First contact letters 
International Protection, Project Management, Specialist Security & Consulting Services.

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Below are a few typical first contact emails.

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DEPARTMENT OF MINERALS AND ENERGY SUPPORT OF SOUTH AFRICA

No 7 Mugu street
Durban
South Africa
Tel;27833969597
fax;27313681360

ATT; PRESIDENT/DIRECTOR

I am Mr SEVEN MAYOR The Principal Auditor General of The Department of Mineral and Energy Support of South Africa, Kwa-Zulu Natal Branch.

I have in my possesion the sum of $15.5 fifteen million five houndrend thousand dollars. And I am looking for a reliable and dependeblen person who can help me tranfer this money into his foreign account. The above sum is an over estimated/surplus amount of a recent contract awarded to a foreign firm.Meanwhile the original contractor has been paid .I now seek for your assistance for the easy transfer of this excess fund.As the benificary, to enable me put claim on above sum.

Futhermore I will give you 30% for your assistance and 5% will be mapped out as a refund for any local and international expences incured during the transaction And the remaining 65% will for my investment in your country

Finally, you are expected to call me back immediatly so that I fax you the suplementry documents for a letter of demand where you are expect to fill in your bank details so that I will know where you want the money go to.

Plaese contact me through the above telephone,fax or E-mail address.

yours faithfully

MR SEVEN MAYOR

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3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.

Email;davidgolden6@yahoo.com

URGENT AND CONFIDENTIAL
{RE: TRANSFER OF ($ 152,000.000.00 USD}
ONE HUNDRED AND FIFTY TWO MILLION DOLLARS

Dear sir,

We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr.David Golden, the Auditor General of prime banks in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Allan P. Seaman, a foreigner, and an industrialist, and he died, since 1993. and no
other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Allan P. Seaman until his death was the manager Diamond Safari [pty]. SA.

We will start the first transfer with fifty two million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall re-apply for the payment of the remaining rest
amount to your account,

The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and
the former owner of the a/c Mr. Allan P. Seaman is a foreigner too, [and the money can only be approved into a foreign a/c

However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to
be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine. because the management is ready to
approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never, never let me down.

With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be
intact pending our physical arrival in your country for sharing. The bank official will destroy all
documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

I look forward to your earliest reply through my email address,davidgolden6@yahoo.com

yours truly,

David Golden

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from foday sankoh(JNR)
Abidjan Cote D'Ivoire
West Africa
Tele 225 0799 8551,

dear
It is with great pleasure and deep sence of need that I am writing you this letter .Though I can not boast of knowing you, I got your contact through the office of ivoireac chember of comerce believing that God will touch your heart to help me and my sister.


In brief intoduction, I am foday sankoh(JNR)( 28 years old) the son of Foday Sankoh the former vice president to president Tijan Kabba of Sierra leone. My father as the vice
president intercepted one hundred and thirty million dollars (130,000,000.00)that was for a deal between the president and a chemical company based in Russia.
My father used part of the money for purchase of armes and amination that he used to fight the
Government of dictator Tijan Kabba and made a private safe deposit of twenty two million dollars ($22,000,000.00) with one of the Security Trust Company in Cote D ivoire where we are now and the real content of the box he did not disclose to the Security Trust Company at the time of deposit he deposited it and declear it Family valuable for security reasons.

Following the fresh fight that leads to my father been captured by the ECOWAS peace keeping force(ECOMOG) my father instructed us me ,my mother and my son sister to leave our country SEIRRA LEONE to Abidjan Cote d ivoire armed with the catificate of the deposit he
made with the security trust company.
On our arrival here we traced the company and claim the boxes containing the money and to aviod any eventaulity we redeposit it again with the company now with my name which if you wishes i will send the certificate to you.

After three month of our arrival my mother who is ashertic pateince died in one of the hospital here. Now i am left with my sister hence forth soliciting your assistance to help us and move this money abroad for investment. If you will be able to assist us get back to me through email or phone so that we can discuss about what will be your benefit. I hope that this proposal will interest you as will be
waiting for your urgent acceptance and reponse through phone or email.

but please call me before sending mail

Thanks and God Bless
yours faithful
foday sankoh (JNR)

 

 

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