hide my excitement at the prospect of receiving a gift from you. You have really spurred me. I would rather suggest that since I would be meeting with you in a matter of days, let m gift be preserved for me. Do not hesitate to let me know what item you want from Africa. We are very rich in Cultural Artifacts.
Finally, in all of these, I am not doing you a favour. We are both working for our funds and I am sure our efforts will pay off handsomely.
Please let the rapport between us not be betrayed. I have a lot of confidence in you and I am happy my intuition and sense of judgment has not failed me.
Have a wonderful day.
Sincerely yours.
DR. SULEMAN LUKAN
Dr. Suleman--
I received documents from Barrister Jubril--everything seems to be proceeding smoothly, my friend.
Hope all is well with you,
Robert
-----Original Message-----
From: Barr. Jubril Hassan [mailto:barristerjubril@yahoo.com]
Sent: Saturday, August 24, 2002 11:23 AM
To: rhickam@the-jci.org
Subject: APPLICATION AND RESPONSE
Dear Robert,
Here are the Application I made to the Bank and their acknowledgement thereof. I would have sent accross the set of Application Forms to you but it is rather bulky and infact have been filled on your behalf and submitted back to the Bank.
I will keep you posted with other developments as they unfold.
The Application and the response from the Bank are hereto attached.
Thanks and have a safe trip.
Yours truly.
JUBRIL HASSAN (ESQ)
Barrister Jubril--
I haven't heard from you in a few days. Where are we in this process?
Robert
Barrister Jubril--
I haven't heard from you since saturday! What's going on?
Robert
-----Original Message-----
From: Barr. Jubril Hassan [mailto:barristerjubril@yahoo.com]
Sent: Thursday, August 29, 2002 9:08 AM
To: rhickam@the-jci.org
Subject: THERE IS NO MONEY TO BE USED
Dear Mr. Robert,
I have just been informed by my bank this afternoon that there is no fund in that account.
I do not seem to undersand what pranks you are playing with me. You sent me the Payment slip meanwhile no instruction was given for actual money to be remitted into that account.
It could be very frustrating that I could waste my time, money and energy in processing documents in your behalf. I was suposed to pay for the stamp duties/tax and receive the Drug Free Certificate today and then move to the Probate Registry for the Latter of Administration. Meanwhile the Affidavit of claims has been served at the Bank.
I had expected you to be as frank and blunt with me as I am with you. If for any reason whatever, you are not interested any longer in the transaction, all I expect you to do is to be bold enough to write me and notify me of this decision. To allow me to channel my energy and office funds into this while you have ulterior motive is to say the least unfair, unjust and unreasonable.
If within the next 24hrs. this funds do not reflect in my account, I shall have no alternative than to withdraw the Application from the bank and have all other processes already embarked by me. This is no threat but a definite promise.
I am aware that any money paid on Swift Code should reflect within 24 hours and that is why I gave instructions foe the my office funds to be used in the processing pending when the funds will clear. But here we are the fifth day yet no funds in that account. I do not intend to be taken for a ride. This is a brief you gave to me if you are actually not interested in it, do advise me accordingly.
Thanks.
JUBRIL HASSAN (ESQ).
Barrister Jubril Hassan--
How dare you take that tone of voice with me! I do not appreciate being accused of playing pranks when I've been fully cooperative with this transaction! I have no idea why the funds are not in your account to date--they certainly aren't in mine any longer. I will make inquiries at the bank this afternoon and see what's going on.
Once again, I don't appreciate your accusations and request an apology.
Robert
Date: Thu, 29 Aug 2002 06:59:06 -0700 (PDT)
From: "Ronalnd Hubbard"
Subject: Robert Brendan Hicksman
To: barristerjubril@yahoo.com
Jubril Hassan--
By now you're probably wondering where your $26,000 is. Let me enlighten you; I have it.
I am L. Ron Hubbard, about to be ex-president of The First National Savings and Loan of Platryville. When Mr. Hicksman came in to arrange this transfer of funds I grew suspicious and deliberately set up an account with a number similar to the one you provided--I merely transposed a few digits. That is where the $26,000 currently is.
Before I go any further in my explanation, please let me state that I know you are a crook and a fraud--as a bank president with 35+ years of experience I knew Mr. Hicksman was being taken for a ride the moment he came into my office to arrange for these funds to be transferred. However, I'm a bit of a crook myself, Barrister Jubril, and am about to leave the country with 1.5 million of my bank's money, which I've successfuly squirreled away in a number of foreign accounts. Naturally, this includes your "client's" $26,000, which I am currently in possession of.
However, I'd rather not get my hands any dirtier than they currently are, and I'd be happy to go ahead and release these funds to you in exchange for a small fee--say--10% or $2,600 USD? Don't get me wrong; I'm more than happy to disappear with the whole $26,000, but my passing the funds on to you confers an air of legitimacy that I'd rather maintain and I'd still make a small profit.
So, in a nutshell, here's the deal: you pay 10% of the $26,000 upfront to release these funds or you don't see a dime. You have 48 hours to respond to my proposal, at which time I will be out of the country, immune from prosecution.
Best regards,
L. Ron. Hubbard, President, First National Bank of Paltryville
----- Original Message -----
From: rayc rayc
Sent: Wednesday, March 24, 2004 8:27 PM
To: rayc50@atlas.cz
Subject: Praise God!!!
Dear Pastor,
Praise God!!!
I wish to tell you that I have a debtor in the US who has been owning me $10,000, for a long time now.I have praying to God to touch his heart, so that he will be willing to pay me and I made a vow of 20% of the money to God to be given to any Church anytime I will be paid and now my debtor is ready to pay and it will interest you to note that I have chosen your church to be the beneficiary. He will therefore be sending you a Check for $10,000, to cover the 20%, as promised.
Attn: President/CEO
REQUEST FOR URGENT BUSINESS RELATIONSHIP
Firstly, I must solicit your confidentiality. Though I know that a
transaction of this magnitude will make anyone
apprehensive and worried, but I am assuring you that
all will be well at the end of the day. A bold step
taken shall notbe regretted I assure you.
I am Mr. Nelson Philips. and I head a seven man tender
board in charge of contract awards and payment
approvals. I came to know of you in my search for a
reliable and reputable person to handle a very
confidential business transaction, which involves
the transfer of a huge sum of money to a foreign
account requiring maximum confidence.
My colleagues and I are top official of Federal
Government Contract Review and Award Panel. Our duties
include evaluation, vetting and approval for payment
of contract jobs done for the Federal Ministry ofAviation(FMA) etc.
We are therefore soliciting for your assistance to
enable us transfer into your account the said funds.
Our country looses a lot of money everyday that is why
the international community is very careful and
warning their citizens to be careful but I tell you "a trial will convince you".
The source of the fund is as follow: During the last
military regime here in Nigeria, this committee
awarded a contract of US$400 Million to a group of
five construction firms on behalf of the Federal
Ministry of Aviation (FMA)for the supply and
installation of landing and navigational equipment in
Lagos and Port - Harcourt International Airports.
During this process my colleagues and I decided among
us to deliberately over inflate the total contract
sum of US$428 Million with the aim of sharing the
remaining sum of US$20.5 million.
The government has since approved the sum of
US$420.5Million for us as the contract sum, but since
the contract is only worth US$400M the remaining
US$20.5Million is what we intend to transfer to a
reliable and safe offshore account,we are prohibited
to operate foreign account in our names since we are still in Government.
Thus, making it impossible for us to acquire the money
in our name right now, I have therefore been delegated
as a matter of trust by my colleagues to look for an
oversea partner into whose account we can transfer the sum ofUS$20.5Million.
My colleagues and I have decided that if you/your
Company can act as the beneficiary of this fund on our
behalf, you or your company will retain 20% of the
total amount (US$20.5Million) while 75% will be for us
(officials) and the remaining 5% will be used in
offsetting all debts/expenses incurred during this
transfer.We have decided that this transaction can
only proceed under the following condition
(a) Our conviction of your transparent honesty and
that you treat this transaction with utmost secrecy and confidentiality
(b) That upon Receipt of the funds you will release
the funds as instructed by us after you've removed
your share of 20%. Please acknowledge the receipt of
this letter using the above e-mail address. I will
bring you into the transaction when I've heard from you.
Your urgent response will be highly appreciated as we
are already behind schedule for the financial quarter.
Please do be informed that this business transaction
is 100% legal and completely free from drug or money laundering.
Only trust can make the reality of this transaction.
Best regards,
Nelson.
pawilqzn@netscape.net wrote:
Tell: +27-83-365-6606
Email: pawillqzn@netscape.net
Or: pawilqzn@netscape.net
ATTN: PRESIDENT / C.E.O
Confidential Transaction
It is my great pleasure to write you this letter via email on behalf of my colleagues. Your information was given to me by a member of The South Africa Export Promotional Council {SAEPC}, who was with the government delegation on a trip to your country for a bilateral conference to encourage foreign investors. I have decided to seek a confidential co-operation with you in the execution of a deal hereunder for the benefit of all parties and hope you will keep it confidential considering the nature of this transaction.
Within the Department of Minerals and Energy where I work as a Director of Audit and Project Implementation, with the co-operation of two other top Officials, we have in our possession an overdue payment in US$ funds. The said funds represents certain percentage (%)of the contract value executed on behalf of my department by a foreign contracting firm which we over-invoiced to the amount of US$26,500,000.00 {Twenty-Six Million, Five Hundred Thousand US dollars}.
Though the actual contract cost has been paid to the original contractor, leaving the excess unclaimed. Since the present elected A. N. C. government is determined to pay foreign contractors all debt owed, so as to maintain good relationship with foreign governments and non-governmental agencies, we have included our bill for approval with the Department of Finance and the Reserve Bank Of South Africa [RBSA].
We are thus seeking your assistance to front as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account. Details and change of beneficiary information upon application for claim to reflect payment and approval will be secured on behalf of you / your Company.
I will have the authority of my colleagues involved to propose that should you be willing to assist us in this transaction your share of compensation will be (30%) while my colleagues and I will have (60%) and the balance of (10%) will be for taxes and miscellaneous expenses incurred. This business is completely safe and secure, provided you treat it with utmost confidentiality. It does not matter whether you / your Company does contract project of this nature as a transfer of contract rights and privileges will be secured in favour of you / your Company.
Also, your specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and I hope you will not disappoint us. Kindly notify me on your acceptance for further details of this proposal via e-mail or telephone.
And why replying, please endeavour to indicate your private phone and fax contact numbers to enable fax to you the letter of claim which is the Engine of this transaction and it will Aid us in registration of a contract company here in your favour and backdate the company registration with the chamber of commerce to suit the fund transfer application in the bank.
Best regards,
Mr. Paul Williams
mark david
Dear Sir,
How are you today with your business,Sorry for the
late response,Please am ready now to have my money.
I hope you have not forget me.
Mark.
__________________________________
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