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Diesmal als Congo-Clan - gerade als Email erhalten ...
PRIVATE AND CONFIDENTIAL
It is with heart full of hope that I write to seek your help in the context below. I am Mr. claudio Kabila, the second son of the late Laurent Kabila Former President of the Democratic Republic of Congo (DRC) whose sudden death occurred January 2001. Having gotten your particulars from my countries chamber of commerce/information centre, I have no doubt to your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of US$36 million willed and deposited in the favor of myself and my mother who is the second wife of the late president.
This money is currently kept in a trust deposit vault with a Finance and Security company. However, the new Government headed by my step brother Joseph has on assumption of office setup an enquiry to recover all the assets belonging to my late dad including cash and properties with the pretence of safe-keepings, but with actual intention of personal inheritance. All this because we are from a polygamous family. The investigation teams have submitted their report; presently some cash and assets have been seized.
Fortunately, I managed to escape from the country, and with the help of a lawyer, I am presently leaving as a refuge here until I succeed in this transfer transaction and due to the situation of things the lawyer has strictly advised that the willed money be urgently moved into an over-seas account of a trusted Foreign family friend without delay for security reasons. I expect you to be trustworthy and kind enough to respond to this call (S.O.S) to save me and my entire family from a hopeless future.
I hereby agree to compensate your sincere effort in this regard with 20% of the fund, when finally received in your local Bank account. The attorneys here have perfected arrangements with the security company to effect complete dislodgement of this money within a week of the receipt of your response ,They have equally guaranteed 100% risk free and smooth transfer.
Looking Forward to your quick response.
May God bless you.
Best Wishes
Mr. Claudio Kabila.
ACHTUNG: Dies ist eine Betrugsmasche:
http://www.nigeria-connection.de/
PRIVATE AND CONFIDENTIAL
It is with heart full of hope that I write to seek your help in the context below. I am Mr. claudio Kabila, the second son of the late Laurent Kabila Former President of the Democratic Republic of Congo (DRC) whose sudden death occurred January 2001. Having gotten your particulars from my countries chamber of commerce/information centre, I have no doubt to your capacity and goodwill to assist me in receiving into your custody (for safety) the sum of US$36 million willed and deposited in the favor of myself and my mother who is the second wife of the late president.
This money is currently kept in a trust deposit vault with a Finance and Security company. However, the new Government headed by my step brother Joseph has on assumption of office setup an enquiry to recover all the assets belonging to my late dad including cash and properties with the pretence of safe-keepings, but with actual intention of personal inheritance. All this because we are from a polygamous family. The investigation teams have submitted their report; presently some cash and assets have been seized.
Fortunately, I managed to escape from the country, and with the help of a lawyer, I am presently leaving as a refuge here until I succeed in this transfer transaction and due to the situation of things the lawyer has strictly advised that the willed money be urgently moved into an over-seas account of a trusted Foreign family friend without delay for security reasons. I expect you to be trustworthy and kind enough to respond to this call (S.O.S) to save me and my entire family from a hopeless future.
I hereby agree to compensate your sincere effort in this regard with 20% of the fund, when finally received in your local Bank account. The attorneys here have perfected arrangements with the security company to effect complete dislodgement of this money within a week of the receipt of your response ,They have equally guaranteed 100% risk free and smooth transfer.
Looking Forward to your quick response.
May God bless you.
Best Wishes
Mr. Claudio Kabila.
ACHTUNG: Dies ist eine Betrugsmasche:
http://www.nigeria-connection.de/
DIE scheinen zu wissen, dass ich oberflächlich bin
Bekomme den Mist fast täglich aus Nigeria UND aus
Süd-Afrika
Bekomme den Mist fast täglich aus Nigeria UND aus
Süd-Afrika
Heute in der Post gehabt - das Original aus Nigeria ...
DEAR SIR,
REQUEST FOR URGENT BUSINESS TRANSACTION- TRANSFER OF $35 MILLION AMERICAN DOLLARS.
WE ARE SEEKING YOUR ASSISTANCE TO PROVIDE US WITH AN OFFSHORE ACCOUNT TO REMITE THE ABOVE-MENTIONED AMOUNT. IAM A CONSULTANT TO THE NIGERIAN NATIONAL PETROLUEM CORPORATION (NNPC).THE MONEY IN QUESTON IS NOT RELATED TO ARMS OR DRUGS. IT IS MONEY WE GOT FROM GRATIFICATION OF THE CONTRACTS WE AWARDED TOWARDS TECHNICAL ASSISTANCE ANALYSIS SUPERVISION AND BEHAVIOUR OF THE COMPONENTS OF OPTIMIZED SYSTEMS, ALSO SUPPLY AND ERECTION OF THE COMPUTERISED CONTROL NETWORK. THE UNDERSTANDING BETWEEN THE CONTRACTORS AND US IS THAT WE WILL RECEIVE 10% COMMISSION OF THE TOTAL CONTRACT SUM AS GRATIFICATION.THE BALANCE OF $35MILLION USD, REPRESENTS OUR 10% COMMISSIONS.
THIS MONEY IS NOW READY FOR PAYMENT TO AN ACCOUNT YOU WILL PROVIDE THROUGH THE MACHINERIES OF THE CENTRAL BANK OF NIGERIA, VIA OUR FOREIGN EXCHANGE RESERVE SETTLEMENT IN New York WITHIN (48) BANKING HOURS. NOW, OUR PROBLEM IS THAT WE DO NOT HAVE A FOREIGN ACCOUNT, AS SUCH AN ACCOUNT, IS AGAINST THE CIVIL SERVICE BUREAUCRACY IN NIGERIA. WE THEREFORE DECIDED TO SEEK YOUR ASSISTANCE. WE HAVE TAKEN RECOGNITION OF THE AMBASSADORIAL NATURE OF THE CONTRACT, AND HAVE MADE A PERFECT HOME WORK FOR A HITCH - FREE T
RANSFER OF THE FUNDS TO AN ACCOUNT YOU WILL PROVIDE.
YOU WILL BE ENTITLED TO 15%, FOR PROVIDING AN ACCOUNT WHERE THE FUNDS WILL BE LOGDED; WHILE 5%IS MAPPED OUT FOR CONTINGENCIES/ EXPENSES AND 80% WILL BE FOR MY COLLEAGUES AND MYSELF. HOWEVER, WE WILL INVEST OUR SHARE OF THE FUNDS REMITTED INTO YOUR ACCOUNT BY EXPANDING ITS INDUSTRIAL SCOPE. IF YOU CAN ASSIST IN THIS REGARD, MAIL YOUR BANK ACCOUNT WITH BANK NAME, PHYSICAL ADDRESS WITH TELEPHONE, FAX AND TELEX NUMBERS.
FINALLY, THIS BUSINESS WILL BE CARRIED OUT ON THE FOLLOWING TERMS: 1.THAT YOU WILL PROVIDE AN ACCOUNT WHERE THERE IS A FREE BANKING POLICY. 2.THAT IS, WHERE THIS MONEY WILL NOT BE QUESTIONED AND TOLL WILL NOT BE TAXED MUCH. 3.THAT YOU WILL MAINTAIN ABSOLUTE SINCERITY AND CONFIDENTIALITY. THAT OUR SHARE OF THE FUNDS REMITTED INTO YOUR ACCOUNT WILL BE DISBURSED, AS WE SO DESIRE IMMEDIATELY YOUR ACCOUNT IS CREDITED. IF YOU ARE SATISFIED WITH THE ABOVE CONDITIONS, SEND ME A REPLY IMMEDIATELY BY E-MAIL OR REA
CH ME ON THIS TELEPHONE LINE: xxx. NOTE THAT, THIS PROJECT WILL TAKE 10 WORKING DAYS FROM THE DAY OF RECEIVING YOUR ACCOUNT DETAILS, TO THE DAY OF REMITTANCE OF FUNDS INTO YOUR ACCOUNT. WE GOT YOUR CONTACT THROUGH THE NIGERIA MINISTRY OF TRADE,COMMERCE AND INDUSTRY.
EXPECTING YOUR PROMPT REPPLY.
BEST REGARDS,
GRAHAM USMAN (DR)
DEAR SIR,
REQUEST FOR URGENT BUSINESS TRANSACTION- TRANSFER OF $35 MILLION AMERICAN DOLLARS.
WE ARE SEEKING YOUR ASSISTANCE TO PROVIDE US WITH AN OFFSHORE ACCOUNT TO REMITE THE ABOVE-MENTIONED AMOUNT. IAM A CONSULTANT TO THE NIGERIAN NATIONAL PETROLUEM CORPORATION (NNPC).THE MONEY IN QUESTON IS NOT RELATED TO ARMS OR DRUGS. IT IS MONEY WE GOT FROM GRATIFICATION OF THE CONTRACTS WE AWARDED TOWARDS TECHNICAL ASSISTANCE ANALYSIS SUPERVISION AND BEHAVIOUR OF THE COMPONENTS OF OPTIMIZED SYSTEMS, ALSO SUPPLY AND ERECTION OF THE COMPUTERISED CONTROL NETWORK. THE UNDERSTANDING BETWEEN THE CONTRACTORS AND US IS THAT WE WILL RECEIVE 10% COMMISSION OF THE TOTAL CONTRACT SUM AS GRATIFICATION.THE BALANCE OF $35MILLION USD, REPRESENTS OUR 10% COMMISSIONS.
THIS MONEY IS NOW READY FOR PAYMENT TO AN ACCOUNT YOU WILL PROVIDE THROUGH THE MACHINERIES OF THE CENTRAL BANK OF NIGERIA, VIA OUR FOREIGN EXCHANGE RESERVE SETTLEMENT IN New York WITHIN (48) BANKING HOURS. NOW, OUR PROBLEM IS THAT WE DO NOT HAVE A FOREIGN ACCOUNT, AS SUCH AN ACCOUNT, IS AGAINST THE CIVIL SERVICE BUREAUCRACY IN NIGERIA. WE THEREFORE DECIDED TO SEEK YOUR ASSISTANCE. WE HAVE TAKEN RECOGNITION OF THE AMBASSADORIAL NATURE OF THE CONTRACT, AND HAVE MADE A PERFECT HOME WORK FOR A HITCH - FREE T
RANSFER OF THE FUNDS TO AN ACCOUNT YOU WILL PROVIDE.
YOU WILL BE ENTITLED TO 15%, FOR PROVIDING AN ACCOUNT WHERE THE FUNDS WILL BE LOGDED; WHILE 5%IS MAPPED OUT FOR CONTINGENCIES/ EXPENSES AND 80% WILL BE FOR MY COLLEAGUES AND MYSELF. HOWEVER, WE WILL INVEST OUR SHARE OF THE FUNDS REMITTED INTO YOUR ACCOUNT BY EXPANDING ITS INDUSTRIAL SCOPE. IF YOU CAN ASSIST IN THIS REGARD, MAIL YOUR BANK ACCOUNT WITH BANK NAME, PHYSICAL ADDRESS WITH TELEPHONE, FAX AND TELEX NUMBERS.
FINALLY, THIS BUSINESS WILL BE CARRIED OUT ON THE FOLLOWING TERMS: 1.THAT YOU WILL PROVIDE AN ACCOUNT WHERE THERE IS A FREE BANKING POLICY. 2.THAT IS, WHERE THIS MONEY WILL NOT BE QUESTIONED AND TOLL WILL NOT BE TAXED MUCH. 3.THAT YOU WILL MAINTAIN ABSOLUTE SINCERITY AND CONFIDENTIALITY. THAT OUR SHARE OF THE FUNDS REMITTED INTO YOUR ACCOUNT WILL BE DISBURSED, AS WE SO DESIRE IMMEDIATELY YOUR ACCOUNT IS CREDITED. IF YOU ARE SATISFIED WITH THE ABOVE CONDITIONS, SEND ME A REPLY IMMEDIATELY BY E-MAIL OR REA
CH ME ON THIS TELEPHONE LINE: xxx. NOTE THAT, THIS PROJECT WILL TAKE 10 WORKING DAYS FROM THE DAY OF RECEIVING YOUR ACCOUNT DETAILS, TO THE DAY OF REMITTANCE OF FUNDS INTO YOUR ACCOUNT. WE GOT YOUR CONTACT THROUGH THE NIGERIA MINISTRY OF TRADE,COMMERCE AND INDUSTRY.
EXPECTING YOUR PROMPT REPPLY.
BEST REGARDS,
GRAHAM USMAN (DR)
Die Jungs aus`m Kongo sind mal wieder aktiv: erhalten am 09.02.03.
Your contact was availed to me by the chamber of
commerce. It was given to me because of my diplomatic
status as I did not disclose the actual reasons for
which I sought your contact. But I was
assured That you are reputable and trustworthy if you
will be of assistance.
I am Laurent Mpeti Kabila (Jnr) the second son of
Late President LAURENT DESIRE KABILA the immediate
Past president of the DEMOCRATIC REPUBLIC OF CONGO in
Africa who was murdered by his opposition through his
personal bodyguards in his bedroom on Tuesday 16th January, 2001.
I have the privilege of being mandated by my father colleagues
to seek your immediate and urgent co-operation to receive into
your bank account the sum of US $10,000,000(ten million Dollars)
and some thousands carats of Diamond.presently, i am with the
nederlands government seeking for political asylum.
This money and treasures was lodged in a vault with a
security firm in the nederlands.
SOURCES OF DIAMONDS AND FUND
In August 2000, my father as a defence minister and president
has a meeting with his cabinet and armychief about the defence budget
for 2000 to 2001 which was US $700m. so he directed one of his best
friend. Frederic Kibasa Maliba who was a minister of
mines and a political party leader known as the Union Sacree de,
I opposition radicale et ses allies (USORAL) to buy arms
with US $200m on 5th January 2001; for him to finalized the arms
deal,my father was murdered. f.K. Maliba (FKM) and I have
decided to keep the money with a foreigner after which he will use it
to contest
for the political election. Inspite of all this we have resolved to
present your or your company for the firm to pay it into your
nominated account the above sum and diamonds. This transaction
should be finalized within seven (7) working days and for your
co-operation and partnership, we have unanimously agreed that you
will be entitled to 5.5% of the
money when successfully receive it in your account. The nature of your
business is not relevant to the successful execution of this
transaction what we require is your total co-operation and
commitment to ensure 100% risk-free transaction at both ends and to
protect the persons
involved in this transaction, strict confidence and utmost
secrecy is required even after the successful conclusion of this
transaction. If this
proposal is acceptable to you, kindly provide me with your personal
telephone and fax through my E-mail box for immediate
commencement of the transaction.
All correspondence is for the attention of my counsel:
I count on your honour to keep my secret, SECRET.
Looking forward for your urgent reply Thanks.
Best Regards
MPETI L. KABILA (Jnr)
und nochmal die Warnung: laßt euch nicht verarschen!
Your contact was availed to me by the chamber of
commerce. It was given to me because of my diplomatic
status as I did not disclose the actual reasons for
which I sought your contact. But I was
assured That you are reputable and trustworthy if you
will be of assistance.
I am Laurent Mpeti Kabila (Jnr) the second son of
Late President LAURENT DESIRE KABILA the immediate
Past president of the DEMOCRATIC REPUBLIC OF CONGO in
Africa who was murdered by his opposition through his
personal bodyguards in his bedroom on Tuesday 16th January, 2001.
I have the privilege of being mandated by my father colleagues
to seek your immediate and urgent co-operation to receive into
your bank account the sum of US $10,000,000(ten million Dollars)
and some thousands carats of Diamond.presently, i am with the
nederlands government seeking for political asylum.
This money and treasures was lodged in a vault with a
security firm in the nederlands.
SOURCES OF DIAMONDS AND FUND
In August 2000, my father as a defence minister and president
has a meeting with his cabinet and armychief about the defence budget
for 2000 to 2001 which was US $700m. so he directed one of his best
friend. Frederic Kibasa Maliba who was a minister of
mines and a political party leader known as the Union Sacree de,
I opposition radicale et ses allies (USORAL) to buy arms
with US $200m on 5th January 2001; for him to finalized the arms
deal,my father was murdered. f.K. Maliba (FKM) and I have
decided to keep the money with a foreigner after which he will use it
to contest
for the political election. Inspite of all this we have resolved to
present your or your company for the firm to pay it into your
nominated account the above sum and diamonds. This transaction
should be finalized within seven (7) working days and for your
co-operation and partnership, we have unanimously agreed that you
will be entitled to 5.5% of the
money when successfully receive it in your account. The nature of your
business is not relevant to the successful execution of this
transaction what we require is your total co-operation and
commitment to ensure 100% risk-free transaction at both ends and to
protect the persons
involved in this transaction, strict confidence and utmost
secrecy is required even after the successful conclusion of this
transaction. If this
proposal is acceptable to you, kindly provide me with your personal
telephone and fax through my E-mail box for immediate
commencement of the transaction.
All correspondence is for the attention of my counsel:
I count on your honour to keep my secret, SECRET.
Looking forward for your urgent reply Thanks.
Best Regards
MPETI L. KABILA (Jnr)
und nochmal die Warnung: laßt euch nicht verarschen!
Andere Frage: Wer hat sowas noch nicht bekommen?
Das ist offensichtlich eine Masche die sich epidemisch ausbreitet.Ob`s jetzt die Telefonabzocke, Kaffeefahrten,dubiose Gewinnspiele,"günstige Urlaubsreisen" oder die Nigeria Connection ist,jeder will nur auf irgendeine Art und Weise an das Geld seines Nächsten kommen.Die Dummheit oder Gutgläubigkeit dieses Nächsten vorausgesetzt!Der Gesetzgeber schaut bei solchen Spielchen wie immer machtlos (oder desinteressiert)zu!
Das ist offensichtlich eine Masche die sich epidemisch ausbreitet.Ob`s jetzt die Telefonabzocke, Kaffeefahrten,dubiose Gewinnspiele,"günstige Urlaubsreisen" oder die Nigeria Connection ist,jeder will nur auf irgendeine Art und Weise an das Geld seines Nächsten kommen.Die Dummheit oder Gutgläubigkeit dieses Nächsten vorausgesetzt!Der Gesetzgeber schaut bei solchen Spielchen wie immer machtlos (oder desinteressiert)zu!
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