BARR. WILLIAMS DUDU
H & H LAW FIRM,
26, BURMA CRESCENT,
IKOYI, LAGOS.
NIGERIA.


MY NAME IS BARRISTER MICHAEL BALA, ATTORNEY TO A DETAINED FEDERAL HOUSE OF REPRESENTATIVE MEMBER, HONOURABLE MORRIS IBEKWE WHO IS SUFFERING PERSECUTION FROM THE PRESENT RULING POLITICAL PARTY IN NIGERIA, THE PEOPLES DEMOCRATIC PARTY, ( P.D.P.) BECAUSE HE DEFECTED TO ANOTHER POLITICAL PARTY.

BEFORE HE WAS ELECTED INTO THE HOUSE OF REPRESENTATIVE, MY CLIENT WAS A BUSINESS MOGUL, WHOSE BUSINESS EMPIRE WAS WORTH MILLIONS OF DOLLARS. HE WAS FRAMED FOR EMBEZELMENT, AND DEFRAUDING FACELESS AND UNKNOWN INDIVIDUALS, AND HAS SINCE BEEN INCACERATED WITHOUT TRIAL FOR OVER THREE MONTHS.

HIS VAST BUSINESS EMPIRE HAS SUFFURED TREMENDOUSLY AS THE GOVERNMENT HAS SEALED UP ALL HIS INDUSTRIES, AND ALL HIS PROPERTIES CONFISCATED AS MORE CHARGES ARE COOKED UP AGAINST HIM. ALL HIS ACCOUNT HAS BEEN FROZEN, SAVE FOR ONE WITH A BALANCE OF OVER EIGHT MILLION DOLLARS WHICH HE HAS HERE IN A BANK HERE IN NIGERIA. THIS ACCOUNT HAS NOT BEEN TRACED TO HIM, AS HE OPENED THE ACCOUNT WITH A BUSINESS NAME OF A COMPANY THAT HAS NOT COMMENCED OPERATION. OUR FEAR IS THAT IF WE DO NOT GET THE FUNDS OUT OF THE ACCOUNT, IT MIGHT BE TRACED TO HIM IN DUE COURSE.

MY CLIENT HAS MANDATED ME TO SOURCE FOR A KIND HEARTED INDIVIDUAL WHO WILL ASSUME RESPONSIBILITY OF THE FUNDS UNTIL THE CONCLUSION OF THE COURT PROCEEDINGS, WHICH WE HOPE WOULD BE BEFORE THE END OF THE YEAR. HIS CASE WAS ADJOURNED TO THE END OF OCTOBER, AND WE HOPE TO GET THE FUNDS OUT AS QUICKLY AS POSSIBLE.

FROM THE FOREGOING, I HAVE BEEN MANDATED TO ENTER INTO AGREEMENT WITH WHO EVER IS WILLING TO ASSIST, AND MY CLIENT IS WILLING TO PAY A REASONABLE PERCENTAGE.

I HAVE SPOKEN WITH THE BANK MANAGER, AND IS READY TO CO-OPERATE WITH US ON THIS MATTER.

IF YOU AGREE TO HAVE THIS FUNDS TRANSFERED TO YOUR ACCOUNT, THE MONEY CANNOT BE TRACED TO MY CLIENT, AND MORESO, YOU WOULD HAVE SAVED THE ESTATE OF AN INNOCENT MAN.

THE GOVERNMENT HERE LED BY OLUSEGUN OBASANJO, THOUGH CLAIM TO BE DEMOCRATIC, IS DESPOTIC, AS ANY BODY WHO IS NOT IN THE RULING POLITICAL PARTY, IS VIEWED AS AN ENEMY. MY CLIENT IS AN HONEST MAN, WHO HAS BEEN DEPRIVED OF HIS FUNDAMENTAL HUMAN RIGHTS OF FREEDOM OF MOVEMENT AND ASSOCIATION.

CONTACT ME BY EMAIL AS SOON AS POSSIBLE IF YOU ARE FAVORABLY DISPOSED TO ASSISTING.

YOURS SINCERELY,

WILLIAMS DUDU

KITO BILLOR
AMSTERDAM - THE NETHERLANDS
kitobillor@netscape.net
GOOD DAY,
YOU MAY BE SURPRISE TO RECEIVE THIS EMAIL FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY. I AM MR.KITO BILLOR THE FIRST SON OF DR. BILLOR MOHAMMED WHO WAS RECENTLY MURDERED IN THE LAND DISPUTE IN ZIMBABWE. I WAS FURNISH WITH VIABLE INFORMATION FROM THE ONLINE DIRECTORY WHEN SEARCHING FOR A LIEABLE PARTNER AND DECIDED TO WRITE YOU.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANESBURG TO DEPOSITE THE SUM OF TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$25.500.00) IN A DIPLOMATIC SECURITY COMPANY THAT MOVE THIS MONEY DIPLOMATICALY TO THE NETHERLANDS, AS IF HE FORESAW THE LOOMING DANGER IN ZIMBABWE.
THIS MONEY WAS DEPOSITED IN A TRUCK BOX AS DIPLOMATIC ITEMS OF HIGH VALUE TO REDUCE THE COST OF TRANSPORTATION AND TO AVOID MUCH DEMURAGE FROM THE SECURITY COMPANY. THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINES AND CHEMICALS FOR FARMS AND ESTABLISHMENT OF NEW FARM IN SWAZILAND.
THIS LAND PROBLEM CAME WHEN ZIMBABWE PRESIDENT MR. ROBERT MUGABE,INTRODUCED A NEW LAND RESOLUTION THAT WHOLLY AFFECTED RICH FARMERS MAINLY WHITE AND SOME FEW BLACK FARMERS. THIS RESULTED TO THE KILLING AND MOB ACTION BY ZIMBABWE WAR VETERANS AND SOME LUNATICS IN THE SOCIETY.INFACT A LOT OF PEOPLE WERE KILLED BECAUSE OF THIS LAND REFORMED PROGRAM WHICH MY FATHER WAS ONE OF THE VICTIMS.
IT IS AGAINST THIS BACKGROUND THAT I AM CURRENTLY STAYING IN AMSTERDAM AS A REFUGEE AND TO SEEK FOR A TRUST WORTHY INDIVIDUAL/FIRM TO ADVICE ME IN MAKING THE RIGHTFULL INVESTMENT AS WELL AS TO PROVIDE FOREIGN ACCOUNT(S) WHERE THE FUNDS WILL BE LODGE INTO. SINCE THE LAW OF THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO OPEN ACCOUNT OR TO BE INVOLVED IN ANY FINACIAL TRANSACTION.
AS THE ELDEST SON OF MY FATHER, I AM SADDLED WITH THE RESPONSIBILITY OF SEEKING A GENUINE FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON TAKING EVERYTHING WE HAVE GOT.
I AM FACED WITH THE DILEMA OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE FEAR OF GOING THROUGH THE SAME EXPERIENCE IN FUTURE SINCE BOTH COUNTRIES HAVE SIMILAR HISTORY. MOREOVER, THE NETHERLANDS FOREIGN EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS.
AS REGARDS YOUR COMMISSION/REMUNERATION, I AND MY IMMEDIATE FAMILY HAVE DECIDED TO OFFER YOU 20% OF THE TOTAL SUM IMMIDIATELY AFTER WE CLEARED THE CONSIGNMENT FROM THE DIPLOMATIC SECURITY COMPANY VAULT AND I HAVE SET ASIDE 10% FOR FROM THE TOTAL SUM FOR ANY EXPENSES INCURRED DURING THE COURSE OF THIS TRANSACTION (TELEPHONE BILLS, TRAVELLING EXPENSES, HOTEL BILLS AND OTHER MISCELLANEOUS EXPENSES).
NOTE: I SHALL COMMIT HALF OF MY SHARE OF THE TOTAL SUM INTO A JOINT VENTURE PROJECT PREFERABLY IN THE PURCHASE OF REAL ESTATE OR OTHER PROFITABLE BUSINESS VENTURE. BE ASSURED THAT YOU STAND NO RISK OF ANY KIND. AS SOON AS I GET YOUR CONSENT, I WILL FURNISH YOU WITH THE DETAILS AND CONTACT OF THE DIPLOMATIC SECURITY COMPANY AND A FACE TO FACE MEETING WILL BE ARRANGE IN ORDER TO KNOW EACH OTHER BETTER.
PLEASE. CONTACT ME WITH THE ABOVE E-MAIL ADDRESS, WHILE I IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED IN THIS TRANSACTION.
YOURS FAITHFULLY,
MR KITO BILLOR.

Now It's No Longer Sufficient To Offer Millions of Dollars But You've Got To Have Cancer Too

Dear Friend.

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.

My name is Joseph Hadim, a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal cancer
caring for my health. It has defiled all forms of
medicine, and right now I have only about a few
months to live, according to medical experts.

I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focus on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.

I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God ! has called
me, I have willed and given most of my properties
and assets to my immediate and extended family
members and as well as a few close friends.

I want God to be merciful to me and accept my soul
and so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the
huge cash deposit of twenty four million dollars
$24,000,000,that I have with a Bank/Security Company
abroad. I will want you to help me collect this deposit
and dispatched it to charity organizations.email me at


I have set aside 10% for you for your time and
patience.

God be with you.

Generic Reply

Dear friend and valued email correspondant,

Many thank yous and much gratitude for your recent email detailing the dire circumstances you are currently experiencing. Even though you do not know me personally, I feel as though I know you already because of your touching email. I cannot believe there are such savages left in the world who would murder your family members, steal your property, rape your womens and take all your money. Barbarism, I'd assumed in this jet age of technology and fast women, had long since passed but if your correspondence is any indication of the situation where you are, I guess I'd better readjust my perception of today's international crisis. In addition, it is an international tragedy of unprecedented scale that there is no formal, legal recourse for you to follow to rectify this appalling miscarriage of justice and must rely upon me to do so.

Unfortunately, at this time, current staffing levels do not allow me to give my full, undivided attention to your financial dilemma. I have a full army of marauders and invaders hellbent on clearing up foreign accounts like bad cases of acne and while all of us are deeply concerned with your situation, we will be unable to engage or enter in to any type of transactions or partnerships with you until we can verify and confirm that the business matter you described is indeed urgent and would indeed better your financial and/or political situation and/or standing in any way.

Your failure to do so could result in a denial of your claim and forfeiture of any future claims to inheritances, stolen money, raped womens, murdered parents, etc.

As you must understand, our resources and time are very limited and while your case appears to have considerable merit, I'm afaid that the sum of $16 million frankly, simply does not justify my personal involvement in your life at this moment.

Perhaps you have some young, nubile sister you might be able to put me in contact with. My estate is rather large and is always in need of another good, clitorally circumcised concubine to add character and charm to it, not to mention the international flavor such an addition to my stable could provide.

So by all means, please send more information and photos of any siblings who match the above description or put me in contact with any young women in your village or even sitting there in the internet cafe with you, who fit the above description.


Many thanks and good luck with your problems,

the Kind Sir you Addressed Earlier.

Dear friend,

You may be surprised to receive this letter from me since you do not
know me personally. I am the first son of the most popular black farmer
in Zimbabwe who was murdered in the land dispute in my country (AREN'T WE ALL??!@@)
I got your contact through network online hence decided to write you. Before
the death of my father, he had taken me to Johannesburg to deposit the
sum of US $14.Million (Fourtheen million United States dollars), in one
of the private security company, as he foresaw the looming danger in
Zimbabwe.

This amount was meant for the purchase of new machines and chemicals
for the Farms and establishment of new farms in Swaziland. This land
problem came when Zimbabwean President Mr. Robert Mugabe when he
introduced a new Land Act Reform wholly affecting the rich white farmers and
some few black farmers, and this resulted to the killing and mob action by
Zimbabwean war veterans and some lunatics in the society. In fact a lot
of people were killed because of this Land reform Act for which my
father was one of the victims. it is against this background that I and my
family fled Zimbabwe to South Africa for fear of our lives.

After which I traveled to the Netherlands and I am currently staying
in the Netherlands where i am seeking political asylum and more so have
decided to transfer my father's money to a more reliable foreign
account. Since the law of Europe prohibits a refugee (asylum seeker) to open
any bank account or to be involved in any financial transaction
throughout the territorial zone of European Union. As the eldest child of my
father, I am saddled with the responsibility of seeking a genuine
foreign account where this money could be transferred without the knowledge
of my government who are bent on taking everything we have got.

The South African government seems to be playing along with them. I am
faced with the dilemma of moving this amount of money out of South
Africa for fear of going through the same experience in future. Both
countries have similar political history. I am seeking for a partner who I
have to entrust my future and that of my family in his hands, I must let
you know that this transaction is risk free. If you accept to assist me
and my family, all I want you to do for me, is to make arrangements
with the security company to clear the Consignment (funds) from their
affiliate office here in the Netherlands as i have already given directives
for the consignment to be brought to the Netherlands from South Africa.

But before then all modalities will have to be put in place like
change of ownership to the consignment. I have two options for you. Firstly
you can choose to have certain percentage of the money for nominating
your account for this transaction. Or you can go into partnership with
me for the proper profitable investment of the money in your country.
Whichever the option you want, feel free to notify me. I have also mapped
out 2% of this money for all kinds of expenses incurred in the process
of this

transaction. If you do not prefer a partnership I am willing to give
you 10% of the money while the remaining 88% will be for my investment
in your country. Contact with me immediately while I implore you to
maintain the absolute secrecy required in this transaction.

Thanks, GOD BLESS YOU

Best regards,

NOTE:

ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME AND INFORM
ME SO I CAN LOOK FOR SOMEONE ELSE.

Looks Like The Zimbabweans Recognize A Good Scam When They See One

Yes, sad but true. Not only are the Nigerian peasants, barefoot and nappy-headed, are hard at work in these internet cafes but now it appears that similar problems are popping in Zimbabwe. I flee, you flee, we all flee for Zimbabweeee?!

*****


Sir,

URGENT BUSINESS RELATIONSHIP

I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered $16.8Million US dollars from over inflated contracts by some government officials. But I was a member of the opposition party the MDC (Movement for Democratic Change), and the ruling Party, (ZANU PF) has been against us. So I had to flee the country for a neighboring African Country which I am currently residing.

Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. So this money was in my possession and I lodged it in a security company here in Africa and currently this money has been moved to their security branch in Europe.

I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund ($16m) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down. So that we can share this money.

I have agreed to give you 10%,which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be mine and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. And part of my 87% would be invested in your country in any profitable business propossed by you. While a large part of my share will be also be used to help the suffering people of my country Zimbabwe.

We have never met, but I want to trust you and please do not let me down when this fund finally gets into your account. Please if you are interested; get to me through my email address to enable me feed you with more details and all necessary documentations.

Please treat this as confidential

Best regards.

NOTE: YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW

http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm