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Fraud Prevention Measures
by eBay Security Service 06 May '05

06 May '05

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GOD'S WILL
by kenneth maluwe 28 Jan '05

28 Jan '05

Dear friend, I wish to begin by way of introduction. I am Kenneth Maluwe, the first and only surviving son of late Benson Maluwe one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State Dollars) in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Zimbabwe. This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform, which was particularly targeted at the rich white farmers and a few black farmers (my father included). This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family, to the Netherlands where we are currently seeking asylum. I have decided to seek foreign assistance, as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our assets. There are two options, firstly, you can choose to accept 15% of the total amount for your assistance or go into partnership for the proper investment of the money in your country. We shall discuss in detail the modalities involved when I hear from you. I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction. I shall furnish you with more details on request. Yours truly, Kenneth Maluwe N.B. My confidential email account: kmfamily777(a)netscape.net

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27 Jan '05

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by Jennifer A.Clark 27 Jan '05

27 Jan '05

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TCF Banking!
by TCF Support 27 Jan '05

27 Jan '05

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my interest to invest in any viable venture in joint partnership with you.
by NICK 24 Jan '05

24 Jan '05

Dear Sir, Based on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you. I am Mr. Nick Brown the first son of Chief Edward Bankole Brown of mende tribe in LIBERIA. On the 19th Feb, 2003 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Charles Taylor.Of which if you are a good listener to B.B.C. or any other international redio TV station you will be awer of the war crisis in my country now and how masses of people are dieing in blood shield Almost half of our palace was burnt. Fortunately I was not in the place when they raided the palace, my father married 2 wives with 4 children two of the wives, with my 3 brothers where murdered in cold blood while i escape the incident with bullet wounds on my right leg at the moment where the remaining families are I don't know their way about whether they are alive or not. Right now I am left alone since the sudden assassination of my father the family has been displaced and totally disorganized left with noting.Early last year my father came back from travel and gave me some document to keep for him as usual he told me that he deposited 40.5million USD and some killos of gold in a trunk box which he deposited with a private security company in Abidjan Côte d'Ivoire as a family treasure. I have make an arrangement with two peace keeping force to help me to move out of the country, however they have promise to move me out of LIBERIA successfully, to Abidjan Côte d'Ivoire . I have called the telephone of the security company and the director confirm to me that the box is still in the their custody. I will like you to please reply as soon as possible as i will like to stay close with the security compay where this box was deposited here in Cote d' Ivoire i will instruct the security company to transfer the box to you in your country. Now because of the recent political crisis in this country cote d ivoire so i dont want to experience it again so I wish to transfer these box containing the fund in the security company abroad and enter into a business venture as the country (Côte d'Ivoire) is no longer in peace, This country has witness all sort of political unrest ranging from ethnic clash which resulted to killing of innocent citizens and strangers people are living in fears as the country is no longer that peaceful nation as it was before due to this reason that I have decided to contact you, to assist me to lift this my consignment out of this country. Please I need your assistance. Now permit me to ask these few questions as my guadian:- 1. Can you honestly help me as your son? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is transfer to your country? 4. Can you help me to come over to your country and further my educational career? 5. Can you assure me of the confidentiality of this transaction, So that when coming into your country there would not be focus of attention. Waiting for your urgent reply and God bless you in advance. Thanks and God bless. Mr. Nick.

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22 Jan '05

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by Nathan Mcgraw 22 Jan '05

22 Jan '05

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20 Jan '05

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