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From
Nigeria
Dear
Ivan,
You should not sound dissapointed,
because there is no reason to. Do you require I
lie to you about what I can do to make you happy instead
of telling you the presice staet of things here?
I needed to make adequate enquiries first, before i can
confirm categorically if it is possible or not. I can
arrange a passport for you after all! I spoke with the
special assistant to the ( Internal affairs minister)
and he is willing to assist, but this is going to cost
money. (confirming that
it will cost me money)
He has not specified as at yet since today is public holidays
here and nothing can be done. He will let me know first
thing in the morning once work resumes here.
Please, Send 4 (coloured passport)(THUMB PRINT AT THE
BACK OF THE PASSPORT)
to the address provided below, so my personal assistant
can pick it up for me and as soon as i get clearance from
my contact here about how much it would cost you, I will
let you know, so you can also forward the money through
(western union) to my assistant as well for me to process
everything.
With his influence, it can be arranged within a week from
the date of receiving the passports and money from you.
You know it is not possible for a foreigner to own my
country's passport just like that. He wants to do everything
with top government connections.
MY ASSISTANCE NAME AND ADDRESS;
MR ANTHONY UKE
58,EKEWHAN ROAD,
LAGOS.
I await to hear from you. Once we can have this done successfully,
then you can move and assist us in making sure this project
is completed succesfully.
Please, do not let us down.
Regards,
Dr.Ali Koko.
I
Replied
Dr.Ali
Koko...
Do you not understand.....I am Bankrupt...... the IRD
have frozen ALL of my assets..... I have a little bit
of cash hidden away but if I try & send a money order
all of that will be seized as well. My only
hope is for you to send me a passport SO I can help you
with the money you want me to launder and I can only do
this is I creep out of the country with a assumed name
and carry the money with me to open a account in this
name in another country..... THEN I can receive this $15M
US you want me to launder.
Until that happens I can be of NO help. So unless
you can supply me a passport under the name of Basil Jones-Smyth
we are wasting out time.... I do not need to point out it was YOU
that approached ME asking for my help...... if you will
not do something to help me then we might as well forget
all about it!
Regards
Ivan
From
Nigeria
Dear
Ivan,
You sound as if I am obligated to help you? We have just
knon each other for less than 120hrs and you are making
me doubt your credibility. Why should you not find any
way possible to send the funds when I know presicely what
it will cost us here to procure a passport for you. If
it is something I can handle, because you are going to
play a very major role in our fimilies happiness in a
short while from now when we successfully complete the
transfer of our funds to your credit.
I will see if I can handle things on my own here, otherwise
unavoidably you will have to send the funds (another
try)
(you can use anybody to do this for you) through western
union to my assistant as earlier specified in my previous
message.
This is the position from here and my final resolve on
the issue.
Regards,
Dr.Ali koko.
At
this point of time I should have given him another carrot
just beyond his nose so he could have come back on another
path, but I came on strong so the fish got away!
I
Replied
Of
course you are obliged to help me Dr.Ali koko....
It was you that wrote to me asking MY help to scam the
money out of your country and I was offering you a way
of doing this.....if you do not wish to avail yourself
of this offer then it is no problem to me..... I am no
worse off that before I received your email.
You ask for peanuts to arrange a passport to allow me
to open a account in another country so YOU can send the
money.....with this continual request for money for a
passport that you keep on coming back to makes me doubt
if you have any money at all, as a person in your position
that can arrange a scam of US$15mil, a fake passport should
be a piece of cake.
Before I am prepared to do anything more You will need
to produce two things
1. A passport as I requested at no cost to me so I can
help you with your transfer of the money
2. irrevocable proof thro banking circles that the money
exists and is in your control
Regards
Ivan
NO
REPLY
Dr.Ali
koko.
Have I upset you? ....why have you not replied?
.....would a bank account in England be any help ....someone
will set one up for me....
Regards,
Ivan
NO
REPLY I wonder why …….was it something I have
said?
Others
offering money
Lady
Maryam Abacha, wife of Late General Sani Abacha,ex-military
head of State of Nigeria who has USD4.3
Million overseas…. Such a small amount when
you consider the others on this page
Mr
John Koffi
Manager Credit & Account Dept,
Ecowas Bank Lome.
Republic Of Togo.
Offering 40% Of $10.5mllion
Dr.
Idowu Kof
Mmanager Bill and Exchange
International Bank Of Africa
Lome- Togo.
Offering 40% of US$18.5 m dollars
Mr.
Ugo Mobutu & Mr.Peters Mobutu.is in on the act
as well The Son Of The Late President Of The Federal Republic
Of Zaire, President Mobutu Sese Seko,{Now Republic Of
Congo,
Offering Commission By Negotiation
of US$21.5m
Colonel,Prince
Jam Gomez, Director Of Logistic Department To The
Late Dictator Laurent Desiree Kabila, Of The Democratic
Republic Of Congo[ D. R. C.] Central Africa
Offering 25% of US$26 Million
Alex
Ndoma, Auditing And Accounting Unit. Foreign Remittance
Dept. Union Togolaise De Banque Lome-Togo. Tel: 228 903
75 89.
Amount
$US25.5M offering 30% and a extra 10% for expenses
Kuffor
Ansar is a Ghanian and has Stolen
$25,000,000.00 From His Boss All You Have is to
go to Ghana and help him dispose of it I guess he will
promise to pay well! Several million I would guess
Olawale
Daniels, Falomo Office Complex Ikoyi Lagos Has
stolen US$21.5m an placed into a Safe Account.
It Has Been Agreed That The Owner Of The Account Will
Be Compensated With 20% Of
The Remitted Funds, While We Keep 70%, And
10% Will Be Set Aside To Off Set Expenses Phone
Me And If I Do Not Say"Good Luck", That Means You Are
Not Speaking With me
MR.
Wilson Damilo. Petroleum (Special) Trust Fund, Contract
Award Committee, National Secretariat, Victoria-Island,
Lagos-Nigeria.
They overshot the contract sum by USD18 Million. So are
Offering
30% of $US18M
Mrs
jessy . Makenze has USD 16,000,000.00 (sixteen millions
united states dollars) in a bank here in Abidjan Cote
d'Ivoire. That the money for was went meant for his cocoa
business he wanted to invest in Abidjan Cote d'Ivoire.
FIDELIS
ALOYE, a member of the Presidential Task Force on
Oil Spillage Clean-up. Has US$38 million of which you
can have 25% if you help him
Moses
Kabila in Madrid, Spain has US$30M(Thirty Million
United State Dollars) from smuggling and sale of Diamond
and Timber when his father was the head of state
he is offering only 20%
Mrs.
Sese-Seko widow of late President Mobutu
Sese-Seko of Zaire? has us$18,000,000,00.) from the Billions
her husband had wants your help
no mention of % offered
Laurent
Mpeti Kabila (Jnr) the second son of Late President
, of Democratic Republic Of Congo has US $165m. AND I
repeat AND some thousands carats of Diamonds total value
$200m. He says you will be entitled to 5.5%, but he counts
on your honour to keep his secret, SECRET. That
is pretty good $11m better than you can do with ones of
the other names on this page; Now you will promise me
you will not tell anyone now will you!
Dr.
Usman Jaffer. has in a "deceased account"
of the Union bank US$32, 624, 000 that he would like to
send to a reliable person, let me
know it you would like to be that person.
Madam
Kate Vilam The Wife Of One Time Minister Of Transport
And Aviation in Liberia ( Dr. Thomas Vilam) Who Was Poisoned
To Death By One Of His Close Political Colleagues, but
has in a Bank account US$17 000 000 She Promises To Offer
You 15% Of The Total Sum And 5% For Any Expenses all
she wants is your 1. Telephone Number, 2. Fax Number,
3. Bank Account Number
DR.ILOBAH
BENE, Director UNION BANK, Lagos-Nigeria.
Says Australian Engr.Johnson Creek, was killed leaving
US$10.5m in a account. No next of kin. Want someone to
stand in as distant relative, your share 30% of US$10.5
million, 60% for them and 10% for miss expenses. Good
money IF YOU CAN GET IT, he says it is risk free
Lord
Benson Group Of Companies the M.D V.Akpaka, of 117
Mission Rd Off Abeke Rd Sapele, Delta State, Nigeria.
Writes asking for "Request For Partnership / Information
About Your Company". If you
can believe that someone of any worth uses Yahoo for email
you deserve to looks all of your money
Mrs.
Sarah K. Bright, Tel : (225)07-53-13-61, Avenue 16
Rue 42, Cocody Abidjan, Cote D'Ivoire. she is the wife
of late Chief Paul Moses Bright from Sierra Leone. She
seeks your assistance to transfer $15;500.000 now in BIAO
BANK Abidjan Cote D'Ivoire. Please as you shown your willingness,
Forward to us your full name, address and Tel/ Fax numbers.
She offers 10% AND PLEASE, tell
no one as to her whereabouts.
Ismalia
Mohammed want to swindle from Union Bank Of Nigeria
Plc US$32, 624, 000) and wants your help and wants you
not to keep the money!
These
names are all offering more of above, Mr.Chilex Aladu,
Mr. Tunde Williams, Dr Usman Mallam Sani, Dr. David Azuka,
Dr.Martins Ubeki, Buwire Tanko,
The
letters are still arriving thick and fast with new names
that are the sole beneficiaries or managers of Banks,
Govt dept, you name it they think of it.
If
you read this page and still get TAKEN you deserve to
lose you money and you have proved the old adage that
a fool and his money are soon parted.....
Of
course if you are determined to give away lots of your
money just send a bankers cheque to my address made out
to my favourite charity, just use the initials C.A.S.H.
I will make sure it is put to good use, and I will send
you a picture of me at the six star hotel in each wonderful
location around the world.
if it is to
good to be true it probably is!
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