pátek, srpna 29, 2003

Dear friend,
Compliment of the day, I am JAMES KYARI, The son of late General Kubwa Kyari of the Democratic Republic of Congo.
My father was a General in the Congolese Army. In his position (My father) with the office of the presidentcy during the regime of Laurent kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army.
Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which force him to call off the assignment and deposited the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army. My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However,one of our
numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that
will enable me claim the box from the security company.Already, I have made my first visit to the security company and the document entitled to clearthis money is with a finance security company in Holland.
On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised
that we must seek for a trustworthy foreign business partner whom can invest this fund in a profitable venture. This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted.
I got your contact from the commercial section of the congolese embassy in Belgium. Meanwhile, I sincerely ask for your assistance to get this money through your account, Your share for assisting us will be 25% of the totalsum, 5% will be use for upsetting all the expenses incurred in the courseof concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer.
Please keep this confidential until we finalize and get this money into your account for security reasons.
This is my e-mail address you can reach me:(jameskyari1@netscape.net)
Thanks and GOD bless.
MR, James Kyari

čtvrtek, srpna 28, 2003

Mr. Mohammed Abacha.
E-mail:dansekou@voila.fr
http://allafrica.com/stories/200203180074.html
http://news.bbc.co.uk/1/hi/world/africa/468903.stm
DEAR FRIEND,

I am Mohammed Abacha, the eldest son of the late
president of Nigeria,
General Sani Abacha
. I was falsely accused of murder
and as such was
imprisoned, but thanks to Allah, I have been released
for my innocence. Well
dear friend I need your assistance in transferring
some of my money into
your account, because the government is making plans
to seize them, as they
did to my fathers own.Please view this site and read
it's content carefully,
http://news.bbc.co.uk/1/hi/world/africa/468903.stm the
amount is $29million
in a Security Abroad. All that is needed is for me to
instruct the company
to transfer the funds to your account, I will
remunerate you with 20% of the
total funds transferred to your vital bank account as
compensation for your
assistance, Five percent (5%) would be set aside to
take care of all
expenses we may incur during the transaction. To
indicate your interest,
contact my lawyer urgently and confidentially for more
information and the
roles you will play in this business. All the legal
information concerning
this Money will be sent to you as soon as we agree
together.I have been
confined only to Kano and all my calls are monitored,
So I will get you the needed information. If
this proposal
satisfies you, please contact me immediately
with your full names,
telephone and fax numbers to enable me contact you.
and give to you every detail of this transaction from beginning to the end
on
behalf of the family. Alternatively you can contact
me on his TELEPHONE NO 234 80-345-30497
his email address at:
amosadamu@phantomemail.com

Thanks for your cooperation.

Best Regard.

Mohammed Abacha.
REF: CONFIDENTIAL.

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

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 in this transaction.

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

středa, srpna 27, 2003

Dear friend,



CONFIDENTIAL BUSINESS ASSISTANCE.
You may be surprised to receive this letter from me
since you do not know me personally. The purpose of my
introduction is that, I miss stella kamara, the
first daughter
of mguma kamara,the most popular black farmer in
Zimbabwe who was recently murdered in the land dispute
in my country
.

I got your contact through network online hence i
decided to write you. Before the death of my father,
he had taken me to Johannesburg to deposit
the sum of US14.5 Million (Fourtheen Million, Five
Hundred
United States dollars)in one of the private security
company, as he foresaw the looming danger in Zimbabwe
this money was deposited in two box as gemstones to
avoid much demurrage from security company. 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
introduced a new Land Act Reform wholly affected 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 for fear of our lives and are currently
staying in the Netherlands where we are seeking
political asylum and moreso have decided to
transfer my father’s money to a more reliable foreign
account. since the law of Netherlands prohibits a
refugee (asylum seeker) to open any bank account or to
be involved in any financial transaction throughout
the territorial zone of Netherlands, As the eldest daughter
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. As a businesswoman,I am seeking for a
partner who I have to entrust my future and 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 afiliate 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 e.g change of ownership of the
consignment and This money I intend to use for
investment.

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 5% 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 15% of the money while the
remaining 80% will be for my investment in your
country. Contact me with my private E-mail
address(stellakamara@netscape.net)while I implore you
to maintain the absolute secrecy required in this
transaction.

Thanks, GOD BLESS YOU

Yours Faithfully,
Stella kamara.

úterý, srpna 26, 2003

Dear Friend,
It is my pleasure to establish this comminucation with you,my name is Silas Sankoh.
The son of Foday Sankoh the the revolutionary united front rebel movement of
seri-leone in AFRICA. who was in detention on the island of Bonthe in western
freetown.
I got your contact from a reliable source and I am asking for your assistance in
business that is considered of mutual benefit.My father,was revolutionary united
front rebel movement that gain international infamy for chopping off the
hands,feet,ears and nose of civilian during a ten years terror campaign, which you
my mother and i have warned him to desist from doing that and he refused which
make us to be away from the country to avoid been killed by people.He acquired a
lot of wealth from the sales of diamond and other mineral resources while he was
in power.
Presently, right now i am in our church branch at Cotonou Rep of Benin some of my
fathers properties and some bank account which was
traced with huge amount of money were also frozen at WORLD
bank in SWITZERLAND. Presently,I have the sum($18,000,000.00 M USD)eighteen
million dollars cash,which is part of the money that he depsoited with the
security company which he made me to know on April when he was seriously ill that
he even think of not suriving,although we do n't pray for somebody death but he
merit death because we have warned him serval times but he refused.now he told me
where the document that he used to depsoit the fund and since he left nothing with
us than the fund we decieded to look for a foreigner who will assist us invest the
money since i cannot invest the money in my country even in AFRICA.
I sincerely required your assistance to secure the fund in your account for safe
keeping and investment in your country.I will advise that we have to maintain
absolute confidentiality and honesty with this mutual transaction and your
assistance will be highly appreciated and
compensated.
I will also suggest that we make arrangement to have a meeting with you and also
to prepare business agreement before the transactions concluded. I am willing to
offer you 10% of the total amount as commission for your assistance and 2% reserve
for general expenditure and I am also prepared to invest part of the money into
your company
if viable.
I need urgent attention Yours sincerely. my email:silassankoh@yahoo.fr
Silas Sankoh.

FROM:NENA ALAKE
20 BP RUE 520
ANGRE ABIDJAN
COTE D'IVOIRE.

ATTN:MANAGING DIRECTOR/MANAGER,

I AM MISS NENA ALAKE OF SIERRA LEONE, THE ONLY DAUGHTER OF ALAKE PANDE
THE CHIEF COMMANDER OF REBEL FORCES IN SIERRA LEONE WAR ZONE
. DUE TO
THE PRESENT WAR GOING ON IN SIERRA LEONE IN WHICH OUR FATHER WAS KILLED.

I AND MY YOUNGER BROTHER JOHNSON AND TOGETHER WITH OUR MOTHER DECIDED
TO FLED TO ABIDJAN IN COTE'D'IVOIRE WHERE WE ARE PRESENTLY RESIDING WITH
THE SUM O(US$13MILLION DOLLARS)DEPOSITED BY OUR LATE FATHER IN A
SECURITY COMPANY IN ABIDJAN ON BEHALF OF OUR F
AMILY FEW MONTHS BEFORE WAR ERUPTED IN OUR COUNTRY.

THE FUND IS IN ONE METALLIC TRUNK BOX CONSCEALED CONSENDED AND DECLARED
AS CONTAINING FAMILY TREASURES AND VALUABLES, NONE OF THE SECURITY
COMPANY'S OFFICIALS IS AWARE OF THE REAL CONTENTS OF THIS ONE METALLIC
TRUNK BOX THAT CONTAINS THIS FUND WHICH MY LATE FATHER DEPOSITED,BUT OUR
LATE FATHERTOLD US EVERYTHING REGARDING THIS TWO DEPOSITED METALLIC TRUNK
BOXES AND IT'S CONTENTS.

BUT AS A MATTER OF FACTS, FEW WEEKS LATER OUR MOTHER DIED IN A GHASTLY
MOTOR ACCIDENT HERE IN ABIDJAN,MAY HER SOUL REST IN PEACE.

YOU WILL BE COMPENSATED ADEQUATELY FOR YOUR PARTICIPATION IN THIS
TRANSACTION IF YOU ARE REALLY INTERESTED. I WOULD BE PLEASED TO FURNISH YOU
WITH MORE INFORMATION AS REGARDS TO THIS MUTUAL BENEFICIAL BUSINESS
RELATIONSHIP WITH YOU ON DEMAND.

YOUR ADVISE IN INVESTING THIS MONEY IN YOUR COUNTRY WILL BE HIGHLY
APPRECIATED AND WE HAVE AGREED TO OFFER YOU 20% OF THE TOTAL SUM FOR YOUR
ASSISTANCE AND 10%FOR ANY EXPENSES THAT YOU WILL INCURE DURING THE
PROCESS OF THIS TRANSACTION.

BE INFORMED TO FORWARD TO ME YOUR:
(1)TELEPHONE NUMBER.
(2)FAX NUMBER.
(3)FULL RESIDENTIAL ADDRESS.

SO AS TO SUBMIT IT TO THE SECURITY COMPANY AS MY LATE FATHERS FOREIGN
BUSINESS PARTNER TO WHOM THE CONSIGNMENT BELONGS TO.

I WILL BE GLAD TO HEAR FROM YOU AT THE SHORTEST POSSIBLE TIME.

BEST REGARDS,

NENA ALAKE.

STRICTLY CONFIDENTIAL & URGENT.

I am Mr. Darius Thathsu, a native of Cape Town in South Africa and I am the Director of Project Implementation, Department of Minerals & Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that we secured your contact through a web-directory and we deemed it fit to solicit for your assistance after careful consideration.

I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within my Department where I work as a Director of Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payment bills totalling Fourteen Million, Five Hundred Thousand U. S. Dollars (US$14,500,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. Moreso, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount (US$14.5m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Department here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be US$2.5million or we can have a joint business venture after the completion. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above my secured e-mail:dariust@emailx.net, if you are interested in this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter; because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I await in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction.

Yours faithfully,

Mr. Darius Thathsu

pondělí, srpna 25, 2003

ATTN: DIRECTOR/C.E.O
My name is MR.YUSUF
YUSUF, elder son of MR. MOHAMEED
BAKER of Zimbabwe
. This might be a surprise to you where I got your contact address.
I got your address from South African Information Exchange in Johannesburg.
During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all the
white-owned farmers to surrender all their farms to his party members and his followers.
My father was one of the best farmers in our country and because he
did not support his idea,supporters invaded my fathers farm and burnt
everything in the farm, killing my father and mad away with a lot of items in my fathers farm.
After the death of my father, me and my mother and my younger sister decided to move out from Zimbabwe because our lives are still in danger
with the money my father kept in his hidden safe in my mothers house. The amount contained in the safe is US$12.8m (Twelve million, eight hundred thousand US dollars)and we decided to move to the United Arab Emirate(U.A.E) where we deposited the money in a Security Company as valuables.So, I decided to contact overseas Firm that will assist me to move this money out of United Arab Emirate.
We have agreed to give you from the total sum 20% for helping us to move this money to your country and 5%:will be mapped out for expenses both of us might incured during this transaction and 75% will be for
me and my family to invest in your country.
All I want is for you to furnish me with all your personal phone and fax numbers for easy communication.
Note that this transaction is 100% risk-free and it requires mutual trust and absolute confidentiality and I have taken care of all formalities regarding it.
Your urgent response will be highly appreciated in this regard.
Thanks and God bless.
Best regards
ATTN: DIRECTOR/C.E.O My name is MR.YUSUF YUSUF, elder son of MR. MOHAMEED BAKER of Zimbabwe. This might be a surprise to you where I got your contact address. I got your address from South African Information Exchange in Johannesburg. During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all the white-owned farmers to surrender all their farms to his party members and his followers. My father was one of the best farmers in our country and because he did not support his idea,supporters invaded my fathers farm and burnt everything in the farm, killing my father and mad away with a lot of items in my fathers farm. After the death of my father, me and my mother and my younger sister decided to move out from Zimbabwe because our lives are still in danger with the money my father kept in his hidden safe i
n my mothers house. The amount contained in the safe is US$12.8m (Twelve million, eight hundred thousand US dollars)and we decided to move to the United Arab Emirate(U.A.E) where we deposited the money in a Security Company as valuables.So, I decided to contact overseas Firm that will assist me to move this money out of United Arab Emirate. We have agreed to give you from the total sum 20% for helping us to move this money to your country and 5%:will be mapped out for expenses both of us might incured during this transaction and 75% will be for me and my family to invest in your country. All I want is for you to furnish me with all your personal phone and fax numbers for easy communication. Note that this transaction is 100% risk-free and it requires mutual trust and absolute confidentiality and I have taken care of all formalities regarding it. Your urgent response will be highly appreciated in this regard. Thanks and God bless.
Best regards, MR.YUSUFBAKER.(For the family) ATTN: DIRECTOR/C.E.O
My name is MR.YUSUF
YUSUF, elder son of MR. MOHAMEED
BAKER of Zimbabwe. This might be a surprise to you where I got your contact address.
I got your address from South African Information Exchange in Johannesburg.
During the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all the
white-owned farmers to surrender all their farms to his party members and his followers.
My father was one of the best farmers in our country and because he
did not support his idea,supporters invaded my fathers farm and burnt
everything in the farm, killing my father and mad away with a lot of items in my fathers farm.
After the death of my father, me and my mother and my younger sister decided to move out from Zimbabwe because our lives are still in danger
with the money my father kept in his hidden safe in my mothers house. The amount contained in the safe is US$12.8m (Twelve million, eight hundred thousand US dollars)and we decided to move to the United Arab Emirate(U.A.E) where we deposited the money in a Security Company as valuables.So, I decided to contact overseas Firm that will assist me to move this money out of United Arab Emirate.
We have agreed to give you from the total sum 20% for helping us to move this money to your country and 5%:will be mapped out for expenses both of us might incured during this transaction and 75% will be for
me and my family to invest in your country.
All I want is for you to furnish me with all your personal phone and fax numbers for easy communication.
Note that this transaction is 100% risk-free and it requires mutual trust and absolute confidentiality and I have taken care of all formalities regarding it.
Your urgent response will be highly appreciated in this regard.
Thanks and God bless.
Best regards,
MR.YUSUFBAKER.(For the family)


neděle, srpna 24, 2003

Sir,
Fine greetings and fly swatters! I've come across your email addresss in my private search for divinity and cash. I need something heady -- days of bread and wine-like. My donkey is very, very hungry and if you could just help me crack the safe here at the local warload's hideaway, I just know there'd be enough for me, the donkey and you. I know you think this is yet another Nigerian Spam email, but I want to assure you that every word I've written has divine truth stained all over it.
I am Mr. Ginko Baba, a tribal lawyer, and the principal partner of Baba & Armed Associates. We had a client, a Foreigner (Swedish) resident in Nigeria. He was a contractor to one of the government parastatals. He has a deposit account with Lions Bank Plc the sum of US$25.3M. His throat was mysteriously slit. Somehow, the information has come to me to act on behalf of his estate as his lawyer and personal representative here in Nigeria.
Unfortunately, the man is dead, he's already bleed all over the place and has been buried. Our banking law implies that upon the death of a customer, all deposit of the customer shall be transferred to his nearest next of kin. That's me, believe it or not. In Nigeria, we are all one big family. Even the foreigners. Especially the Swedish foreigner residents with enormous bank accounts. We need to discuss other ways to get to the bank because the key doesn't work any more. It is surprising to Nigeria that since his death, no one has come to claim his fund as his next of kin. Please come and join us. We have equally made several attempts to locate any possible next of kin to the man, but to no avail. Until today, the fund still remains unclaimed. So we can claim it for you.
Consequently, I want to inform you that since the funds have remained unclaimed, it is my intention to retrieve the money for you and me and the donkey. But due to our banking policy, I cannot personally retrieve the money as I occupy a high position in the Legal industry. I Mr. Ginko Baba, was conferred with the National Honor of Member of the Order of the Federal National Chieftan Psychic Revival Republic by the Federal Government of Nigeria. Recently, I was appointed as a King Of It All (KOIA) Advocate Of Nigeria. This award is an affirmation of my high level of professionalism, my sharp intellect, my internet cafe typing and gun-running skills and impecable ethical standard, as well as my other contributions to the society at large, especially in Human Pocket Emptying and Uniform Sullying.

What we need now is your response of your interest to participate. You can do this by wiring $15,000 to us here in Lagos. Thereafter we will furnish you with the details of the procedure. As soon as you receive this message, kindly send the money, them I will furnish you with the whole procedure to ensure you that this deal is successfully concluded. If you can provide me with your credit card numbers, social security number, name and date of birth, I will furnish you with more information and documents for clarification.

For your assistance, we have agreed to give you 20 percent of the total sum.

Time is of great essence to us in this transaction; the pile of human corpses is piling up high as we speak, hence you are expected to get back to us immediately on your participation so that we can move ahead. Considering, the nature of this transaction and our position in office we ask that you try to keep this transaction secret between only us. You don't want your car exploding one morning when you start it up to drive to work, do you? You've heard of the Nigerian Petroleum Mafia before, haven't you?

I await your response.

Regards,
Mr. Ginko Baba

pátek, srpna 22, 2003

Sir,
Compliments of the day! I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of the mail might sound so strange, but I want to assure you that every word of it is true.
I am Mr. Salih Barah, a lawyer, and the principal partner of Barah& Associates. We had a client, a Foreigner (Swedish) resident in Nigeria. He was a contractor to one of the government parastatals. He has a deposit account with Lions Bank Plc the sum of US$25.3M. I am as a matter of fact his lawyer and personal representative here in Nigeria.
Unfortunately, the man is dead and has been buried. Our banking law implies that upon the death of a customer, all deposit of the customer shall be transferred to his nearest next of kin. It was however, surprising to us that since his death, no one has come to claim his fund as his next of kin. We have equally made several attempts to locate any possible next of kin to the man, but to no avail. Until today, the fund still remains unclaimed. The man however, did not provide any information to me concerning his relatives as he intends to leave the country as soon as he completes his contract with the government.
Consequently, I want to inform you that since the funds have remained unclaimed, it is my intention to retrieve the money. But due to our banking policy, I cannot personally retrieve the money as I occupy a high position in the Legal industry. I Mr. Salih Barah, was conferred with the National Honor of Member of the Order the Federal Republic[MFR} by the Federal Government of Nigeria. Recently, I was appointed as a Senior Advocate Of Nigeria {SAN} this award is an affirmation of my high level of professionalism and ethical standard, as well as my other contributions to the society at large, especially in Human Rights Activism. So an attempt by me to retrieve the funds personally will be a serious jeopardy of my integrity in office as everybody and the government has held me to a high esteem, as evident in the MFR and SAN award recently conferred on me.
Our intention now is to front you as the next of kin to the deceased customer so that the money will be paid to you. We will use our position, authority and influence in the bank to actualize this, getting all necessary internal and external documentation to back up your being fronted as the next of kin. We can also get a legal will purportedly written by the man before he died, leaving the funds for you. This way you will not be seriously questioned receiving the money at your end. This is therefore assuring you that there is no risk whatsoever involved in this transaction. We shall make everything legitimate, putting in place all necessary documentation to back up the claims.
What we need now is your response of your interest to participate. Thereafter we will furnish you with the details of the procedure. As soon as you receive this message, kindly get back to me indicating your interest, them I will furnish you with the whole procedure to ensure you that this deal is successfully concluded. If you can provide me with your phone and fax numbers now, I will furnish you with more information and documents for clarification.
For your assistance, we have agreed to give you 20 percent of the total sum.
Time is of great essence to us in this transaction; hence you are expected to get back to us immediately on your participation so that we can move ahead. In the case you decide not to participate, we solicit that you equally get back to us to save us time so that can contact another person.
Considering, the nature of this transaction and our position in office we ask that you try to keep this transaction secret between only us.
I await your response.
Regards,
Mr. Salih Barah

čtvrtek, srpna 21, 2003

Dear friend,

You may be surprise to receive this email since you do not know
me. I am the wife of the late president of Democratic Republic
Of Zaire,President Mobutu Sese Seko, ( now The Republic of
Congo under the leadership of the son of Mr.Laurent Kabila)
.

I presume you are aware there is a financial dispute between my
family ( THE MOBUTUS)and the present civilian Government. This
is based on what the believe as bad and corrupt governance on
my late husband part. May his soul rest in perfect peace. As
you might have heard how a lot of my husband bank account in
Switzerland and North America have been frozen.(The Swiss froze
a US$2.75 million villa on Lake Geneva)

How did he get so rich? Well, for example, when the German
company OTRAG was looking for a place to test satellite rocket
launchers, Mobutu gave them a chunk of his country as big as
Belgium. The fee was $50 million, which Joe(mobutu) simply
deposited in his personal account. He managed to the money
coming in and sales of raw resources going out. , he was simply
in control of the mining concessionaire. In 1978, the Gecamines
write him a check for the entire year's export sales ($1.2
billion).

Following the above named reasons, I am soliciting for your
humble and confidential assistance to take custody of Ten
Million United States Dollars ( US$10 000,000.00 ), also to
front for me in the areas of business you desire profitable.

These funds have secretly been deposited into a confidential
Security Company,where it can easily be withdrawn or paid to a
recommended beneficiary.The funds will be released to you by
the Security Company,based on my recommendations,on that note,
you will be presented as my partner who will be fronting for me
and my family in any subsequent ventures.

We have decided to give 20% to you, if you are able to help us
claim this consignment. We have also decided to give you any
money spent on phone calls or traveling expenses in the course
of this transaction at the end of the transaction.Please, I
need your entire support and co-operation for the success of
this transaction, your utmost confidentiality and secrecy is
highly required, due to my family's present predicament.I
sincerely will
appreciate your willingness to assist us as soon as possible.I
will want you to contact my son who is presently in the refugee
camp in the Netherlands under the united nations refugee camp
in Netherlands.All correspondence must be address to
bashermobutu@mmail.com and you can also call him on this
telephone number +31-625 386 617 for more information on how we
can proceed in this transaction. Please indicate your interest
by sending your telephone and fax number to him

I sincerely will appreciate your acknowledgement as soon as
possible.

Best regards,
Madam Mobutu Sese-Seko

YOU CAN CHECK OUT MORE DETAILS OF MOBUTU AND FAMILY FROM BELOW
WEB PAGES

http://www.encyclopedia.com/html/M/Mobutu.asp
http://www.infoplease.com/ipa/A0197738.html

From:Joseph Doxie
TEL:+34-619-201-153
EMAIL:joedoxie@eudoramail.com


Dear sir,

My name is Joseph Doxie,a Liberian national,a country in West Africa
founded by freed slaves from United States
.My father was a politician
and a former minister in the government president Charles Taylor,whose
government is facing crisis of civil war and decry from the international
community to resign power.

I am presently hiding in Spain(Barcelona)since last three weeks,as my
father and most family members was arrested and killed by president Charles
Taylor loyalist troops in bloody shoot out for a fabricated coup plot and
supporting rebel activities against the government of President Charles
Taylor.I am on the run due to the imminent collapse of the government
in Liberia as a result of International pressure and war,and so to say
Taylors soldiers might run and continue to kill those they perceive as enemies.

My purpose of writing you is to solicit for assistance from you for the
safe keeping of some money that my father made,which I was able to bring out
of Liberia,this money,a total of US$14million,only is part of the proceeds
my father made from illegal sales of diamonds while in government.I
already have this money in a safe deposit with a security company here in
Spain,where it is deposited as our family treasures after I brought it
in through a diplomatic courier service.

In the interest of my security and less publicity reasons for now I
cannot set up a bank account and to explore investment opportunities here in
Spain,as your country is my final destination,it therefore ,became
natural for me to look for someone trustworthy,who can keep custody of these
fund and do investment for me untill I am finally settled down in your
country.If you find it convenientt to provide all logistics for a smooth transfer
of the ownership of this funds to yourself,and the subsequent transfer of
the funds to your country bank account,I will reward you very handsomely
with 20% of the total sum upon completion.

I will therefore propose a meeting in Madrid with you in order to
discuss and also draw a working agreement between both of us,if you are
satisfied with the agreement,we may conclude transfer of ownership at the same
time,so that the funds could be transfered to your account pending my arrival
in your country for final disbursment.I look forward to hearing your
decision on this matter quickly.

Please keep this piece of information with you and treat with maximum
confidentiality even in the event that you will not be able to assist
me.

Thanks and God bless you.

Best regards,

JOSEPH DOXIE. (+34-619-201-153)
SHELL PETROLEUM DEVELOPMENT COMPANY
44 MARINA, LAGOS NIGERIA.


OUR REF.SPDC/03

ATTENTION: THE MANAGING DIRECTOR,

SIR,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF ITS NATURE AS BEING CONFIDENTIAL. I AM ASSURING YOU THAT ALL
WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU BY
E-MAIL DUE TO THE URGENCY OF THIS TRANSACTION.

LET ME START BY INTRODUCING MY SELF PROPERLY TO YOU. I AM ENG.WASHERE WILLIAMS, THE CHAIRMAN OF THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).

I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH
INVOLVES THE TRANSFER OF THE SUM OF THIRTY-FIVE MILLION UNITED STATES
DOLLARS TO A FOREIGN ACCOUNT OFFSORE BANK IN EUROPE.

THIS AMOUNT WAS SECURED FROM EXCESS OIL SALES FROM NIGERIA CRUDE OIL.
THE SUM OF $1.2 BILLION OIL WINDFALL WAS RELIEZED BY THE SHELL
PETROLEUM DEVELOPMENT COMPANY FOR THE MONTH OF AUGUST
2001.ORGANISATION OF PETROLEUM EXPORTING COUNTRIES ( OPEC) CRUDE OIL
PRICE WAS PEG AT $22.00 PER BARREL AND FORTUNATELY FOR OIL PRODUCING
COUNTRIES LIKE NIGERIA, THERE WAS RISES IN OIL PRICE TO ABOUT $27.00
AND $28.00 PER BARREL AND AS A RESULT THERE WAS EXCESS OIL SALES AND I
BELIEVE YOU WOULD BE AWARE OF THIS RISE IN OIL PRICE
IN LAST TWO YEARS.

OUT OF THIS $1.2 BILLION EXCESS OIL FUNDS, MY COLLEAQUES AND MYSELF
BECAUSE OF OUR POSITION IN THE ACCOUNT DEPARTMENT OF! THE SHELL
PETROLEUM DEVELOPMENT COMPANY DIVERTED THE SUM OF THIRTY-FIVE MILLION
UNITED STATE DOLLARS WE WANT TO TRANSFER INTO YOUR ACCOUNT WHICH IS IN
THE EXCESS CRUDE OIL SALES ACCOUNT WITH OFFSORE BANK IN EUROPE.

PLEASE NOTE, THE REASON FOR THE TRANSFER OF THIS THIRTY-FIVE MILLION
U.S DOLLARS INTO YOUR ACCOUNT WILL BEFORAMOBILISATION FEE FOR A
CONTRACT THAT IS AWARDED TO YOU BY MY COMPANY THE SHELL PETROLEUM
DEVELOPMENT COMPANY. ALL THE NECESSARY DOCUMENTATION FOR THE APPROVAL
OF THIS FUND INTO YOUR ACCOUNT WILL BE TAKEN GOOD CARE OF AND TH IS
BUSINESS IS 100% RISK FREE AS ALL THE MODALITIES FOR THE SMOOTH
TRANSFER OF THIS FUND INTO YOUR ACCOUNT HAS BEEN CONCLUDED ALREADY.MY
COLLEAQUES AND I HAVE AGREED THE YOUR ACCOUNT IS CREDITED.

1) THAT THIRTY PERCENT (30%) WILL BE FOR YOU FOR HELPING US RECEIVING
THIS FUND,
2) THAT TEN PERCENT (10%) WILL BE MAPED OUT FOR REIMBURSEMENT OF ANY
EXPENSES INCURED BY THE TWO PARTIES (YOUR PARTY AND MY PARTY) DURING
THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,
3) THAT SIXTY PERCENT WILL BE FOR MY PARTY, WHICH I WELL USE TO IMPORT
YOUR COMPANIES PRODUCTS INTO MY COUNTRY.

TO ENABLE US PROCEED WITH THIS BUSINESS, YOU ARE URGENTLY REQUIRED TO
SEND ME YOUR COMPLETE BANK DETAILS AND YOUR DIRECT PHONE AND FAX
NUMBERS, REPLY TO MY PRIVAT E-MAIL (washere@post.cz) NUMBER
SO
THAT WE CAN APPLY FOR IMMEDIATE TRANSFER OF THIS FUND INTO YOUR
ACCOUNT, WAITING TO RECEIVE YOUR IMMEDIATE REPLY.

YOURS FAITHFULLY,

ENG.WASHERE WILLIAMS,
THE CHAIRMAN OF SHELL PETROLEUM DEVELOPMENT COMPANY.
FROM DAVID GUEI
TEL: +31-630-852-592
EMAIL: dguei75@netscape.net

URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of Ivory Coast, who was murdered along with the Interior Minister on the 19th of September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident).
I contacted you because of my need to deal with persons whom my family and I have had no previous personal relationships. Since the murder of my father, I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the Government and the press about my family. The present Government has also ensured that our bank accounts are frozen and all assets seized.
It is in view of this that I seek your co-operation and assistance in the transfer of the sum of Twenty Seven Million United States Dollars (US$27,000,000.00) being the very last of my family fund in my possession and control, after the murder of my father the Federal Government seized all our properties and our accounts both local and international was frozen.
My only hope now is this cash that my father carefully packaged and deposited as artifacts with a Security/Finance Company in the Netherlands. The said sum can easily be withdrawn or paid to a recommended beneficiary. The security company based on my instructions will release the fund to you and you will be presented as my partner who will be fronting for me in area of viable and profitable business.
To show my preparedness and appreciation to carry-out this business with you, 25% of the total sum will be your share and 20% commission of the proceeds realized from the investment of this fund will also be yours, also 5% is to be set aside for any eventual cost that might arise as the transaction proceeds. I need your full support and co-operation for the success of this transaction. I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy. I am presently in the Netherlands seeking Asylum.
I would want you to reach me through my telephone number or the fax number above if you are interested to assist me. I sincerely will appreciate your response.
I wait to hear from you.
Regards,
David Guei.
From the desk of: DR.ISIOMA WILLIAMS
TEL:234-1-776 2501 (24HRS)
TEL:234-1-804 4824
FAX:234-1-759 2574
EMAIL: isiomaw@yahoo.com.au
DEAR SIR,
STRICTLY CONFIDENTIAL
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT
AWARDS AND APPROVAL.
WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR
OURSELVES THE SUM OF SIXTEEN MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (US$16.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.
BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE YOU
WOULD BE IN A POSITION TO HELP US IN TRANSFERRING THIS FUND
(US$16.5M) INTO A SAFE ACCOUNT. IT HAS BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE
REMITTEDFUNDS, WHILE WE KEEP 70%, AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT
AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS,
WITH YOUR FULL SUPPORT. THIS TRANSACTIONIS 100% RISK FREE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX
OR PHONE,FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO
GET THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION
SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET
THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.
YOURS FAITHFULLY,
DR.ISIOMA WILLIAMS
NB.: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR COMMUNICATION
SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED
TO THE WRONG PERSON SO FOR YOU BE VERY SURE YOU ARE RIGHTLY
SPEAKING WITH ME, IT IS VERY IMPORTANT THAT WHEN YOU CALL AND
ASK FOR ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK
ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE "SUCCESS"
BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY "SUCCESS" ,
THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT
THE LINE AND CALL ME BACK TILL I GIVE YOU THE CODE WORD.
Aalsalamalenkun

! Greetings in the name of Allah, the beneficent,the merciful.
I am Mrs Fatima Rasaq, Azeez a widow to Late Sheik Mohammed
Rasaq Azeez
,I am 74years old,I am now a born Muslim faithful, suffering from long time cancer of the breast, from all indications, that my condition is really deteriorating and is quite obvious that I won't live more than six months,because the cancer stage has gotten to a very bad stage. My late husband was killed during the Gulf war, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy andafter his death, I inherited all his business and wealth. The doctor has advised me that I may not live for more than six months,so I now decided to divide part of this wealth,to contribute to the propagation of Islam and in assisting the less-privileged Muslim faithfuland all humanity in Africa, Arabia, America, Asia and Europe. I selected you after visiting the website and I prayed over it, I discussed this with my Attorney, Tareq Amin I am willing to donate the sum of US$18,000000.00(Eighteen
Million US Dollars) for the development of the holy word as well for distribution to aid faithful, through employment and also for the less privileged, including Muslim cancer patients. Please I want you to note that, this fund is lying in a Security Company in Asia,United Arab Emirate (UAE). For that, my lawyer Mr.Tareq Amin,We will file in application for the transfer of the money in your name as you wish.

Provided you are ready to use this money for this purpose.
You will therefore have to travel to Dubai, UAE, to sign for the
officialrelease of this money as well as advice on how you want the money remitted to you oryour organization. My Attorney would accompany you on this trip.

Lastly I honestly pray that this money when transferred will be used for thesaid purpose,because I have come to find out that wealth acquisition without Allah is vanity upon vanity.
If you have to die says the Allah, keep fit and I will give you the
crown of life.

May the Grace of Allah be our guide and be my refuge when i leave this world. You should contact the security company in Dubai UAE where this cosignment is preseently deposited, Mr.James peters Wiliams 00971-503-449297
Email :jamespeters@diplomats.com

I awaits to hear

from you.

Yours in Allah,
Mrs Fatima Rasaq.
C/o Barrister Tareq Amian
GOOD DAY TO YOU,
I am DR.WALKER ADAMS the branch auditor of citi
bank of nigeria,Lagos branch
.I have urgent and very
confidential business proposition for you as a result
of what we presently have at hand.On june,2002,an
american consultant/contractor with the Nigerian
national petroleum corporation,Mr Ron Denis made a
numbered time (fixed)deposit for twenty-four calender
months,valued USD$12,400,000.00 (twelve million four
hundred thousand dollars} in my branch.

Upon maturity,i sent a routine notification to his
forwarding adress but got no reply.After a month,we
sent a reminder and finally,we discovered from his
contract employers,the Nigerian Petroleum Corporation
that Mr Ron Denis died from an automobile accident.

On further investigation,i found out that he died
without making a (WILL),and all attempts to trace his
next of kin was fruitless.I therefore made further
investigation and discovered that Mr Ron Denis did not
declare any next of kin or relations in all official
documents,including his bank deposite paper work in my
bank.
This sum of USD$12,400,000,00 is still sitting in my
bank and the interest is beign rolled over with his
principal sum at the end of each year.No one will ever
come forward to claim it.According to the Nigerian
law,at the experation of five years,the money will
revert to the ownership of the Nigerian Government if
nobody applies to claim the fund.Consequently,my
proposal is that i will like you as a foreigner to
stand in as the next of kin to Mr Ron Denis so that
the fruites of this old man's labour will not get into
the hands of some corrupt Government officials.

This is simple,i will like you to send, immedietelly
your full names and address so that the attorney will
prepare the necessary documents and affidavits,which
will put you in place as the next of kin.We will
employ the service of two attornies for drafting and
notarization of the (WILL),and to obtain the necessary
documents and letter of probate/administration in your
favour of USD12.4 Million for the transfer.

We would need you as a foreigner acting as the next of
kin and sole benefactor to the inheritance of Mr Ron
Denis TO CLAIM THESE FUNDS .The money will be paid to
you for us to share in the ratio of (60% OF US$12.4M)
for me and (40% of US$12.4M)for you,however,i will
take care of all the responsibilities here to make
sure you recieve the money.I want you to give me some
kind of assurance that after the completion of
arrangement,you shall keep my own 60% as we agreed.

NOTE; There is no risk or failure at all because the
transaction,will be done by the attorney my"position"
as the branch manager guarantees the 100% succesful
execution of this particular transaction.If you are
interested,please reply immediately through my private
e-mail.Upon your response,i shall then provide you my
identity card with more details and documents that
will help you understand the transaction.

Please observe utmost confidentiality and be rest
assured that this transaction will be most profitable
for both of us because i shall require your assistance
to invest my own share in your country.
Awaiting your urgent reply through my personal e-mail
address only ,as soon as i recieve your reply my
confidential telephone number shall be given to you.

Thanks and regards,
DR WALKER ADAMS
FROM THE OFFICE OF:DR DAKOBA WILLIAMS (MNIM)

OFFICE TELEPHONE NO.: +234 1 776 7824
FAX: +234-1-759-9278.

Dear Dear Sir/Madam,
BUSINESS PROPOSAL: TRANSFER OF US$10.2M (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS). BUSINESS INVESTMENTS PARTNERSHIP.

Good day to you.

The reason for this proposal is that your help is required in order to facilitate and successfully complete a profitable venture that is of immense benefit to you, and us the originators within a stipulated time frame.

I am Dr Dakoba Williams, a director with the Power and Steel Department(PSD)and the Secretary of the Contract Award and Monitoring Committee (CAMC) of the PSD.

This profitable venture involves the sum of US$10,200,000.00 (Ten million Two hundred thousand United States Dollars) which is presently in an account of the PSD. We need your help as a foreigner to help transfer this sum of US$10.2M (Ten million Two hundred thousand United sates dollars). We cannot make this transfer on our own or in our names for the fact that we are civil servants(still in active service). But you as a foreigner can assist us in the sense that the money to be transferred will be paid to you as money meant for investment purpose
The money in question is ready for transfer into an overseas account which we expect you to provide.

We have agreed that the money will be shared according to the ratio statedbelow;
a) 10% of the money will go to you for acting as the beneficiary of thefund.
b) 85% to us originators (which if possible we may enter into a partnership with you).
We will require from you:
a) Name and address of Company/ Beneficiary.
b) Details of the account which you are the only signatory that the money will be transferred into.

The above requirements is to initiate and faclitate the transfer of the money. Be informed that the reason we are sending you this letter is because we know that the only way to succeed is to seek the help of a foreigner. Your professional status is not a matter of hindrance in this transaction. Please, your assistance is highly solicited.
We have no doubts at all that this money will be released and transferred if we get the necessary foreign partner to assist us in this deal.

Therefore, when the business is successfully concluded we shall through the same connections withdraw all documents used from all the concerned government ministries for 100% security. All expenses regarding the opening of an account if not already in existence shall be borne by you, all expenses are however reimbursable on the conclusion of this business transaction. It is of high hope that you will consider this humble request and respond positively.

If you are still in doubt after the receipt of this letter please do not hesitate to contact and ask any question(s)that may hinder your decision on this matter.

Please an acknowledgement of the receipt of this letter will be appreciated.

For more details on this transaction you can call me on my telephone number+234 1 776 7824. The Telephone line may be busy, please keep on trying till you get through.

While awaiting your early response, thank you in anticipation of your most valued assistance.

Yours Faithfully,
Dr Dakoba Williams(MNIM)
P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL.
Alternative email address:drdakoba@yahoo.com.mx
Dear Friend,

I am pleased to get across to you for a very urgent and profitable business
proposal, though I don't know you neither have I seen you before but my
confidence was reposed on you after reading through your profile over the
internet.
I am a Branch Manager in one of a highly rated Banks in Nigeria with
administrative office in Lagos State
.
The intended business is thus; We had a customer, a Foreigner (a Turkish)
resident in Nigeria, he was a Contractor with one of the Government
Parastatals.
He has in his Account in my branch the sum of US 28.6 million (Twenty eight
Million six hundred thousand U.S. Dollars).
Unfortunately, the man died four years ago until today non-of his next
of kin has come forward for the claims despite several spirited efforts made
to locate his relatives which proved abortive. Having noticed this, I in
collaboration with two other top Officials of the bank we decided to cover
up the account all this while in other to avoid the bank declaring it as a
windfall. Now we want you (being a foreigner) to front for us as one of
his next of kin and forward Your account and other relevant documents to be
advised to you by us to attest to the Claim.

We will use our positions to get all internal documentation's to back
up the claims .The whole procedures will last only ten working days to
get the fund retrieved successfully Without trace even in future.
Your response is only what we are waiting for as we have arranged all
necessary things and equally know what to do.
As soon as this message comes to you kindly get back to me indicating
your interest, then I will furnish you with the whole procedures to ensure
that the deal is successfully Concluded. Please, send your reply to the
above e-mail address with your confidential phone and fax numbers for a one
on one conversation for a better understanding.

We can discuss on the Percentage sharing pattern as soon as we really
understand each other very well.

I await your earliest response.

Yours Sincerely,

Prince Dr, Azu Zubby.
CONFIDENTIAL BUSINESS PROPOSAL

You may be surprised to receive this letter from me since you do not know me personally. I am Daniel Muzenda the son of John Muzenda , a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, deposited the sum of US13 million (Thirteen million, United States dollars), in a private security company in europe, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family valuable to avoid much demurrage from security company. 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 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 and mother were among the victims.It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Benin Republic where we are seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. since the law of Benin Republic prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Benin Republic, As the eldest son of my father, I am saddled with the responsibility ofseeking a genuine partner that could assist me without the knowledge of my government who are bent on taking everything we have got.

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 an arrangements with the security company to clear the consignment(funds) from the security company in europe

as i have already notified the security company that i will be deligating someone to assist me in claiming the consignment. But before then all modalities will have to be put in place like change of ownership of the consignment and more importantly this money I intend to use it for investment.

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 5% of this money for all kinds of expenses incurred that will be in the process of this transaction.If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with the above email address, while I implore you to maintain the absolute secrecy required in this transaction.

Thanks, GOD BLESS YOU

REPLY TO MY PRIVATE EMAIL (danmuze@slucia.com)

Yours Faithfully

Daniel Muzenda



Good Day,
with warm hearts I offer my friendship, and my greetings, and I hope
this letter meets you in good time. It will be surprising to you to
receive this proposal from me since you do not know me personally. However,
I am sincerely seeking your confidence in this transaction, which I
propose with my free mind and as a person of integrity.
My name is Freddy Umbabe, the son of Dr Julius Umbabe, a farmer
from Zimbabwe, murdered in the land dispute in my country
. As led by
my instinct, I decided to contact you through email, after searching for
contacts via the internet, as it is the only means I can contact
anybody since I am cutting off ties with Zimbabwe for now. I
apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a
business venture. Due to the land and political problems in
Zimbabwe, as a result of President Robert Mugabe's introduction of new
Land Act Reform wholly affecting the rich white farmers and the few
rich black farmers, all white farmers were asked to
surrender their farms to the government for re-distribution and infact to
his political party members and my father though black was the treasury of
the farmers association and a strong member of an opposition party that did
not support the president's idea.
He then ordered his party members and the police under his pay row to invade
my father's farm and burn down everything in the farm. They killed my
father and took away a lot of items from his farm.
After the death of my father, our local pastor and a close friend of my
father handed us over will documents with instructions from my father that
we should leave Zimbabwe incase anything happen to him. The will documents
has a certificate of deposit, confirming a cash deposit totaling twelve
million five hundred thousand united state dollars. [12.5m] Kept in custody
for us in a security company unknown
to the company that the content is money hence it was deposited as personal
belongings. This money was deposited with this Private Security Company for
safety and security reasons, and was to be used for the purchase of land,
new machines and chemicals establishment of new farms in Botswana.
This violent and barbaric act by Mugabe has since led to the death of
my beloved mother and kid sister and other innocent lives.
I was continually threatened to abandon my inheritance from my father
after he was murdered. I resisted for a while, but when the danger
became unbearable, and I survived two murder attempts, I fled Zimbabwe
with the help of my father's close friend Mr. John Casahans from
Australia also a farmer who was leaving in Zimbabwe with us but left
with his family following this ugly development I have tried to reach him
but all to no avail.
I am currently staying in the Netherlands where I am seeking political
asylum. In fact my decision to come here to seek asylum, is because
the security company from South Africa, has a branch here, I have
contacted them to move the safe deposit from their office in Johannesburg
here, which they have since done.
I need to transfer this money to an account and invest part of the
money. Since the law of Netherlands prohibits a refugee (asylum
seeker) to open any bank account or to be involved in any financial
transaction, this is why I am seeking a genuine and reliable
partner, whose account this money can be transferred, hence this proposal to
you.
You have to understand that this decision taken by me is a very big
and brave one, and it entrusts my future in your hands, as a result of
the safe keeping of this money.
If you accept to assist me, all I want you to do for me, is to assist
with arrangements to claim the deposit from the security company from
their office here in The Netherlands, as it has now been transferred
from Johannesburg, South Africa to their branch here. The company will
be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can
choose to have 30% of the money for your assistance, and helping me open an
account for the money to be deposited here, or you can go into
partnership with me for the proper profitable investment of the money
in your country. Whichever the option you want, please to notify me in
your reply.
I have also set aside 1 % of this money for all kinds of
expenses that come our way in the process of this transaction, and 4%
for Charity donation. If you prefer to accept the 20% for
your moral and financial assistance then the balance will be left
in the account here for me.
Please, I want you to maintain absolute secrecy for the purpose of
this transaction.
You can reach me on this mobile phone number most of the time
0031 641 667 106 Your reply should be sent to my private email address only
freddyumbabe@netscape.net
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.
yours sincerely
Freddy Umbabe
Attention Please,

You may be surprise to receive this letter from me,since you
dont know me personally.I am SOPHIE KANGA,the daughter of
STEVEN KANGA Who was recently murdered in the land dispute
in Zimbabwe
.

I am glad to say that with the introduction of internet and website,
I was opportuned and pleasured to have come across your contact
through this satellite media during my search 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's
death,he had taken to johannesburg and deposited the sum of
thirty eight million united state dollars (US38,000,000)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
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 30% of the sum ,
60% 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 abandon us when
the money gets to your possession/account in your country?
If this proposal is accepted please confirm your interest by
sending me mail to this address (sophikan12@netscape.net).

Thanks,
SOPHIE KANGA.


UNION BANK OF NIGERIA PLC
LAGOS-NIGERIA.



VERY CONFIDENTIAL

I am Dr.Adebayo peters of Bills and Exchange at the foreign remitance department of the Union Bank of Nigeria Plc. I am writing this letter to ask for your suppport and co-operation to carry out this business opportunity in my department. I discovered an abandoned sum of $30.M (Thirty million united states dollars) in Account Number 11008734290 status of account fixed deposit account, that belongs to one of our foreign customer Mr.Lee won C.E.O., WONG LEE CONSTRUCTION COMANY NIGERIA LIMITED,Who died along with his entire family in November 1998 in a plane crash.

Since we got information about his death we can not release the money unless somebody applies for it as the next of kin or relation to the deceased.As indicated in our banking guidelines.


Unfortunately,neither the family members nor the relations have appeared to claim this money.At this discovery,I decided to do business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank trasury as an unclaimed debt.

The banking law and guidelines of Union Bank of Nigeria Plc stipulates that if such money remained unclaimed for a period of four (4) years it will be transfered into the
bank treasury as unclaimed fund.the need for a foreigner as next of kin in this siness is occasioned by the fact that the costomer was a foreigner and as a Nigerian cannot stand as his next of kin or heir. I agreed that 30% of the money will be for you as foreign partner, thereafter I will visit your country for disbursement according to the percentage indicated.

Therefore to enable the lmmediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Indicating your bank number and indicating where the money will be remitted.Upon receipt of reply .I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail immediately and indicate your direct and confidencial telephone number for effective communication hoping to here from you through my private e-mail address(ade_peter@skali.com).


Yours Faithfully

Dr.Adebayo Peters
Sir,
Compliments of the day! I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of the mail might sound so strange, but I want to assure you that every word of it is true.
I am Mr. Salih Barah, a lawyer, and the principal partner of Barah& Associates. We had a client, a Foreigner (Swedish) resident in Nigeria. He was a contractor to one of the government parastatals. He has a deposit account with Lions Bank Plc the sum of US$25.3M. I am as a matter of fact his lawyer and personal representative here in Nigeria.
Unfortunately, the man is dead and has been buried. Our banking law implies that upon the death of a customer, all deposit of the customer shall be transferred to his nearest next of kin. It was however, surprising to us that since his death, no one has come to claim his fund as his next of kin. We have equally made several attempts to locate any possible next of kin to the man, but to no avail. Until today, the fund still remains unclaimed. The man however, did not provide any information to me concerning his relatives as he intends to leave the country as soon as he completes his contract with the government.
Consequently, I want to inform you that since the funds have remained unclaimed, it is my intention to retrieve the money. But due to our banking policy, I cannot personally retrieve the money as I occupy a high position in the Legal industry. I Mr. Salih Barah, was conferred with the National Honor of Member of the Order the Federal Republic[MFR} by the Federal Government of Nigeria. Recently, I was appointed as a Senior Advocate Of Nigeria {SAN} this award is an affirmation of my high level of professionalism and ethical standard, as well as my other contributions to the society at large, especially in Human Rights Activism. So an attempt by me to retrieve the funds personally will be a serious jeopardy of my integrity in office as everybody and the government has held me to a high esteem, as evident in the MFR and SAN award recently conferred on me.
Our intention now is to front you as the next of kin to the deceased customer so that the money will be paid to you. We will use our position, authority and influence in the bank to actualize this, getting all necessary internal and external documentation to back up your being fronted as the next of kin. We can also get a legal will purportedly written by the man before he died, leaving the funds for you. This way you will not be seriously questioned receiving the money at your end. This is therefore assuring you that there is no risk whatsoever involved in this transaction. We shall make everything legitimate, putting in place all necessary documentation to back up the claims.
What we need now is your response of your interest to participate. Thereafter we will furnish you with the details of the procedure. As soon as you receive this message, kindly get back to me indicating your interest, them I will furnish you with the whole procedure to ensure you that this deal is successfully concluded. If you can provide me with your phone and fax numbers now, I will furnish you with more information and documents for clarification.
For your assistance, we have agreed to give you 20 percent of the total sum.
Time is of great essence to us in this transaction; hence you are expected to get back to us immediately on your participation so that we can move ahead. In the case you decide not to participate, we solicit that you equally get back to us to save us time so that can contact another person.
Considering, the nature of this transaction and our position in office we ask that you try to keep this transaction secret between only us.
I await your response.
Regards,
Mr. Salih Barah

středa, srpna 20, 2003

From the desk of: DR.ISIOMA WILLIAMS
TEL:234-1-776 2501 (24HRS)
TEL:234-1-804 4824
FAX:234-1-759 2574
EMAIL: isiomaw@yahoo.com.au
DEAR SIR,
STRICTLY CONFIDENTIAL
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT
AWARDS AND APPROVAL.
WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR
OURSELVES THE SUM OF SIXTEEN MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (US$16.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.
BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE YOU
WOULD BE IN A POSITION TO HELP US IN TRANSFERRING THIS FUND
(US$16.5M) INTO A SAFE ACCOUNT. IT HAS BEEN AGREED THAT THE
OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE
REMITTEDFUNDS, WHILE WE KEEP 70%, AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.
ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT
AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS,
WITH YOUR FULL SUPPORT. THIS TRANSACTIONIS 100% RISK FREE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX
OR PHONE,FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO
GET THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION
SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET
THROUGH. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.
YOURS FAITHFULLY,
DR.ISIOMA WILLIAMS
NB.: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR COMMUNICATION
SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED
TO THE WRONG PERSON SO FOR YOU BE VERY SURE YOU ARE RIGHTLY
SPEAKING WITH ME, IT IS VERY IMPORTANT THAT WHEN YOU CALL AND
ASK FOR ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK
ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE "SUCCESS"
BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY "SUCCESS" ,
THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT
THE LINE AND CALL ME BACK TILL I GIVE YOU THE CODE WORD.
SHELL PETROLEUM DEVELOPMENT COMPANY
44 MARINA, LAGOS NIGERIA.


OUR REF.SPDC/03

ATTENTION: THE MANAGING DIRECTOR,

SIR,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE OF ITS NATURE AS BEING CONFIDENTIAL. I AM ASSURING YOU THAT ALL
WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU BY
E-MAIL DUE TO THE URGENCY OF THIS TRANSACTION.

LET ME START BY INTRODUCING MY SELF PROPERLY TO YOU. I AM ENG.WASHERE WILLIAMS, THE CHAIRMAN OF THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC).

I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH
INVOLVES THE TRANSFER OF THE SUM OF THIRTY-FIVE MILLION UNITED STATES
DOLLARS TO A FOREIGN ACCOUNT OFFSORE BANK IN EUROPE.

THIS AMOUNT WAS SECURED FROM EXCESS OIL SALES FROM NIGERIA CRUDE OIL.
THE SUM OF $1.2 BILLION OIL WINDFALL WAS RELIEZED BY THE SHELL
PETROLEUM DEVELOPMENT COMPANY FOR THE MONTH OF AUGUST
2001.ORGANISATION OF PETROLEUM EXPORTING COUNTRIES ( OPEC) CRUDE OIL
PRICE WAS PEG AT $22.00 PER BARREL AND FORTUNATELY FOR OIL PRODUCING
COUNTRIES LIKE NIGERIA, THERE WAS RISES IN OIL PRICE TO ABOUT $27.00
AND $28.00 PER BARREL AND AS A RESULT THERE WAS EXCESS OIL SALES AND I
BELIEVE YOU WOULD BE AWARE OF THIS RISE IN OIL PRICE
IN LAST TWO YEARS.

OUT OF THIS $1.2 BILLION EXCESS OIL FUNDS, MY COLLEAQUES AND MYSELF
BECAUSE OF OUR POSITION IN THE ACCOUNT DEPARTMENT OF! THE SHELL
PETROLEUM DEVELOPMENT COMPANY DIVERTED THE SUM OF THIRTY-FIVE MILLION
UNITED STATE DOLLARS WE WANT TO TRANSFER INTO YOUR ACCOUNT WHICH IS IN
THE EXCESS CRUDE OIL SALES ACCOUNT WITH OFFSORE BANK IN EUROPE.

PLEASE NOTE, THE REASON FOR THE TRANSFER OF THIS THIRTY-FIVE MILLION
U.S DOLLARS INTO YOUR ACCOUNT WILL BEFORAMOBILISATION FEE FOR A
CONTRACT THAT IS AWARDED TO YOU BY MY COMPANY THE SHELL PETROLEUM
DEVELOPMENT COMPANY. ALL THE NECESSARY DOCUMENTATION FOR THE APPROVAL
OF THIS FUND INTO YOUR ACCOUNT WILL BE TAKEN GOOD CARE OF AND TH IS
BUSINESS IS 100% RISK FREE AS ALL THE MODALITIES FOR THE SMOOTH
TRANSFER OF THIS FUND INTO YOUR ACCOUNT HAS BEEN CONCLUDED ALREADY.MY
COLLEAQUES AND I HAVE AGREED THE YOUR ACCOUNT IS CREDITED.

1) THAT THIRTY PERCENT (30%) WILL BE FOR YOU FOR HELPING US RECEIVING
THIS FUND,
2) THAT TEN PERCENT (10%) WILL BE MAPED OUT FOR REIMBURSEMENT OF ANY
EXPENSES INCURED BY THE TWO PARTIES (YOUR PARTY AND MY PARTY) DURING
THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,
3) THAT SIXTY PERCENT WILL BE FOR MY PARTY, WHICH I WELL USE TO IMPORT
YOUR COMPANIES PRODUCTS INTO MY COUNTRY.

TO ENABLE US PROCEED WITH THIS BUSINESS, YOU ARE URGENTLY REQUIRED TO
SEND ME YOUR COMPLETE BANK DETAILS AND YOUR DIRECT PHONE AND FAX
NUMBERS, REPLY TO MY PRIVAT E-MAIL (washere@post.cz) NUMBER
SO
THAT WE CAN APPLY FOR IMMEDIATE TRANSFER OF THIS FUND INTO YOUR
ACCOUNT, WAITING TO RECEIVE YOUR IMMEDIATE REPLY.

YOURS FAITHFULLY,

ENG.WASHERE WILLIAMS,
THE CHAIRMAN OF SHELL PETROLEUM DEVELOPMENT COMPANY.
FROM DAVID GUEI
TEL: +31-630-852-592
EMAIL: dguei75@netscape.net

URGENT AND CONFIDENTIAL ASSISTANCE.
My name is David the Son of late General Robert Guei, the Ex-Military head of State of Ivory Coast, who was murdered along with the Interior Minister on the 19th of September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for complete report on this incident).
I contacted you because of my need to deal with persons whom my family and I have had no previous personal relationships. Since the murder of my father, I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the Government and the press about my family. The present Government has also ensured that our bank accounts are frozen and all assets seized.
It is in view of this that I seek your co-operation and assistance in the transfer of the sum of Twenty Seven Million United States Dollars (US$27,000,000.00) being the very last of my family fund in my possession and control, after the murder of my father the Federal Government seized all our properties and our accounts both local and international was frozen.
My only hope now is this cash that my father carefully packaged and deposited as artifacts with a Security/Finance Company in the Netherlands. The said sum can easily be withdrawn or paid to a recommended beneficiary. The security company based on my instructions will release the fund to you and you will be presented as my partner who will be fronting for me in area of viable and profitable business.
To show my preparedness and appreciation to carry-out this business with you, 25% of the total sum will be your share and 20% commission of the proceeds realized from the investment of this fund will also be yours, also 5% is to be set aside for any eventual cost that might arise as the transaction proceeds. I need your full support and co-operation for the success of this transaction. I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy. I am presently in the Netherlands seeking Asylum.
I would want you to reach me through my telephone number or the fax number above if you are interested to assist me. I sincerely will appreciate your response.
I wait to hear from you.
Regards,
David Guei.
FROM: MR. MOBUTU

SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP

I am the son of the late president of the Federal Republic of Zaire,
President Mobutu Sese Seko, (now Republic of Congo, under the leadership
of the son of Mr. Laurent Kabila). I resume you are aware there is a
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.

Presently, we cannot do business here in Holland and many countries of
the World because of the new friendly relationship between the present
government and the Western World. As you might have heard how a lot of
my father?s bank account in Switzerland and North American have since
been frozen. Following the above mentioned reasons ,I am soliciting for
your humble and confidential assistance to take custody of Ten Million,Five Hundred
United States Dollars (US$10,500,000.00), also to front for me in the areas
of business you desire profitable.

This sum of US$10.5M has secretly been deposited into a confidential
Security Company, where it can easily be withdrawn or paid to a
recommended beneficiary. The funds will be released to you by the
Security Company based on my recommendations, on that note, you will be
presented as my partner who will be fronting for me and my family in
any subsequent ventures.

To show my preparedness and the appreciation to conduct this business
with you, I shall give you 20% of the funds and 20% commission on any
profit realizable in the process of investment of this funds. For your
role in this business, we are willing to make available 5% for any
eventual cost that may occur in the process of this transaction.
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 present predicament.

I sincerely will appreciate your acknowledgement as soon as possible.
Yours truly,
MR. MOBUTU.
From the desk of: DR.ISIOMA WILLIAMS

TEL:234-1-776 2501 (24HRS)
TEL:234-1-804 4824
FAX:234-1-759 2574

EMAIL:isiomaw@yahoo.com.au

DEAR SIR,

STRICTLY CONFIDENTIAL

WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET
AND PLANNING OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH
OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR
OURSELVES THE SUM OF SIXTEEN MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS (US$16.5M). THIS
AMOUNT WAS CAREFULLY MANIPULATED BY OVER-INVOICING
OF AN OLD CONTRACT.

BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERRING
THIS FUND (US$16.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE
KEEP 70%, AND 10% WILL BE SET ASIDE TO OFFSET
EXPENSES AND PAY THE NECESSARY TAXES.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED
OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10
WORKING DAYS, WITH YOUR FULL SUPPORT.
THIS TRANSACTIONIS 100% RISK FREE.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY FAX OR PHONE,FOR MORE INFORMATION. IT MIGHT BE
DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR
TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING,
YOU WILL DEFINITELY GET THROUGH.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.

YOURS FAITHFULLY,
DR.ISIOMA WILLIAMS

NB.:
FOR CONFIDENTIAL REASONS AND DUE TO THE POOR
COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN
FOREIGN CALLS COULD BE DIVERTED TO THE WRONG PERSON
SO FOR YOU BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH
ME, IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK
FOR ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK
ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE
"SUCCESS" BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO
NOT SAY "SUCCESS" , THAT MEANS YOU ARE NOT SPEAKING
WITH ME JUST DISCONNECT THE LINE AND CALL ME BACK TILL
I GIVE YOU THE CODE WORD.



Dear Sir,


STRICTLY-CONFIDENTIAL

I am Mr. Martin Obinna one of chief accountant of the Bank in consciences. I am obliged to contact you for this business proposal for your due consideration. A foriegner and also a good customer of our bank, who was an oil merchant/contractor with the government of Nigeria, was victim of a Kenya Airway: bus:(A310-300) Flight KQ430 plane crash. The deceashed, Engineer David Cole,until his death three year's ago, banked with us here at 1city Monument Bank and had a closing balance of US$32.7m(Thirty two million, seven hundred thousand dollar). Myself and some other junior staff of the bank have been safeguarding this money awaiting an opportunity it will be remitted and which the bank now unquestionably expects to be claimed by any of his a viable foreign next of kin or alternative be donated to a discredited trust fund.

Fervent valuable effort are being made by the 1firstcity Monument Bank to get in touch with any of the deceased family or relative but all proved to no avail. it is because of the possibility of not going to be able to locate any of deceased next of kin(He had no known wife and children) that the top managements under the influence of our chairman and some board of directors, that an arrangement for the money(us$32.7] to be subsequently declared "unclaimed able" and then be subsequently donated to trust fund and which is not their real plan. They want to avert this money (us$32.7m) into their personal account.
In order to avert this plan, myself and some of my trusted colleagues in the bank, seek for your permissions to have you stand as the deceased next of kin (Late David Cole). The money (us$32.7m) would be subsequently transferred and be paid into your bank account of your own choice as beneficiary next of kin. All document and proves to enable you get this money (us$32.7m) will be carefully work out from inside the bank, with my colleagues and we assuring you a 100% risk free involvement. Your share would be 30% of the total amount, 10% has been set aside for expenses while the rest would be for my colleagues and myself.
I am at disposition to entertain any question from you in respect of this transaction, then kindly get to me immediately via my e-mail. Please note that this is a deal and should treat strict confidentiality and utmost urgency.

Regards
Mr. Martin Obinna(Accountant)
1firstcity Monument Bank
E-mail:martin_obinna@37.com

From: Mrs Mariam Abacha
Abacha Housing Estate
Gidado Road,
Kano-Nigeria.


I salute you in the name of most High God. I am Mrs. Mariam Abacha, the widow of the late Gen. Sani Abacha former military Head of State who died mysteriously as a result of cardiac arrest. Since my husband's death,my family has been under restriction of movement and that notwithstanding,we are being molested and constantly under watch by the seemingly agent,above all, our banks account here and abroad have been frozen by the Nigerian civilian government. Furthermore, my eldest son is in detention by the Nigerian Government for more interrogation about my husband'sasset and some vital documents.

Following the recent discovery of my husband's bank account by the Nigerian government with my son's bank in which a huge sum of US$700 million and450 million Dutch Mark was lodged and 6 Million belonging to my late husband was seized by the government of Nigeria. I therefore wish to personally appeal to you seriously and religiously for your urgent assistance to transfer the sum of $15.5 million United States Dollars into your account in your country which has already been lodged in a security company in abroad by my Late Husband and I have a prove of the Certificate of Deposit with the telephone and fax
numberof the security company in abroad, the name of the head of operation including the telephone and fax number of the agency whom help in packaging the consignment. since we can not leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government and my International pass port impounded at the Murtala Mohammed International Airport, Lagos in August 1998 and presently the consignment is incurring more and if the government discovers they might seize the fund (consignment)that was the reason I was advise by our Family lawyer for the safety of the fund, to look for an honest and reliable foreigner who is willing to be of assistant to enable the fund to be transfer to his account while you are entitled to 10.5% of the fund while 5% is for any expenses which might include your phone calls , stationary which must be deducted before sharing.

Also, if you accept this proposal, I shall give you the telephone and fax number of the security company in abroad where the consignment is lodge including agency for verification and you shall as well forward your data including your telephone and fax number to my Family Lawyer who shall help in the legal documentation to make you the legal owner of the fund by a prove of an affidavit from the Federal High Court for a change of fund ownership by me which my lawyer shall forward with an application
to the Court to enable the court to issue an legal
clearance certificate as a prove that the fund is no longer belong to ABACHA FAMILY but you as the new beneficiary which will now empowered the Security company to release the consignment (fund) to you.

Please I will appreciate your quick response wether you accept this proposal or not to enable me to know the next step of actionnd please you can as well use your name or your company name as the beneficiary of the fund (consignment).

Yours Sincerely,

Mrs Mariam Abacha.
Hello,

Compliment of the day to you.I know this my mail will come to you as a surprise,
but it is only because of the condition i found myself.Before proceeding, i will like
to introduce myself peoperly to you.My name is Miss Ella Ankoh,am 26 years of age.
I am from democratic republic of Congo, "WAR ZONE".Since four years ago, though,
i am now an orphan because the war claimed the life of my parents, leaving my younger
brother by name Douglas and I. Rather than wasting my time repeating myself,i suggest
you listern to my plea and comprehend my point clearly.Once you do that ,i believe it
will narrow your view and enable you face the true fact.

Meanwhile, due to the war in my country, am now residing in republic of Benin and i entered
there with my brother as a refuge.I am a medical in Benin.though, they do not have all the
necessary materials for my education and i am making an arrangement to travel out of Benin.
Now the problem is,before the death of my father Mr Micheal Ankoh, he deposited the sum
of $US 13 million dollars with my name as the beneficiary. The money in question is still in
finance company here in Benin awaiting my claim.But as a refuge, i do not have the right to lay
claim on it as i do not have account here.Now that my brother and i have succeded in securing
a visa to move out of this country.It is for this reason that i have tought of reaching you so that
you can help us in accomodating this money where it will be safer before we depart from this
country.What i really need from you now is, your full name and mailing address so that i can
start off the change of ownership to that of yours. Once you furnish this to me, i will proceed to
the court to secure a form for the affidavit that will enpower me to change it into your name as
the new beneficiary. For your information,i have all the necessary documents to this.

Morealso, i can send you a picture of the money in question for proof as my late father had a
snap of it before depositing. May GOD be with you for your understanding.

Yours Faithfully,
Ella Ankoh.