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Dear Sir/Madam, I am Barrister (Ms.) Esther Ibe, a solicitor at law. I am the personal attorney to Mr. Jean Pascal, a French national, who used to work with a Multinational Company in Benin Rep, hereinafter referred to as my client. On the 21st of April 1999, my client, his wife and their children were involved in a car accident along Sagamu Express - Road, and all the occupants of the vehicle unfortunately lost their lives. Since then, l have made several enquiries to their embassy to locate any of my clients extended relatives but all proved unsuccesseful. After these several unsuccessful attempts, l have decided to locate foreign national hence my contacting you to assist in repatriating the money and property left behind by my client before they got confisticated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account balance valued at about TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$ 25,500,000.00) has issued me a notice to prove the next of kin or have the account confistcated within the next 30 official working days. Since l have been unsuccessful in locating the relatives for over 2 years now, l seek your consent to present you as THE NEXT OF KIN of the deceased since you are a foreigner, so that the proceeds of this account valued at (USD25.5M) can be paid to you and then you and I can share the money, 60% to me and 40% to you. I have all the necessary legal documents that can be used to back up any claim we may make. l need your honest co-operation and attention to enable us finalize this deal. I garantee that this will be executed under a legitimate agreement that will protect you from any breach of the law. Let me have your reply as soon as possible. Sincerely, Ms Esther Ibe Esq./+229-483295
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Dr. John Edewor Department of Petroluem Resources Central Business District, Herbert Macaulay Way Abuja, Nigeria. Dear Sir, REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; I am Dr.John Edewor, a top management staff in the Department of Petroluem Resources and I head a seven-man tenders board in charge of Contract Awards and Payments Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinationals in the oil industry in favour of DPR among which were: The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries. Supply of Drugs and Relief materials to the victims of the Niger/ Delta crises. The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region. The original value of these contracts were deliberately over invoiced in the sum of USD TEN MILLION, FIVE HUNDRED DOLLARS (10.5M) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 70% to other accounts in due course. You must however NOTE that this transaction is subject to the following terms and conditions: Our conviction of your transparent honesty and diligence. That you would treat this transaction with utmost secrecy and confidentiality. That as a foreign partner, you will follow our instructions to the letter. Provide the account required, and competent to assist us on profitable investment areas in your Country in an advisory capacity. Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary. Once more, I want you to understand that having put in over 26 years in the service of my country, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in the third batch of this last financial quarter payment. Please acknowledge the receipt of this message via my email Yours Sincerely, Dr. John Edewor
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From:Izaza Acata. Izaza Associates, Solicitors Advocates, Victoria Island,Lagos. Nigeria. Dear Friend, I am Barrister Izaza Acata. I am the Personal Attorney to Late Mr Adams Watson,a foreigner, who worked with a Multinational company in Nigeria.He died with his entire family On the 21st of April 1999. My client,his wife and their three children were involved in a car accident along Sagamu / Lagos Express Road. Unfortunately they all lost their lives in the event of the incident. Since then, I have made several enquiries to his Embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but to no avail, hence I contacted you. I contacted you to assist in reciving this funds from the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15.45million U.S dollars(Fifteen million,four hundred and fifty thousand dollars). Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days. Since I have been unsuccesfull in locating the the relatives for over 2 years now.I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at $15.45million U.S dollars can be paid to you and then you and me can share the money. 65% to me an 30% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in your country or international laws whatsoeve .Please get in touch with me by my email to enable us discuss further. Moreso,I will appreciate if you indicate your telephone and fax numbers for easy communication in this mutual transaction. Yours Faithfully, Izaza Acata.Esq Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
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MR MOGOSUTU SMITH (B.Sc/M.Sc). DIRECTOR OF PROJECT IMPLEMENTATION. SOUTH AFRICA MINING NAT.RESOURCES. E-MAIL: [EMAIL PROTECTED] I am MR MOGOSUTU SMITH a native of Cape Town in South Africa and Director of Project Implementation with the South Africa Department of Mining Natural Resources. I apologize using this medium to reach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council(SEPC)who was on the Government delegation to your country during a trade exhibition gave your enviable particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining Natural Resources where I work as Director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Eight Million Five Hundred Thousand United States Dollars ($8.5M), which we want to transfer abroad with the assistance and cooperation of a foreign company /individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $8.5million represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over invoiced deliberately. Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, Your share will be 25% of $8.5million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality, Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me, Endeavor to contact me immediately through my email address to confirm if you are interested in this deal. If you are not it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter very confidential because we will not comprehend with any form of exposure as we are still in active Government Service. Once again remember that time is of great essence in this transaction, Positive response should be accompanied with your most private telephone and fax numbers so I can reach you immediately with more information. Yours Truly, MR MOGOSUTU SMITH.
confirm receipt.
MR SMITH MOGOSUTU(B.Sc/M.Sc). DIRECTOR OF PROJECT IMPLEMENTATION. SOUTH AFRICA MINING NAT.RESOURCES. E-MAIL: [EMAIL PROTECTED] I am MR SMITH MOGOSUTU a native of Cape Town in South Africa and Director of Project Implementation with the South Africa Department of Mining Natural Resources. I apologize using this medium to reach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council(SEPC)who was on the Government delegation to your country during a trade exhibition gave your enviable particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining Natural Resources where I work as Director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Eight Million Five Hundred Thousand United States Dollars ($8.5M), which we want to transfer abroad with the assistance and cooperation of a foreign company /individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $8.5million represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over invoiced deliberately. Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, Your share will be 25% of $8.5million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality, Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me, Endeavor to contact me immediately through my email address to confirm if you are interested in this deal. If you are not it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter very confidential because we will not comprehend with any form of exposure as we are still in active Government Service. Once again remember that time is of great essence in this transaction, Positive response should be accompanied with your most private telephone and fax numbers so I can reach you immediately with more information. Yours Truly, MR SMITH MOGOSUTU.
CONFIRM RECEIPT.
MR.MONGOSUTU SMITH (B.Sc/M.Sc). DIRECTOR OF PROJECT IMPLEMENTATION. SOUTH AFRICA MINING NAT.RESOURCES. E-MAIL: [EMAIL PROTECTED] I am MR. MONGOSUTU SMITH a native of Cape Town in South Africa and Director of Project Implementation with the South Africa Department of Mining Natural Resources. I apologize using this medium to reach you for a transaction/business of this magnitude but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council(SEPC)who was on the Government delegation to your country during a trade exhibition gave your enviable particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining Natural Resources where I work as Director and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Eight Million Five Hundred Thousand United States Dollars ($8.5M), which we want to transfer abroad with the assistance and cooperation of a foreign company /individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so we are handicapped in the circumstances as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $8.5million represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over invoiced deliberately. Though the actual contract cost have been paid to the original contractor leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer to any foreign bank account you will provide by filing in an application through the Ministry of Justice here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, Your share will be 25% of $8.5million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe on your part provided you treat it with utmost secrecy and confidentiality, Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me, Endeavor to contact me immediately through my email address to confirm if you are interested in this deal. If you are not it will enable me scout for another foreign partner to carry out this deal. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter very confidential because we will not comprehend with any form of exposure as we are still in active Government Service. Once again remember that time is of great essence in this transaction, Positive response should be accompanied with your most private telephone and fax numbers so I can reach you immediately with more information. Yours Truly, MR. MONGOSUTU SMITH.
CONFIRM RECEIPT
Dr. John Edewor Department of Petroluem Resources Central Business District, Herbert Macaulay Way Abuja, Nigeria. Dear Sir, REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; I am Dr.John Edewor, a top management staff in the Department of Petroluem Resources and I head a seven-man tenders board in charge of Contract Awards and Payments Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinationals in the oil industry in favour of DPR among which were: The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries. Supply of Drugs and Relief materials to the victims of the Niger/ Delta crises. The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region. The original value of these contracts were deliberately over invoiced in the sum of USD TEN MILLION, FIVE HUNDRED DOLLARS (10.5M) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 70% to other accounts in due course. You must however NOTE that this transaction is subject to the following terms and conditions: Our conviction of your transparent honesty and diligence. That you would treat this transaction with utmost secrecy and confidentiality. That as a foreign partner, you will follow our instructions to the letter. Provide the account required, and competent to assist us on profitable investment areas in your Country in an advisory capacity. Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary. Once more, I want you to understand that having put in over 26 years in the service of my country, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in the third batch of this last financial quarter payment. Please acknowledge the receipt of this message via my email Yours Sincerely, Dr. John Edewor
CONFIRM RECEIPT
Dr. John Edewor Department of Petroluem Resources Central Business District, Herbert Macaulay Way Abuja, Nigeria. Dear Sir, REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; I am Dr.John Edewor, a top management staff in the Department of Petroluem Resources and I head a seven-man tenders board in charge of Contract Awards and Payments Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinationals in the oil industry in favour of DPR among which were: The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries. Supply of Drugs and Relief materials to the victims of the Niger/ Delta crises. The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region. The original value of these contracts were deliberately over invoiced in the sum of USD TEN MILLION, FIVE HUNDRED DOLLARS (10.5M) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 70% to other accounts in due course. You must however NOTE that this transaction is subject to the following terms and conditions: Our conviction of your transparent honesty and diligence. That you would treat this transaction with utmost secrecy and confidentiality. That as a foreign partner, you will follow our instructions to the letter. Provide the account required, and competent to assist us on profitable investment areas in your Country in an advisory capacity. Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary. Once more, I want you to understand that having put in over 26 years in the service of my country, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in the third batch of this last financial quarter payment. Please acknowledge the receipt of this message via my email Yours Sincerely, Dr. John Edewor Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
CONFIRM RECEIPT
Dr. John Edewor Department of Petroluem Resources Central Business District, Herbert Macaulay Way Abuja, Nigeria. Tel: 234 8023385682 Dear Sir, REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; I am Dr.John Edewor, a top management staff in the Department of Petroluem Resources and I head a seven-man tender?s board in charge of Contract Awards and Payments Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinationals in the oil industry in favour of DPR among which were: The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries. Supply of Drugs and Relief materials to the victims of the Niger/ Delta crises. The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region. The original value of these contracts were deliberately over invoiced in the sum of USD TEN MILLION, FIVE HUNDRED DOLLARS (10.5M) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 70% to other accounts in due course. You must however NOTE that this transaction is subject to the following terms and conditions: Our conviction of your transparent honesty and diligence. That you would treat this transaction with utmost secrecy and confidentiality. That as a foreign partner, you will follow our instructions to the letter. Provide the account required, and competent to assist us on profitable investment areas in your Country in an advisory capacity. Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary. Once more, I want you to understand that having put in over 26 years in the service of my country, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in the third batch of this last financial quarter payment. Please acknowledge the receipt of this message via my email Yours Sincerely, Dr. John Edewor
