Jimmy Carter linked to oil-for-food scam!
WorldNetDaily.com ^ | January 20, 2005 | WorldNetDaily.com
Posted on 01/20/2005 3:00:57 AM EST by Ramtek57
Former President Jimmy Carter has been linked with a key figure in the U.N.'s oil-for-food scandal by the group leading the nationwide effort to evict the United Nations from American soil and halt U.S. funding of the U.N.
http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=42464
The nigerian scams have a new twist:
via email-
ACKNOWLEDGE MY MAIL ( Mutual Benefit )
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
Union Bank Of Nig. Plc
Union House Marina
Lagos State
Nigeria.
FROM THE DESK OF: DR IBRAHIM MARTINS
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
REPLY TO: (ibmartins@eramail.co.za)
I sincerely write to seek your co-operation and trust
to enable my colleagues and I carry out an urgent
business opportunity in my department. I work with the
Union Bank of Nigeria PLC, currently I am the senior
manager of bills and exchange at the foreign remittance
department of my bank. I have an urgent and confidential business proposal for you.
On June 6, 1998, an Australian oil consultant/contractor with via National Petroleum cooperation (NNPC) Mr. Ali B. Ashraf made a numbered time (fixed) deposit for
twelve calenderer month valued at US$51,000,000.00(fifty _one Million US Dollars) in my branch. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria National Petroleum Corporation) that MR. Ali B. Ashraf died from an automobile accident. On further investigation, it was clear that he died without making a WILL.
All attempts by the Australian to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Ali B. Ashraf did not declare any next of kin or relations in all his official documents including his deposit document in my bank. The total sum US$51,000,000.00 is still in my bank as dormant acct.
No one will ever come forward to claim it. According to Nigerian banking law, after five years, the money will revert to the ownership of the Nigerian Government. If the account owner is certified death and nobody comes forward to claim it. This is the situation , and my proposal is that I am looking for aforeigner who will stand in as the beneficiary/next of kin. This is simple.
All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ratio of 50% for me 40% for you while the remaining 10% will be set aside for expenses incurred with here and there. There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an
attorney to draft the will and obtain all necessary documents and letter of administration in your favor for the transfer. This transaction is risk free guaranteed. If you are interested, I will send to you the text of the application that you will send to the Union Bank authority for an approval tosubmit your claims.
Send your reply through mydirect and private email address
(m_ibmartins@yahoo.co.uk) indicate your direct Fax and telephone numbers for effective communication that this transaction needs.
Do not reply through the union bank email address because it belongs to the senior staffs for public use.
Please note that you are not to appear in person, as every thing regarding this project will be strictly on documentations and every banking documents needed for this transaction will be taken care of by my self. Looking forward to hearing from you.
Yours Faithfully
DR IBRAHIM MARTINS
__________________________________________________________
ACKNOWLEDGE MY MAIL ( Mutual Benefit )
THE DIRECTOR AUDIT AND ACCOUNTS UNIT,
BTCI BANK,LOME TOGO.
REPLY;stella4love@tsamail.co.za
DEAR FRIEND,
WITH DUE HONOUR AND RESPECT,I AM MRS STELLA GOWON SANUSI ,
THE DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS
UNIT DEPT OF BTCI TOGO LOME-TOGO IN WEST AFRICA.
I GOT YOUR E-MAIL ADDRESS FROM THE TOGOLAISE CHAMBER OF COMMERCE SO,AFTER PRAYING,I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THISBANK, MY EPARTMENT CAME ACROSS THE SUM OF FIFTY-ONE MILLIONFIVE HUNDRED UNITED STATES OLLARS(US$51,500,000)ONLY BELONGING TO AN INTERNATIONAL BUSINESSMAN WHO DIED ALONG WITH HIS FAMILY(NEXT OF KIN)IN THE 5TH NOVEMBER,1997AEROPLANE CRASH IN ABIDJAN. BEFORE OUR DISCOVERY OF THIS DEVELOPMENT,THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOU! GH,I KEEP THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIMS AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDENEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE,ALL THE ARRANGEMENTS TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED,TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO BENEFIT YOURSELF FROM THIS GREAT BUSINESS OPPORTUNITY.
INFACT,WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE AS WE ARE CIVIL SERVANTS WE ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE AN EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFFS IN THE BANK.
THESE ARE THE ACTUAL REASONS WHY IT REQUIRES ! A SECOND-FELLOW WHO WILL FORWARD APPLICATION OF CLAIMS TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO.
ON CONCLUSION OF THIS TRANSACTION.
YOU WILL BE ENTITLED TO 25% OF THE TOTAL SUM AS GRATIFICATION.5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION,WHILE 70% WILL BE FOR ME AND MY PARTNERS HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT.WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU W! HEN I HEAR FROM YOU.
I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR WISH IN THIS DEAL.
REPLY ME ON THIS E.MAIL ADDRESS:gowonnstella@yahoo.co.uk
BEST REGARDS,
MRS STELLA GOWON SANUSI
Fortress Global Uncovers Evidence of Rampant Money Laundering For Terrorist Activity and a Massive Cover-Up of a $2 Billion Fraud at One of Lebanon's Largest Banks
http://www.prnewswire.com/cgi-bin/stories.pl?ACCT=109&STORY=/www/story/03-28-2005/0003285761&EDATE=