Joe zapala on Sat, 29 Dec 2001 13:11:12 +0100 (CET)


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[Nettime-bold] Fraud Letter?

Just got this e-mail today and I wrote back with not much info. I was doinng the research when I crossed the site that talks about other fraud cases. Thanks for the warning!
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                      BUSINESS ASSISTANCE. 

DEAR SIR, 

I AM A CITIZEN OF ZAIRE, SON OF THE LATE FORMER 
PRESIDENT OF ZAIRE (PRESIDENT MOBUTU SESE SEKO) SINCE 
THE DEATH OF MY LATE FATHER SOME YEARS AGO I HAVE BEEN 

RESIDING IN NIGERIA ON TEMPORARY POLITICAL ASYLUM. ON 
MY ARRIVALIN NIGERIA AFTER MY LATE FATHER'S BURIAL, I 
CAME INTO NIGERIA WITH A DIPLOMATIC PACKAGED 
CONSIGNMENTS CONTAINING THE SUM OF $12,000,000.00 
(TWELVE MILLION UNITED STATES DOLLARS) WHICH I GOT 
FROM PART OF THE MONEY MY LATE FATHER MADE THROUGH 
DIAMONDS SALES WHEN HE WAS THE PRESIDENT OF ZAIRE FOR 
ABOUT 32 YEARS.PRECISELY, SINCE MY ARRIVAL WITH THE 
DIPLOMATIC PACKAGED CONSIGNMENT IT HAS BEEN SAFELY 
KEPT WITH A SECURITY COMPANY HERE IN NIGERIA MOREOVER, 

I DO NOT WANT TO INVEST THIS MONEY IN ANY PART OF 
AFRICA DUE TO THE CONSTANTPOLITICAL INSTABILITY IN 
AFRICA.MY PLAN IS TO USE THIS MONEY TO INVEST IN A 
PROFITABLE BUSINESS IN ANY PART OF THE WORLD APART 
FROM AFRICA, ALSO TO PURCHASE A RESIDENTIAL 
ACCOMMODATION. I WILL COME OVER AND SETTLE THERE 
WITHMY FAMILY. HENCE,I AM SOLICITING FOR YOUR 
ASSISTANCE AS MY FOREIGN PARTNER TO RECEIVE THIS 
MONEY ON MY BEHALF ON ARRIVAL ABROAD AND TO KEEP IT 
INA SAFE PLACE PENDING MY ARRIVAL TO JOIN YOU UP. UPON 

THE RECEIPT OF YOUR ACCEPTANCE TO MY PROPOSAL, I CAN 
IMMEDIATELY ARRANGE FOR THE MONEY TOLEAVE NIGERIA IN 
YOUR FAVOUR (i.e. AS THE BENEFICIARY) FOR ONWARD 
MOVEMENT TO WHERE YOU CAN RECEIVE THE CONSIGNMENT. 
PLEASE IF YOU ARE WILLING TO ASSIST ME, DO SEND INYOUR 

REPLY IMMEDIATELY BASED ON THE FOLLOWING: - 

(1) WHAT PERCENTAGE OF THIS AMOUNT DO YOU INTEND 
TOCHARGE FOR YOUR ASSISTANCE, PLEASE FEEL FREE TO 
EXPRESS YOUR MIND, 
(2) INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS TO 
ENHANCE THE CONFIDENTIALITY,WHICH THIS BUSINESS 
DEMANDS. 

SHALL INFORM YOU WITH NEXT LINE OF ACTION AS SOON AS I 

RECEIVE YOUR POSITIVE RESPONSE. 10% OF THE TOTAL MONEY 

WILL BE SET ASIDE FOR ANY EXTRA EXPENDITURE. I ASSURE 
YOU THAT THERE WILL NOT BEANY BLOW BACK. 
YOUR URGENT REPONSE THROGH MY E-MAIL OR ALTERNATIVE 
EMAIL:ETOHM@EXCITE.COM, SHALL BE HIGHLY APPRECIATED 

BEST REGARDS, 
ETOH MOBUTU 








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Dear Mr Joe Zapala,

Complement of the season and thanks for your response. I am also glad
and happy that you are willing to assist me in settling down in the state.
I have been through so much that your willingness to assist me is amazing.
People took advantage of me all because of what they could get from me.
I never knew that this country is that terrible. I hope and pray that
I can relied on you to see me through. I want to assure you that everything
in regards to this transaction is very legal. I did not steal anybody
money and I am not running from any government or anybody for that matter.
All I need is for this money to get safely to US and I was assure by
the security company that they will ensure that. I am going to pay all
the charges they might ask for here. I do not mind investing in your
business so long you give me a full detail of your line of business and
I would also like to buy a house so that I can stay when I get there.
Anyway we will work all these out later on. Meanwhile, you did not specify
when to call you, so I am going to call you tomorrow, but you can also
call me on my private number +2348033019078.

Presently, the money is lodged in a security company here in Nigeria
in three boxes. You will need to send your address to me so that I can
apply for a change of beneficiary on your behalf. I will also find out
all the modality that will ensure a smooth transaction. I happened to
be a very private individual and I would want you to really keep this
transaction private. 

Most importantly, I would want to count on you as a friend I could trust.
I look forward to hearing from you.

Regards,
Etoh Mobutu.





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