Crime Online

This one is using a registered domain for his e-mail purposes. The “royalgamesuk.com” was registered on the 26th of June this year, so it is a new domain setup expressly for this purpose.

The owner is a mark smith. He has quoted the following address: 360 McKinley Ave, Columbus, 43222, OH, UNITED STATES

This one is unusual in that the criminals are not trying to use an etablised and legal lottery company as a front. They will be caught soon, if the provider and authorities are on the ball.

——– Original Message ——–
Subject: Congratulations!!! (30-Jun-2005 6:49)
From: henry@royalgamesuk.com
To: unknown@111.111.111.111

FROM MR HENRY COLE,
THE COORDINATOR, ROYAL GAMES UK,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
ROYAL GAMES UK,

Dear winner,

SECOND CATEGORY DRAWS

Congratulations to you as we bring to your notice, the results of the second category draws of royal games UK. We are happy to inform you that you have emerged winner
Under the second category draw, this is part of our promotional draws. The draws were held on 1st June, 2005 and resultsare being officially announced today.

Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia,Europe, Middle East, and Oceania as part
of our international promotions program.

You/your Company, attached to ticket number 66-1-452, with serial number 52-27 drew the winning numbers 10,18,25,30,34,50,(60) and consequently won in the second category draws.

You have therefore been awarded a lump sum payout of £3,500,000:00M GBP (three million, five hundred thousand Pounds), which is the winning payout for second category winners. This is from the total prize money of
£21,000,000:00 shared between six (6) winners in the category B.

Congratulations!!!

Your fund has been deposited with our International funds transfer agent Trans world security UK and has been insured. In your best interest and also to avoid mix up of numbers and names of any kind, we request that you keep the entire details of Your award strictly from public notice until the Process of transferring your claims has been completed, and your funds remitted to your account.This is part of our security protocol to avoid doubleclaims or unscrupulous acts by participants/Non-participants of this program,

We also wish to bring to your notice our end of-year 2005 premium stakes draw where you stand a chance,winning up to £50m that will be shared amongst 10 winners worldwide, we hope that with a part of your prize you will participate.

Please contact your claims agent immediately for due Processing and remittance of your prize money to a Designated bank account of your choice;

REV JOHN FOSTER
FOREIGN DEPARTMENT MANAGER
TRANS WORLD SECURITY UK
186 EAST MALL
STRATFORD SHOPPING CENTRE
STRATFORD, GREATER LONDON. UK.
Fax: +44-870-130-4014
FAX: +44 70-3040-1175
Tel: +44-70-4011-9106
Tel: +44-70-4012-4716
E-mail: johnfoster_transworldsecurityuk@personalmanager.com

You are advised to contact your claims agent by email or fax within a week of receiving this notice.
Failure to do so may warrant immediate disqualification.

Note:
For easy reference and identification, find below your reference and international lottery code number, Remember to Quote these numbers in every one of your correspondence with your claims agent.

REFERENCE NUMBER: RGUK /05/QE321,
INTERNATION LOTTERY CODE NUMBER: RG/ 004-1: RG/ 004-1.

Congratulations once again from all our staff and
Thank you for being part of our promotions program.

Sincerely,

MR HENRY COLE
THE COORDINATOR,
ROYAL GAMES UK.
GREATER LONDON , STRATFORD 8151XQ
UNITED KINGDOM.
TEL: + 44-704-012-4715
FAX: + 44-207-504-3594

Note: any breach of confidentiality on the part of the Winners will result to disqualification. Please do not Reply to this mail. Contact your claims agent immediately. (Terms and condition applys).

No comment on this one … it’s the same as all the others.

——– Original Message ——–
Subject: EMAIL PROGRAMME AWARD NOTIFICATION 2005!!! (25-Jun-2005 17:05)
From: royal_spanishlot@wanadoo.es
To: info@betrug-online.info

ROYAL SPANISH SWEEPSTAKE LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
CALLE GRANVIA 32N 1C MADRID SPAIN
REF: RSSL/61-ILGI0509/45
BATCH:RSSL/15/096/WRCS
RE: WINNING FINAL NOTIFICATION

Dear Winner,

WINNING NOTIFICATION

We happily announce to you the draw of the Royal spanish Sweepstake Lottery International programs held on the 24th Febuary 2005 in Madrid Spain.Your e-mail address attached to ticket number: 212005600545 188 with Serial number 4888/02 drew the lucky numbers: 41-6-76-13-45-8, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of 1,000,000.00 Euro(One million Euro) in cash credited to file KPC/9080333308/03.This is from a total cash prize of Ten Million Euro(10 million Euro), shared amongst the first Tenth (10th) lucky winners in this category.Please note that your lucky winning number falls within our Madrid booklet representative office in Spain as indicated in your play coupon.In view of this, your 1,000,000.00 Euro(One million Euro) would be released to you by our security firm in Madrid,Spain.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.All
partici
pants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies. This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary agent:

Mr Jeff Carlos

World Royal Consultancy And Security Madrid Spain.

Email: worldroyconsultx@netscape.net

For due processing and remittance of your prize money to a designated account of your choice.

Remember,You are to contact our agents by email and within a week of receiving this notice.After this date, all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or our designated agent.Congratulations once more from all members and staffs of this program.

Yours Sincerely,
Wilfred Alberto
Lottery Director.

Oh boy! This is a lovely story which I first saw about a year ago. Mike John says he is sitting on a hot deal and hasn’t got enough money to follow it through.

What’s he asking for? Someone to finance 1000 cartons of cow medicine at 2000 USD a piece. That makes 2,000,000 USD! At 20% he would get 400.000 USD.

I often ask myself who had 2 million USD and would be willing to risk his money with a hair brained story like this. Unfortunately, it seems as though there are enough people who would be able and willing to do just that!

——– Original Message ——–
Subject: URGENT ASSISTANCE (22-Jun-2005 15:02)
From: mike_john02@plasa.com
To: undisclosed-recipients

Dear sir,

I am writting this letter out of a genuine desperation to find a reliable partner in an unfolding transaction.I have been unjustly treated by my partner in an earlier transaction, so I seek your help, attention and genuine co-operation to our mutual benefit and I believe that you will not let down the trust and confidence I am about to repose on you.

For the past ten years, I have been working for a public relations firm that pays me about two hundred dollars each month, plus little bonus based on my work input. On the 30th of June last year, our company mada very big financial breakthrough when we made contact with Alhaji Mabolo Dongo and began to supply him his cow medicines.

Alhaji Mabolo Dongo is the president of MABOLO DONGO FARMS, and is a millionaire farmer with animal farms at Chad, Burkina Faso, Senegal, Ghana, Benin and Togo; with main offices in Cote d’Ivoire, and a new one located at Zimbabwe. Moreover, he is the greatest supplier of cattle beef and other dairy products to the whole of West Africa.

He had informed us about the huge amount of money he spends on the purchase of a particular but very important cattle medicine. Precisely, he buys US$5,000 per carton.
He asked if our organisation can source for a cheaper supplier.

We did market research and discovered that we can buy these medicine in Europe for US$2,000 per carton. We moved a proposal to Alhaji Dongo, to supply him at US$4,800 per carton which they accepted.

As these supplies progressed and our company was doing fine, I requested my boss to increase my salary. He was so upset that he sacked me without benefits after ten years of dedicated service. Though I was later called back when another kind-hearted senior staff protested against his action.

During my moments of being sacked, which lasted for close to two months, I was so desperate that I went to the Dongo Farms and infomed Alhaji Mabolo Dongo that I have a foriegn contact that will be willing to supply him this same products at US$4,000 per carton. He was very happy with this news, and in turn confided to me that he was about to place order for one thousand cartons following a suspected outbreak of disease in his farms. I assured him that my foriegn contact will be in the position to manufacture and supply to him; infact I convinced him that my former boss usually buys from my foriegn contact and that is why he sales to him at a higher price.

HOWEVER, I INFORMED ALHAJI DONGO THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE MY FORIEGN CONTACT WILL SUPPLY TO HIM.

For the moment he has stopped all contact with my boss.Please consider on how to handle this profitable project and kindly contact me immediately for details and negotiations as regards my commission. However,I will insist that my commission will be 20% of the total profit.

Note: We will buy one thousand carton at US$2,000,000. We sell to them at US$4,000,000. Our client pays cash before lifting of the goods. They must not know our purchase point in Europe.

Thanks and God bless you.

Sincerely,
mike john
00225 08360693

Dapatkan kemudahan layanan Mobile Email dari VENTUS untuk Personal, VENTUS Easy.

Klik http://easy.ventusmobile.com

Here we go again. How do you over-invoice a contract? Normally any contracts would be checked before they are considered to be completed. That means a re-calculation based on effective data would be done to write the final invoice.

Chevron’s financial people would certainly not allow a regional office to do any dirty deals without their knowledge. On top of which you have to be pretty clever to diguise any abnormalities from their internal revision department.

So what are we left with? Just another story which cannot be corroborated by anyone outside of the company. Usman, if there is an Usman, is most certainly not a Chevron employee.

——– Original Message ——–
Subject: Urgent Asistance Please (23-Jun-2005 12:46)
From: usmanahmed300@yahoo.co.uk
To: undisclosed-recipients

FROM USMAN AHMED;
CHEVRON Oil EXPLORATION COMPANY,
DUBAI-UNITED ARABE EMIRATE.
PRIVATE EMAIL(usman_ahm800@yahoo.co.uk )

DEAR SIR,

PERMISSION TO REMIT US$30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$30,000,000.00 (THIRTY MILLION U.S. DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.

I AM AN ACCOUNTANT WITH THE DUBAI CHEVRON EXPLORATION COMPANY), UNTED ARABE EMIRATE AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY I AM LOOKING FOR A COMPETENT
AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE BANK ACCOUNT CAN BE USE TO TRANSFER THE FUND.

HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS TRANSACTION.

TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING:

YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.

THIS TRANSACATION IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY.

MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES:

A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS;

B. 35% IS FOR USING YOUR ACCOUNT;

C. 60% OF IT WILL BE FOR US THE ORIGINATORS.

BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE. N.B.: PLEASE CONTACT ME ON THIS EMAIL:( usman_ahm800@yahoo.co.uk)

MY DEEPEST PRAYERS FOR YOU.

BEST REGARDS,

USMAN AHMED.

Here’s another example of using a Name of a local personality. I am sure that most people don’t know of Mr. Kome, but as stories go I suppose it will do.

——– Original Message ——–

Subject: how we can proceed. (23-Jun-2005 7:43)

From: tutu@irangate.net

To: tutu@irangate.net

Hello,

REQUEST FOR YOUR HELP

My name is Mrs. Angela Kome, widow of late Dr. M. Kome, a former

Financial Controller in the Federal Ministry of Science and

Technology.

My late husband died on 10th January 2002 in a motor accident along Minna-Abuja Road while on official duty.

I have just been informed by our family attorney, that my late

husband operated a secret and coded account with a Bank into which some amount of money was transferred and credited in his favour.

The Attorney now advised me to seek in confidence a foreigner who could stand as owner of the fund to enable us wire it into his

account from the local bank.

If you can help, get back to me immediately so that I can tell you

how we can proceed. Everything is risk- free.

Yours truly,

Mrs. Angela Kome

Send Reply to : intlopcbn@yahoo.com

The Savimbi name doesn’t get used that much, but it is a typical example of using notorious leaders names and history to make a halfway believable story to potential victims.

Considering that Angola is rich in minerals and gems, it is not entirely inconceivable that Jonas Savimbi aquired a considerable fortune during the time he reigned as a rebel leader. That’s the point.

Fortunately for us, all the stories, from so-called family members, are basically the same. So it is not hard to recognise a fraud e-mail when you get one.

——– Original Message ——–

Subject: From Mrs. Jessica Savimbi (23-Jun-2005 9:08)

From: jessav3@pop.co.th

To: jessav3@pop.co.th

>From Mrs. Jessica Savimbi,

No. 22, Alexander Crescent,

Park View Estate,

Accra Ghana.

Dear Friend,

I pray God this message reaches you in wonderful spirit.I

am making this contact with you based on trust and

confidence irrespective of the fact that we have not met

before and because of the nature of the situation I found

myself. I am Mrs. Jessica A.Savimbi , from Angola. l got

your contact from www. and coupled with the information i

gathered about you from the external trade department of my

country’s chamber of commerce and industry. There is an

information I would like you to keep very confidential.

There is sum amount of money my late Husband {former UNITA

Rebel leader} General Jonas Malheiro Savimbi deposited in a

suspence account few months before he was assasinated by

the Angolan Millitary forces.It’s over the issue of

minerals and there allocations using his power and

influence to smuggle diamond to the neighbouring countries

in exchange for money. Presently, I am staying outside

Angola just to save my life,with my three children. The

money in question is $5,500,000.00 Milllion U.S.Dollars.

I can’t make make direct withdrawal of this fund,because my

husband has registered the beneficiary of the fund as his

(Foriegn Bussiness Partner). But the documents of the

deposit are with me. What I would want you to do, is to

assist me to get the funds withdrawn from the finance

company, have the same transfered to your country in your

name and thereafter share the funds by giving you 20% of

the total sum as commission.

Please there is no risk in this transaction. I will use the

remain balance of the money for investiment in your country

for the future of my children. If you are intrested, and

can maintain the very confidentiality, you e-mail me

immediately for more clearification. The Angola government

through it’s various agents has confisticated all my late

husband known properties since his death.

You can find how and when my husband was killed in the BBC

news achives in the following news story:

http://news.bbc.co.uk/1/hi/world/africa/1839252.stm It has

been widely reported in the international news media

Thank you as I await your urgent reply.

Thank you and God bless.

Mrs. Jessica A. Savimbi.

http://mail.pop.co.th

De Lotto is also an E-Mail which has been seen a lot over the last year or two. If you look at the receiver address you may not that this E-Mail was sent to the Server IP. This is often easier than mining the Internet with bots.

——– Original Message ——–

Subject: CONGRATULATIONS YOU WON (22-Jun-2005 7:25)

From: windelottonotice@mail.electronic-beatz.net

To: unknown@111.111.111.111

DE LOTTO

INTERNATIONAL PRIZE AWARD DEPT.

REF Number: JFFL/987-LMG-917/05

BATCH No: YTLA/01/096/SPN

TICKET No: 3041-9876-7851

SERIAL No: 327-981-109

LUCKY No: 7-64-87-32-41-67

RE: WINNING FINAL NOTIFICATION

Sir, Madam

We are pleased to inform you of the result of the Lottery Winners International programs held on the 22nd June 2005 Your E-mail address attached to Ticket number 3041-9876-7851 with Serial number 327-981-109 drew the lucky numbers 7-64-87-32-41-67, which consequently won in the 1st category, you have therefore been approved for a lump sum payout of US$ 1,000,000.00 (One Million United States Dollars). This is from a total cash prize of USD$10,000,000.00 Million shared amongst Ten International Lucky Winners in the Category A + (Plus).

CONGRATULATIONS!!!

This lottery is a promotional program by DE LOTTO, (Biggest lottery Organization in the Netherlands) to advertise to the world its existence. All participants were selected through a computer ballot system drawn from over 50,000 companies and 2,000,000 individual email addresses from all over the world, as part of our international promotions program, which we intend to conduct several times a year.

Be informed that your documents have to pass our authority to obtain a clearance, which shall be attached to your document in readiness of the subsequent onward transfer into your nominated bank account with 24 hours of completion of the authentication.

Due to the possibility of unscrupulous individuals filing a double claim, we suggest that you keep this award strictly confidential until your claim has been processed and notarized and your certificate of award obtained. This is in conformity with the lottery claim regulations by our Organization & the Netherlands Gaming Control Board.

This is part of our security protocol measures to avoid double claiming and unwarranted abuse of this program by some participants/non participants.

All winnings must be claimed not later than 7th July 2005. After this date all unclaimed funds will be included in the next stake. Anybody under the age of 18 is automatically disqualified.

To file for your claim, please contact our /your processing agent

Mr. Harry Herman.

Email: claimagent01@excite.com

NOTE: All winnings must be notarized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate can only be obtained through legal representation so winners will be referred to a lawyer to assist in this process. Winners are to cover the legal charges for the notarization of the claims form and the acquisition of the certificate of award not DE LOTTO.

In order to avoid unnecessary delays and complications, please do forward your Tel/Fax number to your processing agent. So you are to act fast in the claiming of your funds, for delays will compel us to disperse your funds, in other words, we shall divert your funds as stated above. Kindly remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our/your agent as soon as possible.

Finally, we call on you to make sure that you note every letter clearly as stated for we will not be held responsible should there be any complications in this transaction due to laxity on your part.

Congratulations once more from our members of staff and thank you for being part of our promotional program.

Yours truly,

Johanna Pieterman.

Lotto Online Coordinator.

FOR ENQUIRIES/SUPPORT CONTACT MR HARRY HERMAN AT claimagent01@excite.com

Here is the first of two Lottery E-Mails which came in today. Micro Lottery has been used a lot during the last few months. You remember? The one with the famous Sponsors.

——– Original Message ——–

Subject: Congratulation!!! (23-Jun-2005 10:52)

From: mcrolttpa1@netscape.net

To: xxxx@xxxx.xxx

MICRO LOTTERY INTERNATIONAL – PROMOTIONAL PROGRAM

ADDRESS: DAALWIJK 813, 1102 AA, AMSTERDAM, NETHERLANDS.

REF: MLTI/PP2005-001

BATCH: 5300/P25/AX

Dear Sir/Madam

RE AWARD NOTIFICATION / PROCESSING ADVICE: MLTI

Congratulations to you as we bring to your notice, the results of the

Category “A” draws of MICRO LOTTERY Program.

We are happy to inform you that you have emerged a winner under the First

Category, which is part of our promotional draws.

The draws were held on the 17th June 2005. Participants were selected

through a computer ballot system drawn from 4,000,000 names/email addresses of individuals and companies from Africa, America, Asia, Australia, Canada, Europe, Middle East, and New Zealand as part of our International Promotions Program. You/Your Company, attached to ticket number 05-765204AC, with serial number 90-77 drew the lucky numbers 2, 1, 20, 39 and consequently won in the Category “A”.

You have therefore been awarded a lump sum pay out of $1,500,000 (0NE

MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) in cash, which is the winning payout for Category “A” winners. This is from the total prize shared among the 5 international winners in this category.

Your funds are now deposited with a reputable finance firm in the

Netherlands Insured with your FILE REFERENCE number, REF: MLTI/PP2005-001.

In your best interest and also to avoid mix up of numbers and names of any

kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account.

This is part of our security protocol to avoid double claiming or

unscrupulous acts by participants/nonparticipants of this program.

This lottery program was organized by our group of philanthropist promoted

and sponsored by Mr. Bill Gates of Microsoft Inc, eminent personalities like the sultan of Brunei, Multi Choice and other corporate Organizations. This lottery program was organized to improving the use of computer software and for the benefit of every Microsoft user.

To begin your claim, please contact your file processing officer.

MR. Wilson Philips,

OF MICRO LOTTERY INTERNATIONAL

Email: microlotteryintl@netscape.net

Email: microlottery01nl@euromail.net

Tel: +31 651 618 392

Kind Regards.

MRS. MIRJAM VAN BUREN

DIRECTOR OF PROMOTIONAL PROGRAM

We often get fraud E-Mails passed on from our readers. This is one from today.

SPANISH LOTTERY

Lottery company,

Calle Lima No 11

Fuenlabrada Madrid.

YOU HAVE WON 400,000. 00 EUROS

Our Dear Winner,You have won the sum of 400,000.00 (FOUR HUNDRED THOUSAND EUROS from SPANISH LOTTERY on our 2005 charity bonanza. The winning ticket was selected from a Data Base of Internet EmailUsers, from which your Address came out as the winning coupon.

We hereby urge you to claim the winning amount quickly as this is amonthly lottery.

Failure to claim your win will result into the reversion of the fund to our following month.

You are therefore requested to contact immediately out Claims Department below quoting winning number :CODE NUMBER-04378490.

Contact:

Don.RAFAEL MORENO.

EMAIL: elgordoeuroloto@netscape.net

Telephone 0034-626263708

Provide the following information needed to process your winning claim.

(a) Your full Name and Address.

(b) Your Telephone and fax numbers

(c) Your tax I.D.Number (if any).

(d) your contry of origin

Congratulations once again.

Note: we shall pay your claims through our offshore online bank pleasecontact our helpdesk urgently by phone for comfirmation. please quoteyour winning number.

SPANISH LOTTERY

The Lottery Company

Regards.

Don FELIX GOMEZ.

Gideon is telling the same story about inheriting illicit money from his father, who was a rebel leader in Liberia.

As with other E-Mails, this one is sent to a list (To: undisclosed-recipients). So he has sent at least a couple of hundred E-Mails today. So sombody is going to answer this message. Someone who has not heard about this type of crime up to now.

——– Original Message ——–
Subject: MONEY INVOLVED(22,000,000 USD) (21-Jun-2005 12:47)
From: gideon_kwami16@hotmail.com
To: undisclosed-recipients

FROM GIDEON KWAMI
BLOCK 18 ROOM 22
REFUGEE CAMP
ACCRA GHANA
MONEY INVOLVED(22,000,000 USD)
ALTERNATIVE E-MAIL:(kwamigg@netscape.net)

Good Day,
I have a proposal for you-this however is not mandatory nor will I
in any manner compel you to honour against your will. I am Gideon
Kwami,24 years old and the only son of my late parents Mr and Mrs
Kwami.

I got your information in a Proffesional database when I was
searching through internet for a reliable,honestand trustworthy
person to entrust this business with.I was simply inspired and
motivated to pick your contact from the many names in the list of
the directory after i, go into prayers/fasting.

Well, my father was the rebel leader of the liberian crisis at
ealer last two years before his sudden death But God knows the
truth. My mother died when I was just 4 years old, and since then
my father took me so special.

Before his death on march 12/2003 he called his friend who
accompanied him to hospital and told him to call me, on my arrival
to the hospital my father told me that he has the sum of twenty two
million Dollars. (22,000,000 USD) he deposited in his name,in a
security company in Ghana for safekeeping,
And told me where he kept the documents of his secret funds
deposited in Accra – Ghana,the most peaceful nation in Africa.

And i’m with all the documents which my father used to deposit the
money,and he told me that i shold not disclosed to any body that he
have money in the security company to avoid trace due to his
position in Liberia.
Please i want you to stand as my fathers partnership to claim this
money out from the security company. I am just 24 years old and a
University undergraduate and really, I don’t know what to
do.I,contacted you because I have suffered a lot of set back as a
result of incessant political crisis here in africa.

The death of my father actually brought sorrow to my life, I am in
a sincere desire of your humble assistance in this regards. Your
suggestions and ideas will be highly regarded.

It’s my pleasure to bring to your notice that after my late father
was murdered the liberian government siezed all my fathers belonging.

Moreso you should understand that due to the tension that was
impossed on me i am curently in Ghana under the refugee camp to
making sure that my life was safe.

Now permit me to ask these few question.

(1)Can you honestly help me as your son?

(2)Can I, completely trust you?

(3)what percentage of the total amount in question will be good for
you after the money is in your account?

Please, Consider this and get back to me.

With regards.

Gideon Kwami.