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* GOOD DAY
@ 2004-04-07 21:17 Doka  Amrufu
  0 siblings, 0 replies; 4+ messages in thread
From: Doka  Amrufu @ 2004-04-07 21:17 UTC (permalink / raw)


TOP OF THE DAY TO YOU
 
My name is Doka Amrufu(ACCOUNTANT) I am a Friend to Mr. Charles Taylor(
Former president to
 Liberia) who you all know that is in asylum now in
Calabar and was forced to leave his presidency in
 Liberia. I am helping him to Move forty Million dol
lars in cash, I need your help in moving the money out
of the country. 
 
This money is legal and I will give you 10% for your
effort and assistance. "You would have to travel to get this done".
If you are interested contact me and I will give you all the full details,

1- The security Company Where the Money Is
2- Phone Number for confirmation,
3- All documents needed for easy collection .

A Trust agreement will be written and signed before
any funds are moved. Please leave your private
telephone and fax number and I will get back to you as
soon as possible.
And also you can send me an email to my private email:dokaamrufu@telstra.com
I look forward to hearing from you.

Regards.
 

Doka Amrufu.

doka_amrufu@rediffmail.com

^ permalink raw reply	[flat|nested] 4+ messages in thread

* GOOD DAY
@ 2004-10-29 14:34 SIMON
  0 siblings, 0 replies; 4+ messages in thread
From: SIMON @ 2004-10-29 14:34 UTC (permalink / raw)


MR. SIMON WONG
DAH SING BANK LTD.
19 DES VOEUX RD.  
CENTRAL HONG KONG,
HONK KONG.
E_mail:simonwong_2@yahoo.com

I am Mr. Simon Wong credit officer of the Hang Seng Bank Ltd.I have 
a concealed business suggestion for you.

Before the U.S and Iraqi war, our client General. Ibrahim Moussa who 
was with the Iraqi forces and also business man made a numbered 
fixed deposit for 18 calendar months, with a value of Twenty 
millions Five Hundred Thousand United State Dollars only in my 
branch.

Upon maturity several notice was sent to him, even during the war 
early this year. Again after the war another notification was sent 
and still no response came from him. We later find out that the 
General and his family had been killed during the war in bomb blast 
that hit their home.

After further investigation it was also discovered that
Gen. Ibrahim 
Moussa did not declare any next of kin in his official papers 
including the paper work of his bank deposit. And he also confided 
in me the last time he was at my office that no one except me knew 
of his deposit in my bank.

So, Twenty millions Five Hundred Thousand United State Dollars is 
still lying in my bank and no one will ever come forward to claim 
it. What bothers me most is that according to the to the laws of my 
country at the expiration three years the funds will revert to the 
ownership of the Hong Kong Government if nobody applies to claim the 
funds. Against this backdrop, my suggestion to you is that I will 
like you as a foreigner to stand as the next of kin to Gen. Ibrahim 
Moussa so that you will be able to receive his funds. 

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we 
shall come out successful. I have contacted an attorney that will 
prepare the necessary document that will back you up as the next of 
kin to Gen.Ibrahim Moussa,all that is required from you at this 
stage is for you to provide me with your Full Names and Address so 
that the attorney can commence his job.After you have been made the 
next of kin,the attorney will also fill in for claims on your behalf 
and secure the necessary approval and letter of probate in your 
favor for the move of the funds to an account that will be provided 
by you.

There is no risk involved at all in the matter as we are going adopt 
a legalized method and the attorney will prepare all the necessary 
documents. Please endeavor to observe utmost discretion in all 
matters concerning this issue.Once the funds have been transferred 
to your nominated bank account we shall share in the ratio of 70% 
for me, 25% for you and 5% for any expenses incurred during the 
course of this operation. 

Should you be interested please send me your private phone and fax 
numbers for easy communication, you can write me via the above email 
box and i will provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards

Simon Wong

^ permalink raw reply	[flat|nested] 4+ messages in thread

* good day
@ 2005-06-12 20:20 Mario L. Milton
  0 siblings, 0 replies; 4+ messages in thread
From: Mario L. Milton @ 2005-06-12 20:20 UTC (permalink / raw)


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^ permalink raw reply	[flat|nested] 4+ messages in thread

* Good Day
@ 2005-11-10 13:17 archie kane
  0 siblings, 0 replies; 4+ messages in thread
From: archie kane @ 2005-11-10 13:17 UTC (permalink / raw)


Barr.Archie Kane
Kane and Associates
25 Gresham Street
London EC2V 7HN
United Kingdom
Email:a_kane72@yahoo.co.uk


It is with great honour and previledge i write you. My Name is Mr. Archie 
Kane, an attorney to Mr Louis Campher.Before the U.S and Iraqi war my client 
Mr. Louis Campher who is a national of your country and who (in this case I 
am his attorney) was with the Omega Risk Solutions in Iraq and also an Oil 
consultant/contractor with the South African Institute of Mining and 
Metallurgy made a numbered fixed deposit for 18 calendar months with Lloyds 
TSB Group Plc valued at US$43,000,000.00, (Fourty-Three Million United state 
Dollars).Upon maturity several notice was sent to him, even during the 
war,and also a reminder and finally we discovered from his contract 
employers that Mr Louis Campher was killed in an attack on their convey 
while travelling from one construction sight to another during the USA-Iraqi 
War.
The board of directors of the bank adopted a resolution, and as the attorney 
to Mr. Louis Campher I was mandated to provide his next of kin for the 
payment of this money within 28 working days or forfeit the money to the 
bank as an abandoned property. Further investigations revealed that Mr. 
Louis Campher did not declare any next of kin in his official papers 
including the paper work of his bank deposit. And he also confided in me the 
last time he was at my office that no one except me knew of his deposit in 
the bank. So, Fourty-Three Million United state Dollars is still lying in my 
bank, and no one will ever come forward to claim it. What bothers me most is 
that The Directors of the bank had planned to invoke the abandoned property 
decree of 1996 to confiscate the funds after the expiration of the period 
given to me, Despairing at the point of exhaustiveness but fortunately, I 
came across your name, and to my utmost amazement, you are a nationals of 
the same country and that is why i write to you to present you as the next 
of kin to Mr. Louis Campher so that you will be able to receive this funds.
However,I seek your consent to present you as the Next of Kin to the 
Deceased since you are at an advantage as nationals from the same country.I 
will prepare the necessary document that will back you up as the next of kin 
to Mr. Louis Campher.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 law. Be 
Informed also that we shall share the funds as soon as the funds is paid to 
you. 60% for me and 35% for you, while 5% should be for Expenses that might 
be incured by both party or Tax as your Government may require.Please 
endeavor to observe utmost discretion in all matters concerning this issue.I 
will bring you into a more detailed picture of this transaction when I hear 
from you.Your earliest response to this letter will be appreciated via my 
private email address[a_kane72@yahoo.co.uk]
Regards
Archie

^ permalink raw reply	[flat|nested] 4+ messages in thread

end of thread, other threads:[~2005-11-10 13:17 UTC | newest]

Thread overview: 4+ messages (download: mbox.gz follow: Atom feed
-- links below jump to the message on this page --
2005-06-12 20:20 good day Mario L. Milton
  -- strict thread matches above, loose matches on Subject: below --
2005-11-10 13:17 Good Day archie kane
2004-10-29 14:34 GOOD DAY SIMON
2004-04-07 21:17 Doka  Amrufu

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