View Full Version : greedy money laundering scums
01-13-2003, 03:14 AM
I got into a car chatroom on Yahoo after a long hiatus and ran into some money laundering scum trying to recruit me to launder money. Of course that's not how he put it but it was totally shady. This follows another incident last year with another person from Africa sending a supposed bank check for OVER the amount of a car and having him promptly asking for the return of the excess in US funds! I thought I would humor this idiot and lead him on a merry chase.
Anyway, here is what he said:
jensen_lum: what's up?
liable7777: can we chat
jensen_lum: sure, what's up
liable7777: asl p/z
liable7777: what is sf p/l
jensen_lum: sf, ca, usa
liable7777: m 30 africa
jensen_lum: ah, that's freaking far
liable7777: what do u do foe a livin
liable7777: i m a banker
jensen_lum: i used to fix computers, etc
liable7777: then u re employed
jensen_lum: not right now
liable7777: and can be really employed if u can work wiyh me friend\
liable7777: re u dere friend
jensen_lum: yeah, i'm here what's up
jensen_lum: i did not get your last msg
liable7777: i said can u work with me friend
jensen_lum: you ar ein africa
liable7777: yes i work in africa
liable7777: with eco bank
liable7777: i m from gambia
jensen_lum: i'm not familiar with africa
liable7777: but i work in cotonu the rep.of benin in africa
jensen_lum: no idea what that is
liable7777: republic of benin is a country in africa
liable7777: thet is were i m workin
liable7777: but i m from gambia
jensen_lum: i see
liable7777: i want to confide in u friend
jensen_lum: what's up? got car problems?
liable7777: not exactly
jensen_lum: what do you need
liable7777: can u claim next of kin
jensen_lum: i don't know what that is
liable7777: i want u to assist me to claim some money which been lying unclaimed by one of our dead foerign costomer
liable7777: he died in a plain crash together with his family since two years now
jensen_lum: oh that's terrible
liable7777: U SEE AS AN AUDITOR WITH THE BANK
liable7777: WE GOT TO DISCOVER DIS
liable7777: AND NEEDED A FOERIGNER TO ASSIST US
jensen_lum: oh, i see
liable7777: CAN U
jensen_lum: i don't know how to do something like that
liable7777: IT IS VERY EASY
jensen_lum: ah, explain
liable7777: ALL U NEED IS TO FOLLOW UP WHAT EVER WE TOLD U TO DO OK
liable7777: LIKE TO APLY NOW WITH THE NAME TO ANSWER
liable7777: SECONDLY U WILL VE TO SEND A FOREIGN ACCOUNT NUMBER THROUGH WHICH THE DOLLARS WILL BE TRANSFERED TO U FR
liable7777: OK FRIEND
liable7777: RE U SERIOUS
jensen_lum: i am not sure what you are talking about
liable7777: WHAT I M SAYIN IS THAT I WANT U TO APPLY TO CLAIM THE MONEY
jensen_lum: oh i see
liable7777: IT IS VERY EASY COS I M WORKIN WITHE THE BANK
jensen_lum: i see
liable7777: IF WE AGREE I WILL VE TO SEND TO U ALL ABOUT THE PERTICULARS
jensen_lum: sure you can send it to me if you like
liable7777: U WILL ALSO NEED TO SEND IN A FOREIGN ACCOUNT NUMBER
jensen_lum: oh, i don't have a foreign one. just american
liable7777: THROUGH WHICH THE DOLLARS WILL BE TRANSFERED TO U
jensen_lum: i don't have a foreign account though
liable7777: CAN U GET SOMEONE THAT VE A FOREGN ACCOUNT NUMBER IT IS VERY IMPORTANT
jensen_lum: that's a problem. i don't know anyone with a foreign account
liable7777: OR CAN U OPEN ONE FRIEND
liable7777: THIS IS YOUR CHANCE TO MAKE MORE MONEY
jensen_lum: i thought this was your money
jensen_lum: not mine
liable7777: IT IS NOT MY MONEY IT BELONGS TO OUR FOREIGN COSTOMER WHO DIED IN A PLAIN CRASH ABOUT TWO YRS AGO
jensen_lum: oh i see
jensen_lum: how confusing
liable7777: WE JUST DISCOVERED IT
liable7777: AND URGENTLY WE NEEDED TO TRANSFERED IT FOR OUR SELVES
jensen_lum: oh, i see
liable7777: BUT WE NEED SOMEONE LIKE U
liable7777: A FOREIGNER
liable7777: WHO CAN APPLY WITH A FORERIGN ACCOUBNT NUMBER
jensen_lum: how does this all work?
liable7777: WE AER FOUR ECO BANK WORKERS[AUDITORS]THAT DISCOVERED THIS MONEY
liable7777: RIGTH NOW IT REMAINS A SECRET
jensen_lum: a secret?
liable7777: THAT WE VE TO TRANSFERE THE DOLLARS IMMEDIATELY
liable7777: WITH ANY FORIGNER THAT VE A FORIGN ACCOUNT NUMBER
jensen_lum: any country?
liable7777: IF U CAN APPLY BY PROVIDIN IT
liable7777: THE DOLLARS WILL BE SENT TO YOU AFER WHICH WE WILL RESIGN TO MEET FOR SHEARING
liable7777: IN ANY COUNTRY THAT U INVITE US
liable7777: OK FRIEND
jensen_lum: i see. so all i have to do is to get a foreign account number and give it to you?
jensen_lum: i see
liable7777: WE NEED A FORIGN ACCOUNT NUMBER
liable7777: WHICH U WILL SEND TO THE BANK AFTER APPLYING
liable7777: RE U DERE FRIEND
jensen_lum: so an american bank will not work?
liable7777: WE VE ONLY 16 DAYS TO FINISH THIS TRANSACTION OK FRIND
liable7777: JUST LET ME KNOW ALL ABOUNT FOR TRUST
liable7777: AND WE GET DIS MONEY
jensen_lum: american bank will not work?
liable7777: WEREEVER FRIEND U CAN PROVIDE AN ACCOUNT IS GOOD SO LONG AS IT IS NOT IN AFRICA
jensen_lum: so an american bank number is good?
liable7777: YES FRIEND
jensen_lum: well, this shit sounds like a scam to me
liable7777: WHAT DO U MEAN
jensen_lum: i'm not into money laundering so you can go f*** yourself
liable7777: ITS JUST THAT I FEEL WE CAN WORK TOGETHER
*added to ignore*
01-13-2003, 03:55 AM
Careful ren, it could be cops working undercover to entrap you into money laundering as well.
Or some dude just trying to pull your leg.
dood, that's some crazy shiznit. It gave me a headache just to read through the bad English and he didn't even do the scam well. Eco Bank is a non-existant company created for such scamming purposes.
Internet Watchdog - Eco Bank Scam (http://usinfo.state.gov/topical/global/ecom/02050601.htm)
Scam o Rama (http://www.scamorama.com/scam64.shtml)
Example of Typical Eco Bank Scam Letter (http://www.zee-net.com/scam-2.shtml)
01-13-2003, 12:30 PM
ab and i both got the nigerian women email at our yellowworld addresses. has anyone else on this board gotten it?
01-13-2003, 01:02 PM
Sigh I seems to be getting the bulk of it in emails.
I got it from the following country and I am not kidding, I have kept a running list of where I been getting this from.
Republic of Congo
Ivory Coast and Botswana.
It getting really annoying.
01-13-2003, 02:24 PM
Yes, they seem to occur much more in e-mails instead of chatrooms. I forgot to edit out the other curse in the transcript. Oops.
01-13-2003, 04:01 PM
Greed fuels big Internet scam
Sunday, January 12, 2003
URL: http://sfgate.com/cgi-bin/article.cgi?f=/c...12/BU114885.DTL (http://sfgate.com/cgi-bin/article.cgi?f=/c/a/2003/01/12/BU114885.DTL)
Massinga Macarthy had a pretty excellent offer to make. He and his cohorts in the South African government were sitting on a pile of cash, and all they needed was a foreign partner for everyone to make out like bandits.
I had my pick, of course, of African Internet scammers. The same day Massinga Macarthy came knocking, there was also Douglas Kariri Obi, "former special adviser to the late head of state of the Federal Republic of Ivory Coast;" Col. Michael Bundu, "close aide to the former president of the Democratic Republic of Congo;" and Williams Opara, "son of the late Gov. Michael Opara of the former eastern Nigeria;" to name just a few.
It was merely luck of the draw that I spent the past few weeks corresponding with Massinga -- we're now on a first-name basis -- and learning how I can make $7 million just by providing an overseas bank account to help my new friend transfer excess government funds abroad.
Oh, and I'd probably have to throw in some money of my own to make the deal go through.
As anyone with an e-mail account knows all too well, African Internet scammers have been flooding inboxes with a vengeance. Nearly every pitch is a variation of what's known in fraud circles as the Nigerian advance fee scheme.
The gist of the scam is that a victim gets suckered into thinking he's been singled out to participate in a hush-hush deal involving millions of dollars. Lots of official-looking paperwork changes hands.
Then, just as things are all set to go, something goes awry and the victim is pressured to fork over some cash to keep the venture afloat. When that happens, needless to say, your newfound business partners vanish without a trace.
"This scheme would end tomorrow if it wasn't for the greed of the victims," said Brian Marr, a spokesman for the U.S. Secret Service, which has jurisdiction over these cases. "People really think they're going to get something for nothing,"
Secret Service agents went after 250 suspected African scammers operating out of the United States last year, involving -- get this -- $85.5 million in losses.
That means the average victim handed over no less than $342,000 to the scammers to keep the bogus money-transfer scheme in play.
"We think this is just a small percentage of the actual losses," Marr told me. "Most people don't report this crime because they know from the start that they're getting into something that's a little shady.
"Also," he said, "they're embarrassed."
The Secret Service says it had 346,500 separate e-mails and 38,000 letters from African scammers forwarded by would-be victims last year. "We believe that's probably just a quarter of the total sent out," Marr said.
My initial overture from Massinga was pretty much like all the rest. He claimed to work for South Africa's Department of Minerals and Energy, and that he and four other officials had gained access to $29 million in surplus funds from government contracts.
Since he and his comrades were unable to hold overseas accounts, they were quietly seeking a sixth conspirator to help them move the cash out of the country.
My name, Massinga confided, was given to him by "a member of the South African Export Promotion Council who was with the government delegation on a trip to your country."
A spokeswoman for the South African Embassy in Washington said there's no such thing as the South African Export Promotion Council.
Nevertheless, I wrote back to Massinga saying that I meet with so many people, I may have forgotten my get-together with the government delegation. But I'm still greatly interested in his business offer.
Massinga responded quickly with a more detailed message explaining why a foreigner is required for the venture and what I'd have to do. "Be informed," he said, "that this transaction is absolutely risk-free."
Even so, I felt compelled to ask in my next message whether this was all entirely legal.
"I quite appreciate your interest and your skepticism," Massinga replied. "It is natural as a normal human being. But I want to assure you that this transaction has been perfectly packaged, leaving no stone unturned in order to achieve success."
He added: "All modalities have been worked out. Just give me the go-ahead to start the processing with your name and in your favor." By this, he meant that he wanted information about my finances and my bank account.
In each message, Massinga also reminded me that time is of the essence, and that if we don't act quickly, all those millions waiting to fall into our clutches might slip away.
I told him that I remain excited about the opportunity but am curious as to who else he may have contacted. "I would not want to share my end of the deal with others," I warned.
"You are the only contact," Massinga assured me, "and I am very happy with your spirited effort so far in regards this mutually beneficial business."
We went back and forth a bit more and even exchanged holiday greetings. Massinga said he spent Christmas with his family in their "country home."
In the meantime, I'd traced his e-mail address not to the South African government but to a free e-mail service in Hong Kong. That service claims to oppose spam and spammers but still allows them to operate worldwide.
Massinga's messages grew increasingly urgent as I stalled for time and continued asking questions about how we'd be pulling off the fund transfer. "Endeavor to reach me as soon as you get this," he finally pleaded.
I replied that I wanted to speak to him directly. I asked Massinga for a phone number where I could reach him.
Our correspondence ended there.
"Until the money changes hands, there's not much we can do," said Marr, the Secret Service spokesman.
Had I been one of the many who foolishly ponied up cash to the likes of Massinga, the Secret Service would have pursued him domestically or contacted law enforcement authorities abroad.
Whether the perpetrator ever faces justice is another matter. Marr was unable to say how many of the 250 cases prosecuted last year resulted in convictions. "It's a crime that can be hard to prove," he acknowledged.
This is a scam that been around in one form or another for about two decades and, according to the Secret Service, keeps growing in magnitude with each passing year.
"If people stopped responding to these things, they'd go away," Marr said.
But he'd be the first to admit: That's not going to happen any time soon.
01-14-2003, 04:08 AM
Wow. $85.5M in losses. I can't believe people are stupid enough to fall for these ridiculous schemes.
01-14-2003, 04:53 AM
man, i think i might have been scammed. i don't really understand. that's scary. i'm pretty sure i would've been tricked.
01-31-2003, 03:42 PM
URGENT ASSISTANCE - FROM USA
IMMEDIATE ATTENTION NEEDED :
FROM: GEORGE WALKER BUSH
202.456.1414 / 202.456.1111
I am george walker bush, son of the former president of the united
states of america george herbert walker bush, and currently serving as
president of the united states of america. This letter might surprise
you because we have not met neither in person nor by correspondence. I
came to know of you in my search for a reliable and reputable person to
handle a very confidential business transaction, which involves the
transfer of a huge sum of money to an account requiring maximum
I am writing you in absolute confidence primarily to seek your
assistance in acquiring oil funds that are presently trapped in the
republic of iraq. My partners and i solicit your assistance in
completing a transaction begun by my father, who has long been actively
engaged in the extraction of petroleum in the united states of america,
and bravely served his country as director of the united states central
In the decade of the nineteen-eighties, my father, then vice-president
of the united states of america, sought to work with the good offices of
the president of the republic of iraq to regain lost oil revenue sources
in the neighboring islamic republic of iran. This unsuccessful venture
was soon followed by a falling-out with his iraqi partner, who sought to
acquire additional oil revenue sources in the neighboring emirate of
kuwait, a wholly-owned u.S.-British subsidiary.
My father re-secured the petroleum assets of kuwait in 1991 at a cost of
sixty-one billion u.S. Dollars ($61,000,000,000). Out of that cost,
thirty-six billion dollars ($36,000,000,000) were supplied by his
partners in the kingdom of saudi arabia and other persian gulf
monarchies, and sixteen billion dollars ($16,000,000,000) by german and
japanese partners. But my father's former iraqi business partner
remained in control of the republic of iraq and its petroleum reserves.
My family is calling for your urgent assistance in funding the removal
of the president of the republic of iraq and acquiring the petroleum
assets of his country, as compensation for the costs of removing him
Unfortunately, our partners from 1991 are not willing to shoulder the
burden of this new venture, which in its upcoming phase may cost the sum
of 100 billion to 200 billion dollars ($100,000,000,000 -
$200,000,000,000), both in the initial acquisition and in long-term
Without the funds from our 1991 partners, we would not be able to
acquire the oil revenue trapped within iraq. That is why my family and
our colleagues are urgently seeking your gracious assistance.
Our distinguished colleagues in this business transaction include the
sitting vice-president of the united states of america, richard cheney,
who is an original partner in the iraq venture and former head of the
halliburton oil company, and condoleeza rice, whose professional
dedication to the venture was demonstrated in the naming of a chevron
oil tanker after her.
I would beseech you to transfer a sum equaling ten to twenty-five
percent (10-25 %) of your yearly income to our account to aid in this
important venture. The internal revenue service of the united states of
america will function as our trusted intermediary. I propose that you
make this transfer before the fifteenth (15th) of the month of april.
I know that a transaction of this magnitude would make anyone
apprehensive and worried. But i am assuring you that all will be well at
the end of the day. A bold step taken shall not be regretted, i assure
you. Please do be informed that this business transaction is 100% legal.
If you do not wish to co-operate in this transaction, please contact our
intermediary representatives to further discuss the matter.
I pray that you understand our plight. My family and our colleagues will
be forever grateful. Please reply in strict confidence to the contact
SINCERELY WITH WARM REGARDS,
GEORGE WALKER BUSH
01-31-2003, 04:18 PM
BWHAHAH...that is fuckin hilarious. I coulda sworn I got this spam already...!
01-31-2003, 07:36 PM
I think I should pose as a 15 year old girl and then scare pedophiles about me being undercover.
03-12-2003, 09:56 PM
hahaha ... I just got one from a guy who "NEED YOUR ASSISTANT." So now in addition to money, they're soliciting sex. So, is there anyone here interested as a position as an assistant? There are many opportunities to meet tall, dark, wealthy men, as well as possible travel involved.
Dear Mr. Parker,
I am Mr. Benny Obaseki, the Manager funds release with Standard Trust Bank (plc), I am the accountant in charge of Mr.Anthony Parker's account a National of your country, who used to work with a
Multi-National oil Firm in Nigeria. Here in after shall be referred to as my client On April 21, 2000, my client, his wife, and their three children were involved in a car accident along Sagamu
express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved
After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating
the money and property left behind by my client before they Get confiscated or declared unserviceable by the bank where this huge deposits were lodged, particularly the Standard Trust Bank (plc)
where the deceased had an account valued at about ($12 million u s dollars) has Issued me a notice to provide the next of kin or have the account confiscated within the next ten official working
Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the
proceeds of this account valued at ($12 million u s dollars) can be paid to you and then you and me Can share the money.
60% to me and 40% to you . All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from
any breach of the law. Please get in touch with me by my email.
next time i fill out fake names in some newspaper registration form i'll remember to choose a fake last name one that's more obscure. Maybe Obaseki.
03-15-2003, 04:24 AM
This came from firstname.lastname@example.org. It's another whore that didn't even bother to cut and paste the whole load of crap:
With due respect and humility I write you this proposal
which I believe would be of great interest to you.I am Mrs
Jennifer kabila,am 27 year old, a Sierra Leone National and
the daugther of Late Dr Ediward kabila of the blessed
memory. Prior to my father assassination by the rebel
forces loyal to FODAY SANKOH , he was the Director General
National Gold Diamond Mining Corporation of Sierra Leone.
Two days before my father was assassinated, he instructed
me and my junior brother TONY to move out of Sierra Leone
immediately. Before the powerful Economic Community of West
African States (ECOMOG) forces intervened which eventually
resulted into a brutal civil war. I and my junior brother
managed to escape to Abidjan, the Republic of Cote d'Ivoire
through the help of my father's friend who is a trawler. We
came into Abidjan with some valuables including a cash sum
of U$ 18 Million (EIGHTEEN MILLION UNITED STATES DOLLARS
ONLY) in ONE trunk box which I deposited with a private
security company here in Abidjan - Cote d'Ivoire in my
brother's name (Tony kabila). For your information, we did
not disclose the real content of the boxes to the security
company and we do not wish them to know this under any
circumstances. Rather, we deposited the boxes as containing
family valuables. Meanwhile, I want to leave Cote d'Ivoire
entirely with this money for investment in your country
because of the stable political situation and mostly for
the future of i and my brother. Right now I am seeking for
a foreign partner who will assist me retrieve and serve as
the guardian of this fund with whom I can plan the best way
to move out this fund for investment purposes which is my
motive for contacting you. Moreover, you are requested to
assist in the following areas: That you will be required to
negotiate on how best to transfer this fund without
attracting much taxation. That you will assist in providing
me and my brother a permanent residence / Resident permit
in your country after this money has been transferred to
your country. That you will be responsible in advising us
to invest this fund a viable venture in your country. That
you will pay a short working visit (2 days) to meet with me
and my brother face to face here in Abidjan- Cote d'Ivoire
to enable us establish a personal contact with you to
ensure some amount of confidence between us. We have it in
mind to reward you handsomely for your assistance. We are
prepared to give you 25% of the total sum, and 35% share in
the total investment to be made. Do not hesitate to call my
brother Tony on his line....immediately you receive this
message so to enable us proceed in Ernest towards
concluding this transaction. Please ensure that no one else
know about this money as it is only myself, my brother,
yourself and the EVANGELIST of the CHURCH where we worship
who know about this money. May Go
03-15-2003, 12:46 PM
03-15-2003, 06:53 PM
just got off in English and German
reach me via email
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
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 Owen Mubane, the first son of Mapele
Mubane, 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 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 for saw 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 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 Europe.
President Mugabe's support for the violent Zimbabwean
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.
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 down 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 Afri!
ca to their branch here. The company will be legally informed of you
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 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.You can
reach me via email
owen12@rediffmail. com Sincerely,
erreichen mich über email : owen12@rediffmail. com
Mit warmem Herzen biete mich meine Freundschaft und meine Grüße an, und ich hoffe Treffen dieses Buchstaben Sie
rechtzeitig. Es wird zu Ihnen überraschen, diesen Antrag von mir zu empfangen, da Sie mich nicht persönlich kennen.
Jedoch suche ich herzlichst Ihr Vertrauen in dieser Verhandlung, die ich mit meinem freien Verstand und als Person von
Vollständigkeit vorschlage. Mein Name ist Owen Mubane, der erste Sohn von Mapele Mubane, des populärsten schwarzen
Landwirts von Zimbabwe, ermordet in der Landdebatte in meinem Land. Wie durch mein instict geführt, entschied ich, mit
Ihnen durch email in Verbindung zu treten, nachdem ich nach Kontakten über das Internet gesucht hatte, da es die einzigen
Mittel ist, die ich mit jedem in Verbindung treten kann, da ich Riegel mit Zimbabwe aus Sicherheit und Sicherheit Gründen
Jedoch entschuldige mich ich, wenn dieses nicht für Sie annehmbar ist.
Der Zweck dieses Buchstaben ist, Ihre erforderlichste Unterstützung in einem Unternehmen zu suchen. Wegen des Landes
und der politischen Probleme in Zimbabwe, resultierend aus Präsident Robert Mugabes Einleitung der neuen Land-Tat
Verbesserung, welche insgesamt die reichen weißen Landwirte und die wenigen reichen schwarzen Landwirte beeinflußt, und
seines Wunsches, an zu halten, um für das Leben, mein Vater anzutreiben für Säge die Gefahr, die in Zimbabwe kam.
Bevor er ermordet wurde, nahm er alle unsere Geschäft fremden Rechnungsprüfungen in den Dollar zurück und verkaufte
herauf unsere Anteile an den Hauptfirmen. Wir gingen dann nach SÜDCAfrika, die Summe von USS14 niederzulegen. 5
Million (vierzehn Million, fünfhundert tausend US Dollar), in einer privaten Sicherheit Firma. Dieses Geld wurde bei dieser
privaten Sicherheit Firma zur Sicherheit niedergelegt und Sicherheit folgerte und sollte für den Erwerb des Landes, der neuen
Maschinen und der Chemikalieeinrichtung der neuen Bauernhoefe in Europa verwendet werden.
Für Präsident Mugabes Unterstützung die heftigen Zimbabwean Kriegveteran und irgendein lunatics Gesellschaft, geführt zu
den Mord an in der mein geliebtes Vater und andere unschuldige Leben. Ich wurde fortwährend bedroht, um meine Erbschaft
von meinem Vater zu verlassen, nachdem er ermordet wurde. Ich resited für eine Weile, aber, als die Gefahr unbearable
wurde, und ich überlebte zwei Mordversuche, ich floh Zimbabwe.
Ich bleibe z.Z. in den Niederlanden, in denen ich politischen Asylum suche. Tatsächlich ist meine Entscheidung, zum
herzukommen, Asylum zu suchen, weil die Sicherheit Firma von Südafrika, eine Niederlassung hier hat, und sie haben die
Ablagerung von ihrem Büro in Johannesburg nach unten hier bewogen. Ich muß dieses Geld auf ein Konto überweisen und
Teil des Geldes investieren. Da das Gesetz von den Niederlanden einen Flüchtling (Asylumsucher) um jedes mögliches
Bankkonto zu eröffnen verbietet oder in irgendeine Geldtransaktion mit einbezogen zu werden, deshalb suche ich einen echten
und zuverlässigen Partner, dessen Konto dieses Geld gebracht werden kann, folglich dieser Antrag zu Ihnen. Sie müssen,
daß diese Entscheidung, die von mir getroffen wird, meine Zukunft und in Ihren Händen anvertraut, resultierend aus dem
sicheren Halten dieses Geldes verstehen. Wenn Sie annehmen, um mich zu unterstützen, alle wünsche ich Sie für mich tun,
soll mit Vorbereitungen unterstützen, die Ablagerung von der Sicherheit Firma von ihrem Büro hier in den Niederlanden zu
behaupten, da sie jetzt von Johannesburg gebracht worden ist, SüdAfri!
Ca zu ihrer Niederlassung hier. Die Firma ist von Ihnen mich darstellend erlaubterweise informiert.
Für Ihre Unterstützung habe ich zwei Wahlen für Sie.
Erstens können Sie beschließen, 10% des Geldes für Ihre Unterstützung und das Helfen ich zu lassen, erklären zu öffnen das
hier niedergelegt zu werden Geld,, oder Sie können in Teilhaberschaft mit mir für die korrekte rentable Investition des Geldes in
Ihrem Land einsteigen. Welchem die Wahl Sie mich in Ihrer Antwort mitteilen wünschen, gefallen.
Ich habe auch 1%($145,000,00) dieses Geldes für alle Arten Unkosten, die unsere Weise bei dieser Verhandlung kommen,
und 4% ($580.000.00) für Nächstenliebeabgabe beiseite gesetzt. Wenn Sie es vorziehen, das 10% für die Unterstützung mit
dem Eröffnen eines Kontos anzunehmen, dann wird 85%will im Konto hier für mich gelassen.
Please, I want you maintain the absolute secrecy for
the purpose of this transaction.
Ich schaue vorwärts zu Ihrer Antwort und zu Mitarbeit, und ich danke Ihnen im voraus, während ich Ihre Mitarbeit vorwegnehme.
Sie können mich über email: owen12@rediffmail. com
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