Business Proposal

From: "smith2just@ecplaza.net"
Date: Sat, 22 Mar 2003 12:53:29
Subject: Business Proposal

Subject: Urgent Assistance


Tel:31-612-826-710

CONFIDENTIAL BUSINESS PROPOSAL

You may be surprised to receive this letter from me since you do not
know me personally. The purpose of my introduction is that I am Justus Makabo
the son of Shoshoe Makabo , a farmer in Zimbabwe who was recently murdered
in the land dispute in my country. I got your contact
through device network hence decided to write you.Before the death of
my father, he had taken me to Johannesburg to deposit the sum of US8.5
million (eigth million, Five Hundred thousand United States dollars), in one of
the private security company, as he foresaw the looming danger in Zimbabwe
this money was deposited in a box 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.

The 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 was one of the victims.It is against this
background that, I and my family fled Zimbabwe for fear of our lives and are
currently staying in the Netherlands where we are seeking political
asylum and moreso have decided to transfer my father's money to a more
reliable foreign account. since the law of Netherlands prohibits a
refugee (asylum seeker) to open any bank account or to be involved in any
financial transaction throughout the territorial zone of Netherlands, As the
eldest son of my father, I am saddled with the responsibility of
seeking a genuine partner that could assist me 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 businessman,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 afiliate office here in the Netherlands
as i have already given directives for the consignment to be brought to
the Netherlands 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. I have also mapped out 5% of this money for all
kinds of expenses incurred in the process of this transaction.If you do not
prefer a partnership I am willing to give you 10% of the money while the
remaining 85% will be for my investment in your country. Contact me
with the above email address, while I implore you to maintain the
absolute
secrecy required in this transaction.

Thanks, GOD BLESS YOU

Yours Faithfully

Justus smith Makabo

ASSISTANCE REQUIRED

Date: 21 Mar 2003 11:28:42 -0000
From: "godonson zaul"
Reply-To: "godonson zaul"
Subject: ASSISTANCE REQUIRED

ASSISTANCE REQUIRED


I WOULD LIKE TO BEGIN BY WAY OF INTRODUCTION. MY NAME IS MR.
GODONSON ZAUL,A NATIVE OF CAPE-TOWN SOUTH AFRICA AND A SENIOR
EMPLOYEE OF THE SOUTH AFRICA MINISTRY OF ENERGY AND MINERAL
RESOURCES CURRENTLY HERE IN AMSTERDAM THE NETHERLANDS ON A ONE
YEAR STUDY LEAVE.

I AM WRITING THIS LETTER TO SOLICIT YOUR COOPERATION IN ORDER TO
REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST
WITH
THE SOUTH AFRICA MINISTRY OF ENERGY AND MINERAL RESOURCES. THE
SAID
INVESTMENT NOW VALUED AT US$I2.6MILLION (TWELVE MILLION SIX
HUNDRED THOUSAND UNITED STATES DOLLARS) WAS ORIGINALLY PURCHASED
BY ONE MR PHILIP VAN MORRIS LEASED TO THE FREE STATE
CONSOLIDATED
MINING CORPORATION IN 1976 FOR 25-YEARS.

SINCE THE MATURITY OF THIS CONTRACT IN JULY 2000, SEVERAL
ATTEMPTS
HAVE BEEN MADE TO CONTACT MR VAN MORRIS OR ANY OF HIS CLOSE
RELATIVES,IN WHOSE FAVOUR THE INVESTMENT CASH VALUE COULD BE
PAID
TO.

MY PARTNER WHO IS THE ACCOUNT DIRECTOR AT THE MINISTRY OF ENERGY
AND MINERAL RESOURCES AND TWO OTHER COLLEAGUES, HAVE INITIATED
THE
PROCESS OF FILING A CLAIM FOR THIS MONEY, WITH THE HOPE OF
HAVING
THESE FUNDS TRANSFERRED INTO A SAFE OFF SHORE ACCOUNT.

WE COULD FILE A CLAIM FOR THIS MONEY WITH THE MINISTRY, CLAIMING
THAT
YOU WERE APPOINTED BY MR VAN MORRIS TO BE THE BENEFICIARY TO
THESE
FUNDS. AS SOON AS THE CLAIM IS APPROVED, THE STATED SUM OF
US$12.6MILLION WILL BE TRANSFERRED INTO AN ACCOUNT OF YOUR
CHOICE,
AFTER WHICH MY COLLEAGUES AND I WILL TRAVEL TO MEET WITH YOU FOR
THE DISBURSEMENT OF THE FUNDS.

SINCE THE MONEY WILL BE IN YOUR CUSTODY, YOU HAVE THE
RESPONSIBILITY
THAT MY COLLEAGUES AND I RECEIVE 70% OF THE TOTAL SUM WHILE YOU
KEEP
THE REMAINING 30% FOR YOUR ASSISTANCE.

PLEASE WE URGE YOU TO KEEP THIS AFFAIR VERY CONFIDENTIAL,BECAUSE
WE
ARE STILL IN ACTIVE GOVERNMENT SERVICE.

I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE
THE
PAYMENT OF THIS CLAIM POSSIBLE, PROVIDED YOU AGREE TO MEET WITH
US
AND GIVE US THE GUARANTEE THAT OUR SHARE WILL BE WELL SECURED IN
YOUR CARE.

BE REST ASSURED THAT THERE IS NOTHING TO WORRY ABOUT IN VIEW OF
THIS
CLAIM. IT IS PERFECTLY SAFE WITH NO RISK INVOLVED,AND IT IS NOT
SUBJECT TO NO ENQUIRY, AS MY PARTNERS WILL BE HANDLING THE CLAIM
ON YOUR BEHALF IN SOUTH AFRICA.

PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY RETURN MAIL.
YOU SHOULD ALSO INCLUDE YOUR TELEPHONE NUMBER IN YOUR REPLY, FOR
SECURED COMMUNICATION BETWEEN US.

LOOK FORWARD TO YOUR PROMPT RESPONSE.

YOURS TRULY

GODONSON ZAUL.





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PRIVATE

From: "WILLIAM OKE"
Date: Fri, 21 Mar 2003 10:10:27
Subject: PRIVATE

Good Day,

With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.

My name is Mr.William Oke, the first son of Mudada Oke,of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However,I apologize if this is not acceptable to you.

The purpose of this letter is to seek your most needed assistance in a business venture. Due to the the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father forsaw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in
dollars and sold up our shares in major companies. We then went to Johannesburg, South Africa to deposit the sum of US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana and Swaziland.

President Mugabe's support for the violent imbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe to South Africa where I was arrested and detained for eight(8 good month)in jail.I fled south Africa for The Netherlands with the help of the present prison command chief officer in Charge(P.C.C.O)

I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg here. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist
with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here. The company will be legally informed of you representing me.

For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply.

I have also set aside 1%($145,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation. If you prefer to accept the 10% for assisting with opening an account, then 85%will be left in the account here for me.

Please, I want you to maintain the absolute secrecy for the purpose of this transaction.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

Thanks and God bless.

Sincerely,
William Oke

PLEASE READ AND REPLY

Date: Sun, 16 Mar 2003 23:47:43 +0100
Subject: PLEASE READ AND REPLY
From: "sulelamido"
To: "sulelamido"

FROM: BARRISTER SULE LAMIDO
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.


DEAR SIR/MADAM,

COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM
THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE
YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED
ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN CHAMBER OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY.
PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM
BARRISTER SULE LAMIDO ,I REPRESENT MOHAMMED ABACHA,SON OF THE LATE GEN. SANI
ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN
NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING
A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON
DEALING WITH THE FAMILY.
CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED
STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF
COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT
SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL
THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES
WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT
OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK
YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA
SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,
PENDING WHEN AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF
THIS COUNTRIES HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. I HAVE
PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION
OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF
US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL,
HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH
US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE
COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE
BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL
GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE
WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL
NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS
ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE
THEM.
IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE
FOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL
TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE
NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS
MONEY ACROSS TO YOUR COUNTRY OF CHOICE.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE
NOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS

BARRISTER. SULE LAMIDO


http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm


http://allafrica.com/stories/200203180074.html


http://www.time.com/time/europe/magazine/2000/27/swiss.html


NB:PLEASE DO COPY THIS SITE ON YOUR BROUSER YOU WILL
UNDERSTAND BETTER WHAT I AM TALKING ABOUT.
NB; PLEASE DO REPLY ME THROUGH THIS MY MOST SECURED EMAIL ADDRESS ;sule_lamido@yahoo.co.uk
------------------------------------------

Faites un voeu et puis Voila ! www.voila.fr

From: "Dr. John William"
Date: Wed, 19 Mar 2003 11:37:03 +0100
Subject: HELLO!!!

Attn: The President/Managing Director

I am Dr. John William, Director of Bills/Exchange at
the Foreign Remittance Department of ABSA Bank in
South Africa., I apologized using this medium to reach
you for a transaction/business of this magnitude, but
this is due to Confidentiality and prompt access
reposed on this medium. Be informed that a member of
the South Africa Bank Promotion Council (SBPC) who was
at the Government delegation to your country during a
trade exhibition, gave your enviable
credentials/particulars to me. I have decided to seek
a confidential co-operation with you in the execution
of the deal described Here under for the benefit of
all parties and hope you will keep it as a top secret
because of the nature of this transaction.

In my department where I work with the cooperation of
four other top officials, we have in our possession an
over invoiced payment bills totaling twenty-four
Million, two hundred Thousand United State Dollars
($24,200,000.) which we want to transfer abroad with
the assistance and cooperation of a foreign
company/individual to receive the said fund on our
behalf or a reliable foreign non-company account to
receive such funds. More so, we are handicapped in the
circumstances, as the South Africa Civil Service Code
of Conduct does not allow us to operate offshore
account secondly, now it is being speculated that the
above sum will be transferred into the government
account as an unclaimed fund on or before June 2003.
And we do not want the money to go into the government
account as unclaimed bill. Hence your importance in
the whole transaction.

This amount $24.2m represents the balance of the total
contract value executed on behalf of my Department by
a foreign contractor firm, which we the officials
over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor,
leaving the balance in the tune of the said amount
which we have in principles gotten approval to remit
by Key tested Telegraphic Transfer (K.T.T) to any
foreign bank
account you will provide

It is based on this that some officials in my
department and I have decided to establish a cordial
business relationship with you, hence my contacting
you. We want you to present yourself as the
Beneficiary to this fund, so that we can release the
fund into your account for safety and subsequent
disbursement since nobody is coming for it.

The mode of sharing, after a successful transfer of
the money into your account would be: 60% to my
colleagues and I; 30% will go to you, and 10% is set
aside to off-set all the expenses we would incur at
the course of this business.

Remember that my present situation will not allow me
to search for another person, I absolutely HOLD YOU ON
TRUST.

If you are interested in this deal, you are therefore
urged to respond immediately either by a reply to this
my email address to enable me intimate you with the
detail information on the modalities. Please treat
this business proposal as strictly confidential for
security reasons.

Kind Personal Regards,
Dr. John William
Johannesburg, South Africa
john.william4@caramail.com