* 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]
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2005-06-12 20:20 good day Mario L. Milton
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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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