Cunningtown Jaguari 200X

Dear Sir (Madam), 

Your story is very touching and you have my deepest sympathy! 

However I have on my desk several applications very much dealing with the same item. You are just now actually nr 3 on my priority list, and the normal procedure would take another 13 months.

This, of course, is something that can be discussed, and I would gladly move your case to a more favourable position with the right motivation. The cost for this would be very reasonable compared to the amount of money that is at stake in your case.
Just send me a mail with the sum you are ready to spend before I can start dealing with your problem. I shall then give you advice about how to transfer this sum to my account. 

Surely you understand my predicament. As being a very successful agent in  handling affairs like yours my time is limited and highly valued. I therefore have to take these precautions.

 Awaiting your positive response,

Yours sincerely  

Dr. Messerwisser

In accordance with the European Trust and Federal Laws, at the expiration of 5 (five) years, his investments with our bank shall revert to ownership of the government of the country of the said investments if nobody applies as the next of kin to claim the investments.

*) Isle of Man är kant för sina svanslösa katter, sanslösa skatter och
ekonomiska pirater.

ATTN: PRESIDENT/DIRECTOR

Sir,

Please excuse my personnel approach. I am a principal accountant with the Department of works and Housing in the Republic of South Africa. I am wondering if perhaps you might consent to assist me in a highly pressing financial transfer requiring speed and confidentiality.

 My colleagues and I have arranged to transfer to a nominated foreign bank account the sum of USD$15.5Million Dollars from over-invoicing of a capital project (contract) and supply to our department. Up till now, payments for foreign contractors and suppliers are dispatched to nominated foreign bank account beneficiaries through an operational structure that my colleagues and I occupy. However, for obvious reasons we cannot present ourselves or use our personal bank accounts as beneficiaries of this said amount because we are public servants and are prohibited from operating or transferring large funds through our private bank account. Therefore, I was entrusted with the task of transferring the money to an overseas bank account for privacy and investment purposes.

 I would deeply oblige you to kindly present yourself, if you can on our behalf as the beneficiary of the USD15.5 Million Dollars. We have taken the necessary precaution in securing all documentation with regards to a safe transaction to avoid suspicion and unnecessary delays, and we are anxious to transfer the money out of an Escrow account to avoid detection of the anomaly. I decided to contact you with the hope that your background presents an ideal candidate to trust with a transaction of this magnitude.

 If you should decide to assist us; it is our intention to let you have 30% of the total money transferred into your bank account, while 5% will be set aside as refund for any outlays or expenses incurred in executing the transfer. However, I need the following information to enable me create a file for in our department as the beneficiary, and to demand for payment with your account particulars.  

1. Your Current Bank Details or Company Account Details.
2 Full Names and Address of Beneficiary.
3.Telephone/Fax numbers (private/office).

Please, Note that this is strictly private and confidential transaction and we expect you to respect its anonymity. You can always contact me on the e-mail address or the above telephone line. Thanks for your anticipated co-operation.

 Best regard

MR.NELTON MARDU

STRICTLY CONFIDENTIAL

I am MRS. SUZAN DOGLASS, the wife of MR. MINTU   DOGLASS who was murdered by the Zimbabwean veterans   and iritic black people. Before the death of my   husband on the 29th July 2001, he was a prosperous   Tobacco and Coffee farmer in Zimbabwe and one of the   major sponsors of the opposition party Movement for  Democratic Change (MDC) in Zimbabwe.
I am writing you from Mashona Land in Zimbabwe. I got  your contact details through the South Africa Information Network-on-line and decided to write to   you for assistance. I write to solicit for your special assistance to a family shattered  by   government led by the dictator President Robert Mugabe   and his (ZANU-PF) ruling party. I am probably of the  land and farm crisis in Zimbabwe, the government  secretly sponsored the war veterans and some irate  party members to dispose land being occupied by white   and some rich farmers who are opposed to his consistent stay in power and his radical and  unnecessary reforms targeted at his political  opponents.

This action has led to the killing of some members of   the opposition party including my husband (MINTU  DOGLASS), who did not support this ill-fated action   and his continued some dangers and so he smuggled out   the sum of US$25.5 Million (TWENTY FIVE MILLIOM, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), to South Africa since  it is the nearest neighboring country and deposited it   in a security company with intention of using it for  the purchase of New Farm machinery and chemicals for  Agricultural purposes in South Africa as well as  purchase of some hectares of land in Swaziland.

On the 29th July 2001, the war veteran and some supporters of ZANU-PF (ruling party) into our compound   and axed him (my husband) to death. Since then they  have been terrorizing my only son GODDY DOUGLAS, but I   succeeded to work for his escape to a neighboring  country, South Africa as a political asylum seeker  (refugee), but his position in South Africa does not   permit him to open an account or normalize his fund   for any meaningful business transaction in South Africa since he does not have a South African Identity  card. This is why I want his fund to be transferred into your designated account overseas, so that you will assist him to invest it in your country.
Hence, if you agree to assist us, we have two options for you. We have agreed to go into partnership with you and your family or alternative, we offer you 20%  of the total money for your assistance, 5% will be for any possible expenses that might be incurred in the process of this transaction. While 75% will be for our  family investment in your country, through your assistance, I want you to understand that this fund is  purely a family fund/money and not drug money, nor  could it be classified as overnment fund or money laundering affairs and it could be substantiated by relevant authorities by our attorney. It is family  fund but turned confidential because I do not want my son to be traced to where he is presently.

If you are interested in assisting us, kindly contact  my son on the telephone numbers or e-mail address mentioned above.I need your urgent and confidential response. Thanks and God bless you.

Yours faithfully,

MRS. SUZAN DOGLASS

FROM THE DESK OF Dr.KALI MUHAMED JUNIOR, 

 ATTENTION:FRIEND

 I know that this message will come to you as a surprise since we don't know each other before,but for purpose of introduction,  I am  the Manager  of Auditing and Accounting Department  BANK OF  AFRICA,Burkina Faso. There is an account opened in this bank in 1980  and since 1999 nobody has operated on this account again.  After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is Mr.  DAVID VAN RUSKIRK, a  foreigner,and a miner at Kruger gold co., a geologist by profession and he died since 1999 along with his entire family on a motor  accident.No other person knows about this account or any thing   concerning it, the account has  no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 35M) THIRTY FIVE MILLION UNITED STATES DOLLARS .I am only  contacting you as a foreigner because this money cannot be approved to  a local bank here, but can only be approved to any foreign account  because the money is in us dollars and the former owner of the account   Mr.DAVIS VAN RUSKIRK was a foreigner too.
I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it  is real and legal business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private  telephone and fax number including your age,your occupation,your marital statue.your capability to handle this transaction and  the full details of  the account to be used for the deposit.I want us to meet face to face or  sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe.And I will fly to your country for withdrawal and sharing and  other investments.
I am contacting you because of the need to involve a foreigner with foreign  account and foreign beneficiary.I need your full co-operation to make this work fine because the  management is ready to approve this payment to any foreigner, who has   correct information of this account, which I will give to you later, if you  are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this  opportunity will never come again in my life. I need truthful person  in this   business because I don't want to make mistake I need your strong   assurance and trust. 

With my position now in the office I can transfer this money to any  foreigner's reliable account, which you can provide with assurance  that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with  me face to face after which the bank  will make this remittance in your   presence and  two of us will fly to your country at least two days ahead of the   money going into the account. I will apply for annual leave to get  visa imediately I hear from you that you are ready to act and receive   this fund   in your account. I will use my position and influence to effect legal   approvals and onward transfer of this money to your account with appropriate  clearance forms of the ministries and foreign exchange departments
At the conclusion of this business, you will be given 30% of the total  amount, 60% will be for me, and while 10% will be for expenses both parties  might have incurred during the process of transferring. I look forward  to your earliest reply. 

Yours truly, DR KALI MUHAMED JUNIOR

BARRISTER MICHAL AKRUE
Attorney & Counselors At Law
LOME-TOGO

I am Barrister Michal Akrue,the attorney at law to Late Maruk Shitlin , a national of your country, who used to work with Shell Development Company in Togo . Here in after shall be Referred to as my client. On the 21st of April 1999, my client, His wife and their three Children were involved in a car accident Along Sagbama express-road. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to track 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 here. These huge deposits were lodged particularly, with the "BANQUE INTERNATIONAL POUR L'AFRIQE AU TOGO "

An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. 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 $18.5 million dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you. I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone Mobile and Fax Number for Communication Purpose.

I await your prompt response.
 Best Regards,

Barrister Michal Akrue.

Dear Sir,

This letter might come to you as a surprise as we have not met before,but  I believe that you would be compelled to help me after going through the  contents of this letter.
My name is Mr Sarnuel Dulke,a divorcee, I am a Zimbabwean of German Origin. I am a farmer in Zimbabwe.
Basically, I was involved in Agricultural production,until August last year (2003), when the government of Robert Mugabe decided to seize all farm-land(s) owned by  whites in Zimabwe (without compensation). He (Robert Mugabe) did not stop  at that; he also went on to expel all White farmers in Zimbabwe.He implored  the services of his war veterans to undertake this seizure. The war veterans have been accused (correctly) of being behind the violent occupation of white-owned commercial farms in which an estimated 70,000 farm workers have been displaced. At least, over hundreds white farmers and black settlers have been killed since the farm invasions began in February 2000.

 As at this momemt, most of us have grudgingly gone back to Europe,while some (a few) of us are still in Zimbabwe.We have decided that we must see this problem to the end. Although we know that we are taking a great risk by staying here in Zimbabwe. A the moment, our phone lines are bugged,and all our movements are being monitored by Zimbabwes (Robert Mugabe4s)secret Police. Therefore email is the safest means of communication for now. We (White farmers in Zimbabwe) have taken our case to the United Nations, and even with the threats of sanctions and the subsequent sanctions from the West against the Zimbabwean Authorities, Robert Mugabe (The President of Zimbabwe) still remains adamant. He is insisting that our farm land (some of which we bought with our money and most of which We inherited from our fathers) belongs to the (his) government of Zimbabwe.

 Anyway, as soon as I heard the rumour about the possible seizure of Our farm land(s) and Our subsequent expulsion from Zimbabwe,I immediately sold part of my farm land and withdrew all the money I had in Zimbabwean banks (Both savings and current account). Since I could not keep the money in Zimbabwe, I used the services of a Diplomatic Courier Company to move this money (registered as official documents) out of Zimbabwe to Europe.At present, my money totalling US$28,750,000. (Twenty eight million, seven hundred and fifty thousand  United States Dollars) is in Europe and hopefully, it would be paid into an offshore account. Can you help me? Are you trustworthy?  Can you handle this money? Are you capable of handling this money?
If you can, please contact me. All you need to do is to claim this money from the Courier Company. You will be required to contact the Courier Company that moved this money (official documents) out of Zimbabwe and to Europe.

All necessary particulars which can facilitate and enable you claim the money on my behalf will be forwarded to you as soon as your consent to proceed is received. For your assistance, you will be entitled to 20% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, since this money cannot be brought back in cash to the Country of origin.

  Hopefully, You will consider this request and respond positively. If you are still in doubt after the receipt of this mail, please do not hesitate to contact me and ask question(s) that might hinder your decision on this matter.
 I await your favourable response.
 yours sincerely,

 Mr  Sarnuel Dulke

Dear Sir/Madam,
Compliments of the season!

This mail may be a surprise to you because i have being deprived of the privilege to meet you before now, also you do not know me in person, but before I tell you about myself I want you to please forgive me for sending this mail without your permission.

My name is Sahra Badidi Gruel, the daughter of the late military Dictator of COTE D'VOIRE ( Retired Brigadier General Reibert Gruel) who was killed in a political crisis which led to war in my country(Ivory-Coast).My father, mother and two of my younger brothers were killed by some soldiers believed to be loyal to the government because of my father's objection to some certain policies of the present government. I was lucky to have escaped with a brother who is the last child of the family that night because we were visiting a family friend in another city far away from our home.
I have to go into hiding with my Little brother (JUNIOR) for some days before arrangements were made for us to leave Ivory-Coast for the Netherlands seeking political asylum.

Before we left for Netherland ,I visited our home where my mother and my two junior ones were killed in our village and during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house. I took the key and went down to where the vault is and there I discovered a (metal trunk box) which were carefully hidden. With the aide of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at $14.8,000,00.00 (Fourteen million eight hundred thousand dollars).

I locked it back carefully and arranged for the box to be moved with me through the help of some family friends to Abidjan the capital city, where arrangement was made for the transfer of the box with the help of a (Diplomatic courier) in abidjan to a Financial security firm in the Netherlands for safe-keeping.I did not declare the content of the box to the firm,I only declare it as family valuables.
At this moment I am living in the netherlands with my brother(Junior) as of now, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my little brother. 

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i you will be compesated as soon as this business i finanlised and not only that,I am ready to offer 20% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business. 

Please as you show your willingness, Forward to me your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow,(meetsarahadidi@mmail.com) i will only be accessing my private email earnestly awaiting your response.

Thanks.
yours respecfully,

Sahra Gruel Badidi.