Diskrete Geschaefte in Afrika

[Rudolf Rabe]

gottseidank bin ich der englischen sprache nur minimalst mächtig, das empfangen solcher post kann ich nur mir nicht verstehen und vernichten quittieren,schade eigentlich bei solch super seriösen angeboten.............vielleicht sollte ich doch mal die volkshochschule ..................???????????

[DerCaptain]

Berlin
07.05.2002
Berliner in Nigeria entführt und gefoltert Geschäftsmann kam ohne Zahlung eines Lösegelds frei

Ohne Lösegeld zu erhalten, ließen nigerianische Entführer einen 58 Jahre alten Berliner Geschäftsmann frei, der sich in ihrer Gewalt befunden hatte. Die Entführer gehören zur so genannten Nigeria-Connection und hatten 300 000 Dollar Lösegeld verlangt. Die Forderung ging nach Auskunft der Polizei von Montag bereits am 1. Mai bei der Berliner Bank des Opfers ein.

Der Mann war am 28. April nach Nigeria gereist, weil ihm dort ein hoher finanzieller Gewinn versprochen worden war. Tatsächlich nahmen die Täter den 58-Jährigen gefangen und folterten ihn unter anderem mit brennenden Zigaretten. Er wurde am vergangenen Freitag freigelassen, nachdem die Bank die Überweisung des geforderten Betrags wegen fehlender Kontendeckung verweigert hatte. Hereingefallen war das Opfer auf ein Schreiben der Täter, in dem diese Millionengewinne versprechen, wenn man ihnen helfe, Schwarzgeld aus afrikanischen Ländern zu transferieren. Tatsächlich geht es den Betrügern aber nur darum, durch Vorschusszahlungen und Vertragsgebühren an das Geld ihrer Opfer zu gelangen. weso (Tsp.v.7.5.02)

[zoegernitz]

From: Johnson Mowete <mjohnson124@weedmail.com>
Subject: Investment Proposal

TEL:+31-615356364

CONFIDENTIAL BUSINESS PROPOSAL
You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Johnson Mowete the first son of Frank Mowete ,a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the
society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father’s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything
we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But
before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give
you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number and E-mail addresse, while I implore you to maintain the absolute secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully
Johnson

[Ruebenkraut]

Vor ein paar Wochen hieß er noch anders, der gute Johnson:

"BUSINESS PROPOSAL

You may be surprised to receive this letter from me since you do not know
me personally.The purpose of my introduction is that I am MAIMO
JOHNSON,the first son of ADUGBAM DAVID MAIMO, the most popular black
farmer in Zimbabwe who was recently murdered in the land dispute in my
country. "

....(kennt ihr alles schon) ...

Contact me with
this E-mail address (maimo2@lycos.com)while I implore you to maintain the
absolute secrecy required in this transaction.

Thanks, GOD BLESS YOU

Yours Faithfully,

Mr Johnson Maimo."


Hier gibts noch mehr davon

[Herr Cohn]

Und immer noch Räuberpistolen von bösen Afrikanern:

"ESPACE SPECIALIST
HOSPITAL
Saint Paul
Plateau 06bp 449
Abidjan.

Dear Friend,

I have a business proposal, which I know might interest you. My name is Dr.William Uduma, a medical doctor and the sole proprietor of the above specialist hospital. I have a widow here in my clinic who is on a political
asylum in Abidjan-Cote d'Ivoire Refugee Camp, she has been so ill for some couple of months now. This woman confided in me based on the free medical attention I have been given to her and her children. She had revealed to me of her life history and about her late husband who was a top military officer in one of the West African country (Sierra-Leone) before his death during the civil war and the fortune she inherited from her late husband.

She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment,
the sum of Twenty Eight Million US Dollars (US$28m) which her late husband deposited in a safe Fiduciary Agent in
Europe through a Security Company based in Abidjan. I wish to chose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven
for her and her children by making a residence arrangement for them in your country.

After she had disclosed this information to me; I saw the reason to request from her to allow me see the documents
relating to this deposit of which she did,now I have the documents covering the deposit which I will not hesitate to
fax to you the copies as a prove for your confirmation as soon as I receive your response via email. I am obliged
to assist this lady knowing too well that she has a limited knowledge in the business world and as such she can not
manage this funds herself and in Africa in order to avoid any trace of her by the government, I will need from you a
mutual understanding and then we shall make plans on how the funds would be secured into an account in your name; after which you will arrange and travel immediately to meet with the security company Agent in europe for clearing.

This amount is contained in a sealed trunk box and it is registered and declared as containing family treasures, so
even as I am writing you now the security company and it's Agent is not aware that there is cash money in the trunk.
Let me assure you that this transaction is 100% hitch - free and risk free.

>From my discussion with her, she has agreed to give you a reasonable amount of percentage for your involvement in this and this has to be discussed upon the receipt of your quick response. While replying to this mail don't forget to include your telephone and fax numbers. Thanks and God bless for your understanding.

Sincere regards,
Dr William Uduma.
_________________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,34? Hors coût du SMS)"

[rron]

Nichts wesentlich Neues:

MR. THOMAS MBEKI.
PACIFIC BANK OF SOUTH AFRICA,
9TH FLOOR, HEERENGRACHT TOWER,
STANDARD BANK CENTER,
CAPE TOWN, SOUTH AFRICA.

EMAIL: tom2mbeki@themail.com
Attn: The President/CEO

I am Mr. Thomas Mbeki, Provincial Director Pacific
Bank of South
Africa, Johannesburg Branch. I have urgent and very confidential
business proposition for you.

On June 6, 1998, an foreign Oil consultant/contractor
with the South Africa Mining Corporation, made a numbered time
(Fixed) Deposit for twelve calendar months, valued at
US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the South Africa Mining Corporation that foreigner died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next
of kin was fruitless.

I therefore made further investigation and discovered
that the foreigner did not declare any kin or
relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to South Africa Law, at the
expiration of 5 (five) years, the money will revert to
the ownership of the South Africa Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as
an foreigner to stand in as the next of kin so that the fruits of
this old man's labor will not get into the hands of some corrupt
government officials. This is simple, I will like you
to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank
account in any part of the world which you will provide will then
facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

There is no risk at all as all the paperwork for this transaction will
be done by the Attorney and my position as the Branch
Manager guarantees the successful execution of this
transaction. If you are interested, please reply immediately via the private email address below.
Upon your response, I shall then provide you with more
details and relevant documents that will help you understand the
transaction.

Please observe utmost confidentiality, and rest assured that this
transaction would be most profitable for both of us because I shall
require your assistance to invest my share in your country.

Awaiting your urgent reply via my email:
tom2mbeki@themail.com

Thanks and regards.

Mr. Thomas Mbeki.

[rron]

Heute mal ein Kokosexporteur.

DEAR SIR,

I AM A COCOA EXPORTER TRAPPED IN THE BOARKE REGION OF THE
WAR TORN IVORY COAST. I HAVE IN LATE LAST MONTH DEPOSITED A
CONSIGNMENT WITH A SECURITY COMPANY IN THE NETHERLANDS.

NOW I WANT YOU TO PLEASE ADVISE ME ON A POSSIBLE INVESTMENT
AREA AND ALSO ON THE TRANSFER OF THE MONEY WITH THE
SECURITY COMPANY INTO A BANK ACCOUNT YOU MAY WISH TO
PROVIDE.

FURTHER DETAILS ON THE WORKINGS OF THIS INITIATIVE AND ALSO
A WAY OF PAYING YOU BACK WILL BE GIVEN AS SOON AS I RECEIVE
YOUR RESPONSE VIA E-MAIL: banji3@zapo.net

REGARDS.
BANJI MADUA.

[Rudolf Rabe]

WAS KENNEN SIE BLOSS FÜR DUBIOSE LEUTE ................

[fabchief]

Ich hab mir mal den Spass gemacht und habe auf so eine mail geantwortet. Ich gab starkes Interesse an einen Deal vor und wollte schnellst möglich eine Antwort haben. Die folgende mail von Dr. Charles Igho erreichte mich dann (s.u.)
Weiter wollte ich das Spiel dann doch nicht treiben und werde auch das angehängte Formular nicht zurückschicken.

Dear Sir,

First and foremost I want to thank you for your sincere desire to assist me in this transaction. I will therefore proceed to educate you more on this transaction. We are five top government officials that are into this mutual beneficial transaction and these people including me represent the three governmental bodies concerned. These are Petroleum and Finance Ministries and the Presidency the paying body.


The Presidency has set up a body to verify and pay up all foreign debts owed as a result of contracts executed by foreign companies. Nigeria in the past has suffered a lot of negative publicity from the Western world/communities simply because of her long military rule based on this, the new civilian regime in their bid to launder my country’s image decided to take a bold step towards paying all debts owned to contractors hence we want to make this transaction look as if your company executed a contract here in Nigeria a long time ago with my corporation (Nigerian National Petroleum Corporation), and due to the political instability here in
Nigeria you have not been able to receive your contract payment but with this new move by the government you are now making arrangements for your contract sum to be release to you/your company.

We consider this the best time as contractors are already applying for their payments so that after all the necessary paperwork has been done and all approvals have been secured from the appropriate governmental Ministries, your name shall be included among the contractors that are to be paid in this last payment quarter. This is why we sincerely need your assistance as we are still very active in service and according to our civil service code of conduct, we are not permitted by law to own or operate foreign account.

If you must know, this fund in question was set aside for ourselves from the windfall from the sales of crude oil during the gulf crisis and this was made possible because of our positions in our various Ministries.

However this funds (US$16.5m) is now lying in the floating or escrow account of Nigerian National Petroleum Corporation (NNPC) in the Central Bank of Nigeria (CBN) my country’s apex bank.

To achieve the objective of this transaction, 100% risk free, our strategy is to work in such a way that the fund (US$16.5 million) is released as contract payment for a contract that would be officially perceived to have been executed by you or your company for the Nigerian National Petroleum Corporation, while the true nature of the project is known to you and us alone. To achieve the objective of making official the entire process of the fund's transfer, we already have all the necessary connections and finance to procure documents from the relevant government ministries, and parastatals and showing your company as the bona fide contractor beneficiary of the fund.

Firstly, we shall incorporate your company in Nigeria so that it becomes a corporate citizen of the federal republic of Nigeria. This qualifies the company to do business in the country. Secondly, we shall register your company with the registrar of contractors at the Nigerian National Petroleum Corporation from where the contract will originate. Thereafter we shall obtain a certificate of contract award showing that a contract was indeed awarded to your company; a certificate of completion showing that the contract was duly executed by your company in favour of the ministry; a tax clearance covering a period of at least three (3) years; a vetting approval from the Attorney General of the federation; and exchange control approval order from the federal ministry of finance as well as other relevant documentation. For obvious reasons these documents will be backdated to accommodate time lapse.

By virtue of our positions in the Budget and Planning Committee it is ordinarily part of our mandate to validate all contract payment claims by contractors executed between 1993 and 1999. Hence, we shall have no problems in promptly validating claims relating to this transaction. Thereafter, all the documents earlier mentioned including approvals will be forwarded to the relevant paying authority for payment. The 'thrust' of the approval of the fund's release as contract payment starts at the Budget and Planning Committee of which we are constituent members. This is where our unflinching confidence on a 100% risk free and successful execution of this transaction rests. You will agree with me that the above arrangement would cater for all forms of legitimacy on your side in respect of the funds arrival in your account. Please be informed that, as customary procedure, the entire file of the funds transfer will be returned to us at the budget and planning committee for safe-kee!
ping as sole custodians of all files relating to contracts done for the NNPC within seven days of the confirmation of the funds in your account. On return of the file concerning our project to us, we shall destroy it making the fund untraceable to you. This falls within our modalities so that the funds can never be traced for our eternal peace of mind.

We had done all ground works to see the successful transfer of this fund into your account and upon the receipt acknowledgement of this mail and your desire to assist us, we shall swing into action and within the period of 10-14 working days with your full cooperation and commitment, the whole transaction would have been concluded. I have send with this email as attachment the payment information form. Please fill the form and fax to me on my fax line 234 92721413 immediately, and call me on my cell phone 234 8042137176 (24 hrs) or on my direct office line 234 1 4806636 so that I can intimate you with the next line of action, this is very important. Otherwise you can complete the form and scan and forward to me as an attachment via email.

I await your urgent response and do not forget to complete the attached form and send back to me via fax or through email.

Regards,

Dr. Charles Igho.

[fabchief]

Hier gibts noch ein paar Infos http://www.nigeria-connection.de/

[Herr Cohn]

Sollte man nicht trotzdem Mitleid mit diesem armen Nigerianer haben, der Tag und Nacht seine hundert Zweitpseudonyme triezt?



From: Dr. Godwin Duru
Federal Airport Authority
of Nigeria (FAAN)
Ikeja - Nigeria

I hope this message will reach you in the best of health and receive your prompt attention, even as we have not had any previous correspondence before.
I am a principal accountant and the Chairman of the Federal Tenders Board Committee to the Federal Airport Authority of Nigeria (FAAN). This message is to solicit for your kindness in assisting me to transfer some amount of fund from my country to your country.

The total amount of fund is US$29.5Million (twenty nine million, five hundred thousand United States Dollars)which resulted from various contracts awarded by my ministry to some foreign firms in which the contract bills were slightly inflated by us members of the Tenders Board Committee with the sole aim of having the excess fund for our subsequent use.

Presently, all the foreign firms that executed the projects concerned have been paid their bills accordingly and the projects have been commissioned for use. At this juncture, we now want to claim and transfer the excess fund using a foreign company since foreign contractors originally executed the contracts.

Also, we as civil servants are not allowed to operate domiciliary nor foreign account, therefore, we cannot claim this fund locally,
hence the necessity for thiscontact with you. We have decided to embark on this transaction now that we have new civilian administration. Our aim is to present your name as a true beneficiary of the fund

The total fund (US$29.5M) will then be remitted into any designated bank account as shall be recommended by you. The relevant authorities will be made to believe that your company or you executed some contracts for my ministry to which payment is due to effected.

In this regard therefore, you will be required to present a suitable bank account that will accommodate the total amount of fund. The moment the bank account details are received from you, it will only take a maximum duration of 7-9working days to have all documentations complied and the fund remitted to your account.

On completion of this transaction, we have resolved to give you 25% of the fund for your efforts and assistance rendered; 5% will
be used to settle any expenses that might be incurred on the process of this transaction both from our end and your end while the remaining 70% will be for us.

Kindly reach me through the above email address or below stated phone or fax number and signify your interest in this proposal and your willingness to assist in its realization. Permit me to stress the confidential nature of this transaction and does not matter any particular field of trade to prosecute this transaction. Above all, let trust and honesty be our watchword throughout this business.

Many thanks and kind regards whilst I wait in anticipation for your assistance and may God continueto bless you.

Yours faithfully,
Dr. Godwin Duru

[kuenstler treu]

buddy weiserman hat die ganze nigeria-story bereits komplett durchgespielt. seine sehr unterhaltsamen erlebnisse nebst audio- und anderen dokumenten des wahnsinns hier:

http://www.buddyweiserman.com/