ALHAJI SHAIBU RIMI, حتى المسلمين

طبعا الحبيب باين من إسمه أو اللقب، الحجي، إنه مسلم. أغلب الرسايل إللي من هالنوع دايما يقولون بأنهم أصحاب الأموال بس محتاجين مساعدة في تحصيلها. الحبيب هذا باعها. أشكره يقول الفلوس مو لي بس ما يهم، تعال خل نستولي على الفلوس. لا ومسلم بعد


From: shaibu rimi [shaibu_rimi1@zwallet.com]
Sent: Fri 4/25/2003 9:28 PM



ALHAJI SHAIBU RIMI



ATTN: PRESIDENT/CEO

I am ALHAJI SHAIBU RIMI, the Manager of the Consignment/Treasury Department of a Security and Finance Company in Lagos, Nigeria having offshore payment centers in the U.K, USA, Spain, Ghana and Holland.

Recently, we discovered a dormant consignment with a substantial amount of money valued at Forty Five Million United States Dollars (US$45,000,000.00) that belongs to one of our numerous customers, Mr. Dickson Fritz who died in a motor accident in November 1996.

During the period of our investigation, we discovered that the deceased died along with his only son and wife, leaving no WILL and nobody behind to come for the claim as next of kin. The policy guidelines/law of our firm stipulates that if such consignment remainsunclaimed for Six years, it will be forfeited to the firm_s treasury as an unclaimed consignment/bill as a Nigerian, I cannot stand as the next of kin to a foreigner.

It is upon this discovery that I as head of this department decided to contact you to collaborate with me to pull out this dormant consignment. I am going to give you 30% of the total fund if this proposal meets your interest.

Urgently, reach me through the above stated e-mail to enable me give you the full details for this transaction and how it is going to work out. Also include your personal telephone and fax number for easy communication.

What I want from you is to act as the deceased_s next of kin. I have in my possession (alone) all necessary documents to successfully accomplish this business.

However, it will require that you shall be physically present in any of our centers to pull out this fund for onward transmission into your bank account.

The next of kin must be present in Lagos, Nigeria or nay of our offshore payment centers to sign out these funds, which take a maximum of three (3) working days to conclude further information will be given to you as soon as I receive your positive response via email.


Anticipate your urgent response.

BEST REGARDS

ALHAJI SHAIBU RIMI

Iam touched. My eyes are full with tears.

أخيراً، شخص لا يريد المال لنفسه. بل يريد التبرع به للكنيسة، هالالويا

From: efamasi efamasi [efamasi@yahoo.co.uk]
To: xxxxxx@xxxx.xxx.xx
Subject: WENEED YOU FOR GODS HELP
Sent: Tue 3/4/2003 10:44 AM



Dear in Christ,

I am the above named person from Kuwait. I am married to Mr. MASI KHALID who worked with Kuwait embassy in Senegal for nine years before he died in the year 2000.

We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death, we were both born again Christian. Since his death, I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $7.5Million (Seven million five hundred thousand U.S.Dollars) with one security company in Dubai. Presently, this money is still with the Security Company.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth than one that taketh. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company in Dubai.

I will also issue you an authority letter that will prove you the present beneficiary of this funds. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose.

Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.
Remain blessed in the Lord.

Yours in Christ,

MRS EVANS KHALID.

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واو، حسافه على سنين السهر. حسافه على الغوص والسفر. شهادة جامعية أصلية بإسبوعين بس. إسبوعين. لا من غير دراسه بعد. بعد إشحقه نتغرب ونروح الأردن وننطق ويبوقون سياييرنا.

يا ربي بسنا شهادات يا حسين، بسنا شهادات.

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Subject: re[21]

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ISAAC GONO SCAM

I want to assert that I have not altered the original message in any way except to add comments between square brackets.

This one is different. His father is not a general in the army or head of the state, but rather, well read for yourself.....


Date: Mon 2/24/2003 1:04 PM
From: gono glsaac [ggono@caramail.com]
Subject: ASSISTANCE



----------- The Original Message ----------

FROM:ISAAC GONO
ATTN:DIRECTOR

I am ISAAC GONO the only son of late CHIEF BILLY GONO the managing Director of DUBE petroleum company in abidjan I must confess my agitation is real, and my words is my bond [yah I believe you], in this proposal.
My late father was a PETROLEUM MARCHANT and because of his sucess in this field also because his wealth, his business associate in the field was very envy and family friend also was against him.

After death of my mother when she was giving birth in 1984, when i was six years old(6yrs) because these my father has a great love for me.as his only son my confides a lot in me because he know that a day will come when i have manage his vast wealth but the relationship painfuly did not last.
This is a story that seems like a fiction to me but today i am facing the reality of being an orphan who is also being hunted by men of wicked principles hence tragidy does not alter fact but fact remains when other hopes has being shattered.
On the year two thousand (2001yr) after my father came back from a meeting he was complainig of stomach upset he was rushed to the hospital along the line the doctor comfirmed that he was poisend,he died two days later but before his last breath he disclosed to an amount fifteen million dollars($15 million) he deposited with a bank here in Abidjan [Egyptian B-rated movie, don't you think].it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (fifteen Million Dollars)
$15
Million.

I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were there is stability of Government, political andeconomic welfare.
Honestly I want you to believe that this transaction is real and never a joke.
My late father Chief GONO gave me the photocopies of the certificate of deposit issued to him by the (BANK) on the date of deposit,for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important [thanks for the trust].

Please reply me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me [ if you have done your homework, you would have known you'r contacting the wrong person in the wrong country man].
Reply me back immediately you receive this message for more explanation.And promisse me to be a father considering my situationan and not to betray me and also accept me to belong to your family once again i want to have a family [sure Mama and Papa H are waiting your arrival].

NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me to look for a foreign assistant or a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad.
Thanks and God bless.
Best regards

Isaac Gono

_________________________________________________________
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DR. MRS MARIAM ABACHA, Yah, sure, why not

Wed 2/12/2003 12:55 PM
From: ma_sabacha@mypersonalemail.com
Subject: JUST YOU AND ME

Dear sir

I am DR. MRS MARIAM ABACHA, wife of the late Nigeria Head of State, General Sanni Abacha who died on the 8th of June 1998 while still on active duty. I am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship.
I currently have the sum of Twenty four Million US Dollars (US$24,000,000.00) cash in a vault of a certain security company which l intend to use for investment, like Real Estate Development specifically in your country. This money came as a payback for the Failed Debt buy back contract deal between my late husband and some foreigners. I must inform you that the foreigners tried what they felt was good for the deal they had with my Late Husband and at the end of the present government says it was scam on our countries multi-billion debt to IMF, world bank and Paris Clubs.

The Partners returned my husband's share of USD$24,000,000.00 after the death of my husband and lodged in my husband's security company of which l am director until now, the new Civilian Government have intensified their probe on my husband's finances and business empire. In view of these, l acted fast to withdraw the US$24,000,000.00 from the company's vault and deposited it in another West African Security Company in Accra-Ghana. .
No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the foreign partners who did the business with abacha and the fund was paid cash, so it has no traces from the bank.
Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me to make use of this money within. Let me refer you to the front page of this day newspapers of 10th March 2001. You can log on to this various websites and get more details about my family, funds being recovered and how we are being subjected to different treatments to the name of searching for looted funds of my late husband.

(Www.thisdayonline.com/archives/2001,
http://www.guardian.co.uk/business/story/0,3604,563533,00.html

and Newsweek international magazine of March 13-15th
2000) The present government in Nigeria had frozen and seized all my bank accounts both here in Nigeria and abroad. Thus on your consent to proceed in the business l shall expect you to contact me urgently to enable us discuss in detail about this transaction.
Bearing in mind that your assistance is needed to transfer this fund, l proposed a Percentage of 20% of the total sum to you for the expected service and assistance, 10% for offsetting expenses incurred in the course of this transaction.
Your urgent response is highly needed as to stop further contacts. All correspondence must be by the email address above. l will give you my tel/fax numbers where you can contact me when l hear from you.
l must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential whatever your decision while await your prompt response. Please reply me through ma_sabacha@mypersonalemail.com

NB: Because of the security being mounted on the members of my family, l have decided That this transaction be kept in utmost secrecy, remember to include your private Tel/fax or mobile number for easy communication.

Best Regards.

DR.MRS. MARIAM ABACHA.


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SESE-SEKO WIDOW SCAM

الرسالة من شخص تدعي إنها زوجة رئيس زائير السابق إمبوتو سيسي سيكو. أرسلت لي في 2 / 1 / 2003 الساعة 4:33 مساءاً


FROM:MRS. M SESE-SEKO

DEAR FRIEND,

I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?
NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.

I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SON CHARLES AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILYAND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.
HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHERFORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEWHEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES.

HENCEMY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH ASECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THATICAN INTRODUCE YOU TO MY SON ( CHARLES) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS.

IWANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESSA DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IFYOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARECURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.

BEST REGARDS,

MRS M. SESE SEKO