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Dear Jaal,
Greetings,
May I take the liberty to introduce myself as Mr. Chen Quanyong, Bank Manager of a reputable bank in Taipei, Taiwan and I have an urgent and very confidential proposal for your review and consideration.
Just before the last financial quarter of banking operations, I was able to discovered a certain Fixed Deposit for twelve calendar months made by a certain foreign individual, valued at a sum that is quite impressive. I made several frantic efforts and investigations and discovered that the depositor died in an automobile accident and he died without making a WILL, all attempts to trace any of his relatives was fruitless as he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum and the interest has being rolled over with the principal sum at the end of each year at the rate of 19% per annum comes to a collosal sum.
The need for an foreign assistance becomes crucial as a next of kin to the depositor is earnestly being searched for and I cannot acquire the funds in my name. I have already developed a foolproof, legal and totally risk free transaction through which the fund can be transferred to your nominated bank account within a very short time after due documentation and authentication process. The strategy is to use my position and influence as the Bank Manager to present you as a next of Kin and beneficiary of the funds as I shall arrange all documentation to support this claim and I shall grant approval for the transfer of the funds into your nominated Bank account.
The required assistance is perfected to be 100% risk free and I want to assure you that I have concluded all local modalities for the successful completion of this transaction, and I am sure the funds can arrive your nominated Bank account within 7 - 10 working days from when you agree to assist me and for this, the money will be paid to you by any means of your choice for us to share at a ration we shall both agree on..
Please reply immediately via the private email address above and endeavour to give me a private telephone/fax number (stating country and city codes) through which I can communicate with you in confidence as the need for secrecy is great to this transaction. I expect your urgent response; no matter your decisions to enable me know what next to do. Please pardon my discretion, I shall be more detailed as we progress.
Regards
Kind Regards
Chen Quanyong
Jaal: Unfortunately, you're from a reputable bank, we're waiting to hear from some disreputable ones.
- Editor
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Dear Jaal,
I greet you in the name of the most high God. I suppose that this mail will be coming to you as a suprise as you do not know who I am, but I appeal to you to please have some patience while i attempt to introduce and present myself and my case to you.
I am Mrs. Susan Jonas Savimbi,the younger wife to the late Jonas Savimbi leader of the National Union For The Total independence of Angola(UNITA). He (my huband) was killed by the Angolan Government forces on February 22nd 2002) I would not want you to use any of these media reports as a yardstick for measuring your decision on what I am about to ask of you. This is because most of these publications have been highly exaggerated and also a lot of people have had very wrong concepts about my late husband.
He formed UNITA to fight for the independence of the Angolan people . However,since his death I have recieved wide spread condemnation even from the first wife! I am presently on exile in Nigeria and I am under the guise of the name Miss Obodeh Felicia. I arranged an international passport with this name for the purpose of verification. I have in my possession, two deposits certificates my husband had made both with my name as codes in London and Amsterdam in different security firms. One deposit contains some pieces of diamonds and family documents and the other deposit contains the sum of $18million united state dollars. I intend now,with your help to collect both deposits which I intend to use for investment purposes abroad. I am particularly happy as the deposits were made with codes relative to my maiden name. All necessary documents relating to these deposits are securely in my name.
I require that you do the folllowing :
1) Assit me in contacting the private investigator through whom these deposits were made for collection (He is presently in London)
2)Assist me in travelling to your country or any country outside Africa where I can invest part of this funds. I am willing to give you for your efforts 15% of the total deposits if you decide to assist me. I look forward to your early response to enable me have further correspondence with you.
If you do not feel comfortable with this proposal please feel free to disregard it.
Thank you and God bless you.
Mrs Jonas-Susan Savimbi
Jaal: If you received widespread condemnation from the first wife, what's your number in Savimbi's harem?
- Editor
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Hello, I am a Private Investigator based in Europe. A group of Government Officials from an African Country contacted me with a Proposal. I am to Make contact with you and state their offer, if your Interest is Genuine, you will beContacted for yourAccount details to which will be transferred the sumof $45,600,000.00 USD. (20% of which is yours). You are then required to forward the remaining balance (Minus the Interest, handling and tax clearance charges, which Will be offset by Us & Deducted from the transferred sum) to a nominated Bank account in the Cayman Islands. I don't think I need to spell out the importance of Secrecy in this Matter considering the amount involved. Let me state clearly here that the account that you would be providing does not need to have funds in it and we have choosen a bank in the Phillipines where no questions will be asked about the source of the funds or any clearance demands made on it. It is only needed to be active and be able to receive funds. So, if I don't hear from you within three days I will assume you are not interested and will solicit for a new partner, but if you know you are interested let me know. List your phone & fax Numbers so we may communicate with you. This is important as we would Have to talk about the modalities of the transaction. waiting to hear from you. Yours faithfully.
Micheal Coker
Jaal: You should contact Susan Savimbi, she's looking for a private investigator or an investigator of privates, whatever.
- Editor
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Dear Jaal,
Good day,
You may be surprise to receive this email since you do not know me. I am the son of the late President of Democratic Republic Of Zaire, President Mobutu Sese Seko, (now The Republic of Congo, under the Leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family (THE MOBUTUS) and the present civilian Government.
This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen.
Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY MILLION UNITED STATES DOLLARS (US$30,000,000.00), also to front for me in the areas of business you desire profitable.
These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended Beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures.
My mother and myself have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible.
I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in The Netherlands and you can reach me on this my E-mail address: edwardmobutu@netscape.net for more information on how we can proceed in this transaction.
Please indicate your interest by sending your responses to my email address above.
I sincerely will appreciate your quick responses as soon as possible.
Warmest regards
Edward Mobutu Sese-Seko
Jaal: $30 million! For that, we could probably buy Zaire. But, thanks, we're not interested right now. If you're willing to sell Senegal, contact us.
- Editor
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Dear Jaal,
May I introduce myself, I am Mr Don Makela, the secretary of a five-man tenders board committee of the South Africa Ministry of Housing. I have been mandated by my colleagues to search for a reliable and honest foreign associate to help us realise a business venture involving the sum of US$10.5million (Ten Million Five Hundred Thousand United States Dollars).
Two years ago, this committee was given the responsibility of awarding contracts to a consortium of foreign companies for the supply of y2k compliant computers and also the construction of staff quarters.
These contracts were valued at US$18.5million.My colleagues and I decided to help ourselves by over invoicing the actual contract value to the tune of US$29million.This money has since been approved for payment.
However, the contractors have long been fully paid and the projects commissioned leaving us with the excess amount of US$10.5million which is currently been held at the South African Reserve Bank ready to be transferred within 10 working days from the date we submit application for claim.
As civil servants, we are prohibited by the code of conduct of the civil service commission from operating dollar or offshore account of any kind, hence this letter to you.
We have carefully mapped out the modalities to lay claim to this money as soon as we find a reliable and trustworthy foreign associate in whose custody we shall entrust the sum of US$10.5million.
This transaction is 100% risk and hitch free as long as you adhere strictly to our instructions. The need for strict confidentiality cannot be over emphasized, considering the nature of this transaction.
We have mapped out 20% for your assistance and participation.
Details of how we intend to carry out this project will be discussed as soon as we get a response from you.
We await your response, which should be accompanied with your telephone and fax numbers. As we look forward to a good business relationship with you.
Best regards
Don Makela
Jaal: You should explore the bright future ahead if you were to join the DDA or the CPWD.
- Editor
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