Copyright © 2002-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate
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.
"Nigerianer: Bezeichnung für von Nigeria ausgehende Betrugsform."
"Seit der Befreiung Nigerias durch die UN und der Wiedereinführung der Todesstrafe für Betrüger praktisch ausgestorben."
"Wahl-Berliner: Bezeichnung für von Berlin ausgehende Rentenbetrugsform."
TINA
Return-Path: <johnsonndiovu@netscape.net > Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 2271 invoked by uid 2846); 22 Nov 2003 23:51:23 -0000 Delivered-To: john_doe@bka.de Received: (qmail 2264 invoked from network); 22 Nov 2003 23:51:22 -0000 Received: from unknown (HELO netscape1936.com) (80.56.88.25) by toter.briefkasten.2@bundesregierung.de with SMTP; 22 Nov 2003 23:51:22 -0000 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)
Return-Path: <adekuye@di-ve.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 56057 invoked by uid 2846); 23 Nov 2003 17:07:30 -0000 Delivered-To: john_doe@bka.de Received: (qmail 56053 invoked from network); 23 Nov 2003 17:07:29 -0000 Received: from unknown (HELO scuba.di-ve.com) (194.158.37.132) by toter.briefkasten.2@bundesregierung.de with SMTP; 23 Nov 2003 17:07:29 -0000 Received: (qmail 5040 invoked from network); 23 Nov 2003 17:05:25 -0000 Received: from unknown (HELO webmail.di-ve.com) (194.158.37.136) by 0 with SMTP; 23 Nov 2003 17:05:25 -0000 Received: from 195.166.237.40 (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
Return-Path: <henry_1@fsmail.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 22214 invoked by uid 2846); 24 Nov 2003 13:46:34 -0000 Delivered-To: john_doe@bka.de Received: (qmail 22207 invoked from network); 24 Nov 2003 13:46:34 -0000 Received: from unknown (HELO mwinf3002.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Nov 2003 13:46:34 -0000 Received: from wwinf3001 (wwinf3001 [172.22.159.28]) 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.
Return-Path: <bwalyajohnson@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de 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 Received: from unknown (HELO es200.kisshou.jp) (61.209.192.245) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Nov 2003 10:29:11 -0000 Received: from smtp0732.mail.yahoo.com ([200.165.123.78]) by es200.kisshou.jp with Microsoft SMTPSVC(5.0.2195.6713); 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
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 Received: from unknown (HELO qazviniau.ac.ir) (80.191.216.3) by toter.briefkasten.2@bundesregierung.de with SMTP; 29 Nov 2003 07:46:27 -0000 Received: from smtp0421.mail.yahoo.com ([61.11.88.206]) (authenticated user test@qazviniau.ac.ir) by qazviniau.ac.ir (qazviniau.ac.ir [127.0.0.1]) (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 X-Spam-Processed: qazviniau.ac.ir, Mon, 24 Nov 2003 15:49:15 -0800 (not processed: message from trusted or authenticated source) X-MDRemoteIP: 61.11.88.206 X-Return-Path: bwalyajohnson@zwallet.com X-MDaemon-Deliver-To: john_doe@bka.de 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
Return-Path: <ibrahim.diarra1@laposte.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 35679 invoked by uid 2846); 24 Nov 2003 23:41:50 -0000 Delivered-To: john_doe@bka.de Received: (qmail 35676 invoked from network); 24 Nov 2003 23:41:49 -0000 Received: from unknown (HELO mx.laposte.net) (81.255.54.11) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Nov 2003 23:41:49 -0000 Received: from laposte.net (127.0.0.1) by mx.laposte.net (6.0.053) 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 Content-Type: text/plain; charset=iso-8859-1 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)
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.
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 Delivered-To: john_doe@bka.de Received: (qmail 16321 invoked from network); 25 Nov 2003 08:47:56 -0000 Received: from unknown (HELO mout2.freenet.de) (194.97.50.155) by toter.briefkasten.2@bundesregierung.de with SMTP; 25 Nov 2003 08:47:56 -0000 Received: from [194.97.50.144] (helo=mx1.freenet.de) by mout2.freenet.de with asmtp (Exim 4.24) id 1AOYpF-0008Ly-TI; Tue, 25 Nov 2003 09:45:37 +0100 Received: from www11.emo.freenet-rz.de ([194.97.107.204]) by mx1.freenet.de with esmtp (Exim 4.24 #2) id 1AOYpF-0006Mx-He; Tue, 25 Nov 2003 09:45:37 +0100 Received: from www-data by www11.emo.freenet-rz.de with local (Exim 3.36 1 (Panther_1)) 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 -->
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 Received: from unknown (HELO mwinf3003.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 25 Nov 2003 20:00:36 -0000 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>
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.
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 Received: (qmail 15745 invoked by uid 8888); 26 Nov 2003 08:04:02 -0000 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
Return-Path: <julliet_madu@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 77242 invoked by uid 2846); 26 Nov 2003 08:57:37 -0000 Delivered-To: john_doe@bka.de Received: (qmail 77239 invoked from network); 26 Nov 2003 08:57:37 -0000 Received: from unknown (HELO web60410.mail.yahoo.com) (216.109.118.193) 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 __________________________________ Do you Yahoo!? Protect your identity with Yahoo! Mail AddressGuard http://antispam.yahoo.com/whatsnewfree
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.
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) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 11:48:49 -0000 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>
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 Received: (qmail 39649 invoked from network); 26 Nov 2003 13:07:46 -0000 Received: from unknown (HELO mail.yahoo.com) (63.223.13.8) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 13:07:46 -0000 Received: from 3yQj5g.yahoo.com by mail.yahoo.com with ESMTP for john_doe@bka.de; Wed, 26 Nov 2003 08:23:43 -0800 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> Claim</270322647798192824> Your</136616203769198> Tickets</70283175417351297610></a></p> </body> </36901845860923991880> </html>
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
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>
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)
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>
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
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
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.
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.
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.
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
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.
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
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>
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
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 Delivered-To: john_doe@bka.de Received: (qmail 25260 invoked from network); 1 Dec 2003 07:55:52 -0000 Received: from unknown (HELO rhenium.btinternet.com) (194.73.73.93) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Dec 2003 07:55:52 -0000 Received: from host81-128-5-242.in-addr.btopenworld.com ([81.128.5.242] helo=zeus.uranus.local) by rhenium.btinternet.com with esmtp (Exim 3.22 #25) id 1AQiuK-000747-00 for john_doe@bka.de; Mon, 01 Dec 2003 07:55:48 +0000 Received: from smtp0552.mail.yahoo.com ([61.11.79.89]) by zeus.uranus.local with Microsoft SMTPSVC(5.0.2195.6713); 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 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Message-ID: <ZEUSOGfmEXfp5tlvgYy00009ddf@zeus.uranus.local> 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.
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 Received: (qmail 24070 invoked from network); 1 Dec 2003 07:50:20 -0000 Received: from unknown (HELO macmail.com) (62.189.250.22) 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
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
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 Delivered-To: john_doe@bka.de Received: (qmail 67737 invoked from network); 1 Dec 2003 10:18:13 -0000 Received: from unknown (HELO mk-smarthost-4.mail.uk.tiscali.com) (212.74.114.40) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Dec 2003 10:18:13 -0000 Received: from [212.74.114.4] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1AQl7u-000FRE-N8; Mon, 01 Dec 2003 10:17:58 +0000 Received: from [65.172.4.250] by mk-cpfrontend.uk.tiscali.com with HTTP; Mon, 1 Dec 2003 10:17:56 +0000 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
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 Received: (qmail 75306 invoked from network); 1 Dec 2003 10:52:00 -0000 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.
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 Received: (qmail 59433 invoked from network); 1 Dec 2003 16:24:45 -0000 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
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>
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>
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>
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,
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) by toter.briefkasten.2@bundesregierung.de with SMTP; 3 Dec 2003 17:29:09 -0000 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>
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 Received: (qmail 28320 invoked from network); 3 Dec 2003 18:28:01 -0000 Received: from unknown (HELO mk-smarthost-4.mail.uk.tiscali.com) (212.74.114.40) by toter.briefkasten.2@bundesregierung.de with SMTP; 3 Dec 2003 18:28:01 -0000 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-4.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1ARbjE-0001v0-Li; Wed, 03 Dec 2003 18:28:00 +0000 Received: from [216.147.153.166] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 3 Dec 2003 18:27:58 +0000 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
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 Received: (qmail 38021 invoked from network); 3 Dec 2003 18:56:21 -0000 Received: from unknown (HELO smtp2.libero.it) (193.70.192.52) by toter.briefkasten.2@bundesregierung.de with SMTP; 3 Dec 2003 18:56:21 -0000 Received: from libero.it (193.70.192.62) by smtp2.libero.it (7.0.020-DD01) 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
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 Received: from unknown (HELO smtp2.libero.it) (193.70.192.52) by toter.briefkasten.2@bundesregierung.de with SMTP; 3 Dec 2003 18:48:47 -0000 Received: from libero.it (193.70.192.62) by smtp2.libero.it (7.0.020-DD01) 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
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 Received: (qmail 59306 invoked from network); 4 Dec 2003 12:59:23 -0000 Received: from unknown (HELO mk-smarthost-4.mail.uk.tiscali.com) (212.74.114.40) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Dec 2003 12:59:23 -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 1ARt3O-000Kcc-JG; Thu, 04 Dec 2003 12:57:58 +0000 Received: from [216.139.180.2] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 4 Dec 2003 12:57:56 +0000 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
Return-Path: <abbddullll1@juno.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 98981 invoked by uid 2846); 4 Dec 2003 15:15:16 -0000 Delivered-To: john_doe@bka.de Received: (qmail 98975 invoked from network); 4 Dec 2003 15:15:16 -0000 Received: from unknown (HELO outbound29-sr.lax.untd.com) (64.136.29.170) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Dec 2003 15:15:16 -0000 Received: from cookie.untd.com by cookie.untd.com for <"8gWzSkwv5igv52PYys9ucizpd8UaGU2/AC3Ku/Sjz3xfxjgZsHUCbA==">; Thu, 04 Dec 2003 07:14:28 PST Received: (from abbddullll1@juno.com) by webmail14.lax.untd.com (jqueuemail) id JGKKW59A; Thu, 04 Dec 2003 07:14:28 PST Received: from [81.199.85.7] by webmail14.lax.untd.com with HTTP: Thu, 4 Dec 2003 15:13:26 GMT 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. ________________________________________________________________ The best thing to hit the internet in years - Juno SpeedBand! Surf the web up to FIVE TIMES FASTER! Only $14.95/ month - visit www.juno.com to sign up today!
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 Received: (qmail 90854 invoked from network); 5 Dec 2003 11:55:48 -0000 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.
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 Received: from [80.179.103.113] by mk-cpfrontend.uk.tiscali.com with HTTP; Sat, 6 Dec 2003 12:37:05 +0000 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.
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>
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 .
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
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
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
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 Received: (qmail 132 invoked from network); 8 Dec 2003 16:16:51 -0000 Received: from unknown (HELO 2mails643.com) (81.199.6.38) by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Dec 2003 16:16:51 -0000 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.
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 Received: (qmail 59680 invoked from network); 8 Dec 2003 19:00:45 -0000 Received: from unknown (HELO mk-smarthost-3.mail.uk.tiscali.com) (212.74.114.39) by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Dec 2003 19:00:45 -0000 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.24) id 1ATQcZ-000Nyk-LJ; Mon, 08 Dec 2003 19:00:39 +0000 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.
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 Delivered-To: john_doe@bka.de Received: (qmail 84949 invoked from network); 8 Dec 2003 20:05:38 -0000 Received: from unknown (HELO mwinf3003.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Dec 2003 20:05:38 -0000 Received: from wwinf3003 (wwinf3003 [172.22.159.30]) by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP 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>
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 Received: (qmail 28509 invoked from network); 9 Dec 2003 03:09:34 -0000 Received: from unknown (HELO mk-smarthost-1.mail.uk.tiscali.com) (212.74.114.37) by toter.briefkasten.2@bundesregierung.de with SMTP; 9 Dec 2003 03:09:34 -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 1ATYFZ-0006eL-A5; Tue, 09 Dec 2003 03:09:25 +0000 Received: from [192.116.105.229] by mk-cpfrontend.uk.tiscali.com with HTTP; Tue, 9 Dec 2003 03:09:25 +0000 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.
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 Delivered-To: john_doe@bka.de Received: (qmail 54698 invoked from network); 9 Dec 2003 04:37:39 -0000 Received: from unknown (HELO mwinf3003.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 9 Dec 2003 04:37:39 -0000 Received: from wwinf3001 (wwinf3001 [172.22.159.28]) by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP 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>
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 Received: from unknown (HELO icomnetworks.nasdisk.com) (61.75.23.212) by toter.briefkasten.2@bundesregierung.de with SMTP; 9 Dec 2003 10:08:02 -0000 Received: (qmail 21330 invoked by alias); 9 Dec 2003 16:17:00 -0000 Received: from unknown (HELO smtp0126.mail.yahoo.com) (61.11.82.28) 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.
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 Received: from lerc-daemon.mta02ps.email.bigpond.com by mta02ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) id <0HPN00A011K47R@mta02ps.email.bigpond.com> for john_doe@bka.de; Wed, 10 Dec 2003 03:21:41 +1000 (EST) Received: from email.bigpond.com ([172.26.103.13]) by mta02ps.email.bigpond.com (iPlanet Messaging Server 5.2 HotFix 1.14 (built Mar 18 2003)) with ESMTP id <0HPN00MOE1K3GC@mta02ps.email.bigpond.com>; Wed, 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
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>
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 Received: from 123mail.cl ([192.168.201.41]) by ismtp7.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.21 (built Sep 8 2003)) with ESMTP id <0HPO0030FQ0T8D@ismtp7.priv2.mail.entelchile.net>; Wed, 10 Dec 2003 12:07:43 -0300 (CLST) Received: from [80.58.4.42] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; 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
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) by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Dec 2003 15:07:56 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp7.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.21 (built Sep 8 2003)) with ESMTP id <0HPO0030IQ1897@ismtp7.priv2.mail.entelchile.net>; Wed, 10 Dec 2003 12:07:57 -0300 (CLST) Received: from [80.58.4.42] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; 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 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 ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
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.
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 .
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 Received: from unknown (HELO mail1.billionzillion.com) (69.6.47.146) 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 Content-Type: multipart/alternative; boundary="----=_Part_25136_18332918.1071030333210" X-Eastern: ksiixssxllovxvovrirrbvmm rorjmlbjvlolvm vmxxsbxjll List-Unsubscribe: <mailto: unsub-ppkqznkezmzeq@upper-web-side.com> This message contains an HTML formatted message but your email client does not support the display of HTML. Please view this message in a different mail client or forward this email to a web-based mail system. <!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> </tr> </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> </tr> <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> </td> </tr> </table> <a name="#opp"></a> <table width="650" border="0" style="border-collapse: collapse" cellpadding="5"> <tr> <td background="http://click.billionzillion.com/images/nsdm/bottom2.gif" height="30" style="FILTER: alpha(opacity=80);"> </td> </tr> </table> </td> </tr> <tr> <td valign="top"> <table cellpadding="10"> <tr> <TD valign="top" bgcolor="#FFCC80" style="FILTER: alpha(opacity=70)"> <font> <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> </TD> </tr> </table> </td> </tr> </table> </center> <map name="Map"> <area shape="rect" coords="31,45,79,107" href="#stock_profile"> <area shape="rect" coords="89,44,155,108" href="#about"> <area shape="rect" coords="164,44,242,109" href="#opp"> <area shape="rect" coords="405,45,486,109" href="#highlights"> </map> <IMG SRC="http://upper-web-side.com/sp/t.pl?id=5070:53074317&o=1" BORDER=0 WIDTH=0 HEIGHT=0> </body> </html> <BR><BR>To stop receiving these emails, send a blank email to <A HREF=mailto:unsub-ppkqznkezmzeq@upper-web-side.com>unsub-ppkqznkezmzeq@upper-web-side.com</A>
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
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.
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) by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Dec 2003 22:36:22 -0000 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; font-family:arial; font-size:10pt;' TARGET='_blank'>www.freeserve.com/anytime</a></span>
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 Received: from unknown (HELO mwinf3003.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Dec 2003 04:07:51 -0000 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>
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 Received: (qmail 38017 invoked from network); 12 Dec 2003 11:11:29 -0000 Received: from unknown (HELO coolre41523.com) (81.199.6.112) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Dec 2003 11:11:29 -0000 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.
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 Received: from unknown (HELO netster.com) (199.72.44.109) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Dec 2003 13:01:31 -0000 Received: from netster.com (unverified [127.0.0.1]) 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.
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 Received: (qmail 44228 invoked from network); 12 Dec 2003 16:49:20 -0000 Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Dec 2003 16:49:20 -0000 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>
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
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
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 Received: (qmail 25983 invoked from network); 13 Dec 2003 01:32:36 -0000 Received: from unknown (HELO helimore891.com) (217.78.69.84) by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 01:32:36 -0000 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
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 Delivered-To: john_doe@bka.de Received: (qmail 59739 invoked from network); 13 Dec 2003 03:27:33 -0000 Received: from unknown (HELO smtp.wp.pl) (212.77.101.203) by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 03:27:33 -0000 Received: (WP-SMTPD 24910 invoked from network); 13 Dec 2003 03:27:32 -0000 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 . ------------------------------------------------------------------------ Wartka akcja, wycigi samochodowe i zabawne dialogi. Najszybsza taksówka wiata - "TAXI" - Pakiet DVD i VHS. Ju¿ w sprzeda¿y! http://film.wp.pl/p/film.html?id=7507
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
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 Received: from smtp0157.mail.yahoo.com (61.11.27.214 [61.11.27.214]) by server.stedec.com with SMTP (Microsoft Exchange Internet Mail Service Version 5.5.2657.72) 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.
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) by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Dec 2003 16:08:40 -0000 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>
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.
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>
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
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 )
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; font-family:arial; font-size:10pt;' TARGET='_blank'>www.freeserve.com/anytime</a></span>Return-Path: <waz_ib@fsmail.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 80644 invoked by uid 2846); 14 Dec 2003 16:35:07 -0000 Delivered-To: john_doe@bka.de Received: (qmail 80641 invoked from network); 14 Dec 2003 16:35:07 -0000 Received: from unknown (HELO mwinf3001.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 14 Dec 2003 16:35:07 -0000 Received: from wwinf3003 (wwinf3003 [172.22.159.30]) by mwinf3001.me.freeserve.com (SMTP Server) with ESMTP id 8B8DA180058E; Sun, 14 Dec 2003 17:35:08 +0100 (CET) Message-ID: <21345913.1071419708522.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_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>
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
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
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
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.
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
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
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>
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.
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
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
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
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 program, launching our model computer balloting lottery draws, developed and designed to satisfy the cravings of the ever growing number of participants in our various lottery programs. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time. After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we 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.
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
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 Received: from unknown (HELO localhst2518.com) (81.199.6.5) by toter.briefkasten.2@bundesregierung.de with SMTP; 17 Dec 2003 12:33:42 -0000 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
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 Delivered-To: john_doe@bka.de Received: (qmail 13452 invoked from network); 18 Dec 2003 00:20:50 -0000 Received: from unknown (HELO mail.com) (62.211.231.138) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Dec 2003 00:20:50 -0000 Received: from 27.140.57.136 ([27.140.57.136]) by mmx09.tilkbans.com with smtp; 17 Dec 2003 15:20:48 +0200 Received: from smtp.endend.nl ([174.74.184.7]) by smtp.doneohx.com with QMQP; Wed, 17 Dec 2003 17:13:36 +0700 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" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.00.2615.200 X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2615.200 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
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 Received: from unknown (HELO smtp.wp.pl) (212.77.101.160) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Dec 2003 08:03:02 -0000 Received: (WP-SMTPD 1651 invoked from network); 18 Dec 2003 08:02:03 -0000 Received: from ofree.wp-sa.pl (HELO localhost) ([212.77.101.203]) (envelope-sender <p_bello1@wp.pl>) by smtp.wp.pl (wp-smtpd) with SMTP 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 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: 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
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 Message-ID: <20031218091502.65876.qmail@web107.biz.mail.yahoo.com> 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
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.