NIGERIAN SCAM LETTER FROM
MIRIAM [MOBUTU] SESE-SEKO
@ Includes a reply you will really enjoy!
From: "mrs
m.sese seko" <mobuto4m@mailcity.com>
Reply-To: mobuto4m@mailcity.com
Date: Thu, 5 Sep 2002 20:02:08 +0200
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 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 TIMOTHY 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 HUSBANDLATER 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 OTHERCOUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF
STATE OF (DR) MR LAURENT KABILA HAS MADEARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES
TO FREEZE ALL MY LATE HUSBAND'STREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I
DECIDED LAYING LOW IN AFRICA TO STUDYTHE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT
KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA).ONE OF MYLATE HUSBAND'S CHATEAUX IN SOUTHERN
FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SOTHAT MY
INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF ONE HUNDRED MLLION 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
ASSISTUS BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE.
ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO OUR FAMILY ATTORNEY WHO IS PRESENTLY IN AMESTERDAM
WAITING FOR MYINSTRUCTIONS AND HE HAS KNOWS ALL 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 ANDCONFIDENCE,
WHICH I REPOSE IN YOU.IN CONCLUSION,IF YOU WANT TO ASSIST US ,OUR ATTORNEY 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 ANDACKNOWLEDGE RECEIPT OF THIS
MAIL USING THE ABOVE EMAIL ADDRESS.
BEST REGARDS,
MRS M. SESE SEKO
On Fri, 06 Sep 2002
14:09:00
[Recipient] wrote:
Dear Friend,
I would love to help you out. It sounds like you are in a real bind.
However, in order to get the ball rolling on this deal, I will need two things
from you:
1. A cashier's check for no less than $100,000, made out to me and only me, to
be delivered immediately. After all, I will need money for hotels, food and
security whilst in Europe investing your funds.
2. The names, addresses and phone numbers of at least 5 people who can vouch for
your honesty and integrity. At least 2 of these references must be US citizens.
I will call these people and check on you, so be forewarned.
I will expect both of these items within 14 days. Upon receipt, I will make
further contact with you.
Thanks,
Your Friend
P.S.: Just in case this deal should not work out, I have forwarded your e-mail
to the United States Secret Service's Financial Crimes Division, as well as to
your e-mail provider. I look forward to hearing from you soon.
Dear __________ , (swindler's
answer to the above letter)
Thank you very much for your response to my mail regarding funds deposited with
Security company in Europe.
It is not a joke on a serious note for this transaction, it is real with enough
proofs. Find attached scanned picture of the trunk boxes before shipment
to Amsterdam.
We are very serious people pushed to the extreme end of the wall. You must
understand that it is frustrations and betrayals from people very closer to my
family that has made us throw caution to the wind and trust you that we have
never met, but as the saying goes, "when there is no venture, there can be
no success".
I find it very difficult to find access to internet. To have access to internet
I have to travel to the town which is three hours journey.
Before I brief you on the nature of the pending project at hand. I would want to
bring to your notice that due to the present political situation in my country,
my family is under surveillance. Therefore, I will be most obliged if both of us
have at the bottom of our heart trust/confidentiality,
trust/confidentiality comes before anything in this our pending project. In a
nutshell, confidentiality should be our watch word.
Sequel to my mail, my husband deposited the sum of $100,000,000.00 USD with a
security company in Europe and the Government of my country is unaware of this
money, if not they would have confiscated it. Hence, you see the reasonwhy
confidentiality is necessary in ensuring a smooth completion of this deal.
Furtherance to the above, we seek your assistance to travel down to Europe and
act as the beneficiary of the money, secure the money in cash and thereafter,
open an account in Europe,
>lodge the funds in and subsequently transfer in bits to your valid account
in your country pending our arrival to join you.
The security company in Europe will now take care of all the paper work down
there and in due course, I will furnish you with their contact numbers. So that
you can book an appointment with the Security Company on when you are to arrive
Europe for collection of the funds.
We have agreed to give you 15% of the total money as your commission for your
assistance and cooperation. You shall bear all costs at your end like travel
expense and other charges. All expenses incurred in due course of this
transaction shall be re-imbursed at the end of the day if proper records are
kept. Also you will assist us in investing our share of the funds in your
country.This is where your assistance is needed most
You are also required to send us your complete name and address which we will
use to refer you to the security company in Europe and a photo copy of your
international passport/driver license/any form of your identity to enable us
know you that we are dealing with.
I await your prompt response to my mail, as we have to commence immediately, as
you are aware time is of equal importance as confidentiality in this transaction
and endeavour to send me your most confidential telephone and fax number to my
son in your next mail to him.
Please, feel free to contact my son at any time to ask questions were you are
not clear on his confidential:
Telephone number:+873-762921845
Fax: +873-762921845
Email address:bsese2002@netscape.net
at any time of the day. Please further all future correspondence to him and
always remember to copy me.
I am expecting your call/response to my son in Ghana.
My warmest regards,
Mrs.M.Sese-seko
Reprinted with written permission of recipient.