Hier einige typische Mails:

Dear Sir/Madam,
My name is Oleg Krotniy, Director of AdamantFinancing LTD .
We have proved professional skills to our local customers and work on
international markets already, I mean Germany.
Unfortunately we have faced some difficulties while receiving payment
for our software in your country as we do not have a bank
account to accept wire transfers and can't accept cashiers checks and
money orders as well.

At this time we are unable to open our own bank account in your country.
If you are looking to make additional profit we will accept you as our
representative in your country. You will keep 8.5% of each deal we
conduct. We plan to forward our merchandise in exchange of wire
transfers and check payments. Your part is very important: accept
funds and forward it to us. It is not a full time work but a very
convenient and fast additional income. Being our agent may grow into
future branch opening in your area if you are interested and the
business will be on up and up.

Please respond ASAP and you will get additional details on how you can
become our representative. Joining us and starting business today will
cost you nothing, just some extra income for you.

!!!!!!!!!!!!!!!!!

Please reply to Oleg Krotniy Diese E-Mail-Adresse ist gegen Spambots geschützt! JavaScript muss aktiviert werden, damit sie angezeigt werden kann.

!!!!!!!!!!!!!!!!!

Sincerely,
Oleg Krotniy,
Director of AdamantFinancing LTD. Marketing Dept.

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Von der Nigeria Connection:

I AM MRS MARIAM ABACHA THE WIFE OF THE IMMEDIATE PAST MILITARY PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA WHO DIED ON 8TH JUNE 1998. MY MAJOR REASON FOR WRITING THIS LETTER TO YOU IS THAT MY HUSBAND LEFT A LOT OF PROPERTIES AND HUGE AMOUNT OF CASH MONEY BEFORE HIS SUDDEN DEATH. THE PRESENT GOVERNMENT OF OUR COUNTRY THAT SUCCEEDED MY HUSBAND IS NOT FAVOURABLE TO OUR FAMILY AND INDEED HAS SHOWN THIS, BY THE CONFISCATION OF MANY OF OUR LANDED PROPERTIES AND LARGE AMOUNT OF MONEY BELONGING TO MY HUSBAND.FORTUNATELY, WE HAVE DISCOVERED MY LATE HUSBAND'S WILL. THIS WILL STATES THAT THE SUM OF US$18MILLION HAS BEEN DEPOSITED WITH A SECURITY COMPANY IN NIGERIA FOR THE ENTIRE FAMILY. WE HAVE CONTACTED THIS SECURITY COMPANY AND IT HAS BEEN CONFIRMED THAT THE US$18 MILLION IS STILL INTACT AND THAT WE ARE ABSOLUTELY FREE TO COLLECT THE BOX CONTAINING THE MONEY ANY TIME WE WANT. DUE TO THE DEATH OF MY HUSBAND AND RECENT ARREST OF MY ELDEST SURVIVING SON (MOHAMMED ABACHA) THE HANDICAP AT THIS MOMENT IS THAT THE PRESENT GOVERNMENT OF OUR COUNTRY WILL CONFISCATE THIS MONEY IF WE MAKE USE OF IT IN THIS COUNTRY. WE NEED THE ASSISTANCE OF A FOREIGNER WHO WILL HELP TO INVEST THIS MONEY OUTSIDE OUR COUNTRY. THIS IS WHY I DECIDED TO CONTACT YOU TO ASSIST US. NOTE: I WILL PAY YOU 20% OF THE ENTIRE AMOUNT AND THE REST TO BE RELEASED TO ME. IF YOU ARE INTERESTED IN GIVING THIS ASSISTANCE, PLEASE INDICATE YOUR INTEREST THROUGH MY CONFIDENTIAL E-MAIL ABOVE AND FURNISH ME WITH YOUR PERSONAL TELEPHONE AND FAX NUMBER I WILL THEN GIVE YOU THE ENTIRE MODALITIES FOR THE BUSINESS ON RECIEPT OF YOUR EMAIL MESSAGE.BY MY OTHER SON ABBA.
IMMEDIATE ACTIONS NEEDS TO BE EXPEDITED BECAUSE WE ONLY HAVE SOME WORKING DAYS FROM THE DAY OF NEGOTIATION. PLEASE KEEP THIS BUSINESS CONFIDENTIAL.

BEST REGARDS,

MRS MARIAM ABACHA

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Dear Sir,

PRIVATE & CONFIDENTIAL

My search for a trustworthy individual/firm has led me to you. I have access to what most firms and individuals need the most-FUNDS; but I lack the full manpower (contacts) to put the funds to good use.

The owner of this fund was a former Military President who is now dead. Before he died, he acquired so much wealth and confided so much in me. I was his topmost confidant whom he used as a matter of trust to successfully set up an account with the NED Bank, Private Banking in 1998. The account was last operated in 1998 with a credit balance of US$18.5million (Eighteen Million, Five Hundred Thousand United States Dollars Only).

At the moment, I am the only one who knows the existence, complete details and particulars of this account. No one expected his sudden death and when he died, due to my close association with him, I lost almost everything except this transaction.

In the light of the above, I wish to solicit your assistance to provide a well-maintained account that can accommodate this fund. I will provide you all necessary information immediately you indicate your willingness to handle this project with me. In the meantime, the management of the bank has ordered all dormant accounts to be frozen.

On the strength of this order, I wish to take advantage of this situation and present you as the final beneficiary of this fund and get it transferred to your designated account. Please be informed that all documents relating to this transaction will be made available to you and they will be destroyed immediately after the transfer to retain the continuous confidentiality of the transaction.

On the receipt of your positive response, I will compensate you for your assistance with 20% of the total money. If this offer is acceptable to you, kindly notify me by email: Diese E-Mail-Adresse ist gegen Spambots geschützt! JavaScript muss aktiviert werden, damit sie angezeigt werden kann. . You should also provide a confidential phone and fax numbers that I can use to contact you.

I am looking forward to hearing from you.

Yours Truly,

Norman VK Adams

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The Director,
Sir,
URGENT AND EXTREMELY CONFIDENTIAL

It is with trust and confidentiality, that I make this urgent and important business proposal to you. It gives me so much enthusiasm to write this letter to you. It is all in a view to soliciting for assistance to enable us execute a venture of mutual benefit.

My name is Igho Agbon an employee with the Central Bank of Zimbabwe, a senior employee, during the last political disturbance by the Government held by president Robert Mugabe, (I and my other colleagues worked out over US$26,000,000,00 (Twenty Six Million,United States Dollars Only) as over invoiced and inflated payment for election materials and the funds is now with the security company in Holland for safe keeping.

Now that we are not sure of the future of this country, due to the cry of sanction by world leaders in and around the world. For the brutal take over of white people farm resident in Zimbabwe by the Administration, and the lack of purpose in the administration, my colleaques and I have decided to invest this funds wisely. I am currently in the Netherlands on a short diplomatic course and my involvement in this transaction shall be kept secret,since our civil service code of conduct forbids us to have any private financial of this magnitude.We need a successful transfer of the funds to a designated account.

We need the assistance of a foreign company/persons to push this money into their accounts. You will do very well with what we have in mind. Your share of whatever we succeed in putting into your account will be 20% of the total sum, while 70% will be for us and 10% will be mapped out for any expenses incurred by both parties in the process of the transfer, we require you your willingness to assist us.

I will refrain from giving out more operational details, until I receive your reply. Since time is of the essence to us, reply this letter quickly so as to know what next to do, even if this letter does not meet your approval, please inform me. There is no risk involved, as we have done our homework carefully.

Looking forward to hearing from you.

Yours Sincerely,
Igho Agbon.

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HELLO,

(VERY URGENT MONEY TRANSFER)

I know you must be wondering how I came about your email address. It was while searching for investment opportunities on the internet that I came accross your address.

I am Mr.Kunle Martins, the district Bank Manager, Eastern Zone of the United Bank For Africa Plc.I am 47 years old,married and blessed with four children. I am also a man of high repute and command a lot of respect amongst my colleagues in the banking industry.

I have a proposal that might interest you.While going through some files at the bank, I discovered an account belonging to an expatriate, Mr. Andreas .B. Smith,a Chemical Engineer by profession and the Managing Director of Petro-Technical Support Services,which has been lying dormant for the past eleven years.On further personal investigation, I found out that the said Mr. Andreas died about eleven years ago and since then nobody has come up as a benefficiary to the money in the account.I equally found out that the company (Petro-Technical Support Services) is not aware of the existense of this account. This account is credited with One Hundred And Fifty eight million Nine Hundred and Forty Eight Thousand Five Hundred US Dollars($158,948,500.00) which might be forfeited to the bank anytime it is discovered that the owner of the account is late. This is where you come into the picture. I need a foriegner I can trust who will help me transfer this money out of the country as the money is in US Dollars and can only be remitted to a foriegner's account overseas ie the bank will only remit this money to an expatriate who supplies all the account information of Mr. Andreas,which I am in the position to give you. I want you to be rest assured that all modalities to ensure a hitch-free transfer has been taken care of.If you abide by my instructions, we would effect the transfer in just a few banking days.I will use my influence to get the legal approvals of the bank, ministries and the foriegn exchange departments involved.I also want to assure you that I will make sure that no traces will be left linking you to this transfer at the end. However, you have to give me strong assurances about the safety of the money when it hits your account.I hope you are not going to disappoint me.Are you capable of handling the transaction ? If you can, then urgently reply so that I will now advice you on what to do. Your reply will now either encourage me to work with you or to look for some other person with whom I shall transact this business. If you can, I would appreciate it if you come over to my country, Nigeria for on the spot handling of this transaction.

Soon after the transfer is effected I would travel to your country for sharing.This is how I propose we share the money; 70% for me, 25% for you and the remaining 5% would be set aside to defray any expenses to be incurred by either party in the course of this transaction.

Meanwhile, you can call me on my personal telephone number:234-80-33152366 for better familiality and clarifications.Also send to me your private telephone numbers for prompt communication.

I await your call asap.

Best Regards,

KUNLE MARTINS.

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RE: BUSINESS PROPOSAL INVESTMENT OPPORTUNITY.
MY NAME IS BARRISTER LIGALI GARBA AND I AM AN ATTORNEY AND I REPRESENT A CONSORTIUM OF RETIRED GENERALS IN MY COUNTRY NIGERIA. IN LINE WITH SOME OF MY RESPONSIBILITES, I OFTEN SOURCE FOR FOREIGN INVESTMENTS, WHICH THEY COULDINVEST IN.

PRESENTLY WE HAVE SOME FUNDS TO THE TUNE OF FORTY-TWO MILLION DOLLARS (US$42M) AT OUR DESPOSAL IN, WHICH WE INTEND TO INVEST EITHER WITH YOUR ORGANISATION, OR ANY VIABLE INVESTMENT RECOMMENDED BY YOU. PLEASE, IF YOU ARE INTERESTED IN ASSISTING US INVEST THESE FUNDS, KINDLY SHOW YOUR READINESS AND WILLINGNESS TO ASSIST US BY PROVIDING US WITH YOUR COMPANY NAME, COMPANY ADDRESS, TELEPHONE AND FAX NUMBERS SO THAT WE COULD IMMEDIATELY BEGIN COMMUNICATIONS WITH YOU AND START ALL NECESSARY PROCESSES OF SENDING THE FUNDS OVERSEAS, FOR> YOURIMMEDIATE INVESTMENT.

WHEN WE HAVE HEARD FROM YOU, WE SHALL THEN PROVIDE YOU WITH A DRAFT AGREEMENT BETWEEN THE CONSORTIUM AND YOUR COMPANY, AND ALSO TO BRING YOU INTO THE COMPLETE PICTURE OF HOW WE INTEND TO HAVE THE FUNDS SAFELY WITH YOU. TO MAKE THE ENTIRE TRANSACTION LEGAL, WE HAVE TO FOLLOW ALL LAID DOWN PROCEDURE AND PROPERLY DOCUMENT THE TRANSACTION, IN TOTAL SEMBLANCE TO ALL GOVERNEMNTAL REGULATIONS.YOU CAN REACH ME THROUGH THIS Email ADDRESSES Diese E-Mail-Adresse ist gegen Spambots geschützt! JavaScript muss aktiviert werden, damit sie angezeigt werden kann. I AWAIT YOUR PROMPT RESPONSE.

BEST REGARDS,

LIGALI GARBA MOHAMMED
SOLICITOR AND ADVOCATE

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I am MR. DAVID C.MOORE the Director in-charge of auditing and accounting section of UNION TRUST BANK OF LOME-TOGO in West Africa with due respect and regards.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and audting in this bank, my department came across a very huge sum of money belonging to a deceased person who died on August 1997 in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be pofitable and successful during the time of execution.The said amount was USD$25m (twenty five million United States Dollars).I am glad to say that with the introduction of internet and website,I was opportuned and pleasured to have come across your contact through this satellite media.All the adverts and news media in your website is what interest me most to contact you on this very issue.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because, I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to this bank and also present a foriegn account where he will need the money to be retransfered into on his request as it may be after due verification and clarification by designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer both local and international like telephone bills,e-mail bills include the documents fees, while 60% will be for me and my partner.

Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account.And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.

However, you can contact me on my e-mail address for more detailed informations.

Yours faithfully,

MR. DAVID C.MOORE.

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Dear Partner,

I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, (The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ).presume you are aware there is a financial dispute between my family ( THE MOBUTU) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America has been frozen.

Following the above named reasons, I am soliciting your humble and confidential assistance to custody of thirty five Million United States Dollars ( US$35,000,000.00 ), also to front for me in the areas of business you desire profitable These funds have secretly been deposited into a confidential Security firm where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security firm based on my recommendations on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 25% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction. Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible.
I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on my direct telephone number +31-623890508 or mail Diese E-Mail-Adresse ist gegen Spambots geschützt! JavaScript muss aktiviert werden, damit sie angezeigt werden kann. for an elaborate discussion.
Please indicate your interest by sending your telephone and fax numbers or call me at anytime. I sincerely will appreciate your acknowledgement as soon as possible.
Thanks,
Harry. M. Sese-Seko.

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Dear Sir/Madam,

I am Mr DIKE AHMED, Bank Manager of a reputable
bank in Johannesburg,Gauteng Province, and Republic of South Africa. I
have an urgent and very confidential business proposition for you.On
feb 27, 2002,a British Oil Consultant/contractor with the South African
Mining Corporation, (Name deliberately with held) made a numbered time
(Fixed)Deposit for twelve calendar months, valued at US$50,000,000.00
(Fifty Million Dollars) in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract
employers, the South African Mining Corporation, that the depositor
died from an automobile accident. On further investigation, I found out
that he died without making a WILL, and all attempts to trace his next
of kin was fruitless.I therefore made further investigation and
discovered that the depositor did not declare any kin or relations in
all his official documents,US$50,000,000.00 is still sitting in my Bank
and the interest is being rolled over with the principal sum at the end
of each year. No one will ever come forward to claim it. According to
Laws of Republic of South Africa,at the expiration of 5(five) years,
the money will revert to the ownership of the South African Government
if nobody applies to claim the fund.Consequently, my proposal is that I
will like you as a foreigner to stand in as THE NEXT OF KIN to the
depositor so that the fruits of this old man's labour will not get into
the hands of some corrupt government
officials.

This is simple, I will like you to provide immediately your full names and
address so that the attorney will prepare the Necessary documents and
affidavits that will put you in place as the next of kin.We shall
employ the services of an attorney for drafting and notarisation of the
WILL and to obtain the necessary documents and letter of
probate/administration in your favour for the transfer. A bank account
in any part of the world that you will provide will then facilitate the
transfer of this money to you as the beneficiary/next of kin.The money
will be paid into your account for us to share in the ratio of 65%for
me and 35% for you.There is no risk at all as all the paperwork for
this transaction will be done by the attorney and my position as the
Branch Manager guarantees the successful execution of this transaction.
If you are interested, please reply immediately via the private email
address .Upon your response, I shall then provide you with more details
and relevant documents that will help you underst
and the transaction.

Please send me your confidential telephone and fax numbers for easy
communication.Also,Please observe utmost confidentiality, and be rest
assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your
country.

Awaiting your urgent reply via my email address.


Regards.


DIKE  AHMED.