URGENT BUSINESS PROPOSAL/STRICTLY CONFIDENTIAL

We have US$ 45,500,000.00 (Fourth-Five Million Five Hundred Thousand US Dollars) which we got from over inflated Crude Oil Contract awarded to foreign contractors in the Nigerian National Petroleum Corporation (NNPC). We are seeking for your assistance and permission to remit this amount into your account as we do not have a foreign account and cannot transfer this money directly into our account as civil servants that are still in service. In this regards, we have agreed to offer you 30% (Thirty Percent) out of the said amount for your compensation. Please notify me of your acceptance to do this business urgently. More details will be send to you by e-mail as soon as we here from you. Kindly include your private phone numbers in your reply for direct and easy communication. Please contact me urgently as soon as you receive this mail. But most importantly, we appeal for security and confidentiality on this matter to ensure success. All replies strictly through email below :finakese@adres.nl Thanks for your-co-operation.

Yours faithfully,
> DR.FAITH NKESE
>

ATTENTION:

REQUEST FOR PARTNERSHIP ASSISTANCE

Please am so sorry for borthering you with this request.I write to inform
you of my desire to acquire estates or landed properties in your country
on behalf of the Director of Contracts and Finance Allocation of the Federal
Ministry of Works and Housing in Nigeria. Considering his very strategic
and influential position,he would want the transaction to be strictly confidential.
He further wants his identity to remain undisclosed at least for now, until
the completion of the transaction. Hence, our desire to have an overseas
agent. I have therefore been directed to inquire if you would agree to act
as our overseas agent in order to actualize this transaction. The deal,in
brief, is that the funds with which we intend to carry out our proposed
investments in your country is presently in a coded account at the ApexBank
(i.e. the Central Bank )and we need your assistance to transfer the funds
to your country in a convenient bank account that will be provided by you
before we can put the funds into use in your country. For this, you shall
be considered to have executed a contract for the Federal Ministry of Works
and Housing in Nigeria for which payment should be effected to
you by the Ministry. The contract sum of which shall add up to US$26.4Million,and
of which we shall reward you adequately onpercentage basis.
Sequel to the successful execution of this transaction,we hope to use ourshare
of the proceeds to invest [with your assistance]in real estates in your
country and elsewhere.Be assured that this transaction is totally risk-free
and all procedures must be legitimate in order to facilitate its realization.

If you are interested and capable of handling a
transaction of this nature that entails absolute discretion and trustworthiness,please
contact me promptly for further briefing on its actualisation. Do so using
the above email.

You will have to furnish me with the following information for easy communication:

Your personal fax number Your personal telephone number.Your quick response
will be highly appreciated.Thank you in anticipation of your cooperation.


Yours faithfully'

Abram Martin
FOR:THE DIRECTOR

Dear Sir,



My name is Don Obi , King of King, God of God, Light of Light, a secretary and Ghanaian national married With a wife and four children. I work as an Administrative Secretary to STANDARD SECURITY & SERVICES LTD in Nigeria. I joined the services of this company in 1990 as an office assistant. I got the information concerning you and your company from the Ghanaian Chamber of commerce and after due consultation with my spiritual adviser, I decided to Contact you believing that by the grace of God that you will accept to be my partner in this mutual business.



I have been working with this company for eleven good years. Within this period, I have watched with meticulous precision how African He has of States and Government functionaries have been using STANDARD SECURITIES to move huge sums of money US Dollar, pound sterling, French Francs-cash to their foreign partners oversea. They bring in these consignments of money cash and secretly declare the contents as jewelries, gold, diamond, precious stones, family treasure, documents etc. Gen. Sani Abacha of Nigeri(dead), Mobutu Sese Seko of Zaire (dead),Foday Sankoy of Siera Leone. Rtd Gen. Ibrahim Babangida of Nigeria, Felix Houphet Buigny of Ivory Coast (dead). Kanan Bedie of Ivory Coast etc. all these people have tens of consignments deposited with us, STANDARD SECURITIES. Their foreign partners are claiming most of the consignments due to the fact that they have every information about the consignment. A lot of them are anying here unclaimed for as much as two (2) yrs now. Nobody may ever come for them because in most cases, the documents of deposit are never available to any body except the depositors / STANDARD SECURITIES LTD.In STANDARD SECURITIES the procedure of claims to consignments is:
As soon as you are able to produce all the secret information as contained in the secret files of any consignment, it will be released to you upon demand.From_my record, more than 4 consignments belonging to Mobutu Sese Seko,has been claimed in the past Six months. This is why I am soliciting for your co-operation and assistance.



Late Gen. Sani Abacha has five consignments deposited with several Codes and names. One has been claimed in the past 2yrs. Since he died, the family members are under restricted arrest without communication, some ran into exile. I have finished every arrangement for you to claim consignment
No.002101.Containing US$65,000,000.00 (SIXTY FIVE MILLION UNITED STATES
DOLLARS).My duty is to supply you with all the information and Documents needed to claim the consignment; you will deal with the management directly.



The procedure is very simple and easy: Apply officially to the director of operations of STANDARD SECURITIES for the release of consignment No.002101. Contact the management of STANDARD SECURITIES & SERVICES on Email Address which I will provide for you when you confirm to me that you are interested.



The management will demand for some documents and secret codes of the consignment, which I will supply, you with every detailed information needed before you claim the consignment. As soon as they confirm it to be correct with the information they have in their file. They will invite you for the collection. If you do not want to come, you can arrange with them to transfer the consignment to anywhere or your destination on agreement.



Please, Nobody or any of my colleague will ever know I am involved in the deal except the Lawyer who will write an agreement bonding for us.I will suggest upon conclusion, we share 60% for me - 35% for you and 5% for any expenses that you might made during the course of shipment. I assure you that, this deal have been carefully hatched for months now, it is very secure and risk free.
God bless you and remain blessed.



Yours sincerely.



Mr. Don Obi

NATIONAL HOUSE OF ASSEMBLY CONTRACT REVIEW COMMITTEE (NHACRC)

Dear,

I am chief Adewale Adeolu Mkpitima (J.P) I am fourty five years old, married with three children. (AREN'T WE ALL?)I entract your utmost reliance in this informations and the transaction as whole.

I am the head of the National House of Assembly Contract Review Committee (NHCRC), this is a four man committee set up by the National House of Assembly members/senators, to review all the contracts awarded by the Department of Petroleum Resources(D.P.R) ten years ago (1993-2002) to foreign firms on turn around/ gen.maintenance of the Refineries. This action is reached as a result of the collapse of all the Refineries in our Country that has led to the importation of Fuel which has resulted to persistent Fuel scarcity in our country.

In the course of our assignment we discovered some contract misappropation (OVER-INVOICE} among them is this particular contract that was OVER-INVOICED of the tune $15 Million Dollars( Fifteen Million U.S Dollars) which we the members of this committee have unanimously agreed to use as a compensation for this great assignment, since then we have been safeguarding this tune awaiting the appropriate time to channel this tune( amount) into a utilisation account

With the death of the one time Senate President Chief Chuba Okadigbo whom has been a threat to the arrangement.We deem it appropriate/neccessary to transfer this tune into a UTILISATION foreign account, but this arrangement will not be complete without a foreign utilisation account. it is in this regard you are contacted (partnership is required)

For effective actualisation you are to forward to us the following informations;-
A) Your full name and brief information on your profile.

b) Your confidential Tel/Fax numbers (mobile)

c) Your full contact /office address.

We have agreed to offer you 30% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. please note that the hope, confidence bestowed on you should not be over-emphasised, and you are also to assist us in investing our share 65% while we are there in your country.
NOTE: EVERY INFORMATION SHOULD REMAIN A TOP SECRET.

Please forward your anticipated reply on my confidential e-mail address: ademkpitima@netscape.net


Regards
Chief A.A.Mkpitima J.P.

DEAR PARTNER,
IN ORDER TO TRANSFER OUT ( THIRTY MILLION U.S.DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR. SAM EJIOFOR THE AUDITOR OF FINANCIER TRUST BANK PLC (F.T.B). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. HUNTER L. MALSON A FORIGNER AND THE MANAGER OF SOLID MINNING NIG LTD, HE IS AN ENGINEER BY PROFFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVLOVED IS (U.S.$ 30,000,000.00).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO FOREIGN ACCOUNT BECAUSE THE MONEY IS IN U.S DOLLARS AND THE FOMER OWNER OF THE ACCOUNT IS MR. HUNTER L. MALSON AND HE WAS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I ONLY GOT YOUR CONTACT ADDRESS FROM THE INTERNET LISTING WITH THE BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED FOR THIS BUSINESS FOR NOW, SO PLEASE REPLY URGENTLY.
WHEN THE TRANSFER IS APPROVED AND PAYMENT SCHEDULE OVERSEAS, THROUGH THE OFFSHORE PAYMENT CENTRE OR FROM OUR AFFILIATE OFFICE FOR FINAL CLEARANCE AND SIGNING OF THE PAYMENT REALEASE FORM BY THE BENEFICIARY, SO THAT WE CAN RECEIVE THIS MONEY INTO A FOREIGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMITTED.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH A FOREIGN ACCOUNT AS THE REAL BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE, BECAUSE THE MANAGEMENT OF MY BANK IS READY TO RELEASE THIS MONEY TO ANY FOREIGNER WHO HAS THE CORRECT INFORMATION TO THIS ACCOUNT, WHICH I WILL GIVE TO YOU WHEN SURE OF YOUR CAPABILITY TO HANDLE THIS TRANSACTION IN STRICT CONFIDENCE AND TRUST.
FURTHERMORE, I DON'T WANT TO MAKE ANY MISTAKE, I NEED YOUR STRONG ASSURANCE AND TRUST. I SHALL DESTROY ALL DOCUMENT CONCERNING THIS TRANSACTIONS IMMEDIATELY WE RECEIVED THIS MONEY IN YOUR ACCOUNT LIVING NO TRACE TO ANY PLACE.
I WILL USE MY POSITION AND INFLUENCE ON OTHER STAFFS TO EFFECT THE LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FROM FOREIGN PAYMENT DEPARTMENT AND THE MINISTRIES THAT IS INVOLVED, WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMMOUNT, 70% WILL BE FOR ME, WHILE 10% WILL BE FOR EXPENSES , BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF THIS TRANSACTION.
I LOOK FORWARD TO YOUR EARLIEST REPLY THROUGH MY PRIVATE E MAIL ADDRESS: sam_ejiofor66@hotmail.com OR THROUGH MY TELEPHONE NUMBER
234-803-7092380.
YOURS TRULY,
MR. SAM EJIOFOR.

Dear Friend,


Greetings!!

I come to you with a sincere heart believing in

Almighty Allah

that you will consider my plight and come to help and also benefit from me.


I am Mrs. Amina Mohammed, cousin and Personal Assistant to former Nigeria Head of State, Late General Sanni Abacha who died on the 8th July 1998 while in power. Before I proceed please accept my apology for the embarrassment this mail might cause you for coming from a total stranger who you do not know. Actually I got your contact from the Internet; please do not feel bad about it because I am compelled to reach you due to urgent need to safeguard the money in question. Once again, forgive me and come to my aid. Please read the following carefully.


Sometime in early 1997, my boss late Gen. Sanni Abacha entrusted to me the sum of US$20.5M in cash (Twenty million, five hundred thousand US dollars) due to the trust and confidence he had in me. This money was meant for campaign in is self-succession bid but unfortunately he suddenly died before actualization of his aspiration. This amount of $20.5M in CASH was deposited with a security company, which I will disclose in subsequent mail in a giant trunk box as diplomatic consignments In agreement with Mr.Mohammed Abacha who is the son of Late General Abacha and the heir to the money. I write to solicit your Assistance for the money to be transferred to your custody. Note that Mr.Mohammed Abacha is currently in detention by the present Nigeria Government for reasons linked to activities of his father when he was in power. Now based on the business trust I have on you, I would want you to come forward and receive this consignment containing the money in cash on our behalf from the security company for subseque
nt disbursement between you and us. Understand that we are soliciting your assistance because the present Nigerian Government is seizing/freezing any Bank Account or valuables belonging to the late Head of States family and relatives. Infact we do not have enough money now to sustain our family so, I will appreciate if you can consider our plight and assist us.For your assistance, we have agreed to compensate you with 20% of the total amount ($20.5) while the remaining 80% is for us. We hope to invest part of our share in your country on viable area of investment as you may advise us.


If you are interested you will need to visit the Security Company for clearance of the consignment. I assure you that the transaction is 100% risk free. Please I implore you to keep this transaction absolutely secret against negative exposure. I would want you to contact me immediately so that we can proceed with the business. You should please on reply enclose your private telephone, fax number so that we can have more confidential correspondence.


Best regards,
Mrs. Amina Mohammed.

Dear sir/madam,


My name is kuyate Taylor, a cousin and business associate to former President Charles Taylor of Liberia.It is with great humility and relief that I am contacting you to ask for your help and urgent consideration to my offer of mutual benefit and partnership with you. Meanwhile, I am absolutely sorry for penetrating your privacy and the inconveniences this may have caused you.That notwithstanding,I am only contacting you through this means as the most confidential,cheaper and quicker because of the urgency this transaction demands.

The whole world has witnessed the fall of the regime of my cousin,mentor,former business partner, and former President Charles Taylor and the crumbling of the government in Liberia.
My reason for contacting you is that amidst the confusion at home before the fall of his regime,
and also being one of the trusted few selected to purchase arms for the Liberian army to fight against the rebel uprising for so many years,I was in one of my numerous missions overseas when he succumbed to step down as directed by the international community and finally sought political assylum in Nigeria.

In furtherance of this, in my last trip to Europe to purchase materials for the Liberian army before he stepped down, I was with a cash value of ( US$20.5m) Twenty million, five hundred thousand dollars.Before proceeding back immediately to attend his emmergency stepping down ceremony, I deposited this funds with a security and finance company in the guise of
a valuable photographic materials so as to avoid payment of tax and the funds not being investigated. The most important reason is that the regime in Monrovia has been crushed and the money cannot be traced and I see it as a good opportunity to divert the money into a lucrative business venture that can sustain me and my family in overseas where I intend to settle down to a quiet private life for the rest of my life. At this moment,former President
Charles Taylor is no longer interested in this funds because of the stress he is going through with his indictment of war crimes with the international community and he has given me the blessing and permission to proceed and collect the funds as my personal gains from the former regime secretly and this is the main reason I am looking for a trustworthy and GOD FEARING foreign investor that will help me get this funds released from the security and finance company and deposit on trust into his or her nominated bank account for future and legitimate investment that will be controlled by this reliable and well trusted investor until it is safe for me to transfer ownership of the investment to my name. This is to compensate me for the damage done to my family and personal estate in and around Monrovia by the rebels.

Please be aware that you will be compensated for this services by fronting for me and my family. Precisely your percentage share after the entire transaction is completed will be 25% of the total funds ( us$20.5m) while my share will be 70% and 5% set aside for any unforseen expenses. You will be entitled to 10% of any profit that comes out of further investment of my 75% percentage share by you at a later date.

Finally, if you are interested in this proposal, do send me your telephone and fax numbers so that we make an immediate arrangement to proceed with the implementation of this transaction as I will refrain to give further information until I have your contact.And for further explanations
for your better understanding if still not satisfied completely, do send this information and I will
respond by sending you my telephone number as well so that we can discuss one on one.
Presently I am residing in South Africa.As soon as I have your telephone contact,
I will also forward you my telephone contact here in South Africa. All correspondence should be channelled through my email address: kuyatetaylor@netscape.net

Bye for now and May God bless for helping me and my family.

Yours faithfully,
Kuyate Taylor.

Yukos OIL COMPANY
MOSCOW
RUSSIA
ATTEN:
Dear Sir,
REGUEST FOR AN URGENT/CONFIDENTIAL BUSINESS PROPOSAL
I hope this letter will not surprise you, since we have not had any previous form of communication. I got your reference from
your country`s trade department under private enquiry.
I am Simon Kukes,The Chief Executive Officer of Yukos oil company ,the successor of Mikhail Khodorkovsky, who is currently facing charges of fraud and tax evasion in Russia.
I have chosen you for this transaction from recommendation from a friend.I need someone who will help us receive the sum of ONE HUNDRED AND FIFTY MILLIONDOLLARS(US$150,000,000), which is funds from oil transaction abroad.The current unfavourable business climate in Russia for Yukos Company
has made it totally unwise for this money to be paid into our company's account.
The Putin's administration has decided on a clamp down on our company and this has placed our account under security survillance, Following the raid of the Russian armed police it is now unsafe for any monatry transaction to be done in our name and that is why am contacting you,since you dont have any business or personal relationship with Mikhail or Yukos,it will be impossible for the transaction to be traced to you.We have agreed that after the sucessful transfer of the fund into your account,you shall be entitlled to a 20% of the total sum transfered.This fund will be in your account for safekeep until the charges on Mikhail isdropped.All necessary precautions have been taken to ensure a no risk situation on the sides of both parties.
Please note that this transaction is strictly confidential and must not be disclosed to a third party,this is necssary to avoid disclossure that might jeopardise the transaction.
Finally, if it is acceptble to you, or have questions, feel
free tocontact me immediatelly through thi s Email address;(simon_kukes@maktoob.com)
You should also send to me your private e-mail address and telephone number, for easy and confidential communication
Hope to hear from you soonest

Best Regards
Simon Kukes

Dear sir/madam,

My name is kuyate Taylor, a cousin and business associate to former President Charles Taylor of Liberia.It is with great humility and relief that I am contacting you to ask for your help and urgent consideration to my offer of mutual benefit and partnership with you. Meanwhile, I am absolutely sorry for penetrating your privacy and the inconveniences this may have caused you.That notwithstanding,I am only contacting you through this means as the most confidential,cheaper and quicker because of the urgency this transaction demands.

The whole world has witnessed the fall of the regime of my cousin,mentor,former business partner, and former President Charles Taylor and the crumbling of the government in Liberia.
My reason for contacting you is that amidst the confusion at home before the fall of his regime,
and also being one of the trusted few selected to purchase arms for the Liberian army to fight against the rebel uprising for so many years,I was in one of my numerous missions overseas when he succumbed to step down as directed by the international community and finally sought political assylum in Nigeria.

In furtherance of this, in my last trip to Europe to purchase materials for the Liberian army before he stepped down, I was with a cash value of ( US$20.5m) Twenty million, five hundred thousand dollars.Before proceeding back immediately to attend his emmergency stepping down ceremony, I deposited this funds with a security and finance company in the guise of
a valuable photographic materials so as to avoid payment of tax and the funds not being investigated. The most important reason is that the regime in Monrovia has been crushed and the money cannot be traced and I see it as a good opportunity to divert the money into a lucrative business venture that can sustain me and my family in overseas where I intend to settle down to a quiet private life for the rest of my life. At this moment,former President
Charles Taylor is no longer interested in this funds because of the stress he is going through with his indictment of war crimes with the international community and he has given me the blessing and permission to proceed and collect the funds as my personal gains from the former regime secretly and this is the main reason I am looking for a trustworthy and GOD FEARING foreign investor that will help me get this funds released from the security and finance company and deposit on trust into his or her nominated bank account for future and legitimate investment that will be controlled by this reliable and well trusted investor until it is safe for me to transfer ownership of the investment to my name. This is to compensate me for the damage done to my family and personal estate in and around Monrovia by the rebels.

Please be aware that you will be compensated for this services by fronting for me and my family. Precisely your percentage share after the entire transaction is completed will be 25% of the total funds ( us$20.5m) while my share will be 70% and 5% set aside for any unforseen expenses. You will be entitled to 10% of any profit that comes out of further investment of my 75% percentage share by you at a later date.

Finally, if you are interested in this proposal, do send me your telephone and fax numbers so that we make an immediate arrangement to proceed with the implementation of this transaction as I will refrain to give further information until I have your contact.And for further explanations
for your better understanding if still not satisfied completely, do send this information and I will
respond by sending you my telephone number as well so that we can discuss one on one.

Presently I am residing in South Africa.As soon as I have your telephone contact,
I will also forward you my telephone contact here in South Africa. All correspondence should be channelled through my email address: kuyatetaylor@netscape.net

Bye for now and May God bless for helping me and my family.

Yours faithfully,
Kuyate Taylor.

From: ROSEMARY UTHMAAN
Subject: URGENT ATTENTION!
Date: Tue, 04 Nov 2003 23:25:26 +0100

PRAISE God, THE MOST BENEVOLENT
I am Mrs Rosemary Uthmaan, from Kuwait. I was married to the Late Malam Haazim Uthmaan of blessed memory whom I converted to Christian he worked with Kuwait embassy in Sudan for nine years before he died in the year 2000.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both very devoted Christian. Since his death I too have been battling with both cancer and fibroid problems. When my late husband was alive he deposited the sum of US$1.7 One (Seven hundred thousand U.S. Dollars) with an overseas security company. Presently, this money is still with the Security Company.
Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition, I decided to donate these funds to either a Christian/Charity organisation or a devoted individual that can utilize this money the way I Will explain below. I
want the Christian organisation or individual to use this money in all sincerity to funds Churches, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy Bible. The holy Bible emphasized so much on Gods benevolence and this has encouraged me to take this bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are strong Muslim and they don't want me to have access some of his wealth but I thank God the every documents relating to the box of money are in my possession I call unbelievers only. (I don't want a situation where this money will be used in an unholy manner). I know that after death I will be with God almighty most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health and also the presence of my husband's relatives around me always and I don't want them to know about this development. "With God all things are possible" As soon as I receive your reply I shall give you the contact of the Security Company. also the letter
authority to proceed to the security company where it was deposited, also make you the original- beneficiary of this funds for easy claim. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted Christian worthy of emulation. Whoever that wants to serve God must serve him in truth and in fairness. Please always be prayerful all through your life. Any delaying your reply will give me room in sourcing for a Muslim organisation or a devoted Muslim for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders. please reply through this e mail address:rosemary2003@zwallet.com
May the almighty God continue to guide and protect you.
Best Regards,
Rosemary Uthmaan

REF: CONFIDENTIAL.

BUSINESS PROPOSAL: TRANSFER OF US$42.462M(FORTY-TWO
MILLION,FOUR HUNDRED AND SIXTY TWO THOUSAND UNITED
STATES DOLLARS) & BUSINESS PARTNERSHIP.

Dear Sir,

First, I must solicit your strictest confidents in this transaction, this is by virtue of its nature as been utterly confidential and top secret, I came across your contact through International Business Directory Service via Internet as i search for a trust worthy and reputable person abroad to assist us under a suitable agreement to suit both parties.

We are top officials from the Federal Ministry of Works & Housing (FMW&H),Federal Ministry of Finance and the presidency, making up the contract review panel(CRP) set up by the Federal Government of Nigeria to review contracts awarded by the past military administration. In the course of our work in the CRP,We discovered that, this fund which resulted from grossly over-invoiced contract executed for the FMW&H during the last administration. The companies that executed the contract have been duly paid and the contracts commissioned leaving the sum of US$42.462M floating in the Escrow, I have therefore been mandated as a matter of trust by my colleagues in the panel to look for an oversea partner to whom we could transfer the sum of S$42.462M by legally subcontracting the contract entitlement to your company. We have agreed that the funds will be shared thus after it has been transferred into your account.

(1) 35% of the money will go to your account for acting as beneficiary of the fund.

(2) 60% to us the government officials (we wish to commence an incorporation business in conjunction with you.

(3) 5% has been set aside as an abstract projection to both parties for incidental expenses that may be incurred in the course of this transaction.

All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen working days of commencement after receipt of the following information from you. your full name and company name, address, company details and activities,private telephone & fax numbers. this information will enable us to make application and lodge claims to the concerned ministries and agencies in favor of your company and it is pertinent to state that this transaction is based entirely on trust as the solar bank draft or certified cheque drawable in any of the Central Bank of Nigeria correspondent Bankers in Europe is going to be made in your name.

Please acknowledge the receipt of this letter through the Email for now,Thanks God Bless.

Yours faithfully,

Engr. MUSA AKIM

URGENT AND CONFIDENTIAL
FROM:PEDRO MAKATA
E-MAIL: pedromakata@netscape.net
AMSTERDAM THE NETHERLANDS,
Dear sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP.
Before I proceed, I must be very greatful to introduce myself .My name is Mr. Pedro Makata a Zimbabwean.I was formerly a personal aid to one of the top ministers (minister of finnance) of robert mugabe's former government.Due to my position and closeness with the minister, I absconded with fifteen .five million united state dollars (us$15.5m). which was part of the money meant for campainning for president robert Mugabe's re-election into office under Zanu PF Party. Presently I have been able to move the funds diplomatically to a security company in Netherlands where I now reside as a refugee.
MY REQUEST: As a result of my present situation as a refugee who cannot have access to own an account or accounts,I am looking for a trustworthy individual /firm to advice me in making the rightful investment as wellas to provide account(s)where the funds will be lodge into,more also we are at the interim interested in buying properties for residence as my family will be residing there and in the near future.
COMMISSION/REMUNERATION: As regards your commission/remuneration,I and my immediate family have decidedto offer you 25% of the total sum and also set aside 5% for all your expenses (i.e) telephone bills,travelling expenses, hotelbills and other miscellaneous expenses.
NOTE: I shall commit half of my own 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 the funds in question belong to me alone. As soon as I get your consent , I will furnish you with the details and contact of the security company and a face to face meeting will be arrange in order to know each other better.
I strongly believe that associating with you to emback on this and other business ventures will derive a huge success hereafter and it will be a long lasting business association. if you have any question, do not hesitate to contact me with the above telephone number and e-mail address.
I also want you to know that I kept this all along,not because I am self sentered,or greedy,but for the common interest of my people.
I await your anticipated co-operation.
yours truly
Mr. Pedro Makata

Dear Sir/Mam,

You may be surprise to receive this letter from me,since you dont know me personally,I am KellyMuga. The son of Dr thompson Muga, Who was recently murdered in the land dispute in Zimbabwe.

I got your contact as i was searching for a reliable and reputable person to handle a very confidential business which involve a transfer of fund to a foreign account and i decided to write you my late father was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the ruling Government of president Robert mugabe,for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority,Before my father death,he had taken to johannesburg and deposited the sum of Fifteen million united state dollars (US$I5,000,000)with a security and
financial company,The money right now is in (NETHERLAND(EUROPE), as if he forseen the looming danger in zimbabwe. The money was deposited in a box as valuable items to avoid over taxed custom clearance.

This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in lesotho and swaziland.This land problems arose when president Robert mugabe introduced a new land act that wholly affected the rich white farmers and some blacks vehemently condemned the "modus operandi"adopted by the government.

This result to rampant killings and mob action by the war veterans and some political Thugs,precisely more than three thousand( 3,000)people have so far been killed.Heads of government from the west, especially Britain and united states have voice their condemnation of Mugabe's plans.Subsequently, south Africa have development community(S.A.D.C)has continousy supported mugabe's new land act, it is
against this background that my entire family who are currently residing in South Africa have decided to, transfer my father's wealth and south Africa's government seems to be playing along with them.I am face with the dilemma of investing this money in south Afica for fear of encountering the same experience in the future, since both countries have almost the same political history.

Moreso,the south African foreign exchange policy does not allow such investment,Hence i am seeking for(political asylum) AS a business person whom i entrusted my future and that of my family into his hands, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.

For your assistance we are offering you 20% of the sum ,70% for me and my family,while 10% will be mapped out for any expenses that we may incurre during this transaction.We wish to invest our money on commecial properties based on your advice. Finally, i will demand for assurance that you will not sit on the money when it gets to your personally account or comp, any account in your country, If this proposal is accepted please confirm your interest by sending this above to Thanks.

Regards,
Kelly Muga.

FROM HADJIA SALEMATU KOROMA.
COTONOU,REPUBLIC OF BENIN.



Dear friend,



Kindly devote your time to read or glance through this letter of proposition,reaching your posession,as we will want you to unite with us.
I am a SierraLeonean by nationality, presently residing here in the Neigbouring Country Benin republic. I got your contact from a representative officer with the Benin centre for external trade, tourism department.Therefore we solicit for your kind assistance to grant us the moral and technical advise that we may require to invest/relocate overseas.



It is true that I had not known you before, but I have no option than to risk believing that God will not let us alone. It's my pleasure to contact you for a business venture which I and my Son, intend to establish in your country. When war erupted in Freetown, there is certain amount of money totalling Nine million Five Hundred Thousand US Dollars(US$9.5m) which my late Husband was able to move out of Sierraleon through a diplomatic channel, with the assistance of a security and finance company before he was assassinated by unknown persons.



Now me and my son decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. We want you to help us to secure the funds and settle it in your nominated account in your country for a joint investment purposes on the followings below.



1) Manufacturing
2) Farming and acquisition of farmlands
3) Hospitality industry



As it pleases you to be of assistance to us, we will be glad to Offer to you a 20% of the total funds. We are pleased to update you that the transaction requires little administrative fees to effect the release of the funds at the security company, this is also one reason why we rely on your capability to assist us considering my present situation as a widow.



As soon as the funds is settled in your account,5% of the total sum shall be deducted to offset every expenses which both parties must have incurred in the process of completing the project including travel and communication.Then the reasonable part of the remaining 75% shall be invested on your personal advise.



I await your soonest response. Feel free to contact with me urgently through my son AUSTINE KOROMA who is presently seeking asylum in The Netherlands through this email address (austkoma@spinfinder.com) to enable him give to you further information relating to the presence/position of funds, which he will authorize the security company to release to you the fund as our partner and beneficiary.



Thanking you in advance for honouring our request and God bless.



Hadjia Salematu Koroma.(Mrs)

MRS.MARIA JOHNSON
JOHANNESBURG
SOUTH-AFRICA
E-MAIL:mariajohnson10@netscape.net

Good day,

This very confidential request should come as a surprise to you.But it is because of the nature of what is happening to me and my family urged me to contact you, and I quite understand that this is not the best way to contact you because of the nature of my request and the attention it requires.I got your contact information from the internet during my desperate search for someone who can assist me secretly and confidentially in relocating and managing some family fortunes.

My name is Mrs.Maria Johnson , the wife of Mr.Wonke Johnson .At the height of the present political crises in our country,in which the white farmers in our country are being slained and ripped off their belongings by the supporters of our president,Mr.Robert G.Mugabe,in their efforts to reclaim all the white owned farms in our country,my husband and my elder brother were brutally slained to a painful death on the 13th of february,2002, in their struggle to protect some white farmers who ran to take refuge in our house.

My husband ,during his life on earth was a prominent business man who trades on diamond and gold from some foreign countries .He publicly opposes the crude policies and crime against humanity on the white farmers by Mr.Robert Mugabe and his followers,which they enforced media law restrictions to protect their wicked acts.That not being enough,the president and his followers after winning the last undemocratic elections decided to block and confiscate all accounts and assets of our black indigenes[that included my husband's assets and accounts] who oppose his policies and render support to these white farmers,along with the assets of these white farmers themselves,that are being presently confiscated.


I therefore decided to move my family to the Republic of South Africa,where we presently live without anything and without any source of livelyhood. During my husband life on earth,he had deposited the sum of Ten Million and One Hundred Thousand United States Dollars[$10.100.000.00] with a Finance and Security Company in Europe for a cash and carry Diamond and Gold business with some foreign business customers, awaiting instructions to be moved to its destination,which he never completed before he met his untimely death on that faithful day. Before you can get access to it I have to give you the password and documents of the fund
I am therefore soliciting your help to have this money transferred into your account or any that you will provide. Before my government get wind of this fund.You know my husband was against President Robert Mugabe before his death. My reason for doing this is because it will be difficult for the Zimbabwe government to trace my husband 's money to an individual's account, especially when such an individual has no relationship. I decided to keep that money for my family use. At present the money is kept in a Security Company in Europe

In view of this and as the wife of my father,and with the present clamp down,killing and confiscation of his assets as one of those who render support to the white farmers in our country,I therefore humbly wish to inform you of my intentions to use your name and adress in making sure that this fund is lifted out of the finance company and also seek for your honest and trustworthy assistance to help me clear and accommodate this money over there before it is dictated out and blocked by the present Mugabe's regime.I am presently with the valid document covering this deposit. Now this is what I actually want you to do for me

1. I want you to be presented to the Finance and Security company as the person I contacted to assist my family for this purpose, with whose name and address I will
forward to them their office in the Netherlands as the person that will clear this money

2. To finally assist me in accommodating and managing this money in any lucrative business in your country for at least Five years.
Please,I hope you will grant and view this very request with favour and much understanding of our situation now,and will be a very honest and reliable person to deal with.And also bearing in mind the confidential nature of this my request,I emphasize please that you keep every bit of it to yourself so as to protect my familys future and yourself rendering this help.

Your commission for assisting us in releasing the funds in the custody of the security company will be discussed as soon as you reply me with your interest in this transaction.

Thanking you in anticipation of your urgent response as soon as you read this very request.

Yours faithfully,

Mrs stella Johnson
E-mail:mariajohnson10@netscape.net


MARIA JOHNSON
e-mail: mariajohnson2@yehey.com

Good day,

With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity.
I got your contact as a result of my discreet search for an associate in your country. I know this e-mail must come to you as a surprise,more so that we have not met before.I maintain the theory that business is people and contacts hence this e-mail to you.I am particularly interested in dealing with you because I expect you to be reliable and be more helpful.

My name is Manacha Yengeni a south African citizen.I am the younger brother to Mr Tony Yengeni.My brother Mr.Tony was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC .My Brother (MR. T. YENGENI),as a result of trust
and Confidence he has mandated me that I search for a Reliable and trustworthy foreign partner, who will assist me in receiving some funds,which we have in cash Totalling US$27.5m
(Twenty-seven million five hundred thousand dollars ) into a personal,company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts Within and outside the country have all been Frozen by the authorities.
(I would refer you to these few Websites for further information About my family and Why I Really Require Your Assistance.)

1) http://news.bbc.co.uk/2/hi/business/2756861.stm
2) http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
3) http://www.sabcnews.co.za/south_africa/crime1justice/0,1009,55366,00.html

However, I still want to let you know that this money is under the custody of a Private Security And Finance Company in Europe.I am believing you to be a trustworthy person and will not take advantage of us when the money gets to you.
The total sum will be shared as follows:for your assistance we are offering you 20% , 75% For my family, 2% will be used for the reimbursement of all the expenses we will incurr in the process of this project and 3% will be donation to orphanage homes and the poor.
There is no risk involved as we have put all modalities in place to see to the success of this project.
If you are interested in assisting us, urgently reply via the above email address.Please endeavour to keep this Transaction confidential.I will be most grateful if you can come forward to help us.
I thank you in advance as I anticipate your assistance in enabling me achieve this goal.

God bless,
Sincerely,
Manacha Yengeni.

Dear Friend,
I am the son of the late President of Zaire (President Mobutu Sese Seko) now known as the Democratic Republic of Congo and under the leadership of the, son of Mr. Laurent Kabila. I presume you are aware there are financial dispute between my family (THE MOBUTU) and the
present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.
You may have heard how a lot of my father's bank account in Switzerland and North America has been frozen. Following the outlined reasons, I am soliciting for your esteemed organization's confidential assistance to take custody of Ten Million United States Dollars (US$10,000,000.00) and also to front for my family in the areas of business you consider
profitable.
This Consignment containing the funds have secretly been concealed and deposited with a Diplomatic Security firm where it can easily be taken delivery of by a recommended beneficiary. The consignment containing the funds were shipped as diplomatic items of high values and will be released to you by the Security firm based on my recommendations on that note; you will be presented as our partner who will be fronting for me and my family in any subsequent ventures.
I and my mother have decided to give 25% to you for your assistance if you are able to help us claim this consignment, 5% for any expenses that may be incured during this transaction, and the remaining 70% for my family.
Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I am presently in the refugee camp here in the Netherlands under the United Nations refugee camp in Netherlands and I can be reached by responding to my private email address only for now.
I sincerely will appreciate your acknowledgement as soon as possible, as I intend to leave the asylum procedure once the consignment is in your possession.
God bless you as I await your uegent response.
Yours Truly,
Mr. Basher Sese-Seko

URGENT ASSISTANCE:
Kindly allow me the modesty of introducing myself. I am KEUBAN KABILA,the son of the former head of state/ president of Congo-Kinshasha (then called Zaire) Mr. Laurent Desire Kabila.

I am contacting you in order to ask for your assistance on this confidential Business proposal with full financial benefit for both of us. Before I go into further details please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained all through.

I have the sum of USD55Million from a secret sale of Diamond by my father before he was assassinated by one of his body guard (Rashid)on January 16th 2001, which I will like you to receive on my behalf due to security reasons,as my narration below will explain. But before I continue be well informed that your share in this transaction has been calculated at 15% of the total sum of USD$55M,5% for expenses and the rest for my family and me.

My father as a real African traditionalist was a polygamist thereby having married so many wives, and my mother being the second wife of my father, My step brother Joseph, who is the current president of my country, is the son of the first wife and he does not have any knowledge about this deal.

Already president Joseph is using his power to colonize all the money and private property, which my father left behind for the whole family. Now my mother and I are left with nothing in the inheritance of my late father's wealth.

Our situation is seriously critical that we need your assistance to help us receive these funds overseas for proper investment. Let me quickly assure you the 100% safe proof of this transaction because the diamond sales are packaged from the onset in a pattern that shows no direct trace or linkage with us (Kabila family). At present the money is in cash and is secured in a financial institution company as consignment.

The consignment will be released within seven (7) days of my being in receipt of your reply via my email address above only for security reasons.

I am waiting for your swift and favorable response, and in case you
have any question(s), do not hesitate to contact me.

Best Regards,
KEUBAN KABILA.