|
FROM MRS VICTORIA STEVE
PLEASE ENDEAVOUR TO USE IT
FOR THE CHILDREN OF GOD.
I am the
above named person from Kuwait. I am married To Mr.HASSAN STEVE worked kwait embassy
in Ivory Coast for nine years before he died in the year2001. We were married for eleven years without a child.
He died after a brief illness that lasted for only
four Days. Before his death we were both born again
Christians. When my late husband was alive he deposited The sum of$10.Million (ten Million U.S. Dollars) with one Security
Company in europ. Presently, this Money is still With the Security Company.
Recently,
my Doctor told me that I would not last fort he next three months due to
cancer problem. Though what disturbs me most is my stroke. Having known
my Condition I decided to donate this fund to church or Better still a
Christian individual that will utilize this money the way I am going to
instruct here in. I want a church that will use these fund-to-fund
churches, Orphanages, Research centers and widows propagating the Word of
God and to ensure that the house of God is Maintained. The Bible made us
to understand that blessed is the hand that giveth.
I took
this decision because I don’t have any child that Will inherit this Money and my husband relatives are not Christians and I
Don’t want my Husbands hard earned money to be misused by Unbelievers. I
don’t want a Situation where this money will be used in an ungodly
Manner. Hence the Reason for taking this bold decision. I am not afraid
of death hence I know where I am going. I know that I am going to be in
the Bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my
case and I shall hold my peace. With God all things are possible. As soon
As I receive your reply I shall give you the contact of The
Finance/Security Company in Spain. I will Also issue you a letter of
authority that will empower You as the new beneficiary of this fund. I want you and the church to always pray for me because The lord is my
Shepherd. My happiness is that I lived a life of a Worthy Christian.
Whoever that wants to serve the Lord Must serve him in spirit and truth.
Please always be Prayerful all through you life. Any delay in your Reply
will give me room in sourcing for a church or Christian individual for
this same purpose. Please Assure me that you will act accordingly as I
stated Herein. Hoping to hearing from you.
Remain blessed in the name
of the Lord.
Yours in Christ,
MRS VICTORIA STEVE
3/5 RIDER
HAGGARDCLOSE, JO, BORGSOUTH AFRICA.Mr Tomson Odoko
Call me Tel/phone;NOS.871-762960310
NO:870-762604145
Fax. 874-762960312.
URGENT AND CONFIDENTIAL (RE: TRANSFER OF ($ 152,000.000.00 USD)ONE
HUNDRED AND FIFTY TWO MILLION DOLLARS
Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD)One
hundred and Fifty two million United States Dollars) from Co-operative
Bank Of Africa, I want to ask you to quietly look for a
reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to receive
this money, as long as you will remain honest to me till the end for this
important business trusting in you and believing in God that
you will never let me down either now or in future. I am Mr. Tomson Odoko, the Auditor General ofCo-operative
Bank Of Africa , during the course of our auditing I discovered a
floating fund in an account opened in the bank in 1990 and since 1993 nobody hasoperatedon
this account again, after going through some old files in the records I
discovered that the owner of the account died without a [heir]
hence the moneys floating and if I do not remit this money out
urgently it will be forfeited for nothing. the owner of this account is Mr. KeithLathan
Coulter , a foreigner, and an industrialist, and he died, since
1993. and no other person knows about this account or any thing
concerning it, the account has no other beneficiary and my investigation
proved to me as well that Mr. Keith Lathan Coulter until his death was the manager Diamond Safari [pty]. SA.We
will start the first transfer with fifty two million [$52,000.000]
upon successful transaction without any disappoint from your side, we shallre-apply
for the payment of the remaining rest amount to your account,
The amount involved is (USD
152M) One hundred and Fifty two million United States Dollars, only I
want to first transfer $52,000.000 [fifty two million United States Dollar
from this money into a safe foreigners account abroad before the rest, but
I don't know any foreigner, I am only contacting you as a foreigner because
this money can not be approved toad local person here, without valid
international foreign passport, but can only be approved to any foreigner
with valid international passport or drivers license and foreign a/c
because the money is in us dollars and the former owner of the a/c Mr. Keith Lathan Coulter. is
a foreigner too, [and the money can only be approved into a foreign a/c.However,
we will sign a binding agreement, to bind us together I
got your contact address from the Girl who operates computer, I
am revealing this to you with believe in God that you will never let me
down in this business, you are the first and the only person that I
am contacting for this business, so please reply urgently so that I will
inform you the next step to take urgently. Send also your private telephone
and fax number including the full details of the account to be used for the
deposit. I want us to meet face to face to build confidence and to sign a
binding agreement that will bind us together before
transferring the money to any account of your choice where the fund
will be safe. Before we fly to your country for withdrawal, sharing and
investments. I need your full co-operation to make this work fine.
Because the
management is ready to approve this payment to any foreigner who has
correct information of this account, which I will give to you, upon your
positive response and once I am convinced that you are capable
and will meet up with instruction of a key bank official who is
deeply involved with me in this business. I need your strong assurance that
you will never, never let me down. With my influence and the position of
the bank official we can transfer this money to any foreigner's reliable
account which you can provide with assurance that this money will be
intact pending our physical arrival in your country for sharing. The bank official will destroy all document
so transaction immediately we receive this money leaving no trace to any
place and to build confidence you can come immediately to
discuss with me face to face after which I will make this remittance in
your presence and three of us will fly to your country at least two days
ahead of the money going into the account. I will apply for annual leave to
get visa immediately hear from you that you are ready to act and receive
this fund in your account. I will use my position and influence to obtain
all legal approvals for onward transfer of this money to your account
with appropriate clearance from the relevant ministries and
foreign exchange departments. At the conclusion of this business, you will be given35% of the total amount, 60% will be for me, while 5%will
be for expenses both parties might have incurred during the process of
transferring. I will send you mall my phone and fax numbers as soon
as you indicate interest in this businesses. I look forward to your
earliest reply through my email yours truly,Mr.Tomson Odoko.
JOSEPH
KANDIAABIDJAN-COTE D'IVOIRE
EMAIL: joseph.kandia@katamail.com
DEAR SIR
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I GOT YOUR NAME FROM THE CHAMBER OF
COMMERCE, I PRAYED OVER IT AND
ELECTED YOUR NAME AMOUNG OTHER NAMES, BECAUSE I WAS CONVINCED AND BELEIVE
THAT YOU WILL NOT SEAT ON MY MONEY OR CHEAT ME AFTER THE MONEY IS
TRANSFERRED TO YOU.I AM JOSEPH KANDIA, THE ONLY CHILD OF LATE MR AND MRS. MALINGA KANDIA
MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE
ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONEDTO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSSON A BUSINESS.WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO
SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2002 IN APRIVATE HOSPITAL
HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF US$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND, UNITED
STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT INA LOCAL BANK HERE
IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN
IN DEPOSIT OF THE FUND.HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE
WAS POISONED BY HIS USINESSASSOCIATES.THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE
I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS
REAL ESTATE MANAGEMENT).SIR.I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 25 YEARS 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS
BEEN TRANSFERRED.MOREOVER, SIR, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF
THIS FUND TO OURNORMINATED ACCOUNT OVERSEAS.
FURTHERMOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I
BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS
YOU SIGNIFY INTEREST TO ASSIST ME. MUCH WORRIED TO HEAR FROM YOU SOON.THANKS AND GOD BLESS JOSEPH KANDIA
Dear Sir:
I am sending you this confidential email
to make a passionate appeal to you for assistance.
I got to know of you through my searching inthe internet for a credible investor that will be ofassistance to my family.In the light of this, I am Mr. Mohammed Abacha, sonof the late General Sanni Abacha the former military
head of state of Nigeria. I have been in detention in
the last four years following the death of my father
for charges of State organized murder and corruptpractices. I have just been released by the
Supreme Court after the president brokered a dealwith my family regarding my freedom.Since the assumption of power by the present civiliangovernment in Nigeria, my entire family has known nopeace. The present government has set out to
humiliate and persecute my late father's family andassociate for both real and imagined sins of my latefather.
They have confiscated all the assets theycould lay hands on, frozen bank accounts both here and
abroard and generally emasculate the members of myfamily.All these victimization and more have left me, mysiblings and most especially my widowed mother in avery difficult situation in the battle for suvival. Inview of this experience and in order to avoid further
decimation of the family's futunes, my mother and Ihave decided to entrust a reasonable part of thefamily's hidden funds under the care of a trustworthy
foreigner for safekeeping.Her major problem is that while I was in detention mymother's movements and access restricted since she isvirtually under house arrest and constantly Monitored. This explains my having to contact you throughthis medium.Let me therefore inform you in the utmost confidencethat before the freezing of certain key bank accountsin Nigeria, we were able through a technical rangmentto withdraw monies totaling US$35,000.000.00 (Thirtyfive million USD ollars only) which was immediatelymoved out of the country through the help of some ofmy late father's close associates who are still
serving in the present government. It is both my wishand my mother's that you assist us in the safekeepingof these monies.
I will be able to discuss with you ifthe proper arrangements are made.I have arranged and agreed with my mother that 30% ofthe total sum will be for you for your kind asistance,while 5% of the total sum have been earmarked forexpenses that might be incured both local andinternational in the course of the whole of thetransaction, including calls made either by
you or both. But please note that this request iscontingent on your undertaking that you shall make thefund available to me on demand as a primarycondition prior to the commencement of thistransaction.Please keep me posted via email as I will be lookingforward to your favourable response.RegardsALHAJI MOHAMMED ABACHA.
FROM:STIVEN EMMANUEL.ABIDJAN-COTE D'IVOIREWEST AFRICA.
PHONE:+225 0788 4794.
E-MAIL:(stiven_emmanuel@yahoo.com)
DEAR ONE,PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTOA RELATIONSHIP WITH YOU. I WAS GIVEN YOUR CONTACT FROMONE OF YOUR MEMBER. AND I PRAYED OVER IT AND SELECTEDYOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMINGNATURE AND THE RECOMMENDATIONS GIVEN TO ME AS AREPUTABLE AND TRUSTWORTHY PERSON I CAN DO SOMETHINGWITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATETO CONFIDE IN YOU FOR THIS SIMPLE AND SINCEREBUSINESS.I AM CHARLES WILLIAMS, THE ONLY SON OF LATE CHIEF AND
MRS. PAUL WILLIAMS MY FATHER WAS A VERY WEALTHYCOCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITALOF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HISBUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSSON A BUSINESS TRIP.
WHEN MY MOTHER DIED ON THE 21STOCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSEAM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON29TH JUNE 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THATHE DEPOSITED A TRUNK BOX THAT CONTAINS A HUGE SUM OFUS$4.5M(FOUR MILLION FIVE HUNDRED THOUSANDDOLLARS) WITH A SECURITY COMPANY IN EUROPE. WHICH HEDECLARED TO THEM AS A "FAMILY VALUABLES" BECAUSE HEDOESN'T WANT THE SECURITY COMPANY TO KNOW THE REALCONTENT OF THE BOX JUST FOR SECURITY REASONS.
HE ALSO TOLD ME THAT HE USED MY NAME AS THE NEXT OFKIN IN DEPOSIT OF THE BOX. HE ALSO EXPLAINED TO METHAT IT WAS BECAUSE OF HIS WEALTH AND THE BUSINESSWHICH AMOUNT TO US$34.000.000 THEY ARE HAVING AT HAND,THAT HE WAS KILLED BY HIS BUSINESS ASSOCIATES, THAT ISHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MYCHOICE WHOM WILL ASSIST ME IN RETRIEVING THIS BOX THATCONTAINS THIS MONEY FROM THE SECURITY COMPANY AND USEIT FOR INVESTMENT PURPOSE ,ESPECIALLY IN THE AREA ORREAL ESTATE MANAGEMENT.
PLEASE, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THEFOLLOWING WAYS.1) TO HELP ME TO RETRIEVE THIS TRUNK BOX FROM THESECURITY COMPANY IN EUROPE. 2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM
21 YEARS.3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOURCOUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GOTO PASTORAL SCHOOL.MOREOVER, I AM WILLING TO OFFER YOU 15% OF THETOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTERTHE SUCCESSFUL RETRIEVAL OF THIS CONSIGNMENT FROM THESECURITY COMPANY. WHILE 5% WILL BE MAPPED OUT FOR ANYEXPENSES THAT YOU MIGHT INCURE DURING OR AFTER THISTRANSACTION.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDSASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULDBE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOUSIGNIFY INTEREST TO ASSIST ME. FOR THE INTEREST OF MYMAIL KINDLY CALL ME WITH THIS PHONE NUMBER(+225 07884794)FOR MORE DETAILS.FOR AS SOON AS I HEAR FROM YOU, I WILL THEN FORWARD TOYOU BOTH THE CONTACT OF THE SECURITY COMPANY IN EUROPEAND ALSO SEND ALL THE RELEVANT DOCUMENTS THAT WASISSUED TO MY LATE FATHER AT THE TIME OF THE DEPOSITWHICH COVERS THIS CONSIGNMENT.ANTICIPATING TO HEAR FROM YOU SOON.THANKS AND GOD BLESS YOU.BEST REGARDS.
STIVEN EMMANUEL.NB:
PLEASE,DO REPLY BACK TO THROUGH THIS MY YAHOO
EMAILADDRESS(stiven_emmanuel@yahoo.com)FOR
SECURITYREASONS.
|