From: "MRS M. SESE SEKO" <firstname.lastname@example.org>
Send reply to: email@example.com
Date sent: Wed, 30 Apr 2003 17:42:22 -0700
FROM:MRS. M SESE-SEKO
I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT
MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC
REPUBLIC OF CONGO (DRC).I RECEIVED YOUR COMPANY
PROFILE FROM THE CHAMBERS OF COMMERCE IN MOROCCO.
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 EMMANUEL AND MUKOKO OUT OF
DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,
COTE D'IVOIRE WHERE MY FAMILYAND I SETTLED, WHILE
WE LATER MOVED TO SETTLED IN MOROCCO WHERE MY
HUSBAND LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE
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 (DRC) 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 OF ONE HUNDRED MILLION UNITED STATE
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 (EMMANUEL) 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 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 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 RENUMERATIONS FOR YOUR SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE
AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND
ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE
ABOVE EMAIL ADDRESS.
MRS M. SESE SEKO
From: "MR.WANG QIN."
Date: Tue, 15 Apr 2003 04:23:39 +0200
FROM THE DESK OF:
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
I am Mr.wang qin, credit officer of Hang Seng Bank Ltd; I have an urgent and
very confidential business proposition for you.
On June 6, 1998, a British Oil consultant/ contractor with the Chinese Solid
Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$28,000,000.00 (Twenty-eight Million
Dollars only) 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 Hong Kong Solid
Minerals Corporation that Mr. Smith Lawrence 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 investi! gation and discovered that Mr. Smith
Lawrence did not Declare any kin or relations in all his official documents,
including his Bank Deposit Paperwork in my Bank. This sum of US$28,000,000.00
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 Laws of Hong Kong, at the expiration of 5 (Five) years, the
money will revert to the ownership of the Hong Kong Government if nobody
applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in
as the next of Kin to Mr. Smith Lawrence 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
that will put you in place as the next ! of kin. We shall employ. The services
of an attorney 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 that you will provide
will then facilitate the transfer of this money to you as the beneficiary/next
The money will be paid into your account for us to share in the ratio of 85%
for me and 15% for you.
There is no risk at all as the attorney will do all the paperwork for this
transaction and my position as the credit officer guarantees the successful
execution of this transaction. If you are interested, please reply immediately
to my email box.
Upon your response, I shall then provide you with more details and relevant
documents that will help you understand the transaction.
Please send me your confidential telephone and fax numbers for easy
You should 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.
Thanks and regards.