[ archief ] Nieuwe bende bezig met geld uit je zak te troggelen (PAS OP)

[CorH]

FROM: MR ADEMOLA WILLIAMS
DEMOCRATIC REPUBLIC OF CONGO.
REPLY TO EMAIL ADDRESS: [email protected]
Dear Friend,
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so informal a manner. This is
necessitated by my urgent need to reach a dependable and trust wordy foreign
partner. This request may seem strange and unsolicited but I will crave your
indulgence and pray that you view it seriously. My name is MR Ademola Williams
of the Democratic Republic of Congo and One of the close aides to the former
President of the Democratic Republic of Congo LAURENT KABILA of blessed memory,
may his soul rest in peace.
Due to the military campaign of LAURENT KABILA to force out the rebels in my
country, I and some of my colleagues were instructed by Late President Kabila
to go abroad to purchase arms and ammunition worth of Twenty Million, Five
Hundred Thousand United States Dollars only (US$20,500,000.00) to fight the
rebel group. But when President Kabila was killed in a bloody shoot-out by one
of his aide a day before we were schedule to travel out of Congo, We
immediately decided to divert the fund into a private security company here in
Congo for safe keeping. The security of the said amount is presently being
threatened here following the arrest and seizure of properties of Col. Rasheidi
Karesava (One of the aides to Laurent Kabila) a tribesman, and some other
Military Personnel from our same tribe, by the new President of the Democratic
Republic of Congo, the son of late President Laurent Kabila, Joseph Kabila.In
view of this, we need a reliable and trustworthy foreign partner who can assist
us to move this money out of my country as the beneficiary.
WE have sufficient ''CONTACTS'' to move the fund under Diplomatic Cover to a
security company in the europe in your name. This is to ensure that the
Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass through
normal custom/airport screening and clearance.friends (western countries) who
suddenly became hostile to those of us who worked with the late President
Kabila, immediately after his son took office. Though we have neither seen nor
met each other, the information We gathered from an associate who has worked in
your country has encouraged and convinced us that with your sincere assistance,
this transaction will be properly handled with modesty and honesty to a huge
success within two weeks. The said money is a state fund and therefore requires
a total confidentiality.Thus, if you are willing to assist us move this fund
out of Congo, you can contact me through my email address above with your
telephone, fax number and personal information to enable us discuss the
modalities and what will be your share (percentage) for assisting us.
I must use this opportunity and medium to implore You to exercise the utmost
indulgence to keep this Matter extraordinarily confidential, Whatever your
Decision, while I await your prompt response. Thank you and GodBless.

Best Regards

MR WILLIAMS .
NOTE:Respond using this box.
[email protected]



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[erik1]

Dear friend,
Compliment of the day, I am JAMES KYARI, The son of late General Kubwa Kyari of the Democratic Republic of Congo.
My father was a General in the Congolese Army. In his position (My father) with the office of the presidentcy during the regime of Laurent kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army.
Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which force him to call off the assignment and deposited the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army. My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However,one of our
numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that
will enable me claim the box from the security company.Already, I have made my first visit to the security company and the document entitled to clear this money is with a finance security company in Holland.
On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised
that we must seek for a trustworthy foreign business partner whom can invest this fund in a profitable venture. This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted.
Meanwhile, I sincerely ask for your assistance to get this money through your account, Your share for assisting us will be 25% of the totalsum, 5% will be use for upsetting all the expenses incurred in the courseof concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.
Please keep this confidential until we finalize and get this money into your account for security reasons.
Thanks and GOD bless.
MR, James Kyari

[G. Lazoe]

Hallo forum,
Ook wij zijn afgelopen zaterdag, 8 november 2003 dus, benaderd door een soortgelijke criminele bende!
De afzender was ene mr. Barrister Larry Ezra, aan het telefoonnummer te zien, uit Togo Afrika.
Ook ons wacht een grote erfenis als wij maar direct reageren want we hebben maar 21 dagen de tijd! We kregen zelfs een kopietje van overlijden met FOTO en al!!!! van het Hospital. Het was onze oom Johan!
hàhà.We hebben destijds een stamboomonderzoek gedaan en zijn hiermee ver terug in de tijd gekomen, maar nooit is hier ook maar één keer de naam Johan in voorgekomen of iets wat daar op lijkt! Helaas voor mr.(?) Ezra heeft hij een verkeerde hollandse naam voor onze familie uitgezocht! Ook zijn taalgebruik bracht ons aan het twijfelen.
Hij had het er nl. op een gegeven moment over dat hij zijn leven lang hard had gewerkt en geen zin had om dit geld als: "a thin wind" aan zijn neus voorbij te zien gaan! Een rare uitdrukking voor een advocaat die ons niet kent en bovendien speelde dit alles zich af in het week-end en wij hebben nou niet direct de indruk dat advocaten zich in het week-end met dit soort zaken bezig houden! Alhoewel als er 20 en een half miljoen amerikaanse dollars op het spel staan zoals bij ons het geval zou zijn?
Wij hopen dat er geen slachtoffers vallen ! Uit berichten van Internet (Crime Doctor Chris E.McGoey) lees ik hele schrijnende gevallen!
groeten Gea L.

[mechelina]

Deze mail had ik gisteren in de bus.
Mr. Alex Chiromah
Foreign Operations Office,
International Trust Bank Plc.,
ICON House, 6th Floor, Idejo Street,
Victoria Island, Lagos, Nigeria.

Dear Els Bernards


I am Mr. Alex Chiromah, Divisional Head, Foreign Operations Office with the International Trust Bank Plc., I was personal account manager to one late Engineer Walter Bernards , of your country, who till his death was a contractor with shell Development Company and Nigerian Ports authority.

On the 21st of April 1999, Engr. walter, his wife and their three children were involved in a car accident along Ibadan express road and all occupants of the vehicle unfortunately lost their lives. At the time of his death,

Walter had a deposit of $15.6 Million which was proceed of a contract work he just concluded with the Nigerian Ports authority The payment was made with an Ecobank cheque which I personally cleared.

Unfortunately, till this moment no person has come as his relation for his chattels with us. I humbly request your attention to this matter so that I can present you as his next of kin and beneficiary to his chattels. It is not a very difficult thing to do and it will not take time.

All I will need is to change the name and particulars of his next of kin to yours in our computer database and we file in an application for the release of the fund.
It does not necessarilly mean that you must be here to conclude the
deal,

we may request that the money be sent to Europe for collection.
Please contact me as quickly as possible on phone 234-1-474 1378 or
234-804-211 2360 (mobile) or email; [email protected] We will
talk about the sharing ratio as soon as you get in touch with me.
PLEASE MAKE SURE THAT YOU USE GIVEN EMAIL ADDRESS ie;
[email protected]

Kind regards,
Alex Chiromah.

Wat een onzin vraag me af hoe ze weten dat ik inderdaad ook die achternaam heb??
Groetjes mechelina

[puma73]

wat dacht van google?

[Gast]

Dergelijke brieven verdwijnen bij mij meteen in de vuilnisbak.
Moet je ook doen, scheelt een hoop ergenis en ellende.

[gddeen]

Jawel. nederland is weer met een nieuwe plaatsnaam uitgebreid. Namelijk GROU-JIRNSSUM,A VILLAGE IN THE NETHERLANDS. Alleen een beetje dom om zo'n mailtje naar een nederlander te versturen. Zouden er nu echt nog mensen zijn die hier in trappen?



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.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO GROU-JIRNSSUM,A VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY 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 AHMED TEJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF MY CHATEAUX 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.
I 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 ACTUAL CONTENTS.
WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY 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.
I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE.
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.SESAY MASSAQUOE.
REPLY TO MY PRIVATE EMAIL ADDRESS...........>[email protected]

[Gast]

Ik kreeg een mailtje van ene Dr.Mrs.Mariam Abacha, wife of late general Sari Abacha, voormalig Military head of State and President of the Federal Replublic of Nigeria. Het onderwerp was: DO RESPOND QUICKLY !!!!

Voor zover ik het hele verhaal begreep, ging het erom dat mij gevraagd werd of ik via mijn bank met een of andere truc 20 miljoen dollar wilde ontvangen. Ik kreeg dan 25% plus 10% voor evt. te maken onkosten en die 65% was dan voor haar en haar kinderen.

Ze eindigde het verhaal met: I request you to keep this letter highly confidential.

Dacht op dit forum een keer iets gelezen te hebben over een groep Nigeriaanse oplichters. Vraag me af wat ze nu precies bedoelen. Ik bedoel maar, bij mij valt niets te halen en ik laat me ook niet oplichten. Zijn er meer mensen die zoiets gekregen hebben per mail?

Groet, Trudy

[puma73]

Ik zou zeggen lees de hierboven geplaatste berichten en doe uw voordeel hiermee.
NOOIT, maar dan ook NOOIT ingaan op dit soort mailtjes. U bent degene die een hoop geld verliest.

[MAXIEM]

Trudy,
Denk je nu werkelijk dat je in één minuut 5.000.000 dollar kunt verdienen??? Dit zijn oplichters!!!

[hoopvol]

NOu ja zolang ze deze onschuldige mailtjes sturen houdt het ze van de straat.
Kunnen ze jou en mij niet beroven.
Hier trapt toch helemaal niemand in.Niemand heeft veel geld en als ze dat wel hebben weten ze te ook het te beleggen.
Zou er nou werkelijk ergens nog zo een oliebol lopen???
Hahha die moet dan maar hebben ook.
groetjes hoopvol.

[intruder36]

Ik kreeg een soortgelijke email er zal toch niemand intrappen dacht ik maar ja je weet het natuurlijk nooit!


Mr.Silas Monvete.
1st Floor,Hadefield Building
1267 Pretorius Street
Hatfield,0083,
Republic of South Africa.
Email:[email protected]

Dear Sir/Madam,

I am Silas Monvete., Bank Manager of FirstRand Bank Limited ,South
Africa.This is an urgent and very confidential business proposition.

On June 6, 2000,a Foreign Oil consultant/contractor with the South African
Institute of Mining and Metallurgy, Mr.Morgan Smith made a numbered
time(Fixed) Deposit for twelve calendar months, valued at US$26,500,000.00,
(Twenty-six Million, five hundred thousand Dollars) in my branch.

Upon maturity,I sent a routine notification to his forwarding address but
got no reply. After a month,we sent a reminder and finally we discovered
from his contract employers, the National Petroleum Corporation that
Mr.Morgan Smith died from an automobile accident.

On further investigation,I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.Morgan Smith
did not declare any kin or relations in all hisofficialdocuments,including his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 hascarefully been fixed in my bank for safekeeping.

No one will ever come forward to claim it.According to South African Law,at the expiration of 5 (five) years, the money will revert to the ownership of the Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a Foreigner to stand in as the owner of the money which was fixed deposited in my bank. I am writing you because I as a public servant,i cannot operate a foreign account.

I want to present you as the owner of the funds so you can be able to claim them with the help of my attorney. This is simple.I will like you to provide immediately your full names and address so that the Attorney will
prepare the necessary documents which will put you in place as the
beneficiary of the funds.

The money will be moved out for us to share in the ratio of 80% for me and
20% for you. The paperwork for this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction.

If you are interested, please reply immediately via my email address and
Upon your response,I shall then provide you with more details and relevant
documents that will help you understand the transaction.

Please observe utmost confidentiality, and be rest assured that this
transaction would be most profitable for both of us because I shall require your assistance to invest my share in real estate within your country.

Due to the nature of confidentiality in this Transaction our communication
can only be via email and fax mostly.

Awaiting your urgent reply via my email Above.

Thanks and my regards.

Mr.Silas Monvete.