Miss. Seline Muluzu Williams

GET BACK TO ME

Miss. Seline Muluzu Williams <hb-guenthies@t-online.de>

Dearest one,

I know that this proposal will come to you as a big surprise considering the fact that we have not had any formal acquaintance before or met in person but all the same I want you for the sake of God to give this an immediate attention in view of the fact that the security of life and possession is at stake.

I am Miss. Seline Muluzu Williams a 24 years old girl from war ravaged SIERRA LEONE but presently leaving in Abidjan Ivory coast with my brother David who is 16 years old. My father Dr.John Muluzu Williams who before his untimely assassination by the rebels was the Director of SIERRA LEONE Diamond corporation (SLDC).He was killed in our government residential house along side two of my other brothers, two house maids and security aid, fortunately for me and my younger brother including our mother we were on a weekend visit to our home town. A as we got the news of the tragedy, we immediately managed to ran! into neighboring Ivory Coast for refuge.

In the same vain, as Faith would have it we lost our dear mother after a month we lost our father as a result of what the Doctor called cardiac arrest.

As we were coming into this country, we had some documents of a deposit of $28,500.000.00 USD made by my late father in a security and trust company, according to the note we found in our father's brief case, he intended to use this f u n d for his international business transaction after his tenure in office but was unfortunately murdered.

If you can be of any help to our present situation, i will like to explain to you fully our intimidated situation in my last email when i read from you.

I await your response.

Miss. Seline Muluzu Williams

Mrs. Florent Kawanah and son Evra

From Mrs. Florent Kawanah and son Evra.

Mrs. Florent Kawanah <fkawanh16@bol.com.br>

Hello dear,

I am Mrs. Florent Kawanah an aging widow from Sierra-Leone suffering from (Neck Cancer). I lived in Abidjan Cote d'Ivoire with my son Evra a 17 years old boy. My late husband was an importer before his death. He imports Factory Machine and Hospital Equipment.

When My husnad was alife, he deposited the sum of US$7.5Millions Dollars in one of the best banks here. As the only wife, I and my only child Evra inherited this fund.But due my my health condition now, I have decided to move this fund out from this country to your country so that my son can come over there to further his education.

WHY I HAVE CONTACTED YOU? Is to help me receive this fund in your account in your account in your country and use it as I directed you here below.

1. 30% for the well-being of the poor in your country or elsewhere in the world.

2. 45% you will invest for Evra and assist him come over to your country to further his education.

3. 20% for you and another 5% for you to cover any expenses which you may incur in this transaction.

If you are interested, please reply immediately for more detail. Any delays in your replying earlier will give me room to look for another person.

Thanks and may God bless you.

From your beloved sister,

Mrs. Florent Kawanah and son Evra.

Mr. Emerson Alexander

Urgent Response

Mr. Emerson Alexander <MreA@emerson.org>

Mr. Emerson Alexander

Regent's Park NW1 4SA South Africa

Tel: +27787840719

Email: lottery_uk1@zing.vn

Good Day

I am Mr. Emerson Alexander; i work with European Planet Lottery UK as African payment representative for 6years. I am originally from Sierra Leone but resident right now in South Africa. i am writing this mail to you based on the information that i find in the internet on how property business is moving well in your country.

As an Africa payment representative for European Planet Lottery Inc, i am in charge of some payment to some Africa people that won lottery but where not able to claim their payment because their email addresses where change or not valid any more. After several attempt to contact them for their payment all effort failed.

For the past 2 years i have been sitting with 6 unclaimed payment files amount to the tone of GBP7 Million Pounds. Now i have concluded a smooth arrangement to move this money out of this company to you by wire transfer or through diplomatic means. i am ready to share this money with you 60/40 that is 40% for you and 60% for me because I will arrange all the necessary documents for the smooth release of this to you, please note that there is no risk involved in your side because this money is clean and clear fund without any criminal record . Please get back to me as soon as possible with the below personal details so that i can conclude the arrangement, we can get this money out to you within 4 days because i have finish the important paper work already before sending this email to you.

I will be coming to your country as soon as you are in position of this fund for investment, please try your best to keep this transaction confidential.

Full Name:

Full Address:

Telephone Number:

Mobile Number:

Age:

Occupation:

You’re Email:

Country of Origin:

Sex:

Kindly reply with above details.

Thanks and God bless you

Mr. Emerson Alexander

Patrick Kumuna

Awaiting Reply

Patrick Kumuna <patrickkumuna1@yahoo.co.jp>

Dear Friend,

I appreciate your reply confirming interest to co-operate with me and my partners to facilitate the transfer of money into your country for investment. We are taking the money out of Africa for safety and economic reasons. We believe the funds will be quite safe and grow maximally when invested in your dynamic and great country. By having legitimate investments there, it gives us the opportunity of coming to spend holidays in your country with our families whenever we want in future. The business should bring our two people into lasting and rewarding friendship.

It is important I make it clear that our proposed funds transfer /investment cooperation with you is a serious, real and legitimate business, and not one of the internet scams you might have heard about. Africa is not a very safe place to secure ones financial future. Since the middle ninety-sixties, when African countries began to see prosperity, privileged officials in every country of sub-Saharan Africa have always had the need to transfer and secure their hard earned monies into safer economies like Europe, Asia and America. This reality still exists up till this day and it is this that the scammers fake. There are genuine and real money transfer deals happening all the time between Africans and confidential overseas associates in other parts of the world. For my partners and me, this is our own time and opportunity to secure our funds for the future benefit of ourselves, offsprings, and yourself our proposed foreign associate.

The money we are transferring belongs to me and two partners all living here in Banjul, The Gambia. I have their mandate to coordinate the confidentiality cooperation between us and an overseas partner for the purpose of transferring and investing the money offshore. Two of my partners are from Sierra Leone and we all used to work at the Diamond Mining Corporation in that country. The money was acquired from private diamond deals carried out over the years between some overseas buyers and us. It is all from clean and legitimate source. However, due to peculiarities of Africa resulting from political instability and incidents of civil wars, it is not very safe to keep ones money here. I am aware this kind of confidentiality transaction is not something one comes across every time in your world, but anyone who has had extensive dealings with African countries would not find it strange. Discrete money transfers have always been carried out by top officials in Africa in collab

I feel it is my responsibility at this point to make these explanations to you so that you do not have any misconceptions and know on time that what you will be having in your hands is a serious and real financial transactions for which you must make all necessary arrangements for safe receipt of the funds to your account, so there are no problems after the money gets there. I assure and guarantee that the money we are transferring is legitimate, earned from the hard work of I and my two Sierra Leonean partners. Be rest assured the funds have nothing to do with money-laundering or terrorism finance. We are only seeking better and safer pastures for our money.In Africa, it is permissible for one to use his connections in official positions to carry out personal businesses and make money legitimately. This is exactly what happened during the period I and my partners worked as high ranking officials at the Diamond Mining Company in Sierra Leone before the civil wars distabilized the country.

Prior to the transfer, you will be provided with all necessary documentation to back-up receipt of the funds to your account.

For reason that Dollar is not the national currency here and all foreign transfers are regulated by the governments, we are going through the offshore banking channels of Central Bank of West Africa to get the funds transferred legitimately. It is unlike your country, where one can easily transfer money from any bank. To be successful in this, we have enlisted the private assistance of some top officials of the Central Bank to pass the transaction through their normal international transfer channels.Please note the issues involved here. The money we are talking about was earned and retained in cash under special arrangements in a security company's vault in Freetown (Sierra Leone) before been moved to Banjul, The Gambia. Owing to the civil war in Sierra Leone,almost all transactions were done in cash because nobody wanted to keep his money in a bank that does not have security due to break down of law and government in that country at the period.

As much as we ensure everything is done legitimately from here, you should as well know the facts and do what is necessary on your own part to receive the funds without problems.

Once you confirm your ability to handle the transaction and receive the funds, the first step will be for us to sign a confidentiality agreement, which ratifies our intentions to relate honestly and work together with the sole purpose of respecting each other's interests. I am getting this confidentiality agreement ready and should email it for your comments,as soon as I receive your positive response hereafter.

After signing the agreement with you, we shall proceed to commence the transfer process through our Central Bank, for which the officials assissting us will obtain all necessary documentation in your favour to back-up legitimate transfer of the funds to your account.

My telephone number is +220 802 8379491. You can get reach me any time in Banjul. My country is on the same time with London (UK).Having provided you details, I look forward to receiving confirmation of your capability to work with us to realize the transfer and subsequent investment of the money in your country, for mutual benefits. If you are capable of helping us, I also expect to receive the following information from you to enable us proceed accordingly.: Name and address of your bank to be used for the transfer, routing number, account number and account name.

Sincerely,

Patrick Kumuna

Larry Famara

Investment:

Larry <lfamara_0212@yahoo.co.jp>

Dear Friend,

I appreciate your reply confirming interest to co-operate with me and my partners to facilitate the transfer of money into your country for investment. We are taking the money out of Africa for safety and economic reasons. We believe the funds will be quite safe and grow maximally when invested in your dynamic and great country. By having legitimate investments there, it gives us the opportunity of coming to spend holidays in your country with our families whenever we want in future. The business should bring our two people into lasting and rewarding friendship.

It is important I make it clear that our proposed funds transfer /investment cooperation with you is a serious, real and legitimate business, and not one of the internet scams you might have heard about. Africa is not a very safe place to secure ones financial future. Since the middle ninety-sixties, when African countries began to see prosperity, privileged officials in every country of sub-Saharan Africa have always had the need to transfer and secure their hard earned monies into safer economies like Europe, Asia and America. This reality still exists up till this day and it is this that the scammers fake. There are genuine and real money transfer deals happening all the time between Africans and confidential overseas associates in other parts of the world. For my partners and me, this is our own time and opportunity to secure our funds for the future benefit of ourselves, offsprings, and yourself our proposed foreign associate.

The money we are transferring belongs to me and two partners all living here in Banjul, The Gambia. I have their mandate to coordinate the confidentiality cooperation between us and an overseas partner for the purpose of transferring and investing the money offshore. Two of my partners are from Sierra Leone and we all used to work at the Diamond Mining Corporation in that country. The money was acquired from private diamond deals carried out over the years between some overseas buyers and us. It is all from clean and legitimate source. However, due to peculiarities of Africa resulting from political instability and incidents of civil wars, it is not very safe to keep ones money here. I am aware this kind of confidentiality transaction is not something one comes across every time in your world, but anyone who has had extensive dealings with African countries would not find it strange. Discrete money transfers have always been carried out by top officials in Africa in collaboration with silent partners o

I feel it is my responsibility at this point to make these explanations to you so that you do not have any misconceptions and know on time that what you will be having in your hands is a serious and real financial transactions for which you must make all necessary arrangements for safe receipt of the funds to your account, so there are no problems after the money gets there. I assure and guarantee that the money we are transferring is legitimate, earned from the hard work of I and my two Sierra Leonean partners. Be rest assured the funds have nothing to do with money-laundering or terrorism finance. We are only seeking better and safer pastures for our money.In Africa, it is permissible for one to use his connections in official positions to carry out personal businesses and make money legitimately. This is exactly what happened during the period I and my partners worked as high ranking officials at the Diamond Mining Company in Sierra Leone before the civil wars distabilized the country.

Prior to the transfer, you will be provided with all necessary documentation to back-up receipt of the funds to your account. For reason that Dollar is not the national currency here and all foreign transfers are regulated by the governments, we are going through the offshore banking channels of Central Bank of West Africa to get the funds transferred legitimately. It is unlike your country, where one can easily transfer money from any bank. To be successful in this, we have enlisted the private assistance of some top officials of the Central Bank to pass the transaction through their normal international transfer channels.Please note the issues involved here. The money we are talking about was earned and retained in cash under special arrangements in a security company's vault in Freetown (Sierra Leone) before been moved to Banjul, The Gambia. Owing to the civil war in Sierra Leone,almost all transactions were done in cash because nobody wanted to keep his money in a bank that does not have security due to break down of law and government in that country at the period.

As much as we ensure everything is done legitimately from here, you should as well know the facts and do what is necessary on your own part to receive the funds without problems.

Once you confirm your ability to handle the transaction and receive the funds, the first step will be for us to sign a confidentiality agreement, which ratifies our intentions to relate honestly and work together with the sole purpose of respecting each other's interests. I am getting this confidentiality agreement ready and should email it for your comments,as soon as I receive your positive response hereafter.

After signing the agreement with you, we shall proceed to commence the transfer process through our Central Bank, for which the officials assissting us will obtain all necessary documentation in your favour to back-up legitimate transfer of the funds to your account.

My telephone number is +220 802 8379491. You can get reach me any time in Banjul. My country is on the same time with London (UK).Having provided you details, I look forward to receiving confirmation of your capability to work with us to realize the transfer and subsequent investment of the money in your country, for mutual benefits. If you are capable of helping us, I also expect to receive the following information from you to enable us proceed accordingly.: Name and address of your bank to be used for the transfer, routing number, account number and account name.

Sincerely,

Larry Famara

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.com

OFFICE OF THE CHAIRMAN

CONTRACT AWARD &

PROCUREMENT COMMITTEE,

ECONOMIC COMMUNITY OF

WEST AFRICAN STATES (ECOWAS)

ANNEX,LOME REPULIC OF TOGO.

EMAIL: mosesArnett@aol.com

"Strictly confidential"

ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Moses Arnett, The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country.

It is however agreed, as the account owner in this deal to allow you 35% of the entire sum as compensation, 60% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,

TELEPHONE AND FAX NUMBERS.(if available)

THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR

ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, I will forward them to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.

Moses Arnett

Dr. Ben Morris

Dr Ben Morris <Noelholmes@aol.com>

I am Dr. Ben Morris Accountant (ECOWAS) Nigeria.An over invoiced amount of $32m, which the fund allocation committee irrevocably approved for payment for supplied relief materials, logistics equipments and other materials to the organisation during the CIVIL WAR in the Liberia, Ivory Coast, Sierra Leone has been irevocably approved for paymment.Get back for more details