"MIKE SAMBO, Accountant in Oil refinery in Durra"
Dear Sir,
My Name is MIKE SAMBO, an Iraqis National from the Kurds an Accountant
in Oil refinery in Durra. I am presently in United Kingdom(London)
since U.S.strike Iraqi, few days to the expiration of the 48 hours
Ultimatum before the strike.
I moved $9.3M dollars call-deposit to a Security/finance Company Abroad
for safe-keeping.In my capacity as the accountant to the Oil Refinery
in Durra, I was the only person aware of this financial transaction
call-deposit with the security company to be released to whom I will
introduce to them as the beneficiary of $9.3M dollars call-deposit the
oil installation company is been owed since I cannot travel to any part
of the country as l was decleared wanted by the government.
Now that my movement is been monitored for me to travel Abroad, I am
seeking for your assistance if I can present you as the beneficiary of
the call- deposit to the security company for the release
of the deposit to your Account or any of your destination as part of
the money being owed to you by Durra oil Refinery Company Iraq.
As soon as this deposit is released to your Account by the security
company to any of your destination,I will then inform you on how you
will safeguard my share{70%}for investment in your country
as l have decided to offer you {30%}.
On your acceptance on this transaction I will send to you the deposit
slip Certificate for the call deposit to you as the beneficiary to be
release to you as part of the refunds owed to you by Durra Oil
Refinery company Iraq.
Please feel free to reach me on my cell phone number below,also do
reply me to my alternative email address:almafouz@yahoo.co.uk
Awaiting your quick response,
Best Regards,
MIKE SAMBO
E-mail:amiksambo00@hotmail.com
TEL:447031847712
FAX:448701350668
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To: amiksambo01@universal.pt
Subject: READ AND REPLY ME...
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person: Yakubu Adamu
address: 5th Floor, UBA House 57
address: Marina, Lagos
address: Nigeria
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"Li Le Song (Hong Kong), banker for Colonel Sadiq Uday"
Date: Mon, 7 Mar 2005 11:27:32 -0600
From: lilesong2001 <lilesong40@yahoo.com>
To: emailaddress
Subject: Contact Me
FROM:MR.LI LE SONG
Hang Seng Bank Ltd
Fu Shan Mansion
25 Taikoo Shing Road
Taikoo Shing Branch
Hong Kong.
(lilesong75@yahoo.com).
I am Mr. Li Le Song credit officer of the Foriegn operations dept of the
Hang Seng Bank Ltd,Taikoo Shing Branch.I have a obscured business suggestion
for
you.Before the U.S and Iraqi war our client Colonel sadiq Uday who was with
the Iraqi forces and also business man made a numbered fixed deposit for 18
calendar months, with a value of Nineteen millions Five Hundred Thousand
United state Dollars only in my branch. Upon maturity several notice was
sent to
him, even during the war early last year. Again after the war another
notification was sent and still no response came from him. We later find out
that the
colonel and his family had been killed during the war in bomb blast that hit
their home.After further investigation it was also discovered that Colonel
Sadiq Uday did not declare any next of kin in his,official papers including
the paper work of his bank deposit. And he also confided in me the last time
he
was at my office that no one except me knew of his deposit in my !
bank. So, Nineteen millions Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward to claim it. What
bothers me most is that according to the laws of my country at the
expiration 4
years the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds. Against this backdrop, my suggestion to
you
is that I will like you as a foreigner to stand as the next of kin to
Colonel Sadiq Uday so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Colonel Sadiq
Uday,all that is required from you at this stage is for you to provide me
with your
Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided
by you.There is no risk involved at all in the matter as we are going to
adopt a legalized method and the attorney will prepare all the necessary
documents.Please endeavor to observe utmost discretion in all matters
concerning
this issue.Once the funds have been transferred to your nominated bank
account
the sharing ratio is open for negotiation for you . Should you be interested
please send me your full names and current residential address and I will
prefers you to reach me on the email address below (lilesong75@yahoo.com)
and
finally after that i shall provide you with more details of this
operation.Your
earliest response to this letter will be appreciated.
Kind Regards,
Mr.Li Le Song.
___________________________________________________________________________
Mail sent from WebMail service at PHP-Nuke Powered Site
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"Ali Ibrahim, Iraq"
From: "ALI" <ali2003@universiabrasil.net>
To: <undisclosed-recipients:>
Sent: Friday, March 11, 2005 1:53 AM
Subject: From;Ali Ibrahim
Dear Sir,
With a very desperate need for assistance, I have summed up courage to contact
you. I am from (will disclose this later), presently working in Iraq with
an international organisation that I will also disclose later, I found your
contact particulars in an address journal. I am seeking your assistance
to evacuate the sum of (US$8.523 Million Dollars) Eight Million five Hundred
Thousand And Twenty Three Dollars to your country or any other safe country
of your choice, as far as I can be assured that my share will be safe in
your care untill I complete my service here,this is no stolen money, and
there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered concealed in barrels with
piles of weapons and ammunitions at a location near one of Saddam,s old
palaces during a rescue operation, and it was agreed by all party present
that the money be shared amongst us, this was quite an illegal thing to
do, but I tell you what? no compensation can make up for the risks we have
taken with our lives in this hell hole.
The above figure was given to me as my share, and to conceal this kind of
money became a problem for me, so with the help of a German contact working
here, and his office enjoys some immunity, I was able to get the package
out to a safe cation entirely out of trouble spot. He does not know the
real contents of the package, and believes that it belongs to an Asian/American
who died in an air raid, and before giving up, trusted me to hand over the
package to his business associate. I have now found a secured way of getting
the package out to a safer country for you to pick up, and will discuss
this with you when I am sure that you are willing to assist me.
One passionate appeal I will make to you is not to discuss this matter with
a third party, should you have reasons to reject this offer, please destroy
this mail as any leakage of this information will be too bad for us.
I do not know for how long we will remain here, and I have survived 2 suicide
bomb attacks by the special grace of God, this and other reasons I will
mention later has prompted me to reach out for help, I honestly want this
matter to be resolved immediately. Please contact me as soon as
possible.
Regards,
Ali Ibrahim
---------------------------------------------------------------
Universia Brasil. Em todas as fases da vida acadêmica.
Acesse o portal e confira nossos serviços e benefícios:
http://www.universiabrasil.net/
"James Clapham, British soldier"
Good day, My name is James Clapham and I am a British soldier
with the United Nations. I have some personal thing that I want
to discuss with you which requires a matured mind, good understanding
and a good sense of judgment.
About three weeks ago, I met this helpless and peaceful lady by
the name of Nada Dalal Nayif in Baghdad; she is a widow with 5
children. She narrated her ordeal and the suffering she and her
children had been going through.Nada Dahal told me that her husband
was killed by Sadam Hussein's son Qusay some months long before
USA came to save Iraq from the hands of the dictators.
Her late husband was from the generation of Nayif-Da'ud group who
were taken out of power by Saddam Hussein the mid 60s. Her husband
became one of Sadam Hussein’s business friends after many years
later. Just before her husband was murdered, saddam had given her
husband some huge amount of money,($97 million dollars ) as part of
the money which saddam wanted him to use in procuring arms, ammunitions
and other ballistic materials for sophisticated war weapons. Nada
revealed to me that her husband did not support saddam's motives and
decided not to get involved in the
purchase of these weapons, so he decided to bury the money underground.
it was her husband's refusal to cooperate with saddam's evil plans of
war that led them to murder him in cold blood.
During the war Iraq, she struggled to move the money along with the
help of her children and headed towards the borders; they did well
to dress and package the money in a way that nobody will ever know.
Nada has confidently revealed the where about of the money to me.
She wants to
finally leave Iraq for good since there is no peace here, they live
in fear and trepidation because some of saddam's loyalists and insurgents
who are still in hidding are still creating havoc and hunting people
such as the Nayif's family. The helpless woman needs our assistance
to relocate with her children, to a peaceful country where she says
they can change there religion and live without fear.
I have contacted you because I need someone to assist me receive and
keep this money while I plot their migration. I am just an ordinary
soldier and I have will be court martial led if I ever handled such
huge kind of money, I must confess that I do not know how to secure
the money in term of investment. I have contacted you because I cannot
directly move this money out of here and into my country and I am
completely handicap due to my regimented life as a soldier, moreover
most of us are being screened from time to time because of past
incidents of soldier and marines who have been caught and court
martial led for raiding and stealing Gold and other expensive
jewelries from Saddam's palaces.
I am working on how to move this money out of the country to a peaceful
place where it will be in safe hands and I have done a perfect homework
on this arrangement. I contacted you because I can not move this money
directly into my country because of our involvement in the war and the
constant checks on us during entry into our country. But with my position
here, I have made perfect plans to move the money out of Iraq to Europe
through one of United Nations cargo operations unit that constantly
moves in and out of Iraq.
I will need you to help me receive and keep this money and if possible
assist me help Nada and her children prepare a safe home, although you
are not obliged to do so as i am personally making serious alternative
plans to move her family out of Iraq on my own. So i need to know if we
can work this out as she is willing to compensate your richly for your
help and this too affords me a lifetime opportunity. I would plead and
advice that you keep all facts concerning this discussion between you
and I alone considering my own involvement here in Iraq.
All correspondents should be forwarded to the email:jclapham@post.cz
I will be waiting to hear form you soon.
Regards.
James Clapham.
Email: jclapham@post.cz
__________________________________________________________________
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Mr Hafeez Al Siddiqui, Iraq
Dear Firstname,
Further to our tel conversation today,please contact BIMAS
WATSON SECURITY AND FINANCE COMPANY,LONDON.The Director of
operations is MR DAMIAN PIUSON, Email: webmaster@bwatsonmail.zzn.com
Tel No:447031941868.I have informed them about you.
Introduce your name and address to them,tell them that I
Mr Hafeez Al Siddiqui from Iraq has appointed you the trustee
of the consignment I deposited with them.Then you want to know
the procedures for the clearance and subsequent transfer of
the consignment to your custody.DONT EVER MENTIONED TO THEM
THAT THE CONSIGNMENT CONTAINED MONEY.This is because when the
lodgement was made,I registered it as containing only family
valuables,for security reasons.
When you have done this,please revert back to me.
Hafeez Al
VLAD TUDOR, THE SAVINGS BANK OF THE RUSSIAN FEDERATION
MR.VLAD TUDOR.
THE SAVINGS BANK OF THE RUSSIAN FEDERATION.
KIOVSKY BRANCH,
REPUBLIC OF RUSSIAN FEDERATION.
tudorvlad@excite.com
I am Mr. TUDOR VLAD, Bank Manager of The Savings Bank
Of Russian Federation, Kiovsky Branch,Samara
. I have urgent and very confidential business
proposition for you.
On February 9, 2001, An American International
Evangelist Pastor John Kelley, made a numbered time
(Fixed) Deposit for twelve calendar months,valued at
US$15,000,000.00 (Fifteen Million 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 associates in Baghdad Iraq. The Baptist
Family that Pastor John Kelley was killed in a sniper
attack just outside of Baghdad,Traveling with a group
of pastors from across the Northeast on a two-week
mission to bring Arabic Bibles to the people of Iraq.
You will get more details at
http://www.turnto10.com/news/2848947/detail.html
On further investigation, I found out that he died
without making a WILL, and all attempts to trace his
next of kin failed. I therefore made further
investigation and discovered that he did not declare
any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank.This
sum of US$15,000,000.00 is still sitting in my Bank
and the interest is being rolled over with the
principal sum at the end of each year. No one will
ever come forward to claim it.According to Laws of
Republic of Russian ederation, at the expiration of 5
(five) years, the money will revert to the ownership
of the Russian 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 next of kin to this late
Man, so that the fruits of this old man's labor will
not get into the hands of some corrupt government
officials. This is simple, I will like you to provide
immediately your full names and address so that the
attorney will prepare the necessary documents that
will put you in place as the next of kin.
We shall employ the services of an attorney for
drafting and notarization of the WILL and to obtain
the necessary documents and letter in your favor for
the transfer. A bank account in any part of the world
that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for
us to share in the ratio of 70% for me 30% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.If you are
interested, please reply immediately via the private
email
address above. Upon your response, I shall then
provide you with more details and relevant documents
that will help you understand the transaction.
Please send me your confidential telephone and fax
numbers for easy communication.
Please observe utmost confidentiality, and rest
assured that this transaction would be most profitable
for both of us because I shall
require your assistance to invest my share in your
country
Awaiting your urgent reply via my email address.
Thanks and regards.
Mr. TUDOR VLAD
tudorvlad@excite.com
NB
Please for security reasons pls send your replys to my
private email
address:- tudorvlad@excite.com
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From: "Tudor Vlad" <babay_3321@airmail.net>
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"HAFEEZ AL SIDDIQUI"
From: haffiz_siddiqui@virgilio.it
Subject: urgent
Date: Tue, 26 Apr 2005 10:53:41 +0000
MR HAFEEZ AL SIDDIQUI
House 922,Halal-Babel
Masbah,Baghdad,
Rep. of Iraq.
Hello dear,
YOUR URGENT COOPERATIONS IS HIGHLY REQUIRED
Kindly accept my apology if this proposal offends you,since we have never
met before. First and foremost,I must solicit your confidence in this
transaction,this
is by virtue of it's nature as being utterly confidential nd top secret.
HAFEEZ AL-SIDDIQUI is my name,I am an Iraqi National from the Kurdish town
of Qaradagh.I am a Principal Accountant with Al-Bayji oil Refinery about
125 miles (200km)north of Baghdad.I am seriously in dire need of your
assistance,in
respect of the below stated business.
As a result of the present political crisis in iraq,and by virtue of my
oil refinery in Al-bayji,I was able to move out the sum of US$22.5m (twenty-two
Million,five hundred thousand United States Dollars)call-deposit,from my
office in the refinery,to a security/finance company(DABI SADEARAT)based
in tehran,Iran,for safe-keeping.
The terrible situation of things in my country now, cannot allow me to travel
out of iraq, therefore,I gave instructions to Dabi Sadearat,to transfer
the consignment to its affiliate company in Europe FOR SECURITY REASONS.The
consignment is now in Europ.I am therefore soliciting your assistance to
claim the consignment on my behalf ,since I cannot leave here now due to
the political crisis. I will present you,through a power of attorney,to
the Security / Finance Company, as the Beneficiary/Trustee of the consignment
on my behalf.
Finally, I have agreed to share the money with you in the ratio of:70% for
me -25% .for you and 5% for overall expenses.Though there are still rooms
for negotiation on this.
I have taken time to elaborate the nature of the business for your
understanding,you
are therefore free to ask questions in areas you don't understand.You are
also at liberty to accept or reject my humble proposal.If you are in
acceptance,reply
immediately with your full name and address , telephone,fax numbers and
maybe other vital information that may help
us in this transaction,which shall be forwarded to the Security Finally,and
finance Company.
For security reasons,you can write me through my alternative
email:hafeezalsq@xasamail.com
Please treat with utmost confidentiality.
Regards,
Hafeez AL Siddiqui
"ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS"
The following solicitation was sent from a provider in Nigeria:
We are a Law/Financial consulting firm based in the UK. Due to the scope of our work, we have affiliations in the corporate field. Our aim of writing you amongst others is to bring to your notice our ability to secure contracts in the ongoing Iraqi rebuilding process. That is; overseeing bidding with your registered company, for a contract in Iraq.
The caliber of contracts which we have the ability to secure a successful bid, would have a profit margin ranging between $1M to $20M, and has an execution life span of not more than 30days. The entire process is totally transparent.
Below is brief itemization of the entire process;
Your company would have to be registered with The Central Contractor Registration (www.ccr.gov ). This is compulsory for all US originated (USAID) contracts. Take note that the foundations of rebuilding Iraq are mostly US aided.
We shall register a branch of your company with the Ministry of Trade in Iraq. A visit to the web link <http://www.iraqcoalition.org/economy would update you on what the registration entails.
We shall thereafter proceed to bid for a contract and through our contact, ensure a successful award. Examples of contract tenders on offer can be located by searching rebuilding Iraq (www.rebuilding-iraq.net ) on any search engine. Once there, you should "click" on "New solicitations" and this would bring you to a list of the present contracts on offer.
We shall also provide a prospective contractor on ground in Iraq that would immediately buy off the contract from you.
The entire 1 - 4 process would take place within the 30 day period. We are equally responsible for acting in a fiduciary capacity for you. We are the ones that would be on ground to handle the entire official course of action. For your safety, you do not have to set "foot" in Iraq, except you prefer to do so.
We believe we have been very comprehensive as it concerns this project. You would be astounded at what you would discover if you decide to verify the information stated above. Take advantage of the endless contract opportunities in Iraq. We are certain that you must have asked yourself why the depth of US involvement in Iraq. This is a bona fide project.
We await your swift positive response. We are a credible law firm, hence you can be assured that we would emphasize for all processes to be implemented rightfully to guarantee a fertile project.
Contact us at;
ADAMS TAYLOR SOLICITORS/FINANCIAL CONSULTANTS
77 Deansgate, Manchester, UK.
M3 2BW
info@lawyeradams.com
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Date: Sat, 16 Jul 2005 03:14:44 +0100 (IST)
Subject: TENDER NOTIFICATION
From: "Adams Taylor" <enuiries@uklawfirm.net>
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c/o Guy Abou Madi
ATLASCO Technologies
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APAPA Lagos
Nigeria
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Sgt.P.Martin (pattmartin2004@yahoo.com)
The scammers who sent the following email claimed to be in Bagdad. The IP address from which the email originates however is from Benin, West Africa:
DEAR FIRSTNAME LASTNAME,
How are you today?And thank you for your response.
Please,i will want you to know that we are not a scammer.
We are team( THREE IN NUMBER) of American troops writing from Baghdad, Iraq. We are urgently seeking for your willingness to secure the below consignments with attached photos and the two boxes of the money.
The goods were captured here in Baghdad today abandoned in one of Saddam Husseins hiden treasury. The goods consist of Gold Bars, gold coins and Huge amount of money in sealed boxes.
At this moment, we are intending to ship these goods outside Iraq for safekeeping but due to law and restriction order we are unable to transport the goods to America.That is the reason we are soliciting for your interest to assist us in receiving the goods on our behalf out side America Out of the US$18.9 million in cash We are only ready to relinguish 25% of the total money to you if you can assist us secure this money in outside America or any safe place.For the gold you will not be part of it.
As soon as we receive your positive reply we will tell you the shipment proceedures which should arrive you within 4 days. Perfect arrangement have been made to ship these goods to you through Diplomatic means.
Note:We are writing from a satellite powered laptop computer without any telephone access.The only telepone access we have is radio message which is for our general use and is being monitored therefore all communication will be via email till we finish our assignment here and fly straight to your country to meet you.
Yours truly.
Sgt.P.Martin
Team Leader.
--------------------------------------------------------------------------------
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Received: from [41.223.249.4] by web39512.mail.mud.yahoo.com
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Date: Fri, 15 Dec 2006 00:31:41 -0800 (PST)
From: patrick martin <pattmartin2004@yahoo.com>
Reply-To: pattmartin12004@yahoo.ca
Subject: please i am sorry for my late reply,Your urgent response is needed.
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mnt-lower: OTI-MNT
source: AFRINIC # Filtered
parent: 41.0.0.0 - 41.255.255.255
organisation: ORG-OTI1-AFRINIC
org-name: Omnium des Telecom et de l'internet
org-type: LIR
remarks: LIR
address: 03BP 3049
address: Akpaka Sodjatime
address: Cotonou
address: Benin
country: BJ
phone: +229 213 74630
fax-no: +229 213 39487
e-mail: bdonhouede@otitelecom.bj
tech-c: DB3440-AFRINIC
admin-c: DB3440-AFRINIC
mnt-ref: AFRINIC-HM-MNT
mnt-by: AFRINIC-HM-MNT
source: AFRINIC # Filtered
person: DONHOUEDE Blaise
address: OTI
address: 03 BP 3049
phone: +229 33 60 49
fax-no: +229 33 94 87
e-mail: blaise.donhouede@laposte.net
nic-hdl: DB3440-AFRINIC
mnt-by: OPT-NTIC-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered
person: MAJORO Raphael
address: OTI
address: 03 BP 3049
phone: +229 33 60 49
fax-no: +229 33 94 87
e-mail: rmajoro@yahoo.com
nic-hdl: MR4727-AFRINIC
mnt-by: OPT-NTIC-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered