It is my great pleasure and the trust which I have on you, though we have
not met before, neither have we seen for the first time ,only that i got
your contact from South Africa International Exchange (S A I E) and before I
pick up your contact address and write to you I prayed over it that God
should direct me to a trust worthy and God fearing partner who will help me
to invest this money in a good business. For this will permit me to go into
business relationship with you, since I have made up my mind to transfer the
money into your nominated account . My name is Ema Ahmed the only son of
Late Usman Ali,who was one of the most famous farmer in
Zimbabwe(Harrare)Before the murder of my father in land disput on the 27th
November 2002 he took me to South where he went to deposit a sum of
SEVENTEEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS($17.5m)which he deposited in a security company in South Africa,this
amount was to purchase farm machineries.
Presently i am in Germany with my family where we are currently seeking for
asylum,and by virtue of law in Germany an asylum seeker have no right to own
a business or run an account hence this our letter to you.Now we decide to
seek for a foreign partner in a country of our choice where I will transfer
this money and use it for investment purposes,I want you to assist me by
investing this money into a profitable business and also be a guardian over
this money . Our intrested areas of investmenting this money are: REAL
ESTATE BUSINESS AND HOTELS BUSINESS,I am honourably seeking for your
assistance in the following ways. (1)To assist me to transfer this money
into your account successfully . (2) to provide a trust bank account where
this money would be transfer to. (3) To make arrangement for me and my
family to come over to your country for investment.I am willing to offer you
30% of the total sum as compensation for your effort / input after the
successful transfer of this fund in your nominated account. And 5% is
already maped out for any international expenses on the process of
transfering this funds .Furthermore you can indicate your option towards
assisting me as I believe that this transaction would be concluded as soon
as I receive your reply, I am waiting to hear from you soonest.
Regards,
Ema Ahmed .

Attn: Sir,

My name is MR.JOHN WOOD, chairman of contract award and monitoring
committee of the ministry of industry and international trade
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 secured some Reasonable amount
of u.s.$21.8(twenty one million eight hundred thousand US. dollars
only)as commission from various contractors resulting from over invoicing ,
hence all the necessary approvals has been completed.

These approved fundS was packaged and dispatched through a security
company for onward delivery to its Destination in Europe.

These funds was first deposited into a security vault 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 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 recommendation and guide and go into joint venture business
with you . I would greatly appreciate your assistance . I look forward to
your response as soon as possible.

Best regards,

MR. JOHN WOOD.
0031623572779
EMAIL-johnwood125@netscape.net

Hello,

I am the son of a ex-minister of internal affairs,
Sunday Afolabi. He was removed from office because of
an alleged US$214million when he was a member of the
national identity card scheme. He was brought before
the country's Independent Corrupt Practices and Other
Related Offences Commission (ICPC) in which most of
his personal accounts both within and outside the
country was frozen.

I am using this medium to solicit for your assistance
in transferring some huge amount of money my father
deposited in a financial security firm in Europe, as
of date this fund are yet to be discovered. Based on
this you are to assist in transferring the funds to
your own personal accounts from where we shall
re-invest the funds in a business so that it cannot be
traced to my father. If you are willing to assist you
will have 20% of the initial sum and a further 20% of
whatever investment we go into. How about this offer?

I do not need to spell out the importance for the need
of secrecy, considering the nature of the matter and
the parties involved. We assume that most of our phone
and fax lines will be tapped so, if you are willing to
assist you are to list your phone and fax number so I
can contact you from a secured phone. This is
important, as we will have to talk about the
modalities of the transfer.

Time is of great essence in this matter so if I do not
hear from your within the next few days I will take it
that you are not interested and will solicit for a new
partner.

Waiting to hear from you.please all further emails should be directed to
my private yahoo box.


(afolabi_lamid@yahoo.co.uk)


Mr.Afola Oladimeji.

From: Samuel Savimbi
Luanda,Angola
Private Email: samsavi@fastermail.com
My Dear Friend ,
I know that this letter will come to you as a surprise due to the fact that
we have not yet met each other before, but please I will like you to consider
my present family troubles and be rest assured that there is no cause for
alarm. Please put yourself in my position and help me the way you will expect
people to assist you to redeem your family's wealth.I am Mr. Samuel Savimbi,
son of the late rebel leader Jonas Savimbi of Angola who was killed on the
22nd of February 2002. Presently, I am desperately looking for a trustworthy
person to assist me in this confidential business.
My late father, Jonas Savimbi lodged huge sums of money realized from the
sales of diamonds and other precious stones / metals in different banks
in Europe. My father is presently no more, and the movement of his family
members (including me) is highly restricted, all his bank accounts and properties
have been frozen and seized. We are forbidden to either travel abroad or
out of our immediate localities. Presently, I have just discovered a huge
deposit made by my father from the money realized from the last sales of
diamonds before is death .My father had deposited this money as diplomatic
consignment with a security firm in Europe, I have called the security
firm and they have confirm to me that the consignment is with them. I have
all the documents with me right now that is be needed to collect the consignment
from the security firm, my father has instructed the security firm in his
deposit request to release consignment to any three family members which
includes myself, my mother and only sister who is also dead incase of emergency
or death. Right now my family has given me the authority to do everything
possible to get the consignment out as this is the only hope we have now
to bring the family out of its present poor financial state.
I am therefore soliciting your help to have this consignment collected
by you and the funds transferred into your account. I will give you all
the necessary documentations to facilitate your collection of the consignment
personally.The government has no or will never have knowledge of this business,
so there is no need to be worried about your safety. I guarantee you your
safety.Once I have your complete assurance that you can handle this, I will
immediately send to you the relevant documents that will enable you take
possession of the consignments. This will include certificate of deposit
and shipment airway bill and all other relevant documents.
However, in return for all your assistance we have decided to offer you
15% of the total amount of money as your share and 5% for all your expenses
which will include your travel expenses and every other expenses you incure
in the cause of this transaction, such as your telephone bills etc,this
makes a total of 20% my family has agreed to give to you for helping us
secure the money.
I am waiting for your response to enable us proceed.Please reply me immediately
you receive this mail via my Private E-mail: samsavi@fastermail.com

Regards,
Samuel Savimbi.

FROM: NOT OLIVIA Barr.Newton John
Mineralia Centre, 228 Visagie Street, Pretoria.
Republic of South Africa.
Dear,SIR
INVESTMENT REQUEST.
Greetings. It is indeed my pleasure to write to you this letter, which I
believe
will be a big surprise as we are both complete strangers, I work for the
ministry of Minerals and Energy in South Africa and by this letter I am
representing and also acting on behalf of my boss and two other senior
colleagues (The Director-General and the Group General Manger) whose mandate
I
have got to contact a trusted and reliable foreign based businessman, concerning
a business matter of mutual benefit to all.

By this mandate given to me, we are in dire need of a foreign partner to
assist
us in the transfer
/investment of USD 24,000,000.00 (Twenty?Four million United States Dollars.)
The key issues are the transfer and the subsequent investment of the said
sum.
We are ready to go into an agreement with you and also offer you a negotiable
fee for the putting together an investment portfolio.

It does not matter whether or not you own a company or you invested funds
before, we shall guide you on what to do. The bases is major companies execute
contract from my ministry and they get paid lots of money from this ministry
.
More often, big trading companies and firms of unrelated fields win contract
and
subcontracts to more specialised firms for execution.

We shall not bore you with much explanation , Details will be made available
to
you as soon as you reply.

You are to contact me only on this e-mail address specifically meant for
this
business.(mc_newton@zwallet.com)

Thank you and God Bless, as I wait for your urgent response.

Best Regards,

Newton John

ATTN:


"STRICTLY CONFIDENTIAL"

WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$21.5M). MY COLLEAGUES AND I DURING THE COURSE OF OUR OFFICIAL ASSIGNMENT AWARDED SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5% COMMISSION OR PROFIT ON THEIR CONTRACT SUM. HOWEVER THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M AFTER AUDIT REPORT IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT OF MY COMPANY [NNPC]. THIS CONTRACT IN QUESTION WERE FOR THE SUPPLY OF PETRO – CHEMICAL EQUIPMENT AND COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC] IN 2002. THE CONTRACTORS HAVE EXECUTED THEIR PROJECT AS SPECIFIED IN THE CONTRACT AGREEMENT AND WERE PAID ACCORDINGLY.

RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING OFF ALL THE INDEBTED FOREIGN CONTRACTORS TO MY COMPANY THAT EXECUTED CONTRACTS AS FAR BACK AS 1990 – 2004 IN ORDER TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT BEFORE THE UNITED NATION. CONSEQUENT TO THIS DEVELOPMENT, WE CONSIDER THIS A GREAT OPPORTUNITY FOR US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A SAFE ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A POSITION TO HELP US IN TRANSFERRING THESE FUNDS[US$21.5M] INTO YOUR NOMINATED ACCOUNT.

IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR PHONE, FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET THROUGH. IF YOU CANNOT GET THROUGH USING THE FIRST TWO TELEPHONE NUMBERS ABOVE, THEN CALL ME ON THIS SPECIAL NUMBER 234-803-7095379

YOURS FAITHFULLY,

MR.FEMI LAWSON.

NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN CALLS COULD BE DIVERTED TO THE WRONG PERSON. SO FOR YOU TO BE VERY SURE YOU ARE RIGHTLY SPEAKING WITH ME,

IT IS VERY IMPORTANT THAT WHEN YOU CALL AND ASK FOR ME, THE MOMENT I PICK UP THE PHONE, YOU SHOULD ASK ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE "GOODLUCK" BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO NOT SAY GOODLUCK", THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST DISCONNECT THE LINE AND CALL ME BACK TILL I GIVE YOU THE CODE WORD

.

Hello and goodday,

I know this letter will come to you as a surprise; but this letter is
borne out of my desire to establish a mutual business relationship
with you,please keep it confidential.

I am Mr Mustafa Ahmed the son of Dr Ibrahim Ahmed the former deputy
finance minister under the ousted civilian government in Sierra Leone.
My father was killed and mutilated by the military junta led by Major
Paul Koroma after over throwing the elected government of President
Tejan Kabba.

Though, I do not know to what extent you are familiar with events
disturbances in Sierra leone, but the,pressure of war drove me and my
mother out of Sierra Leone into exile in South Africa.Where we have been
living under political asylum for three years.

Sadly, my mother died of cancer three [3] months ago and was buried
here in South Africa. Prior to her death, she handed over to me a
certificate meant for a secret deposit which my father made in a
security/finance company in South Africa.

This deposit is worth [US $ 15.000.000.00] fifteen Million United States
Dollars only. And this money is in cash.

My father made this deposit in the heat of the conflict then in my
country, with the hope to convert it[money] to his personal use at the
end of the war, unfortunately he was killed when the conflict
intensified as result of his opposition to the rebel forces.

After my mother's funeral, I contacted the security company to confirm
this deposit and establish ownership as well made an arrangement for
this deposit to be moved through diplomatic channel to United
Arab Emirates Presently, this sum of U.S$15,000,000.00 (fifteen million
dollars) is currently being deposited in a security vault in Dubai. I am
seeking for your honest and sincere participation in the retrievement
and
reinvestment of this money.I cannot do it alone due to my complete
ignorance of the business world, more over I am only 27 years old I
will give you a 30% of the principal sum in deposit
if you assist me to retrieve and reinvest this money in any profitable
area of business in your country.

Please, I need your assistance urgently, because the more this
consignment is still with the company, the more the demurrage
accumulates.
Contact me on my private phone 00971-503-480-965 for more details.
Allah be with You,
Thanks yours
Mustafa Ahmed.

Annt:
I wish to use this medium to introduce myself to you.I am Mery Koroma the wife of late Chief Paul Williams Koroma who was the paramount Chief of Danta diamond mines during president Tijan Kabbah government.During the fighting between the rebels
R.U.F.)and Tijan Kabbah's government.My husband was killed by the rebels because he was a special loyalist to President Tijan Kabbah and was also accaused of embeselment and misapropriate of funds.My husband was shot and was taken to the hospital.Before his death,my husband lodged a huge amount of money and Diamond stones in a security company here in Ghana(West Africa)Were we are currently seeking political asylum. Presently,I am seeking for a bussines associate and most especially a God fearing person who will serve as the guidain of this funds with whom i can plan the best way to move the money for investment purposes,of which is my motive of contacting you.I am very much intersted in investing in any area of investment,so far as it yields mutual benefits and income at any were you feel that will be condusive with your istance.Having stated the above things clearly,I expect to recieve your response soonest as i do not intend to delay this transaction. , I decided to trace any good person the Internet, hence I contacted you. I have contacted you to assist in repatriating the money and property . I am counting on you to guide me through all necesary protocols in establihment and at the same time wish to go into partnership with you.I have a substential amaount of "THIRTY FIVE MILLION US DOLLARS ($35,000,000)" And Diamonds stone which my late husband left in my possesion before he died.I will be very gratefull if you can assist me invest this money and sale the stones in your country. My family and myself have decided to part with 15% to you in keeping and investing this fund.Be rest assured that this transaction is risk free.I also advice you to keep this information a top secret and do not under estimate my request.I expect your immediate reply. The entire relevant documents covering this fund is in my possesion.

Thanks and God bless,
Your's truly
MARY WILLIAMS KOROMA

Attn:

Soliciting For Business Venture and Partnership.

My name is MR FRANK COLE 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 programm 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 commision from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed.

These approved fund is now packaged and despatched 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 officiale ,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 intergrity /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 . As I look forward to your response as soon as possible.please reply to my private e-mail;frank_cole_466@fsmail.net.
Best regards, FRANK COLE

Attn: Sir,

My name is Mr ERIC JONES , chairman of contract award and monitoring
committee of the ministry of industry and international trade
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 secured some Reasonable amount
of u.s.$21.8(twenty one million eight hundred thousand US. dollars only)
as commission from various contractors resulting from over invoicing ,
hence all the necessary approvals has been completed.

These approved fundS was packaged and dispatched through a security
company for onward delivery to its Destination in Europe.

These funds was first deposited into a security vault 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 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 recommendation and guide and go into joint venture business with
you . I would greatly appreciate your assistance . I look forward to
your response as soon as possible.

Best regards,

Mr ERIC JONES
0031623572779
mail:erijons0001@netscape.net