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Thema: Diskrete Geschaefte in Afrika

  1. #25
    Avatar von Goodwill
    Registriert seit
    05. 2001
    Ort
    Berlin
    Beiträge
    1.882
    In dieser Mail von Gambo San (gambo2@email.ro) geht es nicht mehr nur um Peanuts, sondern um 25 Mio. Gegen eine bescheidene Gewinnbeteiligung trete ich das Recht auf maßlose Bereicherung gerne ab.




    FEDERAL CONTRACT REVIEW/AUDIT COMMITTEE FCRAC HEAD
    QUARTERS MONTEGORA BUILDING,
    8TH FLOOR, LAGOS - NIGERIA

    PRESIDENT/DIRECTOR

    INVESTMENT ON THE SUM OF US$25,000,000.00 (TWENTY
    FIVE MILLION, UNITED STATES DOLLARS AND DEBT.

    I am extending this proposal to you in my capacity as
    an Accountant and Chief of the Review/Audit Committee
    scrutinizing all records covering executed contracts
    Awarded by Previous Military Government of Nigeria. My
    colleagues and I have uncovered a floating amount of
    US$25.000 Million without a clear Beneficiary owing to
    a deliberate act of Over-invoicing and illegal
    inflation of contract value by corrupt Government
    Officials.

    This money has already been approved for payment by
    Nigerian National Petroleum Corporation (NNPC) and is
    secured under Contract No: FGN/NNPC/022/WR/98. As top
    Civil Servants, We are not authorized to operate
    Foreign Bank Account and this is why we want to use
    your bank Account to transfer this money outside
    Nigeria.

    We have accepted you as our Foreign Partner and will
    regularize the approvals to reflect you as the true
    beneficiary under the Contract. I look forward to
    hearing of your interest in this matter and working
    out a Memorandum of understanding (MOU) between
    us.Please contact me immediately you receive this
    message through my Email address for more information,
    as I shall provide you my private Tel/Fax as soon as I
    hear from you.

    NOTE: I should be firstly contacted via email for
    security reasons, and I will like you to send me your
    direct phone and fax line when replying. I await your
    prompt response for me to furnish you with more
    details.

    Yours sincerely,

    Prof. Gambo Sanusius
    Accountant & Chief Review/Audit Committee











    ______________________________________________________________________
    Do you want a free e-mail for life ? Get it at http://www.email.ro/

  2. #26
    MaybachMember Avatar von Der Admiral
    Registriert seit
    11. 2002
    Beiträge
    3.240

    Es hört nicht auf...

    FROM: BARRISTER BELLO BELEWA.
    LAGOS - NIGERIA

    Dear sir,

    I am highly compelled upon strict recommendation,
    to write you this very urgent and confidential
    letter.

    I am BARRISTER BELLO BELEWA the Lawyer to MRS.MARIAM
    ABACHA the wife of the late Nigerian Head of State
    General Sani Abacha who died of heart - attack on
    Monday, the 8th of June, 1998.Upon the sudden and
    tragic death of her husband,General Abacha, there
    has been an intensive but secret exercise by the
    present civilian government to close/freeze all his
    bank accounts both home and abroad as he was
    confirmed to have directed a certain percentage of
    oil proceedstotalling over US$ 500M (FIVE HUNDRED
    MILLION U. S.DOLLARS) into private bank accounts
    scattered in several countries of the world;
    accumulated during his41/2 years of military rule. An
    issue that was already on press before his sudden
    death.

    Since this exercise started few month ago, my
    client who is still in confinement has been in a
    very serious agony and mental stress as the entire
    family have virtually lost every including landed
    properties and major investments both home and
    aborad.

    Luckily, there happens to be a special security
    account which my client deposited a sum of US$
    51,375,000.00 (FIFTY ONE MILLION, THREE HUNDRED
    AND SEVENTY FIVE THOUSAND U. S DOLLARS). This fund in
    mycompany's name and is lodged in a Company Security
    AccountDeposits (CSAD) with a West African
    Sub-Regional Bank.

    The fear there is that my client is one of the
    directors and invariably a major shareholder in
    thecompany, there exists a possible trace of this
    fund when once they finish with the accounts/assets
    principally owned by her husband, the Late Head of
    State himself.

    It is therefore on this note that my client have
    taskfully delegated me to quickly source a trustworthy
    and reliable person/company in your country who will
    kindly help us to accommodate and safeguard this fund
    into his account to save us from the calamities of the
    present clamp on her husband (the ex president) bank
    accounts/assets all over the world.

    Note that we have concluded arrangements for the
    release of the aforementioned sum to your bank
    account within the shortest possible time as soon as
    we concluded talks. As a result of this and other
    higher levels of financial transaction which I would
    want to enter with you as made possible by the death
    of my client husband, I am suggesting that we
    schedule a meeting immediately.

    Please endeavour to contact me immediately through
    my private and confidential Phone Number
    234-08033459449 or my e-mail address above whether or
    not this offer is acceptable to you, so as to enable
    me make otheralternative contacts, on the contrary.

    I await your urgent reply while believing you do
    understand the confidential nature of this
    transaction.

    Best Regards,

    BARRISTER BELLO BELEWA.
    me

    __________________________________________________
    Do You Yahoo!?
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    Embedded Senator

  3. #27
    MaybachMember Avatar von Der Admiral
    Registriert seit
    11. 2002
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    3.240

    Jetzt wird personalisiert

    Dear Krisch,

    I am Barrister Dike Daniel Xtopher, a solicitor at law. Iam the personal attorney to Mr.Walter Krisch native of your country, who used to work with shell Development Company in Nigeria. Here in after shall be referred to as my client.

    On the 21st of April 2000, my client, his wife and their three children were involved in a car accident along sagbama express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made
    several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.

    After these several unsuccessful attempts,I decided to contact you giving the fact that you have the same surname with my late client.
    I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, the
    UNION BANK PLC. where the deceased had a TRUST ACCOUNT valued at about 12.5Million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next twentyone official working days.

    Since I have been unsuccessful 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 to have the same last name so that the proceeds of this account valued at 12.5Million dollars can be paid to you and then you and I can share the money 50% to me and 50% to you. I have all necessary legal documents that can be used
    to backup any claim we may make.

    All I require is your honest cooperation 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. Please do acknowledge your acceptance by forwarding the following to me: Your full name ,your private telephone and fax numbers get in touch with me on my private mail:xtopherdike@justice.com
    or call me on my direct line:234-80-33448839 to enable us discuss further.

    Best regards,

    Barrister Dike D. Xtopher
    Embedded Senator

  4. #28
    Lady Member Avatar von Tigerin
    Registriert seit
    04. 2001
    Beiträge
    1.287
    Ich frage mich wirklich, ob es tatsächlich auf dieser Welt noch Leute gibt, die auf den Mist reinfallen? Aber andererseits: Dummheit und Leichtgläubigkeit sterben wohl nicht aus, und denen genügt es schon, wenn einer unter einer Million Angemailter anbeisst.

    Einer dieser Texte ging dieser Tage als Fax bei uns ein, auf die Faxnummer der Bibliothek! Offensichtlich werden sowohl unbesehen Faxnummern/Mailkonten angeschrieben, als auch gezielt wie im obigen Beispiel.

  5. #29
    Member Avatar von Mtunga
    Registriert seit
    07. 2001
    Ort
    Hamburg
    Beiträge
    647
    From: "MADAM MARIAM MOBUTU SESE-SEKO" <arms@loadmail.com>
    Date: Tue, 03 Dec 2002 10:19:46
    To:xxx@xxx.xx
    Subject: I NEED YOUR COOPERATION.


    From Madam Mariam Mobutu Sese-Seko


    Dear Friend,


    I am Madam Mariam Mobutu widow of late president Mobutu Sese-Seko of Zaire now know as Democratic Republic of Congo(DRC).
    I am moved to write you this letter,this was in confidence considering my present circumstance and situation.I escaped along with my husband and two of sons our Timothy and Barher out of Democratic Republic of Congo(DRC)to Abidjan,Cote d'Ivoire where my family and I settled,while we later moved to settle,in Morroco where my husband leter died of cancer disease.
    However due to this situation we decided to change most of husband's billions of dollars deposited in Swiss bank and other countries into other forms of money coded for safe purpose because the new Head of State of (DRC)President Laurent Kabila has made arrangement with the Swiss government and other European countries to freeze all my late husband's streasures deposited in some European countries.Hence my children and I decided laying low in Africa to study the situation till when things gets better,like now that president Kabila is dead and the son taking over (Joseph Kabila).One of my late husband's chateaux in southern France was confiscated by the French government,and as such I had to change my identity so that my investment will not be traced and confiscated.I have deposited the sum of (Eighteen million United State dollars(US$18,000,000.00)with a security company,coded to prevent them from knowing the content.What I want you to do is to indicate your interest that you will assist us by receiveing the money on our behalf in Europe.
    I want you to assist in investing this money,but I will not want my identity revealed.I will also want to buy properties and stock in mult-national companies and to engage in other safe and non-speculative investments.May I at this point emphasise the high level of confidentiality,which this business demands,and hope you will not betray the the trust and confidence,which I repose in you in conclusion,in the event you are intrested to assist us I will like you to contact my lawyer who I have stationed in The Netherlands to withness the transaction to it's conclusion.You can reach him on his line which is 0031-613-748-701 or via E-mail:barristerdans@lawyer.com. His name is Barrister Daniel Da Silva and I have the full trust in him as he has worked for our family in the past fifteen years.
    I sincerely will appreciate your acknowledgment as soon as possible.


    Best Regards,


    Madam Mariam Sese Seko and family.

    Und wieviel bekomme ich? Die Dame wird mir da nicht konkret genug. Da schreibe ich doch lieber Herrn Xtopher.
    ... .. --. -. .- - ..- .-.

  6. #30
    Member Avatar von androsphynge
    Registriert seit
    10. 2002
    Beiträge
    133

    Betr. Nigeria

    Nigerian Scams (from The Worldwide Scam Network)

    The Nigerian Scam is, according to published reports,
    the Third to Fifth largest industry in Nigeria.


    Nigeria - The 419 Coalition

    2. IF you are a United States Citizen or Resident and YOU HAVE SUFFERED A FINANCIAL LOSS write "Financial Loss - Contact Me ASAP" on the documents you have received and Fax them to the Task Force at 202-406-6930 or 202-406-5031 and give Your telephone number(s). A Secret Service Agent will call you back as soon as possible to discuss the matter with you ( don't worry, you're Not in any trouble ). You may also email the 419er materials, especially any Banking Data they have given you, to Task Force Main in DC marked Financial Loss - Contact Me ASAP and give your phone number.

    If you don't get contacted by a Special Agent soon enough to suit you, call the Task Force Voice at 202-406-5850 and tell the Operator (or voicemail) that it's Urgent, you want to talk to an Agent as soon as possible, and give your name and telephone number(s).



    PS s.a. #22 fabchief weiter oben (übersehen)
    Geändert von androsphynge (17.12.2002 um 11:20 Uhr)

  7. #31
    Moderator Avatar von DonDahlmann
    Registriert seit
    06. 2001
    Beiträge
    6.110
    Hier kann man sehen, wie man auch zurücknerven kann, wenn man denn die Zeit hat. Besonders gefallen hat mir die Version mit Prinzessin Margaret

  8. #32
    MaybachMember Avatar von Der Admiral
    Registriert seit
    11. 2002
    Beiträge
    3.240
    Mittwoch, ein Tag wie jeder andere: Das E-Mail-Postfach ist wohl gefüllt mit Virenzusendungen, Angeboten für preiswerte Viagra-Kopien, Penisverlängerungen, ukrainische Bazookas und funkferngesteuerte Mini-Autos (der neueste Trend). Daneben schreibt der eine oder andere Geschäftspartner, Gabi, Ludmilla, Verena und Gisela fragen, "Wo warst du denn?" und schicken endlich die Adresse von der Webseite, die man doch dringend haben wollte, um sich dort den neuesten Dialer zu fangen. Drei, vier Mahnungen wandern flugs ins Eimerle, die Freunde aus Nigeria haben wieder Millionen zu verteilen und George W. Bush bittet dringend um - ...?!
    Der aktuelle Spiegel zum Thema - Bush-Variante
    Embedded Senator

  9. #33
    MaybachMember Avatar von Der Admiral
    Registriert seit
    11. 2002
    Beiträge
    3.240

    Absender: Harry Frank

    FROM: Mr Sameul Kyari.

    TEL: +31 62 53 68 743.
    FAX:+31 20 52 41 575.

    E- mail address: sam_kyari@europe.com
    AMSTERDAM THE NETHERLANDS.

    Dear sir,

    Compliment of the day, I am Samuel KYARI, The son of late General Jonas Kyari of the Democratic Republic of Congo.

    My father was a General in the Congolese Army. In his position (My father) with the office of the presidency during the regime of Laurent Kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army.

    While he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which forced him to call off the assignment and deposit the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army.

    My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However, on one of our numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that will enable me claim the box from the security company. Already, I have made my first visit to the security company and the availability of this box have been confirmed.

    On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic efforts on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom this money could be transferred into his/her (company"s) account This we view as the best option because our refugee status does not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted.

    I sincerely crave your indulgence and assistance to get this money through your account, Your share for assisting us will be 25% of the total sum, 5% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.

    Please keep this confidential until we finalize and get this money into your account for security reasons.

    Please this e-mail address you can reach me ()

    Thanks and GOD bless

    Mr Samuel Kyari.
    Embedded Senator

  10. #34

  11. #35
    Member Avatar von Reno Schmittchen
    Registriert seit
    10. 2001
    Ort
    Sehr weit westlich
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    1.443
    FROM: MUYIWA IGE


    ATTN.: CEO/PRESIDENT

    I got your contact through email business directory
    and decided to send my proposal to you. I am MUYIWA

    IGE the first son of the late chief BOLA IGE,the
    attorney general of th e fedeal rebulic of Nigeria
    who
    was killed by hired assasin on the 23rd of december
    2001 by an unidentified gun men believed to be link
    to
    our government of which it is a daily case going on
    in
    my country;s dailies now.

    Six months ago he was attempted to be murdered but
    unfortunately God speared his life for us.It was
    then
    he had to reveal some vital informations as regards
    his life to me before he was finally killed in
    december. All accounts belonging to my father both
    local and abroad had been frozen and his
    investments
    seized by the government believing in thier false
    allegation that he made away of $2 billion dollars
    of
    (NEPA)national electricity power authority of which
    i
    know is just a ploy to eliminate him by the people
    in
    power that he is fustrating thier evil intentions
    through the human right pubic hearing for violation
    of
    right and gruelsome killings during the military
    regime to carry out thier traits to suffer the
    mases
    for thier selfish interest instead of the interest
    of
    the nation.We are now in a dileman as we live are
    in
    danger till after the investigations .

    Two weeks to the christmas holiday in 2001 being on
    the 4th of december,my dad spoke to me at lenght
    about
    life and it realities .He told me he deposited a
    trunk
    box containing USD$50.5m (fifty million five
    hundred
    thousand united states dollars) with a security
    company in HOLLAND all in the aim of retrieving it
    himself before he was finally killed before the
    christmas. According to him the content of the box
    was
    registered as government classified papers with his
    influence and was moved out of my country through
    diplomatic courrier.He wanted to safeguard the
    funds
    for foriegn investment after his retirement before
    he
    was killed.

    In the light of this as the next of kin i am now
    contacting you a foreigner to assist in retrieving
    the
    boxes and depositing of the fund into your foreign
    account hence the need to contact you. I and my
    mother
    had agreed to give you 30% of the fund for your
    assistance and 10% for any expenses you might incur
    in
    the course of this transaction, we want to believe
    that you will not sit on the money when paid into
    your
    account. I want you to understand that there is no
    risk involve as we have worked out modalities for
    the
    smooth actualization of this goal. The boxes
    presently
    is in a security vault of this company in their
    offshore office in HOLLAND .I will require the
    following for effecting the documents of claim and
    identification.:

    1] Your international passport details or driving
    license to assure us of your person

    2] Your private telephone and fax numbers.

    I will send the following:
    1] The receipt of the ware bill used in sending the
    boxes
    2] The password being the security code

    3] The agreement between you and me.


    Once the documents to the boxes had been
    received by you, then you will proceed for claim
    after due schedule with them.


    I wish to state here that we are left with nothing
    as
    we survive by the grace of God. I hope you
    understand our predicament so as to save me and my
    family from hopeless future (S.O.S.)

    All contacts for now should be through email for
    security reasons or call me on my private line
    234-1-7765681

    Waiting your urgent response.

    Best regards,

    MUYIWA IGE.

  12. #36
    [Member] Avatar von Rudolf Rabe
    Registriert seit
    02. 2002
    Ort
    vorhanden
    Beiträge
    43
    das klingt vertrauenswürdig ,leider fehlt mir die einstiegsfinanzierung . vielleicht sollten wir alle zusammenlegen ?

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