From: "MRS,M,SSSESEKO"
> To: pauljsampson@yahoo.com
> Date: Sat, 17 Jan 2004 17:14:19 -0800
> Subject: I NEED YOUR HELP
>
> DEAR FRIEND,
> I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU
> SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC
> OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER,
> THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I
> ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS KENNEDY AND BASHER OUT OF
> DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE DIVOIRE WHERE MY FAMILY AND I
> SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED
> OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY
> HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO
> OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR)
> MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
> EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME
> EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY
> THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS
> DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN
> SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO
> CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I
> HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.)
> WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO
> PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR
> INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE
> THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (KENNEDY) WHO HAS THE OUT
> MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS
> MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY
> PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND
> NON-SPECULATIVEINVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF
> CONFIDENTIALITY,WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE
> TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.
> IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE
> OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO
> DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
> FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
> INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
> NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL.
> BEST REGARDS,
> MRS M. SESE SEKO
> REPLY ME WITH THIS EMAIL ADDRESS(mrs_maira@elvis.com)

Date: Sun, 18 Jan 2004 05:23:26 -0800 (PST)
> From: alice omar
> To: graceomar@luxmail.com
> Subject: Very Urgent
>
> Sierra-Lioen Du Togo.
> Camp-PMB De RC)fugiC)s.
> 57/90 Asigame.
> Maison de Blouk 6-10.
> Good day to you as you are reading my latter, I am Miss Alice Omar, I am
> the wife of late General john Omar of Republic of Sierra-Leon West
> Africa, My husband was former of mining co-operation in Sierra-Leon
> before the war Brock out my husband also has a Diamond farm on his own.
>
> Suddenly war was war in Sierra-Leon by suddenly my husband was killed
> with my 12yaers old son Frank on his way to his Diamond farm he was
> attack but west side boys and was shot to death on his left shoulder and
> my little son Frank was shot death at a spot.
>
> My husband was rescued by the united nation Red Cross peace keeping and
> sends to a specialist hospital for medical treatment on his seek bed he
> call me and inform me about his consignment of $16.Million Dollars he
> kept in a one trunk box and deposited in a trust hose in Accra Ghana.
>
> Things never bee the same I am my children are presently in Republic of
> Togolese since the war has broking out, I am trying to travel to Ghana
> to see how I can claim the money from the company, I now contact you to
> help me to claim this money and invest it in your country since I do not
> have any money to make all the processes to claim the box.
>
> I have a reputable attorney in Accra who helps my late husband to
> deposit the box; I have all the proof of the consignment with me here in
> Togolese. If you are interested to help me I will give you %10 of the
> money before we go into partnership business I will also come with my
> family to stay in your country.
>
> For any further information you may need to know please kindly contact
> the Lawyer or me Lawyer Anthony Ujah E-mail address
> law_tony1@hotmail.com Direct Line +233-24-373065.
>
> I am waiting for your reply.
> Alice Omar
>
>

FROM DR. Okoh Tony.
ASSOCIATE FINANCE AND SECURITY COMPANY,RC;52842
VICTORIA ISLAND LAGOS NIGER



DEAR.SIR

MY NAME IS DR,Okoh Tony. THE MANAGER CREDIT AND FOREIGN BILLS OF ASSOCIATE FINANCE
AND SECURITY COMPANY.I AM WRITING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK
.MR.FRDRICK WILLIAM ,WITH ACCOUNT NUMBER14-255-2004/utb/t WHO DIED ON THE 24th OF
AUGUST1999, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG
SAGBAMA EXPRESS ROAD . ALL THE OCCUPANT OF THE VEHICLE UNFORTUNATELY LOST THEIR
LIVES.SIR, SINCE THE DEATH OF THIS CUSTOMER I PERSONALLY HAVE WATCHED WITH KEEN
INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HIS FUNDS OF( USD15.5 M,)[FIFTEEN MILLION FIVEHUNDRED 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 THE NEXT OF KIN.AND THE BANKING ETHICS HERE DOES NOT ALLOW
SUCH MONEY TO STAY MORE THANFOUR YEARS, BECUASE AFTER FOUR YEARS THE ACCOUNT WILL BE
DECLARED DORMANT AND THE MONEY FORFEITED TO THE BANK.IN VIEW OF THIS, I DECIDED TO
CONTACT YOU TO ACT AS THE NEXT OF KIN. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN
THIS BUSINESS IS OCCASIONED BY THE FACTTHAT THE CUSTOMER WAS A FOREIGNER. I AGREED
THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING
AN ACCOUNT,WHILE THE REST WILL BE FOR ME.

THEREAFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT THEREFORE TO FACILITATE THE
IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED, YOU MUST APPLY FIRST TO
THE BANK AS A RELATION TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT
NUMBER,YOUR PRIVATE TELEPHONE NUMBER, AND FAX NUMBER FOR EASY COMMUNICATION AND
LOCATION WHERE THE MONEY WILL BE REMITTED. UPON THE RECEIPT OFYOUR REPLY, I WILL
SEND YOU BY FAX OR E-MAIL THE APPLICATION AND THE NEXT STEP TO TAKE.I WILL NOT FAIL
TO BRING TO YOUR NOTICE THAT THIS BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT
ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE
TRANSFER.YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU.

YOURS RESPECTFULLY,

DR, Okoh Tony

femicoker wrote:
> Date: Tue, 20 Jan 2004 08:17:26 -0800
> From: femicoker
> Subject: We need your assistance.
> To: femicoker@telstra.com
>
>
> From: Barrister Femi Coker.
> Attorneys/Legal Practitioner
> Nigeria
>
> Dear Sir,
>
> Compliments of the season. Grace and peace and love from this part of the Atlantic
> to you. I hope my letter does not cause you too much embarrassment as I write to
> you in good faith based on the contact address given to me by a friend who works
> at the
> Nigerian embassy in your country. please excuse my intrusion into your private
> life.
>
> I am Barrister Femi Coker. I represent Mohammed Abacha, son of the late Gen. Sani
> Abacha, who was the former military head of state in Nigeria. he died in 1998.
> since his death, the family has been losing a lot of money due to vindictive
> government officials who are bent on dealing with the family. based on this
> therefore, the family has asked me to seek for a foreign partner who can work with
> us as to move out the total sum of us$75,000,000.00 ( seventy five million united
> states dollars), presently in their possession. this money was of course, acquired
> by the late president and is now kept secretly by the family. the Swiss government
> has already frozen all the
> accounts of the family in Switzerland, and some other countries would soon follow
> to do the same. This bid by some government officials to deal with this family has
> made it necessary that we seek your assistance in receiving this money and in
> investing it on behalf of the family.
>
> This must be a joint venture transaction and we must all work together. since this
> money is still cash, extra security measures have been taken to protect it from
> theft or seizure, pending when agreement is reached on when and how to move it
> into any of your nominated bank accounts. i have personally worked out all
> modalities for the peaceful conclusion of this transaction. the transaction
> definitely would be handled in phases and the first phase will involve the moving
> of us$25,000,000.00( twenty five million united states dollars ).
>
> My clients are willing to give you a reasonable percentage of this money as soon
> as the transaction is concluded. I will, however, based on the grounds that you
> are willing to work with us and also all contentious issues discussed before the
> commencement of this transaction. you may also discuss your percentage before we
> start to work. as soon as I hear from you, i will give you all necessary details
> as to how we intend to carry out the whole transaction.
>
> Please, do not entertain any fears, as all necessary modalities are in place, and
> I assure you of all success and safety in this transaction.
>
> Please, this transaction requires absolute confidentiality and you would be
> expected to treat it as such until the funds are moved out of this country.
>
> Note. If you are interested in working with us please send your reply through
> (fcoker@web-mail.com.ar). this is for security reason.
>
> Please, you will also ignore this letter and respect our trust in you by not
> exposing this transaction, even if you are not interested. look forward to working
> with you.
>
> Truly yours,
> Femi Coker esq.
>
>
>

From: "Dr. Salim Dasuki"
To: pauljsampson@yahoo.com
Date: Fri, 23 Jan 2004 18:20:08 -0800
Subject: MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL

FROM THE DESK OF
DR. SALIM DASUKI
N N P C.

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL

I am Dr. Salim Dasuki,the chief accountant of The Nigeria National Petroleum Corporation (NNPC) and I head a five man tender board in charge of contract award and payment approvals.I came to know of you in my search for a reliable person to handle a very confidential transaction which involves the transfer of a huge sum of money to a foreign account.

There were series of contracts executed by a consortion of
multinationals in the oil industry in favour of Nigeria National Petroleum Corporation (NNPC) among which were for the following:

1. The expansion of the pipelines network within for a crude down stream products distribution and subsequent evacuation which cost $8bUSD(8 Billion United States Dollars).

2. Contract for the turn around maintenance (TAM) of the various refineries in the country $115 million Uited States Dollars.

3. The construction of storage tanks for petrolwum products (depots) $190 Million United States Dollars.

The original value of these contracts were delebrately over invoiced in the sum $69mUSD (sixty nine Million United States Dollars Only) which has now been approved and is now ready to be transferred, being that the companies that actually executed these contracts had been fully paid when the projests were officially commissioned.

It does not matter whether your comapny did the contract or not, the assumption is that your company won the major contract and sub-contracted it out to other companies.

Consequently, my colleaques and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the code of conduct bureau (civil service laws) from opening and or operating foreign accounts in our names. Needless to say, the trust imposed on you at this junction is
enormous.

In return, we have agreed to offer you 20% of the transferred sum, while 5% shall be set aside for incidental expenses (internal and
external) between the parties in the course of the transaction, and the remaining 75% is for us,the Nigerian officials.

Modalities have been worked out at the highest level of the ministry of finance and the central bank of Nigeria for the immediate transfer of the fund within 14 working days subject to your satisfaction of the
above stated terms.

Our assurance is that your role is risk free,I accord this transaction the legality it deserves and for mutual security of the fund,the whole approval procedures will be officially and legally processed with the name of any company you may nominate as the bonafide beneficiary of the above mentioned amount.

Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned government ministries for 100% security risk free.

Once more, I want you to understand that having put in over 19 years in the civil service of my country, I am very careful to have my image and career deemed.

Please contact me immediately whether you are interested in this deal or not, if you are not, it will enable us scout for another foreign partner to carry out this deal but where you are interested send the required documents.

Thanks as I await in anticipation for your fullest co-operation.

Very truly yours,

Dr. Salim Dasuki.

Date: Sat, 24 Jan 2004 13:09:50 +0100
From: jamesaju
Subject: Assistance.


Dear Sir/Madam,

ASSISTANCE.

You may be surprised to receive this letter from me since you do not know my
personally I am Mr James Aju, the first son of Dr.Lewis Aju,the most popular black farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US14,000,000.00 million ( Fourteen Million, United States dollars), in one of the private Finance / Security company as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from Finance / Security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.

This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Europe where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone , As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in Europe as i have already given directives for the consignment to be brought to Europe from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country.

Contact me with my Private E-mail address, jamesaju@zwallet.com this is the begining of a lasting transaction between you and the entire Lewis's family.

Thanks, GOD BLESS YOU

Yours Faithfull

James Aju.

Date: Sun, 25 Jan 2004 11:53:04 +0100
From: alvinaju
Subject: ASSISTANCE


Private Email:alvinaju@mail2world.com

Dear Sir/Madam,

PARTNERSHIP INVESTMENT

You may be surprised to receive this letter from me since you do not know my
personally.
I am Mr.Alvin Aju, the first son of Dr.Lewis Aju,the most popular black farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US14,000,000.00 million ( Fourteen Million, United States dollars), in one of the private Finance / Security company as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from Finance / Security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.

This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in Europe where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone , As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in Europe as i have already given directives for the consignment to be brought to Europe from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country.

Contact me with my Private E-mail address, this is the begining of a lasting transaction between you me,and the entire Lewis's family.

Thanks, GOD BLESS YOU

Yours Faithfully,

Alvin Aju.

joseph_mugabe@telstra.com wrote:
> Date: Tue, 27 Jan 2004 12:43:54 GMT
> From: joseph_mugabe@telstra.com
> To: pauljsampson@yahoo.com
> Subject: Your urgent attention is required
>
> Dear Sir,
>
>
> My proposal to you will be very surprising, as we have not had any Personal
> contact before However, I sincerely seek your confidence in this transaction,which
> I propose to you as a person of transparency, honesty and high caliber.
>
> Let me first start by introducing myself properly to you. My name is Joseph Mugabe
> the son of president Robert Mugabe, the President of Republic of Zimbabwe. I got
> your email address from network directory. I apologize if I have infringed on your
> privacy.
>
> You may know that My father president Robert Mugabe is presently facing serious
> opposition from the united nations, The security and safety of my father is not
> guaranteed following serious support given by the U.S.A.
>
> My father is seriously scared of this development, he does not want to suffer
> even if anything happened or not.
>
> The United Nations has given My father president Robert Mugabe warning that he
> should vacate the office as the president of Zimbabwe or face serious military
> actions that would not be in his interest. Based on these developments, the
> various foreign banks account of my father is already treathing and
> investigated.with this recents developements he came to Switzerland on 8th of
> DECEMBER 2003 to make some deposit but he is no longer sure of the security for
> his money over there in the switzerland bank because of the threating from U.S.A
> and united nations. In view of this very unpleasant development the sum of $25.7
> Million Dollars has been secretly moved from switzerland bank to a private
> security finiance vault for safe keeping , he has confided in me with this task of
> seeking a very reliable and honest person that will receive this Fund into his/her
> account for the future survival of my father and the whole members of our family
> since he is not sure of what will happen any time in Zimbabwe, due to the p
> resent situation in our country. He may likely face war crime charges as declared
> by the United Nations.
>
> This money came from various kick back payments he received from the companies and
> contractors that were involved in the sale of rubber, timber ,diamonds etc. He
> has instructed me that whoever that comes to our assistance should be compensated
> with 20% commission while 5% should be set aside to defray any expenses incurred
> by both parties. The 75% will be for My father Robert mugabe as the principal
> owner of the Fund. Part of his share will be invested in your country in any
> venture with your advice. If this proposal is okay by you, please as a matter of
> urgency contact me via email, and comprehensive details of the transaction will be
> unfolded to you as soo``n as I receive your urgent response via my private email:
> josephmugabe@netscape.net
>
> Awaiting your kind gesture to assist us in this regard.
>
>
> Sincerly,
>
> Joseph Mugabe.
>

Hello Sir,
> MY BUSINESS PROPOSAL TO YOU
>
> I hope this mail reaches you at the best of health and everything as we here are
> hoping that you would be.
> As the person of Provincial Director Pacific Bank of South Africa, Johannesburg
> Branch I am offering you a business proposition .
> On June 6, 1998, an American Oil consultant/contractor with the South Africa
> Mining Corporation, made a numbered time (Fixed) Deposit for twelve calendar
> months, valued at US$15,000,000.00 (Fifteen Million Dollars) in my branch. Upon
> maturity, I sent a routine notification to his
> forwarding address but got no reply. After a month, we sent a reminder and finally
> we discovered from his contract employers, the South Africa Mining Corporation
> that Mr. Charles Andason died from an air accident.
> On further investigation, I found out that he died without making a WILL, and all
> attempts to trace his next of kin was fruitless.
> I therefore made further investigation and discovered that there was no declared
> any kin or relations in all his official documents, including his Bank Deposit
> paperwork in my Bank. This sum of US$15,000,000.00 is still sitting in my Bank and
> the interest is being rolled over with the principal sum at the end of each year.
> No one will ever come forward to claim it. According to South Africa Law, at the
> expiration of 5 (five) years, the money will revert to the ownership of the South
> Africa Government if nobody applies to claim the fund.
> Consequently, my proposal is that I will like you to stand in as the next of kin
> to the deseased so that the fruits of this old man's labor will not get into the
> hands of some corrupt government officials. This is simple, I will like you to
> provide immediately your full names and address so that the Attorney will prepare
> the necessary documents and affidavits which will put you in place as the next of
> kin.
> We shall employ the service of an Attorney for drafting and autorization of the
> WILL and to obtain the necessary documents and letter of probate/administration in
> your favor for the transfer.
> A bank account in any part of the world which you will provide will then
> facilitate the transfer of this money to you as the beneficiary/next of kin. The
> money will be paid into your account for us to share in the ratio of 70% for me
> and 30% for you.
> There is no risk at all as all the paperwork for this transaction will be done by
> the Attorney and my position as the Branch Manager guarantees the successful
> execution of this transaction.
> If you are interested, please reply immediately via the private email address
> {puledi110@latinmail.com} or here.
> Upon your response, I shall then provide you with more details and relevant
> documents that will help you understand the transaction.
> Please observe utmost confidentiality, and rest assured that this transaction
> would be most profitable for both of us because this would form a basis for a
> lasting business relationship as I shall require also your assistance to invest
> part of my share in your country.
>
> Sincerely
> Puledi Mpezi
>
>

FROM:BARRISTER VINCENT CHUBA ESQ.
> CHUBA & CO
> ATTORNEYS/LEGAL PRACTITIONER
> NIGERIA
>
> WE NEED YOUR ASSISTANCE.
>
> DEAR FRIEND,
>
> COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
> FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
> LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
> WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT
> ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
> NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
> INTRUSION INTO YOUR PRIVATE LIFE.
>
> I AM BARRISTER VINCENT CHUBA ESQ. I REPRESENT MOHAMMED
> ABACHA, SON OF THE LATE GEN.SANI ABACHA, WHO WAS THE
> FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
> 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A
> LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS
> WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS
> THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
> FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
> THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
> MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
> POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
> LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
> THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
> ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
> COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
> BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
> HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
> RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF
> OFTHE FAMILY.
>
> THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
> ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
> EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
> FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
> REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
> NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
> ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
> TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
> HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE
> MOVING OF US$25,000,000.00( TWENTY FIVE MILLION
> UNITEDSTATES DOLLARS ).
>
> MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
> PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS
> CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
> YOU ARE WILLING TO WORK WITH US AND ALSO ALL
> CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
> OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
> PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
> FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
> HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
> PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
> MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
> SUCCESS AND SAFETY IN THIS TRANSACTION
>
> PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
> CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
> AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
> PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
> OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
> EVEN IF YOU ARE NOT INTERESTED.LOOK FORWARD TO WORKING
> WITH YOU. THANK YOU.
>
> TRULY YOURS,
>
> BARRISTER VINCENT CHUBA ESQ.
>
> NB,
> PLEASE,REPLY TO:
> vincentchuba@web-mail.com.ar
>
>

Dear Friend,
>
> My name is Mr Daniel Kobena, 41 years Ghanaian
> married with Five Children. I work as an
> administrative Secretary/Attorney with GLOBAL
> SECURITY COMPANY (Ltd) Accra Ghana. I joined the
> services of this company in 1991.
>
> I got the information concerning you and your company
> from our Chamber of Commerce here and after due
> consultation, I decided to contact you believing that
> by the grace of God that you will be my
> partner in this business. I have worked with this
> company for over 13 years, within this period of time
> I watched with meticulous precision on
> how African Head of State and government functionaries
> have been moving huge sums of money (Dollars, Pound
> Sterling, French Franc, Cash)with the aid of their
> foreign partners abroad.
>
> They bring in these consignment of money cash and
> secretly declare the content as jewelries, Gold,
> Precious Stones, Family Treasure, Documents,etc.
> Mobutu Sese Seko of Zaire, Fodey Sankoy of Sierra
> Leone, FelixHouphet Buigny of Ivory Coast, Konnan Bede
> of Ivory Coast, etc.
>
> These people have at one time or the other
> depositedconsignments withus and their foreign
> partners, relatives and Next of Kin are Claiming most
> of these consignment and a lot more are laying here
> unclaimed for as much as 7 years, as no available
> information to anybody except the depositors, and most
> of them are dead. Since the inception of the year
> 2003, GLOBAL SECURITY COMPANY LTD Management changed
> the procedure of claiming of consignments.
>
> As soon as you are able to produce all the secret
> information as contained in the secret file of the
> company as regard the consignment, it will be released
> to you upon demand. From our records, more
> than 10 consignments belonging to these people has
> been claimed in the past six months and this is why I
> am seeking for your co-operation and assistance.
>
> Mr.Christopher Cambell is a Zimbabwean, and he work with
> one of the top ministers of President Robert Mugabe
> who was in charge of the campaigning for re-electing
> Mr. Mugabe into office in their last election. He
> deposited this consignment in 1999 after absconding
> with the money 35.5 million United State Dollars
> ($35.5m USD).
>
> Unfortunately, Mr.Christopher Cambell died in Kenyan
> aircraft that killed all on board in 2000.
>
> Since his death, no one knows about this transaction
> with Global Security Company Ltd except me who acted
> as company attorney when he deposited the consignment.
> I have finished every arrangement for you to come and
> claim the consignment as the next of Kin to Mr.
> Christopher Cambell.
>
> The procedure is very simple: - Apply officially to
> the Director of operation Global security company pty
> Accra - Ghana, for the release of consignment
> No.GSS/15031964.
>
> They will demand for some documents and the security
> code of the consignment, you will call on me to supply
> you with every detailed Information as regard the
> consignment.
> As soon as they have confirmed it to be correct, the
> company will invite you for the collection.
>
> Nobody will ever know that I am involved in the deal
> , I suggest upon conclusion, we share it on the Ratio
> of 50%-40%and 10% will go for humanitarian service ie
> motherless babies home, more also you will make an
> arrangement on investments that I will invest my money
> in your country.
>
> I assure you that this business is very secure and
> risk free.
>
> Please, if you are not interested on this proposal,
> kindly let me know.
>
> Thanks
>
> Mr Daniel Kobena
> Aternative Email:- kobena@maktoob.com
>
>
>
>

> Date: Sat, 31 Jan 2004 18:02:43 GMT
> From: colemanvine@rediffmail.com
> To: pauljsampson@yahoo.com
> Subject: Sir, Save Our Soul.
>
> I am Mrs. Vivian Coleman wife to the late Chife Paul
> Coleman from
> Sierra Leone. I am writing you in absolute confidence
> primarily to seek
> your assistance to transfer our cash of thirty
> Million Dollars
> ($30,000.000.00) now in the custody of a private
> Security trust somewhere in Europe
> the money is in a trunk box deposited and declared as
> Precious stones by my late Husband,as a matter of fact
> the company does not know the content as money,
> although my husband made them to under stand that the
> boxes belongs to his foreign partner.
>
> Source of the money:
>
> My late Husband Chief Paul Coleman , a native of
> Mende 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
> Husband, 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 forcefull
> removal from power
> of the civilian elected President Ahmed Tejan Kabbah
> by the rebels. My
> Husband had already made arrangement for I and my two
> children to be
> evacuated to a refugee camp in Holland with the
> CERTIFICATE OF DEPOSIT he made with a security firm
> in Europe through the aid of U.N evacuation team.
>
> During the war in my country, and following the
> indiscriminate looting
> of Public and Government properties by the rebel
> forces, the Sierra Leone
> mining coop. Was one of the target looted and it was
> destroyed. My
> husband including other top Government functionaries
> were attacked and
> killed by the rebels in November 2000 because of his
> relationship with the
> civilian Government of Ahmed Tejan Kabbah.
>
> As a result of my husbands's death , and with the
> information we got
> that the rebels are out for us the burden became too
> much for me to
> handle coupled with the ill health of my dauther she
> died in the process as
> I could not afford her a decent medical care.
>
> 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$30M) 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,as our Adviser/ Manager
>
>
> For your assistance, I have agreed with my only
> surviving son that 20%
> of the total amount will be for your effort and
> another 10 % to cover all the expenses
> that may incurr during the business transaction, Lastly,
> 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 via my private
> email address as
> indicated here vinecole2000@rediffmail.com, this is for security reasons as
> will only be accessing my
> private email earnestly awaiting your response.
>
>
> Thanks.
>
> May God bless you as you assist us.
>
> Mrs. Vivian Coleman.
>
>

Hello Dear,

My name is {DR. MRS. LUISA. ESTRADA,} the wife of {MR. JOSEPH
ESTRADA,} the former President of Philippines.

My husband was recently impeached from office by a
Backed uprising of mass demonstrators and the Senate.
My husband is presently in jail and facing trial on
Charges of corruption, Embezzlement, and the
Mysterious charge of plunders which might lead to death sentence.
The present government is forcing my husband out of
Manila to avoid demonstration by his supporter.

During my husband's regime as president of Philippine,
I realized some reasonable amount of money from
various deals that I successfully executed. I have
Plans to invest this money for my children's future on anything that
will be ok for then maybe industrial production. My husband is not
Aware of this because I wish to do it secretly for
Now.

Before my husband was impeached, I secretly! siphoned
the sum of $42.2million USD,
Out of Philippines and deposited the money with a security
Firm that transports valuable goods and consignments
through diplomatic means. I also declared that the
Consignment was solid gold and my foreign business
Partner owned it and I arranged it very well and put it in a metallic
Truck boxes and also made sure it has a security code that no one may
Be able to open it if not me that has the security code and the
Security Company believe me that it's some valuable
Items that I have in it. Even in the Documents it was stated that the
Value of it was$42.2 MILLION USD.

I am contacting you because I want you to go to the
Security company and claim the money on my behalf
Since I have declared that the consignment belong to
My foreign business partner. You shall also be
required to assist me in investment in your country.

I hope to trust you and I al! so believe that you are the type that a
Sister in need could relay on.
And I know that you will not sit on this money when you claim it,
Rather assist me
Properly, I will compensate you with 15% of the total capital after
You might have claimed it for me.
When I receive your positive response I will let you
Know where the security company is and the security pin code to
Claim the consignment, which is very important.

For now,all our communication should be on via e-mail
(loisa_estrada@presidency.com)
Because my line are right now connected directly to the
Philippines Telecommunication Network services. Please also send me
your telephone and fax number and also a letter of assurance so that
I will feel free to tell you more about this business.

Then I will open up a communication root between you and the Security
Company to handle this transaction.

Hope to hear from you as soon as you get this email so that we can
Get started soonest.

Best Regards,

DR. MRS. LUISA. ESTRAD.

Dear Friend,



This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains.



I am Sambro Savimbi, son of the late leader of the rebel movement UNITA in Angola, Jonas Savimbi. Who was killed on the 22nd of February 2002. I managed to get your contact details through The Web Bulletin Board from an Internet marketing Co; on the Internet, at this time that I am in desperate need for a trustworthy person to assist me in this confidential transaction.



My late father, Jonas Savimbi was able to deposit large sums of money in different banks in Europe. My father is presently dead and the movement of his family members (including me) is restricted. We are forbidden to either travel abroad or out of our localities.



Presently, the Four million, Five hundred and sixty thousand United States dollars (US$4,560,000.00) my father transferred to Netherlands is safe in a security firm. Before you can get access to it I have to give you the password.



I am therefore soliciting your help to have this money transferred into your account or any that you will provide. Before my government get wind of this fund.



You know my father was the head of a rebel movement in Angola before his death. My reason for doing this is because it will be difficult for the Angolan government to trace my father's money to an individual's account, especially when such an individual has no relationship. I decided to keep that money for my family use. At present the money is kept in a Security Company in Netherlands.

I am currently and temporarily living in Angola with my family but my brother who has a temporary refugee status in The Netherlands, will work with you on my behalf from there. Due to the political climate in Angola at the moment being so sensitive and unstable for my family and me.



With this password and documents I will send to you via my brother, when you are ready I will give you the information needed on how you can get access to this fund. You will then proceed to the Security Co in Netherlands where the Four million, Five hundred and sixty thousand United States dollars (US$4,560,000.00) will be given to you or transferred to an account you will provide.



Please acknowledge the receipt of this e-mail via this e-mail address: savisambro@zwallet.com [SECURED E-MAIL]



Thanks for your anticipated assistance.



Yours sincerely,



Sambro Savimbi.

Good Day,

You may be suprise to receive this email since you do not know me.
I am the son of the late president of Democratic Republic Of
Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under
the leadership of the son of Mr. Laurent Kabila ). I presume you are
aware there is a financial dispute between my family ( THE MOBUTUS ) and the
present civilian Government. This is based on what they believe as bad
and corrupt governance on my late father's part. May his soul rest in
perfect peace.As you might have heard how a lot of my father's bank account in
Switzerland and North America have been frozen.
Following the above named reasons, I am soliciting for your humble and
confidential assistance to take custody of THIRTY Million United States
Dollars ( US$30,000,000.00 ), also to front for me in the areas of
business you desire profitable.
These funds have secretly been deposited into a confidential Security
Company, where it can easily be withdrawn or paid to a recommended
beneficiary. The funds will be released to you by the Security Company,
based on my recommendations, on that note, you will be presented as my
partner who will be fronting for me and my family in any subsequent
ventures. Myself and my mother have decided to give 20% to you if you
are able to help us claim this consignment.We have also decided to give you
any money spent on phone calls or travelling expenses in the course of this
transaction.

Please, I need your entire support and co-operation for the success of
this transaction, your utmost confidentiality and secrecy is highly
required, due to my family's present predicament. I sincerely will appreciate
your willingness to assist us as soon as possible.

I am presently in the refugee camp here in the Netherlands under the
united nations refugee camp in Netherlands and I can be reached on
phone number +31-622-890-772 or via email dan_mobutu1@hknetmail.com for
more information on how we can proceed in this transaction.
Please indicate your interest by sending your telephone and fax numbers
or call me up at anytime. I sincerely will appreciate your
acknowledgement as soon as possible.
Warmest regards,
Dan Mobutu Sese-Seko .

Re: BONNY LIGHT CRUDE OIl for sale.
Dear Sirs,
Compliments to you.
Our is an oil brokerage company based in Ghana and
Nigeria.
We currently have a lot of Nigerian bonny light
crude oil (BLCO) offers both on CIF bases and SHIP
TO SHIP transhipments with attractive discounts.
The conditions attached to our CIF offer are as
follows;
Delivery ports: Tema in Ghana, Abidjan in Cote
D'Ivoire
and Dakar in Senegal.
Requirements: Tank farm certificates/payment
reciepts
to show that a prospective
buyer has paid
for the rental of a storage
facility in any of the above
mentioned West African ports.
Quantity ; 1 million barrels per month for 12
months.
Price : 6 USD below brent, $3 net to
buyer,$1 to buyers
brokers/agents and $2 to
sellers agents/brokers.
Formalities : 1. Buyer and seller sign a SALES
PURCHASE
AGREEMENT(SPA) and
exchange banking details.
2.Buyer posts a letter of
comfort to seller to
guarantee payment.
3.Seller loads and ships
product to the agreed
port of delivery.
4.Q&Q tests conducted by
inspectors approved by
both buyer and seller.
5.Delivery takes place
6.Payment follows immediately
by swift wire
transfer within 24 hours to
seller's and brokers
accounts immediately after
delivery.
Conditions for SHIP TO SHIP transhipments on the
other hand are as follows;
1. Delivery point: 40 to 60 nautical miles off the
coast of Nigeria.
2. Price : $7 below brent, $4 net to
buyer, $1 to buyer's
brokers/agents and $2
to sellers brokers/agents.
3.Quantity : 1 million barrels per month
for 12 months.
FORMALITIES:
1. Signing of sales and purchase agreements
and exchange
banking details between buyer and
seller.
2. Buyer produces mother vessel
particulars/charter party
agreement for seller's confirmation.
3. Seller produces shuttle vessel details
for buyer's
confirmation.
4. Buyer's bank issues payment undertaking/
letter of
confort to seller's bank.
5.Seller loads shuttle vessel, sails to the
agreed point of
delivery and longsides with mother
vessel.
6. Q&Q tests follows by inspectors approved
by both buyer
seller.
7.Transfer of cargo/ transhipment to
buyer's vessel
8. Payment follows immediately by swift
transfer to seller's
and brokers involved accounts
simultaneously.
Please, should you be or have any interested buyer
in these, revert immediately for further
discussions.
Awaiting your promt positive response.
Sincerely Yours,
James.A.A.Ezendu.
__________________________________________________________________
Re: BONNY LIGHT CRUDE OIl for sale.
Dear Sirs,
Compliments to you.
Our is an oil brokerage company based in Ghana and
Nigeria.
We currently have a lot of Nigerian bonny light
crude oil (BLCO) offers both on CIF bases and SHIP
TO SHIP transhipments with attractive discounts.
The conditions attached to our CIF offer are as
follows;
Delivery ports: Tema in Ghana, Abidjan in Cote
D'Ivoire
and Dakar in Senegal.
Requirements: Tank farm certificates/payment
reciepts
to show that a prospective
buyer has paid
for the rental of a storage
facility in any of the above
mentioned West African ports.
Quantity ; 1 million barrels per month for 12
months.
Price : 6 USD below brent, $3 net to
buyer,$1 to buyers
brokers/agents and $2 to
sellers agents/brokers.
Formalities : 1. Buyer and seller sign a SALES
PURCHASE
AGREEMENT(SPA) and
exchange banking details.
2.Buyer posts a letter of
comfort to seller to
guarantee payment.
3.Seller loads and ships
product to the agreed
port of delivery.
4.Q&Q tests conducted by
inspectors approved by
both buyer and seller.
5.Delivery takes place
6.Payment follows immediately
by swift wire
transfer within 24 hours to
seller's and brokers
accounts immediately after
delivery.
Conditions for SHIP TO SHIP transhipments on the
other hand are as follows;
1. Delivery point: 40 to 60 nautical miles off the
coast of Nigeria.
2. Price : $7 below brent, $4 net to
buyer, $1 to buyer's
brokers/agents and $2
to sellers brokers/agents.
3.Quantity : 1 million barrels per month
for 12 months.
FORMALITIES:
1. Signing of sales and purchase agreements
and exchange
banking details between buyer and
seller.
2. Buyer produces mother vessel
particulars/charter party
agreement for seller's confirmation.
3. Seller produces shuttle vessel details
for buyer's
confirmation.
4. Buyer's bank issues payment undertaking/
letter of
confort to seller's bank.
5.Seller loads shuttle vessel, sails to the
agreed point of
delivery and longsides with mother
vessel.
6. Q&Q tests follows by inspectors approved
by both buyer
seller.
7.Transfer of cargo/ transhipment to
buyer's vessel
8. Payment follows immediately by swift
transfer to seller's
and brokers involved accounts
simultaneously.
Please, should you be or have any interested buyer
in these, revert immediately for further
discussions.
Awaiting your promt positive response.
Sincerely Yours,
James.A.A.Ezendu.
__________________________________________________________________
Re: BONNY LIGHT CRUDE OIl for sale.
Dear Sirs,
Compliments to you.
Our is an oil brokerage company based in Ghana and
Nigeria.
We currently have a lot of Nigerian bonny light
crude oil (BLCO) offers both on CIF bases and SHIP
TO SHIP transhipments with attractive discounts.
The conditions attached to our CIF offer are as
follows;
Delivery ports: Tema in Ghana, Abidjan in Cote
D'Ivoire
and Dakar in Senegal.
Requirements: Tank farm certificates/payment
reciepts
to show that a prospective
buyer has paid
for the rental of a storage
facility in any of the above
mentioned West African ports.
Quantity ; 1 million barrels per month for 12
months.
Price : 6 USD below brent, $3 net to
buyer,$1 to buyers
brokers/agents and $2 to
sellers agents/brokers.
Formalities : 1. Buyer and seller sign a SALES
PURCHASE
AGREEMENT(SPA) and
exchange banking details.
2.Buyer posts a letter of
comfort to seller to
guarantee payment.
3.Seller loads and ships
product to the agreed
port of delivery.
4.Q&Q tests conducted by
inspectors approved by
both buyer and seller.
5.Delivery takes place
6.Payment follows immediately
by swift wire
transfer within 24 hours to
seller's and brokers
accounts immediately after
delivery.
Conditions for SHIP TO SHIP transhipments on the
other hand are as follows;
1. Delivery point: 40 to 60 nautical miles off the
coast of Nigeria.
2. Price : $7 below brent, $4 net to
buyer, $1 to buyer's
brokers/agents and $2
to sellers brokers/agents.
3.Quantity : 1 million barrels per month
for 12 months.
FORMALITIES:
1. Signing of sales and purchase agreements
and exchange
banking details between buyer and
seller.
2. Buyer produces mother vessel
particulars/charter party
agreement for seller's confirmation.
3. Seller produces shuttle vessel details
for buyer's
confirmation.
4. Buyer's bank issues payment undertaking/
letter of
confort to seller's bank.
5.Seller loads shuttle vessel, sails to the
agreed point of
delivery and longsides with mother
vessel.
6. Q&Q tests follows by inspectors approved
by both buyer
seller.
7.Transfer of cargo/ transhipment to
buyer's vessel
8. Payment follows immediately by swift
transfer to seller's
and brokers involved accounts
simultaneously.
Please, should you be or have any interested buyer
in these, revert immediately for further
discussions.
Awaiting your promt positive response.
Sincerely Yours,
James.A.A.Ezendu.
__________________________________________________________________
Re: BONNY LIGHT CRUDE OIl for sale.
Dear Sirs,
Compliments to you.
Our is an oil brokerage company based in Ghana and
Nigeria.
We currently have a lot of Nigerian bonny light
crude oil (BLCO) offers both on CIF bases and SHIP
TO SHIP transhipments with attractive discounts.
The conditions attached to our CIF offer are as
follows;
Delivery ports: Tema in Ghana, Abidjan in Cote
D'Ivoire
and Dakar in Senegal.
Requirements: Tank farm certificates/payment
reciepts
to show that a prospective
buyer has paid
for the rental of a storage
facility in any of the above
mentioned West African ports.
Quantity ; 1 million barrels per month for 12
months.
Price : 6 USD below brent, $3 net to
buyer,$1 to buyers
brokers/agents and $2 to
sellers agents/brokers.
Formalities : 1. Buyer and seller sign a SALES
PURCHASE
AGREEMENT(SPA) and
exchange banking details.
2.Buyer posts a letter of
comfort to seller to
guarantee payment.
3.Seller loads and ships
product to the agreed
port of delivery.
4.Q&Q tests conducted by
inspectors approved by
both buyer and seller.
5.Delivery takes place
6.Payment follows immediately
by swift wire
transfer within 24 hours to
seller's and brokers
accounts immediately after
delivery.
Conditions for SHIP TO SHIP transhipments on the
other hand are as follows;
1. Delivery point: 40 to 60 nautical miles off the
coast of Nigeria.
2. Price : $7 below brent, $4 net to
buyer, $1 to buyer's
brokers/agents and $2
to sellers brokers/agents.
3.Quantity : 1 million barrels per month
for 12 months.
FORMALITIES:
1. Signing of sales and purchase agreements
and exchange
banking details between buyer and
seller.
2. Buyer produces mother vessel
particulars/charter party
agreement for seller's confirmation.
3. Seller produces shuttle vessel details
for buyer's
confirmation.
4. Buyer's bank issues payment undertaking/
letter of
confort to seller's bank.
5.Seller loads shuttle vessel, sails to the
agreed point of
delivery and longsides with mother
vessel.
6. Q&Q tests follows by inspectors approved
by both buyer
seller.
7.Transfer of cargo/ transhipment to
buyer's vessel
8. Payment follows immediately by swift
transfer to seller's
and brokers involved accounts
simultaneously.
Please, should you be or have any interested buyer
in these, revert immediately for further
discussions.
Awaiting your promt positive response.
Sincerely Yours,
James.A.A.Ezendu

Dear Sir/Madam

My name is LOI P.ESTRADA,The wife of Mr. JOSEPH
ESTRADA, the former
President of Philippines located in the South East
Asia.

My husband was recently impeached from office by a
backed uprising of
mass demonstrators and the Senate.

My husband is presently in jail and facing trial on
charges of
corruption, embezzlement, and the mysterious charge of
plunder which
might lead to death sentence. The present government
is forcing my
husband out of manila to avoid demonstration by his
supporter.

During my husband's regime as president of
Philippine,I realized
somereasonable amount of money from various deals that
I successfully
executed. I have plans to invest this money for my
children's future on
real estate and industrial production. My husband is
not aware of this
because I wish to do it secretly for now.

Before my husband was impeached, I secretly siphoned
the sum of
$30,000,000 million USD (Thirty million United states
dollars) out of
Philippines and deposited the money with a security
firm that transports
valuable goods and
consignments through diplomatic means. I also declared
that the
consignment was solid gold and my foreign business
partner owned it.

I am contacting you because I want you to go to the
security company
andclaim the money on my behalf since I have declared
that the
consignment belong to my foreign business partner. You
shall also be
required to assist me in investment in your country.

I hope to trust you as a God fearing person who will
not sit on this
money when you claim it, rather assist me properly, I
expect you to
declare what percentage of the total money you will
take for your
assistance.

When I receive your positive response I will let you
know where the
security company is and the payment pin code to claim
the money which is
very important.

For now, all our communication is by e-mail because my
line are right
now connected to the Philippines Telecommunication
Network services.
Please also send me your telephone and fax number.

I will give you the contact number of my son in Zurich
Switzerland to
give you more details, after i have received a
responce from you.

Thank you and God bless you and family.

MRS LOI C ESTRADA.

DEAR Friend ,


Please don't be surprised to receive this letter from me since we do
not know each other before now. I am MRS. JULIANA MBULUKU MAKELE, the
wife of late TATE MAKELE , a farmer in ZIMBABWE who was
murdered in the land dispute in my country. I got your contact through
network online hence decided to write you.

Before the death of my husband, he made a deposit with a security Firm.
The consignment was declared to contain GEM STONES shipped on diplomatic
cover to avoid customs detecting the actual contents. The actual
content is the sum of US45.5 million (Forty Five Million, Five Hundred
thousand United States dollars only). This was done when he noticed the
looming danger in Zimbabwe on land policies.The security company does
not know
the actual contents of the two-box out of the ten trunk boxes/
consignment as it was not disclosed to them for security reasons.

This mount was meant for the purchase of new Agricultural machineries
and
chemicals for our Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe
introduced a new Land Act Reform that wholly affected the rich white
farmers and some few black farmers alike. This resulted to the killing
and mob action by Zimbabwean war veterans and some lunatics in the
society during political electioins in my country. In fact a lot of
people
were killed because of this Land reform Act for which my husband was one
of
the victims.


It is against this background that, all my family members fled Zimbabwe
for fear of our
lives. We are currently taking refuge in the Ghana where we sort
political asylum. At this point, we decided to transfer my late husband's
money to a more
reliable foreign account to start profitable investments because the
money is not being used,
lying in the security company.

I must let you know that this transaction is
free from risk because I have all the necessary documents.
If you accept to assist us, do please contact our
Lawyer via mail or telephone for details of what is to
be done to finalize all the arrangements with
the security company for the delivery of the consignment to you after
reaching a workable agreement with you.

BARRISTER kwaame,
HOPE & kwaame LAW CHAMBERS,

E-mail:kwaame@buzy.com


He would conclude all arrangements with you to clear
the consignment[in which the funds are secretly packed ) already in the
custody of the Diplomatic Firm.
He would also enlighten you on the sharing (70%/30% basis) and the
subsequent investment to be made in your country with our share with
your advice

THIS MATTER REQUIRE MATURITY AND TRUST.

Regards,
Mrs. JULIANA MBULUKU
For: (the family).

Dear Sir/Ms.

Compliments of the season! and a prosperous newyear. This mail may be a surprise to you because i have being deprived of the privilege to meet you before now, also you do not know me in person, but before I tell you about myself I want you to please forgive me for sending this mail without your permission.

My name is Sarah Adidi Guei, 26 years old and the daughter of the late military Dictator of COTE D'VOIRE ( Retired Brigadier General Robert Guei) who was killed in a political crisis which led to war in my country(Ivory-Coast).My father, mother and two of my younger brothers were killed by some soldiers believed to be loyal to the government because of my father's objection to some certain policies of the present government. I was lucky to have escaped with a brother who is the last child of the family that night because we were visiting a family friend in another city far away from our home.

I have to go into hiding with my Little brother (JUNIOR) for some days before arrangements were made for us to leave Ivory-Coast for the Netherlands seeking political asylum.

Before we left for Netherland ,I visited our home where my mother and my two junior ones were killed in our village and during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered a (metal trunk box) which were carefully
hidden. With the aide of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at $14.8,000,000.00(Fourteen million eight hundred thousand dollars).

I locked it back carefully and arranged for the box to be moved with me through the help of some family friends to Abidjan the capital city, where arrangement was made for the transfer of the box with the help of a (Diplomatic courier) in abidjan to a Financial security firm in the Netherlands for safe-keeping.I did not declare the content of the box to the firm,I only declare it as family valuables.

At this moment I am living in the netherlands with my brother(Junior) as of now, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my little brother.

I would have given you my telephone number so that you can call me in order to discuss the issue better but I'm afraid to do so because we have too many people around us who I would not want them to know of the money but I have a laptop with me all the time and I think it will be better to communicate by Internet untill we can make proper and solid arrangements about how to move the money.

I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i you will be compesated as soon as this business i finanlised and not only that,I am ready to offer 20% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.

Please I wish that this assistance be treated highly confidential, it will interest you to note, for security reason, i will appreciate if you reply to our private mail: gueiassociate@netscape.net, or guei4real@netscape.net

While Waiting to hear from you, your swift correspondence would be appreciated.

yours respecfully,

Sarah Guei.

DEAR Friend ,


Please don't be surprised to receive this letter from me since we do
not know each other before now. I am MRS. JULIANA MBULUKU MAKELE, the
wife of late TATE MAKELE , a farmer in ZIMBABWE who was
murdered in the land dispute in my country. I got your contact through
network online hence decided to write you.

Before the death of my husband, he made a deposit with a security Firm.
The consignment was declared to contain GEM STONES shipped on diplomatic
cover to avoid customs detecting the actual contents. The actual
content is the sum of US45.5 million (Forty Five Million, Five Hundred
thousand United States dollars only). This was done when he noticed the
looming danger in Zimbabwe on land policies.The security company does
not know
the actual contents of the two-box out of the ten trunk boxes/
consignment as it was not disclosed to them for security reasons.

This mount was meant for the purchase of new Agricultural machineries
and
chemicals for our Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe
introduced a new Land Act Reform that wholly affected the rich white
farmers and some few black farmers alike. This resulted to the killing
and mob action by Zimbabwean war veterans and some lunatics in the
society during political electioins in my country. In fact a lot of
people
were killed because of this Land reform Act for which my husband was one
of
the victims.


It is against this background that, all my family members fled Zimbabwe
for fear of our
lives. We are currently taking refuge in the Ghana where we sort
political asylum. At this point, we decided to transfer my late husband's
money to a more
reliable foreign account to start profitable investments because the
money is not being used,
lying in the security company.

I must let you know that this transaction is
free from risk because I have all the necessary documents.
If you accept to assist us, do please contact our
Lawyer via mail or telephone for details of what is to
be done to finalize all the arrangements with
the security company for the delivery of the consignment to you after
reaching a workable agreement with you.

BARRISTER Williams Kumba,
kumba & williams LAW CHAMBERS,

E-mail:wi_lliams@z6.com


He would conclude all arrangements with you to clear
the consignment[in which the funds are secretly packed ) already in the
custody of the Diplomatic Firm.
He would also enlighten you on the sharing (70%/30% basis) and the
subsequent investment to be made in your country with our share with
your advice

THIS MATTER REQUIRE MATURITY AND TRUST.

Regards,
Mrs. JULIANA MBULUKU
For: (the family).

Dear Sir,

I am Barrister Ibrahim lambo, a Solicitor. I am the
Personal Attorney to Mr Mark Dimitris a national of
your country, who used to work with shell
development company in Nigeria. On the 21st of April
1999, my client,his wife And their three children
were in volved in a car accident along Sagamu/Lagos
Express Road.unfortunately they All lost their lives
in the event of the accident, 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 to
no avail,

I contact you to assist me in receiving the money
and property left behind by my client before they
get confiscated or declared unserviceable by the
bank where this huge deposits lodged.Particularly,
the Bank where the deceased had an account valued at
about $9 million dollars. Conseqently,

The bank issued me a notice to provide the next of
kin or have the account confiscated within the next
ten official working days. since i have been
unsuccesfull in locating the the relatives for over
3 years now I seek your consent to present you as
thenext of kin of the deceased since you are from the
same country so that the proceeds of this account
valued at $9 million dollars can be paid to you and
then you and me can share the money. 60% to me and
30% to you,while 10% should be for expenses or tax
as your government may require.

I have all necessary legal documents that can be
used to back up any claim we may make. 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 :ibrahimlambo@primposta.com
Best regards,

Barr.Ibrahim Lambo

Dear friend,

I wish to begin by way of introduction. I am Kenneth Masuku, the first and
only surviving son of late Marc Masuku one of the foremost and rich black
farmers in Zimbabwe

recently murdered in the land dispute in my country. Before the death of
my father, he had given me the certificate of deposite he used to deposit
the sum of US$30.5 million

(Thirty Million Five Hundred United State Dollars) in one of the private
security companies in Europe, as family valuables, when he realized the
looming dangers in Zimbabwe.

This amount was meant for the purchase of new machineries and chemicals
for the farms and also for the establishment of new farms in Swaziland.This
land dispute started

when President Robert Mugabe introduced a new land reform, which was particularly
targeted at the rich white farmers and a few black farmers (my father included).

This resulted in the gruesome killing of rich farmers (mainly whites) and
the unlawful possession of their properties by Mugabe's war veterans, under
the disguise of fighting for

the interest of the country. It is against this background that I fled the
country with my family, to the Netherlands where we are currently seeking
asylum.

I have decided to seek foreign assistance, as the Netherlands law prohibits
asylum seekers from operating bank accounts or involve in financial transaction
of any kind, hence

this letter to you. All I need is your trustworthiness to be able to entrust
the above said amount and help me with investment opportunities. My family's
survival depends on this money as we have virtually lost all our assets.

There are two options, firstly, you can choose to accept 15% of the total
amount for your assistance or go into partnership for the proper investment
of the money in your country.

We shall discuss in detail the modalities involved if you can reach me via
this telephone numbers:0031647988965 or via my confidential email account.


I await your reply through the above media, while I implore you to maintain
the absolute secrecy required to ensure a safe and hitch free transaction.

I shall furnish you with more details on request.

Yours truly,

Kenneth Masuku

N.B.

My confidential email account:masukufamily@tiscali.co.uk

DR.FELIX OFFOR
Bank Of The North,
Victoria Island Branch,
Lagos, Nigeria.
Email:foffor@web-mail.com.ar
TEL: 234-1-7762721

ATTN: MD/CEO
I am Dr.Felix Offor, 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 7
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 my email box so that we can proceed and after sending it you call me.

I await your response urgently.
Regards,
Dr.Felix Offor

Albert king (Jr).
E-mail:albertking2003@netscape.net

You may be surprised to receive this letter since you do not know me personally. The purpose of my introduction is necessitated due to my situation. I am a ''victim of circumstance'' hence, I need your assistance if you will. I am Albert king the immediate younger brother of late Tony King, a brave and dynamic young soldier who was killed by the Government of my country. I got your contact through network on line hence decided to write you. Before the death of my senior brother, he had taken me to Accra- Ghana to deposite the sum of USD$12.5(Twelve million, Five hundred thousand United State Dollars), in one of the private security company, as he foresaw the looming danger in Sierra-Leone. This money was meant for the procurements of arms and ammunitions

The whole problem started when the combine efforts of the Nigerian lead Ecomog and (UNAMSIL) United Nations Peacekeepers in Sierra-Leone overpowered the rebels and thus reduced them to isolated pockets of resistance thereby allowing for the re-instating of president Alhaji Ahmed Kabaar. The President then ordered the execution of my senior brother and Twenty-Three others for trying to overthrow His Government it is against this background that my family and I fled Sierra-Leone for fear of our lives and is currently. Staying in the Netherlands where we are seeking political asylum. Meanwhile, I have decided to transfer the money to a more reliable foreign account. As the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction through out Her territorial zone. Hence I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my Government back home that are bent on taking everything we have got. The Government of Ghana seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of Ghana for fear of going through the same experience in future, since both countries have similar political history. As a businessman, I am seeking a partner whom I have to entrust my future and that of my family in his hands. I must let you know that this transaction is risk free. If you accept to assist me and my family, all I will like you to do for me is to make an arrangement with the security/courier company to clear the consignment/funds from their affiliate office here in The Netherlands as I have already gave directives for the consignment/funds to be brought to The Netherlands from South African. But before then all modality will have to be put in place like change of ownership of the consignment/funds and more importantly this funds I intend to use for investment.

I have two opinions for you. Firstly, you can choose to have certain percentage of the funds for nominating your account for this transaction. Or we can go into partner for proper wise investment of the funds in your country. Which ever the option you want, feel free to notify me. I have already mapped out 5% of this fund for all kinds of expenses incurred in the process of this transaction. If other wise, I am willing to give you 10% of the funds while the remaining 85% will be used for my investment in your country. Please, contact me with the above email address, while I implore you to maintain absolute secrecy required in this transaction.

Thanks and God bless.

Yours faithfully,

Albert King (Jr).

MR.HENRICO CASLER
LONDON, UNITED KINGDOM
EMAIL:henrico@zwallet.com

My name is Henrico Casler, I am the credit manager in a bank here in the
United Kingdom. I am contacting you of 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 everything has been taken care off, and all will be well at the end of the day.
I decided to contact you due to the urgency of this transaction. PROPOSITION;I am the account officer of a foreigner named Yassin Qazi
who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident.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.

I 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 me for the funds (US$30,000,000.00) to be released in your favour as the beneficiary's next of kin, Because after five years the money would be reverted back to the bank treasury as unclaimed bill.

It is on this note I decided to seek for whom his name shall be used as the next of Kin/beneficiary to this fund. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following information if you are interested.
1. A Beneficiary name….In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers…….For our personal contact and mutual trust in each other. I shall be compensating you with 10% from the total sum, while the remaining 90% would split between myself and my other colleague involved in this transaction.

I intend to retire after the conclusion of this transaction. If this proposal isAcceptable by you, please endeavour to contact me immediately.Do not take undue advantage of the trust I have bestowed in you and do ensure to keep this very private as the sensitivity of this transaction requires a great deal of secrecy.

I await your urgent response by email :henrico@zwallet.com .

Regards,

HENRICO CASLER

Dear friend,

This request may seem strange, but if I may crave your
indulgence and hope that you view this proposal very
seriously. My name is MR.PAT TAYLOR, the junior brother to Mr Charles Taylor, the former President of Liberia. Due to the current situations in our country (Liberia) we where forced to leave the country for Nigeria where we are currently on political asylum. My brother Ex. President Taylor on getting to Nigeria.

Based on these developments, the various foreign Banks
Account of my Uncle is already being investigated and
that of Switzerland has already been frozen.

In view of this very unpleasant development the sum of
$45.7Million Dollar has been Secretly moved to a
private security vault for safekeeping.

My Uncle Mr Charles Taylor is Presently in Nigeria for
asylum, he has confided in me With this task of
seeking a very reliable and honest person that Will
receive this Fund into his/her account for the future
Survival of him and his family since he cannot
presently deposit Or transfer the fund on his name or
that of his family members Name due to the
present situation in our country. He may likely Face
war –crime charges as declared by the United Nations
in Respect of his alleged involvement
in civil war in Sierra-Leone

It is in light of this present situation that made me
to come over to Europe on a different identity in
search of a reliable, trustworthy individual who would
be able to assist us by providing us with an account(A
Fresh account just for the purpose of this
transaction), so as to enable us transfer the sum of
($45.7Million Dollar USD) into that said account. You
would also be required to buy properties, stocks I
multinational companies and also engage in other safe
non-speculative investments.

In appreciation of your assistance, we have worked out
the sharing ratio for mutually beneficial transaction
as follows. 75% for us would further be best wishes
from our corporation on your professed endeavours.

We in no way comply to any messages that even slightly
exude resemblance to the notoriety of the Nigerian
letters of fraud that have fleeced
so many unsuspecting good meaning people throughout
the western world and elsewhere. Think of all the
sufferings such fraudulent acts have brought upon
thousands of people who now live lives of paupers!
Know that all such attempts have now been branded and
spammed internationally so that such kinds of letters
are forwarded to a police centre to be kept on file
for immediate investigation by Interpol no less. You
have been braded by our site also.

Best way is lead an honest way of life from now on!
Invested in your country under your close supervision
and direction, 20% for your efforts and the balance 5%
would be for all unforeseen incidental expenses that
would be incurred in pursuit of this transaction to a
successful conclusion. Please note that this
transaction demands the highest degree of
trust and confidentiality between us.

Moreover it is risk-free in the sense that has taken
proper care of all formalities regarding this
transaction. Endeavour to reply me immediately on my
email address above, or confidential and effective
communication as am currently in the Netherlands to
see to the successful end to this transaction.
Thanking you for your anticipated co-operation.

I remain yours truly,

MR.PAT TAYLOR
E-MAIL:pattailor7@netscape.net

Dear Sir/Madam,
It might be a surprised to receive this letter from me since you do not know me personally.Permit me to introduce myself,i am Mr Michael Famagba (Jr) the only son of late Mr Michael Famagba ( Sr) a farmer in Zimbabwe who was murdered alongside with other innocent and helpless farmers in the land dispute in my country.I got your contact through an international business directories, hence i decided to write you.
Before the death of my father,he told me he deposited the sum of US $8.5 Million ( Eight Million Five Hundred Thousand United States Dollars) in Johannesburg,South Africa in my name with a private security company as he foresaw the looming danger in Zimbabwe,this money was deposited in a box as gem stones to avoid much demurrage from the security company.This money was meant to be used for the purchase of new machines and chemicals for a new farm to be established in Swaziland.
This land problem stated when Zimbabwe president Mr Robert Mugabe introduced a new land Act Reform Law wholly affecting the rich white farmers and some very few black farmers,this resulted to killing and mob action by Zimbabwean war veterans and the presidents supporters.Infact a lot of innocent people were killed because of this Land Reform Act of which my father and some of his workers were victims.In fear of our own lives,i and my remaining family members fled Zimbabwe for the Netherlands where we are currently seeking political asylum.
Living now in the Netherlands i then decided to transfer my late fathers money to the Netherlands but the financial laws here prohibits a refugee (asylum seeker) of my status to open any bank account or to be involved in any financial transaction throughout the territorial zone of the Netherlands.As the only son of my late father i am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got and the South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same bitter experience in the future since both countries have similar political history.As a businessman i am seeking for a partner who i have to entrust my future and that of my family in his hands,i must let you know that this transaction is risk free.If you accept to assist me and my family,all i want you to do for me is to make an arrangement with the security company to clear the consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities has to be put in place such as change of ownership of the consignment and most importantly i have intended this money for investment.
And finally,there are two options if you are willing to assist me,one either i give you 20% of the total sum of the money for providing an account for this transaction or secondly you will have 40% of the total sum of the money when you go into business partnership with me in a proper profitable investment of this money in your country.Whichever your option feel free to notify me.I have also mapped out 5% of this money for all kinds of expense to be incurred in the process of this transaction.You should contact me through my private e-mail address at : ( michaelfamagba@zwallet.com ) Please do treat this deal as confidential as possible.
Sincerely Yours,
Michael Famabga.
(For the family)

From:The Desk Of Mr.Organ Achuba
Bill And Exchange Manager,
Foreign Remittance Dept.
African Development Bank(A.D.B)
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department of African Development Bank,Nigeria. I am writing, following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this business opportunity.
In my department I discovered an abandoned sum of U.S$25m (twenty five Million US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in November 1999 in a plane crash. Since I got the information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking laws and guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after four years, the money will be transferred into the bank treasury as unclaimed fund.
The request of foreign as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Nigerian cannot stand as next of kin to a foreigner.
We agreed that 30% of this money will be for you as a foreign partner,in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased indicating your fill name,your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.
Upon receipt of your reply, I will send to you by fax or e-mail the text of the letter of claim. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter through this e-mail address: achuba@ecplaza.net
I expect your response soon.
Yours faithfully,
Mr. Organ Achuba
Bill And Exchange Department.