Tilted Forum Project Discussion Community - View Single Post

bermuDa · 04-21-2004, 09:23 AM

here's one i got a while back:

Quote:

SALAM.

My name is Hajia Amina Shettima Mohammed Bulama the eldest wife of Shettima Mohammed Bulama who was the est. while managing director of the Bank of the North Nig. Plc

I am contacting you in a benevolent spirit; utmost confidence and trust to enable us provide a solution to a money transfer of $12M that is presentlt the last resort of my family.My husband has just been retired from office and has also been placed under survelience of which he can not travel out of the country for now due to allegations levelled against him while in office as the Managing director of the bank of the north Nig. Plc of which he is facing litigations right now.

You may be quite surprised at my sudden contact to you but do not despair, I got your contact from a business site on the internet and following the information I gathered about you, I was convinced that you could be of assistance to me. So, decided to contact you at once due to the urgency required for us to immediately transfer the said funds out of the country. During the time my husband was with the bank he made several loans to various oil firms and inreturn he was given various sums as gratifications .

The prominent amongst the deals was monies that emanated from funds set aside for the importation of various ballot equipmemts for the just concluded april general elections . If you are conversant with world news, you would understand better. During this period my husband was able to make some good money for himself and kept in a private security finance accounts here as persopnal effects .

Out of the money my husband made, he left the sum of US$12M (Twelve Mllion United States Dollars) which was kept in a Private security firm here in Nigeria and he kept it in the vaults of this firm as personal effects.

The reason is because no names were used to lodge in the consignment containing the funds. Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also the firm issued him with a certificate of deposit of the consignment. Note that I have these information in my custody.

Right now, my husband has asked me to negotiate with a foreigner who would assist us lay claim to the consignment, as the eldest wife of my husband, I believe that I owe the entire family an obligation to ensure that the US$12M is successfully transferred abroad for investment purposes.

With the present situation, I cannot do it all by myself. It is based on this that I am making this contact with you. I have done a thorough homework and fine-tuned the best way to create you as the beneficiary to the consignment containing the funds and effect the transfer of the consignment accordingly. It is rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds. So, you will be absolutely right when you say that this project is risk free and viable.

If you are capable and willing to assist,contact me at once via this email for more details.

Believe me, there is no one else we can trust again. All my husband’s friends have deserted us after exploiting us on the pretence of trying to help my husband. As it is said, it is at the time of problems that you know your true friends.

So long as you keep everything to yourself, we would definitely have no problems. For your assistance, I am ready to give you as much as 25% of the total funds after confirmation in your possession and invest a reasonable percentage into any viable business you may suggest. Please, I need your assistance to make this happen and please do not undermine it because it will also be a source of up liftment to you also. You have absolutely nothing to loose in assisting us instead, you have so much to gain.

I will appreciate if you can contact me at my private EMAIL=baminashettima@yahoo.com

Awaiting your urgent and positive response.

Thanks and Allah be with you

Hajia (Mrs) Amina Shettima Bulama

another one:

Quote:

attention:Sir,
>
> May I use this opportunity to introduce myself as CathyTami Savimbi. I
> am the wife to the late MR. GREAT JONAS SAVIMBI, the leader of the
> Angolan revolutionary group known as the (UNITA) who died while on
> active duty. in an effort to liberate our people.
> I am contacting you with the belief that we will develope a cordial
> business relationship which will be beneficial to both parties.
> I am currently in possesion of (Seventy-Five million United States
> Dollars.) Which I intend to use for investment purposes specifically
> in your country. The money came about as a result of my late husbands
> inability to proceed with the purchase of military hardware which he
> contracted with South-Africa Arms Company. Since the start of our
> civil war,the source of funds in prosecuting the war has been from
> Diamonds,which is under our control.
> My son is the secretary of state in mining under the leadership of my
> late husband.
> The Diamonds were always exported to South-Africa and part of the
> proceeds usually used in buying military hardwares,I travelled
> immediately to my late husbands residence in South-Africa and
> discovered a sum of Seventy-Five million dollars cash hidden under his
> underground safe.
> Due to my status as a rufugee I can not invest this funds here in
> South Africa,I therefore seek your assistance in transfereing this
> funds out of South-Africa,All necessary arrangements has been made by
> me and I assure you that there is no risk attached to this transaction
> and we will work out modalities for the success of this transaction.
> I promise to give you 10% of the total funds for your assistance and
> my family will use the remaining 90% for investment in your country.
> I hope that this proposal will interest you.I will like you to contact
> my son Kelvin who is stayin in Rome Italy as a refugee through this
> security fax number 00871762989123.
> Please I will like you to keep this transaction at utmost secrecy
> whatever your desicion will be while I await your response through my
> son or via e-mail.
> I await your prompt response. All I need from you is your direct phone
> and fax number so we can have a discussion.
>
> Mrs.Cathy Tami Savimbi
>
> N.B My Alternative email address is katesavimbi01@yahoo.co.uk