The Biography Project: An Independent Reference Resource
Nigerian Fraud Email Gallery: Politicos

Mrs. Sese Seko has not specified my cut, once again, I have assumed the "standard" 20%...

FROM: MRS M. SESESEKO [mailto: masese_seko@spinfinder.com ]
MAILED: Thursday, August 22, 2002 11:45 PM
SUBJECT: INVESTOR NEEDED UGENTLY

FROM:MRS. M SESE-SEKO

DEAR FRIEND,

I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). 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
DOMINIC KONGOLO AND BASHER OUT OF DEMOCRATIC REPUBLIC
OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO
WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.

HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED
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 (DR) 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 EIGHTEEN
MILLION UNITED STATE DOLLARS(US$18,000,000,00.) 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.ACKNOWLEDGE THIS MESSAGE, SO THAT
I CAN INTRODUCE YOU TO MY SON (KONGOLO) WHO HAS THE
OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT
YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT
WANT 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 REMUNERATION FOR YOUR SERVICES.

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

BEST REGARDS,

MRS M. SESE SEKO

My first email from a former Philippine politico, unfortunately, though I am promised 30%, the actual amount is not specified, aside from the vague reference to "millions", to paraphrase a popular film from a few years back, "Show me the money!". Also, isn't strange that some that is presumably educated, being the wife of the former president and all, you would think she would know how to spell "Philippines".

FROM: cediaestrada2000@eircom.net  [mailto: cediaestrada2000@eircom.net  ]
MAILED: Friday, August 23, 2002 3:25 AM
SUBJECT: MY DEAR

My Dear

I got your contact address through internet browsing
in my search for a reliable and trustworthy person who
will assist me in a business investment venture in
your country I am MRS. CEDIA Y. ESTRADA the wife of
MR.JOSEPH ESTRADA the former president of the
Phillipines located in Southeast Asia.

My husband was impeached from office by a backed
uprising of mass demostrators and the senate. The
present government is forcing my husband out of Manila
to avoid demonstration by his supporters. During my
husband regime as president of Phillipine i realised
millions of dollars from various contracts projects I
executed successfully. I had plans to invest this
money for my children's future on real estate and
industrial production. My husband is not aware of
this because I wish to do it secretly for now.

Before my husband was impeached from office I
concretely and secretly deposited this money and
declared it as solid Gold bar with a security company
that transports valuable goods and consignments
through a diplomatic courier service to their adhoc
offices. The consignment or boxes I declared owned by
my foreign business partner. I am willing to give you
30% out of the total sum if You will be willing to
assist me claim this money and invest the money as I
assure you 100% risk free business transaction. I am
trusting you as a God fearing person that you will not
sit on my funds when it gets into your account but
rather assist me in this business venture.

This business demands absolute secrecy and
confidentiality so all communication for now shall be
through email because our lines are connected to the
phillipines telecommunication network services. I will
furnish you with more details when I receive your
positive response.

Thanks.
MRS CEDIA Y. ESTRADA
cediaestrada_55@yahoo.com

Dr. Chinwoke's twin brother had the misfortune of dying after handing over the governorship of Edo State to Chief Lucky.... I can't help but appreciate the irony. 20% cut is assumed, for tally purposes.

From: Dr. Chinwoke J. Onyeruegbulem [mailto: chukwu20@hotmail.com ]
SENT: Tuesday, August 20, 2002 6:35 AM
SUBJECT: kindly assist me

Dear sir/madam

Iam Dr.chinwoke j.Onyeruegbulem, the twin brother of Captain Anthony
Onyeruegbulem, the past military Governor of Edo State in the Federal
Republic of Nigeria. He was theGovernor who handed over power to the present
Governor, Chief Lucky N .Igbinedion on may 2000. Unfrtunately he died two
weeks ago in a hotel in Kaduna, when he went for the ANPP(ALL NIGERIA
PEOPLES PARTY)National convection held at ABUJA. The burial has just been
shifted to september this year as his body has just been deposited in a
mortuary in Abuja.

But there is certain amount he deposited with my name in a Bank during
his tenure as military Governor of Edo State Government. That money i want
to transfer to Amsterdam onward delivery to an account in your country.
I hope to invest 50% of the total sum in your country after the deal
has been completed. All i need is a God fearing person ,trust worthy and who
will not betray trust.
Iam ready to part with your per-centage charges between you and my lawyer.
The total sum is U$D31million.

Ttis letter must be treated as a top secret since Iam still serving with
the present government as a resident Doctor at Central Hospital Lagos
Nigeria.
All i want is your assistance ,by providing me with your phone no= and
fax n0= so that we can discures.
Waiting to hear from you.
Yours Faithfully.
Dr. Chinwoke .J. Onyeruegbulem.

 

Again I have assumed that the general would have given me the "standard" 20% cut.

From: HAMA SALAMA(GENERAL). [mailto: salam_haji10@rediffmail.com ]
Mailed: Friday, August 08, 2003 5:40 AM
Subject:

From: Hama Salama(GEN. )

Dear Sir,

ASSISTANCE/INVESTMENT.

I received encouraging information about you, hence I
decided to contact you.

I am Gen. Hama Salama, Military Commander with
POLISARIO(Political Front for the Liberation of
Western Sahara) and a member of council of the
National Secretariat of Western Sahara(Saharawi
Democratic Republic). to confirm these, and to
know more about Western Sahara and her strungle for
liberation.

Prior to my promotion to this rank/command, I was the
second in command to the former military boss. He was
however killed in battle in early January.
MY PURPOSE OF THIS CONTACT:
The struggle for liberation of the Saharawi people has
enjoyed funding from private, religious and corporate
organizations who recognize our struggle. They are the
ones who assist/aid with funds and materials in
prosecution of the war.
Before the death of my former boss, we were given some
funds(US$38,000,000.00Million) by international donors
to procure ammunitions for POLISARIO. My boss
deposited it with a private security company in
Europe, because this was one of those incentives
Political Front for the Liberation of Western Sahara
get year in and year out. I came to realise that he
intended to keep this particular funds for himself
after a meeting we had in March last year. I quite
agreed because I was promised a fraction of the
goodies. But as fate may have it he died and I became
the only man who has previlege to this information of
this cash deposit, and all it's relevant documents, as
the new herds man.

Now, I want to claim this funds knowing fully well
that I have all the relating documents needed in my
disposal, to collect the deposit; including the
Certificate of Deposit with which the Cash was
deposited as Precious stones, and also the Deposit
Agreement. I therefore want you to team/partner up
with me to collect the funds in Europe as I require a
foreigner to perfect the operation. Let me know your
terms.

I will provide all the necessary documentation needed
to claim this funds. There are no risks involved as
long as the transaction can be kept confidential,
because someone else knowledge remain the only thing
that can import any risk to this deal. I say it again,
it is a simple and straight transaction but must be
kept highly confidential.

Upon the receipt of a positive response from you, I
will give you further details; outlining the method of
operation which has been mastered to pull this
transaction through, soonest. Therefore, if you are
interested, please do reach me via e-mail, while I
perfect a better communication means for this project.
You can however call me on my thuraya satelite phone:
+882 164 668 8451.
Let me reiterate it again, I will want everything
about this transaction to be treated in strictest
confidence even if you are not interested.

I await your response.

Yours

Gen Hama Salama
Military Commander
Western Sahara

 

Mrs. Sese Seko found it so urgent to correspond with me, she sent this same message to three of my email addresses simultaneously, and is the current record holder for concurrent emails. I was thinking that perhaps she and clement (previous letter should get together and resolve their differences, and maybe they could help each other get their monies out of these secret safe deposit boxes. Anyhow, since this scammer hasn't specified my cut, I have assumed the "standard" 20% share.

From: Mrs.m.sese seko [mailto: mseko10@eircom.net ]
Received: Friday, 26 July 2002 09:21 a.m.
Subject: HELLO SIR

ATTN: PRESIDENT/CEO

DEAR FRIEND,

I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
OF CONGO (DRC). 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
BENSON AND BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D’IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY HUSBAND LATER DIED OF CANCER
DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO
CHANGED 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 (DR) 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 THIRTY MILLION
UNITED STATE DOLLARS(US$30,000,000,00.) 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.ACKNOWLEDGE THIS
MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (BENSON)
WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID
FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY,
BUT I WILL NOT WANT 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 REMUNERATION
FOR YOUR SERVICES.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE.

BEST REGARDS,

MRS M. SESE SEKO

Clement claims to be from the Congo, living in exile in Dubai. His father was apparently "assassinated" by AIDS.
Biowarfare at its finest...

 From: CLEMENT KABILA [mailto: clekabila@hellas.net  ]
Received: Thursday, 25 July 2002 10:01 a.m.
Subject: PLEASE I NEED YOUR HELP

FROM: CLEMENT KABILA,
EMAIL: clekabila@hellas.net 


DEAR. PRESIDENT/CEO


I AM SO MUCH DELIGHTED TO CONTACT YOU FOR A MUTUAL
BUSINESS RELATIONSHIP AFTER GOING THROUGH PART YOUR
BUSINESS PROFILE YESTERDAY BELIEVING YOU ARE GOING TO
BE TRUSTWORTHY WHILE THIS LASTS.

I AM CLEMENT KABILA, A 25 YEAR OLD SON OF THE FORMER
PRESIDENT OF DEMOCRATIC REPUBLIC OF CONGO, LATE
GENERAL LAURENT KABILA WHO WAS ASSASINATED ON THE 16TH

JANUARY, 2001 BY HIS AIDS. MAY HIS SOUL REST IN

PEACE. AMEN.

MY MOTHER (MARIA, SECOND WIFE) IS BEING SUBJECTED TO
SEVERE PRESURE BY THE PRESENT MILITARY ADMINISTRATION
LED BY MY STEP BROTHER(GENERAL JOSEPH KABILA) BECAUSE
OF THE ALLEGED PARTIALITY OF MY LATE FATHER IN SHARING

OF HIS WEALTH IN FAVOUR OF MY MOTHER COUPLED WITH
OTHER FAMILY PROBLEMS. IT IS BASE ON THIS THAT MY STEP

BROTHER WITH THE AID OF HIS FRIEND WHO IS THE
GOVERNOR OF CENTRAL BANK OF CONGO(CBC) HAS FROZEN ALL
FUNDS DE! POSITED IN MY MOTHER'S NAME AS WELL AS
SIEZING ALL INVESTMENTS BEARING MY MOTHER'S NAME.

AS IF THAT IS NOT ENOUGH FOR HIM, HE SEES ME AS A
RIVAL IN THE
FAMILY AND AS SUCH HAS MADE SEVERAL FAILED ATTEMPTS TO

ELIMINATE ME. TO BE ON THE SAFE SIDE MY MOTHER ADVICED

ME TO LEAVE CONGO FOR MY DEAR LIFE.

TODAY, HERE I AM TAKING REFUGE HERE IN DUBAI BEYOUND
MY STEP
BROTHER'S KNOWLEDGE. I AM CONTACTING YOU BECAUSE OF A
FUND DEPOSITED IN A CODED SECURITY COMPANY IN MY
MOTHER'S NAME WHICH IS BEING SHIFTED TO DUBAI
CORRESPONDING OF OF THIS SECURITY COMPANY. THIS FUND
(SIXTEEN MILLION US DOLLARS - US$ 16 M) WAS DEPOSITED
WITHOUT THE KNOWLEDGE OF ANY OTHER PERSON
EVEN MY STEP BROTHER AND I AM HERE SEARCHING FOR AN
ABLE HAND TO ASSIST ME IN THE MANAGMENT OF THIS FUND
AS IT CONCERNS, THE BANKING AND FURTHER INVESTMENT OF
THIS FUND IN ANY VIABLE VENTURE TO ENABLE ME AND MY
IMMEDIATE FAMILY START LIFE AGAIN
WITHOUT HAVING ANYTHING TO DO WITH MY WICLED ST! EP
BROTHER.

ALSO, I HAVE AGREED WITH MY MOTHER TO COMPENSATE YOUR
MUCH NEEDED ASSISTANCE WITH 20%OF THE TOTAL FUND
WHILE A REFUND OF ALL YOUR EXPENSES WILLBE MADE AS
SOON AS THIS FUND IS CLEARED FROM THE SECURITY
COMPANY.

FINALLY, UPON MY HEARING FROM YOU THROUGH MY EMAIL
ADDRESSI WILL MAKE AVAILABLE TO YOU THE CERTIFICATE OF

DEPOSIT AS WELL AS SUPPLYING YOU WITH OTHER RELEVANT
INFORMATION OF THIS TRANSACTION REMINDING YOU OF THE
CONFIDENTIALITY OF THIS TRANSACTION.

REGARDS,

CLEMENT KABILA, 

No amount specified, however I enjoyed noticing that she apparently has confused her aliases,
since she identifies herself as "Rosemary Ruwane" and signs the email as Mrs. Sarah Bawa.
Interestingly, the surname Bawa is also the name of the former Royalty of Nigeria.
I guess she got her scam letters confused...
From: rosemary ruwane [mailto: rosemary_ruwane@guju.net ] 
Mailed: Friday, 19 July, 2002 06:47 a.m.
Subject: PLEASE TREAT URGENTLY

I had written to you severally in the past through the post office mail,
to explain my predicament and to seek your assistance with guidance in
making some investments. 

My name is Mrs. Rosemary Ruwane. I retired as a primary school Headmistress
after 35 years in the teaching service. I was widowed in 1999 when my husband,
late Pa Alfred Ruwane, a front line pro-democracy activist, was assassinated
by the military dictatorship for his vehement opposition to the continued military
rule in the country and funding of the National Democratic Coalition (NADECO). 

I am in need of an entrepreneur, with whom to commit to investment, the money which
my late husband left in a safe deposit in Europe before his gruesome murder in 1999.

Due to my terminal illness and failing health, I need to quickly secure this money
for my two adopted children.

I am therefore asking to know if you could allow this financial investment into
your company.

I await your kind response.

Best regards,

Mrs. Sarah Bawa.

Plot 102 Pa Alfred Ruwane Dr. 

South West Ikoyi.

Lagos.

-- 
_______________________________________________
Get your free email from http://www.guju.net

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This time, the wife of the ex-ruler of Nigeria wanted to invest 42 million dollars
into my small business... since my cut wasn't specified, I have just assumed the "standard"
20%...

RECEIVED: 10:00 a.m. 14/JULY/2002

From: drmrsma A [mailto:drmrsma@hotmail.com]
Mailedl: Saturday, 13  July, 2002 09:08 p.m.
Subject: investment cooperation.

Attention the Director,
(my business name).

Dear Sir/Madam,

DR.MRS.MARYAM ABACHA here with you, the wife of late GENERAL SANI ABACHA,
former head of state to FEDERAL REPUBLIC OF NIGERIA. I got your published
contact and will like to ask for your cooperation in investing the sum of
usd$42m with you.

Your negociatting percentage from this fund towards compensating your
efforts and assistance going to be made in receiving and saving this fund
for me, is highly welcome, pls advice

In other words, I will like you to negociate for a profitable bussines
investment in your country to invest this fund while you will take care of
investment untill it gets to a matured stage. Or better still to invest it
in your existing bussineses in buying some shares.

Please reply me only through your personal contact and I will be glad to
transfer this fund to you because of its confidentiality as not knowing whom
against may be reading from this mail information before it get's to you.


Waiting for your soonest reply,

yours sincerely,
DR.MRS.M.A.