RE: Surprising showdown Confidential ph'armacy, safe and discreet, we have all me-ds rasa

[kip nestel]

By afternoon we were at Sacramento, the city of
gardens in a plain of corn; and the next day before the dawn we were
lying
The Nine Tiny Piglets After breakfast Ozma
announced that she had ordered a holiday to be observed throughout the
Emerald City, in honor of her visitors
The people had learned that their old Wizard
had returned to them and all were anxious to see him again, for he had
always been a rare favorite



 
 Vicxodin,
Xaanax,
Phenvtermvine and much morue - 
Sammeday Shirpping ! 


So first there was to be a grand procession
through the streets, after which the little old man was requested to perform
some of his wizardries in the great Throne Room of the palace
In the afternoon there were to be games and
races


zanimanje herfjotur a4 mardoll


to upon the Oakland side of San Francisco Bay. The day was breaking as we
crossed the ferry; the fog
was rising over the citied hills of San Francisco; the bay was perfect -
not a ripple, scarce a stain,

Poindexter Confidential

[R. A. Hettinga]

http://www.wired.com/wired/archive/12.05/poindexter.html

Wired 12.05: May 2004





Poindexter Confidential 

The Caltech physics wonk infamous for Iran-Contra, Total Information
Awareness, and terrorism futures talks about life as a not-so-private
citizen.

By Spencer Reiss  Page 1 of 1
John Poindexter's career has played out in the headlines: Iran-Contra
conspirator, the Pentagon's Big Brother in chief, godfather of a futures
market to predict terrorism. But there's an alternate reality: The
67-year-old retired admiral is the only serious technologist ever to reach
the highest circles of power in Washington. He's a Caltech PhD who two
decades ago dragged the White House into the digital age, plugging in
everything from fiber-optic video to email. He uses Groove Networks'
Workspace to keep in touch with friends and rhapsodizes about encryption
like a cypherpunk. In the first interview since Congress forced him to step
down last summer as head of Darpa's Information Awareness Office,
Poindexter speaks out about privacy, sim terrorists, and Iraqi WMD.


WIRED: What was it like being grilled by Richard Feynman for your PhD?
POINDEXTER: I was scared out of my wits.

What was the topic?
Electronic shielding by closed shells in thulium compounds. I'm afraid it
doesn't really translate into English.

Good practice for some of the political buzz saws you've run into since?
It's easy to be a critic. We live in an information society. Corporations
and governments have mountains of data that power our economy and give us
the highest standard of living in the world. The question is, How do we
manage information intelligently to preserve our freedoms, protect our way
of life, and advance civilization?

Knowledge is power was the IAO's official motto - that spooks a lot of
people.
Knowledge is power, for good or evil. The issue is giving goodness the
edge. We can't eliminate evil; we can recognize it and try to deter it by
ensuring that those doing evil are detected and punished. This applies to
the terrorist and to those who would abuse data.

The program's goal was to revolutionize the US government's ability to
identify terrorists.
You can't take an existing system and dramatically change its capabilities
overnight. You start by creating a small, experimental network, running it
in parallel with the normal system, and then introducing new ideas and
capabilities. We had real users from the intelligence community working
with a combination of real and synthetic data.

Synthetic data?
It's a little like the Sims - you create a virtual world that has real
addresses, real airports, but is populated with imaginary people. We built
them by taking a list of all the last names in the country and then adding
first names at random. Then we had them take trips. We had a team of a
dozen people who came up with scenarios. You introduce terrorists into your
world, and then you start looking for ways to pick them out from the data.

And you succeeded?
In a very preliminary way, with a lot of human help, yes, we did.

Your critics never relented on privacy questions.
Advocacy groups want to stay in business, so it's in their interest to
paint a dire picture.

Is privacy a right?
It's certainly not a constitutional right. It's an individual right that
has to be balanced with concern for the common good. Privacy has to be
relative to other objectives - for instance, security. The greatest threat
to privacy is terrorism. How much privacy was there in Afghanistan under
the Taliban?

Are we managing that balance well today?
Not at all - in a lot of ways we have the worst of both worlds: no security
and no privacy. There are at least 50 federal laws and regulations
regarding the handling of personal information. Programmers call that
spaghetti code.

You were accused of building giant data banks of private information.
Nothing I worked on had to do with collecting data - we have plenty of that
in this country, probably more than we need. Our focus was turning it into
useful information. You leave it where it is - because of the cost of
moving it to a central location, the difficulty of keeping up with
technology, and the US citizen's basic distrust of the government.

So how do you persuade people that having the government peer into their
lives is a good idea?
Most people don't understand what we were trying to do. Too many opinions
are formed based on sound bites from those who yell the loudest. One of the
things we were working on was a privacy appliance that would conceal a
person's identity until a case could be made against them. Congress killed
that, too.

The technologies you used include Groove Networks' very trendy
collaborative software
You don't collaborate because it's faddish - you do it because there's
always ambiguity in the data and you need diverse viewpoints to try to
decide what it all really means.

For instance, Iraqi WMD?
That's a perfect example. There were obviously different perspectives, but
did they find

Poindexter Confidential

[R. A. Hettinga]

http://www.wired.com/wired/archive/12.05/poindexter.html

Wired 12.05: May 2004





Poindexter Confidential 

The Caltech physics wonk infamous for Iran-Contra, Total Information
Awareness, and terrorism futures talks about life as a not-so-private
citizen.

By Spencer Reiss  Page 1 of 1
John Poindexter's career has played out in the headlines: Iran-Contra
conspirator, the Pentagon's Big Brother in chief, godfather of a futures
market to predict terrorism. But there's an alternate reality: The
67-year-old retired admiral is the only serious technologist ever to reach
the highest circles of power in Washington. He's a Caltech PhD who two
decades ago dragged the White House into the digital age, plugging in
everything from fiber-optic video to email. He uses Groove Networks'
Workspace to keep in touch with friends and rhapsodizes about encryption
like a cypherpunk. In the first interview since Congress forced him to step
down last summer as head of Darpa's Information Awareness Office,
Poindexter speaks out about privacy, sim terrorists, and Iraqi WMD.


WIRED: What was it like being grilled by Richard Feynman for your PhD?
POINDEXTER: I was scared out of my wits.

What was the topic?
Electronic shielding by closed shells in thulium compounds. I'm afraid it
doesn't really translate into English.

Good practice for some of the political buzz saws you've run into since?
It's easy to be a critic. We live in an information society. Corporations
and governments have mountains of data that power our economy and give us
the highest standard of living in the world. The question is, How do we
manage information intelligently to preserve our freedoms, protect our way
of life, and advance civilization?

Knowledge is power was the IAO's official motto - that spooks a lot of
people.
Knowledge is power, for good or evil. The issue is giving goodness the
edge. We can't eliminate evil; we can recognize it and try to deter it by
ensuring that those doing evil are detected and punished. This applies to
the terrorist and to those who would abuse data.

The program's goal was to revolutionize the US government's ability to
identify terrorists.
You can't take an existing system and dramatically change its capabilities
overnight. You start by creating a small, experimental network, running it
in parallel with the normal system, and then introducing new ideas and
capabilities. We had real users from the intelligence community working
with a combination of real and synthetic data.

Synthetic data?
It's a little like the Sims - you create a virtual world that has real
addresses, real airports, but is populated with imaginary people. We built
them by taking a list of all the last names in the country and then adding
first names at random. Then we had them take trips. We had a team of a
dozen people who came up with scenarios. You introduce terrorists into your
world, and then you start looking for ways to pick them out from the data.

And you succeeded?
In a very preliminary way, with a lot of human help, yes, we did.

Your critics never relented on privacy questions.
Advocacy groups want to stay in business, so it's in their interest to
paint a dire picture.

Is privacy a right?
It's certainly not a constitutional right. It's an individual right that
has to be balanced with concern for the common good. Privacy has to be
relative to other objectives - for instance, security. The greatest threat
to privacy is terrorism. How much privacy was there in Afghanistan under
the Taliban?

Are we managing that balance well today?
Not at all - in a lot of ways we have the worst of both worlds: no security
and no privacy. There are at least 50 federal laws and regulations
regarding the handling of personal information. Programmers call that
spaghetti code.

You were accused of building giant data banks of private information.
Nothing I worked on had to do with collecting data - we have plenty of that
in this country, probably more than we need. Our focus was turning it into
useful information. You leave it where it is - because of the cost of
moving it to a central location, the difficulty of keeping up with
technology, and the US citizen's basic distrust of the government.

So how do you persuade people that having the government peer into their
lives is a good idea?
Most people don't understand what we were trying to do. Too many opinions
are formed based on sound bites from those who yell the loudest. One of the
things we were working on was a privacy appliance that would conceal a
person's identity until a case could be made against them. Congress killed
that, too.

The technologies you used include Groove Networks' very trendy
collaborative software
You don't collaborate because it's faddish - you do it because there's
always ambiguity in the data and you need diverse viewpoints to try to
decide what it all really means.

For instance, Iraqi WMD?
That's a perfect example. There were obviously different perspectives, but
did they find

IMPORTANT/CONFIDENTIAL!!!

[wilfred_mikang]

Mr. Wilfred Mikang
[EMAIL PROTECTED]
01/12/2003.

Dear Friend,
   
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am interested in your partnership in business dealing. This business
proposal I wish to intimate you with is of mutual benefit and it's success
is entirely based on mutual trust, cooperation and a high level of
confidentiality as regard this transaction.

I am representing the board of the contract award and monitoring committe of 
the Zambian Ministry of Mining and Mineral Resources. I am seeking your assistance 
to enable me transfer the sum of US$12,670,000.00 (Twelve Million, Six Hundred and 
Seventy Thousand United States Dollars) into your private/company account.

The fund came about 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$160,000,000.00 (One hundred and Sixty Million United States Dollars). But in the 
course of negotiation, the contract was awarded to a Bulgarian contractor at the cost 
of
US$147,330,000.00 (One hundred and Forty-seven Million, Three Hundred  Thirty 
Thousand 
United States Dollars) to our benefit unknown to the contractor. 

This contract has been satisfactorily executed and inspected as the Bulgarian firm is 
presently securing payment from my Ministry, where 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$12,670,000.00 (Twelve Million, Six Hundred and 
Seventy 
Thousand United States Dollars) into your provided account.

On actualisation, 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 actualisation 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,
Wilfred Mikang.

Please reply to: [EMAIL PROTECTED]

URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.

[MR FRANCIS BANABAZ]

Dear SIR/MA

I am DR.Banabaz Francis. Bank Manager of DiamondBank of Nigeria, Lagos
Branch. I have urgent and very confidential business proposition for
you. On June 6, 1997, a FOREIGN Oil consultant/contractor with the
Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered
time (Fixed) Deposit 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 to his forwarding address but got no reply. After a
month,we sent a reminder and finally we discovered from hiscontract
employers, the Nigerian National Petroleum Corporation that Mr. Barry
Kelly died from an automobile 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 Mr. Barry Kelly did not 
declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum 
ofUS$25,000,000.00 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 Nigerian Law, at the expiration of
5 (five) years, the money will revert to the ownership of the Nigerian
Government if nobody applies to claim the fund. Consequently, my
proposal is that I will like you as an Foreigner to stand in as the next
of kin to Mr. Barry Kelly 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 two Attorneys for drafting and notarization 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 facailitate 
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 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 below. 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 I shall
require your assistance to invest my share in your country. Awaiting
yoururgent reply via my email:[EMAIL PROTECTED]
andtelephone+234-8033478208.

Best Regard
DR.Banabaz Francis.

Urgent and Confidential.

[Barry Jacobs.]

Hello,
I am, Mr Barry Jacobs a consultant to Mr.Roy Presscott, a canadian citizen, who lived 
here in Nigeria. On the 4th of August 2002, he was involved in a car accident along 
Kubwa - Markurdi Highway. All occupants of the vehicle unfortunately lost there lives 
as they are on a weekend outing to a nearby city. 
I contacted you based on trust to assist me in repatriating his money and property he 
left behind, before they get confiscated or declared unserviceable by the Security 
Company where his huge deposit was lodged. Particularly, the deceased has an Amount of 
$12.6 million dollars, after my written notification about the death of the deceased 
to the security Company they have issued me a notice to provide the next of kin or 
have the Funds confiscated within the next 60 days. 
Since I have been unsuccessful in locating the relatives all this while, that's why I 
seek your consent to assert you as the next of kin of the deceased, so that the 
proceeds of this Amount valued at $12.6 
million dollars can be paid to you as the bonafide approved Next of Kin by the 
security Company. 
If you agree the money will be shared in a ratio of 75% for me while 20% for you and 
5% will set aside for any expenses incured during the transferprocess.
All I require is your honest, co-operation and Sincerity to enable us seeing that this 
funds is paid to you. 
I guarantee that this will be executed under a legitimate arrangement that will 
protect you from any breach of the law. please if you are willing to assist me in this 
transaction,please do send
to me the following: Your full names and address, telephone and fax numbers so that i 
will contact you and notify you on the next steps towards the actualization of this 
transaction. 
Awaiting your urgent response. 
Regards,  
Barry Jacobs

CONFIDENTIAL

[Samuel Tolbert]

Dear Sir,

BUSINESS PROPOSAL

My name is Samuel Tolbert , I am from Gbarnga the Southern part of Liberia, during the 
present political crisis in our country my father (Mr. Sayon Tolbert) was assassinated 
by the rebels because he was the best friend of our President, Charles Taylor.

I am writing you for assistance if you could help us receive an amount of fund my late 
father deposited with a finance organisation in Lome, Togo, this money was kept in his 
care by President Charles Taylor for his political ambition to continue is rule as the 
life President of Liberia. Unfortunately he has been forced into exile by America and 
there allies.

Presently, I have instructed the finance organisation to transfer the fund to their 
branch oversea because of the uncertainty and crisis that engulf most of African 
countries now.
We are soliciting for your assistance and shall like you to work with us as a foreign 
associate to claim the UD16.2million, on our behalf and put it into your account 
overseas. We are in a refugee camp in Accra, Ghana now to protect our dear life from 
the assassins.

We would give you 10% of the fund for your assistance and 5% is set aside for any 
expenses we might incurred during the course of this transaction, while 85% is for my 
family. Our 85% would be kept in your account pending when you provide me and family 
with all necessary documents to enable us travel out of the camp to your country and 
you will advise us on how to invest the fund in a lucrative business that would be 
very profitable.

Please if you are honest and interested in assisting us do send your full name, 
address and telephone/fax when replying me so that we can prepare a letter of 
authority that would enable you claim the money on our behalf from the finance 
organisation.

Awaiting your response.

Sincerely yours,

Samuel   Tolbert  

strictly confidential

[timiguei_286]

Dear Sir,
 
   I got your contact while searching for somebody who
will be of  immediate assistance to me now, then I decided to
forward this business proposal to you with hope
that it will be of benefit to both of us. Let me
introduce myself to you.
   
I'm Annould Timi Guei, the first Son of late
Robert Guei, the former military ruler of (
cote d' Ivoire /ivory coast,) who had just been
killed on 19/9/2002 with some of his loyalist officers
during across fire battle between them and
government troops in his  attempt to seize power
through coup de eta in Abidjan on 19/9/2002 .
 
   In brief, I have the sum of Sixteen million united
states dollars only(us$16m) which I want to move out of here with
most despatch. This money was deposited by my late father in a
security company for the purpose of using it to
fine tune his administration in the invent that
he succeed in the fail coup attempt. While I was also 
made the sole beneficiary and next of kin as  the
first son of my mother the third wife to my
father.
 
   So because of the present situation in my country
cote d' ivoire , my mother advised me to leave
the country immediately for security reasons, and
also to look for a trust worthy foreign partner who   
can assist me to transfer the money out of the security firm
to his private or company's account for
investment.
 
   Please, I highly need your assistance both in
transferring the money to your country and
also investing it in a profitable venture with
your kind advice ,as I confide in you hoping you will
never betray me at last.My mother and I have
proposed (30%) percent of the total sum of the
money for you as your own commission, so as for you   
to give us all necessary assistance and protection we
may need in your Country. Please treat as highly
confidential because our future depends on this
money, all the vital documents covering the deposit   
 of the fund in a security company are with me here
and will be used to effect change of ownership in
your favour for subsequent transfer to any account
you may wish us to use abroad.
 
   The identity of the finance company where the fund
is deposited,will be revealed to you as soon as
I recieve confirmation from you on your
willingness to proceed, as seeing is believing. Reach
me through this mail box to discuss modalities
on how to proceed.
   Looking forward to hearing from you urgent.
 
   Best wishes.

  Timi Guei

CONFIDENTIAL

[Hajia Fawziyya Al-Mukhtar]

Dear Sir,

REQUEST FOR URGENT ASSISTANCE

I am Hajia Fawziyya Al-Mukhtar, widow of the late Mohammed Al-Mukhtar, the former 
chief security officer (CSO)to General Elvira Mozaffar of Iraq. My late husband was 
one of the victims of the April 2003 bomb attack in Baghdad the capital of Iraq.

I am contacting you in confidence to help us in collecting an amount of 
US$16,200,000.00 (Sixteen Million Two hundred Thousand U. S. Dollars) deposited by my 
late husband in overseas. My late husband deposited this money in a finance 
organisation in overseas when the Iraqi government and secret services started 
monitoring his accounts in Iraq. I am personally soliciting for your urgent assistance 
to move this money into your country where I believe it will be safe since I cannot 
leave the country due to the restriction of movement imposed on members of my family 
and me.

We shall like you to work with us as a foreign associate to claim the fund on our 
behalf and deposit it into your account.

We would give you 15% of the fund for your assistance and 5% is set aside for any 
expenses we might incurred during the transaction, while 80% is for my family. Our 80% 
would be kept in your account for investment in any profitable business proposed by 
you.

May I at this point, emphasis the high level of confidentiality, which this business 
demands and hope you will not betray the trust and confidence that I repose in you. 
However, you may need to give me sufficient assurance that you will not sit on this 
fund when it is finally remitted into your bank account. As soon as you give me the 
assurance, I shall forward to you the certificate of deposit and other vital documents 
to enable you clear the fund.

Please if you are honest and interested in assisting us do send your full name, 
address, tel/fax no when replying me so that we can prepare the some documents 
presenting you as the beneficiary of the fund which would enable you claim the fund on 
our behalf from the finance organisation.

Sincerely yours,

Hajia Fawziyya Al-Mukhtar.


Note that I am contacting you based on the fact that you will help my family in 
investing our own share of the funds in your country. We must have to trust you before 
the information of the organisation is given to you.

  

CONFIDENTIAL

[Hajia Fawziyya Al-Mukhtar]

Dear Sir,

REQUEST FOR URGENT ASSISTANCE

I am Hajia Fawziyya Al-Mukhtar, widow of the late Mohammed Al-Muktar, the former chief 
security officer (CSO)to General Elvira Mozaffar of Iraq. My late husband was one of 
the victims of the April 2003 bomb attack in Baghdad the capital of Iraq.

I am contacting you in confidence to help us in collecting an amount of 
US$16,200,000.00 (Sixteen Million Two hundred Thousand U. S. Dollars) deposited by my 
late husband in overseas. My late husband deposited this money in a finance 
organisation in overseas when the Iraqi government and secret services started 
monitoring his accounts in Iraq. I am personally soliciting for your urgent assistance 
to move this money into your country where I believe it will be safe since I cannot 
leave the country due to the restriction of movement imposed on members of my family 
and me.

We shall like you to work with us as a foreign associate to claim the fund on our 
behalf and deposit it into your account.

We would give you 15% of the fund for your assistance and 5% is set aside for any 
expenses we might incurred during the transaction, while 80% is for my family. Our 80% 
would be kept in your account for investment in any profitable business proposed by 
you.

May I at this point, emphasis the high level of confidentiality, which this business 
demands and hope you will not betray the trust and confidence that I repose in you. 
However, you may need to give me sufficient assurance that you will not sit on this 
fund when it is finally remitted into your bank account. As soon as you give me the 
assurance, I shall forward to you the certificate of deposit and other vital documents 
to enable you clear the fund.

Please if you are honest and interested in assisting us do send your full name, 
address, tel/fax no when replying me so that we can prepare the some documents 
presenting you as the beneficiary of the fund which would enable you claim the fund on 
our behalf from the finance organisation.

Sincerely yours,

Hajia Fawziyya Al-Mukhtar.

Note that I am contacting you based on the fact that you will help my family in 
investing our own share of the funds in your country. We must have to trust you before 
the information of the organisation is given to you.   

Confidential

[Komane Edula]

ATTN:SIR/MADAM, 

You may be surprised to receive my letter, however, I have decided to 
contact you for confidential, urgent and rewarding joint business. 

My name is KOMANE EDULA, I was a Personal Assistant to the Late Congo 
President, LAURENT KABILA, who was assasinated in February 2001 and my 
aim of writing to you is because of the need for a trusted and honest 
person, who I can entrust the sum of US$25,000,000 (TWENTY 
FIVE) million, US Dollars). 

Source of the money: I and the Late President secured this money in a 
Ecowas Security Firm, in my name before his death. Now that he is late, 
I want to transfer the money out of Africa, for investment in your 
country, I can not travel out of Nigeria where I am on political asylum, 
hence I am asking for your assistance to have this money in your care 
pending when I will secure travel documents to come over to your country. 

If you accept this offer we shall share the money as follows: for you, 
30%, 70% for me. I have all the title documents to the fund 
which I can transfer to you to enable you have assess to it. Be 
assured that is risk-free and legitimate. 

Please advise me on your position by e-mail 
immedaitely, indicating your phone and fax numbers. 

Please I await your prompt reply strictly through my confidential email [EMAIL 
PROTECTED]

KOMANE EDULA 

URGENT AND CONFIDENTIAL

[buluzuma2000]

Atten:You may be surprise to receive this letterfrom me,since you dont
know me personally,I am Bulu Zuma. The son of Dr Smith Zuma, Who was
recently murdered in the landdispute 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 the
ruling 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 to johannesburg and
deposited the sum of Fifteen million united state dollars
(US$I5,000,000)with a security and financial company,The money right now
is in 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
operandi"adopted 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
theircondemnation 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 20% of the
sum ,70% for me and my family,while 10% will be mapped out for any
expenses that we may incurre 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 and reply to this address [EMAIL PROTECTED]
Thanks.Best Of Regards,God Bless You,Bulu Zuma.

THE DIRECTOR ONLY(CONFIDENTIAL)

[MRS JEWEL TAYLOR]

   STRICTKLY CONFIDENTIAL

Attn; The Director

Dear Sir,

I wish to seek for your assistance for a possible investment in your country.I am Mrs 
Jewel Taylor, the wife of the former President of Liberia Mr. Charles Taylor whom are 
now in exile in Nigeria in a remouted area known as Calabar the eastern part of 
Nigeria.
My area of pursuit is this, there is a lodge sum of 42.800,000,00Euro in a security 
Firm Liberia on a company's name for safe keeping during our tenure in office before 
the crisis, 
During the period of the crisis, the country was too hot and there was noway we could 
dislodge this fund b efore we left for exile and no trace of this fund/consignment was 
disclose to anybody except myself and my brother in-law who is the director of the 
said company.
We have both agreed to invest this fund outside Nigeria since Nigeria is not very safe 
for investment due to her political situation, we have concluded that you will be a 
great assistance to us in claiming /this fund/consignment from thne security Firm 
either in Liberia or their offshor branch office in Europe to avoid any trace or 
disclosure to the World since we are presently in Exile.

Note all the documents as regards the deposit are intact including the certificate of 
deposit, as soon as i receive your response to assist me to effect this project i will 
solicit for a reliable lawyer here who will assist you in effecting the change of 
ownership of the fund/consignment to bear your n ame as the sole benficiary of the 
consignment for easy clearance and collection on presentation of the relevant 
documents for the clearance and collection..
We have suggested to invest in real-estate management but nowithstanding your kind and 
professional advise will be appreciated for a possible lucrative involvemnet in your 
country which will be your sole responsibility to handle with the assistance of my 
lawyer.
For the Smooth conclussion of this project, please this proposal should be strictly 
confidential to achieve our goals, please note that we are not yet .settled so my 
response to your reply might take some days so please bear with me i must surely get 
back to you to let you know the required informations needed for commencement.

Thank you for your understanding.
Best Regards

Mrs JewelTaylor

PRIVATE AND CONFIDENTIAL

[raphaelgarba]

FROM: MR RAPHAEL GARBA 

TELEFAX: +27-83-365-6606 
E-MAIL : [EMAIL PROTECTED]


ATTN: PRESIDENT/CEO. 

PRIVATE AND CONFIDENTIAL 

Hearts filled with emotion and pains, and with utmost sincerity and honesty, we the 
family of Late Mr. Pedro garba decided to contact you, and believe you can be of great 
assistance to us at this time of tribulations am RAPHAEL GARBA, the first son of MR 
PEDRO GARBA a farmer and leader movement for democratic change (MDC) in Zimbabwe who 
was murdered in the land dispute in Zimbabwe. 

Before the death of my father, he had taken me to Johannesburg to deposit the sum of 
USD$25,500,000(TWENTY FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS), 
in a Security Company, as if he foresaw the looming danger in Zimbabwe. This amount 
was meant for the purchase of new machines and chemicals for the farms and the 
establishment of the new farms in Swaziland. This land problem came when Zimbabwean 
President MR.ROBERT MUGABE introduced a new Land Act who wholly affected the rich 
white farmers and some few black farmers. This resulted to the killing and mob action 
by Zimbabwean war veterans and some lunatics in the society. Infect, allot of people 
have been killed because of this land reformed Act for which my father was one of the 
victims. 

It is against this background, that I and my family who are currently seeking asylum 
in South Africa decided to transfer my father's money to foreign account since the law 
of South Africa prohibit a refugee (asylum seeker) to open any bank account or to be 
involved in any financial transaction. 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. I am faced with the dilemma of investing this amount of money in South 
Africa for fear of going through the same experience in future since both countries 
have similar political history. Moreover, the South African Foreign Exchange policy 
does not allow such investment as an asylum seeker. Thus, as a foreigner, whom I want 
to entrust my future and that of my family in your hands must let you know that this 
transaction is risk free. If you accept to assist us,!
  we will be pleased to welcome you in Johannesburg, South Africa so that you can open 
a non-resident dollar account where this money will be first deposited, which will in 
turn aid in transferring the money into any account you will nominate overseas. 

This money I intend to use for investment. I have two options for you; firstly, you 
can go into partnership with me for the proper profitable investment of the money in 
your country or take 15% of the total sum for nominating your account for this 
transaction, for I am in real need for genuine assistance. Whichever the option you 
want, feel free to notify me as I have also mapped out 5% of this money for all kinds 
of expenses incurred in the process of this transaction. While the remaining 80% will 
be for my investment in your country or joint investment as the case maybe. 

Contact me with the above tel numbers / e-mail address, while I implore you to 
maintain the absolute confidentiality required in this transaction, because, with the 
recent elections held, and the ball still in the governments court, I now have no 
other choice than to seek urgent means of investing what is only left of us after the 
death of my dear father. 

I sincerely await your prompt reply. 

THANK YOU AND BEST REGARDS, 

RAPHAEL GARBA [SON]

(FOR THE FAMILY)

CONFIDENTIAL

[DR.MIKE EZE]

From the desk of: DR.MIKE EZE .
Executive Director and Financial Controller (NNPC)
Lagos Nigeria
Alternate E-mail:[EMAIL PROTECTED]
Dear Sir.
CONFIDENTIAL REQUEST FOR URGENT BUSINESS RELATIONSHIP
I am the financial controller of Nigerian National
PetroleumCorporation
(NNPC) and I am a director in the NNPC Lagos.
I got your Contact address from an associate working with the
Nigerian
Export Promotion Council and decided to reach you with this
business proposal in strict confidence. PURPOSE: On behalf of
myself and my Colleagues who are ministerial official and other
officers in charge of offshore remittance in this corporation,
we are seeking your assistance for the transfer of Forty Two
Million (US$42,000,000.00) to your account for further private
Investment.
Hence our request for your assistance.
SOURCE OF FUND:
This amount to be transferred into your account accrued from
over-invoiced contract amount of the construction of an Oil
Refinery Sub- Stations in Nigeria (Northern Region) in 1995 to
expatriate companies.
The contract which was originally valued for one Hundred and
Twenty Seven Million United States Dollar (US$127,000,000.00)
was manipulated to read one Hundred and Sixty Nine Million
United States Dollars ($169,000,000.00) The extra $42,000,000.00
is what we want to transfer to your Account.
This contract has been completely executed and the contractors
have been paid all their contract bills less this
$42,000,000.00.
DISBURSEMENT:
We have resolved that you take 30% of the total amount for your
assistance because it is Impossible for us to claim the amount
here in Nigeria without foreign assistance.
In addition, 10% has been mapped out for any miscellaneous
expenses incurred by either party
during this business, and 60% for my colleagues and myself.
SECURITY:
All modalities to affect the payment and subsequent transfer of
this
money have been worked out. This transaction is 100% risk free.
You are
required to treat this business with the strictest confidence.
I wait your immediate response I will appreciate it if you treat
this business with strict confidence it demands.
We choose you and trusted you for this transaction because we
believe that good friends
can be discovered and businesses such as this cannot be realized
without trust. This is why we have decided to trust you for this
transaction. We are looking forward to doing this transaction
with you. You can rest assured because your security had been
considered before you were Contacted.
Best Regards,
Mike Eze.  

URGENT/CONFIDENTIAL

[NELSON MBEKI]

Nelson Mbeki
Johannesburg,
South Africa


I am an Auditor of a leading bank in South Africa.
I got your contact through my search for someone whom
I can conclude this transaction with, from Santon
business and online
bureau.

There is a floating account that belong to one of our
client from Cuba(Name Withheld) who from my search
died in September 11 World TradeCenter bombing. From
the account instruction there is no, Next of Kin to
the deceased.

I have placed a search personally as to the immediate
family or relation of the deceased, then we fund out
that hisfamily died in a fatal car crash in Atlanta
USA in 1996.

Myself, the account manager to the deceased and my
bankattorney want some one to come up and sign for
this fund as the next of kin hence we are prepared to
present you as the deceased next of kin, as the bank
authority have not known the out come of our search.

We have arranged to prepare all the necessary paper
works in your name to this effect.Please confirm if
you will be capable to handlethis transaction.

Criteria;

1. You must be ready and able to personally arrange
your travel to South Africa for a meeting with
us and signing of relevant documents within a
fortnight.

2. You must be financially OK (with proof)as to be
able to defend this fund in your bank account in your
home country or elsewhere in the world your bank
account may be.

3.As soon as the fund leaves South Africa en-route
your account, You  travel with 1(one) of my associates
for our share of the fund.

Indicate your interest by mailing me on my email address(nelson_mb [EMAIL PROTECTED])  
   
   
   
  

Note; This transaction is 100% risk free, needs utmost
confidentiality and urgency as time is of great
importance.

Rgds.
MrNelson Mbeki.



 

CONFIDENTIAL ASSISTANCE

[DR KUBE MACGROGOSHO]

FROM THE DESK OF DR KUBE MACGROGOSHO
Email:[EMAIL PROTECTED]
Tel:+27-734-125-602.
   CONFIDENTIAL ASSISTANCE

It is my great pleasure to write you this letter on behalf of my colleagues. I got 
your information from a colleague in the chamber of commerce in my country while 
searching for a reliable partner to assist in this proposal. I have decided to seek a 
confidential co-operation with
you in execution of a deal hereunder for the benefit of all parties, and hope you will 
keep it confidential because of the nature of this business.

Within the Department of Mining Resources where I work as the Director of Project 
Implementation, with co-operation of two other top officials, we have in our 
possession, an overdue payment in US funds.

The said funds represent certain percentage of the contract value executed on behalf 
of my Ministry by a foreign contracting firm, which we the officials over-invoiced to 
the amount of US$US$26.5M. (Twenty - Six Million Five Hundred Thousand United States 
Dollars). Though the actual contract cost has been paid to the original contractor, 
leaving the excess
balance unclaimed.

The Government of the Republic of South Africa believe that private investment in 
general, and foreign direct investment in particular, are the real engines for 
sustainable economic development, for which reason it has continued to encouraged 
investment in the key growth-oriented sector of Mining with sincere determination to 
payforeign contractors all
debts owed to them, so as to continue to enjoy close relationship, and mutually 
beneficial co-operation with foreign governmentsand non-governmental financial 
agencies.

 As a result we included our bills for approvals with the co-operation of some 
officials at
the Department of Finance and the Reserve Bank of South Africa  (RBSA). We are seeking 
your assistance to be the beneficiary of the unclaimed funds, since we are not allowed 
to operate foreign account.

The changing of beneficiary's information/ details and other forms of documentation 
upon application for claim to reflect the contract money and its approvals will be 
secured on behalf of your company or your self.

I have the authority of my colleagues involved to propose that, should you be willing 
to assist us in this transaction your share as compensation will be 20% while my 
colleagues and I shall receive 70%, and the balance of 10% shall be used to reimburse 
all expenditures, taxes and miscellaneous expenses so incurred. It does not matter 
whether or not your company
does contract projects of the nature described here.

The assumption is that your company won the major contract and subcontracted it to
other companies. More often than not, big trading companies and firms of unrelated 
fields win major contracts, and subcontract to more specialized  firms for execution. 
This business itself is 100% safe, provided you treat it with utmost confidentiality. 
Also your specialization is not a hindrance to the successful execution of this mutual 
beneficiary transaction.

Please kindly notify me for further details if you are interested or not in this 
proposal by sending me mail on my email add above.

Regards

DR KUBE MACGROGOSHO.
  

URGENT AND CONFIDENTIAL

[MR. MICHAEL STEVENS]

 URGENT AND CONFIDENTIAL
FROM: MR. MICHAEL STEVENS
TEL: 0031-629-343-835
ADDRESS: ASYLUM SEEKER CENTRUM 1104KE,
KEMPERING 545 HARLEM. THE NETHERLANDS
E-MAIL: [EMAIL PROTECTED]
Dear Sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Before I proceed, I must be grateful to introduce myself. My name is Mr. Michael 
Stevens, a Zimbabwean. I was formerly a personal aide to one of the top ministers 
(Minister of Finance) of Robert Mugabe's former Government. Due to my position and 
closeness with the minister, I absconded with Fifteen Million United States Dollars 
(US$15M), which was part of the money meant for campaigning for President Robert 
Mugabe's re-election into office under Zaunpe Party.
Presently I have been able to move the funds diplomatically to a Security Company in 
the Netherlands where my two children and I now reside as refugee.
MY REQUEST
As a result of my present situation as a refugee who cannot have access to own an 
account or accounts, I am looking for a trustworthy individual/firm to advice me in 
making the rightful investment as well as to provide account(s) where the funds will 
be lodge. Moreso, we are at the interim interested in buying properties for residence, 
as my family will be residing there in the near future.
COMMISSION/REMUNERATION
As regards your commission/remuneration, my immediate family and I have decided to 
offer you 25% of the total sum and also set aside 5% for all your expenses (i.e 
telephone bills, travelling expenses, hotel bills and other miscellaneous expenses).
NOTE: I shall commit half of my own share of the total sum into a joint venture 
project preferably in the purchase of Real Estate or other profitable business 
venture. Be assured that you stand no risk of any kind as the funds in question belong 
to me alone. As soon as I get your consent, I will furnish you with the details and 
contact of the Security Company and a face-to-face meeting will be arrange in order to 
know each other better.
I strongly believe that associating with you to embark on this and other business 
ventures will derive a huge success hereafter and it will be a long lasting business 
association. If you have any question, do not fail to contact me with the above 
telephone number and e-mail address.
I await your anticipated co-operation.
Yours truly,
Mr. Michael Stevens  

CONFIDENTIAL

[Hajia Zainab Mohammed]

Dear Sir,

REQUEST FOR URGENT ASSISTANCE

I am Hajia Zainab Mohammed, widow of the late Abdul Mohammed, the former chief 
security officer (CSO)to General Elvira Mozaffar of Iraq. My late husband was one of 
the victims of the April 2003 bomb attack in Baghdad the capital of Iraq.

I am contacting you in confidence to help us in collecting an amount of 
US$16,200,000.00 (Sixteen Million Two hundred Thousand U. S. Dollars) deposited by my 
late husband in overseas. My late husband deposited this money in a finance 
organisation in overseas when the Iraqi government and secret services started 
monitoring his accounts in Iraq. I am personally soliciting for your urgent assistance 
to move this money into your country where I believe it will be safe since I cannot 
leave the country due to the restriction of movement imposed on members of my family 
and me.

We shall like you to work with us as a foreign associate to claim the fund on our 
behalf and deposit it into your account.

We would give you 15% of the fund for your assistance and 5% is set aside for any 
expenses we might incurred during the transaction, while 80% is for my family. Our 80% 
would be kept in your account for investment in any profitable business proposed by 
you.

May I at this point, emphasis the high level of confidentiality, which this business 
demands and hope you will not betray the trust and confidence that I repose in you. 
However, you may need to give me sufficient assurance that you will not sit on this 
fund when it is finally remitted into your bank account. As soon as you give me the 
assurance, I shall forward to you the certificate of deposit and other vital documents 
to enable you clear the fund.

Please if you are honest and interested in assisting us do send your full name, 
address, tel/fax no when replying me so that we can prepare the some documents 
presenting you as the beneficiary of the fund which would enable you claim the fund on 
our behalf from the finance organisation.

Sincerely yours,

Hajia Zainab Mohammed


Note that I am contacting you based on the fact that you will help my family in 
investing our own share of the funds in your country. We must have to trust you before 
the information of the organisation is given to you.

  

cpunks,CONFIDENTIAL PARTNERSHIP SOLICITATION

[PATRICK BULEKE]

PATRICK BULEKE
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$15,000,000.00 (Fifteen Million 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$165,000,000.00 (One hundred and Sixty-Five Million 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 isin-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$15,000,000.00 (Fifteen Million 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,
PATRICK BULEKE

URGENT CONFIDENTIAL BUSINESS PROPOSAL

[don pedro obas]

Sir,I have the honor and confidence to introduce you to this business in view of the fact that you are trustworty and reliable.I got your contact frommy secretary and i have confinded in her the transaction. I am MrDON PEDRO OBAS .The bank manager of Gold Coast Bank Ltd Ghana.There is an account opened in our bank in 1990 but since 1996, nobody had operated on it again.After a private investigation, i discovered that the owner of the account was the manager of U.Martins co.ltd- a foreigner who has since died without having a beneficiary to this account here in Ghana.My investigation also proved to me that nobody from the company knows about this account since the company has not been operational.The amount contained in this account is $24M USD( FORTY- FIVE MILLION US DOLLARS) It is my wish and intention to take this fund abroad for investment.Mycolleagues and i will need you to set up a new account for this transfer and send to us or you might send an existing account with no funds in it for us to use.We will use normal banking procedures to transfer the fundslegally.I will bring my position and influence to facilitate the transfer by legal means.Whatwe request is absolute secrecy and confidentiality.And that you willnever disappoint us when the fund is transfered into your account.There is no risk to this business as i will follow the normal banking procedures.When this funds is transfered to any account you will provide, i will bring all documents used in this process to destroy them in your presence when i come over for my share,Sharing shall be 30% for you,65% for me and the remaining 5% to offsetany expences incurred by each party.
 You can contact me for inquiry and information for the way foward.
 Best regards.
 PLEASE REPLY TO; [EMAIL PROTECTED]
 DON PEDRO OBAS

Urgent and Confidential

[Mr. wilfred Okpara]

From: Mr. Wilfred Okpara
ECO Bank Ltd
Marina Lagos - Nigeria
Tel: 234 1 7767923
E-MAIL: [EMAIL PROTECTED]
Date: 18 Nov. 2003

URGENT AND CONFIDENTIAL

It is my humble pleasure to write this letter, irrespective of the fact that you do 
not know me. However, my colleagues and I came to know of you in our private search 
for a reliable and trustworthy person that can handle a confidential business 
transaction for us, though we know that a transaction of this magnitude will make any 
one apprehensive and worried, but we am assuring you that all will be well at the end 
of the day.

A foreigner, late Nicholas Owen, a civil engineer/contractor with the federal 
government of Nigeria, until his death three years ago in a ghastly air crash, banked 
with us here at the ECO BANK PLC, Lagos. He had a closing balance of usd$25m (twenty 
five million united states dollars) which the bank now unquestionably expects to be 
claimed by any of his available foreign next of kin or alternatively be donated to a 
discredited trust fund for arms and ammunition at a military war college here in 
Nigeria.

Fervent efforts made by the eco bank to get in touch with any of late Nicholas Owen's 
next of kin has been unsuccessful. The management under the influence of our chairman 
and board of directors are making arrangement for the fund to be declared unclaimed” 
and then be subsequently donated to the trust fund for arms and ammunition which will 
further enhance the course of war in Africa and the world in general.

In order to avert this negative development, my trusted colleagues and I in the bank, 
now seek for your permission to have you stand as late Nicholas Owen's next of kin so 
that the fund (USD$25m) would be subsequently transferred and paid into your bank 
account as the beneficiary next of kin to Nicholas Owen. All documents and proves to 
enable you get this fund have been carefully worked out and we are assuring you a 100% 
risk free involvement. 

Your share would be 20% of the total amount while the rest would be for my colleagues 
and I for the purchase of properties in your country through you/your company.

If this proposal is of interest to you, then kindly get to me immediately via my 
e-mail furnishing me with your most confidential telephone, fax and e-mail, so i can 
forward to you the relevant details of this transaction.

Thank you in advance for your anticipated cooperation.

Best regards,

Mr. Wilfred Okpara,
ECO Bank Plc.

CONFIDENTIAL

[EASTLYN TAYLOR]

Dear  Sir
It is with great hope despite my unforeseen predicament that I am
writing this great letter to you from East London in the Eastern Cape of
South Africa. I am Eastlyn Bobo-Taylor the niece of newly ousted President
of Liberia, presently seeking asylum in a neighboring West African
country. We are originally from the Trinidad and Tobago before the father
of Charles Taylor; President of Liberia migrated to Liberia enroute
Spain. I am a divorce with one son named Andrew Bobo Jnr. I have been
living a lowly life with my son until 3 years ago when President Charles
Taylor came visiting Trinidad and Tobago. He took me and my son along with
him to Liberia where he granted us Liberian citizenship. Since then I
have been assisting him in his Diamond deals with buyers who came
visiting Liberia for bulk purchases. Charles Taylor uses the revenue from the 
illegal trade in diamonds to finance his fight against the rebels
within Liberia and border country, Sierra Leone. As a result of high demand
of Liberian Diamond, many African leaders became his friends and he had
many Diamond Deposits in almost all of the Apex Banks in Africa in
exchange for Hard Currency for future investment purposes. Fortunately for
me, he had one of the Diamond Deposit in South Africa in my name. And
that is why I and my son quickly sought for asylum here in South Africa
to enable me monitor the release of the Diamond Deposit for Hard
Currency in United States Dollars. Hence, I am contacting you to assist me as 
the recipient of this fund into your bank account in your country for
oversea investments. I chose to contact you because of the following
reasons: One, as an asylum seeker, I am limited by South African law to
carry out this transaction. Two, when the Diamond were deposited it was
agreed that it will be paid out in United States Dollars for oversea
investment outside South Africa. It is my desire to establish a
Humanitarian Foundation dedicated toward development of African Child. So, we 
will need to invest this fund into a viable investment that will be
recommended by you. This will afford us the needed finance to run the
activities of the intended foundation. Should you be willing to assist me do 
not hesitate to contact me or my son for further deliberation on how
best to execute this transaction. The amount involved is very huge and I
cannot toil with this opportunity to secure the future of my only child
and generation. Please email me on my e-mail address:[EMAIL PROTECTED]
Thank you and God bless you.
 Yours sincerely,
 Ms Eastlyn Bobo-Taylor


  

CONFIDENTIAL

[bob edum]

FROM THE DESK OF DR.BOB EDUM,NIGERIA NATIONAL PETROLEUM CORPORATION,34 FALOMO ROAD IKOYI ,LAGOS - NIGERIA.
Dear Sir/Madam,
I GOT YOUR CONTACT FROM A SEARCH INTO THE INTERNET AND OPTED FOR IT AS A RESULT OF THE CONFIDENTIALITY OF THIS PROPOSAL.
WE BELIEVE THAT YOU WOULD BE IN A GOOD POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF TWENTY NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$29.5M) INTO A FOREIGN ACCOUNT.
WE ARE MEMBERS OF THE SPECIAL COMMITTE FOR BUDGET AND PLANNING OF THE FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCES, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$29.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OIL DURING THE GULF WAR.
WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE OUR LAWS DO NOT ALLOW GOVERNMENT OFFICIALS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WE SHALL KEEP 60% WHILE 10% WILL BE SET ASIDE TO OFFSET ANY EXPENSES INCLUDING TAXES THAT MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THE TRANSACTION.
IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO ASIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEWYORK. 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY FOR US TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE. THIS WAS HOW WE LOST US$25.5M TO MR. PATRICE MILLER.
THIS TIME AROUND WE NEED A MORE RELIABLE ANDTRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DOBUSINESS WITH, HENCE THIS LETTER TO YOU. SO IF YOU CAN PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS FUND IS TRANSFERRED INTO YOUR ACCOUNT.
IF THIS PROPOSAL SATISFIES YOU, E-MAIL YOUR RESPONSE SO THAT WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE COOPERATION OF ALL CONCERNED. THIS TRANSACTION IS 100% RISK FREE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY.
YOURS FAITHFULLY,
DR.BOB EDUM. 

CONFIDENTIAL

[MR. ROBERT MOBUTU.]

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 via email
[EMAIL PROTECTED]  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,
 Robert Mobutu  Sese-Seko .   

one hundred percent confidential myd

[Dale]

cgyr 3231

dcyuinokqvlpldktdwmqytandymuvnpe

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL

[drmba]

FROM THE DESK OF
DR OBE MBA
NNPC

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL

I am DR OBE MBA Chairman of Contract Award and
Verification Panel set up by the Nigerian National
Petroleum Corporation (NNPC). I got your contact from
the Nigeria Chamber of Commerce And Industries and
after thorough enquiries and deliberations,I and my
colleagues decided to contact you for a very
confidential business transaction of mutual benefit.

During our verification exercise, we came across an
over-invoiced contract(Contract No: NNPC/PED/1473/96).
This contract was awarded in July,1996 and completed
in August, 1998, and the original contractor has since
been paid his contract sum leaving the over-invoiced
sum of US$25.5m(Twenty Five Million,Five Hundred
Thousand United States Dollars). This amount has been
left floating in our account with the Central Bank 
of Nigeria, until our recent discovery. My colleagues
and I have decided to seek for the assistance of a
reliable foreign partner into whose account the fund
will be transferred into for our own use. If this
proposal is acceptable to you, a Deed of Transfer of
the above contract will be obtained on your behalf,
to empower you as the legal beneficiary of the contract
and the sum to be transferred.

All neccessary and relevant documents will be procured
for the release and transfer of the fund into your
nominated account. An application for foreign exchange
allocation will be made on your behalf from my office
to the Federal Ministry of Finance (FMF) and the
Central Bank of Nigeria(CBN) for the subsequent
release and transfer of the fund into your nominated
account. Be informed that we are working in
collaboration with top officials of the Federal
Ministry of Finance and the Central Bank of Nigeria
(CBN)who will assist us in the transfer of the fund.

With your co-operation the success of this transaction
is guaranteed.

We have agreed to compensate you with 25% of the total
sum and 70% will be for me and my colleagues here
,while the remaining 5%have been mapped-out for
miscellaneous expenses that might be incurred by both
parties during the course of this transaction.
All things being equal, this transaction will be
concluded within 14 (fourteen) working days upon the day of
receipt of your response. You are required to fax us
your nominated bank account details and your direct
telephone and fax numbers. Please treat this
transaction with top priority and remember to keep it
as confidential as possible.

As soon as we receive your response, more details
about how to proceed will be given to you.

We await your prompt response.

Best Regards,

Dr.OBE MBA
Chairman,Contract Award  Verification Panel.



Charle con sus amigos online usando CHAT 123 
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one hundred percent confidential qb nidkt mwxyusj

[Benny Michaud]

glacial anatomic antecedent

one hundred percent confidential aptvb glqbg

[Raphael Dupree]

cod scientist informatica

confidential

[rosedavies]

 
Dear Sir/Madam,

Good day!

I am Mohammed Abacha, the eldest son of the late General Sani
Abacha-the former Military President of Nigeria.. I was falsely accused
of murder after the death of my father and imprisoned without a fair
hearing, but by Mercy of Allah, I have been released for my innocence
temporarily.Well dear friend I need your assistance in transferring
part of my money into your account, because the government is making plans
to seize them, as they did to my fathers own.Already all my accounts have
been frozen except this.

The amount is US$45 million in a Securities  Trust firm abroad right
now! All that is needed is for me to authorise the company to transfer
the funds to your account on contact with them, I will compensate you with
20%of the total funds for the assistance, 2% would be set aside to take
care of all expenses we may incur during the transaction. Please contact
my lawyer urgently for more information and the roles you may play to get
the money over.

 All the legal information concerning this money shall be sent to you as
soon as we reach agreement.All my calls are monitored as my movements too.My
privateattorney/lawyer has been advised to get you the needed information
oncontact. If this proposal appeals to you, please contact my lawyer immediately
with your full names and contact phone number(s) to enable the lawyer,
Barrister Willams Clark of the W.C  Associates contact you. He has briefed
and authorised to handle this transaction from the beginning to the end
on behalf of the family. You can contact him on the e-mail:
[EMAIL PROTECTED] or His private phone number 234-803-3900690
Thanks for your anticipated co-operation.
Best Regards.

Mohammed Abacha
email:[EMAIL PROTECTED] 

CONFIDENTIAL ASSISTANCE

[DR KUBE MACGROGOSHO]

FROM THE DESK OF DR KUBE MACGROGOSHO
Email:[EMAIL PROTECTED]

  CONFIDENTIAL ASSISTANCE.

It is my great pleasure to write you this letter on behalf of my colleagues. I got 
your information from a colleague in the chamber of commerce in my country while 
searching for a reliable partner to assist in this proposal. I have decided to seek a 
confidential co-operation with
you in execution of a deal hereunder for the benefit of all parties, and hope you will 
keep it confidential because of the nature of this business.

Within the Department of Mining Resources where I work as the Director of Projecj 
Implementation, with co-operation of two other top officials, we have in our 
possession, an overdue payment in US funds.

The said funds represent certain percentage of the contract value executed on behalf 
of my Ministry by a foreign contracting firm, which we the officials over-invoiced to 
the amount of US$US$26.5M. (Twenty - Six Million Five Hundred Thousand United States 
Dollars). Though the actual contract cost has been paid to the original contractor, 
leaving the excess
balance unclaimed.

The Government of the Republic of South Africa believe that private investment in 
general, and foreign direct investment in particular, are the real engines for 
sustainable economic development, for which reason it has continued to encouraged 
investment in the key growth-oriented sector of Mining with sincere determination to 
payforeign contractors all
debts owed to them, so as to continue to enjoy close relationship, and mutually 
beneficial co-operation with foreign governments and non-governmental financial 
agencies.

As a result we included our bills for approvals with the co-operation of some 
officials at
the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking 
your assistance to be the beneficiary of the unclaimed funds, since we are not allowed 
to operate foreign account.

The changing of beneficiary's information/ details and other forms of documentation 
upon application for claim to reflect the contract money and its approvals will be 
secured on behalf of your company or your self.

I have the authority of my colleagues involved to propose that, should you be willing 
to assist us in this transaction your share as compensation will be 20% while my 
colleagues and I shall receive 70%, and the balance of 10% shall be used to reimburse 
all expenditures, taxes and miscellaneous expenses so incurred. It does not matter 
whether or not your company does
contract projects of the nature described here.

The assumption is that your company won the major contract and subcontracted it to 
other companies. More often than not, big trading companies and firms of unrelated 
fields win major contracts, and subcontract to more specialized firms for execution. 
This business itself is 100% safe, provided you treat it with utmost confidentiality. 
Also your specialization is not a hindrance
to the successful execution of this mutual beneficiary transaction.

Please kindly notify me for further details if you are interested or not in this 
proposal by sending me mail on my email add above.

Regards
DR KUBE MACGROGOSHO.


  

confidential matters

[richardyengeni]

 Goodday,
 
 My name is Richard Yengeni a south African citizen, I got your Contact
 through the south African chamber of commece and industry . I am the
 brother to mr Tony Yengeni . Mr Yengeni was the chairman of
parliament's
 in south Africa and the former chief whip ofthe ruling political party
ANC
 .My Brother
 
 (MR. T. YENGENI), has as aresult of trust and Confidence he has
mandated
 that I search for a Reliableand trustworthy foreign partner, who Will
 help receive some funds, which wehave in cash Totalling US$35m (Thirty
 Five Million United States DollarsOnly) into a personal, company or
any
 Reliable foreign bank account for safe keeping for a Short period of
time,
 since our family bank accounts Within and outside the country have all
 been Frozen by the authorities.
 
 
 However I have managed to push the money abroad and it is presently in
the
 custody of a financial company in Europe I got your contact through
the
 South African chamber of commerce and industry. I hope you are
trustworthy
 and will not sit on the money when you receive it. The total sum will
be
 shared as follows: 20% for you , 75% For my family ,andthen the
remaining
 5% will be used for the reimbursement of all the expenses we will
incurre
 in the processof this transaction like your flight ticket to Europe
where
 you will take delivery of the funds , Your hotel accommodation ,
etc.There
 is no risk involved what so ever on this transaction, these funds will
be
 received in your favor upon proper application. If you are interested
in
 this business, please urgently contact me on the following e-mail
address.
 Please endeavor to keep this business confidential.I will be most
grateful
 if you can come forward and help me. I would refer you to these few
 Websites for further information. reply through my alternative email
 account:[EMAIL PROTECTED]
 
About my family) 1) http://news.bbc.co.uk/2/hi/business/2756861.stm 2)
 http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html


 
 Thanks Best regards
 
.Richard Yengeni

CONFIDENTIAL BUSINESS CONTACT

[mosesochu1]

NIGER DELTA DEVELOPMENT COMMISSION (NDDC).
 . 
6A OLUMENI STREET,OLD G.R.A, PORT-HARCOURT
 
STRICTLYCONFIDENTIAL.  
 DIRECT PHONE # 234-802-302-4011.
 
 ATT: C. E. O/PRESIDENT. 
  

My names are Moses Ochu, I am a principal accountant in the Niger 
Delta Development Commission, a body constituted in this democratic 
dispensation for the reconstruction of all the Niger Delta oil producing 
states to assuage the infrastructure marginalisation complaints of the 
people living in the Niger Delta Area.
With reference to the information gathered from your country´s 
commercial industrial Journal about your business credibility, I write to 
solicit your assistance in a confidential transaction that involves the 
transfer of US$26,500.00 only (Twenty Six Million, Five Hundred Thousand 
United States Dollars).
Presently, I have in my possession, documents for an over invoice 
contract to tune of US$26,500.00, generated from an already executed and 
commissioned contract, but I am not permitted by the civil service 
regulation to operate a foreign account, hence I am asking for your 
assistance.

OPERATIONAL TERMS
o For your co-operation and assistance, you will be entitled to 30% of 
the entire sum.
o 5% is set aside for sundry expenses. (Local / International )
o Balance of 65% is for me and my colleagues, to aid our political 
ambition in the next general elections.

OPERATIONAL PROCEDURE
1. Upon the receipt of your acknowledgment of this proposal, I will 
register your company´s name here as a contractor in Nigeria to enable an 
effective transfer of this fund.

2. Your full names and private telephone/fax numbers for easy 
communication with you and 
also your bank details for the remittance of the fund.

3. Upon the fulfillment of 12 as above, the entire transaction will be 
completed within seven working days.

I await your prompt response through these telephone numbers and E-mail 
address.
TEL:234-802-302-4011 .
Best regards

Moses Ochu (Principal Accountant, NDDC)

URGENT AND CONFIDENTIAL

[TONY MOGADA]

Hello,
On behalf of my colleagues and me, I write you this letter with great pleasure. I have 
decided to seek a private co-operation with you in the execution of a deal hereunder 
for the benefit of all parties, and hope you will keep it secret because of its nature.
Within the Department of Mining Resources where I work as the Director of Project 
Implementation, with the co-operation of two other officials, we have in possession, 
an overdue payment in United States funds.
This funds represent certain percentage of the contract value executed on behalf of my 
Ministry by a foreign contracting firm, which we the officials over-invoiced to the 
amount of US$25,500,000.00(Twenty Five Million Five Hundred Thousand United States 
Dollars).Though the actual contract cost has been paid to the original contractor, 
leaving the excess balance unclaimed.
The Government of the Republic of South Africa believes that private investment in 
general, and foreign direct investments in particular, are the real engines for 
sustainable economic development, for which reason it has continued to encourage 
investments in the key growth-oriented sector of Mining with sincere determination to 
pay foreign contractors all debts owed to them, so as to continue to enjoy close 
relationship, and a mutually beneficial co-operation with foreign governments and 
non-governmental  financial agencies. As a result we included our bills for approvals 
with the co-operation of some officials at the Department of Finance and the South 
African Reserve Bank (S.A.R.B.) .We are seeking your assistance to be the beneficiary 
of the unclaimed funds, since we are not allowed by law to operate a foreign account. 
Details and changing of beneficiary information and other forms of documentation upon 
application for claim to reflect the payment and approvals will be secured on your 
company or your good self.
I have the authority of my colleagues involved to propose that, if you are willing to 
assist us in this transaction your share as compensation will be 20% while my 
colleagues and I shall receive 70%, and the balance of 10% shall be used to reimburse 
all expenditures, taxes and miscellaneous expenses so incurred.
It does not matter whether or not your company does contract projects of the nature 
described here. The assumption is that your company won the major contract and 
subcontracted it to other companies. More often than not, big trading companies and 
firms of unrelated fields win major contracts and subcontract same to more specialized 
firms for execution.
This business itself is 100% safe, provided you treat it with utmost confidentiality. 
Also your
specialization is not a hindrance to the successful execution of this mutually 
beneficial transaction. I repose confidence in you and hope that you will not 
disappoint us.
Kindly notify me for further details, upon your acceptance of this proposal. 
Best regards.
MR.TONY MOGADA
   

CONFIDENTIAL

[Hajia Kadira Al-Zeid]

Dear Sir,

REQUEST FOR URGENT ASSISTANCE.

I am Hajia Kadira Al-Zeid, widow of the late Jibril Al-Zeid, the
former chief security officer (CSO)to General Elvira Mozaffar of Iraq. My
late husband was one of the victims of the April 2003 bomb attack in
Baghdad the capital of Iraq.

I am contacting you in confidence to help us in collecting an amount of
US$16,200,000.00 (Sixteen Million Two hundred and Sixty Thousand U. S.
Dollars) deposited by my late husband in overseas country. My late
husband deposited this money in a finance organisation in overseas when the
Iraqi government and secret services started monitoring his accounts in
Iraq.

 I am personally soliciting for your urgent assistance to move
this money into your country where I believe it will be safe since I
cannot leave the country due to the restriction of movement imposed on
members of my family and me.

We shall like you to work with us as a foreign associate to claim the
fund on our behalf and deposit it into your account.
We would give you 15% of the fund for your assistance and 5% is set
aside for any expenses we might incurred during the transaction, while 80%
is for my family. Our 80% would be kept in your account for investment
in any profitable business proposed by you.

May I at this point, emphasis the high level of confidentiality, which
this business demands and hope you will not betray the trust and
confidence that I repose in you. However, you may need to give me sufficient 
assurance that you will not sit on this fund when it is finally
remitted into your bank account. As soon as you give me the assurance, I shall
forward to you the certificate of deposit and other vital documents to
enable you clear the fund.

Please if you are honest and interested in assisting us do send your
full name, address, tel/fax no when replying me so that we can prepare
the some documents presenting you as the beneficiary of the fund which
would enable you claim the fund on our behalf from the finance
organisation.

Sincerely yours,

Hajia Kadira Al-Zeid.

Note that I am contacting you based on the fact that you will help my
family in investing our own share of the funds in your country. We must
have to trust you before the information of the organisation is given
to you.   

Confidential Business.

[KOLAWOLE JOHNSON]

From: Kolawole Johnson. 
Lagos-Nigeria.



Dear Sir,

I am Mr.Kolawole Johnson, I work with Standard Financial Trust in Lagos office. I have 
urgent and very confidential business proposition for you. On July 6, 1999, our 
customer/Civil Engineer with the BM Interiors Corporation Company, Mr. Charles 
Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at 
US$11, 450, 000, 00 and in our Bahamas branch.  Upon maturity, our bank in Bahamas 
sent a routine notification to us here in Nigeria and we forwarded it to his 
forwarding address but got no reply.   After a month, we sent a reminder and finally 
we discovered from his contract employers, the BM Interiors Corporation Company that 
Mr. Charles Anderson died from an automobile accident. On further investigation, I 
found out that he died without making a WILL and all attempts to trace his next of kin 
were fruitless.

I therefore made further investigation and discovered that Mr. Charles Anderson did 
not declare any kin or relations in all his official documents, including his Bank 
Deposit paperwork in my Bank. This sum of US$11,450,000.00 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 Nigerian Law, at the 
expiration of 5 (five) years, the money will revert to the ownership of the Nigerian 
Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as an individual to stand in as the 
next of kin to Mr. Charles Anderson 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 two lawyers for drafting and notarization 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, 25% for you while 5% is for expenses.

There is no risk at all as all the paperwork for this transaction will be done by the 
lawyer and my position in the bank guarantees the successful execution of this 
transaction. If you are interested, please reply immediately via email address above.

Please observe utmost confidentiality, and rest assured that this transaction would be 
most profitable for both of us because I shall require your assistance to invest my 
share in your country.

Thanks and regards.

Mr.Kolawole Johnson.


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Confidential Business.

[KOLAWOLE JOHNSON]

From: Kolawole Johnson. 
Lagos-Nigeria.



Dear Sir,

I am Mr.Kolawole Johnson, I work with Standard Financial Trust in Lagos office. I have 
urgent and very confidential business proposition for you. On July 6, 1999, our 
customer/Civil Engineer with the BM Interiors Corporation Company, Mr. Charles 
Anderson made a numbered time (Fixed) Deposit for twelve calendar months, valued at 
US$11, 450, 000, 00 and in our Bahamas branch.  Upon maturity, our bank in Bahamas 
sent a routine notification to us here in Nigeria and we forwarded it to his 
forwarding address but got no reply.   After a month, we sent a reminder and finally 
we discovered from his contract employers, the BM Interiors Corporation Company that 
Mr. Charles Anderson died from an automobile accident. On further investigation, I 
found out that he died without making a WILL and all attempts to trace his next of kin 
were fruitless.

I therefore made further investigation and discovered that Mr. Charles Anderson did 
not declare any kin or relations in all his official documents, including his Bank 
Deposit paperwork in my Bank. This sum of US$11,450,000.00 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 Nigerian Law, at the 
expiration of 5 (five) years, the money will revert to the ownership of the Nigerian 
Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as an individual to stand in as the 
next of kin to Mr. Charles Anderson 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 two lawyers for drafting and notarization 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, 25% for you while 5% is for expenses.

There is no risk at all as all the paperwork for this transaction will be done by the 
lawyer and my position in the bank guarantees the successful execution of this 
transaction. If you are interested, please reply immediately via email address above.

Please observe utmost confidentiality, and rest assured that this transaction would be 
most profitable for both of us because I shall require your assistance to invest my 
share in your country.

Thanks and regards.

Mr.Kolawole Johnson.


Charle con sus amigos online usando CHAT 123 
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CONFIDENTIAL URGENT

[JEANARD RONDI]

  STRICTLY CONFIDENTIAL  URGENT.

I am Mr, Jeanard Rondi a native of Cape Town in South Africa and I am an Executive 
Accountant with the South Africa MINISTRY OF MINERAL RESOURCES AND ENERGY

First and foremost, I apologized using this medium to reach you for a 
transaction/business of this magnitude, but this is due to Confidentiality and prompt 
access reposed on this medium.

I have decided to seek a confidential co-operation with you in the execution of the 
deal described Here under for the benefit of all parties and hope you will keep it as 
a top secret because of the nature of this transaction.

Within the Department of Mining  Natural Resources where I work as an Executive 
Accountant and with the cooperation of four other top officials, we have in our 
possession as overdue payment bills totalling Twenty - One Million, Five Hundred 
Thousand U.S. Dollars ($21,500,000.) which we want   to transfer abroad with the 
assistance and cooperation of a foreign company/individual to receive the said fund on 
our behalf or a reliable foreign non-company account to receive such funds. More so, 
we are handicapped in the circumstances, as the South Africa Civil Service Code of 
Conduct does not allow us to operate offshore account hence your importance in the 
whole transaction.

This amount $21.5m represents the balance of the total contract value executed on 
behalf of my Department by a foreign contracting firm, which we the officials 
over-invoiced deliberately. Though the actual contract cost have been paid to the 
original contractor, leaving the balance in the Tune of the said amount which we have 
in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to 
any foreign bank account you will provide by filing in an application through the 
Justice Ministry here in South Africa for the transfer of rights and privileges of the 
former contractor to you.

I have the authority of my partners involved to propose that should you be willing to 
assist us in the transaction, your share of the sum will be 25% of the $21.5 million, 
70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% 
safe, on your part provided you   treat it with utmost secrecy and confidentiality. 
Also your area of specialization is not a hindrance to the successful execution of 
this transaction. I have reposed my confidence in you and hope that you will not 
disappoint me.

Endeavour to contact me immediately my e-mail address whether or not you are 
interested in this deal. If you are not, it will enable me scout for another foreign 
partner to carry out this transaction I want to assure you that my partners and myself 
are in a position to make the payment of this claim possible provided you can give us 
a very strong Assurance and
guarantee that our share will be secured and please remember to treat this matter as 
very
confidential matter, because we will not comprehend with any form of exposure as we 
are still in active Government Service and remember once again that time is of the 
essence in this business.

I wait in anticipation of your fullest co-operation.

Please, send your reply to this e-mail: [EMAIL PROTECTED]

Yours faithfully,

JEANARD RONDI  

strictly confidential

[VINCENT ANI]

PETROLEUM (SPECIAL) TRUST FUND LAGOS-NIGERIA, CONFIDENTIAL
REQUEST FOR URGENT BUSINESS PROPOSAL From the Desk of:DR VINCENT ANI



Dear Sir.

This letter may come to you as a surprise since it is coming from
someone you have not met before. However, we decided to contact
you based on a satisfactory information we had about you.I am a
Medical Doctor currently working with the Petroleum Trust Fund
(PTF). I an some of my close and trusted colleagues need your
assistance in the transfer of US$21.8 million into any reliable
Account you may nominate
overseas.This 
fund was generated from over-invoicing of contracts
executed by the PTF under our control and supervision. This fund
is now ready to be remitted into any Account we put forward for
that purpose. What we want from you is a good and reliable
company or personal Account into which we shall transfer this
fund. Details should include the
following; 
1.Name of Company, Address  Your Private Telephone  Fax Number
2. Name of Bank  Address of Bank .
3.Account Number
4.Beneficiary Name Upon receipt of your company  ; bank
particulars, an application shall be made in your name to the
Central Bank of Nigeria for the approval of the remittance of the
funds which shall be by SWIFT (Telegraphic transfer) copies of
the approval and other relevant
documents 
shall be faxed to you for your perusal.please treat as
strictly confidential for obvious reasons. The fund will be
shared as follows:
1. 30% for your assistance
2. 60% for myself  my Colleagues
3.10% for contingency expenses We wish to assure you that your
involvement 
should you decide to assist us, will be well protected, and also,
this business, proposal is 100% risk free as the remittance will
be made through 
the legal procedures.Note: your discussions regarding this
transaction should be limited because we are still in government
service. We intend to retire peacefully at the end of this
transaction. Let honesty and trust be our watchword throughout
this transaction and your prompt reply will be highly
appreciated.Thank you for your
anticipated 
cooperation while we look forward to a mutually benefiting
business relationship with you.
Best Regards.

DR VINCENT ANI



my private phone numbers are as follows; 234-80-33000868 fax 234-1-7599767

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL

[drmba]

FROM THE DESK OF
DR OBE MBA
NNPC

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL

I am DR OBE MBA Chairman of Contract Award and
Verification Panel set up by the Nigerian National
Petroleum Corporation (NNPC). I got your contact from
the Nigeria Chamber of Commerce And Industries and
after thorough enquiries and deliberations,I and my
colleagues decided to contact you for a very
confidential business transaction of mutual benefit.

During our verification exercise, we came across an
over-invoiced contract(Contract No: NNPC/PED/1473/96).
This contract was awarded in July,1996 and completed
in August, 1998, and the original contractor has since
been paid his contract sum leaving the over-invoiced
sum of US$25.5m(Twenty Five Million,Five Hundred
Thousand United States Dollars). This amount has been
left floating in our account with the Central Bank
of Nigeria, until our recent discovery. My colleagues
and I have decided to seek for the assistance of a
reliable foreign partner into whose account the fund
will be transferred into for our own use. If this
proposal is acceptable to you, a Deed of Transfer of
the above contract will be obtained on your behalf,
to empower you as the legal beneficiary of the contract
and the sum to be transferred.

All neccessary and relevant documents will be procured
for the release and transfer of the fund into your
nominated account. An application for foreign exchange
allocation will be made on your behalf from my office
to the Federal Ministry of Finance (FMF) and the
Central Bank of Nigeria(CBN) for the subsequent
release and transfer of the fund into your nominated
account. Be informed that we are working in
collaboration with top officials of the Federal
Ministry of Finance and the Central Bank of Nigeria
(CBN)who will assist us in the transfer of the fund.

With your co-operation the success of this transaction
is guaranteed.

We have agreed to compensate you with 25% of the total
sum and 70% will be for me and my colleagues here
,while the remaining 5%have been mapped-out for
miscellaneous expenses that might be incurred by both
parties during the course of this transaction.
All things being equal, this transaction will be
concluded within 14 (fourteen) working days upon the day of
receipt of your response. You are required to fax us
your nominated bank account details and your direct
telephone and fax numbers. Please treat this
transaction with top priority and remember to keep it
as confidential as possible.

As soon as we receive your response, more details
about how to proceed will be given to you.

We await your prompt response.

Best Regards,

Dr.OBE MBA
Chairman,Contract Award  Verification Panel.

Confidential

[joseph mobutu]

Good day,
You may be surprise 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 ( THEMOBUTUS ) 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 traveling expenses in the course of this
transaction at the end of the 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 
+31-645-238-205 or E-mail me  at [EMAIL PROTECTED] for more information on how we can 
proceed in this transaction. Please indicate your interest by sending your telephone 
and fax number or call me up at
anytime. I sincerely will appreciate your acknowledgement as soon as
possible.
Warmest regards,
Joseph Mobutu Sese-Seko.  

VERY URGENT AND CONFIDENTIAL

[Chris Davies]

FROM CHRIS DAVIES,
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT,
UNION TOGOLAISE DU BANQUE,
LOME- TOGO.
E-MAIL:[EMAIL PROTECTED] 

Dear Friend, 

I am MR CHRIS DAVIES OF UNION TOGOLAISE DU BANQUE LOME-TOGO.I am the personal account 
manager to MR AHMED WASFY NEHAD a nationale of your country, a businessman that owned 
his company and resident here in LOME-REP.OF TOGO.
During our investigation and auditing in this bank, my department came across a very 
huge sum of money belonging the deceased person(Ahmed Wasfy Nehad) who died on October 
31st 1999 in a plane crash and the fund has been dormant in his account with this Bank 
without any  claim of the fund in our custody either from his family or relation 
before our discovery to this development.

Unfortunately,this client was among the victims of EGYPTAIR FLIGHT NO.990 which 
crashed into the Atlantic Ocean on October 31st 1999 in U.S.A. 
Confirmable from The website;
www.cnn.com/us/9911/02/egyptair990.list/index.html


Since then I have made several enquiries to your embassy to locate any of his extended 
relatives this has also proved unsuccessful. 

After these several unsuccessful attempts, I decided to track his last name over the 
Internet, to locate any member of his family hence I contacted you. I have contacted 
you to assist in repartrating the money and property left behind by our customer 
before they get confisicated or declared unserviceable by our bank where he deposited 
the sum off US$18 million dollars in our bank the UNION TOGOLAISE DU BANQUE here in 
LOME. 
The banking guidelines of UNION TOGOLAISE DU BANQUE stipulates that if such money 
remained unclaimed for over a period of time 2 years and few months, with the account 
unservicable the money will be confisicated and this will happen after the next ten 
days if nobody comes for the money Since we have not seen any body for the money and 
his property for the last two years and our bank has been notifying the notary club 
for the past one year.
Now I seek your consent to present yourself as the next of kin of the deceased since 
you have the same last name so that the proceeds of this account valued at US$18 
million dollars can be paid to you and then you and me can share the money. 
I guarantee that this will be executed under legitimate arrangement that will protect 
you from any breach of the law.Please get in touch with me by this email: [EMAIL 
PROTECTED],to enable us discuss further 

Best regards, 
CHRIS DAVIES

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL

[solomon ali]

FROM THE DESK OF
SOLOMON ALI
N N P C.




ATTN,

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL


I am SOLOMON ALI.The chief accountant of The Nigeria National
Petroleum Corporation (NNPC) and I head five man tender board in charge
of contract award and payments 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 aconsortion 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:- $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 U$69,000.000 (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 have been
fully paid the projests officially commissioned.It does not matter
whether or not your comapny does contracts project of that nature
described here, 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
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 through E-mail whether you are or not
interested in this deal, 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.One blank letter head,
one invoice sheet and your bank particulars through my above address as
time is not on our side in the business. Send by Email for security reasons.

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

Very truly yours,

SOLOMON ALI

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL

[solomon ali]

FROM THE DESK OF
SOLOMON ALI
N N P C.




ATTN,

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL


I am SOLOMON ALI.The chief accountant of The Nigeria National
Petroleum Corporation (NNPC) and I head five man tender board in charge
of contract award and payments 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 aconsortion 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:- $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 U$69,000.000 (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 have been
fully paid the projests officially commissioned.It does not matter
whether or not your comapny does contracts project of that nature
described here, 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
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 through E-mail whether you are or not
interested in this deal, 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.One blank letter head,
one invoice sheet and your bank particulars through my above address as
time is not on our side in the business. Send by Email for security reasons.

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

Very truly yours,

SOLOMON ALI

Confidential Transaction

[pawilliqzn]

Tell: +27-83-365-6606

Email: [EMAIL PROTECTED]
Or: [EMAIL PROTECTED]

ATTN:  PRESIDENT / C.E.O

Confidential Transaction

It is my great pleasure to write you this letter via email on behalf of my colleagues. 
Your information was given to me by a member of The South Africa Export Promotional 
Council {SAEPC}, who was with the government delegation on a trip to your country for 
a bilateral conference to encourage foreign investors. I have decided to seek a 
confidential co-operation with you in the execution of a deal hereunder for the 
benefit of all parties and hope you will keep it confidential considering the nature 
of this transaction.
Within the Department of Minerals and Energy where I work as a Director of Audit and 
Project Implementation, with the co-operation of two other top Officials, we have in 
our possession an overdue payment in US$ funds. The said funds represents certain 
percentage (%)of the contract value executed on behalf of my department by a foreign 
contracting firm which we over-invoiced to the amount of US$26,500,000.00 {Twenty-Six 
Million, Five Hundred Thousand US dollars}.
Though the actual contract cost has been paid to the original contractor, leaving the 
excess unclaimed. Since the present elected A. N. C. government is determined to pay 
foreign contractors all debt owed, so as to maintain good relationship with foreign 
governments and non-governmental agencies, we have included our bill for approval with 
the Department of Finance and the Reserve Bank Of South Africa [RBSA]. 
We are thus seeking your assistance to front as the beneficiary of the unclaimed 
funds, since we are not allowed to operate a foreign account. Details and change of 
beneficiary information upon application for claim to reflect payment and approval 
will be secured on behalf of you / your Company.
I will have the authority of my colleagues involved to propose that should you be 
willing to assist us in this transaction your share of compensation will be (30%) 
while my colleagues and I will have (60%) and the balance of (10%) will be for taxes 
and miscellaneous expenses incurred. This business is completely safe and secure, 
provided you treat it with utmost confidentiality. It does not matter whether you / 
your Company does contract project of this nature as a transfer of contract rights and 
privileges will be secured in favour of you / your Company. 
Also, your specialization is not a hindrance to the successful execution of this 
transaction. I have reposed my confidence in you and I hope you will not disappoint 
us. Kindly notify me on your acceptance for further details of this proposal via 
e-mail or telephone.
And why replying, please endeavour to indicate your private phone and fax contact 
numbers to enable fax to you the letter of claim which is the Engine of this 
transaction and it will Aid us in registration of a contract company here in your 
favour and backdate the company registration with the chamber of commerce to suit the 
fund transfer application in the bank.  

Best regards, 

Mr. Paul Williams

CONFIDENTIAL AND URGENT

[macotaylor]

Dear friend,

REQUEST FOR PARTNERSHIP: STRICTLY CONFIDENTIAL AND
URGENT!

My name is Dr.Macotaylor .Price, a 54 year old British
born South African citizen. I head a Seven-man Tenders
Board Committee in charge of contracts Award, Vetting,
Evaluating and payments. I am presently the group
managing director of the South Africa Mining
Corporation.

Your name came highly remended hence I am contacting
you for an Urgent business proposal (please my
apologies for reaching you through this manner). The
purpose of this letter to you is to simply ask your
hand in partnership towards the transfer of funds to
the tune of US$83,500M equivalent (Eighty-three
Million, Five Hundred Thousand United States Dollars),
into a foreign account that you will provide.

The funds are ready and with your unalloyed
cooperation the source of the funds will be made
genuine and legitimate, then the transfer is a 100%
hitch-free, timely and totally lgitimate too. Needless
to say, you don't have entertain any fear as I am
quite conversant with all laws governing money
transfer or money laundering of any sort. We have
designed this transaction in such a way that we shall
be successful and its proceed, we shall enjoy with
absolute peace of mind even after the successful
completion of it all. Also, if you follow my
instruction accordingly and promptly, we have design
this transaction to meet with at the most 10-21
banking days from the receipt of what we will require
of you.

At this time I can not devulge further information
regarding this proposal until there exists an
understanding and trust between us for security
reasons. But after receiving this mail and have
perused through it and you are interested, please do
give me a call on my secured satelite phone number;
+177-587-873-61 or you can fax to me indicating your
interest on fax number; +874-762-922-266, ONLY! If
otherwise, please do regard this as trash and treat as
such and my sincere apologies for contacting you at
all.

On the other hand, should this proposal meet your
intrerest, we have decided to give you 25% from the
entire sum. I hope this will be satisfactory.

Thank you for your much anticipated urgent response,


Truly,

Dr. Macotaylor .Price.

Confidential Transaction

[pawillqzn]

Tell: +27-83-365-6606

Email: [EMAIL PROTECTED]
Or: [EMAIL PROTECTED]

ATTN:  PRESIDENT / C.E.O

Confidential Transaction

It is my great pleasure to write you this letter via email on behalf of my colleagues. 
Your information was given to me by a member of The South Africa Export Promotional 
Council {SAEPC}, who was with the government delegation on a trip to your country for 
a bilateral conference to encourage foreign investors. I have decided to seek a 
confidential co-operation with you in the execution of a deal hereunder for the 
benefit of all parties and hope you will keep it confidential considering the nature 
of this transaction.
Within the Department of Minerals and Energy where I work as a Director of Audit and 
Project Implementation, with the co-operation of two other top Officials, we have in 
our possession an overdue payment in US$ funds. The said funds represents certain 
percentage (%)of the contract value executed on behalf of my department by a foreign 
contracting firm which we over-invoiced to the amount of US$26,500,000.00 {Twenty-Six 
Million, Five Hundred Thousand US dollars}.
Though the actual contract cost has been paid to the original contractor, leaving the 
excess unclaimed. Since the present elected A. N. C. government is determined to pay 
foreign contractors all debt owed, so as to maintain good relationship with foreign 
governments and non-governmental agencies, we have included our bill for approval with 
the Department of Finance and the Reserve Bank Of South Africa [RBSA]. 
We are thus seeking your assistance to front as the beneficiary of the unclaimed 
funds, since we are not allowed to operate a foreign account. Details and change of 
beneficiary information upon application for claim to reflect payment and approval 
will be secured on behalf of you / your Company.
I will have the authority of my colleagues involved to propose that should you be 
willing to assist us in this transaction your share of compensation will be (30%) 
while my colleagues and I will have (60%) and the balance of (10%) will be for taxes 
and miscellaneous expenses incurred. This business is completely safe and secure, 
provided you treat it with utmost confidentiality. It does not matter whether you / 
your Company does contract project of this nature as a transfer of contract rights and 
privileges will be secured in favour of you / your Company. 
Also, your specialization is not a hindrance to the successful execution of this 
transaction. I have reposed my confidence in you and I hope you will not disappoint 
us. Kindly notify me on your acceptance for further details of this proposal via 
e-mail or telephone.
And why replying, please endeavour to indicate your private phone and fax contact 
numbers to enable fax to you the letter of claim which is the Engine of this 
transaction and it will Aid us in registration of a contract company here in your 
favour and backdate the company registration with the chamber of commerce to suit the 
fund transfer application in the bank.  

Best regards, 

Mr. Paul Williams

Confidential Transaction

[pawillqzn]

Tell: +27-83-365-6606

Email: [EMAIL PROTECTED]
Or: [EMAIL PROTECTED]

ATTN:  PRESIDENT / C.E.O

Confidential Transaction

It is my great pleasure to write you this letter via email on behalf of my colleagues. 
Your information was given to me by a member of The South Africa Export Promotional 
Council {SAEPC}, who was with the government delegation on a trip to your country for 
a bilateral conference to encourage foreign investors. I have decided to seek a 
confidential co-operation with you in the execution of a deal hereunder for the 
benefit of all parties and hope you will keep it confidential considering the nature 
of this transaction.
Within the Department of Minerals and Energy where I work as a Director of Audit and 
Project Implementation, with the co-operation of two other top Officials, we have in 
our possession an overdue payment in US$ funds. The said funds represents certain 
percentage (%)of the contract value executed on behalf of my department by a foreign 
contracting firm which we over-invoiced to the amount of US$26,500,000.00 {Twenty-Six 
Million, Five Hundred Thousand US dollars}.
Though the actual contract cost has been paid to the original contractor, leaving the 
excess unclaimed. Since the present elected A. N. C. government is determined to pay 
foreign contractors all debt owed, so as to maintain good relationship with foreign 
governments and non-governmental agencies, we have included our bill for approval with 
the Department of Finance and the Reserve Bank Of South Africa [RBSA]. 
We are thus seeking your assistance to front as the beneficiary of the unclaimed 
funds, since we are not allowed to operate a foreign account. Details and change of 
beneficiary information upon application for claim to reflect payment and approval 
will be secured on behalf of you / your Company.
I will have the authority of my colleagues involved to propose that should you be 
willing to assist us in this transaction your share of compensation will be (30%) 
while my colleagues and I will have (60%) and the balance of (10%) will be for taxes 
and miscellaneous expenses incurred. This business is completely safe and secure, 
provided you treat it with utmost confidentiality. It does not matter whether you / 
your Company does contract project of this nature as a transfer of contract rights and 
privileges will be secured in favour of you / your Company. 
Also, your specialization is not a hindrance to the successful execution of this 
transaction. I have reposed my confidence in you and I hope you will not disappoint 
us. Kindly notify me on your acceptance for further details of this proposal via 
e-mail or telephone.
And why replying, please endeavour to indicate your private phone and fax contact 
numbers to enable fax to you the letter of claim which is the Engine of this 
transaction and it will Aid us in registration of a contract company here in your 
favour and backdate the company registration with the chamber of commerce to suit the 
fund transfer application in the bank.  

Best regards, 

Mr. Paul Williams

CONFIDENTIAL

[ADAMU BELLO]

CONTRACT REVIEW COMMITTEE
NATIONAL ASSEMBLY
GARKI-ABUJA. 
EMAIL:[EMAIL PROTECTED] or [EMAIL PROTECTED] mailto:[EMAIL PROTECTED] 
DEAR SIR, 
I AM THE CHAIRMAN OF THE CONTRACT REVIEW COMMITTEE APPOINTED BY THE SENATE TO REVIEW 
ALL CONTRACTS AWARDED BY THE PETROLEUM SPECIAL TRUST FUND (PTF) DURING THE PAST 
MILITARY ADMINISTERATIONS IN NIGERIA. 
DURING OUR INVESTIGATIONS,WE DISCOVERED THAT A CONTRACT OF $600 MILLION U.S. DOLLARS 
WAS AWARDED TO SOME FOREIGN FIRMS FOR RENOVATION OF SOME STADIA WHERE FOOTBALL MATCHES 
WERE PLAYED DURING THE WORLD YOUTH CHAMPIONSHIP ORGANISED BY FIFA IN NIGERIA BETWEEN 
THE 4TH TO 23RD OF APRIL, 1999. 
OUR COMMITTEE DISCOVERED THAT THE CONTRACT TENDERS BOARD OF THE PTF OVER-INFLATED THE 
CONTRACT VALUE FROM $600M. TO $635M. WITH THE INTENTION OF SHARING THE EXTRA $35M. 
AMONGST THEMSELVES. 
WE HAVE PAID THE CONTRACTORS THEIR $600M.USD, WHILE THE EXTRA $35M. FLOATS IN A 
SUSPENSE ACCOUNT AT THE GOLF BANK NIGERIA. LIMITED
WE HAVE ALSO RETURNED $15M.USD TO THE GOVERNMENT TREASURY WITH THE INTENTION OF 
TRANSFERING THE REMAINING $20M.USD INTO ANY SAFE AND RELIABLE PERSONAL OR COMPANY 
ACCOUNT ABROAD TO BE SHARED AMONGST US. 
WE HAVE AGREED THAT IF YOU CAN RECEIVE THIS $20M. INTO YOUR ACCOUNT, YOU WILL RETAIN 
30% WHILE 60% WILL BE FOR US AND 10% USED TO SETTLE EXPENSES SUCH AS TAXES, PHONE 
BILLS ETC THAT MAY BE INCURED IN THIS TRANSACTION. 
IT MAY INTEREST YOU TO KNOW THAT OUR CONTACTS AT THE MINISTRY OF FINANCE AND AT THE 
BANK WILL ENSURE THAT THE FUNDS GET INTO YOUR ACCOUNT WITHIN SEVEN WORKING DAYS EITHER 
BY DRAFT OR TELEGRAPHIC WIRE TRANSFER. 
WE THEREFORE URGENTLY NEED YOUR NAME, PHONE AND FAX NUMBERS TO COMMENCE THIS 
TRANSACTION. 
IF YOU FIND THIS ONCE IN A LIFE TIME PROPOSAL INTERESTING, SEND TO US THE INFORMATION 
REQUESTED THROUGH MY EMAIL ADDRESS AS STATED ABOVE. NOTE THAT ON RECEIPT OF YOUR 
RESPONSE, WE SHALL FURNISH YOU WITH FURTHER DETAILS. THIS TRANSACTION IS 100% RISK 
FREE BECAUSE EVERYTHING SHALL BE LEGALLY PROCESSED. 
KINDLY TREAT THIS PROPOSAL WITH STRICT CONFIDENTIALITY BECAUSE OF OUR POSITION IN 
GOVERNMENT. I AWAIT YOUR REPLY. 

DR. ADAMU BELLO 

CONFIDENTIAL MATTERS

[manuelsisilu]

Dear Sir,
It is my great pleasure to write you this letter on
behalf of my colleagues. Your information was given to
me by a member of the South African Export Promotion
Council (SAEPC) who was with the Government delegation
on a trip to your country for a bilateral conference
talk to encourage foreign investors. I have decided to
seek a confidential co-operation with you in the
execution of the deal hereunder for the benefit of all
parties and hope you will keep it confidential because
of the nature of this business.

Within the Department of Minerals  Energy where I
work as a Director of Audit and Project Implementation
and with the co-operation of three other top
officials, we have in our possession an overdue
payment in US funds. The said funds represent certain
percentage of the total contract value executed on
behalf of my Department by a foreign contracting firm,
which we the officials over-invoiced to the amount of
US$28.500,000.00 (Twenty Eight Million Five Hundred
Thousand US Dollars). Though the actual contract cost
has been paid to the original contractor, leaving the
excess balance unclaimed.

Since the present Government is determined to pay
foreign contractors all debts owed, so as to maintain
good relationship with foreign governments and
non-governmental agencies. We intend to include our
bills for approvals with the Department of Finance and
the South Africa Reserve Bank (SARB). So we are
seeking your assistance to front as beneficiary of the
 unclaimed funds, since we are not allowed to operate
foreign accounts. Details and change of beneficiary
information upon application for claim to reflect
payment and approvals will be secured on behalf of
you/your company.

I have the authority of my partners involved to
propose that should you be willing to assist us in
this transaction your share as compensation will be so
negotiated and agreed upon by both you and we on this
side, before further details will change hands to
enhance our primary objective.

The business is completely safe and secure, provided
you treat it with utmost confidentiality. It does not
matter whether you/your company does contract projects
as a transfer of powers will be secured in favour of
you/your company to settle any legality. Also, your
area of specialization is not a hindrance to the
successful execution of this transaction. I have
reposed my confidence in you and hope that you will
not disappoint us.

For further , do not hesitate to contact me
on this my private email account, then after
i shall furnish you with the details of my lawyer,
his name is barrister Don Ronald Benfica
who is presently in Madrid spain

Awating your urgent response.

Mr. MANUEL SISILU

URGENT AND CONFIDENTIAL ASSISTANCE.

[David Guei]

FROM: DAVID GUEI
Tel: 0031-630-830-143
Email: [EMAIL PROTECTED]

   URGENT AND CONFIDENTIAL ASSISTANCE.

Dear Sir/Madam,

My name is David Guei, the son of late General Robert Guei, the ex-military head of 
state of Ivory Coast, who was murdered along with the interior minister on the 19th of 
September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for 
complete report on this
incident)

I contacted you because of my need to deal with persons whom my family and I have had 
no previous personal relationships. Since the murder of my father, I have been 
subjected to all sorts of harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family. 

The present Government has also ensured that our bank accounts are frozen and all 
assets seized. It is in view of this that I seek your co-operation and assistance in 
the transfer of the sum of Twenty seven Million United States 
Dollars(US$27,000,000.00) being the very last of my family fund in my possession and 
control, after the murder of my father, the Federal Government seized all our 
properties and our accounts both local andinternational was frozen.

My only hope now is this cash that my father carefully packaged and deposited as 
artifacts with a Security/Finance Company in the Netherlands. The said sum can easily 
be withdrawn or paid to a recommended beneficiary.

The security company based on my instructions will release the fund to you and you 
will be presented as my partner who will be fronting for me in area of viable and 
profitable business.

To show my preparedness and appreciation to carry-out this business with you, 25% of 
the total sum will be your share and 20% commission of the proceeds realized from the 
investment of this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as the transaction proceeds. I need your full support 
and co-operation for the success of this transaction.

I plead with you to treat this issue confidential and urgent because it is delicate 
and it demands a great degree of secrecy. I would want you to reach me through my 
through my email address above if you are interested to assist me. I sincerely will 
appreciate your response.
But right now, I am in the Netherlands as an asylum seeker.

I wait to hear from you.

Regards,
David Guei.  

URGENT AND CONFIDENTIAL

[TIMI WEST]

SECTRET AND CONFIDENTIAL: ATTENTION : MY NAME IS MR TIMI WEST. 
   
I AM THE MANAGER CREDIT AND ACCOUNTS DEPARTMENT ECOBANK LOME - TOGO (ECB). 
  I AM WRITING TO YOU IN RESPECT OF A FOREIGN CUSTOMER WHO AMONG OF PEOPLE THAT HAD A 
PLANE CRASH IN ABIDJAN-COTE D IVOIRE(IVORY-COAST) ON 30/31-01-2000 IN THE PASSENGER 
PLAN CRASH WITH KENYA AIRWAYS AIRBUS 
A310-304 5Y-BEN AND ALL WAS DEAD. SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR 
GEORGE SHIMONY A LEBANESE IMPORT AND EXPORT TYCOON HERE IN LOME 
TOGO . 
  I HAVE KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS 
SINCE THEN NO BODY HAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF 
KIN TO THE LATE MR GEORGE SHIMONY,HAS ONLY$15.000.000.00(FIFTEEN 
MLLION,UNITED STATES DOLLARS ONLY) IN HIS A/C AND THE A/C IS CODED IT 
IS ONLY 
AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT 
PARTICULARS. AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO 
PRODUCE 
THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY PO!
 SITION IN THE BANK.BASED ON THE REASONS THAT NOBODY HAS COME FOR THE 
CLAIMS OF THE DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION TO 
USE YOUR NAME AS THE NEXT OF KIN TO THE DESEASED TO SEND THIS FUNDS OUT 
TO A FOREIGN OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU 
ONLY AS I AM THE ONLY ONE WITH THE INFORMATION BECAUSE I HAVE REMOVED 
THE 
DEPOSIT FILE FROM THE SAFE .BY THIS DOING, WHAT IS REQUIRED FROM YOU IS 
TO SEND AN APPLICATION SEEKING CLAIMS OF THE DEPOSIT AS NEXT OF KIN TO 
THE LATE MR SHIMONY.I WILL SEND YOU SPECIMEN OF APPLICATION AS SOON AS 
YOU CONFIRM YOUR READINESS TO ASSIST ME MOVE THE FUNDS OUT OF THE VAULT 
OF OUR BANK. NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY 
DOES NOT ALLOW SUCH DEPOSIT TO STAY MORE THAN THREE YEARS AS AN 
EXPERTRIATES A/C , IF THE DEPOSIT STAYS MORE THAN TOLD THREE YEARS THE 
FUNDS 
WILL BE SENT TO THE TOGOLAISE GOVERNMENT A/C AS UNCLAIMED DEPOSIT . IN 
VIEW OF THIS DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL CO-OPER!
 ATION TO COME AND LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR
 GEORGE SHIMONY THERE IS NO RISK INVOLVE IN THIS BUSINESS AS YOU WILL 
BE EQUIPED WITH ALL VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR 
COUNTRY OF ORIGIN DOES NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF 
KIN HAVING ALL NECCESSARY INFORMATION TO BACK UP YOUR CLAIMS . NOTE 
THAT 
ALL MODALITIES? FOR A HITCH FREE TRANSACTION HAS BEEN PERFECTED FROM MY 
SIDE I WILL SUPPLY YOU WITH ALL THE A/C PARTICULARS . I WILL NEED YOUR 
FULL NAME AND ADDRESS COMPANY OR RESIDENTIAL SO THAT I CAN COMPUTERISE 
THEM TO TALLY WITH NEXT OF KIN COLLUM IN THE CERTIFICATE OF DEPOSIT. 
YOU CAN CLICK ON THIS WEB-SITE AND HAVE THE LOOK OF THE EVENT FOR MORE 
CONFIRMATION OF THE INCIDENT 
:http://www.aviation-safety.net/database/2000/000130-0.htm FINALLY I 
WANT YOU TO UNDERSTAND THAT THE REQUEST FOR A FOREIGNER AS THE NEXT OF 
KIN 
IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND FOR 
THAT ONLY REASON A LOCAL CANNOT REPRESENT AS NEXT OF KIN.I HAVE AGREED 
TO 
SHARE THIS MONEY WITH YOU IN THE MUT!
 UAL UNDERSTANDING OF 30%/60%YOU KEEP 30 WHILE I KEEP 60.AND 10% FOR 
THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENCES INCURRED BY ME AND YOU 
DURING THE COURSE OF THIS BUSINESS. YOU HAVE MERITED THIS PERCENTAGE 
BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY TRANSFER THE 
TRANASCTION WILL BE CARRIED OUT IN YOUR NAME.THANKS 

Confidential

[Mac Johnson]

Good Day,

My names are  Mac  Johnson  Bonida, I am the inmediate young brother to Mrs Jewel 
Charles Taylor of  war tored country of Liberia-westAfrica, the wife of (Mr
Charles Taylor) Ex- president of Liberia. After a peace deal in Ghana few months ago, 
my sister
called me for introduction of what need to be done imediately that her properties are 
no longer safe. Heasked me to meet her contact in Ivory Coast to arrange my journey to 
Eruope. She said  that she had made contact with a  Security company to move a truck 
box
containing $30,000,000.00 US Dollars,  Thirty  Million United State Dollars Only, and 
that the security company label the box which the funds are contained in as a box 
containing Africa artifacts. The Company has confirmed the arrival of  this 
consignment in their  office in Netherlands. I left for Ivory-Coast  for my journey to 
Europe and at this moment I am in Netherlands but owing to what is happening in my 
country this time, my sister can
not do nothing as to Claim the Consignment and she want this deal to be a confidential 
transaction, so she asked me to contact any partner  who could stand
as a beneficiary of this truck box, so that after the beneficiary must have claimed 
the box the money will be channeled into good business investments with low
risk. She has agreed to give 10% of the total fund to you for assistance and moving of 
the fund to your private account in your country for the purpose of the investment. 
While 5% of the total fund will cover your expense during this transaction, and 
another 5% for me. You can contact me if you are interested by my e-mail address: 
[EMAIL PROTECTED] or kindly call me on this:+31 645 238 205  Netherlands telephone 
number, .
I would be glad if you can help me out to complete this transcation and transfer this 
fund into your private account. Please endeavour to keep this transaction as 
confidentail as much as possible because my Sister and her husband is in trouble over 
the war in my country-Liberia.
Your Sincerelly,
Mac Jonhson Bonida


  

URGENT AND CONFIDENTIAL ASSISTANCE.

[DAVID GUEI.]

FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143

 URGENT AND CONFIDENTIAL ASSISTANCE.

My name is David the Son of late General Robert Guei, the Ex-Military head of State of 
Ivory Coast, who was murdered along with the Interior Minister on the 19th of 
September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for 
complete report on thisincident).

I contacted you because of my need to deal with persons whom my family and I have had 
no previous personal relationships. Since the murder of my father, I have been 
subjected to all sorts of harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family.

The present Government has also ensured that our bank accounts are frozen and all 
assets seized. It is in view of this that I seek your co-operation and assistance in 
the transfer of the sum of Twenty Seven Million United States Dollars 
(US$27,000,000.00) being the very last of my family fund in my possession and control, 
after the murder of my father the Federal Government seized all our properties and our 
accounts both local and international was frozen.

My only hope now is this cash that my father carefully packaged and deposited as 
artifacts with a Security/Finance Company in the Netherlands.The said sum can easily 
be with drawn or paid to a recommended beneficiary.

The security company based on my instructions will release the fund to you and you 
will be
presented as my partner who will be fronting for me in area of viable and profitable 
business.

To show my preparedness and appreciation to carry-out this business with you, 25% of 
the total sum will be your share and 20% commission of the proceeds realized from the 
investment of this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as
the transaction proceeds. I need your full support and co-operation for the success of 
this transaction.

I plead with you to treat this issue confidential and urgent because it is delicate 
and it demands a great degree of secrecy. I am presently in the Netherlands seeking 
Asylum. I would want you to reach me through my telephone number or email address 
above if you are interested to assist me. I sincerely will appreciate your response.

I wait to hear from you.

Regards,
David Guei.  

URGENT AND CONFIDENTIAL ASSISTANCE.

[DAVID GUEI.]

FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143

 URGENT AND CONFIDENTIAL ASSISTANCE.

My name is David the Son of late General Robert Guei, the Ex-Military head of State of 
Ivory Coast, who was murdered along with the Interior Minister on the 19th of 
September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for 
complete report on thisincident).

I contacted you because of my need to deal with persons whom my family and I have had 
no previous personal relationships. Since the murder of my father, I have been 
subjected to all sorts of harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family.

The present Government has also ensured that our bank accounts are frozen and all 
assets seized. It is in view of this that I seek your co-operation and assistance in 
the transfer of the sum of Twenty Seven Million United States Dollars 
(US$27,000,000.00) being the very last of my family fund in my possession and control, 
after the murder of my father the Federal Government seized all our properties and our 
accounts both local and international was frozen.

My only hope now is this cash that my father carefully packaged and deposited as 
artifacts with a Security/Finance Company in the Netherlands.The said sum can easily 
be with drawn or paid to a recommended beneficiary.

The security company based on my instructions will release the fund to you and you 
will be
presented as my partner who will be fronting for me in area of viable and profitable 
business.

To show my preparedness and appreciation to carry-out this business with you, 25% of 
the total sum will be your share and 20% commission of the proceeds realized from the 
investment of this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as
the transaction proceeds. I need your full support and co-operation for the success of 
this transaction.

I plead with you to treat this issue confidential and urgent because it is delicate 
and it demands a great degree of secrecy. I am presently in the Netherlands seeking 
Asylum. I would want you to reach me through my telephone number or email address 
above if you are interested to assist me. I sincerely will appreciate your response.

I wait to hear from you.

Regards,
David Guei.  

URGENT AND CONFIDENTIAL ASSISTANCE.

[DAVID GUEI.]

FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143

 URGENT AND CONFIDENTIAL ASSISTANCE.

My name is David the Son of late General Robert Guei, the Ex-Military head of State of 
Ivory Coast, who was murdered along with the Interior Minister on the 19th of 
September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for 
complete report on thisincident).

I contacted you because of my need to deal with persons whom my family and I have had 
no previous personal relationships. Since the murder of my father, I have been 
subjected to all sorts of harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family.

The present Government has also ensured that our bank accounts are frozen and all 
assets seized. It is in view of this that I seek your co-operation and assistance in 
the transfer of the sum of Twenty Seven Million United States Dollars 
(US$27,000,000.00) being the very last of my family fund in my possession and control, 
after the murder of my father the Federal Government seized all our properties and our 
accounts both local and international was frozen.

My only hope now is this cash that my father carefully packaged and deposited as 
artifacts with a Security/Finance Company in the Netherlands.The said sum can easily 
be with drawn or paid to a recommended beneficiary.

The security company based on my instructions will release the fund to you and you 
will be
presented as my partner who will be fronting for me in area of viable and profitable 
business.

To show my preparedness and appreciation to carry-out this business with you, 25% of 
the total sum will be your share and 20% commission of the proceeds realized from the 
investment of this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as
the transaction proceeds. I need your full support and co-operation for the success of 
this transaction.

I plead with you to treat this issue confidential and urgent because it is delicate 
and it demands a great degree of secrecy. I am presently in the Netherlands seeking 
Asylum. I would want you to reach me through my telephone number or email address 
above if you are interested to assist me. I sincerely will appreciate your response.

I wait to hear from you.

Regards,
David Guei.  

DIRECT CONFIDENTIAL

[dogolea tom]

BUSINESS ASSISTANCE AND PARTNERSHIP.
  I am a bonfide citizen of the federal republic of Liberia and also the
first son of the late vice president  ( comrage) ENOCH DOGOLEA, who was
murdered in president Charles  Taylor`s farm ,When president Charles Taylor
went to deleberate on the issue of peace talk with the Africa Union
Organisation in Ghana , May his gentle soul rest in peace .  His dead body
was flight to Abidjan the capital city of Ivory Coast and this was the reason 
why we believe that, it was a part of the concealment plot by president
Taylor because he told the authority of Liberia  that my father  was not dead 
but he was in a state of comma and he was flight to  Abibjan to be taking to 
Paris for further treatment. A day after, President Taylor finally announce
that my father  was dead after taking a cup of coffee in president Taylor`s  
farm. His death became a complicated issue characterise by chaos and
disharmony, because he was very loyal to President Taylor. Despite the long
ties, the relationship between Taylor and my late father was only smooth on
the surface but rotten under neat.  Some of my late father family?s and
friends who were innocent and were  believed by Taylor ot have a connection
in my father?s death were buried alive in gbarnga of bong county in Liberia
by president Taylor men for the president  not to be suspected.

 Due to the fact that my late father was the next person to President
Taylor, The rebels and some greate eminent politicians in Liberia are hunting 
for my life to be killed but I was smongo out of the country by men still
loyal to my late father. I am safely away from all this trouble; one of the
EUROPEANS countries has offered me refuge.  However all is not well, as
president Taylor has virtually frozen some of my father entire known asset.  
Base on this condition, It is not wise or advisable for me personally to
leave my father foreign fund under my family name. Hence, I make this
proposal to you to graciously assist me, take custody of Twenty-five million 
United states Dollars(u$25,000,000.00)into your foreign account so that you
can  as well front for me for any business you think that will be profitable.

 This sum of US$25M has been secretly deposited into a reputable Financial
security company in Johannesburg , south Africa to be carry to Europe as a
consignment to avoid much accumulated demurrage in the security company
where it can easily be withdrawn and paid to a recommended beneficiary. This 
fund will be released to you by the security company based on my
recommendations, on that note, you will be presented as my family business
partner who will be fronting for me and my family in any business venture.

  To show my preparedness and appreciation to conduct this business with
you, I shall give you 25% of the total funds and 20% commission on all
proceeds realize from the investment of this fund in the case partnership .
Also 5% is to be set aside for any eventual cost that may occur in the
process of this transaction .Please, I need your full support and
co-operation for the success of this business transaction . I plead with you 
to treat as urgent issue, which demands a great degree of secrecy.

   I will appreciate if you can give me your assurance, trusting and
guarantee that my fund will be safe and secured. Please for the sake of
confidentiality, reach me on my email address:
( [EMAIL PROTECTED] ) . Please, let me know if this proposal is
acceptable by you. And kindly reach me immediately with the above stated
contact email address, and you are free to forward me your telephone and fax 
number so that better clearifications relating to the transaction will be
explained to you.
Truly Yours,
Mr. Dogolea Tom.  

CONFIDENTIAL.

[umarfarouk]

From: Barrister Umar Farouk Esq.
Umar Farouk  Co
Attorneys/Legal Practitioner
Nigeria.

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 Umar Farouk 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 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 securitymeasures 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.Please, you will
also ignore this letter and respect our trust in you by not
exposing this transaction,even if you are not interested.

I look forward to working with you. Thank you.

Truly yours,

Barrister Umar Farouk Esq. 

PRIVATE AND CONFIDENTIAL

[von heinz]

MR. VON HEINZ
FIRST MERIT BANK
101 W. HIGH STREET
LONDON.
EMAIL: [EMAIL PROTECTED]

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

PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five million five hundred thousand 
united states dollars) in an account that belongs to one of our
 foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims for this money as the heir. We 
cannot release the fund from his account unless someone applies for claim as the 
next-of-kin to the deceased as indicated in our banking guidelines. 

Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all documentations will be 
carefully worked out by us for the funds (US$5,500,000.00) to be released in your 
favour as the beneficiary's next of kin. It may interest you to know that we have 
secured from the probate an order of madamus to locate any of deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business 
endeavour by furnishing me with the
following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments 
for necessary approvals in your favour before the transfer can be made. We shall be 
compensating you with a million dollars on final conclusion of this project, while the 
rest shall be for us. Your share stays while the rest shall be for us for investment 
purposes.

If this proposal is acceptable by you, do not take undue advantage of the trust we 
have bestowed in you, I await your urgent mail.

Please reply to EMAIL: [EMAIL PROTECTED]

Regards,
Mr. Von Heinz.

 

PRIVATE AND CONFIDENTIAL

[von heinz]

MR. VON HEINZ
FIRST MERIT BANK
101 W. HIGH STREET
LONDON.
EMAIL: [EMAIL PROTECTED]

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

PROPOSITION;
We discovered an abandoned sum of US$5,500,000.00 (five million five hundred thousand 
united states dollars) in an account that belongs to one of our
 foreign customers who died along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims for this money as the heir. We 
cannot release the fund from his account unless someone applies for claim as the 
next-of-kin to the deceased as indicated in our banking guidelines. 

Upon this discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all documentations will be 
carefully worked out by us for the funds (US$5,500,000.00) to be released in your 
favour as the beneficiary's next of kin. It may interest you to know that we have 
secured from the probate an order of madamus to locate any of deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business 
endeavour by furnishing me with the
following;
1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable us file letter of claim to the appropriate departments 
for necessary approvals in your favour before the transfer can be made. We shall be 
compensating you with a million dollars on final conclusion of this project, while the 
rest shall be for us. Your share stays while the rest shall be for us for investment 
purposes.

If this proposal is acceptable by you, do not take undue advantage of the trust we 
have bestowed in you, I await your urgent mail.

Please reply to EMAIL: [EMAIL PROTECTED]

Regards,
Mr. Von Heinz.

 

Confidential

[joseph mobutu]

Good day,
You may be surprise 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 ( THEMOBUTUS ) 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 traveling expenses in the course of this transaction at the 
end of the 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 +31-645-238-205 or E-mail me 
at [EMAIL PROTECTED] for more information on how we can proceed in this transaction. 
Please indicate your interest by sending your telephone and fax number or call me up 
at anytime. I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Joseph Mobutu Sese-Seko.  

URGENT AND CONFIDENTIAL ASSISTANCE.

[DAVID GUEI.]

FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143

 URGENT AND CONFIDENTIAL ASSISTANCE.

My name is David the Son of late General Robert Guei, the Ex-Military head of State of 
Ivory Coast, who was murdered along with the Interior Minister on the 19th of 
September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for 
complete report on thisincident).

I contacted you because of my need to deal with persons whom my family and I have had 
no previous personal relationships. Since the murder of my father, I have been 
subjected to all sorts of harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family.

The present Government has also ensured that our bank accounts are frozen and all 
assets seized. It is in view of this that I seek your co-operation and assistance in 
the transfer of the sum of Twenty Seven Million United States Dollars 
(US$27,000,000.00) being the very last of my family fund in my possession and control, 
after the murder of my father the Federal Government seized all our properties and our 
accounts both local and international was frozen.

My only hope now is this cash that my father carefully packaged and deposited as 
artifacts with a Security/Finance Company in the Netherlands.The said sum can easily 
be with drawn or paid to a recommended beneficiary.

The security company based on my instructions will release the fund to you and you 
will be presented as my partner who will be fronting for me in area of viable and 
profitable business.

To show my preparedness and appreciation to carry-out this business with you, 25% of 
the total sum will be your share and 20% commission of the proceeds realized from the 
investment of this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as
the transaction proceeds. I need your full support and co-operation for the success of 
this transaction.

I plead with you to treat this issue confidential and urgent because it is delicate 
and it demands a great degree of secrecy. I am presently in the Netherlands seeking 
Asylum. I would want you to reach me through my telephone number or email address 
above if you are interested to assist me. I sincerely will appreciate your response.

I wait to hear from you.

Regards,
David Guei.  

Confidential

[joseph mobutu]

Good day,
You may be surprise 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 ( THEMOBUTUS ) 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 traveling expenses in the course of this transaction at the 
end of the 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 +31-645-238-205 or E-mail me 
at [EMAIL PROTECTED] for more information on how we can proceed in this transaction. 
Please indicate your interest by sending your telephone and fax number or call me up 
at anytime. I sincerely will appreciate your acknowledgement as soon as possible.
Warmest regards,
Joseph Mobutu Sese-Seko.  

URGENT AND CONFIDENTIAL ASSISTANCE.

[DAVID GUEI.]

FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143

 URGENT AND CONFIDENTIAL ASSISTANCE.

My name is David the Son of late General Robert Guei, the Ex-Military head of State of 
Ivory Coast, who was murdered along with the Interior Minister on the 19th of 
September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for 
complete report on thisincident).

I contacted you because of my need to deal with persons whom my family and I have had 
no previous personal relationships. Since the murder of my father, I have been 
subjected to all sorts of harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family.

The present Government has also ensured that our bank accounts are frozen and all 
assets seized. It is in view of this that I seek your co-operation and assistance in 
the transfer of the sum of Twenty Seven Million United States Dollars 
(US$27,000,000.00) being the very last of my family fund in my possession and control, 
after the murder of my father the Federal Government seized all our properties and our 
accounts both local and international was frozen.

My only hope now is this cash that my father carefully packaged and deposited as 
artifacts with a Security/Finance Company in the Netherlands.The said sum can easily 
be with drawn or paid to a recommended beneficiary.

The security company based on my instructions will release the fund to you and you 
will be presented as my partner who will be fronting for me in area of viable and 
profitable business.

To show my preparedness and appreciation to carry-out this business with you, 25% of 
the total sum will be your share and 20% commission of the proceeds realized from the 
investment of this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as
the transaction proceeds. I need your full support and co-operation for the success of 
this transaction.

I plead with you to treat this issue confidential and urgent because it is delicate 
and it demands a great degree of secrecy. I am presently in the Netherlands seeking 
Asylum. I would want you to reach me through my telephone number or email address 
above if you are interested to assist me. I sincerely will appreciate your response.

I wait to hear from you.

Regards,
David Guei.  

CONFIDENTIAL.

[umar farouk]

From: Barrister Umar Farouk Esq.
Umar Farouk  Co
Attorneys/Legal Practitioner
Nigeria.

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 Umar Farouk 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 f oreign
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 securitymeasures 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.Please, you will
also ignore this letter and respect our trust in you by not
exposing this transaction,even if you are not interested.

I look forward to working with you. Thank you.

Truly yours,

Barrister Umar Farouk Esq.




Charle con sus amigos online usando CHAT 123 
http://www.123.com/sp/chat/section.php?id_section=329

Confidential Co-operation

[Andy Cole]

 From:Mr  Andy Cole

  Dear Sir,

  I am an accountant and a member of the Contract Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd also known as PetroSA. I am presently on a special diplomatic duty in the South Africa foreign office in Amsterdam, the Netherlands. I got your contact through discreet inquiries in my search for areliable individual or company who can handle a strictly confidential tialtransaction that involves the transfer of a reasonable sum of money to a foreign account. I have no doubt in your ability to handle a financial business of considerable amount, which will form the bedrock of an extensive business partnership in due course.

In unfolding this proposal, I want to count on your status that you will handle this transaction with all maturity and confidentiality it deserves.The money we want to transfer to you amount to a total of US$15.500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) only. It was extracted from various over-invoiced contracts, masterminded by myself and some of my colleagues for our mutual benefit when the contracts was awarded by the Contracts Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The above over-invoiced sum has been drafted and short-listed for final payment to a foreign bank account and it has been reflected as an amount to be paid to a foreign contractor for contract that has been executed for the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The money is currently floating in the suspense account of the South Africa Reserve Bank (SARB) awaiting claim by a foreign partner, which status we absolutely want you to assume. The code of conduct bureau in South Africa has made it an offence for civil servants like us to(A) operate a foreign account (B) own a foreign company and (C) take up contract while still in active service. This is why we need your assistance.

Now is the optimum period to realize this fund following the recent directive given to all-federal parastatals and corporations to pay off all foreign debts. I therefore seek your assistance to allow the remittance of this fund to be made to your personal or company?s bank account. We have agreed that 30% of the total sum will be given to you and 70% will be for me and my colleagues after the successful transference of the fund to your bank account. I want to assure you that all modalities for the successful transfer of this money to your account has been perfectly worked out and as such, there is no fear of failure. However, I would want to believe that you are honest enough and will not raise any misgiving attitude In any aspect of the transaction.
  Most importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the nation's financial house.
  If this proposal interest you, kindly indicate your willingness to me through email Address: ([EMAIL PROTECTED])
 To enable this fund to be successfully transferred to your account, you will also have to provide the following information:
  1.Your company name and address that you wish to use as the beneficiary to claim the fund.
  2.Your private telephone,fax Numbers.
  3.Your Bank name, address and account number where you would want the money remitted.
  More information about the remittance of the fund to your account will be sent to you when I receive your response.  Meanwhile, your swift response
will help us to meet the ultimatum given to all foreign contractors in this payment quarter to ensure that funds are claimed.
  We also wish to discuss investment strategy with you. We have the plan of investing part of our fund in real estate with your assistance in your country.
  Please, treat this information as confidential.

  Yours faithfully,

  Mr.Andy Cole

  

CONFIDENTIAL

[Kadira Al - Zeid]

Dear Sir,

REQUEST FOR URGENT ASSISTANCE

I am Hajia Kadira Al - Zeid, widow of the late Jibril Al - Zeid, the
former chief security officer (CSO)to General Elvira Mozaffar of Iraq. My
late husband was one of the victims of the April 2003 bomb attack in
Baghdad the capital of Iraq.

I am contacting you in confidence to help us in collecting an amount of
US$16,200,000.00 (Sixteen Million Two hundred and Sixty Thousand U. S.
Dollars) deposited by my late husband in overseas country. My late
husband deposited this money in a finance organisation in overseas when the
Iraqi government and secret services started monitoring his accounts in
Iraq. I am personally soliciting for your urgent assistance to move
this money into your country where I believe it will be safe since I
cannot leave the country due to the restriction of movement imposed on
members of my family and me.

We shall like you to work with us as a foreign associate to claim the
fund on our behalf and deposit it into your account.
We would give you 15% of the fund for your assistance and 5% is set
aside for any expenses we might incurred during the transaction, while 80%
is for my family. Our 80% would be kept in your account for investment
in any profitable business proposed by you.

May I at this point, emphasis the high level of confidentiality, which
this business demands and hope you will not betray the trust and
confidence that I repose in you. However, you may need to give me sufficient 
assurance that you will not sit on this fund when it is finally
remitted into your bank account. As soon as you give me the assurance, I shall
forward to you the certificate of deposit and other vital documents to
enable you clear the fund.

Please if you are honest and interested in assisting us do send your
full name, address, tel/fax no when replying me so that we can prepare
the some documents presenting you as the beneficiary of the fund which
would enable you claim the fund on our behalf from the finance
organisation.

Sincerely yours,

Hajia Kadira Al - Zeid.

Note that I am contacting you based on the fact that you will help my
family in investing our own share of the funds in your country. We must
have to trust you before the information of the organisation is given
to you.   

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL

[solomon ali]

FROM THE DESK OF
SOLOMON ALI
N N P C.




ATTN,

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL


I am SOLOMON ALI.The chief accountant of The Nigeria National
Petroleum Corporation (NNPC) and I head five man tender board in charge

of contract award and payments 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 aconsortion 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:- $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 U$69,000.000 (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 have been
fully paid the projests officially commissioned.It does not matter
whether or not your comapny does contracts project of that nature
described here, 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
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 through E-mail whether you are or not
interested in this deal, 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 ocuments.One blank letter head, oneinvoice

sheet and your bank particulars through my above address as time is not

on our side in the business. Send by Email for security reasons.

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

Very truly yours,

SOLOMON ALI

confidential

[benson oha]

   
NIGERIAN NATIONAL PETROLEUM CORPORATION( 
N.N.P.C) 
PLOT 775, MCPHERSON CLOSE, 
VICTORIA ISLAND, 
LAGOS, NIGERIA 
 
SIR 
REQUEST FOR ASSISTANCE: STRICTLY CONFIDENTIAL 
I AM  MR. BENSON  OHA , AN ACCOUNTANT WITH THE 
NIGERIAN 
NATIONAL PETROLEUM CORPORATION (N.N.P.C.). I 
HEADED A 
SEVEN-MAN TENDERS BOARD IN CHARGE OF 
CONTRACT AWARDS 
AND PAYMENT APPROVALS. I CAME TO KNOW OF YOU 
IN MY 
SEARCH FOR A RELIABLE AND REPUTABLE 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 
CONSORTIUM OF MULTI-NATIONALS IN THE OIL 
INDUSTRY IN 
FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS 
CONTRACTS WERE DELIBERATELY OVER- INVOICED 
TO THE SUM 
OF USD$30,000,000.00 (THIRTY MILLION UNITED STATES 
DOLLARS). 
THIS AMOUNT HAS  BEEN APPROVED AND IS NOW 
READY TO 
BE TRANSFERRED, BEING THAT THE COMPANIES 
THAT ACTUALLY 
EXECUTED THESE CONTRACTS HAVE BEEN FULLY 
PAID AND THE 
PROJECTS OFFICIALLY COMMISSIONED. 
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING 
TO 
TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT 
FOR 
SUBSEQUENT DISBURSEMENT, SINCE WE, CIVIL 
SERVANTS 
ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU 
(CIVIL 
SERVICE LAW) FROM OPERATING AND/OR OPENING 
FOREIGN 
ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE 
TRUST 
REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. 
IN 
RETURN, WE HAVE AGREED TO OFFER YOU 25% OF 
THE 
TRANSFERRED SUM. NOTE THAT YOU ARE NOT GOING 
TO SPEND ANY MONEY {CENT} IN COURSE OF THIS 
TRANSACTION .
NOTE ALSO  THAT YOU MUST COME AND SIGN SOME 
VITAL   DOCUMENTS IN THE BANK , WITH YOUR 
COMPANY STAMP {SEAL] BEFORE THE MONEY CAN BE 
TRANSFERRED TO YOUR BANK ACCOUNT ANY WHERE.
MODALITIES HAVE BEEN WORKED OUT AT THE 
HIGHEST LEVEL 
OF THE MINISTRY OF FINANCE AND THE CENTRAL 
BANK OF 
NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF 
THE 
FUNDS WITHIN 14 WORKING DAYS SUBJECT TO YOUR 
SATISFACTION OF THE ABOVE STATED TERMS. OUR 
ASSURANCE 
IS THAT YOUR ROLE IS RISK FREE. 
TO ACCORD THIS TRANSACTION THE LEGALITY IT 
DESERVES 
AND FOR MUTUAL SECURITY OF THE FUNDS THE 
WHOLE 
APPROVAL PROCEDURES WILL BE OFFICIALLY AND 
LEGALLY 
PROCESSED WITH YOUR NAME OR THE NAME OF ANY 
COMPANY 
YOU MAY NOMINATE AS THE BONAFIDE BENEFICIARY. 
ONCE MORE, I WANT YOU TO UNDERSTAND THAT 
HAVING PUT IN 
OVER TEN YEARS IN THE CIVIL SERVICE OF MY 
COUNTRY, I 
AM AVERSE TO HAVING MY IMAGE AND CAREER 
DENTED. THIS 
MATTER SHOULD THEREFORE BE TREATED WITH THE 
UTMOST 
SECRECY AND URGENCY IT DESERVES. 
KINDLY EXPEDITE ACTION AS WE ARE BEHIND 
SCHEDULE TO 
ENABLE US INCLUDE THIS TRANSFER IN THIS BATCH 
WHICH WOULD CONSTITUTE THE LAST QUARTER 
PAYMENTS FOR 
THE 2003/2004 FINANCIAL YEAR. 
CONTACT ME THROUGH MY EMAILL ADDRESS 
POSSIBLE FOR MORE DETAILS. 
YOURS SINCERELY, 
MR. BENSON  OHA 

  

STRICTLY CONFIDENTIAL

[DR.AHMED BELLO]

ECO Bank of Nigeria Plc.
New Federal Secretariat
P.o.box 40432
Ikoyi Lagos
Nigeria
Email: [EMAIL PROTECTED]
Sir/Madam,
Request for a relaible and trustworthy business partnership.
Compliment of the day and how is life general with
you? Of course it is my humble wish to solicit and
crave your indulgence to make this project request for
a joint business transaction which I hope will not
come to you as a surprise, hence I plead for your
pardon.
I am Dr. AHMED BELLO, the manager of headquarter
ECO bank of Nig. Plc. Lagos. I have an urgent and
confidential business proposal for you.
On June 6, 2000, an Australlian oil
consultant/contractor with via National Petroleum
cooperation (NNPC) Mr. Peter Bolton made a numbered time
(fixed) deposit for twelve calenderer month valued at
US$20,500.00(Twenty Million Five Hundred Thouand
US Dollars) in my branch.
On maturity, I sent a routine notification to his
forwarded address but got no reply after months we
send a reminder and finally we discovered from his
contract employee (Nigeria national petroleum
Corporation) that Mr Peter Bolton died from an
automobile accident. On further investigation, it was
clear that he died without making a will. All
attempts by the Australian to trace his next of kin
were fruitless.
I therefore made further investigation and discovered
that Mr. Peter Bolton did not declare any next of kin or
relations in all his official documents including his
deposit document in my bank. The total sum
US$20,500,000.00 is still in my bank as dormant acct.
No one will ever come forward to claim it. According
to Nigerian banking law, after five years, the money
will revert to the ownership of the Nigerian
Government. If the account owner is certified death
and nobody comes forward to claim it.
This is the situation , and my proposal is that I am
looking for a foreigner who will stand in as the
beneficiary/next of kin. This is simple. All you have
to do is to immediately send me the details of a bank
account anywhere in the world for me to arrange the
proper money transfer document. The money will then be
transferred into the account for us to share in the
ration of 60% for me 30% for you while the remaining
10% will be set aside for expenses incurred with here
and there.
There is no risk involved. I am using my position and
connection in the bank here to do all the document
work for the transaction. We shall employ the services
of an attorney to draft the will and obtain all
necessary documents and letter of administration in
your fovour for the transfer. This transaction is risk
free guaranteed. If you are interested, please reply
immediately confidentiality and be rest assured that
this transaction could be most profitable for both of
us. Please do not expose this deal if you are not
interested because if you do, it will take me out of
seat.
I am awaiting your urgent reply.
Best regards,

DR. AHMED BELLO.

.STRICTLY confidential

[Dr.James White.]

NAME.DR JAMES WHITE
[EMAIL PROTECTED]
SUBJECT.STRICTLY CONFIDENTIAL
Foreign Liaison Office
Nigerian National Petroleum Corporation (NNPC)


Dear Sir,


I am an accountant  with the Nigerian National Petroleum Corporation (NNPC) and I am 
also a member of the Nigerian contract award and
monitoring committee in the Nigerian National Petroleum Corporation.


Sometime ago, a contract was awarded to a foreign firm in Germany by my committee. 
This contract was over invoiced to the tune of US$18.5Million.  The over invoicing was 
a deal by my committee to benefit from the project. We now desire to transfer this 
money which is presently in a suspense account of the Central Bank of Nigeria. (CBN) 
into any overseas account which we expect you to provide for us.


For providing the account where we shall remit the money, you will be entitled to 30% 
of the money, 60% will be for myself and my partners, the remaining 10% would be set 
aside to settle all expenses incurred by both parties.


I would require the following;


1.  Bank Name and Address


2.  Telephone , Fax Numbers of Bankers


3.  Name of Beneficiary/Company Name/Address, Account Number


4.  Confidential Telephone  Fax number of Beneficiary.



The above information would be used to make formal application as a matter of 
procedure for the release of the money and onward transfer to the nominated account 
you would provide. It does not matter whether or not your company does contract 
projects of this nature described here, the assumption is that your company won the 
major contract and subcontracted it out to other companies. We have strong and 
reliable connections and contacts at the apex Bank and the Federal Ministry of Finance 
and we have no doubt that all this money will be released and transferred if we get a 
reliable and trust worthy foreign partner to assist us in this mutual/beneficial deal. 
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. We are civil servants and we will not want to miss this opportunity.


Please contact me immediately through my above  whether or not you are interested in 
this deal. If you are not, it will enable me scout for another foreign partner to 
carry out this deal. But where you are interested, send the required documents 
aforementioned herein without delay, as time is of the essence in this deal.





I await your anticipated cooperation and response.





Best regards,



DR JAMES WHITE


.  

Urgent Confidential

[Professor Frank Obi]

Professor Frank Obi
Bank Of The North,
Victoria Island Branch,
Lagos, Nigeria.

ATTN: MD/CEO
I am Professor Frank Obi, Branch Manager with Bank of
the North, Victoria Island Branch, Lagos, Nigeria.

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

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

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

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

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

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

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

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

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

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

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

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

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


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

If you are interested, send the requested information
via email and fax to the fax number stated below so
that we can proceed and after sending it you call me.

I await your response urgently.

Regards,

Professor Frank Obi

URGENT AND CONFIDENTIAL

[DANIEL KING]

URGENT AND CONFIDENTIAL
FROM: DANIEL KING
E-MAIL: [EMAIL PROTECTED]
THE NETHERLANDS

Dear Sir,
SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Before I proceed, I must be grateful to introduce myself. My name is Mr.Daniel King a 
Zimbabwean. I was formerly a personal aide to one of the top ministers (Minister of 
Finance) of Robert Mugabe's former Government.Due to my position and closeness with 
the minister, I absconded with Seventeen Five Million United States Dollars (US$17.5M) 
 which was part of the money meant for campaigning for President Robert Mugabe's 
re-election into office under Zanu PF Party.Presently I have been able to move the 
funds diplomatically to a Security Company in the Netherlands where I now reside as 
refugee.

MY REQUEST
As a result of my present situation as a refugee who cannot have access to own an 
account or accounts, I am looking for a trustworthy individual/firm to advice me in 
making the rightful investment as well as to provide account(s) where the funds will 
be lodge into. Moreso, we are at the interim  interested in buying properties for 
residence as my family will be residing there in the near future.

COMMISSION/REMUNERATION
As regards your commission/remuneration, I and my immediate family have decided to 
offer you 25% of the total sum and also set aside 5% for all your expenses (i.e 
telephone bills, travelling expenses, hotel bills and other miscellaneous expenses).
NOTE: I shall commit half of my own share of the total sum into a joint venture 
project preferably  in the purchase of Real Estate or other profitable business 
venture. Be assured that you stand no risk of any kind as the funds in question belong 
to me alone. As soon as I get your consent,I will furnish you with the details and 
contact of the Security Company
and a face to face meeting will be arrange in order to know each other better.

I strongly believe that associating with you to embark on this and
other business ventures will derive a huge success hereafter and it will be a
long lasting business association. If you have any question, do not fail to
contact me with the above e-mail address.

I await your anticipated co-operation.

 Yours truly,
 Daniel King
  

CONFIDENTIAL

[MRS.JEWEL TAYLOR]

From: Mrs Jewel Taylor
The wife of former President Liberia

Dear Friend,

I am Jewel Taylor the wife of Charles Taylor the former President of Liberia
who is now asylum in Nigeria. If you have been following the trend of event
about Liberia on CNN news, you will be informed regarding the on going rebel
attack war which world leaders such as United Kingdom and African Leaders
requested my husband to step aside so that there will be peace in Liberia.

Dear Friend, I need your assistance in receiving some money for safe-keeping as
my family and I are no longer in control of Liberia. I deposited this fund into
a finance firm when my husband is the president of Liberia. As it is now there
is a great pressure by the enemies of my husband to rope him into war tone
events in Serra alone through United Nation Criminal court sitting in that
country.

All that is needed is for me to instruct the firm, since the money is deposited
on my name to release it to you as soon as you respond to this request. I will
instruct my present attorney in Nigeria to direct you how to release the money
amount to $5Million. I am going to compensate you with 10% $5Million.

Be informed that my husband is not aware of my plans because anything can
happen to him. Even now that the United Kingdom is demanding that Nigeria
government must hand him over to United Nation war criminal court for trial for
his perceived part in Marssacce in Serraalone. So you have to be confidential.
For security reason our communication should be strictly by mail for now.

Contact me through this e-mail address.

Best regards,

Mrs. Jewel Taylor

CONFIDENTIAL / URGENT PROPOSAL

[ambross ajasi]

DEAR SIR CONFIDENTIAL / URGENT PROPOSAL
Firstly,I must solicit your confidence in this transaction.I know that a transaction of this magnitude will make any one apprenhensive,but be assured that at the end all concerned would smile.I decided to contact you due to the urgency of this transaction. 
Let me introduce myself.I am MR.RUBEN SOPURU, a staff of UNION BANK OF NIGERIA.I got your contact via my private search and decided to ask for your personal involvement because of the urgency of this business.
THE PROPOSAL:A Foreigner,Late Mr Peter Creek an Expertriate engineer,who was involved in oil merchant/contractor with the Federal Government of Nigeria,until His death over two years ago in a ghastly car accident,banked with us here and a closing balance as at the end of March,2000 of USD 35. 2Million(thirty five million,two hundred thousand dollars)equivalent in the local currency,which the bank now expects a next of kin to claim as beneficiary.All efforts by bank to contact any of his relatives proved unseccesful. As a result of this the Board of Directors are about to place the fund as"UNCLAIMAMBLE"and it has been decided that the funds shall be shared among themselves.
In order to prevent this,some of my colleagues and i now seek your assistance to have you stand in as the beneficiary's next of kin.All documents to enable you claim this fund will be carefully obtained from the federal high court of justice. This Proposal is 100% risk free on your side because i will obtain a court ruling order that you are the beneficiary's next of kin.
We have agreed that 25% of the total fund when remitted would be your share. Again take note that up to 10% of would stand as incidental expenses,The remaining 65% would be our share,more details would follow with time.
If this proposal is acceptable to you ,kindly contact me through my private E-mail address shown above and foward to me your telephone and fax numbers for easy communications and indicate your interest urgently.
PLEASE TREAT THIS AS A VERY URGENT AND CONFIDENTIAL MATTER.
Thanks and I await your urgent response
Yours Faithfully,
MR.RUBEN SOPURU
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urgent and strictly confidential

[sanmane1]

Dear Sir,

With due respect, trust and humility,I use this medium to write this letter to you 
irrespective of the fact that you dont know me but please do consider this letter as a 
request from a widow in dare need of assistance.

Let me formally introduce myself, I am Mrs. Sandra Mane, the widow of late Sir 
Goodwill Mane, the renowned Zimbabwean Tobacco farmer.I got your contact courtesy of a 
businesss journal from Spanish information exchange in my earnest search for a 
reliable and trustworthy individual who can assist me in this business with trust.

During the seizure and land redistribution policies waged against commercial farmers 
in Zimbabwe by the supporters and cohorts of president Robert Mugabe to claim all the 
white owned farms in our country,my late husband belonged to one of the classes of 
farmers targeted by the ZANU-PF armed group,because he was in the opposition movement 
for the democratic change (M DC) that did not support their ideas and policies.In the 
course of the revolution in the country ,The ZANU-PF (WAR VETERANS) attacked and 
invaded my husband's farms burning,destroying and eventually killed him.

After my husband?s death last year I managed to  escaped through boundary of Zimbabwe 
to South Africa with my only surviving son camara and my husband?s lifetime fortune of 
 ( $23M) Twenty three million USD cash ,bond important documents of foreign   property 
title and other valuables which he entrusted onto my son before his untimely 
death,because our lives were threatened and Zimbabwe was no longer safe for us to live 
and also the South Africa is too near for the enemy to discover us we managed to 
consealed the money and valuables into two treasure boxes and transported it safely to 
the security company in spain through the diplomatic courier services.Now we are 
residing temporarily in Spain pending the! outcome of an appeal filed on my behalf by 
my asylum lawyer.At the moment we are in dilemma on how to move this money out of 
Spain for investment,moreover due to spanish law on immigrants,possibility of getting 
permanent resident permit and also language barrier we are fac!
 ing here it is dangerous to attempt investment here as such act could jeopadise our 
chances.In recognition of your personal executive powers and investment that abound in 
your country.We solicit for your assistance in securing this funds from the security 
company and investing it wisely in your country. 

My son and I have resolved to compensate you with adequately by offering a commision 
of 20% of the money, hoping that this is OK by you. We have in mind to establish  a 
good business and family relationship with you in the nearest future, if you will be 
able to assist us please let us receive your approval or reply through my personal 
email   [EMAIL PROTECTED]  feel free to ask any question you may consider relevant and 
please if you cannot be able to assist me try to notify me so that we can look for a 
suitable alternative. Please accept our warm compliments.

We earnestly await your response.

Best regards,

Mrs Sandra Mane/Camara Mane

.STRICTLY CONFIDENTIAL

[Dr.James white.]

NAME.DR JAMES WHITE
[EMAIL PROTECTED]
SUBJECT.STRICTLY CONFIDENTIAL
Foreign Liaison Office
Nigerian National Petroleum Corporation (NNPC)
 Dear Sir,
I am an accountant  with the Nigerian National Petroleum Corporation (NNPC) and I am 
also a member of the Nigerian contract award and
monitoring committee in the Nigerian National Petroleum Corporation.
Sometime ago, a contract was awarded to a foreign firm in Germany by my committee. 
This contract was over invoiced to the tune of US$18.5Million.  The over invoicing was 
a deal by my committee to benefit from the project. We now desire to transfer this 
money which is presently in a suspense account of the Central Bank of Nigeria. (CBN) 
into any overseas account which we expect you to provide for us.
For providing the account where we shall remit the money, you will be entitled to 30% 
of the money, 60% will be for myself and my partners, the remaining 10% would be set 
aside to settle all expenses incurred by both parties.
I would require the following;
1.  Bank Name and Address
2.  Telephone , Fax Numbers of Bankers
3.  Name of Beneficiary/Company Name/Address, Account Number
4.  Confidential Telephone  Fax number of Beneficiary.
The above information would be used to make formal application as a matter of 
procedure for the release of the money and onward transfer to the nominated account 
you would provide. It does not matter whether or not your company does contract 
projects of this nature described here, the assumption is that your company won the 
major contract and subcontracted it out to other companies. We have strong and 
reliable connections and contacts at the apex Bank and the Federal Ministry of Finance 
and we have no doubt that all this money will be released and transferred if we get a 
reliable and trust worthy foreign partner to assist us in this mutual/beneficial deal. 
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. We are civil servants and we will not want to miss this opportunity.
Please contact me immediately through my above  whether or not you are interested in 
this deal. If you are not, it will enable me scout for another foreign partner to 
carry out this deal. But where you are interested, send the required documents 
aforementioned herein without delay, as time is of the essence in this deal.

I await your anticipated cooperation and response.

Best regards,

DR JAMES WHITE

MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.

[unionbank_nig_plc kalu]

Union Bank Of Nig. Plc
Union House Marina
Lagos State
Nigeria.
FROM THE DESK OF:DR KULA O KULA
POSITION: SENIOR MANAGER, BILLS AND EXCHANGE
REPLY TO:[EMAIL PROTECTED] 
Dear Sir,
I sincerely write to seek your co-operation and trust
to enable my colleagues and I carry out an urgent
business opportunity in my department. I work with the
Union Bank of Nigeria PLC, currently I am the senior
manager of bills and exchange at the foreign
remittance department of my bank. I was the account
officer to one Mr. Ali B. Ashraf who died along with
his family on the 8th of November 1996 in an ADC
Boeing 727 plane crash at Egirin River. All 141
passengers on board were feared dead.
He left in his domiciliary account the total sum of
Thirty One Million United States Dollars [$31million] . Since the
management got the information of his
death we have been expecting any of his relation or
his next of kin to come up and claim his money.
Unfortunately from the day of his death till the time
of this letter none of his relation or friends has
come up for the claim. The banking and financial law
of Union bank of Nigeria Plc stipulates that if such
fund remained unclaimed after a period of seven years.(7yrs) it
will be transferred into the bank treasury as
unclaimed bill. On this discovery sir, I and two other
senior staffs now decided to do business with you and
release the money to you as the next of kin to Ali B.
Ashraf for safety and subsequent disbursement.
I will soon proceed for my retirement leave this year, and I
personally do not want this fund to be transferred
into the bank treasury as unclaimed bill. That is why
I wanted the fund to be moved out of the bank before I
proceed on my retirement from the banking services by
October 15th 2003.
The need for a foreigner as next of kin in this
project is occasioned by the fact that the customer
Mr. Ali Ashraf was a foreigner and a Nigerian cannot
stand as his next of kin or heir. We have agreed that
20% of the Fund would be for you as foreign partner;
thereafter my colleague and I will visit your country
for disbursement according to the percentages
indicated.
To enable the immediate transfer of the
fund into your nominated account, you will first apply
to the bank as the next of kin of the deceased,
indicating your bank account number and location
wherein the money will be remitted. Upon receipt of
your acknowledgement indicating your interest, I will
send to you the text of the application that you will
send to the Union Bank authority for an approval to
submit your claims.
Send your reply through my direct and private email
address ([EMAIL PROTECTED]) indicate your direct
Fax and telephone numbers for effective communication
that this transaction needs. Do not reply through the
union bank email address because it belongs to the
senior staffs for public use.
Please note that you are not to appear in person, as
every thing regarding this project will be strictly on
documentations and every banking documents needed for
this transaction will be taken care of by my self.
Looking forward to hearing from you. 
Yours Faithfully
DR KULA O KULA
 


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URGENT AND CONFIDENTIAL

[Mr Dominique Boga Doudou]

FROM: MR DOMINIQUE BOGA DOUDOU.

KIND ATTN: HONOURABLE FRIEND.

THANK YOU VERY MUCH INDEED ACKNOWLEDGING THIS BUSINESS PROPOSAL, HAVING GOT YOUR 
CONTACT FROM A RELIABLE SOURCE, DESCRIBING YOU, AS A RELIABLE FOREIGN PARTNER, WHO 
HAVE GOOD BUSINESS RELATIONSHIP WITH THE PUBLIC AND GOD FEARING. 

I THEREFORE, DECIDED WRITING YOU IN ABSOLUTE CONFIDENCE PRIMARILY, SEEKING YOUR 
ASSISTANCE ON A POSSIBLE BUSINESS PROPOSAL, WHICH I DO HOPE, IT WILL MEET YOU IN GOOD 
CONDITION AND IF GIVEN URGENT ATTENTION SHALL BE OF A POSSIBLE BENEFIT TO BOTH PATIES.

MY NAME IS: DOMINIQUE DOUDOU. SON TO THE EX-INTERIOR MINISTER OF COTE D' IVOIRE (IVORY 
COAST) HIS EXCELLENCY: MR EMILE BOGA DOUDOU. FROM THE WEST AFRICA. WHO WAS SHOT DEAD 
ON 19TH SEPTEMBER 2002. BY MULTINEER TROOP, FOLLOWING THE MILLITARY MUTINY IN MY 
COUNTRY.

I CONTACTED YOU, HENCES, MY NEED TO DEAL WITH PERSON WHOM MY FAMILY ASSOCIATES, HAVE 
HAD NO PERSONAL BUSINESS RELATIONSHIP, WITH. SINCE THE DEATH OF MY FATHER, I HAVE 
BEING SUBJECTED TO ALL KIND OF HARRASMENT AND INTIMIDATIONS WITH LOT OF NEGATIVES 
REPORTS EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY FAMILY.

THE EVIL ADMINISTRATION OF PRESIDENT LAURENT GBAGBO, HAS ALSO ENSURED THAT ALL OUR 
BANK ACCOUNTS FROZEN AND ASSETS BEING SEIZED. IT IS IN VIEW OF THIS, THAT I AM 
PLEADING FOR YOUR FULL CO-OPERATION AND ASSISTANCE AS BENEFICIARY, TO SECURE THE SUM 
OF : THIRTY TWO MILLION DOLLARS ($32.000,000.00) BEING THE VERY LAST OF MY FAMILY FUND 
IN MY POSSESION AND CONTROL.

MY ONLY HOPE NOW IS ON YOUI AND THIS CASH, THAT WAS SECRETLY DEPOSITED BY MY FATHER IN 
MY FAVOUR, WITH A FINANCE SECURITIE FIRM IN AN UNDISCLOSE LOCATION WHERE THERE IS A 
BETTER POLITICAL PEACE AND ECONOMIC STABILITY, AS IF HE FORESAW THE LOOMING CRISIS IN 
MY COUNTRY. BUT AS SOON AS YOUR WILLINGNESS TO ASSIST ME, IS INDICATED IN THIS 
TRANSACTION THE COUNTRY SHALL BE MADE KNOWN TO YOU.

TO SHOW MY APPRECIATION FOR YOUR KIND ASSISTANCE IN THIS BUSINESS, 20% (TWENTY 
PERCENT) OF THE TOTAL SUM HAVE BEING GENEROUSLY SET ASIDE FOR YOU, 5% SET ASIDE FOR 
ANY EVENTUAL COST THAT MIGHT ARISE IN THE CAUSE OF THIS TRANSACTION, WHILE THE 
BANLANCE 75% IS TO BE INVESTED ON VIABLE BUSINESS, BY YOU, IN YOUR NAME AND COUNTRY, 
FOR ME AND MY FAMILY.
SHOULD YOU ARE INTERESTED IN THIS BUSINESS, I ONCE AGAIN PLEAD WITH YOU TO TREAT THIS 
ISSUE IN OUTERMOST SECRECY, STRICT CONFIDENTIALITY AND URGENCY, WITHOUT THE KNOWLEDGE 
OF ANY OTHER PARTY.

I WOULD ADVISE THAT YOU CONTACT ME VIA  MY PRIVATE EMAIL ADRESS  
([EMAIL PROTECTED]) OR ([EMAIL PROTECTED] ) AS SONN AS POSSIBLE FOR  I WILL BE 
ASSESING MY PRIVATE MAIL ONLY FOR THIS TRANSACTION.

YOUR URGENT RESPONSE WILL BE APPRECIATED.

MR DOMINIQUE.
F/FAMILY.
  

Confidential Co-operation

[Williams Norman]

From:Mr Norman Williams

 Dear Sir,

  I am an accountant and a member of the Contract Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd also known as PetroSA. I am presently on a special diplomatic duty in the South Africa foreign office in Amsterdam, the Netherlands. I got your contact through discreet inquiries in my search for areliable individual or company who can handle a strictly confidential transaction that involves the transfer of a reasonable sum of money to a foreign account. I have no doubt in your ability to handle a financial business of considerable amount, which willform the bedrock of an extensive business partnership in due course.
In unfolding this proposal, I want to count on your status that you will handle this transaction with all maturity and confidentiality it deserves.
  The money we want to transfer to you amount to a total of US$15.500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) only. It was extracted from various over-invoiced contracts, masterminded by myself and some of my colleagues for our mutual benefit when the contracts was awarded by the Contracts Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The above over-invoiced sum has been drafted and short-listed for final payment to a foreign bank account and it has been reflected as an amount to be paid to a foreign contractor for contract that has been executed for the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The money is currently floating in the suspense account of the South Africa Reserve Bank (SARB) awaiting claim by a foreign partner, which status we absolutely want you to assume. The code of conduct bureau in South Africa has made it an offence for civil servants like us to(A) operate a foreign account (B) own a foreign company and (C) take up contract while still in active service. This is why we need your assistance.
Now is the optimum period to realize this fund following the recent directive given to all-federal parastatals and corporations to pay off all foreign debts. I therefore seek your assistance to allow the remittance of this fund to be made to your personal or company?s bank account. We have agreed that 30% of the total sum will be given to you and 70% will be for me and my colleagues after the successful transference of the fund to your bank account. I want to assure you that all modalities for the successful transfer of this money to your account has been perfectly worked out and as such, there is no fear of failure. However, I would want to believe that you are honest enough and will not raise any misgiving attitude In any aspect of the transaction.
  Most importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the nation's financial house.
  If this proposal interest you, kindly indicate your willingness to me through email Address: ([EMAIL PROTECTED]).
.More information about the remittance of the fund to your  care will be sent to you when I receive your response.  Meanwhile, your swift response will help us to meet the ultimatum given to all foreign contractors in this payment quarter to ensure that funds are claimed.
  We also wish to discuss investment strategy with you. We have the plan of investing part of our fund in real estate with your assistance in your country.
  Please, treat this information as confidential.
  Yours faithfully,
  Mr. Norman Williams
   

Urgent Confidential

[MR Faeza Sturgess]

Dear Friend,

I write to seek your cooperation as my foreign partner and your assistance to
enable us to own properties and invest in the stable economy of your country. I 
apologize if this mail does not suit your personal or business ethics.

My names are MR. Faeza  Sturgess  .We are making this venture proposal to you in 
strict confidence. As senior civil servants in the South Africa Government, the South 
African civil service laws (Code of Conduct Bureau) forbids us to own a foreign 
accounts.

The money we have in our possession is an overdue payment bill totaling
Eighteen Million, Five Hundred Thousand US Dollars (US$18,500,000.00) which we want to 
transfer abroad with the assistance and co-operation of a company/or an individual to 
receive the said funds, via a reliable Bank Account.

If you will like to assist us as a partner, then indicate your interest after
which we shall both discuss on the modalities. All other information to facilitate the 
remittance of the funds will be revealed to you in due course. For your assistance, 
you shall receive our share of the entire sum will be 30% amounting to Us$5.55Million 
of the US$18.5Million, 60% amounting to US$11.1Million for us and 10% amounting to 
US$1.85Million will be used to settle taxation and other miscellaneous expenses in the 
course of transferring the funds to your account.

Please indicate your direct telephone and direct fax number when replying this 
business proposal I will always call you when necessary.
If you are not interested, please also indicate so that it will enable me to
contact other foreign partner with recommendations to carry out this deal.
I will appreciate if you contact me with my above confidential email address.

A swift acknowledgment on the receipt of this mail will be appreciated.

Thank you and God bless you.

Best regards,
MR Faeza Sturgess  

CONFIDENTIAL. EXCLUSIVE AND PRIVATE MAIL.

[PRINCE DENIS OKE]

FOREIGN PAYMENTS DEPT
CENTRAL BANK OF NIGERIA
TINUBU SQUARE
LAGOS, NIGERIA
FAX#: 234 1 7598628
Email: [EMAIL PROTECTED]


CONFIDENTIAL  BUSINESS PROPOSAL.
I am PRINCE  DENIS OKE   a staff of Central Bank of Nigeria, Tinubu Square
Lagos, Nigeria.
I am the MANAGER  TELEX and TELEGRAPHIC  WIRE TRANSFER  UNIT under the
foreign operations department.

My Unit is incharge of all telegraphic wire payments  which central Bank is
obligated to execute on behalf of the Federal Government of Nigeria, for
which ever purpose such payments is required.
Recently, the federal Governments have released hundreds of millions of
dollars for payments to foreign contractors and consultants for contract
executed on behalf of the federal Government of Nigeria. Most of these
payments were for contracts executed long before the present civilian
Government came into power in 1999. Especially during the Military rule of
General Sani Abacha. (1993 to 1998)

Most often during the programming of our telex messages to our
correspondence Banks who make these payments on behalf of central Bank, we
usually discover that some of the payment vouchers contains figures far and
over above the value of the original contract. These figures were most times
deliberately inflated by corrupt government officials who approved the
contracts for payment.

At present I have with me an over inflated payment voucher to the value of
USD$30.550.000. (Thirty Million Five Hundred and Fifty thousand dollars.)
which had  been approved for payment to a Russian Company that  executed
some contracts on behalf
 of the Federal Government  in favour of the Nigerian National Petroleum Corporation.
 The actual contract  value awarded to this Russian
Company was $15.000,000 (FiFteen Million 
 USD.)
I and my colleaques in the  telex and telegraphic department , have decided
to transfer the excess amount of $15,550,000 (fifteen Million five hundred and fifty
thousand  dollars ) to you if you would be interested in receiving it on our
behalf into your personal or dorporate Bank Account.
This is very confidential and urgent as we  have already received list of
companies and organizations scheduled for payments this final quarter of the
year.

If you are interested, please contact me by fax  or email as stated herein
with your bank account details, telephone and fax numbers 
My fax number is 234 1 7598628. Email: [EMAIL PROTECTED]
This transaction is real, legitimate,legal and 100% risk free.
After the transfer into your Bank Account, you should keep 30% as your
commission, while 70% is for us. 
I assure, quarantee the successful conclusion of this business.
This transaction must be completed within seven days. This because of 
urgency it demands.
Thank you

PRINCE DENIS OKE

STRICTLY CONFIDENTIAL.

[AHMED MANSUR]

FROM:DR.AHMED MANSUR
ADEMOLA ADETOKUNBO STREET
VICTORIA ISLAND
LAGOS-NIGERIA
TEL/FAX:+23417596941
[EMAIL PROTECTED] 


RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.


I am DR.AHMED MANSUR., Chairman to the Contract Review Panel that was recently 
inaugurated by the President of the Federal Republic of 
Nigeria to review the activities of past military government with 
particular reference to contracts awarded by all ministries between 
1990 to 1999. In the course of carrying out our assigned duties, we 
discovered the sum of USD40.5M (forty million, five hundred thousand 
dollars) only lying idle in a suspense account with our apex bank. This funds emanated 
from grossly over-invoiced contracts awarded to  conglomerate of foreign firms by the 
Petroleum Ministry on behalf of  the Nigerian National Petroleum Corporation. On 
completion of our 
assignment, this amount was deliberately not included in our report 
because we want to capitalize on this once in a lifetime opportunity to benefit and 
make a fortune out of it. The only option we have to  achieve our aims and objective 
is to have this fund transferred to a country of our choice where it can be kept in 
trust and safe custody 
for us. We are however handicapped at the moment by our status as civil servants, 
which barred us from operating foreign accounts while still in government service.

Thus, through some discreet inquiries from our Chambers of Commerce, 
you and your organization were revealed as being quite astute in 
private entrepreneurship. On this premise, we have no doubt in your 
ability to handle a business of this nature, which informed our desire 
and wish to enter into a partnership with you. This business involves 
the remittance of this amount into your bank account with the hope of 
travelling down to meet you physically in order to receive our share. 
We hope to invest some in profitable ventures in your country based on 
your advise while the balance will be repatriated home as foreign 
earnings. 

We have mapped out strategies and all paperwork is in place 
to ensure a 100% success.The nature of your business at present does not really matter 
because in the world over, bigger firms do bid for big contracts especially in third 
world countries like ours and can subcontract part of it to other firms for execution. 
That is you or your firm will be regarded as one of those that executed one of such 
projects and therefore entitled to receive the over-invoiced amount of the contract 
value since the original contractor has been paid. Be rest assured that this 
transaction is 100% risk free as there is actually no risk is involved either now or 
in the future for we are well connected in official circle. Given our level of 
commitment at the moment, we want to assure you that with full dedication on your 
part, the objective of having this fund remitted would have been realized within a 
period of two weeks. 

It is hereby expressly agreed in principle that at the end of the transaction, you 
will be entitled to 25% of the entire sum, 75% will be for my colleagues and I.If you 
are interested in this proposal, please for confidential reasons respond to my private 
email address:[EMAIL PROTECTED] or to my tel/fax number as specified above for more 
clarifications. If however you are not interested, still let me know to enable me 
search for someone else to carry out this business with.

I anticipate a timely response from you.

Thanks.

Yours Sincerely,


DR.AHMED MANSUR.
 

CONFIDENTIAL BUSINESS RELATIONSHIP

[donald attah]

DEAR SIR,


 REQUEST FOR CONFIDENTIAL  BUSINESS  RELATIONSHIP

I am MR.DONALD ATTAH a director in the budget and planningDEPARTMENTOF
PETROLEUM RESOURCES (DPR), I head a Seven man Tenders Board Committee
in charge of contract award and Payment approvals.

I came to know of you in my search for a reliable and reputable 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 consortium of Multinationals
in the oil industry in favour of the (DPR) among which were;

1)The expansion of Pipeline network  within Nigeria for crude oil and down
stream products distribution and subsequent evacuation US$2 Billion.

2)Contract for Turn Around Maintenance (TAM) of various Refineries in the
country.

3)The construction of Storage Tanks for Petroleum Product (Depots) US$94
Million.

The original value of of these contracts  were deliberately over invoiced
in the sum of Fifty-five Million, Five Hundred Thousand United States
Dollars (US$55,500,000.00) which has recently been approved and now ready
to be transferred.

However the companies that actually executed the aforementioned contract
have been fully paid and the projects officially commissioned.

Consequently, my colleagues and I are willing to transfer  the total
amount into your account for  subsequent disbursement.

since we as civil servants are prohibited by the Code of Conduct Bureau
(Civil Service Code)from opening and/or operating foreign accounts in our
names.

Needless to say, the trust reposed in you at this juncture is enormous. In
return, we have agreed amongst ourselves to offer you 20% of the
transferred sum, 5% shall be set aside for any incidental expenses during
the course of this transaction, you will then be mandated to revert the
balance to us in due course.

You must however NOTE that this transaction is subject to the follwing
terms and conditions;

1.our conviction of your  transparent honesty and dilligence,

2.that you must accord this transaction  with utmost confidentiality and
secrecy.

Modalities have been worked out at the highest levels of the Ministry of
Finance, Central Bank of Nigeria and the Presidential Task Force on
Contract Payment for the immediate remittance of the funds within 14-21
working days subject to your satisfaction of the above terms.

Our assurance is that your role shall be totally risk free . To accord
this transaction the legality it deserves, and for mutual security of
funds, the whole procedures shall be legally processed with your name or
any company you may nominate as the bonafide beneficiary.

Once more, I want you to understand that having put in over  24years in
the Civil Service of my country, I am very  much averse to having my image
and career dented.

You are to furnish me with your most confidential telephone and fax
numbers and exclusive email so that I can forward to  you the relevant
details of the transaction.

This matter should therefore be treated with utmost secrecy and urgency.

Kindly expedite immediate action as we are well behind schedule to enable
us conclude this transfer in this 2nd batch of the 2003 fiscal year
contract payments.

I expect your urgent response

BEST REGARDS,

DONALD ATTAH.


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STRICTLY CONFIDENTIAL

[s w]

NAME: DR. IDRIS LAWAL. 
LAGOS-NIGERIA.
PRIVATE E-MAIL ADDRESS: [EMAIL PROTECTED]

DEAR FRIEND,

REQUEST FOR BUSINESS OPPORTUNITY STRICTLY CONFIDENTIAL

I AM DR. IDRIS LAWAL, THE CHAIRMAN OF ELECTORAL
REVIEW PANEL, INDEPENDENT NATIONAL ELECTORAL
COMMISSIOM (INEC) OF THE FEDERAL REPUBLIC OF NIGERIA.
THIS PANEL WAS SET UP BEFORE THE LAST GENERAL
ELECTION. ONE OF THE DUTIES OF THE COMMISSION IS TO
PROCURE ALL ELECTORAL MATERIALS FOR THE GENERAL
ELECTIONS THAT WAS CONCLUDED A WHILE AGO. THE GENERAL
ELECTION USHERED IN A SECOND TERM IN OFFICE OF
LEGISLATIVE AND EXECUTIVE ARMS OF THIS NEWLY 
DEMOCRATIC GOVERNMENT UNDER THE LEADERSHIP OF CHIEF
OLUSEGUN OBASANJO. 

I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL
TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM
OF MONEY TO A FOREIGN ACCOUNT. THE PANEL OVER INVOICED
A CONTRACT TO THE TONE OF USD38,500,000.00
(THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) WHEN A CONTRACT FOR THE SUPPLY OF
ELECTORAL MATERIALS WAS AWARDED. THIS FORMED 10% OF
THE ORIGINAL CONTRACT VALUED USD385,000,000.00.THE
ORIGINAL CONTRACTOR HAD BEEN PAID OFF LEAVING THE
BALANCE 10% IN A SPECIAL RESERVED ACCOUNT WITH THE
APEX BANK OF NIGERIA. THIS AMOUNT HAS NOW BEEN
APPROVED AND IS NOW READY TO BE TRANSFERRED INTO YOUR
ACCOUNT IF YOU INDICATE INTEREST IN THE BUSINESS.
SINCE AS CIVIL SERVANTS, WE ARE PROHIBITED BY THE CODE
OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING
AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. 

NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS
JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED TO
OFFER YOU 30%
OF THE TRANSFERED SUM OF MONEY. MY PARTNERS AND I
WOULD COME TO MEET YOU FOR OUR SHARE OF 70%
IMMEDIATELY AFTER THE TRANSFER WHICH WOULD BE LODGED
INTO ACCOUNTS IN DUE COURSE IN YOUR COUNTRY.
MODALITIES FOR THIS TRANSACTION HAVE BEEN WORKED OUT
AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND
THE APEX BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER
OF THE FUNDS WITHIN 10 WORKING DAYS SUBJECT TO FINAL
APPROVAL BY THE DEBT RECONCILIATION COMMITTEE
(D.R.C.). OUR ASSURANCE IS THAT YOUR ROLE IS RISK
FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT
DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE
WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY
PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY OF
YOUR CHOICE AS THE BONEFIDE BENEFICIARY. ONCE
MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER
TWENTY-FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY,
I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS
MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY
AND URGENCY IT DESERVES. AND I WILL LIKE YOU TO SEND
ME YOUR MAIL TO MY PRAIVTE BOX:[EMAIL PROTECTED]

STRICTLY CONFIDENTIAL

[s w]

NAME: DR. IDRIS LAWAL. 
LAGOS-NIGERIA.
PRIVATE E-MAIL ADDRESS: [EMAIL PROTECTED]

DEAR FRIEND,

REQUEST FOR BUSINESS OPPORTUNITY STRICTLY CONFIDENTIAL

I AM DR. IDRIS LAWAL, THE CHAIRMAN OF ELECTORAL
REVIEW PANEL, INDEPENDENT NATIONAL ELECTORAL
COMMISSIOM (INEC) OF THE FEDERAL REPUBLIC OF NIGERIA.
THIS PANEL WAS SET UP BEFORE THE LAST GENERAL
ELECTION. ONE OF THE DUTIES OF THE COMMISSION IS TO
PROCURE ALL ELECTORAL MATERIALS FOR THE GENERAL
ELECTIONS THAT WAS CONCLUDED A WHILE AGO. THE GENERAL
ELECTION USHERED IN A SECOND TERM IN OFFICE OF
LEGISLATIVE AND EXECUTIVE ARMS OF THIS NEWLY 
DEMOCRATIC GOVERNMENT UNDER THE LEADERSHIP OF CHIEF
OLUSEGUN OBASANJO. 

I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL
TRANSACTION, WHICH INVOLVES THE TRANSFER OF A HUGE SUM
OF MONEY TO A FOREIGN ACCOUNT. THE PANEL OVER INVOICED
A CONTRACT TO THE TONE OF USD38,500,000.00
(THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY) WHEN A CONTRACT FOR THE SUPPLY OF
ELECTORAL MATERIALS WAS AWARDED. THIS FORMED 10% OF
THE ORIGINAL CONTRACT VALUED USD385,000,000.00.THE
ORIGINAL CONTRACTOR HAD BEEN PAID OFF LEAVING THE
BALANCE 10% IN A SPECIAL RESERVED ACCOUNT WITH THE
APEX BANK OF NIGERIA. THIS AMOUNT HAS NOW BEEN
APPROVED AND IS NOW READY TO BE TRANSFERRED INTO YOUR
ACCOUNT IF YOU INDICATE INTEREST IN THE BUSINESS.
SINCE AS CIVIL SERVANTS, WE ARE PROHIBITED BY THE CODE
OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING
AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. 

NEEDLESS TO SAY, THE TRUST REPOSED ON YOU AT THIS
JUNCTURE IS ENORMOUS, IN RETURN, WE HAVE AGREED TO
OFFER YOU 30%
OF THE TRANSFERED SUM OF MONEY. MY PARTNERS AND I
WOULD COME TO MEET YOU FOR OUR SHARE OF 70%
IMMEDIATELY AFTER THE TRANSFER WHICH WOULD BE LODGED
INTO ACCOUNTS IN DUE COURSE IN YOUR COUNTRY.
MODALITIES FOR THIS TRANSACTION HAVE BEEN WORKED OUT
AT THE HIGHEST LEVEL OF THE MINISTRY OF FINANCE AND
THE APEX BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER
OF THE FUNDS WITHIN 10 WORKING DAYS SUBJECT TO FINAL
APPROVAL BY THE DEBT RECONCILIATION COMMITTEE
(D.R.C.). OUR ASSURANCE IS THAT YOUR ROLE IS RISK
FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT
DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE
WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY
PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY OF
YOUR CHOICE AS THE BONEFIDE BENEFICIARY. ONCE
MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER
TWENTY-FIVE YEARS IN THE CIVIL SERVICE OF MY COUNTRY,
I AM AVERSE TO HAVING MY IMAGE AND CAREER DENTED. THIS
MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY
AND URGENCY IT DESERVES. AND I WILL LIKE YOU TO SEND
ME YOUR MAIL TO MY PRAIVTE BOX:[EMAIL PROTECTED]

Confidential Transaction

[pawilliaqzn]

Tell: +27-83-365-6606

Email: [EMAIL PROTECTED] 
Or:[EMAIL PROTECTED]

ATTN:  PRESIDENT  / C.E.O

Confidential Transaction

It is my great pleasure to write you this letter via email on behalf of my colleagues. 
Your information was given to me by a member of The South Africa Export Promotional 
Council {SAEPC}, who was with the government delegation on a trip to your country for 
a bilateral conference to encourage foreign investors. I have decided to seek a 
confidential co-operation with you in the execution of a deal hereunder for the 
benefit of all parties and hope you will keep it confidential considering the nature 
of this transaction.
Within the Department of Minerals and Energy where I work as a Director of Audit and 
Project Implementation, with the co-operation of two other top Officials, we have in 
our possession an overdue payment in US$ funds. The said funds represents certain 
percentage (%)of the contract value executed on behalf of my department by a foreign 
contracting firm which we over-invoiced to the amount of US$26,500,000.00 {Twenty-Six 
Million, Five Hundred Thousand US dollars}.
Though the actual contract cost has been paid to the original contractor, leaving the 
excess unclaimed. Since the present elected A. N. C. government is determined to pay 
foreign contractors all debt owed, so as to maintain good relationship with foreign 
governments and non-governmental agencies, we have included our bill for approval with 
the Department of Finance and the Reserve Bank Of South Africa [RBSA]. 
We are thus seeking your assistance to front as the beneficiary of the unclaimed 
funds, since we are not allowed to operate a foreign account. Details and change of 
beneficiary information upon application for claim to reflect payment and approval 
will be secured on behalf of you / your Company.
I will have the authority of my colleagues involved to propose that should you be 
willing to assist us in this transaction your share of compensation will be (30%) 
while my colleagues and I will have (60%) and the balance of (10%) will be for taxes 
and miscellaneous expenses incurred. This business is completely safe and secure, 
provided you treat it with utmost confidentiality. It does not matter whether you / 
your Company does contract project of this nature as a transfer of contract rights and 
privileges will be secured in favour of you / your Company. 
Also, your specialization is not a hindrance to the successful execution of this 
transaction. I have reposed my confidence in you and I hope you will not disappoint 
us. Kindly notify me on your acceptance for further details of this proposal via 
e-mail or telephone.
And why replying, please endeavour to indicate your private phone and fax contact 
numbers to enable fax across to you the letter of claim which is the Engine of this 
transaction and will aid us in registration of a contract company in your favour and 
backdate your company registration with the chamber of commerce here to suit the fund 
application in the bank.

Best regards,
 
Mr. Paul Williams

URGENT AND CONFIDENTIAL ASSISTANCE.

[DAVID GUEI]

FROM DAVID GUEI
EMAIL:[EMAIL PROTECTED]
TEL: 0031-630-830-143

  URGENT AND CONFIDENTIAL ASSISTANCE.

My name is David the Son of late General Robert Guei, the Ex-Military head of State of 
Ivory Coast, who was murdered along with the Interior Minister on the 19th of 
September 2002 (You can visit http://news.bbc.co.uk/2/hi/africa/2269238.stm for 
complete report on thisincident).

I contacted you because of my need to deal with persons whom my family and I have had 
no previous personal relationships. Since the murder of my father, I have been 
subjected to all sorts of harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family. 

The present Government has also ensured that our bank accounts are frozen and all 
assets seized. It is in view of this that I seek your co-operation and assistance in 
the transfer of the sum of Twenty Seven Million United States Dollars 
(US$27,000,000.00) being the very last of my family fund in my possession and control, 
after the murder of my father the Federal Government seized all our properties and our 
accounts both local and international was frozen.

My only hope now is this cash that my father carefully packaged and deposited as 
artifacts with a Security/Finance Company in the Netherlands.The said sum can easily 
be with drawn or paid to a recommended beneficiary.

The security company based on my instructions will release the fund to you and you 
will be presented as my partner who will be fronting for me in area of viable and 
profitable business.

To show my preparedness and appreciation to carry-out this business with you, 25% of 
the total sum will be your share and 20% commission of the proceeds realized from the 
investment of this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as the transaction proceeds. I need your full support 
and co-operation for the success of this transaction.

I plead with you to treat this issue confidential and urgent because it is delicate 
and it demands a great degree of secrecy. I am presently in the Netherlands seeking 
Asylum. I would want you to reach me through my telephone number or email address 
above if you are interested to assist me. I sincerely will appreciate your response.

I wait to hear from you.

Regards,
David Guei.

  

***Proposal***(Confidential)

[bakodavis2]

From: Barrister Bako Davis Esq.
  B. Davis  Co.
  Attorneys/Legal Practitioner.
  Nigeria.

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 Bako Davis, 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.
please, you will also ignore this letter and respect
our trust in you by not exposing this transaction,
even if you are not interested.I look forward to
working with you.

Truly yours,

Barrister Bako Davis Esq

N,B,
   Please, endeavour to make your correspondence
to my confidential e-mail addresses below,
[EMAIL PROTECTED]





























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FreeSurf, votre acces ADSL a partir de 29 euros/mois
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***Proposal***(Confidential)

[bakodavis2]

From: Barrister Bako Davis Esq.
  B. Davis  Co.
  Attorneys/Legal Practitioner.
  Nigeria.

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 Bako Davis, 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.
please, you will also ignore this letter and respect
our trust in you by not exposing this transaction,
even if you are not interested.I look forward to
working with you.

Truly yours,

Barrister Bako Davis Esq

N,B,
   Please, endeavour to make your correspondence
to my confidential e-mail addresses below,
[EMAIL PROTECTED]




























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FreeSurf, votre acces ADSL a partir de 29 euros/mois
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***Proposal***(Confidential)

[bakodavis2]

From: Barrister Bako Davis Esq.
  B. Davis  Co.
  Attorneys/Legal Practitioner.
  Nigeria.

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 Bako Davis, 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.
please, you will also ignore this letter and respect
our trust in you by not exposing this transaction,
even if you are not interested.I look forward to
working with you.

Truly yours,

Barrister Bako Davis Esq

N,B,
   Please, endeavour to make your correspondence
to my confidential e-mail addresses below,
[EMAIL PROTECTED]




























Ce service de mailing vous est offert par http://www.freesurf.fr.
FreeSurf, votre acces ADSL a partir de 29 euros/mois
http://www.freesurf.fr/adsl/

confidential purpose

[abassibra]

From: Abass Ibrahim

Dear Friend,

My greetings to you and your family and i hope this letter meets you in 
good
health. I am Abass Ibrahim, aide to the late president Mobutu sese-seko 
of
Zaire now known as Democratic Republic of Congo (DRC). I am writing to 
you
in good faith based on your profile i received from the chamber of 
commerce
in South Africa.

I am moved to write you this letter in confidence considering my prsent

circumstance and situation as a war refugee here in south africa. Few 
weeks
before the late President Mobutu sese-seko was forced out of power, i 
was
instructed by him to make available the sum of US$22million which was 
to be
transferred abroad and lodged with a security company for safekeeping
disclosed as family valuables in my name pending further instructions. 
Two
weeks later on may 16 1997, president mobutu sese-seko gave up power to 
the
rebels led by Laurent Kabila, who were advancing from Kisingani and 
fled to
Togo from where he later moved to morocco where he died on september 7, 
1997
less than four months after he was forced out of power. He was aged 66
years. I managed to escape to South Africa with my son Patrice, aged 17

where i am presently residing as a war refugee shortly after the 
capital
city Kinshasha was over run over by rebels. i lost my wife and my two
children, and all my possession
s during the rebel onslaught on the capital city.

The late Mobutu sese-seko during his 30 year rule amassed a personal 
fortune
of US$8billion with houses in Switzerland and France. However, the 
incumbent
president Laurent Kabila made arrangements with the Swiss government 
and
other European countries to freeze all his assets and confiscate his
properties. I thus decided to lie low in Africa to study the situation,

until when things get better like now that president Laurent Kabila is 
dead
and his son joseph Kabila has taken over.

I have been in touch with the security company abroad where the money 
is
still lodged as family valuables. 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 me by receiving the money on my behalf.
Acknowledge this message so that i can give you the modalities for the 
claim
of the funds. May i at this point emphasize the high level of
confidentiality which this business demands, and hope you will not 
betray
the trust and confidence whch i have reposed in you.

If you want to assist, i 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. I am willing to 
give
you a reasonable percentage of the money as soon as the transaction is
concluded.

For this reason, kindly furnish me your contact information, which is 
your
personal telephone and fax
numbers for confidential purpose and acknowledge receipt of this mail 
using
my confidential box: [EMAIL PROTECTED]

yours sincerely,
Abass Ibrahim

.BUSINESS AND CONFIDENTIAL

[MR.SANBIBI ADA]

NAME.MR.SANBIBI ADA
[EMAIL PROTECTED]
SUBECT.BUSINESS AND CONFIDENTIAL

 Dear Sir/Madam,

You may be surprised to receive this letter from me since you do not know me 
personally. I am the first Son of one of the most popular black farmer (MR.SANBIBI 
ADA) in Zimbabwe who was murdered in the land dispute in my country. I hail from 
Mazowe tribe in Zimbabwe just less than an hour drive from Harare . I got your contact 
through network online hence decided to write you. Before the death of my father, he 
had taken me as his next of kin to Johannesburg to deposit the sum of US$30 Million 
(thirty million United States dollars), in one of the 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 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 to South 
Africa for fear of our lives.

After which, I traveled to the Netherlands and I am currently staying in the 
Netherlands where i am seeking political asylum and more so have decided to transfer 
my father's money to a more reliable foreign account. Since the law of Europe 
prohibits a refugee (asylum seeker) to open any bank account or to be involved in any 
financial transaction throughout the territorial zone of European Union. As the eldest 
child 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 my father 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 my family name for fear of going through 
difficulty in future. Both countries have similar political history. I had found out 
that NETHERLANDS is one of the country in Europe that the security company which we 
deposited the consignment to in johannesburg is highly situated . 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 arrangements 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.

Moreover, All modalities will have to be put in place like change of ownership to the 
consignment and an agreement paper that will bind both of us together as partner so 
that the transaction will be very easy, This is base on my recommendation so that the 
benificiary can transfer the comsignment to his or nominated account for futhure 
business. I have two options for you. Firstly you can choose to have certain 
percentage of the money for nominating your account for this transaction, and  you can 
also 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 any country of your choice . Contact with 
my email:([EMAIL PROTECTED]) while I implore you to maintain the absolute secrecy 
required in this transaction.

Thanks for your understanding and God bless.

Best regards,
MR.SANBIBI ADA
NOTE:
ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME IMMEDIATELY SO THAT I CAN 
LOOK FOR SOMEONE ELSE.

  

CONFIDENTIAL

[florencesidie]

From Florence Sidie
Auditing And Accounting Unit
FOREIGN REMITTANCE DEPT.
Organization Union
du Banque Lome-Togo.
E-Mail :[EMAIL PROTECTED]

Dear Friend,

I am Florence Sidie, the director in charge of auditing and accounting
section of Union Togolaise du Banque Lome-Togo in West Africa with due
respect and regard.I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction .

During our investigation and auditing in this bank,my department came
across a very huge sum of money belonging to a deceased person who died on
november 1997 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development. Although
personally,I keep this information secret within myself and partners to
enable the whole plans and idea be profitable and successful during th e
time of execution. The said amount was us$14M (fourteen million united
states dollars).

 As it may interest you to know, I got your impressive information through
the business directory at chamber of commerce and Industry here in Lome-
Togo, where I was seaching for a good relaible contact to do the business
with.I was elated the time I saw your address to propose the business to
you.

Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased,get the required approval and transfer
this money to a foreign account has been put in place and directives and
needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this
great business opportunity.

In fact I could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the
time of transfer because I work in this bank.This is the actual reason why
it will require a second party or fellow who will forward claims as the
next of kin with affidavit of trust of oath to the Bank and also present a
foreign account where he will need the money to be retransferred into on
his request as it may be after due verification and clarification by the
correspondent branch of the bank,where the whole money will be remitted
from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification,while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills,while 60% will be for me and my partners. Please,you have been
adviced to keep top secret as we are still in service and intend to retire
from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank unt il you
confirm the money in your account and ask us to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment,either in your country or any country you
advice us to invest in.

All other necessary information will be sent to you when I hear from you. I
suggest you get back to me as soon as possible stating your wish in this
deal.

Best Regard,

Florence Sidie,







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Confidential

[bakodavis2]

From: Barrister Bako Davis Esq.
  B. Davis  Co
  Attorneys/Legal Pratitioner.
  Nigeria.

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 Bako Davis, 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.
please, you will also ignore this letter and respect
our trust in you by not exposing this transaction,
even if you are not interested.I look forward to
working with you.

Truly yours,

Barrister Bako Davis Esq

N,B,
   Please, endeavour to make your correspondence
to my confidential e-mail addresses below,
[EMAIL PROTECTED]



























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CONFIDENTIAL BUSINESS PROPOSAL.

[DR.AHMED MANSUR]

FROM:DR.AHMED MANSUR
ADEMOLA ADETOKUNBO STREET
VICTORIA ISLAND
LAGOS-NIGERIA

Dear Sir,

RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL.

I am DR.AHMED MANSUR., Chairman to the Contract Review Panel that
was recently inaugurated by the President of the Federal Republic of
Nigeria to review the activities of past military government with
particular reference to contracts awarded by all ministries between 1990
to 1999. In the course of carrying out our assigned duties, we discovered
the sum of USD40.5 (forty million, five hundred thousand dollars) only
lying idle in a suspense account with our apex bank. This funds emanated
from grossly over-invoiced contracts awarded to
conglomerate of foreign firms by the Petroleum Ministry on behalf of the
Nigerian National Petroleum Corporation. On completion of our
assignment, this amount was deliberately not included in our report
because we want to capitalize on this once in a lifetime opportunity to
benefit and make a fortune out of it. The only option we have to
achieve our aims and objective is to have this fund transferred to a
country of our choice where it can be kept in trust and safe custody for
us. We are however handicapped at the moment by our status as civil
servants, which barred us from operating foreign accounts while still in
government service.

Thus, through some discreet inquiries from our Chambers of Commerce, you
and your organization were revealed as being quite astute in
private entrepreneurship. On this premise, we have no doubt in your
ability to handle a business of this nature, which informed our desire and
wish to enter into a partnership with you. This business involves the
remittance of this amount into your bank account with the hope of
travelling down to meet you physically in order to receive our share. We
hope to invest some in profitable ventures in your country based on your
advise while the balance will be repatriated home as foreign
earnings. We have mapped out strategies and all paperwork is in place to
ensure a 100% success.

The nature of your business at present does not really matter because in
the world over, bigger firms do bid for big contracts especially in third
world countries like ours and can subcontract part of it to other firms
for execution. That is you or your firm will be regarded as one of those
that executed one of such projects and therefore entitled to receive the
over-invoiced amount of the contract value since the
original contractor has been paid. Be rest assured that this
transaction is 100% risk free as there is actually no risk is involved
either now or in the future for we are well connected in official
circle. Given our level of commitment at the moment, we want to assure you
that with full dedication on your part, the objective of having this fund
remitted would have been realized within a period of two weeks. It is
hereby expressly agreed in principle that at the end of the transaction,
you will be entitled to 25% of the entire sum, 75% will be for my
colleagues and I.

If you are interested in this proposal, please for confidential reasons
respond only to my private email address:[EMAIL PROTECTED] for
more clarifications. If however you are not interested, still let me know
to enable me search for someone else to carry out this business with.

I anticipate a timely response from you.

Thanks.

Yours Sincerely,

DR.AHMED MANSUR


 

strictly confidential business proposal

[makelekendy3000]

DR. OBAYEMI NDUKA,
NO.1 WILLIAMS CLOSE,
OFF OKAFOR STREET,
MUSHIN,LAGOS.NIGERIA.
PRIVATE EMAIL ADDRESSES: [EMAIL PROTECTED]


Dear friend,
I am OBAYEMI NDUKA, a member of the presidential taskforce, drafted by
the Federal government of Nigeria, to look into the contract awarded
by 
the various ministries of the Federal Government in the following
parastals, notably, FMTH, FMTA, N.N.P.C the presidency and federal 
Capital Territory, from 1999 to During the course of our
investigation, 
we discovered an accumulated sum of Sisty Million four hundred
thousand 
U.S Dollars ($60,400,000:00) in the suspense account of Nigeria 
National Petroleum Corporation (NNPC) in the Central Bank of Nigeria 
(C.B.N). Upon enquiry, it was discovered that the Money came about as
a 
result of over-invoiced contract valve awarded to foreign
contractors. 
The original contract valve was inflated to the above stated amount
by 
some erring N.N.P.C. officials.
No Nigeria company or Citizen can lay claim to this fund. Unless by
transfer to a foreign bank account . However, by virtue of my position 
and the power bestowed on us by the Government, we have agreed w ith 
the Minster for budget and planning remit this fund into an account 
outside the shores of the country. This amount has been included in
the 
Federal Government budget for debt payment this fiscal year
2002/2003. 
To this end we are soliciting for your assistance in all
ramifications 
towards the realization of our goal to achieve this moral, physical
and
financial support is the imperative. You are also to assist us in 
channeling the fund into a viable economic venture that will be of 
mutual benefit to both parties, in terms of establishing a joint 
venture, if you find our proposal suitable. I have been mandated as a 
matter of trust by my colleagues to look for a foreign partner into 
whose account we can transfer this sum of
U.S$25,600.000.00(twenty-five 
million Six Hundred thousand U.S dollars only.) Hence, I a m writing
you 
this letter. Your esteemed address was introduce to me by personal 
friend at the foreign affairs office in Lagos, and we belief we will
do 
business together.
BENEFIT: We have agreed to share the fund as follow: i. 25% for you
(Account Owner) ii. 65% for us ( The Official involve) iii. 5% to be 
used in setting all local and foreign expenses that would be incurred 
in the course of this transaction. iv. 5% for the Minister of Budget 
and Planning. It is from the 65% that we wish to commence the joint 
venture.
Please note that transaction is completely safe and guaranteed since 
the law under which we were set up has empowered us to disburse all 
contact funds found to be floating in the Central bank of Nigeria 
Redundant Accounts from 1993 till date. You or your company is to act 
as the beneficiary. We shall conclude the transfer of the funds
within 
14 working days from the date of receipt of the required information 
through the above Tel/Fax Number. REQUIREMENT (a) BANK NAME/ ADDRESS 
(b) ACCOUNT (c)ACCOUNT NUMBER (d) TEL/FAX/TELEX OF THE BANK. Also 
include your personal Tel/fax numbers for easy communication.  If you 
have any question (s) or clarification you want me to make. We are to 
come to your country for the disbursement of the funds upon 
confirmation. Please be informed that this subject is classified 
sensitive. Therefore, treat this transaction with utmost confidential 
and urgency.
NOTE:please take note of this code:(ma/10),any time you call,please 
demand for this code,to confirm that you are talking with the right 
person,that is me-DR. OBAYEMI NDUKA, failure for the person to
confirm 
this ,then cut off the line and either redial imediately or call back 
later.
AND I WILL LIKE YOU TO SEND ME YOUR MAIL TO MY PRAIVTE BOXES: 
ALTERNATIVE EMAIL ADDRESSES: [EMAIL PROTECTED]
Best Regards,
OBAYEMI NDUKA.
I AM WAITING TO HEAR FROM YOU. YOUR REPLY SHOULD COME THROUGH THIS 
PRIVATE ADDRESS:[EMAIL PROTECTED]





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CONFIDENTIAL

[jerrypeter3]

Block 20,Flat 2,1004 Estate
Victoria Island Lagos

 CONFIDENTIAL

Dear Sir



It's my pleasure to send you this mail which I hope you will treat as highly
confidential. I am Mr.JERRY PETER ,A 53 years old man and the Deputy
Treasury
Officer with the Central Bank of Nigeria lagos.During the Military regime
of Late General Sani Abacha, contracts runing into several millions of
dollars
were awarded to friends and cronies fronting for the late despotic ruler,but
unfortunately before such payments could go
through, he died mysteriously in power.

I am writing you for assistance in transfering the sum of US$36.8 million
dollars into your account.This amount represents just a payment due to one
of his friends for a contract awarded to him but was not actually
executed,he is afraid to come forward to claim the money for fear of being
prosecuted.

This money is lying dormant in the vaults of the Central Bank of Nigeria
and I use this opportunity to crave your indulgience in transfering this
money intoyour account, this business is totally risk free,it is only
myself that is aware of this floating money.For your assistance,I am
willing to give you 30% of the total sum,while you will assist me in
investing my share in viable businesses in your country pending when I
eventually resign my appointment and join you.Please if you know you can
assist me,endeavour to get in touch with me as soon as possible so i can
give you the necessary details so as to conclude the transfer within 7
working
days.


Regards,


Mr.JERRY PETER









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CONFIDENTIAL

[MRS EKI OMORODION]

Confidential and Urgent.

[Frank Yengeni]

Attn:
Confidential and Urgent,

I got your contact as a result of my discreet search for anassociate in your country. I know this e-mail must come to you as a surprise, more so that we have not met before. You see, I believe in direct personal foreign contacts are better made this way, hence this e-mail to you. I am particularly interested in dealing with you because I expect you to be reliable and be more helpful
My name is Frank Yengeni a south African citizen
I am the brother to mr Tony Yengeni .My brother Mr.Tony was the chairman of parliament's in south Africa and the former chief whip of the ruling political party ANC .
My Brother (MR. T. YENGENI), has as a result of trust
and Confidence he has mandated that I search for a Reliable and trustworthy foreign partner, who Will assist me in recieving some funds,which we have in cash Totalling US$47m (Fourthy Seven United State Dollar ) into a personal, company or any Reliable foreign bank account for safe keeping for a Short period of time, since our family bank accounts Within and outside the country have all been Frozen by the authorities.
(I would refer you to these few Websites for further information About my family)
1) 
2)
3)>

However, I still want to let you know that this money is under the custody of a financial company in Europe, I am believing you to be trustworthy person and will not sit on the money when you receive it.
The total sum will be shared as follows as soon as you indicate your interest : 20% for you , 75% For my family , and then the remaining 5% will be
used for the reimbursement of all the expenses we will incurre in the process of this transfer,where you will take delivery of the funds , There is no risk involved as I have put all the modalities in place to see the success of this transfer.As soon as you indicate your interest these funds will be received in your favor upon proper application. If you are interested in assisting me urgently reply me via email:[EMAIL PROTECTED] <mailto:email:[EMAIL PROTECTED]>
Please endeavor to keep this business confidential.I will be most grateful if you can come forward and help me.
Thanks
MR FRANK YENGENI.