Example 419 Email Fraud 0122

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From ???@??? Sat Aug 24 10:10:01 2002
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Sender: "COL. BANGI HAMA" 
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Date: Wed, 21 Aug 2002 05:45:54 -0700
Reply-To: "COL. BANGI HAMA" 

Tel No: Your country Intl. access code +873762692483
Fax No: your country Intl. Access code +873762692485
Email: bangihama@post.com
Dear Sir/Madam
Please Permit me to make your acquaintance in so informal a manner.
This is necessitated by my urgent need to reach a dependable and trust
wordy foreign partner. This request may seem strange and unsolicited but
I will crave your indulgence and pray that you view it seriously. My
name is COL. Bangi Hama of the Democratic Republic of Congo and One of
the close aides to the former President of the Democratic Republic of
Congo LAURENT KABILA of blessed memory, may his soul rest in peace. Due
to the military campaign of LAURENT KABILA to force out the rebels in my
country, I and some of my colleagues were instructed by Late President
Kabila to go abroad to purchase arms and ammunition worth of Twenty
Million, Five Hundred Thousand United States Dollars only (US
$20,500,000.00) to fight the rebel group. We were then given this money
privately by the then President, LAURENT KABILA, without the knowledge
of other Cabinet Members. But when President Kabila was killed in a
bloody shoot-out by one of his aide a day before we were schedule to
travel out of Congo, We immediately decided to put the funds into a
private security company here in Congo for safe keeping. The security of
the said amount is presently being threatened here following the arrest
and seizure of properties of Col. Rasheidi Karesava (One of the aides to
Laurent Kabila) a tribesman, and some other Military Personnel from our
same tribe, by the new President of the Democratic Republic of Congo,
the son of late President Laurent Kabila, Joseph Kabila. In view of
this, we need a reliable and trustworthy foreign partner who can assist
us to move this money out of my country as the beneficiary. WE have
sufficient ''CONTACTS'' here to move the fund under Diplomatic Cover to
a security company in Europe in your name. This is to ensure that the
Diplomatic Baggage is marked ''CONFIDENTIAL'' and it will not pass
through normal custom/airport screening and clearance. Our inability to
move this money out of Congo all this while lies on our lack of trust on
our supposed good friends (western countries) who suddenly became
hostile to those of us who worked with the late President Kabila,
immediately after his son took office. Though we have neither seen nor
met each other, the information We gathered from an associate who has
worked in your country has encouraged and convinced us that with your
sincere assistance, this transaction will be properly handled with
modesty and honesty to a huge success within two weeks. The said money
is a state fund and therefore requires a total confidentiality. We would
please need you to stand on our behalf as the beneficiary of this fund
in Europe. This is because we are under restricted movement and watch
and hence we want to be very carefull in other not to lose this fund
which we have worked so hard for. Thus, if you are willing to assist us
move this fund out of Congo, you can contact me through my email
address, Tel/Fax nos. above with your telephone, fax number and personal
information to enable us discuss the modalities and what will be your
share (percentage) for assisting us. Please note that There are no RISKS
involved in this Deal as every ones Security is Gurranteed as far as we
follow the required guidlines. I will hence furnish you with further
details of this Deal as soon as I am assured of your Sincere interest to
assist us. I must use this opportunity and medium to implore you to
exercise the utmost indulgence to keep this matter extraordinarily
confidential, Whatever your decision, while I await your prompt
Thank you and God Bless. Best Regards,
COL. Bangi Hama.[Rtd]
N\B. When you are calling my line, you dial your country Intl. access
code, then you dial directly, do not include my country code i.e. (243).
Just dial your country Intl. access code + 873762692483 and my fax
number is your country Intl. Access code + 873762692485