From princesoko2 at zwallet.com Tue Sep 2 14:36:29 2003 From: princesoko2 at zwallet.com (PRINCE SOKO) Date: Mon Aug 2 21:38:40 2004 Subject: [Ukraine-pm] This is very urgent. Message-ID: <200309021937.h82Jb6I05095@mail.pm.org> My Dear, I received encouraging information about you and how trust worthy you are. I am delighted with such a useful information.The purpose of my introduction is that I am Prince Soko, the first son of Late Sondoko Soko one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$14.5 million (Fourteen million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Spain where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Spanish prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Spain, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from any of their affiliated office as I have already given directives for the consignment should be brought from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. And also please be kind to clarify the following: 1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund. 2. What are taxation in your country as I desire a low/free tax zone. 3. What are interest rates on long/short term fixed deposit in your local banks. 4. What other lucrative investments would you suggest as I intend banking, real estate and import/export investments. 5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country 2E Contact me with this E-mail address princesoko1@zwallet.com , while I want you to maintain the absolute secrecy required in this transaction. Note:your prompt response will be appreciated. Thanks, Yours Faithfully, Prince Soko. From ekong.bassey2 at caramail.com Thu Sep 4 17:26:02 2003 From: ekong.bassey2 at caramail.com (EKONG BASSEY) Date: Mon Aug 2 21:38:40 2004 Subject: [Ukraine-pm] JOINT VENTURE Message-ID: <20030904222602.97C8A981BE@mail3.panix.com> FROM: BARRISTER EKONG BASSEY KAYODE SOWEMIMO & CO. SOLICITORS & ADVOCATES LAGOS - NIGERIA DEAR FRIEND, COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER EKONG BASSEY, I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. IT WILL HOWEVER BE BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. KINDLY FURNISH ME YOUR CONTACT INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE EMAIL ADDRESS ABOVE. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, EKONG BASSEY ESQ. From 239146 at hotmail.com Fri Sep 5 08:03:36 2003 From: 239146 at hotmail.com (239146@hotmail.com) Date: Mon Aug 2 21:38:40 2004 Subject: [Ukraine-pm]  Increase your penis by 3 inches! 239146 Message-ID: <200309042348.h84Nm9j32040@mail.pm.org> An HTML attachment was scrubbed... URL: http://mail.pm.org/pipermail/ukraine-pm/attachments/20030905/d78104d0/attachment.htm From 239199 at email.com Mon Sep 8 01:32:38 2003 From: 239199 at email.com (239199@email.com) Date: Mon Aug 2 21:38:40 2004 Subject: [Ukraine-pm] Fast Distribution Worldwide 239199 Message-ID: <200309072232.h87MWGr03367@mail.pm.org> An HTML attachment was scrubbed... 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