Email from Africa IV - Festive season promotion
[Crimes]
My Gmail spam folder receiving this since last week. So tired to pusblish it one by one... so i'll compile it like this for another post title - Email from Africa series.
Email 1:
9T9: Made in Germany SCAM with very funny intro.
Email 2:
9T9: This man need that money for his English-Afrikaan dictionary.
Email 3:
9T9: Im so suprised mate to receive this impressive email... in my SPAM folder.
My Gmail spam folder receiving this since last week. So tired to pusblish it one by one... so i'll compile it like this for another post title - Email from Africa series.
Email 1:
Sub:PLEASE ASSIST!
Dear friend,
How are you?
I have a profiling amount in an excess of
US$423M, which I seek your
partnership in accommodating for me. You will be
rewarded with 4% of the total sum for your partnership. Can you be
my partner on this?
INTRODUCTION OF MY SELF:
I am .Mr Farsan Haddad from Lebanon,THE
personal secretary to Mikhail Khodorkovsky the
richest man in Russia and owner of the following
companies:
Chairman CEO: YUKOS OIL (Russian Most Largest
Oil Company)
Chairman CEO: Menatep SBP Bank (A well reputable
financial institution with its branches all over the
world)
SOURCE OF FUNDS:
The documents of the above funds in question was
handed over to me to be used in payment of an American oil
merchant for his last oil deal with my boss M! ikhail Khodorkovsky. Already the
funds have been deposited with Bank Menatep Russia where the
final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his involvement on politics in
financing the leading and opposing political parties (the Union of Right
Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses treat to President
Vladimir Putin second tenure as Russian president. You can catch more of the
story on this news.bbc.co.uk/1/hi/business/3213505.stm - 37k -
21 Sep 2004
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted
sum and I will arrange for the documentation
which will enable Bank Menatep Russia transfer
the sum to you. I have decided to use this sum
to relocate to American continent and never to
be connected to any of Mikhail Khodorkovsky
conglomerates. The transac! tion has to be
concluded in 2 weeks before Mikhail Khodorkovsky is out on bail.
Thank you very much.Please futher corespondence to me,should be sent to my
private and confidential Email id, -undisclosed-. i await your reply soonest.
Regards
Mr Farsan Haddad
====================
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9T9: Made in Germany SCAM with very funny intro.
Email 2:
Sub:URGENT PLEASE
From: Fredrick Khumalo
Johannesburg, South Africa.
TLE:2773-3266156
Eamil:fred.khumalo@caramail.com
Dear ,
I know that this message may come to you as a surprise since we do not
know each other before, but for purpose of introduction, I am MR. FREDRICK
KHUMALO, an Auditor in ABSA BANK OF SOUTH AFRICA. During my auditing work
in the bank, I found out about an account opened in this bank in 1982 and
since 1997 nobody has operated on this account. After going through some
old files in the record,
I discovered that the owner of this account is Mr. Smith B. Andreas, a
foreigner, and a miner at Kruger Gold Co., who died since 1997. No other
person knows about this account or any thing concerning it, the account
has no other beneficiary and my investigation proved to me as well that
his Company does not know anything about this account and the amount involved
is Six Million Three Hundred Thousand United States Dollars (USD$6.3M).
I am only contacting you as a foreignerbecause this money cannot be approved
to a local bank here, but can only be approved to any foreign account because
the money is in US dollars and the former owner of the account Mr. Smith
B. Andreas is a foreigner too.
I need your full co-operation to make this work, because the management
is ready to approve the transfer of this money to any foreigner who has
correct information of this account, which I will give to you later. If
you are able and willing to handle such amount in strict confidence and
according to my instructions and advice for our mutual benefit because
this is a lifetime opportunity. With my position now in the office I can
lobby for the transfer this money to your account, which you will provide
with the assurance that the money will be intact pending my physical arrival
in your country for sharing. I will destroy all documents of transaction
immediately this money is transferred, leaving no trace to any place. I
will apply for my annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account.
I will use my position and influence to effect legal approvals and onward
transfer of this money to your account with appropriate clearance forms
of the ministries and foreign exchange departments. Please reply urgently
so that I will inform you the next step to take immediately. Send also
your private telephone and fax numbers including the full details of the
account to be used for the deposit. At the conclusion of this business,
you will get 20% of the total amount, 75% will be for me, while 5% will
be for expenses both parties might incur during the transfer process.
I look forward to your earliest reply.
Yours faithfully.
Mr. Fredrick Khumalo.
9T9: This man need that money for his English-Afrikaan dictionary.
Email 3:
Sub:RAPID RESPONSE NEEDED
Dear Friend,
You may be surprised to receive this letter from me, Since you do not know
me personally .
My Name is Ighene Peter" The purpose of my introduction is that" Before
the death of my father, he had taken me to Johannesburg to deposit the sum
of US8.7 million (Eight Million Seven Hundred Thousand United States dollars),in
one of the
private security company, as he fore saw the looming danger in Zimbabwe
this money was deposited in Two boxes as gem stones to avoid much demurrage
from security company.
This amount was meant for the purchase of new machines and chemicals for
the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr Robert Mugabe introduced
a new Land Act Reform wholly affecting the rich white farmers and some few
black Farmers and this resulted to the killing and mob action by Zimbabwean
war veterans and some lunatics in the society.
In fact a lot of people were killed Because of this Land reform Act for
which my father Mr"Ighene was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear
of our lives and I currently staying in the Lome Togo, where my family
are seeking political asylum and more also I have decided to transfer my
father's money to a more reliable foreign account.
As the eldest son of my father, I am saddled with the responsibility of
seeking a genuine foreign account where this money could be transferred
without the knowledge of my government who are bent on taking everything
we have got.
The South African government seems to be playing along with them. I am faced
with the dilemma of moving this amount of money out of South Africa for
fear of going through the same experience in future, both countries have
similar political history.
As a business man, I am seeking for a partner who I have to entrust my
future
and that of my family in his hands, I must let you know that this
transaction
is risk free.
If you accept to assist me and my family, all I want you to do for me, is
to make an arrangements with the security company to clear the
consignment(funds)
from their affiliate in United Kingdom as I have already given
directives for the consignment to be brought to United Kingdom from South
Africa .
But before then all modalities will have to be put in place like change
of ownership to the consignment and more importantly this money I intend
to use for investment.
I have two options for you. Firstly you can choose to have certain
percentage
of the money for nominating your account for this transaction.
Or you can go into Partnership with me for the proper profitable investment
of the money in your country. Whichever the option you want, feel free to
notify me.
If you do not prefer a partnership I am willing to give you 25% of the money
while 5% will be set aside to incure any expencies used during this
transaction
and the remaining 70% will be for my investment in your country.
Contact me with the above via e-mai -undisclosed- while I
implore you to maintain the absolute secrecy required in this transaction.
Thanks,
And God Bless
Ighene Peter.
9T9: Im so suprised mate to receive this impressive email... in my SPAM folder.
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