From: "OSCAR JOHNSON"
Date sent: Thu, 10 Apr 2003 11:17:14
Subject: URGENT BUSINESS PROPOSAL
SOLICITNG FOR ASSSTANCE
AND BUSINESS PARTNERSHIP
INVESTENT OF US$12.5 MILLION
I am Oscar Johnson the son of former minister of finance (Peter Makoba)of
the repblic of sierra-leone west africa, based on the information I
gathered from your chamber of commerce and industry on your credibility, I
decide to contact for the assistance.
Regarding my zeal toward foreign investment and security for my life and
I therefore write to you a break down of this proposal.
My father died when a group of rebel soldier led by sir foday sankoh
overthrown government of sierra-leone forcing the president out of pawer
and killig many members of the cabinet and ministerincuding my own father.
When it become apparently obvious that the country no longer safe for the
citizens due to the political war and massive killing and dstruction of
properties, I decded to move to Holland with a treasure containng th sum of
US$12.500.000.00(twelve million five hundred thousand united state
DOLLAR)through a diploatic means, this fund is the last tangable money my
father left behind before his death.
The said amount is presently in Holland(The Netherlands)where I am
currently seking political asylum. while the consignment containing the
fund is in the custody of the diplomatic courier company they are not aware
of the content as it was deposited as personal effect and artefact. I am
seeking for partner who will serve as a the guardian of this fund wth whom
I could plan the best way to move this money out of Holland for investment
which is my main purpose of contacting you.
Thus I decided to offer you 20% of the total money for asisstng me to
actalise this project while 10%of the money has been set asde to offset any
incidental expenses that might incurred during the course of this funds and
the balance 70%shall be for me and my family which shall be invested n your
country. so if you are willing to assisect me contact me on the number
above.and are will visit you country soonest in order to inquire areas of
possible business investment. I shall be sincerely glad if my request is
Thank you God bless you
From: "MRS .M.SESE SEKO"
Send reply to: email@example.com
Date sent: Mon, 24 Jan 2000 01:36:31 +0100
Subject: URGENT BUSINESS PROPOSAL
I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN 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 OUR SONS
DUKE AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D’IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED MOST OF MY 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 (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
TREASURES 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 THIRTY MILLION
UNITED STATE DOLLARS(US$30,000,000,00.) WITH A
SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
SECURITY 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
RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS
MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (DUKE)
WHO HAS THE OUT MODALITIES FOR THE CLAIM OF
THE SAID FUNDS. 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
MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE
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 TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN
CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL
PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU
WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND
ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION
FOR YOUR SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE.
MRS M. SESE SEKO
From: "james jonason"
Sent: Wednesday, April 09, 2003 12:47 PM
Subject: URGENT BUSINESS PROPOSAL
FROM JAMES JONASON
My name is James Jonason, the elder son of Mr. Jonason
Protius of Zimbabwe. I got your address from the South
African Chamber of Commerce in Johannesburg South
Africa. During the current crisis against the farmers
in my country and the supporters of our President
Robert Mugabe to claim all the white-owned and
opposition party follower's farms to his party members
and his supporters, he ordered all white and opposition
farmers to surrender all their farms to his rtymembers
and his followers. My father was one of the best
farmers in our country and because he did not support
Mugabe's ideas and supported the opposition parties,
Mugabe's supporters invaded my father's farm and burnt
everything in the farm at the same time killing my
father and most of the workers. They made away with a
lot of items in my father's farm. My mother and I
managed to escape because we were on holiday in South
Africa at the time. Before his death, my father had
deposited the sum of US$25.5 Million (twenty five Million
Five Hundered Thousand United States Dollars)sealed in
a safe box with a the private Security Company in
Johannesburg, South Africa.
After the burial of my father, we decided to relocate
to the Republic of South Africa and apply for assylum.
I have since decided to contact overseas firms and
companies that might be able to assist my mother and I
to move this money out of South Africa into their
private or company bank accounts because as assylum
seekers, we are not allowed to operate any bank
account. We have decided to offer 20% of the total sum
for the assistance we will recieve, 5% has been mapped
out for any expenses that may be incurred in the
course of this transaction and the remaining 75% will
be for us to invest in the country where this money
will be transferred to, of which we will also need
guidance as we do not know anything about investing or
how the business world works.
All I want is to see that this money is safely
transferred into a bank account overseas. If you are
interested in helping me, you can contact me on the
above telephone and fax numbers or through e-mail.
Note that this transaction is 100% risk free. Please
mantain the confidentiality of this business because
I would not like any publicity of this money.
Thanks and God bless.