FROM: MR. PHILLIP MAGALI
26 HILLS CAMP, DIESLOOT
Dear: Sir/ Madam
This letter was first sent to you via post mail two months ago, but up
till now, I have not heard from you. Based on this, i decided to reach
through this means, though, I know for security reasons, this is not
Safest means to reach you, but was left with no other viable option
there is the press in need to reach you. I am quite sure that this mail
will Surprise you since I have not been having previous correspondences
You may be surprised to receive this message from me since you dont
know me in person, but for the purpose of introduction, I am Mr. Howard
Tsvangarai.The Son of the late Edward Tsvangarai, who was murdered in a
land dispute in .
The exchange network online here gave your contact to me
as a reliable and trustworthy Person to deal with, then I
decided to Contact you. My Father was among the few rich Black
farmers who were murdered by the agents of the ruling government of
for his alleged support and sympathy for the Zimbabwean
party. Before the death of my father, he took me to to
deposit a sum of US$30 Million (Thirty Million United States Dollars)
a security and finance company, as if he knew the looming danger in
The money was deposited as Gem/Precious Stones to avoid much demurrage
from the security firm. This money was ear marked for the purchase of
machinery and chemicals for the farms and also for the establishment of
new farms in and .
The land problem arose when President Mugabe introduced the new land
that wholly affects the rich white farmers and some few black
condemned the MODU OPERANDI adopted by the Government. This resulted
in rampant killing and mob actions.
My family and I are currently staying here in as refugees
asylum seekers and have decided to transfer this money to a foreign
country where we can invest it. I am faced with a dilemma of investing
this money here in with the fear of encountering the same
problems in the future because and share the same
political history Moreover, the South African monetary policies do not
allow asylum Seekers to do any investment. I want to let you know that
this business is 100% risk free. So if you are willing to assist us, my
family and I have agreed to offer you 20% of the total money. 75% will
while the remaining 5% will be mapped out for all expenses we may incur
Therefore, if you are interested and willing to offer the needed
assistance endeavor to reply through my email. I also need your private
Tel/Fax numbers for easy communication. Remember to keep this business
Kindly reply me using this Email Address:
Mr. Phillip Magali
(For The Family)
Friday, January 25, 2008
Saturday, January 12, 2008
hide details 3:38 PM (21 hours ago)
My name is Sgt John Guy, I am an American soldier, I am serving in the military of the 3rd Armored Cavalry Regimient, Patrols Tal Afar, in Iraq. I apologized using this medium to reach you for a deal of this magnitude.
We managed to move funds belonging to Saddam Husseinâ€™s family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills. We want to move this money to you, so that you may invest it for us and keep our share for banking. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction, your share of the sum will be 30% of the US$25 million, 60% for us and 10% will be kept aside for expenses and rest assure that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality.
Basically since we are working for the American Government, we cannot keep these funds, We plan on using diplomatic courier by shipping the money out to you by using diplomatic immunity. No strings attached, just help us move it out of Iraq, for Iraq is a war zone. You will only help the diplomat to get the yellow tag paper as soon as they arrive in your airport, they will have to call you to notify you that they have arrive for you to arrange with them on geting the tag so that the custom and immigration will not inspect the consignment.
If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/address for quick communication for the delivery. This business is risk free. The box can be shipped out in 48hrs.
Please observe utmost confidentiality, and be rest assured that this business is risk free.
Sgt. John Guy.
Thursday, January 10, 2008
From Mr. Andy Tombi. (09/01/08)
hide details 9:44 AM (5 hours ago)
I am Mr Andy Tombi the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know.
It will be beneficial to all parties concerned.
Mr Andy Tombi
Wednesday, January 09, 2008
U.S.A GOVERNMENT AND UNITED NATION APPROVED PAYMENT OF $8.3M
hide details 7:40 PM (11 hours ago)
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. SO contact:MR. ANDREW WOLLEY on his contact information,Direct Citibank Telephone No +44 70457 31765, Cell/mobile +44 70457 31777 Fax Number:+44 870 288 7324, Email:citibanklondon_uk91
information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR. ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. Regard. Senate
OFFICER:MR. ANDREW WOLLEY
TELEPHONE OFFICE/BANK: +44 70457 31765
FAX NUMBER:+44 870 288 7324
CELL/MOBLIE,+44 70457 31777
CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT
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Sunday, January 06, 2008
JOB OFFER From Mr. Smith and Mrs Helen Art Gallery
hide details 6:14 AM (6 hours ago)
553 East Trent Blvd., North London
Good day to you, I greet you in the name of our lord Jesus Christ, My name is Mrs. Helen White. I am artist by profession,I'm a British woman and I base in London United Kingdom UK, I'm married with three kids.
I got your email address on the British Chamber of Commerce and I decided to contact you.Actually I?m looking for a representative in UNITED STATES OF AMERICA USA, I have a job offer that will earn you $2,500.00 every week, this job offer will not stop you from your daily job, and the job offeris thus:
All my customers are AMERICANS, and they all want to pay me with Cashier?s Check, and it is always very hard from me to cash the cashier's check here in London United Kingdom UK, because the British Government does not permit the usage of cashier?s check here in United Kingdom UK.So therefore I decided to search for a reliable and honestperson in AMERICA to help me in cashing the cashier's checks and send me physical cash here in London UK.
I have so many customers in AMERICA and If you are interested, you will be earning $2,500.00 every week as 10% commission as my AMERICAN REPRESENTATIVE, this job offer will not affect your present work, all I need from you is honesty and trust, kindly send me the information's below and I will have my customers send the cashier's check to youimmediately:
Your Complete Legal Name:
Your Present Residential Address:
Your Current House/Mobile Telephone Number:
Your Marital Status:
As soon as I receive the above details from you, I will contact all my customers to post the cashier's check to your home address as my AMERICA REPRESENTATIVE, I want to bring to your notice that you will not involve any of your money into this job offer, you won?t spend any money in this job offer not even a dime, consider this job offer and reply back to me with the above details, Thanks as I await your immediate response.
Mrs. Helen White
Web site: http://www.londonart.co.uk
A better way to Internet
Saturday, January 05, 2008
Letter (Happy New Year) !!!
hide details 1:45 AM (13 hours ago)
Dr Chukwuemeka Collins
With great pleasure I Dr Chukwuemeka Collins , working with a bank here in Nigeria as a Manager. I am writing you in respect of a foreign customer (an Oil consultant/contractor with our National Oil & Liquidified Gas Sector) whom made a US$25M depository for an investment program that has remained dormant for years now. Hence, I have decided to contact you due to the urgency of this transaction.
On personal investigation, I discovered that the account holder died on December 2002 in the Ukrainian aircraft crash. I made further investigation and discovered that the customer died without making a WILL on the depository.
It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this
discovery now seek your permission to have you stand as next of kin to the fund as No one has ever come forward to claim this fund. It may also interest you to know that I have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiary. In accordance to Nigerian Law, fund deposited for over a period of Six (6) years without claim will be reverted to the Government treasury,if nobody applies to claim this fund.
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.
At the successful conclusion of this business, your goodself shall be entitled to have 40% that is, USD$10M of the total money while I will have 55% that is USD$13.750M and 5% that is USD$1.250M for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner. Your percentage will also be a source of upliftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable
for both of us.
Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection and money to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund.
I will appreciate your early reply for commencement of business. Contact me for acknowledgement by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.
Thanks with great regards.
Dr Chukwuemeka Collins