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Actual Samples of Nigerian 419 Scam Invitations
A Nigerian 419 Scam Unfolds Before Your Eyes!
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ASSYLUM CAMP ABIDJAN
From: JOHN /STEILA MOMOH
ATTN:President/CEO,
Dearest One  
         
CONFIDENTIAL
 
I am JOHN  MOMOH the only son of late former Director of finance,Chief Vincent R. MOMOH Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is
my bond, in this proposal. My late father diverted this fund acquired from the over influencing of price of sales/purchasing of raw
materials., now he has deposited the money with BANK OF AFRICA Abidjan BY FIXED DEPOSIT FORM,and he attached a strict clause to the fund in bracket(PAY AS RECEIVED), where I am residing under political assylum with my younger  sister STEILA , my younger sister who is 17 years old.
 
Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1) Account name
2) Account number
3) Bank address, telephone and fax number

For you to assist me transfer this money in your private bank account, the said amount is (TEN Million Dollars) $10 Million.
I am compensating you with 12% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.
 
Honestly I want you to believe that this transaction is real and never a joke. My late father Chief MOMOH gave me the photocopies of the certificate of deposit issued to me by BANK OF AFRICA on the date of deposit, and  he called me closer to his bed side before his call
to glory(R.I.P)that i should pray to god first, before contacting any foreginer and he warned me stricly that i should avoid afican men with their greedy and evil mind since this is the only legacy we are inheriting from him.SIR,this is for you to be clarified because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.
Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 12 % of the total money amount, and in case of any other necessary expenses you might incure during this transaction inluding your telephone calls.
 
N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account and you will be our guiardian, personally I am interested in estate management and hotel business, please advise me.
Call me back immediately you receive this message for more explanation.And promisse me and STEILA  my younger sister to be a father considering our situation and not to betray us.

Thanks and God bless
Best regards
STEILA & JOHN  MOMOH
 
 
Subject: TRUST AND CONFIDENTIAL
Attention,

I am Mrs. Rose Kabila from democratic Republic of Congo. There is an information I would like you to keep very confidential.
 
There is some amount of money my husband late president Laurent Kabila deposited in a security company in Abidjan for safe keeping. Before his eldest military son killed him. The squabble happened as
immediately we returned back from our London trip. My husband married us two.I am the second wife. I will not be able to give you the full details that led to that ugly incident.
 
The eldest son is the current president of our country now. For now I am staying in Abidjan, the capital of the republic of cote dvoire, just to save my life with my two children. The money in question is 22
million U.S dollars.
I cannot make the withdrawal of this fund, because my husband registered the beneficiary of the fund as his foreign business partner and also family valuables as the content of
the deposit. The documents of the deposit are with me.
 
What I would want you to do is to assist me to get the consignment withdrawn from the security company you provide a new account for me in your name and transfer the money to your country through the account. We shall replace the name of the foreign partner to your
own name because the code was used for security reason. I will give you 15% of the money for your assistance. There is no risk in this transaction. I would use the remaining balance of the money for an
investment in your country for the future of my children.
 
If you are interested and can maintain the confidentiality of this transaction,please email me  immediately for more clarification. Also note that I am staying in Abidjan, cote divoire as a refugee because of the assassination of my late husband and the civil war going on in our country, democratic republic of Congo. I can speak English and my son also speaks English very well, his name is JAMES
Thank you very much,
 
God bless
MRS ROSE  KABILA

 
 
FROM: MR SAM OKPOZU
INEC HOUSE, NIGERIA.
REPLY TO EMAIL   samokpozu_inec@yahoo.com
 
STRICTLY CONFIDENTIAL & PERSONAL.
 
DEAR,
I GUESS THIS LETTER WILL COME TO YOU AS A SURPRISE SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU.HOWEVER,IT IS WELL INTENDED AND FOR MUTUAL BENEFIT  OF THE PARTIES INVOLVED AM THE CHAIRMAN TENDERS BOARD OF INDEPENDENT NATIONAL
ELECTORAL COMMISSION(INEC). I GOT YOUR CONTACT IN MY SEARCH FOR A RELIABLE PERSON THAT CAN HANDLE A VERY CONFIDENTIAL TRANSACTION INVOLVING THE
TRANSFER OF THE FUND VALUED TWELVE MILLION UNTIED STATES DOLLARS(USD 12M)TO A SAFE
FOREIGN ACCOUNT.
 
THE ABOVE FUND IN QUESTION IS NOT CONNECTED WITH ARMS, DRUGS, OR MONEY LAUNDERING. IT IS THE PRODUCT OF OVER INVOICE ON CONTRACT AWARDED IN 2003 BY (INEC),TO A FOREIGN COMPANY FOR THE SUPPLY OF ELECTORAL MATERIALS THAT WAS  USED FOR CONDUCTING 2003 ELECTIONS IN NIGERIA.
 
THE CONTRACT HAS LONG BEEN EXECUTED AND PAYMENT ON THE ACTUAL CONTRACT AMOUNT MADE TO THE FOREIGN CONTRACTOR LEAVING THE BALANCE OF USD 12M IN DORMANT ACCOUNT WHICH MY COLLEAGUES AND I NOW WANT TO TRANSFER OUT OF NIGERIA INTO A RELIABLE FOREIGN ACCOUNT FOR OUR PERSONAL USE.
 
AS CIVIL SERVANTS, WE DO NOT HAVE THE NECESSARY FOREIGN ACCOUNT MACHINERY TO SUCCESSFULLY HANDLE THIS TRANSACTION. THEREFORE, IT BECOMES NECESSARY TO  SOURCE FOR A FOREIGN COMPANY OR PARTNER WITH THE CAPABILITY TO ACT AS THE ORIGINAL
BENEFICIARY OF THE CONTRACT.
 
SIR, OUR PRESIDENT HAS ENDORSED THE RESOLUTION PASSED BY THE SENATE THAT ALL FOREIGN CONTRACTORS OWEN BY THE FEDERAL GOVERNMENT OF NIGERIA SHOULD BE PAID THUS WE WILL SEIZE THIS OPPORTUNITY TO MAKE YOU CLAIM THE FUND AS ONE OF THE BENEFICIARIES TO BE PAID.
 
FINALLY, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK IMMEDIATELY TO ME  THROUGH
EMAILsamokpozu_inec@yahoo.com  SO THAT WE CAN DISCUSS AND AGREE ON YOUR PERCENTAGE/ COMMISSION . 
 
ALSO, INDICATE YOUR TELEPHONE AND FAX NUMBERS AS
WELL AS YOU BANK PARTICULARS FOR USE IN APPROVING THE FUND TRANSFER IN YOUR FAVOUR.

 
Good day!     
This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending the mail without your permission. 
 
My name is Sarah Adidi Guei, 24 years old and the daughter of the late military ruler of Ivory-Coast ( Retired Brigadier General Robert Guei) who was killed in a political crisis which led to war in my country(Ivory-Coast)some weeks ago.My father,mother and two junior brothers were killed by some soldiers believed to be loyal to the government because of my father's objection to some certain policies of the present government. I was lucky to have escaped with a brother who is the last child of the family that night because we were visiting a family friend in another city far away from our home.
 
I have to go into hiding with my junior brother for some days before arrangements were made for us to leave Ivory-Coast for the Republic of Togo on the invitation of President Eyadema of Togo who granted us political assylum.
 
Before we left for Togo,I visited our home where my mother and my two junior ones were killed in our village and during the search for some documents in my father's room came accross some vital documents and the keys to a secret vault in the house.I took the keys and went down to where the vault is and there I discovered two metal boxes which were carefully hidden. With the aide of the documents I was able to open the boxes only to find out that the boxes were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I discovered in his room which led me to the boxes put the money at $10,000,000:00(ten million dollars).
 
I locked it back carefully and arranged for the boxes to be moved with me through the help of some family friends to Abidjan the capital city where I deposited the boxes with a security company for safe-keeping.I did not declare the content of the boxes to the security company,I only declare it as family valuables.
 
When the African leaders came to Ivory-Coast and President Eyadema invited us to go to the Republic of Togo where I now live with my junior one.I cannot leave the money there in Abidjan so I am making arrangements to move the boxes to Togo where I now live and have the money transfered by bank abroad.
 
This has been my reason for contacting you.
 
I would have given you my telephone number so that you can call me in order to discuss the issue better but I'm afraid to do so because we have too many people around us who I would not want to know of the money but I have a laptop with me all the time and I think it will be better to communicate by Internet untill we can make proper and solid arrangements about how to move the money.
 
I wish to meet with you if you can make a trip to The Republic of Togo or Ivory-Coast,then we can meet secretly before we go ahead for the transaction.Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but I will pay it back if you can do it and not only that,I am ready to offer 30% of the money to you for this assistance.It is not that I am paying you but for your assistance which I shall really appreciate.  
You can  reach me with the following email:saraguei@netscape.net
Please I wish that this assistance be treated highly confidential.
Waiting to read your response about the proposal soon ext.
 
Thanks.
Sarah Guei.
Subject:   Urgent.....
 
Date:   Fri, 17 Oct 2003 03:27:46 -0700 
 
Box 1287 Port Shepstone
Chaka -South Africa.
Satelite phone no.
882-1646685262
..............................................................
                        {URGENT AND CONFIDENTIAL}
                  (RE: TRANSFER OF ($ 126,000.000.00 USD}
      {ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)
 
Dear Sir,
We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa, I want to ask you to quietly  look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new  Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing  in God that you will never let me down either now or in future.
 
I am Dr.Mark Chuks, the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1995 and since  1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.
 
the owner of this account is Mr. Frankline Sullivan, a foreigner, and a sailor, and he died, since 1998. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Frankline Sullivan until his death was the manager Sulliv Coy.(pty). SA.
 
We will start the  first transfer with Twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining  rest amount to your account.
 
The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars, only I want to first transfer $26,000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Frankline Sullivan is a foreigner too, [and the money can only be approved into a foreign a/c.
 
However, we will sign a binding agreement, to bind us together I got
your contact address from my secretary who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.
 
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to  any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.
 
I need your full co-operation to make this work fine. because the
management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
 
I need your strong assurance that you will never, never let me down.
With my influence and the position of the bank official we can transfer this  money to any foreigner's reliable account which you can provide with  assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going
into the account.
 
I will apply for annual leave to get visa immediately I hear from you
that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from  the relevant ministries and foreign exchange departments.
 
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
 
I look forward to your earliest reply
 
Call me on this tel nos.882-1646685262 It's a satelite phone, when
dialing, do not add South African country code, only add your country's international dial out code.
 
Sincerely,
Dr.Mark Chuks.


MISS .HELEN OBODE
BUNGALO OF PEACE RUE
1000 HENRY AV. 1 LOT 88,
 DEAREST
Compliment of the season
E-mail:
heobodee@yahoo.fr
REQUEST FOR INVESTMENT PARTNERSHIP

Permit me to inform you of my desire of going into relationship with you. I know this email may come to you as a surprise, since we have not known or writen before. Our mother died long ago when she was about to deliver my most junior sister CHANTAL, she is 18 years old as of today, based that we lost our mother so early our father took us so special, we are only from my mother's side, I and the one girl.
Introducing myself, I am MISS .HELEN OBODE 21 years of age the only daughter of the late Chief and Mrs ROBERT U OBODE, my father was a gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast) he was poisoned to death by his business associates on one of their business trips. Before the death of my father on the 29th February 2001 in a private hospital here in Abidjan. He secretly called me on his bed and told me that he has a sum of USD$5.5M  (five million five hundred thousand U.S) deposited in a security company here in Abidjan Cote D' Ivoire, that he used my name as his beloved son for the next of kin in depositing the fund.
 
He also explained to me that it was because of this wealth that he was poisoned by his business associates, that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as as expansion of his existing cocoa business and real estate management overseas. Meanwhile, my late father told me that the security company does not know the real content in th box, they believed it was an Art craft of family treasures and important documents of his estate as it was formerly deposited by my late father.
As of now, the consignment has left Abidjan due to the problem of unstable government and also the un agreement long ahead between the newly head of state his excellency president LAURANT GBAGBO  and his oposition ALHAJI DARAMAN WATARA over the resent rebels attack in the country. So for that reason,I ordered the security company here to transfer it to there representative stourage house in CANADA. But for the amain time, the consignment si still here in Abidjan and have not left to Canada yet. But if you signify willingness to assist us, I will inform the security company diplomate to deliver it in your country door step within one week working days of the week starting from this moment. Moreover, I am willing to offer you 12% of the total sum as compersation for your effort and input after the successful transfer of this fund into your nominated account overseas,
 
I will be waiting to hearing from you as soon as this email gets to you in good health.

 
Best Regards
Yours sincerely
MISS HELEN OBODE
for the family

 
Subject:   GREETINGS/BUSINESS PROPOSAL
 
Date:   Mon, 20 Oct 2003 17:51:16 -0700 
 
Good Day sir/madam,
With warm heart I offer my friendship, and my greetings, and I hope
this letter meets you in good time. It will be surprising to you to
receive this proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction,
which I propose with my free mind and as a person of integrity. My
name is Jacob Mubane, the first son of Mapele Mubane, of the most
popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, I decided to contact you through
email, after searching for contacts via the internet, as it is the
only means I can contact anybody since I am cutting off ties with
Zimbabwe for security and safety reasons. However, I apologize if
this is not acceptable to you.
 
The purpose of this letter is to seek your most needed assistance in
a business venture. Due to the land and political problems in
Zimbabwe,as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my
father for saw the danger that came in Zimbabwe.
 
Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to SOUTH AFRICA to deposit the sum of US$14.5 million (Fourteen million, Five Hundred thousand US dollars), in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Europe.
 
President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I
resited for a while, but when the danger became unbearable, and I
survived two murder attempts, I fled Zimbabwe. I am currently staying
in the Netherlands where I am seeking political asylum. In fact my
decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg down here. I need to transfer this money to an account and invest part of the money.
 
Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.
 
You have to understand that this decision taken by me entrusts my
future and in your hands, as a result of the safe keeping of this
money. If you accept to assist me, all I want you to do for me, is to
assist with arrangements to claim the deposit from the security
company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here.
 
The company will be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can
choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the
money in your country. Whichever the option you want, please to
notify me in your reply. I have also set aside 1%($145,000,00) of
this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($580,000,00) for Charity donation. If you prefer to accept the 10% for assisting with opening an account, then 85% will be left in the account here for me.
 
Please, I want you to maintain the absolute secrecy for the purpose
of this transaction. I look forward to your reply and co-operation,
and I thank you in advance as I anticipate your co-operation.You can
reach me through email at
jabiss@mail.com
 
Thanks and God Bless
Jacob Mubane.
 
NOTE: YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.
 
 
Subject:   URGENT ASSISTANCE REQUIRED
 
Date:   Tue, 7 Oct 2003 22:19:27 -0700 
 
FROM THE DESK OF DR. GEORGE PHINAAR
DATE: 14TH SEPTEMBER, 2003

Dear Sir/Madam,
     It is indeed my pleasure to write to you this letter, which I
believe will be a surprise to you. I actually found your contact details
 at the South Afican Chamber of Commerce and Industry.

    I am a senior official of the Ministry of Sports and Recreation,
South Africa (SRSA) and I have the mandate of two of my senior
colleagues to search discreetly and diligently for a foreign partner
that could assist us concerning a business matter which will be of
mutual benefit to all.

    We do require your assistance in the transfer of  US$28,600,000.00 (Twenty eight million, six hundred thousand, United States Dollars). This fund  emanate from over invoiced contract amount that was executed for my  Ministry by a medical company, which has since gone into liquidation. 

Although the actual contract amount was paid to the company, the over invoiced amount of US$28,600,000.00 has since been lying in the  Ministrys escrow account at the Reserve  Bank  of South Africa pending proper proof of claim. We are privy to this classified information by virtue of our position in the ministry.

    However we are unable to proceed alone with this transaction,
because the civil service code of conduct laws strictly prohibits us
from engaging in private business or operating any foreign account,
hence my search for a foreigner whose company and account (business or private), we can use to transfer the money. 
    
    We  have file copies of the  evidence of award of the original
contract in our possession and the job completion certificate, while
soliciting for a reliable and committed foreign partner, that we will
use to apply for the payment of the outstanding amount of US$28,600,000.00

    Please note that this transaction is 100% risk free and we shall  abide strictly to all the legal procedures as contained in our laws and  international laws in transferring the fund. The utmost priority of all  parties involved is confidentiality and secrecy because we are still in  active Government service.

    Please go through this letter carefully and if you are interested in
 the proposal, kindly reply me to my more private and secure email
address;
drgeorge4@phinaar.com , as time is of the essence in this
transaction. Upon your acceptance to assist us I shall provide you with more detailed information on procedures and also negotiate your
percentage with you.

    Thank you and God Bless, as I wait for your urgent response.
My Sincere Regards.

DR. GEORGE PHINAAR.

For More Information Regarding Nigerian 419 Scams and How NOT To Become a Victim,
Click on the Nigerian 419 Scam CD Below!
 
The Cash and Even The Life You Save
May or WILL Be Your Own!

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