sobota, března 27, 2004

Attn: Sir,

My name is Mr Michael Smith, 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
purportingthat 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. Michael Smith.
FROM BARRISTER GANI FAWEHINMI

EMAIL:gani11@ny.com

DEAR FRIEND,

MY NAME IS BARRISTER GANI FAWEHINMI , I AM A PRIVATE
ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SOME GOOD
MONEY IN YOUR COMPANY/COUNTRY.
MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO
HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A
VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY
NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A LATE
MILITARY HEAD OF STATE IN MY COUNTRY.
HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF
MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN
OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH
THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES
DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE
DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT
SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
NIGERIA.
THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT
OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO
INVEST OUTSIDE OUR COUNTRY.
WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE
ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND
YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT
ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST
IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND
POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED
THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF
$45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE
TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE
INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.
PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS
MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE
FOR THE MONEY TO LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE
HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD
ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED.
I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU.
PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL
E-MAIL ADDRESS gani11@ny.com
DO NOT FORGET TO SEND YOUR TELEPHONE AND FAX NUMBERS WHEN REPLYING.


THANKS,

BARRISTER GANI FAWEHINMI


FROM BARRISTER GANI FAWEHINMI

EMAIL:gani11@ny.com

DEAR FRIEND,

MY NAME IS BARRISTER GANI FAWEHINMI , I AM A PRIVATE
ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SOME GOOD
MONEY IN YOUR COMPANY/COUNTRY.
MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO
HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A
VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY
NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A LATE
MILITARY HEAD OF STATE IN MY COUNTRY.
HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF
MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN
OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH
THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES
DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE
DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT
SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
NIGERIA.
THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT
OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO
INVEST OUTSIDE OUR COUNTRY.
WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE
ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND
YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT
ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST
IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND
POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED
THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF
$45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE
TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE
INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.
PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS
MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE
FOR THE MONEY TO LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE
HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD
ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED.
I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU.
PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL
E-MAIL ADDRESS gani11@ny.com
DO NOT FORGET TO SEND YOUR TELEPHONE AND FAX NUMBERS WHEN REPLYING.


THANKS,

BARRISTER GANI FAWEHINMI


DEAR FRIEND,
THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE
NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF
THE HELPLESS SITUATION I FOUND MYSELF INTO. I GOT YOUR
CONTACT ADDRESS DURING MY SEARCH FOR A RELIABLE, CAPABLE
AND TRUST WORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST
MOMENT OF MY LIFE.I LOST MY HUSBAND, AND TWO CHILDREN,
SISTERS, TWO BROTHERS,INCLUDING OUR FAMILY HOUSE DURING THE
BOMB EXPLOSION WHICH TOOK PLACE ON THE 27TH OFJANUARY,2002
AT THE ARMY CANTONMENT (BARRACKS)HERE IN MY COUNTRY
NIGERIA. I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO
BE OUTSIDE HOME AT THE TIME OF THE EXPLOSIONS. I AM
WRITING YOU NOW FROM CAMP WHERE THE VICTIMS OF THE
EXPLOSION ARE KEPT INCLUDING MYSELF.NO HOUSE, NO GOOD FOOD
,NO GOOD HEALTH.BEFORE MY HUSBAND,S SUDDEN DEATH. HE KEPT
THE SUM OF US$15,000,000.00 (FIFTEEN MILLION US DOLLARS) IN
CASH WITH A PRIVATE SECURITY VAULT.NOW THAT HE IS LATE AND
I AM THE ONLY ONE LEFT BEHIND. I AM WRITING YOU TO ASSIST
ME REPATRIATE THIS DEPOSITE TO YOUR ACCOUNT IN YOUR COUNTRY, AND ALSO INVEST IT IN A PROFITABLE BUSINESS AND THEREAFTER I WILL RELOCATE MYSELF TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE IN NIGERIA, I DO NOT WANT TO STAY HERE ANY LONGER.PLEASE INDICATE YOUR READINESS TO ASSIST ME,SO THAT ALL THE INFORMATION ABOUT THIS FUNDS WILL BE PASSED TO YOU IMMEDIATELY.YOU SHOULD SEND TO ME YOUR TEL / FAX NUMBERS FOR EASY COMMUNICATIONS.AND ALSO ASSURE ME THAT YOU WILL NOT BETRAY ME AT THE END.KEEP THIS TRANSACTION TO YOURSELF ONLY. IF THIS TRANSACTION IS PROPERLY EXECUTED, I AM PREPARED TO
GIVE YOU 20% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.

WAITING FOR THE INDICATION OF YOUR INTEREST.RESPOND THROUGH THIS EMAIL ADDRESS FOR SECURITY REASONS.
(infoka11@indiatimes.com)
REGARDS,
MRS KELLA AHAM.

PLEASE VIEW THESE WEBSITES BELOW TO CONFIRM WHAT I AM
TELLING YOU AND GET BACK TO ME.
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm
http://www.worldsocialist-cwi.org/index2.html?/eng/2002/02/02.html
Dear friend,

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 Richard Taylor (JNR) nephew and Personal Assistant to
President Charles Taylor, the President of Republic of Liberia. I
got your email address from network directory. I apologize if I
have infringed on your privacy. You may know that My Uncle
President Charles Taylor is Presently facing serious Opposition
from the LURDS Army(Liberia United for the Restoration of
Democracy), The security and safety of my uncle is not guaranteed
following serious support given to the rebels.

My Uncle is seriously scared of this development, he does not
want to suffer the experience of our Former president, Sergeant
Samuel Doe who died in the hands of Price Yomi Johnson Who
brutally massacred Samuel Doe, this was as a result of support
the rebel had from foreign countries at that time.

The American government has given My uncle president Charles
Taylor warning that he should vacate the office as the president
or face serious military actions that would not be in his
interest. Based on these developments,my uncle has moved to Nigeria for safty base on this , 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 safe keeping and
presently he is seeking Political 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.

This money arose from various compensation he received from the
companies that were involved in the sale of rubber, timber and
mining sale of diamonds. 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 Uncle Charles Taylor 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

Comprehensive details of the transaction will be unfolded to you
as soon as I receive your urgent response.PLEASE KINDLY SEND YOUR RESPONSE TO MY PRIVATE EMAIL:tayloyrechard@yahoo.fr

Awaiting your kind gesture to assist us in this regard.

RICHARD TAYLOR (JR)
DEAR SIR


I used this means of communications because of time Shortage, so please
kindly bear with me. However, permit me to inform you of my desire of
going into business relationship with you.

I am Johnson Onye Junior only child of late Mr. and Mrs. Usman Bellow Onye ,My father was a very wealthy cocoa merchant based in West Africa.Before his death on the 30 Jan 2000,in the Kenya airline flight with
registration number 5Y-BEN which departed from Nairobi to Lagos on a
business trip, my father took me so special because my mother gave up
the ghost, 10 minutes after my birth.

For verification of my fathers death please visit this website
http://www.aviation-safety.net/database/2000/000130-0.ht

He secretly called me and told me that he deposited sum of USD$
7,500,000 ( Seven million five hundred thousand, United states Dollars)
in a vault box and deposit it as family valuables ,in a security company
in South Africa. The security company does not know the content of
the box, since my late father deposited it as family valuables.

He place my name as next of kin and also gave the documents pertaining
the consignment to me. He also explained that I should seek for a foreign
partner in a country of my choice where I will transfer this money and
use it to invest in a profitable ventures,(such as real estate
management). I am humbly seeking your assistance in the following
ways.

1) To help in retrieve this box out from the security company for
Immediate transfer of the fund to your destination account in your
country

(2) To serve as the guardian of this fund during and after the
transaction since I am a boy of 18 years.

(3) To make arrangement for me to come over to your country after the
money has been transferred and invest. Moreover, I am willing to
offer you 30% of the total sum as compensation for your effort / input
after the successful transfer of this fund to your nominated account in
overseas.

Furthermore, you can indicate your option towards assisting me as I
believe that this transaction would be concluded within some days you
signify your interest to assist me.

I will appreciate your early responds. Hoping to hear from you
soon. Please send your reply to this my email: johnsononye@go.com

Thanks and God Bless.
Johnson Onye Junior

úterý, března 09, 2004

Wow, I'm a BEEEEEG Winnnaaaahhh!

FROM:THE DESK OF THE VICE PRESIDENT
GLOBAL SPLASH LOTTERY /PRIZE AWARD DEPT.
CUSTOMER SERVICE
580 N. Tenth Street
Sacramento, CA 95914
Global Splash Lottery
An Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Johannesburg, South Africa.

Ref Number: GSL/12114/GL
Batch Number: ADC/I/C

ATTENTION:

Sir/Ma/Miss,We are pleased to inform you of the result of the Lottery Winners International programs held on the 16th Febuary,2004. Your e-mail address attached to ticket number 002364 with serial number GGD/050/CC3S drew lucky numbers 2-6-7-8-10 which consequently won in the 3rd category.

You have therefore been approved for a lump sum payment of US$ 1, 150,000.00 (One million One hundred and fifty thousand United States Dollars) in cash credited to FILE REF NO:GSL/12114/GL .
This is from a total cash prize of US $17.250.000.00(Seventien million two hundred and fifty thousand dollars)shared among the fifteen international winners in this category.

CONGRATULATIONS!!!

Your fund is now in custody of a financial Security company insured in your FILE REFERENCE.
Due to mix up of some numbers and names you are advice to keep your winning information confidential until your claims has been processed and remitted to you.This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names.Winnars were from Europe,Asia,New Zealand,Australia,Africa,America and North America This promotional program takes place every three years.The lottery was promoted and sponsored by Global Splash Lottery in commemoration of her Golden Jubilee.

We hope with part of your winning you will take part in our next year USD 50 million international lottery.
To file for your claim please contact your File /claim agent.


Dr.Bruno Moore
Director of Operation
Email: portlinkshippingandsecurity@madona.com


Remember all winning must be claimed not later than 19th March 2004. After this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.Congratulations once more from our members of staff and thank you for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.Endevoure to send your phone and fax number to our agent.

Yours Sincerely,
Peter Kars
(Operations)


pondělí, března 08, 2004

Date: Mon, 8 Mar 2004 04:02:28 -0800 (PST)
From: idris yusuf
Subject: Contract. from Engr. Idris Yusuf.
To: yusufidris@emailclue.com

ENGR.IDRIS YUSUF.
NIGERIAN NATIONAL PETROLEUM CORPORATION
(DEPARTMENT OF PETROLEUM RESOURCES)

ATTN:

DEAR SIR,

REQUEST FOR URGENT BUSINESS
RELATIONSHIP.

ALTHOUGH THIS PROPOSAL MIGHT COME TO YOU AS A SURPRISE
SINCE IT IS
COMING FROM SOMEONE YOU DO NOT KNOW OR EVER SEEN
BEFORE, BUT AFTER DUE
DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD
THIS BUSINESS PROPOSAL TO YOU.
WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO
TRANSFER THE SUM OF
SEVENTY FIVE MILLION THREE HUNDRED THOUSAND,UNITED
STATES DOLLARS.(US$75.3MILLION) INTO HIS/HER
ACCOUNT.THIS FUND RESULTED FROM AN OVER INVOICED BILL
FROM A CONTRACT AWARDED BY US FOR THE TURN-AROUND
MAINTENANCE (T.A.M) CARRIED OUT ON THE FOUR REFINERIES
IN NIGERIA\DURING THE LAST MILITARY REGIME OF GENERAL
ABDULSALAMI ABUBAKAR.WE AWARDED THIS CONTRACT UNDER
THE BUDGET ALLOCATION TO MY PARASTATAL, THE BILL WAS
APPROVED FOR PAYMENT AND THE CONTRACT HAS BEEN
EXECUTED AND THE ORIGINAL CONTRACTOR WAS PAID HIS
ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE
BALANCE OF US$75.3 MILLION DOLLARS AS THE OVER
INVOICED AMOUNT,WHICH WE HAVE DELIBERATELY OVER
ESTIMATED FOR OUR OWN USE,BUT UNDER OUR PROTOCOL
DIVISION,CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR
OWN FOREIGN ACCOUNT. THIS IS WHY I AM
CONTACTING YOU FOR ASSISTANCE,WE HAVE AGREED TO SHARE
THE MONEY AS
FOLLOWS.

(i) 30% FOR YOU THE ACCOUNT OWNER.
(ii) 60% FOR US(THE OFFICIALS)
(iii) 10% TO BE USED IN SETTLING TAXATION AND ALL
LOCAL/FOREIGN
EXPENSES.

AS YOU MAY WANT TO KNOW AND MAKE YOU LESS CURIOUS I AM
THE EXECUTIVE
CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE
NIGERIAN NATIONAL
PETROLEUM CORPORATION (DEPARTMENT OF PETROLEUM
RESOURCES) THIS
TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK
BECAUSE THIS BUSINESS WAS CAREFULLY PLANNED BEFORE IT
WAS SUCCESSFULLY EXECUTED AND WE THE OFFICIALS
INVOLVED IN THIS DEAL HAVE PUT IN MANY YEARS OF
MERITORIOUS SERVICE TO OUR PARASTATAL.WE HAVE BEEN
EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG
AND FOR MOST OF US THIS IS A LIFETIME OPPORTUNITY WE
CANNOT AFFORD TO MISS.TO GET THIS FUND INTO YOUR
ACCOUNT,WE HAVE TO PRESENT AN INTERNATIONAL BUSINESS
OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST
TO FULLY ASSIST US IN THIS TRANSACTION,YOU ARE ADVISED
TO FURNISH
US WITH THE FOLLOWING:

( i) BANK DETAILS IN WHICH YOU WANT THE MONEY TO BE
PAYED INTO.
(ii) BENEFICIARY OF THE ACCOUNT.
(iii) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY
COMMUNICATION.

THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE
FUND FROM THE
CONCERNED QUARTERS WITHIN 5-7 BANKING DAYS AND THE
NIGERIAN NATIONAL PETROLEUM CORPORATION(DEPARTMENT OF
PETROLEUM RESOURCES) PAYMENT INFORMATION DATA WILL BE
FAXED IMMEDIATELY TO YOU FOR COMPLETION. ONE OF MY
COLLEAGUES AND I INVOLVED IN THISDEAL WILL COME TO
YOUR COUNTRY TO ARRANGE FOR OUR SHARE UPON
CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR
NOMINATED BANK ACCOUNT. ALL THESE WILL ONLY TAKE US
ABOUT 14 WORKING DAYS TO TRANSFER THIS FUND INTO YOUR
ACCOUNT FROM THE DAY WE RECEIVE THE REQUIREMENTS.

YOUR LINE OF BUSINESS IN THIS TRANSACTION DOES NOT
MATTER. HONESTY AND
YOUR ABILITY TO KEEP IT SECRET AND KEEP OUR OWN SHARE
SAFE WHEN THE
MONEY HITS YOUR ACCOUNT IS WHAT MATTERS. IT IS
IMPORTANT THAT WE PERFECTLY UNDERSTAND AND CO-OPERATE
WITH ONE ANOTHER TO ENSURE THAT THIS BUSINESS IS
SUCCESSFULLY CONCLUDED.

BEST REGARDS,

ENGR.IDRIS YUSUF.
NIGERIAN NATIONAL PETROLEUM CORPORATION
(DEPARTMENT OF PETROLEUM RESOURCES)




DEAR SIR,

REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION. I AM A HIGH PLACED OFFICIAL WORKING WITH
THE MINISTRY, HERE IN BANJUL, GAMBIA, WEST
AFRICA. MY DEPARTMENT (THE TREASURY DEPARTMENT) RUNS
INTO SEVERAL THOUSAND MILLIONS OF DOLLARS MONTHLY.


MYSELF AND THREE OTHER COLLEAGUES IN THIS DEPARTMENT
ARE CURRENTLY IN NEEED OF A SILENT FOREIGN PARTNER
WHOSE BANK ACCOUNT WE CAN USE TO TRANSFER THE SUM OF
EIGHTEEN MILLION FIVE HUNDRED THOUSAND U.S. DOLLARS
(US$18,500,000.00). THIS FUND ACCRUED LEGITIMATELY
(BUT DISCRETELY) TO US AS COMMISSION FROM FOREIGN
CONTRACTS, THROUGH OUR PRIVATE CONNECTIONS.

THE FUND IS PRESENTLY WAITING TO BE REMITTED BY OUR
OFFSHORE FUNDS MANAGERS TO ANY FOREIGN BENEFICIARY
SUBMITTED BY US TO THEM AS THE RECEIVER OF THE FUND.
HOWEVER, BY VIRTUE OF OUR POSITIONS AS CIVIL SERVANTS
IN OUR COUNTRY, WE CANNOT ACQUIRE THIS MONEY IN OUR
NAMES. BECAUSE AS HIGH PLACED CIVIL SERVANTS, WE ARE
NOT ALLOWED BY THE CIVIL SERVICE CODE OF CONDUCT TO
OWN OR OPERATE BANK ACCOUNTS OUTSIDE OF OUR SHORES.
ON THE OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE
MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.

I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY
COLLEAGUES, TO LOOK FOR AN OVERSEAS SILENT PARTNER IN
WHOSE ACCOUNT WE WOULD TRANSFER THE US$18,500,000.00
FOR MUTUAL BENEFIT, HENCE THE REASON FOR THIS EMAIL.

WHAT I AM REQUESTING FROM YOU IS: (1) TO BE OUR
SILENT PARTNER AND RECEIVE THE FUNDS IN YOUR ACCOUNT
IN TRUST. (2) PROVIDE A BANK ACCOUNT UNDER YOUR
CONTROL TO WHICH THE FUNDS WILL BE REMITTED. (3)
RECEIVE THE FUNDS IN YOUR ACCOUNT, TAKE OUT YOUR
COMMISSION AND KEEP THE REST OF THE MONEY UNTIL I
ARRIVE THERE TO MEET YOU AFTER THE TRANSFER IS
COMPLETED.

OUR PROPOSAL IS THAT AFTER YOU RECEIVE THE FUNDS, IT
WOULD BE SHARED AS FOLLOWS: (1) 20% TO YOU AS
COMMISSION, WHILE THE REMAINING 80% BELONGS TO
MYSELF AND THE TWO COLLEAGUES HERE. YOU WILL BE
FREE TO TAKE OUT YOUR COMMISSION IMMEDIATELY AFTER THE

FUNDS HIT YOUR ACCOUNT. SINCE OUR OBJECTIVE IS TO
INVEST THE MONEY IN A FOREIGN COUNTRY, IT WOULD BE
APPRECIATED IF YOU CAN ALSO HELP US TO INVEST OUR OWN
MONEY INTO PROFITABLE VENTURES IN YOUR COUNTRY.

HOWEVER, THIS IS OPTIONAL, AND SHOULD IT NOT BE
CONVENIENT FOR YOU TO FURTHER ASSIST US WITH INVESTING
THE MONEY, WE CAN END OUR COOPERATION AFTER YOU HAND
OVER TO US OUR PERCENTAGE OF THE MONEY.


THE TRANSACTION, ALTHOUGH DISCRETE, IS LGITIMATE AND
THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT WITH ALL
NECESSARY BACK-UP DOCUMENTS SHOWING LEGITIMATE
SOURCE/ORIGIN OF FUND. THE TRANSFER WILL BE EFFECTED
TO YOUR ACCOUNT WITHIN SEVEN (7) WORKING DAYS AS SOON
AS WE REACH AN AGREEMENT AND YOU FURNISH ME WITH A
SUITABLE BANK ACCOUNT FOR RECEIVING THE MONEY.


I PLEAD WITH YOU ON ONE ISSUE, WHETHER YOU ARE
INTERESTED OR NOT, KINDLY DO NOT EXPOSE THIS
INFORMATION TO ANY ONE ELSE. I CONFIRM THAT THE
TRANSACTION IS LEGITIMATE AND WITHOUT ANY RISKS EITHER
TO OURSELVES OR YOURSELF.

PLEASE, GIVE ME YOUR RESPONSE IMMEDIATELY BY RETURN
MAIL TO THIS EMAIL ADDRESS WHILE KEEPING EVERYTHING CONFIDENTIAL.



YOURS FAITHFULLY



DR STEVE AMZAH
STRICTLY CONFIDENTIAL
Mr.Hammed Balogun.
DIRECTOR, ACCOUNTS AND AUDIT,
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
TEL:234-1-7769974
FAX:234-1-7592558
EMAIL:hammedbalogun@web-mail.com.ar

ATTN:PRESIDENT/CEO,

TRANSFER OF $28,600,000:00 (TWENTY-EIGHT MILLION SIX
HUNDRED THOUSAND U.S. DOLLARS) ONLY.

I got your contact from the Nigerian Chamber of
Commerce & Industry. Following this and other
investigations resulting in a good recommendation. We
have decided to contact you to help us with the legal
Transfer of US$28,600,000.00 (Twenty-Eight Million Six
hundred Thousand United States Dollars). The amount
stated above resulted from an over-invoiced contract
executed for the Nigerian National Petroleum
Corporation (N.N.P.C.) for which the contractors have
been fully paid. Because this money was part of the
overall contract sum amounting to close to
(US$100,000,000:00) that has been completed.

The said amount has remained dormant and floating in
our Apex Bank. Therefore, we will raise supplementary
documents to enable us transfer into an account that
is yet to be nominated. We need a foreign partner,
because as civil servants, the code of conduct does
not allow us to operate foreign bank accounts. Hence
we solicit for your assistance, we are requesting you
to provide us with the help for the safekeeping of
this money until our arrival in your country to
collect our share and decide on investment
possibilities of this money which you may advice,

For your assistance in this transaction, we have
unanimously agreed to offer you 25% of this money, 5%
will be used in settling any incidental expenses that
may arise after the fund must have been transferd to
your nominated bank account and the remaining amount
will be for us. To
enable the prompt transfer of this money, kindly send
to us your personal details, contact information &
bank details in full.

We look forward to hearing from you and thanking you
for your anticipated cooperation and consideration in
the above subject matter. Please be informed that we
would appreciate the handling of this transaction in a
confidential manner. We sincerely advise that you
contact us on the above Telephone and fax numbers to
maintain the confidentiality of the business. Sending
e-mail will be appreciated.

Yours sincerely,

Mr.Hammed Balogun.