Timothy Kwami

[Nyla]

HOW ARE YOU AND YOUR FAMILY?. HOPE ALL IS WELL.MY NAME IS ( SGT 1ST CLASS ) TIMOTHY
KWAMI, I AM AN AMERICAN SOLDIER, SERVING IN THE MILITARY WITH THE ARMY 3RD INFANTRY
DIVISION. WITH A VERY DESPERATE NEED FOR ASSISTANCE, I HAVE SUMMED UP COURAGE TO
CONTACT YOU.

I FOUND YOUR CONTACT PARTICULARS IN AN ADDRESS JOURNAL. I AM SEEKING YOUR KIND
ASSISTANCE TO MOVE ALLUVIAL GOLD DUST WORHT US$9.7MILLION AND CASH OF $20,000,000
MILLION US DOLLARS TO YOUR DESTINATION BELIEVING YOU CAN NOT BETRAY THE TRUST I AM
WILLING TO IMPOSE ON YOU. AND AT THE SAME TIME,AS FAR AS I CAN BE ASSURED THAT MY
SHARE OF THE MONEY AFTER SALES WILL BE SAFE IN YOUR CARE UNTIL I COMPLETE MY SERVICE
HERE, THIS IS NO STOLEN GOLD OR STOLEN MONEY RATHER IT WAS A WELL PACKAGED
ARRANGEMENT, AND THERE ARE NO DANGER INVOLVED. NOW BELOW IS THE OFFER.

COMMODITY---ALLUVIAL GOLD DUST.
QUANTITY-----100-875 KG
QUALITY------22 KARAT PLUS
PRICE--------5,500 US DOLLARS PER KILO
PAYMENT------I ACCEPT AT LEAST 15% OUT OF THE TOTAL COST OF THE SUPPLIED MERCHANDISE
IN OTHER TO CATER FOR SOME EXPENSES AND TO DEFRAY PART OF THE PRODUCTION COST, AFTER
TESTING AND SUBMISSION OF ALL RELIVANT EXPORT DOCUMENTS AT THE POINT OF SHIPPMENT.

THE US$20 MILLION HAS ALSO BEEN DEPOSITED IN A FINANCE COMPANY AND I WILL OPEN UP ON
WHERE THE FINANCE COMPANY THE MONEY WAS DEPOSITED TO YOU UPON YOUR RESPONSE.

THIS GOLD WAS DISCOVERED AT A FARMHOUSE NEAR ONE OF THE SADDAM OLD PALACES IN
TIKRIT-IRAQ DURING A RESCUE OPERATION, AND IT WAS AGREED BY STAFF SGT KENNETH BUFF
AND I THAT SOME PART OF THIS GOLD INCLUDING THE MONEY BE SHARED AMONG BOTH OF US
BEFORE INFORMING ANYBODY ABOUT IT SINCE BOTH OF US SAW THE GOLD AND THE MONEY FIRST.
AFTER SHARING, US$20 MILLION BECAME MY SHARE FROM THE TOTAL MONEY THAT WE
DISCOVERRED. THIS WAS QUITE UNFAIR THING TO DO, BUT I TELL YOU WHAT ? NO
COMPENSATION CAN MAKE UP FOR THE RISK WE HAVE TAKEN WITH OUR LIVES IN THIS HELL
HOLE. OF WHICH MY BROTHER IN-LAW WAS KILLED BY A ROAD SIDE BOMB LAST WEEK.

WHEN MY SHARE WAS GIVING TO ME, AND TO CONCEAL THIS KIND OF GOLD BECAME A PROBLEM
FOR ME, SO WITH THE HELP OF A BRITHISH CONTACT WORKING HERE, AND HIS OFFICE ENJOY
SOME IMMUNITY, I WAS ABLE TO GET THE PACKAGE OUT TO A SAFE LOCATION ENTIRELY OUT OF
TROUBLE SPOT. I WANT YOU TO TELL ME HOW MUCH YOU WILL TAKE FROM THIS GOLD AFTER
SALES FOR THE ASSISTANCE YOU WILL GIVE TO ME. AGAIN, WHAT PERCENT WOULD YOU LIKE TO
TAKE ONCE THE TOTAL CASH MONEY DEPOSITED TRUNK BOX GETS TO YOUR CARE?

I HONESTLY WANT THIS MATTER TO BE RESOLVED IMMEDIATELY,PLEASE CONTACT ME AS SOON AS
POSSIBLE VIA MY PRIVATE EMAIL ADDRESS AS STATED HERE: EMAIL:
timothykwami@terra.com.mx

[Ruuchia]

This is the mail I received from Timothy Kwami on June 19, 2007.

Hello my friend,

How are you and your family? I hope all is well. My names is ( SGT 1ST CLASS ) Timothy Kami, I am an American soldier serving in the military with the army 3rd Infantry Division troop in Iraq. With a very desperate need for assistance, i have summed up courage to conatct you as i found your information from the international journal address book. I am seeking for your assistance to repatriate at toatl deposited Cash-Money of US$20million and Alluvial Gold Dust worth of US$9.7million from the finance company to your destination. The money and the gold dust Can in place as a result of a well packaged arrangement between me and the son of a well respected Sunni Arab elite from the Imam Ali's family in Najaf, Iraq in person of Abdul Ali who is lying on his sick bed waiting for his death. He was affected by bumb explosion at Bagdad as he was driving back to his city, Najaf. I


Finally, he advised me that he want the money to be shared among the Muslim and Christian community as I will update you with more detail upon the receipt of your response because the deposited items has to be redeposited in your name to enable you claim the items from the security company as Abdul's business partner. This transaction should be kept very confidential and i want to assure you that it is 100% risk free as you do not have to exercise any fear.

Get back to me via my email for more details and furnish me with your contact details for immedaite proceeds: timothy_kwami6@yahoo.fr

Timothy Kwami (Sergeant, Us Army)
EMAIL ADDRESS: timothy_kwami6@yahoo.fr

This is the first time I have received a scam mail like this. At first, I thought it was my friend who sent this. Then I looked up Timothy Kwami and found out that others got this mail too. So I decided to post this here as a warning to others about this individual. Oh yeah, the email he sent this from was timothy_89@hotmail.fr. But he told me to email him at timothy_kwami6@yahoo.fr. This certainly raises suspicion.

[Unregistered222]

Gooday,
How are you and your family? Hope all is well.My Name is (SGT) TIMOTHY KwAMI, I am an AMERICAN SOLDIER, Serving in the military with the Army's 4th battalion, 64th armored regiment. With a very desperate need for assistance, I have summed up courage to contact you.
I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ($8 million U.S Dollars) Eight million united state dollars to you, As far as I am assured that my share will be safe in your care until I complete my service here.
SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a farm house near one of saddams old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by my STAFF SGT KENNETH BUFF, SFC DANIEL V.ESS and I that some part of this money be shared amongs't us before informing anybody about it, since we saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in the hell hole. Of which my brother in-law was killed by a road side bomb last time. You will find the story of this money on the web address below. After we have summitted the remaining part; http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of British contact working here, and his office enjoy some immunity, He helped me with making transfer of the funds to a financial institution in the Benin Republic, which I had to deposit my part of the funds after compesating the British contact with some reasonable amount.
I want you to tell me how much you will take from this money for the assistance you will give me. One passionate appeal I will make to you is not to discuss this subject with any body, should you have any reason to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier?s here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons will mention later has prompted me to reach out for your help, I honestly want this matter to be resolved immediately, please contact me as as soon as possible with my private e-mail address(kwami_usarmy@yahoo.fr) which is my only way of communication God bless you and your family.
(SGT) TIMOTHY KwAMI
Do endeavour of contacting me at this email

[Curious Nelly]

Above emails using email addresses:
timothykwami@terra.com.mx
timothy_kwami6@yahoo.fr
timothy_89@hotmail.fr

http://sla.ckers.org/forum/read.php?11,11635,11729
posted by a baiter:
Date: May 18, 2007 08:37PM
From: TIMOTHY KWAMI <timothy_kwami@yahoo.com>

http://jobscams.blogspot.com/search?q=Timothy+Kwami
5/28/07
I NEED YOUR ASSISTANCE IN COMPLETING THIS TRANSACTION
ALLUVIAL GOLD DUST. QUANTITY-----100-875 KG QUALITY------22 KARAT PLUS PRICE--------5,500 US DOLLARS PER KILO PAYMENT----
kwami_usarmy@yahoo.fr

http://www.grupo-utopia.com/blog/isou/archives/2006/12/scumbag_mugu_pr.php
barrtimothy2@terra.com.mx
date Dec 24, 2006 4:15 PM
subject GOD BLESS YOU AND YOUR FAMILY.
mailed-by hotmail.fr
DEAR SIR/MADAM,
Reply To: barrtimothy1@terra.com.mx
(a soldier but in the from and return, email address, he is a barr (barrister)?-no

[ooopseyesharted]

GoodDay,
How are you and your family? Hope all is well.My Name is (SGT) TIMOTHY KwAMI, I am an AMERICAN SOLDIER, Serving in the military with the Army's 4th battalion, 64th armored regiment. With a very desperate need for assistance, I have summed up courage to contact you.
I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ($8 million U.S Dollars) Eight million united state dollars to you, As far as I am assured that my share will be safe in your care until I complete my service here.
SOURCE OF MONEY:
Some money in various currencies were discovered in barrels at a farm house near one of saddams old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by my STAFF SGT KENNETH BUFF, SFC DANIEL V.ESS and I that some part of this money be shared amongs't us before informing anybody about it, since we saw the money first. This was quite an
illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in the hell hole. Of which my brother in-law was killed by a road side bomb last time. You will find the story of this money on the web address below. After we have summitted the remaining part;
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of British contact working here, and his office enjoy some immunity, He helped me with making transfer of the funds to a financial institution in the Benin Republic, which I had to deposit my part of the funds after compesating the British contact with some reasonable amount.
I want you to tell me how much you will take from this money for the assistance you will give me. One passionate appeal I will make to you is not to discuss this subject with any body, should you have any reason to reject this offer, please and please destroy this message as any
leakage of this information will be too bad for us soldier?s here in Iraq. I do not know how
long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons will mention later has prompted me to reach out for your help, I honestly want this matter to be resolved immediately, please contact ma as soon as possible with my private e-mail address(kwami_usarmy@yahoo.fr) which is my only way of communication
God bless you and your family.
(SGT) TIMOTHY KwAMI
Do endeavour of contacting me at this email.