* GOOD DAY!!
@ 2004-05-07 9:50 adb_staff101
0 siblings, 0 replies; 4+ messages in thread
From: adb_staff101 @ 2004-05-07 9:50 UTC (permalink / raw)
AUDITING AND ACCOUNTING DEPT.
AFRICA DEVELOPEMENT BANK (A.D.B).
Rue du Gouverneur Bayol Cotonou.
A.D.B Benin-Cotonou.
ATTENTION !!
CONSEQUENTLY I HAVE IN MIND TO USE YOUR POSITION TO MOVE TO YOUR CHANNEL
THE SUM OF USD20.5M ,THIS FUND BELONGS TO AN IRAQ OIL CHRISTIAN FIRM WHO
HAD BEEN KILLED AS A RESULT OF ONGOING CRISES ATTACKED IN IRAQ,HE OWNED A
BUSINESS FIRM HERE IN BENIN REPUBLIC-COTONOU.I DISCOVERED THIS FUND IN MY
BANK DURING THE AUDITING EXERCISE ON NOVEMBER 2003, PLEASE I SEEK FOR YOUR
STRICT ASSISTANCE TOWARDS THIS MATTER , QUICKLY FURNISH ME WITH YOUR
ACCOUNT PARTICULLARS FOR IMMEDIATE REMITTANCE OF THE SAID FUND IN YOUR
FAVOUR AS I WILL PRESENTED YOU TO MY BANK AS THE SOLE NEXT OF KIN/
BENEFICIARY OF THE SAID FUND. CONFIRMED YOUR CAPABILITY TO HANDLE THIS
TRANSACTION CONFIDENTIALLY TOWARDS THIS EFFECT AS I WISH TO INVEST PART OF
THE FUND ON A HOUSING PROJECT CONSEQUENT UPON THE CONFIRMATION OF THE FUND
IN YOUR ACCOUNT.
FINALY YOUR CONFIDENTIALITY AND TRUSTWORTHINESS IS HIGHLY REQUIRED IN THIS
MATTER AS I DO NOT WANT ANY DISSAPOITMENT FROM YOUR SIDE AND I WILL
APPRECIATE YOUR KIND ASSISTANCE URGENTLY SO THAT WE CAN PROCEED TOWARDS
THE TRANSFER THE FUND INTO YOUR NOMINATED BANK ACCOUNT.YOU CAN ALSO REACH
ME ON MY ALTERNATIVE EMAIL: adb_staff101@voila.fr LOOKING FORWARD TO HEAR
FROM YOU URGENTLY.
BEST REGARDS.
Mr.Ahmed Coulibally
Auditor General
A.D.B
^ permalink raw reply [flat|nested] 4+ messages in thread
* GOOD DAY!!
@ 2004-05-07 10:50 adb_staff103
0 siblings, 0 replies; 4+ messages in thread
From: adb_staff103 @ 2004-05-07 10:50 UTC (permalink / raw)
AUDITING AND ACCOUNTING DEPT.
AFRICA DEVELOPEMENT BANK (A.D.B).
Rue du Gouverneur Bayol Cotonou.
A.D.B Benin-Cotonou.
ATTENTION !!
CONSEQUENTLY I HAVE IN MIND TO USE YOUR POSITION TO MOVE TO YOUR CHANNEL
THE SUM OF USD20.5M ,THIS FUND BELONGS TO AN IRAQ OIL CHRISTIAN FIRM WHO
HAD BEEN KILLED AS A RESULT OF ONGOING CRISES ATTACKED IN IRAQ,HE OWNED A
BUSINESS FIRM HERE IN BENIN REPUBLIC-COTONOU.I DISCOVERED THIS FUND IN MY
BANK DURING THE AUDITING EXERCISE ON NOVEMBER 2003, PLEASE I SEEK FOR YOUR
STRICT ASSISTANCE TOWARDS THIS MATTER , QUICKLY FURNISH ME WITH YOUR
ACCOUNT PARTICULLARS FOR IMMEDIATE REMITTANCE OF THE SAID FUND IN YOUR
FAVOUR AS I WILL PRESENTED YOU TO MY BANK AS THE SOLE NEXT OF KIN/
BENEFICIARY OF THE SAID FUND. CONFIRMED YOUR CAPABILITY TO HANDLE THIS
TRANSACTION CONFIDENTIALLY TOWARDS THIS EFFECT AS I WISH TO INVEST PART OF
THE FUND ON A HOUSING PROJECT CONSEQUENT UPON THE CONFIRMATION OF THE FUND
IN YOUR ACCOUNT.
FINALY YOUR CONFIDENTIALITY AND TRUSTWORTHINESS IS HIGHLY REQUIRED IN THIS
MATTER AS I DO NOT WANT ANY DISSAPOITMENT FROM YOUR SIDE AND I WILL
APPRECIATE YOUR KIND ASSISTANCE URGENTLY SO THAT WE CAN PROCEED TOWARDS
THE TRANSFER THE FUND INTO YOUR NOMINATED BANK ACCOUNT.YOU CAN ALSO REACH
ME ON MY ALTERNATIVE EMAIL: adb_staff101@voila.fr LOOKING FORWARD TO HEAR
FROM YOU URGENTLY.
BEST REGARDS.
Mr.Ahmed Coulibally
Auditor General
A.D.B
^ permalink raw reply [flat|nested] 4+ messages in thread
* GOOD DAY!
@ 2004-10-16 19:45 glendoven
0 siblings, 0 replies; 4+ messages in thread
From: glendoven @ 2004-10-16 19:45 UTC (permalink / raw)
From: Mrs. Labaram E. Van Glendoven.
Glendoven Farms,
Chipinge, Zimbabwe.
Dear friend,
I am Mrs. Labaram E. Van Glendoven, a widow to late Donald
Van
Glendoven, a white Zimbabwean Farmer and political
opposition leader,
before his suden death, the owner of Diary farms limited in
Zimbabwe.
He owned three tobacco farms in Chipinge, also a majority
owner of
Glendoven. Farm also situated in Chipinge, in Zimbabwe. You
can see
more details about my situation and BBC interviews on the
websites
below:
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://www.gta.gov.zw/land%20issues/LAND.htm
I am contacting you as the need for me to have a foreign
partner in
your country has become necessary due to our plans to
relocate to
that country so that I can start my life all over again as
the
present political instability in Zimbabwe does not encourage
financial investment as the environment, and is no longer
conducive
for me and my three children. Because of the political
instabilities
and wanton distruction of lives and properties, I was
assisted by a
good samaritan to safety in Johannesburg, South Africa.
This was
reported widely by most international media.
This problem started when the Zimbabwean government under
the
leadership of President Robert Mugabe announced a decree on
May 31st
2000 to seize more than 849 white and political opposition
owned
farms. During these periods, as reported by international
media, BBC
and the CNN, more than 6 white farmers were killed
including my late
husband. The government did not stop at this, as just
recently the
government have asked all white-farmers to give up their
farms to
black farmers and politicians who are in alliance with the
ruling
party or risk going to prison and possibly killed.
So far, more than 1,400 white owned farms have been invaded
and
confiscated, as well as claiming the properties of the
farmers. Also,
about 133 white farmers were arrested for defying the
orders to leave
their farms under the controversial land reform programme
of the
government. Having married and lived with my late husband
in this
country Zimbabwe for more than 32 years, I have no other
country to
go to. Therefore, I decided to contact you, for your
assistance, so
that I
can divert my interest in Zimbabwe to a more stable country
as yours.
Before my husband suden death, he was able to planned well
ahead of
time to secure some of our properties which were meant for
a new farm
in Boswana and made a reason money deposit to a finance
company. I
will not disclose the name of the finance company and the
amount that
was deposited for security reasons.
However, I will make it known to you as soon as I receive a
response
from you through my lawyer who has been authorized to act
on my
behalf. The finance company is not aware of the actual
contents of
the consignment. All they know is that the two box
consignment
contain gem stones as reflected in the deposit certificate.
Also, I
must re-iterate the importance of having a citizen of your
country to
front for me, since I intend to invest and settle in your
country. I
do not know much about your country's land-ownership laws,
I thought
it wise to seek the help of a citizen to act as proxy for
me and my
children as their future is right now very bleak.
I will upon receiving your consent make all arrangement to
move the
funds to you pending my arrival to meet with you in your
country so
that we can both make further arrangements with regards to
the
investment. Every modality will be worked out by my lawyer
to ensure
that the money is conveniently moved to your region to
enable you
receive it in person without any setbacks or
inconveniencies. He will
arrange a smooth meeting between you and the finance
company for the
delivery to you.
For your assistance to me, you will be entittled to a
commission of
30% of the total sum that you will be receiving on my
behalf for the
above purpose. If you are interested and willing to assist
me, you
should please forward to my lawyer via his private email
address as
stated below:
MR. Frank A. Mccathy.
E-MAIL: chamers7mccathy@netscape.net
I am waiting urgently for your response, while also
requesting that
you treat this matter in strict privacy.
Presently, I am in great danger under security watch and
will
appreciate you correspond with me via my lawyer's
confidential email
address:frankmccathy_chambers@graffiti.net
with the following details:
1. YOUR FULL NAMES AND CONTACT ADDRESS.
2. YOUR TELEPHONE AND FAX NUMBER .
3. YOUR DATE OF BIRTH.
Cheers and God bless.
Mrs. Labaram E. Van Glendoven.
(GLENDOVEN FARMS, CHIPINGE, ZIMBABWE).
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
- http://www.saabturboclub.net
^ permalink raw reply [flat|nested] 4+ messages in thread
* GOOD DAY!!!
@ 2005-01-13 5:59 jeffbrown
0 siblings, 0 replies; 4+ messages in thread
From: jeffbrown @ 2005-01-13 5:59 UTC (permalink / raw)
[-- Warning: decoded text below may be mangled, UTF-8 assumed --]
[-- Attachment #1: Type: text/plain; charset=us-ascii, Size: 3100 bytes --]
Dear Friend,
RE: COLLECTION OF FUND (US$75,900,000.00) UNDER SPECIAL ARRANGEMENT.
Pardon me if I have offended you by contacting you for such a big transaction through an ordinary letter which makes it suspicious considering the type of fraud proposals moving around the world today. However, I was advised to explain this transaction to you on a face to face meeting. I could not do this because of the situation in the world today not being sure of your reaction.
I am Jeff Brown, a Consultant and Broker from Kingston Jamaica. I was hired by a Japanese Businessman to broke an investment deal between him and an oil company in Venezuela. This deal was executed in January, 1997 and matured for termination in January 2001. On maturity, the Japanese Businessman and the oil firm decided to terminate the investment in cash to avoid payment of investment tax which amounted to several tens of millions of US Dollars to the American Internal Revenue Service (IRS). A special arrangement was made between a top Japanese banker working with Japanese bank in New York, the Oil company and the businessman to terminate the investment in cash payment under a fictitious name, with an arrangement to change it later with a power of attorney which they prepared and handed over to the banker. I was directly involved, well paid and mandated to organized and carry out the deal. All the cash was withdrawn in August 2001 and transported to Europe by direct bank vault delivery to a private diplomatic storage in Europe for safekeeping pending the collection. The real content of the boxes was not declared to the storage as it was delivered as personal family treasure and diamonds.
The codes for the storage, secret codes for the opening of the boxes and its keys were all handed over to me. Mr. Takashi the New York businessman was planning to go to Europe by mid November 2001 with me for the collection when the unexpected happened in Sept 9/11 attacks on the twin tower which claimed his life and that of the top banker. This left me devastated and confused as I have not yet handed over the deposit details to the owner and the power of attorney prepared for the change which was signed was still with the banker in his office which was lost. It was agreed with the storage that the consignment would be collected on or before 12 months from the date of delivery. Since last December, the diplomatic storage manager has been calling me to bring or tell the owner to come over for collection. Since then, I have been finding any reliable person to collect these consignments under special and well negotiated arrangement until I came across your details.
Be rest assured that this transaction has been well organised, 100% safe, legal, risk free and should be kept very confidential.
signify your interest by contacting me via my private email:jeffbrown1@virgilio.it
Best Regards
Mr Jeff Brown.
___________________________________________________________________________
Ce Message a été composé avec le module WebMail du site "Le Trublion Picard"
- http://www.letrublion.info
^ permalink raw reply [flat|nested] 4+ messages in thread
end of thread, other threads:[~2005-01-13 5:59 UTC | newest]
Thread overview: 4+ messages (download: mbox.gz follow: Atom feed
-- links below jump to the message on this page --
2004-10-16 19:45 GOOD DAY! glendoven
-- strict thread matches above, loose matches on Subject: below --
2005-01-13 5:59 GOOD DAY!!! jeffbrown
2004-05-07 10:50 GOOD DAY!! adb_staff103
2004-05-07 9:50 adb_staff101
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