Die "Nigeria-Connection"

Folge 6

Serie 3, #451 - #552



Copyright © 2002-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate


24.12.2003

Da sitzen sie in Internet-Kaffees und hacken die Tastaturen platt: Betrüger der Nigeria-Connection. Längst nicht mehr nur in Lagos oder anderen afrikanischen Städten fernab jeder Zivilisation, sondern mitten in Europa: in Amsterdam, in Berlin, in Hamburg oder Köln. Oder im Kleinstkleckererdorf Bremerhaven bei Buxtehude (Echt wahr! Am Heiligabend 2003 kam die Meldung in den Zeitungen.). Also auch fernab jeder Zivilisation... :-)

Statt Rauschgifthandel Betrug in großem Maßstab. Seit Jahren ist er eine Haupteinenahmequelle Nigerias. Woanders eifert man nach... Zum Beispiel mit Aktien einer Firma T.

In Teil 1 (http://www.ariplex.com/tina/tina_nig.htm) habe ich auf die rechtlichen Dinge hingewiesen und Links zu FBI usw. gemacht.

In den Teilen 2, 3, ...
http://www.ariplex.com/tina/tina_ni2.htm
http://www.ariplex.com/tina/tina_ni3.htm
http://www.ariplex.com/tina/tina_ni4.htm
http://www.ariplex.com/tina/tina_ni5.htm
http://www.ariplex.com/tina/tina_ni6.htm
bis unendlich bringe ich die seit der Veröffentlichung von Teil 1 neu eingeschlagenen Höhepunkte Nigerianischen Kulturschaffens.

TINA



Folge 6 der Emailangriffe

  1. und wieder

    Return-Path: <johnsonndiovu@netscape.net  >
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    From: MR JOHNSON   NDIOVU. <johnsonndiovu@netscape.net  >
    To: john_doe@bka.de
    Reply-To: johnsonndiovu@netscape.net  
    Subject: FROM MR JOHNSON NDIOVU
    Date: Sat, 22 Nov 2003 15:51:28 -0800
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="e1fb1a2a-3aa2-44c0-8aa0-b9fab26fd670"
    
    BUSINESS PROPOSAL
     
     DEAR FRIEND,
     
     MY NAME IS JOHNSON NDIOVU, THE ELDEST SON OF
     MR.AKUGA NDIOVU OF ZIMBABWE. IT MIGHIT BE A SURPRISE TO YOU, 
    WHERE I GOT YOUR CONTACT ADDRESS. I GOT IT FROM  INTERNATIONAL 
    BUSINESS DIRECTORY.
     
     DURING THE CURRENT CRISIS AGAINST THE FARMERS OF
     ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT
     MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR
     COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER
     THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWRS.
     
     MY FATHER WAS ONE OF THE BEST FARMERS IN THE
     COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE
     PRESIDENT  POLITICAL IDEOLOGY, THE PRESIDENT'S
     SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN
     EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS
     SUSTAED,HE BECAME SICK AND DIED AFTER TWO DAYS.
     AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY
     YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR
     THE SFETY OF OUR LIVES TO SOUTH AFRICA, WHERE I
     LATER MOVE TO HOLLAND.
     
     BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH
     READS: MY BELOVRD SON, I WISH TO DRAW YOUR ATTENTION
     TO THE SUM OF US$12.5 (MILLIOM DOLLARS) WHICH I
     DEPOSITED WITH A SECURITY COMPANY IN 
     HOLLAND IN CASE I WANT TO INVEST THE MONEY, I
     DEPOSITED THE MONEY IN A SECURITY COMPANY WITHN 
     NAME (JOHNSON NDIOVU)AND IT CAN BE CLAIM BY ME ALONE
     WITH THE DEPOSIT CODE, MY MOTHER HAS ALL THE
     DOCUMENT. TO TAKE GOOD CARE OF MY MOTHER AND
     BROTHER.
     
     FROM THE ABOVE, YOU WILL UNDERSTAND THAT THE LIVES
     OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH,I WILL BE
     VERY GRATEFUL IF YOU CAN ASSIST US. I AM NOW LIVING
     IN HOLLAND AS POLITICAL ASYLUM AND THE FINANCIAL
     LAWS OF NETHERIANDS DO NOT ALLOW ASYLUM SEEKERS
     CERTAIN FINACIAL RIGHTS TO SUCH HUGE AMOUNT OF
     MONEY. 
     
     IN VIEW OF THIS, I CANNOT INVEST THIS MONEY 
     IN NETHERLANDS HENCE I AM SEEKING FOR YOUR ASSISTANCE
     TO TRANSFER THIS MONEY OUT OF NETHERLANDS FOR
     INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPERED
     TO OFFER YOU 20% OF THE TOTAL SUM, 10% FOR ANY
     EXPESES THAT MAY BE INCURRED IN THE COURSE OF THIS
     TRANSCTION, WHILE 70% WILL BE KEPT FOR MY FAMILY AND
     I.
     
     FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE
     WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST
     AND CONFIDENCE BETWEEN OURSLVES. LOOKING FORWARD TO
     YOUR URGENT REPLY. FOR MORE INFORMATION, YOU CAN 
     CONTACT ME ON THIS E-MAIL.ADDRESS
     
     NOTE. THE KEY WORD TO THIS TRANSACTON IS ABSOLUTE
     CONFIDENTIALITY AND SECRECY. THIS TRANSACTION
     IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE
     HIGHIY APPRECIATED.
     
     ALL THE BEST,
     
     JOHNSON NDIOVU
     
     (FOR THE FAMILY)  
    

  2. und wieder

    Return-Path: <adekuye@di-ve.com>
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            (SquirrelMail authenticated user adekuye)
            by webmail.di-ve.com with HTTP;
            Sun, 23 Nov 2003 18:05:25 +0100 (CET)
    Message-ID: <27512.195.166.237.40.1069607125.squirrel@webmail.di-ve.com>
    Date: Sun, 23 Nov 2003 18:05:25 +0100 (CET)
    Subject: GOOD PARTNERSHIP
    From: adekuye@di-ve.com
    To: adekuye@di-ve.com
    User-Agent: SquirrelMail/1.4.0
    MIME-Version: 1.0
    Content-Type: text/plain;charset=iso-8859-1
    X-Priority: 3
    Importance: Normal
    
    I AM SENATOR ADEKULE KUYE THE CHAIRMAN SENATE COMMITTE ON PRIVATASATION
    OF NIGERIA GOVERNMENT PARASTATORS INDUSTRIA COMPANIES.
    I'M SOLICITING CLEARANCE ASSISTANCE OVERSEA FROM THE PRIVATASATION OF 12
    INDUSTRIAL COMPANIES HERE IN NIGERIA, MYSELF AND TWO SOBURDINATE SENATORS
    HAVE RAISED THE SUM OF $28.750 MILLION US DOLLARS FROM THE KICK BACK GOTTING
    FROM THE FOREIGN COMPANIES THAT WON THE BID, OUR KICK BACK WAS PAID INTO
    A BANK OVERSEA,WE ARE CIVIL SERVANT AND NOT ALLOWED TO HAVE OFFSHORE ACCOUNT
    , BEACAUSE OF OUR SENSITIVE POSITION WE CAN ONLY TRAVEL ABROAD ON SENSITIVE
    OFFICAIL REASONS WITH RESTRICTIONS. I WANT YOU TO PROVIDE AN ACCOUNT FOR
    US AND ALSO HELP US CLEAR THE FUND INTO YOUR ACCOUNT , WE WILL INSTRUCT
    THE BANK TO CREDIT YOUR ACCOUNT IMMIEDIATELY.
        IN YOUR RESPONSE SEND YOUR BANKING DETAILS AND PERSONAL DATAS , YOUR
    ADDRESS,PHONE NUMBER AND RELEVANT INFORMATION, WE WILL GIVE YOU 40% AND
    WILL SET ASIDE 10% FOR ANY EXPENSES THAT MAY OCCURE FROM BOTH SIDE ,AND
    50% WILL BE FOR ME AND MY SUBORDINATE. WHEN YOU RESPOND I WILL GIVE YOU
    THE WEB SITE OF THE BANK THAT CONTAIN THE MONEY YOU WILL BROWSE THROUGH
    THE WEB SITE
    AND WILL FIND THE OFFICIALS OF THE BANK TO CONTACT.
            NB:THIS PARTNERSHIP HAVE TO BE WITH TOTAL DEDICATION AND ACCUMULATED
    SERIOUSNESS, OUR TENURE OFFICE WILL SOON EXPIRE,AND WE ARE DOING THIS FOR
    OUR RETIRMENT PLAN. I AM LOOKING FORWARD TO U FOR YOUR GOOD PARTNERSHIP,
                                 YOUR FAITHFULLY,
                         HONOURABLE SENATOR ADEKULE KUYE.
    
    ******ALL CORRESPONDENT SHOULD BE DIRECTED TO;PHILLJOHNSON@TISCALI.CO.UK
                                               PHILLJOHNSON02@TISCALI.CO.UK
                                             PHILLJAMES@JUNO.COM
    
    -------------------------------------------------------------------
    Buy gifts and presents online from http://shop.di-ve.com
    
    
    

  3. und wieder

    Return-Path: <henry_1@fsmail.net>
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    Received: (qmail 22214 invoked by uid 2846); 24 Nov 2003 13:46:34 -0000
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     by mwinf3002.me.freeserve.com (SMTP Server) with ESMTP
     id 0765718000D8; Mon, 24 Nov 2003 14:46:28 +0100 (CET)
    Message-ID: <18462140.1069681588021.JavaMail.www@wwinf3001>
    From: henry green <henry_1@fsmail.net>
    Reply-To: henry_1@fsmail.net
    To: henry_1@fsmail.net
    Subject: secret  information
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_7842_31465241.1069681588017"
    Date: Mon, 24 Nov 2003 14:46:28 +0100 (CET)
    
    FROM MR HENRY GREEN. 
    AUDITING AND ACCOUNTING UNIT. 
    FOREIGN OPERATIONS DEPARTMENT. 
    BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, 
    LOME- TOGO. 
    +228 911 7369 
    
    Dear Sir, 
    
    I am Mr Henry Green.the director in charge of auditing and 
    accounting section of Banque Togolaise Pour Le Commerce Et 
    L'Industrie Lome-Togo in West Africa with due respect and 
    regard.I have decided to contact you on a business transaction 
    that will be very beneficial to both of us at the end of the 
    transaction . 
    
    During our investigation and auditing in this bank, my department 
    came across a very huge sum of money belonging to a deceased 
    person who died on 31st October 1999 in a plane crash and the 
    fund has been dormant in his account with this Bank without any 
    claim of the fund in our custody either from his family or 
    relation before our discovery to this development. 
    
    Although personally, I keep this information secret within myself 
    and partners to enable the whole plans and idea be Profitable and 
    successful during the time of execution. The said amount was 
    (U.S$9.5M UNITED STATES DOLLARS). 
    
    Meanwhile all the whole arrangement to put claim over this fund 
    as the bonafide next of kin to the deceased,get the required 
    approval and transfer this money to a foreign account has been 
    put in place and directives and needed information will be 
    relayed to you as soon as you indicate your interest and 
    willingness to assist us and also benefit your self to this great 
    business opportunity. 
    
    In fact I could have done this deal alone but because of my 
    position in this country as a civil servant(A Banker),we are not 
    allowed to operate a foreign account and would eventually raise 
    an eye brow on my side during the time of transfer because I work 
    in this bank. This is the actual reason why it will require a 
    second party or fellow who will forward claims as the next of kin 
    with affidavit of trust of oath to the Bank and also present a 
    foreign account where he will need the money to be re-transferred 
    into on his request as it may be after due verification and 
    clarification by the correspondent branch of the bank where the 
    whole money will be remitted from to your own designation bank 
    account. 
    
    I will not fail to inform you that this transaction is 100% risk 
    free. On smooth conclusion of this transaction, you will be 
    entitled to 30% of the total sum as gratification, while 10% will 
    be set aside to take care of expenses that may arise during the 
    time of transfer and also telephone bills, while 60% will be for 
    me and my partners.Please, you have been adviced to keep "top 
    secret" as we are still in service and intend to retire from 
    service after we conclude this deal with you. 
    
    I will be monitoring the whole situation here in this bank until 
    you confirm the money in your account and ask us to come down to 
    your country for subsequent sharing of the fund according to 
    percentages previously indicated and further investment, either 
    in your country or any country you advice us to invest in. 
    
    All other necessary information will be sent to you when I hear 
    from you. 
    
    Yours faithfully, 
    
    Mr Henry Green.FROM MR HENRY GREEN. <BR>AUDITING AND 
    ACCOUNTING UNIT. <BR>FOREIGN OPERATIONS DEPARTMENT. 
    <BR>BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, 
    <BR>LOME- TOGO. <BR>+228 911 7369 
    <BR><BR>Dear Sir, <BR><BR>I am Mr Henry 
    Green.the director in charge of auditing and accounting section 
    of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in 
    West Africa with due respect and regard.I have decided to contact 
    you on a business transaction that will be very beneficial to 
    both of us at the end of the transaction . 
    <BR><BR>During our investigation and auditing in this 
    bank, my department came across a very huge sum of money 
    belonging to a deceased person who died on 31st October 1999 in a 
    plane crash and the fund has been dormant in his account with 
    this Bank without any claim of the fund in our custody either 
    from his family or relation before our discovery to this 
    development. <BR><BR>Although personally, I keep this 
    information secret within myself and partners to enable the whole 
    plans and idea be Profitable and successful during the time of 
    execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS). 
    <BR><BR>Meanwhile all the whole arrangement to put 
    claim over this fund as the bonafide next of kin to the 
    deceased,get the required approval and transfer this money to a 
    foreign account has been put in place and directives and needed 
    information will be relayed to you as soon as you indicate your 
    interest and willingness to assist us and also benefit your self 
    to this great business opportunity. <BR><BR>In fact I 
    could have done this deal alone but because of my position in 
    this country as a civil servant(A Banker),we are not allowed to 
    operate a foreign account and would eventually raise an eye brow 
    on my side during the time of transfer because I work in this 
    bank. This is the actual reason why it will require a second 
    party or fellow who will forward claims as the next of kin with 
    affidavit of trust of oath to the Bank and also present a foreign 
    account where he will need the money to be re-transferred into on 
    his request as it may be after due verification and clarification 
    by the correspondent branch of the bank where the whole money 
    will be remitted from to your own designation bank account. 
    <BR><BR>I will not fail to inform you that this 
    transaction is 100% risk free. On smooth conclusion of this 
    transaction, you will be entitled to 30% of the total sum as 
    gratification, while 10% will be set aside to take care of 
    expenses that may arise during the time of transfer and also 
    telephone bills, while 60% will be for me and my partners.Please, 
    you have been adviced to keep "top secret" as we are still in 
    service and intend to retire from service after we conclude this 
    deal with you. <BR><BR>I will be monitoring the whole 
    situation here in this bank until you confirm the money in your 
    account and ask us to come down to your country for subsequent 
    sharing of the fund according to percentages previously indicated 
    and further investment, either in your country or any country you 
    advice us to invest in. <BR><BR>All other necessary 
    information will be sent to you when I hear from you. 
    <BR><BR>Yours faithfully, <BR><BR>Mr 
    Henry Green.
    
    
    
    

  4. und wieder

    Return-Path: <bwalyajohnson@zwallet.com>
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    Received: (qmail 66480 invoked by uid 2846); 24 Nov 2003 10:29:11 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 66477 invoked from network); 24 Nov 2003 10:29:11 -0000
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      Mon, 24 Nov 2003 19:29:15 +0900
    Date: Mon, 24 Nov 2003 19:30:52 GMT
    From: "JOHNSON"<bwalyajohnson@zwallet.com>
    X-Priority: 3
    To: john_doe@bka.de
    Subject: john_doe,CONFIDENTIAL PARTNERSHIP SOLICITATION
    Mime-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    Return-Path: bwalyajohnson@zwallet.com
    Message-ID: <ES200nk4DxiUO6g7Yus00007188@es200.kisshou.jp>
    X-OriginalArrivalTime: 24 Nov 2003 10:29:20.0989 (UTC) FILETIME=[D28D28D0:01C3B275]
    
    JOHNSON BWALYA
    Contracts Award Monitoring Committee.
    Zambian Ministry of Mining and Resources.
    
    ATTN:,
    I humbly wish to solicit for your assistance in a business transaction.
    This business proposal I wish to intimate you of will be of mutual benefit
    to the both of us and its success is entirely based on mutual 
    trust, cooperation and a
    high level of confidentiality.
    
    I am representing the board of the contract award and monitoring committee of
    the Zambian Ministry of Mining and Resources. I am seeking your assistance
    to enable me transfer the sum of US$15,000,000.00 (Fifteen 
    Million United States Dollars) into your private/company account.
    The fund came up as a result of a contract awarded and executed for and on
    behalf of my Ministry. The contract was supposed to be awarded to two
    foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty
    Million United States Dollars). But in the course of negotiation, the
    contract was awarded to a Bulgarian contractor at the cost of
    US$165,000,000.00 (One hundred and Sixty-Five Million United States Dollars)
     to our advantage unknown to the contractor. This contract has 
    been satisfactorily executed and inspected as the Bulgarian firm 
    is presently securing payment from my Ministry, where our Board 
    isin-charge of all foreign contract payment approval.
    
    As a civil servant still in active government service, I am forbidden by law
    to operate an account outside the shores of Zambia. Hence this message to
    you seeking your assistance so as to enable me present your private/company
    account details as a beneficiary of contractual claims alongside that of the
    Bulgarian contractor, to enable me transfer the difference of
    US$15,000,000.00 (Fifteen Million United States Dollars) into 
    your provided account.
    
    On actualization, the fund will be disbursed as stated below.
    1. 20% of the fund will be for you as beneficiary
    2. 80% of the fund will be for us.
    
    All logistics are in place and all modalities worked out for a smooth
    actualization of the transaction within the next few working days of
    commencement. For further details as to the workability of this
    transaction,
    please reach me as soon as possible for further clarification.
    Thank you and God bless as I await your urgent response.
    Yours Sincerely,
    JOHNSON BWALYA
    
    
    

  5. und wieder

    Return-Path: <bwalyajohnson@zwallet.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 85753 invoked by uid 2846); 29 Nov 2003 07:46:28 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 85749 invoked from network); 29 Nov 2003 07:46:27 -0000
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     (MDaemon.PRO.v6.8.4.R)
     with ESMTP id 46-md50000000499.tmp
     for <john_doe@bka.de>; Mon, 24 Nov 2003 15:49:15 -0800
    Date: Mon, 24 Nov 2003 21:26:29 GMT
    From: "JOHNSON BWALYA"<bwalyajohnson@zwallet.com>
    X-Priority: 3
    To: john_doe@bka.de
    Subject: john_doe,SOLICITATION FOR YOUR ASSISTANCE
    Mime-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    X-Authenticated-Sender: test@qazviniau.ac.ir
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    Status: U
    
    JOHNSON BWALYA
    Contracts Award Monitoring Committee.
    Zambian Ministry of Mining and Resources.
    
    ATTN:,
    I humbly wish to solicit for your assistance in a business 
    transaction.
    This business proposal I wish to intimate you of will be of 
    mutual benefit
    to the both of us and its success is entirely based on mutual 
    trust, cooperation and a
    high level of confidentiality.
    
    I am representing the board of the contract award and monitoring 
    committee of
    the Zambian Ministry of Mining and Resources. I am seeking your 
    assistance
    to enable me transfer the sum of US$15,000,000.00 (Fifteen 
    Million United States Dollars) into your private/company account.
    The fund came up as a result of a contract awarded and executed 
    for and on
    behalf of my Ministry. The contract was supposed to be awarded to 
    two
    foreign contractors to the tune of US$180,000,000.00 (One hundred 
    and Eighty
    Million United States Dollars). But in the course of negotiation, 
    the
    contract was awarded to a Bulgarian contractor at the cost of
    US$165,000,000.00 (One hundred and Sixty-Five Million United 
    States Dollars)
     to our advantage unknown to the contractor. This contract has 
    been satisfactorily executed and inspected as the Bulgarian firm 
    is presently securing payment from my Ministry, where our Board 
    isin-charge of all foreign contract payment approval.
    
    As a civil servant still in active government service, I am 
    forbidden by law
    to operate an account outside the shores of Zambia. Hence this 
    message to
    you seeking your assistance so as to enable me present your 
    private/company
    account details as a beneficiary of contractual claims alongside 
    that of the
    Bulgarian contractor, to enable me transfer the difference of
    US$15,000,000.00 (Fifteen Million United States Dollars) into 
    your provided account.
    
    On actualization, the fund will be disbursed as stated below.
    1. 20% of the fund will be for you as beneficiary
    2. 80% of the fund will be for us.
    
    All logistics are in place and all modalities worked out for a smooth
    actualization of the transaction within the next few working days of
    commencement. For further details as to the workability of this
    transaction,
    please reach me as soon as possible for further clarification.
    Thank you and God bless as I await your urgent response.
    Yours Sincerely,
    JOHNSON BWALYA
    
    
    

  6. und wieder

    Return-Path: <ibrahim.diarra1@laposte.net>
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            id 3FBD083A00260862; Tue, 25 Nov 2003 00:39:49 +0100
    Date: Tue, 25 Nov 2003 00:39:49 +0100
    Message-Id: <HOVR2D$3FCAD6B6A8216853295285D5C60A2A6E@laposte.net>
    Subject: RESPOND
    MIME-Version: 1.0
    X-Sensitivity: 3
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    From: "ibrahim.diarra1@laposte.net" <ibrahim.diarra1@laposte.net>
    To: "ibrahim.diarra1" <ibrahim.diarra1@laposte.net>
    X-XaM3-API-Version: 3.2 R29 (B54 pl1)
    X-type: 0
    X-SenderIP: 192.116.98.195
    
      Dear Sir/Madam
    
    I decided to contact you by email because we feel that it is more
    secured and private. I am DR IBRAHIM DIARRA, chairman-audit 
    committee, with the Benenoise Minister of Health. Two weeks ago, 
    I headed the committee that reviewed and recommend payment for 
    all contracts/supplies awarded in the Ministry in the last 5 
    years and fortunately in the process, we discovered that the sum 
    of $9M(NINE MILLION DOLLARS) was floating in the corporation 
    account unclaimed.
    
    This money is the final payment of a supply contract to the 
    Ministry by a foreigner, which has been approved for payment 
    since
    the year 2002 and it is still unclaimed. From our investigation, 
    we discovered that the owner of this payment was Mr. Morris 
    Thompson an American and great industrialist.
    
    He was former President and Chief Executive officer of Doyon Ltd, 
    an Alaska company, who unfortunately lost his life in the plane 
    crash of Alaska Airlines Flight 261 which crahsed on January 31th 
    2000, including his wife and only daughter leaving nobody to 
    claim
    the payment. You shall read more news about the crash on visiting 
    this site;
    
    http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
    http://www.alaskaair.com/E_latest.asp
    
    Based on our status as senior government officials in top 
    sensitive position of trust, we cannot stand to claim this money 
    ourselves without the assistance of a foreigner that will come 
    forward for the claim as business partner to Thompson, hence, I 
    decided to contact you.
    
    The Ministry will call back the funds once we submit our auditing 
    report,if the funds are not claimed. So you can see the urgency 
    in this transaction..
    
    The process will not require your presence here in Benin 
    Republic, as you will be required to hire a good attorney that 
    will represent you in the claim. I guarantee that this 
    transaction will be executed under a legitimate arrangement that 
    will protect you from any breach of the law.
    We intend to share the money in the following manner: 25%
    for you, 75% for us. This business is 100% risk-free. We look 
    forward to
    a fruitful business relationship with you and your urgent 
    response.You can communicate me on via email.
    
    Best Regards,
    
    Dr Ibrahim Diarra
    
    Accédez au courrier électronique de La Poste : www.laposte.net ; 
    3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)
    
    
    

  7. und wieder

    Return-Path: <mm_sese7@hknetmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 32293 invoked by uid 2846); 25 Nov 2003 04:35:24 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 32277 invoked from network); 25 Nov 2003 04:35:23 -0000
    Received: from unknown (HELO hknetmail2000.com) (81.199.83.31)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 25 Nov 2003 04:35:23 -0000
    From: Mrs. Mariam Sese-seko  <mm_sese7@hknetmail.com>
    To: john_doe@bka.de
    Reply-To: mm_sese7@rediffmail.com
    Subject: GOOD DAY
    Date: Tue, 25 Nov 2003 05:23:59 +0100
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="e9c457bc-949a-4171-9b13-dc0d8aa3c468"
    
    From:Mrs. Mariam Sese-seko 
    Reply To:mm_sese7@rediffmail.com
    
    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 Joseph 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 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 (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 Twenty Five Million Five Hundred 
    Thousand United State Dollars (US$25,500,000,00.) With a 
    security company
    for safe keeping. What I want you to do is to
    indicate your interest that you can assist us in receiving 
    the money on our behalf, so that I can introduce you to my 
    son (Joseph) who has the out modalities for the claim of 
    the funds. I want you to assist in investing this money, but 
    I will not want my identity revealed.
    I will also want to acquire real/landed properties
    and stock in multi-national companies and to engage in
    other safe and non-speculative investments as advise
    by your good self.
     
    May I at this point emphasize the high level of
    confidentiality, which this upcoming project
    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 divulge to
    you all briefs regarding this project, tell you
    where the funds are currently being maintained and also
    discuss remuneration for your services.For this
    reason kindly furnish us your contact information,that is 
    your personal telephone and fax number for validation 
    purpose and acknowledge receipt of this mail using the 
    above email address.
    
    Yours sincerely,
     
    Mrs. Mariam M. Seseseko.
    
      
    

  8. und wieder

    Return-Path: <ahmed123@freenet.de>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 16328 invoked by uid 2846); 25 Nov 2003 08:47:56 -0000
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     by mout2.freenet.de with asmtp (Exim 4.24)
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    Received: from www11.emo.freenet-rz.de ([194.97.107.204])
     by mx1.freenet.de with esmtp (Exim 4.24 #2)
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     id 1AOYnB-0007w0-00; Tue, 25 Nov 2003 09:43:29 +0100
    To: ahmed123@freenet.de
    From: ahmed123@freenet.de
    Subject: Urgent .
    MIME-Version: 1.0
    Content-Type: text/html; charset="iso-8859-1"
    Message-Id: <E1AOYnB-0007w0-00@www11.emo.freenet-rz.de>
    Date: Tue, 25 Nov 2003 09:43:29 +0100
    
    Dear Friend, <br>
    <br>
    I am Dr.Idris Ahmed, General Bank Manager of Citi Express Bank of<br>
    Nigeria Lagos, Branch.I have an urgent and very confidential business <br>
    proposition for you. <br>
    <br>
    On December 8, 1998, an American Oil consultant/contractor with the <br>
    Nigerian National Petroleum Corporation, Mrs. Ann Barbara Myers made a <br>
    numbered time (Fixed) Deposit for twelve calendar months, valued at <br>
    US$25,000,000.00(Twenty- five Million Dollars) in my branch. Upon<br>
    maturity, I sent a routine notification to her forwarding address but<br>
    got no reply. After a month, we sent a reminder and finally we<br>
    discovered from her contract employers, the Nigerian National<br>
    Petroleum Corporation that Mrs. Ann Barbara Myers died from a ghastly<br>
    automobile accident. On further investigation, I found out that she<br>
    died without making a WILL, and all attempts to trace her next of kin<br>
    was fruitless. <br>
    <br>
    I therefore made further investigation and discovered that Mrs. Ann <br>
    Barbara Myers did not declare any next of kin or relations in all her<br>
    official documents, including her Bank Deposit paperwork in my Bank.<br>
    This sum of US$25,000,000.00 is still sitting in my Bank and the<br>
    interest is being rolled over with the principal sum at the end of<br>
    each year. No one will ever come forward to claim it. According to<br>
    Nigerian Law, at the expiration of 5 (five)years, the money will<br>
    revert to the ownership of the Nigerian Government if nobody applies<br>
    to claim this fund. <br>
    <br>
    Consequently, my proposal is that I will like you as a foreigner <br>
    to stand in as the next of kin to Mrs. Ann Barbara Myers so that the <br>
    fruits of this woman's labor will not get into the hands of some<br>
    corrupt government officials. This is simple, I will like you to<br>
    provide immediately your full names and address so that the Attorney will <br>
    prepare the necessary documents and affidavits which will put you <br>
    in place as the next of kin. <br>
    We shall employ the services of two Attorneys for drafting and <br>
    notarization of the WILL and to obtain the necessary <br>
    documents and letter of probate/administration in your favor for the <br>
    transfer. <br>
    <br>
    We would need you as a Foreigner acting as the next of kin and sole <br>
    benefactor to the inheritance of Mrs. Ann Barbara Myers. <br>
    The money will be paid to you for us to share in the ratio of 70% for<br>
    me and 30% for you. There is no risk at all as all the paperwork for<br>
    this transaction will be done by the Attorney and my position as the<br>
    Branch Manager guarantees the successful execution of this<br>
    transaction. <br>
    <br>
    If you are interested, please reply immediately via the private <br>
    email address below. Upon your response, I shall then provide you <br>
    with more details and relevant documents that will help you<br>
    understand the transaction. <br>
    <br>
    Please observe utmost confidentiality, and rest assured that this <br>
    transaction would be most profitable for both of us because I shall <br>
    require your assistance to invest my share in your country. <br>
    <br>
    Awaiting your urgent reply via my private idahmed@omaninfo.com<br>
    <br>
    Regards. <br>
    <br>
    Dr.Idris Ahmed.<br>
    <br>
    <br>
    
    <br>--<br><!-- AdSpace freenet EMO Webmail Banner --> 
    <a href="http://adserver.freenet.de/click.ng/site=fn&prod=chetools&kat=rub&tbl=webmail&ppos=1&TransactionID=1069749809506685&rgtg=256" target="_blank"><img src="http://adserver.freenet.de/image.ng/site=fn&prod=chetools&kat=rub&tbl=webmail&ppos=1&TransactionID=1069749809506685&rgtg=256" border="0"></a><!-- / AdSpace -->
    
    
    

  9. und wieder

    Return-Path: <rotimiadamsng_093@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 49520 invoked by uid 2846); 25 Nov 2003 20:00:37 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 49514 invoked from network); 25 Nov 2003 20:00:36 -0000
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    Received: from wwinf3005 (wwinf3005 [172.22.159.32])
     by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP
     id 2414618005AC; Tue, 25 Nov 2003 21:00:36 +0100 (CET)
    Message-ID: <377152.1069790436139.JavaMail.www@wwinf3005>
    From: Rotimi Adams <rotimiadamsng_093@fsmail.net>
    Reply-To: rotimiadamsng_093@fsmail.net
    To: rotimiadamsng_093@fsmail.net
    Subject: PLEASE CLAIM AS NEXT OF KIN
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_11178_19579264.1069790436136"
    Date: Tue, 25 Nov 2003 21:00:36 +0100 (CET)
    
    BARRISTER ROTIMI ADAMS
    ROTIMI ADAMS & CHAMBERS
    ATTORNEY AVENUE,PLOT 775
    V/ISLAND, LAGOS - NIGERIA.
    EMAIL:rotimiadamsng@mail2lawyer.com
    PRIVATE CELL PHONE: 234-803-453-9303
    
    Dear Sir, 
    
    How are you and your family,Hope all is well with you,Doxology 
    shall be the next.Based as a good friend and as a family lawyer,I 
    must introduce my self before my proposal comes to your notice,My 
    name is Rotimi Adams,I am the personal Attorney to the late 
    Mr.Zito Wilt,Before his death he have writen a While down in my 
    chamber,That if anything should happen to him,That i must search 
    for his family over the internet,With his last or first name.
    
    My late client have worked with " STANDARD TRUST BANK " as the 
    executive derictor for 10 good years,You can also visit their 
    websites on { www.standardtrust.com },My client opened a fresh 
    account as { FIXED DEPOSIT } for the past 10 years after his 
    leave with Standard Trust Bank, with the Bank account stated 
    below
    
    "
    CENTRAL BANK { C.B.N.}
    ACCOUNT NUMBER:28902-7657-09784768 
    ROUNTING NUMBER:2342-657765 
    SWIFT: ZITO64HUTCBN
    CODE:CBN/ZITO/003 
    BENEFICIARY'S NAME: Zito Wilt 
    AMOUNT:$80 MILLION UNITED STATES DOLLARS
    
    "
    My late client is the owner of "ZIMET INSURANCE COMPANY "And as 
    well a one time secret agent in transferring of money overseas 
    for the Late head of state of Nigeria {Late Gen.SANI ABACHA } 
    Before his death On the 1st December 1993,My client was involved 
    in a Plan clash on his was to Abuja Federal Capital of Nigeria 
    for all"WHITE MEN CONTRACT AWARDS".
    
    He deposited the sum of $80 Million United States Dollars,In { 
    CENTRAL BANK } For him self, with the hope of transferring it to 
    his country as soon as his possible best.I have contacted you to 
    assist me to stand in front of the Bank as the new beneficiary of 
    the deposited fund. Please get in touch with me by my private 
    cell phone or email address to enable us to claim the fund 
    immediately { rotimiadamsng@mail2lawyer.com } or { 
    +234-803-453-9303 }.
    
    As soon as i recieve your mail,I will forward you my lawyer 
    profiles,Certificate of deposit and the Vedio tape of the fund.I 
    will also notice you that my late client counted the money before 
    we  deposited the fund,I will forward you the Vedio tape of the 
    fund as soon as i recieve your details.
    
    I hope to hear from you soon. 
    Thanks and God bless 
    
    I stand as your Attorney. 
    Barrister Rotimi Adams
    +234-803-453-9303
    rotimiadamsng@mail2lawyer.com<P>BARRISTER ROTIMI 
    ADAMS<BR>ROTIMI ADAMS & CHAMBERS<BR>ATTORNEY 
    AVENUE,PLOT 775<BR>V/ISLAND, LAGOS - 
    NIGERIA.<BR>EMAIL:rotimiadamsng@mail2lawyer.com<BR>PRIVATE 
    CELL PHONE: 234-803-453-9303</P><BR><BR>
    <P>Dear Sir, </P><BR>
    <P>How are you and your family,Hope all is well with 
    you,Doxology shall be the next.Based as a good friend and as a 
    family lawyer,I must introduce my self before my proposal comes 
    to your notice,My name is Rotimi Adams,I am the personal Attorney 
    to the late Mr.Zito Wilt,Before his death he have writen a While 
    down in my chamber,That if anything should happen to him,That i 
    must search for his family over the internet,With his last or 
    first name.</P><BR><BR>
    <P>My late client have worked with " STANDARD TRUST BANK " 
    as the executive derictor for 10 good years,You can also visit 
    their websites on { <A 
    href="http://www.standardtrust.com/">www.standardtrust.com</A> 
    },My client opened a fresh account as { FIXED DEPOSIT } for the 
    past 10 years after his leave with Standard Trust Bank, with the 
    Bank account stated below</P><BR><BR>
    <P>"<BR>CENTRAL BANK { C.B.N.}<BR>ACCOUNT 
    NUMBER:28902-7657-09784768 <BR>ROUNTING NUMBER:2342-657765 
    <BR>SWIFT: ZITO64HUTCBN<BR>CODE:CBN/ZITO/003 
    <BR>BENEFICIARY'S NAME: Zito Wilt <BR>AMOUNT:$80 
    MILLION UNITED STATES DOLLARS</P><BR><BR>
    <P>"<BR>My late client is the owner of "ZIMET 
    INSURANCE COMPANY "And as well a one time secret agent in 
    transferring of money overseas for the Late head of state of 
    Nigeria {Late Gen.SANI ABACHA } Before his death On the 1st 
    December 1993,My client was involved in a Plan clash on his was 
    to Abuja Federal Capital of Nigeria for all"WHITE MEN CONTRACT 
    AWARDS".</P><BR><BR>
    <P>He deposited the sum of $80 Million United States 
    Dollars,In { CENTRAL BANK } For him self, with the hope of 
    transferring it to his country as soon as his possible best.I 
    have contacted you to assist me to stand in front of the Bank as 
    the new beneficiary of the deposited fund. Please get in touch 
    with me by my private cell phone or email address to enable us to 
    claim the fund immediately { <A 
    href="mailto:rotimiadamsng@mail2lawyer.com">rotimiadamsng@mail2lawyer.com</A> 
    } or { +234-803-453-9303 }.</P><BR><BR>
    <P>As soon as i recieve your mail,I will forward you my 
    lawyer profiles,Certificate of deposit and the Vedio tape of the 
    fund.I will also notice you that my late client counted the money 
    before we  deposited the fund,I will forward you the Vedio 
    tape of the fund as soon as i recieve your 
    details.</P><BR><BR>
    <P>I hope to hear from you soon. <BR>Thanks and God 
    bless </P><BR><BR>
    <P>I stand as your Attorney. <BR>Barrister Rotimi 
    Adams<BR>+234-803-453-9303<BR><A 
    href="mailto:rotimiadamsng@mail2lawyer.com">rotimiadamsng@mail2lawyer.com</A><BR></P>
    

  10. und wieder

    Return-Path: <michaeleze@primposta.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 51307 invoked by uid 2846); 26 Nov 2003 01:06:48 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 51285 invoked from network); 26 Nov 2003 01:06:38 -0000
    Received: from unknown (HELO ok61370.com) (80.88.142.27)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 01:06:38 -0000
    From: "Michael Eze" <michaeleze@primposta.com>
    Reply-To: michaeleze@primposta.com
    To: john_doe@bka.de
    Date: Wed, 26 Nov 2003 02:06:07 +0100
    Subject: Dear Friend.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    HEAD TREASURY DEPARTMENT
    UNION BANK OF NIGERIA " PLC.,
    (UNION BANK HEADQUATERS, UNION HOUSE)
    LAGOS, NIGERIA. 
    URGENT BUSINESS
    PROPOSAL.
    Dear sir, 
    I am DR. Michael Eze, the head of Treasury
    Department with
    the Union Bank of Nigeria Plc. (Union Bank
    Headquarters)
    Union House, Lagos " Nigeria. 
    It is with belief and trust that I send you this
    obvious and
    sensitive business proposal to enable me and my
    colleagues
    remit the sum of USD$20.5 Million (Twenty Million,
    Five
    hundred Thousand United States Dollars Only) into
    your
    account. 
    This amount belongs to ENGR. ROBERT JAMES ANDERSON
    from
    Sweden an operation account number 0130648335800 an
    expatriate with (STRABAG NIGERIA PLC.) and has been
    operating it since the past 14 years (fourteen
    years) until
    November 7th 1996 when he died as a result of plane
    crash of
    ADC Airline with the flight number being 747 from
    Port
    Harcourt, River State to Lagos at the Ejiri River
    near Lagos
    where the incident happened.
    
    Meanwhile, the total sum in the account is now
    USD$24
    Million (Twenty Four Million United States Dollars
    Only).
    USD$24 Million was the total sum, USD$20.5 Million
    amount to
    be withdrawn, USD$3.5 Million Banks commission
    interest. 
    Now we have financially agreed, my colleagues and I
    to
    arrange with you a as a reliable foreign partner who
    will
    assist us by claiming to be the next of kin to the
    account
    owner who died in plane crash. The entire groundwork
    would be carried out by us.
    
    We are contacting you because by law, we are
    pre-cluded from
    operating any foreign bank account while in service.
    
    If it interests you to assist, please feel free to
    contact me via the> Email addresses: michaeleze@primposta.com 
    <mailto:michaeleze@primposta.com>.
    METHOD/MODE OF SHARING:-
    
    A. Total sum with account = USD$24 Million
    B. Amount to be withdrawn = USD$20.5 Million
    C. Myself and my colleagues = USD$12 Million
    D. Account holder (That's you) = USD$7Million
    E. Incidental expenses = USD$1.5 Million
    F. Banks commission interest = USD$3.5 Million. 
    Finally, I would highly appreciate it if you could
    make up your mind for us to do the business, which will
    be of great mutual benefit to both of us. Thanking you
    for you kind co-operation and remain blessed as we look forward
    to hearing from you soonest.
    My sincere regard to you.
    Best regards, 
    
    11-07-2003
    DR.Richard Eze,
    Head of Treasury Dept.
    Union Bank of Nigeria Plc.
    
    
    

  11. und wieder

    Return-Path: <hajiafatiyi1@hknetmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 63993 invoked by uid 2846); 26 Nov 2003 08:25:43 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 63990 invoked from network); 26 Nov 2003 08:25:41 -0000
    Received: from unknown (HELO hknetmail.com) (202.67.240.32)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 08:25:41 -0000
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    Received: from 80.88.139.230 ( [80.88.139.230])
     as user hajiafatiyi1@nweb.hknet.com by www.hknetmail.com with HTTP;
     Wed, 26 Nov 2003 16:04:02 +0800
    Message-ID: <1069833842.3fc45e726732a@www.hknetmail.com>
    Date: Wed, 26 Nov 2003 16:04:02 +0800
    From: hajiafatiyi1@hknetmail.com
    To: "hajiafatiyi1@hknetmail.com" <hajiafatiyi1@hknetmail.com>
    Subject: BELOVED...
    MIME-Version: 1.0
    Content-Type: text/plain; charset=ISO-8859-1
    Content-Transfer-Encoding: 8bit
    User-Agent: Internet Messaging Program (IMP) 3.1
    X-Originating-IP: 80.88.139.230
    
    Beloved In Christ, 
    
    Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Fatima 
    Bamaiyi, a widow to Late Sherrif Bamaiyi, I am 70years old, I am now a new 
    Christian convert,suffering from long time cancer of the breast. From all 
    indications, my condition is serious and according to my doctor it is quite 
    obvious that I may not survive the sickness,although as a christain,I believe 
    God and I know that I will not die,I will live to declare the glory of God. My 
    late husband and my only son was killed during the Ogoni Crisis and I am 
    presently living alone.Our Lord Jesus Christ is my only comforter. 
    
    My late husband was very wealthy we have a lot of properties including Shares 
    and houses.After the death of my husband,I made up my mind to travel abroad to 
    live the rest of my life and continue to do the work of God as a Missionary.I 
    called our lawyer and I instructed him to sell all my husband's properties and 
    shares to enable me raise some money to continue my mission.The lawyer sold 
    the 
    Shares and some of the properties and I was able raise the sum of 
    $20,000,000.00
    (twenty million US Dollars)The fund is in cash. For the safety of the fund 
    till 
    am able to travel out, I packaged the fund in consignments and deposited it 
    with a 
    Security Company. 
    
    Presently,all the documents concerning the consignments are with my lawyer.Now 
    that my sickness has gone to this stage, I am scared and I want the fund to be 
    used for the work of God all over the world. I had prayed and I told God to 
    direct me to an honest Christian who will receive these funds and utilise it 
    for 
    things that will glorify the name of God. 
    
    After my prayers,I searched the christain site in the internet,I found your 
    email address and I decided to contact you.Please if you are interested in 
    using these funds for the work of God, please send to me your full names and 
    address to enable me give it to my lawyer for immediate arrangement with the 
    Security Company on how the consignments that contained the funds will be 
    delivered to you. 
    
    I await your urgent reply. 
    
    Thanks and God bless you. 
    
    Mrs Fatima Bamaiyi.. 
    
    -------------------------------------------------
    HKNETMAIL.COM Free WEB MAIL Service by  HKNET
    
    
    

  12. und wieder

    Return-Path: <julliet_madu@yahoo.com>
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    Received: (qmail 77242 invoked by uid 2846); 26 Nov 2003 08:57:37 -0000
    Delivered-To: john_doe@bka.de
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      by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 08:57:37 -0000
    Message-ID: <20031126085737.87086.qmail@web60410.mail.yahoo.com>
    Received: from [213.136.105.38] by web60410.mail.yahoo.com via HTTP; Wed, 26 Nov 2003 00:57:37 PST
    Date: Wed, 26 Nov 2003 00:57:37 -0800 (PST)
    From: julliet madu <julliet_madu@yahoo.com>
    Subject: FROM THE DESK OF MRS JULLIET MADU
    To: julliet_madu@yahoo.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    
    FROM THE DESK OF MRS JULLIET MADU
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT.
    BANQUE INTERNATIONALE DU ABIDJAN
    ABIDJAN, COTE D,IVOIRE
     
     
    My Dear,
     
     
    With due respect and huminity, I write to you this
    information.I am the manager of bill and exchange at
    theforeign remittance department of Banque
    Internationale du Abidjan . I am writing following the
    impressive information about you through one of my
    friends who run a consultancy firm in your country. He
    assured me of your capability and reliability to
    utilise this businees opportunity.
     
    In my department, we discovered an abandoned sum of
    U.S $17m US dollars (seventeen millionUS dollars) . In
    an account that belongs to one of our foreign
    customers who died along with his entire family in
    november 1999 in a plane crash.
     
    Since we got information about his death, we have been
    expecting his next of kin to come forward and claim
    hismoney because we cannot release it unless somebody
    applies for it as next of kin or relation to the
    deceased as indicated in our banking guidelines and
    policies but unfortunately we learnt that his supposed
    next of kin or relation died along with him in the
    plane crash leaving nobody behind for the claims. It
    is therefore upon this discovery that I now decided to
    make this businness known to you so that you will aply
    as the relation to the deceased for safety and
    subsequent disbursement and releaseof the
    money to you since nobody is coming forth and I don't
    want this money to go into the Bank treasury as
    unclaimed Bill.
     
    According to our Banking policies and guideline here
    which stipulates that if such money remained unclaimed
    after five years, the money will automatically be
    transfered into the Bank treasury as unclaimed fund.
    The request of a foreigner as a relation of the
    deseased in this business is due to the fact that the
    customer was a foreigner and an IVOIREAN cannot stand
    as a relation of a foreignerI have taught it wise to
    give you 25 % of this money as your own share in
    respect to the provision of a foreign account, 5% will
    be for re-embursement of
    any expenses incured during the curse of the
    transaction and 70% would be for me.There after I will
    visit your country for the disbursement according to
    the percentages indicated.
     
    Therefore to enable the immediate trnansfer of this
    fund to you as arranged, you must apply first to the
    bank as relation of the deceased indicating your
    private telephone and fax number for easier and
    effective communication and location where the money
    will be remitted .
     
    Upon receipt of your reply, I will send to you by fax
    or email the text of the application. I will not fail
    to bring to your notice that this transaction is hitch
    free and you should not entertain any atom of fear as
    all the required documents the bank will need from
    you,I will send them to you and do not fail to get
    back to me first before answering any question from
    the bank and I assure you that I will use my possition
    in the bank to actualise this dream but please,do not
    implicate me by letting people know about this
    business until our aim is acheived because I stand the
    risk of loosing my job without benefit if our bank
    gets to hear any news about my involvement in this
    information.You should contact me immediately as soon
    as you receive this letter.Trusting to hear from you
    immediately.
     
    Your's faithfully,
    FROM THE DESK OF MRS JULLIET MADU
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT
    
    __________________________________
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    Protect your identity with Yahoo! Mail AddressGuard
    http://antispam.yahoo.com/whatsnewfree
    
    
    

  13. und wieder

    Return-Path: <dr_george4@buzy.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 87050 invoked by uid 2846); 26 Nov 2003 09:33:28 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 87017 invoked from network); 26 Nov 2003 09:33:27 -0000
    Received: from unknown (HELO cafe07) (217.165.60.196)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 09:33:27 -0000
    From: dr_george4@buzy.com
    Subject: FROM DR IBRAHIM
    To: john_doe@bka.de
    Content-Type: text/plain;
     charset="US-ASCII"
    Reply-To: dr_george4@buzy.com
    Date: Wed, 26 Nov 2003 13:33:29 +0400
    X-Priority: 3
    X-Library: Indy 9.0.3-B
    X-Mailer: Foxmail
    
    FROM: Dr Ibrahim Quattara.
    Chairman Contract Review Panel,
    Abidjan, Cote D'Ivoire.
    West Africa.
    Tel:008821633306713 
    Date  26/11/2003
    
    DEAR FRIEND. 
    
    LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER 
    
    First, I must solicit your strictest confidence in this transaction. 
    This by virtue of its nature as being utterly confidential and TOP 
    SECRET. 
    
    I got your contact in our search for a foreign partner who has the
    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 investment in your country with funds which are 
    presently trapped here in Cote D Ivoire.In other 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 regime here of
    General Robert Guei in Cote D Ivoire some government official's set up 
    companies and awarded themselves contracts which were grossly over 
    Invoiced in various ministries. The government set up a contract review 
    panel and we have Identified a lot of inflated contracts funds 
    which are presently
    Deposited in a BANK here in Abidjan,Cote D Ivoire .
    
    However, by virtue of our position as civil servants and members of the 
    panel ,we cannot acquire this money in our name. I have therefore ,been 
    delegated as a matter of trust by my colleagues to look for
    An overseas partner into whose account we would transfer the total sum 
    of USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED 
    STATES DOLLARS].
     
    Hence we are writing you this letter. We agreed to share the money 
    thus:
    [1] 20% FOR THE ACCOUNT OWNER [YOU] 
    [2] 80% FOR US [THE OFFICALS] 
    
    It is from the 80% that we wish to commence investments in your country
    as you will also stand as our foreign agent over there. Please note 
    that this transaction is 100% safe and we hope to commence the transaction 
    latest seven [7] days from the date of the receipt of the following 
    information bellow.
    
    [A] COMPANY'S NAME BENEFICIARY OF ACCOUNT. 
    [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. 
    [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS
    WHICH THE FUND WILL BE TRANSFERED TO. 
    [D] YOUR BANK ADDRESS, TELEPHONE NUMBERS/FAX NUMBERS. 
    
    The above information will enable us commence the transfer of this 
    funds into your account in your country without delay 
    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 hear from you.
    
    With Kind regards, 
    Dr Ibrahim Quattara. 
    
    
    

  14. und wieder

    Return-Path: <amed34@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 20152 invoked by uid 2846); 26 Nov 2003 11:48:49 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 20146 invoked from network); 26 Nov 2003 11:48:49 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
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    Received: from wwinf3004 (wwinf3004 [172.22.159.31])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id B1FFC1800653; Wed, 26 Nov 2003 12:48:46 +0100 (CET)
    Message-ID: <11601432.1069847326694.JavaMail.www@wwinf3004>
    From: amed isma <amed34@fsmail.net>
    Reply-To: amed34@fsmail.net
    To: amed34@fsmail.net
    Subject: urgent respond
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_6342_12819932.1069847326691"
    Date: Wed, 26 Nov 2003 12:48:46 +0100 (CET)
    
    PETROLEUM (SPECIAL) TRUST FUND LAGOS-NIGERIA, CONFIDENTIAL
    REQUEST FOR URGENT BUSINESS PROPOSAL From the Desk of:
    DR HAMED ISMAILA
    
    Dear Friend
    This letter may come to you as a surprise since it is coming from
    someone you have not met before. However, we decided to contact
    you based on a satisfactory information we had about you.I am a
    Medical Doctor currently working with the Petroleum Trust Fund
    (PTF). I an some of my close and trusted colleagues need your
    assistance in the transfer of US$21.8 million into any reliable
    Account you may nominate
    overseas.This 
    fund was generated from over-invoicing of contracts
    executed by the PTF under our control and supervision. This fund
    is now ready to be remitted into any Account we put forward for
    that purpose. What we want from you is a good and reliable
    company or personal Account into which we shall transfer this
    fund. Details should include the
    following; 
    1.Name of Company, Address & Your Private Telephone & Fax Number
    2. Name of Bank & Address of Bank .
    3.Account Number
    4.Beneficiary Name Upon receipt of your company & ; bank
    particulars, an application shall be made in your name to the
    Central Bank of Nigeria for the approval of the remittance of the
    funds which shall be by SWIFT (Telegraphic transfer) copies of
    the approval and other relevant documents shall be faxed to you 
    for your perusal.please treat as strictly confidential for 
    obvious reasons. The fund will be shared as follows:
    1. 30% for your assistance
    2. 60% for myself & my Colleagues
    3.10% for contingency expenses We wish to assure you that your 
    involvement 
    should you decide to assist us, will be well protected, and also, 
    this business, proposal is 100% risk free as the remittance will 
    be made through the legal procedures.Note: your discussions 
    regarding this transaction should be limited because we are still 
    in government service. We intend to retire peacefully at the end 
    of this transaction. Let honesty and trust be our watchword 
    throughout
    this transaction and your prompt reply will be highly 
    appreciated.Thank you for your anticipated cooperation while we 
    look forward to a mutually benefiting
    business relationship with you.
    Best Regards.
    
    DR HAMED ISMAILA
    pls reply to this mail address :amed005@yahoo.com
    
     <P><STRONG>PETROLEUM (SPECIAL) TRUST FUND 
    LAGOS-NIGERIA, CONFIDENTIAL<BR>REQUEST FOR URGENT BUSINESS 
    PROPOSAL From the Desk 
    of:</STRONG><STRONG></STRONG></P><STRONG>DR 
    HAMED ISMAILA<BR><BR>Dear Friend<BR>This letter 
    may come to you as a surprise since it is coming 
    from<BR>someone you have not met before. However, we 
    decided to contact<BR>you based on a satisfactory 
    information we had about you.I am a<BR>Medical Doctor 
    currently working with the Petroleum Trust Fund<BR>(PTF). I 
    an some of my close and trusted colleagues need 
    your<BR>assistance in the transfer of US$21.8 million into 
    any reliable<BR>Account you may 
    nominate<BR>overseas.This <BR>fund was generated from 
    over-invoicing of contracts<BR>executed by the PTF under 
    our control and supervision. This fund<BR>is now ready to 
    be remitted into any Account we put forward for<BR>that 
    purpose. What we want from you is a good and 
    reliable<BR>company or personal Account into which we shall 
    transfer this<BR>fund. Details should include 
    the<BR>following; <BR>1.Name of Company, Address 
    & Your Private Telephone & Fax Number<BR>2. Name of 
    Bank & Address of Bank .<BR>3.Account 
    Number<BR>4.Beneficiary Name Upon receipt of your company 
    & ; bank<BR>particulars, an application shall be made 
    in your name to the<BR>Central Bank of Nigeria for the 
    approval of the remittance of the<BR>funds which shall be 
    by SWIFT (Telegraphic transfer) copies of<BR>the approval 
    and other relevant</STRONG><STRONG> 
    documents shall be faxed to you for your perusal.please 
    treat as strictly confidential for obvious reasons. The fund will 
    be shared as follows:<BR>1. 30% for your 
    assistance<BR>2. 60% for myself & my 
    Colleagues<BR>3.10% for contingency expenses We wish to 
    assure you that your involvement <BR>should you decide to 
    assist us, will be well protected, and also, this business, 
    proposal is 100% risk free as the remittance will be made through 
    the legal procedures.Note: your discussions regarding this 
    transaction should be limited because we are still in government 
    service. We intend to retire peacefully at the end of this 
    transaction. Let honesty and trust be our watchword 
    throughout<BR>this transaction and your prompt reply will 
    be highly appreciated.Thank you for your 
    anticipated cooperation while we look forward to a mutually 
    benefiting<BR>business relationship with you.<BR>Best 
    Regards.<BR><BR>DR HAMED ISMAILA<BR>pls reply 
    to this mail address <A 
    href="mailto::amed005@yahoo.com">:amed005@yahoo.com</A></STRONG><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
    <P><BR><STRONG> </STRONG></P><BR><BR><BR><BR><BR><BR><BR>
    

  15. und wieder

    Return-Path: <KIYTPCIHGXRLVKQIRIC@yahoo.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 39653 invoked by uid 2846); 26 Nov 2003 13:07:46 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO mail.yahoo.com) (63.223.13.8)
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    X-Priority: 3 (Normal)
    To: john_doe@$domian
    From: KIYTPCIHGXRLVKQIRIC@yahoo.com
    Subject: You won
    Message-Id: <6pMu7Q1t2k$8qF66e38RM9x3y1c@mail.yahoo.com>
    Importance: Normal
    X-MSMail-Priority: Normal
    Date: Wed, 26 Nov 2003 08:23:43 -0800
    X-Sender: KIYTPCIHGXRLVKQIRIC@yahoo.com
    Content-Transfer-Encoding: 7bit
    Content-Type: text/html; charset="iso-8859-1"
    
    <body>
    </GOIJWCXVJFWOHGKDY>
    <p>john_doe Congratulations</8935779757605591814> 
    You</52095144157514655545> Are</73032010957320953> 
    A</1863081864557620> 
    Win</973365145962130410>ner</9361228490410467> 
    $100</79476614666092695> </p>
    <p>
    <a 
    href="http://aol.com@63.223.13.7">Click</3490818814163479> 
    Here</39980780739519314720> To</4244487377675785> 
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    Tickets</70283175417351297610></a></p>
    
    </body>
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    </html>
    

  16. und wieder

    Return-Path: <OBIKE@RT.NL>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 20407 invoked by uid 2846); 26 Nov 2003 17:38:29 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 20392 invoked from network); 26 Nov 2003 17:38:27 -0000
    Received: from unknown (HELO onmo2382.com) (81.136.217.73)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 17:38:27 -0000
    From: "NIGEL SULIAMAN" <OBIKE@RT.NL>
    Reply-To: NIGEL@ADRES.NL
    To: john_doe@bka.de
    Date: Wed, 26 Nov 2003 17:42:11 +0000
    Subject: FOR YOUR KIND CONSIDERATION & REPLY
    X-Mailer: Microsoft Outlook Express 6.00.2600.0000
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
                          Tel No; +27 83 525 2954
                                        Fax No + 27 11 507 6103
                                        JOHANNESBURG-SOUTH AFRICA
                                        EMAIL: nigels@rt.nl
    
    Dear Sir,
    
    This text may come to you as a surprise but I plead with you to 
    Patiently read through it before making a decision whether to 
    assist me or not.
    
    I wish to solicit for your assistance in this transaction, which 
    I 
    Strongly believe, will be of mutual benefit to all parties.
    
    My name is NIGEL SULIAMAN, a branch manger with a leading bank in 
    South Africa, my colleagues and I wish to seek your assistance in 
    the transfer of GB £ 15,000,000.00 (Fifteen million British 
    Pounds Sterling only) to a
    Foreign bank account.
    
    An American national, Mr. David Platt deposited this money in a 
    fixed
    Deposit account in the bank, six years ago. The maturity date of 
    the 
    Fixed deposit had expired. He left no one as next-of-kin to claim 
    funds.
    
    All efforts made to trace any known relations of his proved 
    abortive, 
    And no one has written our bank in this regard. All modalities 
    for the 
    Successful transfers of funds into an offshore bank account have 
    been put in place.
    
    We therefore seek your consent to transfer funds to your bank 
    account by presenting you as the next of kin of the depositor. We 
    have agreed you retain 30% of funds after transfer into your 
    account, should you accept to assist us.65% to us and 5% set 
    aside for expenses parties will incur during or after the 
    transaction
    
    Please kindly confirm your interest and willingness to assist. 
    For
    Confidentiality, please reply via Fax no; 27 11 507 6103 or Tel 
    No 27 83525 2954, email; nigel@rt.nl I am looking forward to a 
    favourable reply from you. Please kindly state your full private 
    contact details (tele and fax no) for easy communication.
    
    Regards,
    
    Suliaman Nigel
    
    
    

  17. und wieder

    Return-Path: <gamboisa@epatra.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 57148 invoked by uid 2846); 27 Nov 2003 01:14:43 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 57106 invoked from network); 27 Nov 2003 01:14:36 -0000
    Received: from unknown (HELO et-ceo) (196.30.237.96)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 01:14:36 -0000
    From: "Dr. Isa Gambo" <gamboisa@epatra.com>
    Subject: private.
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: multipart/alternative;
     boundary="---=_N0_OLKOVFMZNSGVMMVP.02920525_="
    Reply-To: gamboisa@zwallet.com
    Organization: DEPT.OF MINING AND ENERGY
    Date: Wed, 26 Nov 2003 17:14:26 -0800
    X-Priority: 3
    
    This is an HTML message.
    <HTML><HEAD>
    <META http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
    <STYLE></STYLE>
    </HEAD>
    <BODY bgColor=#ffffff>
    <FONT face="Trebuchet MS, Verdana, Courier New">
    <DIV><B><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">            
    FROM:</SPAN></B><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"> 
      <B>Dr. Isa Gambo<o:p></O:P></B></SPAN>
                
    </DIV>
    <OL> 
      <LI>
      <P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN 
      style="FONT-FAMILY: 'ZapfEllipt BT'">Confidential Line: +873 762 922 
      965<o:p></O:P></SPAN></P>
      <P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN 
      style="FONT-FAMILY: 'ZapfEllipt BT'">Confidential Fax:<SPAN 
      style="mso-spacerun: yes">  </SPAN>+873 762 922 966<o:p></O:P></SPAN></P>
      <P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN 
      style="FONT-FAMILY: 'ZapfEllipt BT'">Corporate Line:<SPAN 
      style="mso-spacerun: yes">    </SPAN>+27 822 213 
      190<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-FAMILY: 'ZapfEllipt BT'">Corporate Fax:<SPAN 
      style="mso-spacerun: yes">     </SPAN>+27 822 248 
      753<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><SPAN 
      style="mso-spacerun: yes">                                              
      </SPAN></SPAN></P>
      <LI>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><SPAN 
      style="mso-spacerun: yes">                                               
       </SPAN><B><U>STRICTLY CONFIDENTIAL & 
      URGENT</U></B><U><o:p></O:P></U></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
      am <B>Dr. Isa Gambo</B>, Director of Project Implementation South Africa 
      Department of Mining & Natural Resources. First and foremost, I apologized 
      using this medium to reach you for a transaction/business of this magnitude, 
      but this is due to confidentiality and prompt access reposed on this medium. 
      Be informed that your enviable credentials/particulars were given to me by a 
      member of the South Africa Export Promotion Council (SEPC) who was at the 
      Government delegation to your country during a trade exhibition. I have 
      decided to seek a confidential co-operation with you in the execution of the 
      deal described hereunder for the benefit of all parties and hope you will keep 
      it as a top secret because of the nature of this 
      transaction.<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">Within 
      the Department of Mining & Natural Resources where I work as a Director of 
      Project Implementation and with the co-operation of three other top officials, 
      we have in our possession as overdue payment bills totaling Twenty - Eight 
      Million, Five Hundred Thousand United States Dollars (US$28,500,000.00) which 
      we want to transfer abroad with the assistance and co-operation of a foreign 
      company/individual to receive the said fund on our behalf or a reliable 
      foreign non-company account to receive such funds. More so, we are handicapped 
      in the circumstances as the South Africa Civil Service Code of Conduct does 
      not allow us to operate offshore account hence your importance in the whole 
      transaction.<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">This 
      amount (US$28.5m) represents the balance of the total contract value executed 
      on behalf of my Department by a foreign contracting firm which we the 
      officials over-invoiced deliberately. Though the actual contract cost have 
      been paid to the original contractor, leaving the balance in the tune of the 
      said amount which we have in principles gotten approvals to remit by 
      Telegraphic Transfer (T.T) to any foreign bank account you will provide by 
      filing in an application through the Justice Ministry here in South Africa for 
      the transfer of rights and privileges of the former contractor to 
      you.<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
      have the authority of my partners involved to propose that should you be 
      willing to assist us in the transaction, your share of the sum will be 25% of 
      the US$28.5 million, 70% for us and 5% for taxation and miscellaneous 
      expenses. The business itself is 100% safe, on your part provided you treat it 
      with utmost secrecy and confidentiality. Also, your area of specialization is 
      not a hindrance to the successful execution of this transaction. I have 
      reposed my confidence in you and hope that you will not disappoint me. 
      Endeavour to contact me immediately through my above confidential tel or fax 
      number, whether or not you are interested in this deal. If you are not, it 
      will enable me scout for another foreign partner to carry out this 
      deal.<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
      want to assure you that myself and my partners are in a position to make the 
      payment of this claim possible provided you can give us a very strong 
      assurance and guarantee that our share will be secured and please remember to 
      treat this matter as very confidential matter, because we will not comprehend 
      with any form of exposure as we are still in active Government Service and 
      remember once again that time is of the essence in this 
      business.<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
      wait in anticipation of your fullest co-operation. You can contact me with the 
      above tel/fax number.<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">Yours 
      faithfully,<o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
      <P class=MsoNormal 
      style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><B><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">Dr. 
      Isa Gambo</SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">.</SPAN></B><B 
      style="mso-bidi-font-weight: normal"><SPAN 
      style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'"><o:p></O:P></SPAN></B></P></LI></OL>
    <DIV> </DIV>
    
    </FONT>
    </BODY></HTML>
    
    

  18. und wieder

    Return-Path: <caroline.william@laposte.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 39515 invoked by uid 2846); 27 Nov 2003 19:00:30 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 39512 invoked from network); 27 Nov 2003 19:00:29 -0000
    Received: from unknown (HELO mx.laposte.net) (81.255.54.11)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 19:00:29 -0000
    Received: from laposte.net (127.0.0.1) by mx.laposte.net (6.0.053)
            id 3FC27DD8000F6034; Thu, 27 Nov 2003 11:20:41 +0100
    Date: Thu, 27 Nov 2003 11:20:41 +0100
    Message-Id: <HP0A2H$DAFC9A4BE0E0CCC8B8233CAA1C5B2ADE@laposte.net>
    Subject: FROM THE DESK OF MRS CAROLINE WILLIAM
    MIME-Version: 1.0
    X-Sensitivity: 3
    Content-Type: text/plain; charset=iso-8859-1
    From: "caroline\.william" <caroline.william@laposte.net>
    To: "caroline\.william" <caroline.william@laposte.net>
    X-XaM3-API-Version: 4.1 (B15)
    X-type: 0
    X-SenderIP: 213.136.105.38
    
    FROM THE DESK OF MRS CAROLINE WILLIAM
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT.
    BANQUE INTERNATIONALE DU ABIDJAN
    ABIDJAN, COTE D,IVOIRE
    
    My Dear, 
    
    With due respect and huminity, I write to you this information.I 
    am the manager of bill and exchange at theforeign remittance 
    department of Banque Internationale du Abidjan . I am writing 
    following the impressive information about you through one of my 
    friends who run a consultancy firm in your country. He assured me 
    of your capability and reliability to utilise this businees 
    opportunity.
    
    In my department, we discovered an abandoned sum of U.S $17m US 
    dollars (seventeen millionUS dollars) . In an account that 
    belongs to one of our foreign customers who died along with his 
    entire family in november 1999 in a plane crash.
    
    Since we got information about his death, we have been expecting 
    his next of kin to come forward and claim hismoney because we 
    cannot release it unless somebody applies for it as next of kin 
    or relation to the deceased as indicated in our banking 
    guidelines and policies but unfortunately we learnt that his 
    supposed next of kin or relation died along with him in the plane 
    crash leaving nobody behind for the claims. It is therefore upon 
    this discovery that I now decided to make this businness known to 
    you so that you will aply as the relation to the deceased for 
    safety and subsequent disbursement and releaseof the
    money to you since nobody is coming forth and I don't want this 
    money to go into the Bank treasury as unclaimed Bill.
    
    According to our Banking policies and guideline here which 
    stipulates that if such money remained unclaimed after five 
    years, the money will automatically be transfered into the Bank 
    treasury as unclaimed fund. 
    The request of a foreigner as a relation of the deseased in this 
    business is due to the fact that the customer was a foreigner and 
    an IVOIREAN cannot stand as a relation of a foreignerI have 
    taught it wise to give you 25 % of this money as your own share 
    in respect to the provision of a foreign account, 5% will be for 
    re-embursement of
    any expenses incured during the curse of the transaction and 70% 
    would be for me.There after I will visit your country for the 
    disbursement according to the percentages indicated.
    
    Therefore to enable the immediate trnansfer of this fund to you 
    as arranged, you must apply first to the bank as relation of the 
    deceased indicating your private telephone and fax number for 
    easier and
    effective communication and location where the money will be 
    remitted .
    
    Upon receipt of your reply, I will send to you by fax or email 
    the text of the application. I will not fail to bring to your 
    notice that this transaction is hitch free and you should not 
    entertain any atom of fear as all the required documents the bank 
    will need from you,I will send them to you and do not fail to get 
    back to me first before answering any question from the bank and 
    I assure you that I will use my possition
    in the bank to actualise this dream but please,do not implicate 
    me by letting people know about this business until our aim is 
    acheived because I stand the risk of loosing my job without 
    benefit if our bank gets to hear any news about my involvement in 
    this information.You should contact me immediately as soon as you 
    receive this letter.Trusting to hear from you immediately.
    
    Your's faithfully,
    FROM THE DESK OF MRS MRS CAROLINE WILLIAM
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT.
    
    
    
    Accédez au courrier électronique de La Poste : www.laposte.net ; 
    3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)
    
    
    

  19. und wieder

    Return-Path: <colefrank@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 11477 invoked by uid 2846); 27 Nov 2003 10:46:20 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 11474 invoked from network); 27 Nov 2003 10:46:20 -0000
    Received: from unknown (HELO mwinf3003.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 10:46:20 -0000
    Received: from wwinf3002 (wwinf3002 [172.22.159.29])
     by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP
     id 62A7A18003D3; Thu, 27 Nov 2003 11:46:19 +0100 (CET)
    Message-ID: <33458308.1069929979388.JavaMail.www@wwinf3002>
    From: frank cole <colefrank@fsmail.net>
    Reply-To: colefrank@fsmail.net
    Subject: Soliciting For Business Venture and Partnership
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_3738_20741173.1069929979385"
    Date: Thu, 27 Nov 2003 11:46:19 +0100 (CET)
    To: undisclosed-recipients:;
    
    Attn: 
    
    Soliciting For Business Venture and Partnership. 
    
    My name is MR FRANK COLE Chairman of contract award and 
    monitoring committee of Ministry of Urban and rural development 
    ,my duty as empowered by the Mauritius Government is to provide 
    the basic amenities,social recreational activities in urban and 
    rural areas,This programm includes assistance to deprived Local 
    communities and to co-ordinate projects and development at the 
    national level, Furthermore, from this projects we have been able 
    to secure some reasonable amount of U.S.$21.8m(Twenty one Million 
    Eight Hundred Thousand U.S.Dollars Only)as commision from various 
    Contractors resulting from over invoicing ,hence all the 
    necessary approvals has been completed. 
    
    These approved fund is now packaged and despatched through a 
    security company for onward delivery to its final destination. 
    These fund are first deposited into a vault security before we 
    arrange for its movement to Europe through diplomatic channel 
    using decoy purporting that the fund belongs to an 
    expatriate/company , as we are Government officiale ,we are not 
    allowed to operate/own foreign bank account,Hence we need you to 
    stand as the beneficiary and claim the fund on our behalf from 
    the security company. 
    
    Presently I am now in Europe to search for a reliable 
    person/company of high intergrity /dignity and one with 
    conscience who will claim this fund on our behalf as the 
    beneficiary,and we have agreed to give you 25% of the total sum 
    as commission for your assistance/effort. And 5% will be used to 
    settle every expenses incurred. We will use 70% to invest under 
    your recommendations and guide and to go into Joint venture 
    business with you. 
    
    I would greatly appreciate your assistance . As I look forward to 
    your response as soon as possible. 
    
    Best regards, FRANK COLE
    0031622811643<P><BR>Attn: 
    </P><BR><BR>
    <P>Soliciting For Business Venture and Partnership. 
    </P><BR><BR>
    <P>My name is MR FRANK COLE Chairman of contract award and 
    monitoring committee of Ministry of Urban and rural development 
    ,my duty as empowered by the Mauritius Government is to provide 
    the basic amenities,social recreational activities in urban and 
    rural areas,This programm includes assistance to deprived Local 
    communities and to co-ordinate projects and development at the 
    national level, Furthermore, from this projects we have been able 
    to secure some reasonable amount of U.S.$21.8m(Twenty one Million 
    Eight Hundred Thousand U.S.Dollars Only)as commision from various 
    Contractors resulting from over invoicing ,hence all the 
    necessary approvals has been completed. 
    </P><BR><BR>
    <P>These approved fund is now packaged and despatched 
    through a security company for onward delivery to its final 
    destination. These fund are first deposited into a vault security 
    before we arrange for its movement to Europe through diplomatic 
    channel using decoy purporting that the fund belongs to an 
    expatriate/company , as we are Government officiale ,we are not 
    allowed to operate/own foreign bank account,Hence we need you to 
    stand as the beneficiary and claim the fund on our behalf from 
    the security company. </P><BR><BR>
    <P>Presently I am now in Europe to search for a reliable 
    person/company of high intergrity /dignity and one with 
    conscience who will claim this fund on our behalf as the 
    beneficiary,and we have agreed to give you 25% of the total sum 
    as commission for your assistance/effort. And 5% will be used to 
    settle every expenses incurred. We will use 70% to invest under 
    your recommendations and guide and to go into Joint venture 
    business with you. </P><BR><BR>
    <P>I would greatly appreciate your assistance . As I look 
    forward to your response as soon as possible. 
    </P><BR><BR>
    <P>Best regards, FRANK 
    COLE<BR>0031622811643</P><BR><BR>
    <P> </P>
    
    
    

  20. und wieder

    Return-Path: <charity_soma_savimbi77@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 27038 invoked by uid 2846); 27 Nov 2003 11:52:15 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 27013 invoked from network); 27 Nov 2003 11:52:14 -0000
    Received: from unknown (HELO mwinf3002.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 11:52:14 -0000
    Received: from wwinf3001 (wwinf3001 [172.22.159.28])
     by mwinf3002.me.freeserve.com (SMTP Server) with ESMTP
     id E1CAD18005C8; Thu, 27 Nov 2003 12:52:13 +0100 (CET)
    Message-ID: <2054641.1069933933909.JavaMail.www@wwinf3001>
    From: charity savimbi <charity_soma_savimbi77@fsmail.net>
    Reply-To: charity_soma_savimbi77@fsmail.net
    To: charity_soma_savimbi77@fsmail.net
    Subject: URGENT   RESPONSE
    Mime-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 7bit
    Date: Thu, 27 Nov 2003 12:52:13 +0100 (CET)
    
    MY DEAR,
    
    I am MRS. CHARITY SOMA SAVIMBI, wife of Mr. Jonas Savimbi 
    President/Leader of the UNITA Movernment; a strong opposition to 
    the Government of Angola led by Mr. Dos Santos.
    
    You will recall that my husband was killed couple of months ago 
    by Government forces in the Eastern part of Angola.
    
    In 1998, I was proxy to my late husband president Mr. Jonas 
    Savimbi where he deposited US $36.5 (Thirthy Six Million Five 
    Hundred Thousand US Dollas) in the care and security of a private 
    vault Management Company (a Security and Trust Company) in 
    Europe;
    
    with their Regional Offices in USA, Canada and Asia. After 
    depositing the money,I was given all the documents for the 
    deposit including the Certificate of Deposit,which I presentely 
    have in hard copy now. The deposit, which was contracted for five 
    (5)years,expires by December 2003. By implication of the 
    Certificate in my hands,
    I am now in possession of the money under deposit. In February 
    2003. I contracted the security Company for withdrawal of the 
    funds which they obliged and thereby request immaediate steps to 
    be taken before December 2003. The US $36.5m was packed in a 
    Truck Box and "Protected" to aviod illegal use. This money is 
    cash money in 100 US Dollars bills.
    
    Now I am seeking foreign assistance to transfer the money 
    overseas into your nominated Bank Account for immediate 
    investment next year 2004. I shall offer you 20% of the total 
    funds for your assistance and participation in this call.
    
    I shall invest 30% in Real Estate or any other viable area of 
    investment you may recommend.
    
    Please contact me immediately by private
    E-mail: charity_soma_savimbi44@indiatimes.com 
    In view of the foregoing please kindly reply me by e-mail 
    indicated below.
    I will give you more explanations and directives as we progress.
    
    God bless you.
    
    Best regards.
    MRS CHARITY SOMA SAVIMBI
    
    
    

  21. und wieder

    Return-Path: <veraabubakar2003@indiatimes.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 63717 invoked by uid 2846); 27 Nov 2003 14:07:22 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 63700 invoked from network); 27 Nov 2003 14:07:19 -0000
    Received: from unknown (HELO 2mails171.com) (81.199.85.54)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 14:07:19 -0000
    From: "MRS VERA TITI ABUBAKAR" <veraabubakar2003@indiatimes.com>
    Reply-To: vera_abubakar2003@indiatimes.com
    To: john_doe@bka.de
    Date: Thu, 27 Nov 2003 15:10:26 +0100
    Subject: HELP NEEDED
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="windows-1252"
    
    dMRS VERA TITI ABUBAKAR
    No:12 AJUKASUKA  STREET
    APAPA LAGOS NIGERIA
    
    DEAR SISTER,
    
    WITH DO RESPECT, HAVING GONE THROUGH YOUR PROFILE AM CONVINCED 
    AND PLEASED TO CONTACT YOU FOR SOME ASSISTANCE AND BUSINESS 
    RELATIONSHIP. I AM A WIDOW, WHO LIVES IN NIGERIA. I HAVE A 
    DAUGHTER WHO IS THE JOY OF MY LIFE. MY LATE HUSBAND WAS A LOVING, 
    CARING AND HARDWORKING BUSINESSMAN WHO DIED UNFORTUNATELY IN 
    AUTOS CRASH. BEFORE THE SUDDEN DEATH OF MY BELOVED HUSBAND AND 
    FATHER OF MY DAUGHTER, MY LATE HUSBAND INTENDED TO ESTABLISH A 
    BUSINESS IN THE UNITED STATES OF AMERICA WITH THE SUM OF$5 
    MILLION UNITED STATES DOLLARS, BUT UNFORTUNATELY HE DIED BEFORE 
    THIS PROPOSED VENTURE. FOLLOWING HIS DEATH, HIS FAMILY MEMBERS 
    ARE TELLING ME THAT I AM NOT ENTITLED TO HIS PROPERTY(ASSETS AND 
    MONEY)BECAUSE I AM A WOMAN AND MY OFFSPRING IS A FEMALE AS WELL 
    ,ACCORDING TO SOME BARBARIC TRADITIONAL LAWS HERE IN NIGERIA 
    (AFRICA) WHICH DOESN'T PERMIT A WOMAN TO INHERIT A MAN'S 
    PROPERTY, BUT I AND MY CHILD WILL BE CATERED FOR BY THE LATE 
    HUSBAND FAMILY WILL TAKE OVER THE MANAGEMENT OF HIS BUSINESS AND 
    OTHER PROPERTIES. UNFORTUNATELY TO THIS WICKED FAMILY MEMBERS, 
    THE $5 MILLION UNITED STATES DOLLARS WHICH MY LATE HUSBAND 
    INTENDED TO USE IN ESTABLISHING A BUSINESS IN THE UNITED STATES 
    WAS DEPOSITED IN A BANK ACCOUNT UNKNOWN TO HIS FAMILY. I AND THE 
    LAWYER IS THE ONLY ONE AWARE OF THIS MONEY, SO I HAVE DISCUSSED 
    THIS MATTER WITH THE LAWYER THAT I WANT THIS MONEY LODGED INTO MY 
    PRIVATE ACCOUNT, HE AGREED BASED ON SOME COMPENSATION TO HIM. 
    ACCORDING TO THE LAWYER, HE ADVISED THAT THE BEST WAY TO SECURE 
    THIS MONEY IS TO TRANSFER THIS MONEY TO A BANK ACCOUNT OUTSIDE 
    NIGERIA FOR SAFE-KEEPING, LATER IT WILL BE USED FOR BUSINESS 
    ESTABLISHMENT WITH YOUR ADVICE AND ASSISTANCE, WHICH I WILL ALSO 
    COME OVER TO YOUR COUNTRY. AT THIS JUNCTURE, THE LAWYER AND I 
    NEEDS YOUR SINCERE ASSISTANCE IN PROVIDING US WITH YOUR BANK 
    ACCOUNT, SO THAT THIS MONEY CAN BE TRANSFERRED INTO IT WITHIN (4) 
    WORKING DAYS AS SOON AS I HEAR YOUR POSITIVE RESPONSE. HOWEVER, I 
    AND THE LAWYER HAS AGREED TO GIVE 
    THANKS YOU AND GOD BLESS,
    
    MISS VERA ABUBAKAR 
    
    
    

  22. und wieder

    Return-Path: <mikekoshi1@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 30987 invoked by uid 2846); 27 Nov 2003 05:49:15 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 30947 invoked from network); 27 Nov 2003 05:49:01 -0000
    Received: from unknown (HELO ok61993.com) (80.250.37.35)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 05:49:01 -0000
    From: "Mike Koshi" <mikekoshi1@fsmail.net>
    Reply-To: mikekoshi@fsmail.net
    To: john_doe@bka.de
    Date: Thu, 27 Nov 2003 06:50:41 -0800
    Subject: Let me know your mind.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Sir,
    
    I have recieved and read a good and vital information about you 
    and personally, I decided to contact you on this issue for your 
    advice. I am barrister Mike Koshi, a solicitor at law and the 
    personal attorney to late (name will be made known to you later), 
    a national of your country who used to be a private contractor 
    with the Ghana Gold Minning Corporation (GGMC)herein after shall 
    be referred to as my client. On the 21st of July 2003, my client, 
    his wife and their two children were involved in a car accident 
    along Kwame Nkrumah express road and all occupants of the vehicle 
    unfortunately lost their lives.
    
    Since then I have made several enquiries to your embassy to 
    locate any of my clients extended relatives, this has also proved 
    unsuccessful. After these several unsuccessful attempts, I 
    decided to trace his last name over the Internet,to locate any  
    member of his family hence I contacted you. I have contacted you 
    to assist in repatriating the money and property left behind by 
    my client before they get confiscated or declared unserviceable 
    by the bank where these huge deposits were lodged.
    
    Particularly, the EkoBank International where the deceased had an 
    account valued at about $12.5 million U.S. dollars has issued me 
    a notice to provide the next of kin or have the account 
    confiscated within the next ten official working days.
    
    Since I have been unsuccessful in locating the relatives for over 
    3 months now I seek your consent to present you as the next of 
    kin of the deceased since you have the same last name so that the 
    proceeds of this account valued at $12.5 million dollars can be 
    paid to you and then you and me can share the money and use part 
    of it for a humanitarian work because if I don't fight wisely now 
    in order to get a reliable foreign citizen that has the same 
    surname with my client's surname, the fund will be forfited and 
    siezed either by the Ghananian government or the bank officials. 
    That is why I am taking you in confidence to present you since 
    you have the same surname as I saw in the internet during my 
    enquiries to trace the last name of my client through the 
    internet. 
    
    Therefore, I will be happy we share the total sum this way 45% 
    for me and 25% to you, 25% for humanitarian help to the needy and 
    5% for any expenses. All necessary legal documents that can be 
    used to back up this claim in order for this fund to leave Eko 
    Bnak International tothe bank in oversea where the fund will be 
    recieved is adequately in order. All I require is your honest 
    cooperation to enable us see this transaction through.
    
    I guarantee you that this will be executed under a legitimate 
    arrangement that will protect you and me from any breach of the 
    law. I wait for your advice.
     
    Best regards,
    Dr. Mike Koshi.
    
    
    

  23. und wieder

    Return-Path: <mikekoshi1@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 40835 invoked by uid 2846); 27 Nov 2003 06:33:40 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 40826 invoked from network); 27 Nov 2003 06:33:33 -0000
    Received: from unknown (HELO n2now54.com) (80.250.37.35)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 06:33:33 -0000
    From: "Mike Koshi" <mikekoshi1@fsmail.net>
    Reply-To: mikekoshi@fsmail.net
    To: john_doe@bka.de
    Date: Thu, 27 Nov 2003 07:35:15 -0800
    Subject: Let me know your mind.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Sir,
    
    I have recieved and read a good and vital information about you 
    and personally, I decided to contact you on this issue for your 
    advice. I am barrister Mike Koshi, a solicitor at law and the 
    personal attorney to late (name will be made known to you later), 
    a national of your country who used to be a private contractor 
    with the Ghana Gold Minning Corporation (GGMC)herein after shall 
    be referred to as my client. On the 21st of July 2003, my client, 
    his wife and their two children were involved in a car accident 
    along Kwame Nkrumah express road and all occupants of the vehicle 
    unfortunately lost their lives.
    
    Since then I have made several enquiries to your embassy to 
    locate any of my clients extended relatives, this has also proved 
    unsuccessful. After these several unsuccessful attempts, I 
    decided to trace his last name over the Internet,to locate any  
    member of his family hence I contacted you. I have contacted you 
    to assist in repatriating the money and property left behind by 
    my client before they get confiscated or declared unserviceable 
    by the bank where these huge deposits were lodged.
    
    Particularly, the EkoBank International where the deceased had an 
    account valued at about $12.5 million U.S. dollars has issued me 
    a notice to provide the next of kin or have the account 
    confiscated within the next ten official working days.
    
    Since I have been unsuccessful in locating the relatives for over 
    3 months now I seek your consent to present you as the next of 
    kin of the deceased since you have the same last name so that the 
    proceeds of this account valued at $12.5 million dollars can be 
    paid to you and then you and me can share the money and use part 
    of it for a humanitarian work because if I don't fight wisely now 
    in order to get a reliable foreign citizen that has the same 
    surname with my client's surname, the fund will be forfited and 
    siezed either by the Ghananian government or the bank officials. 
    That is why I am taking you in confidence to present you since 
    you have the same surname as I saw in the internet during my 
    enquiries to trace the last name of my client through the 
    internet. 
    
    Therefore, I will be happy we share the total sum this way 45% 
    for me and 25% to you, 25% for humanitarian help to the needy and 
    5% for any expenses. All necessary legal documents that can be 
    used to back up this claim in order for this fund to leave Eko 
    Bnak International tothe bank in oversea where the fund will be 
    recieved is adequately in order. All I require is your honest 
    cooperation to enable us see this transaction through.
    
    I guarantee you that this will be executed under a legitimate 
    arrangement that will protect you and me from any breach of the 
    law. I wait for your advice.
     
    Best regards,
    Dr. Mike Koshi.
    
    
    

  24. und wieder

    Return-Path: <samy_kuffor@hotmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 57207 invoked by uid 2846); 27 Nov 2003 07:48:24 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 57178 invoked from network); 27 Nov 2003 07:48:12 -0000
    Received: from unknown (HELO emztd2921.com) (80.250.37.35)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 07:48:12 -0000
    From: "Dr. Samy Kuffor" <samy_kuffor@hotmail.com>
    Reply-To: samy_kuffor2003@juno.com
    To: john_doe@bka.de
    Date: Thu, 27 Nov 2003 08:49:54 -0800
    Subject: Let me know your mind.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Sir,
    
    Let me in the pre-amble, apologize for any little embarrssement 
    this my mail may intend to cause you. I am barrister Samy Kuffor, 
    a solicitor at law and the personal attorney to late Mr.Mark, a 
    national of your country who used to be a private contractor with 
    the Ghana Gold Minning Corperation(GGMC)herein after shall be 
    referred to as my client. On the 21st of April 1999, my client, 
    his wife and their three children were involved in a car accident 
    along Kwame Nkrumah express road and all occupants of the vehicle 
    unfortunately lost their lives.
    
    Since then I have made several enquiries to your embassy to 
    locate any of my clients extended relatives, this has also proved 
    unsuccessful. After these several unsuccessful attempts, I 
    decided to trace his last name over the Internet,to locate any  
    member of his family hence I contacted you. I have contacted you 
    to assist in repatriating the money and property left behind by 
    my client before they get confiscated or declared unserviceable 
    by the bank where these huge deposits were lodged.
    
    Particularly, the EkoBank International where the deceased had an 
    account valued at about $10.5 million U.S. dollars has issued me 
    a notice to provide the next of kin or have the account 
    confiscated within the next ten official working days.
    
    Since I have been unsuccessful in locating the relatives for over 
    2 years now I seek your consent to present you as the next of kin 
    of the deceased since you have the same last name so that the 
    proceeds of this account valued at $10.5 million dollars can be 
    paid to you and then you and me can share the money. 60% to me 
    and 40% to you. I have all necessary legal documents that can be 
    used to back up any claim we may make. All I require is your 
    honest cooperation to enable us see this transaction through.
    
    I guarantee you that this will be executed under a legitimate 
    arrangement that will protect you from any breach of the law. 
    Please get in touch with me urgently.
     
    Best regards,
    
    Dr.Samy Kuffor.
    
    
    

  25. und wieder

    Return-Path: <barristerjudeme@judeme.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 27495 invoked by uid 2846); 27 Nov 2003 18:14:01 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 27436 invoked from network); 27 Nov 2003 18:13:55 -0000
    Received: from unknown (HELO n2now1816.com) (212.199.109.170)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 18:13:55 -0000
    From: "BARRISTER JUDE MENSAH" <barristerjudeme@judeme.com>
    Reply-To: judeme@zwallet.com
    To: john_doe@bka.de
    Date: Thu, 27 Nov 2003 10:12:03 -0800
    Subject: PRIVATE  AND CONFIDENTIAL
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear friend,
    
    My name is Barrister jude Mensah, 41 years Ghanaian
    married with Five Children. I work as an
    administrative Secretary/Attorney with GLOBAL
    SECURITY COMPANY (ltd) Accra Ghana. I joined the
    services of this company in 1991.
    
    I got the information concerning you and your company
    from our Chamber of Commerce here and after due
    consultation, I decided to contact you believing that
    by the grace of God that you will be my
    partner in this business. I have worked with this
    company for over 12 years, within this period of time
    I watched with meticulous precision on
    how African Head of State and government functionaries
    have been moving huge sums of money (Dollars, Pound
    Sterling, French Franc, Cash)with the aid of their
    foreign partners abroad.
    
    They bring in these consignment of money cash and
    secretly declare the content as jewelries, Gold,
    Precious Stones, Family Treasure, Documents,etc.
    Mobutu Sese Seko of Zaire, Fodey Sankoy of Sierra
    Leone, FelixHouphet Buigny of Ivory Coast, Konnan Bede
    of Ivory Coast, etc.
    
    These people have at one time or the other
    deposited consignments with us and their foreign
    partners, relatives and Next of Kin are Claiming most
    of these consignment and a lot more are laying here
    unclaimed for as much as 7 years, as no available
    information to anybody except the depositors, and most
    of them are dead. Since the inception of the year
    2003, GLOBAL SECURITY COMPANY LTD Management changed
    the procedure of claiming of consignments.
    
    As soon as you are able to produce all the secret
    information as contained in the secret file of the
    company as regard the consignment, it will be released
    to you upon demand. From our records, more
    than 10 consignments belonging to these people has
    been claimed in the past six months and this is why I
    am seeking for your co-operation and assistance.
    
    Mr. Francis Carden is a Zimbabwean, and he work with
    one of the top ministers of President Robert Mugabe
    who was in charge of the campaigning for re-electing
    Mr. Mugabe into office in their last election. He
    deposited this consignment in 1999 after absconding
    with the money 35.5 million United State Dollars
    ($35.5m USD).
    
    Unfortunately, Mr. Francis Carden died in Kenyan
    aircraft that killed all on board in 1999.
    
    Since his death, no one knows about this transaction
    with Global Security Company Ltd except me who acted
    as company attorney when he deposited the consignment.
    I have finished every arrangement for you to come and
    claim the consignment as the next of Kin to Mr.
    Francis Carden.
    
    The procedure is very simple: - Apply officially to
    the Director of operation Global security company pty
    Accra - Ghana, for the release of consignment
    No.GSS/15031964.
    
    They will demand for some documents and the security
    code of the consignment, you will call on me to supply
    you with every detailed Information as regard the
    consignment.
    As soon as they have confirmed it to be correct, the
    company will invite you for the collection.
    
    Nobody will ever know that I am involved in the deal
    , I suggest upon conclusion, we share it on the Ratio
    of 50%-40%and 10% will go for humanitarian service ie
    motherless babies home, more also you will make an
    arrangement on investments that I will invest my money
    in your country.
    
    I assure you that this business is very secure and
    risk free.
    
    Please, if you are not interested on this proposal,
    kindly let me know.
    
    Thanks
    
    Barrister jude Mensah
    
    
    
    

  26. und wieder

    Return-Path: <inter@netcityhk.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 32717 invoked by uid 2846); 30 Nov 2003 09:12:12 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 32646 invoked from network); 30 Nov 2003 09:11:57 -0000
    Received: from unknown (HELO okgy1127.com) (62.194.116.109)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Nov 2003 09:11:57 -0000
    From: "Lotto International" <inter@netcityhk.com>
    Reply-To: inter@netcityhk.com
    To: john_doe@bka.de
    Date: Sun, 30 Nov 2003 10:11:23 +0100
    Subject: FINAL WINNING NOTIFICATION
    X-Mailer: Microsoft Outlook Express 5.50.4522.1500
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    
    LOTTO INTERNATIONAL
    INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 
    REF: OME/1100-JJTD99540011/11
    BATCH: JJT/00/1099/KKTC
    Email: inter@netcityhk.com 
              inter@netcityhk.com
    
    Website: www.lotto.com
    
    RE: WINNING FINAL NOTIFICATION
     
    We are pleased to inform you of the result of the Lottery Winners 
    International programs held on the 26th of November 2003. Your 
    e-mail address 
    attached to ticket number 770068455005-88121 with serial number 
    303-532100 drew 
    lucky numbers 9-00-11-00-66-44 which consequently won in the 3rd 
    category, you 
    have therefore been approved for a lump sum pay out of 
    US$1,000,000.00 (One 
    Million United States Dollars).
       
    CONGRATULATIONS!!!
    
    You funds are now deposited with a security firm and insured in 
    your name to be transferred into your 
    nominated bank account or by cashier's cheque. Due to mix up of 
    some numbers and names, we ask that 
    you keep your winning information very confidential and strict 
    from public notice till your claims have been 
    processed and your prize/money Remitted to you. This is part of 
    our security protocol to avoid double 
    claiming and unwarranted abuse of this program by some 
    participants. 
    
    All participants were selected through a computer ballot system 
    drawn from over 800,000 company and 1,000,000 
    individual email addresses and names from all over the world.  
    This promotional program takes place annually. 
    We hope with part of your winning you will take part in our next 
    year USD$20 million international 
    lottery.   To file for your claim, please contact our/your 
    financial agent
    
    MR HARRY WOOD of the, 
    GLOBAL AGENCY INTERNATIONAL
    TEL: 001-775-363-6449 or  0031-642-829-666
    FAX: 001-775-262-4472
    Email: globall3@netcityhk.com
    
    This lottery is promoted and sponsored by software corporations 
    to compensate some many individuals with email addresses. 
    Note that all winning must be claimed not later than 24th of 
    December 2003. 
    After this date all unclaimed, funds will be included in the next 
    stake. Please 
    note in order to avoid unnecessary delays and complications 
    please remember to 
    quote your reference number and batch numbers in all 
    correspondence. 
    Furthermore, should there be any change of address do inform our 
    agent as soon 
    as possible. Congratulations once more from our members of staff 
    and thank
    you for being part of our promotional program.
    
    N.B: Anybody under the age of 18 is automatically disqualified 
    and breach of confidentiality on the part of the 
    winners will result to disqualification.
    
    Email: globall3@netcityhk.com
    
    Sincerely yours, 
    
    Mr. Jack Van Brill
    Lottery Coordinator.
    
    
    

  27. und wieder

    Return-Path: <jommobutu@mail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 79717 invoked by uid 2846); 30 Nov 2003 13:28:10 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 79712 invoked from network); 30 Nov 2003 13:28:08 -0000
    Received: from unknown (HELO 2mails1897.com) (81.199.6.34)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Nov 2003 13:28:08 -0000
    From: "JOMA  MOBUTU" <jommobutu@mail.com>
    Reply-To: jomamobutu@mailsurf.com
    To: john_doe@bka.de
    Date: Sun, 30 Nov 2003 14:27:21 +0000
    Subject: 
    X-Priority: 1
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="windows-1250"
    
    My dear Friend, 
    
    I am the first son of the late Mobutu Sese-Seko , the 
    former President of the Zaire now, Congo Democratic 
    Republic. Presently, I am under protective custody in 
    Nigeria as a political refugee. 
    
    I got your contact during my search for a foreigner 
    that can cooperate with me in this mutual transaction. 
    I want you to note that this business will benefit 
    both of us. However, you must confirm your ability to 
    handle the transaction for me because it involves 
    large amount of money. The money US$27M (Twenty-Seven 
    Million United States Dollars only) is my share of my 
    father's 
    estate. 
    
    I boxed and shipped the money to a security company 
    abroad at the peak of the war/political crisis that 
    rocked my country few years ago. Now the crisis has 
    ended and I need a trust worthy person like you to 
    proceed to the security company in order to clear the 
    fund and invest on my behalf as I don't want my name 
    to be used for it now for security reasons. 
    
    Note that I will send to you the relevant documents 
    that will enable you take possesion of the fund 
    for onward investment for our mutual benefit. All I 
    need from you is as follows: 
    
    1. A letter of committment (duely signed) that you 
    will keep the transaction strictly confidential. 
    2. Confirmation of your ability to handle the 
    transaction. 
    
    3. A scanned copy of your national ID or drivers 
    licence for identification to the security company. 
    
    4. Your telephone and fax numbers for communication 
    and 
    
    5. Your full permanent address. 
    
    As soon as I receive the above information from you, I 
    will disclose to you the name and the country of the 
    security company. I will forward your name and 
    particulars to the Security company to enable them 
    contact you accordingly. 
    
    Most importantly, I will also send to you a LETTER OF 
    AUTHORITY to enable you clear the fund on my behalf. 
    Note that this is a very safe transaction as this 
    money is my share of my father's estate. 
    
    I am waiting for your response to enable us proceed. 
    
    Kindest Personal Regards, 
    J. Mobutu Sese-Seko 
    
    
    

  28. und wieder

    Return-Path: <chi777p@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 11527 invoked by uid 2846); 30 Nov 2003 16:14:10 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 11522 invoked from network); 30 Nov 2003 16:14:10 -0000
    Received: from unknown (HELO mwinf3001.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Nov 2003 16:14:10 -0000
    Received: from wwinf3002 (wwinf3002 [172.22.159.29])
     by mwinf3001.me.freeserve.com (SMTP Server) with ESMTP
     id A27CD18004E5; Sun, 30 Nov 2003 17:14:10 +0100 (CET)
    Message-ID: <12311999.1070208850655.JavaMail.www@wwinf3002>
    From: Patrick Chioma <chi777p@fsmail.net>
    Reply-To: chi777p@fsmail.net
    To: chi777p@fsmail.net
    Subject: Contact Me
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_3898_29552270.1070208850653"
    Date: Sun, 30 Nov 2003 17:14:10 +0100 (CET)
    
    ATTN:PRESIDENT/CEO,
    
    TRANSFER OF ($18,500.000.00 USD) EIGHTEEN MILLION FIVE HUNDRED 
    THOUSAND UNITED STATES DOLLARS.
    
    We want to transfer abroad the sum of Eighteen Million Five 
    Hundred Thousand US Dollars from a security company Bodbros Trust 
    & Securities Inc. We therefore write to ask you that you quietly 
    look for a reliable and honest person organisation that will be 
    capable of providing a bank account or would be capable of 
    setting up a new bank account that will serve the purpose of 
    receiving this fund. Even an empty account can also serve as long 
    as there will be honesty to us till the end of the transaction 
    and I 
    hope you will never let me down.
    
    I am Patrick Chioma, the Auditor General, Bodbros Trust & 
    Securities Inc., 
    Lagos. In the course of our auditing, I discovered a floating 
    fund in an 
    account in the security company which was opened IN 1990.
    
    After going through the company records and files, I discovered 
    that :(1) 
    No one has operated this account since 1993; (2) The owner of the account 
    died without a heir, hence the money has been floating. AND IF I DO NOT 
    REMIT THIS MONEY URGENTLY, IT WOULD BE FORFEITED FOR NOTHING.
    Mr Lefan Langer, a foreigner and industrialist who died since 1993 was the 
    owner of this account. He was until his death the Managing Director of 
    Lefanstan Ventures. No other person knows about this account and there was 
    no known beneficiary.
    
    The transfer is going to be in two installments. We would make the first 
    transfer of $8,000,000.00 (Eight Million US Dollars) and upon successful 
    transfer without any disappointment from your side, we will then reapply for 
    the remaining $10,500,000 (Ten Million Five Hundred Thousand Dollars) into 
    your account which will bring the sum total to $18,500,000(Eighteen 
    Million, Five Hundred US Dollars).
    This money can only be approved to a foreign beneficiary with a valid 
    international passport or drivers license and bank account, hence I am 
    contacting you. I would like us to meet and sign a binding agreement that 
    will bind us together in this business since I am revealing all these to you, 
    believing that you will never let me down because you are the only one I am 
    contacting.
    
    I will require your urgent reply so that I give you the next step. Kindly 
    forward your telephone, fax numbers and bank account details that will be 
    used to transfer this money. 
    YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE 
    INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND 
    DISBURSEMENT OF THE FUND WHICH WILL BE 30% FOR YOUR ASSISTANCE, 65% WILL 
    BE FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT 
    WILL BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER.
    
    I look forward to your prompt reply through my email for security reasons.
    
    Best Regards
    Patrick Chioma<P>ATTN:PRESIDENT/CEO,</P><BR>
    <P>TRANSFER OF ($18,500.000.00 USD) EIGHTEEN MILLION FIVE 
    HUNDRED THOUSAND UNITED STATES DOLLARS.</P><BR>
    <P>We want to transfer abroad the sum of Eighteen Million 
    Five Hundred Thousand US Dollars from a security company Bodbros 
    Trust & Securities Inc. We therefore write to ask you that 
    you quietly look for a reliable and honest person organisation 
    that will be capable of providing a bank account or would be 
    capable of setting up a new bank account that will serve the 
    purpose of receiving this fund. Even an empty account can also 
    serve as long as there will be honesty to us till the end of the 
    transaction and I <BR>hope you will never let me 
    down.</P><BR>
    <P>I am Patrick Chioma, the Auditor General, Bodbros Trust 
    & Securities Inc., <BR>Lagos. In the course of our 
    auditing, I discovered a floating fund in an <BR>account in 
    the security company which was opened IN 
    1990.</P><BR>
    <P>After going through the company records and files, I 
    discovered that :(1) <BR>No one has operated this account 
    since 1993; (2) The owner of the account <BR>died without a 
    heir, hence the money has been floating. AND IF I DO NOT 
    <BR>REMIT THIS MONEY URGENTLY, IT WOULD BE FORFEITED FOR 
    NOTHING.<BR>Mr Lefan Langer, a foreigner and industrialist 
    who died since 1993 was the <BR>owner of this account. He 
    was until his death the Managing Director of <BR>Lefanstan 
    Ventures. No other person knows about this account and there was 
    <BR>no known beneficiary.</P><BR>
    <P>The transfer is going to be in two installments. We 
    would make the first <BR>transfer of $8,000,000.00 (Eight 
    Million US Dollars) and upon successful <BR>transfer 
    without any disappointment from your side, we will then reapply 
    for <BR>the remaining $10,500,000 (Ten Million Five Hundred 
    Thousand Dollars) into <BR>your account which will bring 
    the sum total to $18,500,000(Eighteen <BR>Million, Five 
    Hundred US Dollars).<BR>This money can only be approved to 
    a foreign beneficiary with a valid <BR>international 
    passport or drivers license and bank account, hence I am 
    <BR>contacting you. I would like us to meet and sign a 
    binding agreement that <BR>will bind us together in this 
    business since I am revealing all these to you, believing that 
    you will never let me down because you are the only one I am 
    contacting.</P><BR>
    <P>I will require your urgent reply so that I give you the 
    next step. Kindly <BR>forward your telephone, fax numbers 
    and bank account details that will be <BR>used to transfer 
    this money. <BR>YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN 
    WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL 
    ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND 
    WHICH WILL BE 30% FOR YOUR ASSISTANCE, 65% WILL BE FOR US WHILE 
    5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL 
    BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE 
    TRANSFER.</P><BR>
    <P>I look forward to your prompt reply through my email for 
    security reasons.</P><BR>
    <P>Best Regards<BR>Patrick Chioma</P>
    
    
    
    
    
    

  29. und wieder

    Return-Path: <ogbe77@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 41967 invoked by uid 2846); 30 Nov 2003 18:36:10 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 41955 invoked from network); 30 Nov 2003 18:36:07 -0000
    Received: from unknown (HELO 200.92.8.136) (24.6.124.109)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Nov 2003 18:36:07 -0000
    Return-Path: Received: from mailout2-eri1.midsouth.rr.com ([110.220.177.171]) by rly-xr01.mx.aol.com with NNFMP; Nov, 30 2003 7:32:55 PM +0300
    Received: from 32.62.180.131 ([32.62.180.131]) by sydint1.microthin.com.au with smtp; Nov, 30 2003 6:17:55 PM -0300
    Received: from 157.139.128.128 ([157.139.128.128]) by mta6.snfc21.pbi.net with asmtp; Nov, 30 2003 5:35:56 PM +0300
    From: dgatDavid Ogbe <ogbe77@fsmail.net>
    To: Undisclosed Recipients
    Subject: Assistance needed
    Sender: dgatDavid Ogbe <ogbe77@fsmail.net>
    Mime-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Date: Sun, 30 Nov 2003 19:36:07 +0100
    X-Mailer: AOL 7.0 for Windows US sub 118
    
    Mr David Ogbe. 
    Director of Procurement, 
    Nigerian Telecommunication Plc. 
    Fax:14134517626. 
    
    Dear Sir, 
    SUBJECT:Assist For Claims. 
    
    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 a position to transfer the sum of 
    Seven Million;Three Hundred thousand United States Dollars only 
    ($7.3), acquired from 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 country's apex bank. 
    We are soliciting that you help us to receive the funds 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. 
    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 25% of the entire 
    US$7,300,000.00 for your effort in this transaction, 70% for us 
    partners here in Nigeria and the remaining 5% 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 DAVID OGBE. 
    Director of procurement 
    NITEL 
    
    Reply to ogbe77@fsmail.net
    
    
    

  30. und wieder

    Return-Path: <jocoleman33@netscape.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 25263 invoked by uid 2846); 1 Dec 2003 07:55:53 -0000
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      Mon, 1 Dec 2003 06:33:04 +0000
    Date: Mon, 1 Dec 2003 06:33:17 GMT
    From: "gkava  "<jocoleman33@netscape.net>
    X-Priority: 3
    To: john_doe@bka.de
    Subject: john_doe,PLEASE READ
    Mime-Version: 1.0
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    X-OriginalArrivalTime: 01 Dec 2003 06:33:07.0483 (UTC) FILETIME=[FB6006B0:01C3B7D4]
    
    [TO]
    
    Dear SIR/MADAM,
    
    I am Mr. John Coleman and my sister is Miss Rose Coleman, we are 
    the children of late Chief Paul Coleman
    from Sierra Leone. I am writing you in absolute confidence 
    primarily to seek your assistance to transfer our
    cash of twenty one Million Dollars ($21,000.000.00) now in the 
    custody of a private Security trust firm in 
    Europe the money is in trunk boxes deposited and declared as 
    family valuables by my late father as a matter 
    of fact the company does not know the content as money, although 
    my father made them to under stand that
    the boxes belongs to his foreign partner.
    
    Source of the money:
    
    My late father Chief Paul Coleman , a native of Mende District in 
    the Northerh province of Sierra Leone,
    was the General Manager of Sierra Leone Mining co-operation 
    (S.L.M.C.) Freetown . According to my 
    father, this money was the income accrued from Mining 
    Co-operation's over draft and minor
    sales.
    
    Before the peak of the civil war between the rebels forces of 
    Major Paul Koroma and the combined
    forces of ECOMOG peace keeping operation that almost destroyed my 
    country, following the forceful 
    removal from power of the civilian elected President Ahmed Tejan 
    Kabbah by the rebels. My father had
    already made arrangement for his family thats talking about my 
    mother, my little sister and myself to be 
    evacuated to EUROPE , with the CERTIFICATE OF DEPOSIT he made 
    with a security firm in Europe
    through the aid of U.N evacuation team.
    
    During the war in my country, and following the indiscriminate 
    looting of Public and Government properties 
    by the rebel forces, the Sierra Leone mining coop. Was one of the 
    target looted and it was destroyed.
    My father including other top Government functionaries were 
    attaked and killed by the rebels in November 2000 
    because of his relationship with the civilian Government of Ahmed 
    Tejan Kabbah.
    
    As a result of my father's death , and with the news of my 
    uncle's involvement in the air crash in Januaryit
    dashed our hope of survival. The untimely deaths caused my 
    mother's heart failure and other related 
    complications of which she later died in the hospital after we 
    must have spent a lot of money on her early this year . 
    Now my 18 years old sister and myself are alone in this strange 
    country suffering without any care or help.
    Without any relation,we are now like refugees and orphans.
    
    Our only hope now is in you and the boxes deposited in the 
    Security Firm To this effect, 
    I humbly solicit your assistance in the followings ways.
    
    1. to assist me claim this boxes from the security Firm as our 
    beneficiary
    
    2. to transfer this money (USD$21M) in your name to your country
    
    3. to make a good arrangement for a joint business investment on 
    our behalf in your country and you, our Adviser/ Manager
    
    For your assistance, I have agreed with my younger sister that 
    15% of the total amount will be for your effort
    and another 5 % to cover all the expenses that may incur during 
    the business transaction, Last, I urge you 
    to keep this transaction strictly confidential as no one knows 
    our where about.
    
    Please as you show your willingness, Forward to us your full 
    name, address and Tel/ Fax numbers, 
    to me via my private email address as indicated 
    bellow,(rosecolemen@netscape.net) this is for security
    reasons as i will only be accessing my private email earnestly 
    awaiting your response.
    
    Thanks.
    
    May God bless you as you assist us.
    
    Mr. JOHN COLEMAN.
    
    
    

  31. und wieder

    Return-Path: <lubbe@macmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 24073 invoked by uid 2846); 1 Dec 2003 07:50:20 -0000
    Delivered-To: john_doe@bka.de
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      by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Dec 2003 07:50:20 -0000
    Received: (qmail 22327 invoked by uid 48); 1 Dec 2003 07:46:22 -0000
    Message-ID: <20031201074622.22326.qmail@macmail.com>
    To: <lubbe@macmail.com>
    Subject: A CRY FOR HELP !!!
    From: <lubbe@macmail.com>
    Date: Mon, 01 Dec 2003 07:46:22 +0000
    X-Sender: <mail@macmail.com>
    X-Mailer: PHP/4.1.1
    X-Priority: 3
    Content-Type: text/plain; charset=iso-8859-1
    
    I SINCERELY BEG FOR YOUR ASSISTANCE 
    
    IN DISLODGING MY INHERITANCE IN 
    
    YOUR FAVOUR.
    
    I AM MRS.ETTIENNE LUBBE, WIFE OF 
    
    LATE MR.DENHAM LUBBE, A SOUTH 
    
    AFRICAN. MY HUSBAND ALONGSIDE WITH 
    
    MY ONLY SON DIED IN AN AUTO-CRASH 
    
    FEW YEARS AGO.RECENTLY, I WAS 
    
    DIAGNOSED OF LUKEMIA (CANCER OF THE 
    
    BLOOD). UNDER THE PRESENT 
    
    CIRCUMSTANCES, I MAY NOT SURVIVE 
    
    THIS SICKNESS.AS WE HAVE TRIED ALL 
    
    MEDICATIONS TO NO AVAIL.
    
    I AM ONLY ALIVE TODAY THROUGH THE 
    
    MERCY OF GOD AND BY CONTINOUS BLOOD 
    
    TRANSFUSION.
    
    IN ORDER TO FULFIL THE WISHES OF MY 
    
    LATE HUSBAND, I HAVE DECIDED THAT I 
    
    WILL ASSIST THE NEEDY AND THE LESS 
    
    PRIVILEDGED PEOPLE IN OUR SOCIETY.
    
    BEFORE MY HUSBAND`S DEATH HE 
    
    DEPOSITED SOME AMOUNT OF MONEY TO 
    
    THE TUNE OF US$5.240,000(FIVE 
    
    MILLION TWO HUNDRED AND FORTY 
    
    THOUSAND UNITED STATES DOLLARS) 
    
    WITH A SECURITY COMPANY IN 
    
    EUROPE,UNDER THE DISGUISE OF LOCAL 
    
    GOODS TO BE PRODUCED IN EUROPE. 
    
    THAT WAS WILLED TO ME AFTER HIS 
    
    DEATH.
    
    WHAT I REQUIRE FROM YOU IS TO GO TO 
    
    THE SECURITY COMPANY AND MAKE 
    
    CLAIMS OF THE DEPOSIT, SEND 50% OF 
    
    THE TOTAL SUM TO ME HEAR IN AFRICA 
    
    TO ASSIST THE LESS PRIVILEDGED, 
    
    THEN YOU WILL DISBURSE 30% TO DO 
    
    THE SAME ABROAD (SPECIFICALLY 
    
    CHILDREN CHARITY) WHILE YOU WILL 
    
    RETAIN THE REMAINDER 20%.
    
    AS SOON AS YOU MAKE YOUR INTEREST 
    
    KNOWN TO ME, I WILL SEND ALL 
    
    NECESSARY DOCUMENTS COVERING THE 
    
    DEPOSITED FUNDS TO YOU, WHICH YOU 
    
    WILL TAKE ALONG TO THE SECURITY 
    
    COMPANY FOR CLAIMS, AFTER PROPER 
    
    ARRANGEMENTS HAVE BEEN MADE BETWEEN 
    
    YOU AND THEM.
    
    IMPORTANT POINTS TO NOTE:
    
    (1) THAT YOU WILL NOT DIVERT THE 
    
    MONEY FOR OTHER PURPOSES THAN THE 
    
    ONCE STATED ABOVE.
    
    (2) IT MUST BE USED TO BENEFIT 
    
    MANKIND.
    
    (3) YOU WILL SEND 50% OF THE FUNDS 
    
    TO AFRICA.
    
    (4) YOU MUST SIGN A GURRANTEE BOND 
    
    WHICH I WILL PREPARE STATING THAT 
    
    THE FUNDS WILL BE USED FOR ONLY THE 
    
    PURPOSES STATED ABOVE.
    
     
    
    PLEASE DO REMEMBER ME IN PRAYERS, 
    
    BECAUSE ONLY PRAYERS CAN CHANGE MY 
    
    PRESENT HEALTH CONDITION.
    
    I EXPECT YOUR POSITIVE RESPONSE 
    
    SOONEST.
    
    THANK YOU AND GOD BLESS
    
    MRS.ETTIENNE LUBBE
    
      
    ---
    
    MacMail - the Webmail service especially for Mac users worldwide
    http://www.macmail.com
    
    
    

  32. und wieder

    Return-Path: <lubbe@macmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 57103 invoked by uid 2846); 1 Dec 2003 09:30:27 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 57099 invoked from network); 1 Dec 2003 09:30:27 -0000
    Received: from unknown (HELO macmail.com) (62.189.250.22)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Dec 2003 09:30:27 -0000
    Received: (qmail 17770 invoked by uid 48); 1 Dec 2003 08:40:15 -0000
    Message-ID: <20031201084015.17769.qmail@macmail.com>
    To: <lubbe@macmail.com>
    Subject: A CRY FOR HELP !!!
    From: <lubbe@macmail.com>
    Date: Mon, 01 Dec 2003 08:40:15 +0000
    X-Sender: <mail@macmail.com>
    X-Mailer: PHP/4.1.1
    X-Priority: 3
    Content-Type: text/plain; charset=iso-8859-1
    
    I SINCERELY BEG FOR YOUR ASSISTANCE 
    
    IN DISLODGING MY INHERITANCE IN 
    
    YOUR FAVOUR.
    
    I AM MRS.ETTIENNE LUBBE, WIFE OF 
    
    LATE MR.DENHAM LUBBE, A SOUTH 
    
    AFRICAN. MY HUSBAND ALONGSIDE WITH 
    
    MY ONLY SON DIED IN AN AUTO-CRASH 
    
    FEW YEARS AGO.RECENTLY, I WAS 
    
    DIAGNOSED OF LUKEMIA (CANCER OF THE 
    
    BLOOD). UNDER THE PRESENT 
    
    CIRCUMSTANCES, I MAY NOT SURVIVE 
    
    THIS SICKNESS.AS WE HAVE TRIED ALL 
    
    MEDICATIONS TO NO AVAIL.
    
    I AM ONLY ALIVE TODAY THROUGH THE 
    
    MERCY OF GOD AND BY CONTINOUS BLOOD 
    
    TRANSFUSION.
    
    IN ORDER TO FULFIL THE WISHES OF MY 
    
    LATE HUSBAND, I HAVE DECIDED THAT I 
    
    WILL ASSIST THE NEEDY AND THE LESS 
    
    PRIVILEDGED PEOPLE IN OUR SOCIETY.
    
    BEFORE MY HUSBAND`S DEATH HE 
    
    DEPOSITED SOME AMOUNT OF MONEY TO 
    
    THE TUNE OF US$5.240,000(FIVE 
    
    MILLION TWO HUNDRED AND FORTY 
    
    THOUSAND UNITED STATES DOLLARS) 
    
    WITH A SECURITY COMPANY IN 
    
    EUROPE,UNDER THE DISGUISE OF LOCAL 
    
    GOODS TO BE PRODUCED IN EUROPE. 
    
    THAT WAS WILLED TO ME AFTER HIS 
    
    DEATH.
    
    WHAT I REQUIRE FROM YOU IS TO GO TO 
    
    THE SECURITY COMPANY AND MAKE 
    
    CLAIMS OF THE DEPOSIT, SEND 50% OF 
    
    THE TOTAL SUM TO ME HEAR IN AFRICA 
    
    TO ASSIST THE LESS PRIVILEDGED, 
    
    THEN YOU WILL DISBURSE 30% TO DO 
    
    THE SAME ABROAD (SPECIFICALLY 
    
    CHILDREN CHARITY) WHILE YOU WILL 
    
    RETAIN THE REMAINDER 20%.
    
    AS SOON AS YOU MAKE YOUR INTEREST 
    
    KNOWN TO ME, I WILL SEND ALL 
    
    NECESSARY DOCUMENTS COVERING THE 
    
    DEPOSITED FUNDS TO YOU, WHICH YOU 
    
    WILL TAKE ALONG TO THE SECURITY 
    
    COMPANY FOR CLAIMS, AFTER PROPER 
    
    ARRANGEMENTS HAVE BEEN MADE BETWEEN 
    
    YOU AND THEM.
    
    IMPORTANT POINTS TO NOTE:
    
    (1) THAT YOU WILL NOT DIVERT THE 
    
    MONEY FOR OTHER PURPOSES THAN THE 
    
    ONCE STATED ABOVE.
    
    (2) IT MUST BE USED TO BENEFIT 
    
    MANKIND.
    
    (3) YOU WILL SEND 50% OF THE FUNDS 
    
    TO AFRICA.
    
    (4) YOU MUST SIGN A GURRANTEE BOND 
    
    WHICH I WILL PREPARE STATING THAT 
    
    THE FUNDS WILL BE USED FOR ONLY THE 
    
    PURPOSES STATED ABOVE.
    
     
    
    PLEASE DO REMEMBER ME IN PRAYERS, 
    
    BECAUSE ONLY PRAYERS CAN CHANGE MY 
    
    PRESENT HEALTH CONDITION.
    
    I EXPECT YOUR POSITIVE RESPONSE 
    
    SOONEST.
    
    THANK YOU AND GOD BLESS
    
    MRS.ETTIENNE LUBBE
    
      
    ---
    
    MacMail - the Webmail service especially for Mac users worldwide
    http://www.macmail.com
    
    
    

  33. und wieder

    Return-Path: <nzanga_mbu@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 67770 invoked by uid 2846); 1 Dec 2003 10:18:13 -0000
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    Received: from unknown (HELO mk-smarthost-4.mail.uk.tiscali.com) (212.74.114.40)
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     id 1AQl7u-000FRE-N8; Mon, 01 Dec 2003 10:17:58 +0000
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    Date: Mon, 1 Dec 2003 02:17:56 -0800
    Message-ID: <3FB8EA9C000395C5@mk-cpfrontend-2.mail.uk.tiscali.com>
    From: nzanga_mbu@tiscali.co.uk
    Subject: KINDLY HELP ME
    To: nzanga_mbu@tiscali.co.uk
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    
    FROM:MR NZANGA JOSEPH MOBUTU 
    Direct Email; nzanga_mbu1@tiscali.co.uk
    
    Dear Friend,
    
    I am the first son of the late Mobutu Sese Seko, the former
    President of the Congo Republic. I am presently under protective 
    custody in Nigeria as a political refugee.
    
    I got your contact during my search for a stranger that can
    cooperate with me in this mutual transaction. I want you to note that this
    business will benefit both of us. However, you must confirm your ability
    to handle this because it involves a large amount of money. The money (50
    million US DOLLARS is my share of my father's estate. I boxed and shipped
    the money to a security company abroad at the peak of the war/political
    crisis that rocked my country few years ago.
    
    Now the crisis has ended and I need a trustworthy person like you to proceed
    to the place of the securitycompany in order to clear the fund and invest
    on my behalf as I dontwant my name to be used for now.
     
    Note that I will send to you the relevant documents that
    will enable you take possesion of the the fund for onward investment for
    our mutual benefit. All I need from you is as follows: 
    1. A letter of committment (duely signed) that you will keep
    the transaction strictly confidential.
    
    2. Your confirmation of your ability to handle this.
    
    3. Your IDt or driving licence number for identification to
    the security company.
    
    4. Your telephone and fax numbers for communication. 
    
    5. Your full permanent address. As soon as I get the above
    information from you, I will disclose to you the name and the country of
    the security company. I will forward your name and particulars to the security
    company to enable them contact you accordingly. I will also send to you
    a
    
    LETTER OF AUTHORITY to enable you clear the fund on my behalf. Note thatthis
    is a very safe transaction as this money is my share of my father'sestate.
    
    I am waiting for your response to enable us proceed.
    PLEASE REPLY THROUGH THE ABOVE Direct Email; nzanga_mbu1@tiscali.co.uk
    
    Regards,
    
    MR NZANGA JOSEPH MOBUTU
    
     
    
    
    

  34. und wieder

    Return-Path: <agnes_savimbiedward@libero.it>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 75311 invoked by uid 2846); 1 Dec 2003 10:52:00 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO smtp2.libero.it) (193.70.192.52)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Dec 2003 10:52:00 -0000
    Received: from libero.it (193.70.192.63) by smtp2.libero.it (7.0.020-DD01)
            id 3F6F0DA00089D103; Mon, 1 Dec 2003 11:51:05 +0100
    Date: Mon,  1 Dec 2003 11:50:19 +0100
    Message-Id: <HP7Q3V$746F810B13D02CFDDACA8A78924F805A@libero.it>
    Subject: FROM AGNES.
    MIME-Version: 1.0
    X-Sensitivity: 3
    Content-Type: text/plain; charset=iso-8859-1
    From: "agnes_savimbiedward" <agnes_savimbiedward@libero.it>
    To: "agnes_savimbiedward" <agnes_savimbiedward@libero.it>
    X-XaM3-API-Version: 4.1 (B19)
    X-type: 0
    X-SenderIP: 213.136.125.66
    
    FROM: MRS AGNES EDWARD SAVIMBI.
    CASABLANCA MOROCCO
    EMAIL:(agnesedward2000@yahoo.com)
    ATTN:MANAGING DIRECTOR/C E O
    
    DEAR,
    I KNOW YOU WILL NOT BE SURPRISE TO READ FROM ME,
    BUT PLEASE CONSIDER THIS LETTER AS A REQUEST FROM A
    FAMILY IN DARE NEED OF ASSISTANCE. FIRSTLY, I MUST
    INTRODUCE MYSELF, I AM MRS AGNES EDWARD SAVIMBI FROM ANGOLA.
    I AM THE FIRST AND THE ONLY DAUGHTER OF BRIGADIER ANOLD
    SAVIMBI. I AM PRESENTLY RESIDING IN MOROCCO.
    I GOT YOUR CONTACT ADDRESS FROM A BUSINESS DIRECTORY
    IN MOROCCO CHAMBER OF COMMERCE AND INDUSTRY.I
    DECIDED TO SOLICIT FOR YOUR ASSISTANCE TO TRANSFER THE
    SUM OF US$18.7MILLION.(EIGHTEEN MILLION, SEVEN HUNDRED
    THOUSAND UNITED STATE DOLLAR) INHERITED FROM MY LATE
    FATHER INTO YOUR PERSONAL/COMPANY ACCOUNT.
    BEFORE HIS DEATH HE WAS A BRIGADIER IN CHARGE OF ARMS
    AND AMMUNITION AND PROCUREMENT FOR ANGOLAN ARMY. IN
    HIS WILL HE SPECIFICALLY DREW MY ATTENTION TO US$18.7M
    WHICH HE DEPOSITED IN A SECURITY AND FINANCE COMPANY
    IN ABIDJAN COTE D'IVOIRE, FULLY DOCUMENTED ON MY NAME.
    IN FACT MY FATHER SAID AND I QUOTE:
    MY BELOVED DAUGHTER, I WISH TO DRAW YOUR ATTENTION TO
    US$18.7M (EIGHTEEN MILLION, SEVEN HUNDRED THOUSAND
    UNITED STATE DOLLAR)WHICH I DEPOSITED WITH THE PRIVATE
    SECURITY AND FINANCE COMPANY IN ABIDJAN COTE D'IVOIRE. DURING
    THE WAR, I WAS VERY DEDICATED AND COMMITED TO WIN THE
    WAR AGAINST THE REBELS UNTILL WHEN I FOUND OUT THAT
    SENIOR ARMY OFFICER GOVERNMENT FUNCTIONARIES WERE BUSY
    HELPING THEMSELVES WITH GOVERNMENT FUND AND PROPERTIES
    AND SENDING THEM TO FOREIGN COUNTRIES. DUE TO THIS
    WHEN I AND MY FORMAL SPECIAL ADVISER TO THE PRESIDENT
    WHERE ASIGNED BY PRESIDENT (PRESIDENT EDUARDO SANTOS)
    TO PURCHASE ARMS AND AMMUNITION IN SOUTH-AFRICA, WE
    SAW THIS AS A GOLDEN OPPORTUNITY,AND DIVERTED THE
    MONEY WHICH WE SHARED AND I GOT A TOTAL SUM OF
    US$18.7M.IN CASE OF MY ABSENCE ON EARTH, AS A RESULT
    OF DEATH ONLY, YOU SHOULD SOLICIT FOR ASSISTANCE FOR
    INVESTMENT PURPOSES.
    FROM THE ABOVE, YOU WILL UNDERSTAND THAT MY LIFE
    AND FUTURE DEPENDS ON THIS MONEY,AS SUCH I WILL BE GRATEFUL
    IF YOU CAN ASSIST ME.I'M NOW LIVING IN CASABLANCA MOROCCO AS AN ASYLUM
    SEEKERS AND THE FINANCIAL LAW OF MOROCCO DO NOT
    PERMIT ASYLUM SEEKERS CERTAIN FINANCIAL RIGHTS.IN VIEW
    OF THIS I CANNOT INVEST THIS MONEY IN MOROCCO.
    FOR YOUR EFFORT I AM PREPARED TO OFFER YOU 20% OF THE
    TOTAL SUM WHILE 10% WILL BE SET ASIDE FOR LOCAL AND
    INTERNATIONAL EXPENSES THEN 70% WILL BE FOR ME
    FOR MY INVESTMENT PURPOSES.
    FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE
    WILL BE CONVEYED TO YOU ONCE WE HAVE ESTABLISHED TRUST
    AND CONFIDENCE BETWEEN OUR SELVES. PLEASE TREAT THIS
    MATTER AS VERY URGENT.
    
    BEST REGARDS,
    MRS AGNES EDWARD SAVIMBI.
    
    
    

  35. und wieder

    Return-Path: <lotto_win20003@juno.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 59445 invoked by uid 2846); 1 Dec 2003 16:24:46 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO pca) (80.33.226.226)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Dec 2003 16:24:45 -0000
    From: lotto_win20003@juno.com
    Subject: AWARD   WINNING NOTICE
    To: john_doe@bka.de
    Content-Type: text/plain;
     charset="ANSI"
    Reply-To: lotto_win20003@juno.com
    Date: Mon, 1 Dec 2003 17:24:49 +0100
    X-Priority: 3
    X-Library: Indy 9.0.3-B
    X-Mailer: Foxmail
    
    FROM: THE DESK OF THE PROMOTIONS MANAGER, 
    INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, 
    
    REF: LP/26510460037/02 BATCH: 24/00319/IPD 
    
    AWARD NOTIFICATION FINAL NOTICE. 
    
    We are pleased to inform you of the announcement,of winners of the 
    LOTTERY PRIMITIVA SWEEPSTAKES/INTERNATIONAL PROGRAMS held on 8 Oct,2003. 
    Your contact is attached to ticket number 004-05117963-198, with 
    serial number 99375 drew the lucky numbers 01-15-37-38-48-49,and 
    consequently won the lottery in the 1A category. You have therefore 
    been approved for a lump sum pay out of EUROS 250,000.00 in cash 
    credited to file No:LP/26510460037/02. 
    This is from total prize money of EUROS 31.472.765.00 shared among 
    the twenty three local and international winners in all the categories. 
    All participants were selected through a computer ballot system 
    drawn form 30,000 names from Australia, New Zealand, Africa, Europe, 
    North and South America and Asia as part of International Promotions 
    Program, which is conducted annually. CONGRATULATIONS!!! Your fund 
    is now insured to your contact. 
    Due to the computer mix up of some numbers and contacts, we ask 
    that you keep this award strictly from public notice until your 
    claim has been processed and your money remitted to your account. This is part
    of our security 
    protocol to avoid double claiming or unscrupulous acts by participants 
    of this program. We hope with a part of you prize, you will participate 
    in our end of year high stakes Euros 1.1 billion International Lottery. 
    To begin your claim, please contact the undersigned. Since all we 
    have now is the winning ticket number and your email contact which 
    was attached to the ticket number, we shall thus await further directives 
    from you on how to have your winning paid to you. For due processing 
    and remittance of your prize money to a designated account .Remember, 
    all prize money must be claimed not later than 20TH DEC 2003. After 
    this date, all funds will be returned as unclaimed. 
    NOTE: In order to avoid unnecessary delays and complications, please 
    remember to quote your reference and batch numbers in every one 
    of your correspondences with the security company . Furthermore, 
    should there be any change of your address, do inform your claims 
    agent as soon as possible. Congratulations again from all our staff 
    and thank you for being part of our promotions program. 
    Sincerely, 
    
    SNR.  DENNIS  COLE
    
    TEL:0034-627747095--- CALL NOW.
    
    SEND ANOTHER COPY OF YOUR REPLY TO THE FOLLOWING:
     lott_win@hotmail.ro
    
    
    

  36. und wieder

    Return-Path: <graham_tumbo22@yahoo.ca>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 62779 invoked by uid 2846); 2 Dec 2003 09:16:31 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 62771 invoked from network); 2 Dec 2003 09:16:31 -0000
    Received: from unknown (HELO web20511.mail.yahoo.com) (216.136.175.150)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 2 Dec 2003 09:16:31 -0000
    Message-ID: <20031202091631.30833.qmail@web20511.mail.yahoo.com>
    Received: from [62.56.191.155] by web20511.mail.yahoo.com via HTTP; Tue, 02 Dec 2003 04:16:31 EST
    Date: Tue, 2 Dec 2003 04:16:31 -0500 (EST)
    From: Graham Tumbo <graham_tumbo22@yahoo.ca>
    Subject: SPECIAL REQUEST FOR NEXT OF KIN.   
    To: graham_tumbo22@yahoo.ca
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary="0-508044386-1070356591=:28736"
    
    FROM THE DESK OF MR.GRAHAM TUMBO
    MANAGER FOREIGN REMITTANCE DEPARTMENT
    UNION TOGOLAISE DU BANQUE LOME TOGO.
    EMAIL: graham_tumbo22@yahoo.ca
    DATE: 2nd/12/03.
    
     
                 
    Dear,
    
    I am Mr.Graham Tumbo, the manager of bill and exchange at the 
    foreign remittance Department U.T.B Bank Togo In west Africa.
     
    During our audinting In my Department we discovered an abandoned 
    sum of US$21.5(Twenty One Million Five Hundred Thousand Us 
    dollars) in an account that belongs to one of our foreign 
    customer who died
    along with his family in October 1999 in a plane
    crash.
    
    Since we got information about his death, we have been expecting 
    his next of kin to come over and claim his money because we 
    cannot release it unless some body applies for it as next of kin 
    or relation to the deceased as indicated in our banking guide 
    lines and laws but unfortunately we learnt that all his supposed 
    next of kin or relation died alongside with him at the plane 
    crash leaving nobody behind for the claim.
    
    It is therefore upon this discovery that I now decided to make 
    this business proposal to you and release the money to you as the 
    next of kin or relation to the deceased for safety and subsequent 
    disbursement since nobody is coming for it and we don't want this 
    money to go into the bank treasury as unclaimed bill.
    
    The banking law and guidelines here stipulates that if such money 
    remained unclaimed after five years, the money will be 
    transferred into the bank treasury as unclaimed fund.
    
    The request of foreigner as next of kin in this
    business is occasioned by the fact that the customer
    was a foreigner and a TOGOLAISE can not stand 
    as next of kin to a foreigner.
    
    I agree that 45% of this money will be for you as
    respect to the provision of a foreign account , 5%
    will be set aside for expenses incurred during the 
    business and 50% be for me.
    
    Thereafter,I will visit your country for Disbursement according 
    to the percentage indicated.
    
    Therefore,to enable the immediate transfer of this
    fund to you as arranged, you must apply first to the
    bank as relation or next of kin of the deceased 
    indicating your bank name, your bank account number,
    your private telephone and fax number for easy and
    effective communication and location where the money
    will be transfer.
    
    Upon receipt of your reply, I will send to you by fax or email 
    the text of the application.
    
    I will not fail to bring to your notice that this
    transaction is hitch-free and that you should not
    entertain any atom of fear as all required
    arrangements have been made for the transfer.
    
    Trusting to hear from you immediately 
    
    Yours faithfully
     
    Mr.Graham Tumbo.
    
    ---------------------------------
    Post your free ad now! Yahoo! Canada Personals
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV><EM><STRONG><TT>
    <DIV><EM><STRONG><TT>FROM THE DESK OF 
    MR.GRAHAM TUMBO</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>MANAGER FOREIGN 
    REMITTANCE 
    DEPARTMENT</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>UNION TOGOLAISE DU 
    BANQUE LOME 
    TOGO.</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>EMAIL: 
    <B><A href="mailto:graham_tumbo22@yahoo.ca"><FONT 
    color=#000000>graham_tumbo22@yahoo.ca</FONT></A></B></TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>DATE: 
    2nd/12/03.<BR></DIV></TT></STRONG></EM></TT></STRONG></EM><EM><STRONG><TT></TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT></TT></STRONG></EM> </DIV>
    <DIV><EM><STRONG><TT>             
    </TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>Dear,</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT><BR><BR>I 
    am Mr.Graham Tumbo, the manager of bill and exchange at the 
    foreign remittance Department U.T.B Bank Togo In west 
    Africa.</TT></STRONG></EM></DIV>
    
    <DIV><TT></TT> </DIV>
    
    <DIV><EM><STRONG><TT>During our audinting 
    In my Department we discovered an abandoned sum of US$21.5(Twenty 
    One Million Five Hundred Thousand Us dollars) in an account that 
    belongs to one of our foreign customer who died<BR>along 
    with his family in October 1999 in a 
    plane<BR>crash.<BR><BR>Since we got information 
    about his death, we have been expecting his next of kin to come 
    over and claim his money because we cannot release it unless some 
    body applies for it as next of kin or relation to the deceased as 
    indicated in our banking guide lines and laws but unfortunately 
    we learnt that all his supposed next of kin or relation died 
    alongside with him at the plane crash leaving nobody behind for 
    the claim.<BR><BR>It is therefore upon this discovery 
    that I now decided to make this business proposal to you and 
    release the money to you as the next of kin or relation to the 
    deceased for safety and subsequent disbursement since nobody is 
    coming for it and we don't want this money to go into
    
     the bank treasury as unclaimed bill.<BR><BR>The 
    banking law and guidelines here stipulates that if such money 
    remained unclaimed after five years, the money will be 
    transferred into the bank treasury as unclaimed 
    fund.<BR><BR>The request of foreigner as next of kin 
    in this<BR>business is occasioned by the fact that the 
    customer<BR>was a foreigner and a TOGOLAISE can not stand 
    <BR>as next of kin to a foreigner.<BR><BR>I 
    agree that 45% of this money will be for you as<BR>respect 
    to the provision of a foreign account , 5%<BR>will be set 
    aside for expenses incurred during the <BR>business and 50% 
    be for 
    me.<BR></TT></STRONG></EM></DIV>
    
    <DIV><EM><STRONG><TT>Thereafter,I will 
    visit your country for Disbursement according to the percentage 
    indicated.<BR><BR>Therefore,to enable the immediate 
    transfer of this<BR>fund to you as arranged, you must apply 
    first to the<BR>bank as relation or next of kin of the 
    deceased <BR>indicating your bank name, your bank account 
    number,<BR>your private telephone and fax number for easy 
    and<BR>effective communication and location where the 
    money<BR>will be transfer.<BR><BR>Upon receipt 
    of your reply, I will send to you by fax or email the text of the 
    application.<BR><BR>I will not fail to bring to your 
    notice that this<BR>transaction is hitch-free and that you 
    should not<BR>entertain any atom of fear as all 
    required<BR>arrangements have been made for the 
    transfer.</TT></STRONG></EM></DIV>
    
    <DIV><TT><BR><EM><STRONG>Trusting 
    to hear from you immediately <BR><BR>Yours 
    faithfully</STRONG></EM></TT></DIV>
    
    <DIV><TT></TT> </DIV>
    
    <DIV><TT><EM><STRONG>Mr.Graham 
    Tumbo.<BR><BR></STRONG></EM></DIV></TT></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p><br><hr 
    size=1>Post your free ad now! <a 
    href="http://ca.personals.yahoo.com/"><b>Yahoo! Canada 
    Personals</b></a><br>
    

  37. und wieder

    Return-Path: <graham_tumbo22@yahoo.ca>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 65987 invoked by uid 2846); 2 Dec 2003 09:30:11 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 65983 invoked from network); 2 Dec 2003 09:30:11 -0000
    Received: from unknown (HELO web20514.mail.yahoo.com) (216.136.173.246)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 2 Dec 2003 09:30:11 -0000
    Message-ID: <20031202093010.18849.qmail@web20514.mail.yahoo.com>
    Received: from [62.56.191.155] by web20514.mail.yahoo.com via HTTP; Tue, 02 Dec 2003 04:30:10 EST
    Date: Tue, 2 Dec 2003 04:30:10 -0500 (EST)
    From: Graham Tumbo <graham_tumbo22@yahoo.ca>
    Subject: SPECIAL REQUEST FOR NEXT OF KIN.   
    To: graham_tumbo22@yahoo.ca
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary="0-309314582-1070357410=:18222"
    
    FROM THE DESK OF MR.GRAHAM TUMBO
    MANAGER FOREIGN REMITTANCE DEPARTMENT
    UNION TOGOLAISE DU BANQUE LOME TOGO.
    EMAIL: graham_tumbo22@yahoo.ca
    DATE: 2nd/12/03.
    
     
                 
    Dear,
    
    I am Mr.Graham Tumbo, the manager of bill and exchange at the 
    foreign remittance Department U.T.B Bank Togo In west Africa.
     
    During our audinting In my Department we discovered an abandoned 
    sum of US$21.5(Twenty One Million Five Hundred Thousand Us 
    dollars) in an account that belongs to one of our foreign 
    customer who died
    along with his family in October 1999 in a plane
    crash.
    
    Since we got information about his death, we have been expecting 
    his next of kin to come over and claim his money because we 
    cannot release it unless some body applies for it as next of kin 
    or relation to the deceased as indicated in our banking guide 
    lines and laws but unfortunately we learnt that all his supposed 
    next of kin or relation died alongside with him at the plane 
    crash leaving nobody behind for the claim.
    
    It is therefore upon this discovery that I now decided to make 
    this business proposal to you and release the money to you as the 
    next of kin or relation to the deceased for safety and subsequent 
    disbursement since nobody is coming for it and we don't want this 
    money to go into the bank treasury as unclaimed bill.
    
    The banking law and guidelines here stipulates that if such money 
    remained unclaimed after five years, the money will be 
    transferred into the bank treasury as unclaimed fund.
    
    The request of foreigner as next of kin in this
    business is occasioned by the fact that the customer
    was a foreigner and a TOGOLAISE can not stand 
    as next of kin to a foreigner.
    
    I agree that 45% of this money will be for you as
    respect to the provision of a foreign account , 5%
    will be set aside for expenses incurred during the 
    business and 50% be for me.
    
    Thereafter,I will visit your country for Disbursement according 
    to the percentage indicated.
    
    Therefore,to enable the immediate transfer of this
    fund to you as arranged, you must apply first to the
    bank as relation or next of kin of the deceased 
    indicating your bank name, your bank account number,
    your private telephone and fax number for easy and
    effective communication and location where the money
    will be transfer.
    
    Upon receipt of your reply, I will send to you by fax or email 
    the text of the application.
    
    I will not fail to bring to your notice that this
    transaction is hitch-free and that you should not
    entertain any atom of fear as all required
    arrangements have been made for the transfer.
    
    Trusting to hear from you immediately 
    
    Yours faithfully
     
    Mr.Graham Tumbo.
    
    ---------------------------------
    Post your free ad now! Yahoo! Canada Personals
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV>
    <DIV><EM><STRONG><TT>
    <DIV><EM><STRONG><TT>FROM THE DESK OF MR.GRAHAM TUMBO</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>MANAGER FOREIGN REMITTANCE DEPARTMENT</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>UNION TOGOLAISE DU BANQUE LOME TOGO.</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>EMAIL: <B><A href="mailto:graham_tumbo22@yahoo.ca"><FONT color=#000000>graham_tumbo22@yahoo.ca</FONT></A></B></TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>DATE: 2nd/12/03.<BR></DIV></TT></STRONG></EM></TT></STRONG></EM><EM><STRONG><TT></TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT></TT></STRONG></EM> </DIV>
    <DIV><EM><STRONG><TT>             </TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>Dear,</TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT><BR><BR>I am Mr.Graham Tumbo, the manager of bill and exchange at the foreign remittance Department U.T.B Bank Togo In west Africa.</TT></STRONG></EM></DIV>
    <DIV><TT></TT> </DIV>
    <DIV><EM><STRONG><TT>During our audinting 
    In my Department we discovered an abandoned sum of US$21.5(Twenty 
    One Million Five Hundred Thousand Us dollars) in an account that 
    belongs to one of our foreign customer who died<BR>along 
    with his family in October 1999 in a 
    plane<BR>crash.<BR><BR>Since we got information 
    about his death, we have been expecting his next of kin to come 
    over and claim his money because we cannot release it unless some 
    body applies for it as next of kin or relation to the deceased as 
    indicated in our banking guide lines and laws but unfortunately 
    we learnt that all his supposed next of kin or relation died 
    alongside with him at the plane crash leaving nobody behind for 
    the claim.<BR><BR>It is therefore upon this discovery 
    that I now decided to make this business proposal to you and 
    release the money to you as the next of kin or relation to the 
    deceased for safety and subsequent disbursement since nobody is 
    coming for it and we don't want this money to go into
     the bank treasury as unclaimed bill.<BR><BR>The 
    banking law and guidelines here stipulates that if such money 
    remained unclaimed after five years, the money will be 
    transferred into the bank treasury as unclaimed 
    fund.<BR><BR>The request of foreigner as next of kin 
    in this<BR>business is occasioned by the fact that the 
    customer<BR>was a foreigner and a TOGOLAISE can not stand 
    <BR>as next of kin to a foreigner.<BR><BR>I 
    agree that 45% of this money will be for you as<BR>respect 
    to the provision of a foreign account , 5%<BR>will be set 
    aside for expenses incurred during the <BR>business and 50% 
    be for 
    me.<BR></TT></STRONG></EM></DIV>
    <DIV><EM><STRONG><TT>Thereafter,I will 
    visit your country for Disbursement according to the percentage 
    indicated.<BR><BR>Therefore,to enable the immediate 
    transfer of this<BR>fund to you as arranged, you must apply 
    first to the<BR>bank as relation or next of kin of the 
    deceased <BR>indicating your bank name, your bank account 
    number,<BR>your private telephone and fax number for easy 
    and<BR>effective communication and location where the 
    money<BR>will be transfer.<BR><BR>Upon receipt 
    of your reply, I will send to you by fax or email the text of the 
    application.<BR><BR>I will not fail to bring to your 
    notice that this<BR>transaction is hitch-free and that you 
    should not<BR>entertain any atom of fear as all 
    required<BR>arrangements have been made for the 
    transfer.</TT></STRONG></EM></DIV>
    <DIV><TT><BR><EM><STRONG>Trusting 
    to hear from you immediately <BR><BR>Yours 
    faithfully</STRONG></EM></TT></DIV>
    <DIV><TT></TT> </DIV>
    <DIV><TT><EM><STRONG>Mr.Graham 
    Tumbo.<BR><BR></STRONG></EM></DIV></TT></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV><p><br><hr 
    size=1>Post your free ad now! <a 
    href="http://ca.personals.yahoo.com/"><b>Yahoo! Canada 
    Personals</b></a><br>
    

  38. und wieder

    Return-Path: <victoriajones50000@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 37411 invoked by uid 2846); 3 Dec 2003 13:58:55 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 37407 invoked from network); 3 Dec 2003 13:58:54 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 3 Dec 2003 13:58:53 -0000
    Received: from wwinf3002 (wwinf3002 [172.22.159.29])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id C6C521800295; Wed,  3 Dec 2003 14:58:54 +0100 (CET)
    Message-ID: <9922866.1070459934803.JavaMail.www@wwinf3002>
    From: victoria jones <victoriajones50000@fsmail.net>
    Reply-To: victoriajones50000@fsmail.net
    To: victoriajones50000@fsmail.net
    Subject: PARTNERSHIP
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_12724_26826966.1070459934800"
    Date: Wed,  3 Dec 2003 14:58:54 +0100 (CET)
    
    dear concerned friend,
    
    I am Miss Victoria Jones, The daughter of late Prof. Paulson 
    Jones, A Director in
    The Sierra Leone National Diamond & Gold Mining Company, Who lost his live
    during the political upheaval nurtured by The SierraLeone rebels to eject
    The incumbent President Tijan Kabbah. 
    
    When my late father is still alive he controls all the sales of Diamond &
    Gold both internal and external, before his death, some large quantities of
    Diamond & Gold were exported to a Saudi Arabian firm which the proceeds has
    not been remitted into The Government
    treasury due to the political crisis in Sierra Leone this time. Now that the
    rebels troops has captured and killed my late father, The proceeds which is
    US$15,000,000.00(fifteen million United State dollars) "cash" was left on the
    control of I and my younger brother Michael Jones in a security company.
    This money which my late father supposed
    to remit into the government treasury is now under the care of I, and my
    younger brother, which we are with the original deposit receipt NOW !!!.
    
    Right now, we have successful find the security house where the 
    fund was deposited and 
    comfirmed it true. Now we are seeking for
    your urgent assistance as a trusted someone who is in A position to assist
    us invest this fund in profitable business as per the
    instruction given to us by our late father.Meanwhile, I, and my younger
    brother have resolved to gratify you with (35%) percent of the total fund for
    your assistance in the transaction. We also beg you to introduce us in a
    good business which can give much profit, and remember to keep this message
    confidential for security purpose as you may know. you will also 
    assist us to leave sierraleone for our safety in your country.
    
    Please my dear, email me on this address as soon as
    possible to enable me tell you more of this
    transaction.
    
    Thanks for co-operation.
    
    Miss victoria jones
    
    freetown - sierraleone
    
    please forward all you replies to my confidential e-mail 
    box:victoriajones50000@702mail.co.za
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytimedear concerned 
    friend,<BR><BR>I am Miss Victoria Jones, The daughter 
    of late Prof. Paulson Jones, A Director in<BR>The Sierra 
    Leone National Diamond & Gold Mining Company, Who lost his 
    live<BR>during the political upheaval nurtured by The 
    SierraLeone rebels to eject<BR>The incumbent President 
    Tijan Kabbah. <BR><BR>When my late father is still 
    alive he controls all the sales of Diamond &<BR>Gold 
    both internal and external, before his death, some large 
    quantities of<BR>Diamond & Gold were exported to a 
    Saudi Arabian firm which the proceeds has<BR>not been 
    remitted into The Government<BR>treasury due to the 
    political crisis in Sierra Leone this time. Now that 
    the<BR>rebels troops has captured and killed my late 
    father, The proceeds which is<BR>US$15,000,000.00(fifteen 
    million United State dollars) "cash" was left on 
    the<BR>control of I and my younger brother Michael Jones in 
    a security company.<BR>This money which my late father 
    supposed<BR>to remit into the government treasury is now 
    under the care of I, and my<BR>younger brother, which we 
    are with the original deposit receipt NOW 
    !!!.<BR><BR>Right now, we have successful find the 
    security house where the fund was deposited and 
    <BR>comfirmed it true. Now we are seeking for<BR>your 
    urgent assistance as a trusted someone who is in A position to 
    assist<BR>us invest this fund in profitable business as per 
    the<BR>instruction given to us by our late 
    father.Meanwhile, I, and my younger<BR>brother have 
    resolved to gratify you with (35%) percent of the total fund 
    for<BR>your assistance in the transaction. We also beg you 
    to introduce us in a<BR>good business which can give much 
    profit, and remember to keep this message<BR>confidential 
    for security purpose as you may know. you will also assist us to 
    leave sierraleone for our safety in your 
    country.<BR><BR>Please my dear, email me on this 
    address as soon as<BR>possible to enable me tell you more 
    of this<BR>transaction.<BR><BR>Thanks for 
    co-operation.<BR><BR>Miss victoria 
    jones<BR><BR>freetown - 
    sierraleone<BR><BR><BR>please forward all you 
    replies to my confidential e-mail 
    box:victoriajones50000@702mail.co.za<BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    

  39. und wieder

    Return-Path: <k_gambo2001@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 3263 invoked by uid 2846); 3 Dec 2003 17:14:43 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 3254 invoked from network); 3 Dec 2003 17:14:43 -0000
    Received: from unknown (HELO mk-smarthost-1.mail.uk.tiscali.com) (212.74.114.37)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 3 Dec 2003 17:14:43 -0000
    Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com)
     by mk-smarthost-1.mail.uk.tiscali.com with esmtp (Exim 4.24)
     id 1ARaa4-0006En-Ry; Wed, 03 Dec 2003 17:14:28 +0000
    Received: from [192.116.82.111] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 3 Dec 2003 17:14:27 +0000
    Date: Wed, 3 Dec 2003 09:14:27 -0800
    Message-ID: <3FBCFD0A00031024@mk-cpfrontend-1.mail.uk.tiscali.com>
    From: k_gambo2001@tiscali.co.uk
    Subject: URGENT
    To: k_gambo2001@tiscali.co.uk
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    
    Hello,
    
    I am Mr K.Gambo, Managing Director of Standard TrustBank Nig
    Plc. Four years ago a banker of ours died mysteriously and he was Irish
    by nationality. He left in his account a huge sum of money in foreign currency
    ($12.2million united state dollars).
    Since our bankers' death none of his relatives or next of kin have shown
    up to collect his money. We the bank authorities
    have sent several messages to the Irish authorities and embassy and none
    of them have been able to come up with any positive results. Recently the
    chairman of the board of directors of the bank called me and told me in
    confidence and trust to source for a reliable foreigner who would stand
    as our bankers next of kin. If you are interested in taking this opportunity
    to make it big then reply this mail .
     I assure you that this transaction is risk free and you have the right
    to choose the percentage-sharing rate after the money has been transferred
    to your account. I also require your tel/fax no if you have any. Waiting
    to hear from you as soon as you receive this mail.Subject to your satisfaction
    i will want you to respond to me if you are interested and the funds will
    be transfered to your account in 14 working days from the day of commencement.
    
    Regards
    K. Gambo.
    NB.
    We (myself and the chairman have reasoned that if we fail to collect this
    money the Nigerian government will confisticate it and someone else will
    end up looting it. Hello,
    
    
    

  40. und wieder

    Return-Path: <mmabacha_803@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 7941 invoked by uid 2846); 3 Dec 2003 17:29:10 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 7932 invoked from network); 3 Dec 2003 17:29:09 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
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    Received: from wwinf3005 (wwinf3005 [172.22.159.32])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id 29D0F1800CE0; Wed,  3 Dec 2003 18:29:07 +0100 (CET)
    Message-ID: <16540559.1070472547164.JavaMail.www@wwinf3005>
    From: mariam abacha <mmabacha_803@fsmail.net>
    Reply-To: mmabacha_803@fsmail.net
    To: sierra@cac.net
    Subject: Dear Friend
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_41922_11484597.1070472547162"
    Date: Wed,  3 Dec 2003 18:29:07 +0100 (CET)
    
    Dear Friend, 
    
    It is with heart full of hope that I write to seek 
    your help in the context below. I am Dr.(Mrs.)Mariam 
    Abacha the first wife of the former Nigerian Head of 
    state late General Sani Abacha who's Sudden death 
    occurred on 8th of June 1998. 
    
    Having gotten your particulars from my diplomatic 
    friend who has been in your country for trade fair, 
    but I did not disclose to him the reason why I am in 
    need of your data, I have no doubt about your capacity and good will to assist 
    me in receiving the consignment into your foreign 
    Account, the sum of US$45,000,000.00. (Forty five 
    Million Dollars) willed and deposited in my favor by 
    my late husband. This money is currently kept in a 
    trust security company . 
    
    As it is legally required, the administration of my 
    late husband property is under our family lawyer's 
    named:BARRISTER IDRIS ABUBARK (SAN) However, the new 
    Democratic Government has on assumption of the office 
    setup a panel of inquiry to the financial activities 
    of my late husband (former Head of State) with a 
    decision to freeze all his assets respectively. The 
    investigative teams have submitted their report 
    presently, some cash and assets have been frozen and 
    seized. Even 17 banks in Britain has been discovered 
    where my husband deposited over 2 billion British 
    Pound Sterlings. You might also hear from the news how 
    the present president has been trying to seize all our 
    property. Fortunately, our family lawyer has recently 
    protected the Personal will of my husband from the 
    notice of the investigators and have strictly advised 
    me that the willed money will be urgently moved into 
    an overseas account of a Trusted Foreign Family Friend 
    without delay for security reasons. The Government had 
    earlier placed Foreign Travel Embargo of all our 
    family members and sized 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. In view of 
    this plight therefore, I expected you to be Trust 
    Worthy and Kind enough to respond to this call soon to 
    save my Children and I from a hopeless future. I 
    hereby agree to compensate your sincere and candid 
    effort in this regard with 40% of the fund when 
    finally received in your Local Bank Account. The 
    Attorney has perfected arrangement with the security 
    company to effect complete dislodgment of this money 
    within a week of the receipt of your response. 
    
    They have equally guaranteed 100% risk free. Please 
    all 
    contacts must be made through my Lawyer Barrister 
    IDIRS ABUBARK 
    ,EMAIL:idrisabubark@hkem.com. Please contact him 
    and feel free to send your private 
    telephone,fax,bank account and your address. I look forward to you 
    quick response. 
    
    May God Bless You 
    
    Best wishes, 
    
    Dr. Mrs.Mariam Abacha
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<BR>Dear Friend, 
    <BR><BR>It is with heart full of hope that I write to 
    seek <BR>your help in the context below. I am 
    Dr.(Mrs.)Mariam <BR>Abacha the first wife of the former 
    Nigerian Head of <BR>state late General Sani Abacha who's 
    Sudden death <BR>occurred on 8th of June 1998. 
    <BR><BR>Having gotten your particulars from my 
    diplomatic <BR>friend who has been in your country for 
    trade fair, <BR>but I did not disclose to him the reason 
    why I am in <BR>need of your data, I have no doubt about 
    your capacity and good will to assist <BR>me in receiving 
    the consignment into your foreign <BR>Account, the sum of 
    US$45,000,000.00. (Forty five <BR>Million Dollars) willed 
    and deposited in my favor by <BR>my late husband. This 
    money is currently kept in a <BR>trust security company . 
    <BR><BR>As it is legally required, the administration 
    of my <BR>late husband property is under our family 
    lawyer's <BR>named:BARRISTER IDRIS ABUBARK (SAN) However, 
    the new <BR>Democratic Government has on assumption of the 
    office <BR>setup a panel of inquiry to the financial 
    activities <BR>of my late husband (former Head of State) 
    with a <BR>decision to freeze all his assets respectively. 
    The <BR>investigative teams have submitted their report 
    <BR>presently, some cash and assets have been frozen and 
    <BR>seized. Even 17 banks in Britain has been discovered 
    <BR>where my husband deposited over 2 billion British 
    <BR>Pound Sterlings. You might also hear from the news how 
    <BR>the present president has been trying to seize all our 
    <BR>property. Fortunately, our family lawyer has recently 
    <BR>protected the Personal will of my husband from the 
    <BR>notice of the investigators and have strictly advised 
    <BR>me that the willed money will be urgently moved into 
    <BR>an overseas account of a Trusted Foreign Family Friend 
    <BR>without delay for security reasons. The Government had 
    <BR>earlier placed Foreign Travel Embargo of all our 
    <BR>family members and sized all known local and 
    <BR>International outfits of our business empire. The 
    <BR>situation has been so terrible that we are virtually 
    <BR>living on the assistance of well wishers. In view of 
    <BR>this plight therefore, I expected you to be Trust 
    <BR>Worthy and Kind enough to respond to this call soon to 
    <BR>save my Children and I from a hopeless future. I 
    <BR>hereby agree to compensate your sincere and candid 
    <BR>effort in this regard with 40% of the fund when 
    <BR>finally received in your Local Bank Account. The 
    <BR>Attorney has perfected arrangement with the security 
    <BR>company to effect complete dislodgment of this money 
    <BR>within a week of the receipt of your response. 
    <BR><BR>They have equally guaranteed 100% risk free. 
    Please <BR>all <BR>contacts must be made through my 
    Lawyer Barrister <BR>IDIRS ABUBARK 
    <BR>,EMAIL:idrisabubark@hkem.com. Please contact him 
    <BR>and feel free to send your private 
    <BR>telephone,fax,bank account and your address. I look 
    forward to you <BR>quick response. <BR><BR>May 
    God Bless You <BR><BR>Best wishes, 
    <BR><BR>Dr. Mrs.Mariam Abacha<BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    
    
    

  41. und wieder

    Return-Path: <infogrand_premium@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 28327 invoked by uid 2846); 3 Dec 2003 18:28:01 -0000
    Delivered-To: john_doe@bka.de
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    Date: Wed, 3 Dec 2003 10:27:58 -0800
    Message-ID: <3FBDEFFF0002D48B@mk-cpfrontend-4.mail.uk.tiscali.com>
    From: infogrand_premium@tiscali.co.uk
    Subject: WINNING NOTIFICATION
    To: infogrand_premium@tiscali.co.uk
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    
    FROM: THE DESK OF THE LOTTO CHANCELLOR,
    INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
    REF: XYL /26510460037/03
    BATCH: 24/00319/IPD
    
    ATTENTION:
    RE/ AWARD NOTIFICATION; FINAL NOTICE
    We are pleased to inform you of the announcement
    today, 3
    D DECEMBER 2003, of winners of the GRAND PREMIUM
    LOTTO PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL,
    PROGRAMS held on 15th OCTOBER 2003.Your company/You,your email address is
    attached to ticket number 023-1111-790-459, with serial number 5073-10 dre
    
    the luck numbers 43-10-42-37-10-43, and consequently won the lottery in
    the 3rd category.
    
    You have therefore been approved to claim a total sum
    of US $2,500,000.00(Two million five hundred thousand United States Dollars
    in cheque credited to fi
    
    REF:XYL26510460037/03.This is from a total cash
    prize of US$100 Million dollars,shared amongst the first(40) lucky winners
    in this category.
    
    All participants were selected randomly from individuals email addreses
    World Wide Web site through com
    uter draw
    system and extracted /selected from over 100,000 individuals and companies
    from Australia, New Zealand,west africa, America, Europe, North America
    and Asia as part of International Promotions Program, which is conducted
    annually.
    CONGRAT
    LATIONS!
    
    Your fund is now deposited with a Security company
    insured in your name. Due to the mix up of
    some numbers and names, we ask that you keep this
    award strictly from public notice until your claim
    has been processed and your money remitte
    to your
    account. This is part of our security protocol to
    avoid double claiming or unscrupulous acts by participants
    of this program. We hope with a part of you prize,
    you will participate in our end of year high stakes US$1.3
    billion Internationa
     Lottery To begin your claim, please
    contact our International claim agent;
    MRS ANITA MIYANOVIC
    FOREIGN SERVICE MANAGER/CONSULTANT,
    For due processing and remittance of your prize
    money to a designated account of your choice. Remember, all prize
    
    oney must be claimed not later than 15th DECEMBER 2003. After this date,all
    funds will be returned as unclaimed.
    
    NOTE: In order to avoid unnecessary delays and
    complications, please remember to quote your
    reference and batch numbers in every one
    
    of your corrpondences with your agent.Furthermore, should there be any change
    of your address, do inform your claims agent as soon as possible.
    
    Congratulations again from all our staff and thank
    you for being part of our promotions program.
    
    Sin
    erely,
    
    HERIS RENEE
    THE PROMOTIONS MANAGER,GRAND PREMIUM LOTTO PROMO
    LOTTERY,THE NETHERLANDS.
    
    N.B. Any breach of confidentiality on the part of
    the winners will result to disqualification.
    
    SORRY FOR THE LATE INFORMATION THANKS
    PLEASE FORWOR
     YOUR REPLY TO:- anitamiyanovic@fastermail.com
    
     
    
    
    

  42. und wieder

    Return-Path: <mrs_akaskoromah@libero.it>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 38026 invoked by uid 2846); 3 Dec 2003 18:56:21 -0000
    Delivered-To: john_doe@bka.de
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            id 3F6F0DA00090D670; Wed, 3 Dec 2003 19:47:17 +0100
    Date: Wed,  3 Dec 2003 19:46:31 +0100
    Message-Id: <HPC1HJ$6DE438F31FEB48FBAFDD0B584921276B@libero.it>
    Subject: FROM MRS AKAS KOROMAH.
    MIME-Version: 1.0
    X-Sensitivity: 3
    Content-Type: text/plain; charset=iso-8859-1
    From: "mrs_akaskoromah" <mrs_akaskoromah@libero.it>
    To: "mrs_akaskoromah" <mrs_akaskoromah@libero.it>
    X-XaM3-API-Version: 4.1 (B19)
    X-type: 0
    X-SenderIP: 213.136.107.234
    
    FROM MRS AKAS KOROMAH.
    Email: mrs_akas2003@yahoo.fr
    TEL:+225 07531361
    Abidjan cote D'ivoire
    
    Dear Respectful one,
    
    With due respect and humility I write you this
    letter which I believe you would be of great
    assistance to me and my children.
    
    I am MRS AKAS KOROMAH, the wife of the late Dr DAVID EMOS KOROMAH 
    JR. of the blessed memory. Prior to my husband assassination by 
    the rebel forces loyal to CORPORAL FODAY SANKOH of the 
    Revolutionary United Front(RUF), He was the Director General 
    National Gold and Diamond Mining Corporation of Sierra-Leone.
    
    Few days before my husband was assassinated, he
    instructed me and my children(JOHNSON and ROSE)to move out of 
    Sierra-Leone and also to go in his underground strong room where 
    the documents of money he has deposited in a security company in 
    Abidjan Cote D'Ivoire in one trunk Box as
    family valuables and treasures with the name of my first son 
    johnson as the beneficiary.
    
    The amount is US$15.500,000.00 (Fifteen million five hundred 
    thousand United States Dollars). 
    
    We managed to escape to Abidjan the Republic of Cote D'Ivoire 
    through the help of my husband's friend who is a trawler.
    
    As our travelling document was sized.But due to the political 
    problem here in Cote d'Ivoire September year 2002, I instructed 
    the security company to transfer the box that contained the money 
    to Europe Where they have branch office.
    
    Now the money is in Europe for safe-keeping. I am now looking for 
    a worthy and God fearing person who will handle this money for 
    rapid profit for the future of my two fatherless children.
    
    For your information , the security company did not know the real 
    content of the box and we do not wish them to know until the 
    money is transferred to your account.
    
    As it was deposited as family valuables and treasures, Meanwhile, 
    I want to leave Cote d'Ivoire entirely for investment of this 
    money in your country and mostly for the future of my children.
    
    I want you to please assist us to claim the box from the security 
    company and also deposit the money in a local account there in 
    your name and 
    order the bank to transfer the money to your account in your 
    country. As our foreign partner.
    
    We have it in mind to reward you with a certain
    percentage for your assistance.
    
    As soon as we hear from you.Do not hesitate to call me on this 
    line Tel:+22507531361 immediately you receive this letter to 
    enable us 
    proceed in Ernest toward retrieving the box and transferring of 
    the money into your account.
    
    Finally, Please ensure that no one else knows about this money as 
    it is only myself my children, yourself and the Rev. Pastor of 
    the church where we worship knows about this money.
    
    May God bless you as you assist me.
    Yours sincerely.
    
    MRS AKAS KOROMAH CALL ME TODAY
    
    
    

  43. und wieder

    Return-Path: <mrs_akaskoromah@libero.it>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 35505 invoked by uid 2846); 3 Dec 2003 18:48:47 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 35500 invoked from network); 3 Dec 2003 18:48:47 -0000
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            id 3F6F0DA00090D674; Wed, 3 Dec 2003 19:47:18 +0100
    Date: Wed,  3 Dec 2003 19:46:32 +0100
    Message-Id: <HPC1HK$8FE45F20E436E83AB312A9E1AC835F9C@libero.it>
    Subject: FROM MRS AKAS KOROMAH.
    MIME-Version: 1.0
    X-Sensitivity: 3
    Content-Type: text/plain; charset=iso-8859-1
    From: "mrs_akaskoromah" <mrs_akaskoromah@libero.it>
    To: "mrs_akaskoromah" <mrs_akaskoromah@libero.it>
    X-XaM3-API-Version: 4.1 (B19)
    X-type: 0
    X-SenderIP: 213.136.107.234
    
    FROM MRS AKAS KOROMAH.
    Email: mrs_akas2003@yahoo.fr
    TEL:+225 07531361
    Abidjan cote D'ivoire
    
    Dear Respectful one,
    
    With due respect and humility I write you this
    letter which I believe you would be of great
    assistance to me and my children.
    
    I am MRS AKAS KOROMAH, the wife of the late Dr DAVID EMOS KOROMAH 
    JR. of the blessed memory. Prior to my husband assassination by 
    the rebel forces loyal to CORPORAL FODAY SANKOH of the 
    Revolutionary United Front(RUF), He was the Director General 
    National Gold and Diamond Mining Corporation of Sierra-Leone.
    
    Few days before my husband was assassinated, he
    instructed me and my children(JOHNSON and ROSE)to move out of 
    Sierra-Leone and also to go in his underground strong room where 
    the documents of money he has deposited in a security company in 
    Abidjan Cote D'Ivoire in one trunk Box as
    family valuables and treasures with the name of my first son 
    johnson as the beneficiary.
    
    The amount is US$15.500,000.00 (Fifteen million five hundred 
    thousand United States Dollars). 
    
    We managed to escape to Abidjan the Republic of Cote D'Ivoire 
    through the help of my husband's friend who is a trawler.
    
    As our travelling document was sized.But due to the political 
    problem here in Cote d'Ivoire September year 2002, I instructed 
    the security company to transfer the box that contained the money 
    to Europe Where they have branch office.
    
    Now the money is in Europe for safe-keeping. I am now looking for 
    a worthy and God fearing person who will handle this money for 
    rapid profit for the future of my two fatherless children.
    
    For your information , the security company did not know the real 
    content of the box and we do not wish them to know until the 
    money is transferred to your account.
    
    As it was deposited as family valuables and treasures, Meanwhile, 
    I want to leave Cote d'Ivoire entirely for investment of this 
    money in your country and mostly for the future of my children.
    
    I want you to please assist us to claim the box from the security 
    company and also deposit the money in a local account there in 
    your name and 
    order the bank to transfer the money to your account in your 
    country. As our foreign partner.
    
    We have it in mind to reward you with a certain
    percentage for your assistance.
    
    As soon as we hear from you.Do not hesitate to call me on this 
    line Tel:+22507531361 immediately you receive this letter to 
    enable us 
    proceed in Ernest toward retrieving the box and transferring of 
    the money into your account.
    
    Finally, Please ensure that no one else knows about this money as 
    it is only myself my children, yourself and the Rev. Pastor of 
    the church where we worship knows about this money.
    
    May God bless you as you assist me.
    Yours sincerely.
    
    MRS AKAS KOROMAH CALL ME TODAY
    
    
    

  44. und wieder

    Return-Path: <mariam_202@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 59309 invoked by uid 2846); 4 Dec 2003 12:59:23 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO mk-smarthost-4.mail.uk.tiscali.com) (212.74.114.40)
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     by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.24)
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    Date: Thu, 4 Dec 2003 04:57:56 -0800
    Message-ID: <3FBCFDAB000359CD@mk-cpfrontend-3.mail.uk.tiscali.com>
    From: mariam_202@tiscali.co.uk
    Subject: HELP!
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Bcc:
    
    (strictly Confidential Proposal)
    
    >From (Mrs.) Abacha and Family.
    
    Dear Friend,
    Good day and compliments. This letter will definitely come to you as a huge
    surprise, but I implore you to take the time to go through it carefully
    as the decision you make will go off a long way todetermine the future and
    continued existence of the entire members of my family.
    
    I am Mrs. Mariam Abacha, the widow of the late Gen. Sanni Abacha former
    Nigeria Military Head of State who died mysteriously as a result of Cardiac
    Arrest. Since after my husband's death my family is under Restriction of
    movement and that not withstanding, we are beingmolested, policed and our
    Bank Accounts Both? Here and abroad are being frozen by the Nigerian Civilian
    Government.
    
    Furthermore, interrogation about my husband's assets and some vital Documents
    following the resent discovery of my Husband's Swiss Bank Account in which
    the huge sum of US$500 Million and DM350 Million was logged.
    
    I therefore, decided to contact you in confidence since I have been able
    to move out the sum of US$23.5M (Twenty Three Million Five Hundred Thousand
    United States Dollars somewhere abroad. All the money are secretly sealed
    in two metal Boxes For security Reasons.Due to my experience in the hands
    of people I have decided to do this with a totally new but Trustworthy person
    who can keep this matter Confidential. This is very important to me.
    
    It is to my consent here that my lawyer and I decided to personally appeal
    to you seriously and Religiously for your urgent assistance to move this
    Money into your country where I believe it will be Safe since I cannot leave
    the country due to the Rest riction of movement imposed on the members of
    my Family by the Nigerian Government. You can contact me through my lawyer's
    email Email:barrister_amakaeso@.yahoo.com And he shall get all Documents
    relating to the consignment Changed to your Name before delivery.
    
    However my lawyer will send you the Air-Way Bill Of the consignment and
    other related document, so that you can claim out the consignment from the
    offshore security Company in Europe.
    
    Conclusively, we have agreed to offer you 25% of the Total sum while 75%
    is to be held on trust by you for us until we can decide on a suitable business
    Investment in your country upon our freedom.I implore you to please give
    consideration to my Predicament and help a widow in need. Please reply urgently
    and treat with absolute Confidentiality and sincerity.
    Best Regards,
    
    MARIAM ABACHA (MRS.)
    Barrister Amakaeso (SAN)
    Senior Advocate of Nigeria
    
    
    

  45. und wieder

    Return-Path: <abbddullll1@juno.com>
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    Received: (qmail 98981 invoked by uid 2846); 4 Dec 2003 15:15:16 -0000
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    X-Originating-IP: [81.199.85.7]
    Mime-Version: 1.0
    X-Original-From: "abbddullll1@juno.com" <abbddullll1@juno.com>
    Date: Thu, 4 Dec 2003 15:13:26 GMT
    To: abbddullll1@juno.com
    Subject: Dear Friend
    X-Mailer: WebMail Version 2.0
    Content-Type: text/plain
    From: abbddullll1@juno.com
    Message-Id: <20031204.071428.3638.1179431@webmail14.lax.untd.com>
    
    Dear Baruch,
    
    I am sorry for the inconvinence this email will give you but will 
    appreciate if you can make out time to go though my message. I am 
    Barrister Abdul Hassan a solicitor at law and personal attorney 
    to the late Mr. Edward Baruch, a national of your country, He was 
    formally a director with Kobe Steel Corporation company, a 
    Japanise company that constructed the Liquidified Natural Gas 
    Company in Eleme - River state Nigeria. 
    
    My client''his wife and their three children were involved in a 
    motor accident along Sagbama express road Port Harcourt Rivers 
    State Nigeria and unfornately the family died in the accident 
    Prior to his death, my client deposited $18.5 million(Eighteen 
    million five hundred thousand united states dollars)with a 
    security company. The deposit is geared for capital flight to 
    Europe as my client cannot transfer such huge fund through his 
    personal account. This money was raised through inflated 
    contracts  in his company and as such the company is not aware of 
    the deposited fund.
    
    The status now is that my client left no WILL or any information 
    about his next of kin and if I inform the companyabout the fund, 
    they will definitely want to claim it from the security company. 
    In this view, I have decided to contact you to assist me in 
    getting this fund from the security company  since nobody has the 
    knowledge of the deposited fund.
    
    We can achieve this since you have the same last name with my 
    client. I will use your name to get the probate at the court 
    presenting you as the executor of my client's estate since I have 
    his death certificate 
    with me.  I believe this is a privileged information which I 
    expect you to keep confidential because of my proffession. 
    
    The business will not take us time since all we need is to get 
    the probate from the court which I will fax to the company to 
    inform them that you are the next of  kin to my client and 
    beneficiary of the deposit. The deposit is in Spain and you are 
    required to appear in
    person for identification before it will be released to you. I am 
    ready to give you 50% of the total sum for your co-operation.
    
    If you are interested, send me your complete mailing address as I 
    will need it for the probate. I will also need your direct 
    tel/fax numbers as I will like a faster communcation medium. 
    Please reply through my private email address: 
    abbddul_attorney2003@yahoo.com
    
    Your soonest response is anticipated.
    
    Thank you for your anticipated co-operation 
    
    Barrister Abdul Hassan.
    
    ________________________________________________________________
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  46. und wieder

    Return-Path: <ahmedcoulibally@lawyer.coulibally.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 90857 invoked by uid 2846); 5 Dec 2003 11:55:48 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO ab17c1775.com) (81.136.15.122)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Dec 2003 11:55:48 -0000
    From: "AHMED COULIBALLY & ASSOCIATES" <ahmedcoulibally@lawyer.coulibally.com>
    Reply-To: ahmed_coulibally_chambers@yahoo.co.uk
    To: john_doe@bka.de
    Date: Fri, 5 Dec 2003 11:55:48 +0000
    Subject: A MUTUAL BUSINESS PROPOSAL
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Date: 3rd December 2003 
    From: AHMED COULIBALLY & ASSOCIATES
    This is a proposal for a mutual business transaction
     
    Dear 
    
    I am AHMED COULIBALLY, an attorney at law, personal attorney to this engineering contractor, a KUWAITI National, who used to work with Shell Development Company in Lome, Togo as a contractor. West Africa. Herein shall be referred to as my client.
    
    On the 21st of April 2001, my client, his wife and their only 
    daughter were involved in a car accident along Nouvissi Express 
    Road. All occupants of the vehicle unfortunately lost their 
    lives.
    
    Since then I have made several enquiries to their embassy here to 
    locate any of my client's extended relatives, this has also been 
    unsuccessful. After these several unsuccessful attempts, I 
    decided to track his last name over the Internet, to locate any 
    member of his family that has been unfruitful too. Apparently he 
    had changed name, who knows, there might have been forces that 
    had prompted him to doing that. Well the situation is this.
    
    I have contacted you to assist in repatriating the fund valued at 
    US$15.95 million left behind by my client before it gets 
    confiscated or declared unserviceable by the Security Finance 
    Firm where this huge amount was deposited. 
    
    The said Security Finance Company has issued me a notice to 
    provide the next of kin or have his account confiscated within 
    the next twenty-one official working days. Since I have been 
    unsuccessful in locating the relatives for over 2years now, I 
    seek your consent to present you being the next of kin to the 
    deceased. Their statutory requirements I understand so well, so 
    that the proceeds of this account can be paid to you. Therefore, 
    on receipt of your positive response, we shall then discuss the 
    sharing ratio and modalities for transfer. I have all necessary 
    information and legal documents needed to back you up for claim.
    
    All I require from you is your honest co-operation to enable us 
    see this transaction through. I guarantee that this will be 
    executed under legitimate arrangement that will protect you from 
    any breach of the law. 
    
    I have the death certificate and of course the certificate of 
    deposit to facilitate the claim.
    
    Please get in touch with me for more details. 
    
    With Regards, 
    
    AHMED COULIBALLY. 
    
    
    

  47. und wieder

    Return-Path: <josephajao@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 35800 invoked by uid 2846); 6 Dec 2003 12:37:15 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 35795 invoked from network); 6 Dec 2003 12:37:15 -0000
    Received: from unknown (HELO mk-smarthost-4.mail.uk.tiscali.com) (212.74.114.40)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Dec 2003 12:37:15 -0000
    Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com)
     by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.24)
     id 1ASbgI-000CIa-Uh; Sat, 06 Dec 2003 12:37:06 +0000
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    Date: Sat, 6 Dec 2003 04:37:05 -0800
    Message-ID: <3FBCFDAB0003DD8B@mk-cpfrontend-3.mail.uk.tiscali.com>
    From: "JOSEPH AJAO" <josephajao@tiscali.co.uk>
    Subject: !!!ASSISTANCE REQUIRED!!!
    To: josephajao@tiscali.co.uk
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    
    Dear Friend,
    
    Naturally, this letter will come to you as a surprise since we have not
    met, permit me however, I am MR.JOSEPH AJAO, a Zimbabwean Farmer. 
    I am contacting
    you as the need for me to have a foreign partner in your country has become
    necessary due to my plans to relocate and establish a private company in
    that region, as the present political instability in my country (Zimbabwe),
    does not encourage financial investment as the environment is not conducive
    for investment and most of all security is not guaranteed, just as reported
    by the International media.
    
    This problem started when the Zimbabwean government under the leadership
    of President Robert Mugabe announced a decree on May 31st 2001 to seize
    more than 6000 white-owned farms. So far, more than 5,400 white owned farms
    have been invaded, properties confiscated and farm lands seized. During
    these periods, as reported by the international media and C.N.N, more than
    500 white farmers were killed, the government didn't stop at this, as just
    recently the government have asked all white-farmers to give up their farms
    to black farmers or risk going to prison.
    
    Having lived in this country (Zimbabwe) for more than 35 years, I have no
    other country to go to, nor can I trace any of my distant relatives. Therefore,
    I decided to contact you for your assistance so that I can establish a company
    in your country and relocate there. Also, I must re-iterate the importance
    of having a citizen of your country to front as the owner of the enterprise,
    due to the fact that I will be a foreigner in your country.
    
    I have deposited in a Security company all the funds realised from the sales
    of my farmland and other farming equipment which amounted to USD8,500,000.00
    (Eight million, five hundred thousand United States Dollars). These funds
    was packaged in a trunk box and declared as Gemstones to avoid much demurrage
    from the security company.
    
    The trunk box of us$8.5m have been arranged and securely sealed, crated
    and then deposited with a security company ready for shipment abroad via
    diplomatic courier service so as to make it immune to custom and other bureaucratic
    checks at the ports. The reason for this is because it is the only way the
    funds can be transferred without any problems.
    
    For now, I stay in Johannesburg (South Africa) because Zimbabwe is highly
    unsafe for me and my family. You can mail your immediate response to me.
    Upon your immediate response, I will immediately arrange and send to you
    all the documentation that will empower your good self in finalizing the
    transaction with the security company. Let me use this opportunity to also
    inform you that this transaction is 100% risk free and should also be handled
    in the most confidential manner.
    
    I have options to offer you, first you can choose to have certain percentage
    of the money for your assistance, or you can go into partnership for a proper
    profitable investment of the money in your country. Which ever option you
    choose, feel free to notify me. I have mapped out 5% of this money for all
    expenses incurred in processing the transaction. If for some reasons you
    do not prefer a partnership, I am willing to give you 25% of the money while
    the remaining 70% that is meant for me, will be for the investment in your
    country.
    
    So based on the above, it is important you communicate with me. On the event
    that you cannot assist me to do the business, I beg you to still keep my
    contact and existence of my fund a secret.
    
    I also require you to make available to me your confidential telephone and
    fax numbers to enable me comminicate with you easily.
    
    Sincere Regards,
    
    Joseph Ajao.
    
    
    

  48. und wieder

    Return-Path: <obi2003@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 11840 invoked by uid 2846); 6 Dec 2003 17:32:59 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 11837 invoked from network); 6 Dec 2003 17:32:59 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Dec 2003 17:32:59 -0000
    Received: from wwinf3006 (wwinf3006 [172.22.159.33])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id 742EC1800178; Sat,  6 Dec 2003 18:32:57 +0100 (CET)
    Message-ID: <28756829.1070731977466.JavaMail.www@wwinf3006>
    From: frank Obi <obi2003@fsmail.net>
    Reply-To: obi2003@fsmail.net
    To: obi2003@fsmail.net
    Subject: URGENT ASSITANCE
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_6617_17628418.1070731977463"
    Date: Sat,  6 Dec 2003 18:32:57 +0100 (CET)
    
    Professor Frank Obi
    Bank Of The North,
    Victoria Island Branch,
    Lagos, Nigeria.
    
    ATTN: MD/CEO
    
    I am Professor Frank Obi, Branch Manager with Bank of
    the North, Victoria Island Branch, Lagos, Nigeria.
    
    I have an urgent and very profitable business
    proposition for you that should be handled with
    extreme confidentiality.
    
    On January 6,1998 a Foreign Oil Consultant and
    contractor with the Nigerian National Petroleum
    Corporation (NNPC) Mr. James Herbert by name made a 
    numbered time Fixed Deposit for twelve calendar months
    valued at US$38.6M (Thirty Eight Million, Six Hundred
    United States Dollars Only) in my branch.
    
    Upon maturity I sent a routine notification in
    accordance with the Bank policy to his forwarding
    address but got no reply.
    
    After a month we sent a reminder and finally we
    discovered from his contract employers the Nigerian
    National Petroleum Corporation (NNPC) that Mr. James
    Herbert died from an automobile accident.
    
    On further investigation, we found out that he died
    without making a Will and all attempts to trace his
    next of kin was fruitless. I therefore made further
    investigations and discovered that Mr. James Herbert
    did not declare any next of kin or relations in all
    his official documents including his Bank Deposit
    paperwork in my Bank.
    
    This sum of US$38.6M has been carefully moved out of
    my bank to a Security Company in Europe for
    safekeeping.
    
    No one will ever come forward to claim it and
    according to Nigerian Law, at the expiration of 5
    years the money will revert to the ownership of the
    Nigerian Government if nobody applies to claim the
    fund.
    
    This prompted us to contact you.We will like to front
    you as the next of kin of our late client thereby
    making you the legal beneficiary of the sum of $38.6
    million U.S Dollars that is presently in a Security
    Company in Europe. 
    
    I contacted you because it is against our code of
    ethics to own and operate foreign accounts and your
    assistance would be needed to claim the money in the
    Security Company in Europe.
    
    We have unanimously agreed that 25% of the entire sum
    would be for you if you agree to take part in this
    profitable transaction,70% for me and 2 of my
    colleagues while the remaining 5% would be used to pay
    back the expenses that may be incurred during the
    course of the transaction by both parties after the
    fund has been claimed and lodged in your account. 
    
    In the event that you are genuinely interested in the
    transaction,the following information would be needed
    from you to expedite action.
    
    1) Your Full Name and Address that would be used to
    establish you as the next of kin of our late client
    thereby making you the legal beneficiary of the fund.
    This would ensure that the Security Company in Europe
    releases the Consignment/Fund to you. 
    
    2) Your Private Mobile,Telphone and Fax numbers where
    you can be reached at all time because this
    transaction entails constant communication.
    
    The transaction is 100% risk free as all modalities
    has been perfected to ensure the hitch free success of
    the transaction.
    
    If you are interested, send the requested information
    via email and fax to the fax number stated below so
    that we can proceed and after sending it you call me.
    
    I await your response urgently.
    
    Regards,
    
    Professor Frank Obi
    please also,reply to:frank_obi1@gawab.com
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<B>
    <P>Professor Frank Obi<BR>Bank Of The 
    North,<BR>Victoria Island Branch,<BR>Lagos, 
    Nigeria.<BR><BR>ATTN: MD/CEO<BR><BR>I am 
    Professor Frank Obi, Branch Manager with Bank of<BR>the 
    North, Victoria Island Branch, Lagos, 
    Nigeria.<BR><BR>I have an urgent and very profitable 
    business<BR>proposition for you that should be handled 
    with<BR>extreme confidentiality.<BR><BR>On 
    January 6,1998 a Foreign Oil Consultant and<BR>contractor 
    with the Nigerian National Petroleum<BR>Corporation (NNPC) 
    Mr. James Herbert by name made a <BR>numbered time Fixed 
    Deposit for twelve calendar months<BR>valued at US$38.6M 
    (Thirty Eight Million, Six Hundred<BR>United States Dollars 
    Only) in my branch.<BR><BR>Upon maturity I sent a 
    routine notification in<BR>accordance with the Bank policy 
    to his forwarding<BR>address but got no 
    reply.<BR><BR>After a month we sent a reminder and 
    finally we<BR>discovered from his contract employers the 
    Nigerian<BR>National Petroleum Corporation (NNPC) that Mr. 
    James<BR>Herbert died from an automobile 
    accident.<BR><BR>On further investigation, we found 
    out that he died<BR>without making a Will and all attempts 
    to trace his<BR>next of kin was fruitless. I therefore made 
    further<BR>investigations and discovered that Mr. James 
    Herbert<BR>did not declare any next of kin or relations in 
    all<BR>his official documents including his Bank 
    Deposit<BR>paperwork in my Bank.<BR><BR>This 
    sum of US$38.6M has been carefully moved out of<BR>my bank 
    to a Security Company in Europe 
    for<BR>safekeeping.<BR><BR>No one will ever 
    come forward to claim it and<BR>according to Nigerian Law, 
    at the expiration of 5<BR>years the money will revert to 
    the ownership of the<BR>Nigerian Government if nobody 
    applies to claim the<BR>fund.<BR><BR>This 
    prompted us to contact you.We will like to front<BR>you as 
    the next of kin of our late client thereby<BR>making you 
    the legal beneficiary of the sum of $38.6<BR>million U.S 
    Dollars that is presently in a Security<BR>Company in 
    Europe. <BR><BR>I contacted you because it is against 
    our code of<BR>ethics to own and operate foreign accounts 
    and your<BR>assistance would be needed to claim the money 
    in the<BR>Security Company in Europe.<BR><BR>We 
    have unanimously agreed that 25% of the entire sum<BR>would 
    be for you if you agree to take part in this<BR>profitable 
    transaction,70% for me and 2 of my<BR>colleagues while the 
    remaining 5% would be used to pay<BR>back the expenses that 
    may be incurred during the<BR>course of the transaction by 
    both parties after the<BR>fund has been claimed and lodged 
    in your account. <BR><BR>In the event that you are 
    genuinely interested in the<BR>transaction,the following 
    information would be needed<BR>from you to expedite 
    action.<BR><BR>1) Your Full Name and Address that 
    would be used to<BR>establish you as the next of kin of our 
    late client<BR>thereby making you the legal beneficiary of 
    the fund.<BR>This would ensure that the Security Company in 
    Europe<BR>releases the Consignment/Fund to you. 
    <BR><BR>2) Your Private Mobile,Telphone and Fax 
    numbers where<BR>you can be reached at all time because 
    this<BR>transaction entails constant 
    communication.<BR><BR>The transaction is 100% risk 
    free as all modalities<BR>has been perfected to ensure the 
    hitch free success of<BR>the 
    transaction.<BR><BR>If you are interested, send the 
    requested information<BR>via email and fax to the fax 
    number stated below so<BR>that we can proceed and after 
    sending it you call me.<BR><BR>I await your response 
    urgently.<BR><BR>Regards,<BR><BR>Professor 
    Frank Obi</P>
    <P>please also,reply <A 
    href="mailto:to:frank_obi1@gawab.com">to:</B><U><FONT 
    color=#0000ff>frank_obi1@gawab.com</A></P></U></FONT><BR> 
    <span style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    
    
    
    

  49. und wieder

    Return-Path: <tola_lawson@yahoo.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 47385 invoked by uid 2846); 6 Dec 2003 19:39:12 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 47380 invoked from network); 6 Dec 2003 19:39:10 -0000
    Received: from unknown (HELO ab17c2649.com) (81.199.6.125)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Dec 2003 19:39:10 -0000
    From: "Barr (Mrs) Tola Lawson" <tola_lawson@yahoo.com>
    Reply-To: tola_lawson@fastermail.com
    To: john_doe@bka.de
    Date: Sat, 6 Dec 2003 11:39:20 -0800
    Subject: Re:KINGDOM INVESTMENT 
    X-Priority: 1
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Beloved in Christ, 
    It is by the grace of God that I received Christ,knowing the 
    truth and the truth have set me free.Having known the truth, I 
    had no choice than to do what is lawful and right in the sight of 
    God for eternal life and in the sight of man for witness of 
    God´s mercy and glory upon my life. 
    I have the pleasure to share my testimony with you.I'm Barrister 
    Tola, the legal adviser to late Mr.and Mrs. James Greenwood, a 
    British couple that lived in my Country Nigeria for 23 years 
    before they both died in the plane crash late last year. These 
    couples were good Christians, they were so dedicated to God but 
    they had no child till their death. Throughout their stay in my 
    country, they acquired a lot of landed properties and as their 
    legal adviser, before their death, the husband Mr. James 
    Greenwood instructed me to write his WILL. Because they had no 
    child, they dedicated their wealth to God. According to the WILL, 
    the properties have to be sold and the money be given out to a 
    Ministry for the work of God. As their legal adviser,all the 
    documents for the properties were in my care. 
    He gave me the authority to sell the properties and give out the 
    fund to the Ministries for the work of God.In short, I sold all 
    the properties after their death as instructed by Mr.James 
    Greenwood before his death.And as matter of fact, after I sold 
    all their properties, I realized more than $20,000,000.00
    (Twenty million US dollars plus), and what supposed to be the 
    percentage interest of my right legal fee was deducted by me out 
    of the total amount realized from
    the sold properties, this was base on the initial agreement 
    between me and the owner of the properties before his death. 
    Therefore the total amount left to be invested into God's work as 
    instructed by the owner is $20,000,000.00 (twenty million US 
    dollars) only but Instead of giving the main fund out for the 
    work of God as instructed to me by the owner before his death, I 
    converted the fund to myself with the intention of investing the 
    fund abroad for my personal use. I was afraid of putting the fund 
    in the Bank because I have to give account to the bank on how I
    got the money. I then packaged the fund in consignments and 
    deposited the consignments with a security company. I did not 
    want the management of the
    Security Company to know the content of the consignments, 
    therefore I registered the content of the consignments as Gold 
    Bars. Now, the security company believes that what I deposited 
    with them was Gold Bars. 
    I had encounter with Christ when Pastor Benny Hinn was preaching 
    on television concerning Ananias and Saphira in Acts 5:1-11. 
    After hearing the word of God, I gave
    my life to Christ and became a born again Christian and was 
    ordained a Deacon. As a born again Christian, I started reading 
    my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 
    and 19 where the word of God says: "When the righteous truth from 
    his righteousness, and commit iniquity, he shall even die 
    thereby. But if the wicked turn from his wickedness, and do that 
    which is lawful and right,he shall live thereby". From the 
    scripture, I discovered that the only way I could have peace in 
    my life is to do what is lawful and right by giving out the fund 
    as instructed for the work of God by the owner before his death. 
    I have asked God for forgiveness and I know that God have 
    forgiven me. But I have to do what is lawful and right in the 
    sight of God by giving out the fund to the chosen ministry for 
    the purpose of God's work as instructed by the owner before his 
    death. 
    After my fasting and prayers, I asked God to make his choice and 
    direct me to a honest Christian or the chosen ministry that 
    deserves this fund by his Grace.I then came across your address 
    on the Internet as I was browsing through a Christian site, and 
    as a matter of fact, it is not only you or your ministry that I 
    picked on the Christian site initially, but after my fervent 
    prayer over it, then you were nominated to me through divine 
    revelation from God, That was how I got your contact information 
    and I then decided to contact you for the fund to be used wisely 
    for things that will glorify the name of God. 
    I have notified the Security Company where I deposited the 
    consignments that contained the fund, that I am moving the 
    consignment abroad and the security company has since been 
    waiting for my authority for the consignment to leave my country 
    and move abroad so if you know that you will use this fund 
    honestly and wisely for things that will glorify God's name,I 
    will need you to immediately send me the particulars i will 
    request from you, your full name , your address, telephone and 
    fax number. The funds is already packaged in consignments and 
    ready for shipment. These information's is required by the 
    security company so that they will start up all the necessary 
    process on how the funds will get to you. 
    I will await your response.. 
    Yours in Christ 
    Barr( Mrs).Tola Lawson 
     .
    Dear Beloved in Christ, 
    It is by the grace of God that I received Christ,knowing the 
    truth and the truth have set me free.Having known the truth, I 
    had no choice than to do what is lawful and right in the sight of 
    God for eternal life and in the sight of man for witness of 
    God´s mercy and glory upon my life. 
    I have the pleasure to share my testimony with you.I'm Barrister 
    Tola, the legal adviser to late Mr.and Mrs. James Greenwood, a 
    British couple that lived in my Country Nigeria for 23 years 
    before they both died in the plane crash late last year. These 
    couples were good Christians, they were so dedicated to God but 
    they had no child till their death. Throughout their stay in my 
    country, they acquired a lot of landed properties and as their 
    legal adviser, before their death, the husband Mr. James 
    Greenwood instructed me to write his WILL. Because they had no 
    child, they dedicated their wealth to God. According to the WILL, 
    the properties have to be sold and the money be given out to a 
    Ministry for the work of God. As their legal adviser,all the 
    documents for the properties were in my care. 
    He gave me the authority to sell the properties and give out the 
    fund to the Ministries for the work of God.In short, I sold all 
    the properties after their death as instructed by Mr.James 
    Greenwood before his death.And as matter of fact, after I sold 
    all their properties, I realized more than $20,000,000.00
    (Twenty million US dollars plus), and what supposed to be the 
    percentage interest of my right legal fee was deducted by me out 
    of the total amount realized from
    the sold properties, this was base on the initial agreement 
    between me and the owner of the properties before his death. 
    Therefore the total amount left to be invested into God's work as 
    instructed by the owner is $20,000,000.00 (twenty million US 
    dollars) only but Instead of giving the main fund out for the 
    work of God as instructed to me by the owner before his death, I 
    converted the fund to myself with the intention of investing the 
    fund abroad for my personal use. I was afraid of putting the fund 
    in the Bank because I have to give account to the bank on how I
    got the money. I then packaged the fund in consignments and 
    deposited the consignments with a security company. I did not 
    want the management of the
    Security Company to know the content of the consignments, 
    therefore I registered the content of the consignments as Gold 
    Bars. Now, the security company believes that what I deposited 
    with them was Gold Bars. 
    I had encounter with Christ when Pastor Benny Hinn was preaching 
    on television concerning Ananias and Saphira in Acts 5:1-11. 
    After hearing the word of God, I gave
    my life to Christ and became a born again Christian and was 
    ordained a Deacon. As a born again Christian, I started reading 
    my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 
    and 19 where the word of God says: "When the righteous truth from 
    his righteousness, and commit iniquity, he shall even die 
    thereby. But if the wicked turn from his wickedness, and do that 
    which is lawful and right,he shall live thereby". From the 
    scripture, I discovered that the only way I could have peace in 
    my life is to do what is lawful and right by giving out the fund 
    as instructed for the work of God by the owner before his death. 
    I have asked God for forgiveness and I know that God have 
    forgiven me. But I have to do what is lawful and right in the 
    sight of God by giving out the fund to the chosen ministry for 
    the purpose of God's work as instructed by the owner before his 
    death. 
    After my fasting and prayers, I asked God to make his choice and 
    direct me to a honest Christian or the chosen ministry that 
    deserves this fund by his Grace.I then came across your address 
    on the Internet as I was browsing through a Christian site, and 
    as a matter of fact, it is not only you or your ministry that I 
    picked on the Christian site initially, but after my fervent 
    prayer over it, then you were nominated to me through divine 
    revelation from God, That was how I got your contact information 
    and I then decided to contact you for the fund to be used wisely 
    for things that will glorify the name of God. 
    I have notified the Security Company where I deposited the 
    consignments that contained the fund, that I am moving the 
    consignment abroad and the security company has since been 
    waiting for my authority for the consignment to leave my country 
    and move abroad so if you know that you will use this fund 
    honestly and wisely for things that will glorify God's name,I 
    will need you to immediately send me the particulars i will 
    request from you, your full name , your address, telephone and 
    fax number. The funds is already packaged in consignments and 
    ready for shipment. These information's is required by the 
    security company so that they will start up all the necessary 
    process on how the funds will get to you. 
    I will await your response.. 
    Yours in Christ 
    Barr( Mrs).Tola Lawson 
     .
    Dear Beloved in Christ, 
    It is by the grace of God that I received Christ,knowing the 
    truth and the truth have set me free.Having known the truth, I 
    had no choice than to do what is lawful and right in the sight of 
    God for eternal life and in the sight of man for witness of 
    God´s mercy and glory upon my life. 
    I have the pleasure to share my testimony with you.I'm Barrister 
    Tola, the legal adviser to late Mr.and Mrs. James Greenwood, a 
    British couple that lived in my Country Nigeria for 23 years 
    before they both died in the plane crash late last year. These 
    couples were good Christians, they were so dedicated to God but 
    they had no child till their death. Throughout their stay in my 
    country, they acquired a lot of landed properties and as their 
    legal adviser, before their death, the husband Mr. James 
    Greenwood instructed me to write his WILL. Because they had no 
    child, they dedicated their wealth to God. According to the WILL, 
    the properties have to be sold and the money be given out to a 
    Ministry for the work of God. As their legal adviser,all the 
    documents for the properties were in my care. 
    He gave me the authority to sell the properties and give out the 
    fund to the Ministries for the work of God.In short, I sold all 
    the properties after their death as instructed by Mr.James 
    Greenwood before his death.And as matter of fact, after I sold 
    all their properties, I realized more than $20,000,000.00
    (Twenty million US dollars plus), and what supposed to be the 
    percentage interest of my right legal fee was deducted by me out 
    of the total amount realized from
    the sold properties, this was base on the initial agreement 
    between me and the owner of the properties before his death. 
    Therefore the total amount left to be invested into God's work as 
    instructed by the owner is $20,000,000.00 (twenty million US 
    dollars) only but Instead of giving the main fund out for the 
    work of God as instructed to me by the owner before his death, I 
    converted the fund to myself with the intention of investing the 
    fund abroad for my personal use. I was afraid of putting the fund 
    in the Bank because I have to give account to the bank on how I
    got the money. I then packaged the fund in consignments and 
    deposited the consignments with a security company. I did not 
    want the management of the
    Security Company to know the content of the consignments, 
    therefore I registered the content of the consignments as Gold 
    Bars. Now, the security company believes that what I deposited 
    with them was Gold Bars. 
    I had encounter with Christ when Pastor Benny Hinn was preaching 
    on television concerning Ananias and Saphira in Acts 5:1-11. 
    After hearing the word of God, I gave
    my life to Christ and became a born again Christian and was 
    ordained a Deacon. As a born again Christian, I started reading 
    my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 
    and 19 where the word of God says: "When the righteous truth from 
    his righteousness, and commit iniquity, he shall even die 
    thereby. But if the wicked turn from his wickedness, and do that 
    which is lawful and right,he shall live thereby". From the 
    scripture, I discovered that the only way I could have peace in 
    my life is to do what is lawful and right by giving out the fund 
    as instructed for the work of God by the owner before his death. 
    I have asked God for forgiveness and I know that God have 
    forgiven me. But I have to do what is lawful and right in the 
    sight of God by giving out the fund to the chosen ministry for 
    the purpose of God's work as instructed by the owner before his 
    death. 
    After my fasting and prayers, I asked God to make his choice and 
    direct me to a honest Christian or the chosen ministry that 
    deserves this fund by his Grace.I then came across your address 
    on the Internet as I was browsing through a Christian site, and 
    as a matter of fact, it is not only you or your ministry that I 
    picked on the Christian site initially, but after my fervent 
    prayer over it, then you were nominated to me through divine 
    revelation from God, That was how I got your contact information 
    and I then decided to contact you for the fund to be used wisely 
    for things that will glorify the name of God. 
    I have notified the Security Company where I deposited the 
    consignments that contained the fund, that I am moving the 
    consignment abroad and the security company has since been 
    waiting for my authority for the consignment to leave my country 
    and move abroad so if you know that you will use this fund 
    honestly and wisely for things that will glorify God's name,I 
    will need you to immediately send me the particulars i will 
    request from you, your full name , your address, telephone and 
    fax number. The funds is already packaged in consignments and 
    ready for shipment. These information's is required by the 
    security company so that they will start up all the necessary 
    process on how the funds will get to you. 
    I will await your response.. 
    Yours in Christ 
    Barr( Mrs).Tola Lawson 
     .
     
    
    

  50. und wieder

    Return-Path: <dennisgogo@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 58367 invoked by uid 2846); 8 Dec 2003 02:47:23 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 58336 invoked from network); 8 Dec 2003 02:47:21 -0000
    Received: from unknown (HELO ab17c2547.com) (81.199.6.140)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Dec 2003 02:47:21 -0000
    From: "DENNISGOGO" <dennisgogo@fsmail.net>
    Reply-To: dennisgogo_5@netzero.net
    To: john_doe@bka.de
    Date: Sun, 7 Dec 2003 15:29:54 +0100
    Subject: READ AND REPLY
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    From:Dennis Gogo 
    Nigeria National Petroluem Coporation (NNPC)
    Federal Secretariat Building,
    Suite 122 Falomo Ikoyi
    Lagos
    
    Dear Sir/Madam
      
    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 
    
    Dennis Gogo, a senior official in the nigerian national petroluem 
    
    corporation and I head a Three-man tender board in charge of Contracts 
    
    Awards and payment Approvals. 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. I and 
    
    my  colleagues are top officials of the Federal Government Contract 
    
    Review Panel. Our duties include evaluation,vetting, approval for 
    
    payment of contract jobs done for the NNPC, etc. 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: During the last military regime 
    
    here in Nigeria, this committee awarded a contract of US$400,000,000.00 
    
    (Four Hundred  Million United States Dollars) to five construction 
    
    firms on behalf of the  Petroleum Ministry for the supply, construction 
    
    and installation of Oil Pipeline from Warri to PortHarcourt.
    
    During this process my colleagues and I decided amongst ourselves to
    deliberately over-inflate the total contract sum to US$431,500,000.00 
    
    (Four Hundred and Thirty One Million Five Hundred Thousand United 
    
    States Dollars) with the main intention of sharing the remaining sum of 
    
    US$31,500,000.00 (Thirty One Million Five Hundred Thousand United 
    
    States Dollars) amongst ourselves. 
    
    The Federal Government of Nigeria has since approved the sum of
     US$431,500,000.00 (Four Hundred and Thirty One Million, Five Hundred 
    
    Thousand United States Dollars) for us as the contract sum, and the sum 
    
    of US  400,000,000.00 (Four Hundred Million United States Dollars) has 
    
    also been paid to the foreign contractors concerned as contract 
    
    entitlements for the contract done, but since each of the companies is 
    
    entitled to US$80,000,000.00 only, we are now left with 
    
    US$31,500,000.00 balance in the account which we intend to
     transfer abroad into a safe and reliable account to be disbursed 
    
    amongst ourselves, but by virtue of our positions as civil servants and 
    
    members of this panel, we cannot do this bourselves, as we are 
    
    prohibited by the 'Code of Conduct Bureau' (Civil Service Laws) from 
    
    opening / operating foreign accounts in our names, making it impossible 
    
    for us to acquire the money in our names. I have, therefore, been 
    
    mandated as a matter of trust by my colleagues in the panel to look for 
    
    an overseas partner into whose account we would transfer the
     sum of US$31500,000.00 (Thirty One Million Five Hundred Thousand 
    
    United States Dollars), hence we are writing you this letter.
      
    My colleagues and I have agreed that if your company can act as the 
    
    beneficiary of this funds on our behalf, you or your company will 
    
    retain 30% of the total amount of US$31,500,000.00 (Thirty One Million 
    
    Five Hundred Thousand United States Dollars), while 60% 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. 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. A very good and 
    
    recent example is the one of Mr. Peter Hopwood,
     the President of Mileage Trading and Investment Company at Number 121, 
    
    West 55th Street, 21st Floor, New York 10022, and former Chairman of 
    
    OMPADEC (Mr. Patrick Opia), ho we were reliably informed that after the 
    
    agreement between both partners in which he was to take 15% of the 
    
    money, while the remaining 85% for Nigerian Officials. With all the 
    
    required documents signed, the money was duly transferred into his 
    
    account, only to be disappointed on their arrival in New York and were 
    
    informed that Mr. Peter Hopwood was no longer on that address, while 
    
    his telephone and fax numbers have been re-allocated to somebody
     else. This was how they lost US$18.5 Million to Mr. Hopwood. 
      
    This is a very recent story here in my country and everybody is aware 
    
    of this, some of the officials decided to cry out and face the law, 
    
    because they felt they had lost too much to a stranger, while the 
    
    Chairman of OMPADEC (Mr. Patrick Opia) is hiding in a foreign country. 
    
    So right now we are taking all precautionary measures to guard against 
    
    re-occurrence of such act in our case.
     
    This is why 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 
    
    confiden tiality.
      (c). That upon receipt of the funds, you will promptly release our 
    
    share (60%) on demand after you have removed your 30% 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 Seven Bank working days from the date 
    
    of receipt of the necessary information and requirement from you. 
    
    Please, acknowledge the receipt of this letter using my email address. 
    
    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.
    
    Please reply to bobbybenson_5@netzero.com
      
    Thank you and God bless.
    
    Yours faithfully,
    
    Mr Bobby Benson
    234 -1-8033-978931
    
    
    

  51. und wieder

    Return-Path: <dennisgogo@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 69510 invoked by uid 2846); 8 Dec 2003 03:25:52 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 69387 invoked from network); 8 Dec 2003 03:25:24 -0000
    Received: from unknown (HELO emztd2016.com) (81.199.6.140)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Dec 2003 03:25:24 -0000
    From: "DENNISGOGO" <dennisgogo@fsmail.net>
    Reply-To: dennisgogo_5@netzero.net
    To: john_doe@bka.de
    Date: Sun, 7 Dec 2003 16:09:24 +0100
    Subject: READ AND REPLY
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    From:Dennis Gogo 
    Nigeria National Petroluem Coporation (NNPC)
    Federal Secretariat Building,
    Suite 122 Falomo Ikoyi
    Lagos
    
    Dear Sir/Madam
      
    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 
    
    Dennis Gogo, a senior official in the nigerian national petroluem 
    
    corporation and I head a Three-man tender board in charge of Contracts 
    
    Awards and payment Approvals. 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. I and 
    
    my  colleagues are top officials of the Federal Government Contract 
    
    Review Panel. Our duties include evaluation,vetting, approval for 
    
    payment of contract jobs done for the NNPC, etc. 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: During the last military regime 
    
    here in Nigeria, this committee awarded a contract of US$400,000,000.00 
    
    (Four Hundred  Million United States Dollars) to five construction 
    
    firms on behalf of the  Petroleum Ministry for the supply, construction 
    
    and installation of Oil Pipeline from Warri to PortHarcourt.
    
    During this process my colleagues and I decided amongst ourselves to
    deliberately over-inflate the total contract sum to US$431,500,000.00 
    
    (Four Hundred and Thirty One Million Five Hundred Thousand United 
    
    States Dollars) with the main intention of sharing the remaining sum of 
    
    US$31,500,000.00 (Thirty One Million Five Hundred Thousand United 
    
    States Dollars) amongst ourselves. 
    
    The Federal Government of Nigeria has since approved the sum of
     US$431,500,000.00 (Four Hundred and Thirty One Million, Five Hundred 
    
    Thousand United States Dollars) for us as the contract sum, and the sum 
    
    of US  400,000,000.00 (Four Hundred Million United States Dollars) has 
    
    also been paid to the foreign contractors concerned as contract 
    
    entitlements for the contract done, but since each of the companies is 
    
    entitled to US$80,000,000.00 only, we are now left with 
    
    US$31,500,000.00 balance in the account which we intend to
     transfer abroad into a safe and reliable account to be disbursed 
    
    amongst ourselves, but by virtue of our positions as civil servants and 
    
    members of this panel, we cannot do this bourselves, as we are 
    
    prohibited by the 'Code of Conduct Bureau' (Civil Service Laws) from 
    
    opening / operating foreign accounts in our names, making it impossible 
    
    for us to acquire the money in our names. I have, therefore, been 
    
    mandated as a matter of trust by my colleagues in the panel to look for 
    
    an overseas partner into whose account we would transfer the
     sum of US$31500,000.00 (Thirty One Million Five Hundred Thousand 
    
    United States Dollars), hence we are writing you this letter.
      
    My colleagues and I have agreed that if your company can act as the 
    
    beneficiary of this funds on our behalf, you or your company will 
    
    retain 30% of the total amount of US$31,500,000.00 (Thirty One Million 
    
    Five Hundred Thousand United States Dollars), while 60% 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. 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. A very good and 
    
    recent example is the one of Mr. Peter Hopwood,
     the President of Mileage Trading and Investment Company at Number 121, 
    
    West 55th Street, 21st Floor, New York 10022, and former Chairman of 
    
    OMPADEC (Mr. Patrick Opia), ho we were reliably informed that after the 
    
    agreement between both partners in which he was to take 15% of the 
    
    money, while the remaining 85% for Nigerian Officials. With all the 
    
    required documents signed, the money was duly transferred into his 
    
    account, only to be disappointed on their arrival in New York and were 
    
    informed that Mr. Peter Hopwood was no longer on that address, while 
    
    his telephone and fax numbers have been re-allocated to somebody
     else. This was how they lost US$18.5 Million to Mr. Hopwood. 
      
    This is a very recent story here in my country and everybody is aware 
    
    of this, some of the officials decided to cry out and face the law, 
    
    because they felt they had lost too much to a stranger, while the 
    
    Chairman of OMPADEC (Mr. Patrick Opia) is hiding in a foreign country. 
    
    So right now we are taking all precautionary measures to guard against 
    
    re-occurrence of such act in our case.
     
    This is why 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 
    
    confiden tiality.
      (c). That upon receipt of the funds, you will promptly release our 
    
    share (60%) on demand after you have removed your 30% 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 Seven Bank working days from the date 
    
    of receipt of the necessary information and requirement from you. 
    
    Please, acknowledge the receipt of this letter using my email address. 
    
    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.
    
    Please reply to bobbybenson_5@netzero.com
      
    Thank you and God bless.
    
    Yours faithfully,
    
    Mr Bobby Benson
    234 -1-8033-978931
    
    
    

  52. und wieder

    Return-Path: <nelamason@mailsurf.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 97606 invoked by uid 2846); 8 Dec 2003 16:09:35 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 97542 invoked from network); 8 Dec 2003 16:09:28 -0000
    Received: from unknown (HELO azhg375.com) (81.199.6.140)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Dec 2003 16:09:28 -0000
    From: "AMA NELSON" <nelamason@mailsurf.com>
    Reply-To: ama_nelson@tiscali.co.uk
    To: john_doe@bka.de
    Date: Mon, 8 Dec 2003 10:14:14 +0100
    Subject: GOOD DAY
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    AMA NELSON
    DIRECTOR, ACCOUNTS AND AUDIT,
    NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.)
    EMAIL; ama_nelson@tiscali.co.uk
    
    Dear Sir,
    
    TRANSFER OF $28,600,000:00 (TWENTY-EIGHT MILLION SIX
    HUNDRED THOUSAND U.S. DOLLARS) ONLY.
    
    I got your contact from the Nigerian Chamber of
    Commerce & Industry. Following this and other
    investigations resulting in a good recommendation. We
    have decided to contact you to help us with the legal
    Transfer of US$28,600,000.00 (Twenty-Eight Million
    Six hundred Thousand United States Dollars). The amount
    stated above resulted from an over-invoiced contract
    executed for the Nigerian National Petroleum
    Corporation (N.N.P.C.) for which the contractors have
    been fully paid. Because this money was part of the
    overall contract sum amounting to close to
    (US$100,000,000:00) that has been completed.
    
    The said amount has remained dormant and floating in
    our Apex Bank. Therefore, we will raise supplementary
    documents to enable us transfer into an account that
    is yet to be nominated. We need a foreign partner,
    because as civil servants, the code of conduct does
    not allow us to operate foreign bank accounts. Hence
    we solicit for your assistance, we are requesting you
    to provide us with the help for the safekeeping of
    this money until our arrival in your company to
    collect our share and decide on investment
    possibilities of this money.
    
    For your assistance in this transaction, we have
    unanimously agreed to offer you 30% of this money, 5%
    will be used in settling any incidental expenses that
    may arise and the remaining amount will be for us. To
    enable the prompt transfer of this money, kindly send
    to us your personal details, contact information &
    bank details in full.
    
    We look forward to hearing from you and thanking you
    for your anticipated cooperation and consideration in
    the above subject matter. Please be informed that we
    would appreciate the handling of this transaction in
    a confidential manner. We sincerely advise that you
    contact us on the above email address as quickly as possible.
    Better still call me on the above phone number for a detailed discusion.
    
    Yours sincerely,
    
    AMA NELSON
    
    AMA NELSON
    DIRECTOR, ACCOUNTS AND AUDIT,
    NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C.)
    EMAIL; ama_nelson@tiscali.co.uk
    
    Dear Sir,
    
    TRANSFER OF $28,600,000:00 (TWENTY-EIGHT MILLION SIX
    HUNDRED THOUSAND U.S. DOLLARS) ONLY.
    
    I got your contact from the Nigerian Chamber of
    Commerce & Industry. Following this and other
    investigations resulting in a good recommendation. We
    have decided to contact you to help us with the legal
    Transfer of US$28,600,000.00 (Twenty-Eight Million
    Six hundred Thousand United States Dollars). The amount
    stated above resulted from an over-invoiced contract
    executed for the Nigerian National Petroleum
    Corporation (N.N.P.C.) for which the contractors have
    been fully paid. Because this money was part of the
    overall contract sum amounting to close to
    (US$100,000,000:00) that has been completed.
    
    The said amount has remained dormant and floating in
    our Apex Bank. Therefore, we will raise supplementary
    documents to enable us transfer into an account that
    is yet to be nominated. We need a foreign partner,
    because as civil servants, the code of conduct does
    not allow us to operate foreign bank accounts. Hence
    we solicit for your assistance, we are requesting you
    to provide us with the help for the safekeeping of
    this money until our arrival in your company to
    collect our share and decide on investment
    possibilities of this money.
    
    For your assistance in this transaction, we have
    unanimously agreed to offer you 30% of this money, 5%
    will be used in settling any incidental expenses that
    may arise and the remaining amount will be for us. To
    enable the prompt transfer of this money, kindly send
    to us your personal details, contact information &
    bank details in full.
    
    We look forward to hearing from you and thanking you
    for your anticipated cooperation and consideration in
    the above subject matter. Please be informed that we
    would appreciate the handling of this transaction in
    a confidential manner. We sincerely advise that you
    contact us on the above email address as quickly as possible.
    Better still call me on the above phone number for a detailed discusion.
    
    Yours sincerely,
    
    AMA NELSON
    
    v
    
    
    

  53. und wieder

    Return-Path: <william@ummah.org>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 151 invoked by uid 2846); 8 Dec 2003 16:16:53 -0000
    Delivered-To: john_doe@bka.de
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    From: "WILLIAM MARK" <william@ummah.org>
    Reply-To: williammark@ummah.com
    To: john_doe@bka.de
    Date: Mon, 8 Dec 2003 08:17:03 -0800
    Subject: urgent reply
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
     Dear Piotr, 
     
     I am Mr. William Mark, the personal accounting officer to Mr. Richard 
    Piotr  a national of your country, who used to work with shell 
     development company in Nigeria. Hereinafter, shall be referred to as my 
     customer. 
     
     On the 21st of April 1999, my client and his wife with three of their 
     children were involved in a car accident along sagbama express road. All 
     occupants of the vehicle unfortunately, lost there lives. Since then, I 
     have made several enquiries to your embassy to locate any of my clients 
     extended relatives, this has also proved unsuccessful. 
     
     After these several unsuccessful attempts, I decided to trace his 
     surname over the Internet, to locate any member of his family hence I 
     contacted you. I have contacted you to assist in repatriating the money 
     and property left behind by my client before they get confiscated or 
     declared unserviceable by the bank where this huge deposit were lodged. 
     
     Particularly, the Union Bank plc where the deceased had an account valued 
     at about $46.5million dollars has issued me a notice as his accounting 
     officer to provide the next-of-kin or have the account confiscated within 
     the next ten official working days. 
     
     Since, I have been unsuccessful in locating the relatives for over 2 years 
     now, I seek your consent to present you as the next-of-kin of the Decease 
     since you have the same surname so that the proceeds of this account 
     valued at $46.5million dollars, can be paid to you and then you and I, can 
     share the money. I have all necessary legal documents that can be used to 
     back up any claim we may make. All I require is your honest cooperation to 
     enable us see this deal through. I guarantee that, this will be executed 
     under a legitimate arrangement that will protect you from any breach of 
     the law. 
     
     Thanks and God Bless 
     
     Alternative e-mail:- williammark@ummah.com
     
     William Mark.
    
    
    

  54. und wieder

    Return-Path: <oshomike@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 59684 invoked by uid 2846); 8 Dec 2003 19:00:45 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO mk-smarthost-3.mail.uk.tiscali.com) (212.74.114.39)
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     by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.24)
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    Received: from [80.179.100.46] by mk-cpfrontend.uk.tiscali.com with HTTP; Mon, 8 Dec 2003 19:00:40 +0000
    Date: Mon, 8 Dec 2003 20:00:40 +0100
    Message-ID: <3FD472C1000015DC@mk-cpfrontend-4.mail.uk.tiscali.com>
    From: oshomike@tiscali.co.uk
    Subject: REGARDS
    To: oshomike@tiscali.co.uk
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    
    FROM THE DESK OF DR.MIKE OSHO 
    PLEASE REPLY TO;oshomike@sify.com
    
    I am Dr.MIKE OSHO a member of the Presidential
    Payment Verification Committee (PPVC) of the Federal
    Government Of Nigeria, West Africa and also a Director
    of Project Implementation with the Federal Ministry of
    Finance(FMF). I am presently on assignment carrying out
    routine verification of contractual claims on behalf
    of the Federal Ministry of Finance(FMF)
    
    I apologized for using this medium to reach you for a
    transaction/business of this magnitude, but this is
    due to Confidentiality and prompt access reposed on
    this medium.
    In unfolding this proposal, I want to count on you, as
    a respected and honest person to handle this
    transaction with sincerity, trust and confidentiality.
    
    I have decided to seek a confidential co-operation
    with you in the process of actualising our dreams
    described hereunder. For the benefit of all parties
    and hope you will keep it in confidence because of the
    nature of this transaction within the Ministry of
    Finance(FMF), where I work as Director of Project
    Implementation.
    
    With the cooperation of four other top officials, we
    have in our possession overdue payment bills which we
    are presently verifying, to the tune of Twenty Six
    Million, Five Hundred Thousand United States Dollars
    (US$26,500,000.) which we want to transfer abroad with
    the assistance and cooperation of a foreign
    company/individual to receive the said fund on our
    behalf or a reliable foreign non-company account to
    receive such funds.
    
    More so, we are handicapped in the circumstances, as
    the Civil Service Code of Conduct does not allow us to
    operate offshore account hence your importance in the
    whole transaction.
    
    This amount $26.5m represents the balance of the total
    contract value executed on behalf of the Nigerian
    National Petroleum Resources (NNPC) by a foreign
    contracting firm, which we the officials over-invoiced
    deliberately in the course of our verification
    exercise. Though the actual contract cost have been
    paid to the original contractor, leaving the balance
    in the tune of the said amount which we have in
    principle gotten approval to remit by Key Tested
    Telegraphic Transfer (K.T.T) to any foreign bank
    account you will provide by filing in an application
    through the Ministry of Finance for the transfer of
    Rights and Privileges to the contractual sum to
    you/your account.
    
    I have the authority of my partners involved to
    propose that should you be willing to assist us in the
    transaction, your share of the sum would be 30% of the
    $26.5million, 60% for us and 10% for taxation and
    miscellaneous expenses. The business itself is 100%
    safe, on your part provided you treat it with utmost
    secrecy and confidentiality.
    
    Your area of specialization is not a hindrance to the
    successful execution of this transaction.
    
    I have reposed my confidence in you and hope that you
    would not disappoint me. Endeavor to contact me
    immediately through my alternative email;
    oshomike@sify.com
    
    should you be interested or not in this transaction. If
    
    not, it would enable me time to scout for another
    
    credible foreign partner of note to help carry on this
    
    transaction.
    
    I assure you that my partners and I are in a position
    to make the payment of this claim possible provided
    you can give us a very strong assurance and guarantee
    that our share would be secured and please always
    remember to treat this matter with the utmost
    confidentiality, as any form of exposure would
    compromise our positions in this government, being
    active Government Civil Servants.
    
    Once again, remember time is of great essence in this
    transaction.
    
    I wait in anticipation of your fullest co-operation.
    
    Yours faithfully,
    
    Dr.Mike Osho.
    
    
    

  55. und wieder

    Return-Path: <dr_alimbah@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 84966 invoked by uid 2846); 8 Dec 2003 20:05:40 -0000
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     id 4EA421800124; Mon,  8 Dec 2003 21:05:39 +0100 (CET)
    Message-ID: <29193292.1070913939309.JavaMail.www@wwinf3003>
    From: ali mbah <dr_alimbah@fsmail.net>
    Reply-To: dr_alimbah@fsmail.net
    Subject: TREAT AS URGENT WIATING TO HERE FORM YOU.
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_19894_8778156.1070913939305"
    Date: Mon,  8 Dec 2003 21:05:39 +0100 (CET)
    To: undisclosed-recipients:;
    
    DR.ALIMBAH
    Director, Auditing and Accounting, 
    Financial Bank, 
    Cotonou - Benin 
    West Africa 
    ATTN: Sir/Madam 
    Sir, 
    With due respect and regard, I have decided to contact you on a 
    business transaction that will be very beneficial to both of us 
    at the end of the transaction. 
    During our investigation and auditing in this bank, my department 
    came across a very huge sum of money belonging to one MR. 
    MUSTAPHA MOHAMMED of Morocco, who died (with his entire family) 
    in the ill-fated Kenya airways (AIRBUS A310-304 5Y-BEN) of 
    January 30th, 2000; off the coast of Abdijan - Cote D' Ivoire. 
    The fund has been dormant in his account with this Bank without 
    any claim of the fund either from his family or relation before 
    our discovery to this development. 
    Although personally, I keep this information secret within myself 
    and partners to enable the whole plans and idea be profitable and 
    successful during the time of execution. The said amount was 
    US$35M (Thirty-Five Million United States Dollars). 
    As it may interest you to know, I got your impressive information 
    through my good friends who works with chamber of commerce on 
    foreign business relations here in Cotonou -Benin. He recommended 
    you to be viable and capable to champion a business of such 
    magnitude without any problem. Though I did not mention to him 
    the source of the fund I intend to invest, because of the need to 
    keep everything confidential until the fund enters your 
    designated account. 
    Meanwhile all the whole arrangement to put claim over this fund 
    as the bona fide next of kin to the deceased, get the required 
    approval and transfer this money to a foreign account has been 
    put in place. The directives and all needed information will be 
    relayed to you as soon as you indicate your interest and 
    willingness to assist us and also benefit your self to this great 
    business opportunity. 
    In fact I could have done this deal alone but because of my 
    position in this country as a civil servant, we are not allowed 
    to operate a foreign account and it would eventually raise an eye 
    brow on my side during the time of transfer because I work in 
    this bank. This is the actual reason why it will require a second 
    party who will forward claims (as the next of kin) to the Bank 
    and also present a foreign account where the money will be 
    transferred into, after due verification and clarification. 
    Note, the verification and approval will be a mere formality as 
    we (my colleagues and I) have perfected all underground work for 
    a smooth and speedy conclusion of this transaction. 
    I will not fail to inform you that this transaction is 100% risk 
    free. On smooth conclusion of this transaction, you will be 
    entitled to 25% of the total sum as gratification, while 5% will 
    be set aside to take care of expenses that may arise during the 
    time of transfer and also telephone bills, 70% will be for me and 
    my collegues. 
    As I indicated earlier, you are advised to keep this transaction 
    as top secret. We are still in service and intend to retire from 
    service after we conclude this deal with you. I will be 
    monitoring the whole situation here in this bank until you 
    confirm the money in your account and you ask us to come down to 
    your country for subsequent sharing of the fund (according to 
    percentages previously indicated) and further investment, either 
    in your country or any country you may advice us to invest in. 
    All other necessary information will be sent to you when I hear 
    from you. I suggest you get back to me as soon as possible 
    stating your wish in this deal. The account owner entered the 
    name of only one next of kin, leaving the space for the 
    'alternative next of kin' blank so immediately you confirm your 
    willingness to be part of this transaction we will submit your 
    name as the alternative Next of Kin, and the bona fide 
    beneficiary to the account; as the primary next of kin died in 
    the plane crash. 
    Yours faithfully, 
    DR.ALIMBAH
    N/B: Please contact me through this number recently acquired for 
    the success of this transaction: +229 58 68 21. 
    CONTACT ME WITH THIS EMAIL.dr_mikejoe1@hotmail.com
    
     
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<DIV>
    <DIV>DR.ALIMBAH<BR>Director, Auditing and Accounting, 
    <BR>Financial Bank, <BR>Cotonou - Benin 
    <BR>West Africa </DIV>
    <DIV>ATTN: Sir/Madam </DIV>
    <DIV>Sir, </DIV>
    <DIV>With due respect and regard, I have decided to contact 
    you on a business transaction that will be very beneficial to 
    both of us at the end of the transaction. </DIV>
    <DIV>During our investigation and auditing in this bank, my 
    department came across a very huge sum of money belonging to one 
    MR. MUSTAPHA MOHAMMED of Morocco, who died (with his entire 
    family) in the ill-fated Kenya airways (AIRBUS A310-304 5Y-BEN) 
    of January 30th, 2000; off the coast of Abdijan - Cote D' Ivoire. 
    The fund has been dormant in his account with this Bank without 
    any claim of the fund either from his family or relation before 
    our discovery to this development. </DIV>
    <DIV>Although personally, I keep this information secret 
    within myself and partners to enable the whole plans and idea be 
    profitable and successful during the time of execution. The said 
    amount was US$35M (Thirty-Five Million United States Dollars). 
    </DIV>
    <DIV>As it may interest you to know, I got your impressive 
    information through my good friends who works with chamber of 
    commerce on foreign business relations here in Cotonou -Benin. He 
    recommended you to be viable and capable to champion a business 
    of such magnitude without any problem. Though I did not mention 
    to him the source of the fund I intend to invest, because of the 
    need to keep everything confidential until the fund enters your 
    designated account. </DIV>
    <DIV>Meanwhile all the whole arrangement to put claim over 
    this fund as the bona fide next of kin to the deceased, get the 
    required approval and transfer this money to a foreign account 
    has been put in place. The directives and all needed information 
    will be relayed to you as soon as you indicate your interest and 
    willingness to assist us and also benefit your self to this great 
    business opportunity. </DIV>
    <DIV>In fact I could have done this deal alone but because 
    of my position in this country as a civil servant, we are not 
    allowed to operate a foreign account and it would eventually 
    raise an eye brow on my side during the time of transfer because 
    I work in this bank. This is the actual reason why it will 
    require a second party who will forward claims (as the next of 
    kin) to the Bank and also present a foreign account where the 
    money will be transferred into, after due verification and 
    clarification. </DIV>
    <DIV>Note, the verification and approval will be a mere 
    formality as we (my colleagues and I) have perfected all 
    underground work for a smooth and speedy conclusion of this 
    transaction. </DIV>
    <DIV>I will not fail to inform you that this transaction is 
    100% risk free. On smooth conclusion of this transaction, you 
    will be entitled to 25% of the total sum as gratification, while 
    5% will be set aside to take care of expenses that may arise 
    during the time of transfer and also telephone bills, 70% will be 
    for me and my collegues. </DIV>
    <DIV>As I indicated earlier, you are advised to keep this 
    transaction as top secret. We are still in service and intend to 
    retire from service after we conclude this deal with you. I will 
    be monitoring the whole situation here in this bank until you 
    confirm the money in your account and you ask us to come down to 
    your country for subsequent sharing of the fund (according to 
    percentages previously indicated) and further investment, either 
    in your country or any country you may advice us to invest in. 
    </DIV>
    <DIV>All other necessary information will be sent to you 
    when I hear from you. I suggest you get back to me as soon as 
    possible stating your wish in this deal. The account owner 
    entered the name of only one next of kin, leaving the space for 
    the 'alternative next of kin' blank so immediately you confirm 
    your willingness to be part of this transaction we will submit 
    your name as the alternative Next of Kin, and the bona fide 
    beneficiary to the account; as the primary next of kin died in 
    the plane crash. </DIV>
    <DIV>Yours faithfully, <BR>DR.ALIMBAH</DIV>
    <DIV>N/B: Please contact me through this number recently 
    acquired for the success of this transaction: +229 58 68 21. 
    </DIV>
    <DIV>CONTACT ME WITH THIS <A 
    href="mailto:EMAIL.dr_mikejoe1@hotmail.com">EMAIL.dr_mikejoe1@hotmail.com</A></DIV>
    <DIV><BR> </DIV></DIV><BR> <span style='color:#000000;font-family:arial; font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months - Save £7.50 a month <br><a href='http://www.freeserve.com/anytime' style='color:#0000FF; font-family:arial; font-size:10pt;' TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    
    
    

  56. und wieder

    Return-Path: <chimaras_okeosi@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 28514 invoked by uid 2846); 9 Dec 2003 03:09:34 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO mk-smarthost-1.mail.uk.tiscali.com) (212.74.114.37)
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     by mk-smarthost-1.mail.uk.tiscali.com with esmtp (Exim 4.24)
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    Date: Mon, 8 Dec 2003 19:09:25 -0800
    Message-ID: <3FBCFD0A00049057@mk-cpfrontend-1.mail.uk.tiscali.com>
    From: chimaras_okeosi@tiscali.co.uk
    Subject: PLEASE ASSIST ME
    To: tmiller@hmhosp.org
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    
    FROM: BARRISTER CHIMARAOKE OKEOSISI
         OKEAYA INNEH LAW FIRM
         LEGAL PRACTITIONERS
         NIGERIA.
    
    DEAR SIR/MADAM,
    
    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  CHIMARAOKE
    OKEOSISI,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 ( SEVENTY
    FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. 
    
    THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT
    SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
    ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON
    FOLLOW TO DO THE SAME.
    
     THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE
    IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN
    INVESTING IT ON BEHALF 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 COUNTRIES 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 CHIMARAOKE OKEOSISI.
    
    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 BROWSER AND YOU WILL UNDERSTAND BETTER
    WHAT I AM TALKING ABOUT.
    
    
    

  57. und wieder

    Return-Path: <hajiamaabad@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 54701 invoked by uid 2846); 9 Dec 2003 04:37:39 -0000
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     id 30824180018B; Tue,  9 Dec 2003 05:37:40 +0100 (CET)
    Message-ID: <22445676.1070944660189.JavaMail.www@wwinf3001>
    From: mariam abacha <hajiamaabad@fsmail.net>
    Reply-To: hajiamaabad@fsmail.net
    To: hajiamaabad@fsmail.net
    Subject: GOOD DAY:
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_74_5884890.1070944660186"
    Date: Tue,  9 Dec 2003 05:37:40 +0100 (CET)
    
    DEAR FRIEND,
    A CRY TO HELP MY FAMILY.
    I PRAY THIS IMPORTANT MESSAGE MEETS YOU IN PEACE, MAY BLESSINGS 
    OF GOD BE UPON YOU AND YOUR FAMILY AND GRANT YOU THE WISDOM TO 
    UNDERSTAND MY SITUATIONS AND HOW MUCH I REALLY NEED YOUR 
    ASSISTANCE. 
    BEFORE I START LET ME INTRODUCE MYSELF MY NAME IS MRS. MARIAM 
    ABACHA, THE WIFE OF THE LATE AND FORMER HEAD OF STATE OF NIGERIA 
    GENERAL SANNI ABACHA.SINCE THE (STRANGE AND UNFORTUNATE) DEATH OF 
    MY HUSBAND (MAY GOD'S MERCY BE UPON HIM), THE GOVERNMENT HAS 
    TURNED AGAINST MY FAMILY WITH STRANGE ACCUSATION. AT FIRST I 
    THOUGHT IT WAS A LITTLE VENDETTA FROM MY HUSBAND'S ENEMIES BUT I 
    WAS WRONG.THEY ARRESTED MY ONLY SON WHO IS OLD ENOUGH TO TAKE 
    CARE OF THE FAMILY AND THEN THEY FROZE ALL OUR BANK ACCOUNTS 
    KNOWN TO THEM,HOPING THAT WE WILL STARVE TO DEATH. WHY CAN'T WE 
    ALL LIVE IN PEACE? SINCE I CAN'T DO ANYTHING IN MY POSITION HERE, 
    THIS IS WHERE YOU COME IN. 
    MY FAMILY IS GOING THROUGH HARDSHIP, MY SON IS IN JAIL AND THE 
    REMAINING ONES AND MYSELF ARE UNDER HOUSE ARREST. THE NEW 
    DEMOCRATIC GOVERNMENT OF PRESIDENT OLUSEGUN OBANSANJO HAS SEIZED 
    MORE THAN US$88 MILLION DOLLARS ALREADY AND THEY ARE STILL 
    SEIZING A LOT OF LAND AND PROPERTY. ALL THAT IS REMAINING NOW IS 
    US$40.3MILLION DOLLARS, AND THIS MONEY HAS BEEN KEPT IN A PLACE I 
    CANNOT DISCLOSE, UNTIL WE MAKE PERSONAL CONTACT. WE CANNOT TOUCH 
    THIS MONEY IN NIGERIA FOR YOU KNOW WE ARE UNDER HOUSE ARREST AND 
    ARE BEING SERIOUSLY WATCHED BY THE GOVERNMENT. SO AFTER 
    DISCUSSING WITH MY SON,THIS IS WHAT WE PLAN TO DO WITH THE MONEY. 
    WE PLAN TO SEND IT TO YOUR COUNTRY USING A VERY POPULAR 
    DIPLOMATIC COURIER SERVICE HERE IN NIGERIA. 
    SO THIS IS WHY WE NEED A FOREIGN PARTNER WHO WOULD COLLECT THE 
    PACKAGE ON OUR BEHALF. THE SUM WILL BE SHARED IN THREE WAYS. 20% 
    WILL BE INVESTED IN YOUR COUNTRY OR COMPANY AND 20% WILL BE FOR 
    YOU WHILE THE REMAINING 60% WILL BEFORUS.IS THIS OKAY? WE ALSO 
    HOPE YOU CAN BE TRUSTED AND THAT YOU WON'T DISAPPOINT US? NOTE 
    ALSO THAT CONFIDENTIALITY IS EXTREMELY IMPORTANT. 
    BEFORE I FORGET ONCE THE SUM ARRIVES IN THE DESIGNATED 
    COUNTRY(WHICH I WILL DISCLOSE TO YOU LATER) WE WILL REQUIRE YOU 
    TO SEND US AN INVITATION LETTER TO VISIT YOUR COUNTRY IN ORDER TO 
    COLLECT OUR SHARE OF THE MONEY. THIS IS NOT A DEAL OR BUSINESS, 
    IT IS A CRY FOR HELP. MAY GOD GUIDE YOU. WHEN YOU REPLY PLEASE 
    FURNISH US WITH YOUR CONTACT DETAILS. FOR YOUR OWN INFORMATION 
    THIS MONEY IS DRUG FREE AND 100% RISK FREE. TIME IS AGAINST US, 
    SO YOUR URGENT RESPONSE IS NEEDED.ENDEAVOUR TO CONTACT ME ON THE 
    ABOVE EMAIL ADDRESS IMMEDIATELY YOU RECEIVE THIS EMAIL MESSAGE. 
    MAY GOD BE WITH YOU. 
    HAJIA MARIAM ABACHA(Mrs) 
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<P><BR>DEAR 
    FRIEND,</P>
    <P>A CRY TO HELP MY FAMILY.</P>
    <P>I PRAY THIS IMPORTANT MESSAGE MEETS YOU IN PEACE, MAY 
    BLESSINGS OF GOD BE UPON YOU AND YOUR FAMILY AND GRANT YOU THE 
    WISDOM TO UNDERSTAND MY SITUATIONS AND HOW MUCH I REALLY NEED 
    YOUR ASSISTANCE. </P>
    <P>BEFORE I START LET ME INTRODUCE MYSELF MY NAME IS MRS. 
    MARIAM ABACHA, THE WIFE OF THE LATE AND FORMER HEAD OF STATE OF 
    NIGERIA GENERAL SANNI ABACHA.SINCE THE (STRANGE AND UNFORTUNATE) 
    DEATH OF MY HUSBAND (MAY GOD'S MERCY BE UPON HIM), THE GOVERNMENT 
    HAS TURNED AGAINST MY FAMILY WITH STRANGE ACCUSATION. AT FIRST I 
    THOUGHT IT WAS A LITTLE VENDETTA FROM MY HUSBAND'S ENEMIES BUT I 
    WAS WRONG.THEY ARRESTED MY ONLY SON WHO IS OLD ENOUGH TO TAKE 
    CARE OF THE FAMILY AND THEN THEY FROZE ALL OUR BANK ACCOUNTS 
    KNOWN TO THEM,HOPING THAT WE WILL STARVE TO DEATH. WHY CAN'T WE 
    ALL LIVE IN PEACE? SINCE I CAN'T DO ANYTHING IN MY POSITION HERE, 
    THIS IS WHERE YOU COME IN. </P>
    <P>MY FAMILY IS GOING THROUGH HARDSHIP, MY SON IS IN JAIL 
    AND THE REMAINING ONES AND MYSELF ARE UNDER HOUSE ARREST. THE NEW 
    DEMOCRATIC GOVERNMENT OF PRESIDENT OLUSEGUN OBANSANJO HAS SEIZED 
    MORE THAN US$88 MILLION DOLLARS ALREADY AND THEY ARE STILL 
    SEIZING A LOT OF LAND AND PROPERTY. ALL THAT IS REMAINING NOW IS 
    US$40.3MILLION DOLLARS, AND THIS MONEY HAS BEEN KEPT IN A PLACE I 
    CANNOT DISCLOSE, UNTIL WE MAKE PERSONAL CONTACT. WE CANNOT TOUCH 
    THIS MONEY IN NIGERIA FOR YOU KNOW WE ARE UNDER HOUSE ARREST AND 
    ARE BEING SERIOUSLY WATCHED BY THE GOVERNMENT. SO AFTER 
    DISCUSSING WITH MY SON,THIS IS WHAT WE PLAN TO DO WITH THE MONEY. 
    WE PLAN TO SEND IT TO YOUR COUNTRY USING A VERY POPULAR 
    DIPLOMATIC COURIER SERVICE HERE IN NIGERIA. </P>
    <P>SO THIS IS WHY WE NEED A FOREIGN PARTNER WHO WOULD 
    COLLECT THE PACKAGE ON OUR BEHALF. THE SUM WILL BE SHARED IN 
    THREE WAYS. 20% WILL BE INVESTED IN YOUR COUNTRY OR COMPANY AND 
    20% WILL BE FOR YOU WHILE THE REMAINING 60% WILL BEFORUS.IS THIS 
    OKAY? WE ALSO HOPE YOU CAN BE TRUSTED AND THAT YOU WON'T 
    DISAPPOINT US? NOTE ALSO THAT CONFIDENTIALITY IS EXTREMELY 
    IMPORTANT. </P>
    <P>BEFORE I FORGET ONCE THE SUM ARRIVES IN THE DESIGNATED 
    COUNTRY(WHICH I WILL DISCLOSE TO YOU LATER) WE WILL REQUIRE YOU 
    TO SEND US AN INVITATION LETTER TO VISIT YOUR COUNTRY IN ORDER TO 
    COLLECT OUR SHARE OF THE MONEY. THIS IS NOT A DEAL OR BUSINESS, 
    IT IS A CRY FOR HELP. MAY GOD GUIDE YOU. WHEN YOU REPLY PLEASE 
    FURNISH US WITH YOUR CONTACT DETAILS. FOR YOUR OWN INFORMATION 
    THIS MONEY IS DRUG FREE AND 100% RISK FREE. TIME IS AGAINST US, 
    SO YOUR URGENT RESPONSE IS NEEDED.ENDEAVOUR TO CONTACT ME ON THE 
    ABOVE EMAIL ADDRESS IMMEDIATELY YOU RECEIVE THIS EMAIL MESSAGE. 
    </P>
    <P>MAY GOD BE WITH YOU. </P>
    <P>HAJIA MARIAM ABACHA(Mrs) </P>
    <P> </P><BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    
    

  58. und wieder

    Return-Path: <ffourie5000@primposta.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 60603 invoked by uid 2846); 9 Dec 2003 10:08:03 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 60598 invoked from network); 9 Dec 2003 10:08:02 -0000
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      by toter.briefkasten.2@bundesregierung.de with SMTP; 9 Dec 2003 10:08:02 -0000
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      by -p with SMTP; 9 Dec 2003 16:17:00 -0000
    Date: Tue, 9 Dec 2003 15:51:21 GMT
    From: ffourie5000@primposta.com
    X-Priority: 3
    To: marketingstyle@yahoo.com
    Subject: Partnership Required!
    Mime-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    
    Mr.Trevor Fourie.
    Future Bank Corporation Ltd,
    7 Girton Road,ParksTown,Johannesburg,
    2193,South Africa,
    Republic of South Africa.  
    Email: ffourie5000@primposta.com
    
    Dear Sir/Madam, 
    
    I am Trevor Fourie, Bank Manager of Future Bank Corporation Ltd,South 
    Africa.This is an urgent and very confidential business proposition. 
    
    On June 6, 2000,a Foreign Oil consultant/contractor with the South African
     Institute of Mining and Metallurgy, Mr.Anthony Stones made a numbered 
    time(Fixed) Deposit for twelve calendar months, valued at 
    US$26,500,000.00,(Twenty-six Million, five hundred thousand 
    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 National Petroleum Corporation that 
    Mr.Antony stones 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.Anthony Stones 
    did not declare any kin or relations in all his official documents,including 
    his Bank Deposit paperwork in my Bank. This sum of US$26,500,000.00 has 
    carefully been fixed in my bank for safekeeping. 
    
    No one will ever come forward to claim it.According to South African Law, at 
    the expiration of 5 (five) years, the money will revert to the ownership of 
    the 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 owner of the money which was fixed deposited in my bank. I am 
    writing you because I as a public servant,i cannot operate a foreign 
    account. 
    
    I want to present you as the owner of the funds so you can be able to claim 
    them with the help of my attorney. This is simple.I will like you to 
    provide immediately your full names and address so that the Attorney will 
    prepare the necessary documents which will put you in place as 
    the 
    beneficiary of the funds. 
    
    The money will be moved out for us to share in the ratio of 80% 
    for me and 
    20% for you. The paperwork for this transaction will be done by 
    the Attorney 
    
    If you are interested, please reply immediately via my email 
    address  and   Upon you
    r response,I shall then provide you with more details and 
    relevant   documents that 
    will help you understand the transaction.
    
    Please observe utmost confidentiality, and be rest assured that 
    this
    transaction would be most profitable for both of us because I 
    shall require
    your assistance to invest my share in real estate within your 
    country.
    
    Due to the nature of confidentiality in this Transaction our 
    communication
    can only be via email .
    
    Awaiting your urgent reply via my email  Above.
    
    Thanks and my regards.
    
    Trevor Fourie..
    Manager,Future Bank Corporation Ltd.
    
     
    

  59. und wieder

    Return-Path: <adeolujohnson1@bigpond.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 97399 invoked by uid 2846); 9 Dec 2003 17:21:43 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 97386 invoked from network); 9 Dec 2003 17:21:42 -0000
    Received: from unknown (HELO mta02ps.bigpond.com) (144.135.25.156)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 9 Dec 2003 17:21:42 -0000
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     10 Dec 2003 03:21:41 +1000 (EST)
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     10 Dec 2003 03:21:39 +1000 (EST)
    Received: from [192.168.115.149] by mailms4ps.email.bigpond.com (mshttpd); Tue,
     09 Dec 2003 18:21:39 +0100
    Date: Tue, 09 Dec 2003 18:21:39 +0100
    From: adeolujohnson1 <adeolujohnson1@telstra.com>
    Subject: STRICTLY CONFIDENTIAL
    To: adeolujohnson1@telstra.com
    Message-id: <212f8b211a07.211a07212f8b@email.bigpond.com>
    MIME-version: 1.0
    X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.14 (built Oct 29 2003)
    Content-type: text/plain; charset=iso-8859-1
    Content-language: en
    Content-disposition: inline
    X-Accept-Language: en
    Priority: normal
    
    Adeolu Johnson.
    Bank Manager,
    Orient Bank Of Nigeria,
    Lagos Branch,
    Nigeria.
    
    STRICTLY CONFIDENTIAL,
    
    I am MR.ADEOLU JOHNSON, Bank Manager of ORIENT BANK OF
    NIGERIA, Lagos Branch. I have urgent and very
    confidential business proposition for you.On November
    1998, my client and a national of your country who was
    a 
    consultant/contractor with the Nigerian National
    Petroleum Corporation(NNPC),  made a numbered time
    (Fixed) deposited for
    twelve calendar months, valued at US$25,000,000.00
    (Twenty-five Million Dollars) in my branch. Upon
    maturity, I sent a routine notification to his
    forwarding address but got no reply. After a month, we
    sent a reminder and finally we discovered from his
    contract employers, Nigerian National Petroleum
    Corporation that my customer died from an
    automobile accident. On further investigation, I found
    out that he did not leave a WILL and all attempts to
    trace his next of kin were fruitless.
    I therefore made further investigation and discovered
    that my late customer did not declare any next of kin
    in all his official documents, including his Bank
    Deposit paperwork. This sum of US$25,000,000.00 is
    still sitting in the Bank and the interest is being
    rolled over with the principal sum at the end of each
    year. No one has come forward to claim it. According
    to the Nigerian Law and in accordance with our banking
    rule, at the expiration of 5 (five)
    years, the money will revert to the ownership of the
    Nigerian Government if nobody applies to claim
    the funds and will  be donated to a 
    discreted trust fund for the purchase of arms and
    amunnitions at the
     
    military war college in kaduna state here in northern
    part our  country.
    Consequently, i decided to trace his last name over
    the internet and i came across your name to have had
    the same last name with my late client. That is why i
    have contacted you to be the next of kin to my late
    client and assist me in securing the fund , since you
    both bear the same last name, it will make meaning to
    any one concern that you are the next of kin . So that
    the fruits of this old man´s labor will
    not get into the hands of some corrupt officials .
     
    So this is simple, I will like you to provide me
    immediately
    with your full names, address and phone and fax
    numbers so that an attorney will prepare the
      necessary documents and affidavits,
    which will put you in place as the next of kin. We
    will employ the services of a well reputable  attorney
    for
    drafting and notarization of the WILL and obtain the
    necessary documents and letter of
    probate/administration in your favor the transfer. A
    bank account in any part of the world, which you
    provide, will then facilitate the transfer of this
    money to you as the beneficiary/next of kin. The money
    will be paid into your account for us to share in the
    ratio of 60% for me and 40% for 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 this my
    private
    email address below.
    Upon your response, I shall then
    provide you with more details and relevant documents
    that will help you understand every thing and on how
    to realise this particular fund soonest.
     Please observe with 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 .
    
    Best regards,
    
    ADEOLU JOHNSON.
    
    ----------------
    Powered by telstra.com
                                                                          
    
    
    

  60. und wieder

    Return-Path: <fmwh_ng@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 29346 invoked by uid 2846); 10 Dec 2003 04:11:07 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 29341 invoked from network); 10 Dec 2003 04:11:06 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Dec 2003 04:11:06 -0000
    Received: from wwinf3001 (wwinf3001 [172.22.159.28])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id 16419180008C; Wed, 10 Dec 2003 05:11:07 +0100 (CET)
    Message-ID: <10918763.1071029467082.JavaMail.www@wwinf3001>
    From: Peterson Smith <fmwh_ng@fsmail.net>
    Reply-To: fmwh_ng@fsmail.net
    To: fmwh_ng@fsmail.net
    Subject: PRIVATE
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_331_24918414.1071029467080"
    Date: Wed, 10 Dec 2003 05:11:07 +0100 (CET)
    
    DR. PETERSON SMITH
    FEDERAL MINISTRY OF
    WORKS AND HOUSING,
    FEDERAL SECRETARIATE
    LAGOS NIGERIA
    
    Dear sir,
    
    BUSINESS PROPOSAL
    
    First, I must solicit your strictest confidence in this transaction;
    this is by virtue of its nature as being utterly confidential and top
    secret as you were introduced to me in confidence through the effort
    of a friend of mine who was on sabbatical in your country. What I am
    about to divulge to you in this letter is top secret and if it
    offends or does not meet with your business ethics, I crave your
    indulgence.
    
    I am the Chairman of the Contract Review Panel (CRP) set up by the
    present civilian Government of Nigeria to look into the contracts
    awarded by the past Military regime.
    
    In the course of our work at the CRP, we discovered that most of
    these contracts were grossly over invoiced. Contracts awards were
    over estimated by top officials of this ministry in collaboration
    with top government officials of the last military administration.
    The companies that executed the contracts have been duly paid and the
    contracts commissioned leaving Twenty Two Millions Five Hundred
    United States Dollars (US$22.5M) floating in the escrow account of
    the Central Bank of Nigeria ready for payment.
    
    I have therefore been mandated as a matter of trust by my colleagues
    in the CRP to look for an overseas partner to whom we could transfer
    the sum of (US$22.5M) only, legally subcontracting the entitlement to
    you/your company. This is bearing in mind that our civil service code
    of conduct forbids us from owning foreign company or running foreign
    account while in government service hence the need for an overseas
    partner.
    
    We have agreed that the funds will be shared thus after it has been
    paid into your account:
    (1) 30% of the money will go to you for acting as the beneficiary of
    the fund.
    (2)10% has been set aside as an abstract projection for reimbursement
    to both parties for incidental expenses that may be incurred in the
    course of the transaction.
    (3) 60% to us the government officials (with which we wish to invest
    in various businesses in your country this is bearing in mind that we
    can not come back here with the money).
    
    All logistics are in place and all modalities worked out for the
    smooth conclusion of the transaction within ten to fourteen days of
    commencement after receipt of the following information: Your full
    name/ company name, address, company's details & activities,
    telephone & fax numbers.
    
    These information will enable us make the applications and lodge
    claims to the concerned ministries & agencies in favor of you/your
    company and it is pertinent to state here that this transaction is
    entirely based on trust as the solar bank draft or certified cheque
    draw able in any of the Central Bank of Nigeria correspondent bankers
    in America, Asia and Europe is going to be made in your name. Please
    acknowledge the receipt of this mail through my email.
    
    I await your prompt and positive response to this business proposal.
    
    Yours Faithfully,
    
    Dr. Peterson Smith.
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<P>DR. PETERSON SMITH</P>
    <P>FEDERAL MINISTRY OF<BR>WORKS AND 
    HOUSING,<BR>FEDERAL SECRETARIATE<BR>LAGOS 
    NIGERIA<BR><BR>Dear 
    sir,<BR><BR><BR>BUSINESS 
    PROPOSAL<BR><BR>First, I must solicit your strictest 
    confidence in this transaction;<BR>this is by virtue of its 
    nature as being utterly confidential and top<BR>secret as 
    you were introduced to me in confidence through the 
    effort<BR>of a friend of mine who was on sabbatical in your 
    country. What I am<BR>about to divulge to you in this 
    letter is top secret and if it<BR>offends or does not meet 
    with your business ethics, I crave 
    your<BR>indulgence.<BR><BR>I am the Chairman of 
    the Contract Review Panel (CRP) set up by the<BR>present 
    civilian Government of Nigeria to look into the 
    contracts<BR>awarded by the past Military 
    regime.<BR><BR>In the course of our work at the CRP, 
    we discovered that most of<BR>these contracts were grossly 
    over invoiced. Contracts awards were<BR>over estimated by 
    top officials of this ministry in collaboration<BR>with top 
    government officials of the last military 
    administration.<BR>The companies that executed the 
    contracts have been duly paid and the<BR>contracts 
    commissioned leaving Twenty Two Millions Five 
    Hundred<BR>United States Dollars (US$22.5M) floating in the 
    escrow account of<BR>the Central Bank of Nigeria ready for 
    payment.<BR><BR>I have therefore been mandated as a 
    matter of trust by my colleagues<BR>in the CRP to look for 
    an overseas partner to whom we could transfer<BR>the sum of 
    (US$22.5M) only, legally subcontracting the entitlement 
    to<BR>you/your company. This is bearing in mind that our 
    civil service code<BR>of conduct forbids us from owning 
    foreign company or running foreign<BR>account while in 
    government service hence the need for an 
    overseas<BR>partner.<BR><BR>We have agreed that 
    the funds will be shared thus after it has been<BR>paid 
    into your account:<BR>(1) 30% of the money will go to you 
    for acting as the beneficiary of<BR>the 
    fund.<BR>(2)10% has been set aside as an abstract 
    projection for reimbursement<BR>to both parties for 
    incidental expenses that may be incurred in the<BR>course 
    of the transaction.<BR>(3) 60% to us the government 
    officials (with which we wish to invest<BR>in various 
    businesses in your country this is bearing in mind that 
    we<BR>can not come back here with the 
    money).<BR><BR>All logistics are in place and all 
    modalities worked out for the<BR>smooth conclusion of the 
    transaction within ten to fourteen days of<BR>commencement 
    after receipt of the following information: Your 
    full<BR>name/ company name, address, company's details 
    & activities,<BR>telephone & fax 
    numbers.<BR><BR>These information will enable us make 
    the applications and lodge<BR>claims to the concerned 
    ministries & agencies in favor of you/your<BR>company 
    and it is pertinent to state here that this transaction 
    is<BR>entirely based on trust as the solar bank draft or 
    certified cheque<BR>draw able in any of the Central Bank of 
    Nigeria correspondent bankers<BR>in America, Asia and 
    Europe is going to be made in your name. 
    Please<BR>acknowledge the receipt of this mail through my 
    email.<BR><BR>I await your prompt and positive 
    response to this business proposal.<BR><BR>Yours 
    Faithfully,<BR><BR>Dr. Peterson 
    Smith.<BR><BR></P><BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    
    

  61. und wieder

    Return-Path: <diamond_lottery@123.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 44952 invoked by uid 2846); 10 Dec 2003 15:07:43 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 44947 invoked from network); 10 Dec 2003 15:07:43 -0000
    Received: from unknown (HELO ismtp7.entelchile.net) (200.11.64.20)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Dec 2003 15:07:43 -0000
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     10 Dec 2003 12:07:43 -0300 (CLST)
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     ; Wed, 10 Dec 2003 16:07:42 +0100
    Date: Wed, 10 Dec 2003 16:07:42 +0100
    From: diamond_lottery@123.com
    Subject: winning nofication
    To: [...Liste von mißbrauchten Emailadressen...]
    
    Message-id: <73c5aa73dc43.73dc4373c5aa@123mail.cl>
    MIME-version: 1.0
    X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003)
    Content-type: text/plain; charset=us-ascii
    Content-language: es
    Content-transfer-encoding: 7BIT
    Content-disposition: inline
    X-Accept-Language: es
    Priority: normal
    
    DIAMOND LOTTRIA
    F/K VAN DEN MADEWIJK 232,1102 WZ.
    MADRID- SPAIN.
    Email:diamond_lottery@123.com
     
    REF NO: GFI/25512563/05
    BATCH NO: 14/0530/IPD
     
    WINNING NOTIFICATION.
    We are please to inform you that the result of
    DIAMOND LOTTRIA
    SWEEPSTAKE INTERNATIONAL PROGRAM held on the 9TH
    AUGUST 2003 have
    been
    released. Your name with email address attached to
    ticket number
    055-46499-753 with serial number 113-935 drew the
    lucky numbers
    13-15-22-39-43, which consequently won the lottery
    in the 1ST category.
     
    You have therefore been approved for a lump sum
    payment of USD$
    950,000.00 (NINE-HUNDRED AND FIFTY THOUSAND
    DOLLARS ONLY) in cash
    credited to file
    REF NO: GFI/25512563/05. This is from a total cash
    prize of
    US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND
    US DOLLARS ) shared
    among the international winners in this category.
     
    CONGRATULATIONS!!!
    Your fund is now deposited with our sister partners
    insured to your
    name.Due to mixed up of some numbers and names, we
    ask that you keep
    this award from the public notice until your claim
    has been processed
    and your money remitted to your account as this is
    a part of our
    security protocol to avoid claiming or unwarranted
    taking advantage
    of
    this program by participants.All participants were
    selected through
    a computer ballot system drawn from 50,000 names as
    part of our
    international promotions program, which we
    conducted twice every year.
    We hope that with a part of your prize, you will
    take part in our
    end of
    year high stake US$1.5billion international
    lottery.
     
     
    To begin your claim, please contact your claims
    agent:
    DR DALLAS GRAY (claims operations manager )
    GLOBCHA & ASSOCIATE.
    TEL:+34 679 322 942
    For processing and remittance of your prize money
    to a designated
    account of your choice.Remember all prize money
    must be claim not
    later
    than 30TH December 2003. After this date all funds
    will be returned
    to
    the MINISTRY OF ECONOMIC & SOCIAL WELFARE-  MADRID
    SPAIN as unclaimed.
     
    Note:In order to avoid unnecessary delays and
    complications please
    remember to quote your reference and batch numbers
    in every
    correspondence with your claims agent. Furthermore,
    should there be
    any change of your address, do inform your claims
    agent as soon as possible.
     
    Congratulations for being a part of our promotions
    program.
    Sincerely,
     
    MRS.KAROL VANLEE.
    (PRESIDENT/CEO, DIAMOND LOTTRIA
    F/K VAN DEN MADEWIJK 232,1102 WZ.
    MADRID- SPAIN).
    
    ____________________________________________________________
    Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
    
    
    

  62. und wieder

    Return-Path: <diamond_lottery@123.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 45029 invoked by uid 2846); 10 Dec 2003 15:07:57 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 45024 invoked from network); 10 Dec 2003 15:07:56 -0000
    Received: from unknown (HELO ismtp7.entelchile.net) (200.11.64.20)
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     ; Wed, 10 Dec 2003 16:07:56 +0100
    Date: Wed, 10 Dec 2003 16:07:56 +0100
    From: diamond_lottery@123.com
    Subject: winning nofication
    To: [...Liste von mißbrauchten Emailadressen...]
    Message-id: <7117ec70f4d1.70f4d17117ec@123mail.cl>
    MIME-version: 1.0
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    Content-type: text/plain; charset=us-ascii
    Content-language: es
    Content-transfer-encoding: 7BIT
    Content-disposition: inline
    X-Accept-Language: es
    Priority: normal
    
    DIAMOND LOTTRIA
    F/K VAN DEN MADEWIJK 232,1102 WZ.
    MADRID- SPAIN.
    Email:diamond_lottery@123.com
     
    REF NO: GFI/25512563/05
    BATCH NO: 14/0530/IPD
     
    WINNING NOTIFICATION.
    We are please to inform you that the result of
    DIAMOND LOTTRIA
    SWEEPSTAKE INTERNATIONAL PROGRAM held on the 9TH
    AUGUST 2003 have
    been
    released. Your name with email address attached to
    ticket number
    055-46499-753 with serial number 113-935 drew the
    lucky numbers
    13-15-22-39-43, which consequently won the lottery
    in the 1ST category.
     
    You have therefore been approved for a lump sum
    payment of USD$
    950,000.00 (NINE-HUNDRED AND FIFTY THOUSAND
    DOLLARS ONLY) in cash
    credited to file
    REF NO: GFI/25512563/05. This is from a total cash
    prize of
    US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND
    US DOLLARS ) shared
    among the international winners in this category.
     
    CONGRATULATIONS!!!
    Your fund is now deposited with our sister partners
    insured to your
    name.Due to mixed up of some numbers and names, we
    ask that you keep
    this award from the public notice until your claim
    has been processed
    and your money remitted to your account as this is
    a part of our
    security protocol to avoid claiming or unwarranted
    taking advantage
    of
    this program by participants.All participants were
    selected through
    a computer ballot system drawn from 50,000 names as
    part of our
    international promotions program, which we
    conducted twice every year.
    We hope that with a part of your prize, you will
    take part in our
    end of
    year high stake US$1.5billion international
    lottery.
     
     
    To begin your claim, please contact your claims
    agent:
    DR DALLAS GRAY (claims operations manager )
    GLOBCHA & ASSOCIATE.
    TEL:+34 679 322 942
    For processing and remittance of your prize money
    to a designated
    account of your choice.Remember all prize money
    must be claim not
    later
    than 30TH December 2003. After this date all funds
    will be returned
    to
    the MINISTRY OF ECONOMIC & SOCIAL WELFARE-  MADRID
    SPAIN as unclaimed.
     
    Note:In order to avoid unnecessary delays and
    complications please
    remember to quote your reference and batch numbers
    in every
    correspondence with your claims agent. Furthermore,
    should there be
    any change of your address, do inform your claims
    agent as soon as possible.
     
    Congratulations for being a part of our promotions
    program.
    Sincerely,
     
    MRS.KAROL VANLEE.
    (PRESIDENT/CEO, DIAMOND LOTTRIA
    F/K VAN DEN MADEWIJK 232,1102 WZ.
    MADRID- SPAIN).
    
    ____________________________________________________________
    Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
    
    ____________________________________________________________
    Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
    
    
    

  63. und wieder

    Return-Path: <okjohn@ananzi.co.za>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 38877 invoked by uid 2846); 10 Dec 2003 23:49:36 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 38858 invoked from network); 10 Dec 2003 23:49:34 -0000
    Received: from unknown (HELO ab17c356.com) (217.78.69.85)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Dec 2003 23:49:34 -0000
    From: "DR  OKECHUKWU  JOHN." <okjohn@ananzi.co.za>
    Reply-To: ok_john2002@yahoo.co.uk
    To: john_doe@bka.de
    Date: Thu, 11 Dec 2003 00:49:41 +0100
    Subject: URGENT REPLY.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    ZENITH INT. BANK
    
    EASTERNAL REGION
    
    HEADQUARTERS
    
    BLOCK 18 AGALIY WAY ENUGU
    
    MOBILE: 234-80-3723-6657
    
    Email:ok_john2002@yahoo.co.uk
    
    Email:okjohn@ananzi.co.za
    
    PERSONAL MAIL ADDRESS:
    
    ATTENTION:
    
    PRESIDENT
    
    SIR,
    
    I AM THE MANAGER OF ZENITH INT.NIGERIA.I WILL LIKE TO DO A VERY BRIEF
    BUSINESS WITH YOU,THERE IS A DORMANT ACCOUNT IN MY BANK WITH ACREDITED
    BALANCE OF (SD105.000.000.00) ONE HUNDRED AND FIVE MILLION UNITED STATE
    DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS NOW.ON MY FURTHER
    INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER
    DIED ALSO FIVE YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT
    NOBENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS HIDING
    THESOURCE OF THE MONEY FROM THE GOVERNMENT.
    
    WHAT I NEED FROM YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN
    TO THE ACCOUNT OWNER. AND THEN USE MY POSITION AS THE DIRECTOR AND GIVE
    CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT. I
    WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT, WHICH
    YOU WILL PRESENT TO THE BANK THROUGH A LAWYER.
    
    AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO
    DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD
    TO SHARE THIS FUND AT RATIO 20 AND 75 PERCENT, 20% FOR YOUR SERVICES TO ME
    75% FOR ME, THE REMAINING 5% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED
    DURING THIS TRANSACTION.
    
    PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS.
    
    THANKS
    
    BEST REGARDS
    
    DR.OKECHUKWU JOHN.
    
    
    

  64. und wieder

    Return-Path: <mariam_abacha11ng@ananzi.co.za>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 12528 invoked by uid 2846); 11 Dec 2003 03:33:14 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 12514 invoked from network); 11 Dec 2003 03:33:10 -0000
    Received: from unknown (HELO coolre42871.com) (217.78.69.87)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Dec 2003 03:33:10 -0000
    From: "MARIAM ABACHA" <mariam_abacha11ng@ananzi.co.za>
    Reply-To: mariam_abacha42001@yahoo.co.uk
    To: john_doe@bka.de
    Date: Thu, 11 Dec 2003 04:33:10 +0100
    Subject: PLEASE HELP MY FAMILY.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    ATTENTION: PRESIDENT/CEO SIR, PASSIONATE APPEAL FOR A BRIEF 
    INTRODUCTION, I AM (DR. (MRS) MARIAM ABACHA, WIFE TO THE LATE 
    NIGERIAN HEAD OF STATE, GEN. SANI ABACHA WHO DIED ON THE SEAT OF 
    POWER PRECISELY ON THE 7TH OF JUNE 1993. I WRITE MAINLY TO 
    SOLICIT YOUR ASSISTANCE AND CO-OPERATION IN THE TRANSFER OF THE 
    SUM OF FORTY - FOUR MILLION, FIVE HUNDRED THOUSAND UNITED STATES 
    DOLLARS (US $44.5 MILLION) INTO A PRIVATE ACCOUNT OF YOUR CHOICE. 
    AS YOU MUST HAVE READ FROM THE CABLE NET WORK AND THE PRINT 
    MEDIA, SINCE THE INCEPTION OF THE PRESENT DEMOCRATIC REGIME UNDER 
    THE LEADERSHIP OF GEN. OLUSEGUN OBASANJO (RTD), THE ABACHA FAMILY 
    HAS BEEN SUBJECTED TO SERIES OF HARASSMENTS AND HUMILIATION FROM 
    THIS GOVERNMENT AND ITS AGENTS CULMINATING IN THE ARREST, 
    DETENTION AND SUBSEQUENT TRIAL OF MY ELDEST SURVIVING SON 
    MOHAMMED. PRESENTLY, THE GORVERNMENT IS INVESTIGATING THE WEALTH 
    AND PAST ACTIVITIES OF MY LATE HUSBAND AND SO FAR, THEY HAVE 
    SUCCEEDED IN FREEZING ALL ACCOUNT (BOTH FOREIGN AND LOCAL) 
    BELONGING TO MY LATE HUSBAND. MY ONLY CONSOLATION LIES IN THE (US 
    $44.5M) WHICH HAS BEEN SECRETLY LODGED IN A SECURITY VAULT 
    COMPANY. AFTER DUE DELIBRATION WITH THE FAMILY MEMBERS , WE ARE 
    OFFERING YOU 25% OF THIS SUM ON THE SUCCESSFUL COMPLETION OF THIS 
    TRANSACTION WHICH SHOULD NOT EXCEED SEVEN (7) WORKING DAYS. OWING 
    TO SECURITY REASONS, PLEASE TREAT AS URGENT AND CONFIDENTIAL. 
    (MRS.) MARIAM ABACHA .
    
    
    

  65. und wieder

    Return-Path: <bounce-wfcgqpcrqmqrg@upper-web-side.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 33515 invoked by uid 2846); 10 Dec 2003 04:26:03 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 33505 invoked from network); 10 Dec 2003 04:26:01 -0000
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      by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Dec 2003 04:26:01 -0000
    Message-ID: <24570688.1071030333211.JavaMail.root@m-1001.lunchboxx.net>
    From: Target Letter <TargetLetter______r-ppkqznkezmzeq@upper-web-side.com>
    Reply-To: Target Letter <Target_Letter_____r-ppkqznkezmzeq@upper-web-side.com>
    To: "john_doe@bka.de" <john_doe@bka.de>
    Subject: Urgent News Alert (NSDM.PK)
    Mime-Version: 1.0
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    <!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">
    <html>
    <head>
    <title>Target Newsletter</title>
    <meta http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
    </head>
    <body background="http://click.billionzillion.com/images/nsdm/targetBG.jpg" marginheight="0" marginwidth="0" leftmargin="0" rightmargin="0" topmargin="0" bottommargin="0">
    <a name="#top"></a>
    <center><table width="650" border="0" cellpadding="0">
      <tr>
          <td align="left">
          <img src="http://click.billionzillion.com/images/nsdm/header.gif" border="0"  style="FILTER: alpha(opacity=80);" width="650" height="180"></td>
      </tr>
      <tr valign="top">
          <td><a name="#stock_profile"></a>
            <table width="650" border="0" style="border-collapse: collapse" cellpadding="5">
            <tr>
                <td background="http://click.billionzillion.com/images/nsdm/top.gif" height="30" style="FILTER: alpha(opacity=80);">  <strong><font face="Verdana, Arial, Helvetica, sans-serif" size="2" color="#FF9900">News
                Alert</font></strong>    <a href="#top"><img src="http://click.billionzillion.com/images/nsdm/top_arrow.gif" border="0" height="10" width="18"></a></td>
            </tr>
            <tr>
                <td width="650" valign="top" bgcolor="FFCC80" style="FILTER: alpha(opacity=80)" border="0">
                  <!--start content here-->
                  <table width="100%" border="0" cellspacing="0" style="border-collapse: collapse" cellpadding="4">
                    <tr>
                      <td width="135" align="right" valign="middle" bgcolor="#ff9900"><font color="#FFFFFF" size="2" face="Arial, Helvetica, sans-serif"><strong>Stock
                        name</strong> </font></td>
                      <td width="196" bgcolor="#FFB340"><font color="#3370A3" size="2" face="Arial, Helvetica, sans-serif"><strong>North
                        Star Diamonds, Inc.<br>
                        (OTC:NSDM.PK)</strong></font></td>
                      <td width="277" align="right"><div align="center"><a href="http://upper-web-side.com/sp/t.pl?id=5069:53074317" target="_blank"><font color="#65A2D5" size="3" face="Arial, Helvetica, sans-serif"><strong>www.northstardiamonds.net</strong></font></a></div></td>
                    </tr>
                    <tr>
                      <td colspan="3" height="10"> </td>
                    </tr>
                    <tr>
                      <td height="27" align="right" valign="middle" bgcolor="#ff9900"><font color="#FFFFFF" size="2" face="Arial, Helvetica, sans-serif">
                        <strong>Current Price</strong></font></td>
                      <td align="center" bgcolor="#FFB340"><font color="#336699" size="2" face="Arial, Helvetica, sans-serif">
                      $0.033</font></td>
                      <td rowspan="4" align="right" bgcolor="#FFB340"><div align="left"><img src="http://click.billionzillion.com/images/nsdm/chart_NSDM.gif" border="0" width="275" height="158"></div></td>
                    </tr>
                    <tr>
                      <td align="right" valign="middle" bgcolor="#ff9900"><font color="#FFFFFF" size="2" face="Arial, Helvetica, sans-serif"><strong>Shares
                        Outstanding</strong></font></td>
                      <td align="center" bgcolor="#FFB340"><font color="#336699" size="2" face="Arial, Helvetica, sans-serif">620,779,995</font></td>
                    </tr>
                    <tr>
                      <td align="right" valign="middle" bgcolor="#ff9900"><font color="#FFFFFF" size="2" face="Arial, Helvetica, sans-serif"><strong>Approx.
                        Float</strong></font></td>
                      <td align="center" bgcolor="#FFB340"><font color="#336699" size="2" face="Arial, Helvetica, sans-serif">25,510,326</font></td>
                    </tr>
                    <tr>
                      <td align="right" valign="middle" bgcolor="#ff9900"><font color="#FFFFFF" size="2" face="Arial, Helvetica, sans-serif"> </font></td>
                      <td align="center" bgcolor="#FFB340"> </td>
                    </tr>
                  </table>
                  <!--start content here-->
                  </td>
            </tr>
            <tr>
              <td background="http://click.billionzillion.com/images/nsdm/bottom2.gif" height="30" style="FILTER: alpha(opacity=80);"> </td>
            </tr>
          </table>
         <a name="#about"></a>
            <table width="650" border="0" style="border-collapse: collapse" cellpadding="5">
            <tr>
                <td background="http://click.billionzillion.com/images/nsdm/top.gif" height="30" style="FILTER: alpha(opacity=80);">  <font color="FF9900" size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>About
                  Company</strong></font>    <a href="#top"><img src="http://click.billionzillion.com/images/nsdm/top_arrow.gif" border="0" height="10" width="18"></a></td>
            </tr>
            <tr>
                <td width="650" border="0" bgcolor="FFCC80" style="FILTER: alpha(opacity=80)">
                  <!--start content here-->
                  <font color="#336699" size="2" face="Arial, Helvetica, sans-serif">
                  <p><strong>North Star Diamonds, Inc. is a mining (OTC:NSDM.PK)</strong>
                    company focused on the discovery of diamond deposits. The Company
                    currently has exceptional land holdings in the Soviet Union and
                    Ukraine. In the past, previous Soviet governments had banned the
                    search for diamonds but that has since changed. The Ukrainian
                    government is opening up their land for diamond exploration and
                    will allow North Star to joint venture with them as they explore
                    and then develop the next major diamond discovery. North Star
                    has a full, qualified technical staff of experienced Ukrainian
                    diamond geologists directly supervised by North Star representatives
                    to conduct the ongoing diamond exploration program.</p>
                  <p><strong>They say they are a woman's best friends!</strong> But
                    the fact remains that diamonds have fascinated the entire world,
                    both women and men alike, for centuries. Regarded as the hardest
                    known material, diamonds have also found a useful position in
                    many industries, such as manufacturing and medical, because of
                    their incredible strength and effectiveness as a component to
                    many tools. <strong>Now North Star Diamonds Inc. (OTC: NSDM.PK)</strong>,
                    a rapidly growing mining company that is focused on the discovery
                    of commercial diamond deposits, had turned its attention to the
                    Ukraine, and has all the aspects of diamond mining in place!</p>
         <p><strong>With that in mind, the goal is not to start from square
                    one</strong>, but instead build on a ten-year base of diamond
                    discovery in the Ukraine. NSDM has completed the acquisition of
                    three advanced-stage diamond projects, which lie along a major
                    structural trend extending from Russia into Ukraine. The rich
                    and profitable Archangel diamond mine in Russia is situated along
                    this same trend. <strong>NSDM has many factors in its favor!</strong>
                    Topography, climate and excellent infrastructure in the project
                    areas will permit year-round operations. Ukraine is a stable,
                    emerging democracy with a long history of diamond cutting, polishing
                    and marketing, as well as being home to some of the world's foremost
                    diamond exploration geologists. Along with exceptional land holdings,
                    NSDM has a highly skilled management and technical team respected
                    for breaking new ground in the highly competitive diamond industry.</p>
         <p><strong>NSDM's management knows the game, and they have done
                    their homework!</strong> With over 25 years of experience in the
                    exploration and discovery of precious metals, the company's CEO
                    and Chairman is a gemologist whose parent's originated from Ukraine,
                    and who has been working in the former Soviet Union and Ukraine
                    searching for diamonds since 1980. His efforts paid off in the
                    mid 1990's, when he found diamonds in the Ukraine, and proceeded
                    to raise $450,000 and accomplished all the initial exploration
                    work. Now, regional and local geophysical surveys and drill testing
                    of kimberlite targets have identified more than 190 anomalies.
                    Many of these anomalies have yielded considerable numbers of micro
                    and macro-diamonds, many of which are considered gem quality.</p>
         </font></p>
                  <!--start content here-->
                    <!--start content here-->
                  </td>
            </tr>
            <tr>
              <td background="http://click.billionzillion.com/images/nsdm/bottom2.gif" height="30" style="FILTER: alpha(opacity=80);"> </td>
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          </table>
       <a name="#highlights"></a>
       <table width="650" border="0" style="border-collapse: collapse" cellpadding="5">
            <tr>
                <td background="http://click.billionzillion.com/images/nsdm/top.gif" height="30" style="FILTER: alpha(opacity=80);">
                 <font color="FF9900" size="2" face="Verdana, Arial, Helvetica, sans-serif"><strong>Press
                Release  </strong></font>
                <a href="file:///C:/Documents%20and%20Settings/Administrator/Local%20Settings/Temporary%20Internet%20Files/Content.IE5/41OR4V07/[1].htm#top"><a href="#top"><img src="http://click.billionzillion.com/images/nsdm/top_arrow.gif" border="0" height="10" width="18"></a></a></td>
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            <tr>
              <td width="650" border="0" bgcolor="FFCC80" style="FILTER: alpha(opacity=80)">
                <!--start content here-->
                <!--start content here-->
                  <font color="#336699" face="Arial, Helvetica, sans-serif">
    
                  <p><strong>North Star reports successful drill results in Ukraine with findings of micro and macro diamonds</strong></font><font color="#336699" size="2" face="Arial, Helvetica, sans-serif"></p>
    
                  <p><b>BELLINGHAM, WA, Dec. 9 /PRNewswire</b>-FirstCall/ - <b>North Star Diamonds, Inc</b>. (<b>NQB</b> Pink Sheets: 
                  <b>NSDM - News</b>) North Star Diamonds is pleased to report positive results on the summer Ukraine drill program on the Zubkovich area property.</p>
    
                <p class="MsoNormal" style="text-align:justify">President, Walter Stunder, who has just returned from Ukraine, reports that the summer drill program is now complete and, based on initial laboratory results, was a success. An enriched diamond-bearing zone exists immediately above the bedrock on the Zubkovich area property. This area will be the focus of further exploration efforts and the Company is very optimistic about further positive results.
    </p>
    
    <p>Out of eight holes drilled, six were diamondiferous, indicating a very high 75% success rate. A total of 141 diamonds were recovered - 136 micro diamonds and 5 macro diamonds varying in size between 1 mm and 2.5mm, the largest just under 2.5 mm. A small amount of lab work remains unfinished. Final laboratory results are expected within four to six weeks. Additional high chrome quality G10 garnets, angular in shape, were found indicating that they had not traveled very far from source.
    </p>
    
    <p>Further ground magnetic surveys and till sampling are now underway. Future drilling programs are expected to include more positive anomalies in adjacent areas.
    </p>
    
    <p>Industry leader De Beers continues to show strong interest in Ukraine, as they have attended various area conferences and assisted in the publication of a book on "The Prognosis and Exploration of Diamondiferous Kimberlite in Ukraine.
    
    </p>
    
    <p>Additionally, North Star management is very positive about their upcoming drill program in Manitoba. The Company has selected the drilling company and is signing the contract this week to commence drilling, which is expected to start December 15th. North Star's targets indicate classic kimberlite signatures on this property.
    </p>
    
    <p>The first four initial drill targets, the Shire, Merry, Bree and Gimli represent Phase 1 of a total of 12 high priority magnetic anomalies associated to a major north-south structure located at the western margin of the Superior Craton, which will be drilled over the next year. North Star's claims (26,400 acres) are located in southeastern Manitoba.
    </p>
    
    <p>North Star Diamonds, Inc. is committed to a long-range plan for diamond exploration and feels that with the Superior Craton Project and the assets in Ukraine, North Star is focused on establishing the Company as a true world explorer in search for diamonds.
    </p>
    
                  <b>
    
                  <font color="#336699" size="1" face="Arial, Helvetica, sans-serif">
    
    <p><b>Disclaimer:</b> The Company relies upon the safe Harbor Laws of 1993, 1934, and 1995 for all public news releases. Statements, which are not historical facts, are forward-looking statements. The Company, through its management, makes forward-looking public statements concerning its expected future operations, performance and other developments. Such forward-looking statements are necessarily estimates reflecting the Company's best judgment based upon current information and involve a number of risks and uncertainties, and there can be no assurance that other factors will not affect the accuracy of such forward-looking statements. It is impossible to identify all such factors. Factors which could cause actual results to differ materially from those estimated by the Company include, but are not limited to, government regulation, managing and maintaining growth, the effect of adverse publicity, litigation, competition and other factors which may be identified from time to time in the Company's public announcements. 
    </font><font color="#336699" size="2" face="Arial, Helvetica, sans-serif"><br>
     </font></p>
                </b>
    <p><b>SOURCE:</b> North Star Diamonds, Inc. <br>
    <b>CONTACT: </b>Toll Free: 877-454-7872 or <br>
    <b>Email:</b> contact@northstardiamonds.net<br>
    <br>
    <b>Walter Stunder</b>, President.</p>
    
         </font>
    
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                  <p align="center"><font color="#000000" size="1" face="Arial, Helvetica, sans-serif">*******
                    Important Notice and Disclaimer: Please Read *******</font></p>
                  <font color="#000000" size="1" face="Arial, Helvetica, sans-serif">
    The Target Letter and affiliates (TTL),
    publishes reports providing information 
    on selected companies that TTL believes
    has investment potential. TTL is not a 
    registered investment advisor or broker-dealer.
    This report is provided as an information service only,
    and the statements and opinions in this report 
    should not be construed as an offer or
    solicitation to buy or sell any security. 
    TTL accepts no liability for any loss 
    arising from an investor's reliance on or 
    use of this report. An investment in NSDM.PK 
    is considered to be highly speculative and 
    should not be considered unless a person 
    can afford a complete loss of investment. 
    TTL has been compensated 5,834,667 free 
    trading shares of common stock of NSDM.PK 
    by a third party (PBFC) for the publication 
    and circulation of this report. TTL intends 
    to sell all or a portion of the of the NSDM.PK 
    stock at or about the time of publication of this report. 
    Subsequently TTL may buy or sell shares of 
    NSDM.PK stock in the open market. This report 
    contains forward-looking statements, which involve 
    risks, and uncertainties that may cause actual 
    results to differ materially from those set forth in 
    the forward-looking statements. For further details 
    concerning these risks and uncertainties, see the SEC 
    filings of NSDM.PK including the company's most recent 
    annual and quarterly reports. </font>
    
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  66. und wieder

    Return-Path: <samson20@libero.it>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 73394 invoked by uid 2846); 11 Dec 2003 12:40:07 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 73391 invoked from network); 11 Dec 2003 12:40:07 -0000
    Received: from unknown (HELO smtp0.libero.it) (193.70.192.33)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Dec 2003 12:40:07 -0000
    Received: from libero.it (193.70.192.42) by smtp0.libero.it (7.0.020-DD01)
            id 3F6F1CE3009FFBC8; Thu, 11 Dec 2003 13:38:15 +0100
    Date: Thu, 11 Dec 2003 13:38:15 +0100
    Message-Id: <HPQDRR$F3ECA3E6531A98597A4CFB73F44C4B82@libero.it>
    Subject: TRUSTH 
    MIME-Version: 1.0
    X-Sensitivity: 3
    Content-Type: text/plain; charset=iso-8859-1
    From: "samson20" <samson20@libero.it>
    To: "samson20" <samson20@libero.it>
    X-XaM3-API-Version: 4.1 (B19)
    X-type: 0
    X-SenderIP: 213.136.125.94
    
    Dr John Samson
    
    MANAGER ECO BANK 
    
    Abidjan
    
    Ivory Coast
    
    I am Dr.John Samson MANAGER ECO Bank 
    I have an urgent and very profitable business
    proposition for you that should be handled with
    extreme confidentiality.
    
    Mr. James Herbert by name made a
    numbered time Fixed Deposit for twelve calendar months
    valued at US$38.6M (Thirty Eight Million, Six Hundred
    United States Dollars Only) in my bank.
    
    Upon maturity I sent a routine notification in
    accordance with the Bank policy to his forwarding
    address but got no reply.
    
    After a month we sent a reminder and finally we
    discovered from his contract office that Mr. James
    Herbert died from in the 11 september 2001 accident.
    
    On further investigation, we found out that he died
    without making a Will and all attempts to trace his
    next of kin was fruitless. I therefore made further
    investigations and discovered that Mr. James Herbert
    did not declare any next of kin or relations in all
    his official documents including his Bank Deposit
    paperwork in my Bank.
    
    No one will ever come forward to claim it and
    according to ivorian law, at the expiration of 5
    years the money will revert to the ownership of the
    Ivorian Government if nobody applies to claim the
    fund.
    
    This prompted us to contact you.We will like to front
    you as the next of kin of our late client thereby
    making you the legal beneficiary of the sum of $38.6
    million U.S Dollars.
    
    I contacted you because it is against our code of
    ethics to own and operate foreign accounts and your
    assistance would be needed to claim the money.
    
    We have unanimously agreed that 15% of the entire sum
    would be for you if you agree to take part in this
    profitable transaction,80% for me and 2 of my
    colleagues while the remaining 5% would be used to pay
    back the expenses that may be incurred during the
    course of the transaction by both parties after the
    fund has been claimed and lodged in your account.
    
    In the event that you are genuinely interested in the
    transaction,the following information would be needed
    from you to expedite action.
    
    1) Your Full Name and Address that would be used to
    establish you as the next of kin of our late client
    thereby making you the legal beneficiary of the fund.
    
    2) Your Private Mobile,Telphone and Fax numbers where
    you can be reached at all time because this
    transaction entails constant communication.
    
    3) banking information that can be use during the of the 
    necessary document for the transfer of the fund.
    
    I await your response urgently.
    
    Regards,
    
    Dr John Samson 
    
    
    

  67. und wieder

    Return-Path: <femidede1@hknetmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 82076 invoked by uid 2846); 11 Dec 2003 13:07:57 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 82065 invoked from network); 11 Dec 2003 13:07:55 -0000
    Received: from unknown (HELO microflex10) (192.116.105.75)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Dec 2003 13:07:55 -0000
    From: femidede1@hknetmail.com
    Subject: URGENT.TRUSTED PARTNER.
    To: john_doe@bka.de
    Content-Type: text/plain;
     charset="US-ASCII"
    Reply-To: femidede1@hknetmail.com
    Date: Thu, 11 Dec 2003 14:09:36 +0100
    X-Priority: 3
    X-Library: Indy 9.0.3-B
    X-Mailer: Foxmail
    
    Dear Sir/Madam,
    
    First, I must apologise to you for using this medium to communicate to 
    you
    about this project.
    
    I am a highly placed official of  Government of Nigeria and also a
    founding member of the ruling party in Power now,the Peoples Democratic
    Party(PDP).
    
    My committee - The Niger Delta Development Corporation(NDDC)-which is 
    in
    charge of managing and supervising  the disbursement of oil sales 
    revenues
    for the Nigerian government which covers payment to foreign and local
    contractors who has executed contracts for our country.The revenues  
    under
    our control runs into several hundred of millions of dollars monthly.My
    self and other colleagues in the NDDC are currently in need of a 
    foreign
    partner with whose bank account we shall transfer the sum of Forty Nine
    Million Five Hundred Thosand United States Dollars($49.5m).This fund 
    was
    accrued from various over invoicing of foreign contractors payments 
    made
    over the years.
    
    The Total fund is presently waiting in the Government Account named
    CBN/FGN INDEPENDENT REVENUE account number 400-939134 with J.P.MORGAN
    CHASE BANK,New York.You can do your independent verification of this.
    However, by virtue of our  position as civil servants and members of 
    the
    NDDC, we cannot acquire this funds in our name. This is because as top
    civil servants, we are not allowed by law of the land to own or operate
    bank accounts outside our country for now.
    
    I have been delegated as a matter of trust by my colleagues,
    to look for an overseas partner in whose account we would
    transfer the fund
    
    Hence the reason for this mail.We shall be Transferring the money to 
    your
    account with your company as the beneficiary and you are been paid for 
    a
    contract which you executed for our country through the NDDC and any 
    other
    Federal Ministry that we decide to use to siphon the funds through.
    
    For your support and partnership,please reply me to negotiate your fees 
    or
    the percentage you wish to be paid when the funds arrive your bank 
    account.
    
    You must however note that this transaction, with
    regards to our disposition to continue with you, is subject
    to these terms. Firstly, our conviction of your transparency.
    Secondly, that you treat this transaction with utmost secrecy
    and confidentiality. Finally and above all, that you will provide
    an account that you have absolute control over.
    
    The transaction, although discrete, is legitimate and there
    is no risk or legal disadvantages either to ourselves or yourself now 
    or
    in the future as we have put in place perfect mchineries that will 
    ensure
    a hitch free transfer into your account upon acceptance.
    
    The transfer will be effected to your account within ten-fourteen
    (10-14) working days as soon as we reach an agreement and you furnish
    me with a  suitable bank account and company name and address with all
    your contact numbers including fax number.
    
    I am looking forward to doing business with you and do solicit
    your confidentiality in this transaction,  Please mail your
    response to me.
    
    Yours faithfully,
    
    Femi Dede.
    
    
    

  68. und wieder

    Return-Path: <ashieduobanya_11@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 84893 invoked by uid 2846); 11 Dec 2003 22:36:23 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 84887 invoked from network); 11 Dec 2003 22:36:22 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
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    Received: from wwinf3006 (wwinf3006 [172.22.159.33])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id 729BD18007F8; Thu, 11 Dec 2003 23:36:22 +0100 (CET)
    Message-ID: <16726035.1071182182461.JavaMail.www@wwinf3006>
    From: ashiedu obanya <ashieduobanya_11@fsmail.net>
    Reply-To: ashieduobanya_11@fsmail.net
    To: ashieduobanya_11@fsmail.net
    Subject: RE
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_8905_15066250.1071182182458"
    Date: Thu, 11 Dec 2003 23:36:22 +0100 (CET)
    
    OBANYA ASHIEDU & CO
    (Legal Practitioners)
    Blk 804-Law House Building
    Marina, Lagos - Nigeria
    E-mail address ashieduobanya_11@fsmail.net 
    
    DEAR SIR/MA,
    IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER IRRESPECTIVE OF 
    THE FACT THAT YOU DO NOT KNOW ME. HOWEVER, YOU WERE RECOMMENDED 
    TO ME BY ONE THE SENIOR DIRECTORS OF CENTRAL BANK OF NIGERIA 
    (CBN) IN MY SEARCH FOR A RELIABLE AND TRUSTWORTHY PERSON THAT CAN 
    HANDLE SUCH A CONFIDENTIAL TRANSACTION OF THIS NATURE.
    I AM BARRISTER AHMED IBRAHIM, A FAMILY LAWYER TO OUR LATE 
    MILITARY RULER. GENERA SANI ABACHA WHO DIED SUDDENLY IN POWER ON 
    THE 8TH OF JUNE , 1998. SINCE HIS UNTIMELY DEATH, THE FAMILY HAS 
    SUFFERED A LOT OF HARASSMENT FROM THE REGIME THAT SUCCEEDED HIM. 
    RECENTLY, HIS WIFE MRS MARIAM ABACHA WAS BANNED FROM TRAVELLING 
    OUTSIDE NIGERIA BEING A FALLOUT FROM THE SEIZURE OF 38 SUITE 
    CASES CONTAINING CASH/MONEY (USD.800 MILLION) FROM HER AT THE 
    AMINU KANO INTERNATIONAL AIRPORT, ON HER WAY TO SAUDI ARABIA, 
    ALSO HUGE AMOUNT OF MONEY HAVE BEEN RECOVERED FROM HER AND HER 
    SON WHO IS IN INCARCERATION NOW.
    THERE ARE STILL LARGE AMOUNT OF MONEY IN HARD CURRENCY WHICH IS 
    IN SAFE KEEPING IN A SECURITY COMPANY OUTSIDE NIGERIA AND MRS 
    ABACHA HAS SHOWN ME DOCUMENTS OF WHERE THE HUSBAND DEPOSITED 
    USD.50 MILLION IN A SECURITY VAULT FOR SAFE KEEPING.
    HOWEVER, THE FAMILY IS NOW BANKRUPT FOLLOWING THE INCARCERATION 
    OF MOHAMMED HER SON WHO HAS BEEN CHARGED FOR THE MURDER OF 
    KUDIRAT ABIOLA THE WIFE OF LATE CHIEF MOSHOOD ABIOLA. RECENTLY 
    THE FAMILY APPROACHED ME TO GET A RELIABLE PERSON WHO WILL CLAIM 
    THE MONEY ON OUR BEHALF FROM THE SECURITY COMPANY.
    THIS MONEY IS ALREADY IN (EUROPE) AND IT IS DEPOSITED IN 
    DIPLOMATIC BOXES, AS ARTIFACTS AND PERSONAL EFFECTS, IT IS ONLY 
    THE BOTH OF US THAT KNOWS IT CONTAINS CASH/MONEY.
    IF YOUR CONDITION ARE ACCEPTABLE WE WILL PREPARE YOU AS THE 
    BENEFICIARY OF THE BOXES. WE HAVE ALL THE DOCUMENTS WITH US. THE 
    SECURITY COMPANY IN EUROPE HAVE CALLED US TO DO SOME THING ABOUT 
    CLAIMING THESE BOXES WHICH WE HAVE EXPLAINED TO THEM THAT WE 
    SHALL GET INTOUCH WITH THEM AS SOON AS POSSIBLE. REMEMBER THAT WE 
    ARE MAKING THIS CONTACT BECAUSE WE CANNOT TRAVEL OUT OF THE 
    COUNTRY FOR NOW.
    NOTE THERE IS NO RISK INVOLVED BECAUSE I AM ALSO INVOLVED AS THE 
    ABACHA’S DEFENCE ATTORNEY. THEREFORE CONTACT ME ON MY 
    DIRECT TEL/FAX  234-1-75906111/THROUGH 
    E-MAIL:ashieduobanya_11@fsmail.net , AS STATED ABOVE. PLEASE IF 
    YOU ARE NOT INTERESTED JUST DESTROY THIS INFORMATION, AS THIS IS 
    A TOP SECRET. WE SHALL BE PREPARED TO DO MORE BUSINESS WITH YOU 
    AT THE END OF THIS TRANSACTION.
    I AWAIT YOUR URGENT RESPONSE.
    BARRISTER OBANYA ASHIEDU
    L.LB (SAN) B.L, PH.D
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<P>OBANYA ASHIEDU & 
    CO<BR>(Legal Practitioners)<BR>Blk 804-Law House 
    Building<BR>Marina, Lagos - Nigeria<BR>E-mail address 
    <A 
    href="mailto:ashieduobanya_11@fsmail.net">ashieduobanya_11@fsmail.net</A> <BR>                                                                                    
    <BR>DEAR SIR/MA,</P>
    <P>IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER 
    IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME. HOWEVER, YOU 
    WERE RECOMMENDED TO ME BY ONE THE SENIOR DIRECTORS OF CENTRAL 
    BANK OF NIGERIA (CBN) IN MY SEARCH FOR A RELIABLE AND TRUSTWORTHY 
    PERSON THAT CAN HANDLE SUCH A CONFIDENTIAL TRANSACTION OF THIS 
    NATURE.</P>
    <P>I AM BARRISTER AHMED IBRAHIM, A FAMILY LAWYER TO OUR 
    LATE MILITARY RULER. GENERA SANI ABACHA WHO DIED SUDDENLY IN 
    POWER ON THE 8TH OF JUNE , 1998. SINCE HIS UNTIMELY DEATH, THE 
    FAMILY HAS SUFFERED A LOT OF HARASSMENT FROM THE REGIME THAT 
    SUCCEEDED HIM. RECENTLY, HIS WIFE MRS MARIAM ABACHA WAS BANNED 
    FROM TRAVELLING OUTSIDE NIGERIA BEING A FALLOUT FROM THE SEIZURE 
    OF 38 SUITE CASES CONTAINING CASH/MONEY (USD.800 MILLION) FROM 
    HER AT THE AMINU KANO INTERNATIONAL AIRPORT, ON HER WAY TO SAUDI 
    ARABIA, ALSO HUGE AMOUNT OF MONEY HAVE BEEN RECOVERED FROM HER 
    AND HER SON WHO IS IN INCARCERATION NOW.</P>
    <P>THERE ARE STILL LARGE AMOUNT OF MONEY IN HARD CURRENCY 
    WHICH IS IN SAFE KEEPING IN A SECURITY COMPANY OUTSIDE NIGERIA 
    AND MRS ABACHA HAS SHOWN ME DOCUMENTS OF WHERE THE HUSBAND 
    DEPOSITED USD.50 MILLION IN A SECURITY VAULT FOR SAFE 
    KEEPING.</P>
    <P>HOWEVER, THE FAMILY IS NOW BANKRUPT FOLLOWING THE 
    INCARCERATION OF MOHAMMED HER SON WHO HAS BEEN CHARGED FOR THE 
    MURDER OF KUDIRAT ABIOLA THE WIFE OF LATE CHIEF MOSHOOD ABIOLA. 
    RECENTLY THE FAMILY APPROACHED ME TO GET A RELIABLE PERSON WHO 
    WILL CLAIM THE MONEY ON OUR BEHALF FROM THE SECURITY 
    COMPANY.</P>
    <P>THIS MONEY IS ALREADY IN (EUROPE) AND IT IS DEPOSITED IN 
    DIPLOMATIC BOXES, AS ARTIFACTS AND PERSONAL EFFECTS, IT IS ONLY 
    THE BOTH OF US THAT KNOWS IT CONTAINS CASH/MONEY.</P>
    <P>IF YOUR CONDITION ARE ACCEPTABLE WE WILL PREPARE YOU AS 
    THE BENEFICIARY OF THE BOXES. WE HAVE ALL THE DOCUMENTS WITH US. 
    THE SECURITY COMPANY IN EUROPE HAVE CALLED US TO DO SOME THING 
    ABOUT CLAIMING THESE BOXES WHICH WE HAVE EXPLAINED TO THEM THAT 
    WE SHALL GET INTOUCH WITH THEM AS SOON AS POSSIBLE. REMEMBER THAT 
    WE ARE MAKING THIS CONTACT BECAUSE WE CANNOT TRAVEL OUT OF THE 
    COUNTRY FOR NOW.</P>
    <P>NOTE THERE IS NO RISK INVOLVED BECAUSE I AM ALSO 
    INVOLVED AS THE ABACHA’S DEFENCE ATTORNEY. THEREFORE 
    CONTACT ME ON MY DIRECT TEL/FAX  234-1-75906111/THROUGH 
    <A 
    href="mailto:E-MAIL:ashieduobanya_11@fsmail.net">E-MAIL:ashieduobanya_11@fsmail.net</A> 
    , AS STATED ABOVE. PLEASE IF YOU ARE NOT INTERESTED JUST DESTROY 
    THIS INFORMATION, AS THIS IS A TOP SECRET. WE SHALL BE PREPARED 
    TO DO MORE BUSINESS WITH YOU AT THE END OF THIS 
    TRANSACTION.</P>
    <P>I AWAIT YOUR URGENT RESPONSE.</P>
    <P>BARRISTER OBANYA ASHIEDU<BR>L.LB (SAN) B.L, 
    PH.D<BR></P><BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
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    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    

  69. und wieder

    Return-Path: <marbacha@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 9949 invoked by uid 2846); 12 Dec 2003 04:07:52 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 9942 invoked from network); 12 Dec 2003 04:07:51 -0000
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    Received: from wwinf3004 (wwinf3004 [172.22.159.31])
     by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP
     id 0D10F1800231; Fri, 12 Dec 2003 05:07:51 +0100 (CET)
    Message-ID: <7127716.1071202071042.JavaMail.www@wwinf3004>
    From: mariam abacha <marbacha@fsmail.net>
    Reply-To: marbacha@fsmail.net
    To: marbacha@fsmail.net
    Subject: Proposal
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_230_8449424.1071202071039"
    Date: Fri, 12 Dec 2003 05:07:51 +0100 (CET)
    
                                        APPEAL   FOR   HELP.
    Following the sudden death of my husband General 
    Sani Abacha the former head of state of Nigeria in 
    August 1998, I Have been thrown into a state of 
    utter 
    confusion, frustration and hopelessness by the 
    present 
    civilian administration, I have been subjected 
    to physical and psychological torture by the 
    security 
    agents in the country. My son is still under 
    detention 
    arraigned before the federal high court of 
    Nigeria for an offence he did not commit. As a widow 
    that is so traumatized, I have lost confidence with 
    everybody within the country. I believe You are aware 
    through the international press on the recovery of 
    various huge sums of money deposited by my husband 
    in 
    different security firms abroad, some companies 
    willingly give up their secrets and disclosed our 
    money confidently lodged there or many outright 
    blackmail. In fact the total 
    sum discovered by the Government so far is in the 
    tune 
    of $700M. million dollars. And they are 
    not relenting to make me poor for life. I got your 
    contacts through my personal search,and out of 
    desperation I decided to reach you through 
    this medium.I will give you more information as to 
    this regard as soon as you reply. I repose great 
    confidence in you hence my approach to you. Due to 
    security network placed on my day to day affairs, I 
    cannot afford to visit the embassy so that is why I 
    decided to contact you and I hope you will not 
    betray my confidence in you. I have deposited the 
    sum of 40.3 million dollars with a security firm 
    abroad 
    whose name I witheld for now until we open 
    communication. I shall be grateful if you could 
    receive this fund into your account for safe 
    keeping. 
    This arrangement is known to you and my son 
    Mustapha alone, so my son will deal directly with 
    you 
    as security is up my whole being. 
    I am seriously considering to settle down abroad in 
    a 
    friendly atmosphere like yours as soon 
    as this fund gets into your account so that I can 
    start 
    all over again if only you wish.If you can assist me 
    in 
    diverting this fund into your account this will 
    accrue 
    you 30% of this fund . 
     
    Please honesty 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 give you a more detailed picture of 
    things. 
    In case you don't accept please do not let me out to 
    the security as I am giving you this information 
    in total trust and confidence. 
    I will greatly appreciate if you accept my proposal 
    in good faith. 
    Please expedite action. 
     
    Sincerely yours, 
     
    Hajia Mariam Abacha. 
    
    Note: please reply me through this e-mail address for 
    confidential purpose:chiefomegoeze1ofagbor@yahoo.co.uk
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<BR><CHIEFOMEGOEZE1OFAGBOR@YAHOO.CO.UK><BR><BARRISTER_KOLOMA@YAHOO.COM>                                    
    APPEAL   FOR   HELP.<BR>Following the 
    sudden death of my husband General <BR>Sani Abacha the 
    former head of state of Nigeria in <BR>August 1998, I 
    Have been thrown into a state 
    of <BR>utter <BR>confusion, frustration and 
    hopelessness by 
    the <BR>present <BR>civilian 
    administration, I have been subjected <BR>to physical 
    and psychological torture by 
    the <BR>security <BR>agents in the country. 
    My son is still 
    under <BR>detention <BR>arraigned before 
    the federal high court of <BR>Nigeria for an offence 
    he did not commit. As a widow <BR>that is so 
    traumatized, I have lost confidence with <BR>everybody 
    within the country. I believe You are 
    aware <BR>through the international press on the 
    recovery of <BR>various huge sums of money deposited 
    by my husband <BR>in <BR>different security 
    firms abroad, some companies <BR>willingly give up 
    their secrets and disclosed our <BR>money confidently 
    lodged there or many outright <BR>blackmail. In fact 
    the total <BR>sum discovered by the Government so far 
    is in the <BR>tune <BR>of $700M. million 
    dollars. And they are <BR>not relenting to make me 
    poor for life. I got your <BR>contacts through my 
    personal search,and out of <BR>desperation I 
    decided to reach you through <BR>this medium.I will 
    give you more information as to <BR>this regard as 
    soon as you reply. I repose great <BR>confidence in 
    you hence my approach to you. Due to <BR>security 
    network placed on my day to day affairs, I <BR>cannot 
    afford to visit the embassy so that is why 
    I <BR>decided to contact you and I hope you will 
    not <BR>betray my confidence in you. I have deposited 
    the <BR>sum of 40.3 million dollars with a security 
    firm <BR>abroad <BR>whose name I 
    witheld for now until we open <BR>communication. I 
    shall be grateful if you could <BR>receive this fund 
    into your account for 
    safe <BR>keeping. <BR>This arrangement is 
    known to you and my son <BR>Mustapha alone, so my son 
    will deal directly with <BR>you <BR>as 
    security is up my whole being. <BR>I am seriously 
    considering to settle down abroad 
    in <BR>a <BR>friendly atmosphere like yours 
    as soon <BR>as this fund gets into your account so 
    that I can <BR>start <BR>all over again if 
    only you wish.If you can assist 
    me <BR>in <BR>diverting this fund into your 
    account this will <BR>accrue <BR>you 30% of 
    this fund . <BR> <BR>Please honesty is the 
    watch word in this <BR>transaction. <BR>I 
    will require your telephone and fax numbers 
    so <BR>that <BR>we can commence 
    communication immediately <BR>and I will give you a 
    more detailed picture of <BR>things. <BR>In 
    case you don't accept please do not let me out 
    to <BR>the security as I am giving you this 
    information <BR>in total trust and 
    confidence. <BR>I will greatly appreciate if you 
    accept my proposal <BR>in good 
    faith. <BR>Please expedite 
    action. <BR> <BR>Sincerely 
    yours, <BR> <BR>Hajia Mariam Abacha. 
    <BR><BR>Note: please reply me through this e-mail 
    address for confidential purpose:<A 
    href="mailto:chiefomegoeze1ofagbor@yahoo.co.uk">chiefomegoeze1ofagbor@yahoo.co.uk</A><BR> 
    <span style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    

  70. und wieder

    Return-Path: <john.ok1@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 38031 invoked by uid 2846); 12 Dec 2003 11:11:30 -0000
    Delivered-To: john_doe@bka.de
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    From: "MR JOHN OKONKWO." <john.ok1@tiscali.co.uk>
    Reply-To: johnok2@tiscali.co.uk
    To: john_doe@bka.de
    Date: Fri, 12 Dec 2003 12:10:26 +0100
    Subject: A LETTER FOR YOU.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Friend,
    
    I am MR JOHN OKONKWO A.D.B, Bank manager, Long Term Fixed
    DepositDept, of Safe Trust Bank ,Lagos Nigeria. I
    have urgent and veryconfidential business proposition
    for you.
    
    On June 6, 1999, An American mining
    consultant/contractor with theNational mining
    corporation, ANN BARBARA MYERS made a numberedtime
    (fixed) Deposit for twelve (12) calendar months,
    valued atUS$15,000,000.00(FIFTEEN MILLION US DOLLARS)in
    my branch.
    Uponmaturity, I sent a routine notification to her
    forwarding address butgot no reply. After a month, we
    sent a reminder and finally wediscovered from her
    contract employers, the National miningcorporation
    that ANN BARBARA MYERS died from an automobileaccident.
    On further investigation, I found out that shedied
    without making a (WILL) and all attempts to trace her
    next ofkin was fruitless.
    
    I therefore made further investigation and discovered
    that ANNBARBARA MYERS did not declare
    any kin or relation in her officialdocuments,
    including her Bank deposit paper work in my Bank.This
    sum US$15,000.000.00 is still sitting in my Bank and
    theinterest is being rolled over with the principal
    sum at the end of eachyear. According to our
    National Law, at the expiration of 5 (five)years, the
    money will revert to the ownership of the
    government ifnobody applies to claim the funds.
    
    Consequently, my proposal is that I would like you to
    stand in asthe next of kin to ANN BARBARA MYERS so that
    the fruits of this oldwoman?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 name, address brief profile of youincluding
    your tel and fax numbers so that an Attorney will
    preparethe necessary documents and affidavits which
    will put you in place asthe next of kin. We shall
    employ the service of an accredited Attorneyfor the
    drafting and notarization of the WILL and to obtain
    thenecessary documents and the letter of
    probate/administration in yourfavour for the
    transfer. A bank account in any part of theworld
    which you will provide will then facilitate the
    transfer ofthis money to you as the beneficiary/next
    of kin. The money will bepaid into your account for
    us to share in the ration of 60% for me and40% for
    you.
    
    There is no risk at all as the paper work for this
    transaction willbe done by the Attorney and my
    position as the branch managerguarantees the
    successful execution of this transaction. If youare
    interested, please reply immediately via email address
    above.Upon your response, I shall then provide with
    more details and relevant documents that will help you
    to understand the transaction.
    
    Please observe utmost confidentiality, and rest
    assured that thistransaction would be most profitable
    for both of us because I shallrequire your
    assistance to invest my share in your country.
    
    Awaiting your urgent reply .
    
    Best regards,
    
    MR JOHN OKONKWO.
    

  71. und wieder

    Return-Path: <isaacih1@netster.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 68785 invoked by uid 2846); 12 Dec 2003 13:01:31 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 68779 invoked from network); 12 Dec 2003 13:01:31 -0000
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     by netster.com (SurgeMail 1.5e) with ESMTP id 14716696 
     for multiple; Fri, 12 Dec 2003 07:56:12 -0500
    Return-Path: <isaacih1@netster.com>
    Sender: isaacih1@netster.com
    From: "isaacih1" <isaacih1@netster.com>
    Reply-to: isaacih1@netster.com
    To: isaacih1@netster.com
    Subject: PLEASE  ASSIST  ME AND MY SISTER
    X-Mailer: Quality Web Email v3.0x, http://netwinsite.com/refw.htm
    Date: Fri, 12 Dec 2003 12:56:11 GMT
    Date: Fri, 12 Dec 2003 12:56:11 GMT
    X-Server: High Performance Mail Server - http://surgemail.com
    Message-ID: <1071233772_230448@ctfl9>
    
    >From Refugee Camp
    TOGO LOME.
    From:ISAAC IHEANACHOR. 
    
    Please feel free to contact me with this
    E-mail(isaacih1@yahoo.com)or call us with this paster number
    002289144658. 
    
    Dear Sir,
    
    I am Mr. ISAAC IHEANACHOR. , the only son of late
    Chief
    Joseph IHEANACHOR from Sierra Leone. I got your
    contact from the local chamber of commerce in lome togo. 
    My source of your contact gave me the
    courage and confidence to rely on you.Please feel free
    to reply me in this e-mail
    address(isaacih1@yahoo.com)
    
    I am writing you in absolute confidence primarily to
    seek your assistance to transfer our cash of Thirteen
    million eight hundred thousand dollars ($13,800,000)
    now in the security company's here IN LOME TOGO here in
    A to your private account pending my arrival
    to your country. 
    
    SOURCE OF THE MONEY 
    
    My late father, Chief Joseph IHEANACHOR, a
    native of Mende District in the Northern Province of
    Sierra Leone, was the General Manager of Sierra Leone
    Mining Cooperation (S.L.M.C) Freetown. According to
    my father. this money was the income accrued from
    Mining Cooperation's over draft and minor sales.
    Before the peak of the civil war between the rebels
    forces of Major Paul KOROMA and the combined forces of
    ECOMOG peace keeping operation that almost destroyed
    my
    country, following the forceful removal from power of
    the Civilian Elected President Ahmed Tejan KABBAH by
    the rebels. 
    
    My father had already made arrangement
    for his family, my mother me and  my little sister and to be
    evacuated to TOGO LOME with our
    personal effects and he deposited the total of sum of
    thirteen million,eight-hundred thousand American
    Dollars in a security company's here in 
    TOGO (13.800,000.00.Dollars) During the war in my
    country, and following the indiscriminate looting of
    public and Government properties by the Rebel forces,
    the Sierra Leone Mining Coop. Was one of the targets
    looted and destroyed. 
    
    My father including other top
    Government functionaries were attacked and killed by
    the Rebels in November 1999 because of his
    relationship with the civilian Government of Ahmed
    Tejan Kabbah. As a result of my father death, and
    with the news of my uncle's involvement in the air
    crash in January, dashed our hope of survival. The
    untimely deaths caused my mothers heart failure and
    other related complications of which she later died in
    the hospital after we must have spent a lot of money
    on her. 
    
    Now my 18-year-old sister and myself are alone in
    this strange country suffering without any care or
    help. Without any relation, we are now like refugees
    and orphans. Our only hope now is in you and the security
    company's here in TOGO LOME . 
    To this effect, I humbly solicit your assistance
    in
    the followings ways. 
    
    To transfer this money in your nominated bank
    account in your name. 
    
    To make a good arrangement for a joint business
    investment on our behalf in your country and you, the
    caretaker. 
    
    To secure a college for my little sister and my self
    in your country to further our education. 
    
    And to make arrangement for our travel to meet with 
    you to your country after you have transferred this
    fund. For your assistance, I beg to concede 25% of
    this money to you for your efforts and assistance. 
    
    Best regards 
    
    ISAAC IHEANACHOR
    
    Please feel free to contact me with this
    E-mail(isaacih1@yahoo.com)or call us with this paster number
    002289144658.
    

  72. und wieder

    Return-Path: <usbal@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 44232 invoked by uid 2846); 12 Dec 2003 16:49:20 -0000
    Delivered-To: john_doe@bka.de
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    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
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    Received: from wwinf3001 (wwinf3001 [172.22.159.28])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id D4A9718004A4; Fri, 12 Dec 2003 17:49:20 +0100 (CET)
    Message-ID: <28942374.1071247760878.JavaMail.www@wwinf3001>
    From: Usman Bala <usbal@fsmail.net>
    Reply-To: usbal@fsmail.net
    To: usbal@fsmail.net
    Subject: A MUTUAL BUSINESS RELATION.
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_12552_2016145.1071247760873"
    Date: Fri, 12 Dec 2003 17:49:20 +0100 (CET)
    
    Greetings, 
    A MUTUAL BUSINESS RELATION. 
    I came to know about you in my search for a very reliable person 
    to handle a business transaction of high net value which requires 
    maximum confidentiality and it would be my pleasure doing 
    business with you. 
    I am a very close confidant and 'Personal Assistant' to a serving 
    senior military officer in Nigeria who was attached to the 
    security office of the late Nigerian head of state, Gen. Sani 
    Abacha. On the 8th of June, 1998 the head of state, Gen. Sani 
    Abacha died but before his death, he voted more than One billion 
    dollars (US$1B) as national security vote which was placed under 
    the care and management of the former national security adviser, 
    Alhaji Ismaila Gwazor. My boss was a principal actor with Alhaji 
    Gwazor at the security office of the presidency but instead the 
    funds voted for security were in effect used to lobby some top 
    key military personnel to remain calm because the late head of 
    state wanted to transform himself from the military to civilian 
    president. However, this funds has not all been disbursed among 
    the top military personnel before the death of Gen. Abacha. 
    When the subsequent military government came to power, Alhaji 
    Gwazor was made to refund over Seven hundred million U S dollars 
    (US$700M) to the Federal Government. Meanwhile, my boss (whose 
    identity I will disclose to you in due course) still has a large 
    sum of this fund with him and as he has now been officially 
    cleared and given a clean bill of health by the present civilian 
    government, he has informed me reliably of a secret vault 
    containing Thirty million US dollars(US$30M ) in cash still in 
    his possession and he is seeking for a reliable foreigner through 
    whom he can send the money abroad for possible investments. In 
    this regard, he has mandated me under an agreement to find a 
    reliable person who can help with a foreign account where the 
    fund could be transferred. To this effect we have made 
    arrangement to move this fund to a security company outside 
    Nigeria from where this fund will be lodged into your account. 
    If you are able to assist and co-operate with me, we are ready to 
    offer you 25% of the total fund as remuneration. 
    Kindly treat as urgent and strictly confidential as I await in 
    anticipation of your fullest co-operation. 
    PLEASE SEND YOUR RESPONSE STRICTLY TO: (usbal@Z6.com)
    Yours faithfully,
    USMAN 
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<SPAN style="FONT-FAMILY: Arial; 
    FONT-SIZE: 10pt">Greetings, <?xml:namespace prefix = o ns = 
    "urn:schemas-microsoft-com:office:office" 
    /><o:p></o:p></SPAN>
    <P class=MsoNormal><SPAN style="FONT-FAMILY: Arial; 
    FONT-SIZE: 10pt">A MUTUAL BUSINESS RELATION. 
    <o:p></o:p></SPAN></P>
    <P><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">I came to know about you in my search for a very 
    reliable person to handle a business transaction of high net 
    value which requires maximum confidentiality and it would be my 
    pleasure doing business with you. 
    <o:p></o:p></SPAN></P>
    <P class=MsoNormal><SPAN style="FONT-FAMILY: Arial; 
    FONT-SIZE: 10pt">I am a very close confidant and 'Personal 
    Assistant' to a serving senior military officer in 
    </SPAN><?xml:namespace prefix = st1 ns = 
    "urn:schemas-microsoft-com:office:smarttags" 
    /><st1:country-region><st1:place><SPAN 
    style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">Nigeria</SPAN></st1:place></st1:country-region><SPAN 
    style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"> who was attached 
    to the security office of the late Nigerian head of state, Gen. 
    Sani Abacha. On </SPAN><st1:date Month="6" Day="8" 
    Year="1998"><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">the 8th of June, 
    1998</SPAN></st1:date><SPAN style="FONT-FAMILY: 
    Arial; FONT-SIZE: 10pt"> the head of state, Gen. Sani Abacha 
    died but before his death, he voted more than One billion dollars 
    (US$1B) as national security vote which was placed under the care 
    and management of the former national security adviser, Alhaji 
    Ismaila Gwazor. My boss was a principal actor with Alhaji Gwazor 
    at the security office of the presidency but instead the funds 
    voted for security were in effect used to lobby some top key 
    military personnel to remain calm because the late head of state 
    wanted to transform himself from the military to civilian 
    president. However, this funds has not all been disbursed among 
    the top military personnel before the death of Gen. Abacha. 
    <o:p></o:p></SPAN></P>
    <P><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">When the subsequent military government came to power, 
    Alhaji Gwazor was made to refund over Seven hundred million U S 
    dollars (US$700M) to the Federal Government. Meanwhile, my boss 
    (whose identity I will disclose to you in due course) still has a 
    large sum of this fund with him and as he has now been officially 
    cleared and given a clean bill of health by the present civilian 
    government, he has informed me reliably of a secret vault 
    containing Thirty million US dollars(US$30M ) in cash still in 
    his possession and he is seeking for a reliable foreigner through 
    whom he can send the money abroad for possible investments. In 
    this regard, he has mandated me under an agreement to find a 
    reliable person who can help with a foreign account where the 
    fund could be transferred. To this effect we have made 
    arrangement to move this fund to a security company outside 
    </SPAN><st1:country-region><st1:place><SPAN 
    style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">Nigeria</SPAN></st1:place></st1:country-region><SPAN 
    style="FONT-FAMILY: Arial; FONT-SIZE: 10pt"> from where this 
    fund will be lodged into your account. 
    <o:p></o:p></SPAN></P>
    <P class=MsoNormal><SPAN style="FONT-FAMILY: Arial; 
    FONT-SIZE: 10pt">If you are able to assist and co-operate with 
    me, we are ready to offer you 25% of the total fund as 
    remuneration. <o:p></o:p></SPAN></P>
    <P><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">Kindly treat as urgent and strictly confidential as I 
    await in anticipation of your fullest co-operation. 
    <o:p></o:p></SPAN></P>
    <P class=MsoNormal><SPAN style="FONT-FAMILY: Arial; 
    FONT-SIZE: 10pt">PLEASE SEND YOUR RESPONSE STRICTLY TO: (<A 
    href="mailto:usbal@Z6.com">usbal@Z6.com</A>)<o:p></o:p></SPAN></P>
    <P><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">Yours 
    faithfully,<o:p></o:p></SPAN></P>
    <P><SPAN style="FONT-FAMILY: Arial; FONT-SIZE: 
    10pt">USMAN 
    <o:p></o:p></SPAN></P><BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    

  73. und wieder

    Return-Path: <mrsmariamabc@excite.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 66424 invoked by uid 2846); 12 Dec 2003 22:21:49 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 65722 invoked from network); 12 Dec 2003 22:19:41 -0000
    Received: from unknown (HELO emztd1688.com) (217.78.69.84)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Dec 2003 22:19:41 -0000
    From: "MRS MARIAM ABACHA" <mrsmariamabc@excite.com>
    Reply-To: mrsmariam@fsmail.net
    To: john_doe@bka.de
    Date: Fri, 12 Dec 2003 23:19:51 +0100
    Subject: ASSISTANCE.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Sir/Madam,
    I am MRS. MARIAM ABACHA, the window of the late GEN.SANI ABACHA 
    former Nigerian military Head of state who died mysteriously as a 
    result of Cardiac Arrest. Since after my husband death my family 
    is under restriction of movement and that not withstanding. We 
    are being molested. Policed and our Bank Account both here and 
    abroad are being frozen by the Nigerian Civilian Government.
    Furthermore, my elder son is in detention by the Nigerian 
    Civilian interrogation about myhusband's asset and some vital 
    documents.Following the recent discovery of my husband's Bank 
    Account by the Nigerian Government with Swiss bank in which the 
    huge sum US$700 Million and D M 450 Million Dollars was 
    deposited, this is the reason I have decided to move the sum of 
    US$95,000,000,00 Million Dollars which was secretly defaced and 
    is sealed in two metal Boxes for security reason.
    I therefore personally, appeal to you seriously and religiously 
    for urgent assistance to move this money into your country where 
    I believe it will be safe since I cannot leave the country due to 
    the restriction of movement imposed on the members of my family 
    by the Nigerian Government.You can contact me through my family 
    lawyer/ Attorney on his e-mail (barrcharlesobi@yahoo.co.uk) my 
    lawyer shall tell you how to receive the fund .However, 
    arrangement have been put in place to move this money out of my 
    country via diplomatic courier service to Europe . As soon as you 
    indicate your interest my Lawyer shall send you the Deposit 
    Certificate of the Luggage and other related documents so that 
    you can help to claim the Luggage.
    Conclusively, we have agreed to offer you 20% of the total sum 
    70% is to be held on trust by you until we can decide on a 
    suitable business investment in your company and 10% for all 
    expenses.Subsequent to our free movement by the Nigerian 
    Government.
    Please reply urgently and treat with absolute confidentiality and 
    sincerity. You should note that even if you are not interested 
    you should not let out this proposal to anybody whatever. You 
    should urgently get across to my Attorney so that he can give you 
    the necessary advice on the procedure and requirements for this 
    transaction.
    Best Regards,
    HAJIA MARIAM ABACHA (MRS.)WIDOW
    
    
    

  74. und wieder

    Return-Path: <mrsmariamabc@excite.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 66727 invoked by uid 2846); 12 Dec 2003 22:22:48 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 66461 invoked from network); 12 Dec 2003 22:21:53 -0000
    Received: from unknown (HELO helimore2904.com) (217.78.69.84)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Dec 2003 22:21:53 -0000
    From: "MRS MARIAM ABACHA" <mrsmariamabc@excite.com>
    Reply-To: mrsmariam@fsmail.net
    To: john_doe@bka.de
    Date: Fri, 12 Dec 2003 23:22:03 +0100
    Subject: ASSISTANCE.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Sir/Madam,
    I am MRS. MARIAM ABACHA, the window of the late GEN.SANI ABACHA 
    former Nigerian military Head of state who died mysteriously as a 
    result of Cardiac Arrest. Since after my husband death my family 
    is under restriction of movement and that not withstanding. We 
    are being molested. Policed and our Bank Account both here and 
    abroad are being frozen by the Nigerian Civilian Government.
    Furthermore, my elder son is in detention by the Nigerian 
    Civilian interrogation about myhusband's asset and some vital 
    documents.Following the recent discovery of my husband's Bank 
    Account by the Nigerian Government with Swiss bank in which the 
    huge sum US$700 Million and D M 450 Million Dollars was 
    deposited, this is the reason I have decided to move the sum of 
    US$95,000,000,00 Million Dollars which was secretly defaced and 
    is sealed in two metal Boxes for security reason.
    I therefore personally, appeal to you seriously and religiously 
    for urgent assistance to move this money into your country where 
    I believe it will be safe since I cannot leave the country due to 
    the restriction of movement imposed on the members of my family 
    by the Nigerian Government.You can contact me through my family 
    lawyer/ Attorney on his e-mail (barrcharlesobi@yahoo.co.uk) my 
    lawyer shall tell you how to receive the fund .However, 
    arrangement have been put in place to move this money out of my 
    country via diplomatic courier service to Europe . As soon as you 
    indicate your interest my Lawyer shall send you the Deposit 
    Certificate of the Luggage and other related documents so that 
    you can help to claim the Luggage.
    Conclusively, we have agreed to offer you 20% of the total sum 
    70% is to be held on trust by you until we can decide on a 
    suitable business investment in your company and 10% for all 
    expenses.Subsequent to our free movement by the Nigerian 
    Government.
    Please reply urgently and treat with absolute confidentiality and 
    sincerity. You should note that even if you are not interested 
    you should not let out this proposal to anybody whatever. You 
    should urgently get across to my Attorney so that he can give you 
    the necessary advice on the procedure and requirements for this 
    transaction.
    Best Regards,
    HAJIA MARIAM ABACHA (MRS.)WIDOW
    
    
    

  75. und wieder

    Return-Path: <mrsmariamabc@excite.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 26278 invoked by uid 2846); 13 Dec 2003 01:33:04 -0000
    Delivered-To: john_doe@bka.de
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    From: "MRS MARIAM ABACHA" <mrsmariamabc@excite.com>
    Reply-To: mrsmariam@fsmail.net
    To: john_doe@bka.de
    Date: Sat, 13 Dec 2003 02:32:48 +0100
    Subject: ASSISTANCE.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear Sir/Madam,
    I am MRS. MARIAM ABACHA, the window of the late GEN.SANI ABACHA 
    former Nigerian military Head of state who died mysteriously as a 
    result of Cardiac Arrest. Since after my husband death my family 
    is under restriction of movement and that not withstanding. We 
    are being molested. Policed and our Bank Account both here and 
    abroad are being frozen by the Nigerian Civilian Government.
    Furthermore, my elder son is in detention by the Nigerian 
    Civilian interrogation about myhusband's asset and some vital 
    documents.Following the recent discovery of my husband's Bank 
    Account by the Nigerian Government with Swiss bank in which the 
    huge sum US$700 Million and D M 450 Million Dollars was 
    deposited, this is the reason I have decided to move the sum of 
    US$95,000,000,00 Million Dollars which was secretly defaced and 
    is sealed in two metal Boxes for security reason.
    I therefore personally, appeal to you seriously and religiously 
    for urgent assistance to move this money into your country where 
    I believe it will be safe since I cannot leave the country due to 
    the restriction of movement imposed on the members of my family 
    by the Nigerian Government.You can contact me through my family 
    lawyer/ Attorney on his e-mail (barrcharlesobi@yahoo.co.uk) my 
    lawyer shall tell you how to receive the fund .However, 
    arrangement have been put in place to move this money out of my 
    country via diplomatic courier service to Europe . As soon as you 
    indicate your interest my Lawyer shall send you the Deposit 
    Certificate of the Luggage and other related documents so that 
    you can help to claim the Luggage.
    Conclusively, we have agreed to offer you 20% of the total sum 
    70% is to be held on trust by you until we can decide on a 
    suitable business investment in your company and 10% for all 
    expenses.Subsequent to our free movement by the Nigerian 
    Government.
    Please reply urgently and treat with absolute confidentiality and 
    sincerity. You should note that even if you are not interested 
    you should not let out this proposal to anybody whatever. You 
    should urgently get across to my Attorney so that he can give you 
    the necessary advice on the procedure and requirements for this 
    transaction.
    Best Regards,
    HAJIA MARIAM ABACHA (MRS.)WIDOW
    
    
    

  76. und wieder

    Return-Path: <uklottery.lottery@wp.pl>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 59742 invoked by uid 2846); 13 Dec 2003 03:27:33 -0000
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    Received: from ofree.wp-sa.pl (HELO localhost) ([212.77.101.203])
              (envelope-sender <uklottery.lottery@wp.pl>)
              by smtp.wp.pl (wp-smtpd) with SMTP
              for <waynepoll@hotmail.com>; 13 Dec 2003 03:27:32 -0000
    Date: Sat, 13 Dec 2003 04:27:32 +0100
    From: "UKLOTTERY LOTTERY" <uklottery.lottery@wp.pl>
    To: 
    Subject: CONGRATULATIONS.....
    Return-Path: uklottery.lottery@wp.pl
    Message-ID: <3fda8724a75d6@wp.pl>
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-2
    Content-Transfer-Encoding: 8bit
    Content-Disposition: inline
    X-Mailer: Interfejs WWW poczty Wirtualnej Polski
    Organization: Poczta Wirtualnej Polski S.A. http://www.wp.pl/
    X-IP: 212.165.132.248
    X-WP-AntySpam-Rezultat: NIE-SPAM
    X-AntiVirus: skaner antywirusowy poczty Wirtualnej Polski S. A.
    X-WP-ChangeAV: 0
    
    UK-LOTTO Headquarters:
    Customer Service
    580 N. Tenth Street, CA 85914
    Arena Complex Km 18 Route de Rufisque
    I.P.P Award Dept.
    johannesburg, South Africa.
    
    Ref: UK/9420X2/68
    Batch: 074/05/ZY369
                                     
    
                    WINNING NOTIFICATION:
    
    We happily announce to you the draw of the UK-LOTTO Sweepstake  
    Lottery International programs held on the 10th of october, 2003 
    in Johannesburg,South Africa.
    Your e-mail address attached to ticket number: 564 
    75600545 188 with Serial number 5368/02 drew the lucky numbers: 
    19-6-26-17-35-7, which subsequently won you the lottery in the 
    2nd category.
    
    You have therefore been approved to claim a total sum of  
    US$2,500,000.00 (Two million,Five Hundred Thousand United States 
    Dollars) in cash credited to file ktu/9023118308/03.This is from 
    a total cash prize of US $ 25 Million dollars, shared amongst 
    the first Ten (10) lucky winners in this category.
    
    All participants were selected randomly from World Wide Web site 
    through computer draw system and extracted from over 100,000 
    companies. This promotion takes place annually.
    
    Please note that your lucky winning number falls within our 
    European booklet representative office in Europe as indicated in 
    your play coupon.In view of this, your US$2,500,000.00 (Two 
    million,Five Hundred Thousand United States Dollars) would be 
    released to you by our payment office in europe.
    
    Our European agent will immediately commence the process to 
    facilitate the release of your funds as soon as you contact him.
    For security reasons, you are advised to keep your winning 
    information confidential till your claims is processed and your 
    money remitted to you in whatever manner you deem fit to claim 
    your prize. 
    
    This is part of our precautionary measure to avoid double 
    claiming and unwarranted abuse of this program by some 
    unscrupulous elements. Please be warned.
    
    To file for your claim, please contact our fiduciary agent:
    MRS.SARAH JONES.
    Email:sarahjones@linuxmail.org
    
    To avoid unnecessary delays and complications, please quote your 
    reference/batch numbers in any correspondences with us or our 
    designated agent.
    
    Congratulations once more from all members and staffs of this 
    program. Thank you for being part of our promotional lottery 
    program.
    
    Sincerely,
    SIR HENRY BERNARD.
    UK-LOTTO Co-ordinator .
    
    ------------------------------------------------------------------------
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  77. und wieder

    Return-Path: <johnaku_1@hknetmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 81980 invoked by uid 2846); 13 Dec 2003 04:47:23 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 81966 invoked from network); 13 Dec 2003 04:47:22 -0000
    Received: from unknown (HELO helimore1234.com) (62.192.151.180)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 04:47:22 -0000
    From: "JOHN AKU" <johnaku_1@hknetmail.com>
    Reply-To: johnaku_3@hknetmail.com
    To: john_doe@bka.de
    Date: Fri, 12 Dec 2003 20:47:24 -0800
    Subject: NEXT OF KIN
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    I am a Nigerian, 26years in possession of my dad's properties.I lost 
    him in a plane crash.He was the Minister for sport here in Nigeria before 
    he died .Since then I have been in charge of his business and I have got 
    no problem with that since I have been doing that before his death.I
    received a letter from his bank notifying me of his account in one of
    the banks in OVERSEA that worth 47.5 Million dollars which he got from
    Shell petroleum development company(SPDC)and chevron oil company
    operating in our locality for the compensation of youth sport and
    community development. As a result of this notification I have wrote a
    letter through my Lawyer to the bank that i want to tranfer the money
    (OUT OF THE BANK) for investment, in which I have successfully carried
    out in the last two month. Since I am his next of kin ,it was so easy
    for me in writing this letter without the knowledge of my family 
    members .I want to try as much as possible to transfer this money out from the
    bank to any faithfull man or woman account in canada/america OR ASIA, OR Any
    part ofthe world. I know that this issue is a very sensitive one and it
    should not be discuss on the net. Why dont you send me your phone # and
    your Fax # ? so that, I will get in touch with you .This deal is a risk
    free one and your gain shall be 30% of this money provided you
    co-operate with me .Remember not to tell anybody about this deal 
    because my daddy happens to be very popular person, even after his death. Want 
    i need from your is your FAITHFULNESS and your account and the money will
    be transfer to your account from the bank without leaving your country,
    but i need God fear person, who can keep the money for me and invest 
    it.
    
    Take care of yourself.
    JOHN AKU
    
    
    

  78. und wieder

    Return-Path: <willmutu@netscape.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 41177 invoked by uid 2846); 13 Dec 2003 08:09:11 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 41169 invoked from network); 13 Dec 2003 08:09:11 -0000
    Received: from unknown (HELO server.stedec.com) (81.82.239.69)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 08:09:11 -0000
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     id YWGRPSBQ; Sat, 13 Dec 2003 08:31:04 +0100
    Date: Sat, 13 Dec 2003 07:34:31 GMT
    From: "Dandra"<willmutu@netscape.net>
    X-Priority: 3
    To: john_doe@bka.de
    Subject: STRICLTY CONFIDENTIAL
    Mime-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    
    Good Day,
    
    With warm heart I offer my friendship, and my greetings, and I
    hope this letter meets you in good time. It will be surprising to
    you to receive this proposal from me since you do not know me
    personally. However, I am sincerely seeking your confidence in
    this transaction, which I propose with my free mind and as a
    person of integrity.
    
    My name is Mr.Williams Mutu, the first son of Omaro Mutu,one of
    the  farmer from Zimbabwe, murdered in the land dispute in my 
    country. As led by my instinct,
     I decided to contact you through email, after searching for 
    contacts via the internet,as it is the
     only means I can contact anybody since I am cutting off ties 
    with Zimbabwe for security 
    and safety reasons. However,I apologize if this is not acceptable 
    to you.
    
    The purpose of this letter is to seek your most needed assistance
    in a business venture. Due to the the land and political problems
    in Zimbabwe, as a result of President Robert Mugabe's introduction
    of new Land Act Reform wholly affecting the rich white farmers and
    the few rich black farmers, and his desire to hold on to power for
    life, my father forsaw the danger that came in Zimbabwe. Before he
    was murdered, he withdrew all of our business foreign accounts in
    dollars and sold up our shares in major companies. We then went to
    Johannesburg, South Africa to deposit the sum of US$14.5 million
    (Fourteen million, Five Hundred thousand US dollars), in a private
    security company. This money was deposited with this Private
    Security company for safety and security reasons, and was to be
    used for the purchase of land, new machines and chemicals
    establishment of new farms in Botswana and Swaziland.
    
    President Mugabe's support for the violent Zimbabwean war veterans
    and some lunatics in the society, led to the murder of my beloved
    father and other innocent lives. I was continually threatened to
    abandon my inheritance from my father after he was murdered. I
    resited for a while, but when the danger became unbearable, and I
    survived two murder attempts, I fled Zimbabwe to South Africa
    where I was arrested and detained for eight(8 good month)in jail.I
    fled south Africa for The Netherlands with the help of the present
    prison command chief officer in Charge(P.C.C.O)
    
    I am currently staying in the Netherlands where I am seeking
    political asylum. In fact my decision to come here to seek asylum,
    is because the security company from South Africa, has a branch
    here, and they have moved the deposit from their office in
    Johannesburg here. I need to transfer this money to an account
    and invest part of the money. Since the law of Netherlands
    prohibits a refugee (asylum seeker) to open any bank account or to
    be involved in any financial transaction, this is why I am
    seeking a genuine and reliable partner, whose account this money
    can be transferred, hence this proposal to you.You have to
    understand that this decision taken by me entrusts my future
    in your hands, as a result of the safe keeping of this money. If
    you accept to assist me, all I want you to do for me, is to assist
    with arrangements to claim the deposit from the security company
    from their office here in The Netherlands, as it has now been
    transfered from Johannesburg, South Africa to their branch here.
    The company will be legally informed of you representing me.
    
    For your assistance, I have two options for you. Firstly you can
    choose to have 10% of the money for your assistance, and helping
    me open an account for the money to be deposited here, or you can
    go into partnership with me for the proper profitable investment
    of the money in your country. Whichever the option you want,
    please to notify me in your reply.
    
    I have also set aside 1%($145,000,00) of this money for all kinds
    of expenses that come our way in the process of this transaction,
    and 4% ($580,000,00) for Charity donation. If you prefer to accept
    the 10% for assisting with opening an account, then 85%will be
    left in the account here for me.
    
    Please, I want you to maintain the absolute secrecy for the
    purpose of this transaction.
    
    I look forward to your reply and co-operation, and I thank you
    in advance as I anticipate your co-operation.
    
    Thanks and God bless.
    
    Sincerely,
    Williams Mutu.
    
    
    

  79. und wieder

    Return-Path: <m-abacha1@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 77292 invoked by uid 2846); 13 Dec 2003 16:08:40 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 77287 invoked from network); 13 Dec 2003 16:08:40 -0000
    Received: from unknown (HELO mwinf3001.me.freeserve.com) (193.252.22.158)
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    Received: from wwinf3006 (wwinf3006 [172.22.159.33])
     by mwinf3001.me.freeserve.com (SMTP Server) with ESMTP
     id E9383180038F; Sat, 13 Dec 2003 17:08:35 +0100 (CET)
    Message-ID: <26591181.1071331715948.JavaMail.www@wwinf3006>
    From: mariam abacha <m-abacha1@fsmail.net>
    Reply-To: m-abacha1@fsmail.net
    To: m-abacha1@fsmail.net
    Subject: URGENT ASSISTANCE
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_5712_2041959.1071331715946"
    Date: Sat, 13 Dec 2003 17:08:35 +0100 (CET)
    
    FROM: MRS MARIAM ABACHA
    EMAIL:bach5050@ecplaza.net
    Dear friend,
    I know this letter will come to you with a bit of surprise 
    because you have absolutely no way of knowing prior to now. I 
    apologise for invading your privacy. Please understand that it is 
    because of the emergency situation I have found myself that I am 
    writing you. For the reason of my personal security and that of 
    my family, you must keep the mail very confidential and if you 
    wish to assist, keep the entire transaction very confidential. 
    Please know that I got your contact from a director at the World 
    Trade Center in my country.
    INTRODUCTION: I am Mrs. Mariam Abacha, wife of the former Head of 
    State (Military President) of the Federal Republic of Nigeria. If 
    you wish to the abreast of my family news and about that of my 
    late husband, you can visit: 
    http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
    My husband was murdered in office in 1998 and since then every 
    regime has maintained a campaign of calumny against my late 
    husband and my family. My first son was only released from prison 
    about a year ago. They incarcerated him on trumped up charges. 
    The goverment has seized virtualy every asset we have and has 
    frozen every know bank account we have both in our local banks in 
    Nigeria and,  with the help of western government and financial 
    institutions, also our know accounts abroad. At the end of 
    October, the Swiss government finally decided to return our 
    US$618 Million United States dollars back to our government and 
    has accordinly returned same to the government thus putting us to 
    a monumental loss. Even now, the sum of US$149 Million that was 
    deposited by my late husband at a bank in Jersey Island, off the 
    coast of United kingdom was again confiscated on the 19th of 
    Novenber, 2003 and handed over to my government by the 
    authorities in Jersey Island. This has made time of the essence 
    regarding my proposal below.
    PROPOSAL: My proposal to you is two fold. They as as follows:
    (1.) There is an account we have in one of our local bank in 
    Nigeria that is not know to the government because it was 
    deposited in a secret numbered (escrow) account of the local 
    bank.  The means of identification of ownership of the account is 
    the presntation of the the "Deposit Certificate" which should 
    clearly show the amount deposited, the date of deposit and the 
    transfer authorisation code. We have this deposit certificate in 
    our position and shall send it to you immediately we cultivate 
    your trust and confidence. The amount in this account is 
    US$25,400,000.00 (US$25.4Million) only.
    (2.) There is also the sum of US$30,000,000.00 (US$30 Million) 
    that we were able to convey to one of the countries of western 
    europe immediately after my husband died. The money was 
    transfered to Europe via diplomatic courier service in two 
    consignments. They consignments were classified as African Arts 
    and Craft so that no body will know that it is money inside. The 
    consignments (money) are deposited in the security vault of a 
    Finance House in one of the western European countries. I shall 
    furnish you with location of funds immediately I cultivate your 
    trust. Regarding this, we also have the deposit certificate and 
    the way-bill air-way bill of the consignments which will also be 
    furnished you. I will also have a Power of Attorney (Letter of 
    Nominee) executed in your favour.
    If you wish to assist, tell me which of the two is most 
    convinient for you. If you can assist in both capacities, know 
    that it must be done one after the other and quickly too. For 
    your assistance I propoes the following pattern of sharing the 
    funds:
    (a) 20% to you for acting as beneficiary of the funds either in 
    our local bank or in Europe in respect of each transaction.
    (b) 75% to me as owner of funds. Please note that there is no way 
    for me to bring the money to Nigeria at the moment so I will be 
    relying on your trust and business acumen regarding investing in 
    blue chip investments in your country.
    (c) 5% will be set aside as an abstract projection to off-set 
    expenses you may incur in the course of processing and concluding 
    this transaction. This you will receive after concluding the 
    transaction and the expenses here include even phone bills, 
    flieght expenses e.t.c provided you keep a sincere inventory.
    I want you to know that this transaction is 100% risk and hitch 
    free. If you follow my instructions religeously, we shaould 
    conclude within 14 working days. In your response, please furnish 
    me with your telephone number, fax number, company details (if 
    any). I will give you my phone number and details of an attorney 
    to help you in concluding this transaction. You can reach me on 
    my alternative email as follows: bach5050@ecplaza.net
    Thanks for the anticipated positive co-operation and 
    understanding.
    Regards.
    Mrs. Mariam Abacha.
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<P>FROM: MRS MARIAM 
    ABACHA<BR><A 
    href="mailto:EMAIL:bach5050@ecplaza.net">EMAIL:bach5050@ecplaza.net</A></P>
    <P>Dear friend,</P>
    <P>I know this letter will come to you with a bit of 
    surprise because you have absolutely no way of knowing prior to 
    now. I apologise for invading your privacy. Please understand 
    that it is because of the emergency situation I have found myself 
    that I am writing you. For the reason of my personal security and 
    that of my family, you must keep the mail very confidential and 
    if you wish to assist, keep the entire transaction very 
    confidential. Please know that I got your contact from a director 
    at the World Trade Center in my country.</P>
    <P>INTRODUCTION: I am Mrs. Mariam Abacha, wife of the 
    former Head of State (Military President) of the Federal Republic 
    of Nigeria. If you wish to the abreast of my family news and 
    about that of my late husband, you can visit: <A 
    href="http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm">http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm</A></P>
    <P>My husband was murdered in office in 1998 and since then 
    every regime has maintained a campaign of calumny against my late 
    husband and my family. My first son was only released from prison 
    about a year ago. They incarcerated him on trumped up charges. 
    The goverment has seized virtualy every asset we have and has 
    frozen every know bank account we have both in our local banks in 
    Nigeria and,  with the help of western government and 
    financial institutions, also our know accounts abroad. At the end 
    of October, the Swiss government finally decided to return our 
    US$618 Million United States dollars back to our government and 
    has accordinly returned same to the government thus putting us to 
    a monumental loss. Even now, the sum of US$149 Million that was 
    deposited by my late husband at a bank in Jersey Island, off the 
    coast of United kingdom was again confiscated on the 19th of 
    Novenber, 2003 and handed over to my government by the 
    authorities in Jersey Island. This has made time of the essence 
    regarding my proposal below.</P>
    <P>PROPOSAL: My proposal to you is two fold. They as as 
    follows:</P>
    <P>(1.) There is an account we have in one of our local 
    bank in Nigeria that is not know to the government because it was 
    deposited in a secret numbered (escrow) account of the local 
    bank.  The means of identification of ownership of the 
    account is the presntation of the the "Deposit Certificate" which 
    should clearly show the amount deposited, the date of deposit and 
    the transfer authorisation code. We have this deposit certificate 
    in our position and shall send it to you immediately we cultivate 
    your trust and confidence. The amount in this account is 
    US$25,400,000.00 (US$25.4Million) only.</P>
    <P>(2.) There is also the sum of US$30,000,000.00 (US$30 
    Million) that we were able to convey to one of the countries of 
    western europe immediately after my husband died. The money was 
    transfered to Europe via diplomatic courier service in two 
    consignments. They consignments were classified as African Arts 
    and Craft so that no body will know that it is money inside. The 
    consignments (money) are deposited in the security vault of a 
    Finance House in one of the western European countries. I shall 
    furnish you with location of funds immediately I cultivate your 
    trust. Regarding this, we also have the deposit certificate and 
    the way-bill air-way bill of the consignments which will also be 
    furnished you. I will also have a Power of Attorney (Letter of 
    Nominee) executed in your favour.</P>
    <P>If you wish to assist, tell me which of the two is most 
    convinient for you. If you can assist in both capacities, know 
    that it must be done one after the other and quickly too. For 
    your assistance I propoes the following pattern of sharing the 
    funds:</P>
    <P>(a) 20% to you for acting as beneficiary of the funds 
    either in our local bank or in Europe in respect of each 
    transaction.</P>
    <P>(b) 75% to me as owner of funds. Please note that there 
    is no way for me to bring the money to Nigeria at the moment so I 
    will be relying on your trust and business acumen regarding 
    investing in blue chip investments in your country.</P>
    <P>(c) 5% will be set aside as an abstract projection to 
    off-set expenses you may incur in the course of processing and 
    concluding this transaction. This you will receive after 
    concluding the transaction and the expenses here include even 
    phone bills, flieght expenses e.t.c provided you keep a sincere 
    inventory.</P>
    <P>I want you to know that this transaction is 100% risk 
    and hitch free. If you follow my instructions religeously, we 
    shaould conclude within 14 working days. In your response, please 
    furnish me with your telephone number, fax number, company 
    details (if any). I will give you my phone number and details of 
    an attorney to help you in concluding this transaction. You can 
    reach me on my alternative email as follows: <A 
    href="mailto:bach5050@ecplaza.net">bach5050@ecplaza.net</A></P>
    <P>Thanks for the anticipated positive co-operation and 
    understanding.</P>
    <P>Regards.</P>
    <P>Mrs. Mariam Abacha.</P><BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    

  80. und wieder

    Return-Path: <rama_idris@metroflow.every1.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 32920 invoked by uid 2846); 13 Dec 2003 19:28:00 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 32912 invoked from network); 13 Dec 2003 19:27:58 -0000
    Received: from unknown (HELO ab97c1670.com) (213.136.100.182)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 19:27:58 -0000
    From: "MRS. RAMA IDRIS" <rama_idris@metroflow.every1.net>
    Reply-To: rama_idris@metroflow.every1.net
    To: john_doe@bka.de
    Date: Sat, 13 Dec 2003 19:23:02 +0000
    Subject: 
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    FROM: MRS RAMA IDRIS
    
    In Lordship. I am the above named person from Tunisia but now 
    undergoing medical treatment.
    
    I was married to Dr.Roberts IDRIS who worked with Malaysia 
    embassy in ABIDJAN for nine years, before he died in the year 
    2002. We were both married for eleven years without children.
    
    He died after a brief illness that lasted for only four days. 
    Before his death we were both Christians and since his death I 
    decided not to re-marry. When my late husband was alive he 
    deposited the sum of
    USD5,500,000.00 (Five Million Five Hundred Thousand United States
    Dollars) with a African Devlopment bank I will send you details 
    as soon as you indicate your interest.
    
    Recently, my Doctor told me that I would not last for the next 
    Six months due to my cancer illness. Having known my condition 
    and believing the doctor I have decided to donate this fund to 
    avoid total loss to
    church, Less privilege, or better still a Christian individual 
    that will utilize this money the way I am going to instruct 
    herein.
    
    I want interested church or individual that will receive and use 
    this money to help churches, orphanages ,widows and propagating 
    the Gospel
    and to ensure that the house of God is maintained.
    
    Please do not fail to spread the funds across the globe 
    especially AFRICA as soon as you receive the money.
    
    The Bible made us to understand that it is more blessed to give 
    than to receive. I took this decision because I don't have any 
    child that will inherit this money and my husband relatives are 
    fighting over the
    properties and I don't want my husband's hard earned money to be 
    misused by their greedy attitude. I don't want a situation where 
    this money will be used in an UNGODLY manner, hence the reason 
    for taking this bold
    decision. I am not afraid of death since I am a good christian. I 
    know that I am going to be in the bosom of the Lord. Exodus 14 VS 
    14 says that the lord will fight my case and I shall hold my 
    peace. I don't need
    any telephone communication in this regard because of my health, 
    and
    because of the presence of my husband's relatives around me 
    always. I
    don't want them to know about this development. With God all 
    things are
    possible. As soon as I receive your reply I shall give you the 
    contact
    information of the bank and other details that will enable you 
    claim the
    funds.
    
    I will also issue you a letter of authority/Power of Attorney 
    that will
    make you the beneficiary of this fund. I want you to always pray 
    for me
    because the lord is my shepherd. My happiness is that I lived a 
    life of
    a worthy Christian. Whoever that wants to serve the Lord must serve him
    in spirit and truth. Please always be prayerful all through your life.
    
    I sent you this mail under severe pains. Any delay in your reply will be
    detrimental. Please assure me that you will act accordingly.
    
    Hoping to hear from you immediately.
    
    Remain blessed in the name of the Lord.
    
    Yours in Christ,
    Mrs. Rama idris.
    
    
    

  81. und wieder

    Return-Path: <wel_lottery@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 67198 invoked by uid 2846); 13 Dec 2003 21:14:20 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 67195 invoked from network); 13 Dec 2003 21:14:19 -0000
    Received: from unknown (HELO mwinf3003.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 21:14:19 -0000
    Received: from wwinf3006 (wwinf3006 [172.22.159.33])
     by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP
     id 4DF211800341; Sat, 13 Dec 2003 22:14:20 +0100 (CET)
    Message-ID: <24059068.1071350060321.JavaMail.www@wwinf3006>
    From: WELTLOTTO-FIRMA  WORLDLOTTO <wel_lottery@fsmail.net>
    Reply-To: wel_lottery@fsmail.net
    To: wel_lottery@fsmail.net
    Subject: WINNING NOTIFICATION
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_8783_26889697.1071350060318"
    Date: Sat, 13 Dec 2003 22:14:20 +0100 (CET)
    
    WELTLOTTO-FIRMA WORLDLOTTO
    41132, NL-1007 DB AMSTERDAM,
    THE NETHERLANDS.
    FROM: THE DESK OF THE DIRECTOR PROMOTIONS, 
    INTERNATIONAL PROMOTIONS/PRIZE
    AWARD DEPARTMENT,
    REF: WLF/67-C337209635.
     BATCH NO A6/456E/WP03
    Dear Sir/Madam,
    We are pleased to inform you of the announcement today,(2nd, October),2003,of 
    winners of the WELTLOTTO-FIRMA WORLDLOTTO/INTERNATIONAL 
    SWEEPSTAKES 
    PROGRAMSheld on 30TH September, 2003.
    Your company, attached to ticket number 013-2316-2002-477, with 
    serial number 
    A025-09 drew the lucky numbers 37-13-34-85-56-42,and consequently 
    won in category 
    C.
    You have therefore been approved for a lump sum pay out of 
    US$1,500,000.00 in cash 
    credited to file REF NO. REF:WLF/67-C337209635. This is from a 
    total prize money of 
    US$22,500,000.00 shared among the fifteen international winners 
    in the category C.
    All participants were selected through a computer ballot system 
    drawn from 30,000 
    names from Australia, New Zealand, America, Asia, Europe and 
    North America as part of 
    our International Promotions Program, which is conducted 
    annually.
    CONGRATULATIONS!
    Your fund is now deposited with a Finance and Security House 
    insured in your name. Due 
    to the mix up of some numbers and names, we ask that you keep 
    this award strictly from 
    public notice until your claim has been processed and yourfunds 
    remitted to your 
    account. This is part of our security protocol to avoid double 
    claiming or unscrupulous 
    acts by participants of this program. We hope with a part of you 
    prize, you will 
    participate in our end of year high-stakes US$1.3 billion 
    International lotto.For due 
    processing and remittance of your prize money to a designated 
    account of your choice. 
    Remember, you must contact your claims officer and complete your 
    claim not later than 
    24th,december,2003. After this date, all funds will be returned 
    as Unclaimed for the next 
    sweepstakes.For enquiries,email to: info_welt_loto@tiscali.co.uk  
    ************
    NOTE: In order to avoid unnecessary delays and complications, 
    please remember to 
    quote your reference number in every one of your correspondences 
    with your claims 
    officer. urthermore,should there be any change of your address, 
    do inform your claims 
    officer as soon as possible.
    ************
    **NB** QUOTE YOUR REFERENCE NUMBER AS THE SUBJECT OF YOUR MAIL, 
    AND 
    ATTACH THIS EMAIL WHEN YOU MAIL YOUR CLAIMS AGENT TO EXPEDITE 
    YOUR 
    CLAIM AND AVOID SERIOUS DELAYS.
    Congratulations again from all our staff and thank you for being 
    part a of our promotions 
    program.
    
     
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<P>WELTLOTTO-FIRMA 
    WORLDLOTTO<BR>41132, NL-1007 DB AMSTERDAM,<BR>THE 
    NETHERLANDS.<BR>FROM: THE DESK OF THE DIRECTOR PROMOTIONS, 
    <BR>INTERNATIONAL PROMOTIONS/PRIZE<BR>AWARD 
    DEPARTMENT,<BR>REF: WLF/67-C337209635.<BR> BATCH 
    NO A6/456E/WP03</P>
    <P>Dear Sir/Madam,</P>
    <P>We are pleased to inform you of the announcement 
    today,(2nd, October),2003,of </P>
    <P>winners of the WELTLOTTO-FIRMA WORLDLOTTO/INTERNATIONAL 
    SWEEPSTAKES </P>
    <P>PROGRAMSheld on 30TH September, 2003.<BR>Your 
    company, attached to ticket number 013-2316-2002-477, with serial 
    number </P>
    <P>A025-09 drew the lucky numbers 37-13-34-85-56-42,and 
    consequently won in category </P>
    <P>C.<BR>You have therefore been approved for a lump 
    sum pay out of US$1,500,000.00 in cash </P>
    <P>credited to file REF NO. REF:WLF/67-C337209635. This is 
    from a total prize money of </P>
    <P>US$22,500,000.00 shared among the fifteen international 
    winners in the category C.<BR>All participants were 
    selected through a computer ballot system drawn from 30,000 
    </P>
    <P>names from Australia, New Zealand, America, Asia, Europe 
    and North America as part of </P>
    <P>our International Promotions Program, which is conducted 
    annually.</P>
    <P>CONGRATULATIONS!</P>
    <P>Your fund is now deposited with a Finance and Security 
    House insured in your name. Due </P>
    <P>to the mix up of some numbers and names, we ask that you 
    keep this award strictly from </P>
    <P>public notice until your claim has been processed and 
    yourfunds remitted to your </P>
    <P>account. This is part of our security protocol to avoid 
    double claiming or unscrupulous </P>
    <P>acts by participants of this program. We hope with a 
    part of you prize, you will </P>
    <P>participate in our end of year high-stakes US$1.3 
    billion International lotto.For due </P>
    <P>processing and remittance of your prize money to a 
    designated account of your choice. </P>
    <P>Remember, you must contact your claims officer and 
    complete your claim not later than </P>
    <P>24th,december,2003. After this date, all funds will be 
    returned as Unclaimed for the next </P>
    <P>sweepstakes.For enquiries,email to: <A 
    href="mailto:info_welt_loto@tiscali.co.uk">info_welt_loto@tiscali.co.uk</A>  
    <BR>************<BR>NOTE: In order to avoid 
    unnecessary delays and complications, please remember to 
    </P>
    <P>quote your reference number in every one of your 
    correspondences with your claims </P>
    <P>officer. urthermore,should there be any change of your 
    address, do inform your claims </P>
    <P>officer as soon as 
    possible.<BR>************</P>
    <P>**NB** QUOTE YOUR REFERENCE NUMBER AS THE SUBJECT OF 
    YOUR MAIL, AND </P>
    <P>ATTACH THIS EMAIL WHEN YOU MAIL YOUR CLAIMS AGENT TO 
    EXPEDITE YOUR </P>
    <P>CLAIM AND AVOID SERIOUS DELAYS.<BR>Congratulations 
    again from all our staff and thank you for being part a of our 
    promotions </P>
    <P>program.</P>
    <P> </P>
    <P><BR> </P><BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    

  82. und wieder

    Return-Path: <tony@men.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 82569 invoked by uid 2846); 13 Dec 2003 16:27:09 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 82563 invoked from network); 13 Dec 2003 16:27:07 -0000
    Received: from unknown (HELO coolre4959.com) (212.199.109.170)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 16:27:07 -0000
    From: "Barrister Anthony Mensah" <tony@men.com>
    Reply-To: barrtony@rediffmail.com
    To: john_doe@bka.de
    Date: Sun, 14 Dec 2003 09:01:03 +0000
    Subject: Consignment.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear friend,
    
    My name is Barrister Anthony Mensah, 41 years Ghanaian
    married with Five Children. I work as an
    administrative Secretary/Attorney with GLOBAL
    SECURITY COMPANY (ltd) Accra Ghana. I joined the
    services of this company in 1991.
    
    I got the information concerning you and your company
    from our Chamber of Commerce here and after due
    consultation, I decided to contact you believing that
    by the grace of God that you will be my
    partner in this business. I have worked with this
    company for over 12 years, within this period of time
    I watched with meticulous precision on
    how African Head of State and government functionaries
    have been moving huge sums of money (Dollars, Pound
    Sterling, French Franc, Cash)with the aid of their
    foreign partners abroad.
    
    They bring in these consignment of money cash and
    secretly declare the content as jewelries, Gold,
    Precious Stones, Family Treasure, Documents,etc.
    Mobutu Sese Seko of Zaire, Fodey Sankoy of Sierra
    Leone, FelixHouphet Buigny of Ivory Coast, Konnan Bede
    of Ivory Coast, etc.
    
    These people have at one time or the other
    depositedconsignments withus and their foreign
    partners, relatives and Next of Kin are Claiming most
    of these consignment and a lot more are laying here
    unclaimed for as much as 7 years, as no available
    information to anybody except the depositors, and most
    of them are dead. Since the inception of the year
    2003, GLOBAL SECURITY COMPANY LTD Management changed
    the procedure of claiming of consignments.
    
    As soon as you are able to produce all the secret
    information as contained in the secret file of the
    company as regard the consignment, it will be released
    to you upon demand. From our records, more
    than 10 consignments belonging to these people has
    been claimed in the past six months and this is why I
    am seeking for your co-operation and assistance.
    
    Mr. Francis Carden is a Zimbabwean, and he work with
    one of the top ministers of President Robert Mugabe
    who was in charge of the campaigning for re-electing
    Mr. Mugabe into office in their last election. He
    deposited this consignment in 1999 after absconding
    with the money 35.5 million United State Dollars
    ($35.5m USD).
    
    Unfortunately, Mr. Francis Carden died in Kenyan
    aircraft that killed all on board in 1999.
    
    Since his death, no one knows about this transaction
    with Global Security Company Ltd except me who acted
    as company attorney when he deposited the consignment.
    I have finished every arrangement for you to come and
    claim the consignment as the next of Kin to Mr.
    Francis Carden.
    
    The procedure is very simple: - Apply officially to
    the Director of operation Global security company pty
    Accra - Ghana, for the release of consignment
    No.GSS/15031964.
    
    They will demand for some documents and the security
    code of the consignment, you will call on me to supply
    you with every detailed Information as regard the
    consignment.
    As soon as they have confirmed it to be correct, the
    company will invite you for the collection.
    
    Nobody will ever know that I am involved in the deal
    , I suggest upon conclusion, we share it on the Ratio
    of 50%-40%and 10% will go for humanitarian service ie
    motherless babies home, more also you will make an
    arrangement on investments that I will invest my money
    in your country.
    
    I assure you that this business is very secure and
    risk free.
    
    Please, if you are not interested on this proposal,
    kindly let me know.
    
    Thanks
    
    Barrister Anthony Mensah
    
    
    

  83. und wieder

    Return-Path: <luckydaylotcomp@netscape.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 38818 invoked by uid 2846); 14 Dec 2003 13:59:16 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 38790 invoked from network); 14 Dec 2003 13:59:12 -0000
    Received: from unknown (HELO netscape1120.com) (62.59.193.134)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 14 Dec 2003 13:59:12 -0000
    From: LUCKYDAY LOTTO COMPANY <luckydaylotcomp@netscape.net>
    To: john_doe@bka.de
    Reply-To: abelcole@netscape.net
    Subject: LOTTERY  WINNING  CONFIRMATION
    Date: Sun, 14 Dec 2003 14:56:27 +0100
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="a6f37291-9c81-461c-ac14-3e098a90e8b6"
    
    LUCKYDAY LOTTO COMPANY
    The Netherlands.
    www.luckyday.nl
    
    Dear Winner,
    
    Beneficiary's Ref.No.661/782/455
    Batch No. QA7031457
    Serial No. DF2135706
    
    We are pleased to inform you of the result of the Luckyday Email 
    Address Ballot ( E.A.B.L) International  Lottery programe held by 
    our company on the 13th DECEMBER 2003.
    
    Your e-mail address attached to ticket number with serial number 
    drew lucky numbers which consequently won in the 1st category, 
    you have therefore been approved for a lump sum pay out of 
    (US$10.000.000.00 ) Ten  Million United States Dollars to be 
    shared among the 10 of you in this category.This authomatically 
    qualifies you to personally receive the sum of (
    US$1.000.000.00 M ) One Million Dollars only.
    
    CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
    
    Due to mix up of some numbers and names, we ask that you keep 
    your winning  information confidential until your claims has been 
    processed and your money remitted to you. This is part of our 
    security protocol to avoid double claiming and unwarranted abuse 
    of this program by some participants.
    
    All participants were selected through a computer ballot system 
    drawn from over 68,000 companies and 80,000,000 individual email 
    addresses and names from all over the world. This promotional 
    program takes place twice in every six years.
    
    This lottery is partly promoted and sponsored by software 
    companies to  creat more market opportunity for their wares and  
    we hope that with part of your winning, you will take part in our 
    next year ( USD$65M ) Sixty-five Million Dollars international 
    mega lottery programe. To file for your claim, please contact our 
    assigned official agent/claims and duty officer:
    
    Overseas Winners Remittance Department.
    Mr. ABEL  COLE
    Direct Email Address: abelcole@netscape.net
    Direct Tel. +31 620770197
    
    Remember, all winning must be claimed not later than 24th 
    DECEMBER 2003.  After this date all unclaimed funds will be 
    included in the next stake.Please note in order to avoid 
    unnecessary delays and complications, do remember to quote your 
    reference number and batch numbers in all correspondence. Do 
    fully understand that NON RESIDENT
    CITIZENS/WINNERS of The Netherlands are required to make 
    mandatory payment processing fees between ( 85 Euro - 199 Euro ) 
    depending on your country of origin and these charges must be 
    paid before the notarization of your winning can be effected. In 
    other words, deduction is not permitted because of the hard cover 
    insurance policy for your winning sum.
    
    Furthermore, should there be any change of address, do inform our 
    agent as soon as possible. Congratulations once more from our 
    members of staff and thank you for being successful in our 
    lottery promotional program.
    
    WARNING: Anybody under the age of 18 is automatically 
    disqualified and be aware that you have the right to renounce or 
    cancel your winning for failure to meet up with the processing 
    requirements or procedures. Please make sure you channel all 
    correspondence through your file officer.This step is necessary 
    so as to be very sure that we are paying the successful winner 
    because of too much scam presently in the internet.
    
    Sincerely yours,
    
    Ms. Cindy Van Dale
    ( Lottery Coordinator )
    
      
    

  84. und wieder

    Return-Path: <waz_ib@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 80231 invoked by uid 2846); 14 Dec 2003 16:33:52 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 80226 invoked from network); 14 Dec 2003 16:33:52 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 14 Dec 2003 16:33:52 -0000
    Received: from wwinf3003 (wwinf3003 [172.22.159.30])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id 05FCB180068D; Sun, 14 Dec 2003 17:33:53 +0100 (CET)
    Message-ID: <14782808.1071419632998.JavaMail.www@wwinf3003>
    From: waziri ibrahim <waz_ib@fsmail.net>
    Reply-To: waz_ib@fsmail.net
    To: waz_ib@fsmail.net
    Subject: PLEASE ! ADVISE
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_16752_29213020.1071419632994"
    Date: Sun, 14 Dec 2003 17:33:53 +0100 (CET)
    
    GOOD DAY!
      REQUEST FOR MUTUAL ASSISTANCE:
                                   I AM A GOVERNMENT FUNCTIONARY IN 
    MY COUNTRY.I ALSO REPRESENT A LOCALLY EFFECTIVE CAUCUS THAT IS IN 
    DIRE NEED OF A FOREIGN ASSISTANT. SEVERAL FUNDS THAT HAVE BEEN ON 
    HOLD DUE TO LOGISTIC PROBLEMS MIGHT BE RETURNED TO THE FEDERAL 
    GOVERNMENT BY THE END OF THIS QUARTER OF THE YEAR FOLLOWING THE 
    DIRECTIVE OF THE FEDERAL MINISTRY OF FINANCE TO WRITE OFF ALL 
    SUCH UNCLAIMED FOREIGN CONTRACT SUMS / DEBTS. AS A CIVIL SERVANT 
    IN THE NIGER DELTAL  DEVELOPMENT COMMISSION (N.D.D.C) AND AN 
    EX-OFFICIAL MEMBER OF THE CONTRACT REVIEW PANEL, I HAVE A 
    PARTICULAR CONTRACT SUM WORTH $15,400,000.00. USD THAT HAS BEEN 
    NEGOTIATED TO ME;WHICH I CAN CLAIM TITLE TO WITH YOUR ASSISTANCE 
    AS A FOREIGNER. I CANNOT LAY CLAIM TO THE FUNDS DUE TO THE 
    LIMITATIONS OF BEING A CIVIL SERVANT IN THE NIGER DELTAL  
    DEVELOPMENT 
    COMMISSION (N.D.D.C), AND THE PROHIBITION TO OWN A FOREIGN 
    ACCOUNT. WITH YOUR ASSISTANCE, THE SUM IN QUESTION WILL BE LISTED 
    IN THE COMMISSION ,AS A DEBT PAYABLE TO YOU / YOUR COMPANY FOR 
    CONTRACT OBLIGATIONS FULFILLED SOMETIME AGO.BY VIRTUE OF MY 
    POSITION HERE, SOME PAPERS WILL BE UPDATED TO REFLECT YOU AS THE 
    BONAFIDE CONTRACTOR TO WHOM THE FUNDS BELONGS.THIS WILL MAKE YOU 
    THE OFFICIAL BENEFICIARY TO 
    THE SAID SUM. HOWEVER, YOU MUST PROMISE TO RE-TRANSFER THE MONEY 
    INTO ANOTHER NEUTRAL ACCOUNT WITHIN 5 WORKING DAYS OF IT BEING 
    CREDITED INTO YOUR ACCOUNT.PLEASE RESPOND THROUGH MY PRAVATE  
    EBOX : 
    WAZOBE@MYWAY.COM
    BEST REGARDS,
    FROM:  Dr. WAZIRI IBRAHIM
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytimeGOOD DAY!<BR>  REQUEST FOR 
    MUTUAL 
    ASSISTANCE:<BR>                               
    I AM A GOVERNMENT FUNCTIONARY IN MY COUNTRY.I ALSO REPRESENT A 
    LOCALLY EFFECTIVE CAUCUS THAT IS IN DIRE NEED OF A FOREIGN 
    ASSISTANT. SEVERAL FUNDS THAT HAVE BEEN ON HOLD DUE TO LOGISTIC 
    PROBLEMS MIGHT BE RETURNED TO THE FEDERAL GOVERNMENT BY THE END 
    OF THIS QUARTER OF THE YEAR FOLLOWING THE DIRECTIVE OF THE 
    FEDERAL MINISTRY OF FINANCE TO WRITE OFF ALL SUCH UNCLAIMED 
    FOREIGN CONTRACT SUMS / DEBTS. AS A CIVIL SERVANT IN THE NIGER 
    DELTAL  DEVELOPMENT COMMISSION (N.D.D.C) AND AN EX-OFFICIAL 
    MEMBER OF THE CONTRACT REVIEW PANEL, I HAVE A PARTICULAR CONTRACT 
    SUM WORTH $15,400,000.00. USD THAT HAS BEEN NEGOTIATED TO 
    ME;WHICH I CAN CLAIM TITLE TO WITH YOUR ASSISTANCE AS A 
    FOREIGNER. I CANNOT LAY CLAIM TO THE FUNDS DUE TO THE LIMITATIONS 
    OF BEING A CIVIL SERVANT IN THE NIGER DELTAL  DEVELOPMENT 
    <BR>COMMISSION (N.D.D.C), AND THE PROHIBITION TO OWN A 
    FOREIGN ACCOUNT. WITH YOUR ASSISTANCE, THE SUM IN QUESTION WILL 
    BE LISTED IN THE COMMISSION ,AS A DEBT PAYABLE TO YOU / YOUR 
    COMPANY FOR CONTRACT OBLIGATIONS FULFILLED SOMETIME AGO.BY VIRTUE 
    OF MY POSITION HERE, SOME PAPERS WILL BE UPDATED TO REFLECT YOU 
    AS THE BONAFIDE CONTRACTOR TO WHOM THE FUNDS BELONGS.THIS WILL 
    MAKE YOU THE OFFICIAL BENEFICIARY TO <BR>THE SAID SUM. 
    HOWEVER, YOU MUST PROMISE TO RE-TRANSFER THE MONEY INTO ANOTHER 
    NEUTRAL ACCOUNT WITHIN 5 WORKING DAYS OF IT BEING CREDITED INTO 
    YOUR ACCOUNT.PLEASE RESPOND THROUGH MY PRAVATE  EBOX : 
    <BR><A 
    href="mailto:WAZOBE@MYWAY.COM">WAZOBE@MYWAY.COM</A><BR>BEST 
    REGARDS,<BR>FROM:  Dr. WAZIRI IBRAHIM<BR> 
    <span style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
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    TARGET='_blank'>www.freeserve.com/anytime</a></span>Return-Path: 
    <waz_ib@fsmail.net>
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    From: waziri ibrahim <waz_ib@fsmail.net>
    Reply-To: waz_ib@fsmail.net
    To: waz_ib@fsmail.net
    Subject: PLEASE ! ADVISE
    Mime-Version: 1.0
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     boundary="----=_Part_16766_30764656.1071419708519"
    Date: Sun, 14 Dec 2003 17:35:08 +0100 (CET)
    
    GOOD DAY!
      REQUEST FOR MUTUAL ASSISTANCE:
                                   I AM A GOVERNMENT FUNCTIONARY IN 
    MY COUNTRY.I ALSO REPRESENT A LOCALLY EFFECTIVE CAUCUS THAT IS IN 
    DIRE NEED OF A FOREIGN ASSISTANT. SEVERAL FUNDS THAT HAVE BEEN ON 
    HOLD DUE TO LOGISTIC PROBLEMS MIGHT BE RETURNED TO THE FEDERAL 
    GOVERNMENT BY THE END OF THIS QUARTER OF THE YEAR FOLLOWING THE 
    DIRECTIVE OF THE FEDERAL MINISTRY OF FINANCE TO WRITE OFF ALL 
    SUCH UNCLAIMED FOREIGN CONTRACT SUMS / DEBTS. AS A CIVIL SERVANT 
    IN THE NIGER DELTAL  DEVELOPMENT COMMISSION (N.D.D.C) AND AN 
    EX-OFFICIAL MEMBER OF THE CONTRACT REVIEW PANEL, I HAVE A 
    PARTICULAR CONTRACT SUM WORTH $15,400,000.00. USD THAT HAS BEEN 
    NEGOTIATED TO ME;WHICH I CAN CLAIM TITLE TO WITH YOUR ASSISTANCE 
    AS A FOREIGNER. I CANNOT LAY CLAIM TO THE FUNDS DUE TO THE 
    LIMITATIONS OF BEING A CIVIL SERVANT IN THE NIGER DELTAL  
    DEVELOPMENT 
    COMMISSION (N.D.D.C), AND THE PROHIBITION TO OWN A FOREIGN 
    ACCOUNT. WITH YOUR ASSISTANCE, THE SUM IN QUESTION WILL BE LISTED 
    IN THE COMMISSION ,AS A DEBT PAYABLE TO YOU / YOUR COMPANY FOR 
    CONTRACT OBLIGATIONS FULFILLED SOMETIME AGO.BY VIRTUE OF MY 
    POSITION HERE, SOME PAPERS WILL BE UPDATED TO REFLECT YOU AS THE 
    BONAFIDE CONTRACTOR TO WHOM THE FUNDS BELONGS.THIS WILL MAKE YOU 
    THE OFFICIAL BENEFICIARY TO 
    THE SAID SUM. HOWEVER, YOU MUST PROMISE TO RE-TRANSFER THE MONEY 
    INTO ANOTHER NEUTRAL ACCOUNT WITHIN 5 WORKING DAYS OF IT BEING 
    CREDITED INTO YOUR ACCOUNT.PLEASE RESPOND THROUGH MY PRAVATE  
    EBOX : 
    WAZOBE@MYWAY.COM
    BEST REGARDS,
    FROM:  Dr. WAZIRI IBRAHIM
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytimeGOOD DAY!<BR>  REQUEST FOR 
    MUTUAL 
    ASSISTANCE:<BR>                               
    I AM A GOVERNMENT FUNCTIONARY IN MY COUNTRY.I ALSO REPRESENT A 
    LOCALLY EFFECTIVE CAUCUS THAT IS IN DIRE NEED OF A FOREIGN 
    ASSISTANT. SEVERAL FUNDS THAT HAVE BEEN ON HOLD DUE TO LOGISTIC 
    PROBLEMS MIGHT BE RETURNED TO THE FEDERAL GOVERNMENT BY THE END 
    OF THIS QUARTER OF THE YEAR FOLLOWING THE DIRECTIVE OF THE 
    FEDERAL MINISTRY OF FINANCE TO WRITE OFF ALL SUCH UNCLAIMED 
    FOREIGN CONTRACT SUMS / DEBTS. AS A CIVIL SERVANT IN THE NIGER 
    DELTAL  DEVELOPMENT COMMISSION (N.D.D.C) AND AN EX-OFFICIAL 
    MEMBER OF THE CONTRACT REVIEW PANEL, I HAVE A PARTICULAR CONTRACT 
    SUM WORTH $15,400,000.00. USD THAT HAS BEEN NEGOTIATED TO 
    ME;WHICH I CAN CLAIM TITLE TO WITH YOUR ASSISTANCE AS A 
    FOREIGNER. I CANNOT LAY CLAIM TO THE FUNDS DUE TO THE LIMITATIONS 
    OF BEING A CIVIL SERVANT IN THE NIGER DELTAL  DEVELOPMENT 
    <BR>COMMISSION (N.D.D.C), AND THE PROHIBITION TO OWN A 
    FOREIGN ACCOUNT. WITH YOUR ASSISTANCE, THE SUM IN QUESTION WILL 
    BE LISTED IN THE COMMISSION ,AS A DEBT PAYABLE TO YOU / YOUR 
    COMPANY FOR CONTRACT OBLIGATIONS FULFILLED SOMETIME AGO.BY VIRTUE 
    OF MY POSITION HERE, SOME PAPERS WILL BE UPDATED TO REFLECT YOU 
    AS THE BONAFIDE CONTRACTOR TO WHOM THE FUNDS BELONGS.THIS WILL 
    MAKE YOU THE OFFICIAL BENEFICIARY TO <BR>THE SAID SUM. 
    HOWEVER, YOU MUST PROMISE TO RE-TRANSFER THE MONEY INTO ANOTHER 
    NEUTRAL ACCOUNT WITHIN 5 WORKING DAYS OF IT BEING CREDITED INTO 
    YOUR ACCOUNT.PLEASE RESPOND THROUGH MY PRAVATE  EBOX : 
    <BR><A 
    href="mailto:WAZOBE@MYWAY.COM">WAZOBE@MYWAY.COM</A><BR>BEST 
    REGARDS,<BR>FROM:  Dr. WAZIRI IBRAHIM<BR> 
    <span style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    
    

  85. und wieder

    Return-Path: <onyeisi_dani@hknetmail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 35749 invoked by uid 2846); 15 Dec 2003 11:50:00 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 35670 invoked from network); 15 Dec 2003 11:49:57 -0000
    Received: from unknown (HELO helimore2912.com) (80.179.100.242)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Dec 2003 11:49:57 -0000
    From: "MR.ONYISI DANIEL" <onyeisi_dani@hknetmail.com>
    Reply-To: onyisi_dan@hknetmail.com 
    To: john_doe@bka.de
    Date: Mon, 15 Dec 2003 03:50:25 -0800
    Subject: RE:Urgent Reply Neede
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    FEDERAL MINISTRY OF OIL MINIERAL RESOURCES
    
    PLOT 9 -12, PHASE 1,AWOLOWO ROAD, IKOYI LAGOS NIGERIA 
    
    EMAIL ADDRESS:onyisi_dan@hknetmail.com 
    
    DEAR SIR/MADAM
    
    WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET ANDPLANNING OF 
    THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) IN WEST AFRICA. 
    THIS COMMITTEE IS PRINCIPALLY CONCERNEDWITH CONTRACT AWARDS AND 
    APPROVAL. WITH OUR POSITIONS,WE HAVE SUCCESSFULLY SECURED FOR 
    OURSELVES THE SUM OF TWENTY  TWO MILLION, UNITED STATES DOLLARS 
    (US$22M). THIS AMOUNT WAS CAREFULLYMANIPULATED BY OVER-INVOICING 
    OF AN OLD CONTRACT.BASED ON INFORMATION GATHERED ABOUT YOU, WE 
    BELIEVEYOU WOULD BE IN A POSITION TO HELP US IN TRANSFERINGTHIS 
    FUND (US$22M (INTO A SAFE ACCOUNT.
    
    IT HAS BEENAGREED THAT THE OWNER OF THE ACCOUNT WILL 
    BECOMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WEKEEP 60% AS 
    THE INITIATORS AND 10% WILL BE SET ASIDETO OFFSET EXPENSES AND 
    PAY THE NECESSARY TAXES.WEINTEND TO USE PART OF OUR OWN SHARE TO 
    IMPORT FROMYOUR COUNTRY AGRICULTURAL AND CONSTRUCTION 
    MACHINERY.THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRYIS 
    EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALLITS CITIZENS 
    BEFORE THE NEXT ELECTION. HENCE,AGRICULTURAL AND CONSTRUCTION 
    EQUIPMENT ARE IN HIGHDEMAND OVER HERE. WE SHALL ALSO NEED YOUR 
    ASSISTANCEIN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHENWE 
    FINALLY MEET.
    
    ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLYWORKED OUT 
    AND ONCE STARTED WILL NOT TAKE MORE THANSEVEN (7) WORKING DAYS, 
    WITH YOUR FULL SUPPORT.THISTRANSACTION IS 100% RISK FREE.
    
    MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO ENABLE US BEGIN 
    THE TRANSACTION FORMALLY. THEY ARE; YOUR FULL NAME AND ADDRESS OR 
    YOUR COMPANY NAME, ADDRESS AND TELEPHONE/FAX NUMBERS, YOUR 
    BANKERS NAME AND ADDRESS, YOUR ACCOUNT NUMBER AND NAME. THIS 
    INFORMATION WILL BE USED ALONGSIDE OTHER VITAL DOCUMENTS OVER 
    HERE IN PREPARING THE NECESSARY APPLICATION FOR PAYMENT TO THE 
    CONCERNED QUARTERS WHERE PAYMENT APPROVALS WOULD BE SECURED IN 
    FAVOUR OF YOUR COMPANY FOR THE PAYMENT OF OUR FUND(US$22M) INTO 
    YOUR NOMINATED ACCOUNT FOR US ALL. BY OUR APPLICATION, IT WILL BE 
    ASSUMED THAT THIS SUM IS BEING REQUESTED AS PAYMENT, WHICH IS 
    LONG-OUTSTANDING, FOR A CONTRACT,
    
    WE SHALL CLAIM WITH OUR POSITION, YOU OR YOUR COMPANY EXECUTED 
    FOR (NNPC) SOMETIME IN 1997. HENCE, WE SHALL FOLLOW ALL THE LEGAL 
    OFFICIAL PROTOCOLS USUALLY OBSERVED BY FOREIGN CONTRACTORS 
    WHENEVER THEY ARE DEMANDING PAYMENT FOR CONTRACTS EXECUTED FOR 
    THE GOVERNMENT OF MY COUNTRY.FURTHERMORE, IMMEDIATELY THE FINAL 
    APPROVAL IS GRANTED, THE FUND WILL BE TRANSFERRED INTO YOUR 
    ACCOUNT WITHIN 72HOURS, BY WHICH TIME MY PARTNERS AND I WILL BE 
    IN YOUR COUNTRY FOR THE FINAL DISBURSEMENT IN THE RATIO ALREADY 
    SPELT OUT TO YOU. PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN 
    ACCOUNT WHICH YOU HAVE ABSOLUTE CONTROL OVER. THIS IS VERY 
    IMPORTANT BECAUSE WE WOULD NOT WANT A SITUATION WHEN THE MONEY IS 
    IN THE ACCOUNT, YOU NOW TELL US YOU WOULD NEED TO BE AUTHORISED 
    BY ANOTHER PERSON BEFORE WE CAN HAVE OUR OWN SHARE.YOU WILL NOT 
    BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY,
    
    MY PARTNERS AND ME; WE TRAVEL DOWN TO YOUR COUNTRY FOR THE 
    DISBURSEMENT OF THE FUND, AFTER THE FINAL TRANSACTION. WE WILL 
    ALSO DISCUSS ABOUT OIL BUSINEES IN MY COUNTRY WHEN WE COME DOWN 
    OVER THERE. BECAUSE WE WOULD LIKE TO ESTABLISH A JOINT BUSINESS 
    WITH YOU. THAT IS WE WILL USE YOUR NAME TO REGISTER AND 
    INCORPORATE AN OIL COMPANY IN MY COUNTRY. BESIDES, ON THE 
    COMPLETION OF THIS TRANSFER, ALL DOCUMENTS USED FOR THE PURPOSE 
    WILL BE WITHDRAWN FROM THE QUARTERS THEY ARE SUBMITTED BY OUR 
    CONTACTS IN THESE OFFICES AND DESTROYED, THEREAFTER. SO, THERE 
    WILL NOT BE ANY PROBLEM ARISING FROM THIS TRANSACTION NOW OR IN 
    THE FUTURE.IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLYBY 
    EMAIL FOR MORE INFORMATION
    
     . 
    
    PLEASE, TREAT AS URGENT AND VERY IMPORTANT.AND REPLY ME THROUGH 
    THIS EMAILADDRESS :onyisi_dan@hknetmail.com
    
    YOURS FAITHFULLY,
    
    MR.ONYISI DANIEL
    
    
    

  86. und wieder

    Return-Path: <m_john1@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 37949 invoked by uid 2846); 15 Dec 2003 11:59:20 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 37933 invoked from network); 15 Dec 2003 11:59:19 -0000
    Received: from unknown (HELO azhg1100.com) (80.179.100.242)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Dec 2003 11:59:19 -0000
    From: "Mr.Mudiaga John" <m_john1@tiscali.co.uk>
    Reply-To: m_john@tiscali.co.uk
    To: john_doe@bka.de
    Date: Mon, 15 Dec 2003 03:59:45 -0800
    Subject: Urgent Please
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    BRANCH MANAGER,
    UNITED BANK FOR AFRICA PLC
    ILUPEJU BRANCH LAGOS
    NIGERIA.
    m_john@tiscali.co.uk 
    ATTN: PRESIDENT/C.E.O 
     
    I am pleased to get across to you for a very urgent and 
    profitable business proposal, though I don't know you neither 
    have I seen you before but my confidence was reposed on you when 
    the Chief Executive of Lagos State chamber of Commerce and 
    Industry handed me your contact for a confidential business. I am 
    the manager of United Bank for Africa Plc (UBA), Ilupeju branch, 
    Lagos Nigeria. The intended business is thus; We had a customer, 
    a Foreign resident in Nigeria, he was a Contractor with one of 
    the Government Parastatals. He has in his Account in my branch 
    the sum of US 38.6 Million (Thirty Eight Million, Six Hundred
    Thousand U.S {Dollars). Unfortunately, the man died three years 
    ago until today non-of his next of kin has come forward to claim 
    the money. Having noticed this, 
     
    I in collaboration with two other top Officials of the bank have 
    covered up the account all this while. Now we want you (being a 
    foreigner) to be fronted as one of his next of kin and forward 
    your account and other relevant documents to be advised to you by 
    us to attest to the Claim. We will use our positions to get all 
    internal documentations to back up the claims. The whole 
    procedures will last only five working days to get the fund 
    retrieved successfully without trace even now or in future. Your 
    response is only what we are waiting for as we have arranged all 
    necessary things.
     
    As soon as this message comes to you kindly get back to me 
    indicating your interest, then I will furnish you with the whole 
    procedures to ensure that the deal is successfully concluded. For 
    your assistance we have agreed to give you twenty five percent 
    (25%) of the Total sum at the end of the transaction while 65% 
    would be for my colleagues and I and the remaining 10% would be 
    for any form of expenses that may be incurred during the course 
    of the transaction which would be given to us when the money is 
    transferred into your account before splitting the balance on the 
    agreed percentage of 65% to 25%. In order to get all the legal 
    documents from the court, kindly send the following information 
    to us immediately. Your full name, telephone, mobile and fax 
    numbers as well as your resident or company address. I await your 
    earliest response.
     
    Thanks, 
     
    Yours Sincerely,
     
    Mr.Mudiaga John
    
    
    

  87. und wieder

    Return-Path: <roseike2@ecplaza.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 48552 invoked by uid 2846); 15 Dec 2003 17:01:17 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 48473 invoked from network); 15 Dec 2003 17:01:12 -0000
    Received: from unknown (HELO ab97c830.com) (80.179.100.242)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Dec 2003 17:01:12 -0000
    From: "PRINCESS ROSE IKE." <roseike2@ecplaza.net>
    Reply-To: roseike3@ecplaza.net
    To: john_doe@bka.de
    Date: Mon, 15 Dec 2003 09:01:35 -0800
    Subject: 
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    IIN VIEW OF YOUR PROFESSION 
    
    INTRODUCTION: 
    I am Princess Rose Ike, daughter of Osi Ike, the king of Ogoni Kingdom. I am 
    23 years old and a graduate of Mass Communication 
    My father was in charge of Reviving royalties from the multi-national oil 
    companies and government on behalf off the oil producing communities in 
    Nigeria before he die. 
    But before his death, he called me and told me he has Twelve Million Seven 
    Hundred thousand Dollars (US$47M) cash in his possession, specially 
    deposited in AFRICAN DEVELOPMENT BANK GROUP (ADBG). 
    
    He advised me not to tell anybody except my mother who is the last wife of 
    the (8) eight wives that he married. My mother did not bear any male child 
    for him. 
    
    Which implies that all my father's properties, companies' etc, we have no 
    share in them because my mother has no male child according to African 
    tradition. 
    
    My father there fore secretly gave me all the relevant document of the said 
    money, and told me that I should use this money with my mother and my 
    younger sisters, because he knows that traditionally, if he dies we cannot 
    get anything, as inheritance. 
    
    He importantly advised me that I should seek foreign assistance and that I 
    should not invest this money here in Nigeria because of his other wives and 
    male children who happen to be my elders. 
    
    I am soliciting for your immediate assistance to get a bungalow for us, 
    wherein will live with my mother and two younger sisters and further advise 
    me where and how I will invest the balance money overseas, possibly on 
    products of your company and other profitable ventures. 
    
    I believe that by the special grace of God, you will help us move this money 
    out of African Development Bank Group to any country of your choice where we 
    can invest this money judiciously with your idea. 
    
    You are entitled to a reasonable part of this Money based on our agreement, 
    and God will bless you as you help us. Please reply through my 
    email:roseike3@ecplaza.net and please you can as well contract me back 
    preferably through my private Fax 234-1-7593342 for security reasons if you 
    did not hear from me after 3days in regards of your email response. 
    Looking forward to hear from you as soon as possible on receipt of this 
    message. 
    
    Best Regard, 
    
    PRINCESS ROSE IKE 
    
    
    

  88. und wieder

    Return-Path: <collins_babatunde@portugalmail.pt>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 65283 invoked by uid 2846); 15 Dec 2003 17:47:24 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 65273 invoked from network); 15 Dec 2003 17:47:23 -0000
    Received: from unknown (HELO coolre41591.com) (192.116.107.12)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Dec 2003 17:47:23 -0000
    From: "Babatunde Collins" <collins_babatunde@portugalmail.pt>
    Reply-To: collins_babatunde@portugalmail.pt
    To: john_doe@bka.de
    Date: Mon, 15 Dec 2003 17:47:05 +0000
    Subject: CONTACT ME
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    FROM: ENGR.BABATUNDE COLLINS.
    H.O.D ACCOUNTS DEPT.
    FIRST BANK PLC(HQ)
    35 MARINA LAGOS,
    LAGOS STATE, NIGERIA.
    Alternative E-mail: collins_btunde@tiscali.co.uk
    
    It is my humble pleasure and trust, I write this very important 
    letter to you, considering you are capable and kind enough to 
    assist us in this understated business proposal.I am just trying 
    to know if you can be of help,irrespective of the fact that we 
    didn't know each other before or have met for the first time in 
    life. I came across your contact via international profile in my 
    earnest searching for a truthful/honest person to handle this 
    business with us. Firstly, I must solicit your strictest 
    confidentiality in this transaction,this is by virtue of its 
    nature as being top secret and confidential.I am Engr.Babatunde 
    Collins,Head of Accounts Department. First Bank Plc (HQ) Lagos 
    Nigeria. I know that a transaction of this magnitude will make 
    someone whom you didn't know for the first time to feel 
    apprehensive, but be assured that all will be well with every 
    involved persons at the end of this business as it is risk free.
    
    THE PROPOSITION A FOREIGNER, ENGR.MICHAEL CREEK (AN EXPARTRIATE
    ENGINEER, who has a domiciliary Account with this Bank, FIRST 
    BANK NIG.
    PLC (HQ) foreign operation unit,was an oil merchant / contractor 
    with The Federal Government of Nigeria for many years, but for 
    about 2 years now from 2000 his account was dormat without saving 
    more money or withdrawing from the account as it used to be and 
    because of this development, his account officer MR. HENRY EGOBIA 
    reported the matter to me as the head of the account 
    department,and upon this report, I conducted a personal 
    investigation by sending MR. HENRY to the address submitted by 
    Engr.Creek as of the time he opened the said account with us to 
    know the cause for reason of everything before the matter will be 
    made known to the bank in general. But pity he came back with a 
    report to me that Engr. Creek died some time in 2000 in a ghastly 
    car accident in Port-Harcourt ,Nigeria Oil heart city leaving in 
    his account US$20.2m cash. Now I have informed the bank 
    authorities and board members about this matter and after many 
    meetings, they resolved that I should contact the relatives or 
    next of kin on behalf of the bank, for them to file a letter of 
    claim,but all efforts by this dept to contact any of his 
    relatives or next of kin have proved unsuccessful. His country 
    embassy has tried without success and wrote to me suggesting that 
    the fund be shared to THE RED CROSS, CHILD CARE TRUST or 
    MOTHERLESS BABIES HOME and AIDS ORGANISATION IN AFRICA.In order 
    to prevent the bank from diverting this fund as unclaimed fund or 
    sharing it as said by the embassy which I know they will not do, 
    I and my colleagues MR. HENRY EGOBIA being MR. THOMAS's account's 
    officer, the bank lawyer, P.R.O. and the administrative Manager 
    now seek your assistance for you to stand as the next of kin / 
    relation of Engr.Michael Creek in claiming this US$20.2m. All the 
    documents that will enable you cliam this fund will be carefully 
    provided for you to submit for the workout of this claim.If this 
    is acceptable to you, kindly contact me through this private 
    e-mail address als
    Thank you in anticipation of your co-operation.
    
    Awaiting your response urgently.
    
    Regards,
    
    Engr.Babatunde collins
    H.O.D. ACCOUNTS DEPT.
    FIRST BANK PLC.
    
    
    

  89. und wieder

    Return-Path: <tony@men.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 5328 invoked by uid 2846); 15 Dec 2003 09:54:16 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 5322 invoked from network); 15 Dec 2003 09:54:14 -0000
    Received: from unknown (HELO ok61457.com) (212.199.109.170)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Dec 2003 09:54:14 -0000
    From: "Barrister Anthony Mensah" <tony@men.com>
    Reply-To: barrtony@rediffmail.com
    To: john_doe@bka.de
    Date: Tue, 16 Dec 2003 02:32:10 +0000
    Subject: Consignment
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear friend,
    
    My name is Barrister Anthony Mensah, 41 years Ghanaian
    married with Five Children. I work as an
    administrative Secretary/Attorney with GLOBAL
    SECURITY COMPANY (ltd) Accra Ghana. I joined the
    services of this company in 1991.
    
    I got the information concerning you and your company
    from our Chamber of Commerce here and after due
    consultation, I decided to contact you believing that
    by the grace of God that you will be my
    partner in this business. I have worked with this
    company for over 12 years, within this period of time
    I watched with meticulous precision on
    how African Head of State and government functionaries
    have been moving huge sums of money (Dollars, Pound
    Sterling, French Franc, Cash)with the aid of their
    foreign partners abroad.
    
    They bring in these consignment of money cash and
    secretly declare the content as jewelries, Gold,
    Precious Stones, Family Treasure, Documents,etc.
    Mobutu Sese Seko of Zaire, Fodey Sankoy of Sierra
    Leone, FelixHouphet Buigny of Ivory Coast, Konnan Bede
    of Ivory Coast, etc.
    
    These people have at one time or the other
    depositedconsignments withus and their foreign
    partners, relatives and Next of Kin are Claiming most
    of these consignment and a lot more are laying here
    unclaimed for as much as 7 years, as no available
    information to anybody except the depositors, and most
    of them are dead. Since the inception of the year
    2003, GLOBAL SECURITY COMPANY LTD Management changed
    the procedure of claiming of consignments.
    
    As soon as you are able to produce all the secret
    information as contained in the secret file of the
    company as regard the consignment, it will be released
    to you upon demand. From our records, more
    than 10 consignments belonging to these people has
    been claimed in the past six months and this is why I
    am seeking for your co-operation and assistance.
    
    Mr. Francis Carden is a Zimbabwean, and he work with
    one of the top ministers of President Robert Mugabe
    who was in charge of the campaigning for re-electing
    Mr. Mugabe into office in their last election. He
    deposited this consignment in 1999 after absconding
    with the money 35.5 million United State Dollars
    ($35.5m USD).
    
    Unfortunately, Mr. Francis Carden died in Kenyan
    aircraft that killed all on board in 2000.
    
    Since his death, no one knows about this transaction
    with Global Security Company Ltd except me who acted
    as company attorney when he deposited the consignment.
    I have finished every arrangement for you to come and
    claim the consignment as the next of Kin to Mr.
    Francis Carden.
    
    The procedure is very simple: - Apply officially to
    the Director of operation Global security company pty
    Accra - Ghana, for the release of consignment
    No.GSS/15031964.
    
    They will demand for some documents and the security
    code of the consignment, you will call on me to supply
    you with every detailed Information as regard the
    consignment.
    As soon as they have confirmed it to be correct, the
    company will invite you for the collection.
    
    Nobody will ever know that I am involved in the deal
    , I suggest upon conclusion, we share it on the Ratio
    of 50%-40%and 10% will go for humanitarian service ie
    motherless babies home, more also you will make an
    arrangement on investments that I will invest my money
    in your country.
    
    I assure you that this business is very secure and
    risk free.
    
    Please, if you are not interested on this proposal,
    kindly let me know.
    
    Thanks
    
    Barrister Anthony Mensah
    
    
    

  90. und wieder

    Return-Path: <mu1969app1@asiaworldd2000.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 93764 invoked by uid 2846); 16 Dec 2003 10:19:58 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 93761 invoked from network); 16 Dec 2003 10:19:58 -0000
    Received: from unknown (HELO web106.biz.mail.yahoo.com) (216.136.174.208)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Dec 2003 10:19:58 -0000
    Message-ID: <20031216101921.42028.qmail@web106.biz.mail.yahoo.com>
    Received: from [168.143.113.102] by web106.biz.mail.yahoo.com via HTTP; Tue, 16 Dec 2003 02:19:21 PST
    Date: Tue, 16 Dec 2003 02:19:21 -0800 (PST)
    From: Mu App <mu1969app1@asiaworldd2000.com>
    Reply-To: mu1969app1@web-mail.com.ar
    Subject: FRIENDLY SOLICITATION
    To: mu1969app1@asiaworldd2000.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    
    MRS M MOBUTU 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
    KONGOLO AND MNBATA 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 (KONGOLO) 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. SESE SEKO 
    
    

  91. und wieder

    Return-Path: <princess115@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 37415 invoked by uid 2846); 16 Dec 2003 12:59:22 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 37412 invoked from network); 16 Dec 2003 12:59:22 -0000
    Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Dec 2003 12:59:22 -0000
    Received: from wwinf3006 (wwinf3006 [172.22.159.33])
     by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
     id C48601800A50; Tue, 16 Dec 2003 13:59:22 +0100 (CET)
    Message-ID: <7896735.1071579562840.JavaMail.www@wwinf3006>
    From: princess olivia <princess115@fsmail.net>
    Reply-To: princess115@fsmail.net
    To: princess115@fsmail.net
    Subject: HIGHLY CONFIDENTIAL
    Mime-Version: 1.0
    Content-Type: multipart/alternative; 
     boundary="----=_Part_7341_30723927.1071579562837"
    Date: Tue, 16 Dec 2003 13:59:22 +0100 (CET)
    
    DEAR SIR,
    
    I AM Mrs Olivia Obruth, Yeputa an Ivorian widow with an only son 
    ( Frank Obruth
    Yeputa ). My husband was the chief security officer to the ousted 
    president
    Bede of Cot d'Ivoire. During the overthrown of 24th December 
    1999, my husband was
    among the people was killed by the military. Since after his 
    death. I ran away with
    my only son.
    Sir, may I introduce this business proposal to you. With 
    reference to an
    introduction and good recommendation made of you and your 
    esteemed firm by my close
    friend, I do hereby wish to ask for your assistance in an urgent 
    business
    transaction that
    requires absolute honesty and secrecy. Although I did not in any 
    way disclose to my
    friend the details of this my proposal due to confidential nature 
    of this
    transaction. By virtue of my husband 's position, the former 
    president (Bede) gave
    him $96,500,000.00 (ninth six million five hundred thousand U.S. 
    dollars) cash
    in $ 100.00 bills stacked in a box when he got the information 
    that the military are
    planning to overthrow him.
    Immediately my husband was confirmed dead, I made away with this 
    box with my only
    son so that we cannot be  reached by Mr. Bede. I have really been 
    waiting for a
    more suitable time and opportunity to contact you concerning this 
    transaction. Right
    now, the money is in a safe place. I deposited it with a security 
    company for
    safekeeping. I am using this opportunity to seek your assistance 
    to move the money
    to your country to be invested on behalf of my only son. For your 
    assistance, I am
    ready to offer you 30% of the total sum and give you the full 
    power to manage the
    remaining 70% on behalf of my son. Contact my son (Frank Obruth 
    Yeputa ) where we
    are currently staying in a sister's house in Togo.
    The money is not in Togo. Deposited it somewhere in Europe, which 
    we shall inform
    you as soon as you conclude arrangements. Upon conclusion of 
    arrangement,
    we shall forward to you the phone and Fax number of the Security 
    Company for
    confirmation.
    However, send your message to my private 
    E-mail---princess2004@bareed.com immediately
    you receive this message. Please I want us to finish this 
    business as quickly as
    possible. Please indicate your private phone and fax Numbers on 
    your response to
    this mail. Thanking you in anticipation of your kind
    consideration and urgent reply.
    Yours faithfully
    
    MRS OLIVIA OBRUTH  YEPUTA   
    Freeserve AnyTime - HALF PRICE for the first 3 months - Save 
    £7.50 a month 
    www.freeserve.com/anytime<P>DEAR SIR,</P>
    <P><BR>I AM Mrs Olivia Obruth, Yeputa an Ivorian 
    widow with an only son ( Frank Obruth<BR>Yeputa ). My 
    husband was the chief security officer to the ousted 
    president<BR>Bede of Cot d'Ivoire. During the overthrown of 
    24th December 1999, my husband was<BR>among the people was 
    killed by the military. Since after his death. I ran away 
    with<BR>my only son.</P>
    <P>Sir, may I introduce this business proposal to you. With 
    reference to an<BR>introduction and good recommendation 
    made of you and your esteemed firm by my close<BR>friend, I 
    do hereby wish to ask for your assistance in an urgent 
    business<BR>transaction that<BR>requires absolute 
    honesty and secrecy. Although I did not in any way disclose to 
    my<BR>friend the details of this my proposal due to 
    confidential nature of this<BR>transaction. By virtue of my 
    husband 's position, the former president (Bede) 
    gave<BR>him $96,500,000.00 (ninth six million five hundred 
    thousand U.S. dollars) cash<BR>in $ 100.00 bills stacked in 
    a box when he got the information that the military 
    are<BR>planning to overthrow him.</P>
    <P>Immediately my husband was confirmed dead, I made away 
    with this box with my only<BR>son so that we cannot 
    be  reached by Mr. Bede. I have really been waiting for 
    a<BR>more suitable time and opportunity to contact you 
    concerning this transaction. Right<BR>now, the money is in 
    a safe place. I deposited it with a security company 
    for<BR>safekeeping. I am using this opportunity to seek 
    your assistance to move the money<BR>to your country to be 
    invested on behalf of my only son. For your assistance, I 
    am<BR>ready to offer you 30% of the total sum and give you 
    the full power to manage the<BR>remaining 70% on behalf of 
    my son. Contact my son (Frank Obruth Yeputa ) where 
    we<BR>are currently staying in a sister's house in 
    Togo.</P>
    <P>The money is not in Togo. Deposited it somewhere in 
    Europe, which we shall inform<BR>you as soon as you 
    conclude arrangements. Upon conclusion of 
    arrangement,<BR>we shall forward to you the phone and Fax 
    number of the Security Company 
    for<BR>confirmation.</P>
    <P>However, send your message to my private <A 
    href="mailto:E-mail---princess2004@bareed.com">
    E-mail---princess2004@bareed.com</A> 
    immediately<BR>you receive this message. Please I want us 
    to finish this business as quickly as<BR>possible. Please 
    indicate your private phone and fax Numbers on your response 
    to<BR>this mail. Thanking you in anticipation of your 
    kind<BR>consideration and urgent reply.</P>
    <P>Yours faithfully</P>
    <P><BR>MRS OLIVIA OBRUTH  YEPUTA   
    </P>
    <P> </P><BR> <span 
    style='color:#000000;font-family:arial; 
    font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 
    3 months - Save £7.50 a month <br><a 
    href='http://www.freeserve.com/anytime' style='color:#0000FF; 
    font-family:arial; font-size:10pt;' 
    TARGET='_blank'>www.freeserve.com/anytime</a></span>
    
    

  92. und wieder

    Return-Path: <" SIMOM_DON"@YAHOO.CO.UK>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 14479 invoked by uid 2846); 16 Dec 2003 16:53:23 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 14475 invoked from network); 16 Dec 2003 16:53:22 -0000
    Received: from unknown (HELO YAHOO1472.com) (81.74.103.76)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Dec 2003 16:53:22 -0000
    From: Winner. < SIMOM_DON@YAHOO.CO.UK>
    To: john_doe@bka.de
    Reply-To:  
    Subject:  WINNER
    Date: Tue, 16 Dec 2003 17:53:24 +0100
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="af7daf95-2f90-42b8-a218-29870b1ea05f"
    
    Webmasters Global Email Lottery 
    22 Via Settembre
    San, Martino B.A
    37036 Verona
    Italy.
    GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS. 
    Ref Number: 45667/678-4537 
    Batch Number: 90035611223-WMG/2003 
    Sir / Madam 
    We are pleased to inform you of the result of the Webmasters Global 
    Email Lottery  programs held on the 30th October, 2003. Your e-mail 
    address attached to ticket number 36589520174-2986 with Serial Number 
    6448-249 Drew lucky numbers 4-2-6-7-5-12-32 which consequently Won in 
    the 1st category with another lucky winner, you both have therefore 
    been approved for a lump sum pay  of US$1,000,000.00  (One Million United 
    States Dollars).US$500,000.00 (Five hundred thousand United States 
    Dollars) for each winner. 
    CONGRATULATIONS!!! 
    Due to mix up of some numbers and names, we ask that you keep your 
    winning information confidential until your claims has been processed 
    and your money paid out to you. This is part of our security protocol 
    to avoid double claiming and unwarranted abuse of this program by some 
    participants. 
    All participants were selected through a computer ballot system drawn 
    from over 200,000 companies and 30,000,000 individual email addresses 
    and 
    names from all over the world. This promotional program takes place 
    every 
    three year. 
    To file for your claims, please contact our FIDUCIAL AGENT in 
    Italy, for your Winning claims and Processing on 
    0039--329--3835351. 
    (Contact Officer- Don Simon. Transatlantic Security BV). 
    Please, be aware that our Paying Bank will effect Payment Swiftly upon 
    satisfactory report, Verifications and validations provided by our 
    processing Agent that would be designated to your file.  
    Remember, all winning must be CLAIMED not later than 16th of Feb.
    2004. After this date all unclaimed funds would be included in the next 
    stake. 
    Please note that in other to avoid unnecessary delays and complications 
    remember to quote your reference information in all correspondence. 
    Futhermore, should there be any eventual change of information please 
    inform our Agent as quickly as posible. 
    Congratulations once more from our members of staff and thanks for 
    being part of our promotional program. 
    Note: Anyboby under the age of 18 is automatically disqualified.Members 
    of the affiliate agencies are automatically not allowed to participate 
    in this program. 
    Yours truly, 
    Mrs.Charllot Wassel.
    Games / Lottery Coordinator.
    Webmasters Global Email Lottery  
    Central Europe Zone.  

  93. und wieder

    Return-Path: <johnson_2@123.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 8914 invoked by uid 2846); 17 Dec 2003 02:00:35 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 8900 invoked from network); 17 Dec 2003 02:00:34 -0000
    Received: from unknown (HELO emztd2481.com) (81.199.6.140)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 17 Dec 2003 02:00:34 -0000
    From: "Barr johnson musa" <johnson_2@123.com>
    Reply-To: johnson_1@tiscali.co.uk
    To: john_doe@bka.de
    Date: Wed, 17 Dec 2003 02:42:54 +0100
    Subject: trustworthy person
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="windows-1250"
    
    Dear Sir,
    I am Barrister johnson musa the personal assistant to Charles
    Taylor, the formal President of Liberia. He has
    recently stepped down from power and is presently
    in assylum in Nigeria.
    Well dear friend we need your assistance in
    transferring some of the money derived from gold
    excesses into your account, because the government is
    making plans to seize all his asets.I have
    been mandated to deal with anyone who
    offer assistance to have this funds transferred to
    his account oversea.
    View these websites:
    http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.html
    http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html
    
    The amount is USD$15.6 million, in a Security firm
    Abroad. All that is needed is for me to instruct the
    company to transfer the funds to your account, I will
    remunerate you with 25% of the total funds
    transferred to your vital bank account as compensation
    for your assistance, Five percent (5%) would be set
    aside to take care of all expenses we may
    incure during the transaction.
    To indicate your interest, kindly provide me your
    direct phone and fax numbers and all relevant
    information for me to be contacted you and to let you
    know the roles you will play in making this
    transaction successful. All the legal information
    concerning this Money will be sent to you as soon
    as we agree together.
    we all have been confined only to Calabar and all our
    calls are monitored, So I will use all available
    contact to get you all the needed information.Only
    few days ago the international body insisted that all
    our guards be disarmed and security measures tightened.
    
    If this proposal satisfies you, please contact me by
    this email Address  immediately with
    your full names, telephone and fax numbers to enable
    an immediate contact be as I have adviced above.
    Thanks for your cooperation.
    Best Regards.
    Barr johnson musa
    

  94. und wieder

    Return-Path: <johnsonmusa@123.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 18253 invoked by uid 2846); 17 Dec 2003 02:29:22 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 18235 invoked from network); 17 Dec 2003 02:29:20 -0000
    Received: from unknown (HELO 2mails2110.com) (81.199.6.140)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 17 Dec 2003 02:29:20 -0000
    From: "Barr johnson musa" <johnsonmusa@123.com>
    Reply-To: johnson_3@tiscali.co.uk
    To: john_doe@bka.de
    Date: Wed, 17 Dec 2003 03:11:42 +0100
    Subject: trustworthy person
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="windows-1250"
    
    Dear Sir,
    I am Barrister johnson musa the personal assistant to Charles
    Taylor, the formal President of Liberia. He has
    recently stepped down from power and is presently
    in assylum in Nigeria.
    Well dear friend we need your assistance in
    transferring some of the money derived from gold
    excesses into your account, because the government is
    making plans to seize all his asets.I have
    been mandated to deal with anyone who
    offer assistance to have this funds transferred to
    his account oversea.
    View these websites:
    http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.html
    http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html
    
    The amount is USD$15.6 million, in a Security firm
    Abroad. All that is needed is for me to instruct the
    company to transfer the funds to your account, I will
    remunerate you with 25% of the total funds
    transferred to your vital bank account as compensation
    for your assistance, Five percent (5%) would be set
    aside to take care of all expenses we may
    incure during the transaction.
    To indicate your interest, kindly provide me your
    direct phone and fax numbers and all relevant
    information for me to be contacted you and to let you
    know the roles you will play in making this
    transaction successful. All the legal information
    concerning this Money will be sent to you as soon
    as we agree together.
    we all have been confined only to Calabar and all our
    calls are monitored, So I will use all available
    contact to get you all the needed information.Only
    few days ago the international body insisted that all
    our guards be disarmed and security measures tightened.
    
    If this proposal satisfies you, please contact me by
    this email Address  immediately with
    your full names, telephone and fax numbers to enable
    an immediate contact be as I have adviced above.
    Thanks for your cooperation.
    Best Regards.
    Barr johnson musa
    

  95. und wieder

    Return-Path: <moma_abba@dynastyline.com >
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 23817 invoked by uid 2846); 17 Dec 2003 02:47:30 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 23810 invoked from network); 17 Dec 2003 02:47:28 -0000
    Received: from unknown (HELO 19.45.02.17) (80.179.100.106)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 17 Dec 2003 02:47:28 -0000
    From: MOHAMMED  ABACHA <moma_abba@dynastyline.com >
    To: john_doe@bka.de
    Reply-To: moma_abba@dynastyline.com 
    Subject: #PROPOSITION#
    Date: Wed, 17 Dec 2003 03:45:10 +0100
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="e7d1df4e-c76e-4119-94de-148a5a50f7ad"
    
    ALHAJI MOHAMMED ABACHA
    2/8 GIDADO DRIVE,GRA,
    KANO - NIGERIA.
    PLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAY
    NEWSPAPER OF TUESDAY,SEPTEMBER 24TH.,2002. VOL
    8,NO.2711 FRONT PAGE. AT
    (WWW.THISDAYONLINE.COM).PLEASE EXCUSE MY INTRUSION
    INTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER IN
    GOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUS
    BROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONS
    LEVELLED AGAINST ME AFTER THE DEATH OF MY FATHER
    GENERAL SANI ABACHA (FORMER NIGERIAN MILITARY HEAD OF
    STATES).MY RELEASE FROM PRISON WAS NECESSITATED BY THE
    EFFORTS OF THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIM
    AND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALI
    NA'ABBA.
    SINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TO
    THREE YEARS, MY FAMILY HAS BEEN LOOSING A LOT OF MONEY
    DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON
    DEALING WITH OUR FAMILY. AFTER MY RELEASE THE FEDERAL
    GOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTS
    THAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLION
    FIVE HUNDRED MILLION US DOLLARS FROM MY FATHER'S BANK
    ACCOUNTS IN
    LONDON,SWITZERLAND,LUXEMBIURG,LIECHTENSTEIN AND JESEY
    ETC.
    MY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGN
    PARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THE
    TOTAL SUM OF US$25,000,000.00 ( TWENTY FIVE MILLION
    UNITED STATES DOLLARS ), WHICH THE GOVERNMENT DID NOT
    KNOW ABOUT. BECAUSE IN THEIR THINKING THEY WANT TO
    LEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY THIS MONEY
    IS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANY
    ABROAD. THIS MONEY WAS OF COURSE, ACQUIRED BY MY LATE
    FATHER AND IS NOW KEPT SECRETLY BY THE FAMILY. THE
    SWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTS
    OF MY FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES
    ALSO TRIED DOING LIKE WISE. THIS BID BY SOME
    GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE
    IT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVING
    THIS MONEY AND IN INVESTING IT ON BEHALF OF MY 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. I HAVE PERSONALLY
    WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION
    OF THIS TRANSACTION WITH THE SECUITY COMPANY.
    HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO
    WORK WITH ME 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. IF YOU ARE INTERESTED IN ASSISTING ME PLEASE
    SEND ME YOUR CONCENT AND TELEPHONE NUMBER.
    PLEASE, YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MY
    TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, SHOULD
    YOU NOT BE INTERESTED.
    I LOOK FORWARD TO WORKING WITH YOU.
    THANK YOU
    ALHAJI MOHAMMED ABACHA  
    

  96. und wieder

    Return-Path: <fortune461@netscape.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 11127 invoked by uid 2846); 17 Dec 2003 14:39:32 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 11120 invoked from network); 17 Dec 2003 14:39:31 -0000
    Received: from unknown (HELO PC4) (81.38.243.49)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 17 Dec 2003 14:39:31 -0000
    From: fortune461@netscape.net
    Subject: FORTUNE LOTTERIA WINNER.
    To: john_doe@bka.de
    Content-Type: text/plain;
    	charset="US-ASCII"
    Reply-To: fortune461@netscape.net
    Date: Wed, 17 Dec 2003 15:39:39 +0100
    X-Priority: 3
    X-Library: Indy 9.0.3-B
    X-Mailer: Foxmail
    
     FROM: THE PRIZE AWARD DEPARTMENT
    FORTUNE LOTTERY,BACELONA - ESPAÑA.
    
    
    Congratulations Category A prize winner! You have been
    selected as one of five winners of the Worldwide
    loteria fortune España computer ballot draws and thus will
    be a privileged recipient of the grand draw prize of 
    Euros705.366,87 (SEVEN HUNDRED AND FIVE THOUSAND THREE HUNDRED 
    AND SIXTY SIX EUROS EIGHTY SEVEN CENT ONLY). Winning File 
    Reference number for your prize is WWPL/ES/ 61-812087; ticket 
    number 004 - 05117963 - 198.
    
         We in the Worldwide loteria la fortune Spain is by this
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    After randomly selecting 15,000 participants from an
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    produced an extensive list from which you have emerged as one of
    the winners of the Grand Draw prize.
    
    To ensure a smooth collection of your winnings, the
    transfer of your prize is to be handled by our Prize
    Transfer agents.You are to contact our agents by email
    andwithin a week of receiving this notice.
    Don´t forget to include your contact telephone and fax number.
    Please find full contact details below:
    
    
    Mr.Jason Hacman.
    Your claims agent
    Fortune Lotteria.
    c/ Burgos 27
    Bacelona-Spain.
    EMAIL:jasonhac25@netscape.net
    
    Also find all other relevant winning lottery information
    below:
    Draw Serial No:99375.
    Batch No: 24/00319/IPD.
    Grand Draw No:31 - 33 - 34 - 35 - 36 - 42.
    
    You are seriously advised to keep all winning lottery
    information and numbers from the public in line with
    our company security protocol to avoid double claiming and
    unwarranted abuse of this program by unscrupulous individuals.
    
        Please direct all further correspondences and queries to your 
    respective category Prize Transfer handlers.Congratulations once 
    again from the Loteria fortune.
    
    Note: Anybody under the age of 21 is automatically disqualified.
    
    
    
    Sincerely,
    Lopez Hernandez
    International Promotions Manager
    LOTERIA FORTUNE,BACELONA-SPAIN.
    
    

  97. und wieder

    Return-Path: <george_500@tiscali.co.uk>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 13349 invoked by uid 2846); 18 Dec 2003 00:20:31 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 13335 invoked from network); 18 Dec 2003 00:20:29 -0000
    Received: from unknown (HELO localhst384.com) (81.199.6.112)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Dec 2003 00:20:29 -0000
    From: "GEORGE JOHN" <george_500@tiscali.co.uk>
    Reply-To: george_500@tiscali.co.uk
    To: john_doe@bka.de
    Date: Thu, 18 Dec 2003 02:15:02 -1200
    Subject: CONFIDENTIAL
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    I am Mr GEORGE JOHN, the personal assistant to Charles Taylor,the
    formal President of Liberia. He has recently stepped down from power and
    is presently in assylum in Nigeria.
    
    Well dear friend we need your assistance in transferring some of the
    money derived from God excesses into your account, because the
    government is making plans to seize all his asets.I have been mandated to
    deal
    with anyone who offer assistance to have this funds transferred to his
    account oversea.View these websites:
    
    http://www.cnn.c
    >m/2003/WORLD/africa/08/11/taylor.warcrimes/index.html
    http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html
    
    
    The amount is USD$15million, in a Security firm Abroad.All that is
    needed is for me to instruct the company to transfer t
    >e funds to your
    account, I will remunerate you with 25% of the total funds transferred
    to your vital bank account as compensation for your assistance, Five
    percent (5%) would be set aside to take care of all expenses we may
    incure during the transation. To indicate your interest,kindly provide
    me
    your direct phone and fax numbers and all relevant information for me
    to be
    contacted you and to let you know the roles you will play in making
    this transaction successful. All the legal informatio
     concerning this
    Money will be sent to you as soon as we agree together.
    
    we all have been confined only to Calabar and all our calls are
    monitored,So I will use all available contact to get you all the needed
    
    information.Only few days ago the international body insisted that all our
    
    guards be disarmed and security measures tightened.
    
    If this proposal satisfies you, please contact me by this email
    george_500@tiscali.co.uk and send immediately your full names,
    telephone
    and fax numbers to anable an immediate contact be as I have adviced
    above.
    
    Thanks for your cooperation.
    
    
     Regards
    
    GEORGE JOHN
    

  98. und wieder

    Return-Path: <mrsrose_ofili@fsmail.net>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 67172 invoked by uid 2846); 17 Dec 2003 12:33:43 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 67160 invoked from network); 17 Dec 2003 12:33:42 -0000
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    From: "Mrs Rose Ofili" <mrsrose_ofili@fsmail.net>
    Reply-To: mrsrose_ofili@fsmail.net
    To: john_doe@bka.de
    Date: Wed, 17 Dec 2003 13:34:16 -0800
    Subject: TOP-Urgent
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    
    Dear sir,
    I greet you in the name of our lord Jesus Christ. My
    name is Mrs Rose Ofili . I am a widow and a mother
    of
    three all girls. I know you will see my letter to you
    as an embarrassment considering the fact that we do
    not know ourselves. I plead with you to be patient
    with me I feel very pleased to contact you for some
    assistance and business relationship. I live in
    Nigeria with my children. My late husband was a
    loving, caring and hardworking businessman who died
    unfortunately In a ghastly auto crash. Before the
    sudden death of my beloved husband, and father of my
    daughters, my late husband intended to establish a
    business in the united states of America with the sum
    of$30 million united states dollars, but unfortunately
    he died before this proposed venture. Following his
    death, his family members insisted that I am not
    entitled to his property (Assets and money) since I am
    a woman and my offspring's all girls as I do not have
    a male child for my husband. Well, according to some
    barbaric traditional laws here in Nigeria (Africa)
    which doesn't permit a woman to inherit a man's
    property, as they are expected by tradition to take
    over the management of his business and other
    properties including myself who automatically becomes
    a wife to one of his immediate brothers. Unfortunately
    to this wicked family members, the $30million united
    states dollars which my late husband intended to use
    in establishing a business in the United States was
    deposited in a bank account unknown to his family .I
    and the lawyer is the only one aware of this money, so
    I have discussed this matter with a staff of the bank
    that i want this money personally so that I will be
    able to take care of my children's educational needs
    since my husband's family members vehemently opposed
    the furtherance of their education. According to the
    staff of the bank, the best way to secure this money
    is to transfer this money to a bank account outside
    Nigeria For safe-keeping, later it will be used for
    business establishment subject to the Advise of
    whosoever finally assists us. At this juncture, I
    there fore ask for your sincere assistance in
    providing us with your bank details and the enablement
    to facilitate the remittance of this fund into your
    nominated account. As soon as I get your positive
    response, I shall provide you with all the necessary
    detail for this transfer. However, I have decided to
    to give you 20% of the total money as a reward for
    your sincere assistance and the remaining 65% of the
    money will be for my investment as I will want to keep
    aglow my late husbands dream of investing in real
    estate. To be able to help me, kindly send through my
    email, your personal details including your contact
    information for easy communication. Thanking you for
    your anticipated response
    
    Mrs Rose Ofili
    

  99. und wieder

    Return-Path: <issacyormietf@mail.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 13468 invoked by uid 2846); 18 Dec 2003 00:20:53 -0000
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    Message-ID: <dd5d01c3c4f2$e3b51110$05eaf3e0@tpjvc>
    Reply-To: <issacyormietf@mail.com>
    From: <issacyormietf@mail.com>
    To: "ISSAC1YORMIE" <john_doe@bka.de>
    Subject: VERY CONFIDENTIAL :    john_doe
    Date: Wed, 17 Dec 2003 19:09:57 -0400
    MIME-Version: 1.0
    Content-Type: text/plain;
    	charset="iso-8859-1"
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    ATTN:    john_doe@bka.de
    
    
    REPLY TO:  wimpoe.john@caramail.com
                         wimpoejohn@rediffmail.com
    
    FROM:          MR JOHN KELU
    COUNTRY:   (BENIN REPUBLIC)
    BENIN REPUBLIC TEL:  +229-481137
    SATELLITE TEL:  +88216-46689736
    
    My name is MR JOHN KELU from LIBERIA, a Country in WEST 
    AFRICA. I am in a hide out now in BENIN REPUBLIC, 
    a neighboring Country in the same West African. I have 
    Large sum of money for INVESTMENT. The money is in 
    Millions of U.S. dollars. I need Your help urgently for 
    both SAFE KEEPING and INVESTING this money in your country. 
    I cannot move about freely now for reasons i will explain 
    to you later.
    
    My Uncle is MR JOHN Y. WINPOE. He was a former DEPUTY 
    MINISTER OF NATIONAL SECURITY in LIBERIA. My Uncle made
    this money from DIAMOND BUSINESS while he was a DEPUTY 
    MINISTER OF NATIONAL SECURITY. 
    He was falsely accused of plotting to remove the then 
    PRESIDENT OF LIBERIA (PRESIDENT CHARLES TAYLOR) from office.
    Without trial, he was killed by Charles Taylor. You can 
    verify this from LIBERIAN EMBASSY in your country. You can 
    also check in some of the international news papers posted 
    in the web sites bellow:
    
    http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
    http://www.unwire.org/UNWire/20030716/449_6621.asp
     
    You are one of the three email contacts given to me by a 
    Cyber Cafe' operator on my request for a foreign contact. 
    She did not tell me your name or country of origin. Though 
    I did not tell her why I needed the contact of any foreigner.
    
    Because of the urgent and confidential nature of this
    business, you are advised to keep everything secret for 
    now. If you are interested in doing this business with me, 
    kindly reply immediately to my two email Addresses:
    
    wimpoe.john@caramail.com  OR  wimpoejohn@rediffmail.com
    
    After that, i will send you all the details about this 
    
    business.
    You may if you so wish call me any time on my satellite 
    phone:  +88216-46689736. This is a THURAYA satellite phone. 
    You can get THURAYA TELEPHONE easily by calling with AT&T, 
    WORLDCOM, or SPRINT Telephones. Your Telephone Company will 
    advice you.
    
    As from Wednesday (22/12/2003), I will be in the city.
    Only then can you get me on My BENIN REPUBLIC telephone 
    number: +229-481137
    
    Thanks while waiting for your immediate reply.
    
    MR JOHN KELU (For the Family).
    
    
                 John Doe
    

  100. und wieder

    Return-Path: <p_bello1@wp.pl>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 47735 invoked by uid 2846); 18 Dec 2003 08:03:02 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 47728 invoked from network); 18 Dec 2003 08:03:02 -0000
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              for <mobutur@golfemail.com>; 18 Dec 2003 08:02:02 -0000
    Date: Thu, 18 Dec 2003 09:02:02 +0100
    From: "bello paul" <p_bello1@wp.pl>
    To: john_doe@bka.de
    Subject: YOUR HONESTY/ BUSINESS CO-OPERATION.
    Return-Path: p_bello1@wp.pl
    Message-ID: <3fe15efa4dd23@wp.pl>
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-2
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    X-IP: 216.147.153.134
    X-AntiVirus: skaner antywirusowy poczty Wirtualnej Polski S. A.
    X-WP-ChangeAV: 0
    
    FROM :                             PAUL BELLO 
                                       Beacon Oil Ltd 
                                       Port-Harcourt.
     
    Dear Sir, 
     
    I am Paul Bello, an accountant with Beacon Oil Ltd, A foreign 
    oil company based in Prot-Harcourt, Nigeria. Beacon was involved 
    in prostecting, 
    drilling and bunkering of oil at the high sea (offshore), with 
    expatriate consisting majority of its staff strength. 
     
    Along the line, these Expatriates got into illegal sales of oil 
    and the money from it was transferred through a 
    financial/security company out of the country, via some powerful 
    diplomatic connections. 
     
    When their activities became known to government, the Federal 
    Government revoked their licence and the expatriates were 
    repatriated. 
    
    As the accountant of the company, I have in my 
    possession,documents containing information about two of the 
    trunk boxes deposited with the security company in Nigeria. 
     
    The content of the boxes is Four Million United States Dollars 
    (US$4,000,000.00),and I have already put in an application to 
    the security company to cargo the boxes to a finance and 
    securities vault in Holland. They 
    have obliged me on this application, but I need a foreigner  to 
    stand as an expatriate staff of the company, because the deal 
    was initiated by a foreing firm. 
    
    I need a trustworthy foreigner, who will assist me to a logical 
    conclusion,
    having it in mind that both of us would benefit from the 
    transaction. 
    
    All I need is for you to stand before the finance and securities 
    firm in Holland as one of the expatriates, to enable you claim 
    the money and pay same into your bank account. 
    
    Please, note that this transaction is 100% risk-free. Every 
    machineries have been put in place for successful conclusion. I 
    have with me the necessary 
    documents that will show that you are the bonafide 
    representative of Beacon,duly empowered to collect the money. 
    
    For your effort, you will get 20% of the money. We shall use 10% 
    of the sum to defray cost incurred along the line, both local 
    and international costs, covering telephone calls, travel 
    expenses and all sundry costs, while the remaining 70% shall be 
    for me and a few other of my colleagues who are privy to this. 
    
    All things being equal, we shall be able to consummate this 
    transaction within Seven (7) working days. 
    
    Please, let this be a strictly confidential business between you 
    and I. 
    
    Looking forward to enjoying the honour of your kind cooperation. 
    
    My regards, 
    Mr.Paul Bello.
    
    
    
    --------------------------------------------------
    'Z³e zachowanie' wyrazem buntu m³odego pokolenia.
    Widowisko muzyczne ju¿ do obejrzenia!
    http://muzyka.wp.pl/imprezy.html?idn=799
    

  101. und wieder

    Return-Path: <familybusiness_cooperation@cybermega.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 77622 invoked by uid 2846); 18 Dec 2003 09:15:03 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 77617 invoked from network); 18 Dec 2003 09:15:03 -0000
    Received: from unknown (HELO web107.biz.mail.yahoo.com) (216.136.174.209)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Dec 2003 09:15:03 -0000
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    Received: from [217.10.166.50] by web107.biz.mail.yahoo.com via HTTP; Thu, 18 Dec 2003 01:15:02 PST
    Date: Thu, 18 Dec 2003 01:15:02 -0800 (PST)
    From: maryam abacha <familybusiness_cooperation@cybermega.com>
    Subject: RESTING FAITH IN YOU.COOPERATION
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    
    Mrs mariam Abacha
    
    ATTN: SIR/MADAM
    
    Dear Sir,
    
    REQUEST FOR URGENT BUSINESS TRANSACTION (HELP)
    
    It is with heart full hope I write to seek your help
    in the below.
    
    I Mrs. mariam Abacha, the first wife of the former
    Nigeria Head of State, Late GENERAL SANNI ABACHA whose
    sudden death occurred on 8th of June, 1998. I had no
    doubt about your capacity and good will to assist me
    in receiving into your nominated bank account (for
    safety) the sum of Us$10m  and 14 GOLD BARS of high
    quality willed in my favour by my late husband.
    
    This money is currently kept in a trusted account of
    one of the governmentparastal. As it is legally
    required, the administration of my late  husbands
    property is under the authority of the family lawyers
    name barr egbujor. However, the new Democratic
    Government had on assumption of office, set 
    up a panel of Enquiry to probe the financial
    activities of the former Head  of State
    with a decision to freeze all his traceable bank
    account and other  assets respectively. 
    
    The investigation team had temporarily submitted its 
    report recently, and at moment few of the discovered
    assets and funds had been  frozen and confiscated.
    
    Fortunately, the family lawyers had secretly protected
    the PERSONAL  WILL of my husband from the notice of
    the investigators and have advised that the  willed
    money be urgently transferred into Overseas Bank
    Account of a trusted  foreign family friend, without
    delay for security reasons.
     The government had  earlier placed embargo on
    overseas travel on all Abacha family members, and 
    seized all known local and international outfits of
    his business empire.
    
    The situation has been so terrible that we are
    virtually living on  mercy of well-wishers. In view of
    the plight therefore, I expect you to be
    trustworthyand kind enough to respond to this distress
    call to save me and my children  from a hopeless
    future.
    
    Further details will be discussed in the course of
    your acceptance to  perform.
    
    Your benefits and entitlement will be discussed and
    agreed upon as we  progress.
    
    The attorney will covert and seal the transaction to
    ensure no trace  and legal consequences on you or
    ourselves. 
    
    All contacts should be made through  my lawyer
    Barrister Muyiwa Ige  please contact him through his
    e-mail address muyiwa_ige54@yahoo.comFinally, I
    beseech and implore you to treat my request very
    secret and  urgent.
    
    Please be informed that  YOU SHALL PERSONALLY INVEST 
    THE FUNDS FOR ME IN A LONF TERM INVESTMENT IN YOUR
    COUNTRY.
    
    I will call you once i have your phone cordinates in
    your reply and give you a direct number where you can
    always et me.
    
    
    
    http://www.afrika.no/Detailed/4463.html
    
    http://dailytimesofnigeria.com/SundayTimes/2003/November/23/Thepolitics.asp
    
    http://www.dailytimesofnigeria.com/DailyTimes/2003/September/4/FGAbachas.asp
    
    http://www.supplysideinvestor.com/showarticle.asp?articleid=955
    
    
    Yours faithfully,
    
    MRS.Mariam Abacha
    
    

  102. und wieder

    Return-Path: <shamsudeen2003@indiatimes.com>
    Delivered-To: i.spy.for.schily@bundesregierung.de
    Received: (qmail 7831 invoked by uid 2846); 17 Dec 2003 14:29:17 -0000
    Delivered-To: john_doe@bka.de
    Received: (qmail 7793 invoked from network); 17 Dec 2003 14:29:10 -0000
    Received: from unknown (HELO mrson2584.com) (81.199.85.54)
      by toter.briefkasten.2@bundesregierung.de with SMTP; 17 Dec 2003 14:29:10 -0000
    From: "SHAMSUDEEN  USMAN" <shamsudeen2003@indiatimes.com>
    Reply-To: sudeen2003@mail8.com
    To: john_doe@bka.de
    Date: Sat, 25 Dec 2021 15:26:32 -0800
    Subject: HELLO.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="windows-1252"
    
    >From :Dr.Shamsudeen Usman 
    Deputy Governor:Finance Sector Survellance Dept. 
    {Central Bank of Nigeria} 
    Dear Sir, 
    
    First, i must solicit your confidence in this transaction.This is 
    by virtue of its nature as being utterly CONFIDENTIAL AND TOP 
    SECRET. however after series of petition was recieved by this 
    present regime from foreign contractors and reports from the 
    world Bank and the International Monetry Fund (I.M.F)as the 
    inability of the Central Bank of Nigeria to fulfill their 
    obligation for the payment to its foreign creditors, Our Head of 
    State (the president) in conjuntion with the council of 
    ministers,has mandated us to carry out a careful and 
    comprehensive review of all overdue payments to foreign 
    contractors and to effect payments immediately,so as to sanitize 
    the image of our great country caused by the embarrasment. 
    In view of the above,the country has found it very necessary to 
    review some contract files and application submitted to the 
    Central Bank of Nigeria for payment. After going through some 
    contracts files and with all application further carefully 
    investigated.we found out to my greatest surprise that some of 
    them are not the actual Beneficiary of the funds they were about 
    to claim.They were acting in collaboration with some highly 
    placed connected government officials here in Nigeria to claim 
    these money. 
    And I am sure,and in no doubt that this is one of the reason why 
    the funds has not been transfered into their accounts.we have 
    within us the sum of $15 .5 million,.Fifteen million five Hundred 
    thousand US Dollars. 
    My main purpose of contacting you is for you to help us to 
    receive this money Abroad on our behalf All we need from you is 
    to use you as a frontier to claim this money , we will transfer 
    this money diplomatically to you through a courier company. 
    Your share will be 25% of the total fund, 65%will be for us,while 
    10% is set aside for any expenses. 
    Also funish me with your telephone numbers and fax. 
    Every modalities have been put in place to actualise this fund 
    without any hitch, 
    NOTE: Let honesty,confidentiality and trust be our watchword 
    throughout this deal and your prompt reply will be highly 
    appreciated, thank you for your anticipated co-operation while I 
    look forward to a matually benefitting business relation with 
    you. Please Reach me on my Email Address above, Treat as strictly 
    confidential for obvious reasons you know I am still in service. 
    Dr.shamsudeen Usman. 
    



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Federal Bureau of Investigation,
TINA,
and
Copyright ©
Antares Real-Estate