United Bank of Africa,
Victoria Island Branch,

Lagos, Nigeria.



ATTN: MD/CEO
I am Dr JOHN MIKE, Branch Manager with Bank of
the North, Victoria Island Branch, Lagos, Nigeria.

I have an urgent and very profitable business
proposition for you that should be handled with
extreme confidentiality.

On January 6,1998 a Foreign Oil Consultant and
contractor with the Nigerian National Petroleum
Corporation (NNPC) Mr. James Herbert by name made a
numbered time Fixed Deposit for twelve calendar months
valued at US$38.6M (Thirty Eight Million, Six Hundred
United States Dollars Only) in my branch.

Upon maturity I sent a routine notification in
accordance with the Bank policy to his forwarding
address but got no reply.

After a month we sent a reminder and finally we
discovered from his contract employers the Nigerian
National Petroleum Corporation (NNPC) that Mr. James
Herbert died from an automobile accident.

On further investigation, we found out that he died
without making a Will and all attempts to trace his
next of kin was fruitless. I therefore made further
investigations and discovered that Mr. James Herbert
did not declare any next of kin or relations in all
his official documents including his Bank Deposit
paperwork in my Bank.

This sum of US$38.6M has been carefully moved out of
my bank to a Security Company in Europe for
safekeeping.

No one will ever come forward to claim it and
according to Nigerian Law, at the expiration of 5
years the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the
fund.

This prompted us to contact you.We will like to front
you as the next of kin of our late client thereby
making you the legal beneficiary of the sum of $38.6
million U.S Dollars that is presently in a Security
Company in Europe.

I contacted you because it is against our code of
ethics to own and operate foreign accounts and your
assistance would be needed to claim the money in the
Security Company in Europe.

We have unanimously agreed that 25% of the entire sum
would be for you if you agree to take part in this
profitable transaction,70% for me and 2 of my
colleagues while the remaining 5% would be used to pay
back the expenses that may be incurred during the
course of the transaction by both parties after the
fund has been claimed and lodged in your account.

In the event that you are genuinely interested in the
transaction,the following information would be needed
from you to expedite action.

1) Your Full Name and Address that would be used to
establish you as the next of kin of our late client
thereby making you the legal beneficiary of the fund.
This would ensure that the Security Company in Europe
releases the Consignment/Fund to you.

2) Your Private Mobile,Telphone and Fax numbers where
you can be reached at all time because this
transaction entails constant communication.


The transaction is 100% risk free as all modalities
has been perfected to ensure the hitch free success of
the transaction.

If you are interested, send the requested information
via email that we can proceed .

I await your response urgently.

Regards,

Dr JOHN MIKE

DEAR SIR ,
I KNOW MY MAIL WILL BE A SURPRISE TO YOU BUT YOU SHOULD UNDERSTAND THAT
I WAS TOTALLY CONVINCED TO WRITE TO YOU IN REFERENCE OF THE TRANSFERRING OF $ 56.500.00
FIFTY SIX MILLION FIVE HUNDRED THOUSAND US DOLLARS INTO YOUR ACCOUNT FOR ONWARD INVESTMENT
IN YOUR COUNTRY .
AND I MUST CONFESS THAT MY AGITATIONS ARE REAL AND MY WORD IS MY BOND IN THIS PROPOSAL .
I AM MR CROSS WILLIAMS , THE ONLY CHILD OF LATE MR AND MRS VICTOR WILLIAMS . MY FATHER WAS
A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN , THE ECONMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEALTH
BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSSINESS . WHEN MY MOTHER DIED ON THE 21TH OCTOBER 1986 ,
MY FATHER TOOK ME SO SEPCIAL BECAUSE I AM MOTHERLESS .
BEFORE THE DEALTH OF MY FATHER ON 7TH NOVEMBER 2003 IN A PRIVATE HOSPITAL IN ABIDJAN HE SECRETLY CALLED ME
ON HIS BESIDE AND TOLD ME THAT HE HAS A SUM OF $56.500.00 LEFT IN A SECURITY CODED SUSPENCE ACCOUNT IN
AN INTERNATIONAL BANK HERE IN ABIDJAN , THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT
OF THE FUND . HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES .
THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHIOCE WHERE I WILL TRANSFER THIS MONEY AND USE
IT FOR INVESTMENT PURPOSE . (SUCH AS REAL ESTATES MANAGEMENT ).NOW I AM IN DUBAI UNITED ARAB EMIRATES AND
THE MONEY HAS BEEN TRANSFERED TO DUBAI THROUGH THE HELP OF THE SECURITY COMPANY (NEW WORLD SECURITIES COMPANY )
BUT THE SECURITY COMPANY DOES NOT KNOW THE REAL CONTENT , IT WAS TAGGED AS GIFT ITEMS FAMILY TRESSURE .
SIR , I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS
1 TO SERVE AS THE GUARDIAN, AND SECURE THIS MONEY FOR ME BEFORE WE START INVESTMENT PROPER .
2 TO MAKE AN URGENT ARRANGEMENT AND COME DOWN TO DUBAI AND OPEN UP A NON RESIDENT ACCOUNT WHERE THIS WILL BE TRANSFERED .
MOREOVER SIR I AM WILLING TO OFFER YOU %15 OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT AND
INPUT AFTER THE SUCCESSSFUL TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT OVERSEA AND %5 FOR
EXPENSES INCURED BY BOTH PARTIES IN THE CAUSE OF THIS TRANSACTION , FURTHERMORE, YOU CAN INDICATE
YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7)
WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME I ONCE AGAIN THANK YOU IMMENSELY FOR YOUR KINDNESS AND
YOU CAN AS WELL CALL ME ON THIS TELEPHONE NUMBER .00971505449355
ANTICIPATING TO HEAR FROM YOU SOON .

THANK AND GOD BLESS

CROSS WILLIAMS

Dear Sir,

I got your contact in my search for an honest, Godly and trustworthy foreign partner to assist me transact a rather very lucrative but confidential business. Let me also introduce myself, I am Edward Uba Special Assistance on security matters to the former President of Liberia Mr. Charles Taylor, who was forced into exile to Nigeria on 11 August 2003 after he handed over power to Vice President Mr. Moses Blah. we are presently in exile right now in Nigeria. Following the International Criminal Court demanding him for war crimes, I wish to solicit your assistance to handle this urgent and confidential business which involves US$55.000.000.00 (fifty-five million dollars)cash deposited in a security company .
The deposition of this fund was made with a very strong written agreement and Signatory under a security code with my name as the beneficiary, and was registered as containing photographic materials The money was for the purchase of ammunition for the war with the rebels .The first and second phase of the money has been utilized with the arrival of the last consignment of ammunition which was seized by Nigerian Troops on peace mission in Liberia. Since I have every relevant document to this deposit, being the one that signed the deposit papers. Our asylum is being debated because of the International Criminal Court pronouncement. The Nigerian Bar Assocation (NBA) informed Nigeria President Gen. Olusegun Obasunjo that the International Criminal Court recently issued warrant of arrest against President Charles Taylor for war Crime and Genocide. I intend to invest this fund in your country, due to the stability of your economy.
I have resolved to give you 15% of the total sum for your assistance in getting this fund moved to your country for investment. However, this can be negotiable. Our movement is currently restricted within a state . I cannot claim the fund by myself due to the fact that the financial regulations do not permit me as an asylum seeker to own such fund. I do not want to do anything that will jeopardize this, as it remains my only hope. however, if you are ready to work with me i will give you more details on the way forward.send me your Telephone and Fax numbers for easy communication.
As await your urgent reply strictly through my e-mail dredwarduba@yahoo.co.uk

your absolute trust and confidentiality is highly solicited for.

Regards,
Dr Edward Uba

REQUEST FOR URGENT BUSINESS RELATIONSHIP

Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL and ?TOP SECRET.? Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have
decided to contact you first by your email due to the urgency of this transaction, as we have been reliably
informed that it will take at least two to three weeks for a normal post to reach you. So we decided it is
best using the email.

Let me start by first introducing myself properly to you. I am Engr. Akeem Oyedele, a director general in the Petroleum Ministry and I head a Six-man tender board in charge of Contracts Awards and payment Approvals. I
came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring
maximum confidence. I and my colleagues are top officials of the Federal Government Contract Review and Award Panel. Our duties include evaluation, vetting, approval for payment of contract jobs done
for the Petroleum Ministry, etc. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds.

The source of this funds is as follows: During the last military regime here in Nigeria, this committee awarded a contract of US$400,000,000.00 (Four Hundred Million United States Dollars) to five construction
firms on behalf of the Petroleum Ministry for the supply, construction and installation of Oil Pipeline from Warri to PortHarcourt. During this process my colleagues and I decided amongst ourselves to
deliberately over-inflate the total contract sum to US$441,500,000.00 (Four Hundred and Fourty one Million Five Hundred Thousand United States Dollars) with the main intention of sharing the remaining sum of
US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars) amongst ourselves.

The Federal Government of Nigeria has since approved the sum of US$441,500,000.00 (Four Hundred and Fourty one Million, Five Hundred Thousand United States Dollars) for us as the contract sum, and the sum of
US$400,000,000.00 (Four Hundred Million United States Dollars) has also been paid to the foreign contractors concerned as contract entitlements for the contract done, but since each of the companies is entitled to US$80,000,000.00 only, we are now left with US$41,500,000.00 balance in the account which we intend to transfer abroad into a safe and reliable account to be disbursed amongst ourselves, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the ?Code of Conduct Bureau? (Civil Service Laws) from opening / operating foreign accounts in our names, making it impossible for us to acquire the money in our names. I have, therefore, been mandated as a matter of trust by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$41,500,000.00 (fourty one Million Five Hundred Thousand United
States Dollars), hence we are writing you this letter.


My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf, you or your company will retain 20% of the total amount of US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars), while 70% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however, NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below:

(a). Our conviction of your transparent honesty and diligence.

(b). That you would treat this transaction with
utmost secrecy and confidentiality.

(c). That upon receipt of the funds, you will
promptly release our share (70%) on demand after you
have removed your 20% and all expenses have been
settled.

(d). You must be ready to produce us with enough
information about yourself to put our minds at rest.

Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Seven Bank working days from the date of receipt of the necessary information and requirement from you.
Endeavour to acknowledge the receipt of this letter using my email address. I will bring you into the complete picture of the transaction when I have heard from you.

Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter.

Thank you and God bless. Please send me your tel/fax numbers.

Yours faithfully,

Engr. Akeem Oyedele

ATTN:SIR/MA,
I am barrister Maurrice Nwanze (Solicitor). I am the
Personal Attorney to Mr. Gary a national of
your
country, who used to work with Chevron Oil Company in
Nigeria.On the 21st of April 1999, my client, his wife
And their three children were involved in a car
accident along Sagamu Express Road.
All occupants of the vehicle unfortunately lost there
lives. Since then I have made several enquiries to
your embassy to locate any of my clients extended
relatives, this has also proved unsuccessful.After
these several unsuccessful attempts, I decided
to,trace his relatives over the Internet, to locate
any member of his family but of no avail, hence I
contacted you as supposed relative to enable both
parties claim this fund for our own use.
I have contacted you to assist in repartrating the
money left behind by my client before they get
confisicated or declared unserviceable by the Finance
House where this huge deposits were lodged.
Particularly, the Finance House where the deceased had
a valued of US$12 million dollars to be precisely has
issued me a notice to provide the next of kin or have
the account confisicated.
Since I have been unsuccesfull in locating the the
relatives for over 2 years now I seek your conscent to
present you as the next of kin of the deceased since
you are from the same country so that the proceeds of
this account valued at US$12 million dollars can be
paid to you and then you and me can share the money.
40% to you and 55% for me,while 5% should be for
incidental expenses that government may required
either in your country or mine. I have all necessary
legal documents that can be used to back up the claim.
All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in
touch with me by my email to enable us discuss
further.
Best regards,
Barrister Maurrice Nwanze

REQUEST FOR URGENT BUSINESS RELATIONSHIP

Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL and ?TOP SECRET.? Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have
decided to contact you first by your email due to the urgency of this transaction, as we have been reliably
informed that it will take at least two to three weeks for a normal post to reach you. So we decided it is
best using the email.

Let me start by first introducing myself properly to you. I am Engr. Akeem Oyedele, a director general in the Petroleum Ministry and I head a Six-man tender board in charge of Contracts Awards and payment Approvals. I
came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring
maximum confidence. I and my colleagues are top officials of the Federal Government Contract Review and Award Panel. Our duties include evaluation, vetting, approval for payment of contract jobs done
for the Petroleum Ministry, etc. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds.

The source of this funds is as follows: During the last military regime here in Nigeria, this committee awarded a contract of US$400,000,000.00 (Four Hundred Million United States Dollars) to five construction
firms on behalf of the Petroleum Ministry for the supply, construction and installation of Oil Pipeline from Warri to PortHarcourt. During this process my colleagues and I decided amongst ourselves to
deliberately over-inflate the total contract sum to US$441,500,000.00 (Four Hundred and Fourty one Million Five Hundred Thousand United States Dollars) with the main intention of sharing the remaining sum of
US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars) amongst ourselves.

The Federal Government of Nigeria has since approved the sum of US$441,500,000.00 (Four Hundred and Fourty one Million, Five Hundred Thousand United States Dollars) for us as the contract sum, and the sum of
US$400,000,000.00 (Four Hundred Million United States Dollars) has also been paid to the foreign contractors concerned as contract entitlements for the contract done, but since each of the companies is entitled to US$80,000,000.00 only, we are now left with US$41,500,000.00 balance in the account which we intend to transfer abroad into a safe and reliable account to be disbursed amongst ourselves, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the ?Code of Conduct Bureau? (Civil Service Laws) from opening / operating foreign accounts in our names, making it impossible for us to acquire the money in our names. I have, therefore, been mandated as a matter of trust by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars), hence we are writing you this letter.


My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf, you or your company will retain 20% of the total amount of US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars), while 70% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however, NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below:

(a). Our conviction of your transparent honesty and diligence.

(b). That you would treat this transaction with
utmost secrecy and confidentiality.

(c). That upon receipt of the funds, you will
promptly release our share (70%) on demand after you
have removed your 20% and all expenses have been
settled.

(d). You must be ready to produce us with enough
information about yourself to put our minds at rest.

Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Seven Bank working days from the date of receipt of the necessary information and requirement from you.
Endeavour to acknowledge the receipt of this letter using my email address. I will bring you into the complete picture of the transaction when I have heard from you.

Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter.

Thank you and God bless. Please send me your tel/fax numbers.

Yours faithfully,

Engr. Akeem Oyedele

FROM THE DESK OF
MR.GEORGE WINPOE
TEL:27-733-611441
E-MAIL:geopoe2004@web-mail.com.ar
JOHANNESBURG,
SOUTH-AFRICA.

ATTN:CEO/MD

Kindly accept my apology for sending unsolicited mail to you. Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins, My name is MR.GEORGE WINPOE from Liberia, a Country in West Africa. My Uncle is MR JOHN Y. WINPOE, former DEPUTY MINISTER OF NATIONAL SECURITY in LIBERIA. My uncle was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from in your country. You can also check in some of the international newspapers posted in the web sites below:

http://www.usatoday.com/news/world/2003-07-15-liberia_x.htmhttp://www.unwire.org/UNWire/20030716/449_6621.asp

Before he was killed, my uncle instructed me to escape with his family to a hide out in JOHANNESBOURG SOUTH AFRICA, and he confined on me that he left some money in a Diplomatic Trust Company in Abroad, (name withheld for security reasons) he handed me over a certificate meant for a secret Deposit, which he made in the Security Company. If you may ask why do I need a foreign assistance or why can't I take the cash transfer and myself? The answer is that there was an exclusion clause in the original agreement between the company and my uncle which states unambiguously that 'nobody, not even himself, can have access to the consignment in the company, and it has to be transferred to a foreign beneficiary outside Africa. This was done because he envisaged his arrest and this clause were inserted to prevent any seizure or infiltration of the fund.

My decision to contact you is therefore, informed by this and due to my present social status and total ignorance of the business world. I believe you will appreciate the enormity of trust I repose on you by placing the fortunes of our family in your care. Permit me to request that you should reassure me that you would not let me down in any way. On my part, this is my assurance and guarantee to you. In as much as you follow my instructions carefully, religiously and promptly my guarantee of a hitch-free success remains unshakable. I have contacted the Diplomatic Security Firm to
confirm the deposit, which is worth $21.5Million,(Twenty-One Million Five Hundred Thousand United State Dollars Only) which I presumed my uncle made from the purchase of arms and ammunitions for the Liberia Army.

You will be given 20% of the total sum at the end of the transaction. If you will be willing to assist us claim the money and invest it in your country. I want to assure you that all modalities are in place and it is a risk free transaction. Kindly confirm in your reply if you can come over to enable us conclude this transaction. Kindly include your Private Telephone and Fax numbers where you can always be reach, Your Residential or Company Address to enable me send some other important information across to you.

This proposal is highly restricted and should be handled as an urgent transaction requiring trust and Confidentiality.

Thanks while looking forward to hearing from you urgently either by phone or email.


Thank you.
Sincerely,
Mr. Robert Winpoe
For the Family.

Attn: Dear,
PRIVATE EMAIL ADDRESS aba_moha2003@yahoo.com
I am Mohammed Abacha, the eldest son of the late
president of Nigeria,General Sani Abacha. I was
falsely accused of murder and as such was
imprisoned,but thanks to Allah, I have been released
for my
innocence.

Well dear friend I need your assistance in
transferring some of my money into your
account,because the government is making plans to
seize them,as they did to my fathers own.

Please view this site and read it's content carefully,
http://news.bbc.co.uk/1/hi/world/africa/468903.stm
the amount is $20 million in a Security firm Abroad.
All that is needed is for me to instruct the company
to transfer the funds to your account, I will
remunerate you with 20% of the total funds
transferred to your vital bank account as compensation
for your assistance, Five percent (5%) would be set
aside to take care of all expenses we may incur
during the transaction.
To indicate your interest, contact my lawyer urgently
and confidentially for more information and the roles
you will play in this business. All the legal
information concerning this Money will be sent to you
as soon as we agree together.

All my calls are monitored, So I will get my private
attorney to get you the needed information.

If this proposal satisfies you, please contact my
lawyer immediately with your full names, telephone
and fax numbers to enable my lawyer, Barrister
Bankole Williams to contact you. He shall handle this
transaction from beginning to the end on behalf of
the family. Alternatively you can contact him on his
telephone numbers 234-80-332-73141 or email him
at:barr_bwilliams@yahoo.com

Thanks for your cooperation.

Best Regard.

Mohammed Abacha.

Dear Friend.
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Musa Sherif, a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this, as I now know that there is more to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of twenty seven million dollars $27,000,000,that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations.
I have set aside 10% for you for your time and patience. please send a reply through this email address (mussheriff901@netscape.net) with your full contact information for more private and confidential communication.
God be with you.
Musa Sherif
E-MAIL:mussheriff901@netscape.net

REQUEST FOR URGENT BUSINESS RELATIONSHIP

Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL and ?TOP SECRET.? Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have
decided to contact you first by your email due to the urgency of this transaction, as we have been reliably
informed that it will take at least two to three weeks for a normal post to reach you. So we decided it is
best using the email.

Let me start by first introducing myself properly to you. I am Engr. Akeem Oyedele, a director general in the Petroleum Ministry and I head a Six-man tender board in charge of Contracts Awards and payment Approvals. I
came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring
maximum confidence. I and my colleagues are top officials of the Federal Government Contract Review and Award Panel. Our duties include evaluation, vetting, approval for payment of contract jobs done
for the Petroleum Ministry, etc. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds.

The source of this funds is as follows: During the last military regime here in Nigeria, this committee awarded a contract of US$400,000,000.00 (Four Hundred Million United States Dollars) to five construction
firms on behalf of the Petroleum Ministry for the supply, construction and installation of Oil Pipeline from Warri to PortHarcourt. During this process my colleagues and I decided amongst ourselves to
deliberately over-inflate the total contract sum to US$441,500,000.00 (Four Hundred and Fourty one Million Five Hundred Thousand United States Dollars) with the main intention of sharing the remaining sum of
US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars) amongst ourselves.

The Federal Government of Nigeria has since approved the sum of US$441,500,000.00 (Four Hundred and Fourty one Million, Five Hundred Thousand United States Dollars) for us as the contract sum, and the sum of
US$400,000,000.00 (Four Hundred Million United States Dollars) has also been paid to the foreign contractors concerned as contract entitlements for the contract done, but since each of the companies is entitled to US$80,000,000.00 only, we are now left with US$41,500,000.00 balance in the account which we intend to transfer abroad into a safe and reliable account to be disbursed amongst ourselves, but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the ?Code of Conduct Bureau? (Civil Service Laws) from opening / operating foreign accounts in our names, making it impossible for us to acquire the money in our names. I have, therefore, been mandated as a matter of trust by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars), hence we are writing you this letter.


My colleagues and I have agreed that if your company can act as the beneficiary of this funds on our behalf, you or your company will retain 20% of the total amount of US$41,500,000.00 (fourty one Million Five Hundred Thousand United States Dollars), while 70% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however, NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below:

(a). Our conviction of your transparent honesty and diligence.

(b). That you would treat this transaction with
utmost secrecy and confidentiality.

(c). That upon receipt of the funds, you will
promptly release our share (70%) on demand after you
have removed your 20% and all expenses have been
settled.

(d). You must be ready to produce us with enough
information about yourself to put our minds at rest.

Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Seven Bank working days from the date of receipt of the necessary information and requirement from you.
Endeavour to acknowledge the receipt of this letter using my email address. I will bring you into the complete picture of the transaction when I have heard from you.

Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter.

Thank you and God bless. Please send me your tel/fax numbers.

Yours faithfully,

Engr. Akeem Oyedele

Mrs.Monica Ogaga.
UNHCR Refugee Camp,
Bumari,
Senegal.
moniogaga@netscape.net

ATTN,
I am writing you from Bumari, Refugee Camp, Kiang Central District on Kwinella Circuit in Lower River United Nations Divisional Health Team in Senegal. Where my daughter and I are presently as refugees in a refugee camp. Though we have not met with you before but I believe, one has to take risk confiding in someone to succeed sometimes in life. I am Mrs.
Monica Gaga the wife of the Late Gerald Hamish Ogaga, from Mshili District of Gikomgoro Province in the Republic of Rwanda. My husband before his death was a successful Gold and Diamond Merchant in Johannesburg, South Africa. Barely a week my husband returned from his usual European business trips with my only son Cy Ogaga, on Wednesday 13th March 2002, he was attacked and shot to death by some unknown assassins right inside his bedroom.my son was lucky not to be at home at the time. The Police could not trace the killers till today, and because we do not know those behind his brutal killing and their reasons, we felt out of fear that our safety is not guaranteed, that is the reason why I decided to relocate with our only daughter maryan to Senegal and my son was able to run back to Europe.Iand my husband loved each other, and we were close confidants to ourselves before his untimely death, as such he gave me information on a very huge amount of US$8,000,000.00 (Eight Million United States Dollars Only), that he deposited with a finance company in Europe.which my son knows all details.
After making contact with this company, they informed me that they are willing to release this money to any person that I nominate or introduce as my husband business partner since it is not possible for me to travel out of Senegal and my son has not acquire the resident permit to be able to clear out this consignment containing the fund. My proposal is that I will like you as a foreigner to stand in as my husband's Business Partner to claim this money, so that my family's last hope of getting a better life is not lost. My son, daughter, and I have decided to invest our own share of the money in your country or any where safe enough outside Africa for security and political reasons, and because of the problems in where we are now (Senegal). Please we want you to help us claim this money from this finance company from where it will be transferred into your account for safe keeping. Please observe total confidentiality and be sure that this will be most profitable for you and us because it should require your assistance to invest the whole funds with you as the investment manager, in your company/country as you may choose to do. You will help us to secure all the necessary documents to enable us travel out of Africa to your country once the money is already secured in your country. If you can be of assistance to us, I will be pleased to offer you 25% of the total fund while 75% will be for me my son and my daughter for any viable investment as you may advice us in due course. I await your urgent response through my email address only. Extend my warmest regards to your entire family.
Thank you and God bless you. Yours Sincerely,
Mrs Monica Ogaga.
Email . moniogaga@netscape.net

FROM THE DESK OF EDWIN USMAN
WEMA INTERNATIONAL BANK LTD,
LAGOS-NIGERIA.
EMAIL: edwinusman@voila.fr
or edwinusman@zilvia.net
Direct phone number:234-8028292105

DEAR SIR,

STRICTLY A PRIVATE BUSINESS PROPOSAL

I AM EDWIN USMAN , THE MANAGER, BILLS AND
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
WEMA INTERNATIONAL BANK LTD.
I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO
CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS
ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A
WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A MOTORACCIDENT ALONG
LAGOS/SHAGAM EXPRESSWAY. SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HISMONEY AS THE
HEIR,BECAUSE WE CANNOT RELEASE THE FUND FROM HISACCOUNT UNLESS SOMEONE
APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASEDAS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIRFAMILY MEMBER NOR DISTANT
RELATIVE HAS EVER APPEARED TO CLAIM THE SAID FUND.UPON THIS
DISCOVERY,I AND OTHER OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME
FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY AS UNCLAIMED FUND.

WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE
AS STATED THUS;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10% FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I AND ONE OF MY
COLLEAGUES WILL COME TO YOUR COUNTRY AND MIND OURSHARE. IT
IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL
AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX
NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO
THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS
BEFORE THE TRANSFER CAN BE MADE.
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY
CONFIDENTIAL BECAUSE
OF IT'S NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

REGARDS,

MR. EDWIN USMAN
WEMA INTERNATIONAL BANK LTD

NB
PLESAE REPLY TO edwinusman@voila.fr
or edwinusman@zilvia.net

Sorry to contact you in this manner. Difficulties encountered in efforts to secure funds inherited from my fathers business reserve, necessitate this search for someone to assist me.
My name is Mohammed Abacha, the heir of the abacha family, and son to Sani Abacha, the Late Nigerian Head of State. I am presently undergoing trial in Abuja though have just been recently granted bail under the condition that my family refunds to the Federal Government some amount of money.
To save the family from total bankruptcy I have managed to ship through a courier company, the sum of US$12, 000,000.00, kept by my late father. This money has become the only inherited property of our family since the government and its loyalists are bent on making life difficult for us by freezing all the family account and has auctioned most of our properties.

The money has since been deposited with a private finance and
security firm in Europe. I am willing to offer a percentage agreeable to you. All other information required to secure the funds will be given to you pending a positive response.
A quick reply with your name,telephone and fax numbers will be highly appreciated.
Please refer to this website about my trial and the abacha family.
http://news.bbc.co.uk/1/hi/world/africa/1935646.stm

Sincerely yours

Mohammed Abacha

Dear Friend
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is kuzu slamia a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and
right now I have only about a few months to live, according to
medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close
one of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of twenty eight million dollars
$28,000,000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect this
deposit and dispatched it to charity organizations.
I have set aside 20% for you and for your time.
God be with you.
Best regards
Kuzu Slamia

from mrs,faith franca whales.


I am the above named person from Malaysia but now
undergoing medical treatment in Malaysia.
I am married to Dr.davis wakis whales who worked with
Malaysia embassy in South Africa 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$27.6Million (twenty-seven Million six hundred thousand U.S.
Dollars) with one faniance/security company in Europe.
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.
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 or individual that will use this 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 don't 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 donot
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 bossom 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,and
because of the presence of my husband's relatives
around me always. I donot 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 Europe. I will also
issue you a letter of authority that will empower 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 church or christian individual for this
same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from
you.
private email-faith2009@faithmail.com

DEAR FRIEND,
I AM MR ELZAS NOORDZIJ, THE MANAGER OF CREDIT AND
FOREIGN BILLS OF THE FRENCH BANK OF SOUTH AFRICA. I AM
WRITING IN RESPECT OF MR OLIVER MARSHALL WHO WAS A
CONTRACTOR TO THE FEDERAL GOVERNMENT OF SOUTH AFRICA
AND FOREIGN CUSTOMER OF MY BANK WITH ACCOUNT NUMBER
14-255-2004/utb/t WHO PERISHED IN A PLANE CRASH
[ETHIOPIAN AIRLINE 961] FIVE YEARS AGO WITH OTHER
PASSENGERS ABOARD (SEE SOUTH AFRICA TIMES OF JUNE 18
1999). SINCE THE DEMISE OF THIS OUR CUSTOMER I
PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEARCH
FOR HIS NEXT OF KIN OR CLOSE RELATIVE BUT ALL HAS
PROVED ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS
OF USD.10.5 M, [ TEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS]HAS BEEN WITH MY BANK FOR A VERY
LONG TIME.ON THIS NOTE I DECIDED TO SEEK FOR WHOM HIS
NAME SHALL BE USED AS THE NEXT OF KIN AS NO ONE HAS
COME UP TO BE HIS NEXT OF KIN. AND THE BANKING ETHICS
HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN SIX
YEARS,BECUASE AFTER THE END OF EVERY FIVE YEARS SUCH
MONEY WILL BE RECALLED TO THE BANK TREASURY AS
UNCLAIMED IN VIEW OF THIS I GOT YOUR IMPRESIVE CONTACT
THROUGH MY COUNTRY'S TRADE MISSION GUEST BOOK,AND I
CONSIDER YOU ARE FAVOURABLE TO BE USED AS THE NEXT OF
KIN TO THE DECEASED.

THE REQUEST FOR A FOREIGNER AS A NEXT OF KIN IN THIS
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A SOUTH AFRICAN CANNOT STAND AS
THE NEXT OF KIN TO A FOREIGNER. I AGREED THAT USD1.5
MILLION OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER
IN RESPECT OF PROVIDING AN ACCOUNT,WHILE THE REST WILL
BE FOR ME AND MY COLLEAGUES INVOLVED, THEREAFTER WE
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT.

THEREFORE TO ENDEAVOUR THE IMMEDIATE TRANSFER OF THIS
FUND TO YOUR ACCOUNT, YOU HAVE TO SUPPLY TO THE BANK
THROUGH OUR RECOMMENDED ATTORNEY: YOUR BANK NAME,YOUR
BANK ACCOUNT NUMBER , YOUR PRIVATE TELEPHONE NUMBER,
AND FAX NUMBER FOR EASY COMMUNICATION,AND YOUR DRIVERS
LICENSE.UPON THE RECEIPT OF THESE INFORMATIONS I WILL
SEND YOU BY FAX OR E-MAIL THE APPLICATIONS AND THE
NEXT STEP TO TAKE . I WILL NOT FAIL TO BRING TO YOUR
NOTICE THAT THIS BUSINESS IS RISK FREE AND YOU SHOULD
NOT ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED
ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER. YOU SHOULD
CONTACT ME AS A MATTER OF FACT IMMEDIATELY AS SOON AS
YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU AS SOON AS POSSIBLE.

RESPECTFULLY,
MR ELZAS NOORDZIJ

MR.Donald Mokas
First Merit Bank

PRIVATE AND URGENT
EMAIL ADDRESS domokas101@netscape.net

I am contacting you on a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION.
My colleague and I discovered an abandoned sum of US$10,500,000.00 (ten million five hundred thousand united states dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds (US$10,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that we have secured from the probate an order of mandamus to locate any of deceased beneficiaries that died in a plane crash.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:
1. Beneficiary name and address
2. Direct Telephone and fax numbers
These requirements will enable us file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. We shall be compensating you with US$2,000,000.00 (two million dollars) on final conclusion of this project, while the rest shall be for us. Your share stays while the rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent mail.

Yours Sincerely,

Mr. Donald Mokas.

Dear Sir,
I am Mr. Denis Luseni and my sister is Miss Lilian Luseni, we are the children of late Chief Brewa Luseni from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of nine Million Dollars ($9,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk
box deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the box belongs to his foreign partner.
Source of the money:
My late father Chief Brewa Luseni , a native of Kono District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued 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, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to Cotonou Republic of Benin with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team. From there we moved to Netherlands after the death of my mother with the help of the red cross in Benin Republic. We are now in the Netherlands in political asylum.
During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including
other top Government functionaries were attaked 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 19 years old sister and myself are alone in this strange country ( THE NETHERLANDS) suffering without any care or help. Without any relation, we are now like refugees and orphans.
Our only hope now is in you and the box deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways.
1. to assist me claim this box from the security Firm as our beneficiary
2. to transfer this money (USD$9M) in your name to your country
3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager
For your assistance, I have agreed with my younger sister that 15% of the total amount will be for your effort and another 1 % to cover all the expenses that may incurre during the business transaction, Last, I urge you to
keep this transaction strictly confidential as no one knows our where about.
Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me.
earnestly awaiting your response.
TO: deluseni@mail.gr
Thanks.
May God bless you as you assist us.
Mr. DENIS LUSENI.

Dear Sir,
I am an accountant and a member of the Contract Tender Board (CTB) of
the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd also
known as PetroSA. I am presently on a special diplomatic duty in the
South Africa foreign office in Amsterdam, the Netherlands. I got your
contact through discreet inquiries in my search for a reliable
individual or company who can handle a strictly confidential transaction
that involves the transfer of a reasonable sum of money to a foreign
account. I have no doubt in your ability to handle a financial business
of considerable amount, which will form the bedrock of an extensive
business partnership in due course. In unfolding this proposal, I want
to count on your status that you will handle this transaction with all
maturity and confidentiality it deserves.
The money we want to transfer to you amount to a total of
US$30,000.00 0(Thirty Million United States Dollars) only.
It was extracted from various over-invoiced contracts,
masterminded by myself and some of my colleagues for our mutual benefit
when the contracts was awarded by the Contracts Tender Board (CTB) of
the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The
above over-invoiced sum has been drafted and short-listed for final
payment to a foreign bank account and it has been reflected as an amount
to be paid to a foreign contractor for contract that has been executed
for the Petroleum, Oil & Gas Corporation of South Africa
(PTY) Ltd. The money is currently floating in the suspense account of
the South Africa Reserve Bank (SARB) awaiting claim by a foreign
partner, which status we absolutely want you to assume. The code of
conduct bureau in South Africa has made it an offence for civil servants
like us to(A) operate a foreign account(B) own a foreign company
and(C)take up contract while still in active service. This is why we
need your assistance.
Now is the optimum period to realize this fund following the recent
directive given to all-federal parastatals and corporations to pay off
all foreign debts. I therefore seek your assistance to allow the
remittance of this fund to be made to your personal or company's bank
account. We have agreed that 30% of the total sum will be given to you
and 70% will be for me and my colleagues after the successful
transference of the fund to your bank account.
I want to assure you that all modalities for the successful transfer of
this money to your account has been perfectly worked out and as such,
there is no fear of failure. However, I would want to believe that you
are honest enough and will not raise any misgiving attitude In any
aspect of the transaction.
Most importantly, you will keep this transaction very confidential so as
not to tarnish the confidence reposed on these officials by the nation's
financial house. If this proposal interests you, kindly indicate your
willingness to me through email Address: (marttpete@netscape.net)
for immediate commencement of the transaction.
To enable this fund to be successfully transferred to your account, you
will also have to provide the following information:
1. Your company name and address that you wish to use as the beneficiary
to claim the fund.
2. Your private telephone, fax Numbers.
3. Your Bank name, address and account number where you would want the
money remitted.
More information about the remittance of the fund to your account will
be sent to you when I receive your response. Meanwhile, your swift
response will help us to meet the ultimatum given to all foreign
contractors in this payment quarter to ensure that funds are claimed. We
also wish to discuss investment strategy with you. We have the plan of
investing part of our fund in real estate with your assistance in your
country. Please treat this information as confidential.
Yours faithfully,
MR.MARTINS PETER

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.

My name is Philip Ukulele, I am a citizen of
Zimbabwe and the founder of the FREE ZIMBABWE INTERNATIONAL,
with sole aim of seeing the dethronement of the present regime of Robert Mugabe
who has been so brutal and oppressive to even his own people and world at large.
His governments decision last year that all white farmers in Zimbabwe should leave
and forego their lifetime investments was the height to showcase his political rascality
and total disregard for the rule of law and the constitution of Federal Republic of
Zimbabwe; as this eventually led to the suspension of Zimbabwe from United Nations.
The History of Zimbabwe is traced back to the time of Pioneer column in the
late 1800s and the subsequent legal instruments that were passed and
entrenched to ensure the division of the ownership of land between Whites
and Blacks and this was enhanced by the popular Lippert Concession
act(1889), this preceded the actual occupation of Zimbabwe in 1890 and it
allowed would be settlers to acquire land rights from the Indigenous
Zimbabweans, there was the native reserve order in council (1898)
1898-1920
and the 1930 land appointment act, the purpose for the formulation of
these acts was to amicably formalize separation by law, land between Black and
White Farmers and this was after the deliberation and recommendation of
the Morris Carter Commission of 1925. With agreement reached, the fertile high
rainfall areas became split with Black Government Politicians owing more
than half of the fertile land, however it was the Native Land Husbandry
Act of 1951 that ignited the controversy which has generated deep rooted envy
amongst the new generation of Black elites against white Farm settlers,
this was the period of the introduction of the first phase of
nationalistic/divisive politics introduced by sentimental Black
politicians, one of whom was Mr Robert Mugabe, then a nationalist leader. At the
Lancaster House Conference prior to independence in 1980,the Patriotic
Front argued that the British Government must provide money as compensation for
white settlers occupation and this was paid by the British Government,
this statement below, was issued by the immediate post independence Government
led by Mr Robert Mugabe when Britain and The USA offered to pay
compensation for white farmers land acquisition: "We have now obtained assurances that
Britain, the United States of America and other countries will
participate in a multinational donor effort to assist in land, agricultural and
economic development program . These assurances go a long way in allaying the
great concern we have over the whole land question arising from the great need
our people have for land and our commitment to satisfy that need when in
government". The land reform acts/ the land seizure actually started in
1998,with a communiqué issued by President Mugabe at Manyoni Farm
Matobo District , there he made it emphatically clear that White Settlers owned
land and farms would be confiscated and given to "Landless Black
indigenous Zimbabweans " as he put it, "We realized we had nurtured enemies among us,
so we started treating them as enemies", before Mr Mugabe made this
statement, he used the State machinery/Police to arbitrarily molest and
arrest white settlers, most of whom are in incarceration and jail without
trial for various unfounded and Government perpetuated/unconstitutional
decrees orchestrated by President Robert Mugabe and his lieutenants in
Governments seats.
At this point, my group organized a lot of anti-government protests and programs
aimed at warning the Zimbabwean people of the consequences of this injustice
and other anti-progressive policies of Mr. Mugabe, meanwhile prior to this,
I had sold everything I have here in my country knowing that Mr. Mugabe will
come after me, I liquidated all my bank account and assets and secretly moved the funds I realized to a security company outside Zimbabwe through a rather unconventional means, I chose this option because Mr. Mugabe has informants everywhere
and it will be suicidal to try transferring the funds through any bank in Zimbabwe.
On the 28th of November 2002, a group of Soldiers, in
Commando style invaded my Farm House and carted away most of my properties, I
was arrested and kept in custody for nine month and thirteen days for what
the Police called Defiance to Government laws and treason, while in Police jail,
with very poor or no Medicare, my health deteriorated so badly that I was beginning to lose my sight,
and consequently diagnosed of high blood pressure and diabetes. I was released from jail and put under house arrest.
More disturbing to me is that after my release from police cell, I realized that my wife and only daughter are been
held in an undisclosed location, I have been denied access to them and all my pleas to reach them have been
turned down, I also do not have access to telephone, computer, newspapers etc. My doctor just managed to
get this computer and satellite phone to me so that I can communicate with the outside world.
I chose the satellite phone as it cannot be bugged.
I have perfected a plan that will see my final escape from house arrest but it will cost me a lot of money,
I had to accept the offer for me to escape as this will give me the opportunity to fight from outside and considering the fact that I have about US$42.5 Million deposited in the security company, I need not bother myself much paying about US$6.850Million to get my freedom.
It is here that I need your assistance, I need to issue a letter to you authorizing you to claim the funds from the security company.
As soon as the letter is written, the security company will get in touch with you and this means that you become the owner of the funds.
After you have claimed the funds, I will advise you on how and where to send my share of the funds.
You will have to retain a given percentage for yourself as shall be agreed between us, this is to compensate you for the effort and role that you will play.
I have had discussions with the Security Company and they are willing to assist me by releasing the funds to
anyone I issue the letter of authorization to, and as far as all necessary arrangements are put in place, but it is necessary that we reach an agreement first, when you have shown a sincere intensions to assist me before I formally present you to the Security Company. I shall send to you all other
detailed information regarding the money and that of the security company
to enable us have this money transferred to you.
I await your urgent response. PLEASE THIS IS VERY CONFIDENTIAL, SO I NEED YOU TO RESPOND TO ME EVEN IF YOU WILL NOT ABLE TO ASSIST ME SO THAT I KNOW WHAT TO DO.
I MUST INFORM YOU THAT THE INTERNET SERVICE AT MY DISPOSAL HERE IS NOT VERY EFFICIENT, THEREFORE IF YOU DO NOT HEAR FROM ME 24 HOURS AFTER SENDING AN EMAIL TO ME, PLEASE CALL OR SEND A FAX TO ME. FAX MESSAGES MUST INCLUDE YOUR CONTACT DETAILS.

Sincerely ,
Philip Ukulele

Please respond through the email as given below;
ukuphil@gawab.com

You can also call or fax through the numbers below
Phone; +871-762604185
Fax: +871-762604186

FROM:Alhaji Sule Gwarzo.
Federal Ministry of Works & Housing
Lagos.
Dear Sir,
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION
I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and its success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction.
I am the Chairman of the Contract Advisory Committee(CAC) of the Nigerian Federal Ministry of Works and Housing (FMWH). I am seeking your assistance to enable me transfer the sum of US$16,500,000.00 (Sixteen Million, Five Hundred Thousand United States Dollars)into your private/company account.The fund came about as a result of a contract awarded and executed on behalf of my Ministry the Federal Ministry of Works and Housing. The contract was supposed to be awarded to two foreign contractors to the tune of US$60,000,000.00 (Sixty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$43,500,000.00 (Forty-Three Million,Five Hundred Thousand United States Dollars) to my benefit unknown to the contractor.
This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where I am the Executive Director in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Nigeria. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary
of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$16,500,000.00 (Sixteen Million, Five Hundred Thousand United States Dollars) into your providedaccount.
On actualisation, the fund will be disbursed as stated below:
1. 20% of the fund will be for you as beneficiary
2. 10% for reimbursement to both parties for incidental expenses that may be incurred during the course of the transaction.
3. 70% of the fund will be for me which I intend to invest in your country with you as my partner. All logistics are in place and all modalities worked out for a smooth actualisation of the transaction within the next few working days of commencement.You can reach me through this e-mail address sulegwarzong@yahoo.com
Thank you and God bless as I await your urgent response.

Yours Sincerely,

Alhaji Sule Gwarzo.

Mr.Fredrick Anderson
Dubai(UAE)
fredrickanderson@asia.com
Attention,
Dear friend,
greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
fred anderson . I?m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I have donated some
money to orphans in Sudan, South Africa, Cameroon,
Brazil, Spain, Austria, Germany and some Asian
countries. Before I became ill, I kept $15 Million
in a long-term deposit account in a finance/security
company . Presently, I?m in a
hospital where I have been undergoing treatment for
oesophageal cancer. I have since lost my ability to
talk and my doctors have told me that I have only a
few months to live. It is my last wish to see this
money distributed to charity organizations. Because
relatives and friends have plundered so much of my
wealth since my illness, I cannot live with the
agony of entrusting this huge responsibility to any
of them. Please, I beg you in the name of God to
help me collect the deposit and the interest accrued
from the company and distributes it
amongst charity organizations. Use your judgement to
distribute the money and feel free to reimburse yourself when you
have
the money for any cost you
incur during the process of collecting and
distributing the money to charity organizations. .
I?m willing to offer you a reward If you are willing
to help; please reply as soon as you can. May the
good Lord bless you and your family.
Regards,
fred.Anderson
fredrickanderson@asia.com

I am the above nameed person from kuwait. I am married to Dr Ali Sule who
worked with kuwait embassy in lvory coast for nine years before he died in
the year 2000.We were married for eleve 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 remarry or get
a childoutside my matriimonial home which the bible is against.when my
husband late husband was alive he deposited the sum of 10 million
dollars(ten million united state dollar)with one finance company in
amsterdam netherland.
presently,this money is still with the security company,recently my doctor
told me that i would not last for the next one year due to my cancer
problem, though what disturb me maost 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
instuct here in.I wan't a church that will use this fund's fund
churches,orphanages and widows propergating the word of GOD and to ensure
that the house of GOD is mentained.The bible made us to understand that
blessed is the hand that giveth.I took this decisions becouse i don't have
any child that will inhenrit this money that my husband relatives are not
christians and i dont want my husband hard earned money to be mentioned by
unbelievers.I don't want a situation where this money will be used in an
ungodly manner.hence the reason for taking this bold decisions.I am not
afraid death hence i know where i am going.I kknow that i am going to be in
the boson of the lord.Exodus vers 14 says that the lord will fight my
case,and i shall hold my peace.I don't need any telephone communication in
this regard because my health,because of the presence of my husband
relatives around me always.I don't want them to know about this
development.with GOD all things are possible.as soon as i recieve your reply
i shall give you contact of the finance security company in amsterdam
netherland.I will also issue you a letter of authority that will prove you
as the original beneficiary of this funds 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 worthy christian, who so ever want to serve the lord most
serve him in spirit and in truth, please always be prayerful all through
your life.any delay in your reply will give me room in sourcing for a church
or christian individualy for the same purpose.plaese assure that you will
act according as i stated here in hoping to hear from you.
N:B Plaese i will advice you to give the lawyer in charge a call in
NETHERLAND immidiatly,he does every thing on my behalf and he is very
understanding and i believe he will lead you to your success in JESUS
name.Peter Ojo,Telephone 0031618733245 Email adress peterojo5@netscape.net
remail bless in the name of the name 0f the lord.
Yours in christ
MRS Amina Sule

Attn:

RE: CAPITAL INVESTMENT OF $106,000,000.00
.........................................

Sir,

My name is Mr.Plaatje Kruger, I am the operational manager in account management section incharge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished with his whole families on 25TH JULY,2000 CONCORDE PLANE CRASH [ Flight AF4590 ] with the whole passengers aboard.

There is an account opened in this bank in 1998 by this great late INDUSTRIALIST who died without a written or oral WILL attatched to the account. Since his death , I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it,the account has no other beneficiary and until his death he was the manager of his company.

The total amount involved is 106,000,000.00 USD.[one houndred and six million United States Dollar ]. We wish to start the first transfer with $6,000,000.00[Six million] and open successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account.

I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be transferred for immediate investment on any viable project as no one has come up to be the next of kin.

The banking ethics here does not allow such money to stay more than six years without claim hence the money will be recalled to the government treasury as unclaimed after this long period of domancy.

In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her personal account.At the conclussion of the transfer 65% of the fund will be for me, I will give you 20% of the total transfer sum, 10% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incure during the transfer process.

Upon the receipt of your reply, I will send to you a detailed information about the transaction.I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

When you receive this letter. Kindly send me an e-mail or you can call me or fax me. You should also include your private fax and phone numbers for easy and safe communication.

Respectfully yours,

Plaatje Kruger

TEL:{874}-763648313,

{874}-763648314,

FAX:{874}-763648315

NATIONAL HOUSE OF ASSEMBLY CONTRACT REVIEW COMMITTEE (NHACRC)

Compliments,

I am DR. WALE ADENUGA I am forty-five years old, married with three children. I entract your utmost reliance in this information and the transaction as whole.

I am the head of the National House of Assembly Contract Review Committee (NHCRC), this is a four man committee set up by the National House of Assembly members/senators, to review all the contracts awarded by the Nigerian National Petroleum Corporation (NNPC)and Department of Petroleum Resources(D.P.R) ten years ago (1994-2003) to foreign firms on Turn around/ General maintenance of the Refineries. This action is reached as a result of the collapse of all the Refineries in our Country that has led to the importation of Fuel this has resulted to persistent Fuel scarcity in our country.

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

With the death of the one time Senate President Chief Chuba Okadigbo and the recent change of the NNPC Group Managing Director Chief Gaius Obaseki these are the two persons we foresee as threats to the arrangement. We now deem it appropriate/necessary to transfer this tune into a UTILISATION foreign account, but this arrangement will not be complete without a foreign utilization account. it is in this regard you are contacted (partnership is required)as arrangement have been concluded to present you as the Beneficiary, pending our arrival there in your Country for sharing and utilization.

For effective actualization you are to forward to us the following informations;-

A) Your name in full and brief information on your profile.

b) Your personal/confidential Fax numbers

c) Your Telephone/Mobile numbers

d) Your full contact /office address.

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

NOTE: EVERY INFORMATION SHOULD REMAIN A TOP SECRET AS WE AE STILL IN ACTIVE SERVICE HERE IN OUR COUNTRY.

Please forward the anticipated information by return mail as all arrangements are in place for a hitch free transaction.



Regards

DR. WALE ADENUGA

From: Mohammed Abacha
Email:mhd_abacha10@yahoo.co.uk

http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm

ATTN:

I am Mohammed Abacha the son of the late Gen.Sanni
Abacha former Nigerian Military Head of State who died
mysteriously as a result of Cardiac Arrest.

Since after my Fathers 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.

Please view this website and read its content
carefully;

(http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm)

Following the recent discovery of my Fathers Bank
Account by the Nigerian Government with Swiss Bank,the
huge sum of US$60 Million and DM3.4 Million were
frozen . I therefore decided to contact you in
confidence that I was able to move out the sum of
US$30.5 Million Dollars,which were secretly defaced
and deposited in a security company unknown to the
Government.

I therefore personally, appeal to you seriously and
religiously for your urgent assistance to move this
money into your country and account where I believe it
will be safer since I cannot leave the country due to
the restriction of movement imposed on the members of
my family by the Nigerian Government.Our lawyer shall
arrange with you for a face to face meeting outside
Nigeria in order to liaise with you toward effective
completion of this transactions.

Conclusively, we have agreed to offer you 30% of the
total sum while 70% is to be held on trust by you
until we can 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.
Mohammed Abacha

Kindly Contact Me Through This Email Address:
(mohammed_1abacha@zwallet.com )