1.
FROM:SUNNY EBHOJIEAYE
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM SUNNY EBHOJIEAYE, AIDE TO THE LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN SOUTH AFRICA. I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION AS A WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997, PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS LED BY LAURENT KABILA, WHO WERE ADVANCING FROM KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED TO MOROCCO WHERE HE DIED ON SEPTEMBER 7!
, 1997 LESS THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE WAS AGED 66 YEARS.
I MANAGED TO ESCAPE TO SOUTH AFRICA WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE AND MY TWO CHILDREN, AND ALL MY
POSSESSIONS DURING THE REBEL ON SLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
AMASSED A PERSONAL FORTUNE OF US$8 BILLION WITH HOUSES IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I THUS DECIDED TO LIE LOW IN SOUTH AFRICA TO STUDY THE SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHCH I HAVE REPOSED IN YOU. IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
I AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.
YOURS SINCERELY,
SUNNY EBHOJIEAYE.
PLEASE, ENDEAVOUR TO MAKE YOUR CORRESPONDENCE TO MY CONFIDENTIAL EMAIL ADDRESS BELLOW.
[email protected]
2.
ATTN: FRIEND,
This business proposal to you is strictly
confidential, with due respect. Sorry at this
perceived confusion or stress you may have receiving
this letter from me, Since we have not known ourselves
or met previously. Despite that, I am constrained to
write you this letter because of the urgency of it.By way of self
introduction, I am Mrs. ebele Kobe, the wife of late Brigadier -
Gen.Maxwell
Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in
Sierra Leone] who died in the Sierra Leone civil disturbance [War].
My
three daughters and I are trapped in obnoxious custom and traditional
norms.
We have suffered maltreatment and untold hardship in
the hands of my late husband's family, simply because
I did not bear a male child [heir apparent] for my
late husband. By tradition, all that my late husband
had, [wealth] belongs to his brothers/family. And
myself is to be remarried by his immediate younger
brother which I vehemently refused. They have taken
all that I suffered with my husband to acquire
including treasures, houses and his bank particular
seized by them. I wanted to escape to the United State
of America [USA} with my children on exile, but again
they conspired and stole my international passport and
other traveling document to further frustrate me.
Thank God, two weeks ago, I received Key Text Code
[KTC} from a Security & Finance Company abroad, that my late husband
deposited U.S
$51.5 Million cash with this company. It has therefore, become very
necessary and urgent to contact someone, a foreigner like you to help
me
receive/secure these funds overseas in a reliable bank Account
(presumably an empty Bank Account, if available) and to help invest
it on our
behalf as well, while we find a way of getting out to meet with you
in
your country.
These funds are kept on an "OPEN BENEFICIARY MANDATE"
with the Security Company to avoid detection, seizure
or diversion. I have had several telephone discussions
with the Assistant Director of the security company,
who has express willingness to help me on meeting the
company's demands. This is why I have
contacted you to help save my children and I, receive
these funds on our behalf. But, you would need to give
me sufficient assurance that if you help me, you would
not divert the funds. My children and I have resolved
to give you 30% of the total sum. This is all my
children and I have got to live on.
Please, I have reposed my confidence in you and hope
you will not disappoint me. I look forward to your
urgent response, including your private phone / mobile
No and also your fax no for easier communication.
please as soon as you send all this informations my attorney will
take
it from their and both of you will take it from their too.
NB: The secret codes (e.g Pin No., Secret Access Code)
for this fund are safely kept with me which I can give
you as soon as you express desire to help me.
Stay blessed.
MY ATTORNEY CONTACTS.
PHONE ..234-1-7756063
FAX NUMBER.234-1-7596530
PEASONAL EMAIL ADDRESS(
[email protected])ALTERNATIVE RESPONSE
3.
From: MR IDRIS UMAN
Amsterdam - The Netherlands
Tel: +31-610-137462
Email:
[email protected]
URGENT ASSISTANCE NEEDED
You may be surprise to receive this Email from me since you do not know me
personally. However, I would like to introduce myself. I am Mr. Idris Uman,
the son of Dr. Stephen Uman who was murdered few months ago in Zimbabwe as
a result of land dispute. Before the death of my father (Dr. UMAN), he had
taken me to AMSTERDAM to deposit the sum of Forty-Two Million United States
dollars (US$42,000,000) in a security company, as he foresaw the looming
danger in Zimbabwe. The money in question was deposited in a box as
Gemstones to avoid much demurrage from the security company. The proposed
amount was meant for the purchase of new machines and chemicals for the
farms and establishment of new farms on Swaziland. As you may be aware this
land problem came into force when Zimbabwe president Mr. Robert Mugabe
Introduced the Land Reformed Act of which my father rich farmers and some
black farmers where affected. This resulted to the killing !
and Mob action by Zimbabwe war veterans and some lunatics in the society,
infact, a lot of people were killed because of this Land Reformed act of
which my dad was one of the victims. It is against this background that my
family and I who are currently staying in Amsterdam decided to transfer my
father’s money to a foreign account. Since the Dutch law prohibit a refugee
(asylum seeker) to open any account or be involved in any financial
transaction. As the eldest son of my father, I am saddled with the
responsibility of seeking a genuine foreign account where the money could be
transferred . I am faced with the dilemma of investing this amount of money
in Holland for the fear of going through the same experience in future since
both countries have similar history.
Moreover, The Netherlands foreign exchange policy does not allow such
investment from asylum seekers. As a businessman, whom I have entrusted my
future and my family in his hands, I must let you know that this transaction
is risk free. If you accept to assist me and my family, all I need you to do
for me is to make arrangement and come to AMSTERDAM ,THE NETHERLANDS, so
that we can open the non-resident account which will aid us in transferring
the money into any account you will nominate overseas. This money I intend
using for investment. I have options to offer you, first you can choose to
have certain percentage of the money for nominating your account for the
transaction, or you can go into partnership for a proper profitable
investment of the money in your country. Which ever option you choose, feel
free to notify me. I have mapped out 5% of this money for all expenses
incurred in processing the transaction. If for some reasons you do not !
prefer a partnership, I am willing to give you 25% of the money while the
remaining 70% that is meant for me, will be for the investment in your
country. Please, contact me on the above Email or telephone so we can
discuss further and a chance for you to ask me any question you may have in
mind, while you maintain the absolute secrecy required in the transaction.
Yours faithfully,
MR IDRIS UMAN
Email:
[email protected]
In one day.
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