[THIN] Re: 4-1-9 Schemes aka the Nigeria Money Scam

  • From: Jim Kenzig <jimkenz@xxxxxxxxxxxxxx>
  • To: thin@xxxxxxxxxxxxx
  • Date: Thu, 6 Mar 2003 13:31:34 -0500

Here is one of two I got today...poor guy..
Dear sir, Compliment of the day, I am James Kyari, The son of late General
Jonas Kyari of the Democratic Republic of Congo. My father was a General in
the Congolese Army. In his position (My father) with the office of the
presidency during the regime of Laurent Kabila, he was assigned on a secret
mission to source and acquire arms internationally in order to strengthen
the Government forces against the rebels, which already had the support of
Rwandan and Uganda Army. While he was still negotiating for the purchase of
the arms, he received on the 16th January 2001 news of the assassination of
Laurent Kabila which forced him to call off the assignment and deposit the
sum of US$12.5M, Packed in a diplomatic case in a private security company
in the Hague, the Netherlands, though he registered the content as precious
stones while the real content is (US12.5M) meant for the purchase of arms
for the Congolese Army. My father went home for the funeral of the late
president, but on his arrival he was arrested, detained and tortured,
unfortunately my father suffer cardiac arrest and died on the 17th of March
2001. However, on one of our numerous visits, my mother and I paid him while
in prison, my father was able to reveal this secret to me and advice that i
should proceed to the Netherlands to claim the money, he handed me all the
relevant documents that will enable me claim the box from the security
company.Already, I have made my first visit to the security company and the
availability of this box have been confirmed. On our arrival in the
Netherlands few months ago, we sought for political asylum; which was
granted. My mother and I are making frantic efforts on the best way to
handle this money. We sought advice from an attorney who advised that we
must seek for a trustworthy foreign business partner whom this money could
be transferred into his/her (company"s) account This we view as the best
option because our refugee status does not permit us to operate a bank
account, hence we seek your assistance and hope you could be trusted. I
sincerely crave your indulgence and assistance to get this money through
your account, Your share for assisting us will be 25% of the total sum, 5%
will be use for upsetting all the expenses incurred in the course of
concluding this venture and the remaining 70% that will be for me and my
family. Also you stand to gain from any investment you might introduce us
into after the conclusion of the transfer. Please keep this confidential
until we finalize and get this money into your account for security reasons.
Please this e-mail address you can reach me () Thanks and GOD bless Mr James

-----Original Message-----
From: thin-bounce@xxxxxxxxxxxxx [mailto:thin-bounce@xxxxxxxxxxxxx]On
Behalf Of Steve Snyder
Sent: Thursday, March 06, 2003 1:23 PM
To: thin@xxxxxxxxxxxxx
Subject: [THIN] Re: 4-1-9 Schemes aka the Nigeria Money Scam

Wow - I just got an e-mail from the wife of the ousted
Philippines president Estrada - this one must be
legit!!!! (ssshhh - please don't anyone tell her that
I've betrayed her confidentiality by posting it here -
I'd *HATE* to lose out on this!)

Dear Friend,

My name is LOI C.ESTRADA,The wife of Mr. JOSEPH
ESTRADA, the former President of Philippines located
in the South East Asia. My husband was recently
impeached from office by a backed uprising of mass
demonstrators and the Senate. My husband is presently
in jail and facing trial on charges of corruption,
embezzlement, and the mysterious charge of plunder
which might lead to death sentence.

The present government is forcing my husband out of
Manila to avoid demonstration by his supporter. During
my husband's regime as president of Philippine, I
realized some reasonable amount of money from various
deals that I successfully executed. I have 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,
I secretly siphoned the sum of $30,000,000
million USD (Thirty million United states dollars) out
of Philippines and deposited the money with a security
firm that transports valuable goods and consignments
through diplomatic means.

I am contacting you because I want you to go to the
security company and claim the money on my behalf
since I have declared that the consignment belong to
my foreign business partner. You shall also be
required to assist me in investment in your country. I
hope to trust you as a God fearing person who will not
sit on this money when you claim it, rather assist me
properly, I expect you to declare what percentage of
the total money you will take for your assistance.
When I receive your positive response I will
let you know where the security company is and the
payment pin code to claim the money which is very
> Thanks Steve...
> I currently have 155 of them in my "Scam" folder in
> outlook....I think I
> would burn up their fax machines.
> : )
> Read some of them at http://thethin.net/scam.cfm
> They never cease to amaze
> me....shhh don't tell anyone.
> JK

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