Nigerian 419 scam emails and clones

In December 2001, I recieved a quite genuine looking email, that appeared to want my confidential involvement in a money transaction, which would leave me with a tidy profit at the end of the deal. However, I resisted replying, as I felt there most be something more to it, and a little web research uncovered the true source and reason. To summarise, these are based on the idea that you give someone money (which you never see again) in exchange for a greater sum of money. There is a secondary scam which is a money laundering operation. It is of course illegal in any country, and it is probably the inspiration for the former and more popular scam, but is designed to release funds to enable terrorism.

With that small introduction, here is the unedited texts of the emails sent to me so far. I have removed most of the headers and my email address (spambot prevention) but if you see something like this, then you'll recognise it. I had one apparently originating in China, but it's just the same.

Those more experienced in spam detection will notice the lack of partiular headers, and even those less experienced will notice quite basic errors in the email sending. Quite a large proportion was bulked (UBE).

They all claim they need confidentiality, but they lost it when they emailed me.


From:	MX%"aminuankar555@yahoo.com"  "aminu ankar"  9-OCT-2001 23:25:51.66
To:	MX%"aminuankar555@yahoo.com"
Subj:	URGENT RESPONSE NEEDED

Return-Path: <>
X-Filtered-Because: From:, To:, and MAIL FROM: addresses all identical
X-Original-Return-Path: 
Received: from web20810.mail.yahoo.com ([216.136.226.199]) by
          punt-2.mail.demon.net  id aa2002992; 9 Oct 2001 13:23 GMT
Message-ID: <20011009132313.91753.qmail@web20810.mail.yahoo.com>
Received: from [63.100.194.216] by web20810.mail.yahoo.com via HTTP;
          Tue, 09 Oct 2001 06:23:13 PDT
Date: Tue, 9 Oct 2001 06:23:13 -0700 (PDT)
From: aminu ankar 
Subject: URGENT RESPONSE NEEDED
To: aminuankar555@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii

FOREIGN CONTRACT PAYMENT  OFFICE
TEL/ FAX:  234 -1-7593316 Or aminuankar777@yahoo.com
Ref: FMF/7841/84/00

Dear Sir


Subject: Transfer of US$9.3m Contract No:
NITEL/QRK/7841/98

I got your contact through the World Trade
Encyclopedia, due to logistic and (Y2K) compliance
With our computer network, I wish to express my
Willingness to transfer an overdue contract sum of
Us$9.3m to your Company's account, through the
African Express International Bank of Nigeria
Resulting from debt of contract and Service rendered
to Nigeria telecommunication Plc.
I am Alhaji Aminu Ankar the Director Foreign
Contract payment Department Federal Ministry of
Finance.  I have concluded arrangements with my
Colleagues in the Department, and Nigeria
Telecommunication Plc. To contact you secretly for
arrangements of transferring the sum of Nine Million,
Three Hundred Thousand United States Dollars (us $
9.3m) to your Company or personal account.  However,
Concrete arrangements have been concluded successfully
for the transfer.
This money emanated from over invoicing in a contract
awarded to a foreign firm for supply and installation
of telecommunication equipment.  We discovered this 
amount from the manifest recently and secured a
payment authority to authenticate the transfer.  Your
cooperation is highly required for this transfer.
Note: That you will be entitled to 30%  of the fund,
the officials 65% and 5% has been mapped out for any
incidental expenses incurred in the process of the
transfer.  This deal is 100%  risk free.  The
approvals obtained will be dispatched to you via Fax
informing you extensively, the progress on the
transfer.  You are required to Fax the  following
urgently:
1.	ACCOUNT NUMBER AND NAME
2.	COMPANY'S NAME AND ADDRESS
3.	OFFICE TELEPHONE/FAX NUMBER
4.	MOBILE PHONE/RESIDENTIAL PHONE. 
 We have successfully worked out a solution to effect
transfer within seven(7) working Days.
Finally, NOTE that a high degree of trust and
confidentiality is required from both  parties.  
Looking forward to your timely response Via my FAX
Number 234-1-7593316. Or via my email
aminuankar777@yahoo.com


Best regards,

Alhaji Aminu Ankar
Director, Foreign Contract Payment (FMF)


__________________________________________________
Do You Yahoo!?



From: MX%"johnsonbills@yahoo.com" "johnson bills" 28-DEC-2001 23:57:00.89 Subj: BUSINESS PROPOSAL Return-Path: Received: from web21102.mail.yahoo.com ([216.136.227.104]) by punt-1.mail.demon.net id aa1018278; 27 Dec 2001 13:37 GMT Message-ID: <20011227133737.15947.qmail@web21102.mail.yahoo.com> Received: from [196.2.33.11] by web21102.mail.yahoo.com via HTTP; Thu, 27 Dec 2001 05:37:37 PST Date: Thu, 27 Dec 2001 05:37:37 -0800 (PST) From: johnson bills Subject: BUSINESS PROPOSAL MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii TEL: 27-83-7541-810 FAX: 27-83-714-1430 Dear Sir/Madam, I hope this letter will amaze you, I am Dr. Johnson Bills, the president of the Atens Bank in Johannesburg, South Africa. I am a personal friend to late Sani Abachi, the former late Nigeria Government President. It happens that before his death he had a fixed deposit account with our bank in Johannesburg through my help worth of US$25 MILLION DOLLARS but surprisingly since his death in 1998 his family have not call or come for the money, and as it stands now our bank had only 30 days to determine the utilization of the money since the terms of agreement is due to claim. So, with the above information, if you are interested for this transaction before 30 days kindly forward to me the nominated account overseas. I have mapped out the sum of 60% for myself and 30% for your cordial assistance and 10% for any expenses which might be incurred both locally and internationally. Please forward to me immediately: 1. fax and telephone numbers 2. bank name, branch and account. 3. your personal or companies information and website. Finally if you have any question regards to this transaction, please call my phone: 27-83-7541-810 or send me fax to me knowing too well that this transaction is highly confidential. Best regards, DR. Johnson Bills __________________________________________________ Do You Yahoo!? Send your FREE holiday greetings online! http://greetings.yahoo.com
From: MX%"abahajia@yahoo.co.uk" "hajia abacha" 1-JAN-2002 13:42:03.24 To: MX%"abahajia@yahoo.co.uk" Subj: Private and Confidential. Return-Path: <> X-Filtered-Because: From:, To:, and MAIL FROM: addresses all identical X-Original-Return-Path: Received: from web21102.mail.yahoo.com ([216.136.227.104]) by punt-1.mail.demon.net id aa1000153; 29 Dec 2001 1:34 GMT Message-ID: <20011229013450.96315.qmail@web21102.mail.yahoo.com> Received: from [63.227.234.247] by web21102.mail.yahoo.com via HTTP; Sat, 29 Dec 2001 01:34:50 GMT Date: Sat, 29 Dec 2001 01:34:50 +0000 (GMT) From: =?iso-8859-1?q?hajia=20abacha?= Subject: Private and Confidential. To: abahajia@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Private and Confidential. Dear Sir, It is with a heart full of hope that I write to seek your help in the context below. I am Hajia Amina Abacha, the second wife of the former Nigerian Military Head of State, Late General Sani Abacha,whose sudden death occurred on 8th of June 1998 as a result of Cardiac arrest as we were made to accept by the Nigerian Government authorities at that point in time but we believe differently. He was deliberately killed. I have no doubt about your capacity and goodwill to assist us in receiving into your custody (for safety) the sum of US$15 Million willed and kept in my favour by my late husband. The money is currently deposited with a private Security and Safe DepositCompany in one of the African Countries which I will disclose to you on the receipt of your positive response. This is contained in two Metallic Deed Boxes, and deposited as family valuables. Therefore,the Security Company is not really aware of the actual contents. However, the current Civilian Democratic Government in Nigeria had on assumption of office, setup a Panel of Inquiry to probe the financial activities of my late husband and on the recommendations of the Panel, the Nigerian Government decided to seize all my late husbands landed assets. On the same recommendations, at present some of my late husbands and even my childrens cash assets have been found and seized. Fortunately, however, my family lawyer had secretly moved the willed money into the said Security Company without the notice of the investigating panel and have strictly advised that the money be urgently moved into an overseas account of a trusted foreign partner without delay for better safe keeping. The Government had earlier placed foreign travel embargo on all my family members and seized all known local and international outfits of our business empire. The situation has been so terrible that we are virtually living on the assistance of well-wishers. Inview of this plight therefore, I expect you to be Trust worthy and kind enough to respond to this call to save our souls SOS, (my children and Me)from a hopeless future. I hereby agree to compensate your sincere and candid effort in these regards with 15% of the fund when finally transferred to your local bank account. My attorney has perfected all necessary arrangements with the Security Company to present you as the original owner of the consignment and to effect complete lodgment of this money into your account within a week of the receipt of your positive response through my email address above. To ensure that this arrangement works as perfectly as planned, my attorney saved the funds with a Secret Code,not in the name of any particular individual. Part of the Secret Code is the Printing and Minting Serial Number of one Dollar Bill. To guarantee absolute Security of the Deposited funds, the One Dollar Bill which the Number forms part of the Secret Code was severed into two vertically, one half of which is with the Security Company while my Attorney has the other half. Upon the receipt of your positive response, my Attorney would transmit to you by fax a photocopy of The one half of the dollar bill now in his custody, With the other documents pertaining to the deposit and the remaining part of the Secret Code. When you must have established the necessary report with my attorney, both of you will schedule a physical meeting at which he will hand over to you, the Originals of the documents of the deposit, including the Secret Code instruments and the half-dollar bill. This meeting will be arranged to prove to you, our sincere desire for your assistance and the fact that you will conveniently claim the funds as the original depositor on the presentation of these Coded Secret Instruments with which the funds have been saved in the Safe Deposit House/Security Company. Armed with all these, you will visit the Office Complex of the Security Company where you will open a Bank Account with a First Class Bank of your choice or as may be advised by the Security Company, where the US$15 Million will be paid into for subsequent transfer to your bank account in your country. Please all contacts must be made through my lawyer, Barrister Richard Amodu of (Rich Amodu Chambers). I will give you his email address and Tel/fax number when you reply this e-mail. This is because I intend to remain anonymous to the whole transaction for reasons you must understand. Kindly provide me with your private mobile, telephone and fax numbers which I would give to my lawyer to Contact you in order for you to conclude this transaction with him. I look forward to your quick response. Best regards, Hajia Amina Abacha __________________________________________________ Do You Yahoo!? Everything you'll ever need on one web page
From: MX%"aabahajia@yahoo.com" "hajia abacha" 3-JAN-2002 21:20:58.78 To: MX%"aabahajia@yahoo.com" Subj: Private and Confidential. Return-Path: <> X-Filtered-Because: From:, To:, and MAIL FROM: addresses all identical X-Original-Return-Path: Received: from web21003.mail.yahoo.com ([216.136.227.57]) by punt-1.mail.demon.net id ac1022242; 3 Jan 2002 2:09 GMT Message-ID: <20020103020952.99680.qmail@web21003.mail.yahoo.com> Received: from [63.227.234.233] by web21003.mail.yahoo.com via HTTP; Wed, 02 Jan 2002 18:09:52 PST Date: Wed, 2 Jan 2002 18:09:52 -0800 (PST) From: hajia abacha Subject: Private and Confidential. To: aabahajia@yahoo.com MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Private and Confidential. Dear Sir, It is with a heart full of hope that I write to seek your help in the context below. I am Hajia Amina Abacha, the second wife of the former Nigerian Military Head of State, Late General Sani Abacha,whose sudden death occurred on 8th of June 1998 as a result of Cardiac arrest as we were made to accept by the Nigerian Government authorities at that point in time but we believe differently. He was deliberately killed. I have no doubt about your capacity and goodwill to assist us in receiving into your custody (for safety) the sum of US$15 Million willed and kept in my favour by my late husband. The money is currently deposited with a private Security and Safe DepositCompany in one of the African Countries which I will disclose to you on the receipt of your positive response. This is contained in two Metallic Deed Boxes, and deposited as family valuables. Therefore,the Security Company is not really aware of the actual contents. However, the current Civilian Democratic Government in Nigeria had on assumption of office, setup a Panel of Inquiry to probe the financial activities of my late husband and on the recommendations of the Panel, the Nigerian Government decided to seize all my late husbands landed assets. On the same recommendations, at present some of my late husbands and even my childrens cash assets have been found and seized. Fortunately, however, my family lawyer had secretly moved the willed money into the said Security Company without the notice of the investigating panel and have strictly advised that the money be urgently moved into an overseas account of a trusted foreign partner without delay for better safe keeping. The Government had earlier placed foreign travel embargo on all my family members and seized all known local and international outfits of our business empire. The situation has been so terrible that we are virtually living on the assistance of well-wishers. Inview of this plight therefore, I expect you to be Trust worthy and kind enough to respond to this call to save our souls SOS, (my children and Me)from a hopeless future. I hereby agree to compensate your sincere and candid effort in these regards with 15% of the fund when finally transferred to your local bank account. My attorney has perfected all necessary arrangements with the Security Company to present you as the original owner of the consignment and to effect complete lodgment of this money into your account within a week of the receipt of your positive response through my email address above. To ensure that this arrangement works as perfectly as planned, my attorney saved the funds with a Secret Code,not in the name of any particular individual. Part of the Secret Code is the Printing and Minting Serial Number of one Dollar Bill. To guarantee absolute Security of the Deposited funds, the One Dollar Bill which the Number forms part of the Secret Code was severed into two vertically, one half of which is with the Security Company while my Attorney has the other half. Upon the receipt of your positive response, my Attorney would transmit to you by fax a photocopy of The one half of the dollar bill now in his custody, With the other documents pertaining to the deposit and the remaining part of the Secret Code. When you must have established the necessary report with my attorney, both of you will schedule a physical meeting at which he will hand over to you, the Originals of the documents of the deposit, including the Secret Code instruments and the half-dollar bill. This meeting will be arranged to prove to you, our sincere desire for your assistance and the fact that you will conveniently claim the funds as the original depositor on the presentation of these Coded Secret Instruments with which the funds have been saved in the Safe Deposit House/Security Company. Armed with all these, you will visit the Office Complex of the Security Company where you will open a Bank Account with a First Class Bank of your choice or as may be advised by the Security Company, where the US$15 Million will be paid into for subsequent transfer to your bank account in your country. Please all contacts must be made through my lawyer, Barrister Richard Amodu of (Rich Amodu Chambers). I will give you his email address and Tel/fax number when you reply this e-mail. This is because I intend to remain anonymous to the whole transaction for reasons you must understand. Kindly provide me with your private mobile, telephone and fax numbers which I would give to my lawyer to Contact you in order for you to conclude this transaction with him. I look forward to your quick response. Best regards, Hajia Amina Abacha __________________________________________________ Do You Yahoo!?
From: MX%"macheze@onebox.com" "machael eze" 13-JAN-2002 21:14:47.34 Subj: message from Eng. Machael Eze Return-Path: Received: from mta11.onebox.com ([64.68.76.121]) by punt-2.mail.demon.net id ab2029969; 13 Jan 2002 3:47 GMT Received: from onebox.com ([10.1.111.8]) by mta11.onebox.com (InterMail vM.4.01.03.23 201-229-121-123-20010418) with SMTP id <20020113034745.NXEJ29441.mta11.onebox.com@onebox.com> for <>; Sat, 12 Jan 2002 19:47:45 -0800 Received: from [212.96.2.94] by onebox.com with HTTP; Sat, 12 Jan 2002 19:47:45 -0800 Date: Sat, 12 Jan 2002 19:47:45 -0800 Subject: message from Eng. Machael Eze From: "machael eze" Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit MIME-Version: 1.0 Message-ID: <20020113034745.NXEJ29441.mta11.onebox.com@onebox.com> RE: TRANSFER FOR US$15,000,000.00 INTO YOUR ACCOUNT. It is with trust and confidence that I write to reveal this urgent business proposal to you. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient account in a designated bank overseas for the transfer of US$15,000,000.00 (fifteen Million United States Dollars Only) pending our arrival in your country for utilization and disbursement of the fund with the owner of the account where the fund would be transferred into. On the 23rd of January 1996, our corporation, the Nigeria National Petroleum Corporation (NNPC) awarded a contract of $120,000,000.00 ( One Hundred and Twenty Million United States Dollars) but I and my colleagues being members of the contract award committee inflated the contract sum to the tune of US$135,000,000.00 with the intention of sharing the remaining balance of US$15,000,000.00 among ourselves. The contract has been successfully executed and the actual contractors have been paid their US$120,000,000.00 ( One Hundred and Twenty Million United States Dollars) in full. But what we want to transfer out of the country in our favour for disbursement is US$15M. My colleagues and I have agreed that if you / your company can act as the beneficiary of this fund US$30M we will transfer the fund to your account and you will retain 30% of the total fund for assistance rendered, while we will retain 60% of the total fund and the balance 10% of the fund will be set aside for the offsetting of all expenses that might be incurred by both parties during the fund transfer process. We request you cooperate with us and provide a convenient account number in a designated bank where this fund can be safely transferred to, we intend to come over there on the completion of the fund transfer to secure our own share of the fund. Please note that we have been careful and have worked out all the modalities for a smooth transfer of the fund to your designated Bank Account before contacting you. We would therefore not want you to expose this proposal to anybody for the purpose of SECURITY and its CONFIDENTIALITY. We also believe you would not sit on our money when it is transferred eventually into your account as you get your 30% share. Please, be rest assured that this transaction is 100% risk free, if this proposal is accepted please contact us through the above email address, by indicating your interest and sending us your Account Number in a designated bank, Address of the Bank, Fax and Telephone Number of the Bank on your acceptance, more details about the transaction will be given to you. Note that the particular nature of your companys business does not necessarily matter in this transaction. Please, your favourable reply is urgently needed. Yours faithfully, ENGR. MICHAEL EZE __________________________________________________ FREE voicemail, email, and fax...all in one place.
From: MX%"razaqlawfirmng@yahoo.com" "razaq balogun" 15-JAN-2002 23:00:33.54 To: MX%"razaqlawfirmng@yahoo.com" Subj: URGENT . Return-Path: <> X-Filtered-Because: From:, To:, and MAIL FROM: addresses all identical X-Original-Return-Path: Received: from web21103.mail.yahoo.com ([216.136.227.105]) by punt-2.mail.demon.net id ab2120356; 15 Jan 2002 10:11 GMT Message-ID: <20020115101053.1750.qmail@web21103.mail.yahoo.com> Received: from [216.139.169.13] by web21103.mail.yahoo.com via HTTP; Tue, 15 Jan 2002 02:10:53 PST Date: Tue, 15 Jan 2002 02:10:53 -0800 (PST) From: razaq balogun Subject: URGENT . To: razaqlawfirmng@yahoo.com MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii BARRISTER.RAZAQ BALOGUN razaq Law Firm &CO Legal Practitionners No 15 Awolowo way Ikeja -Lagos Nigeria ( W-A) GOOD DAY TO YOU, I am BARRISTER RAZAQ BALOGUN, the legal adviser to Mr.Mohammed Abacha, the heir apparent to the Estate of the late Head of State of the Federal Republic of Nigeria, late General Sani Abacha.We want to believe that your choice is by devine intervention but then you still must confirm your capability. I am contacting you due to the present situation as regard the special panel set up by the new democratic administration (spearheaded by Chief.Olusegun Obasanjo who was jailed by my client's father during his tenure for an attempted coup plot against hisAdministration). An anti-corruption bill was recently passed in the country (apparently targeted on my client's family) to recover allsupposed looted money kept by the Abacha's family both abroad and locally. This exercise has been going on for some time since the demise of my client's father. The government has succeeded so far to recover the sum of $3.2 Billion US Dollars from Swiss Bank account belonging to my client's father. As at six months ago, they recovered $565Million US Dollars and on the 11th of November 2000 another $395 Million US Dollars was recovered owing to the co-operation of the Swiss government. These facts you can confirm from the Nigerian Embassy in your country or you can request for newspapers or BBC publications for further proof. I am consulting you on behalf of my client Mr.Mohammed Abacha who demands me to urgently look for a foreign partner, who could help us immediately to move a certain amount of money outside Nigeria. All I want you to do is to receive the said amount in your name and invest it on behalf of my client's family who shall be a partner (under anonymity) in whatever business venture you intend investing. The money in question is about $42 Million United States Dollars, kept in a security vault. All documentation regarding this are in my possession and a power of attorney to transact this business has been fully given to me by my client. In the light of above, I am soliciting your assistance and partnership to move this money out ofNigeria for as both of us can make a lot of profit.After due consultation with my client, a 15% of the whole money will be given to you as commission/compensation for obliging the materials and channel to help us push this money abroad forinvestment purpose. This money was kept and lodged in a security vault in a crate marked antique. For the time being, it is safe and undisclosed. Therefore, contact me immediately, only, if you are able and interested in assisting me. Kindly contact me preferably using my new email address assoon as possible, razaqb@justics.com Thanks for your co-operation. Yours sincerely, BARRISTER.RAZAQ BALOGUN. __________________________________________________ Do You Yahoo!? Send FREE video emails in Yahoo! Mail!
From: MX%"sulemanajayi@onebox.com" "DR.Suleman C.Ajayi" 25-JAN-2002 19:50:54.71 Subj: VERY URGENT Return-Path: Received: from onebox.com ([10.1.101.5]) by mta11.onebox.com (InterMail vM.4.01.03.23 201-229-121-123-20010418) with SMTP id <20020124215445.VFOI29441.mta11.onebox.com@onebox.com> for <>; Thu, 24 Jan 2002 13:54:45 -0800 Received: from [212.96.28.167] by onebox.com with HTTP; Thu, 24 Jan 2002 13:54:45 -0800 Date: Thu, 24 Jan 2002 13:54:45 -0800 Subject: VERY URGENT From: "DR.Suleman C.Ajayi" To: nic@python.demon.co.uk Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit MIME-Version: 1.0 Message-ID: <20020124215445.VFOI29441.mta11.onebox.com@onebox.com> VERY URGENT AND CONFIDENTIAL DR. SULEMAN C. AJAYI LAGOS, NIGERIA. TEL: 234 - 80 - 33046817 TEL: 234 - 1 - 7758461 FAX: 234 - 1 - 7592940 Sir, I am DR. SULEMAN C. AJAYI the Chief Accountant of the Nigerian National Petroleum Corporation (NNPC) headquarters in Lagos , Nigeria. I reliably got your contact from Nigeria Chamber of Commerce. I have no reason to doubt your honesty and credibility hence I make this proposal to you. Please, treat with utmost confidence and excuse me for the embarrassment this letter might cause you as we have not met or known each other before. I have the mandate of my colleagues in office to solicite for your assistance for a deal we want to execute, My Corporation (NNPC) awarded a contract of US$86,700,000.00 (Eighty - Six Million, Seven Hundred Thousand U.S Dollars) to a Foreign firms to supply Rig & Drilling Equipment for Kaduna Refinery here in Nigeria but because of my position, this contract was over invoiced to US$115,300,000.00 (One Hundred and Fifteen Million, Three Hundred Thousand United State Dollars). The original contract sum has been paid to the contractors that executed the project, now we are left with the over- invoice sum of US$28,600,000.00 (Twenty Eight Million, Six Hundred Thousand U.S. Dollars Only). All arrangements have been concluded on how this money would be moved. Our constraints lie on the fact that we required a foreign firm or individual account number where the money will be paid into; whose owner will be portrayed as a contract beneficiary of fund. Infact this is why I am writing you this letter. NOTE:- There is no risk involved as we have taken care, loopholes covered. As a civil servant, we are aware that some financial assistance would be required to conclude this job, we are prepared to give as much as 35% of the total sum to whoever that is willing to assist, while 60% of the total sum will go for me and my colleagues. To this effect, 5% would be earmarked to cover all the expenses (Local and International). This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN). These officials might require some tips to facilitate payment without delay since they are not aware of the deal. Please, should you be willing to assist, we shall require the following information to enable us put claim immediately. Your bank name, Address and Account Number, Fax number of the Bank where the money will be transferred into. But should you not be in a position to assist, this deal has to remain a secret till the end of time. It is important I mention that the officials involved in this transaction are top Government Functionaries who have put in years of service to this Country. For the maintenance of personal integrity and prestige of all persons involved in this transaction, you are implored to exhibit utmost secrecy throughout the duration of the transaction. You are strongly advise to avoid discussing this transaction with a third party as that could jeopardise the entire transaction. You may open a separate bank account in any Country for this purpose if you wish. All arrangements of this transfer for this quarter payment for the year, 2001 has been properly organised and further action awaits your immediate response. Hurry and send to me the Account Number where the money will be transferred into, so that we can start to process for the approval of this payment. Please, call me or you send a fax, on this my direct TEL: 234 - 80 - 33046817, TEL: 234 - 1 - 7758461, FAX: 234 - 1 - 7592940. I look forward to hearing from you. Best Regards DR. SULEMAN C. AJAYI __________________________________________________ FREE voicemail, email, and fax...all in one place.
From: MX%"mseseseko_7@yahoo.com" "MRS M. SESE SEKO" 28-FEB-2002 19:11:27.59 Subj: ASSISTANCE NEEDED. Return-Path: Received: from [63.227.234.237] ([63.227.234.237]) by punt-1.mail.demon.net id aa1123138; 26 Feb 2002 7:26 GMT From: "MRS M. SESE SEKO" Date: Tue, 26 Feb 2002 08:49:39 Subject: ASSISTANCE NEEDED. MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-ID: <1014708413.1123138.0@[63.227.234.237]> FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS JAMES AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (JAMES) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, AND YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR VALIDATION PROCESSES. BEST REGARDS, MRS M. SESE SEKO
From: MX%"mseseseko_8@yahoo.com" "MRS M SESE SEKO" 2-MAR-2002 22:02:05.17 Subj: ASSISTANCE NEEDED. Return-Path: Received: from [63.227.234.230] ([63.227.234.230]) by punt-2.mail.demon.net id aa2104127; 28 Feb 2002 20:05 GMT From: "MRS M SESE SEKO" Date: Thu, 28 Feb 2002 21:29:02 Subject: ASSISTANCE NEEDED. MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-ID: <1014926735.214127.0@[63.227.234.230]> FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TOM AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (TOM) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, AND YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR VALIDATION PROCESSES. BEST REGARDS, MRS M. SESE SEKO
From: MX%"tj_yusufu@excite.com" "TIJANI YUSUFU" 9-MAR-2002 23:10:44.44 Subj: PROPOSAL Return-Path: Received: from [195.166.233.113] ([195.166.233.113]) by punt-1.mail.demon.net id aa1029544; 9 Mar 2002 9:26 GMT From: "TIJANI YUSUFU" Subject: PROPOSAL MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Date: Sat, 9 Mar 2002 10:20:25 Message-ID: <1015665994.1029544.0@[195.166.233.113]> FROM: MR TIJANI YUSUFU. TEL:234.1775.2779. FAX:234.1759.6254. ATTN: dear sir REQUEST FOR URGENT BUSINESS RELATIONSHIP STRICTLY CONFIDENTIAL. Firstly, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you first by your email due to the urgency of this transaction, as we have been reliably informed that it will take at least two to three weeks for a normal post to reach you. So we decided it is best using the email. Let me start by first introducing myself properly to you.I am MR TIJANI YUSUFU a director general in the Ministry of Mines and Power and I head a Three-man tender board appointed by the Government of the Federal Republic of Nigeria to award contracts to individuals and companies and to approve such contract payments in the Ministry of Mines and Power. The duties of the committee also include evaluation, vetting and monitoring of work done by foreign and local contractors in the ministry. I came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. In order to commence this business, we solicit for your assistance to enable us transfer into your account the said funds. The source of this funds is as follows: Between 1996 and 1997, this committee awarded contracts to various contractors for engineering, procurement, supply of electrical equipments such as Transformers, and some rural electrification projects. However, these contracts were over-invoiced by the committee, thereby, leaving the sum of US$14.5million dollars (Fourteen Million Five Hundred thousand United States Dollars) in excess. This was done with the intention that the committee will share the excess when the payments are approved. The Federal Government have since approved the total contract sum which has been paid out to the companies and contractors concerned which executed the contracts, leaving the balance of $14.5m dollars, which we need your assistance to transfer into a safe off-shore and reliable account to be disbursed amongst ourselves. We need your assistance as the funds are presently secured in an escrow account of the Federal Government specifically set aside for the settlement of outstanding payments to foreign contractors. We are handicapped in the circumstances as the civil service code of conduct, does not allow us to operate off-shore accounts, hence your importance in the whole transaction. My colleagues and I have agreed that if you or your company can act as the beneficiary of this funds on our behalf, you or your company will retain 20% of the total amount of US$14,500,000.00 (Fourteen Million Five Hundred Thousand United States Dollars), while 70% will be for us (members of this panel) and the remaining 10% will be used in offsetting all debts/expenses incurred (both local and foreign) in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. 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 sub-contracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution of such contracts. We are civil servants and we will not want to miss this once in a life time opportunity. You must however, NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below, as we have heard confirmed cases of business associates running away with funds kept in their custody when it finally arrive their accounts. We have decided that this transaction will be based completely on the following: (a). Our conviction of your transparent honesty and diligence. (b). That you would treat this transaction with utmost secrecy and confidentiality. (c). That upon receipt of the funds, you will promptly release our share (70%) on demand after you have removed your 20% and all expenses have been settled. (d). You must be ready to produce us with enough information about yourself to put our minds at rest. Please, note that this transaction is 100% legal and risk free and we hope to conclude the business in Ten Bank working days from the date of receipt of the necessary information and requirement from you. Endeavour to acknowledge the receipt of this letter using my above number . I will bring you into the complete picture of the transaction when I have heard from you. Your urgent response will be highly appreciated as we are already behind schedule for this financial quarter. Thank you and God bless. Yours faithfully, MR TIJANI YUSUFU.
From: MX%"s_s213@rediffmail.com" 8-MAY-2002 23:06:52.47 To: NIC Subj: From: Sunil Return-Path: Received: from host-64-110-31-81.interpacket.net ([64.110.31.81]) by punt-1.mail.demon.net id aa1109394; 7 May 2002 3:12 GMT From: "Sunil Sharma" Reply-To: s_s213@rediffmail.com Date: Tue, 7 May 2002 04:14:16 +0100 Subject: From: Sunil X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1020741144.119394.0@host-64-110-31-81.interpacket.net> X-Junk-Mail-Rating: MEDIUM X-Junk-Mail-Reason: missing To: header Dear Friend, Compliment of the season to you. Firstly, I will start by introducing myself to you. I am Sunil Sharma. I am an Indian,and one of the accounting auditors working with the First Bank of Nigeria PLC here in Nigeria. Without any further wasting of time, I want to be brief and precise to the point. At the end of last quarter after all expenditures, the Bank had excess ballance of US$3.19M Dollars .As the only foreign member of this commitee i have been deligated,by my colleague's to look for a foreign partner whose account we can use in transfering We have been able to ballance the statement of account without any suspicion which has officially been garzetted into last quarter's report. The problem is that we cannot bank this money in Nigeria,neither can we use our accounts in transfering this funds abroad.That is why we solicite your assistance in transfering this funds abroad.We intend to use funds in importing goods from your country Finally, the only thing it will cost you is opening a foreign domicillary account in your name with my bank here with a token amount of US$550 Dollars (Five Hundred and Fifty Dollars Only). This is the only government Bank in the country which charges les This can be done with the help of one of the Banks recognised attorney's,the fee for opening the account you should send through western union money transfer.So it will reflect on the Banks monitoring system that the funds actually came from you. However, I suggest that everything be done via e-mail, as phone calls from you would attract suspicion in my office. await your response. Your's Sincerely, Sunil Sharma. Dear Friend, Compliment of the season to you. Firstly, I will start by introducing myself to you. I am Sunil Sharma. I am an Indian,and one of the accounting auditors working with the First Bank of Nigeria PLC here in Nigeria. Without any further wasting of time, I want to be brief and precise to the point. At the end of last quarter after all expenditures, the Bank had excess ballance of US$3.19M Dollars .As the only foreign member of this commitee i have been deligated,by my colleague's to look for a foreign partner whose account we can use in transfering We have been able to ballance the statement of account without any suspicion which has officially been garzetted into last quarter's report. The problem is that we cannot bank this money in Nigeria,neither can we use our accounts in transfering this funds abroad.That is why we solicite your assistance in transfering this funds abroad.We intend to use funds in importing goods from your country Finally, the only thing it will cost you is opening a foreign domicillary account in your name with my bank here with a token amount of US$550 Dollars (Five Hundred and Fifty Dollars Only). This is the only government Bank in the country which charges les This can be done with the help of one of the Banks recognised attorney's,the fee for opening the account you should send through western union money transfer.So it will reflect on the Banks monitoring system that the funds actually came from you. However, I suggest that everything be done via e-mail, as phone calls from you would attract suspicion in my office. await your response. Your's Sincerely, Sunil Sharma.
From: MX%"mmb_sese@yahoo.com" "mariam seseseko" 20-MAY-2002 22:53:01.00 To: MX%"mmb_sese@yahoo.com" Subj: URGENT ASSISTANCE Return-Path: <> X-Filtered-Because: From:, To:, and MAIL FROM: addresses all identical X-Original-Return-Path: Message-ID: <20020519161358.74269.qmail@web14405.mail.yahoo.com> Received: from [213.251.169.58] by web14405.mail.yahoo.com via HTTP; Sun, 19 May 2002 09:13:58 PDT Date: Sun, 19 May 2002 09:13:58 -0700 (PDT) From: mariam seseseko Subject: URGENT ASSISTANCE To: mmb_sese@yahoo.com MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'STREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF Thirty MLLION UNITED STATE DOLLARS (US$30,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTRESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IT'S CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-612-696-757 OR VIA MAIL dennis_kabala@hotmail.COM.HIS NAME IS DENNIS KABALA AND I HAVE THE FALL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO __________________________________________________ Do You Yahoo!? LAUNCH - Your Yahoo! Music Experience
From: MX%"mariaderseko@mail.com" 26-MAY-2002 22:36:32.48 Subj: BUSINESS-PARTNERSHIP Return-Path: Received: from [216.97.147.6] ([216.97.147.6]) by punt-1.mail.demon.net id aa1122469; 23 May 2002 0:12 GMT From: "Mrs Mariam Mobutu Sese-Seko" Reply-To: mariaderseko@mail.com Date: Thu, 23 May 2002 01:12:47 +0200 Subject: BUSINESS-PARTNERSHIP X-Priority: 1 X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1022112770.1122469.0@[216.97.147.6]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded DEAR FRIEND, I AM MRS. MARIAM MOBUTU SESE-SEKO, WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS IS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS JOHNSON AND MICHAEL OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN-COTE DIVOIRE, WHERE MY FAMILY AND I SETTLED. WHILE WE LATER MOVED TO SETTLE IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF DRC, MR. LAURENT KABILA, HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GET BETTER. LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON (JOSEPH KABILA) TAKING OVER, ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIGHTEEN MILLION UNITED STATE DOLLARS (US$18,000,000,00) WITH A SECURITY COMPANY, FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO ONE OF MY SONS WHO HAS MAPPED OUT THE MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. 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, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US, MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR ADDRESS, PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE. BEST REGARDS, MRS M. SESE SEKO
From: MX%"mutakaribu04@lycos.com" "MUTA KARIBU" 2-JUN-2002 01:40:55.54 Subj: URGENT & CONFIDENTIAL Return-Path: Received: from host-64-110-31-22.interpacket.net ([64.110.31.22]) by punt-2.mail.demon.net id aa2017920; 1 Jun 2002 3:18 GMT From: "MUTA KARIBU" Subject: URGENT & CONFIDENTIAL MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Sat, 1 Jun 2002 04:26:58 Message-ID: <1022901504.2017920.0@host-64-110-31-22.interpacket.net> LAGOS, NIGERIA. TO; The President/CEO. Dear Sir, REQUEST FOR URGENT BUSINESS RELATIONSHIP First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and 'top secret'. You have been recommended by an associate who assured me in confidence of your ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds. The source of this fund is as follows: During the last Military Regime here in Nigeria, the Government officials set up companies and awarded themselves contracts which were grossly over- invoiced in various ministries. The present government set up a Contract Review Panel and we have identified a lot of inflated contract funds which are presently floating in the Central Bank Of Nigeria ready for payment. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names. I have therefore, been delegated by my other colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$21,500,000.00 [Twenty-One Million, Five Hundred Thousand U.S Dollars] Hence we are writing you this letter. We have agreed to share the money thus: 1. 20% for the account owner you 2. 70% for us [ Myself and other members of my panel ] 3. 10% to be used in settling taxation and all local and foreign expenses direct or incidental to the execution of this transaction. It is from the 70% that we wish to commence the importation business. Please, note that this transaction is 100% safe and we hope to commence the transfer latest Ten (10) banking days from the date of the receipt of the following information,companys name, Address, Telephone and Fax number. The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above Email address. I will bring you into the complete picture of this pending project when I have heard from you. Remember this is a Deal so treat with utmost confidentiality. Yours faithfully MUTA KARIBU
From: MX%"bala_mgbo@rediffmail.com" 3-JUL-2002 20:34:30.79 Subj: HELLO Return-Path: Received: from [216.139.173.46] ([216.139.173.46]) by punt-1.mail.demon.net id aa1021767; 2 Jul 2002 3:19 GMT From: "BALA MGBO" Reply-To: bala_mgbo@rediffmail.com Date: Tue, 2 Jul 2002 04:16:43 +0200 Subject: HELLO X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1025579962.1021767.0@[216.139.173.46]> HELLO SIR I AM BALA MGBO,A SIERRA LEONAN, LIVING PRESENTLY AT THE REFUGEE CAMP IN GHANA. I AM 22YEARS OLD IN A FAMILY OF THREE[MY AGED MOTHER AND AYOUNGER SISTER].MY FATHER DIED IN THE REVULUTIONARY WAR IN SIERRA LEONE. I WAS WILLED AND INHERITED SOME QUANTITY OF GOLD AND 185 DIAMOND STONES[3000KG OF S/L ROUGH CURT DIAMOND,BLUE AND WHITEAND 4000KG OF ALLUVIA GOLD DUST-AU22KARAT] ,PRESENTLY IN MY POSSESSION AT A GHANAIN SECURIY COMPANY.I WANT A RELIABLE BUSINESS PARTNER OUTSIDE AFRICA TO HELP ME GET RELIABLE BUYER FOR THE ABOVE CONSIGNMENT , I HAVE WITH ME THE INHERITANCE DOCUMENT,ATTORNEY COPY OF THEWILL, AND S\L GOVT.AQUISATION CLEARANCE OF NON-CONFLICT ZONE , FOR YOUR VERIFICATION. YOU WOULD GET A GOOD PERCENTAGE FOR YOU HELP. THANK YOU VERY MUCH BALA.MGBO.
From: MX%"owomide@lycos.com" "Dr. OWOMIDE" 8-JUL-2002 20:51:01.05 Subj: investment purpose Return-Path: Received: from [212.96.28.141] ([212.96.28.141]) by punt-1.mail.demon.net id aa1109824; 4 Jul 2002 19:32 GMT From: "Dr. OWOMIDE" Subject: investment purpose MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Thu, 4 Jul 2002 20:32:58 Message-ID: <1025811180.119824.0@[212.96.28.141]> Good day to you and how are you doing today We have an immediate business proposal that involves $48.5(forty eight million)which we would like to invest under your custody for investment purposes in the area of your line and services in your country, with you as an expatriate partner. Please do contact me so as to discuss with you the details of the transaction and the terms and conditions of benefits sharing regarding the business. Your urgent response will be highly appreciated and will swiftly bring us to the commencement of the transaction we hope to conclude this transaction with in 8-10 working days Ensure to furnish me with your contact details in your reply via the following Email owomide@lycos.com owomide00@excite.com fax 234-1-759169 it is also important that you to maintain absolute confidentiality as regards this pending transaction. I urgently await your response . Dr. Owomide
From: MX%"bala_mgbo@rediffmail.com" 8-JUL-2002 20:51:15.93 Subj: HELLO SIR/MADAM Return-Path: Received: from [216.139.173.46] ([216.139.173.46]) by punt-1.mail.demon.net id aa1103135; 5 Jul 2002 2:26 GMT From: "BALA MGBO" Reply-To: bala_mgbo@rediffmail.com Date: Fri, 5 Jul 2002 03:26:00 -0700 Subject: HELLO SIR/MADAM X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1025836015.113135.0@[216.139.173.46]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded HELLO SIR I AM BALA MGBO,A SIERRA LEONAN, LIVING PRESENTLY AT THE REFUGEE CAMP IN GHANA. I AM 22YEARS OLD IN A FAMILY OF THREE[MY AGED MOTHER AND AYOUNGER SISTER].MY FATHER DIED IN THE REVULUTIONARY WAR IN SIERRA LEONE. I WAS WILLED AND INHERITED SOME QUANTITY OF GOLD AND 185 DIAMOND STONES[3000KG OF S/L ROUGH CURT DIAMOND,BLUE AND WHITEAND 4000KG OF ALLUVIA GOLD DUST-AU22KARAT] ,PRESENTLY IN MY POSSESSION AT A GHANAIN SECURIY COMPANY.I WANT A RELIABLE BUSINESS PARTNER OUTSIDE AFRICA TO HELP ME GET RELIABLE BUYER FOR THE ABOVE CONSIGNMENT , I HAVE WITH ME THE INHERITANCE DOCUMENT,ATTORNEY COPY OF THEWILL, AND S\L GOVT.AQUISATION CLEARANCE OF NON-CONFLICT ZONE , FOR YOUR VERIFICATION. YOU WOULD GET A GOOD PERCENTAGE FOR YOU HELP. THANK YOU VERY MUCH BALA.MGBO.
From: MX%"mikebello@okotie.com" 8-JUL-2002 20:51:59.67 Subj: reply soon Return-Path: Received: from [217.78.76.138] ([217.78.76.138]) by punt-2.mail.demon.net id aa2015026; 5 Jul 2002 16:49 GMT From: "DR. MIKE BELLO" Reply-To: mikebello@okotie.com Date: Fri, 5 Jul 2002 17:53:51 -0700 Subject: reply soon X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1025887793.2015026.0@[217.78.76.138]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded THE DESK OF: DR. MIKE BELLO(PRINCIPAL AUDITOR) NIGERIAN NATIONAL PETROLLEUM CORPORATION (NNPC) LAGOS, NIGERIA DEAR SIR. COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM THE PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION. A POST I HAVE HELD FOR THE PAST THREE YEARS. IN THE COURSE OF DISCHARGING MY DUTY LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS IN THE PAST, COMMITTED SOME IRREGULARITIES IN THE FORM OF OVER-INVOICED CONTRACT VALUES WHICH EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT INTEREST ME MUSTAND FOR WHICH REASON I AM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS AWARDED TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE TUNE OF US$5 M (FIVE MILLION U.S.DOLLARS). THIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR FULLY PAID, BUT THE US $ 5M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL LYING AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE HASTE WITH WHICH THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN HAS NO CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS A RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN), IT HAS BEEN AWAITING TRANSFER TO A FOREIGN ACCOUNT. IN MY REPORT, I RECOMMENDED THAT THIS MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULD BE INFORMED. MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN THE GO-AHEAD ORDER TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT SINCE THE CONTRACTOR HAS BEEN FULLY PAID FOR THE JOB HEDID, I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY GROUND WORK, THIS MONEY IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A TRUST WORTHY PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GOINTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TOTRANSFER THIS MONEY INTO YOUR ACCOUNT PRTHAT I CAN WITHS DRAW THIS MONEY WHEN I WANT TO. UPON THE TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY COLLEAGUES WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING 5% SHALL BE SET ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THI TRANSACTION. BE ASSURED THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE CONFIDENTIALITY DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION IN THE MINISTRY. KINDLY TREAT AS URGENT AND CONTACT MEIMMEDIATELY THROUGH MY E-MAIL ADDRESS, YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR BANKING PARTICULARS, I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR PRIVATE TELEPHONE AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL. BEST REGARDS DR. MIKE BELLO
From: MX%"sanulek@presidency.com" 8-JUL-2002 20:53:23.30 Subj: Return-Path: Received: from [216.139.173.46] ([216.139.173.46]) by punt-2.mail.demon.net id aa2107478; 7 Jul 2002 13:44 GMT From: "Hon. Sanusi Lekwot." Reply-To: sanulek@presidency.com Date: Sun, 7 Jul 2002 14:44:31 -0700 Subject: X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1026049498.217478.0@[216.139.173.46]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded Dear Sir, We are a team of top government officials who are highly placed with the Petroleum Trust Fund (PTF), as well the Federal government of Nigeria Contract Review Committee, who are interested in commencing an immediate business relationship with you. We hereby solicit very strongly for your assistance to enable us transfer (forex) fund, which total USD18,500,000 (Eighteen million, five hundred thousand United States dollars only) into a reliable bank account overseas, which you have absolute control over. SOURCE: During the military regime of late General Sani Abacha here in Nigeria, government officials set up Companies and awarded themselves contracts which were over invoiced in various ministries. Now that my country is enjoying democratic rule, the Presidency has set up an NNPC contract review committee of which I am the Chairman to monitor, supervise and approve all contract payment to NNPC foreign and local contractors. From files at our disposal, we have proves of funds which are presently floating in the NNPC Petroleum Trust Fund (PTF) account in the Central Bank of Nigeria ready for payment to contractors, but the contract files of these floating funds are not registered with the NNPC or the Corporate Affairs Commission. Due to our findings, my colleagues and I have taken an in-house decision to quietly claim this floating fund for our own use. However by virtue of our position as top civil servants and members of this panel, we cannot acquire this money in our names. I am the General Executive Director (GED) NNPC Finance and Administration, I have therefore, been delegated as an overall trustee (representing all our interests) by my colleagues in the panel to look for an overseas partner into whose account we would transfer this sum of USD18,500,000 (Eighteen million, five hundred thousand United States dollars). SHARE We have agreed to share the money thus: 1. 30% for the account owner (you). 2. 60% for us (the officials) 3. 10% to be used in settling taxation and all local and foreign expenses This transaction has been well perfected and we hope to commence the transfer latest eight (8) working days from the date of receipt of the following information from you: i. Your bankers name and address ii. Your bank account number. iii. Your confidential telephone & fax number(s). iv Your Company name and address These information will enable us prepare letters of claim and job description respectively. This way we will use your company name to apply for payment and re-award the contract in your company name. We look forward to doing business with you. I await your urgent reply for we need to act fast and conclude this transaction soonest. Yours Sincerely, Hon. Sanusi Lekwot
From: MX%"jaudu40@www.com" 15-JUL-2002 22:14:11.68 Subj: urgent Return-Path: Received: from [62.156.253.146] ([62.156.253.146]) by punt-1.mail.demon.net id aa1118523; 14 Jul 2002 16:11 GMT From: "john audu" Reply-To: jaudu40@www.com Date: Sun, 14 Jul 2002 18:14:53 +0200 Subject: urgent X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1026663098.1118523.0@[62.156.253.146]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded FROM THE DESK OF: MR JONATHAN(JOHN)AUDU REPLY TO : jonaudu@mail2world.com Dear Sir, I am Mr. MR JONATHAN(JOHN)AUDU, Bank Manager of Capital Bank of Nigeria, Lagos Branch.I have an urgent and very confidential business proposition for you. On December 6, 1998, an American Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mrs.Ann Barbara Myers 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 her forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from her contract employers, the Nigerian National Petroleum Corporation that Mrs.Ann Barbara Myers died from a ghastly automobile accident.On further investigation, I found out that she died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mrs.Ann Barbara Myers did not declare any next of kin or relations in all her official documents, including her Bank Deposit paperwork in my Bank. This sum of US$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 this fund. Consequently, my proposal is that I will like you as a foriegner to stand in as the next of kin to Mrs.Ann Barbara Myers so that the fruits of this woman'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 services 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. We would need you as a Foreigner acting as the next of kin and sole benefactor to the inheritance of Mrs.Ann Barbara Myers to travel and claim this money in a SECURITY COMPANY based in Europe which is used by my bank as an offshore payment center to the bank.The money will be paid to you 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 your urgent reply via my email:jonaudu@mail2world.com Thanks and regards. MR JONATHAN(JOHN)AUDU
From: MX%"mobutu33@excite.com" " Edward Mobutu" 25-JUL-2002 00:47:46.82 Subj: "SOLICITING FOR AN ASSISTANCE" Return-Path: Received: from [212.100.64.81] ([212.100.64.81]) by punt-2.mail.demon.net id aa2122253; 24 Jul 2002 0:31 GMT From: " Edward Mobutu" Subject: "SOLICITING FOR AN ASSISTANCE" MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Wed, 24 Jul 2002 02:36:15 Message-ID: <1027470713.2122253.0@[212.100.64.81]> Dear Sir, I am the son of the late President of the Federal Republic of Zaire, President Mobutu Sese Seko,now 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 MOBUTU}and the present civilian Government. This is based on what they believe as bad and corrupt government on my fathers' part. May his soul rest in peace. Presently, we cannot do business here in Togo where we are seeking for asylum due to our refugee status, and many countries of the world because of the new friendly relationship between the present government and the western world. As you might have heard, a lot of my fathers' bank account in Switzerland and North America have since been frozen. Following the above mentioned reasons, I am soliciting for your humble and confidential assistance to take custody of Twenty Five Million, Five Hundred Thousand United States Dollars {US$25,500,000.00},also to front for me in the areas of business you desire profitable. This sum of US$25.5M, has 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 this note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. If this proposal satisfies you, do respond as soon as possible Thank you and God bless. Yours Faithfully, Edward Mobutu.
From: MX%"buwire01@eircom.net" 26-JUL-2002 23:53:26.57 To: MX%"buwire01@eircom.net" Subj: I NEED YOUR HELP Return-Path: Received: from mail05.svc.cra.dublin.eircom.net ([159.134.118.21]) by punt-1.mail.demon.net id aa1114465; 26 Jul 2002 9:57 GMT Received: (qmail 6868 messnum 1072645 invoked from network[159.134.237.77/kearney.eircom.net]); 26 Jul 2002 09:57:21 -0000 Received: from kearney.eircom.net (HELO webmail.eircom.net) (159.134.237.77) by mail05.svc.cra.dublin.eircom.net (qp 6868) with SMTP; 26 Jul 2002 09:57:21 -0000 From: To: buwire01@eircom.net BCC: LONG LIST REMOVED Subject: I NEED YOUR HELP Date: Fri, 26 Jul 2002 10:53:26 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 216.139.168.251 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Message-ID: <1027677458.1114465.0@mail05.svc.cra.dublin.eircom.net> FROM: BUWIRE TANKO DEAR FRIEND, MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM BUWIRE TANKO, 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 SAFE KEEPING 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 POSSESSIONS DURING THE REBEL ONSLAUGHT ON THE CAPITAL CITY. THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE AMASSED A PERSONAL FORTUNE OF US$8 BILLION 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 BEIGN 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. NOTE: PLEASE SEND YOUR REPLY THROUGH (buwire@rediffmail.com) 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 THE ABOVE EMAIL ADDRESS. YOURS SINCERELY, BUWIRE TANKO.
From: MX%"slambart@caramail.com" "lambart sawadogo" 8-AUG-2002 23:56:59.74 To: MX%"kkzito@yahoo.com" Subj: PERSONAL Return-Path: Received: from mail3.caramail.com ([213.193.13.94]) by punt-2.mail.demon.net id aa2018474; 8 Aug 2002 15:35 GMT Received: from caramail.com (www46.caramail.com [213.193.13.56]) by mail3.caramail.com (8.8.8/8.8.8) with SMTP id RAA13552; Thu, 8 Aug 2002 17:32:21 +0200 (DST) Posted-Date: Thu, 8 Aug 2002 17:32:21 +0200 (DST) From: lambart sawadogo To: kkzito@yahoo.com Message-ID: <1028820741009880@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.219] MIME-Version: 1.0 Subject: PERSONAL Date: Thu, 08 Aug 2002 17:32:21 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0098801028820741_ID" This message is in MIME format. Since your mail reader does not understand this format, some or all of this message may not be legible. --=_NextPart_Caramail_0098801028820741_ID Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: 7bit From :Mr.Lambart Sawadogo Email:slambart@caramail.com Abidjan Cote d' Ivoire. West Africa . Dear sir, Permit me to unveil this business proposal to you which I hope it will meet you in good faith. I am Mr. Lambert Sawadogo the son to Dr. Kada Sawadogo who was the managing director to a leading export company in the ivory coast, on the 24th march 2001 my father attended the annual general meeting of all the export companies in the country and unfortunately he was poisoned by his business rivals and later died in the hospital. But, before the death of my father after staying in hospital bed for three days, he told me been the only child that he deposited US$17.000.000 in a bank here in the country with my name as beneficiary and he advise me to look for a co- beneficiary abroad to transfer this fund for investment . Presently, the members of the extended family has claimed the export company and my father's business rivals who knows about this fund is looking me and my mother in other to claim this money which is the reason that father was poisoned. Based on our ignorant in the international business of this sort, I here by solicit for your urgent assistance as the co-beneficiary to transfer this fund to a safe and secure bank account abroad as I want you to furnish me with your private: 1) Residential address. 2) Phone and fax numbers. 3) Bank a/c numbers and name. For further proceedings as I wait for your soonest response. Please, I don't want neither third party nor publicity of any kind in this business transaction as I have mapped out 5% and 15% of this US$17.000.000 for your expenses and benefit respectively as you will also assist us to join you as soon as this money is transferred. Thanks in advance as I wait for you soonest response. Regards, Mr. LAMBERT SAWADOGO. For the family.

______________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis ! Cliquez ici

--=_NextPart_Caramail_0098801028820741_ID--


From: MX%"jordi001@lycos.co.uk" "MR.JACOB ORDI" 8-AUG-2002 23:57:05.69 Subj: EXPEDIENT INTEREST Return-Path: Received: from [212.96.2.75] ([212.96.2.75]) by punt-2.mail.demon.net id aa2124884; 8 Aug 2002 22:38 GMT From: "MR.JACOB ORDI" Subject: EXPEDIENT INTEREST MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Thu, 8 Aug 2002 23:40:25 Message-ID: <1028846324.2124884.0@[212.96.2.75]> MR.JACOB ORDI. 16 Kingsway Road Ikoyi, Lagos Nigeria. Tel/Fax: 234 1 774 2619. Email:jordi001@lycos.co.uk Attention: Managing Director/ C.E.O. Sir, Request for Urgent Business Relationship. First I must solicit your confidence in this transaction.This is by virtue of its nature as being utterly confidential and top secret. We shall be counting on your ability and reliability to prosecute a transaction of great magnitude involving a pending business transaction requiring maximum confidence. We are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us RECIEVE the said trapped funds ABROAD. The source of this fund is as follows : During the regime of our late head of state, Gen. Sani Abacha, the government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various Ministries. The NEW CIVILIAN Government set up a Contract Review Panel (C.R.P) and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria (C.B.N). However, due to our position as civil servants and members of this panel, we cannot acquire this money in our names. I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an Overseas partner INTO whose ACCOUNT the sum of US$31,000,000.00 (Thirty one Million United States Dollars) WILL BE PAID BY TELEGRAPHIC TRANSFER. Hence we are writing you this letter. We have agreed to share the money thus: 70% for us (the officials) 20% for the FOREIGN PARTNER (you) 10% to be used in settling taxation and all local and foreign expenses. It is from this 70% that we wish to commence the importation business. Please note that this transaction is 100% safe and we hope that the funds arrive your account in latest ten (10) banking days from the date of reciept of the following information by email: A suitable name and bank account into which the funds can be paid. The above information will enable us write letters of claim and job description respectively. This way we will use your company?s name to apply for payments and re-award the contract in your company name. We are looking forward to doing business with you and solicit your confidentiality in this transaction. For security reasons, please respond only to the above Telephone number 234 1 774 2619 I will bring you into the complete picture of this pending project when I have heard from you. Yours Faithfully, Mr.Jacob Ordi.
From: MX%"mm2002@reform.com" 21-AUG-2002 21:16:53.83 Subj: FROM:MRS. M.B SESE-SEKO MOBUTU. Return-Path: Received: from host-66-133-58-206.verestar.net ([66.133.58.206]) by punt-1.mail.demon.net id aa1121054; 19 Aug 2002 7:57 GMT From: "MRS.M.B.SESE SEKO MOBUTU." Reply-To: mm2002@reform.com Date: Mon, 19 Aug 2002 09:04:44 -0700 Subject: FROM:MRS. M.B SESE-SEKO MOBUTU. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1029743879.1121054.0@host-66-133-58-206.verestar.net> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded FROM:MRS. M.B SESE-SEKO MOBUTU. DEAR FRIEND. I AM MRS. MARIAM BOBILADAWA DESIRE SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).I RECEIVED YOUR COMPANY PROFILE FROM THE CHAMBERS OF COMMERCE IN MORROCO. I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS NZANGHA AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'STREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF ONE HUNDRED MLLION UNITED STATE DOLLARS (US$I00,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE DECLARED AS FAMILY VALUABLES TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (NZANGHA) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS, MRS M.B SESE SEKO MOBUTU.
From: MX%"nfestus2@caramail.com" "festus n" 21-AUG-2002 21:18:10.53 Subj: WE NEED YOUR ASSISTANCE Return-Path: Received: from mail4.caramail.com ([213.193.13.95]) by punt-1.mail.demon.net id aa1111315; 19 Aug 2002 16:33 GMT Received: from caramail.com (www42.caramail.com [213.193.13.52]) by mail4.caramail.com (Postfix) with SMTP id 285A3CC35 for ; Mon, 19 Aug 2002 18:31:54 +0200 (DST) From: festus n Message-ID: <1029774426000152@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [62.56.170.21] MIME-Version: 1.0 Subject: WE NEED YOUR ASSISTANCE Date: Mon, 19 Aug 2002 18:27:06 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0001521029774426_ID" This message is in MIME format. Since your mail reader does not understand this format, some or all of this message may not be legible. --=_NextPart_Caramail_0001521029774426_ID Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable From:Mr Festus Nathaneal And sister Attn: President/ Director CONFIDENTIAL I am Festus Nathaneal the only son of late former Director of finance,Chief Wilfred Nathaneal Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with SGBIC BANK Abidjan, where I am residing under political asylum with my younger sister. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (Eleven Million Dollars) $11 Million. I am compensating you with 20% of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Nathaneal gave me the photocopies of the certificate of deposit issued to me by SGBIC BANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important. Please call me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 20 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. Call me back immediately you receive this message for more explanation.And promisse me my younger sister to be a father considering our situation and not to betray us. Thanks and God bless Best regards Mr Festus Nathaneal NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad. ______________________________________________________ Bo=EEte aux lettres - Caramail - http://www.caramail.com --=_NextPart_Caramail_0001521029774426_ID--
From: MX%"zanab2001ng@guju.net" 21-AUG-2002 21:25:19.72 Subj: URGENT ASSISTANCE/INVESTMENT Return-Path: Received: from [217.78.77.77] ([217.78.77.77]) by punt-2.mail.demon.net id aa2020598; 21 Aug 2002 10:16 GMT From: "Zainab Abacha" Reply-To: zanab2001ng@guju.net Date: Wed, 21 Aug 2002 10:16:39 +0000 Subject: URGENT ASSISTANCE/INVESTMENT X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: binary Message-ID: <1029925010.2020598.0@[217.78.77.77]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded Dear Friend, Compliments of the day to you. This might seem very deplorable for a person that you do not know, but as the name implies I am Miss Zainab Abacha, the daughter of late General Sanni Abacha. I got your contact from a web directory. Hence my decison to contact you. I apologise if I have infringed on your privacy. Due to the present situation here in Nigeria, as regards the special panel set up by thedemocratic administration in Nigeria under the anti-corruption law passed mainly to recover what they termed “Abacha’s looted money”. This law is yet another smear cam This highly calculated attempt by this administration cum Swiss government through bi-lateral relationship has taken away from us over US$1.4billion in Switzerland. The rampaging situation in our accounts abroad has yielded to the barbaric pressure and ju e JUNE 11 2002, FEBRUARY 21 2002, JANUARY 26 2002, MARCH 10,2001, editions. This government is bent on destroying our family. Also, my elder brother (Mohammed), heir apparent to the family fortune is languishing in prison. Therefore, I am soliciting for genuine partners that I can invest the family fortune that is scattered all o The reason I am contacting you, is to seek you immediate assistance in moving and safekeeping of US$22,500,000. This money has been in a basement of one of our secret houses in our neighboring country (Benin Republic). Recently, the caretaker of the house I intend to siphon the funds through your assistance for the purpose of investment in areas of your interest, contact me as a handsome reward of 10% of the total sum awaits you subject to our agreement. You can contact me via e-mail for security reason fo In the event of you not being interested in this proposal, endeavor to keep this highly confidential. I await your prompt response. Sincerely, Zainab Abacha
From: MX%"johnokng2000@yahoo.com" "DR.GODWIN ARINZE" 25-AUG-2002 22:37:50.88 Subj: Urgent assistance..... Return-Path: Received: from host-66-133-58-215.verestar.net ([66.133.58.215]) by punt-1.mail.demon.net id aa1009451; 23 Aug 2002 19:38 GMT From: "DR.GODWIN ARINZE" Date: Fri, 23 Aug 2002 20:38:11 Subject: Urgent assistance..... MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-ID: <1030131502.109451.0@host-66-133-58-215.verestar.net> I am DR.GODWIN ARINZE of the Nigeria Ministry of Defence (MOD) an Audit Controller with the Federal Ministry of Defence Headquaters in Lagos. I got your contact through our corporate affairs unit over the years which induced me to write and seek your assistance to conclude a pending transaction for our common benefit. The transaction is the transfer of TWENTY FIVE MILLION, EIGHT HUNDRED THOUSAND U.S DOLLARS ($25.8M) to your account. This money in question represent a surplus under expenditure in our Ministry's audited account for the past five years arising delibration over-invoicing in supply and maintenance of Arms and Ammunition for the Ecomog soldiers in Liberia. The supply was duly executed and the suppliers have been paid US$118MIllion being full value of Arms supplied. The balance of US$25.8M is over-invoiced portion belonging to selected few officials that put this transaction together. Infact, I headed the panel that made recommendation for the payment of this money last month, and it is reflecting in our Ministry current budget as due for payment in this quarter of the year. We hereby solicit for your assistance and co-operation in ensuring that the money will be save if transfered to your account for our mutual benefit. If you are interested , indicate by sending me mail. Please when replying, include your Telephone and fax numbers, your Account number and the name and address of your bank. For rendering this service for us, we have resolved and agreed that you will be adequately compensated with 30% of the total sum, 10% is being set aside for expenses that might be incurred both locally and internationally in the course of this transaction, while the remaining 60% will be for myself and my colleagues. Please send your reply through this E-mail address: godarinze@yahoo.com for more private and confidential. Thanks for your co-operation. Sincerely yours, DR.GODWIN ARINZE Audit controller (Federal Ministry of Defence) Please send your reply through this E-mail address: godarinze@yahoo.com
From: MX%"sambash2001nng@guju.net" 6-SEP-2002 21:24:14.36 Subj: URGENT ASSISTANCE/INVESTMENT Return-Path: Received: from [217.78.77.101] ([217.78.77.101]) by punt-1.mail.demon.net id aa1117505; 5 Sep 2002 13:41 GMT From: "DR. SAM BASHIRU" Reply-To: sambash2001nng@guju.net Date: Thu, 5 Sep 2002 13:41:12 +0000 Subject: URGENT ASSISTANCE/INVESTMENT X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: binary Message-ID: <1031233370.1117505.0@[217.78.77.101]> From the desk of:- DR. SAM BASHIRU (Director, ECO Bank Plc) Attn: President/CEO Dear Sir, First I must solicit your confidence in the transaction, this is by virtue of its nature as being utterly confidential and top secret. 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 have decided to contract you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transaction of this nature. Let me start by first introducing myself properly to you. I am DR. SAM BASHIRU, a Director with the ECO Bank Nigeria plc, Lagos. I came to know of you in my private search for reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign Account requiring maximum confidence. THE POSITION: A foreigner, LATE ENGINNER JAMES AKMEH, an oil Merchant/Contractor with the Federal Government of Nigeria, until his death a year ago in a ghastly air crash, banked with us here at ECO Bank plc, Lagos, and had a closing balance as at the end of March 2000 worth US$21.6M (TWENTY - ONE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) which the bank now expects a next of kin to Beneficiary. Valuable efforts are being made by the ECO Bank to get in touch with any of the Akmeh’s family or relatives but they has been no success. It is because of the perceived possibility of not being able to locate any of Late Engr. James Akmeh’s next of kin (he had no known wife nor children that known to us). The management under the influence of our chairman and member of the Board of Directors retired Major General Umaru Shelling, that arrangement has been made for the funds to be declared ‘UNCLAIMABLE’ and subsequently be donated to the Trust fund. In order to advert this negative development, some of my trusted colleagues and I now seek your permission to have you stand as a next-of-kin to Late Engr. James akmeh so that the fund US$21.6M would be released and paid into your account as the beneficiary next - of - kin. All documents and proves to enable you get this fund will be carefully worked out, we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries and more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purpose in your country. We have agreed that, the fund be shared thus, after it has been transferred into your account: 1. 30% of the money will go to you for acting as the beneficiary of the fund. 2. 5% will be set aside for reimbursement to both Parties for any incidental expenses that may be incurred in the course of the transfer. 3. 65% to us the originators of the transaction. If this proposal is acceptable by you do not make undue advantage of trust we have bestowed on you and your company, then kindly get to me immediately through my email Please furnish me with your most confidential TELEPHONE, FAX NUMBER and exclusive Bank/Account particulars so that I can use this information to apply for the release and subsequent transfer of the funds in your favour. Thank you in advance for your anticipated co-operation. Yours faithfully DR. SAM BASHIRU Director (ECO BANK PLC).
From: MX%"georgeuseni@consultant.com" 6-SEP-2002 21:24:30.51 Subj: Return-Path: Received: from [217.78.76.213] ([217.78.76.213]) by punt-1.mail.demon.net id aa1019106; 6 Sep 2002 5:08 GMT From: "ENGR.GEORGE USENI" Reply-To: georgeuseni@consultant.com Date: Fri, 6 Sep 2002 16:39:44 -0700 Subject: X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1031288921.1019106.0@[217.78.76.213]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded ENGR GEORGE USENI, FALOMO OFFICE COMPLEX, FAX-234-1-7590999 IKOYI - LAGOS. TO:THE PRESIDENT/C.E.O DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP - TRANSFER OF US$25,500,000.00 I am ENGR.GEORGE USENI a director in the budget and planning department of the Nigeria National petroleum Corporation (NNPC), 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 (NNPC) 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 thecountry. 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 Twenty Five million, Five Hundred Thousand United States Dollars (US$25,500,000.00) 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 Laws)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 15% 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; our conviction of your transparent honesty and dilligence, 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 10 -14 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 bona fide final beneficiary. Once more, I want you to understand that having put in over 20years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the 3rd batch of the 2002 fiscal year contract payments. BEST REGARDS. GEORGE USENI
From: MX%"frank.biros@caramail.com" "frank biros" 4-SEP-2002 20:17:01.87 To: MX%"frank.biros@caramail.com" Subj: Assistance Return-Path: <> X-Filtered-Because: From:, To:, and MAIL FROM: addresses all identical X-Original-Return-Path: Received: from caramail.com (www23.caramail.com [213.193.13.33]) by mail2.caramail.com (Postfix) with SMTP id D6BDD155E4; Tue, 3 Sep 2002 15:19:34 +0200 (DST) From: frank biros To: frank.biros@caramail.com Message-ID: <1031059023019031@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.161.142] MIME-Version: 1.0 Subject: Assistance Date: Tue, 03 Sep 2002 15:17:03 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0190311031059023_ID" frank Biros Abidjan cote d'Ivoire Attn: I am frank Biros the only son of late former Director of finance,Chief Alexander Biros Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, country, during the peak of disastrous civil war in my country, now he has deposited the money with one international bank here Abidjan, where I am residing under political asylum with my mother and younger sister. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, your private telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is ( Eight Million Dollars) $8 Million. I am compensating you with 5% of the total money Amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Alexander Biros gave me the photocopies of the certificate of deposit issued to me by the bank on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep his transaction secret for me because this money is the hope of my life, it is important. Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 5% of the total money amount, and in case of any other necessary expenses you might incur during this transaction. Try and negotiate for me some profitable bluechip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. Get back to me immediately you receive this message for more explanation.And promisse me my younger sister and our mother to be a father considering our situation and not to betray us. NB: my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad. Thanks and God bless Best regards frank Biro ____________
From: MX%"bank_de_auditor@hotmail.com" 9-SEP-2002 20:17:02.47 Subj: URGENT AND CONFIDENTIAL Return-Path: Received: from web13708.mail.yahoo.com ([216.136.175.141]) by punt-1.mail.demon.net id ab1114939; 8 Sep 2002 4:00 GMT Message-ID: <20020908040049.63692.qmail@web13708.mail.yahoo.com> Received: from [66.133.58.236] by web13708.mail.yahoo.com via HTTP; Sat, 07 Sep 2002 21:00:49 PDT Date: Sat, 7 Sep 2002 21:00:49 -0700 (PDT) From: evi dence Reply-To: bank_de_auditor@hotmail.com Subject: URGENT AND CONFIDENTIAL MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii MR.EVIDENCE CHIGO OZOR 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Tel:874 - 762864167 Fax:874 - 762864168 (URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 126,000.000.00 USD} ONE HUNDRED AND TWENTY SIX MILLION DOLLARS Dear sir, We want to transfer to overseas account($126,000.000.00 USD) One hundred and twenty six million nited States Dollars) from a Prime Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am EVIDENCE CHIGO OZOR,the Auditor General of one of the prime banks here South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. Gordon G. Scott, a foreigner, and an industrialist, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Gordon G. Scott until his death was the manager Diamond Safari [pty]. SA. We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Gordon G. Scott is a foreigner too,and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together. I got your contact address from the Girl who operates my computer, I am revealing this to you with believe in God that you will never let me down in this business,you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email address or tele/fax numbers. Yours truly EVIDENCE CHIGO OZOR. __________________________________________________ Do You Yahoo!?
From: MX%"jdmulete@netscape.net" "EDWARD MULETE" 9-SEP-2002 20:17:28.81 Subj: URGENT ASSISTANCE Return-Path: Received: from node-c-07f1.a2000.nl ([62.194.7.241]) by punt-1.mail.demon.net id aa1015947; 8 Sep 2002 16:14 GMT From: "EDWARD MULETE" Date: Sun, 08 Sep 2002 18:14:08 Subject: URGENT ASSISTANCE MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-ID: <1031501641.1015947.0@node-c-07f1.a2000.nl> ATTN: I am Edward Mulete JR. the son of Mr. STEVE MBEKI MULETE from Zimbabwe. I am sorry this mail Will surprise you, though we do not know, my mother Mrs. Clara Got your contact through her private search. Due to the current war against white farmers in Zimbabwe and the support of President Robert Mugabe to Claim all white owned farms in our country to gain Favor for re-election. All white farmers were asked to Surrender their farms to the government for Re-distribution and infact to his political party Members and my father though black was the treasury of the farmers association and a strong member of an Opposition party that did not support the president Idea. He then ordered his party members and the police Under his pay row to invade my father's farm and burn Down everything in the farm. They killed my Father and took away a lot of items from his farm. After the death of my father, our local pastor and a Close friend of my father handed us over will Documents with instructions from my father that we Should leave Zimbabwe incase anything happen to him. The will Documents has a certificate of deposit, confirming a deposit Kept in custody for us in a security company unknown To the company that the content is money hence it was deposited as Personal belongings and ensure that we do not remain here as we could Easily be found by his enemies. The total amount is US$21.5M.We are therefore soliciting for Your assistance to help us move the fund out of Zimbabwe, as our fate and future is far from reality, hence this mail to you. The president's present ban of International Press into Zimbabwe and the drop from office of the Finance Minister to avoid giving white farmers fund Transfer Clearance above US$1M is just a few of the Unthinkable things he is committing in my Country. I have tried to reach my father's close friend Mr. John Casahans from Australia also a farmer who was Leaving in Zimbabwe with us but left with his family Late last year following this ugly development to no Avail. Should you be interested to help us, contact me Immediately via email for easy communication and I Will furnish you with the time frame and modalities of the transaction. We have concluded a wonderful plan of Caring out the transfer within two weeks. Please note that This transaction is100% confidential and risk free and will Not endanger you or us in any way. We have resolved to give you 20% Of the total sum upon confirmation of the fund in any Account of your choice were the incident of taxation will not take much tool on the money and we look Forward to coming over to your country to invest our Share and settle there. I will a private Phone so that our conversation can be 100% confidential. Please do not use the reply button, reply only to edmulete707@netscape.net Please take note. God bless you indeed as you help yourself and us. Mr. EDWARD MULETE
From: MX%"mpeti_ka09@mail.com" 12-SEP-2002 21:40:22.14 Subj: please kindly get back to me Return-Path: Received: from node-c-06ed.a2000.nl ([62.194.6.237]) by punt-2.mail.demon.net id aa2107552; 10 Sep 2002 11:42 GMT From: "Laurent Mpeti Kabila (Jnr)" Reply-To: mpeti_ka09@mail.com Date: Tue, 10 Sep 2002 13:42:27 +0200 Subject: please kindly get back to me X-Mailer: Microsoft Outlook Express 5.00.2919.6900DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1031658135.217552.0@node-c-06ed.a2000.nl> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded REQUEST FOR URGENT BUSINESS ASSISTANCE -------------------------------------- Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance. I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $25m.(twenty-five million Dollars) and some thousands carats of Diamond. This money and treasures was lodged in a vault with a security firm in Europe and South-Africa. SOURCES OF DIAMONDS AND FUND In August 2000, my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de, I opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arms deal, my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Inspite of all this we have resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement of the transaction. All correspondence is for the attention of my counsel: I count on your honour to keep my secret, SECRET. Looking forward for your urgent reply Thanks. Best Regards MPETI L. KABILA (Jnr)
From: MX%"idrisbb5@mail.com" " Dr. Idris Abubakar." 6-OCT-2002 20:18:50.21 Subj: urgent business relationship Return-Path: Received: from [213.181.64.18] ([213.181.64.18]) by punt-2.mail.demon.net id aa2005439; 4 Oct 2002 3:37 GMT From: " Dr. Idris Abubakar." Date: Fri, 04 Oct 2002 04:36:44 Subject: urgent business relationship MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Message-ID: <1033702659.205439.0@[213.181.64.18]> Petroleum (Special) Trust Fund Contract Award Committee National Secretariat Victoria-Island Lagos-Nigeria. Email: abuidris2@minister.com ATTENTION: THE MANAGING DIRECTOR, The Petroleum Special Trust Fund was set up by the late Head of State General Sani Abacha who died on 8th June 1998, to manage the excess revenue accruing from the sale of petroleum and its allied products as a result of domestic increase in the prices of petroleum products. The estimated annual revenue for 1999 was 45 billion US Dollars Ref. FMF A26 Unit 3B paragraph "D" of the Auditor General of the Federal Republic of Nigeria Report of NOV. 1999 on estimated revenue. I am the Chairman of the Contract Award committee and my committee is solely responsible for awarding and payment of contracts on behalf of the Federal Government of Nigeria . My Committee awarded contracts to foreign contractors for the supply of Agricultural Machines and spare parts to the Ministry of Agriculture and Natural Resources. We overshot the contract sum by USD35 Million. We have paid the contractors and withholding the balance of 35 Million United States Dollars. Beceause of existing domestic laws forbidding civil servants from opening, operating and maintaining foreign accounts, we do not have the expertise to transfer this balance of funds to a foreign account. However, this balance of 35 Million United States Dollars($35 million USD) has been secured in form of credit/payment to a foreign contractor.Hence, we wish to transfer into your bank account as the beneficiary of the funds. We have also arrived at a conclusion that you will be compensated to the tune of 25% of the total sum transfered while 5% will be reserved for incidental expenses that both parties will incur in the course of actualizing this transaction and the balance of 70% will be kept for the Committee members. If you know you are capable of helping us actualize our life's dream,You should send to me immediately the details of your bank particulars or open a new account where we can transfer the money(US$35M)which you will hold in trust for us until we come over there for our own share.Your nature of business does not matter in this transaction. As soon as you open the account, send by e-mail to me immediately with the details of the account viz: Name of bank, address, routing number, telex number, Account number, Tel and Fax number.You should also include the name of your company, your personal address, Tel and Fax numbers for further communication. Note that this transaction will be concluded within 10 working days from the day you give your consent. Sincerely yours, Dr. Idris Abubakar. Reply to : abuidris2@minister.com
From: MX%"paul2odu@hotvoice.com" 12-OCT-2002 02:04:38.46 Subj: let us work together Return-Path: Received: from [212.100.65.236] ([212.100.65.236]) by punt-2.mail.demon.net id aa2029994; 11 Oct 2002 22:46 GMT From: "paul odu" Reply-To: paul2odu@hotvoice.com Date: Sun, 10 Nov 2002 22:51:36 -0800 Subject: let us work together X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1034376389.2029994.0@[212.100.65.236]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded I am Paul Odu Bank Manager of union Bank of Nigeria, Lagos Branch.I have urgent and very confidential business proposition for you. On August 6,1999, 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$8,000,000.00 (eight Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the 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 of US$8,000,000.00 is still sitting in my Bank and thinterest 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 labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of an Attorney 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 80% for me and 20% 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 your urgent reply via my email:paul2odu@hotvoice.com. Thanks and regards. MR.Paul Odu
From: MX%"chanfung@www.com" "Chan Fung" 16-OCT-2002 20:24:14.33 Subj: Return-Path: Received: from [195.166.233.222] ([195.166.233.222]) by punt-2.mail.demon.net id aa2005613; 12 Oct 2002 5:05 GMT From: "Chan Fung" Subject: MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Sat, 12 Oct 2002 06:06:42 Message-ID: <1034399144.205613.0@[195.166.233.222]> FROM THE DESK OF: MR. CHAN FUNG> CHINATRUST COMMERCIAL BANK. NAN KAN BRANCH, TAIWAN REPUBLIC OF CHINA I am Mr. Chan Fung, Bank Manager of Chinatrust Commercial Bank, Nan Kan branch, Taiwan, R.O.C. I have urgent and very confidential business proposition for you. On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Smith Lawrence 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. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 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 Laws of Republic of China, at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Smith Lawrence 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 that will put you in place as the next of kin. We shall employ the services of an attorney 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 that 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 90% for me and 10% 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 above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. 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 your urgent reply via my email address. Thanks and regards. Mr. Chan Fung.
From: MX%"momorisa@email.com" 8-NOV-2002 20:16:24.17 Subj: YOUR ASSISTANCE IS NEEDED Return-Path: Received: from [217.146.2.23] ([217.146.2.23]) by punt-2.mail.demon.net id aa2021581; 5 Nov 2002 17:21 GMT From: "HAJIA MARIAM ABACHA" Reply-To: momorisa@email.com Date: Tue, 5 Nov 2002 17:23:14 +0100 Subject: YOUR ASSISTANCE IS NEEDED X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: binary Message-ID: <1036516917.2021581.0@[217.146.2.23]> X-MX-Comment: QUOTED-PRINTABLE message automatically decoded HAJIA MARIAM ABACHA C/O BAR. WILLIAMS COKER LAGOS-NIGERIA TEL: 234-1-7757381 PRESIDENT/C.E.O. Dear Sir/Madam. In recent times over the radio in AMERICA or even in ASIA about my family regarding huge sums of money stacked in foreign banks on different names for business. I believe is a legacy we came to meet when we became t fy but it has happened so I need you to help me survive in life. Following the sudden death of my husband General Sani Abacha the late former head of state of Nigeria in August 1998 I have been thrown into state of utter confusion, frustration and hopeles federal high court of Nigeria for an offence he did not commit. As a widow that is so traumatized. I have know confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies up their secrets and disclosed our money confidently lodged there or many outright blackmail. In fact the total sum $700 Million Dollars. And they are not relenting to make me poor for life. I got your contacts through my personal research and out of desp rd to visit the embassy so that is why I decided to contact you and I hope you will not let me out to security personal. I have deposited the sum of $ 286 Million with asecurity firm abroad whose name is Withheld for now until we open communication.I shal security is up my whole being. I am seriously considering to settle down abroad I and friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. But if it is impossible just help me in your account which will accrue you 30% of this fund.Please honestly is the watch word in this transaction.I will require your telephone and fax numbers so that we can commence communication immediately and I will gi I will greatly appreciate if you accept my proposal in good faith.Please expedient action. Sincerely yours. Hajia Mariam Abacha. For: The Family.
From: MX%"medabacha1@epatra.com" "MUHAMMED ABACHA" 9-NOV-2002 01:51:40.27 Subj: FAVOURABLE /MUTUAL ASSISTANCE Return-Path: Received: from host-217-146-2-126.warsun.com ([217.146.2.126]) by punt-2.mail.demon.net id aa2128383; 9 Nov 2002 0:53 GMT From: "MUHAMMED ABACHA" Subject: FAVOURABLE /MUTUAL ASSISTANCE MIME-Version: 1.0 Content-Type: text/html; charset="iso-8859-1" Date: Sat, 9 Nov 2002 01:55:11 Message-ID: <1036803239.2128383.0@host-217-146-2-126.warsun.com> From:Muhammed Abacha EMAIL;muhammedabacha@fastermail.com I wish to introduce myself to you and the reason for my reaching out to you. I am Muhammed Abacha the the son of the late military head of state General Sani Abacha who died mysteriously on the 8th of June 1998. Following the death of my father Gen. Sani e,to the tune of $I.5b,which i agreed. Now I have been released but kept under severe house arrest,I had amassed monies running into hundreds of millions of dollars stashed in various private foreign accounts around the world,most of wishhave been frozen. d co-operation with me to move this fund to your account for safe keeping where I can easily utilise it. The present administration has beamed their search light on any body remotely related to me and my family and you strongly know for certain that I am s funds in your account. Please indicate your willingness to assist me by sending to me the following information, your company name and address,your private phone and fax numbers so that I can contact you and commence the transaction in earnest. I am wai
From: MX%"zak_yau1@truthmail.com" "Zakari Yau" 11-NOV-2002 21:21:43.89 Subj: Urgent assistance please!! Return-Path: Received: from [209.101.84.88] ([209.101.84.88]) by punt-2.mail.demon.net id aa2126535; 9 Nov 2002 2:33 GMT From: "Zakari Yau" Subject: Urgent assistance please!! Sender: "Zakari Yau" MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Date: Sat, 9 Nov 2002 03:29:47 +0100 Reply-To: "Zakari Yau" X-Priority: 1 (Highest) Content-Transfer-Encoding: 8bit Message-ID: <1036809210.2126535.0@[209.101.84.88]> ZAKARI YAU NKURUMAH CIRCLE, ACCRA,GHANA. Dear Sir/Madam, I am making this contact with you though we are not acquainted to seek your most invaluable assistance and cooperation in a highly confidential financial matter. I am a Sierra-leonian presently seeking political asylum in neighboring Ghana being a friendly nation and I got your contact from a list of foreign contacts made available to me by a new friend here in Ghana when I requested for a foreigner based overseas with whom I can transact financial dealings of high magnitude without any disappointment and I implore you to handle the information contained herein with utmost confidentiality even where you decline to be of help or assistance. My father who was a top official in a past military Regime of Sierra-leone and was assassinated during the Civil war which led to my present refugee status in Acrra,Ghana informed me before his death of a substantial amount of money in CASH and all in one hundred American dollar bills (US$100) totaling TWENTY-ONE MILLION AMERICAN DOLLARS (US$21MILLION) packed in two boxes,freighted out of the country via Ghana by diplomatic means and delivered to the care of a security company in London, U.K. where it is at present. The security company is not aware that the content of the consignment is cash but they know for certain that the content must be valuables of diplomatic origin and they are anticipating the consignor and depositor in person of my father or his legally nominated bona fide consignee to come and retrieve the consignment as it continues to accumulate a daily security fee charged by the security company. It is for this reason due mainly to my present inability to travel internationally that I desire a foreign partner and friend who can proceed to London, U.K. with the necessary documents that will be made available to retrieve the consignment and disburse the cash content as I shall instruct duly. Due to the prevailing circumstances and the nature of the assistance being required of you shall have FIVE MILLION DOLLARS (US$5MILLION) as remuneration for your assistance and services and also all expenses undertaken in the process reimbursed. Immediately I receive your response and it is positive we shall proceed with the necessary steps that include raising a specific power of attorney SPOA in your favor and also sending a letter of introduction duly signed and sealed by a lawyer introducing you as the bona fide consignee with all the transaction codes and identity. Once these documents are ready you shall proceed without delay to London, U.K to retrieve the consignment and disburse the cash content accordingly after which you shall assist me in travellivg down to your country as I shall like to reside there. I do assure you of the verity of the information above as I have confirmed it to be fact and I am persuaded that if we work together with mutual trust and commitment there will be no hitches or implication especially where confidentiality is watchword. I look forward to your soonest response as time is of essence and I thank you in anticipation for your cooperation. Respectfully yours Zakari Yau (Mr.)
From: MX%"baldwin@dr.com" "baldwin onuigbo" 15-NOV-2002 21:22:14.05 Subj: will Return-Path: Received: from ppp105.ppp.nigol.net.ng ([216.252.176.105]) by punt-1.mail.demon.net id aa1022063; 12 Nov 2002 9:57 GMT Received: 100 From: "baldwin onuigbo" Date: Tue, 12, Nov 2002 10:56:05 -0800 Subject: will Message-ID: <1037095048.1022063.0@ppp105.ppp.nigol.net.ng> MR. BALDWIN ONUIGBO DIAMOND BANK (NIG.) LTD. LAGOS BRANCH LAGOS. - NIGERIA. Email: baldwin33@themail.com Dear Sir, I am Mr Baldwin Onuigbo, Bank Manager of Diamond Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On July 6, 1997, a Canadian Oil consultant/contractor with the Shell Petroleum Corporation, Mr. Fisher Wess made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Shell Petroleum Corporation that Mr. Fisher Wess 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. Fisher Wess did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 is still sitting in my Bank and the interest is being rolled ov er 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) y ears, 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 to stand in as the next of kin to Mr. Fisher Wess 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 na mes 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 Attorney 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 shar e in the ratio of 70% for me and 25% for you. Then 5% will be used to offset any expenses incured during the entire processing. There is no risk at all as all the paperwork for this transaction will be done b y the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply im mediately via the private email address below. You can also reply via my e-mail . Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transactio n. Please observe utmost confidentiality, and rest assured that this transaction wo uld be most profitable for both of us because I shall require your assistance to invest my s hare in your country. Awaiting your urgent reply via my email:baldwin33@themail.com, Thanks and regards. Mr. Baldwin Onuigbo
From: MX%"yusufu456@ecplaza.net" "Ali Yusufu" 28-NOV-2002 20:26:58.90 Subj: GOODDAY Return-Path: Received: from [195.166.233.181] ([195.166.233.181]) by punt-2.mail.demon.net id aa2111819; 27 Nov 2002 2:34 GMT From: "Ali Yusufu" Subject: GOODDAY MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Wed, 27 Nov 2002 03:25:44 Message-ID: <1038364460.2111819.0@[195.166.233.181]> Dr. Ali Yusufu Director of Procurement, Nigerian Telecommunication Plc. Tel : 234.1.7759249. Fax: 234-1-7597998. Dear Sir, SUBJECT: PROJECT ASSISTANCE. I am the director of procurement, Nigeria telecommunication Plc (Nitel) and a close associate of the immediate past Director of Finance. We are presently in apposition to transfer the sum of Six Million; Three Hundred thousand United States Dollars only ($6.3), acquired from deliberately over-invoiced contracts involving the Nigerian telecommunication Plc (Nitel) into a private oversea account. The funds need to be transferred out of my corporations account due to the present privatization exercise going on, which will make transfers impossible after the NITEL has been fully acquired in the on going national Privatization excursive. I have made proper arrangement/documentation to transfer the above-mentioned funds that is retained in a coded account of NITEL in my countrys apex bank. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since the source of the funds is related with foreign contracts and payments, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money. Since it may difficult for you to divulge such private information, it may help if you can leave a phone number or email me for further advise. There is no risk involved on your part in this transaction since the former director and I have perfected all modalities to have a smooth transaction What we require from you by Fax or Email are viz: {i} Acceptance letter of this offer {ii} Your name/company name and confidential telephone and fax numbers {iii} Convincing Honesty, Trustworthiness and Willingness to abide by the requirements of this proposal paramount of which is Confidentiality. We have agreed that you will retain 20% of the entire US$6,300,000.00 for your effort in this transaction, 70% for us partners here in Nigeria and the remaining 10% will be used for refunds of incidental cost in the course of this transfer. Please reply urgently by e-mail or fax as we expect that the transaction will not take more than ten working days. Best regard DR ALI YUSUFU. Director of procurement NITEL please quote this code 010.
From: MX%"chaleychen001@spinfinder.com" "Chen Quanyong" 7-JAN-2003 22:24:31.31 Subj: Proposition! Return-Path: Received: from [195.166.233.21] ([195.166.233.21]) by punt-2.mail.demon.net id aa2115806; 6 Jan 2003 11:44 GMT From: "Chen Quanyong" Subject: Proposition! MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Mon, 6 Jan 2003 12:41:19 Message-ID: <1041853502.2115806.0@[195.166.233.21]> CHINA TRUST COMMERCIAL BANK NAN KAN BRANCH, TAIWAN REPUBLIC OF CHINA. I am Mr. Chen Quanyong, Bank Manager of China Trust Commercial Bank, Nan Kan branch, Taiwan, R.O.C. I have urgent and very confidential business proposition for you. On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Smith Lawrence 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. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 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 Laws of Republic of China, at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Smith Lawrence 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 that will put you in place as the next of kin. We shall employ the services of an attorney 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 that 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 90% for me and 10% 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 above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. 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 your urgent reply via my email address. Thanks and regards. Mr. Chen Quanyong.
From: MX%"ase_01@latinmail.com" "Kelvin asemoh" 7-JAN-2003 22:27:28.04 Subj: READ Return-Path: Received: from [207.153.214.75] ([207.153.214.75]) by punt-1.mail.demon.net id aa1129977; 5 Jan 2003 4:56 GMT Received: from latinmail.com.com (unknown [209.207.185.41]) by smtp.latinmail.com (LatinMail) with SMTP id B83CA3BEA0 for From: Kelvin asemoh Date: Sat, 4 Jan 2003 23:55:55 -0500 Subject: READ X-Mailer: LatinMail v3.0 -- http://www.latinmail.com.com Content-Type: text/plain; charset=us-ascii X-Priority: 3 Message-ID: <20030105045610.B83CA3BEA0@smtp.latinmail.com> FROM: BARRISTER KELVIN ASEMOH OKEAYA INNEH LAW FIRM LEGAL PRACTITIONERS NIGERIA. DEAR FRIEND, COMPLIMENTS OF THE SEASON. GRACE, 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 CHAMBER OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER KELVIN ASEMOH,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 LOOSING A LOT OF MONEYDUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. CONSEQUENTLY, 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 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF 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 TO MOVE IT INTO ANY OF THIS COUN HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. 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 TRANSACTIONIS CONCLUDED. I WILL,HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM. IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARDS TO WORKING WITH YOU. THANK YOU. TRULY YOURS BARRISTER KELVIN ASEMOH http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm http://allafrica.com/stories/200203180074.html http://www.time.com/time/europe/magazine/2000/27/swiss.html NB:PLEASE DO COPY THIS SITE ON YOUR BROUSER YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT. _________________________________________________________ http://www.latinmail.com. Gratuito, latino y en espaol.

This is the list so far, I will add new messages as they come along. Note in all of these a common and similar theme with two major variations.

Return to homepage