From Sat Nov 26, 2005 through Sat Apr 29, 2006
** DUE TO POPULAR DEMAND, I WILL BE POSTING **
** THE FIRST 160+ EMAILS THAT STARTED THIS **
** WHOLE THING ON THIS PAGE. **
** THEY ARE VERY DULL BUT FOR THOSE OF YOU **
** WHO ARE INTERESTED IN LEARNING HOW TO BUILD **
** TRUST WITH A 419 SCAMMER, THESE MAILS MAY **
** BE INTERESTING. **
** PLEASE BE PATIENT. THIS MAY TAKE A FEW DAYS. **
From Malu Mbongo Sat Nov 26 21:01:02 2005
OFFICE OF THE CHAIRMAN CONTRACT AWARDING &
PROCUREMENT COMMITTEE ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)
HEADQUARTERS REPULIC OF LOME TOGO
TELEPHONE:+ 228 914 xx xx
Please Reply through my private.
ACCOUNT PROVISION FOR USDM. 10.5M
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.
I am Mr.Malu Mbongo,The Chairman,Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in TOGO. I got your information in a web directory from the LOME TOGO Chamber of Commerce and Industries when I was searching for a reliable,honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the directory.
After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD10.500,000.00 (Ten Million Five hundred thousand United States Dollars only.)into your personal or company`s bank account.One amongst the contractor whom were awarded these contract by us was Mr Alex Barclay whom is highly influential in Europe and America and other parts of the world,you can check out his WEBSITE at(www.barclayonline.com) but please do not pass further information to him through his contact while downloading the website until we have successfully executed the transaction and the fund be transferred into an off-shore bank account that you will provide for recieving this fund .Though his contract phase installation entiltlement was fully compensated to him after his execution with ECOWAS
This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/softwares, phamaceauticals/medical items,light and heavy duty vehicles, apparals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.
It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West
Africa.This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest(Central Bank of the West African States) through our bankers-Societe Generale Banque. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We
intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.
This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation,65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within 8 days if you accord us your unalloyed and due cooperation.
You should provide the following; YOUR COMPANY NAME WITH COMPLETE
YOUR PRIVATE NAME WITH COMPLETE ADDRESS, TEL AND FAX
NUMBERS, the name of your bank its address, TEL/FAX AND
TELEX NUMBER. THE COMPLETE MAIL ADDRESS OF THE
Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and lead a honourable business life
afterwards.There are no risks involved.
NOTE: Privileged/Confidential Information may be contained in this message.
If you are not the addressee indicated or not intrested or intrested in this message(or responsible for delivery of the message to such person),you may not copy or deliver this message to anyone. In such case, you should destroy this message and kindly notify the sender by reply email. All opinions, conclusions and other information expressed in this message not of an official nature shall not be deemed as given or endorsed by CEDEAO unless otherwise indicated by an authorised representative independent of this message.
REPLY ASAP. With regards.
please, contact me and reply through my private
From Kuhm Belcher Wed Nov 30 11:28:28 2005
I am quite surprised to receive this letter from you. Have we ever met before? Well, if we have, you probably know that I am an aid worker out at the refugee camps on the Chad/Sudan border. What you probably do NOT know is that it is my job to acquire corporate funding for our cause and other charitable causes. So, I am used to making large deals like this.
This offer that you give me does not sound ethical at first. But since corporate money is so hard to come by lately, I am willing to do this with you. The money that I will receive from this business will go directly to helping these Sudanese refugees. Why should it go to waste?
Thank you for your offer. Let me know if you want to continue with me.
From Malu Mbongo Thu Dec 1 01:35:07 2005
DEAR MR KUHM BELCHER,THANKS IMMENSELY FOR YOUR PROMPT RESPONSE TO OUR PROPOSAL,WE ARE VERY GRATEFUL AND GLAD THAT YOU HAVE ACCEPTED TO FACILITATE THIS TRANSACTION WITH US,IT IS WITH A KEN PLEASURE I WILL BRIEF THE DETAILS OF THIS TRANSACTION AND WHAT WILL BE YOUR COLLABORATION AS REAGRDS ACTUALIZING THIS PENDING BUSINESS TRANSACTION.WE ARE CIVIL SERVANTS WITH FAMILIES WHOM HAD SERVED IN OUR CORPORATION FOR LONG BUT NOTHING TO SHOW THAT WE ALL HELD SUCH AM IMPORTANT POST IN THIS CORPORATION UNTIL THIS OPPORTUNITY CAME UP.THE FUND WHICH WE INTEND TO REMIT INTO YOUR BANK ACCOUNT THROUGH THE ECONOMIC COMMUNITY OF WEST AFRICAN COMMITTEE BOARD,THIS TRANSFER WILL BE ACHIEVE THROUGH OUR CORPORATION SUSPENSE ACCOUNT WHERE THE TOTAL AMOUNT OF
$10,500,000.00 MILLION DOLLARS IS LYING WAITING FOR AN OFF-SHORE ACCOUNT THAT IT WILL BE TRANSFERRED INTO,LIKE I MENTIONED EARLIER,WE ARE CIVIL SERVANT AND AS SUCH WE ARE NOT ALLOWED BY OUR GOVERNMENT TO OPERATE FOREIGN ACCOUNT ,THIS IS ONE OF THE REASON WHY WE CONTACTED YOU IN THIS
TRANSACTION TO BRING YOUR COMPANY AND BANK DETAIL THAT WILL BE USED IN CLAIMING THIS FUND. THE FUND WAS DONATED TO LIBERIA AND SIERRA LEONE BY THE UNITED NATIONS AND OTHER ORGANIZATION OF AFRICAN UNITY,AS PART OF SETTLEMENT FOR RETURNING TO PEACE PROJECT,OUR CORPORATION WAS APPOINTED BY OTHER WEST AFRICAN COUNTRIES TO ASSUME THE DUTY OF GIVEN OUT THESE CONTRACT OF SUPPLYING PHARMACEUTICAL PRODUCT SUCH AS DRUG AND HARDWARES MATERIALS TO THE WAR VICTIMS IN THESE TWO REGION OF WEST AFRICA RESPECTIVELY. WE USED VITO POWER IN AWARDING THE CONTRACTS ,BUT WE REQUESTED FOR 10% FROM ALL THE CONTRACTORS WHOM WERE APPOINTED AND AWARDED THE SAID CONTRACT,THAT WAS HOW WE GOT THIS FUND,ALL THE CONTRACTORS HAD SINCE LONG RECIEVED
THERE CONTRACT PHASE INSTALLATION PAYMENT REMAINING THE 10% WHICH WE REQUESTED FROM THEM FOR AWARDING THESE CONTRACTS TO THEM,THE AMOUNT WHICH WE
COLLECTED FROM THE CONTRACTORS SUM TOTAL THE $10,500,000.00 WHICH IS WAITING TO BE TRANSERED OUT TO YOUR BANK ACCOUNT IN YOUR COUNTRY. TO DO THIS SAFELY,FORWARD YOUR COMPANY LETTER HEAD PAPER AND BANK DETAILS PHONE AND FAX NUMBERS ASWELL FOR EASY COMMUNICATION WITH YOU DURING THE
CAUSE OF THIS TRANSACTION. AFTER THIS HAS BEEN ACHIEVED,I WILL FORWARD THE LETTER OF INTENT TO YOU WHICH DESCRIBE THE COMMUDITY SUPPLIED BY THE FOREIGN CONTRACTORS WHICH YOU WILL ALSO FORWARD INTO YOUR OWN COMPANY LETTER HEAD PAPER AND FAX TO THE OFFICE OF CORPORATE AFFAIRS COMMISSION FOR PROCESSING OF THE FUND INTO YOUR OWN IDENTITY AS THE CHOSEN BENEFICIARY OF THE FUND BY ME AND MY COLLEAGUES. I WILL STOP HERE AND FURTHER WAIT FOR YOUR URGENT RESPONSE TO THIS DETAIL TO ENABLE ME FORWARD THE LETTER OF INTENT TO YOU. IT WILL INTEREST YOU TO KNOW THAT LOME TOGO IS A FRENCH COUNTRY UNDER FRANCE COLONY,BUT HAS ECOWAS HEAD QUARTER WHERE CONTRACT FOR WEST AFRICA IS BEEN AWARDED. ECOWAS MEANS ECONOMIC COMMUNITY FOR WEST AFRICAN STATES.
I, MR AJIEH PHILIP I AM MANDATE BY MY PARTNERS TO ASSUME THE DUTY OF ALL CORRESPONDENCES WITH YOU BECAUSE I SPEAK AND WRITE LITTLE ENGLISH WHILE
MY PARTNERS SPEAK ONLY FRENCH.
GOD BLESS YOU AND YOURS.
REPLY ASAP.With Regards.
Mr Ajieh Philip.
Hello Mr. Mbongo,
It is good to hear from you. Since I am in the middle of some things here, I will be real brief. To answer your questions:
Name: Kuhm Belcher
Home Address: 102 Ocean Drive, Laguna Beach, CA 92371 USA
Occupation: Aid Worker
Bank: Jeremy and Holmes Savings Bank
Bank Address: W34 N34523 Mountain View Place, Bumblebee, CA 94452, USA
Account Number: 002452534
Account Balance: $433.980.22
Bank Rounting Nunmber: 287552560
Swift Number: JH4490
Like I said before, I am currently at an aid camp in Africa. You can try to call the phone number if you want but chances are, you will not get through. It is pretty remote out here.
Rev. Kuhm Belcher