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antiphishing7
20 August 2007, 15:36
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Mon, 20 Aug 2007 05:42:45 -0500 (CDT)
Message-ID: <1628.82.128.14.4.1187606565.squirrel@mail.nts-online.net>
Date: Mon, 20 Aug 2007 05:42:45 -0500 (CDT)
Subject: YOUR ASSISTANCE
From: "Jacob Maroga" <marogaj@o2.pl>
Reply-To: marogaj2@o2.pl
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Dear sir,

My name is Mr.Jacob Maroga, I was the director of special duties to
president Charles Taylor in Liberia. We the former members of government
are no longer in Liberia.

We are currently in exile outside our country. I am requesting your
cooperation for immediate acceptance of my US$7,000,000.00 {Seven Million
United States Dollars Only}. This amount is my compensation from
unofficial payments made to our government by foreign buyers of our major
export, diamonds, which were under my supervision.

As the former Director of Special Duties, President Charles Taylor
compensated me with these funds during our last days in Liberia before we
handed over power to the interim government last summer.

All that has to do with the US$7M are decent, morally sound, and legal.
But the money is in United States Dollars, which attracts undue attention
especially when it is connected with someone in and around government.

I therefore request that you receive and keep the funds on my behalf until
I am able to take back control of it in a short period of time. Please
reply me urgently so you can receive the amount into your bank account.
Once the money is in your account, feel free to keep 20% of it for your
personal use as compensation for your efforts, while the balance will be
kept for me until I can take control of it.

We shall sign a formal partnership agreement and I can also make available
my detailed profile and photographs to assure you of my honesty and good
faith. Send me the following information:

1. Your direct telephone and fax numbers.
2. Your age and country.


I need to call you and speak with you on phone and also fax you the
relevant documents before the funds will be transferred into your bank
account.

Please reply to my alternate email address as soon as possible
(marogaj2@o2.pl)

Yours faithfully,

Mr.Jacob Maroga

Curious Nelly
20 August 2007, 18:18
http://www.data-wales.co.uk/nigerian_laundering.htm
Jacob Maroga, Liberia, marogaj4@o2.pl

Other scam email:
http://www.419baiter.com/_scam_emails/419_emails_09-05_3.html

Mr.Jacob Maroga
No.47 Nelson AVENUE
PARKTOWN JOHANNESBURG
SOUTH AFRICA.
REPLY TO: jmaroga7@o2.pl

Dear sir/madam,

URGENT BUSINESS RELATIONSHIP

I am Jacob Maroga, Director,distribution
with Eskom South Africa and a member of the Contract Tenders Board (CTB) of the above corporation.

Your esteemed address was reliably introduced to me atthe South Africa Chamber of Commerce and Industry in my search for a reliable individual company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account

This amount of money is total sum of US$15,000,000.00
(Fifteen Million United States Dollars), already
extracted from various contracts awarded by my
corporation. As a result of over-invoicing
masterminded by the concerned officials, has been
drafted to represent final payment for a contract that has been executed to the corporation some years back.
The money is now floating in the suspense account of Federal Reserve Bank of South Africa awaiting claim by Foreign Partner which status we now want you to
assume.

Now is the optimum period to consummate this
transaction. Following the presidential directive to
all your personal/company 's account. In my last
meeting with the officials involved, it was
unanimously agreed that 30% of the total sum will be given to you. 60% will be for my colleague, and me.
While 10% will he used to reimburse the expenses that may be incurred in the processing of the transfer.

I assure you the transaction is 100% risk free as we have concluded every arrangement to protect the interest of every one involved. Likewise, all
modalities for the successful transfer of this money have been worked out with the Federal Ministry of Finance and the Federal Reserve Bank of South Africa to facilitate the remittance of this money to your designated account.

However. I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these official by the Government of South Africa.REPLY TO: jmaroga7@o2.pl

Your immediate response will be highly appreciated.
Please treat this information as confidential.

Best regard

Mr.Jacob Maroga