neděle, října 19, 2003

Dear Sir/Madam,

Soliciting For Business Venture and Partnership.
>
My name is MR.Peter Nduku, Chairman of contract award and monitoring committee of Ministry of Urban and rural development,my duty as empowered by the Mauritius Government is to provide the basic amenities,social recreational activities in urban and rural areas ,This program includes assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$21.8m(Twenty one Million Eight Hundred Thousand U.S.Dollars Only)as commissions from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed.
>
> These approved fund is now packaged and dispatched through a security company for onward delivery to its final destination. These fund are first deposited into a vault security before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company , as we are Government officials,we are not allowed to operate/own foreign bank account,Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company.
>
Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary,and we have agreed to give you 25% of the total sum as
commission for your assistance/effort. And 5% will be used to settle every expenses incurred. We will use 70% to invest under your recommendations and guide and to go into Joint venture business with you.
>
I would greatly appreciate your assistance .Also you can call me on my telephone number for more briefing 31-625 266 340, as I look forward to your response as soon as possible.
>
> Best regards,
>
> Peter Nduku,
>
>
FROM: Dr Nkem Umunna

Private E-mail:nkemumunna48@ecplaza.net

DEAR Sir,

I am DR Nkem Umunna, Deputy secretary to the Nigerian Football
Association, parent body of the World Youths Championship, Nigeria 99'Local
Organizing Committee, an affiliate of Federation of International
FootballAssociation (FIFA)
.
In the course of our preparation to host the World Youth Soccer
Championship tagged (Nig'99) a huge sum of money running into millions
of United States Dollars was Budgeted by the then Military Government
for the successful organization of this competition.
In the same vein, FIFA via its President, Mr. Joseph (SEPP) Blatter,
made Millions of dollars available for the same project, not to talk of
Corporate Organizations and Football loving individuals who made huge
donations.
However, in my capacity as the deputy secretary, to both the Local
Organizing Committee (LOC), and the Nigerian Football Association (NFA),
I, along with two of my colleagues in sensitive positions were able to
over-invoice most contracts, which were awarded for the construction and
the refurbishing of the 8 stadia used for the competition. The
contractors who handled these projects have been paid-off.

It is pertinent to note that a total sum of thirty-two million United
States Dollars (US$32,000,000.00) was realized as over-invoice after the
successful completion of the project.

This over-invoiced sum is lying in my organization's (NFA) suspense
account with the Central Bank of Nigeria (CBN), ready for transfer into
the beneficiary's account overseas, waiting for the appropriate
opportunity to do so.

In this year budget speech, the President has ordered that all foreign
contractors debts should be paid in order to boost more Foreign
investors into Nigeria. On this note, I have been unanimously mandated
by my two colleagues to seek an honest and trustworthy Foreigner who
will assist in ensuring the successful transfer of the above sum into a
personal/company account since the Nigerian code of
Conduct does not allow us (Civil servants) to operate foreign accounts.
It is pertinent also to let you know that 30% of the total fund will be
for you, while 10% will be used to settle any expenses that might be
incurred by both parties and the remaining 60% will be for us (my
colleagues and I) to be invested in your country.

We have chosen you /your company to benefit with us in this transaction
due to the respect your country commands here.

You might be surprised and curious of an offer like this, be rest
Assured that the modalities and logistics towards the successful
transfer of this fund have been worked out.
All we require from you is your co-operation. This transaction is risk
free.

We kindly request that you accord it the highest level of secrecy it
Deserves.
Email:nkemumunna48@ecplaza.net
Your swift response will be highly appreciated.

Best regards,
DR Nkem Umunna
Alternative safety email:(nkemumunna@voila.fr)



DEAR SIR,

I AM MR.JOHN MBAZA AND MY SISTER IS MISS ROSE MBAZA, WE ARE THE CHILDREN OF LATE CHIFE PAUL MBAZA FROM SIERRA LEONE.I AM WRITING YOU IN ABSOLUTE CONFIDENCE PRIMARILY TO SEEK YOUR ASSISTANCE TO TRANSFER OUR CASH OF TWENTY ONE MILLION DOLLARS ($21,000.000.00) NOW IN THE CUSTODY OF A PRIVATE SECURITY TRUST FIRM IN EUROPE. THE MONEY IS IN TRUNK BOXES DEPOSITED AND DECLARED AS FAMILY VALUABLES BY MY LATE FATHER AS A MATTER OF FACT THE COMPANY DOES NOT KNOW THE CONTENTS AS MONEY.ALTHOUGH, MY LATE FATHER MADE
THEM TO UNDERSTAND THAT THE BOXES BELONG TO HIS FOREING PATNER.

MY LATE FATHER "CHIEF PAUL MBAZA"A NATIVE OF MENDE DISTRICT IN THE NORTHERN PROVINCE OF SIERRA LEONE, WAS THE GENERAL MANAGER OF SIERRA LEONE MINING CO-OPERATION ( S. L. M.C) FREETOWN.ACCORDING TO MY LATE FATHER,THIS MONEY WAS THE INCOME ACCURED FROM MINING CO-OPERATION'S OVER DRAFT AND MINOR
SALES.BEFORE THE PEAK OF THE CIVIL WAR BETWEEN THE REBELS FORCES OF MAJOR PAUL KOROMA AND THE COMBINED FORCES OF "ECOMOG PEACE KEEPING OPERATION" THAT ALMOST DESTROYED MY COUNTRY,FOLOWING THE FORCEFUL REMOVAL FROM POWER OF THE CIVILIAN ELECTED PRESIDENT AHMED TEJAN KABBAH BY THE REBELS.
MY LATE FATHER HAD ALREADY MADE ARRANGEMENT FOR HIS FAMILY THAT MY MOTHER,MY LITTLE SISTER
AND MYSELF TO BE EVACUATED TO ABIDJAN COTE D IVOIRE WITH "THE CERTIFICATE OF DEPOSIT" HE MADE WITH A SECURITY FIRM IN EUROPE THROUGH THE AID OF .U.N. EVACUATION TEAM.

DURING THE WAR IN MY COUNTRY,AND FOLLOWING THE INDISCRIMINATE LOOTING OF PUBLIC AND GOVERNMENT PROPERTIES BY THE REBELS FORCES, THE SIERRA LEONE MINING COOP.WAS OF THE TARGET LOOTED AND IT WAS DESTROYED. MY LATE FATHER INCLUDING OTHER TOP GOVERNMENT FUNCTIONARIES WERE ATTACKED AND KILLED
BY THE REBELS IN NOVEMBER 2000 BECAUSE OF HIS RELATIONSHIP WITH THE CIVILIAN GOVERNMENT OF AHMED TEJAN KABBAH.

AS A RESULT OF MY FATHER"S DEATH,AND WITH THE NEWS OF MY UNCLE'S INVOLVEMENT IN THE AIR CRASH IN JANUARY IT DASHED OUR HOPE OF SURVIVAL. THE UNTIMELY DEATHS CAUSED MY MOTHER"S HEART FAILURE AND OTHER RELATED COMPLICATIONS OF WHICH SHE LATER DIED IN THE HOSPITAL AFTER WE MUST HAVE SPENT A LOT OF MONEY
ON HER EARLY THIS YEAR. NOW MY 18 YEARS OLD SISTER AND MYSELF ARE ALONE IN THIS STRANGE COUNTRY SUFFERING WITHOUT ANY CARES OR HELP.WITHOUT ANY RELATIONS.

OUONLY HOPE NOW IS IN YOU AND THE BOXES DEPOSITED IN EUROPE WITH THE SECURITY FIRM TO THIS EFFECT, I HUMBLY SOLICIT YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TO ASSIT ME AND MY SISTER CLAIM THIS BOXES FROM THE SECURITY FIRM AS OUR BENEFICIARY.

2) TO TRANSFER THIS MONEY ( USD$21M) IN YOUR NAME TO YOUR COUNTRY.

3) TO MAKE A GOOD ARRANGEMENT FOR A JOINT INVESTMENT ON OUR BEHALF IN YOUR COUNTRY AND YOU, AS OUR ADVISER/PARNER.

4) FOR YOUR ASSISTANCE,I HAVE AGREED WITH MY YOUNGER SISTER THAT 20% OF THE TOTAL AMOUNT WILL BE FOR YOUR EFFORT AND 5% TO COVER ALL THE EXPENSES THAT MAY INCUR DURING THE BUSINESS TRANSACTIONS, LAST,I URGE YOU TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL AS NO ONE KNOWS OF MY LATE
FATHER DEPOSITED DEALINGS IN EUROPE.

PLEASE,AS YOU SHOW YOUR WILLINGNESS, FORWARD TO US YOUR FULL NAMES,ADDRESS,TELEPHONE /FAX UNMBERS.YOUR OCCUPATION,TYPE OF OCCUPATION,YOUR PRIVATE EMAIL ADDRESS AS INDICATED BELOW,

THIS IS FOR SECURITY REASONS AS I WILL ONLY BE ACCESSING MY PRIVATE EMAIL. I AM WAITING FOR YOUR RESPONSE.

THANKS.

MAY GOD BLESS YOU AS YOU ASSIST US.

MR. JOHN MBAZA.
please reply to :john_mbaza@hotmail.com
Dear Friend ,

I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha
former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest
. Since after my husband’s death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government.

Furthermore, my elder sone is in detention by the Nigerian Government for more interrogation about my husband’s assists and some vital documents. Following the recent discovery of my husband’s Bank Account by the Nigerian Government with Swiss Bank in which the huge sum of US$700Million and DM450Milllion was logged. I therefore decided to contact you in confidence that I was able to move out the sum of US$25Million Dollars, which was secretly lodged in a trunk box and deposited with a Security Company as materials of Inheritance.

I therefore personally, appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.

You we be contacted by my family Attorney Ademola stamps and my lawyer shall arrange with you for a face to face meeting outside Nigerian, in order to liaise with you toward effective completion of this transaction.


However, arrangements have been put in place to move this money out of the country in a secret vault through a diplomatic security company, as
soon as you indicate your interest, forward to my lawyer your Telephone
Number, Fax Number and your Postal Address so that he can send to you
the Certificate of Deposit and other necessary documents, so that you
can help to claim the luggage.

Conclusively, we have agreed to offer you 30% of the total sum while 70% is to be held on trust by you until we decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government.

Please reply urgently and treat with absolute confidentiality and sincerity.

Best
Regards,
Hajia Mariam abacha(Mrs.)

NB:To proove the authenticity of my story i will want you to go through the links below.


1:http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm
2:http://allafrica.com/stories/200203180074.html 3:http://www.time.com/time/europe/magazine/2000/27/swiss.htm
4:september 16 2002 time magazine page 52.
5;Please do reply me via (mariamabacha_101@sify.com).


FROM: THE DESK OF MR.KOFFI WILLIAMS.
AUDITOR GENERAL OF CITIBANK NIGERIA.
PRIVATE TELEPHONE:+234 8033 410 939
PRIVATE EMAIL:willkoffi@hotmail.com

STRICTLY CONFIDENTIAL JOINT VENTURE PARTNERSHIP
INTRODUCTION:
Dear sir,
I am Mr.Koffi Williams the auditor general of CITIBANK in Nigeria.I got your contact from your country business guide as a reliable person.
I want to transfer to overseas ($31,000.000.00 USD)
from CITIBANK in Nigeria Africa, I want to ask you to
quietly look for a reliable and honest person who
will be capable and fit to provide either an existing
bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can serve to receive this money, as long as you
will remain honest to me till the end of this
important business trusting in you and believing in
God that you will never let me down either now or in
future.
During the course of my auditing I discovered a floating fund in an account opened in this bank in 1990 and since then till 2002
nobody has operated on this account again, after going
through some old files in the records I discovered
that the owner of the account died without a [heir]
hence the money is floating and if I do not remit
this money out urgently it will be forfeited for
nothing.The owner of this account is Mr. Adams.C.
Nicole, a foreigner, and an industrialist,he died,
since 1993. and no other person knows about this
account or any thing concerning it, the account has no
other beneficiary and my investigation proved to me as
well that Adams.C. Nicole until his death was the
manager of Diamond Safari [pty]. SA. with account number
#5005874EB1000.I have kept the informations secret within myself to enable me look for any foreign partner of my choice who will assist me
receive this funds .
However, every legal steps will been put in place to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange
departments. We will sign a binding agreement, to bind us together and to build amount of confidence and trust between us. I am revealing this
to you with believe in God that you will never let me down in this business. Your urgent reply will be highly appreciated to enable me inform you the next step to take urgently because this transaction will
be actualize within 14 working days.All I need is your full co-operation to make this work fine. because, the CITIBANK management is ready to,approve this payment to any foreigner who has correct
information of this account, which I will give to you,upon your positive response and once I am convinced that you are willing and ready to handle this deal.
With my influence in this bank we can transfer this money to any foreign reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.I will be monitoring the whole situations here in the bank
untill you confirm this funds in your account. Then i will destroy all documents of transaction immediately we receive this money leaving no trace to any place.I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this funds in your account. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for
expenses incurred during the process of transferring.I look forward to your earliest reply through my Private Email:willikoffi@irangate.net
Thanks Yours faithfully,
Mr.Koffi Williams.

Urgent Please, your assistance is needed

Good day,


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 am Christopher
Aseke, the first son of Zuma Aseke one of the most popular black farmers
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, he had taken me to Johannesburg to
deposit the sum of USD$3.5 million (Three million, Five Hundred thousand
United States dollars), in one of the private security and finance company,
as he foresaw the looming danger in Zimbabwe this funds was deposited
in a box as gem stones to avoid much demurrage from the security and
finance 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 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
fathers 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 son of my father, I am saddled with the
responsibility of seeking a genuine foreign account where these funds
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 these funds out of South Africa
for fear of going through the same experience in future, both countries
have similar political history. As a businessman,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 and finance company to clear the
consignment(funds) from their affiliate office here in the Netherlands as i
have already given directives for the consignment to be brought to the
Netherlands from South Africa.But before then all modalities will have to
be put in place like change of ownership to the consignment and more
importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain
percentage of the funds for nominating your account for this transaction.
Or you can go into partnership with me for the proper profitable
investment of the funds in your country. Whichever the option you want, feel
free to notify me. I have also mapped out 1% of this money for all kinds
of expenses incurred in the process of this transaction.If you do not
prefer a partnership I am willing to give you 10% of the money while the
remaining 89% will be for my investment in your country. Contact me
with the above E-mail address,while I implore you to maintain the absolute
secrecy required in this transaction.

Note:your prompt response will be appreciated.

Thanks, GOD BLESS

Yours Faithfully,

Mr.Christopher Aseke.


Dear Sir,

Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual beneficial and risk free transaction with you, which I hope you give urgent attention. To be precise, I am Mr. Bello Anthony the Manager of Bills/Exchange at the Foreign Exchange/Remittance Department of UNION BANK OF SWITZERLAND. In my
department, we discovered an abandoned sum of US$12,524,000.00 (Twelve Million, Five Hundred and Twenty Four Thousand United States Dollars) in an account that belongs to one of our customers who died along with his entire family in 1988 Lockerbie Pan American Airline plane crash.

Since we got information about his death, we have been expecting his next of Kin to come over and claim his money, because we can not release it unless somebody applied for its next of Kin or Relation to the deceased as indicated in our banking procedure, but unfortunately to no avail, and nobody has come forward to claim the money (because the mentioned
next of kin which is Son died as well).

Therefore, upon this discovery I and other two officials in my department now decide to establish a cordial business relationship with you, hence my contacting you. We want you to purportedly present your good self as the next of Kin or relation of the deceased so that we can prepare documentations and release the funds (US$12.524 Million) into your account for safety and subsequent disbursement since nobody is coming for it and again we do not want the funds to go into the Governments account as "Unclaimed Bill".

The banking law and procedures herein stipulates that any account abandoned or dormant for a period of some years is
subjected to be closed and all money contained therein will be forfeited to the Government Treasury Account. Now it is being speculated that the above sum will be transferred into Government Treasury Account as unclaimed funds on or before October 2003. The reason for you to present your good self as the next of kin in occasioned by the fact that the
deceased customer was a foreigner.

Mode of sharing after the successful completion of the transfer is as follows, for the role you will be expected to play in the whole exercise, we have agreed to give you twenty five (25%) of the total sum, and 5% has been set aside for expenses we are going to encounter by both parties in the process of this transaction and the remaining 70% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in the business. After you reply, you will be advised on the next step forward.

I quite believe that you will protect our interest by keeping this business Top Secret and Confidential, as your interest will be equally protected in order to achieve and maintain maximum confidentiality. Trust to hear from you on the above Email address in the letter as I count on your earliest response.

Yours truly,

Mr. Bello Anthony

pondělí, října 13, 2003

From ;Beki Mulete:

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 BEKI MULETE, the son of Zhiri Mulete, a farmer from Zimbabwe,
murdered in the land dispute in my country
. As led by my instinct, I decided to contact you through email.

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 reported by CNN,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 the 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 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 to an European country,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 thisb ugly development I have tried to reach him but all to no avail.

I am currently staying in this European country seeking political
asylum.In fact my decision to come here to seek asylum is because the
security company from Zimbabwe has a branch here in this country, I have contacted them to move the safe deposit from their office in Harare to their office here in Europe, which they have done. I need to transfer this money to an account and invest part of the money. Since the law in Europe 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,and who can front me as the beneficiary inorder to help me claim this consignment, hence this proposal to you.

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 in European office.

Twenty percent of the total fund will be given to you, for your assistance and all the expenses you incured will be dedudted from the total fund before sharing it.

Please, I want you to maintain absolute secrecy for the purpose of this
transaction.
I look forward to your reply and co-operation, and I
thank you in advance as I anticipate your co-operation.

Sincerely,
BEKI MULETE
Please send your reply to;
Email;bekimulete@netscape.net
Sir,

URGENT BUSINESS RELATIONSHIP

I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered $16.8Million US dollars from over inflated contracts by some government officials.

But I was a member of the opposition party the MDC (Movement for Democratic Change), and the ruling Party, (ZANU PF) has been against us. So I had to flee the country for a neighbouring African Country which I am currently residing.

Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. So this money was in my possession and I lodged it in a security company here in Africa and currently this money has been moved to their security branch in Europe. I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund($16m) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down. So that we can share this money.

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

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

Please treat this as confidential

Best regards.

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

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

sobota, října 11, 2003

From: HON. MARK BAMA

Chairman,Committee on Petroleum Matters

National Assembly Complex,

Abuja.


EMAIL: mabama@themail.com

Dear Friend,

REQUEST FOR YOUR UNRESERVED ASSISTANCE

This letter may come to you as a surprise but it was born out of my sincere desire to share a mutual business relationship with you. First,your strictest confidence in this transaction is highly solicited.This is by virte of its nature as being utterly confidential and top secret.
I am a top government official with a statutory corporation and member of an adhoc committee set up by the Federal Government of Nigeria to review contract awarded by past administration. In the course of identifying, sructinising and recommending for the payment of all valid contract executed, we discovered a huge sum of money amounting to USD15.5M (Fifteen Million five Hundred Thousand US Dollars) on grossly

over invoiced contract already awarded and exccuted for the Nigerian National Petroleum Corporation.The group of foreign contractors have been been paid leaving us with this outstanding sum.
Having cleaned the AUGEAN STABLE we intend to transfer the balance of USD15.5 Million dollars presently floating in our apex bank to our own benefit and advantage. However, we request for your unwavering assistance in this regard because as civil servants we are prohibited under the civil service code of conduct bureau from operating aforeign account or running a foreign company unless after retirement.In this vain we want you to front for us as partner to enable us lodge the funds

speedily into your account. Bear in mind that no risk is attached to this project and all logistics are in place and modalities worked out for the smooth conclusion within a stipulated time.This is in accordance

with the fact that you must never betray the trust

already reposed on you.

We have decided to compensate you with 20% of the total sum for your support, 75% for us while 5% for miscellaneous expenses (local and international).


Please,provide your confidential phone and fax number to enable me

contact you for further discussion on this matter.Please advise in your return e-mail if any time is confidential enough to call you,

Looking forward to hearing from you.

Best regards,

Hon.MARK BAMA

pondělí, října 06, 2003

Dear sir

I feel compelled to write and request your assistance.
Please, kindly excuse my intrusion into your private
business. I got your contact through a Business
Directory in my effort to get a foreign partner whom
I can entrust with my family investment,while i was
in the recreational centre at the refugee camp in
the Netherlands.
My name is Donald Bockarie, the eldest son of Late Samuel
Bockarie of Sierra Leone
.The Liberian junta Charles Taylor
assassinated my father
while my other family Members and i managed to escape because
of my father pronoucement that led to his
indictment for war crimes in a United Nations Special Tribunal
in Sierra Leone.
The perennial war in my country Sierra Leone forced my
Family into exile in Liberia,living our fate in the hands of Charles
Taylor Charles.
This he capilized on and went out to aradicate my whole family.Today,he
is
faced with
the same fate of forceful exile.
However,before the Death of my father, we discovered among my father?s
Documents that he deposited some funds totaling Five million, Five hundred Thousand United State Dollars
(US$5. 500.000.00) with a private security company in
Liberia. I am now under political asylum in the
Netherlands while my Mother and sisiter are taking refuge in
and Senegal.I am desperate to start a new life in your and
save the lifes of my Mother and Sister.
My mother advised me to search for a reliable business
oriented person who can help us invest these funds. We
have proposed 20% to you for your assistance while 5%
is set aside for any possible contigencies. Modality
has been work out to the highest level to move these
Funds out of Africa as soon as you signify your
interest to help us invest the balance 75% into a
viable business in your country.
The assistance we are soliciting from you is to help
us receive and invest the money why my family will
join you in your Country as soon as we achieved our
desired goal. I will appreciate it if you could write
me to enable us discuss further on the whole issue
raised herein. These burdens appeared enormous for me
due to my ignorance in the business industry and
coupled with my present social status as an assylum seeker.
Please, I am eagerly anticipating your swift response.
Regards,
Donald Bockarie.
Tel: 0031 615 190 453

čtvrtek, října 02, 2003

From: "George maha"
Date: Tue, 9 Sep 2003 14:06:27 +0400
Subject: please treat as urgent and confidential

George Maha
TEL: 008821688854690
EMAIL:g_maha1@sify.com

SIR/MADAM,

PERSONAL REQUEST FOR URGENT ASSISTANCE

I wish to humbly introduce myself as George Maha, a 26 year old son of Dr.
Samuel Maha, the former special adviser to the banished president of Liberia
(Charles Taylor)
.

I am contacting you in respect to a fund worth of US$12.2M which I have
comfortably shifted out my country to Europe. This fund was initially meant to
beef-up the security network of the banished dictator.

My father being the special adviser on security matters, was to import
ammunition with the fund in question but considering the situation in my
country, I decided to divert the fund for a better use and save the lives of
millions of my country men.

Today, Charles Taylor is gone and here I am with less fear of being traced as
the present administration knows nothing about this fund but I still need your
assistance in the areas of; clearing the fund, banking the fund and further
moving the fund into investment.

I am sorry if my request sounds embarrassing but when I hear from you, I will
be
in a better position to explain in full details the contents of my request.

Also, for your anticipated assistance, I am thinking of discussing with you
what
your benefit will be before we proceed.

Finally, I would be greatful if you are going to treat this request as a
confidential and urgent one.

Best regards,

George Maha

Dear sir
>For your assistance please. Based on the information gathered from the Ministry
> of Trade & Industry, we write to solicit your assistance for this ransaction
> believing that you will not disappoint us.
>
> We have Twenty seven million, five hundred thousand U. S. Dollars (UD$27.5M)
> available for the signing off from contract awarded to a foreign firm in
> my ministry for the supply and installation of scan Machines, X ray machines,
> E. C. G. machines, Fetus Heart and fasting Blood Sugar Machines for University
> Teaching Hospitalall over the Federation
.
>
> In order to benefit from the project, the sum of US$27.5m brokerage commission
> of the total contract value was surcharge by us (The Contract Award Committee)
> to the foreign firm, which has collected their payment leaving ours in a
> suspense account at the of Central Bank of Nigeria (C. B. N.).
>
> In the light of this therefore, we are seeking your assistance and permission
> to remit this amount of money into your A/C or any other A/C you can nominate
> to us. We will compensate you with 20% for your effort, while the remaining
> 75% will be used by us to import goods from your country into our country
> of which we shall need your assistance also in this area. The remaining
> 5%, will be for expenses.
>
> It is important I mention that the officials involved in this transaction
> are top Government functionaries who have put years of services to this
> Country. For the maintenance of personal integrity and prestige of all persons
> involved in this transaction, you are implored to exhibit utmost secrecy
> throughout the duration of this deal. You are strongly advised to avoid
> discussing this transaction with a third party as that could jeopardize
> the success of this transaction.
>
> For us to commence with this transaction, we shall require your full banking
> information including your bank telephone, fax and telex number. We shall
> required your direct elephone and fax number for easier communication. Could
> you please notify us of your acceptance to carry out this transaction with
> us by giving us an urgent reply? You may open a separate account in any
> country for this purpose if you wish.
>
> Meanwhile all arrangement for this transfer for this first quarter of the
> year 2003 has been properly organized and further action awaits your response
> to this request. So I oblige you to send the required information to me
> immediately.
>
> This will enable us to process for the approval of this payment into your
> desire bank account.
>
>
> Awaiting your urgent response.
>
> Best regards,
> DR. JOSEPH ABRAHAM
> Central Bank of Nigeria (C.B.N)
>
CONFIDENTIALITY NOTES:
THIS MESSAGE IS CONFIDENTIAL &PRIVILEDGED.IF YOU ARE NOT THE INTENDED
RECIPIENT NOT MOVED TO BE A PARTY, DESTROY OR DELETE IMMEDIATELY AS
DISTRIBUTION OR DISEMMINATION IS PROHIBITED. IF YOU ARE NOT DISPOSED TO BE
A PARTNER, ANY EMBARRASSMENT CAUSED YOU IS REGRETTED. THANK YOU FOR YOUR
TIME.

----------------------------------------------------------------------------
-----------------------------------------------------
DEAR SIR/TO WHOM IT MAY CONCERN.,



THIS letter will surely take you by surprise but be assured that no harm or
embarrassment is meant as your personal information was sought without prior
permission from one of the international commerce Directories. We strongly
believe that as a neutral by -stander or observer of events in the world
today, you would not be biased or take sides and would do your level best to
help fight or support our course. Moreover ,the matter on hand requires
someone with your identity to resolve without delay.

My names are JOHN NESTOR , A CITIZEN of THE REPUBLIC OF LIBERIA, where the
current war has killed and maimed thousands of innocent lives of civilians
and military alike
. I used to be in support and in fact was a leader of one
of the rebel groups on the side of the President, Mr. CHARLES TAYLOR who,
stubbornly refused to live power in spite of the high human and economic
casualties until a few days ago when he was forcibly driven into exile .
Just three weeks ago ,Charles Taylor called me and some loyal members of the
rebel group and entrusted some huge amount of funds {US$97 MILLION} Dollars
to us and instructed that they be moved under cover to Europe or Asia in the
name of a MR. ABUHASAN A. MOHAMMED because he could not use his real identit
y for good reasons.MOHAMMED was a business partner of MR. TAYLOR who left
Liberia when the war got serious. We that are close to Taylor knew that
Mohammed operates secret Accounts for him in Asia and Europe. But , within
us that the assignment was given , we agreed to divert part of the funds
,US$37MILLION for our personal use in future, without the knowledge of
Charles Taylor.

What we did was to package the Dollar bills in boxes, took them through the
war zone to a nearby country from where the funds were moved by Diplomatic
Courier to different destinations .But we told president Taylor that we were
attacked by the other rebel groups who made away with part of the funds .He
was happy and grateful because the remaining part got to his partner safely
and he hope that would sustain him and his family in exile . We hope to
return to our country and invest our part of the funds in humanitarian
services or businesses that would benefit the people. We believe this is a
worthier or better action which should be supported by any well- meaning
individual anywhere in the world. For your information, we made thorough
research and worked out method and means of a smooth operation and found out
that firstly, the funds could only be moved to DUBAI in UNITED ARABS
EMIRATES. This is because the laws of that region allows transaction of this
nature provided the money is NOT fake or drug funds.{Pls. find attached to
this mail a publication of the U.A.E. to verify this claim}. Fortunately,
as I write this message, the Boxes containing the funds have been moved
successfully through a Diplomatic Agency Courier Company to Dubai and
deposited as FAMILY VALUABLES AND GOLD JEWELLRIES of MR. MOHAMMED .The
boxes can only be claimed by the presentation of the proper documents to the
Security Company that would do the final clearing on behalf of the family at
the customs.

We are contacting you therefore, to do us the service of meeting or
contacting the Agency and, with the proper papers have the bags released to
you as the rightful owner on whose behalf the bags were shipped. This means
that the AIRWAY BILL & CERTIFICATE OF DEPOSIT will be attached with A POWER
OF ATTORNEY OR AUTHORISATION bearing your name and identity to collect the
bags which were sent by Mohammed on your behalf . In fact, a detailed
information shall be sent on agreement to safe-guard our share which shall
be 75% while you could have the balance 25% , which is US$ 9,250,000.00. for
your efforts. The remaining part would be invested or lodged in a fixed
deposit joint ACCOUNT with interest accruing to be shared by the parties
concerned until situations stabilize in my country. .Note that your
compensation or what you want is open for negotiation which I shall table
before my colleages as soon as your positive but confidential response is
received. Your private phones and email might be preferable for purposes of
confidentiality without which we cannot deal with you further than this
first contact. PLS., reach me at my private box:
john_nestor2003@go.com OR call me at tel nos: 00882 162 112 1546 as
soon as possible.

Thank you for your time.
JOHN NESTOR
Sir,
URGENT BUSINESS RELATIONSHIP
I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered $16.8Million US dollars from over inflated contracts by some government officials.

But I was a member of the opposition party the MDC (Movement for Democratic Change), and the ruling Party, (ZANU PF) has been against us. So I had to flee the country for a neighbouring African Country which I am currently residing.

Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. So this money was in my possession and I lodged it in a security company here in Africa and currently this money has been moved to their security branch in Europe. I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund($16m) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down. So that we can share this money.

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

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

Please treat this as confidential

Best regards.

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

http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
From: Jeff Maluleke
Attorney at Law
South - Africa

Dear Friend,

My greetings to you and your family and I hope this letter meets you in good health. I hope my letter does not cause you too much embarrassment as I write to you in good faith based on the contact details given to me by a friend who works at the South African Embassy in your country. Please excuse my intrusion into your private life.

I am Barrister Jeff Maluleke, I represent Winnie Madikizela Mandela, former anti-apartheid campaigner and wife of ex-South African President, Nelson Mandela. My client has been losing a lot of money due to vindictive government officials who are bent on dealing with her. Based on this therefore, she has asked me to look for a foreign partner who can work with us so as to move out the total sum of US$22,000,000 (Twenty Two Million US Dollars) presently in her possession. This money was of course acquired by my client and is now secretly in her possession. The bid by some government officials to deal with my client has made it necessary we seek your assistance in receiving this money and investing it on our behalf.

This must be a joint venture transaction and we must all work together. Since this money is in cash, extra security measures have been taken to protect it from theft or seizure pending when agreement is reached on when and how to move it to you. I have personally worked out all modalities for the peaceful conclusion of this transaction.

My client is willing to give you a reasonable percentage of this money as soon as the transaction is concluded. It will however be based on the ground that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as I hear from you, I will give you all necessary details as to how we intend to carry out the whole transaction.

Please do not entertain any fears, as all necessary modalities are in place and I assure you of all success and safety in this transaction.

Please this transaction requires absolute confidentiality and you will be expected to treat it as such until the funds are moved out of this country. Kindly furnish me your contact information which is your personal telephone and fax numbers for confidential purpose and acknowledge receipt of this mail through this email address.

You will also ignore this letter and respect our trust in you by not exposing this transaction, even if you are not interested.

I look forward to working with you.

Truly yours,

Jeff Maluleke Esq.
Sir,
URGENT BUSINESS RELATIONSHIP

I was the chairman of contract review panel in my country before the problem of the land reform program in my country Zimbabwe. Before the escalation of the situation in Zimbabwe I recovered $16.8Million US dollars from over inflated contracts by some government officials.

But I was a member of the opposition party the MDC (Movement for Democratic Change), and the ruling Party, (ZANU PF) has been against us. So I had to flee the country for a neighbouring African Country which I am currently residing.

Before the escalation of the situation in Zimbabwe I had not reported the recovery of my findings to the panel. So this money was in my possession and I lodged it in a security company here in Africa and currently this money has been moved to their security branch in Europe. I have been trying to fly to Europe but it has been difficult for me to get a visa from Africa. So I want you to help me make claims of this fund($16m) in Europe as my beneficiary and transfer the money to your account or any account of your choice before I can get a visa to fly down. So that we can share this money.

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

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

Please treat this as confidential

Best regards.

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

http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
NAME.MR.SANBIBI ADA
EMAIL.sanbibiada100@netscape.net
SUBECT.BUSINESS AND CONFIDENTIAL

Dear Sir/Madam,

You may be surprised to receive this letter from me since you do not know me personally. I am the first Son of one of the most popular black farmer (MR.SANBIBI ADA) in Zimbabwe who was murdered in the land dispute in my country. I hail from Mazowe tribe in Zimbabwe just less than an hour drive from Harare . I got your contact through network online hence decided to write you. Before the death of my father, he had taken me as his next of kin to Johannesburg to deposit the sum of US$30 Million (thirty million United States dollars), in one of the security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from the 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 was one of the victims. it is against this background that I and my family fled Zimbabwe to South Africa for fear of our lives.

After which, I traveled to the Netherlands and I am currently staying in the Netherlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything my father 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 my family name for fear of going through difficulty in future. Both countries have similar political history. I had found out that NETHERLANDS is one of the country in Europe that the security company which we deposited the consignment to in johannesburg is highly situated . I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make arrangements with the security company to clear the Consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.

Moreover, All modalities will have to be put in place like change of ownership to the consignment and an agreement paper that will bind both of us together as partner so that the transaction will be very easy, This is base on my recommendation so that the benificiary can transfer the comsignment to his or nominated account for futhure business. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction, and you can also 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 20% of the money while the remaining 75% will be for my investment in any country of your choice . Contact with my email:(sanbibiada100@netscape.net) while I implore you to maintain the absolute secrecy required in this transaction.

Thanks for your understanding and God bless.

Best regards,
MR.SANBIBI ADA
NOTE:
ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME IMMEDIATELY SO THAT I CAN LOOK FOR SOMEONE ELSE.

From wadada kenule.

Dear Friend,

My greetings to you and your family and i hope this
letter meets you in good health. I am wadada kenule,
aide to the late president Mobutu sese-seko of Zaire
now known as Democratic Republic of Congo (DRC)
.
I am writing to you in good faith based on your
profile i received from the chamber of commerce
in South Africa.

I am moved to write you this letter in confidence
considering my prsent circumstance and situation as a
war refugee here in south africa. Few weeks before the
late President Mobutu sese-seko was forced out of
power, i was instructed by him to make available the
sum of US$22million which was to be transferred abroad
and lodged with a security company for safekeeping
disclosed as family valuables in my name pending
further instructions. Two weeks later on may 16 1997,
president mobutu sese-seko gave up power to the rebels
led by Laurent Kabila, who were advancing from
Kisingani and fled to Togo from where he later moved
to morocco where he died on september 7, 1997
less than four months after he was forced out of
power. He was aged 66 years. I managed to escape to
South Africa with my son Patrice, aged 17 where i am
presently residing as a war refugee shortly after the
capital city Kinshasha was over run over by rebels. i
lost my wife and my two children, and all my
possessions during the rebel onslaught on the capital
city.

The late Mobutu sese-seko during his 30 year rule
amassed a personal fortune of US$8billion with houses
in Switzerland and France. However, the incumbent
president Laurent Kabila made arrangements with the
Swiss government and other European countries to
freeze all his assets and confiscate his properties. I
thus decided to lie low in Africa to study the
situation, until when things get better like now
that president Laurent Kabila is dead and his son
joseph Kabila has taken over.

I have been in touch with the security company abroad
where the money is still lodged as family valuables.
The funds are security coded to prevent them from
knowing the content. What i want you to do is to
indicate your interest that you will assist me by
receiving the money on my behalf. Acknowledge this
message so that i can give you the modalities for the
claim of the funds. May i at this point emphasize the
high level of confidentiality which this business
demands, and hope you will not betray the trust
and confidence whch i have reposed in you.

If you want to assist, i shall put you in the picture
of the business, tell you where the funds are
currently being maintained and also discuss other
modalities including remuneration for your services. I
am willing to give you a reasonable percentage of the
money as soon as the transaction is concluded.

For this reason, kindly furnish me your contact
information, which is your personal telephone and fax
numbers for confidential purpose.

yours sincerely,

Wadada Kenule.
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom
they are addressed. If you have received this email in error
please notify Chief Egobike Madu . This message contains
confidential information and is intended only for the individual
or the coperate entity named. If you are not the named addressee
you should not disseminate, distribute or copy this e-mail.


(Good One, Chief, Guess you'll have to sue me)

Dear Sir,
I am Chief Egobike Madu,Executive Director with Nigeria National
Petroleum Corporation(NNPC).
Please accept my apology for using
this medium to convey a transaction of this magnitude, but this
is due to the confidentiality and prompt access reposed on this
medium.Be informed that a member of the Nigeria Export Promotion
Council who was a member of government delegation to your country
gave your enviable credentials/particulars to me.I have decided
to seek your co-operation in the execution this deal described
hereunder, for the benefit of all parties and hoping you will
keep it as TOP SECRET because of the nature of the business.

Within the NNPC (where I work as a director),and with the
cooperation of four other top officials, we have in our
possession as overdue payment bills of Eighteen million five hundred thousnad United states Dollars which we want
to transfer abroad with the assistance and cooperation of a
company/ or an individual to receive the said funds, via a
reliable bank account.Quite frankly,we are handicapped as the
Nigeria civil service laws strongly prohibits us from owning/or
operating a foreign account hence your importance in this whole
transaction.

This amount Eighteen million five hundred thousnad United states Dollars represents the the balance of the total
value of a contract on behalf of my corporation by a foreign
contracting firm which we the officials involved deliberately
over-invoiced. Though the actual cost have been paid to the
original contractor leaving the balace in the tune of the said
amount which we have in principle got approval to remit by Key
Tested Telegraphic transfer to any foreign account you will
provide by filing an application through the justice minstry here
in Nigeria for the transfer of rights and privelages of the
former contractor to you.

I have the authority of my partners to propose that should you be
willing to assist us in this transaction by way of providing the
required account to receive this fund, your share or the entire
sum will be Thirty percent amounting to Five million five hundred and fifty thousnad United states Dollars, Sixty precent amounting to Eleven million United States Dollars
for us and Ten percent amounting to One million Eight Hundred and Fifty thousand United State Dollars will be used to settle
taxation and other miscellaneous expences in the course of
transfering the money to your account. The business itself is
One Hundred percent foolproof and safe, as long as you mantain utmost secrecy
and confidentiality.Furthermore your area of specialisation will
not be a hindrance to the successful completion of this
transaction. I have reposed my confidence in you and hope that
you will not disappoint me. Should you be willing to assist
positively with a common goal, endeavour to contact me
immediately .If you are not interested, please also indicate so
that it will enable me to contact other foreign partner with
recommendation to carry out this deal.

I want to assure you that my colleagues and I are in a position
to make the payment of this claim possible provided that you can
give us a very concrete assurace of the safety of our share.
Please, always treat this matter with utmost confidentiality,
because we will not comprehend any form of exposure as we are
still in active service. Time is of essence in this business, so
kindly act fast.

Note: I advise that your contact with me should always be via
this medium for secuirity purposes and successful achievement of
our our primary motive(i.e. successful realisation of our aim of
this transaction without hitches). I await in anticipation of
your fullest cooperation.
Chief Egobike Madu.


NB: My alternative email-: chiefegobikemadu@latinmail.com
FROM:MR OSCAR BUNMI
EMAIL: oscarbu@adres.nl
HIGHLY CONFIDENTIAL.

I AM MR OSCAR BUNMI AN ACCOUNTANT AND PERSONAL ADVISER TO THE SON OF THE LATE HEAD OF STATE, FEDERAL REPUBLIC OF NIGERIA, GENERAL SANI ABACHA ON FINANCIAL MATTERS. SHORTLY BEFORE HIS DEATH HE MANDATED ME TO USE MY FIRM TO TRANSFER THE SUM OF US30M (CODED CASH)INTO ANY OVERSEAS COMPANIES BANK ACCOUNT AND FURTHER CREDIT THE SAME AMOUNT INTO HIS SWISS BANK ACCOUNT. THE ORIGIN OF THIS MONEY, I DO NOT KNOW, BUT HE HANDED TO ME ALL NECESSARY DOCUMENTS REQUIRED TO EFFECT THE TRANSACTION. FEW WEEKS AFTER THE DOCUMENTS WERE MADE AVAILABLE TO ME HE DIED.
FORTUNATELY HE DID NOT DISCLOSE THIS TRANSACTION TO ANY OF HIS FAMILY MEMBERS NOR HIS COLLEAGUES. I AM THE ONLY ONE WHO KNOWS ABOUT IT. THEREFORE, I HAVE DECIDED TO MAKE USE OF THIS OPPORTUNITY, I HAVE SUCCESSFULLY MOVED THE MONEY INTO A REPUTABLE SECURITY COMPANY ABROAD FOR MY OWN PERSONAL USE.
I CANNOT MENTION THE COUNTRY FOR SECURITY REASON. THEREFORE, I AM SOLICITING FOR YOUR ASSISTANCE TO GET THIS MONEY TO YOUR COUNTRY. IF YOU AGREE TO ASSIST ME, YOUR COMMISSION WILL BE 30%OF THE TOTAL SUM, 60% WILL BE FOR ME, WHILE REMAINING 10% HAS BEEN MAPPED OUT FOR ANY INCIDENTAL EXPENSES THAT MAY BE INCURRED BY BOTH PARTIES DURING THE COURSE OF THE TRANSACTION. I HAVE ALSO RESOLVED TO INVEST MY OWN SHARE IN YOUR COUNTRY AND WILL DEPEND ON YOUR EXPERTISE FOR GUIDANCE.

PLEASE NOTIFY ME OF YOUR INTEREST TO DO BUSINESS WITH ME AS SOON AS POSSIBLE. BE REST ASSURED THAT THERE IS ABSOLUTELY NO RISK INVOLVED IN THIS BUSINESS TRANSACTION. LOOKING FORWARD TO YOUR URGENT REPLY AND CO-OPERATION PLEASE TREAT AS MOST CONFIDENTIAL. EMAIL :oscarbu@adres.nl

YOURS FAITHFULLY,

MR.OSCAR BUNMI

REPLY TO: wimpoejohn@rediffmail.com
wimpoe.john@caramail.com

FROM: MR JOHN
COUNTRY: (BENIN REPUBLIC)
BENIN REPUBLIC TEL: +229-481137
SATELLITE TEL: +88216-46689736

Please, kindly call me MR JOHN for now, though this is
not my complete name. I will give you my full name later.
I am in a hide out now in BENIN REPUBLIC, a Country in
West African
. I have Large sum of money for INVESTMENT.
The money is in Millions of U.S. dollars. I cannot move
about freely now for reasons i will explain to you later.
I need Your help urgently for both SAFE KEEPING and
INVESTING this money in your country. You are one of the
three email contacts given to me by a Cyber Cafe' operator
on my request for a foreign contact. She did not tell me
your name or country of origin. Though I did not tell
her why I needed the contact of any foreigner.

Because of the urgent and confidential nature of this
business, you are advised to keep everything secret for
now. If you are interested in doing this business with me,
kindly reply immediately to my two email Addresses:

wimpoejohn@rediffmail.com OR wimpoe.john@caramail.com

After that, i will send you all the details about the
business, my family and my complete name.
You may if you so wish call me any time on my satellite
phone: +88216-46689736. This is a THURAYA satellite phone.
You can get it easily by using AT&T Telephone network.

As from wednesday (17/9/2003), I will be in the city.
Only then can you get me on My BENIN REPUBLIC telephone
number: +229-481137

Thanks while waiting for your immediate reply.

MR JOHN (For the Family).


Good day,

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 am Joe Aseke, the first son of Zuma Aseke one of the most popular black farmers 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, he had taken me to Johannesburg to deposit the sum of USD$9.5 million (Nine million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company. This funds was meant for the purchase of new machineries 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 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 fathers 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 son of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds 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 these funds out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,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 and finance company to clear the consignment(funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds 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 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction.
For more information concerning the brutality of the Mugabe government against farmers please click these links:
iafrica.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html
Note:your prompt response will be appreciated.
Thanks, GOD BLESS
Yours Faithfully,
Mr.Joe Aseke.
From: Barrister Fred Oladipo.
Attorneys/Legal Practitioner
Nigeria

Dear Friend,

compliments of the season. grace and peace and love
from this part of the Atlantic to you. I hope my
letter does not cause you too much embarrassment as i
write to you in good faith based on the contact
address given to me by a friend who works at the
Nigerian embassy in your country. please excuse my
intrusion into your private life.

I am Barrister Fred Oladipo, i represent Mohammed
Abacha, son of the late gen. Sani Abacha, who was the
former military head of state in Nigeria, he died in
1998
. Since his death, the family has been losing a
lot of money due to vindictive government officials
who are bent on dealing with the family, based on this
therefore, the family has asked me to seek for a
foreign partner who can work with us as to move out
the total sum of us$75,000,000.00 ( seventy five
million united states dollars ), presently in their
possession. this money was of course, acquired by the
late president and is now kept secretly by the family.
The Swiss government has already frozen all the
accounts of the family in Switzerland, and some other
countries would soon follow to do the same. This bid
by some government officials to deal with this family
has made it necessary that we seek your assistance in
receiving this money and in investing it on behalf
of the family.

This must be a joint venture transaction and we must
all work together. since this money is still cash,
extra security measures have been taken to protect it
from theft or seizure, pending when agreement is
reached on when and how to move it into any of your
nominated bank accounts. I have personally worked out
all modalities for the peaceful conclusion of this
transaction. the transaction definitely would be
handled in phases and the first phase will involve the
moving of us$25,000,000.00( twenty five million
united states dollars ).

My clients are willing to give you a reasonable
percentage of this money as soon as the transaction is
concluded. I will, however, based on the grounds that
you are willing to work with us and also all
contentious issues discussed before the commencement
of this transaction. you may also discuss your
percentage before we start to work. as soon as i hear
from you, i will give you all necessary details as to
how we intend to carry out the whole transaction.
please, do not entertain any fears, as all necessary
modalities are in place, and i assure you of all
success and safety in this transaction.

Please, this transaction requires absolute
confidentiality and you would be expected to treat it
as such until the funds are moved out of this country.
please, you will also ignore this letter and respect
our trust in you by not exposing this transaction,
even if you are not interested. look forward to
working with you.

Truly yours,

Fred Oladipo, Esq.

Hello,
I am Leo Lawal, an Aide of Ex President
Charles Taylor
.
As you may know he has recently stepped down
from power and is presently in assylum in Calabar.
The purpose of my letter is to ask if you can
render the assistance requested and to bring
to bear my present position and the very need
for true and solicited help with respect to
Ex President Taylor.
Your assistance is needed in the sense that
some funds derived from Diamond sales during his
tenure needs to be transferred/moved from its
present location to a place or an account that
you may hopefully provide or arrange.
The reason for this is that his Fixed and Liquid
assets is being confiscated by the present government
of MOnrovia.
I have been mandated to seek and find a relaible
person based overseas, that is disposed in
helping to secure some or all of the funds in
question.
If you are that person, do respond to this letter,
otherwise no offence meant.
Sincerely yours,
Leo Lawal.
Alternative Email Address : leolawal@yahoo.com.mx
P.S. You can also use this American Fax #. for
communication: +1 312 8031920
From: Barrister Fred Oladipo.
Attorneys/Legal Practitioner
Nigeria

Dear Friend,

compliments of the season. grace and peace and love
from this part of the Atlantic to you. I hope my
letter does not cause you too much embarrassment as i
write to you in good faith based on the contact
address given to me by a friend who works at the
Nigerian embassy in your country. please excuse my
intrusion into your private life.

I am Barrister Fred Oladipo, i represent Mohammed
Abacha, son of the late gen. Sani Abacha, who was the
former military head of state in Nigeria, he died in
1998
. Since his death, the family has been losing a
lot of money due to vindictive government officials
who are bent on dealing with the family, based on this
therefore, the family has asked me to seek for a
foreign partner who can work with us as to move out
the total sum of us$75,000,000.00 ( seventy five
million united states dollars ), presently in their
possession. this money was of course, acquired by the
late president and is now kept secretly by the family.
The Swiss government has already frozen all the
accounts of the family in Switzerland, and some other
countries would soon follow to do the same. This bid
by some government officials to deal with this family
has made it necessary that we seek your assistance in
receiving this money and in investing it on behalf
of the family.

This must be a joint venture transaction and we must
all work together. since this money is still cash,
extra security measures have been taken to protect it
from theft or seizure, pending when agreement is
reached on when and how to move it into any of your
nominated bank accounts. I have personally worked out
all modalities for the peaceful conclusion of this
transaction. the transaction definitely would be
handled in phases and the first phase will involve the
moving of us$25,000,000.00( twenty five million
united states dollars ).

My clients are willing to give you a reasonable
percentage of this money as soon as the transaction is
concluded. I will, however, based on the grounds that
you are willing to work with us and also all
contentious issues discussed before the commencement
of this transaction. you may also discuss your
percentage before we start to work. as soon as i hear
from you, i will give you all necessary details as to
how we intend to carry out the whole transaction.
please, do not entertain any fears, as all necessary
modalities are in place, and i assure you of all
success and safety in this transaction.

Please, this transaction requires absolute
confidentiality and you would be expected to treat it
as such until the funds are moved out of this country.
please, you will also ignore this letter and respect
our trust in you by not exposing this transaction,
even if you are not interested. look forward to
working with you.

Truly yours,

Fred Oladipo, Esq.

Even Christ Gets In On the Act

From: Mrs Serena Jones

PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast 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 born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of$8.6Million (Eight Million six hundred thousand U.S. Dollars) with one finance/security company in Amsterderm Holland. 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 this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use this fund to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.
I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husbands hard earned money to be misused by unbelievers. I dont want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health because of the presence of my husbands relatives around me always. I dont 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 Finance/Security Company in Amsterderm Holland. I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund. I want you and
the church to always pray for me because the lord is my shephard. My
happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a chuch or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you.

N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME, THE LAWYER'S NUMBER IS 0031620668086.

Remain blessed in the name of the Lord.

Yours in Christ,

Mrs Serena Jones
ATTN: SIR/MADAM

I understand that this letter will be of great surprise to you ,Especially
as it comes from a stranger .I am Mr.Samuel Savimbi from the republic of
Angola.The Nigeria chamber of commerce and Industry intimated me about your
credibility
.
On the 18th of November 2000, the rebel leader JONAS
SAVIMBI commissioned my father the head of Armed and
Ammunition Procurement Division , and was sent on a
mission to NIGERIA with the sum of (US$30Million
United State Dollars) to enable him stay there and
negotiate with any of the Europe or America country
as regards the buying and shipment of arms and ammunition into my country
. This money was conveyed to NIGERIA through diplomatic means and was deposited
at a Security Company in NIGERIA by my father, while he was negotiating
the arms d! ! ea! l.During the middle part of last year ,we had an
urgent message from my father demanding my mother and I to
come to NIGERIA because he was very sick at that time

After four days of our arrival he died and left a message for us about the
Metal box at a security company containing $30Million US Dollars . He
instructed me to finish the Mission . but my mother objected my fathers
WILL for two reasons.
1.She had resolved to end the war in my country.
2. She needed oversea medical attention for her
heart disease
So , we thus agreed to look for a God fearing person
oversea who can assist us in transferring these fund
into his or her personal/ company account. We are
soliciting for your assistance on this matter ;as this
stands to be the only hope for the future survival of
the Family. Presently we are seeking asylum in Nigeria ,since it became
necessary for us to live my country completly for security reasons ; fortunately
enough this company have a Branch in Office in HollAND, for fear of discovery
we have discussed with the company as regards transferring the boxes
to there
Holland Office, but for the fact that we have not got
any contact from out side Africa for now we are unable
to give them a go ahead. This is the more reason why
we a! ! re! contacting you . We chase to disclose the
content of what is the boxes to the company for security
reasons. Here in Nigeria ;we have limited right to invest
this fund ; considering the means in which the money was
acquired, and Nigeria been a African Nation ,Hence
we take this decision .In antipation of your assistance
we have agreed to give: 30% of the total sum ,10%
mapped out to cover any expenses that may be incuried
in course of transferring these fund, 60% for me and my family. We wish
to invest this fund in your country ,this transaction is 100% risk free
as we have concluded all necessary arangments before contacting you.
We expect your favourable response, indicate your private Telephone and
Fax numbers for easy comunication. Upon comfirming your readiness to assist
we shall get all necessary document including the certificate of Deposite
made in your name as it was merely deposited by my father as family valuables.
Thanks For your Co-operation,
We expect to here from you .

Yours Faithfully,
Samuel Savimbi
FROM:DR.AHMED MANSUR
ADEMOLA ADETOKUNBO STREET
VICTORIA ISLAND
LAGOS-NIGERIA

Dear Sir,

RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.

I am DR.AHMED MANSUR.,Chairman to the Contract Review Panel that was recently inaugurated by the President of
the Federal Republic of Nigeria to review the activities of past military government with particular reference to contracts awarded by all ministries between 1990 to 1999
. In the course of carrying out our assigned duties, we discovered the sum
of USD40.5 (forty million, five hundred thousand dollars) only lying idle in a suspense account with our apex bank. This funds emanated from grossly over-invoiced contracts awarded to conglomerate of
foreign firms by the Petroleum Ministry on behalf of the Nigerian National Petroleum Corporation. On completion of our assignment, this amount was deliberately not included in our report because we want to capitalize on this once in a lifetime opportunity to benefit and make a fortune out of it. The only option we have to achieve our aims and objective is to have this fund transferred to a country
of our choice where it can be kept in trust and safe custody for us. We are however handicapped at the moment by our status as civil servants, which barred us from operating foreign accounts while still in government service.

Thus, through some discreet inquiries from our Chambers of Commerce, you and your organization were revealed as being quite astute in private entrepreneurship. On this premise, we have no doubt in your ability to handle a business of this nature, which informed our desire and
wish to enter into a partnership with you. This business involves the remittance of this amount into your bank account
with the hope of travelling down to meet you physically in order to receive our share. We hope to invest some in profitable ventures in your country based on your advise while the balance will be repatriated home as foreign earnings. We have mapped out strategies and all
paperwork is in place to ensure a 100% success.

The nature of your business at present does not really matter because in the world over, bigger firms do bid
for big contracts especially in third world countries like ours and can subcontract part of it to other firms
for execution. That is you or your firm will be regarded as one of those that executed one of such projects and therefore entitled to receive the
over-invoiced amount of the contract value since the original contractor has been paid. Be rest assured that this transaction is 100% risk free as there is actually no risk is involved either now or in the future for we are well connected in official circle. Given our level of commitment at the moment, we want to assure you that with full dedication on your part, the objective of having this fund remitted would have been realized within a period of two weeks. It is hereby expressly agreed in principle that
at the end of the transaction, you will be entitled to 25% of the entire sum, 75% will be for my colleagues and I.

If you are interested in this proposal, please for confidential reasons,you must respond only to my private email address:ahmansur@phantomemail.com for
more clarifications. If however you are not interested,still let me know to enable me search for someone else to carry out this business with.

I anticipate a timely response from you.

Thanks.

Yours Sincerely,

DR.AHMED MANSUR
Attention:
It is my pleasure to contact you for assistance and
business co-operation. I know the content of this
letter might be surprising to you but I assure you
that every word of it is true. Even though we hardly
know each other I believe you can help me.
.
I am Dr. Rilwanu lukman,President Adviser on Petroleum
and Energy and Alternate Chairman of N.N.P.C
Board&also OPEC President Designate
.My office monitors
the sales and lifting of crude oil and petroleum
product by foreign dealers. With the cooperation of my
assistant and head of the audit committee attached to
the task force, I have successfully saved about
US$37.5 million.
This money is as a result of allocation of excess
crude oil to the foreign dealers, which has been sold
but this money is not entered in the financial
statement of my task force. This money was lying
unclaimed in the account of the task force, known only
to me and the chief security officer in our ministry
who help me in
moving
the fund out through his security network and me
involved in the excess
allocation.
However, the legislators of the new democratic
Government of my country have set up a panel to look
into the past activities of some government companies
and parastatals. I do not want the panel to discover
the money I saved.
I cannot lodge this money into my private bank
account. In my country, public servants are not
permitted to operate any account in excess of $500,000
US Dollars. Now the idea is to have a foreign partner
whom the sum will be transferred to. I have concluded
arrangement and transfered this money to a finance
company for safekeeping to avoid the government from
seizing this fund .
All you have to do is to give me your private
address,
phone and fax lines . I will
send you the details of the transfer and necessary
document as soon as you provide them.
If you can assist me transfer this money into your
nominated bank account,I will give you 20% of the
amount. You will keep the remaining sum for my wife
pending
her arrival to your country. We intend to invest 50%
of the sum in business. With your knowledge and past
experience your advice will be highly needed for the
investment. We would want to know the lucrative
business areas in your country we can invest on with
the 50% of the sum.
Don't worry about any problem in this business. I
assure it is safe and no risk is involved. No other
party is aware of the sum from the excess allocation
except my partner and me. However, this transaction
should be secret and confidential.
I awaits your reply on your participation or not, so
that I can search for another willing person. Your
quick response matters.

Best regards

Dr. Lukman Rilwanu
Hello,

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 ANTHONY ZHIRI, the son of PASCAL ZHIRI NDULOVO,
One of the most popular farmers from Zimbabwe, who was 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,
and 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 have a certificate of deposit, Airway bill
confirming cash
Deposit totalling 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 to The affiliate office here in Amsterdam The Netherlands
which they are waiting further directives from me before they effect
the movement.

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 after the
consignment must have been duely transferred from South Africa, hence your
involvement in this venture.

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 20% 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 the total sum $12.5M 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 note that this 1% is not with me at the moment but shall be
deducted from
the total contract sum as soon as the money finally hits your
nominated account.

Finally I want you to maintain absolute secrecy for the purpose of
this transaction.
your reply should be sent to my private
Email address only tonyzhiri@netscape.net
I look forward to your reply and c-operation, and I thank you in
Advance as I anticipate your co-operation.
Sincerely,

ANTHONY ZHIRI
tonyzhiri@netscape.net


Dear Friend & Partner,
RE: REQUEST FOR URGENT BUSINESS ASSISTANT
After due deliberation with my children, I decided to contact you for
your assistance in standing as a beneficiary to the sum of US$35.5M (Thirty
Five Million, Five Hundred Thousand United States Dollars Only) First, let me
start by introducing myself as SUSANA SHABANGU, a mother of three
children and the Deputy Minister of Minerals and Energy since 1st April 1996 to
date under the auspices of the President of South Africa MR THABO MBEKI
.
You can view my profile at my website http://www.gov.za/profiles/shabangu.htm THE PROPOSAL After the swearing in ceremony making me the Deputy Minister of Minerals and Energy.
My husband Mr Ndelebe Shabangu died while he was on an official trip to
Trinidad and Tobago in 1996. After his death, I discovered that he had
some funds in dollar, US$35.5 million united state dollars currently in a
coded security company vault in Europe which I now intend to use to establish
a profitable business for my children,to enable I and my children start
life again.As a result, I am urgently in need of a very reliable investor
participant who is not known as my associate,that I could entrust with
the pin and certificate of deposit to help me remove the box including Gold
and Diamond Platinium since no one name were used in securing the vault. I
can not successfully claim it myself as the government searchlight is still
on me.Though, I do not know you in person but I still maintain my late
husbands theory that business is people and contacts.Hence I crave your
assitance,you will also Bank and assist me in investing this money with my lawyers
approval on project.
Finally,more details on the logistic and modalities of the trasaction
will be given to you as soon as I receive your acceptance letter. Do not
forget the confidentiality surrounding this transaction. While awaiting for
your letter I am calling on the almighty God to be with us in Jesus
Name Amen.
This fund emanated as a result of an over-invoiced contract which he
executed with the Government of South Africa. Though I assisted him in
getting this contract but I never knew that it was over-invoiced by him.
I am afraid that the government of South Africa might start to investigate
on contracts awarded from 1990 to date. If they discover that he has
this kind of money, they will confiscate it and seize his assets here in
South Africa and this will definetely affect my political career in
government.The money is contained in a strong steel security box in cash
and it is presently deposited with a security firm in Europe where it is
registered as family treasures and valuables for security reasons.In
side the box are all documentation for funds.
WHAT I WANT YOU TO DO FOR ME
1.You are to go to Europe , to open a non-resident account in one of the
commercial banks where funds will be deposited before finally being
transferred to your nominated account overseas(as may be mutually
agreed).
2.I have made arrangements to give the transaction the legal cover as
overseas investment.
3.Security storage and demurrage charges have accumulated considerably
since my husband's death. I am making arrangement to raise money to settle
this.It is important that you and my attorney are together throughout the
transaction in europe.
4.I would appreciate at the end of the day ,if part of the money is
invested in developing countries like South Africa.
5.We will need to sign a legally binding agreement relating our benefits
and commitments in this transaction.For your assistance, I am offering you
30% of this fund,Please honesty is the watch word in this transaction.
However, you have to assure me and also be ready to go into agreement with me
that you will not elope with my fund. If you agree to my terms, kindly as a
matter of urgency send me an email. Due to my sensitive position in the
South African Government, I would not WANT you to call me on phone or
send a fax to me. All correspondence must be by email to my private email
address, If you want to speak with my Attorney, that is fine and okay by
me.His chambers will be representing my interest. All correspondence must
be made either to my Attornery,or send me an email. I will also like you
to give me your contact address,telephone/fax number and email address to
enable my Attorney call or reach you from time to time. Please I do not
need to remind you of the need for absolute Confidentiality,if this
transaction must succeed. YOU MUST NOT CALL ME! If you do not feel
comfortable with this transaction, do not hesitate to discontinue.I will
appreciate your kind response through the above email address
susanashabangu@zwallet.com
Thanks for your anticipated co-operation and my regards to your family.
Yours faithfully,
SUSANA SHABANGU
Deputy Minister of Minerals and Energy
South Africa