На этой странице мы будем публиковать замечательные предложения от наших
коллег по интернету из Африки. Когда их читаешь, то начинаешь понимать
почему потомок арапов занял самую верхнюю строчку в российской литературе.
Суть этих предложений в том, что нам/вам, как крутому бизнесмену (это вы
крутой или я крутой?), чье имя и имейл стали достоянием сынов Африки, эти
сыны предлагают перевести на свой счет в Москве или Мухосранске или Лондоне
(короче, там, где он у вас/у меня есть) 25/35/45 млн.долл.США. Сыны пишут из
Нигерии (там эта идея родилась первой и там же она прошла апробацию),
Сьерра-Леоне, ЮАР, Конго и др.(см.карту Африки).
Сыны (а впрочем и дочери) занимают, по их словам, скромную должность в
правительстве своей страны: министра финансов, председателя комиссии по
тендерам на миллиардные разработки нефти, председателя центробанка и т.д. и
обстоятельства сложились так, что в их распоряжении оказались эти миллионы
долларов (умер папа-президент, убит повстанцами дядя-король и т.д.), а
теперь, наконец, узнав о том, что в далекой России живете вы, такой честный
и надежный, они хотят перевести на ваш счет эти деньги, чтобы вы их потом
уже в этой далекой России отдали. Не за бесплатно, конечно, вам причитается
хорошая комиссия, а гарантией служит то, что деньги то падают на ваш счет...
Итак, читайте и присылайте новые творения, которые к вам приходят.
ATTN: Sergei Artemiev
FROM: MR. JOHN BIYAH
TRANSWORLD SECURITIES, SOUTH AFRICA.
RE: TRANSFER OF US$25.5M FOR INVESTMENT.
I do foresee the surprise this letter may bring you
as it comes from a total stranger.I must also
apologise for contacting you in this manner but due to
the nature of the proposal I am about to make I
consider E-mail the safest means of contacting you.
However,it is my decision to solicit your
understanding and co-operation in this transaction, as
it will be beneficial to the both of us involved.
Well,first and foremost my name is John Biyah,I am
the Director of Delivery/Operations of Transworld
securities here in South Africa. Our firm is a
security company of high repute with years of
outstanding service to the people of Africa especially
top government officials and military leaders here in
Africa. I have resolved to contact you through this
medium based on business proposal that will be of
mutual benefit to both of us. I have not discussed
this transaction with anybody because of it's nature.
To be explicit and straight to the point. Some time
in early 1997, a reputable client of ours deposited
a consignment in our company's vault for safe keeping.
And since then this client of ours has failed to come
forward to claim his consignment, which has
accumulated a considerable amount of money in
dumurrage.Consequently, in our bide to contact this
client to redeem the demurrage which his consignment
had accumulated I discovered that our client was the
former president of the Federal Republic of Zaire,who
died of illness after he was dethroned in the same
year the consignment was entrusted into our care.
Since the death of our client President Mobutou Sese
seko, none of his benefactors has come forward to
claim the consignment with us, which means that non of
his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to
secretly open the two boxes that our client deposited
in our vault. And to my surprise I discovered that
the two boxes that were registered as treasure by our
client actually contained a considerable amount of
money in United States Dollars amounting to about
US$25.5million US Dollar. Since this development I
have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late
client siphoned a lot of money from his country while
he was in office as head of state. It is my
conviction that the consignment in our vault was part
of the money that our client siphoned and now that he
is dead there is no trace to this money in our care.I
am now soliciting your assistance in transferring this
money out of South Africa to your country for
immediate investment with your assistance.
I have also decided that you will generously be
entitled to some percentage of the total amount,which
we will discuss as soon as you accept my offer.
Upon my receipt of your reply confirming your
willingness to assist me of this transaction, I will
immediately arrange and put all machinaries in
motion to facilitate the easy clearance and transfer
of the complete funds to your country for onwards
investment with your assistance.
This transaction is 100% risk free.You have nothing
whatsoever to fear because I have planed out the
strategy to best effect a smooth transaction. Please
I'll urge you to maintain absolute confidentiality on
I await your most prompt response through my
telephone and fax numbers.
Thanks very much.
MR. JOHN BIYAH
My name is Simon Wey. I am an engineer and
also inlaw to the late president Mobutu
-Cece-Seko. Because of his involvment in the
governance in the Congo for thirty - two years, the
goverment of today in Congo is after my
family.They have claimed all the family's wealth
and now president Mobutu is dead and the
family is on exile. I am making this contact
with you on behalf of my sister, Mrs Zamia
Cece-Seko( Wife to the late President) not minding
the consequenses, but hoping that you would
understand our predicament hence the need for
your urgent assistance and cooperation.
My aim of contacting you is to crave your
indulgence in assisting us in securing some
funds into your trusted bank account abroad for
safe keeping, which incidentally is part of the
family wealth. Fortunately with my immediate
assistance and contact, we were able to to
move to the Island of Mauritius near the Indian
Ocean on exile and equally deposit the
money(cash packed in trunk boxes) with a
security company in the capital city Port - Louis
for safe keeping. How ever, the local office of
the security company here in Port - Louis
company does not have any knowlege of the
contents of the deposit, because it was done in
the guise that the trunks contains precious
stones and belonged to a foreigner. But owing
the great risk we run presently, due to the
fact that we are being monitored by the
goverment of this country we wish to relocate
this funds in a foreigners name to avoid any
trace. Nobody knows about this money and this is
our opportunity to remove this money abroad. We
are willing to offer you a certain amount of
money after the transaction for your assistance
and cooperation. All I need from you is the
assurance that you can handle the amount
involved comfortably and that I can trust you
with these arrangments.Be rest assured that
there is no risk involved since I have taken
care of everything. I want you to immediately
inform me of your willingness in assisting and
cooperating with us on my e-mail address so
that I can send you full details of this
transaction and let us make arrangments for a
meeting and discussion at length on how to
transfer this funds, becuase in the course of
looking for a reliable foreign partner, we were
duped by some Nigerians.Please furnish me with
your current e-mail address, telephone and fax
numbers(private) for personal contact with you.
Finally, I am trusting on your full
understanding on this and I hope that there
will absolute confidentiality.Waiting with
interest, your response and hoping to develop
good business relationship with you.Indicate your
interest to assist us by calling and sending
a fax to me stating that you are ready to
help.Endeavour to call me on the receipt of
this mail.I urgently await your call.
Simon G. Wey.
Tel: + 87 376 2606691
Fax: + 87 376 2606693
Subject: POTENTIAL PARTNERSHIP
I write you this mail with every confidence that you
will keep this transaction tightly confidential until
the deal is securely and successfully concluded.
I am Idriss Bagudu, the son of Abubakar Bagudu, the
business associate of the Abacha family, and the
co-owner of Mecosta Securities with offices here in
Nigeria and in Luxembourg. The Abachas and my father
were made to return the total sum of $168 Million (One
Hundred Sixty Eight Million Dollars) to the government
of Nigeria recently, while their search for more cash
deposits and lodgements in Europe continue.
While this search was going on (Please visit
father was keeping
a cash box containing $ 42 Million in his private
house in Zurich, Switzerland. This property in
Switzerland is now being listed amongst the places to
be searched in Europe for any possible hidden or
lodgements by either of the families according to an
insider from the present government.
Because of this development, coupled with the failing
health of my father, we ordered that this box in
Switzerland be relocated to a private Security Company
outside Europe, so that we do not loose everything the
old man has laboured for in so many years for the
Successfully this box has been relocated to Abidjan in
disguised content and the Security Company has
acknowledged being in custody of the box to our lawyer
who also is in Abidjan, Cote d'Ivoire. Though the
Security Company does not know that the content of the
box is money, because it was recorded as photographic
paper and undeveloped stickers, on no account shall
you let them know that it is money when you open up
correspondence with them.
The understanding and co-operation we want from you
now are as follows:
1. We want the entire ownership of this money to
change hands and the money moved and invested outside
2. We want to front you to assist us in receiving this
money from the Security Company and transfer same to
your account overseas for any possible investment you
may recommend for us.
3. We will forward to you firstly all the documents
already used in depositing the box with the Security
Company in the name of "Ismaila Abbas" for security
4. After that, then the change of ownership of the box
will be done in your name and favour as the new owner
and beneficiary by our lawyer to enable you go to the
Security Company as the new beneficiary and claim the
box for onward transfer to your account.
5. You will be expected to open an account while in
Abidjan in your name to firstly lodge the money and
then make bit transfers to your account overseas.
6. Most importantly, you will be required to enter
into, and sign a Memorandum of Understanding and
endorse a Letter of Non Circumvention with our lawyer
in Abidjan that you will protect our interest and not
to circumvent this money when it finally gets to your
account overseas, wherever it is domiciled
The set up arrangement for this transaction has been
smoothened to be as risk free as possible, as long as
you will comply and maintain the confidentiality
required in the whole operation.
The family has agreed to compensate your whole efforts
and endeavour to realise this transaction with 20% of
the total amount, while the repayment of your total
financial inputs in terms of communication and travels
are guaranteed twice in returns.
If you are therefore capable to carry out this
transaction, respond immediately and we will direct
you to the Security Company for verification, and for
the lawyer to release the evidencing documents to you
for the immediate commencement of the change of
ownership in your favour.
For The Family
Dear : Anatoli
l'am MRS VICTORIA WOWO , the wife of late MR, ABULU
WOWO formal political Adviser to the Ex-Nigerian
head of state, late General Sanni Abacha, who had so
much confidence and trust on my late husband.
Before the General's sudden death in 1998, he gave
my late husband the sum of US$38 MILLION dollars secrectly to
procure houses in chioce areas in lagos and abuja to
be given out to all powerful traditional rulers in
Nigeria to get their support in his self succession
bid, to become life president.
As time was too short, My husband
could not negociate the housing deal before the
General died in 1998, so my husband quickly arranged
and moved the money out of my county Nigeria to a
neigbouring country Ghana as a consignment through a
diplomatic courier service to a safety security
company in Ghana, where my husband deposited the
money, so that he can not lay his hands on the money.
ln march 2000, my husband got a motor accident in
abuja the Nigeria federal capital and he died in the
hospital five days later.And before he died he warned
me to invest with the money he left behind, to take
care of his children. please help me to clear this
huge amount of money from the security company where
its deposited in Ghana..All the documents relevant to
the clearance of the fund are in my position. l will
commerce investment with the fund in your company as
soon as we finalised the business.
You will assure me that you will not sit on my share
of the fund when it finally gets to your account in
your country.Inview of this, l here by solicit your
assitance to move this money in your name and in
cash out of the security company in Ghana branch
office, as a matter of urgency to your bank account of
your chioce in your country.
Bear in mind, l have not disclosed this transaction
to anybody except you because of it's confidentiality.
The mode of sharing will be favourable to you.Upon
your receipt of your reply to assit me , l will send
to you the text of application of what you are to do.
This business is secrete and you must not discuse it
with third person and l assure you 100% risk free.
Certainly, all arrangements have been concluded to
this effect. Send to me your telephone and fax
number to easy our communication.I will offer you 20%
of the total sum.
I GOT YOUR ADDRESS FROM A BUSINES CONSULTANT ON MY
REQUEST FOR A FOREIGN BUSINESSMAN OR FIRM.
I DID NOT DISCLOSE THE EXACT KIND OF BUSINESS I HAVE
IN MIND TO THE CONSULTANT.
I AM A FORMER AIDE TO THE LATE PRESIDENT OF THE
RICHEST NATION IN AFRICA (NIGERIA).
I WAS MANDATED BY MRS MIRIAM ABACHA WIFE OF THE FORMER
PRESIDENT TO SEEK FOR A RELIABLE FOREIGNER WHO WILL
ASSIST US TO INVEST SOME HUGE AMOUNT OF MONEY.EXACT SUM TO BE DISCLOSED
IMMEDIATELY YOU SIGNIFY YOUR WILLINGNESS TO ASSIST ME BY SENDING YOUR DIRECT
MOBILE PHONE NUMBERS FOR ORAL DETAILS.
THE ABACHA FAMILY ARE UNDER SERIOUS MONITORING BY THE
PRESENT GOVERNMENT DUE TO HEAVY AMOUNT OF MONEY THEY
LOOTED. ALL THEIR ACCOUNTS HAS BEEN FROZEN AND
I WAS VERY POWERFUL AND INFLUENTIAL DURING ABACHAS
REGIME BUT I DO NOT HAVE FOREIGN CONTACTS HENCE MY
REASON FOR MAKING THIS KIND OF CONTACT WITHOUT EVEN
HAVING MET YOU BEFORE.
I WOULD WANT AN ASSURANCE FROM YOU THAT YOU WILL BE
VERY HONEST AND ALSO KEEP THIS BUSINESS CONCEALED FROM
OTHER EARS. HOWEVER THIS BUSINESS DEMANDS ABSOLUTE
CONFIDENTIALITY IN ALL PLACES AT ALL TIME.
THE MONEY IN QUESTION WAS KEPT WITH A SECURITY COMPANY
BY ABACHA WHEN HE WAS ALIVE, THE MONEY WAS MEANT TO
BE USED TO LOBBY PRESIDENT OF OTHER AFRICAN NATIONS
SO THAT HE WILL GET ALL THE SUPPORTS HE NEED TO
PERPETUATE HIMSELF IN POWER.
THE SECURITY COMPANY IS NOT AWARE OF THE CONTENT
BECAUSE ABACHA USED HIS INFLUENCE TO KEEP THE
CONSIGNMENT CONTAINING THE MONEY AS PRECIOUS STONES
WHEREAS THE REAL CONTENT IS AMERICAN U.S DOLLARS.
I HAVE ALREADY MADE AN ARRANGEMENT WITH A BRITISH
DIPLOMAT WHO HAS AGREED TO HELP ME FREIGHT THE
CONSIGNMENT OUT OF MY COUNTRY, I TOLD HIM TOO, THAT
THE CONSIGNMENT CONTAINS PRECIOUS STONES. HIS
DIPLOMATIC IMMUNITY IS A GREAT ADVANTAGE IN MOVING OUT
WE WILL MEET AT AN AGREED COUNTRY WHERE YOU WILL CLAIM
OWNERSHIP OF THE CONSIGNMENT CONTAINING THE MONEY. I
AM STILL LOOKING FOR A COUNTRY WHERE WILL BE VERY
CONDUCIVE FOR US ALL.
WE WILL GIVE YOU 10% OF THE TOTAL AMOUNT, 5% WILL BE
USED TO OFFSET ANY EXPENSES INCURRED WHILE 85% WILL BE
FOR US PLS IF YOU ARE INTERESTED IN HELPING US KINDLY
GIVE ME YOUR PRIVATE TELLPHONE AND FAX NUMBERS
I WILL GIVE YOU MORE INFORMATION WHEN I RECEIVE YOUR
REPLY AS SOON AS POSSIBLE SO THAT I WON-T CONTACT ANY
BYE AND GOD BLESS.
23 KINSWAY ROAD,
I AM ENGR. ALFRED OKOJIE, A MEMBER OF THE CONTRACT AWARD
COMMITTEE, FEDERAL MINISTRY OF WORKS AND HOUSING,
NIGERIA. YOU WERE INTRODUCED TO US IN ABSOLUTE
CONFIDENCE THROUGH THE NIGERIAN CHAMBERS OF
COMMERCE,FOREIGN TRADE DIVISION IN OUR SEARCH FOR A
RELIABLE PARTNER TO ASSIST US IN INVESTING [US$14.3M]
IN YOUR COUNTRY.
YOU WILL BE REQUIRED TO:
1. ASSIST US IN THE TRANSFER OF THE SAID SUM.
2. ADVISE ON LUCRATIVE AREAS FOR INVESTMENT.
IF YOU DECIDE TO RENDER YOUR SERVICE TO US IN THIS
REGARD, 2O% OF THE TOTAL SUM OF US$14.3M WILL GO TO
YOU FOR YOUR ASSISTANCE.
I AWAIT YOUR PROMPT RESPONSE.
My name is Mr philip, and I am the senior
account manager of Western Oil Facilities Limited
Nigeria. We are the dealers in all kinds of oil
equipments such as Seals, Pumps,Valves,Compressors
e.t.c.I got your e-mail address through from your
organizations of hand book that you can be of help to
me.Before our company folded, I was able to secure
over($35,000,000.00) as a result of my position as the
senior account manager.This money is now taken care of
by a good friend of mine who works in the security
house Holland.As explained by a friend of yours, who
said that you will be of help to me,i hereby seize
this opportunity to request that you please assist me
in the clearance and transaction of this money because
it is just my only hope for survival.It will be my
pleasure to transfer this money into your own deposit
account.But Meanwhile appropriate documents that
willenable this money to be transferred into a foreign
account has been successfully made.I would like you to
reply me back as soon as you receive this letter so
thati will know what other step to take in the
transaction of this money.While i look forward to your
may the Almighty God bless and keep you.
Mr philip rotimi
150 Awolowo Road,
I am the Deputy Director of the Foreign Remittance
Dept. of the Central Bank of Nigeria. I am writing
this letter to you on trust to extend hands of
partnership in the execution of a business, which has
been carefully laid out to benefit us principally, as
well as you.
We have in our possession instruments to remit the sum
of $25 million (twenty-Five Million, U.S. Dollars)
into your private or company's accounts.
Upon a successful transaction we will advice you on
how to re-allocate our own share of this fund to the
account which we will nominate for our own private
use. We shall process the funds as loan to you or your
This amount came as a result of over-invoicing on the
contracts executed in the Nigerian National Petroleum
Corporation (NNPC) and it's subsidiary companies some
years back, most of which have been commissioned and
paid for by the Central Bank of Nigeria (C.B.N) to
the Foreign Contractors involved.
Since these foreign contractors were not aware of this
over-invoice of the actual contract worth, they have
been paid their due contract worth, leaving this
colossal figure floating in our Apex Bank, the
(C.B.N). Our idea is to front you or your company (if
you consent)as one of the foreign contractors
involved in the execution of these projects whose
bills are now ready for payment.
If you are interested, send without delay your bank
particulars including the name of the bank, address
and account number, Telex, Telephone an fax number of
your bank where this money will be diverted into.
Upon successful transfer of the money , we (the
beneficiaries) have agreed to compensate your
assistance with 30% of the funds transferred while 65%
will be kept for us and 5% will be set aside to take
care of all the auxiliary expenditure to be incurred
in this transaction by both parties.
information, all the officials involved in this
are strictly privileged. There are expenses to be
expected as soon as we commence on this transaction.
They include fluctuating charges sustained on the
floating fund over the particular period and stamp
duty of which we can cut down reasonably by virtue of
our position in the C.B.N.
We will facilitate the successful completion of this
project within 14 working days, if you oblige us the
necessary working channels and materials.
All modalities have been worked out over here for a
hitch-free transfer of this fund into your account. If
you are interested, contact me without delay. An
urgent response in this regard will be highly
appreciated as time is of essence in this transaction
and also don't forget to tell us if you are not
interested in this business too, so that we can look
for another interested party immediately.
Treat communication in this regard as strictly
Please indicate your private telephone and fax numbers
for more effective and regular communication.
Thanks and best regards.
My name is John Protius, the elder son of Mr. Jacob
Protius from Zimbabwe. This might be a surprise to you
about where I got your contact address. I got your
address from the South African Information centre.
During the current war against the farmers in Zimbabwe
from the supports of our President Robert Mugabe to
claim all the white-owned farms to his party members
and his followers, he ordered all white farmers to
surrender all their farms to his party members and
My father is one of the best farmers in our country
and because he did not support Mugabe's ideas,
Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and
made away with a lot of items in my father's farm.
Before his death, my father had deposited with one of
the Security Company in Johannesburg, South Africa the
sum of US$18. 5 Million (Eighteen Million Five
Hundred Thousand United States Dollars). After the
death of my father, we decided to move to the Republic
of South Africa where he had deposited the money in
the Security Company as valuables.
So I decided to contact overseas firm and companies
that will assist me to move this money out of South
Africa because as asylum seekers we are not
allowed to operate any bank account within South
Africa. We have agreed to offer you 25% of the total
sum for your assistance, 5% will be mapped out
for any expenses that may be incurred in the course of
this transaction and 70% will be for me and my entire
family members to invest in your country.
All I want you to do is to indicate your intrest and furnish me with
personal phone and fax numbers for easy communication.
You can contact me on the above email address . Note
that this transaction is 100% risk free
and absolutely confidential.
Thanks and God bless. Regards,
Sent: Thursday, March 07, 2002 4:16 AM
Standard Security & Finance Services limited.
A subsidiary of standard Bank group of South Africa.
DR JOHN CHRIS (GM)
I regret the informal mode of contact to your esteemed personality, it was initiated out of my outright desire to share a mutual business relationship with you. My name is John Chris (DR.) a South African National married with a wife and 4 children. I work as the general manager in charge of administration in Standard Security & finance Services limited, Lagos Nigeria. I obtained your contact form a reliable source on a job listing information service during my search for a job two years ago, and after due consultations with my opinion adviser, i decided to contact you believing that by the grace of the almighty God you will accept to be my partner in this business venture.
Since i joined the service of this company in june 2000, i have gained various level of experience especially in the International Finance sector. I also have concluded several level of management and business finance programs and posses an encouraging educational background.
Various State and Government functionaries have been using standard finances to move huge sums of money, classified information and security encoded devices to their foreign partners as well as enhancing internal security systems logistics within the country. Right now we have the money of the late Nigeria attorney general chief Bola Ige of blessed memory, which he deposited in this my security company as house hold jewelry, last year my company changed the previous deposition certificate because of this, no member of his family can come for this money or any of his relatives for the fact that he is dead and have not this new certificate, for this reason, his money ($25M) is still here without anybody coming for it. Hence I need your assistance to posse as his foreign partner, while i furnish you with the recent deposition certificate, so that you can fax it to my company directors demanding for this money. I will give you every coverage so that after the successful receival of this money i will come over to your country for disbursement, your percentage is negotiable.
To prove the reality of this deal and also to make you believe that this not in any way scam, I have a friend who is ready to handle every financial needs that might arise in the process of carrying out this deal. All i want from you now is your indication to me that you are ready for this business and also your private phone and fax number for more communication, including mobile if any.
I am looking forward to hearing from you now, as we do not have time.
John Chris. (GM)
Standard security &finances; services limited
Permit me to inform you of my desire of going into
business relationship with you. I got your name and
contact from the chamber of commerce and industry.
I prayed over it and selected your name among other
names due to its esteeming nature and the
recommendation given to me as a reputable and by
recommendation, I must not hesitate to confide in you
for this simple and sincere business. I am prince
Henry Awori ,the only son of late king Kuje Awori of
Awori land Lagos state, Nigeria.
My father was a very wealthy traditional ruler , he
was poisoned to death by his rivals in the traditional
chieftaincy title tussle about royalties and other
Though, my mother died when I was a baby and since
then, my father took me so special. Before his death
last year in a private hospital here in Nigeria, he
sincerely called me on his sick bed and told me that
he has willed a trunk box containing.
The content of the box is worth USD54M and that the
box is kept in a security company for security reasons
and the certificate of deposite is with my father's
lawyer here in Nigeria, all documents bearing my name,
he also explain to me that , it was because of the
wealth he was poisoned by his rivals, that I should
seek for a foreign partner in a country of my choice
where I will transfer this money and use it for
investment purpose such as real estate management or
Private Hospital management.
I am honorably seeking your assistance in the
1),To stand as my investment partner in this regards.
2),To serve as a guardian of the fund since I am only
22 years, and have little or no experience in the
International business world.
3),To make necessary arrangement for me to come over
to your country to further my education .
Moreover, sir, I am willing to offer you 35% of the
total sum as a compensation for your effort/ input
after the successful transfer of the trunk box and its
proceeds into your nominated account in oversea.
Furthermore, you may indicate your options toward
assisting me as I believe that this transaction would
be concluded within 20 days you signify your interest.
Anticipating to hear from you soon.
Thanks and God bless
Henry . K. Awori.