Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: LT.COL.DUKE AHMED

 

From: ahmed duke
To: aahmedduke000@yahoo.fr
Date: Tue, 15 Mar 2005 18:25:44 +0100 (CET)
Subject: Private and Confidential
FROM:L.T. COL AHMED DUKE
ADD:40 RIVONIA RECENT (R.S.A)
TEL:27-837-142-436
ATTN: PRESIDENT (C.E.O)

I humbly solicit your assistance for the smooth and quick remittance of the sum of Twenty Million United States Dollars (US$20Million) into your personal account for our mutual benefits and for investment purposes. I got your respected contract through your country trade journal. my name LT.COL DUKE AHMED, I am a Sierra Leonian by nationality and an economist by profession. I was the former personal adviser on financial matters to his Excellency Alhaji Ahmed Tejan Kabba of war-torn nation Sierra Leone. With the aid of my personal friend who was a deputy director of currency operation in the Central Bank of Sierra Leone. we succeeded in moving the funds out of my country and brought it into Johannesburg, South Africa. Presently, this fund is safely guarded in cash here in Johannesburg with a Private-Security Company registered as precious materials (diamond and gold) belonging to my foreign affiliate, the reason is just to avoid the knowledge of content of consignment.

SOURCE OF FUND:- This was part of (US$45,000,000.00)soft loan that was given to the government of Ahmed Tejan Kabba by the International Monetary Fund (IMF)to help mobilize transaction to peaceful government during the 1997 military massacre and civil disorder.

RISK FREE: - The probe panel which was set up by the government to investigate missing funds and other valuable properties, came up with government report in November 2000 and classified the money as missing in action (MIA) that was part of the things which were destroyed during the armed conflict and the case was struck off.

THE OFFER: - In appreciation to your efforts, I have mapped out 25% for you, 5% is for every expenses incurred both internationally and Locally during the cause of the transaction, while 70% is for I and my Colleague. It is in light of this that I took my time to look for God fearing and sincere person who will assist me to move this fund out of South-Africa where I and my Colleague are as refugees. Please if this transaction does not interest you, do not disclose it to any person for my security and safety of the fund. Be informed that this transaction demands highest degree of secrecy, transparency in honesty and confidentiality to your own part. Your personal telephone and Fax numbers are needed in your reply.

I anticipate your quick kind and positive response while thanking you in anticipation.

Best regards,
LT.COL.DUKE AHMED



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: LT.COL.DUKE AHMED

 

From: ahmed duke
To: aahmedduke000@yahoo.fr
Date: Tue, 15 Mar 2005 18:25:44 +0100 (CET)
Subject: Private and Confidential
FROM:L.T. COL AHMED DUKE
ADD:40 RIVONIA RECENT (R.S.A)
TEL:27-837-142-436
ATTN: PRESIDENT (C.E.O)

I humbly solicit your assistance for the smooth and quick remittance of the sum of Twenty Million United States Dollars (US$20Million) into your personal account for our mutual benefits and for investment purposes. I got your respected contract through your country trade journal. my name LT.COL DUKE AHMED, I am a Sierra Leonian by nationality and an economist by profession. I was the former personal adviser on financial matters to his Excellency Alhaji Ahmed Tejan Kabba of war-torn nation Sierra Leone. With the aid of my personal friend who was a deputy director of currency operation in the Central Bank of Sierra Leone. we succeeded in moving the funds out of my country and brought it into Johannesburg, South Africa. Presently, this fund is safely guarded in cash here in Johannesburg with a Private-Security Company registered as precious materials (diamond and gold) belonging to my foreign affiliate, the reason is just to avoid the knowledge of content of consignment.

SOURCE OF FUND:- This was part of (US$45,000,000.00)soft loan that was given to the government of Ahmed Tejan Kabba by the International Monetary Fund (IMF)to help mobilize transaction to peaceful government during the 1997 military massacre and civil disorder.

RISK FREE: - The probe panel which was set up by the government to investigate missing funds and other valuable properties, came up with government report in November 2000 and classified the money as missing in action (MIA) that was part of the things which were destroyed during the armed conflict and the case was struck off.

THE OFFER: - In appreciation to your efforts, I have mapped out 25% for you, 5% is for every expenses incurred both internationally and Locally during the cause of the transaction, while 70% is for I and my Colleague. It is in light of this that I took my time to look for God fearing and sincere person who will assist me to move this fund out of South-Africa where I and my Colleague are as refugees. Please if this transaction does not interest you, do not disclose it to any person for my security and safety of the fund. Be informed that this transaction demands highest degree of secrecy, transparency in honesty and confidentiality to your own part. Your personal telephone and Fax numbers are needed in your reply.

I anticipate your quick kind and positive response while thanking you in anticipation.

Best regards,
LT.COL.DUKE AHMED



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