ASSISTANCE REQUIRED
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES. Dear friend, I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Cotracts and Finance Allocation of the Federal Ministry of works and Housing in Nigeria.Considering his very strategic and influential position, he would want the transaction to be strictly as confidential as possible. He further want his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an oversea agent. I have therefore been directed to inquire if you would agree to act as our oversea agent in order to actualise this transaction.The deal in breif is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$15.5Million of which your share shall be 30% if you agree to be our overseas agent. Your arae of specialisation does not matter in this transaction, all that is required of you is a safe account and your willingness to assist us acquire estates in your country. As soon as payment is effected and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too, you shall serve as our agent . It might interest you to note that last year, a similar transaction was carried out with one MR. CHIENCHEN YU of Taiwan but after securing the payment approvals, and payment effected, MR.CHIENCHEN YU changed his numbers and addresses, and was no where to be found on our getting to Taiwan. That was how we lost US$7.5Million. So this time around , I will be with you before the remmittance is made into your provided account to avoid future occurrence and allow trust to play a very minimal role until performance is seen. You are requested to communicate your acceptance or otherwise of this proposal, If however, you are not disposed to assist, kindly delete/detroy this letter in view of the confidentiality of the proposede transaction and interest of personalities involved. Thank you in anticipation of your co-operation. Yours sincerely, Dr Ade Kola.
Your extremely urgent assistance required !
Dear Friend, BUSINESS PROPOSAL: TRANSFER OF US$15.6 M (FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP First, I must solicit your strictest confidence in this transaction,this is by virtue of its nature as being utterly confidential and top secret as you were introduced to us in confidence through the Nigerian Chamber of Commerce, Foreign Trade Division. I am Alhaji Gambo Jimeta, the Secretary of the Federal Government of Nigeria Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special) Trust Fund (PTF). Sometime ago, a contract was awarded to a conglomerate of Foreign Companies by my committee on behalf of PTF, the contract was over-invoiced to the tune of US $15.6 Million.This was done deliberately, the over-invoicing was a deal by members of my committee to benefit from the project, we now desire to transfer the money, which is presently in a suspense account of PTF in the Central Bank of Nigeria (CBN) into an overseas account which we expect you to provide We have agreed that the following funds will be shared thus after it has been paid into your account; a) 20% of the money will go to you for acting as the beneficiary of the fund. b) 10% has been set aside as an abstract projection for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction. c) 70% to us the government officials (which we wish to commence an important business in conjunction with you). I Would Require a) Name and address of Company/ Beneficiary b)Your phone and fax number respectively. c) Your Bank Account Number, Bank Address and Information, The above information would be used to make formal applications as a> matter of procedure for the release of the money and onward transfer to your nominated account. It does not matter whether or not your company or you does contract projects of the nature described here, the assumption is that you won a major contract and subcontracted it out to other companies, more often than not, big trading companies or individuals of unrelated field win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong and reliable connections and contacts at the Central Bank of Nigeria (CBN) and The Federal Ministry of Finance and we have no doubts at all that this money will be released and transferred if we get the necessary foreign partners to assist us in this deal. Therefore, when the business is successfully concluded we shall through the same connections withdraw all documents used from all the concerned government ministries for 100% security. We want this money to be transferred to the foreign account which you are going to provide bearing in mind that our civil service code of conduct forbids us from owning foreign company or running foreign account, all expenses regarding the account opening if not already in existence shall be borne by you, all expenses are however reimbursable as already stated above on conclusion of business. Please acknowledge the receipt of this letter if you are interested through the above email address.I wait in anticipation of your co-operation. Yours Faithfully, Alhaji Gambo Jimeta. Sign Up for Juno Platinum Internet Access Today Only $9.95 per month! Visit www.juno.com
Assistance Required,
FROM; MR JIMMY DIALO. INVESTMENT VENTURE. I WISH TO BEGIN BY WAY OF INTRODUCING MYSELF. I AM MR JIMMY DIALO.THE FIRST SON OF LATE TATA DIALO, ONE OF THE FORMOST BLACK FARMERS IN ZIMBABWE RESENTLY MURDERED IN THE LAND DISPUTE IN MY COUNTRY. BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANNESBURG-SOUTH AFRICA,TO DEPOSITE THE SUM OF US$8.5MILLION (EIGHT MILLION FIVE HUNDREDTHOUSAND DOLLARS) IN ONE OF THE PRIVATE SECURITY COMPANIES, AS FARMILY VALUABLES, WHEN HE REALISED THE LOOMING DANGER IN ZIMBABWE. THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINERIES AND CHEMICALS FOR THE FARMS AND ALSO FOR THE ESTABLISHMENT OF NEW FARMS IN SWAZILAND. THIS LAND DISPUTE STARTED WHEN PRESIDENT ROBERT MUGABE INTRODUCED A NEW LAND REFORM WHICH WAS PARTICULARLY TARGETED AT THE THE RICH WHITE FARMERS AND A FEW BLACK FARMERS (MY FATHER INCLUDED). THIS RESULTED IN THE GRUSOME KILLING OF RICH FARMERS ( MAINLY WHITE). AND THE UNLAWFULL POSSESSION OF THEIR PROPERTIES BY MUGABE'S WAR VETERANS,UNDER THE DISGUISE OF FIGHTING FOR THE INTEREST OF THE COUNTRY. IT IS AGAINST THIS BACKGROUND THAT I FLED THE COUNTRY WITH MY FAMILY, TO THE NETHERLANDS WHERE WE ARE CURRENTLY SEEKING ASYLUM. I HAVE DECIDED TO SEEK FOREIGN ASSISTANCE, AS THE NETHERLANDS LAW PROHIBITS ASYLUM SEEKERS FROM OPERATING BANK ACCOUNTS OR INVOLVED IN FINANCIAL TRANSACTIONS OF ANY KIND. HENCE I SENT THIS FORMAT TO YOU. ALL I NEED IS A TRUST WORTHY PERSON IN WHOSE CUSTODY I SHALL ENTRUST THE ABOVE MENTIONED AMOUNT AND THAT CAN ALSO HELP ME WITH INVESTMENT OPPORTUNITIES IF NEED BE. THERE ARE TWO OPTIONS,FIRSTLY, YOU CAN CHOOSE TO HAVE A PERCENTAGE OF THE TOTAL AMOUNT FOR YOUR ASSISTANCE OR GO INTO PARTNERSHIP FOR THE PROPER INVESTMENT OF THE MONEY IN YOUR COUNTRY. WE SHALL DISCUSS IN DETAILS WHEN YOU REPLY . I AWAIT YOUR REPLY, WHILE I IMPLORE YOU TO MENTAIN OUTMOST CONFIDENTIALITY REQUIRED TO ENSURE A SAFE HITCH FREE TRANSACTION. YOURS TRULY, MR JIMMY DIALO.
