URGENT BUSINESS TRANSACTION

2003-11-11 Thread Severralith
Dr. Paul Andrews
Executive Director, Finance
Nigerian National Petroleum Corporation,(NNPC) 
Laisson office U.K
Tel: +447788730605

Dear Sir,

I am the financial controller of Nigerian National Petroleum Corporation (NNPC) U.K 
Liaison office . 
I got your Contact address from an associate working with the U.k Export Promotion 
Council and
decided to reach you with this business proposal in strict confidence.

I and my colleagues who are officials in charge of offshore remittance in this 
Corporation are seeking your 
assistance to transfer of Forty Two Million (US$42M) to your account for further 
private investment.  
This amount to be transferred into your account accrued from an over-invoiced contract 
for the construction of 
an Oil Sub-Station in 1995 by a foreign firm.The contract was originally  valued for 
Thirty five Million United states
 Dollars (US$35,000,000.00). 

We manipulated  it to read Sixty Million united states Dollars ($60,000,000.00). The 
extra Thirty Million Dollars 
($30,000,000.00)is what we want to transfer. The contract has been completely executed 
and the contractors
 have been paid all their contract bills less this $30 Million.
 
You will be compensated with 15% of this amount should you decide to assist us in 
carrying out this transfer 
because it is  almost impossible for us to claim this money without a foreign  
assistance. In addition, 5% has 
been mapped out for any expenses  that may be incurred by either party in the course 
of this  business.

We had carried out a similar transaction with one Mr. Patrice  Miller, the President 
of Craine International Trading 
 Corporation at number 135 East 57th Street, 28th Floor,New York.10022 with Tel: 
212-308-7788 and TLX number 
6731689. Mr.Patrice disappeared into thin air when he received the money. Hence, 
should you be willing to work with us,
 we may have to request for specific identification materials from you Please if this 
acceptable by you get back to me with 
your most confidential telephone and fax numbers so i can give you a call for more 
instructions or better still you can call me
 on the above telephone number.

All modalities to effect the payment and subsequent transfer of  this money have been 
worked out. It is 100% risk free and safe  
but must be treated utmost secrecy.  You can rest assured that your security has been 
carefully considered before you were contacted. 
Please reach me immediately if this goes down well with you.

Thank you and god bless you.

Best Regards, 

Dr. Paul Andrews.



VERY URGENT BUSINESS TRANSACTION.

2003-10-30 Thread MR CHRIST ANYIM .
FROM THE DESK OF CHRIST ANYIM.
 BILL AND EXCHANGE MANAGER,
 DIAMOND BANK NIGERIA PLC.
LAGOS NIGERIA.



  Dear Sir,

  I am the manager of bill and exchange at the foreign remittance
department of Diamond bank Nigeria Plc I am writing you 
following the
impressive information about you through one of my friends who runs a 
consultancy firm in your country. He assured me of your capability and 
reliability to champion this businees opportunity.

  In my departmentn we discovered an abandoned sum of $ 22.6 m US
dollars (Twenty two  Millon six hundred thousand  US dollars) . In an 
account that belongs to one of our foreign customer who died along with 
his 
entire family in a concord plane crash in the year 2000 in paris that 
almost 
took the whole life of the pasengeres on board.

  Since we got 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 guidelines but unfortunately we 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 and other officials 
in my 
department now decided to make this  businness 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 we 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 unclamed after three years, the money will be transfered into 
the 
Bank treasury account as unclaimed fund. The request of foreigner as 
next of 
kin in this business is occasioned by the fact that the customer was a 
foreigner and a Nigeria cannot stand as next of kin to a foreigner.

  We agree that 30 % of this money will be for you as foreign partner, 
in 
respect to the provision of a foreign account, 10 % will be set aside 
for 
expenses incured during the business and 60 % would be for ;me and my 
colleagues. Thereafter I and my colleagues will visit your country for 
disbursement accoding to the percentages indicated. Therefore to enable 
the 
immediate trnansfer of this fund to you as arranged, you must apply 
first to 
the bank as relations or next of kin of the deceased indicating your 
bank 
name, your bank account number, your private telephone and fax number 
for 
easy and effective communication and location where in the money will 
be 
remitted.

  Upon receipt of your reply, I will send to you by fax or email the 
text of 
the application. 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. 
Trusting to hear from you immediately.

  Your;s faithfully,

  MR CHRIST  ANYIM

  (Bill and exchange manager)

  Diamond Bank Nigeria Plc.

  N.B.My intention of writing you through email is because I belive it
is very confidential.










VERY URGENT BUSINESS TRANSACTION.

2003-10-30 Thread MR CHRIST ANYIM .
FROM THE DESK OF CHRIST ANYIM.
 BILL AND EXCHANGE MANAGER,
 DIAMOND BANK NIGERIA PLC.
LAGOS NIGERIA.



  Dear Sir,

  I am the manager of bill and exchange at the foreign remittance
department of Diamond bank Nigeria Plc I am writing you 
following the
impressive information about you through one of my friends who runs a 
consultancy firm in your country. He assured me of your capability and 
reliability to champion this businees opportunity.

  In my departmentn we discovered an abandoned sum of $ 22.6 m US
dollars (Twenty two  Millon six hundred thousand  US dollars) . In an 
account that belongs to one of our foreign customer who died along with 
his 
entire family in a concord plane crash in the year 2000 in paris that 
almost 
took the whole life of the pasengeres on board.

  Since we got 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 guidelines but unfortunately we 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 and other officials 
in my 
department now decided to make this  businness 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 we 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 unclamed after three years, the money will be transfered into 
the 
Bank treasury account as unclaimed fund. The request of foreigner as 
next of 
kin in this business is occasioned by the fact that the customer was a 
foreigner and a Nigeria cannot stand as next of kin to a foreigner.

  We agree that 30 % of this money will be for you as foreign partner, 
in 
respect to the provision of a foreign account, 10 % will be set aside 
for 
expenses incured during the business and 60 % would be for ;me and my 
colleagues. Thereafter I and my colleagues will visit your country for 
disbursement accoding to the percentages indicated. Therefore to enable 
the 
immediate trnansfer of this fund to you as arranged, you must apply 
first to 
the bank as relations or next of kin of the deceased indicating your 
bank 
name, your bank account number, your private telephone and fax number 
for 
easy and effective communication and location where in the money will 
be 
remitted.

  Upon receipt of your reply, I will send to you by fax or email the 
text of 
the application. 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. 
Trusting to hear from you immediately.

  Your;s faithfully,

  MR CHRIST  ANYIM

  (Bill and exchange manager)

  Diamond Bank Nigeria Plc.

  N.B.My intention of writing you through email is because I belive it
is very confidential.










BUSINESS TRANSACTION!!!

2003-10-29 Thread MR JOHNSON KAREFA
BUSINESS TRANSACTION.

You may be surprised to receive this letter since you do not know me personally. The 
purpose of my introduction is necessitated due my situation. I am a ''victim of 
circumstance'' hence, I need your assistance if you will. I am Johnson Karefa King the 
immediate junior brother of late Victor 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 
Johannesburg to deposite the sum of USD$10.5(Ten 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 we 
are 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 South Africa 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, 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 10% of this fund for all kinds of expenses incurred in the process 
of this transaction. If other wise, I am willing to give you 20% of the funds while 
the remaining 70% part of it will be used for my investment in your country. Please, 
contact me with the above email address, or [EMAIL PROTECTED], while I implore you to 
maintain absolute secrecy required in this transaction.

Thanks.
Yours faithfully
JOHNSON KAREFA KING



  

BUSINESS TRANSACTION!!!

2003-10-29 Thread MR JOHNSON KAREFA
BUSINESS TRANSACTION.

You may be surprised to receive this letter since you do not know me personally. The 
purpose of my introduction is necessitated due my situation. I am a ''victim of 
circumstance'' hence, I need your assistance if you will. I am Johnson Karefa King the 
immediate junior brother of late Victor 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 
Johannesburg to deposite the sum of USD$10.5(Ten 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 we 
are 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 South Africa 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, 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 10% of this fund for all kinds of expenses incurred in the process 
of this transaction. If other wise, I am willing to give you 20% of the funds while 
the remaining 70% part of it will be used for my investment in your country. Please, 
contact me with the above email address, or [EMAIL PROTECTED], while I implore you to 
maintain absolute secrecy required in this transaction.

Thanks.
Yours faithfully
JOHNSON KAREFA KING



  

cypherpunks,SOLICITING FOR YOUR PARTNERSHIP IN A BUSINESS TRANSACTION

2003-10-27 Thread PETERSON
PETERSON BULINGA
Contracts Award Monitoring Committee.
Zambian Ministry of Mining and Resources.
0031 617 664 901
ATTN:,
I humbly wish to solicit for your assistance in a business transaction.
This business proposal I wish to intimate you of will be of mutual benefit
to the both of us and its success is entirely based on mutual trust, cooperation and a
high level of confidentiality.

I am representing the board of the contract award and monitoring committee of
the Zambian Ministry of Mining and Resources. I am seeking your assistance
to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five
Hundred Thousand United States Dollars) into your private/company account.
The fund came up as a result of a contract awarded and executed for and on
behalf of my Ministry. The contract was supposed to be awarded to two
foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty
Million United States Dollars). But in the course of negotiation, the
contract was awarded to a Bulgarian contractor at the cost of
US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundred Thousand
United States Dollars) to our advantage unknown to the contractor. This
contract has been satisfactorily executed and inspected as the Bulgarian
firm is presently securing payment from my Ministry, where our Board is
in-charge of all foreign contract payment approval.

As a civil servant still in active government service, I am forbidden by law
to operate an account outside the shores of Zambia. Hence this message to
you seeking your assistance so as to enable me present your private/company
account details as a beneficiary of contractual claims alongside that of the
Bulgarian contractor, to enable me transfer the difference of
US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States
Dollars) into your provided account.

On actualization, the fund will be disbursed as stated below.
1. 20% of the fund will be for you as beneficiary
2. 80% of the fund will be for us.

All logistics are in place and all modalities worked out for a smooth
actualization of the transaction within the next few working days of
commencement. For further details as to the workability of this
transaction,
please reach me as soon as possible for further clarification.
Thank you and God bless as I await your urgent response.
Yours Sincerely,
PETERSON BULINGA


very urgent business transaction

2003-10-10 Thread richard uzoechi
{VERY URGENT BUSINESS TRANSACTION} 
GREETINGS
DEAR SIR,
IN ORDER TO TRANSFER OUT ($USD36,561,000), FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A ABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM UZOECHI RICHARDTHE EASTERN DISTRICT BANK MANAGER OF STANDARD TRUST BANK PLC.(S.T.B).THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN.AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS,A FOREIGNER,AND THE MANAGER OF PETRO-TECHNICAL SUPPORTS SEVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANY THING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVEDIS($USD36,561,000). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO.I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I ONLY GOT YOUR CONTACT DDRESS FROM INDISCREET SEARCH,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE HE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS,SO PLEASE REPLY URGENTLY BY PROVIDING THE FOLLOWING: (A) YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND EASY COMMUNICATION (B) YOUR BANK DETAILS WHICH INCLUDES,YOUR ACCOUNT NAME AND NUMBER WHERE YOU WANT THE MONEY TO BE TRANSFERED,YOUR BANK NAME AND FULL ADDRESS,TELEPHONE AND FAX NUMBERS OF YOUR BANK.SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.I WANT US TO SEE FACE TO FACE OR SIGN A INDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. I AMCONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE AGEMENT IS READY TO APPROVE THIS ENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAININ MY LIFE. I NEED A TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO ANY FOREIGNERS ELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICALARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROYALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 30%OF THE TOTAL AMOUNT, 65% WILL BE FOR ME,WHILE 5% WILL BE CHARITY. I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.YOURS TRULY,
UZOECHI RICHARD.

URGENT BUSINESS TRANSACTION!!!

2003-09-20 Thread MR DAN GADO
Dear sir

E-MAIL :[EMAIL PROTECTED]

You may be surprise to receive this letter from me,since you
dont know me personally,I am DAN GADO. The son of DR FREDRICK GADO, Who was recently 
murdered in the land dispute in Zimbabwe. I got your contact as i was searching for a 
reliable and reputable person to handle a very confidential business which involve a 
transfer of fund to a foreign account
and i decided to write you, my late father was among the few black Zimbabwean 
opposition party rich farmers murdered by the agents of theruling Government of 
president Robert mugabe,for his alleged support and sympathy for the Zimbabwean 
opposition party controlled by the white minority, Before my father death,he had taken 
me to johannesburg and deposited the sum of thirty eight million united state 
dollars(US$38,000,000)with a security and financial company,The money right now is in 
the NETHERLAND(EUROPE), as if he forseen the looming danger in
zimbabwe. The money was deposited in a box as valuable items
to avoid over taxed custom clearance.
  This money was allocated for the purchase of new machinery and
chemical product for Agro-allied farms and for establishment
of new farms in lesotho and swaziland.This land problems arose
when president Robert mugabe introduced a new land act that
wholly affected the rich white farmers and some blacks
vehemently condemned the modus operandiadopted by the
government.

This result to rampant killings and mob action by the war
veterans and some political thugs,precisely more than three
thousand( 3,000) people have so far been killed.Heads of government from the west, 
especially Britain and united states have voice their
condemnation of Mugabe's plans.Subsequently, south Africa have
development community(S.A.D.C)has continousy supported
mugabe's new land act, it is against this background that my
entire family who are currently residing in South Africa have
decided to ! transfer my father's wealth and south Africa's
government seems to be playing along with them.I am face with
the dilemma of investing this money in south Afica for fear of
encountering the same experience in the future, since both
countries have almost the same political history.
Moreso,the south African foreign exchange policy does not
allow such investment,Hence i am seeking for(political asylum)
AS a business person whom i entrusted my future and that of my
family into his hands, i must let you know that this
transaction is 100% risk free and the nature of your
business does not necessarily matter.For your assistance we
are offering you 30% of the sum ,60% for me and my family,
while 10% will be mapped out for any expenses that we may
incurred during this transaction.We wish to invest our money on
commecial properties based on your advice. Finally, i will
demand for assurance that you will not sit on the
money when it gets to your personally account or comp! any
account in your country, If this proposal is accepted please
confirm your interest by sending an e-mail to [EMAIL PROTECTED]

Thanks.
Dan Gado.


  

URGENT BUSINESS TRANSACTION.

2003-09-20 Thread kingsley mario

 
AFRICA DEVELOPMENT BANK 
ABUJA,FEDERAL REPUBLIC OF NIGERIA. 


GOODDAY, 
I AM MR KINGSLEY MARIO BANK MANAGER OF AFRICAN DEVELOPMENTBANK. 
(ADP) ABUJA BRANCH,REPUBLIC OF NIGERIA. 

I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR 
YOU.ON JUNE 6 1999, AN AMERICAN OIL CONSULTANT/ CONTRACTOR WITH 
THE GOVERNMENT OF NIGERIA REPUBLIC, MR.JOHN NORMAN MADE A 
NUMBERED TIME (FIXED) POSITED FOR TWELVE CALENDAR MONTHS, VALUED 
AT US$25,000,000.00 (TWENTY-FIVE MILLION DOLLARS) IN MY BRANCH. 
UPON MATURITY, I  SENT A ROUTINE NOTIFICATION TOHIS FORWARDING 
ADDRESS BUT GOT NO REPLY.AFTER A MONTH, WE SENT A REMINDER AND 
FINALLY WE DISCOVERED FROM HIS 
CONTRACT EMPLOYERS, THAT MR. JOHN NORMAN DIED FROM AN AUTOMOBILE 
ACCIDENT. ON FURTHER INVESTIGATION, I FOUND OUT THAT HE DID NOT 
LEAVE A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WERE 
FRUITLESS. I THEREFORE MADE FURTHER INVESTIGATION AND DISCOVERED 
THAT MR. JOHN NORMAN DID 
NOT DECLARE ANY NEXT OF KIN IN ALL HIS OFFICIAL DOCUMENTS, 
INCLUDING HIS BANK DEPOSIT PAPERWORK. THIS SUM OF 
US$25,000,000.00 IS STILL SITTING IN THE BANK AND THE INTEREST 
IS BEING ROLLED OVER WITH THE PRINCIPAL SUM AT THE END OF EACH 
YEAR. NO ONE WILL COME FORWARD TO CLAIM 
IT. ACCORDING TO THE LAWS OF NIGERIA REPUBLIC, AT THE EXPIRATION 
OF 5 (FIVE) YEARS, THE MONEY WILL REVERT TO THE OWNERSHIP OF THE 
GOVERNMENT IF NOBODY APPLIES TO CLAIM THE FUNDS.CONSEQUENTLY, MY 
PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS 
THE NEXT OF KIN TO MR. 
JOHN NORMAN SO THAT THE FRUITS OF THIS OLD MAN?S LABOR WILL NOT 
GET INTO THE HANDS OF SOME CORRUPT OFFICIALS. THIS IS SIMPLE, I 
WILL LIKE YOU TO PROVIDE ME IMMEDIATELY WITH 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 ATTORNEYS FOR 
DRAFTING AND NOTARIZATION OF THE WILL AND 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 60% FOR ME AND 40% 
FOR OU.THERE IS NO RISK AT ALL AS ALL THE PAPERWORK FOR THIS 
TRANSACTION WILL BE ONE BY THE ATTORNEY AND MY ITION AS THE 
BRANCH MANAGER GUARANTEES THE SUCCESSFUL EXECUTION OF THIS 
TRANSACTION. IF YOU ARE TERESTED, PLEASE REPLY IMMEDIATELY VIA 
THE PRIVATE EMAIL ADDRESS BELOW. UPON YOUR RESPONSE, I SHALL 
THEN PROVIDE YOU WITH MORE DETAILS AND RELEVANT DOCUMENTS THAT 
WILL HELP YOU UNDERSTAND. PLEASE OBSERVE UTMOST CONFIDENTIALITY, 
AND REST ASSURED THAT THIS TRANSACTION WOULD BE MOST ROFITABLE 
FOR BOTH OF US BECAUSE I SHALL REQUIRE YOUR ASSISTANCE TO INVEST 
MY SHARE IN YOUR COUNTRY. 

AWAITING YOUR URGENT REPLY THROUGH [EMAIL PROTECTED] 

THANKS AND REGARD 

MR KINGSLEY MARIO 






-
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BUSINESS /TRANSACTION

2003-09-02 Thread george ugo
STRICTLY  CONFIDENTIAL

OFFICE OF THE CHAIRMAN
CONTRACT AWARDING COMMITTE
ECOWAS HEADQUARTERS
LOME,REPUBLIC OF TOGO
TEL:00228-9129894.
ALTERNATIVE.EMAIL:[EMAIL PROTECTED]
 
ATTN.

ACCOUNT PROVISION FOR USD10M

Forgive my indignation if this message comes to you as
a surprise and if it might offend you without your
prior consent and writing through this channel.

I am George Ugo,The Chairman, Contract
Awardind Committee of the ECONOMIC COMMUNITY OF WEST
AFRICAN STATES ( ECOWAS)with Headquarters in Lome,
Togo.I got your information in a business directory
from the Togolaise Chamber of Commerce and Industries
when I was searching for a reliable,honest and
trustworthy person to entrust this business with.I was
simply inspired and motivated to pick your contact
from the many names and lists in the directory.

After discussing my view and your profile with my
colleagues,they were very much satisfied and decided
to contact you immediately for this mutual business
relationship.We wish to transfer the sum of
USD10,000,000.00 (TEN Million United States
Dollars only.)into your personal or company`s bank
account.

This fund was a residue of the over invoiced contract
bills awarded by us for the supply of ammunitions,
hard/soft wares,phamaceauticals/medical items,light
and heavy duty vehicles, apperals and other
administrative logistics etc for the ECOMOG in
Sierria-Leone and Liberia during the Peace Keeping
Projects.

This DEAL was deliberately hatched out and carefully
protected with all the attendant lope holes sealed
off.As the Chairman of CAC,I have the cooperation and
mandate of the Financial Director and the Secretary of
the Organisation.We arranged and over invoiced the
contract funds supplied by different companies from
different countries during the crisis. 

It was our consensus to seek the assistance of a
willing foreigner to provide us with the facilities to
transfer this money out of West Africa.This is borne
out of our beleif in the non-stable and sporous
political nature of this sub-region.

The original contractors have been duely paid by the
Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States)through our
bankers-Societe Generale Banque.This balance is
suspended in the escrow accounts awaiting claims by
any foreign company of our choice.We intend to pay out
this fund NOW as the organisation is winding up its
activities since the aim of returning PEACE to the
countries and the coast has been achieved.

Based on the laws and ethics of employment,we as civil
servants working under this organisation, are not
allowed to operate a foreign account.This is the more
reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping
and our future investment with your comprehensive
advise,assistance and partnership in your country.

It is however agreed,as the account owner in this deal
to allow you 30% of the entire sum as compensation,
65% will be held on trust for us while 5% will be used
to defray any incidental charges and cost during the
course of the transaction.

This transaction will be successfully concluded within
14 days if you accord us your unalloyed and due
cooperation.You should provide the followings; 

 YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL
 AND FAX NUMBERS.(if available)

 THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX
 AND TELEX NUMBERS.

 THE ACCOUNT NUMBER

 THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY 
 WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this informations,the documents
and approval with the texts will be sent to you for
confirmaton and then forwarded to the organisation for
ratification and subsequent payment.

As with the case of all organised (sensitive)and
conspired DEALS,we solicit for your unreserved
confidentiality and utmost secret in this business. We
hope to retire peacefully and lead a honourable
business life afterwards.There are no risks involved.

REPLY ASAP. 
With Regards.
George Ugo. 
TEL:00228-9129894.









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VERY URGENT BUSINESS TRANSACTION !!!!

2003-08-27 Thread MR WILLIAMS.
VERY CONFIDENTIAL
ROM: MR. WILLIAMS
ATTN:

DEAR FRIEND,
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF THE ECOBANK NIGERIA PLC. I AM
WRITING THIS LETTER TO ASK FOR SUPPORT AND
CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN
MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF
US$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS
ONLY) 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 WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS
MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS
SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER
NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT
THIS DISCOVERY, I AND OTHER OFFICIALS IN THE
DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
AN UNCLAIMED DEBT.
THE BANKING LAW AND GUIDELINES OF ECOBANK NIGERIA PLC
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A
PERIOD OF THREE (3) YEARS IT WILL BE TRANSFERRED INTO
THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A
FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A
FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS NEXT OF
KIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE
FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE
AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGE INDICATED.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE
FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK
AS A RELATION OR NEXT OF KIN OF THE DECEASED,
INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION
WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF
REPLY BY MAIL, I WILL SEND TO YOU BY MAIL THE TEXT OF
APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU
SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT
FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE
COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON
YOURS FAITHFULLY,
MR. WILLIAMS.
ECO BANK NIGERIA PLC. CALL ME ON THIS MOBILE 234-8033530658 FOR MORE DETIALS.





VERY URGENT BUSINESS TRANSACTION !!!!

2003-08-27 Thread MR MOHAMMED. K
VERY CONFIDENTIAL
ROM: MR. MOHAMMED. K
ATTN:

DEAR FRIEND,
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN
REMITTANCE DEPARTMENT OF THE ECOBANK NIGERIA PLC. I AM
WRITING THIS LETTER TO ASK FOR SUPPORT AND
CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN
MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF
US$30,000,000.00 (THIRTY MILLION UNITED STATES DOLLARS
ONLY) 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 WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN
EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS
MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS
SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION
TO THE DECEASED AS INDICATED IN OUR BANKING
GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER
NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT
THIS DISCOVERY, I AND OTHER OFFICIALS IN THE
DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND
RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE
DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
AN UNCLAIMED DEBT.
THE BANKING LAW AND GUIDELINES OF ECOBANK NIGERIA PLC
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A
PERIOD OF THREE (3) YEARS IT WILL BE TRANSFERRED INTO
THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A
FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A
FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS NEXT OF
KIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE
FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE
AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGE INDICATED.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE
FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK
AS A RELATION OR NEXT OF KIN OF THE DECEASED,
INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION
WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF
REPLY BY MAIL, I WILL SEND TO YOU BY MAIL THE TEXT OF
APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU
SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT
FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE
COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON
YOURS FAITHFULLY,
MR. MOHAMMED. K
ECO BANK NIGERIA PLC. CALL ME ON THIS MOBILE 234-8033530658 FOR MORE DETIALS.





urgent business transaction ,reply me

2003-08-14 Thread Dr. James C
From: James M.C
Saxonwold 32 w36 
Johannesburg, South Africa. 


Reply me to ([EMAIL PROTECTED])


Dear Sir,

REQUEST FOR COOPERATION.

By way of introduction, my names are Mr. James Zulus, I am a citizen
of South Africa by birth and a Manager in a Trust Bank here in South
Africa. I have worked with this bank for over 13 years now. I was
privileged to have been the Account manager of an expatriate customer
to the bank, who is now deceased and who at the time of his death
left a substantial amount in his Account, without any beneficiary, or
next of kin. This deceased customer made his money under the
apartheid regimes in South Africa, as a big time contractor to the
last two apartheid regimes in South Africa.

With the death of this customer in 1995, his account has remained
dormant ever since and nobody has come forward to ask for this money
as his next of kin, or administrator of his estate. As things stand
now, if nobody comes forward to ask for this money very soon, the
Bank will legally appropriate/claim the whole money in this account
as an unclaimed fund.

My purpose of writing you this letter is to solicit your cooperation
and collaboration for me and you to appropriate the money in the said
account to ourselves instead of allowing the bank to do same. Our
moral justification for doing so is that if we fail to do so, the
bank will certainly claim the money, as it’s own, even as it had
stopped crediting interests to the a/c since 1995. The best thing
would have been to pay the money to any living relation of the
deceased to whom it would rightly have belonged to, but there is
absolutely no such known existing relation, thus leaving the money at
the mercy of whoever is able to claim it first, between me and you on
one hand and the bank on the other hand, as we are the only two
parties that know about this fund and the situation surrounding it.

Your cooperation/collaboration in this venture is inevitable to it’s
success because this money can only be released to a claimant that is
not a S. African citizen and is domiciled out S. Africa. Essentially
I need you to provide facility for the receipt of the money in bank
account(s) in, any country outside S. Africa, which may or may not be
your home country, or country of your normal domicile.

There is currently $57,000.000.00 (Fifty Seven million US Dollars) in
the said account, out of which I will first move to your nominated
bank account the sum of $35,000,000.00(Thirty five million US
Dollars), before coming for the balance. This US $35m will be to our
mutual benefits and you will be entitled to at least 25% of it, as
your commission, on the completion of the transaction.

Moreover everything about this transaction will be done in a most
civilized and non-criminal way, which must be according to
internationally acceptable standards of practice and morals. In
addition there is no risk of failure, or legal problems, or
prosecutions etc, for you, or me in this transaction now and in the
future. You will indeed not regret your choice of doing this
transaction with me at all.

I very earnestly solicit your sincere cooperation in this transaction
and I will be very glad to give you more details and specifics, as
soon as I am sure of your interest in this proposal. Pls. give me
your urgent reply in very strict confidence, by email first and we
will proceed from there.

NE:PLS.IF YOU ARE INTERESTED REPLY URGENTLY TO :[EMAIL PROTECTED]

Yours very sincerely,
james zulus





Business Transaction

2003-04-04 Thread Engr. Lukeman Gambo
From: Engr. Lukeman Gambo
  Senior Staff Quarters,
  FMWH, Ikoyi - Lagos.
Email: [EMAIL PROTECTED]

Dear Sir,

Re: Proposal for a Beneficial Business.
 
After careful deliberations with my partners, I have been directed to search for a 
reliable foreign collaborator who will assist us. I am Mr. Edward Ilbebor, Director 
Project Implementation with the Federal Ministry of Works  Housing (FMWH) and a 
member of the Contract Tenders Board (CTB) of the above named ministry. Your esteemed 
address was reliably introduced to me at the Nigerian Chamber of Commerce and Industry 
in my search for a reliable individual / company who can handle a strictly 
confidential transaction which involves the transfer of a reasonable sum of money to a 
foreign account. 

This money amount to a total sum of US$10,500,000.00 (Ten Million Five Hundred 
Thousand United States Dollars Only). The money was extracted from various contracts 
awarded by the Contracts Tenders Board (CTB) as a result of over-invoicing 
masterminded by the concerned officials, who were drafted to represent final payment 
for a contract that has been executed for the Federal Ministry of Works  Housing 
(FMWH) some years back. The money is now floating in the Apex Bank awaiting claim by a 
foreign partner which status we now want you to assume. 

Now is the optimum period to consummate this transaction following the Presidential 
Directive to all corporations to pay off all foreign debts. I therefore seek for your 
assistance to remit this money into your personal / company's account. In my last 
meeting with other officials involved, it was unanimously agreed that 25% of the total 
sum will be given to you, 70% will be for me and my colleagues, while 5% will be used 
to offset the expenses that may be incurred in the processing of the transfer. 

I assure you that the transaction is 100% risk free as we have concluded every 
arrangement to protect the interest of every one involved. Likewise, all modalities 
for the successful transfer of this money have been worked out with the Federal 
Ministry of Finance and the Apex Bank to facilitate the remittance of this money to 
your designated account. 

However, I would want to believe that you are honest and trustworthy enough and will 
not raise any misgiving attitude in any aspect of this transaction. More importantly, 
you will keep this transaction very confidential so as not to tarnish the confidence 
reposed on these officials by the Federal Government of Nigeria. We as civil servants 
are not allowed to run a foreign account, which is against the Federal Government 
Civil Service Act of 1970.  

If this business proposal interest you, kindly email me your banking 
information/details through my above email address for the immediate commencement of 
the remittance and to enable me send you further information on the transaction.

We have set aside some funds to bring this transaction to fruition, and we are a 100% 
certain that this transaction will be completed within 10 working days from the date 
we commence this project in full.

May the Almighty God Bless you as we await your response. Meanwhile, your immediate 
response will be highly appreciated.

Best regards,

Engr. Lukeman Gambo




Business Transaction

2003-04-03 Thread Engr. Lukeman Gambo
From: Engr. Lukeman Gambo
  Senior Staff Quarters,
  FMWH, Ikoyi - Lagos.
Email: [EMAIL PROTECTED]

Dear Sir,

Re: Proposal for a Beneficial Business.
 
After careful deliberations with my partners, I have been directed to search for a 
reliable foreign collaborator who will assist us. I am Mr. Edward Ilbebor, Director 
Project Implementation with the Federal Ministry of Works  Housing (FMWH) and a 
member of the Contract Tenders Board (CTB) of the above named ministry. Your esteemed 
address was reliably introduced to me at the Nigerian Chamber of Commerce and Industry 
in my search for a reliable individual / company who can handle a strictly 
confidential transaction which involves the transfer of a reasonable sum of money to a 
foreign account. 

This money amount to a total sum of US$10,500,000.00 (Ten Million Five Hundred 
Thousand United States Dollars Only). The money was extracted from various contracts 
awarded by the Contracts Tenders Board (CTB) as a result of over-invoicing 
masterminded by the concerned officials, who were drafted to represent final payment 
for a contract that has been executed for the Federal Ministry of Works  Housing 
(FMWH) some years back. The money is now floating in the Apex Bank awaiting claim by a 
foreign partner which status we now want you to assume. 

Now is the optimum period to consummate this transaction following the Presidential 
Directive to all corporations to pay off all foreign debts. I therefore seek for your 
assistance to remit this money into your personal / company's account. In my last 
meeting with other officials involved, it was unanimously agreed that 25% of the total 
sum will be given to you, 70% will be for me and my colleagues, while 5% will be used 
to offset the expenses that may be incurred in the processing of the transfer. 

I assure you that the transaction is 100% risk free as we have concluded every 
arrangement to protect the interest of every one involved. Likewise, all modalities 
for the successful transfer of this money have been worked out with the Federal 
Ministry of Finance and the Apex Bank to facilitate the remittance of this money to 
your designated account. 

However, I would want to believe that you are honest and trustworthy enough and will 
not raise any misgiving attitude in any aspect of this transaction. More importantly, 
you will keep this transaction very confidential so as not to tarnish the confidence 
reposed on these officials by the Federal Government of Nigeria. We as civil servants 
are not allowed to run a foreign account, which is against the Federal Government 
Civil Service Act of 1970.  

If this business proposal interest you, kindly email me your banking 
information/details through my above email address for the immediate commencement of 
the remittance and to enable me send you further information on the transaction.

We have set aside some funds to bring this transaction to fruition, and we are a 100% 
certain that this transaction will be completed within 10 working days from the date 
we commence this project in full.

May the Almighty God Bless you as we await your response. Meanwhile, your immediate 
response will be highly appreciated.

Best regards,

Engr. Lukeman Gambo




BUSINESS TRANSACTION

2003-01-25 Thread Dr. Roland Nikpekun
Dear partner,
It is my honour to request your assistance on this business proposal 
which if pursued to it's conclusion will be of immerse benefit to both of 
us. This request may seem strange but i hope you will view it with all 
seriousness. I wish to introduce myself, i am Mr. Roland Kalimola from 
Cote d'ivoire the chief accountant to the former military president of 
Cote d'ivoire, General Roberto Guei.
General Guei, was the leader of my country before the last presidential 
election which took place on the 26 of October 2000, when he finally 
handed over to Mr. Laurent Gbagbo which is presently the president of 
my country.Since the last presidential election,there has been political 
crisis in my country till date, which even escalated presently. Also, 
General Guei left the country for exile because the present civillian 
Government wants to probe him and there is a grand conspiracy to 
systematically confiscate all owned by General Robert Guei and all that 
serve during his regime.But i tried and eventually succeeded in securing 
some funds(12.5 million U.S dollars) which i acquired during my 
service in General Guei's regime and deposited it in a security/finance 
home here in Abidjan, this is to avoid the present government from 
confiscating my whole property.Presently,i am in a hide out in a village 
here in Abidjan running for my life. 
Due to the strigent policy of the present Government and the present 
political instability in my country, i have moved this 12.5m U.S dollars
(twelve million five hundred thousand U.S dollars) to the security 
company's oversea office to avoid confiscation via a diplomatic 
means.Now i am looking for a capable and trustworthy partner who 
can be my beneficiary/representative to make claims of this fund which 
is been deposited in the security/finance company in Oversea,and 
transfer the money into his intended account for safe keeping and 
investment.Due to the stringent financial policy of president Laurent 
Gbagbo government and the O.A.U(organization of africa unity} it is 
virtually impossible for me to invest the money in Cote d'ivoire or 
anywhere in African continent.In that case,I want you to be my 
representative/beneficiary in the security/finance company 
oversea,make claims of this fund and transfer it into your account in 
your country or your intended destination since time is not on my 
side.Hereby,providing your full name as it is written in your international 
passport,personal telephone and fax numbers and the intended 
business,which you proposed to invest this money when it finally gets 
into your custody.These are all i require from you to enhance speedy 
recovery of this fund from the security company in oversea,so that i can 
introduce you to them as my beneficiary and partner to enable you 
make claim of this fund in their office and prepare all the necessary 
documents which will enable you make claim of this fund. 
Well, it is true that we have neither met nor know each other before, 
but i do not want you to walk away with my fund when you finally take 
possesion of it.I wish also to leave Africa for your country by any 
means immediately the money goes into your account.For your noble 
assistance and well assurance of safeguarding the whole funds under 
your care,i will give you an offer which we shall agree upon before any 
transaction commence.Also you will be entitled to some percentage 
payment from the annual turnover in whatever business undertakings 
you do advise us to go into.However, this arrangement will only hold 
for a period of ten {10} consecutive years.This business is completely 
risk free and bilateral benefit because every arrangement has been 
made for a successful transaction.Please your reliability,TRUST and 
capability are highly demanded.
I expect your immediate response so that we can conclude this 
transaction in the very shortest time by sending your contact information 
to me.I wish you also to keep this business highly confidential and top 
secret because i do not want anything to happen to this fund.Contact 
me on my email as quick as possible.Thanks for your anticipated 
cooperation.
Kind regards. 
Mr. Roland Kalimola.
Contact email: [EMAIL PROTECTED]