ESCROCS EN TOUT GENRE

 

Le Net regorge d'escrocs. Voici quelques mails reçus sur une période de quelques mois.  A noter que les deux premiers messages sont du même expéditeur : ddeoffday@caramail.com et ddeoff@caramail.com.

Pour en savoir plus :

http://www.admin.ch/cp/f/1996Feb8.173101.5293@idz.bfi.admin.ch.html

http://www.courrierinternational.com/numeros/632/17122002_multimedia.asp?TYPE=multimedia

 

Dear Sir,

 

This may reach you as a surprise, i am sending you this mail due to my present urgent position.

I am Mr. Deoff Day,the officer in charge of special projects to Mr. John Mendelson who recently resigned as a member of the board of directors of Enron energy corporation, a multi billion dollar energy corporation in the united states of America.

My Job description amongst others is Auditing,Verification and Recommending for payment, funds for our overseas operations and projects for work done by our Europe and far east countries clients.

Just before Enron filed for bankruptcy,we were in the process of paying out huge funds to some of our foreign clients,this was however suspended after the federal agents stepped in following the discovery that our Accounting firm Arthur Anderson was carrying out some accounting irregularities.

Incedentaly, before the company was sealed,i succeeded in securing some vital classified documents in collaboration with my boss who ordered that the documents be destroyed.These documents shows how funds meant for overseas payment are lodged abroad.These funds are safely in offshore bank accounts.

Presently, i am in the island of Haiti and need a reliable friend that can assist in standing in as a client of Enron,of which payment for work done is long overdue.

If you agree to work with me in this venture, I will provide all information and details in respect of the funds deposited, that will empower and enable you collect the funds on my behalf.

I would provide you with more details as soon as you acknowledge receipt of this mail.

Please note that this venture is completely safe as we shredded all documents concerning the whereabout of our offshore accounts before the company folded up and the funds can not be traced anywhere in the world.

I expect your prompt response.And please respond only to this my confidential mail address deoffday44@ecplaza.net only.

kind regards

 

Dear Sir,

 

I am Thomas Smith, the secetary of Africa White farmers co-operation (AWFC) OF Zimbabwe. After the last general elections in my country where the incumbent president Mr. Robert Mugabe won the presidential election, the government has adopted a very aggressive land reforms programme. This programme is solely aimed at taking the land owned by white African farmers for redistribution to black africans. This programme has attracted worldwide condemnation from world leaders including British prime minister,mr Tony Blair and also forced several white farmers to flee the country for fear of victimization and physical abuse.

Two weeks ago, our headquartes in Harare was attacked andlooted by black protesters and in the process burnt down the whole building.

Fortunately,they did not get access to the huge funds kept in the strong room which belong to the co-operation. This cash was kept at the secretariat rather than in the bank for fear of seizure by the government.

Now I have the funds in my possession and would need to get it invested in a viable business venture in europe.

Once I can get your commitment and sincerity of investing this funds on our behalf then I would proceed to get the funds freighted to Europe, where you would be required to pick it up for investment for us.

You do not have anything to worry about as I would undertake all charges involved in freighting the funds to europe, and the business proposal is legal and risk free.

You would be adequately compensated for all your effort once we have gotten the funds to europe.

Please get back to me if you can be of assistance and I would want our correspondence to be via email as most phone lines of white farmers are bugged by the government.

I expect your confidentiality and your prompt response to this mail so as to proceed.you may also reach me on alabi@mail.com

Kind regards,

thomas smith

 

Tres cher
Je me nomme Mlle PELAGIE  ADAMS
je suis la fille de feu Dr.Adams Kone ex Directeur des Mines de la
république de Liberia.
Mon père a été assassiné par des rebelles de Secku Demate Conneh lors d'une
visite sur un site d'exploitation
d'or et de diamant situé à 230 KM de Monrovia,la
capitale de notre pays.
Après le décès de mon père ,la vie est devenue très
difficile pour nous comme ont était constamment menacé
par les rebelles.Compte tenu de cette situation
difficile, ma mère s'est arrangée avec un des
meilleurs amis de mon père pour nous faire
quitter le pays.
Elle a donc pris sur elle tous les biens les documents importants
que nous avons emmené avec nous en Côte d'Ivoire .
Mon père avant de mourir avait deposé 5,2 millions de dollars dans une
compagnie
de securité dans une caisse metallique pour des eventualités. Il nous
l'avait dit et nous avons tous les papiers couvrant cette caisse.
Dès notre arrivée en Cote d'Ivoire, nous voulions retirer l'argent mais le
Directeur nous a dit que c'était impossible parce que mon père avait
laissé des instructions fermes concernant la caisse. Il leur a dit que la
caisse
était destinée à l'étranger à son partenaire qui s'y trouve. Il n'a pas
revelé le nom de son partenaire etranger.
Nous voulons que vous nous aidiez à retirer cet argent de la compagnie
de securité. On dira que vous êtes le partenaire de mon père. La caisse vous
sera donc remise, vous retirez votre pourcentage et vous nous donnez notre
part. Nous avons prévu pour vous 15% de la somme
totale!
Pour ce faire, j'ai besoin de votre adresse complète, votre numero de
telephone
et fax pour que je parte les deposer à la compagnie de securité comme
étant le partenaire de mon père.
Dès que ce sera fait, la compagnie de securité pourra vous remmettre sans
problème la caisse metallique avec
l'argent à l'intérieur.
Répondez-moi le plus tôt possible.
Que Dieu vous benisse
PELAGIE ADAMS

ELIZABETH IBEKWE Rue de commerce Plateaux
10abidjan05
Abidjan , C I.

Bonjour,


Permettez-moi de vous informer de mon désir d'entrée dans un rapport d'affaires avec vous. J'ai priée pendant plusieurs jours et après cela j'ai choisi de vous contacter permis plusieurs autres personnes. Je pense que vous êtes digne de la recommandation de ma prière, donc une personne honorable de confiance avec qui je peux faire des affaires. Ainsi je n'ai aucune hésitation à me fier à vous pour des affaires simples et sincères.

Je suis  ELIZABETH  IBEKWE fille unique de mes défunts parents M. et Mme IBEKWE
Mon père était un négociant de cacao et exploitant d'or à Abidjan la capitale économique de la Côte d'Ivoire, mon père a été empoisonné à la pénurie par ses associés d'affaires au cours de l'un de leurs voyages d'affaires.

Ma mère est morte en 1988 quand j'étais toute petite et depuis lors mon père m'a pris en charge. Avant la mort de mon père en novembre 2003 dans un hôpital privé d'Abidjan, il m'a secrètement appelé à côté de son lit et m'a indiqué qu'il a la somme de dollars américains USD ($15,000.000) dans une compagnie de finance ici à Abidjan, et qu'il avait utilisé mon nom en tant que son fille et bénéficiaire de ces fonds pendant qu'il les déposait dans cette compagnie de finance. Il m'a également expliqué que c'était en raison de cette richesse qu'il a été empoisonné par ses associés d'affaires. Il à aussi souhaité que je cherche un associé étranger dans un pays de mon choix où je transférerai cet argent et l'emploierai dans des investissements tel que la gestion de biens immobiliers ou la gestion d'hôtels.

Ainsi dit, je suis disposée à vous offrir 15% de mon héritage en compensation
pour votre effort après le retrait de ces fonds dans la compagnie de finance
et son transfert dans votre compte bancaire. En outre, vous indiquez vos options pour m'aider sachant que pour moi, j'ai la foi que cette transaction peut se faire le plus vite possible. J aimerais avoir votre point de vue sur cette question et cela selon votre disponibilité.
Merci, Que Dieu Vous Bénisse.

ELIZABETH IBEKWE

Date:

Sat, 1, Feb 2003 12:43:08 -0000

From:

"KENNETH MOBUTU SESE SEKO." <mob1998@ecplaza.net>

 

DEAR FRIEND

 

THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION. 

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

I ESCAPED WITH MY FATHER AND MOTHER ALONG WITH TWO OF MY BROTHERS BENSON AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO(DRC)TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLE IN MORROCO WHERE MY FATHER LATER DIED OF CANCER DISEASE.SINCE THE DEATH OF MY LATE FATHER SOME YEARS AGO WE HAVE BEEN RESIDING IN GHANA ON TEMPORARY POLITICAL ASYLUM. 

HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY FATHERS BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES(DR.)MR.LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE FATHERS TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE MY MOTHER,MRS.MARY SESE-SEKO AND I ALONG WITH MY BROTHERS BENSON AND BASHER DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER GOVERNMENT(JOSEPH KABILA). 

ONE OF MY FATHERS CHATEAU IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.MY MOTHER HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING. 

THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE. 

I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS. 

WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.

IS THIS PROPOSITION ATTAINABLE? IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.

BEST REGARDS

MR.KENNETH MOBUTU SESE SEKO.

FOR FAMILY.

N.B.

REPLY:mobseko2003@netscape.net

 

From: DR. FRED ABIOLA

Nigeria National Petroleum Coporation (NNPC)

Federal Secretariat Building,

Suite 112, Falomo - Ikoyi,

Lagos.

Sir/Madam,

INVESTMENT

I am DR. FRED ABIOLA, a top management staff in the Nigerian National Petroleum Corporation (NNPC) and I head a seven-man tender's board in charge of Contract Awards and Payments Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinationals in the oil industry in favour of NNPC among which were:

1. The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries.

2. Supply of Drugs and Relief materials to the victims of the Niger/ Delta crises.

3. The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region.

The original value of these contracts was deliberately over invoiced in the sum of FORTY FIVE MILLION DOLLARS (US$ 45.m) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 30% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction.

You will be mandated to remit the balance 60% to other accounts in due course. You must however

NOTE that this transaction is subject to the following terms and conditions:

Our conviction of your transparent honesty and diligence. That you would treat this transaction with utmost secrecy and confidentiality.

That as a foreign partner, you will follow our instructions to the letter. Provide the account required, and competent to assist us on profitable investment areas in your Country in an advisory capacity. Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary. Once more, I want you to understand that having put in over 26 years in the service of my country, I am averse to having my image and career dented.

This matter should therefore be treated with utmost secrecy and urgency.

Kindly expedite action as we are behind schedule to enable us include this transfer in the first quarter of this financial year. Please acknowledge the receipt of this message via my altanative e-mail address.

NOTE:PLEASE FURNISH ME WITH YOUR TEL/FAX# SO THAT I COULD SEND ACROSS DETAILS OF THE TRANSFER AND OTHER RELEVANT DOCUMENTS FOR YOUR ENDORSEMENT TO ENABLE US TRANSFER THE FUNDS TO YOUR PROVIDED ACCOUNT. I AWAIT YOUR IMMEDIATE RESPONSE.

Yours Sincerely,

DR. FRED ABIOLA

 

Dear Sir,

I will like to solicit your help in a business proposition, which is by nature very confidential and a Top Secret.

I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor.

I am Mr. Collins Emordi and I am the General Manager of the African Development Bank PLC and I and my partners have decided to seek your help in transfer of a huge sum of money requiring maximum confidence .

THE PROPOSITION

A foreigner, Dr.Edwards Marples who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300}was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 .2million which the bank now expects his next of kin to claim as the beneficiary.We have made valuable efforts to get his people to no avail as he had no known relatives,due to this development our management and our board of directors are making arrangements for the funds to be declared unclaimed and subsequently paid into the federal government purse and to avert this negative development me and my colleagues have decided to look for a reputable person to act as the next of kin to late Dr.Marples so that the funds will be released and paid into your account and this is where you come in.

All documents to aid your claim will be provided by me and my colleagues and for your help you will be getting a percentage of the total sum .

Please be assured that this transaction is risk free and we will need your fax number and phone number for more communication.

Please reply soon.

Collins Emordi