From: "bako ndiovu"
Date sent: Sat, 03 May 2003 14:51:52
Subject: URGENT ASSISTANCE
MY NAME IS BAKO NDIOVU, THE ELDEST SON OF
MR.AKUGA NDIOVU OF ZIMBAWE IT MIGHIT BE A SURPRISE TO
YOU, WHERE I GOT YOUR CONTACT ADDRESS. I GOT IT FROM
THE NETHERLANDS CHAMBERS OF COMMECE.
DURING THE CURRENT CRISIS AGAINST THE FARMERS OF
ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT
MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR
COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER
THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWRS.
MY FFATHER WAS ONE OF THE BEST FARMERS IN THE
COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE
PRESIDENT POLITICAL IDEOLOGY, THE PRESIDENT'S
SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN
EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS
SUSTAED,HE BECAME SICK AND DIED AFTER TWO DAYS.
AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY
YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR
THE SFETY OF OUR LIVES IN SOUTH AFRICA, WHERE I
LATER MOVE TO HOLLAND.
BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH
READS. MY BELOVRD SON, I WISH TO DRAW YOUR ATTENTION
TO THE SUM OF US$12.5 (MILLIOM DOLLARS) WHICH I
DEPOSITED WITH A SECURITY COMPANY IN
HOLLAND IN CASE I WANT TO INVEST THE MONEY, I
DEPOSITED THE MONEY IN A SECURITY COMPANY WITHN
NAME (BAKO NDIOVU)AND IT CAN BE CLAIM BY ME ALONE
WITH THE DEPOSIT CODE, MY MOTHER HAS ALL THE
DOCUMENT. TO TAKE GOOD CARE OF MY MOTHER AND
FROM THE ABOVE, YOU WILL UNDERSTAND THAT THE LIVES
OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH,I WILL BE
VERY GRATEFUL IF YOU CAN ASSIST US I AM NOW LIVING
IN HOLLAND AS POLITICAL ASYLUM AND THE FINANCIAL
LAWS OF NETHERIANDS DO NOT ALLOW ASYLUM SEEKERS
CERTAIN FINACIAL RIGHTS TO SUCH HUGE AMOUNT OF
IN VIEW OF THIS, I CANNOT INVEST THIS MONEY
IN NETHERLANDS HENCE I AMSEEKING FOR YOUR ASSISTANCE
TO TRANSFER THIS MONEY OUT OF NETHERLANDS FOR
INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREARED
TO OFFER YOU 20% OF THE TOTAL FUNDS, 10% FOR ANY
EXPESES THAT MAY BE INCURRED IN THE COURSE OF THIS
TRANSCTION, WHILE 70% WILL BE KEPT FOR MY FAMILY AND
FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE
WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST
AND CONFIDENCE BETWEEN OURSLVES. LOOKING FORWARD TO
YOUR URGENT REPLY. FOR MORE INFMATION, YOU CAN
CONTACT ME ON THIS E-MAIL.ADDRESS
NOTE. THE KEY WORD TO THIS TRANSACTON IS ABSOLUTE
CONFIDENTIALITY AND SECRECY. THIS TRANSACTION
IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE
ALL THE BEST,
(FOR THE FAMILY
From: "BUNDI KYARI"
Sent: Thursday, April 24, 2003 12:10 AM
Subject: URGENT ASSISTANCE
Compliment of the day, I am BUNDI KYARI, The son of late General Kubwa
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 presidentcy 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.
Meanwhile, 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 force him to call off the assignment and deposited the sum of
US$12.5M, Packed in a diplomatic case in a private security company in
Amsterdam, 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 effort 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 personer or company's account. This we
view as the best option because our refugee status dose not permit us to
operate a bank account, hence we seek your assistance and hope you could be
I got your contact from the commercial section of the congolese embassy in
Belgium.Meanwhile, I sincerely ask for your 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 due to our refugee status.
Please, do reply to this e-mail address : email@example.com
Thanks and GOD bless.
MR. BUNDI KAYARI.
From: "from domas"
Date sent: Sat, 29 Mar 2003 17:35:36
Subject: URGENT ASSISTANCE
I am domas makabo. The son of former minister of finance (domas Makabo)
of the Republic 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
possession, 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 power
and killing many members of the cabinet and minister including 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 destruction of
properties, I decided to move to Holland with a treasure containing the
sum of US$12.500.000.00(twelve million five hundred thousand united state
dollars) through a diplomatic means, this fund is the last tangible money
my father left behind before his death.
The said amount is presently in Holland (The Netherlands) where I am
currently seeking 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
I am seeking for partner who will serve as a the guardian of this fund
with 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 assisting me to
actualize this project while 10% of the money has been set aside 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 in
your country. 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 rendered.
God bless you