Monday, July 21, 2008

Attn: The President/Ceo - Investment Capital.

Mr. Fadi Issam
The New Central Mosque,
10/15 Mosque Avenue, Ikoyi,
Lagos - Nigeria.
Fax: 234-1-4448187.
Mobile: 234-7033404494


ASSALAMU'ALAIKUM

PERMISSION TO REMIT US$21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. And the contract was the installations supply and erection of petroleum rings and turnaround maintenance of warri refinery, this contract has long been completed by a foreign firm and the contractor duly paid.

I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: AN ACCOUNT NUMBER, THE NAME OF THE BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. Although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy.

Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take eight to ten working days to be completed. Please contact me by fax number: 234-1-4448187 phone 234-7033404494.

Thanks
Mr. Fadi Issam

Your Reply Is Needed Urgently

FROM: DAVID KUBA.
NO.10 ANDERSON STREET
JOHANNESBURG, SOUTH AFRICA
TELFAX: +27-83-9470181
FROM: DAVID KUBA.

ATTENTION: DIRECTOR /CEO.


STRICTLY PRIVATE AND CONFIDENTIAL

You may be surprised to receive this letter from me since you don't know me personally, the purpose of my introduction is that, I am MR. DAVID KUBA,the first SON of MR.PEDRO KUBA,a farmer and leader movement for democratic change (MDC)in Zimbabwe who was murdered in the land dispute in Zimbabwe.

I was furnished with viable information from the International Trade Centre here in Johannesburg and I decided to write to you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$40 M(FOURTY MILLION UNITED STATES DOLLARS),in a Security Company, as if he fore saw the looming danger in Zimbabwe.

This amount was meant for the purchase of new machines and chemicals for the farms and the establishment of the new farms in Swaziland. This land problem came when Zimbabwean President MR.ROBERT MUGABE introduced a new Land Act which wholly affected the rich white farmers and some few black farmers.This resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. Infact, alot of people have been killed because of this land reformed Act for which my father was one of the victims.
It is against this background, that I and my family who are currently staying in South Africa decided to transfer my father's money to foreign account since the law of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction. As the eldest SON of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.

I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history. Moreover,the South African Foreign Exchange policy does not allow such investment as an asylum seeker. As a business man,whom I have entrusted my future and of my family in his hands,I must let you know that this transaction is risk free. If you accept to assist me and my family. will aid us in transferring the money into any account you will nominate overseas.

This money I intend to use for investment. I have two options for you, firstly you can choose to have a certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Which ever the option you want, feel free to notify me as I have also mapped out 5% of this money for all kinds of expenses incurred in the proccess of this transaction.

If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number while I implore you to maintain the absolute secrecy required in this transaction. And no matter the level of transaction we are, you must call me on phone first before sending a reply.
Please, You should keep this transaction secret and confidential. And send
your fax and telephone numbers for easy communication.
N/B.I would like you to furnish me with the following:
1) YOUR PRIVATE PHONE AND FAX NUMBERS.
2) YOUR FULL NAME.
3) YOUR FULL ADDRESS.

THANKS FOR YOUR CO-OPERATION
DAVID KUBA (FOR THE FAMILY)

YOUR ATTENTION

FROM: Mr. HE Guangbei.
(VICE CHAIRMAN & EXECUTIVE OFFICER)
Bank of China Limited
Hong Kong
YOUR ATTENTION
You might be apprehensive because you do not know me but I have a business proposal of mutual
interest to share with you. Let me start by introducing myself. I am Mr.HE Guangbei, Vice Chairman
and Chief Executive with overall responsibility for the business and operations of Bank of China
( Hong Kong ) Limited ("BOCHK"). I have a Business suggestion for you.In October, 2002, my late
client Ghazi Musa Hassan, an Iraqi Crude oil merchant made a numbered fixed deposit of Thirty million,
Five Hundred Thousand United State Dollars (US$30,500,000.00) only in my branch. Upon maturity
several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003).
Again after the war another notification was sent and still no response came from him. We later found
out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his
home at Mukaradeeb where his personal oil well was.
After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of
kin in his official papers including the paper work of his bank deposit and he also confided in me the last
time he was in my office that no one except me knew of his deposit in my bank. So, Thirty million Five
Hundred Thousand United State Dollars are still lying in my bank and no one will ever come forward to
claim it.
What bothers me most is that according to the laws of my country at the expiration six {6} years the funds
will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this
backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi
Musa Hassan so that you will be able to receive his funds.

MODALITIES:
I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK to release the
deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the
money with you in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations.
That is: I will simply nominate you as the next of kin and have them release the deposit to you.
I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line
in my involvement in claiming the deposit.I assure you that I could have the deposit released to you
within a few days. I will simply inform the bank of the final closing of the file relating to Ghazi Musa
Hassan I will then officially communicate with my Bank and instruct them to release the deposit to you.
with these, all is done.
Please endeavor to observe utmost discretion in all matters concerning this issue, I send you this mail not
without a measure of fear as to what the consequences, but I know within me that nothing ventured is
notting gained ,that success and riches never come easy or on a platter of gold. Please observe this
instruction religiously. Should you be interested please send me your,
1, Full Names,
2, Private Phone Number,
3, Current Residential Address and Country,
And I will prefer you reach me on my private email address below and finally after that I shall furnish you
with more information’s about this project. Your earliest response to this letter through my private email
address: eguangbei@yahoo.com.hk will be appreciated.
Kind Regards,
Mr. HE Guangbei.
Email; eguangbei@yahoo.com.hk

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