Mariam Sese-seko
 

DEAR FRIEND,

I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT
MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC
REPUBLIC OF CONGO (DRC).I GOT YOUR CONTACT THROUGH
MY PERSONAL REASERCH AND I AM MOVED TO WRITE YOU
THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY
PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG
WITH MY HUSBAND AND TWO OF OUR SONS TONY AND MUKOKO
OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,
COTE D'IVOIRE WHERE MY FAMILYAND I SETTLED, WHILE
WE LATER MOVED TO SETTLED IN MOROCCO WHERE MY
HUSBAND LATER DIED OF CANCER DISEASE.

DUE TO THIS SITUATION WE DECIDED TO CHANGE
MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN
SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF
MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD
OF STATE OF (DRC) MR LAURENT KABILA HAS MADE ARRANGEMENT
WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES
TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN
SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED
LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN
THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS
DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY
LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS
CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH
I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT
WILL NOT BE TRACED AND CONFISCATED.

I HAVE DEPOSITED THE SUM OF ONE HUNDRED MILLION UNITED
STATE DOLLARS(US$I00,000,000,00.)WITH A SECURITY COMPANY
FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT
THEM FROM KNOWING THE CONTENT.WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY
RECEIVING THE MONEY ON OUR BEHALF,IN COLLABORATION WITH
MY SON AND THE FAMILY LAWYER.ACKNOWLEDGE THIS MESSAGE,
SO THAT I CAN INTRODUCE YOU TO MY SON(MUKOKO)WHO HAS
THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS.
I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I
WILL NOTWANT MY IDENTITY REVEALED.

I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN
MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE
AND NON-SPECULATIVE INVESTMENTS.MAY I AT THIS POINT
EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS,AND HOPE YOU WILL NOT BETRAY THE TRUST
AND CONFIDENCE,WHICH I REPOSE IN YOU.IN CONCLUSION,
IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES
INCLUDING YOUR REMUNERATIONS IN ANTICIPATION FOR YOUR COOPERATION AND SERVICES RENDERED.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE
AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND
ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE
ABOVE EMAIL ADDRESS.

BEST REGARDS,
MRS MARIAM SESE-SEKO

NIGERIAN NATIONAL PETROLEUM CORPORATION
FALOMO OFFICE COMPLEX,
IKOYI,P.M.B 127011,
LAGOS.
Alternative email: [email protected]

Dear: Sir/Madam,

It is my pleasure to contact you for assistance and business co-operation.

I know the content of this letter might be surprising to you. But I assure you that every word of it is true. Even though we hardly know each other I believe you can help me.

I am Dr. Lawrence Ubaka, The President of a special task force in charge of the sales of petroleum products in the Federal Republic of Nigeria in West Africa. My office monitors the sales and lifting of crude oil and petroleum product by foreign dealers. With the cooperation of my assistant and head of the audit committee attached to the task force,I have successfully saved about $12.5 million US Dollars.

This money is as a result of allocation of excess crude oil to the foreign dealers, which has been sold but which money is not entered in the financial statement of my task force.

This money is now lying unclaimed in the account of the task force, know only to my partners and me involved in the excess allocation.
However, the legislators of the new democratic government of my country have set up a panel to look into the past activities of some government companies and parastatals. We do not want the panel to discover the money we saved. We cannot lodge this money into our private bank account.

In my country, public servants are not permitted to operate any account in excess of $500,000 U. S Dollars. Now the idea is to have a foreign partner whom the sum will be transferred to. We have concluded arrangement to transfer this money to your private bank account.if you permit us to use it.

All you have to do is to send me your private address, phone and fax lines and banking particulars I will send you the details of the transfer and necessary document as soon as you provide them.
If you can assist us transfer this money out before the panel starts work, we will give 30% of the amount for your assistance needed in this transaction. You will keep the remaining sum for us pending our arrival to your country. We intend to invest 50% of the sum in business with your knowledge and past experience your advice will be highly needed for the investment.

We would want to know the lucrative business areas in your country we can invest on with the 50% of the sum. Don't worry about any problem in this business. I assure it is safe and no risk is involved.
No other party is aware of the sum from the excess allocation except my partner and me. However, this transaction should be secret and confidential.

We awaits your reply on your participation, so that we can contact
another person. Time is of great essence to us. For any further information reach me through my email.

Regards,

FROM Dr. Lawrence Ubaka


and


DEAR SIR,

URGENT BUSINESS PROPOSAL

Although this proposal might come to you as a surprise, since it is
from someone you do not know nor have seen before, but based on
recommendation, trust and confidentiality, I decided to contact you.

I am a senior officer with the Nigerian National Petroleum Corporation
(NNPC) and I have in my capacity the sum of US$24M(Twenty-Four Million,
United State Dollars Only) which was actually generated from
over-invoiced contract sum in my Corporation.

Right now, I write to solicit your assistance on the transfer of this
fund into your
Account. Upon your acceptance of this proposal, I and my Colleagues
have generally agreed on the below sharing ratio:

1. 35% for your assistance and cooperation in the transfer of this fund
into your account.
2.10% for all expenses incurred, (Local and International)
3. 55% for my colleagues and me. This amount will be used for
investment purposed on a successful Conclusion of this transaction.

You are therefore, advised to send to me by E-mail, your full banking
information (as mentioned below) to enable me effect this transaction
on
swift code:


Name, address, account number,
Bank telephone and fax numbers, and name to be used as beneficiary.
Your private telephone and fax numbers.

On receipt of the above-mentioned information seven (7) working days is
enough for us to conclude this deal.
Your urgent response is awaited by E-mail please.

Thanks,

Best regards.


Dr,Ahmed Mustafa