Die "Nigeria-Connection"



Copyright © 2001-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate


24.12.2003

14.8.2001
Aus welchen Gründen auch immer, jemand hat es auf meine Millionen abgesehen. Nachdem ich diesem Treiben eine Weile zugesehen habe, ist es an der Zeit, die Akte zu veröffentlichen.

* 2.10.2002
Diese Webseite ist seit einem Jahr im Netz. In dieser Zeit haben die Mafiosi mehr als 300 Betrugs-Emails AN DEN GLEICHEN Email-Account geschickt. Soviel Dummheit ist wirklich sprichwörtlich.

Ebenfalls reichlich dämlich ist eine amerikanische Anwaltsgehilfin, die ihrem Arbeitgeber 2,1 Millionen US-Dollar vom Konto stahl.

Zitat aus http://de.internet.com/index.html?section=Homepage&id=2016609

Firmen sollten einen Intelligenztest bei ihren Angestellten machen. Dann brauchte die Telekom auch nicht bis Ende diesen Jahres (das sind 3 Monate!) 29.000 Angestellte zu entlassen. Wahrscheinlich wären es dann 100.000... :-)

Anfangen sollte die Telekom allerdings ganz weit oben und das gesamte Management fristlos vor die Tür setzen, statt Milliarden in den Sand!

Häme über die dummen Amerikaner ist fehl am Platz, wie das "Schwarzbuch" des Bundes der Steuerzahler zeigt: In der Stadt Ennigerloh wurde einem Rentner von einer "Bank of Nigeria" das Angebot gemacht, 30 Millionen US-Dollar auszuzahlen, wenn er 1 Prozent der Summe als Sicherheit hinterlegen würde. Wer hat schon so viel Geld? Also sprach der Rentner im Rathaus vor und die Stadt Ennigerloh gewährte ihm ein sozialhilferechtliches Darlehen von 285.000 Mark. Seitdem warten der Rentner und die Stadt Ennigerloh gemeinsam auf den Geldsegen aus Nigeria...
(Zeitungsmeldung von heute, 2.10.2002)

Mitschuld an den Verbrechen sind die afrikanischen Staaten. Es heißt dort zwar, daß der EXPORT von Geld verboten ist, gegen den Geldstrom IN DAS LAND durch die Betruge haben die Kralshüter dagegen nichts einzuwenden. Offensichtlich halten sie dabei ebenfalls die Hand auf...

So gesehen ist die Betrugsmasche der Afrikaner ein Ersatz für die vielfältigen Selektionsmechanismen der Evolution, die uns in den zivilisierten Ländern im Lauf der Zeit abhanden gekommen sind. Löwen und Hyänen gibt es hier ja keine. Kampfhunde sind leider per Maulkorberlassen aus dem Tätigkeitsfeld "Evolutionsdrucksteigerer" gestrichen worden. Bären und Wölfe in der Stadt wären wirklich nicht zu verachten. Wir haben zwar Wahlbetrüger und andere nichtfärbende Politiker, aber an diese Blutsauger haben wir uns schon so gewöhnt, daß eine heilsame LERNWIRKUNG nicht mehr zu erwarten ist. Irgendwie fehlt der exclusive exotische Touch.

Vielleicht kommt ja einer auf die Idee, den afrikanischen Betrügern im Gegenzug Aktien für Grundstücke auf dem Mond unterzujubeln oder er verkauft ihnen wertlose Medikamente, wie zum Beispiel Homöopathika, Tachyonensteine, Wasserenergetisierer oder anderen Schund. Soll doch keiner behaupten, nur in Afrika gäbe es erfolgreiche Betrüger!

Nein, wir haben auch welche, die sitzen in Bonn und Berlin...

Vielleicht ist es meine urbayerische Mentalität, die mich hindert, auf unsere erfolgreichen Betrüger stolz zu sein. In Amerika ist das ganz anders. Wenn es dort jemand geschafft hat, einen anderen so richtig nach Strich und Faden zu bescheis.sen, Mann, was haben die Amis Respekt vor dem! Snake-oil-dealer genießen höchste Bewunderung, und jeder möchte einer sein. Bloß erwischen lassen darf er sich nicht. Aber das ist in Deutschland auch so. Ach, was soll's? Im Notfall löscht man eben die Festplatten, läßt Akten verschwinden oder schweigt unter Hinweis auf sein Ehrenwort.

Ja, das Ehrenwort eines Ehrlosen ist in Deutschland noch viel wert...

TINA



Jetzt zuerst die Meldungen des BKA und des FBI, danach die Texte der Emailangriffe.



Emailangriffe

http://www.ariplex.com/tina/tina_nig.htm
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

    Emailangriffe aus Afrika

  1. Tue, 12 Jun 2001 15:25:51 -0400 (EDT)

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    	Tue, 12 Jun 2001 15:25:52 -0400 (EDT)
    Message-ID: <386587699.992373952611.JavaMail.root@web277-ec>
    Date: Tue, 12 Jun 2001 15:25:51 -0400 (EDT)
    From: barristermusa umar <musaumar@email.com>
    Subject: BUSINESS TRANSACTION
    Mime-Version: 1.0
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    Status:   
    
    MR. MUSA UMAR
    Telephone #:234-1-4706193
    E-mail adds: musaumar@email.com
    Lagos " Nigeria.
    
    Dear Sir,
    BUSINESS TRANSACTION
    
    I am MR MUSA UMAR, a Director of Finance and Procurement with the Nigerian
    National Petroleum Corporation (NNPC). I reliably got your contact from the
    Nigeria chamber of commerce, Ministry of Trade and Commerce. Upon the
    recommendation of your goodself which I gathered from the Corporate Affairs
    Commission Office, I was convinced of your excellent reputation,
    trustworthiness towards your business relationship worldwide.
    
    However, I want to solicit your help for a mutual business transaction that
    will be of immense monetary benefit to both of us, It is a business of trust
    and very confidential. My Director General and myself have perfected a
    system whereby we will pay out a large/huge amount of money into a foreign
    account for disbursement.
    
    We have gotten a total sum of (US$26,500,000.00) Twenty Six Million, Five
    Hundred Thousand Point Zero-Zero United State Dollars only) from over
    inflated contracts accumulated through several purchase contract projects
    awarded under our ministry. The total calculated amount is now floating in
    the Ministry's account at Central Bank of Nigeria without any claim.
    
    Because of these, I am seeking your assistance and permission on behalf of
    my boss to remit this fund into your private/company's foreign account, and
    you will adequately be compensated with (20%) of this amount for your
    assistance, (10%) of the total sum has been set aside for the off-setting
    all any expenses that might be incurred during the fund transfer process,
    while the rest (70%) goes to us (we the officials). Of which I would like to
    indicate here to use my own quota, for the importation of various
    goods/items from your Country, if possible your company's products for
    re-marketing in Africa; so as to avoid anyone not to raise up an eyebrow
    beside, and also it is the best ideal option for me to retrieve my own
    shares back to my Country without a suspicious from any of the authorities.
    You are here by required to send to us the following information so as to
    enable us start work towards obtaining the payment approvals.
    
    1.  YOUR COMPANY'S NAME,ADDRESS,TELEPHONE AND FAX NUMBER
    
    2.  YOUR COMPANY'S/PRIVATE BANK ACCOUNT NUMBER,ADDRESS,TELEX,TELEPHONE   
    AND FAX NUMBERS
    
    Sir, please could you notify me of your acceptance to carryout this
    transaction urgently with us and to facilitate the transaction, more details
    will be given to you as soon as I receives a favourable response from you,
    and assurance that you will not sit on the fund when it is being finally
    transferred into your account, as you will also going to receive your
    percentage accordingly.
    
    Please treat as most urgent for your immediate attention to the release of
    this fund into your account will be highly appreciated. You can reach me
    immediately through Phone/Fax #: +234-1-4706193..
    
    Thanks for your co-operation, while hoping to hear from you as soon as
    possible.
    
    With best regards, I remain.
    
    Yours faithfully,
    
    
    MR.MUSA UMAR
    
    
    -----------------------------------------------
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  2. Fri, 2 Mar 2001 01:53:54

    Return-Path: <sanmai65@excite.com>
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    	for ; Thu, 1 Mar 2001 16:54:26 -0800
    Message-Id: MAILTRANSFER
    From: "DR SANNI MAIKUDI" <sanmai65@excite.com>
    To: <john_doe@bka.de>
    Subject: proposal
    Mime-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Date: Fri, 2 Mar 2001 01:53:54
    Status:   
    
    FEDERAL SECRETARIAT COMPLEX, 
    FALOMO, LAGOS-NIGERIA 
    DATE: 13TH FEBRUARY 2001 
    
    
    DEAR SIR, 
    REQUEST FOR URGENT BUSINESS RELATIONSHIP IN RESPECT OF 
    THE TRANSFER OF 
    US$40,000,000.00M. (FORTY MILLION UNITED STATES 
    DOLLARS ONLY) INTO YOUR 
    ACCOUNT. 
    
    I, ON BEHALF OF MY OTHER COLLEAGUES FROM DIFFERENT 
    FEDERAL GOVERNMENT OF 
    NIGERIA OWNED PARASTATALS DECIDED TO SOLICIT YOUR 
    ASSISTANCE AS REGARDS THE 
    TRANSFER OF THE ABOVE STATED AMOUNT INTO YOUR 
    ACCOUNT. 
    THIS FUND AROUSE 
    FROM THE OVER-INVOICING OF VARIOUS CONTRACT AWARDED IN 
    MY PARASTATALS TO 
    CERTAIN FOREIGN CONTRACTORS SOME TIME AGO. 
    
    WE AS HOLDERS OF SENSITIVE POSITIONS IN OUR 
    PARASTATALS WE ARE MANDATED BY 
    THE FEDERAL GOVENRMENT OF NIGERIA TO SCRUTNISE ALL 
    PAYMENT MADE TO FOREIGN 
    CONTRACTORS, AND WE DISCOVERED THAT SOME OF THE 
    CONTRACTS THEY EXECUTED WERE 
    GROSSLY OVER INVOICED, EITHER BY OMMISSION OR 
    COMMISSION. ALSO, WE 
    DISCOVERED THAT THE SUM OF (US$40.M) FORTY MILLION 
    UNITED STATES DOLLARS 
    ONLY WAS LYING IN A SUSPENCE ACCOUNT, ALTHOUGH THE 
    FOREIGN CONTRACTOR WERE 
    FULLY PAID THEIR ENTITLEMENT AFTER EXECUTING THE SAID 
    CONTRACT. 
    
    WE ALL AGREED THAT THE OVER-INVOICED AMOUNT BE 
    TRANSFERRED (FOR OUR OWN USE) 
    INTO A BANK ACCOUNT PROVIDED BY A FOREIGN PARTNER. AS 
    THE CODE OF CONDUCT 
    OF FEDERAL CIVIL SERVANTS THERE ARE LAWS WHICH 
    RESTRICT US TO A CERTAIN 
    LEVEL OF BANKING FACILITIESWHICH DOES NOT ALLOW US THE 
    OPPORTUNITY OF 
    OPERATING A DOMICILIARY ACCOUNT (FOREIGN ACCOUNT) 
    WHICH MAKES IT IMPERATIVE 
    OF THE NEED OF A FOREIGN PARTNER LIKE YOU. 
    
    HOWEVER, IT MAY INTEREST YOU TO KNOW THAT WE HAVE 
    SUCCEDED IN TRANSFERRING 
    SOME OF THE MONIES BEFORE PRECISELY (US$5.M) FIVE 
    MILLION UNITED STATES 
    DOLLARS ONLY INTO A FOREIGN ACCOUNT IN MOROCCO (NORTH 
    AFRICA), BUT 
    UNFORTUNATELY THE PROVIDER OF THE ACCOUNT HAS 
    SEVERED 
    ALL FORMS OF 
    COMMUNICATIONS WITH US IMMEDIATELY THE FUNDS WERE 
    DISBURSED INTO HIS 
    ACCOUNT. OUT OF THE US$5.MILLION WE WERE NOT 
    COMPENSATED AT ALL, HOW CAN 
    ONE GUARANTEED FULL COMPENSATION ON REMITTANCE OF 
    THE 
    BALANCE 
    (US$35.MILLION) THIRTY FIVE MILLION UNITED STATES 
    DOLLARS ONLY. WE 
    THEREFORE SEEK YOUR ASSISTANCE BASED ON THE BALANCE 
    AMOUNT OF US$35.MILLION 
    WHICH CAN BE SPEEDILY PROCESSED AND FULLY REMITTED 
    INTO YOUR NORMINATED 
    ACCOUNT, YOU WILL BE COMPENSATED WITH 15% OF THE 
    AMOUNT FOR YOUR ASSISTANCE 
    AND SERVICE. 
    
    THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR 
    SENSITIVE POSITION, 
    WE CANNOT AFFORD ANY MISTAKES, I ASSURE YOU THAT THIS 
    TRANSACTION IS 100% 
    HITCH FREE. WE WILL AVAIL YOU WITH OUR IDENTITIES AS 
    REGARDS OUR RESPECTIVE 
    OFFICES WHEN RELATIONSHIP IS FULLY ESTABLISHED AND 
    SMOOTH OPERATION 
    COMMENCES. 
    
    I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION 
    FROM YOU IN RESPECT OF 
    THIS TRANSCATION, SO CONTACT ME IMMEDIATELY THROUGH 
    MY 
    EMAIL ADDRESS FOR 
    FURTHER INFORMATION ON THE REQUIREMENT AND 
    PROCEDURE. 
    
    PLEASE NOTE THAT WE HAVE PUT IN MANY YEARS OF 
    MERITORIOUS SERVICE TO OUR 
    COUNTRY AND THEREFORE WOULD NOT WANT OUR 
    REPUTATION 
    DENTED, WE THEREFORE 
    URGE YOU TO HANDLE THIS PROPOSAL WITH STRICT 
    CONFIDENTIALITY. PLEASE TREAT 
    WITH STRICT CONFIDENTIALITY AND UTMOST URGENCY. 
    
    BEST REGARDS 
    DR. SANNI MAIKUDI

  3. Sat, 14 Apr 2001 13:31:10 -0700 (PDT)

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    Date: Sat, 14 Apr 2001 13:31:10 -0700 (PDT)
    From: usman abdullahi <usmanaaaa@spinfinder.com>
    To: usmanaaaa@spinfinder.com
    Subject: Urgent  &  Confidential
    Reply-To: usmanaaaa@spinfinder.com
    X-Originating-Ip: [63.103.143.151]
    Message-Id: <20010414203110.E1BEB273F@sitemail.everyone.net>
    Status:   
    
    URGENT AND CONFIDENTIAL
    
    
    
    
     
    
    
    
     ATTN: MANAGING DIRECTOR/C.E.O
    
    
    
     
    
    
    
     DR. Usman  Abdullahi
    
    
    
     TEL:234-1-774-8995
    
    
    
     FAX:234-1-759-6730
    
    
    
     LAGOS - NIGERIA
    
    
    
     
    
    
    
     REQUEST FOR URGENT BUSINESS RELATIONSHIP
    
    
    
     
    
    
    
     First, I must solicit your strictest confidence in
    
    
    
     this transaction .This
    
    
    
     by virtue of its nature as being utterly confidential
    
    
    
     and'top secret'. You have been recommended by an
    
    
    
     associate who assured me in confidence of your
    
    
    
     ability and reliability to prosecute a transaction of
    
    
    
     great magnitude involving a pending business
    
    
    
     transaction requiring maximum confidence.
    
    
    
     
    
    
    
     We are top officials of the federal government
    
    
    
     contract review panel who are interested in
    
    
    
     importation of goods into our country
    
    
    
     with funds which are presently trapped in Nigeria.In
    
    
    
     order to commence this business we solicit
    
    
    
     your assistance to enable us transfer into your
    
    
    
     account the said trapped funds
    
    
    
     The source of this fund is as follows : During the
    
    
    
     last Regime here in Nigeria, some Government Officials
    
    
    
     set up companies and awarded themselves contracts
    
    
    
     which were grossly over-invoiced in various
    
    
    
     ministries.The present Government set up a contract
    
    
    
     Review Panel and we have identified a lot of
    
    
    
     inflated contract funds which are presently floating
    
    
    
     in the Central Bank of Nigeria ready for payment.
    
    
    
     However, by virtue of our position as civil
    
    
    
     servants and members of this panel, we cannot acquire
    
    
    
     this money in our names.I have therefore, been
    
    
    
     delegated as a matter of trust by my colleagues
    
    
    
     of the panel to look for an overseas partner into
    
    
    
     whose account we would transfer the sum of
    
    
    
     US$21,500,000.00 (Twenty One Million, Five Hundred
    
    
    
     Thousand United .States Dollars) Hence we are writing
    
    
    
     you this letter.
    
    
    
     We have agreed to share the money thus:
    
    
    
     1. 20% for the Account owner (you)
    
    
    
     2. 70% for us (The officials)
    
    
    
     3. 10% to be used in settling taxation and all local
    
    
    
     and foreign expenses.
    
    
    
     
    
    
    
     It is from the 70% that we wish to commence the
    
    
    
     importation business.
    
    
    
     Please, note that this transaction is 100% safe and we
    
    
    
     hope to commence the transfer latest seven (7) banking
    
    
    
     days from the date of the receipt of the
    
    
    
     following information below by Tel: 234-1-774-8995 or Fax:234-1-7596730,
    
    
    
     (a)company name and Beneficiary of account
    
    
    
     (b) Your Personal TeL. Number and Fax Number
    
    
    
     (c) Bank account/Sort/ABA/Routing numbers were the
    
    
    
     funds will be transfered
    
    
    
     to
    
    
    
     (d) Your Bankers Address, Telephone and Fax Number.
    
    
    
     The above information will enable us write letters of
    
    
    
     claim and job description respectively. This way we
    
    
    
     will use your company's name to apply
    
    
    
     for payment and re-award the contract in your
    
    
    
     company's name. We are looking forward to doing this
    
    
    
     business with you and solicit your confidentiality in
    
    
    
     this transaction.Please acknowledge the receipt of
    
    
    
     this letter using the above tel/fax number. I will
    
    
    
     bring you into the complete picture of this
    
    
    
     pending project when I have heard from you.
    
    
    
     Your faithfully,
    
    
    
     
    
    
    
     
    
    
    
     DR. Usman  Abdullahi.
    
    
    
     NOTE:
    
    
    
     Please responed by phone or fax.with the number above.
    
    
    
     Due to our poor communication network, it may be
    
    
    
     difficult to access,we therefore appeal for your
    
    
    
     persistence in accessing the given tel/fax
    
    
    
     line.
    
    
    
    
    
    
    
    
    
    
    
    _____________________________________________________________
    Search The Web and get Free E-Mail at http://www.spinfinder.com  !

  4. Sat, 14 Apr 2001 13:38:36 -0700 (PDT)

    Return-Path: <usman_aaaa@yahoo.com>
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    	by MAILTRANSFER
    	for <john_doe@bka.de>; Sat, 14 Apr 2001 13:40:22 -0700
    Message-ID: <20010414203836.34354.qmail@web13208.mail.yahoo.com>
    Received: from [63.103.143.151] by web13208.mail.yahoo.com; Sat, 14 Apr 2001 13:38:36 PDT
    Date: Sat, 14 Apr 2001 13:38:36 -0700 (PDT)
    From: usman abdullahi <usman_aaaa@yahoo.com>
    Subject: Urgent  &  Confidential
    To: usman_aaaa@yahoo.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    URGENT AND CONFIDENTIAL
    
     
    
     
    
     ATTN: MANAGING DIRECTOR/C.E.O
    
     
    
     DR. Usman  Abdullahi
    
     TEL:234-1-759-8213
    
     FAX:234-1-759-6730
    
     LAGOS - NIGERIA
    
     
    
     REQUEST FOR URGENT BUSINESS RELATIONSHIP
    
     
    
     First, I must solicit your strictest confidence in
    
     this transaction .This
    
     by virtue of its nature as being utterly confidential
    
     and'top secret'. You have been recommended by an
    
     associate who assured me in confidence of your
    
     ability and reliability to prosecute a transaction of
    
     great magnitude involving a pending business
    
     transaction requiring maximum confidence.
    
     
    
     We are top officials of the federal government
    
     contract review panel who are interested in
    
     importation of goods into our country
    
     with funds which are presently trapped in Nigeria.In
    
     order to commence this business we solicit
    
     your assistance to enable us transfer into your
    
     account the said trapped funds
    
     The source of this fund is as follows : During the
    
     last Regime here in Nigeria, some Government
    Officials
    
     set up companies and awarded themselves contracts
    
     which were grossly over-invoiced in various
    
     ministries.The present Government set up a contract
    
     Review Panel and we have identified a lot of
    
     inflated contract funds which are presently floating
    
     in the Central Bank of Nigeria ready for payment.
    
     However, by virtue of our position as civil
    
     servants and members of this panel, we cannot acquire
    
     this money in our names.I have therefore, been
    
     delegated as a matter of trust by my colleagues
    
     of the panel to look for an overseas partner into
    
     whose account we would transfer the sum of
    
     US$21,500,000.00 (Twenty One Million, Five Hundred
    
     Thousand United .States Dollars) Hence we are writing
    
     you this letter.
    
     We have agreed to share the money thus:
    
     1. 20% for the Account owner (you)
    
     2. 70% for us (The officials)
    
     3. 10% to be used in settling taxation and all local
    
     and foreign expenses.
    
     
    
     It is from the 70% that we wish to commence the
    
     importation business.
    
     Please, note that this transaction is 100% safe and
    we
    
     hope to commence the transfer latest seven (7)
    banking
    
     days from the date of the receipt of the
    
     following information below by Tel: 234-1-759-8213 or
    Fax:234-1-7596730,
    
     (a)company name and Beneficiary of account
    
     (b) Your Personal TeL. Number and Fax Number
    
     (c) Bank account/Sort/ABA/Routing numbers were the
    
     funds will be transfered
    
     to
    
     (d) Your Bankers Address, Telephone and Fax Number.
    
     The above information will enable us write letters of
    
     claim and job description respectively. This way we
    
     will use your company's name to apply
    
     for payment and re-award the contract in your
    
     company's name. We are looking forward to doing this
    
     business with you and solicit your confidentiality in
    
     this transaction.Please acknowledge the receipt of
    
     this letter using the above tel/fax number. I will
    
     bring you into the complete picture of this
    
     pending project when I have heard from you.
    
     Your faithfully,
    
     
    
     
    
     DR. Usman  Abdullahi.
    
     NOTE:
    
     Please responed by phone or fax.with the number
    above.
    
     Due to our poor communication network, it may be
    
     difficult to access,we therefore appeal for your
    
     persistence in accessing the given tel/fax
    
     line.
    
    
    
    
    
    
    __________________________________________________
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    Get email at your own domain with Yahoo! Mail. 
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  5. Wed, 18 Apr 2001 00:49:18 +0100 (BST)

    Return-Path: <tonyehijele@yahoo.co.uk>
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    	by MAILTRANSFER
    	for <john_doe@bka.de>; Tue, 17 Apr 2001 16:51:22 -0700
    Message-ID: <20010417234918.29090.qmail@web12406.mail.yahoo.com>
    Received: from [208.227.137.242] by web12406.mail.yahoo.com; Wed, 18 Apr 2001 00:49:18 BST
    Date: Wed, 18 Apr 2001 00:49:18 +0100 (BST)
    From: Tony Ehijele <tonyehijele@yahoo.co.uk>
    Subject: Re:         [Beneficial Business Proposal]
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    Status:   
    
    DR.   TONY EHIJELE
    FEDERAL MINISTRY OF PETROLEUM RESOURCES
    FEDERAL SECRETARIAT IKOYI, LAGOS-NIGERIA.
    EMAIL:  tonyehijele@yahoo.co.uk
    DATE:   April 17,  2001
    
    Attn: JOHN DOE
    
    Dear Sir,
    
    RE: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
    
    I am Dr. Tony Ehijele, the Director and Funds
    Co-ordinator of the Finance/Contract Department of the
    FEDERAL MINISTRY OF PETROLEUM RESOURCES.
    
    Terms of Reference.
    My term of reference involves the financial management
    and disbursement of proceeds from petroleum products
    and also the award of contracts to multinational
    companies.
    
    My office is also saddled with responsibility of
    screening categorization and prioritization of
    projects embarked upon by this Ministry as well as
    feasibility study for selected projects and
    supervising the project consultants involved. A
    breakdown of the fiscal expenditure by this office as
    at the end of the fourth fiscal quarter of 2000
    indicates that this Ministry paid out a whooping sum
    of US$736M ( Seven hundred and Thirty Six Million
    United States Dollars) to successful contract
    beneficiaries. The Ministry is now compiling
    beneficiaries to be paid this first quarter of 2001.
    
    The crux of this letter is that the finance/contract
    department of this Ministry deliberately over-inflated
    the contract value of the various contracts awarded.
    In the cause of disbursements, this department has
    been able to track down the sum of US$41.5M (Forty One
    Million Five Hundred Thousand United States Dollars)
    as the over-invoiced sum. This money is now lying and
    floating in the Ministry's domiciliary account with
    the Apex Bank, Central Bank of Nigeria (CBN). My
    colleagues and I now want to quickly transfer this
    funds to a safe nominated account for possible
    investment abroad. We are not allowed as a matter of
    Government policy to operate any foreign account
    because of our status as Civil/public servants. Hence
    the need to solicit for your account to transfer this
    fund into.
    
    We have also evolved a sharing formula as follows:
    (1) 25% for the foreign account owner
    (2) 70% for I and my colleagues
    (3) 5% will be set aside to defray all expenses both
    locally and internationally during the course of this
    transaction.
    Furthermore, we shall be relying on your advice as
    regards investments of part of our share in any
    blue-chip Company in your country. Be informed that
    this business is genuinely and 100% safe considering
    the high-powered government official involved. Send
    your private fax, telephone numbers and your mobile
    telephone if any and same of your Bank and Account
    number. This is to facilitate easy communication with
    you. Contact me strictly by email.
    
    Looking forward to healthy business relationship with
    you.
    
    Sincerely,
    DR.  TONY EHIJELE
    
    
    
    
    
    
    
    
    ____________________________________________________________
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  6. Thu, 3 May 2001 18:26:06 -0700 (PDT)

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    	for <john_doe@bka.de>; Thu, 3 May 2001 18:24:54 -0700
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    	for <john_doe@bka.de>; Thu,  3 May 2001 18:26:06 -0700 (PDT)
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    	id 2F96936F9; Thu,  3 May 2001 18:26:06 -0700 (PDT)
    Content-Type: text/plain
    Content-Disposition: inline
    Mime-Version: 1.0
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    Date: Thu, 3 May 2001 18:26:06 -0700 (PDT)
    From: Tijani Yusuf <Tijani2@libertyhaven.com>
    To: John_Doe@bka.de
    Subject: PARTNERSHIP
    Reply-To: Tijani2@libertyhaven.com
    X-Originating-Ip: [62.192.131.254]
    Message-Id: <20010504012606.2F96936F9@sitemail.everyone.net>
    Status:   
    
    OFFICE OF:DR. TIJANI YUSUF
    FEDERAL MINISTRY OF WORKS AND HOUSING
    FEDERAL SECRETARIAT OFFICE COMPLEX
    F.C.T. GARKI - ABUJA.
    
    Dear Sir, 
    INVESTMENT AND BUSINESS RELATIONSHIP
    
    First, I must solicit your strictest confidence in this transaction, 
    this is by virtue of it's nature as being utterly confidential and top 
    secret as you were introduced to me in confidence through the Nigeria 
    Chamber of Commerce and Industries.
    
    We are top officials from the Federal Ministry of Works and Housing, 
    (FMW&H), Federal Ministry of Finance and the Presidency, making up the 
    Contract Review Panel(CRP) set up by the Federal Government of Nigeria 
    to review contracts awarded by the past military administration.
    
    In the course of our work on the CRP, we discovered this fund which 
    resulted from grossly over - invoiced contracts which were executed for 
    the FMW&H during the last administration.The companies that executed the 
    contracts have been duly paid and the contracts commissioned leaving the 
    sum of US$21.4 Million 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 panel to look for an overseas partner to whom we could transfer the 
    sum of US21.4 legally subcontracting the entitlement to your company. 
    This is bearing in mind that our civil service code of conduct forbids 
    us from owning foreign companies or operating foreign accounts 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 expences that may be incurred in the 
    course of the transaction.
    (3) 60% to us the government officials (with which we intend to commence 
    an importation business in conjunction with you)
    
    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 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 favour of 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 drawable in any of the 
    Central Bank of Nigeria correspondent bankers around the world is going 
    to be made in your name.
    
    Please acknowledge the reciept of this letter using the above e-mail to 
    reply me. 
    
    Yours faithfully,
    
    Dr. Tijani Yusuf
    
    NB:Bank Account Details not necessary as preferred mode of payment is by 
    draft or cheque.
    
    
    
    _____________________________________________________________
    http://www.libertyhaven.com/ -- Resources for Liberty (Reference 
    library, Free e-mail, and Discussion Groups)

  7. Thu, 3 May 2001 21:55:31 -0700 (PDT)

    Return-Path: <abioladez22@yahoo.com>
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    	for <john_doe@bka.de>; Thu, 3 May 2001 21:54:21 -0700
    Message-ID: <20010504045531.42841.qmail@web13201.mail.yahoo.com>
    Received: from [63.73.58.76] by web13201.mail.yahoo.com; Thu, 03 May 2001 21:55:31 PDT
    Date: Thu, 3 May 2001 21:55:31 -0700 (PDT)
    From: abiola fernandez <abioladez22@yahoo.com>
    Subject: CAPITAL  FOR  INVESTMENT
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
                                    Abiola Fernandez
                                    Tel:234-1-7746827.
                                    Fax:234-1-7590474
                                    Home:234-1-7742865
     ATTN:JOHN DOE 
    
     
     Please, permit me the audience to introduce myself. I
     am DR. Abiola Fernandez. I am the Chief Accountant of
     the Nigerian National Petroleum Corporation (NNPC). I
     have the sincere presentiment that you will come to
     our assistance and help to keep into your custody
    some
     good sum of money which I and the General Manager had
     wanted to lodge into a Foreign Account. This can only
     be successful with the collaboration of a foreigner.
     
     As a matter of fact, this is the reason why I am
     humbly contacting you.  I hope if we
     should be very truthful in this business, the sky
    will
     be our limit. Notwithstanding, I and my colleagues
     would want you to make us believe you are very
     reliable and trustworthy person to deal with since we
     have agreed to execute this deal with you without
     delay and without having been engage into business of
     such before.
     
     In brief, we have US $ 21,500.000.00 USD floating in 
    the corporation's vaults. We discovered that money was
     kept there so long by our predecessor who
    deliberately
     inflated the cost of the contract then, awarded to a
     foreign company. The actual amount to the contract
    had
     been paid out to the original contractor on which the
     over invoiced money was approved as a supplementary
    or
     outstanding debt. Unfortunately, the New Democratic
     Government of President Olusegun Obasanjo came into
     exist. To over haul the management of the
    corporation,
     these Directors were retired and they can not have
     asses any longer over this money. Recently, The
     President, The Federal Executive Council and The
     Senate Sub Committee on Economic Planning and Capital
     Contract Project Matters have passed approved bill to
     the corporation to make sure all outstanding debts
     accumulated in the corporation during the Military
     Government in Nigeria, should be paid to their
     beneficiaries (Contractors). For this reason, we do
     not want to return the money back to the Government
     Account. We want to claim it through the help and
     assistance of a reliable person abroad who can give
    us
     a foreign account in which this money will be paid
     into. As civil servants, we are being banned form
     having Foreign Account and the only way out to have
     this money is by fronting a company abroad which the
     General Manager of the corporation having been
     involved will cover up, until all the documents in
     respect of the fund is approved, money transferred to
     the Nominated account coordinate and at the end, we
     will destroy all the papers to avoid future
    reference.
     
     I want you to know that this is real and it is a
     well-organized deal, which no risk is involved. If
    you
     are interested, kindly indicate to us via my email
     address immediately, your interest, so that we can
     furnish you with other relevant information.
     Meanwhile, what we need to start processing this
     business with is viz:
     
     i.Your Bank Account details which you are the only
     signatory of the Account in which this money will be
    paid into.
     
     ii.A Company Name and Address whether existing or not
     with which when we approve it as the beneficiary of
     the outstanding credit is the corporation (NNPC), we
     shall proceed with it to secure other approvals from
     the Federal Ministry of Finance and Central Bank of
     Nigeria etc. respectively. Once we receive these
     items, within 14 - 20 working days, the money will be
     transferred into your nominated account coordinate.
     
     If it will please you to transact this business with
     us, treat this letter as urgent and we must keep it
     TOPMOST CONFIDENTIAL so that it will not be
     jeopardized by any individual. We would not want it
    to
     be of public consumption. This is for our own
    interest
     and we will benefit enormously because it is an
     opportunity that we cannot afford to miss.
     
     Before contacting you, my colleagues and I have
    agreed
     to compensate you for your commitment .
     Already, we have made necessary arrangement to speed
     up this transaction so that there will be no delay
     once we commences on the process. Your private
     telephone and fax lines should be included in your
     return letter to this effect. Upon receipt of your
     encouragement letter, we will reach you back
     immediately without further delay through me and
    every
     progress made so far shall be relayed to you either
    by
     fax or telephone. That is why your private telephone
     and fax lines are very important.
     
     Anticipating your urgent response to this letter.
     Please send us your reply through the email address
     indicated above. God bless you.
     
     My kindest regard.
     
     
     DR. Abiola Fernandez.
     
    
    
    
    __________________________________________________
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  8. Wed May 16 16:08:28 2001

    Return-Path: <louis_njoku@yahoo.com>
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    	by MAILTRANSFER
    	for <john_doe@bka.de>; Wed, 16 May 2001 03:13:06 -0700
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    Received: from [209.88.241.195] by web14303.mail.yahoo.com; Wed, 16 May 2001 03:13:34 PDT
    Date: Wed, 16 May 2001 03:13:34 -0700 (PDT)
    From: louis njoku <louis_njoku@yahoo.com>
    Subject: URGENT ATTENTION NEEDED.
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Attn:
    
    
    
    Dear JOHN DOE , 
    
    I am Dr Louis Njoku, the director in charge of
    auditing and accounting section of Union togolaise de
    banque Lome-Togo in west Africa with due respect and
    regard. I have decided to contact you on a business
    transaction that will be very beneficial to both of us
    at the end of the transaction . 
    
    
    
    During our investigation and auditing in this bank, my
    department came across a very huge sum of money
    belonging to a diseased person who died since five
    years back 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
    Profitable and successful during the time of
    execution. The said amount was us$250M (14 fourteen
    million united states dollars). 
    
    
    
    As it may interest you to know, I got contact address
    through my good friends who works with chamber of
    commerce on foreign business relations here in Lome-
    Togo. It is her who recommend your person to me to be
    viable and capable to handle a business of such
    magnitude without any problem at the day.
    
    
    
     Meanwhile all the whole arrangement to transfer this
    money to a foreign account will be putting in place
    and directed 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 it will below
    off because as a civil servant, we are not allowed to
    operate a foreign account and should create an eye
    brow on my side during the time of transfer because I
    am an insider in the bank.Also considering the fact
    that I am a togolaise and the deceased was a foreigner
    so there is no way I can put claim over these funds.
    This is the reason why it will require a second part
    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 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. 
    
    
    
    It is very possible and simple and also 100% risk
    free. On smooth conclusion of this transaction, you
    will be entitle to 30% from the total sum, while 10%
    will be set aside in case of any expenses that may
    arise during the time of transfer and also telephone
    bills 60% will be for me and my partners. 
    
    
    
    Please, you have been advice 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 amicable sharing and
    further investment. All other necessary information
    will be sending to you when I hear from you. I suggest
    you call me as quickly as possible so that we can
    discuss well to each other on the above telephone
    number. 
    
    Thanks, Yours faithfully, 
    
    Dr. Louis Njoku
    N/B: please, try to call me on private line 00
    228-02-16-04
    
    
    
    __________________________________________________
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  9. Fri, 18 May 2001 02:08:11

    Return-Path: <jasma77@excite.com>
    Received: from user ([195.166.232.160])
    	by MAILTRANSFER 
    	for <john_doe@bka.de>; Thu, 17 May 2001 18:09:04 -0700
    Message-Id: MAILTRANSFER
    From: "COL. BISI MUSTAPHA (RTD.)" <jasma77@excite.com>
    To: <john_doe@bka.de>
    Subject: BUSINESS  PROPOSAL
    Mime-Version: 1.0
    Content-Type: text/html; charset="iso-8859-1"
    Date: Fri, 18 May 2001 02:08:11
    Status:   
    
    TEL:.  234-1-7598201
    FAX:.  234-1-7595375
    DATE:.  16TH MAY,  2001 
    
    
    SIR, 
    
     I WISH TO INTRODUCE MYSELF TO YOU.
     
     I AM COL. BISI MUSTAPHA (RTD), ELDER BROTHER TO HAMZA AL MUSTAPHA 
    WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR 
    OF NIGERIA, GENERAL SANI ABACHA.  THE LATE GENERAL SANI ABACHA DIED 
    UNEXPECTEDLY ON THE 8TH OF JUNE 1998.  HIS COLLEAGUES IN THE ARMY 
    POISONED HIM IN THE PRESIDENTIAL VILLA (ASO ROCK) BECAUSE HE RULED 
    NIGERIA WITH AN IRON HAND AND HE DID NOT WANT DEMOCRACY IN THE 
    COUNTRY.
     
     WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY 
    AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER.  WITH THE 
    ADVENT 
    OF THE NEW CIVILIAN ADMINISTRATION, A DECISION WAS TAKEN BY THE 
    PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY OFFICERS 
    THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE GENERAL SANI 
    ABACHA.  MY BROTHER, MAJOR HAMZA AL MUSTAPHA WAS SINGLED OUT BY 
    THE GOVERNMENT OF THE DAY AS AN ARMY OFFICER THAT MUST BE PUNISHED 
    BECAUSE OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN 
    RIGHT 
    ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE BEST OF 
    FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER CHIEF 
    SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA  AL MUSTAPHA 
    HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION UNITED STATES 
    DOLLARS 
    AROUND THE WORLD. PRESENTLY HE HAS BEEN ARRESTED BY THE 
    GOVERNMENT 
    OF THE DAY AND IS PRESENTLY IN PRISON WAITING TO BE TAKEN TO COURT 
    ON CHARGES OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. I 
    WAS DIRECTLY 
    INFORMED B
     MY CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED 
    BECAUSE OF HIS POSITION AS THE FORMER CHIEF SECURITY OFFICER TO THE 
    LATE DICTATOR.
     
     
     SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER, HE 
    ENTRUSTED TO ME THE SUM OF US$27.3M FOR SAFEKEEPING. THIS AMOUNT 
    WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER FOR HIM.
     
     I HAVE SINCE HAD THIS AMOUNT WITH ME STASHED AWAY IN A PRIVATE 
    SECURITY COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY 
    BROTHER'S 
    MISTRESS ANY MORE BECAUSE OF THE SITUATION OF THINGS OVER HERE. 
    I NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY IN YOUR 
    ACCOUNT ABROAD. I WILL ADEQUATELY COMPENSATE YOU WITH 20% OF THE 
    TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE 
    THIS FUND OUT OF 
    THE COUNTRY.
     
     THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO SERVING 
    OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO.  THIS MONEY IS 
    NOT SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS 
    THAT ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED 
    AS PART OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN 
    THE COUNTRY.  ALREADY OUR VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN 
    FROZEN PENDING THE OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING 
    CLOSELY 
    MONITORED.
     
     I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH 
    A RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE FUNDS 
    IN DOING BUSINESS IN YOUR COUNTRY.  THAT IS WHY I AM SOLICITING 
    YOUR ASSISTANCE AND COOPERATION AS REGARDS THIS BUSINESS.  
    ARRANGEMENTS 
    HAVE BEEN CONCLUDED WITH A SECURITY COMPANY IN AMSTERDAM TO 
    RECEIVE 
    THE MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT FOR YOU.  PLEASE 
    INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE 
    FOLLOWING 
    INFORMATION; YOUR FULL NAME, YOUR COMPANY NAME ADDRESS AND YOUR 
    PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN CONTACT YOU AND 
    COMMENCE THE 
    TRANSACTION IN EARNEST.
     
     I AM WAITING TO HEAR FROM YOU VERY SOON.
     
     BEST REGARDS,
     
     COL. BISI MUSTAPHA (RTD.)

  10. Mon, 28 May 2001 05:18:38 -0700 (PDT)

    Return-Path: <wkokou@yahoo.com>
    Received: from web14402.mail.yahoo.com (web14402.mail.yahoo.com [216.136.174.59])
    	by MAILTRANSFER 
    	for <john_doe@bka.de>; Mon, 28 May 2001 05:18:08 -0700
    Message-ID: <20010528121838.592.qmail@web14402.mail.yahoo.com>
    Received: from [209.88.244.195] by web14402.mail.yahoo.com; Mon, 28 May 2001 05:18:38 PDT
    Date: Mon, 28 May 2001 05:18:38 -0700 (PDT)
    From: william kokou <wkokou@yahoo.com>
    Subject: URGENT BUSINESS PROPOSAL  
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM DR WILLIAM KOKOU.
    AUDITING AND ACCOUNTING UNIT.
    FOREIGN REMITTANCE DEPT.
    UNION TOGOLAISE DU BANQUE
    LOME- TOGO.
    TEL.228 06 05 12
    
    Dear Sir,
    
    I am DR WILLIAM KOKOU, the director in charge of
    auditing and accounting section of  Union togolaise du
    banque Lome-Togo in west Africa with due respect and
    regard.
    
    I have decided to contact you on a business
    transaction that  will be very  beneficial to both of
    us at the end of the transaction .
    
    During our investigation and auditing in this bank, my
    department came across a very huge sum of money
    belonging to a deceased person who died on november
    1997 in a plane crash and the fund has been dormant in
    his account with this Bank without any  claim of the
    fund in our custody either from his family or relation
    before our discovery to this development. 
    
    Although personally, I keep this information secret
    within myself and partners to enable the whole plans
    and idea be Profitable and successful during the time
    of execution. The said amount was us$14M (fourteen
    million united states dollars).
    
    As it may interest you to  know, I got your impressive
    information through my good friends who works with
    chamber of commerce on foreign business relations here
    in Lome- Togo. It is him who recommended your person
    to me to be viable and capable to champion a business
    of such magnitude without any problem  
    Meanwhile all the whole arrangement to put claim over
    this fund as the bonafide next of kin to the deceased,
    get the required approval and transfer this money to a
    foreign account has been put in place and directives
    and needed information will be relayed
    to you as soon as you indicate your interest and
    willingness to assist us and also benefit your self to
    this great business opportunity.
    
    In fact I could have done this deal alone but because
    of my position in this country as a civil servant, we
    are not allowed to operate a foreign account and would
    eventuallyraise 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.
    
    I suggest you get back to me as soon as possible
    stating your wish in this deal.
    
    Yours faithfully,
    
    DR.WILLIAM KOKOU.
    
    
    
    
    
    
    
    __________________________________________________
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  11. Wed, 06 Jun 2001 04:54:04 -0700

    Return-Path: <drababa2@yahoo.com>
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    	by MAILTRANSFER 
    	for <john_doe@bka.de>; Tue, 5 Jun 2001 21:04:28 -0700
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    Received: from unknown (HELO USER) (195.166.228.17)
      by smtp.mail.vip.sc5.yahoo.com with SMTP; 6 Jun 2001 04:03:53 -0000
    X-Apparently-From: <drababa2@yahoo.com>
    Date: Wed, 06 Jun 2001 04:54:04 -0700
    From: "Abbas Baba" <drababa2@yahoo.com>
    To: 
    Subject: CONFIDENTIAL BUSINESS PROPOSAL
    MIME-Version: 1.0
    Content-type: text/plain
    X-Mailer: FletMail 1.103
    Status:   
    
    Dr. Abbas Baba
    Union Bank of Nigeria Plc
    Registered Office, Marina Lagos.
    Mobile Phone:  234-1-7754093
    Fax: 234-9-2720239 
     
     
     
    First, I must solicit your confidence 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 any one 
    apprehensive and worried, but I am assuring you that all will be well at 
    the end of the day.  We have decided to contact you due to the urgency 
    of this transaction, as we have been reliably informed   of your 
    discreetness and ability in transactions of this nature.
    
    Let me start by first introducing myself  properly to you.  I am Dr. 
    Abbas Baba, a director with the Union Bank of Nigeria Plc, Lagos.   I 
    came to know of you in my private search for a reliable and reputable 
    person to handle this confidential transaction which involves the 
    transfer of a huge sum of money to a foreign account requiring maximum 
    confidence.
    
    THE PROPOSITION:
    A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with the 
    Federal Government of Nigeria, until his death three years ago in a 
    ghastly air crash, banked with us here at Union Bank Plc, Lagos and had 
    a balance of USD$12.5m (Twelve Million, Five Hundred Thousand United 
    States Dollars) which the bank now unquestionably expects it to be 
    claimed by any available foreign next-of-kin of the late beneficiary or 
    alternatively be donated to a discredited trust fund for arms and 
    ammunition at a military war college here in Nigeria.  Fervent valuable 
    efforts are being made by the Union Bank to get in touch with any  of 
    the Creek's family or relatives but proved to no avail.
    
    It is because of the perceived possibility of not being able to locate 
    any of late Engr. Johnson Creek's next-of-kin (he had no wife and 
    children) that the management under the influence of our Chairman and 
    member of the board of directors, retired Major General Kalu Uke Kalu, 
    that an arrangement be made for the funds to be declared "UNCLAIMABLE" 
    and subsequently be donated to the Trust Fund for Arms and Ammunition to 
    further enhance the course of war in Africa and the world in general in 
    order to avert this negative development, some of my trusted colleagues 
    and I now seek your permission to have you stand as a next "of-kin to 
    late Engr. Johnson Creek so that the funds USD$12.5m would be released 
    and paid into your bank account as the beneficiary's next-of-kin.  All 
    documents and proofs to enable you get this fund will be carefully 
    worked out and more so we are assuring you of a 100% risk free 
    involvement.  Your share stays while the rest would be for myself and my 
    colleagues
     for investment purposes in your country.
    
    We have agreed that, the funds will be shared thus, after it has been 
    transferred into your account.
    
    1.	30% of the money will go to you for acting as the beneficiary of the 
    funds.
    2.	10% will be set aside for  reimbursement to both parties for any 
    incidental expenses that may be incurred in the course of the transfer.
    3.	60% to us the originators of the transaction.
    If this proposal is OK by you and you do not  wish to take undue 
    advantage of the trust we hope to bestow on you and your company, then 
    kindly get me immediately via my Direct Fax#234-9-2720239 furnishing me 
    with your most confidential telephone, fax number and exclusive bank 
    particulars so that I can use these information to apply for the release 
    and subsequent transfer of the funds in your favour.
    
    Yours faithfully,
    
    Dr. Abbas Baba.
    Executive Director operations(Union Bank Plc).
     Tel no:   234-1-7754093   
    Fax no.:  234-9-2720239. 
    Email: drababa@eudoramail.com
    
    
    
    _________________________________________________________
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  12. Sat, 21 Apr 2001 06:45:43 -0700 (PDT)

    Return-Path: <paulodi2001@yahoo.com>
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    	by MAILTRANSFER 
    	for <john_doe@bka.de>; Sat, 21 Apr 2001 06:44:18 -0700
    Message-ID: <20010421134543.58343.qmail@web12401.mail.yahoo.com>
    Received: from [62.192.129.62] by web12401.mail.yahoo.com; Sat, 21 Apr 2001 06:45:43 PDT
    Date: Sat, 21 Apr 2001 06:45:43 -0700 (PDT)
    From: paul odi <paulodi2001@yahoo.com>
    Subject: business proposal
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary="0-182046261-987860743=:55762"
    Status:   
    
    
    Dear JOHN DOE, 
    
    First, I must solicit your strictest confidence in this transaction, 
    this is by virtue of it's nature as being utterly confidential and top 
    secret. Study this portion carefully and advice categorically, if you 
    will be able to handle, as I might not want to be exposed of the 
    information considering the source and reputation of my name. I am the 
    Director of project and the newly appointed chairman, contract reviewing 
    committee(CRC) of the Federal ministry of Works and Housing (FMW&H) 
    in Lagos, Nigeria. I am seeking your assistance to enable me transfer 
    the sum of US $17,000,000.00 into your account for mutual benefits. This 
    money came about as a result of a contract executed on behalf of my 
    Ministry, the (Federal Ministry of Works and Housing). This contract was 
    officially assigned to be awarded and executed by two foreign 
    contractors at the tune of US$80,500,000.00, but in the course of my 
    negotiation,I bargained with only one foreign contractor, a Bulgarian 
    firm which now executed the contract at the cost of US $63,500,000.00. 
    Thus leavingthe remaining US$17M to my benefits unknown to the 
    contractor and any other person in my Ministry. This contract has been 
    satisfactorily executedand inspected as the Bulgarian firm is presently 
    securing his payment from my Ministry. It is however to this effect that 
    I seek your maximum assistance and approval to present your company name 
    alongside with the Bulgarian contractor as the second foreign contractor 
    to enable me transfer the difference(SU$17M) into your account for 
    further investment depending on your advice. On actualization of the 
    transaction, the funds will be shared thus: 1. 30% of the money go to 
    you for acting as the beneficiary of the funds. 2. 10% for reimbursement 
    to both parties for incidental expenses that may be incurred in the 
    course of the transaction for insurance, phone bills, documentation etc 
    3. 60%to me. All logistics are in place and all modalities worked out 
    for the smooth actualization of the transaction within fourteen working 
    days of commence
    
    
    ---------------------------------
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    Dear JOHN DOE,

    First, I must solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Study this portion carefully and advice categorically, if you will be able to handle, as I might not want to be exposed of the information considering the source and reputation of my name. I am the Director of project and the newly appointed chairman, contract reviewing committee(CRC) of the Federal ministry of Works and Housing (FMW&H) in Lagos, Nigeria. I am seeking your assistance to enable me transfer the sum of US $17,000,000.00 into your account for mutual benefits. This money came about as a result of a contract executed on behalf of my Ministry, the (Federal Ministry of Works and Housing). This contract was officially assigned to be awarded and executed by two foreign contractors at the tune of US$80,500,000.00, but in the course of my negotiation,I bargained with only one foreign contractor, a Bulgarian firm which now executed the contract at the cost of US $63,500,000.00. Thus leavingthe remaining US$17M to my benefits unknown to the contractor and any other person in my Ministry. This contract has been satisfactorily executedand inspected as the Bulgarian firm is presently securing his payment from my Ministry. It is however to this effect that I seek your maximum assistance and approval to present your company name alongside with the Bulgarian contractor as the second foreign contractor to enable me transfer the difference(SU$17M) into your account for further investment depending on your advice. On actualization of the transaction, the funds will be shared thus: 1. 30% of the money go to you for acting as the beneficiary of the funds. 2. 10% for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction for insurance, phone bills, documentation etc 3. 60%to me. All logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of c http://auctions.yahoo.com/ Yahoo! Auctions - buy the things you want at great prices


  13. Tue, 19 Jun 2001 03:08:30 +0200

    Return-Path: <drabbasb2@yahoo.com>
    Received: from smtp015.mail.yahoo.com (smtp015.mail.yahoo.com [216.136.173.59])
    	by MAILTRANSFER
    	for <john_doe@bka.de>; Mon, 18 Jun 2001 19:22:03 -0700
    Message-Id: MAILTRANSFER
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    X-Apparently-From: <drabbasb2@yahoo.com>
    Date: Tue, 19 Jun 2001 03:08:30 +0200
    From: "Abbas Baba" <drabbasb2@yahoo.com>
    To: 
    Subject: CONFIDENTIAL BUSINESS PROPOSAL
    MIME-Version: 1.0
    Content-type: text/plain
    X-Mailer: FletMail 1.103
    Status:   
    
    Dr. Abbas Baba
    Union Bank of Nigeria Plc
    Registered Office, Marina Lagos.
    Mobile Phone:  234-1-7754093
    Fax: 234-9-2720239 
    
    
    First, I must solicit your confidence 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 any one 
    apprehensive and worried, but I am assuring you that all will be well at 
    the end of the day.  We have decided to contact you due to the urgency 
    of this transaction, as we have been reliably informed   of your 
    disecretness and ability in transactions of this nature.
    
    Let me start by first introducing myself  properly to you.  I am DR. 
    ABBAS BABA, a director with the Union Bank of Nigeria Plc, Lagos.   I 
    came to know of you in my private search for a reliable and reputable 
    person to handle this confidential transaction which involves the 
    transfer of a huge sum of money to a foreign account requiring maximum 
    confidence.
    
    THE PROPOSITION:
    A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with the 
    Federal Government of Nigeria, until his death three years ago in a 
    ghastly air crash, banked with us here at Union Bank Plc, Lagos and had 
    a balance of USD$12.5m (Twelve Million, Five Hundred Thousand United 
    States Dollars) which the bank now unquestionably expects it to be 
    claimed by any available foreign next-of-kin of the late beneficiary or 
    alternatively be donated to a discredited trust fund for arms and 
    ammunition at a military war college here in Nigeria.  Fervent valuable 
    efforts are being made by the Union Bank to get in touch with any  of 
    the Creek's family or relatives but proved to no avail.
    
    It is because of the perceived possibility of not being able to locate 
    any of late Engr. Johnson Creek's next-of-kin (he had no wife and 
    children) that the management under the influence of our Chairman and 
    member of the board of directors, retired Major General Kalu Uke Kalu, 
    that an arrangement be made for the funds to be declared "UNCLAIMABLE" 
    and subsequently be donated to the Trust Fund for Arms and Ammunition to 
    further enhance the course of war in Africa and the world in general in 
    order to avert this negative development, some of my trusted colleagues 
    and I now seek your permission to have you stand as a next of-kin to 
    late Engr. Johnson Creek so that the funds USD$12.5m would be released 
    and paid into your bank account as the beneficiary's next-of-kin.  All 
    documents and proofs to enable you get this fund will be carefully 
    worked out and more so we are assuring you of a 100% risk free 
    involvement.  Your share stays while the rest would be for myself and my 
    colleagues
     for investment purposes in your country.
    
    We have agreed that, the funds will be shared thus, after it has been 
    transferred into your account.
    
    1. 30% of the money will go to you for acting as the beneficiary of the 
    funds.
    2. 10% will be set aside for  reimbursement to both parties for any 
    incidental expenses that may be incurred in the course of the transfer.
    3. 60% to us the originators of the transaction.
    If this proposal is OK by you and you do not  wish to take undue 
    advantage of the trust we hope to bestow on you and your company, then 
    kindly get me immediately via my Direct Fax#234-9-2720239 furnishing me 
    with your most confidential telephone, fax number and exclusive bank 
    particulars so that I can use these information to apply for the release 
    and subsequent transfer of the funds in your favour.
    
    Yours faithfully,
    
    DR. ABBAS BABA.
    Executive Director operations(Union Bank Plc).
    
    N.B.:  PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO  SEND YOUR 
    REPLY TO MY CONFIDENTIAL DIRECT  TELEPHONE NUMBER  234-1-7754093   FAX 
    NUMBER 234-9-2720239.
    Email: drababa@eudoramail.com
    
    
    _________________________________________________________
    Do You Yahoo!?
    Get your free @yahoo.com address at http://mail.yahoo.com

  14. Tue, 19 Jun 2001 06:06:22 -0700

    Return-Path: <yusuf_m_b@onebox.com>
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    	by MAILTRANSFER 
    	Tue, 19 Jun 2001 06:06:11 -0700
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              Tue, 19 Jun 2001 06:06:23 -0700
    Received: from [212.100.64.22] by onebox.com with HTTP; Tue, 19 Jun 2001 06:06:22 -0700
    Date: Tue, 19 Jun 2001 06:06:22 -0700
    Subject: BUSINESS TRANSACTION
    From: "yusuf musa .b" <yusuf_m_b@onebox.com>
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    MIME-Version: 1.0
    Message-Id: <20010619130623.KJAA9852.mta11.onebox.com@onebox.com>
    Status:   
    
    
    MR. YUSUF BELLO
    Telephone #:234-1-4706193
    E-mail adds: yusuf_m_b@onebox.com
    Lagos " Nigeria.
    
    Dear Sir
    
                      BUSINESS TRANSACTION
    
    I am MR YUSUF BELLO, a Director of Finance and Procurement with the Nigerian
    National Petroleum Corporation (NNPC). I reliably got your contact from
    the Nigeria chamber of commerce, Ministry of Trade and Commerce. Upon
    the recommendation of your goodself  which I gathered from the Corporate
    Affairs Commission Office, I was convinced of your excellent reputation,
    trustworthiness towards your business relationship worldwide.
    
    However, I want to solicit your help for a mutual business transaction
    that will be of immense monetary benefit to both of us, It is a business
    of trust and very confidential. My Director General and myself have perfected
    a system whereby we will pay out a large/huge amount of money into a
    foreign account for disbursement.
    
    We have gotten a total sum of (US$26,500,000.00) Twenty Six Million,
    Five Hundred Thousand Point Zero-Zero United State Dollars only) from
    over inflated contracts accumulated through several purchase contract
    projects awarded under our ministry. The total calculated amount is now
    floating in the Ministry's account at Central Bank of Nigeria without
    any claim. 
    
    Because of these, I am seeking your assistance and permission on behalf
    of my boss to remit this fund into your private/company's foreign account,
    and you will adequately be compensated with (20%) of this amount for
    your assistance, (10%) of the total sum has been set aside for the off-setting
    all any expenses that might be incurred during the fund transfer process,
    while the rest (70%) goes to us (we the officials). Of which I would
    like to indicate here to use my own quota, for the importation of various
    goods/items from your Country, if possible your company's products for
    re-marketing in Africa; so as to avoid anyone not to raise up an eyebrow
    beside, and also it is the best ideal option for me to retrieve my own
    shares back to my Country without a suspicious from any of the authorities.
    You are here by required to send to us the following information so as
    to enable us start work towards obtaining the payment approvals.
    
    1.  YOUR COMPANY'S NAME,ADDRESS,TELEPHONE AND FAX NUMBER
    
    2.  YOUR COMPANY'S/PRIVATE BANK ACCOUNT NUMBER,ADDRESS,TELEX,TELEPHONE
       AND FAX NUMBERS
    
    Sir, please could you notify me of your acceptance to carryout this transaction
    urgently with us and to facilitate the transaction, more details will
    be given to you as soon as I receives a favourable response from you,
    and assurance that you will not sit on the fund when it is being finally
    transferred into your account, as you will also going to receive your
    percentage accordingly.
    
    Please treat as most urgent for your immediate attention to the release
    of this fund into your account will be highly appreciated. You can reach
    me immediately through Phone/Fax #: +234-1-4706193..
    E-mail: yusufbello@excite.com
    Thanks for your co-operation, while hoping to hear from you as soon as
    possible.
    
    With best regards, I remain.
    
    Yours faithfully,
    
    
    MR.YUSUF BELLO
    
    
    
    __________________________________________________
    FREE voicemail, email, and fax...all in one place.
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  15. Fri, 22 Jun 2001 16:08:07 -0700 (PDT)

    Return-Path: <prince_osagie2@yahoo.com>
    Received: from web14701.mail.yahoo.com (web14701.mail.yahoo.com [216.136.224.118])
    	by MAILTRANSFER 
    	for <john_doe@bka.de>; Fri, 22 Jun 2001 16:07:52 -0700
    Message-ID: <20010622230807.16757.qmail@web14701.mail.yahoo.com>
    Received: from [63.103.138.119] by web14701.mail.yahoo.com; Fri, 22 Jun 2001 16:08:07 PDT
    Date: Fri, 22 Jun 2001 16:08:07 -0700 (PDT)
    From: "P. O. Osadolor" <prince_osagie2@yahoo.com>
    Subject: Urgent -  Business Relationship..
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Petroleum (Special) Trust Fund 
    Contract Award Committee
    National Secretariat 
    Victoria-Island 
    Lagos-Nigeria
    Tel/fax:234-1-7596824
                          
    
    ATTENTION:MANAGING DIRECTOR/C.E.O.
    
    
    The Petroleum Special Trust Fund was set up by the
    late Head of State General Sani Abacha who died on 8th
    June 1998, to manage the excess revenue accruing from
    the sale of petroleum and its allied products as a
    result of domestic increase in the prices of petroleum
    products.
    
    The estimated annual revenue for 1999 was 45 billion
    US Dollars Ref. FMF A26 Unit 3B paragraph "D" of the
    Auditor General of the Federal Republic of Nigeria
    Report of NOV. 1999 on estimated revenue. 
    
    I am the Chairman of the Contract Award committee  and
    my committee is solely responsible for awarding and
    payment of contracts on behalf of the Federal
    Government of Nigeria . 
    
    My Committee awarded contracts to foreign contractors
    for the supply of Agricultural Machines and spare
    parts to the Ministry of Agriculture and Natural
    Resources. We overshot the contract sum by USD18
    Million. We have paid the contractors and withholding
    the balance of 18 Million United States Dollars. 
    
    Beceause of existing domestic laws forbidding civil
    servants from opening, operating and maintaining
    foreign accounts, we do not have the expertise to
    transfer this balance of funds to a foreign account.
    However, this balance of 18 Million United States
    Dollars has been secured in form of credit/payment to
    a foreign contractor.Hence, we wish to transfer into
    your bank account as the beneficiary of the funds. 
    
    We have also arrived at a conclusion that you will be
    compensated to the tune of 25% of the total sum
    transfered while 5% will be reserved for incidental
    expenses that both parties will incur in the course of
    actualizing this transaction and  the balance of 70%
    will be kept for the Committee members.
    
    If you know you are capable of helping us actualize
    our life's dream,You should send to me immediately the
    details of your bank particulars or open a new account
    where we can transfer the money(US$18M)which you will
    hold in trust for us until we come over there for our
    own share.
    
    As soon as you open the account, send by e-mail to me
    immediately with the details of the account viz: Name
    of bank, address, routing number, telex number,
    Account number, Tel and Fax number.You should also
    include the name of your company, your personal
    address, Tel and Fax numbers for further
    communication.
    
    Note that this transaction will be concluded within 10
    
    working days from the day you give your consent.
    
    Sincerely yours,
    
    Prince Osagie Osadolor.
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    __________________________________________________
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  16. Thu, 5 Jul 2001 02:05:44 -0700

    Return-Path: <omartins1960@37.com>
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    	Thu, 5 Jul 2001 02:07:45 -0700
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    	by mail2.bigmailbox.com (8.8.7/8.8.7) id CAA07363;
    	Thu, 5 Jul 2001 02:05:44 -0700
    Date: Thu, 5 Jul 2001 02:05:44 -0700
    Message-Id: <200107050905.CAA07363@mail2.bigmailbox.com>
    Content-Type: text/plain
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    X-Originating-Ip: [216.147.132.79]
    From: "olaiyke martins" <omartins1960@37.com>
    To: omartins1960@37.com
    Subject: I NEED YOUR HELP
    Status:   
    
    Mr. Ola Martins
    Tel: 234 - 1-5892148
    Lagos Nigeria
    
    Dear sir
         
    URGENT & CONFIDENTIAL
    
    Greetings
    
    I come to you with a sincere heart believing in Almighty Allah that you 
    will consider my plight and come to help and also benefit from me.
    
    I am Mr. Ola Martins, cousin and Personal Assistant to former Nigeria 
    Head of State, Late General Sanni Abacha who died on the 8th July 1998 
    while in power. 
    Before I proceed please accept my apology for the embarrasment this mail 
    might cause you for coming from a total stranger who you do not know. 
    Actually I got 
    your contact from a good friend of mine who assured me of your 
    trustworthiness. 
    Please read the following carefully. 
     
    Sometime in early 1998, my boss late Gen. Sanni Abacha entrusted to me 
    the sum of US$20.5M in cash (Twenty million, five hundred thousand US 
    dollars) due to the
    trust and confidence he had on me. This money was meant for campaign in 
    his self-succession bid but unfortunately he suddenly died before 
    actualization of
    his aspiration. May his soul continue to rest in peace. Amen.This amount 
    of $20.5M in CASH was eposited with a security company which I will 
    disclose in subsequent mail in a giant trunk box as diplomatic 
    consignments. 
    
    In agreement with Mr Mohammed Abacha who is the first son of late 
    General Abacha and the heir to the money I write to solicit your 
    assistance for the money to be
    transferred to your custody. Note that Mr Mohammed Abacha is current in 
    detention by the present Nigeria Government for reasons linked to 
    activities of his father when he was in power. Now based on the good 
    recommendation I received of you I would want you to come forward and 
    receive this consignment containing the money in cash on our behalf from 
    the security company for subsequent disbursement between you and us. 
    Understand that we are soliciting your assistance because the present 
    Nigerian Government is seizing/freezing any Bank Account or valuables 
    belonging to the late Head of state's family and relatives. 
    
    Infact we do not have enough money now to sustain our family so, I will 
    appreciate it if you can consider our plight and assist us.
    
    For your assistance, we have agreed to compensate you with 20% of the 
    total amount ($20.5) while the remaining 80% is for us. We hope to 
    invest part of our share in your country on viable area of investment as 
    you may advise us. The transaction is  expected to be concluded within 
    14 days. If you are interested you will need to visit the Security 
    Company for clearance of the consignment as soon as you are invited. I
    assure you that the transaction is 100% risk free. Please I implore you 
    to keep this transaction absolutely secret against negative exposure. 
    
    Should you be interested I would want you to contact me immediately 
    either through my contact phone/fax number above or through e-mail 
    preferably so that we can
    process with the mutual profitable deal. You should please on reply 
    enclose your private telephone, fax number or e-mail so that we can have 
    more confidential
    correspondence.
    
    Thanks in anticipation of your kind understanding and  assistance while 
    expecting your urgent response.
    
    Best Regards.
    Mr. Ola Martins
    
    
    
    
    
    ------------------------------------------------------------
    http://Game.37.com/  <--- Free Games
    http://newJoke.com/   <---  J O K E S  ! ! !

  17. Mon, 9 Jul 2001 04:43:29 -0700 (PDT)

    Return-Path: <john_amusu@yahoo.com>
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    	by MAILTRANSFER
    	for <john_doe@bka.de>; Mon, 9 Jul 2001 04:45:21 -0700
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    Date: Mon, 9 Jul 2001 04:43:29 -0700 (PDT)
    From: Philip John <john_amusu@yahoo.com>
    Subject: CONFIDENTIAL PROPOSAL
    To: john_amusu@yahoo.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM,
    
     DR.JOHN AMUSU
     
    
     LAGOS - NIGERIA
    
     REQUEST FOR URGENT BUSINESS RELATIONSHIP
     First, I must solicit your strictest confidence in
    this transaction 
     .This by virtue of its nature as being utterly
    confidential and'top 
    secret'. You have been recommended by an associate who
    assured me in 
    confidence of your ability and reliability to
    prosecute a transaction of great 
    magnitude involving a pending business transaction
    requiring maximum 
    confidence.
     We are top officials of the federal government
    contract review panel 
    who are interested in
     importation of goods into our country with funds
    which are presently 
    trapped in Nigeria.In
     order to commence this business we solicit your
    assistance to enable 
    us transfer into your
     account the said trapped funds The source of this
    fund is as follows : 
    During the last Regime here in Nigeria, some
    Government Officials set 
    up companies and awarded themselves contracts which
    were grossly 
    over-invoiced in various ministries.The present
    Government set up a contract 
    Review Panel and we have identified a lot of inflated
    contract funds 
    which are presently floating in the Central Bank of
    Nigeria ready for 
    payment.
     However, by virtue of our position as civil servants
    and members of 
    this panel, we cannot acquire this money in our
    names.I have therefore, 
    been delegated as a matter of trust by my colleagues
    of the panel to 
    look for an overseas partner into whose account we
    would transfer the sum 
    of US$21,500,000.00 (Twenty One Million, Five Hundred
    Thousand United 
     .States Dollars) Hence we are writing you this letter.
     We have agreed to share the money thus:
     1. 20% for the Account owner (you)
     2. 70% for us (The officials)
     3. 10% to be used in settling taxation and all local
    and foreign 
    expenses.
     It is from the 70% that we wish to commence the
    importation business.
     Please, note that this transaction is 100% safe and
    we hope to 
    commence the transfer latest seven (7) banking days
    from the date of the 
    receipt of the following information;
    
     (a)company name and Beneficiary of account
     (b) Your Personal TeL. Number and Fax Number
     (c) Bank account/Sort/ABA/Routing numbers were the
    funds will be 
    transfered to
     (d) Your Bankers Address, Telephone and Fax Number.
     The above information will enable us write letters of
    claim and job 
    description respectively. This way we will use your
    company's name to 
    apply for payment and re-award the contract in your
    company's name. We are 
    looking forward to doing this business with you and
    solicit your 
    confidentiality in this transaction.Please acknowledge
    the receipt of this 
    letter using the above tel number. I will bring
    you into the complete 
    picture of this pending project when I have heard from
    you.
    
     Your faithfully,
    
     DR.JOHN AMUSU
    
    
    
    
    
    __________________________________________________
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  18. Mon, 9 Jul 2001 04:55:16 -0700 (PDT)

    Return-Path: <ali_malu@yahoo.com>
    Received: from web9305.mail.yahoo.com (web9305.mail.yahoo.com [216.136.129.54])
    	by MAILTRANSFER 
    	for <john_doe@bka.de>; Mon, 9 Jul 2001 04:57:09 -0700
    Message-ID: <20010709115516.73755.qmail@web9305.mail.yahoo.com>
    Received: from [63.103.140.102] by web9305.mail.yahoo.com via HTTP; Mon, 09 Jul 2001 04:55:16 PDT
    Date: Mon, 9 Jul 2001 04:55:16 -0700 (PDT)
    From: ali malu  <ali_malu@yahoo.com>
    Subject: CONFIDENTIAL PROPOSAL
    To: ali_malu@yahoo.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM,
    
     DR.ALI MALU
     
    
     LAGOS - NIGERIA
    
     REQUEST FOR URGENT BUSINESS RELATIONSHIP
     First, I must solicit your strictest confidence in
    this transaction 
     .This by virtue of its nature as being utterly
    confidential and'top 
    secret'. You have been recommended by an associate who
    assured me in 
    confidence of your ability and reliability to
    prosecute a transaction of great 
    magnitude involving a pending business transaction
    requiring maximum 
    confidence.
     We are top officials of the federal government
    contract review panel 
    who are interested in
     importation of goods into our country with funds
    which are presently 
    trapped in Nigeria.In
     order to commence this business we solicit your
    assistance to enable 
    us transfer into your
     account the said trapped funds The source of this
    fund is as follows : 
    During the last Regime here in Nigeria, some
    Government Officials set 
    up companies and awarded themselves contracts which
    were grossly 
    over-invoiced in various ministries.The present
    Government set up a contract 
    Review Panel and we have identified a lot of inflated
    contract funds 
    which are presently floating in the Central Bank of
    Nigeria ready for 
    payment.
     However, by virtue of our position as civil servants
    and members of 
    this panel, we cannot acquire this money in our
    names.I have therefore, 
    been delegated as a matter of trust by my colleagues
    of the panel to 
    look for an overseas partner into whose account we
    would transfer the sum 
    of US$21,500,000.00 (Twenty One Million, Five Hundred
    Thousand United 
     .States Dollars) Hence we are writing you this letter.
     We have agreed to share the money thus:
     1. 20% for the Account owner (you)
     2. 70% for us (The officials)
     3. 10% to be used in settling taxation and all local
    and foreign 
    expenses.
     It is from the 70% that we wish to commence the
    importation business.
     Please, note that this transaction is 100% safe and
    we hope to 
    commence the transfer latest seven (7) banking days
    from the date of the 
    receipt of the following information;
    
     (a)company name and Beneficiary of account
     (b) Your Personal TeL. Number and Fax Number
     (c) Bank account/Sort/ABA/Routing numbers were the
    funds will be 
    transfered to
     (d) Your Bankers Address, Telephone and Fax Number.
     The above information will enable us write letters of
    claim and job 
    description respectively. This way we will use your
    company's name to 
    apply for payment and re-award the contract in your
    company's name. We are 
    looking forward to doing this business with you and
    solicit your 
    confidentiality in this transaction.Please acknowledge
    the receipt of this 
    letter using the above tel number. I will bring
    you into the complete 
    picture of this pending project when I have heard from
    you.
    
     Your faithfully,
    
     DR.ALI MALU
     NOTE:
    
    
    
    
    
    
    
    
    
    __________________________________________________
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  19. Wed, 11 Jul 2001 17:53:02 -0700 (PDT)

    Return-Path: <victor_3us@yahoo.com>
    Received: from web14909.mail.yahoo.com (web14909.mail.yahoo.com [216.136.225.61])
    	by MAILTRANSFER
    	for <john_doe@bka.de>; Wed, 11 Jul 2001 17:55:15 -0700
    Message-ID: <20010712005302.83929.qmail@web14909.mail.yahoo.com>
    Received: from [63.103.140.102] by web14909.mail.yahoo.com via HTTP; Wed, 11 Jul 2001 17:53:02 PDT
    Date: Wed, 11 Jul 2001 17:53:02 -0700 (PDT)
    From: victor don <victor_3us@yahoo.com>
    Subject: BUSINESS PROPOSAL
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM: DR, VICTOR UBONG. 
    TEL: 234 1 759 1549; FAX: 234 1 759 0379.
     E-MAIL:victor_3us@yahoo.com
    BUSINESS PROPOSAL
    
    ATTN: PRESIDENT / CEO, 
    
    
    My name is DR VICTOR UBONG, a member of the
    Presidential Task Force on Oil Spillage Clean-up.
    Early last year there was a major oil spillage in the
    Niger Delta Region of Nigeria which rendered over 70%
    of the communities homeless.The contract was handled
    by a foreign firm but because of the huge monetary
    profit we envisaged we decided to over-invoice the
    contract sum. Now the contract has been completed and
    the original contractor has since been paid,but the
    contract balance of US$38 million,which resulted from
    the over invoiced contract sum that has been left in a
    suspense account with the CENTRAL BANK of NIGERIA,is
    what me and my partners are planning to take out of
    the country for ourselves.The problem is as government
    officials,we are not suppose to own fat bank
    accounts,talk less of having foreign ones.To this end,
    we are soliciting your assistance as a foreign partner
    who can assist us and receive this amount into your
    account. We are ready to share this money with you on
    the basis of participation. We also have plans to
    invest part of this money in any viable business in
    your country under your care,as we are nearing our
    retirement age. In any case, I received a reference of
    you/organization from the Nigeria Chambers of Commerce
    and Industry "Foreign Trade Division' as a reputable
    organ that can assist us on this transaction. Please
    if you accept my proposal do not hesitate to send me a
    fax on 234 1 759 0379 or send me an e-mail on:
    victor_3us@yahoo.com so that I can provide you with
    the basic procedures for the release of the fund. It
    does not matter whether you or your company does
    contract project of the nature described here, the
    assumption is that you won a major contract and
    subcontracted it to another company, more often than
    not, big trading companies or individuals of unrelated
    field win major contracts here in Nigeria and
    subcontracts same to more specialized firms for
    execution. BENEFIT For providing the account where we
    shall remit this money, you will be entitled to 25% of
    the entire funds, 70% will be for me and my
    partners,while 5% has been set aside to cover any
    expenses that may be incurred by both parties during
    this transaction, both local and international. Please
    I enjoin you to handle this transaction with utmost
    degree of maturity and confidentiality because I am
    still in active government service with the "NIGERIAN
    NATIONAL PETROLEUM CORPORATION". If I receive your
    response on time, this whole transaction could be
    accomplished within the shortest possible time based
    on your interest and determination,since the money is
    already in transit. Please, try to call me up to
    confirm the receipt of your fax or e-mail.The lines
    may be busy,but keep trying till you get through. 
    
    Yours faithfully, 
    
    DR, VICTOR UBONG. 
    
    
    
    
    
    
    
    
    __________________________________________________
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  20. Thu, 26 Jul 2001 10:27:56 -0700 (PDT)

    Return-Path: <willzolo1@yahoo.com>
    Received: from web20203.mail.yahoo.com (web20203.mail.yahoo.com [216.136.226.58])
    	by MAILTRANSFER
    	for <john_doe@bka.de>; Thu, 26 Jul 2001 10:32:02 -0700
    Message-ID: <20010726172756.49462.qmail@web20203.mail.yahoo.com>
    Received: from [206.48.17.157] by web20203.mail.yahoo.com; Thu, 26 Jul 2001 10:27:56 PDT
    Date: Thu, 26 Jul 2001 10:27:56 -0700 (PDT)
    From: William Zolo <willzolo1@yahoo.com>
    Subject: CALL ME FIRST
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM: MR William Zolo.
    AUDITING AND ACCOUNTING UNIT.
    FOREIGN OPERATIONS DEPARTMENT.
    BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
    LOME- TOGO. TEL:(228)02 12 33.
    
    Dear friend,
    
    
    I am MR William Zolo, 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 November
    1st 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 $8.5M 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 Lome- Togo. It is him who
    recommended your person to me to be viable and capable
    to champion a business of such magnitude without any
    problem.
    
    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 vital 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. My mobile telephone
    number is +228 02 12 33.
    
    I look forward to pick your call asap.
    
    Yours faithfully,
    
    
    MR William  Zolo
    
    
    
    __________________________________________________
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  21. Sun, 8 Jul 2001 09:16:06 -0700 (PDT)

    Return-Path: <williams_btci@yahoo.com>
    Received: from web14308.mail.yahoo.com (web14308.mail.yahoo.com [216.136.173.156])
    	by MAILTRANSFER
    	for <john_doe@bka.de>; Sun, 8 Jul 2001 09:17:52 -0700
    Message-ID: <20010708161606.43056.qmail@web14308.mail.yahoo.com>
    Received: from [206.48.16.74] by web14308.mail.yahoo.com via HTTP; Sun, 08 Jul 2001 09:16:06 PDT
    Date: Sun, 8 Jul 2001 09:16:06 -0700 (PDT)
    From: "Dr. Williams Anderson" <williams_btci@yahoo.com>
    Subject: BUSINESS PROPOSAL TO: JOHN DOE
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM: DR.WILLIAMS ANDERSON. 
    AUDITING AND ACCOUNTING UNIT.
    FOREIGN OPERATIONS DEPARTMENT. 
    BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, 
    LOME- TOGO. 
    TEL:(228)01-90-87.
    E-MAIL:williams_btci@yahoo.com
    
    
    
    Dear friend, 
    
    
    
                     (TOP SECRET)
    
    I am Dr.Williams Anderson , 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 November
    1st 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 $15M (Fifteen
    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 Lome- Togo. It is
    him who recommended your person to me to be viable and
    capable to champion a business of such magnitude
    without any problem. 
    
    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 vital 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. My mobile telephone
    number is +228-01-90-87. 
    
    I look forward to receive your call asap. 
    
    Yours faithfully, 
    
    
    Dr.Williams Anderson. 
    
    
    
    __________________________________________________
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  22. Thu, 23 Aug 2001 07:39:54 -0700 (PDT)

    23.8.2001

    Das Betrugsvirus verbreitet sich. Jetzt auch Elfenbeinküste. Als nächstes Wiesbaden?

    Thu, 23 Aug 2001 07:39:54 -0700 (PDT)


    Return-Path: <warry_usa@yahoo.com>
    Received: from web20107.mail.yahoo.com (web20107.mail.yahoo.com [216.136.226.44])
    	by MAILTRANSFER
    	for <john_doe@bka.de>; Thu, 23 Aug 2001 07:47:36 -0700
    Message-ID: <20010823143954.93820.qmail@web20107.mail.yahoo.com>
    Received: from [194.9.184.132] by web20107.mail.yahoo.com; Thu, 23 Aug 2001 07:39:54 PDT
    Date: Thu, 23 Aug 2001 07:39:54 -0700 (PDT)
    From: McCollins Edwards <warry_usa@yahoo.com>
    Subject: CONFIDENTIAL INVESTMENT ASSISTANCE
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    EDWARDS MCCOLLINS 
    ABIDJAN ,COTE D'IVORIE 
    WEST AFRICA 
    225 05:81:18:92 
    EMAIL.wetego_usa@yahoo.com
    
    
    
    Dear sir, 
    
    Although we have not met, I got your contact through 
    the internet and  decided to contact you for 
    assistance. I was, until recently, a first  year 
    Medical student of the University of Sierra Leone, 
    West Africa. 
    
    Early in January this year, the rebels in my country 
    struck our  township and killed my parents in one of 
    their attacks. My late  father, King George edwards, 
    being the King of the Town was a prime  target. 
    Fortunately for me, I was in school when the attack 
    took  place. I equally lost my only sister to the 
    rebels. When I got home  for the remains of my parents
    
    and the subsequent burial that  followed, I discovered
    
    a document indicating that my late father had 
    deposited some $35.M Dollars (thirty five 
    Million, US dollars) in a  security company in the
    IVORY COAST.  This money, according to the documents
    was  disguised under special arrangement as family
    treasure. 
    
    Upon the discovery of this document, I travelled to 
    the Abidjan Côte d'Ivoire to trace the security 
    company and to make claims for the said  money as the 
    only surviving next of kin to my father. But 
    deliberately, I have decided to keep all my uncles and
    
    Aunts out  of the issue as none of them will be happy 
    to know I am in possession  of such money. I have 
    succeeded in making the people at. the security 
    
    company believe that I am the next of Kin and all the 
    documents  related to it are now with me. I do not 
    know what to do with it but I  have decided to contact
    you to seek your assistance by coming over to Abidjan
    Cote d'Ivoire, and help me to claim this money from
    the security company and pay it into a domiciliary
    account in your name. Here you will open  an account
    with any of the international bank for onward transfer
    to your account in your country for a  profitable
    business investment. as a refugee here I cannot open
    an account with my name.You will also help me to your
    country to continue my education and help me to get
    the money invested until such a time that I will be 
    ready to  begin to use it. 
    
    I am really desperate as I am left alone  now in the 
    world. Let me know what you want as compensation for 
    helping me to solve this my problem. 
    
    Most importantly, I seriously  appeal that you 
    maintain high level of secrecy and confidentiality in 
    the whole thing. 
    
    I remain yours sincerely, 
    
    EDWARDS McCOLLINS 
    
    
    
    
    
    
    
    __________________________________________________
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  23. Fri, 31 Aug 2001 06:37:19 GMT

    Return-Path: <partnership2001nig@hotmail.com>
    Received: from hotmail.com (f132.pav2.hotmail.com [64.4.37.132])
    	by MAILTRANSFER
    	for <john_doe@bka.de>; Thu, 30 Aug 2001 23:35:55 -0700
    Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
    	 Thu, 30 Aug 2001 23:37:20 -0700
    Received: from 212.96.2.43 by pv2fd.pav2.hotmail.msn.com with HTTP;
    	Fri, 31 Aug 2001 06:37:19 GMT
    X-Originating-IP: [212.96.2.43]
    Reply-To: partnership2001nig@hotmail.com
    From: "John Adenuga" <partnership2001nig@hotmail.com>
    To: John_Doe@bka.de
    Subject: My Dear Friend
    Date: Fri, 31 Aug 2001 06:37:19 +0000
    Mime-Version: 1.0
    Content-Type: text/plain; format=flowed
    Message-ID: <F132dzgXOoE4zyYJOGE00002d5e@hotmail.com>
    X-OriginalArrivalTime: 31 Aug 2001 06:37:20.0400 (UTC) FILETIME=[62919900:01C131E7]
    Status:   
    
    Mr. John Adenuga
    Member Contract Review Panel
    Federal Secretariat Complex
    Ikoyi - Lagos
    Tel number: 234-1774-8735
    Fax number: 234-1759-3019
    
    Attention:   My Dear Friend
    
    Best wishes, good health and compliments of the day to you.
    
    Before going into details of my proposal to you, I must first solicit you to 
    treat with the utmost confidentiality, as this is required for its success.
    My colleagues and I are senior officials of the Federal Government of 
    Nigerias Contracts Review Panel who are interested in diverting some funds 
    that are presently floating in the accounts of the Central Bank of Nigeria. 
    In order to commence this transaction, we solicit for your assistance to 
    enable us transfer into your account the said floating funds. We are 
    determined to conclude the transfer before the end of this quarter of 2001.
    
    The source of the funds is as follows: During the last military regime, 
    government officials awarded contracts that were grossly over-invoiced to 
    Contractors. The present civilian government set up the Contract Review 
    Panel, which has the mandate to use the instruments of payments made 
    available to it by the decree setting up the panel, to review these 
    contracts and if necessary pay those who are being owed outstanding amounts. 
    My colleagues and I have identified quite a huge sum of these funds which 
    are presently floating in the Central Bank of Nigeria ready for disbursement 
    and would like to divert some of it for our own purposes. However, by virtue 
    of our positions as civil servants and members of this panel, we cannot 
    acquire these funds in our names or in the names of companies that are based 
    in Nigeria. I have been mandated as a matter of trust by my colleagues in 
    the panel, to look for a reliable overseas partner into whose account we can 
    transfer the sum of U.S.$21,500,000.00 (twenty-one million, five hundred 
    thousand U.S. Dollars). That is why I am writing you this letter through 
    this medium because of the urgency and the need for you to receive this 
    proposal immediately.
    
    We have agreed to share the money to be transferred into your account, if 
    you agree with our proposition as follows;
    (I) 	20% to the account owner (you).
    (ii) 	75% for us (the panel officials).
    
    We wish to invest our share of the proceeds of this project in foreign stock 
    markets and other business till we are ready and able to have access to them 
    without raising any eyebrows here at home. Please note that this transaction 
    is 100% safe and risk-free. We intend to effect the transfer within fourteen 
    (14) banking days from the date of receipt of the following information 
    through the telephone/fax number stated above:
    Your name, your banks name, companys name, address and telephone and fax 
    numbers and the account details into which the funds should be paid.
    Note that we would prefer a new account that you have absolute control over 
    and can accommodate the funds.
    The above information will enable us write letters of claim and job 
    description respectively. This way, we will use your companys name to apply 
    for the payment and backdate the award of the contract to your company. We 
    are looking forward to doing this transaction with you and we solicit for 
    your utmost confidentiality in this transaction.
    
    Please acknowledge the receipt of this letter. I will bring you into a more 
    detailed picture of this transaction when I hear from you.
    Note also that this transaction does not require a specific profession or 
    trade for the execution of this project
    
    Best regards,
    Mr. John Adenuga
    
    
    
    
    
    
    
    
    
    
    
    
    
    _________________________________________________________________
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  24. Fri, 31 Aug 2001 07:54:46 +0000

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    Reply-To: conrevnel@hyperia.net
    From: "Contract Review Panel" <conrevnel@hotmail.com>
    To: checkitout1@earthlink.net
    Subject: My Dear Friend
    Date: Fri, 31 Aug 2001 07:54:46 +0000
    Mime-Version: 1.0
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    X-OriginalArrivalTime: 31 Aug 2001 07:54:47.0566 (UTC) FILETIME=[347EDAE0:01C131F2]
    Status:   
    
    Mr. John Adenuga
    Member Contract Review Panel
    Federal Secretariat Complex
    Ikoyi - Lagos
    Tel number: 234-1774-8735
    Fax number: 234-1759-3019
    
    Attention: My Dear Friend
    
    Best wishes, good health and compliments of the day to you.
    
    Before going into details of my proposal to you, I must first solicit you to 
    treat with the utmost confidentiality, as this is required for its success.
    My colleagues and I are senior officials of the Federal Government of 
    Nigerias Contracts Review Panel who are interested in diverting some funds 
    that are presently floating in the accounts of the Central Bank of Nigeria. 
    In order to commence this transaction, we solicit for your assistance to 
    enable us transfer into your account the said floating funds. We are 
    determined to conclude the transfer before the end of this quarter of 2001.
    
    The source of the funds is as follows: During the last military regime, 
    government officials awarded contracts that were grossly over-invoiced to 
    Contractors. The present civilian government set up the Contract Review 
    Panel, which has the mandate to use the instruments of payments made 
    available to it by the decree setting up the panel, to review these 
    contracts and if necessary pay those who are being owed outstanding amounts. 
    My colleagues and I have identified quite a huge sum of these funds which 
    are presently floating in the Central Bank of Nigeria ready for disbursement 
    and would like to divert some of it for our own purposes. However, by virtue 
    of our positions as civil servants and members of this panel, we cannot 
    acquire these funds in our names or in the names of companies that are based 
    in Nigeria. I have been mandated as a matter of trust by my colleagues in 
    the panel, to look for a reliable overseas partner into whose account we can 
    transfer the sum of U.S.$21,500,000.00 (twenty-one million, five hundred 
    thousand U.S. Dollars). That is why I am writing you this letter through 
    this medium because of the urgency and the need for you to receive this 
    proposal immediately.
    
    We have agreed to share the money to be transferred into your account, if 
    you agree with our proposition as follows;
    (I) 	20% to the account owner (you).
    (ii) 	75% for us (the panel officials).
    
    We wish to invest our share of the proceeds of this project in foreign stock 
    markets and other business till we are ready and able to have access to them 
    without raising any eyebrows here at home. Please note that this transaction 
    is 100% safe and risk-free. We intend to effect the transfer within fourteen 
    (14) banking days from the date of receipt of the following information 
    through the telephone/fax number stated above:
    Your name, your banks name, companys name, address and telephone and fax 
    numbers and the account details into which the funds should be paid.
    Note that we would prefer a new account that you have absolute control over 
    and can accommodate the funds.
    The above information will enable us write letters of claim and job 
    description respectively. This way, we will use your companys name to apply 
    for the payment and backdate the award of the contract to your company. We 
    are looking forward to doing this transaction with you and we solicit for 
    your utmost confidentiality in this transaction.
    
    Please acknowledge the receipt of this letter. I will bring you into a more 
    detailed picture of this transaction when I hear from you.
    Note also that this transaction does not require a specific profession or 
    trade for the execution of this project
    
    Best regards,
    Mr. John Adenuga
    
    
    
    
    
    
    
    
    
    
    
    
    
    _________________________________________________________________
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  25. Wed, 05 Sep 2001 16:02:40 -0700

    Return-Path: <aishat1us@onebox.com>
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              for <john_doe@bka.de>; Wed, 5 Sep 2001 16:02:40 -0700
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    Date: Wed, 05 Sep 2001 16:02:40 -0700
    Subject: ASSISTANCE
    From: "aishat abacha" <aishat1us@onebox.com>
    To: John_Doe@bka.de
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
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    Message-Id: <20010905230240.YDPY12230.mta10.onebox.com@onebox.com>
    Status:   
    
    Her Excellency
    Mrs. Jumai Aishat Abacha
    PRESIDENTIAL QUARTERS,
    GOVERNMENT RESERVE AREA,
    KANO, KANO STATE,
    Tel: 90-4700050-1. 
    PRIVATE AND CONFIDENTIAL
    
    Dear friend,
    
    It is with heart full of hope that I write to seekyour help in the contextbelow.
    
    I am Mrs. Jumai Aishat Abacha the second wife of the former Nigerian
    Head of state late General Sani Abachawhose Sudden death occurred on
    8th of June 1998. 
    
    Having gotten your particulars from the World Business Directory, I have
    no doubt about your capacity andGood will to assist me in receiving into
    your custody(For Safety) the sum of US$22Million willed and deposited
    in my favour by my late husband. 
    
    This money is currently kept in a Trust DepositAccount With a West African
    Sub-Regional Finance & Security Company. As it is legally required,theadministration
    of my late husband's Property is underthe family lawyer's named (F.R.Williams
    Chambers).However, the new Democratic Government has onassumption of
    the office setup a panel of inquiry tothe financial activities of my
    late husband(FormerHead of State) witha decision to freeze all his assetsrespectively.
    
    The investigative teams have submittedtheir report presently some Cash
    and assets have beenfrozen andseized. Fortunately, our family Lawyer
    has recently protectedthe Personal will of my husband from the notice
    of theinvestigators and have strictly advised that the Willed money will
    be urgently moved into an overseasaccount of a Trusted Foreign Family
    Friend withoutdelay, for security reasons.
    
    The Government had earlier placed Foreign TravelEmbargo of all our family
    members and sized all knownlocal and International outfits of our business
    empire. The situation has been so terrible that we are virtually living
    on the assistance of well wishes. In view of this plight therefore, I
    expected you to be Trust Worthy and Kind enough to respond this call
    (S.O.S) to save my Children and me from a hopeless future.
    
    I hereby agree to compensate your sincere and candideffort in this regard
    with 20% of the fund when finally received in a your Local Bank Account.
    The Attorney has perfected arrangement with the Bankers to effect complete
    dislodgment of this money within aweek of the receipt of your response
    through Fax. They have equally guaranteed 100% risk free and smooth transfer.
    
    Please all contacts must be made through my LawyerF.R. Williams Chambers
    via Tel: 234-1-288-2430 and his Direct Fax: 234-1-759-0519 only.
    
    I look forward to yourquick response.
    
     May Allah Bless You. 
    
    Best wishes,
    
    Mrs. Jumai Aishat Abacha.
    
    
    __________________________________________________
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  26. Sun, 30 Sep 2001 10:31:15 -0700 (PDT)

    Diese Email wurde uns von einer betroffenen Zielperson übermittelt. Die Email ist 1:1 übernommen aus einer anderen, siehe oben die vom 28.5.2001. Nachdem die Telefonnummern für die Kriminellen gefährlich sind, weil die Landespolizei in Afrika sie damit fangen könnte, fehlt diesmal die Angabe einer Telefon/Fax-Nummer oder einer Straßenadresse.


    Return-Path: <mr_brown_edema@yahoo.com>
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    	for <John_Doe@bka.de>; Sun, 30 Sep 2001 10:38:34 -0700
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    Received: from [212.52.128.64] by web20807.mail.yahoo.com via HTTP; Sun, 30 Sep 2001 10:31:15 PDT
    Date: Sun, 30 Sep 2001 10:31:15 -0700 (PDT)
    From: brown edema <mr_brown_edema@yahoo.com>
    Subject: CONFIDENTIAL MUTUAL TRANSACTION.
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM MR BROWN EDEMA
    AUDITING AND ACCOUNTING UNIT.
    FOREIGN REMITTANCE DEPT.
    INTERNATIONAL BANK OF AFRICA
    OUAGADOUGOU,BURKINA FASO.
    
    
    Dear    John_Doe,
    
    
    I am Mr Brown Edema, the director in charge of
    auditing and accounting section of international
    bank of Africa Ouagadougou Burkina faso, in west
    Africa with due respect and regards.
    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 the
    bank, my department came across a very huge sum of
    money belonging to a deceased person, a foreigner who
    died on november 1997 in a plane crash and the fund
    has been dormant in his account
    with the 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 kept 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 USD$14m
    (fourteen million united states dollars).
    As it may intrest you to know, I got your contact
    through international business enquiry on internet.
    
    I believe you will be viable and capable to champion a
    business of such magnitude without any problem.
    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 and
    directives/needed information will be relayed to you
    as soon as you indicate your interest and willingness
    to assist us and also benefit your self to this great
    business opportunity.
    
    In fact I could have done this deal alone but
    because of my position in this country as a civil
    servant,we are not allowed to operate a foreign
    account and would eventually raise an eye brow on my
    side during the time of transfer because I work in
    this bank.This is the actual reason why it will
    require a second party or fellow who will forward
    claims as the next of kin with affidavit of trust of
    Oath to the bank and also present a foreign account
    where he will need the money to be re-transfered 
    into on his request as it may be, after due
    verification
    and clarification by designated 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 such as telephone bills etc, while 60% will
    be for me and my partners. Please,you have been
    advised 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 the 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 other 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.
    
    Yours faithfully,
    Mr Brown Edema.
    
    
    
    
    __________________________________________________
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  27. Mon, 01 Oct 2001 17:48:56 +0100

    Diese Mail wurde mit gefäschten Headern abgeschickt. Die Kerle haben Angst, daß man sie in Nigeria oder Togo oder einem der anderen Orte mit freundlichem Gefängnispersonal bewirtet. Die Überlebensrate in den Gefängnissen dort soll ja nicht so hoch sein...


    Return-Path: <Raymond_Attah@excite.com>
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    	for <John_Doe@bka.de>; Mon, 1 Oct 2001 09:44:26 -0700
    Message-Id: <1234567890@POMMFRITZ>
    From: Raymond_Attah@excite.com
    To: <>
    Subject: Confidential !
    Date: Mon, 01 Oct 2001 17:48:56 +0100
    X-Sender: Raymond_Attah@excite.com
    X-Mailer: QUALCOMM Windows Eudora Pro Version 4.1
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    X-Priority: 3
    X-MSMail-Priority: Normal
    Status:   
    
    
    
    Private Business Proposal. 
    
    
    
    Dr. Raymond Attah 
    
    16 Kingsway Road 
    
    Ikoyi, Lagos 
    
    Nigeria. 
    
    Tel/Fax: 234-1-7747907 
    
    Email: raymondattah@yahoo.com
              Raymond_Attah@excite.com
    
    
    1st, october, 2001. 
    
    
    
    Attention: Managing Director/ C.E.O. 
    
    
    
    Sir, 
    
    
    
    Request for Urgent Business Relationship. 
    
    
    
    First I must solicit your confidence in this transaction. This is by 
    virtue of its nature as being 
    
    utterly confidential and top secret. We shall 
    
    be counting on your ability and reliability to prosecute a transaction 
    of great magnitude 
    
    involving a pending business transaction requiring 
    
    maximum confidence. 
    
    
    
    We are top officials of the Federal Government Contract Review Panel 
    who are interested 
    
    in importation of goods into our country with 
    
    funds which are presently trapped in Nigeria. In order to commence 
    this business we solicit 
    
    your assistance to enable us RECIEVE the 
    
    said trapped funds ABROAD. 
    
    
    
    The source of this fund is as follows : During the  regime of our late 
    head of state, Gen. 
    
    Sani Abacha, the government officials set up 
    
    companies and awarded themselves contracts which were grossly 
    over-invoiced in various 
    
    Ministries. The NEW CIVILIAN  Government 
    
    set up a Contract Review Panel (C.R.P) and we have identified a lot of 
    inflated contract 
    
    funds which are presently floating in the Central 
    
    Bank of Nigeria (C.B.N). However, due to our position as civil 
    servants and members of this 
    
    panel, we cannot acquire this money in our 
    
    names. I have therefore, been delegated as a matter of trust by my 
    colleagues of the panel 
    
    to look for an Overseas partner INTO whose 
    
    ACCOUNT the sum of US$31,000,000.00 (Thirty one Million United States 
    Dollars) WILL 
    
    BE PAID BY TELEGRAPHIC TRANSFER. 
    
    Hence we are writing you this letter. 
    
    
    
    We have agreed to share the money thus: 
    
    70% for us (the officials) 
    
    20% for the FOREIGN PARTNER (you) 
    
    10% to be used in settling taxation and all local and foreign 
    expenses. 
    
    
    
    It is from this 70% that we wish to commence the importation business. 
    Please note that this 
    
    transaction is 100% safe and we hope that the funds arrive your 
    account in latest ten (10) 
    
    banking days from 
    
    the date of reciept of the following information   
    
    by TEL/FAX: 234-1-7747907: A suitable name and bank account into which 
    the funds can 
    
    be paid. 
    
    
    
    The above information will enable us write letters of claim and job 
    description respectively. 
    
    This way we will use your company's name to 
    
    apply for payments and re-award the contract in your company name. 
    
    
    
    We are looking forward to doing business with you and solicit your 
    confidentiality in this 
    
    transaction. 
    
    
    
    For security reasons, please respond only to the above Tel/Fax number 
    or email addresses. 
    
    I will bring you 
    
    into the complete picture of this pending project when I have heard 
    from you. 
    
    
    
    Yours Faithfully, 
    
    Dr. Raymond Attah.   
    
    

  28. Mon, 1 Oct 2001 18:36:17 -0700 (PDT)

    Return-Path: <samelcg@yahoo.com>
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    	by MAILTRANSFER
    	for <John_Doe@bka.de>; Mon, 1 Oct 2001 18:43:51 -0700
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    Received: from [193.194.181.30] by web20204.mail.yahoo.com via HTTP; Mon, 01 Oct 2001 18:36:17 PDT
    Date: Mon, 1 Oct 2001 18:36:17 -0700 (PDT)
    From: samel sahel <samelcg@yahoo.com>
    Subject: LOOKING  FOR  BUSINESS PARTNER
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    DAER JOHN_DOE , 						  
    
    IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
    INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
    
    I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
    PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
    THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
    MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
    INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
    HIS ARREST WITH OTHER LATE PRESIDENT MOBUTUS CABINET
    MEMBERS IN 1998.
    
    PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
    UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
    DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
    DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
    SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
    DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
    TO CONFIRM FEW WEEKS AGO.
    
    ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
    ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
    $40,000,000.00 (FORTY MILLION DOLLARS) IN CASH.  BUT
    NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
    SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
    FAMILY TREASURES. 
    THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANYS
    VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
    ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
    RELEASE OF THESE BOXES.
    WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
    FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
    
    1.	THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
    ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
    TAXATION.
    2.	TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
    RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
    TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
    3.	THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
    GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
    20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
    
    PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
    YOUR ANTICIPATED CO-OPERATION.
    
    YOURS FAITHFULLY,
    
    
    SAMEL TARGBO
    
    EMAIL: samelcg@yahooi.com
    
    
    
    
    __________________________________________________
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  29. Tue, 2 Oct 2001 09:40:13 -0700 (PDT)

    Return-Path: <samelcg@yahoo.com>
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    	by MAILTRANSFER
    	for <John_Doe@bka.de>; Tue, 2 Oct 2001 09:47:54 -0700
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    Received: from [193.194.181.81] by web20202.mail.yahoo.com via HTTP; Tue, 02 Oct 2001 09:40:13 PDT
    Date: Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
    From: samel sahel <samelcg@yahoo.com>
    Subject: LOOKING  FOR  BUSINESS  PROPOSNI
    To: John_Doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    									  
    DAER JOHN_DOE ,
    
    IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
    INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
    
    I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
    PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
    THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
    MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
    INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
    HIS ARREST WITH OTHER LATE PRESIDENT MOBUTUS CABINET
    MEMBERS IN 1998.
    
    PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
    UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
    DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
    DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
    SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
    DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
    TO CONFIRM FEW WEEKS AGO.
    
    ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
    ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
    $40,000,000.00 (FORTY MILLION DOLLARS) IN CASH.  BUT
    NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
    SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
    FAMILY TREASURES. 
    THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANYS
    VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
    ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
    RELEASE OF THESE BOXES.
    WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
    FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
    
    1.	THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
    ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
    TAXATION.
    2.	TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
    RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
    TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
    3.	THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
    GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
    20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
    
    PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
    YOUR ANTICIPATED CO-OPERATION.
    
    YOURS FAITHFULLY,
    
    
    SAMEL TARGBO
    
    EMAIL: samelcg@yahooi.com
    
    
    
    __________________________________________________
    
    __________________________________________________
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  30. Wed Oct 03 00:42:23 2001

    Return-Path: <samelcg@yahoo.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 2 Oct 2001 09:47:54 -0700
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    Received: from [193.194.181.81] by web20202.mail.yahoo.com via HTTP; Tue, 02 Oct 2001 09:40:13 PDT
    Date: Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
    From: samel sahel <samelcg@yahoo.com> 
    Subject: LOOKING  FOR  BUSINESS  PROPOSNI
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
               
    DAER JOHN DOE ,
    
    IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
    INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
    
    I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
    PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
    THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
    MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
    INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
    HIS ARREST WITH OTHER LATE PRESIDENT MOBUTU'S CABINET
    MEMBERS IN 1998.
    
    PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
    UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
    DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
    DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
    SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
    DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
    TO CONFIRM FEW WEEKS AGO.
    
    ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
    ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
    $40,000,000.00 (FORTY MILLION DOLLARS) IN CASH.  BUT
    NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
    SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
    FAMILY TREASURES. 
    THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANY'S
    VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
    ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
    RELEASE OF THESE BOXES.
    WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
    FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
    
    1. THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
    ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
    TAXATION.
    2. TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
    RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
    TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
    3. THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
    GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
    20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
    
    PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
    YOUR ANTICIPATED CO-OPERATION.
    
    YOURS FAITHFULLY,
    
    
    SAMEL TARGBO
    
    EMAIL: samelcg@yahooi.com
    
    
    __________________________________________________
    
    __________________________________________________
    Do You Yahoo!?
    Listen to your Yahoo! Mail messages from any phone.
    http://phone.yahoo.com

  31. Thu Oct 04 14:12:27 2001

    Return-Path: <jamesoladokun@yahoo.com> 
    Received: from web14401.mail.yahoo.com (web14401.mail.yahoo.com [216.136.174.58])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 3 Oct 2001 18:34:00 -0700
    Message-ID: <20011004012603.78885.qmail@web14401.mail.yahoo.com> 
    Received: from [62.192.131.254] by web14401.mail.yahoo.com via HTTP; Wed, 03 Oct 2001 18:26:03 PDT
    Date: Wed, 3 Oct 2001 18:26:03 -0700 (PDT)
    From: james oladokun <jamesoladokun@yahoo.com> 
    Subject: US$31,000,000.00
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    JAMES OLADOKUN, B.A, M.A, J. P.
    14, Queens Court Towers, Victoria Island
    Lagos " Nigeria
    
    
             DATE: OCTOBER 4TH  2001
    
    
    
    Dear Sir,
    
    First, I must solicit your strictest confidence in
    this transaction, this is by virtue of its nature as
    being utterly confidential and top secret. You have
    been recommended by an associate who assured me in
    confidence of your ability and reliability in
    prosecuting a business transaction of high net value
    requiring maximum confidentiality.
    
     I am the Secretary of the Contract Review Panel
    instituted by H. E. President Olusegun Obasanjo to
    probe/review all Contracts executed and payments made
    during the regime of late General Sani Abacha.  I have
    been mandated by my colleagues on the Panel to seek
    your assistance in the transfer of the sum of US$31.0
    Million into your Bank Account.
    
    As you may know, the late General Abacha and members
    of his government embezzled billions of dollars
    through spurious contracts and payments to foreigners
    between 1993 " 1998 and this is now the subject of
    probe by my Panel.  In the course of our review, we
    have discovered this sum of $31.0 Million, which the
    former dictator could not transfer from the dedicated
    account of the Central Bank of Nigeria before his
    sudden death in June 1998.  It is this amount that my
    Colleagues and I have decided to acquire for ourselves
    through your assistance.
    
    This assistance becomes crucial because we cannot
    acquire the funds in our names and as government
    officials we are not allowed to own or operate foreign
    bank accounts.  We have thus developed a, fool proof,
    legal and totally risk free scheme through which the
    fund can be transferred to your nominated bank account
    within a very short time.
    
    The scheme is to use our position and influence on the
    Panel to represent you as a foreign Contractor
    beneficiary of the funds.  We shall arrange all
    documentation to support this claim and get Approval
    for the transfer of the funds for your benefit on our
    behalf.  The scheme is perfected to be 100% risk free
    and we are sure the funds can arrive your Account
    within 7 " 10 working days from when you agree to
    assist us.
    
    You should acknowledge the receipt of my letter so we
    can further discuss the modalities of your cooperation
    and negotiate the charge for the usage of your
    Account.  You definitely have a lot to benefit from
    this transaction as we are prepared to give you
    between 20% - 25% of the total funds as soon as you
    secure it in your account.POST
    http://us.f144.mail.yahoo.com/ym/Compose?YY=60221
    HTTP/1.0
    
    Please, endeavour to give me a telephone/fax number
    through which we can communicate with you in
    confidence (in your response) as the need for secrecy
    is great to this transaction.
    
    We expect your urgent response.
    
    You
    
    __________________________________________________
    Do You Yahoo!?
    NEW from Yahoo! GeoCities - quick and easy web site hosting, just $8.95/month.
    http://geocities.yahoo.com/ps/info1

  32. Thu Oct 11 07:23:59 2001

    Return-Path: <abriye@hotmail.com> 
    Received: from hotmail.com (oe17.law10.hotmail.com [64.4.14.121])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 10 Oct 2001 20:04:50 -0700
    Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
      Wed, 10 Oct 2001 19:57:06 -0700
    X-Originating-IP: [208.198.157.223]
    Subject: Proposal
    Date: Thu, 11 Oct 2001 03:48:41 +0100
    MIME-Version: 1.0
    Content-Type: multipart/alternative;
     boundary="----=_NextPart_000_005C_01C15207.9EAEF780"
    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
    Bcc:
    Message-ID: <OE17TGpaoG1VRIjn04x0000d6b4@hotmail.com>
    X-OriginalArrivalTime: 11 Oct 2001 02:57:06.0399 (UTC) FILETIME=[6958CEF0:01C15200]
    Status:   
    
    Dear Sir, 
    
    I have been instructed by my colleagues to look for partners who can assist us 
    execute an urgent business transaction involving huge profits and 
    international cooperation.
    
    We are interested in the importation of Solar Panels, Agricultural equipment 
    and computer accessories. We need a foreign partner who can assist us with the 
    transaction involving US$21, 320 000.00, which has been set-aside in an escrow 
    account. We have resolved that a negotiable percentage will be your commission 
    for participating in this transaction on our behalf and any other assistance 
    you may give in this deal. A percentage will also be set aside from the entire 
    sum to settle any expenses we may incur in the cause on these transactions. 
    
    My colleagues and I are civil servants and as such, it is not possible for any 
    of us to operate a foreign account directly; hence we are soliciting your 
    support. We propose to finalize the transaction in ten working days. 
    
    If this proposal is accepted please respond to us via e-mail to enable us 
    provide you with the detailed modalities for the successful completion of the 
    project. I would also suppose you'd prefer a voice contact which requires 
    sending your telephone and fax numbers to facilitate the various 
    processes.There is no risk involved we just need an international 
    contact.Moreso,it will be of great importance you provide me with your 
    telephone/fax details,so we can have a more detailed conversation regarding 
    the whole project.
    
    Finally, if you are not interested in this proposal, I apologize on behalf of 
    myself and my colleagues for any inconvenience.
    
    Yours Sincerely,
    
    Dr. Andrew Biriye
    Ps: Please kindly respond via my private and confidential e-mail address: 
    abiriye@yahoo.com
    
  33. Wed Oct 24 07:39:30 2001

    Return-Path: <willmaxx1@yahoo.com> 
    Received: from web20401.mail.yahoo.com (web20401.mail.yahoo.com [216.136.226.120])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 23 Oct 2001 11:53:56 -0700
    Message-ID: <20011023184345.8803.qmail@web20401.mail.yahoo.com> 
    Received: from [216.72.111.25] by web20401.mail.yahoo.com via HTTP; Tue, 23 Oct 2001 11:43:45 PDT
    Date: Tue, 23 Oct 2001 11:43:45 -0700 (PDT)
    From: WILLIAMS MANKU <willmaxx1@yahoo.com>
    Subject: ATTENTION
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    No 200 PARK AVENUE,
    G.R.A, ENUGU.
    NIGERIA.
     
               {VERY URGENT BUSINESS TRANSACTION}
     GREETINGS
    
     IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
     FROM
     OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
     A
     RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
     THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
     NEVER
     LET ME DOWN EITHER NOW OR IN FUTURE.
    
     I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
     MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
     IS
     AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
     1990
     NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
     GOING
     THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
     THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
     WILL BE FORFEITED FOR NOTHING.
    
     THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
     FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
     SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
     AND  HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
     THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
     HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
     TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
     ANYTHING
     ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
     26
     MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
     A
     SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
     FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
     BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
     BANK
     HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
     ACCOUNT
     BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
     OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS  A
     FOREIGNER TOO.  I KNOW THAT THIS MASSAGE WILL COME
     TO
     YOU AS A SURPRISE AS WE  DON'T KNOW OUR SELVES
     BEFORE,
     BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
     I
     ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
     ,WITH
     PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
     INTACT
     PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
     SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
     IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
     TO
     ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
     TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
     YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
     AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
     ACCOUNT.
    
     I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
     IMMEDIATELY
     I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
     RECEIVE
     THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
     AND
     INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
     TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
     APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
     FOREIGN EXCHANGE DEPARTMENTS.
    
     AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
     GIVEN
     20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
     5%
     WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
     DURING THE PROCESS OF TRANSFERING.
    
     I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
     
     YOURS TRULY,
    
     MR. WILLIAMS MANKU.
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Make a great connection at Yahoo! Personals.
    http://personals.yahoo.com

  34. Wed Oct 24 07:39:32 2001

    Return-Path: <willmaxx1@yahoo.com> 
    Received: from web20402.mail.yahoo.com (web20402.mail.yahoo.com [216.136.226.121])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 23 Oct 2001 12:13:13 -0700
    Message-ID: <20011023190307.90037.qmail@web20402.mail.yahoo.com> 
    Received: from [216.72.111.25] by web20402.mail.yahoo.com via HTTP; Tue, 23 Oct 2001 12:03:07 PDT
    Date: Tue, 23 Oct 2001 12:03:07 -0700 (PDT)
    From: WILLIAMS MANKU <willmaxx1@yahoo.com>
    Subject: ATTENTION
    To: willmaxx1@yahoo.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    No 200 PARK AVENUE,
    G.R.A, ENUGU.
    NIGERIA.
     
               {VERY URGENT BUSINESS TRANSACTION}
     GREETINGS!
    
     IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
     FROM
     OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
     A
     RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
     THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
     NEVER
     LET ME DOWN EITHER NOW OR IN FUTURE.
    
     I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
     MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
     IS
     AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
     1990
     NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
     GOING
     THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
     THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
     WILL BE FORFEITED FOR NOTHING.
    
     THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
     FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
     SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
     AND  HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
     THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
     HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
     TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
     ANYTHING
     ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
     26
     MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
     A
     SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
     FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
     BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
     BANK
     HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
     ACCOUNT
     BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
     OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS  A
     FOREIGNER TOO.  I KNOW THAT THIS MASSAGE WILL COME
     TO
     YOU AS A SURPRISE AS WE  DON'T KNOW OUR SELVES
     BEFORE,
     BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
     I
     ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
     ,WITH
     PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
     INTACT
     PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
     SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
     IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
     TO
     ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
     TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
     YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
     AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
     ACCOUNT.
    
     I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
     IMMEDIATELY
     I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
     RECEIVE
     THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
     AND
     INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
     TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
     APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
     FOREIGN EXCHANGE DEPARTMENTS.
    
     AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
     GIVEN
     20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
     5%
     WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
     DURING THE PROCESS OF TRANSFERING.
    
     I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
     
     YOURS TRULY,
    
     MR. WILLIAMS MANKU.
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Make a great connection at Yahoo! Personals.
    http://personals.yahoo.com

  35. Wed Oct 24 07:39:34 2001

    Return-Path: <willmaxx1@yahoo.com> 
    Received: from web20408.mail.yahoo.com (web20408.mail.yahoo.com [216.136.226.127])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 23 Oct 2001 12:25:19 -0700
    Message-ID: <20011023191514.44206.qmail@web20408.mail.yahoo.com> 
    Received: from [216.72.111.25] by web20408.mail.yahoo.com via HTTP; Tue, 23 Oct 2001 12:15:14 PDT
    Date: Tue, 23 Oct 2001 12:15:14 -0700 (PDT)
    From: WILLIAMS MANKU <willmaxx1@yahoo.com>
    Subject: ATTENTION
    To: willmaxx1@yahoo.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    No 200 PARK AVENUE,
    G.R.A, ENUGU.
    NIGERIA.
     
               {VERY URGENT BUSINESS TRANSACTION}
     GREETINGS!
    
     IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
     FROM
     OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
     A
     RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
     THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
     NEVER
     LET ME DOWN EITHER NOW OR IN FUTURE.
    
     I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
     MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
     IS
     AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
     1990
     NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
     GOING
     THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
     THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
     WILL BE FORFEITED FOR NOTHING.
    
     THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
     FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
     SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
     AND  HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
     THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
     HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
     TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
     ANYTHING
     ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
     26
     MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
     A
     SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
     FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
     BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
     BANK
     HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
     ACCOUNT
     BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
     OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS  A
     FOREIGNER TOO.  I KNOW THAT THIS MASSAGE WILL COME
     TO
     YOU AS A SURPRISE AS WE  DON'T KNOW OUR SELVES
     BEFORE,
     BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
     I
     ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
     ,WITH
     PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
     INTACT
     PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
     SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
     IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
     TO
     ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
     TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
     YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
     AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
     ACCOUNT.
    
     I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
     IMMEDIATELY
     I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
     RECEIVE
     THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
     AND
     INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
     TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
     APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
     FOREIGN EXCHANGE DEPARTMENTS.
    
     AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
     GIVEN
     20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
     5%
     WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
     DURING THE PROCESS OF TRANSFERING.
    
     I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
     
     YOURS TRULY,
    
     MR. WILLIAMS MANKU.
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Make a great connection at Yahoo! Personals.
    http://personals.yahoo.com

  36. Sat Oct 27 14:34:15 2001

    Return-Path: <beruh_coker@yahoo.com> 
    Received: from web20809.mail.yahoo.com (web20809.mail.yahoo.com [216.136.226.198])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 27 Oct 2001 04:53:53 -0700
    Message-ID: <20011027114306.61598.qmail@web20809.mail.yahoo.com> 
    Received: from [63.230.100.76] by web20809.mail.yahoo.com via HTTP; Sat, 27 Oct 2001 04:43:06 PDT
    Date: Sat, 27 Oct 2001 04:43:06 -0700 (PDT)
    From: Beruh Coker <beruh_coker@yahoo.com> 
    Subject: MESSAGE
    To: beruh_coker@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    From: Mr. Beruh Coker,
    
    I have to code most of words until a mutual trust
    relationship is established between you and I.
    
    I was in a position where I found myself as a decision
    taker in the carbinet of the past two government of
    the Federal Republic of Nigeria.
    
    Within this period I awarded some contracts on behalf
    of the government. One of the contractS awarded was on
    a name "SOLAR SYSTEMS INC", which does not exist and
    the amount is $18M.
    
    the government then approved all my recommendations
    for payment.
    
    Now, I have come to you for assistance so that I can
    transfer this $18M to your bank account as the
    contractor that executed the contract.
    
    This will sound so strange but is real. I shall open
    up to you the details if you are willing to help then
    we shall discuss percentage that will go to you.
    
    Send your response to beruh007@yahoo.com on receipt of
    your comment I shall get back to you.
    
    Yours faithfully,
    
    Mr. Beruh Coker.
    
    
    __________________________________________________
    Do You Yahoo!?
    Make a great connection at Yahoo! Personals.
    http://personals.yahoo.com

  37. Wed Nov 21 11:00:36 2001

    Return-Path: <patkalu1@yahoo.com> 
    Received: from presario (host-216-252-177-38.starnet.net.ng [216.252.177.38] (may be forged))
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 21 Nov 2001 01:14:31 -0800
    Message-Id: FORGED
    From: "Patrick Kalu" <patkalu1@yahoo.com> 
    To: <john_doe@bka.de>
    Subject: 
    Mime-Version: 1.0
    Content-Type: text/html; charset="iso-8859-1"
    Date: Wed, 21 Nov 2001 10:10:47
    Status:   
    
    FUNDS TRANSFER.
    
    
    
    Compliments ,
    
    I wish to extend this mutual business proposal to you with the hope that 
    you will accept. 
     
    I am the principal auditor of Nigerian National Petroleum Corporation 
    (NNPC) .  In the 
    course 
    of discharging 
    my duty this year, I discovered an over invoiced contract payment due for 
    payment to a 
    foreign contractor.
    
    I am writing you  to seek  your assistance and collaboration to enable me 
    use my position in 
    Government to secure the approval for the payment of this over invoiced 
    contract claim to 
    your bank 
    account.  
    This particular contract  was awarded to a Foreign Contractor and was 
    over estimated to 
    the tune of US$20,500,000.00 (Twenty Million, Five Hundred Thousand 
    US Dollars 
    Only).The foreign 
    Contractor has received full payment for the  actual contract value, 
    leaving behind the sum 
    of US$20,500,000.00 which represents the over estimated contract value 
    currently lying at 
    the Central 
    Bank of Nigeria.
    The over estimated value of $20,500.000.00 was meant to be a Kick 
    Back to the 
    Government officials that 
    Awarded the contract. This Government officials has been  removed from 
    office and they  
    had no chance of collecting the money before leaving office.As a result of 
    updated 
    payment advise at 
    the Central Bank,it has been awaiting transfer to a Foreign Account.
    
    Having done all the necessary ground work, this money is now in my 
    possession and I am 
    looking for a trustworthy person into whose private or company's account 
    this money would 
    be 
    transferred.
    
    Upon the transfer of this money, 70% of the sum will be for me, 25% shall 
    be for you the 
    account owner, while the remaining 5% shall be set aside to refund 
    expenses made in the 
    course of this 
    transaction.  Be assured that this business is risk free but the keyword is 
    the confidentiality, 
    due to the nature of the transaction and my position in the ministry.
    
    Kindly treat as urgent and contact me through .
    You will be given full details when I hear from you.
    
    Yours faithfully,
    
    Patrick Kalu.
    
    
    
    

  38. Sun Nov 25 10:20:22 2001

    Return-Path: <d_cole@consultant.com> 
    Received: from ws1-1.us4.outblaze.com (205-158-62-49.outblaze.com [205.158.62.49])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 24 Nov 2001 19:49:17 -0800
    Received: (qmail 6310 invoked by uid 1001); 25 Nov 2001 03:46:16 -0000
    Message-ID: <20011125034616.6309.qmail@mail.com>
    Content-Type: text/plain; charset="iso-8859-1"
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        on Sun, 25 Nov 2001 11:46:16 +0800
    From: "dele cole" <d_cole@consultant.com> 
    To: aliukendy@onebox.com
    Date: Sun, 25 Nov 2001 11:46:16 +0800
    Subject: urgent
    Status:   
    
    LAGOS, NIGERIA. 
    TO; The President/CEO. 
    
    Dear Sir, 
    
    REQUEST FOR URGENT BUSINESS RELATIONSHIP 
    
    First, I must solicit your strictest confidence in this transaction.
    This is by virtue of its nature as being utterly confidential and 'top
    secret'. You have been recommended by an associate who assured me in
    confidence of your ability and reliability to prosecute a transaction
    of great magnitude involving a pending business transaction requiring
    maximum confidence. 
    
    We are top officials of the Federal Government Contract Review Panel
    who are interested in importation of goods into our country with funds
    which are presently trapped in Nigeria. In order to commence this business
    we solicit your assistance to enable us transfer into your account the
    said trapped funds. 
    
    The source of this fund is as follows: During the last Military Regime
    here in Nigeria, the Government officials set up companies and awarded
    themselves contracts which were grossly over- invoiced in various ministries.
    The present government set up a Contract Review Panel and we have identified
    a lot of inflated contract funds which are presently floating in the
    Central Bank Of Nigeria ready for payment. However, by virtue of our
    position as civil servants and members of this panel, we cannot acquire
    this money in our names. I have therefore, been delegated by my other
    colleagues in the panel to look for an overseas partner into whose account
    we would transfer the sum of US$21,500,000.00 [Twenty-One Million, Five
    Hundred Thousand U.S Dollars] 
    
    Hence we are writing you this letter. 
    We have agreed to share the money thus: 1. 20% for the account owner
    you 
    2. 70% for us [ Myself and other members of my panel ] 
    3. 10% to be used in settling taxation and all local and foreign expenses
    direct or incidental to the execution of this transaction. 
    
    It is from the 70% that we wish to commence the importation business.
    Please, note that this transaction is 100% safe and we hope to commence
    the transfer latest Ten (10) banking days from the date of the receipt
    of the following information,company's name, Address, Telephone and Fax
    number.
     
    The above information will enable us write letters of claim and job
    description respectively. This way we will use your company's name to
    apply for payment and re-award the contract in your company's name. We
    are looking forward to doing this business with you and solicit your
    confidentiality in this transaction. 
    
    Please acknowledge the receipt of this letter using the above Email address.
    I will bring you into the complete picture of this pending project when
    I have heard from you. 
    
    Remember this is a Deal so treat with utmost confidentiality. Yours 
    
    faithfully
    d_cole@consultant.com 
    
    
    -- 
    
    _______________________________________________
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  39. Fri Jan 11 20:36:16 2002

    Return-Path: <robert_ogbu@yahoo.co.uk> 
    Received: from web14609.mail.yahoo.com (web14609.mail.yahoo.com [216.136.224.241])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 11 Jan 2002 03:28:37 -0800
    Message-ID: <20020111111634.82161.qmail@web14609.mail.yahoo.com> 
    Received: from [195.166.230.251] by web14609.mail.yahoo.com via HTTP; Fri, 11 Jan 2002 11:16:34 GMT
    Date: Fri, 11 Jan 2002 11:16:34 +0000 (GMT)
    From: robert ogbu <robert_ogbu@yahoo.co.uk> 
    Subject: VERY URGENT
    To: diamondp@arerinc.net
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    Status:   
    
     No 200 PARK AVENUE,
     G.R.A, ENUGU.
     ENUGU STATE,
     TEL:874 7628 64162
     FAX:874 7628 64164
    
               {VERY URGENT BUSINESS TRANSACTION}
     GREETINGS
    
     IN ORDER TO TRANSFER OUT (USD 126 MILLION DOLLARS)
     FROM
     OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
     A
     RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
     THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
     NEVER
     LET ME DOWN EITHER NOW OR IN FUTURE.
    
     I AM MR.ROBERT OGBU, THE EASTERN DISTRICT BANK
     MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
     IS
     AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
     1990
     NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
     GOING
     THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
     THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
     WILL BE FORFEITED FOR NOTHING.
    
     THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
     FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
     SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
     AND  HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
     THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
     HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
     TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
     ANYTHING
     ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
     126
     MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
     A
     SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
     FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
     BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
     BANK
     HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
     ACCOUNT
     BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
     OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS  A
     FOREIGNER TOO.  I KNOW THAT THIS MASSAGE WILL COME
     TO
     YOU AS A SURPRISE AS WE  DON'T KNOW OUR SELVES
     BEFORE,
     BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
     I
     ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
     ,WITH
     BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
     THIS
     BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
     CONTACTED
     IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
     WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
    
     I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
     AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN
     RECIEVE
     THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
     YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
     WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
     AND OTHER INVESTMENTS.
    
     I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
     FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
     BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
     WORK FINE. BECAUSE THE MANAGEMENT IS READY TO
     APPROVE
     THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
     INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO
     YOU
     LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
     CAPABILITY
     TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
     ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
     MUTUAL
     BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
     AGAIN
     IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
     BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
     STRONG ASSURANCE AND TRUST.
    
     WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
     THIS
     MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
     CAN
     PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
     INTACT
     PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
     SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
     IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
     TO
     ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
     TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
     YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
     AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
     ACCOUNT.
    
     I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
     IMMEDIATELY
     I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
     RECEIVE
     THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
     AND
     INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
     TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
     APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
     FOREIGN EXCHANGE DEPARTMENTS.
    
     AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
     GIVEN
     20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
     5%
     WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
     DURING THE PROCESS OF TRANSFERING.
    
     I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
     YOURS TRULY,
    
     ROBERT OGBU.
    
    
    
    
    
    
    
    
    __________________________________________________
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  40. Sat Jan 12 23:07:35 2002

    Return-Path: <apache@ns11.wswnet.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 11 Jan 2002 20:02:50 -0800
    Received: (from apache@localhost)
     by ns11.wswnet.com (8.11.2/8.11.2) id g0C3oBs11123;
     Fri, 11 Jan 2002 20:50:11 -0700
    Date: Fri, 11 Jan 2002 20:50:11 -0700
    Message-ID: <200201120350.g0C3oBs11123@ns11.wswnet.com>
    To: arnoldc@.nb.sympatico.ca
    Cc: 
    From: "jeff" <jeffpeters@worldemail.com>
    Subject: Urgent Confidential Proposal 
    Status:   
    
    Dear Friend,  
        
    I am Dr.Jeff Peters working with Union Bank Plc. Nigeria. There is one Captain 
    Maxwell Browell who  happen to be one of our client but he died last year  
    December in a plane crash which also claimed the life of his only child, Mr. 
    Maxwell Browell jnr. Who untill  death was the next of kin to the father's 
    money with  Union Bank Plc. It is only I and two of my colleagues that knows 
    the bank  information of Mr. Maxwell and the Bank is aware that Mr Maxwell and 
    his son (next  
    of kin) is dead. He left at about $25millon, two  hundred and fifty-five 
    thousand US dollas in his  
    account. At this juncture I want to transfer this:US$25million,two hundred and 
    fifty-five thousand US  Dollars into the account you have nominated. We will 
    do the paper work here claiming that you are the next of  kin to Mr. Maxwell 
    and that you want to transfer the sum into your account abroad. The service of 
    an Attorney will be need to seal everything and to change  
    the data and information in his file so as to enable us transfer it swiftly. 
    If we employ the service of a  highly Accredited Lawyer that means it will 
    take us only 3 working days to transfer the money into your account. He will 
    arrange for the "affidavit of  support" from Ministry of Justice claiming that 
    you are the right beneficiary of this fund. Please send  your Bank particulars 
    and your personal phone number immediately. I and my colleague will give you 
    30% of the total sum  
    of the US$25Millon two hundred and fifty-five thousand US Dollas for assisting 
    us.  
        
    The transaction is 100% risk free.  
        
    Yours Faithful,  
        
    Dr.Jeff Peters (PhD-Econs,BA Admin,MON) 
    
    
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    ***************************************************************
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  41. Sat Jan 12 23:07:57 2002

    Return-Path: <prj2002file@yahoo.com> 
    Received: from web14605.mail.yahoo.com (web14605.mail.yahoo.com [216.136.224.85])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 12 Jan 2002 04:35:14 -0800
    Message-ID: <20020112122300.13261.qmail@web14605.mail.yahoo.com> 
    Received: from [212.96.29.142] by web14605.mail.yahoo.com via HTTP; Sat, 12 Jan 2002 04:23:00 PST
    Date: Sat, 12 Jan 2002 04:23:00 -0800 (PST)
    From: project file <prj2002file@yahoo.com> 
    Subject: BEST COMPLIMENT
    To: prj2002file@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Alhaji Usman Adamu 
    Tel: 234 802 313 7161 
    Email:prj2002file@yahoo.com 
    
    BUSINESS PROPOSAL 
    
    From: The desk of Alhaji Usman Adamu. 
    Attn: President/managing Director. 
    Request to transfer the sum of US$28.500.000.00. in to
    your private/company's account. 
    
    Sir, I approach you most honourable today for a mutual
    business transaction. I am Alhaji Usman Adamu, the
    Accountant General and Chairman Contract Award 
    monitoring bureau of the Federal Republic of Nigeria.
    I have been opportune to be appointed as the
    Accountant General after several years of active
    services. 
    
    Now by virtue of my present office and position, it is
    an opportunity for me to have a share of the huge
    amount of money, which many top military personnel
    have been using me to achieve in the past regime for
    their personnel interest without any benefit towards
    me. 
    
    Following this development, I now have an accord with
    a top officer of the Federal Ministry of Petroleum
    Resources to remit the sum of US$28.5 Million 
    Dollars to your nominated foreign account. For the
    smooth remittance of this fund, hence we as civil
    servants do not own the right to acquire foreign
    account while in service. 
    
    I therefore request to your kindly allocate, any
    account of your choice with all necessary particulars
    to enable me forward the same to the Central Bank of 
    Nigeria for onward release of this fund in the account
    you have provided, this transfer will be approved in
    your favour. We have ten working days (10) to conclude
    this deal on commencement and I shall join you on the
    account base for sharing and further on my investment
    plans in your company's benefit. For providing the
    account where we shall remit this money, you will be
    entitled to 35% of the money, 60% will be for me and
    my partners, while 5% has been mapped out for expenses
    both locally and internationally. 
    
    We need the foreign bank particulars so that we can
    use it to make formal application as matter of
    procedure, your private telephone number and fax I 
    highly needed them for smooth transaction and
    confidentiality. We demand absolute secrecy and
    confidentiality from both parties hence we assure you
    that the transaction is 100% risk free. All modalities
    of this fund have been worked out. 
    
    Please confirm your interest by immediate respond. If
    accepted do send me fax on my Tel/fax number: 234 802
    313 7161 or through my e-mail. Thanking you in
    anticipation. 
    
    Best regards, 
    
    Alhaji Usman Adamu 
    
    
    
    
    
    
    __________________________________________________
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  42. Sat Jan 12 23:08:00 2002

    Return-Path: <prj2002file@yahoo.com> 
    Received: from web14606.mail.yahoo.com (web14606.mail.yahoo.com [216.136.224.86])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 12 Jan 2002 04:50:31 -0800
    Message-ID: <20020112123816.28538.qmail@web14606.mail.yahoo.com> 
    Received: from [212.96.29.142] by web14606.mail.yahoo.com via HTTP; Sat, 12 Jan 2002 04:38:16 PST
    Date: Sat, 12 Jan 2002 04:38:16 -0800 (PST)
    From: project file <prj2002file@yahoo.com> 
    Subject: BEST COMPLIMENT
    To: prj2002file@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Alhaji Usman Adamu 
    Tel: 234 802 313 7161 
    Email:prj2002file@yahoo.com 
    
    BUSINESS PROPOSAL 
    
    From: The desk of Alhaji Usman Adamu. 
    Attn: President/managing Director. 
    Request to transfer the sum of US$28.500.000.00. in to
    your private/company's account. 
    
    Sir, I approach you most honourable today for a mutual
    business transaction. I am Alhaji Usman Adamu, the
    Accountant General and Chairman Contract Award 
    monitoring bureau of the Federal Republic of Nigeria.
    I have been opportune to be appointed as the
    Accountant General after several years of active
    services. 
    
    Now by virtue of my present office and position, it is
    an opportunity for me to have a share of the huge
    amount of money, which many top military personnel
    have been using me to achieve in the past regime for
    their personnel interest without any benefit towards
    me. 
    
    Following this development, I now have an accord with
    a top officer of the Federal Ministry of Petroleum
    Resources to remit the sum of US$28.5 Million 
    Dollars to your nominated foreign account. For the
    smooth remittance of this fund, hence we as civil
    servants do not own the right to acquire foreign
    account while in service. 
    
    I therefore request to your kindly allocate, any
    account of your choice with all necessary particulars
    to enable me forward the same to the Central Bank of 
    Nigeria for onward release of this fund in the account
    you have provided, this transfer will be approved in
    your favour. We have ten working days (10) to conclude
    this deal on commencement and I shall join you on the
    account base for sharing and further on my investment
    plans in your company's benefit. For providing the
    account where we shall remit this money, you will be
    entitled to 35% of the money, 60% will be for me and
    my partners, while 5% has been mapped out for expenses
    both locally and internationally. 
    
    We need the foreign bank particulars so that we can
    use it to make formal application as matter of
    procedure, your private telephone number and fax I 
    highly needed them for smooth transaction and
    confidentiality. We demand absolute secrecy and
    confidentiality from both parties hence we assure you
    that the transaction is 100% risk free. All modalities
    of this fund have been worked out. 
    
    Please confirm your interest by immediate respond. If
    accepted do send me fax on my Tel/fax number: 234 802
    313 7161 or through my e-mail. Thanking you in
    anticipation. 
    
    Best regards, 
    
    Alhaji Usman Adamu 
    
    
    
    
    
    
    __________________________________________________
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  43. Tue Jan 15 01:11:29 2002

    Return-Path: <chritobi@yahoo.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 14 Jan 2002 10:00:30 -0800
    Message-ID: <20020114174749.82738.qmail@web14905.mail.yahoo.com> 
    Received: from [64.86.155.179] by web14905.mail.yahoo.com via HTTP; Mon, 14 Jan 2002 09:47:49 PST
    Date: Mon, 14 Jan 2002 09:47:49 -0800 (PST)
    From: christopher tobi <chritobi@yahoo.com> 
    Subject: urgent  business relationship
    To: chritobi@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    ATTN,
    
     BUSINESS PROPOSAL
     
     Please permit me to introduce myself before
     discussing
     my proposal with you. I am Dr.Christopher Tobi with
     the Nigerian National
     Petroleum Corporation (NNPC) and in fact the
     Chairman of the
     Contract Awarding Committee (CAC) of the
     Corporation.
     In making this proposal to you, I am believing that
     you can handle the business with the highest level
     of
     maturity and confidentiality.
     The business is a financial transaction involving
     the
     remittance of US$65,000,000.00 (Sixty-five Million,
     United States Dollars Only) to your bank account
     from
     the Central Bank of Nigeria (CBN).The fund is a
     product of deliberate over-invoicing of an old
     contract executed for my corporation by some foreign
     firms. The over-invoiced sum is meant for the
     benefit
     of the CAC members only and the secret is known only
     to us and now yourself.
     Presently, all the contractors concerned in the
     project have been duly paid and the over-invoiced
     sum
     is currently floating in the suspense account of the
     Nigerian National Petroleum Corporation (NNPC) with
     the Central Bank of Nigeria (CBN). Now, having
     concluded arrangements for the successful transfer
     of
     the fund abroad, we require the co-operation and
     assistance of a foreign partner who will as well
     provide an account for the lodgement of the fund.
     Thereafter, we shall travel down to meet you for the
     disbursement of the fund according to our agreed
     percentages.
     And for your participation in realizing this deal,
     we
     are offering you 25% of the total sum when the fund
     gets into your account, 
     70% for the  officials including myself and 5%
     reserved for reimbursement of any unforeseen
     expenses
     that may be incurred by both or either party during
     the processing of the transfer to your account.
     Please, if this business is acceptable to you,
     kindly
     reach us immediately using the aforesaid e-mail
     address. Furthermore, please note that your nature
     of business
     does not matter in this transaction and that the
     business is 100% (Hundred percent) risks-free having
     taken the security aspect of the deal into
     consideration. Finally, we shall be relying on you
     to guide us
     through a wise investment of our shares of the fund
     in
     a viable venture in your country or anywhere in
     Europe or America. On hearing from you, I shall
     furnish you with further 
     details regarding the business.
     Awaiting your anticipated prompt response.
     Yours truly,
     Dr. Christopher Tobi
     Director, Project Evaluation and Development
     
     
    
    
    __________________________________________________
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  44. Tue Jan 15 01:11:30 2002

    Return-Path: <pa1@garba2001.com> 
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     for <john_doe@bka.de>; Mon, 14 Jan 2002 10:38:22 -0800
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     by hanjinrs (AIX4.3/8.9.3/8.9.3) with SMTP id DAA34214;
     Tue, 15 Jan 2002 03:09:38 +0900
    From: pa1@garba2001.com
    Date: Mon, 14 Jan 02 19:08:24 EST
    To: pa3@garba2001.com
    
    

  45. Thu Jan 17 01:29:20 2002

    Return-Path: <opportun2002@yahoo.com> 
    Received: from pbn-computer ([193.194.181.132])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 16 Jan 2002 13:50:32 -0800
    Message-Id: FORGED
    From: "Albert Ansah" <opportun2002@yahoo.com> 
    To: <john_doe@bka.de>
    Subject: Did you know,
    Mime-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Date: Wed, 16 Jan 2002 21:38:55
    Status:   
    
    Hi, My name is Albert. 
    
    I am an ordinary man living in the Ghana who 
    has learned how to make a living on the 
    Internet working from home. I am willing to 
    teach you to do the same, in simple easy to 
    understand lessons so you can be successful 
    to. I will work with you and teach you 
    everything I know for FREE! 
    
    It is an international business and is 
    available in over 190 countries worldwide. 
    It doesn't matter who you are or where you 
    from, any one can work this very profitable 
    online business with a little help from me.
    
    You don't have to be a computer whiz or 
    genius to learn to earn on the Internet. 
    You just need a dream and be willing to 
    give some time to learning and implementing 
    the things I teach you. 
    
    You won't GET RICH QUICK but you will be 
    able to build a good solid income, an 
    income that will depend solely on you and 
    whether or not you are willing to learn. If 
    you are willing to learn and want to get to 
    know and work with a real person, then 
    contact me. I am real and I promise to help 
    you all that I can.
    
    You are wondering why would I help you for 
    Free? The company that I am affiliated with 
    pay me commissions on what I do to promote 
    their products/services. If I teach others 
    to do the same they pay me commissions on 
    how well you do at promoting their 
    products/services also.
    
    So my goal will be to teach you so well 
    that you are making money and I am making 
    money. I like it when the big boys pay me, 
    and not the little guy like you and me. 
    
    Before you dismiss this incredible 
    opportunity to earn some real money you 
    might be interested to know that even if 
    you don't sign-up I will still give you a 
    fully working registered copy of Desktop 
    Server 2000 & Atomic Harvester 3 ($500+ 
    value). These two incredible programs have 
    been the backbone behind my success with 
    all my online work at home online 
    businesses.
    
    I you are interested in learning more 
    please send a blank E-Mail with "Tell Me 
    More" in the subject line and mail it to 
    homeopportun2002@yahoo.com
    
    I look forward to hearing back from you 
    soon and hopefully working closely with you 
    in the near future.
    
    Sincerely,
    
    Albert Ansah
    
    This is a onetime mailing, you will not 
    receive any further E-mail's from me and 
    you do not have to remove yourself from any 
    list.
    
    Your E-mail address came with a bulk E-mail 
    list that I brought from a list server company. I 
    was told in good faith that you had agreed 
    to receive information on lucrative work at 
    home business opportunities. Sorry if you 
    are offended in receiving this E-mail.

  46. Tue Jan 29 07:59:28 2002

    Return-Path: <mariamabacha21ng@yahoo.com> 
    Received: from web13405.mail.yahoo.com (web13405.mail.yahoo.com [216.136.175.63])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 28 Jan 2002 05:34:51 -0800
    Message-ID: <20020128131932.71769.qmail@web13405.mail.yahoo.com> 
    Received: from [63.230.100.107] by web13405.mail.yahoo.com via HTTP; Mon, 28 Jan 2002 05:19:32 PST
    Date: Mon, 28 Jan 2002 05:19:32 -0800 (PST)
    From: mariam abacha <mariamabacha21ng@yahoo.com> 
    Subject: I need your assistance
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    
    MRS MARIAM ABACHA 
    Abacha Court,
    Victoria Garden City, 
    Lagos.
    
    
    My dear,
    
    
    May the blessing of God be upon you and grant you
    the wisdom and sympathy to understand my situation and
    how much I need your help. Late Gen. Sanni Abacha,
    ex-military Head of State (Federal Republic of
    Nigeria) was my husband that died of heart
    problem.Since the death of my husband, I have been
    subjected to all sorts of harassments, intimidations
    and inhumane treatments, with negative reports
    emanating from the government and the press regarding
    my husband's past military regime and my eldest son
    Mohammed is being held. Most of our trusted
    Associates betrayed us because of Ministerial Jobs and
    Appointments. I need your immediate help, I beg of
    you.
    I need your help to transfer what I call "our future
    hope" the sum of Forty-Five Million United State
    Dollars (US$45,000,000) from my late husband's private
    vault into your foreign account or any that
    you can get, for The last transfer of Twenty million 
    my husband's friend's foreign account in Europe,after
    the successful transfer, my friend denied me my money
    because of my restricted movement within Nigeria.
    Here is the main point why I needed your help. I lost
    so much trying to make transfer through some
    associates
    This fund is considered as the main source of my
    family's future hope. When this US$45 Million
    dollars is transferred, my NEPHEW who is also my close
    Confidant would be able to establish an investment
    with your assistance on our family behalf
    until I come out of my travail and tormentors. For
    your information, my communication and movement
    areunder strict surveillance therefore make all your
    communications to me through my e-mail address.This is
    to ensure maximum confidentiality and secrecy.you
    If you help me receive  this money into a foreign
    account,
    I will reward you with 25% of the total sum if you
    help me to transfer and also compensate you for your
    inconveniences and 10% for expenses incurred. I am
    depending on this fund and I am counting on you for
    my future and that of my family. 
    
    I wait patiently for your response.Please include your
    contact details,
     
    telephone, fax and nationality.
    
    Yours truly, 
    Dr. (Mrs.) Mariam Abacha
    
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Great stuff seeking new owners in Yahoo! Auctions! 
    http://auctions.yahoo.com

  47. Tue Jan 29 08:00:24 2002

    Return-Path: <mg4us@yahoo.com> 
    Received: from web13603.mail.yahoo.com (web13603.mail.yahoo.com [216.136.175.114])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 28 Jan 2002 13:18:32 -0800
    Message-ID: <20020128210309.5427.qmail@web13603.mail.yahoo.com> 
    Received: from [64.86.155.136] by web13603.mail.yahoo.com via HTTP; Mon, 28 Jan 2002 13:03:09 PST
    Date: Mon, 28 Jan 2002 13:03:09 -0800 (PST)
    From: george pare <mg4us@yahoo.com> 
    Subject: Business Proposal
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Dear Sir,
    REQUEST FOR ASSISTANCE
    My name is George Pare, I work with a security,
    holding, and freighting company (Overseas Services
    Limited) in Abidjan, Cote d'Ivoire with its
    headquarters in Amsterdam, Netherlands. Overseas
    services Limited Is a security and holding company
    that keeps in their custody for a certain period of
    time deposits that customers feel are too valuable to
    be left in the hotel or in the house. Our services are
    targeted at tourists, businessmen, and anyone who is a
    frequent traveler. We have offices in Cote D'Ivoire,
    Morocco, Egypt, Kenya, South Africa, and Seychelles.
    On February 20th, 2001 a client kept a trunk in our
    custody under highly sensitive photographic material.
    This trunk was to remain in our custody for a period
    of 90 days. The company policy is: 12 months after the
    expiration of your holding period the deposited items
    will be transferred to headquarters. Efforts to
    contact the depositor have proved futile. I was the
    clerk in charge of this particular deposit. As I was
    going through the trunk to prepare it to be
    transferred to headquarters, I realized that the
    content was not photographic material, but 100-dollar
    bills that have been defaced to make it look like
    photographic material. The total amount came to $5m
    (five million dollars). This is where I need your
    assistance. We need you to claim these funds as the
    beneficiary of the trunk. I will provide you with the
    necessary information that will enable you to claim
    the trunk. In order to this you will have to offset
    the demurrage that has accrued since expiration. For
    your assistance my director and I(he is the only one
    else who knows about this) have agreed to give you 15%
    of the total sum and the remaining balance will be
    shared between me and my director. This inquiry
    requires immediate response, as it deserves to be
    treated with exigency in order that I do not make
    contact for same elsewhere. Please contact me
    immediately on the above email address indicating your
    willingness to assist in the execution of this
    project.
    
    your Sincerly 
    
    George Pare
    
    
    __________________________________________________
    Do You Yahoo!?
    Great stuff seeking new owners in Yahoo! Auctions! 
    http://auctions.yahoo.com

  48. Wed Jan 30 06:57:02 2002

    Return-Path: <danbala777@onebox.com> 
    Received: from mta08.onebox.com (mta08.onebox.com [64.68.76.143])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 29 Jan 2002 19:40:27 -0800
    Received: from onebox.com ([10.1.111.10]) by mta08.onebox.com
              (InterMail vM.4.01.03.23 201-229-121-123-20010418) with SMTP
              id <20020130032445.FHSR16107.mta08.onebox.com@onebox.com>;
              Tue, 29 Jan 2002 19:24:45 -0800
    Received: from [64.35.172.131] by onebox.com with HTTP; Tue, 29 Jan 2002 19:24:44 -0800
    Date: Tue, 29 Jan 2002 19:24:44 -0800
    Subject: PROPOSAL
    From: "ismaila gwarzo" <danbala777@onebox.com> 
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    MIME-Version: 1.0
    Message-ID: <20020130032445.FHSR16107.mta08.onebox.com@onebox.com>
    Status:   
    
    Danbala Consults Nig
    e-mail/danbala777@onebox.com 
    
    Attn;
    
    It is in our search for a reputable person who will
    assist us in a business transaction that we decided to
    call on you. We are a consulting company based in
    Nigeria, we are a chartered Accountant, Financial and
    investment firm, we also act as local fund managerstoour clients.  
    Right now, we have a client who is interested
    in investing abroad.His areas of interest are in stock market, Aircraft
    parts,real estate,e.t.c.  
    
    The clients is a  retired Army General in Nigeria Army during the last
    military regime of Late General Sani Abacha. 
    He served in various departments home and
    abroad while in active service in Nigeria Army.
    
    He realiable told us that he has Twenthy Million,
    United State Dollars only (US$20,000.00) that he deposited 
    in a security and finance company outside the coutry and that, 
    it is with this money he wantto use to start his business. 
    
    He told us that he is ready to pay 10% of the total
    amount to you ifyou help him in this business, and
    another 10% interest of, Annual After Tax Income to you,
    forhandling this business for him. Which you will
    strongly have absolute control over.  
    
    Please note that all top army officers from the rank
    of Bridgadier that serve in the last military Government
    in Nigeria are not allowed to travel outside the country or run foreign
    account. 
    
    If you can handle this project sincerely and we will
    link you to the General for further discussion.  
    We hope to commence the transaction as soon as we
    hear from you. Our company name, is DANBALA CONSULT NIG
    LTD or this e-mail address danbala777@onebox.com  for privacy
    
    Best regards  
    
    ENGR. PRINCE Ismaila Gwarzo
    
    The President - CEODANBALA Consult Nigeria Ltd 
    
    -- 
    ismaila gwarzo
    danbala777@onebox.com - email
    (866) 201-0254 x1161 - voicemail/fax
    
    
    
    
    __________________________________________________
    FREE voicemail, email, and fax...all in one place.
    Sign Up Now! http://www.onebox.com

  49. Mon Feb 04 21:02:26 2002



    Return-Path: <adamsmole3@yahoo.co.uk> 
    Received: from web13002.mail.yahoo.com (web13002.mail.yahoo.com [216.136.174.12])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 4 Feb 2002 07:56:21 -0800
    Message-ID: <20020204153935.40165.qmail@web13002.mail.yahoo.com> 
    Received: from [63.100.194.163] by web13002.mail.yahoo.com via HTTP; Mon, 04 Feb 2002 15:39:35 GMT
    Date: Mon, 4 Feb 2002 15:39:35 +0000 (GMT)
    From: adams mole <adamsmole3@yahoo.co.uk> 
    Subject: SOLICITING FOR YOUR ASSISTANCE
    To: adamsmole3@yahoo.co.uk 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    Status:   
    
     FROM:BARRISTER ADAMS MOLE
          OKEAYA INNEH LAW FIRM
          LEGAL PRACTITRIONAL.
          NIGERIA
    
             
    
    
    
    
    COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
    FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
    LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
    WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
    ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
    NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
    INTRUSION INTO YOUR PRIVATE LIFE.
    
    I AM BARRISTER  ADAMS MOLE 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
    MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
    BENT ON DEALING WITH THE FAMILY. BASED ON THIS
    THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A
    FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
    THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
    MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
    POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
    LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
    THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
    ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
    COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
    BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
    HAS MADE IT NECESSARY THAT WE SEEK YOUR 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 AND HOW TO MOVE IT INTO ANY OF YOUR
    NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
    ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
    TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
    HANDLED
    IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING
    OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES
    DOLLARS ).
    
    MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
    PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
    CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
    YOU ARE WILLING TO WORK WITH US AND ALSO ALL
    CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
    OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
    PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
    FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
    HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
    PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
    MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
    SUCCESS AND SAFETY IN THIS TRANSACTION.
    
    PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
    CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
    AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
    
    PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
    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
    ADAMS MOLE.
    
    
    
    
    
    
    
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Everything you'll ever need on one web page
    from News and Sport to Email and Music Charts
    http://uk.my.yahoo.com

  50. Mon Feb 04 21:02:28 2002

    Return-Path: <adamsmole3@yahoo.co.uk> 
    Received: from web13005.mail.yahoo.com (web13005.mail.yahoo.com [216.136.174.15])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 4 Feb 2002 07:56:43 -0800
    Message-ID: <20020204153956.70946.qmail@web13005.mail.yahoo.com> 
    Received: from [63.100.194.163] by web13005.mail.yahoo.com via HTTP; Mon, 04 Feb 2002 15:39:56 GMT
    Date: Mon, 4 Feb 2002 15:39:56 +0000 (GMT)
    From: adams mole <adamsmole3@yahoo.co.uk> 
    Subject: SOLICITING FOR YOUR ASSISTANCE
    To: adamsmole3@yahoo.co.uk 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    Status:   
    
     FROM:BARRISTER ADAMS MOLE
          OKEAYA INNEH LAW FIRM
          LEGAL PRACTITRIONAL.
          NIGERIA
    
             
    
    
    
    
    COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
    FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
    LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
    WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
    ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
    NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
    INTRUSION INTO YOUR PRIVATE LIFE.
    
    I AM BARRISTER  ADAMS MOLE 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
    MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
    BENT ON DEALING WITH THE FAMILY. BASED ON THIS
    THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A
    FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
    THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
    MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
    POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
    LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
    THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
    ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
    COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
    BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
    HAS MADE IT NECESSARY THAT WE SEEK YOUR 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 AND HOW TO MOVE IT INTO ANY OF YOUR
    NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
    ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
    TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
    HANDLED
    IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING
    OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES
    DOLLARS ).
    
    MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
    PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
    CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
    YOU ARE WILLING TO WORK WITH US AND ALSO ALL
    CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
    OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
    PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
    FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
    HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
    PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
    MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
    SUCCESS AND SAFETY IN THIS TRANSACTION.
    
    PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
    CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
    AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
    
    PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
    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
    ADAMS MOLE.
    
    
    
    
    
    
    
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Everything you'll ever need on one web page
    from News and Sport to Email and Music Charts
    http://uk.my.yahoo.com

  51. Thu Feb 07 12:47:16 2002

    Return-Path: <s_yusuf_bbb@yahoo.com> 
    Received: from web20802.mail.yahoo.com (web20802.mail.yahoo.com [216.136.226.191])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Thu, 7 Feb 2002 01:12:07 -0800
    Message-ID: <20020207085454.48927.qmail@web20802.mail.yahoo.com> 
    Received: from [216.250.213.174] by web20802.mail.yahoo.com via HTTP; Thu, 07 Feb 2002 00:54:54 PST
    Date: Thu, 7 Feb 2002 00:54:54 -0800 (PST)
    From: sadiq yusuf <s_yusuf_bbb@yahoo.com> 
    Subject: Business Proposal (Confidetial)
    To: s_yusuf_bbb@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM: ENGR. SADIQ YUSUF
           
    ATTN: SIR,
    
    REQUEST FOR URGENT BUSINESS RELATIONSHIP.
    First, I must solicit your strictest confidentiality
    in this transaction. This is by virtue of its nature
    as being utterly confidential and 'top secret'. You
    have been recommended by an associate who assured me
    in confidence of your ability and reliability to
    prosecute a transaction of great magnitude involving a
    pending business transaction requiring maximum
    confidence.
    
    We are top officials of the Federal Government
    Contract Review Panel who are interested in
    importation of goods into our country with funds which
    are presently trapped in Nigeria. In order to commence
    this business we solicit your assistance to enable us
    transfer into your account the said trapped funds.
    
    The source of the fund is as follows: During the last
    Military Regime here in Nigeria, the Government
    Officials set up companies and awarded themselves
    contracts which were grossly over-invoiced in their
    various ministries. The present Government set up a
    Contract Review Panel  and we have identified alot of
    inflated contract sums which are presently floating in
    the Central Bank of Nigeria ready for payment.
    However, by virtue of  our position as civil servants
    and members of the panel, we cannot acquire this money
    in our names. I have therefore been delegated as a
    matter of trust by my colleagues of the panel to look
    for an overseas partner into whose account we could
    transfer the sum of US$21,320,000.00 (Twenty-one
    Million Three Hundred and Twenty Thousand U.S
    Dollars). Hence we are writing you this letter.
    
    We have agreed to share the money thus;
    
    1. 20% for the Account owner (you)
    2. 70% for us (The officials)
    3. 10% to be used in settling taxation and all local
    and foreign expenses.
    
    It is from our 70% that we wish to commence the
    importation business. Please note that this
    transaction is 100% safe and we hope to commence the
    transfer latest seven (7) banking days from the date
    of receipt of the following information by E-mail,your
    name, your companys name and Address, Telephone and
    fax numbers.
    
    The above information will enable us write letters of
    claim and job description respectively. This way we
    will use your companys  name to apply for payment and
    re-award the contract in your companys  name.
    We are looking forward to doing this business with you
    and solicit your confidentiality in this transaction.
    Please acknowledge the receipt of this letter using
    the above E-mail address. I will bring you into the
    complete picture of this pending project when I shall
    have heard from you.
    
    Yours faithfully,
    Engr. Sadiq Yusuf.
    
    
    __________________________________________________
    Do You Yahoo!?
    Send FREE Valentine eCards with Yahoo! Greetings!
    http://greetings.yahoo.com

  52. Sat Feb 09 03:42:44 2002

    Return-Path: <dr_j_odudu@fiberia.com> 
    Received: from mail1.abac.com (mail1.abac.com [216.55.150.6])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 8 Feb 2002 17:00:03 -0800
    Received: from [64.110.31.12] (account )
      by mail1.abac.com (CommuniGate Pro WebUser 3.5.3)
      with HTTP id 39930778; Fri, 08 Feb 2002 16:37:00 -0800
    From: "john odudu" <dr_j_odudu@fiberia.com> 
    Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP
    To: <dr_j_odudu@fiberia.com> 
    X-Mailer: CommuniGate Pro Web Mailer v.3.5.3
    Date: Fri, 08 Feb 2002 16:37:00 -0800
    Message-ID: <web-39930778@mail1.abac.com>
    MIME-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"
    Content-Transfer-Encoding: 8bit
    Status:   
    
    Dear Sir,
    
     REQUEST FOR URGENT BUSINESS RELATIONSHIP
    
    First, I must solicit your confidence in this transaction.
      This is by
    virtue of its nature as being utterly confidential and top
     secret.  You
    have been recommended by an associate who assured me in
     confidence of
    your ability and reliability to prosecute a transaction of
     great magnitude
    involving a pending business transaction requiring maximum
     confidence.
    
    We are top officials of the Federal Government Contract
     Review Panel
    who are interested in importation of goods into our country
     with funds
    which are presently trapped in Nigeria.  In order to
     commence this business
    we solicit your assistance to enable us transfer into your
     account the
    said trapped funds.
    
    The source of this fund is as follows:  During the past
     Military Regimes
    here in Nigeria, government officials set up companies and
     awarded themselves
    contract which were grossly over-invoiced in various
     Ministries.  As
    a result, the Democratic Government of Chief Olusegun
     Obasanjo deemed
    it neccessary to set up a Contract Review Panel to
     investigate and recommend
    accordingly. After a thorough investigation, we discovered
     a lot of 
    inflated contract funds which are presently floating in the
     Central Bank
    of Nigeria. We (members) have unanimously agreed to
     transfer part of
    these funds to a foreign account  However, by virtue of our
     position
    as civil servants and members of this Panel, we cannot
     acquire this money
    in our names.  I have therefore, been delegated 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$26,400,000.00
     (Twenty Six Million,
    Four Hundred Thousand US. Dollars).  Adequate logistics and
     strategies
    had been worked out to ensure a successful transfer with
     your maximum
     co-operation. Hence we are writing you this letter.
    
    We have agreed to share the money thus:
    1. 25% for the account owner (you)
    2. 65% for us (the officials)
    3. 10% to be used in settling taxation and all local and
     foreign
    expenses.
    
    We wish to commence the importation business with our own
     share, please
    note that this transaction is 100% safe and we hope to
     commence and conclude
    the transfer latest in ten (10) banking days from the date
     of receipt
    of the following information through the above e-mail: your
     current tel/fax
    number, your name/company name and address.
    
    The above information will enable us write letters of claim
     and job description
    respectively and these will be used to apply for payment
     and re-award
    the contract.We are looking forward to doing business with
     you and solicit
    your confidentiality in this transaction.  Please
     acknowledge the receipt
    of this letter using the above tel/fax number.  I will
     bring you into
    the complete picture of this project when I have heard from
     you.
    
    Yours Faithfully,
    
    DR.John Odudu
    
    
    
    ------------------------------------------------
    Get your free E-mail account today at http://webmail.fiberia.com

  53. Sat Feb 09 17:23:32 2002

    Return-Path: <drkossai@yahoo.com> 
    Received: from web14901.mail.yahoo.com (web14901.mail.yahoo.com [216.136.225.53])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 9 Feb 2002 02:52:23 -0800
    Message-ID: <20020209103447.78158.qmail@web14901.mail.yahoo.com> 
    Received: from [216.250.213.174] by web14901.mail.yahoo.com via HTTP; Sat, 09 Feb 2002 02:34:47 PST
    Date: Sat, 9 Feb 2002 02:34:47 -0800 (PST)
    From: "Dr. Kofi Ossai" <drkossai@yahoo.com> 
    Subject: Unreserved Assistance
    To: drkossai@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Dear Friend,
    
    I must solicit for your understanding and pray that
    God will give you the wisdom to understand my request
    in a position to help. I am Dr. Kofi Ossai, the State
    Commissioner for Solid Minerals, Accra, Ghana; I am
    contacting you seeking for your kind assistance and
    cooperation to assist me. Regarding to the news I
    heard couple of days ago, that the Presidential Task
    Force under the president Federal Republic of Ghana
    and Ghanaian Secret Service (GSS) to investigate and
    froze all Foreign Account belonging to Government
    Officials, already a lot of Accounts belonging to most
    of my colleagues has been traced and reported to the
    presidency.
    
    Please my dear friend, based on this explanation, your
    candid assistance is highly solicited for the
    immediate transfer of US$25.5million in my Foreign
    Account to your Account or any safe Account you can
    provide. As soon as I receive an acknowledgement of
    receipt of this message in acceptance to assist me I
    shall forward immediately to you all the necessary
    modalities and disbursement ratio to suit both of us
    after the transfer.
    
    Note: Please keep this message strictly confidential,
    as you know any leakage will lead to the termination
    of my tenure in office. 
    
    Please do not make undue advantage to bestow the trust
    I have on you.
    
    While thanking you for your anticipated cooperation, I
    look forward to your urgent and swift response.
    
    Best Regards,
    Dr. Kofi Ossai
    State Commissioner for Solid Minerals
    Accra, Ghana.
    
    
    
    __________________________________________________
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  54. Sun Feb 10 12:36:20 2002

    Return-Path: <davisachi10@yahoo.com> 
    Received: from web21310.mail.yahoo.com (web21310.mail.yahoo.com [216.136.173.211])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 9 Feb 2002 18:34:49 -0800
    Message-ID: <20020210021706.69653.qmail@web21310.mail.yahoo.com> 
    Received: from [64.110.31.12] by web21310.mail.yahoo.com via HTTP; Sat, 09 Feb 2002 18:17:06 PST
    Date: Sat, 9 Feb 2002 18:17:06 -0800 (PST)
    From: davis achi <davisachi10@yahoo.com> 
    Subject: important
    To: davisachi10@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    GREETINGS,
    My name  is Davis Achibong a branch Manager with
    Orient
    Bank of Nigeria ltd. I am making you this proposal on
    behalf of a group of ex-associates of late President
    Mobutu Sese Seko of Zaire whose funds have
    been trapped in my bank for the last 
    5 years and are on the verge of losing it except they
    can make claims immediately. The Deposit is in
    Federal Government of Nigeria
    Bearer Bonds worth US $25m ( Twenty-five millionunited
    states dollars only) and
    it is in the name of Mr.Barry Kelly an American who
    was their ally. Mr. Kelly brought  the funds into
    Nigeria on their behalf for Investment
    purposes,but unfortunately he passed away
    4years ago. However, he prepared a WILL' in their
    favour to enable them claim the funds anytime
    they are able to leave Zaire.
    Presently they are political asylum seekers in London
    and are seriously incapacitated to do anything as the
    deadline draws near. Under the law in Nigeria any
    funds that remains idle and unclaimed after 5years is
    confisticated by the government.They have
    therefore mandated me to do everything
    necessary to secure the funds for them.  we are
    therefore looking for a Joint Venture Partner who will
    represent them and claim the funds on their behalf.
    What is required is someone who can provide a secured
    foreign Bank account that can take the funds without
    any problems and also agree to be the named
    Beneficiary of Mr Kelly's WILL so that you can claim
    the funds on their behalf.  For this, they are
    offering you 25% of the funds. 10% will be set aside
    for any expenditure incurred and the balance 65% will
    be kept for them at their discretion.
    I have also been mandated to guide you in this whole
    process to ensure everything goes hitch free. Should
    you be interested you can send me a mail,on my mail
    box: davisachi@yahoo.com  and I will brief
    you more.Time is of importance
    in this transaction and we require
    your utmost confidentiality.
    Best Regards,
    Davis.
    
    
    
    __________________________________________________
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  55. Thu Feb 14 01:16:35 2002

    Return-Path: <massarah20@yahoo.com> 
    Received: from web21302.mail.yahoo.com (web21302.mail.yahoo.com [216.136.173.210])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 12 Feb 2002 22:55:22 -0800
    Message-ID: <20020213063702.85304.qmail@web21302.mail.yahoo.com> 
    Received: from [212.100.70.150] by web21302.mail.yahoo.com via HTTP; Tue, 12 Feb 2002 22:37:02 PST
    Date: Tue, 12 Feb 2002 22:37:02 -0800 (PST)
    From: "S. Massarah" <massarah20@yahoo.com> 
    Subject: Your Urgent Needed
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary="0-966682409-1013582222=:85092"
    Status:   
    
      
    SHITTU MASSARAH
       Rue 5110 Jaime Platz Aveù, Tel:+ 228-9488194.  
    
    
    
    Dear Sir,
    
    YOUR URGENT ATTENTION
    
    Excuse me for writing you this letter though l have not known or met you 
    before, l took upon myself to contact you .
    
    l got your contact through a small paper containing your contact email address 
    given to me by a lady at the Togolies's chambers of commerce and industries. l 
    believed that you must be a trustworthy and reliable person that will not like 
    to intimidate me or betray my trust after hearing this news.
    
    l am a native of Konobo in the Kerema Local District of Sierra Leone in West 
    Africa region and the first son of late Major Salim lbrahim EKun Massarah, who 
    died about Thirteen months now.
    
    My Father was an officer and served in the Military regime of Major Johnny 
    Koroma that ousted the civilian government of President Ahmad Kabbah, as a 
    special duty officer overseeing the affairs of the AFRC Military Force that 
    overthrown the then civilian government. However their regime was forcefully 
    ousted by the ECOMOG peace keeping force that came to restore peace and he was 
    granted political asylum to reside in Cote D ivorie and Togo (A neighboring 
    Countries) until his death and where we are still residing before now that we 
    came over to Togo.
    
    As the first son among Eleven Children from two (2) wives of my late father, l 
    and the entire family members wish to let you know that we inherited our 
    father's wealth valued the sum of US$12,000,000 (Twelve Million U.S. Dollars). 
    This money was his own money he saved during his service days in military 
    services, when he appointed the officer in charge of the welfare of the AFRC 
    force.
    
    Under a diplomatic connections, theses monies were possibly brought down from 
    Sierra Leone to Lome, Togo and deposited it to a financial security company 
    for safe keeping with the help of his friend in the security company.
    
    His (my father) intention was to open an bank account in Europe or America and 
    transfer the money into the account for foreign investments, but later 
    declined from this intention as his illness deteriorated which eventually lead 
    to his death.
    
    However, l was just contacted by a friend of my father (in the security 
    company) advising me to move the money out of Togo to a foreign account due to 
    the uncertain political and constant economic instability here in Togo .
    
    Now my problem is to negotiate with a foreign partner who is reliable and 
    honest that l can confide my trust upon, of my intention to transfer this 
    money out immediately and that is my reason of contacting since l do not want 
    this money here neither would l like to involve any local person/s in this 
    affair, because it is private and most important my country Sierra Leone is 
    fighting war and l do not want to lay hands to this money until I concluded 
    all arrangement with a foreign partner to move this money to an overseas bank.
    
    Please my reason of contacting you is to request for your good assistance and 
    cooperation to help us move this money out to foreign bank account of yours or 
    any account. You will be required to provide any bank account either company's 
    or private account where the fund can be remitted, Alternatively, you can open 
    an account in your name and send the account details to enable me arrange for 
    the transfer.
    
    Note that the modalities of this transaction is subject to negotiation between 
    us and we have decided to give out US$1.2 Million Dollars to any one who wish 
    to help my family finalize this transaction.
    
    To prove my sincerity, l will like you to visit Togo (west Africa) in person 
    to see things for yourself, because seeing is believing and also to bear in 
    mind that my father was never accused in any form of embezzlement by our 
    country's government or any government/ person, but made his money during his 
    service days in the Military regime.
    
    Be rest assure that there is no risk of any sorts behind this money as the 
    money is just as mine, just that l do not want to spend it here in Africa.
    
    Please do contact me immediately for more directives on discussion on 
    modalities on how we can move out this money without delay. Also, remember the 
    confidentiality and urgency my letter required while l expect to hear from 
    you.
    
    Thanks and remain blessed,
    
    yours sincerely,
    
    Shittu S. Massarah
    
    Telephone:+228-9488194
    
    My private email is: shittu20@eudoramail.com
    
    
    
    ---------------------------------
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  56. Thu Feb 14 17:02:00 2002

    Return-Path: <mobutu@hkem.com> 
    Received: from dino.hkem.org (ip-118-151-66-202.rev.dyxnet.com [202.66.151.118])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Thu, 14 Feb 2002 03:58:40 -0800
    Date: Thu, 14 Feb 2002 03:58:40 -0800
    Message-Id: FORGED
    Received: (qmail 12839 invoked from network); 14 Feb 2002 11:28:56 -0000
    Received: from unknown (HELO hkem.com) (127.0.0.1)
      by localhost with SMTP; 14 Feb 2002 11:28:56 -0000
    From: "mobutu joe" <mobutu@hkem.com> 
    To: mobutu@hkem.com 
    Importance: Normal
    X-Mailer: HKEM.COM (http://www.hkem.com)
    Subject: URGENT ASSISTANCE
    Mime-Version: 1.0
    Content-type: text/plain; charset="iso-8859-1"
    Status:   
    
    Dear Sir, 
    
    Your name and email address was made available to me 
    by world trade center a trade directory in my country 
    though I didn't disclose my real intention to them. My 
    name is Sesuah Mobutu the son of the late President of 
    Democratic Republic of Congo, who us now dead and 
    bless memory. 
    
    I am interested in investing about twelve million 
    united states dollars (US$12 MILLION) in your esteemed 
    company by my late Father of bless memory, in a fixed 
    deposit with a maturity date of some years. However, 
    the date of maturity of the money is due and my Father 
    is dead, and I been the first son automatically become 
    the beneficiary of the money. But ever since the death 
    of my father our family have been having legal battle 
    with the new Government of our country which have 
    resulted in the confiscation of my father properties 
    and assert and also the frozen of this bank account 
    both home and abroad. 
    
    Now that the maturity date of the money is due, and I 
    don't intend to keep this money in our country for 
    fear that it will be discover and size pending a long 
    legal battle therefore I wish to look for a reputable 
    company abroad where I can invest this money. 
    
    Consequently, I can arrange to have this money move to 
    Europe by cash so that you can go and take delivery of 
    it. And for your involvement, I have decided to reward 
    you with three million united states dollars (US$ 3m) 
    and the rest of the money I will invest in your 
    company, and also any money you spend will be deducted 
    from my share of the money. 
    
    If you are interested let me know so that I will go 
    ahead and make the necessary arrangement about the 
    movement of the money to Europ. 
    
    Regards. 
    
    Sesuah Mobutu. 
    
    
    
    
    ______________________________________________________
    HKDict - the latest and easy to use Online Dictionary
    http://www.hkdict.com
    
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  57. Thu Feb 14 17:02:01 2002

    Return-Path: <ezekiel@hkem.com> 
    Received: from dino.hkem.org (ip-118-151-66-202.rev.dyxnet.com [202.66.151.118])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Thu, 14 Feb 2002 04:06:33 -0800
    Date: Thu, 14 Feb 2002 04:06:33 -0800
    Message-Id: FORGED
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    Received: from unknown (HELO hkem.com) (127.0.0.1)
      by localhost with SMTP; 14 Feb 2002 11:36:50 -0000
    From: "ezekiel eze" <ezekiel@hkem.com> 
    To: ezekiel@hkem.com 
    Importance: Normal
    X-Mailer: HKEM.COM (http://www.hkem.com)
    Subject: URGENT ASSISTANCE
    Mime-Version: 1.0
    Content-type: text/plain; charset="iso-8859-1"
    Status:   
    
    Dear Sir, 
    
    Your name and email address was made available to me 
    by world trade center a trade directory in my country 
    though I didn't disclose my real intention to them. My 
    name is Sesuah Mobutu the son of the late President of 
    Democratic Republic of Congo, who us now dead and 
    bless memory. 
    
    I am interested in investing about twelve million 
    united states dollars (US$12 MILLION) in your esteemed 
    company by my late Father of bless memory, in a fixed 
    deposit with a maturity date of some years. However, 
    the date of maturity of the money is due and my Father 
    is dead, and I been the first son automatically become 
    the beneficiary of the money. But ever since the death 
    of my father our family have been having legal battle 
    with the new Government of our country which have 
    resulted in the confiscation of my father properties 
    and assert and also the frozen of this bank account 
    both home and abroad. 
    
    Now that the maturity date of the money is due, and I 
    don't intend to keep this money in our country for 
    fear that it will be discover and size pending a long 
    legal battle therefore I wish to look for a reputable 
    company abroad where I can invest this money. 
    
    Consequently, I can arrange to have this money move to 
    Europe by cash so that you can go and take delivery of 
    it. And for your involvement, I have decided to reward 
    you with three million united states dollars (US$ 3m) 
    and the rest of the money I will invest in your 
    company, and also any money you spend will be deducted 
    from my share of the money. 
    
    If you are interested let me know so that I will go 
    ahead and make the necessary arrangement about the 
    movement of the money to Europ. 
    
    Regards. 
    
    Sesuah Mobutu. 
    
    
    
    
    ______________________________________________________
    HKDict - the latest and easy to use Online Dictionary
    http://www.hkdict.com
    
    Sent by HKEM (Hong Kong E-Mail) at http://www.hkem.com
    It's free. It's easy. Sign up your account Now!
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  58. Sat Feb 16 02:10:37 2002

    Return-Path: <barrijohn2001@yahoo.com> 
    Received: from web21106.mail.yahoo.com (web21106.mail.yahoo.com [216.136.227.108])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 15 Feb 2002 05:59:42 -0800
    Message-ID: <20020215134056.71317.qmail@web21106.mail.yahoo.com> 
    Received: from [216.139.164.141] by web21106.mail.yahoo.com via HTTP; Fri, 15 Feb 2002 05:40:56 PST
    Date: Fri, 15 Feb 2002 05:40:56 -0800 (PST)
    From: john catter <barrijohn2001@yahoo.com> 
    Subject: URGENT BUSINESS ASSISTANCE.
    To: barrijohn2001@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    FROM: DR. EMMANUEL JOHN.
    
    DEAR SIR,
    
    I AM MANDATED BY MY COLLEAGUES TO WRITE THIS PROPOSAL
    TO YOU WITH THE BELIEVE THAT YOU SHALL BE OF GREAT
    ASSISTANCE TO US. I GOT YOUR CONTACT FROM THE NIGERIAN
    CHAMBER OF COMMERCE AND INDUSTRY HERE IN NIGERIA.
    HENCE WE HAVE MORE CONFIDENCE IN YOUR ABILITY TO
    EXECUTE THIS PROJECT SUCCESSFULLY.
    
    I AM DR. EMMANUEL JOHN SECRETARY CONTRACT REVIEW PANEL
    NEWLY CONSTITUTED BY THE GOVERNMENT OF PRESIDENT
    OLUSEGUN OBASANJO TO REVIEW ALL THE VARIOUS CONTRACTS
    AWARDED AND EXECUTED BY THE DEFUNCT MILITARY
    GOVERNMENT FOR THE DIFFERENT GOVERNMENT/PARASTATALS
    AND FOREIGN CONTRECTORS OVER THE YEARS. DURING THE
    COURSE OF OUR INVESTIGATION, WE DISCOVERED THAT MOST
    CONTRACT AWARDED AND EXECUTED FOR THE NIGERIAN
    NATIONAL PETROLEUM CORPORATION (NNPC) BY THE FORMER
    GOVERNMENT WERE HIGHLY OVER-VALUED. THE ORIGINAL
    CONTRACT SUM HAVE BEEN PAID TO THE CONTRACTORS ON
    COMPLETION OF THEIR JOBS LEAVING BEHIND IN VARIOUS
    FILES THE OVER-VALUED SUMS AS DEBTS WHICH AMOUNTED TO
    FORTY-FIVE MILLION U.S.DOLLARS [US$45, 000,000.00]. MY
    COLLEGUES AND I HAVE UNANIMOUSLY AGREED TO TRANSFER
    THIS SUM WHICH IS IN THE CENTRAL BANK OF NIGERIA AS
    DEBT TO BE PAID TO A FOREIGN CONTRACTOR TO A
    FOREIGN/OFFSHORE ACCOUNT.
    
    NOW, OUR MAJOR CONSTRAINT IS THAT BY VIRTUE OF OUR
    STATUS AS CIVIL SERVANTS, WE ARE PROHIBITED TO OWN OR
    MAINTAIN FOREIGN ACCOUNTS WHILE STILL IN SERVICE. THIS
    INFORMED OUR DECISION TO SEEK FOR A RELIABLE FOREIGN
    PARTNER LIKE YOU WHO WILL ASSIST US RECEIVE AND SHIELD
    THIS MONEY IN HIS/HER ACCOUNT OVERSEAS. FURTHERMORE,
    WE HAVE CONCLUDED ALL ARRENGEMENTS HERE TO MOVE THE
    MORNEY INTO ANY NOMINATED ACCOUNT BY TELEGRAPHIC
    TRANSFER, INCLUDING BUILDING A CONTRACT FILE TO BACK
    UP THE CLAIM, ALSO GETTING ALL NECESSARY APPROVALS
    FROM ALL APPROPRIATE OFFICES. WE HAVE THE BACKING OF
    SOME SENIOR OFFICERS OF THE MINISTRY OF FINANCE AND
    THE CENTRAL BANK OF NIGERIA TO FACILITATE THE
    REMITTANCE OF THIS SUM INTO YOUR ACCOUNT WITHOUT ANY
    HITCH. ALL THAT IS REQUIRED OF YOU IS TO SEND US VIA
    THIS E-MAIL BOX OR ema_ikem@yahoo.com AS SOON AS
    YOU RECEIVE THE LETTER.
    
    WE HAVE AGREED THAT IF YOUR COMPANY CAN ACT AS THE
    BENEFICIARY, YOU WILL RETAIN 30% OF THE TOTAL AMOUNT
    AS YOUR SHARE, WHILE 65% WILL BE FOR WE IN NIGERIA AND
    THE REMAINING 5% WILL BE SET ASIDE TO OFF-SET ANY
    ADMINISTRATIVE EXPENSES THAT WOULD HAVE INCURRED
    DURING THE COURSE OF TRANSFER BY BOTH PARTIES. AFTER
    THE TRANSFER, WE SHALL ARRANGE TO MEET WITH YOU
    FACE-TO-FACE FOR OUR SHARE OF THE MONEY.
    
    IT IS PERTINENT TO NOTE THAT THERE IS ABSOLUTELY NO
    RISK INVOLVED IN THIS DEAL IT WILL ONLY TAKE 14
    WORKING DAYS TO CONCLUDE THIS TRANSACTION UPON RECEIPT
    OF THE REQUIRED INFORMATION FROM YOU. I THEREFORE
    EXPECT YOUR QUICK RESPONSE ON THE ABOVE E-MAIL
    ADDRESS. REMEMBER TO STATE YOUR PRIVATE TELEPHONE AND
    FAX NUMBERS FOR EASY COMMUNICATION. ON THE OTHER HAND,
    IF THIS PROPOSAL DOES NOT APPEAL TO YOU, PLEASE BE
    KIND ENOUGH TO INFORM ME AS SOOM AS POSSIBLE TO ENABLE
    ME MAKES ALTERNATIVE ARRENGEMENT.AWAITING YOUR PROMPT
    RESPONSE SOONEST.
    
    YOURS SINCERELY,
    
    DR. EMMANUEL JOHN
    
    
    
    __________________________________________________
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  59. Fri Feb 22 16:36:06 2002

    Return-Path: <bodethomas300@flashmail.com> 
    Received: from flashmail.com (IDENT:qmailr@flash3.flashmail.com [207.173.216.243])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Thu, 21 Feb 2002 14:31:13 -0800
    Received: (qmail 1728 invoked from network); 21 Feb 2002 22:10:33 -0000
    Received: from unknown (HELO flashmail.com) (207.173.216.240)
      by 0 with SMTP; 21 Feb 2002 22:10:33 -0000
    From: bodethomas300@flashmail.com 
    Sender: bodethomas300@flashmail.com 
    Reply-to: bodethomas300@flashmail.com 
    To: bodethomas300@flashmail.com 
    Date: Thu, 21 Feb 2002 14:18:26 -0800
    Subject: Personal Assistance
    Message-ID: <3c757232.16a.0@flashmail.com>
    X-User-Info: 213.181.66.41
    MIME-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    Dear Sir,
    I am the Chairman Contract Review Committee of National Electric Power 
    Authority
    (NEPA).
    Although this proposal might come to you as a surprise since it is coming from
    someone you do not know or ever seen before, but after due deliberation with
    my colleagues, I decided to contact you based on Intuition.
    We are soliciting for your humble and confidential assistance to take custody
    of Seventy One Million, Five Hundred Thousand United States 
    Dollars.{US$71,500,000.00}.
    
    This sum (US$71.5M) is an over invoice contract sum which is currently in 
    offshore
    payment account of the Central Bank of Nigeria as an unclaimed contract 
    entitlement
    which can easily be withdrawn or drafted or pay to any recommended beneficiary
    by my committee.
    On this note, you will be presented as a contractor to NEPA who has executed
    a contract to a tune of the above sum and has not been paid.
    Our law prohibit a civil servant from operating a foreign account, hence we
    are contacting you.
    If this proposal satisfies you, do response as soon as possible with the 
    following
    information:
    1. The name you wish to use as the beneficiary of the fund.
    2. Your Confidential Phone and Fax Numbers.
    Further discussion will be centered on how the fund shall be transfer and your
    commission for fronting for us.
    Thank you and God bless.
    
    Best regards,
    
    Bode Thomas
    
    
    
    
    _______________________________________________________________
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  60. Sun Feb 24 21:14:09 2002

    Return-Path: <jamgogo2002@yahoo.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Sun, 24 Feb 2002 12:13:20 -0800
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     by sdq3.tricom.net (8.12.1/8.12.1) with SMTP id g1OBV1AL026163;
     Sun, 24 Feb 2002 15:48:38 +0400 (GMT)
    Date: Sun, 24 Feb 02 20:36:12 EST
    From: jamgogo2002@yahoo.com 
    To: Friend@public.com
    Subject: HELP
    Message-ID: <>
    Status:   
    
    FROM THE DESK OF:  MR. JAMES OGORODE
    Email:     gorodej2000@onebox.com 
                                                    jamgogo2002@yahoo.co.uk 
            
                      
    Sir,
     
    First, I must solicit your confidence in this transaction; this is by virtue 
    of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though, l know 
    that a transaction of this magnitude will make any one apprehensive and 
    worried, but I am assuring you that all will be well at the end of the day. I 
    have decided to contact you by post due to the confidentiality of this 
    transaction.
    
    Let me start by first introducing myself to you. I am MR JAMES OGORODE, a 
    General Manager with Dirk Oil & gas Ltd, Lagos.
    
    THE PROPOSITION:
    
    A foreigner, late Dr Dirk Vulysteke, an Oil Merchant/contractor with the 
    federal Government of Nigeria, was the owner of Dirk Oil & gas, until his 
    sudden death one year ago in a ghastly air crash (Kenya Airways), left an open 
    "WILL" wish i assisted him in drafting because of his falling health and 
    having worked with him for over 20yrs.The said "WILL" has no beneficiary 
    because he was still contemplating how to share his wealth among various 
    organization all over the World. This he could not do before he met his 
    untimely death. This company will be folding up in the next one year and he 
    was the sole signatory of the company account, which to my knowledge has a 
    closing balance of US$30.5 Million (Thirty point Five million united States 
    Dollars) As he did not leave any "WILL" behind the management of his bank has 
    written series of letters to me as his (Dr Dirk Vulysteke) confidant 
    requesting to know what next is to be done.
    
    
    It is because of the perceived impossibility of locating any of the Late Dirk 
    Vulysteke relative (he had no known wife and children) and coupled with the 
    fact that I'm under pressure from his banker's, that is why I'm soliciting for 
    your assistance so that you could help me to facilitate the removal of this 
    fund. If we do not act fast the bank reserved the right to declare the fund    
    "UNCLAIMABLE". And in most cases such fund would subsequently be donated to 
    the Trust Fund for the purchase of arms and Ammunition, which will further 
    enhance the course of war in Africa and the world in general.
    
    In order to avert this negative development, I seek for your permission to 
    have you stand as late Dr Dirk Vulysteke next of kin so that the fund, 
    US$30.5M.would be subsequently transferred and paid into your bank account as 
    the beneficiary's next of kin. All documents and proves to enable you get this 
    fund have been carefully worked out and I'm assuring you a 100% risk free 
    involvement. Your share would be 30% of the total amount. 10% has been set 
    aside for expenses while 60% shall be for me, this will eventually be invested 
    in your country.
    
    If this proposal is OK by you and you do wish to take advantage of the trust i 
    hope to bestow on you, then kindly get immediately to me via e-mail furnishing 
    me with your most confidential telephone, fax number so that I can contact you 
    and make available relevant details of this transaction.
    
    Thank you in advance for your anticipated co-operation.
    
    Regards,
    
    
    MR JAMES OGORODE
    DIRK OIL & GAS

  61. Tue Feb 26 12:14:27 2002

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    Date: Tue, 26 Feb 2002 01:30:13 -0800 (PST)
    From: mathew kilele <mkilele@spinfinder.com> 
    To: mkilele@spinfinder.com 
    Subject: Your Assistance Please.
    Reply-To: mkilele@spinfinder.com 
    X-Originating-Ip: [216.139.169.130]
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    Status:   
    
                  STRICTLY CONFIDENTIAL.
    
    ATTENTION,
    
    
    I am MR. Mathew Kilele, a one time personal assistant to an expatriate diamond 
    engineer in the Nimba county Mines of Sierra Leon. I am seeking your 
    assistance in a business that would need your confidentiality trust and 
    support.
    My Boss was killed with his entire family of a wife and three children during 
    the Revolutionary United Front raid on the Nimba county Diamond quarry of 1993 
    where almost Sixty People where killed.
    Prior to his death , I assisted him in depositing a huge sum of money with a 
    private security firm in Europe. Since his death , I have tried to contact his 
    family to no avail , I have not seen nor heard from anybody concerning him . 
    Recently the security company wrote concerning the deposit, based on this 
    letter , I visited the company in Europe where the existence of the deposit 
    was confirmed to me, I was then asked to produce his next of kin to claim this 
    deposit.
    I need your help in claiming this deposit as his next of kin. I have all the 
    papers to successfully implement this , all I ask , is your cooperation and 
    trust.
    If you are interested , reach me by return email for a more comprehensive 
    brief of this project or give to me your personal telephone number so that I 
    can call you on phone to discuss further.
    
    Thank you
    
    Mathew Kilele
    
    _____________________________________________________________
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  62. Sat Mar 02 05:21:07 2002

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    Received: from [64.86.155.135] by web20104.mail.yahoo.com via HTTP; Fri, 01 Mar 2002 19:49:43 PST
    Date: Fri, 1 Mar 2002 19:49:43 -0800 (PST)
    From: Patrick Morris Ige <patrickige2002@yahoo.com> 
    Reply-To: morrisige2002@yahoo.com
    Subject: URGENT BUSINESS RELATIONSHIP
    To: kcates@rai2001.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    ENGR. MORRIS  IGE
    DATE: 1st March, 2002
    
    Attn:    CHIEF EXECUTIVE OFFICER
    
    Sir,
    
    URGENT BUSINESS TRANSACTION
    
    I got your contact from the Library of the Nigerian
    National Petroleum Corporation (NNPC), and somehow  I
    feel that we can both handle this transaction in good
    fate to our overwhelming benefit.  May I start by
    introducing myself, I am  ENGR.  MORRIS IGE, 
    the son of CHIEF BOLA IGE the former Minister for
    Mines and Power, and late the Minister for Justice who
    was assacinated on the 23rd December, 2001.  I work
    with National Electric Power Authority (NEPA) of
    Nigeria, I am presently the General Technical Manager,
    and also Chairman of the Contract Award Committee of
    my parastatal.
    
    While my father was the Minister for Mines and Power
    he received a staggering amount of One Hundred twenty
    million United States Dollars only (US$120,000,000.00)
    from the Presidency for the turn-around maintenance of
    all Hydro Energy Station and a few Sub-station in the
    country.  He tactically hid away the sum of 
    Thirty-five million United States Dollars
    (US$35,000,000.00) in a suspense account with the
    Central Bank of Nigeria (CBN), this fund was clearly
    labelled "A Contractor's Payment".  This he did before
    moving to his late the  Ministry of  Justice,  untill
    his death.  However, due to the amazing death of  our
    beloved  father,  I have decided presently that as
    soon as the fund successfully hits your acoount  I
    will forward my letter of resignation and come over to
    your country for disbursement and to invest part of my
    share in your country.
    
    Now that my father safely in his new  Ministry, he has
    given me a go ahead to get a reliable and reputable
    foreigner that will assist me in receiving the fund in
    his account as the original contractor  that has to be
    paid.  He said this is my inheritance from him and
    that he will have nothing to do with  it, more so, now
    that we have a young democracy all eyes are on the
    office holders.
    
    One begins to wonder why I can not go aboard, open an
    account and have the money transferred there all by
    myself as this of course could have assured utmost
    confidentiality of the transaction.  I can not,
    because I am Civil Servant and the laws of the Federal
    Republic of Nigeria forbids any serving Civil Servant
    maintaining foreign account(s).  Secondly, I can not
    resign my appointment in order to handle this
    transaction as an independent businessman, because I
    can not monitor this transfer effectively from outside
    my office.  Thirdly, the fund in question has been
    embarked "A Contractor's Payment", therefore, the
    supposed foreign contractor must be presented before
    the fund can be legally paid.  Fourthly, my contacting
    you is born out of the fact that I need a foreign
    company/person with a strong capital base to hold this
    huge amount (US$35,000,000.00) in trust, otherwise eye
    brows could be raised if it is paid into a lesser
    account.
    
    In transferring this money into your account, it is my
    considered opinion that you get  30% of the total sum,
    10% shall be set aside to take care of all expenses,
    and 60% shall be kept in your account till I come over
    to your country to invest it with your guidance.
    
    For a smooth sail of this transaction, a masterpiece
    plan has been put in place to the effect that the
    whole operation will take twenty-one working days to
    drive it to a successful or logical conclusion.  (I
    mean to remit the fund into your nominated account ). 
    A contract number from a contract that has been
    concluded and the contractor paid in full has been
    reasign to this fund, which means that we now have an
    authentic contract number to work with.  Every
    paper/file in connection with this transaction shall
    be carefully withdrawn from all offices concerned,
    after the money must have been safely remitted into
    your account, thus leaving no trace of the fund.
    
    However, you should treat this business with utmost
    confidentiality, as I and my father do not want
    anything to jeopardise our position in the office.  
    If you are interested in this transaction, I expect
    you to send me a E-mail to enable me instruct you on
    what to do as well as furnish you with further
    details.
    
    ALL I NEEDED FROM YOU ARE THE FOLLOWING:-
    
    YOUR BANK PARTICULARS
    THE NAME OF THE BANK AND ADDRESS 
    THE TELEPHONE AND FAX NUMBERS OF THE BANK
    THE ACCOUNT NUMBER
    YOUR COMPANY PHONE AND FAX AND YOUR PERSONAL PHONE AND
    FAX FOR EASY COMMUNICATION.
    
    Awaiting to hear from you as soon as you finish
    reading the message.
    
    Yours faithfully,
    
    ENGR.  MORRIS IGE
    
    
    
    
    
    
    __________________________________________________
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  63. Wed Mar 06 05:40:45 2002

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     with SMTP (MDaemon.PRO.v4.0.5.R)
     for <john_doe@bka.de>; Tue, 05 Mar 2002 17:41:31 +0100
    Date: Tue, 05 Mar 2002 17:41:30 +0100
    From: "Matadi Joseph" <matadi_j@favo.net> 
    To: john_doe@bka.de
    Subject: expression of interest
    X-Mailer: WorldClient Pro 2.2.3
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    Status:   
    
                Confidential and Urgent
    
    
    I sincerely believe that this message will come to you
    
    as a surprise because you will try to figure out whom 
    the author is, and how I manage to get your 
    contact.But I pray that the contents of my information
    
    and problem be of utmost secrecy as the Grace of God
    
    will have it.This is one among other cases of things 
    that happen in Africa. 
     
    I am Joseph Matadi Eto , the son of Rev. Eto 
    Matadi a former economic adviser to Late President
    Kabilla in the Democratic 
    Republic of Congo(Zaire). 
    My father was a close ally to the late President 
    Kabila who died on the 16th of January 2001, through 
    assassination. My father as a diplomat variously 
    helped Late President Kabila in shifting of funds 
    secured from the rich diamond arrears of my country 
    through a diplomatic coverage as his position allows
    him to several 
    oversea account of the Late President Kabila.This 
    method was used to avoid suspicion. 
     
    Unfortunately, when Joseph Kabila took over the mantle
    
    of leadership of my country as the President after his
    
    fathers death, He eliminated and killed most of his 
    fathers friends and allies in the government inother 
    to satisfy some group of peoples as a result of this, 
    my father lost his life during this 
    exercise.Information circling around in my country has
    it that my father who is a well known 
    Gentleman is on a mission to Italy which is a total 
    lie because l was with my father when he was arrested 
    and taken to an unknown destination where he was 
    killed and his case has been confirmed. 
     
    Before the death of my father, He deposited a total 
    amount of USD 12 Million (Twelve Million dollars) in a 
    Security and Trust 
    House in Lome 
    Republic of Togo.This money is the only fund that 
    could be traced by me at the moment as the next of 
    kin and i am presently in Lome REpublic of TOgo.
     
    Therefore, I am soliciting for your kind cooperation
     to help me move this money to your country which is
    logded in two trunk boxes and deposited as family
    treasures declared like gold etc and not as money in
    the safety vault of the
    Security and Finance house, where 
    l can put meaning into my lives and complete my 
    education. I am 25 years old. 
     
    If you accept to help me, l shall negotiate a certain
    
    percentage to you for your help and some percentage 
    for any expenses we must have made as a result of this
    
    risk-free transfer.You must also accept to guide me on
    
    some other investment issues for my future in your 
    country. I shall also want you to tell me on how to
    move this luggage containing the cash or its transfer
    to your country
    or somewhere else and assist us in that situation 
     with your good cooperation and 
    guidance. 
     
    Please get back to me for life is becoming very 
    unbearable to me ,and remember that
    nobody else except you that knows this confidential 
    matter of ours and so l pray that you handle it with 
    utmost secrecy,urgency and faithfulness. 
     
    May God in his infinite mercy be with you and
    family,as l await your urgent response. 
    You can also reply me at matadi@onebox.com
    
     
    Yours Faithfully,
    Joseph Matadi
    

  64. Fri Mar 08 05:23:21 2002



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     for <john_doe@bka.de>; Thu, 7 Mar 2002 12:40:21 -0800
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    Received: from [62.194.9.168] by web20208.mail.yahoo.com via HTTP; Thu, 07 Mar 2002 12:17:41 PST
    Date: Thu, 7 Mar 2002 12:17:41 -0800 (PST)
    From: samson Amu <samsonamu@yahoo.com> 
    Subject: PLEASE ASSIST ME
    To: samsonamu@yahoo.com 
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary="0-412849100-1015532261=:87695"
    Status:   
    
    FROM:MR.Samson Amu. 
    TEL:++31611455550 
    
    
    Dear Sir,
    
    
    SEEEKING FOR IMMEDIATE ASSISTANCE(TRANSFER OF US$20.5MILLION). 
    
    It is my pleasure to request your assistance on this business proposition, 
    which if pursued to its conclusion, will be of great benefit to both of 
    us.This request may seem strange but i will crave your indulgence and pray 
    that you view it seriously.My name is MR.Samson Amu of the Democratic Republic 
    of Congo.I was one of the close aides to the late president of Congo 
    Democratic, LAURENT KABILA of 
    blessed memory,may his soul rest in peace. 
    
    Due to the military crisis and instability in my country,i was instructed by 
    him (late president KABILA) to come to the Nethelands with the sum of 20.5 
    MILLION.US$(Twenty Million,Five Hundred Thousand US dollars) for safe keeping 
    and to search for a foreign Affiliate/Partner who will be able to help us 
    invest this capital in any profitable business venture.this money, is 
    presently deposited in a private security finance company in Holland (The 
    Netherlands). 
    
    I need a reliable and Trustworthy foreign partner like you who can assist me 
    to move this money as the beneficiary.My inability to move the money out of 
    the Netherlands all this while lies on my lack of trust on our supposed Goods 
    friends(Western Countries)whom have suddenly became hostile to those of us who 
    have worked with late president Kabila,since his son Joseph Kabila 
    took over Office. 
    
    Though we have not seen nor met each other,but i would want this transaction 
    to be properly handled with modesty and honesty to a huge success within two 
    weeks,this money in question is state fund as it is a DEAL between you and 
    i,Hence the need for secrecy considering the security implications. 
    
    Thus,if you can assist me to move this fund out of the Netherlands,you will be 
    entitled to 30% of the amount,while the remaining 70% will be for me.please 
    contact me through the telephone number as stated above for further 
    discussion. 
    
    Please also note that you will be required to assist me in any profitable area 
    of investments in your country. 
    
    I shall be sincerely glad if my request is rendered, for am really counting on 
    you for your help. 
    
    Kindest Regards, 
    Mr.Samson Amu. 
    
    
    
    
    ---------------------------------
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  65. Wed Mar 13 10:39:22 2002

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     for <john_doe@bka.de>; Tue, 12 Mar 2002 15:52:30 -0800
    Message-Id: FORGED
    From: "DR. GILBERT. ONOH" <gilbertonoh@techemail.com> 
    Date: Wed, 13 Mar 2002 00:28:02
    To: john_doe@bka.de
    Subject: BUSINESS PROPOSAL (STRICTLY PRESONAL)
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    
    Dr. Gilbert. Onoh
    Director, Project Implementation
    Nigerian National Petroleum Corporation
    Falomo Complex
    Ikoyi -Lagos
    Nigeria.
    
    
    
    Dear Sir,
    
    I am making this contact with you based on the
    committee's need for an individual/company who is
    willing to assist us with a solution to a money
    transfer. In unfolding this proposal, I want to
    count on you, as a respected and honest person to
    handlethis transaction with sincerity, trust and
    confidentiality.
    
    I am a member of the Nigeria Federal Government
    Contract Award and Monitoring Committee vested with
    the responsibility to review Contract claims and
    makes recommendations to the Government. With the
    assistance of my colleagues,I have in our custody the
    sum of $25,123,000 Million (Twenty Five Million, One
    Hundred Twenty Three Thousand United States Dollars ),
    which we have to transfer to an offshore account for a
    safe keep and prospective investment.
    
    We intend to go into joint venture with,(your good
    self) after the money must have been remitted into
    your account before our retirement from active
    service.
    
    In the course of our assignment we discovered this
    amount which is as a result of an over-invoicing of
    a contract awarded five years ago. The original
    contractor has fully been paid his exact contract
    sum with the account file not closed until the
    remaining payment is made.
    
    Presently this sum is floating awaiting claim and
    there is no way we can lay claim to this fund
    without the involvement of a foreign firm/partner as
    the beneficiary backing it up with the necessary
    documents to authenticate you as the claimant
    because Nigeria civil service code of conduct does not
    allow us (Civil servants) to operate foreign account.
    
    This fund will take maximum period of seven(7)Bank
    working days to get it transferred into your
    account.
    
    We plead your unflinching support for this business
    and you will be rewarded greatly, we have earmarked
    70% of the total sum to ourselves, 20% to your good
    self and 10% to take care of all expenses shouldered
    by both parties at the completion of the transaction.
    I
    feel sure you will not let me down with this request
    and trust to hear from you as soon as possible for
    further directives of how to achieve this feat.
    
    Please, if this is of your interest, kindly reply me
    immediately by a return email for further
    clarifications including your confidential Telephone,
    fax number and your company name and address(if any)
    to enable me contact you for immediate commencement.
    
    Be rest assured that this business is 100% risk-free
    and that notwithstanding you should keep everything
    about it absolutely secret till success is achieved.
    
    
    BEST REGARDS
    
    DR, GILBERT ONOH

  66. Sun Mar 17 01:53:07 2002

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     for <john_doe@bka.de>; Sat, 16 Mar 2002 11:37:09 -0800
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    To: dan_er51@mailcity.com 
    Date: Sat, 16 Mar 2002 11:32:36 -0800
    From: "D. Er." <dan_er51@lycos.com> 
    Message-ID: <MPCEIOMGBNGNKBAA@mailcity.com>
    Mime-Version: 1.0
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    Subject: Reply.
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    Organization: Lycos Mail  (http://mail.lycos.com:80)
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    Status:   
    
    OFFICE OF THE CO-ORDINATOR 
    CONTRACT REVIEW PANEL 
    NIGERIAN NATIONAL 
    PETROLEUM CORPORATION. 
    TEL; 2348033016850. 
    
                      REQUEST FOR ASSISTANCE: 
    
    l am Dr. Daniel Erasmus, the Co-ordinator of the contract Review Panel of the 
    Nigerian National Petroleum Corporation (NNPC) of the Federal Republic of 
    Nigeria. 
    
    Sometime ago, a Contract was awarded to a Conglomerate of Foreign Companies by 
    my Committee on behalf of the NNPC. The Contract was Over invoiced to the tune 
    of US$32.5Million (Thirty Two Million Five Hundred Thousand united states 
    Dollars). This was done delibrately by one of my colleagues and l to benefit 
    from this project. This funds are presently lying in the NNPC accounts having 
    observed all laid down protocols. This surplus US$32.5Million is what we ask 
    that you help us receive, by providing an account for lodgementof the funds 
    since it is forbidden for us government workers or people in public office to 
    operate foreign bank accounts under our government policy. 
    
    On final conclusion of this project, 70% of this surplus shall be for us, 
    while 25% shall be for you and the remaining 5% shall be used to compensate 
    either party should there be any expenses incurred. You should be informed 
    that all arrangements to make you the beneficiary contractor of the funds 
    shall be perfected from our office and upon our final recommedations, our 
    bankers will transfer the funds directly to your account. 
    
    This piece of information should however be kept to yourself alone as we are 
    still very much in government service. 
    
    Send me an email immediately to let me know if you would be of assistance. 
    
    Regards, 
    Dr. Daniel Erasmus.
    
    
    2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
    http://my.lycos.com

  67. Sun Mar 17 01:53:10 2002

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      with HTTP id 52873248; Sat, 16 Mar 2002 11:38:12 -0800
    From: "Dr. Daniel E." <d135110@fiberia.com> 
    Subject: Reply.
    To: d135110@fiberia.com 
    X-Mailer: CommuniGate Pro Web Mailer v.3.5.2
    Date: Sat, 16 Mar 2002 11:38:12 -0800
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    Status:   
    
    OFFICE OF THE CO-ORDINATOR 
    CONTRACT REVIEW PANEL 
    NIGERIAN NATIONAL 
    PETROLEUM CORPORATION. 
    TEL; 2348033016850. 
    
                      REQUEST FOR ASSISTANCE: 
    
    l am Dr. Daniel Erasmus, the Co-ordinator of the contract
     Review Panel of the Nigerian National Petroleum
     Corporation (NNPC) of the Federal Republic of Nigeria. 
    
    Sometime ago, a Contract was awarded to a Conglomerate of
     Foreign Companies by my Committee on behalf of the NNPC.
     The Contract was Over invoiced to the tune of
     US$32.5Million (Thirty Two Million Five Hundred Thousand
     united states Dollars). This was done delibrately by one
     of my colleagues and l to benefit from this project. This
     funds are presently lying in the NNPC accounts having
     observed all laid down protocols. This surplus
     US$32.5Million is what we ask that you help us receive, by
     providing an account for lodgementof the funds since it is
     forbidden for us government workers or people in public
     office to operate foreign bank accounts under our
     government policy. 
    
    On final conclusion of this project, 70% of this surplus
     shall be for us, while 25% shall be for you and the
     remaining 5% shall be used to compensate either party
     should there be any expenses incurred. You should be
     informed that all arrangements to make you the beneficiary
     contractor of the funds shall be perfected from our office
     and upon our final recommedations, our bankers will
     transfer the funds directly to your account. 
    
    This piece of information should however be kept to
     yourself alone as we are still very much in government
     service. 
    
    Send me an email immediately to let me know if you would be
     of 
    assistance. 
    
    Regards, 
    Dr. Daniel Erasmus.
    ------------------------------------------------
    Get your free E-mail account today at http://webmail.fiberia.com

  68. Sun Mar 17 19:19:16 2002

    Return-Path: <mh24@totalise.co.uk> 
    Received: from bka.de ([212.96.28.151])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sun, 17 Mar 2002 08:55:09 -0800
    Message-Id: FORGED
    From: "MICHAEL HARUNA" <mh24@totalise.co.uk> 
    Date: Sun, 17 Mar 2002 05:50:59
    To: john_doe@bka.de
    Subject: CONFIDENTIAL
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    FEDERAL MINISTRY OF WORKS AND HOUSING
                       FEDERAL SECRETARIAT
                            IKOYI-LAGOS
      
    Dear Sir,
    
        ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
    
    I write to inform you of my desire to acquire estates
    or landed properties in your country on behalf of the
    Director of Contracts and  Finance Allocations of the
    Federal Ministry of Works and Housing in Nigeria.
    
    Considering his very strategic and influential
    position, he would want the transaction to be as
    strictly confidential as possible. He further wants
    his identity to remain undisclosed at least for now,
    untill the completion of the transaction. Hence our
    desire to have an overseas agent.
    
    I have therefore been directed to inquire if you would
    agree to act as our overseas agent in order to
    actualize this transaction.
    
    The deal, in brief, is that the funds with which we
    intend to carry out our proposed investments in your
    country is presently in a coded account at the
    Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
    and we need your assistance to transfer the funds to
    your country in a convenient bank account that will be
    provided by you before we can put the funds 
    into use in your country. For this, you shall be
    considered to have executed a contract for the Federal
    Ministry of Works and Housing in Nigeria for which
    payment should be effected to you by the Ministry, The
    contract sum of which shall run into US$26.4 Million, 
    of  which your share shall be 30% if you agree to be
    our overseas agent.
    
    As soon as payment is effected, and the amount
    mentioned above is successfully transferred into your
    account, we intend to use our own share in acquiring
    some estates abroad. For this too you shall also serve
    
    as our agent.
    In the light of this, I would like you to forward to
    me the following information:
    
    1. Your company name and address if any
    2. Your personal fax number
    3. Your personal telephone number  for easy
    communication.
    
    You are requested to communicate your acceptance of
    this proposal through my above stated email address
    after which we shall discuss in details the modalities
    
    for seeing this transaction through.
    
    Your quick response will be highly appreciated. Thank
    you in anticipation of your cooperation.
    
    Yours faithfully,
    
    MICHAEL HARUNA
    

  69. Thu Mar 21 22:01:31 2002

    Return-Path: <james_kamara@mailcity.com> 
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     for <john_doe@bka.de>; Thu, 21 Mar 2002 07:20:34 -0800
    Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Thu Mar 21 07:15:18 2002
    To: <james_kamara@lycos.com 
    Date: Thu, 21 Mar 2002 07:15:18 -0800
    From: "james kamara" <james_kamara@lycos.com> 
    Message-ID: <OKOJIAEOFKBFMBAA@mailcity.com>
    Mime-Version: 1.0
    X-Sent-Mail: off
    Reply-To: james_kamara@lycos.com 
    X-Mailer: MailCity Service
    X-Priority: 3
    Subject: PROPOSAL
    X-Sender-Ip: 194.9.184.111
    Organization: Lycos Mail  (http://mail.lycos.com:80)
    Content-Type: text/plain; charset=us-ascii
    Content-Language: en
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    Status:   
    
    From: JAMES KAMARA
    Tel:+225 07 80 06 29
    ABIDJAN COTE D'IVOIRE
    WEST AFRICA
    
    
    DEAR RESPECTFUL 
    
     I am JAMES KAMARA the son of late former Director of
     finance, Chief Vincent R. Kamara Sierra-Leone diamond
     and mining corporation. I must confess my agitation is
     real, and my words is my bond, in this proposal. My
     late father diverted this money meant for purchase of
     ammunition, for my country, during the civil war in my
     country, now he had deposited the money with a bank in
     Abidjan, where I am residing under political asylum
     with my mother Mrs Mary Kamara and Juliet my younger
     sister who is 17years old. Now the war in my country
     is over with the help of ECOMOG soldiers, the present
     government of Sierra Leone has revoked the passport of
     all officers who served under the former regime and
     now ask countries  to expel such person at the same
     time freeze their account and confiscate their asset,
     it is on this note that I am contacting you, all I
     needed from you is to furnish me with your bank
     particulars:
    
     1) Account name,
     2) Account number
     3) Bank address, telephone and fax number
    
     For you to assist me transfer this money into your
     private bank account, the said amount is USD45Million.
     I am compensating you with 5% of the total money
     amount, now all my hope is on you and I really wants
     to invest this money in your country, were their is
     stability of Government, political and economic
     welfare. Honestly I want you to believe that This
     transaction is  real and never a joke. My late father
     Chief Kamara gave me the photocopies of the
     certificate of deposit issued to him by the bank on the
     date of deposit, and he wanted to transfer this money
     with the assistance of a foreigner as the beneficiary
     of the fund, for you to be clarify because, I do not
     expose my self to anybody I see, I believe that you
     are able to keep this transaction secret for me
     because this money is the hope of my life, it is
     important. Please contact me immediately you must have
     gone through my message fill free and make it urgent.
     That is the reason why I offered you 10% of the total
     money and 5% percent for local and international
     expenses, and in case of any other necessary expenses
     you might incur during this transaction. N.B Try and
     negotiate for me some profitable blue cheep investment
     opportunities which is risky free which I can invest
     with this money when it is transferred to your
     account, personally I am interested in estate
     management and hotel business. email me immediately
     you receive this message for more explanation. And
     promise me my younger sister and our mother to be a
     father considering our situation and not to betray us.
    
     Thanks and God bless,
    
     Best regards
    
     JAMES KAMARA
    
    
    
    
     
    
    
    
    2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
    http://my.lycos.com

  70. Thu Mar 21 22:01:34 2002

    Return-Path: <alice_tarawally_1@mailcity.com> 
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     for <john_doe@bka.de>; Thu, 21 Mar 2002 07:32:35 -0800
    Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Thu Mar 21 07:27:16 2002
    To: alice_tarawally_1@lycos.com 
    Date: Thu, 21 Mar 2002 07:27:16 -0800
    From: <alice_tarawally_1@lycos.com> 
    Message-ID: <KPIFLGMOMECFMBAA@mailcity.com>
    Mime-Version: 1.0
    X-Sent-Mail: off
    Reply-To: alice_tarawally_1@lycos.com 
    X-Mailer: MailCity Service
    X-Priority: 3
    Subject: ASSISTANCE
    X-Sender-Ip: 194.9.184.111
    Organization: Lycos Mail  (http://mail.lycos.com:80)
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    Content-Language: en
    Content-Transfer-Encoding: 7bit
    Status:   
    
    FROM : ALICE TARAWALLY KOROMA
    PRINCE MARCEL TARAWALLY KOROMA(son)
    E-mail : alice_tarawally_1@lycos.com 
    
    DEAR respectful
    
    I have a business proposal that might interest you .
    By introduction, I am a sierra leonean national, wife
    of the former chairman of Sierra Leone diamond mining
    corporation  (SDMC) and a cousin to MAJOR PAUL KOROMAH
    the military of Sierra Leone.
    
    Following major Paul's forceful removal from power by
    African peace keeping force (ECOMOG) also subsequent
    re-installation of the president civilian government
    of AHMED TEJAN KABBAH, my husband was charge for 
    misappropriation of funds estimated at over TWENTY
    MILLION UNITED STATE DOLLARS (US $ 20,000,000 ), which
    was given to him to procure arms and amunitions for
    the rebels operation to fortify their position against
    the army of position of president TEJAN KABBAH and
    west
    Africa peace keeping force ( ECOMOG ) . His inability
    to produce this fund let to his killing.
    
    Two night before he was  killed  he instructed my son
    PRINCE JOHN K. TARAWALLY and I to flee out Sierra
    Leone without delay with nine million united state
    dollars (US $ 9,000,000).We arrived Abidjan through
    the costal river after dayof sea travel with the boxes
    intact and we hurriedly deposited it in the private
    confidentiality security company as containing  craft
    work  for export .This we have done for security
    reason  and to ease the dispose cost. It is obvious 
    that a peaceful atmosphere has not fully returned  to
    Sierra Leone .We don't want to remain in Abidjan
    because of the nearness to Sierra Leone  and it is
    still in the west Africa sub-region.
    
    Now that we have lost family' bread winner and all our
    bank accounts, properties and home abroad frozen
    ,confiscated and destroyed, we therefore solicit your
    assistance to come down to Cote d' Ivoire and help us
    claim these consignment and also assist us in moving
    them  out of Africa and invest same in your country
    under  your guidance and name.
    
    We resolved to give you 30% of the money for helping
    us transfer and guiding us to invest our own share.
    Our evidence on the movement of this money s certain
    and guaranteed . Hence I expect your urgent response
    by phone or fax  to enable us give you more detailed 
    information and documentations that backs up this
    transaction and deposit.
    
    Thank you and be blessed as you assist us in this
    trial period of ours.
    
    MRS ALICE TARAWALLY KOROMAH
    PRINCE MARCEL TARAWALLY KOROMA
    
    
    
    
    
    
    
    
    
    2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
    http://my.lycos.com

  71. Fri Mar 22 23:36:24 2002

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     by MAILTRANSFER 
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     by mail6.bigmailbox.com (8.11.6/8.10.0) id g2MItdw09818;
     Fri, 22 Mar 2002 10:55:39 -0800
    Date: Fri, 22 Mar 2002 10:55:39 -0800
    Message-ID: <200203221855.g2MItdw09818@mail6.bigmailbox.com>
    Content-Type: text/plain
    Content-Disposition: inline
    Content-Transfer-Encoding: binary
    X-Mailer: MIME-tools 4.104 (Entity 4.116)
    Mime-Version: 1.0
    X-Originating-Ip: [216.250.213.174]
    From: "Bola thomson" <bola-thomson@37.com> 
    To: bola-thomson@37.com 
    Subject: Very Urgent
    Status:   
    
    URGENT AND CONFIDENTIAL
    
    ATTN: MANAGING DIRECTOR/C.E.O
    
    DR. BOLA Thomson
    
     LAGOS - NIGERIA
    
    REQUEST FOR URGENT BUSINESS RELATIONSHIP
    
    I will advise that you read thoroughly and carefully, through this mail.
    
    This transaction is highly confidential and 100% risk free. It should
    be strictly between you and me. Note clearly that this transaction has
    been well planned and masterminded by my colleagues and I. We have followed
    all the required official contract award/ payment procedures, and all
    documents to facilitate the smooth conclusion of this transaction are
    legitimate and officially in order. There is no problem, this contract
    is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND US, BUT
    IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES. I want to assure you
    that you have nothing to fear about, your main priority should be give us 
    your total co-operation, and follow our advice /instruction.
    You should consider this transaction as already successful & concluded.
    This transaction is for real, its no Childs play. As the Chairman of
    the Committee I hereby solicit strongly for your total co-operation and
    confidentiality, in this transaction and also hope that you will not
    betray the confidence that we have reposed on you, for you will benefit
    immensely from this transaction.
    Please send us the following information's:
    (a)company name and Beneficiary of account
    (b) Your Personal TeL. Number and Fax Number
    (c) Bank account/Sort/ABA/Routing numbers were the funds will be transfered
    to.
    (d) Your Bankers Address, Telephone and Fax Number.
    We need this information to enable us award the contract in your name/company
    name and prepare letters of claim in your name/ company name as the N.N.P.C
    foreign sub-contractor and sole beneficiary to the contract
    payment and then forward it to the appropriate quarters for N.N.P.C payment
    approval before we now finally submit all the details to the Central
    Bank of Nigeria for processing of final payment approvals/remittance
    of the contract sum of US$21.5M into the bank account provided by you.
    We have agreed to share the money thus:
    1. 20% for the Account owner (you)
    2. 70% for us (The officials)
    3. 10% to be used in settling taxation and all local
    and foreign expenses.
    Consider this transaction as successful and completed for we have taken
    care of all modalities and official procedures involved legitimately
    and as required. 
    Note clearly that as top Government officials in Nigeria, occupying very
    sensitive top Government position we receive little salaries compared
    to our positions, and we are not allowed to operate Foreign Bank account.
    You will assist us to receive this money into your Bank account; our
    own share of the fund will be invested into a lucrative business in your
    country and part of it into Telecommunication in Japan. As soon as the
    fund is transferred into your Bank account, we will travel down to your
    country for disbursement according to the agreed percentage. Once more
    I want you to understand that this transaction is 100% risk free. For
    security reasons , I will advise you reach me on the email address I 
    used in sending you this letter or at this alternative box 
    (bola_thomson@mail.com) 
    and as time goes on I will give to you my
    personal phone number . Do not ever send any mail to any other e-mail
    address except these. My colleagues and I are highly respected in our
    country. We have our reputation to protect. We will appreciate it that
    this transaction remains between ONLY YOU IN PERSON AND ME. Confidentiality
    should be our watchword. We appreciate all your efforts and look forward
    to a mutual business relationship with you, built on trust and co-operation
    in which we shall all benefit immensely from. I look forward to receiving
    your reply, along with your complete Bank account details and detailed
    information about your Company. Thanks for your co-operation, I await
    your quick reply today. 
    
    Yours faithfully,
    
    Bola Thomson.
    Note, I will  explain to you better when I hear from you.
    
    
    
    
    ------------------------------------------------------------
    http://Game.37.com/  <--- Free Games
    http://newJoke.com/   <---  J O K E S  ! ! !
    
    
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  72. Mon Mar 25 20:34:27 2002

    Return-Path: <soroboh@yahoo.com> 
    Received: from web21308.mail.yahoo.com (web21308.mail.yahoo.com [216.136.128.174])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 25 Mar 2002 06:29:12 -0800
    Message-ID: <20020325142325.88026.qmail@web21308.mail.yahoo.com> 
    Received: from [216.139.173.44] by web21308.mail.yahoo.com via HTTP; Mon, 25 Mar 2002 06:23:25 PST
    Date: Mon, 25 Mar 2002 06:23:25 -0800 (PST)
    From: Sampson Oroboh <soroboh@yahoo.com> 
    Subject: Assistance in an urgent transfer please!
    To: JOHN DOE <john_doe@bka.de>
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
       First , I  must  solicit  your  strictest
    confidence in  this  transaction.  This  is    by 
    virtue  of its  nature  as  being  utterly 
    confidential.  
      We  are  top  officials  of  the  Federal Government
    
    Contract  Review  Panel  who  are  interested  in  the
     importation  of  goods  into  our  country  with 
    fund  which  are  presently  trapped  in  Nigeria.  
    In order  to  commence  this  business  we  solicit 
    your  assistance  to  enable  us  transfer  into  your
    
    account  the  said  trapped  funds.
     Please get back to me as soon as possible , I will
    give you details in our subsequent correspondence.
    
    Regards,
    sam oroboh.
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Yahoo! Movies - coverage of the 74th Academy Awards®
    http://movies.yahoo.com/

  73. Thu Mar 28 00:12:53 2002

    Return-Path: <prince.walter@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 27 Mar 2002 08:26:15 -0800
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id RAA03509;
     Wed, 27 Mar 2002 17:13:50 +0100 (MET)
    Posted-Date: Wed, 27 Mar 2002 17:13:50 +0100 (MET)
    From: PRINCE WALTER <prince.walter@caramail.com> 
    To: tarawally@caramail.com
    Message-ID: <1017245607027170@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.2]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Wed, 27 Mar 2002 17:13:27 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271701017245607_ID"
    Status:   
    
    TELE 225 07 96 09 80 
    IF YOU WANT TO WORK WITH ME PLEASE SEND ALL YOUR RESPONSE 
    TO MY NEW AND PRIVET ACCOUNT WHICH IS :prince9797ci@yahoo.fr
     
    Dear Friend, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY 
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  74. Thu Mar 28 00:12:55 2002

    Return-Path: <prince.walter@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 27 Mar 2002 08:28:30 -0800
    Received: from caramail.com (www48.caramail.com [213.193.13.58])
     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id RAA19240;
     Wed, 27 Mar 2002 17:16:09 +0100 (MET)
    Posted-Date: Wed, 27 Mar 2002 17:16:09 +0100 (MET)
    From: PRINCE WALTER <prince.walter@caramail.com> 
    To: tarawally@caramail.com
    Message-ID: <1017245607027170@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.2]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Wed, 27 Mar 2002 17:13:27 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271701017245607_ID"
    Status:   
    
    TELE 225 07 96 09 80 
    IF YOU WANT TO WORK WITH ME PLEASE SEND ALL YOUR RESPONSE 
    TO MY NEW AND PRIVET ACCOUNT WHICH IS :prince9797ci@yahoo.fr
     
    Dear Friend, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY 
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  75. Sat Mar 30 16:23:50 2002

    Return-Path: <mariam27@libero.it> 
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     Sat, 30 Mar 2002 04:36:57 -0800
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            id 3C99A71000684480; Sat, 30 Mar 2002 13:29:19 +0100
    Date: Sat, 30 Mar 2002 13:29:08 +0100
    Message-ID: <GTSDCK$DF2367553A99AD7059637025235B7320@libero.it>
    Subject: URGENT
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    From: "mariam27" 
    To: mariam27@libero.it
    X-XaM3-API-Version: 3.0.1build13 R13
    X-type: 0
    X-SenderIP: 64.110.146.50
    Content-Transfer-Encoding: 8bit
    X-MIME-Autoconverted: from base64 to 8bit 
    Status:   
    
     Dear,
    
    I am well confident of your capability to assist me in
    a transaction for mutual benefit of both parties, ie
    (me and you) I am also believing that you will not
    expose or betray the trust and confidence I am about
    to establish with you. I have decided to contact you
    with greatest delight and personal respect.
    
    Well, I am MARIAM Bangura, daughter to John Bangura
    who was killed by the Sierra Leone's rebel forces
    months ago in my country Sierra Leone.
    Few days before the assasination of my father, he
    confided
    in me and ordered me to go to his underground safe and
    move out immediately, with a Deposit Agreement and
    Cash Receipt he made with a security Company in
    Abidjan Cote d’Ivoire where he deposited one trunk box
    
    containing USD$ 10 million dollars cash (Ten Million
    dollars). This money was made from the sell of
     Gold and Diamond by my mother and he have already
    decided to use this money for future investment of the
    family.
    
    Thereafter, I rushed down to Abidjan with these two
    documents and confirmed the deposit of the box by my
    father. Also, I have been granted political stay as a
    Refugee by the Government of Côte d’Ivoire.
    
    Meanwhile, my father have instructed me to look for a
    trusted foreigner who can assist me to move out this
    money  from Côte d’Ivoire immediately for investment .
    
    Based on this , I solicit for your assistance to
    transfer this fund into your Account, but I will
    demand for the following requirement:
    
    (1) Could you provide for me a safe Bank Account where
    this fund will be transferred to in your country or
    another nearby country where taxation will not take
    great toll on the money?
    (2) Could you be able to assist me to obtain my
    travelling papers after this transfer to enable me
    come over to meet you in your country  for the
    investment of this money?
    (3) Could you be able to introduce me to a profitable
    business venture that would not require much technical
    expertise in your country where part of this fund will
    be invested?
    
    Please, all these requirements are urgently needed as
    it will enable me to establish a stronger business
    relationship with you hence I will like you to be the
    general overseer of the investment thereafter. I am a
    Christian and I will please, want you to handle this
    transaction based on the trust I have established on
    you. For your assistance in this transaction, I have
    decided to offer you 10 percent commission of the
    total amount at the end of this business. The security
    of this business is very important to me and as such,
    I would like you to keep this business very
    confidential. I shall expect your urgent reply. 
    Thank you and God bless you
    
    MARIAM BANGURA
    
    
    
      
     

  76. Tue Apr 02 02:02:55 2002

    Return-Path: <tarawally.prince@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 1 Apr 2002 08:53:14 -0800
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     Mon, 1 Apr 2002 17:40:41 +0100 (MET)
    Posted-Date: Mon, 1 Apr 2002 17:40:41 +0100 (MET)
    From: prince tarawally <tarawally.prince@caramail.com> 
    To: tarawally.prince@caramail.com 
    Message-ID: <1017679239027725@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.224]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Mon, 01 Apr 2002 17:40:39 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0277251017679239_ID"
    Status:   
    
    TELE 225 07 96 09 80 
    PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT 
    WHICH IS :tarawally_2003@yahoo.com
     
    Dear Friend, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  77. Tue Apr 02 02:02:59 2002

    Return-Path: <tarawally.prince@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Mon, 1 Apr 2002 09:02:48 -0800
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id RAA20514;
     Mon, 1 Apr 2002 17:44:46 +0100 (MET)
    Posted-Date: Mon, 1 Apr 2002 17:44:46 +0100 (MET)
    From: prince tarawally <tarawally.prince@caramail.com> 
    To: tarawally.prince@caramail.com 
    Message-ID: <1017679485008412@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.224]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Mon, 01 Apr 2002 17:44:45 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0084121017679485_ID"
    Status:   
    
    TELE 225 07 96 09 80 
    PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT 
    WHICH IS :tarawally_2003@yahoo.com
     
    Dear Friend, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  78. Tue Apr 02 02:03:01 2002

    Return-Path: <tarawally.prince@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Mon, 1 Apr 2002 09:04:04 -0800
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id RAA19609;
     Mon, 1 Apr 2002 17:45:25 +0100 (MET)
    Posted-Date: Mon, 1 Apr 2002 17:45:25 +0100 (MET)
    From: prince tarawally <tarawally.prince@caramail.com> 
    To: tarawally.prince@caramail.com 
    Message-ID: <1017679485008412@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.224]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Mon, 01 Apr 2002 17:44:45 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0084121017679485_ID"
    Status:   
    
    TELE 225 07 96 09 80 
    PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT 
    WHICH IS :tarawally_2003@yahoo.com
     
    Dear Friend, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  79. Tue Apr 02 02:02:57 2002

    Return-Path: <tarawally.prince@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
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     Mon, 1 Apr 2002 09:02:25 -0800
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id RAA20790;
     Mon, 1 Apr 2002 17:45:26 +0100 (MET)
    Posted-Date: Mon, 1 Apr 2002 17:45:26 +0100 (MET)
    From: prince tarawally <tarawally.prince@caramail.com> 
    To: tarawally.prince@caramail.com 
    Message-ID: <1017679524009746@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.224]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Mon, 01 Apr 2002 17:45:24 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0097461017679524_ID"
    Status:   
    
    TELE 225 07 96 09 80 
    PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT 
    WHICH IS :tarawally_2003@yahoo.com
     
    Dear Friend, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY
    _________________________________________________________
    Le journal des abonnés Caramail - http://www.carazine.com
    

  80. Sat Apr 06 23:02:27 2002

    Return-Path: <mojoh.savimbi@caramail.com> 
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     Sat, 6 Apr 2002 20:13:18 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:13:18 +0200 (MET)
    From: mojoh savimbi <mojoh.savimbi@caramail.com> 
    To: mojoh.savimbi@caramail.com 
    Message-ID: <1018116746002862@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject:  CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:12:26 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0028621018116746_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    
    Dear,
    
     I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE 
    DONT WORRY I'M CONFINDED IN YOU.
    
     I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT 
    REABEL 
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC 
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS 
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY 
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE 
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY 
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR 
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR 
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA 
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH 
    THIS 
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO 
    ABIDJAN 
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS 
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS 
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED 
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY 
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY 
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY 
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS 
    AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY 
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE 
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR 
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS 
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A 
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS 
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR 
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE 
    MONEY 
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL 
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO 
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN 
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW 
    ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR 
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS 
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF 
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE 
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE 
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN 
    ANTICIPATION AND REMAIN BLESS.
    
     BEST REGARDS
    
    MOJOH SAVIMBI
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  81. Sat Apr 06 23:02:32 2002

    Return-Path: <mojoh.savimbi@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Sat, 6 Apr 2002 10:52:14 -0800
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id UAA10686;
     Sat, 6 Apr 2002 20:15:19 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:15:19 +0200 (MET)
    From: mojoh savimbi <mojoh.savimbi@caramail.com> 
    To: mojoh.savimbi@caramail.com 
    Message-ID: <1018116746002862@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject:  CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:12:26 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0028621018116746_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    
    Dear,
    
     I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE 
    DONT WORRY I'M CONFINDED IN YOU.
    
     I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT 
    REABEL 
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC 
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS 
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY 
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE 
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY 
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR 
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR 
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA 
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH 
    THIS 
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO 
    ABIDJAN 
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS 
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS 
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED 
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY 
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY 
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY 
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS 
    AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY 
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE 
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR 
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS 
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A 
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS 
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR 
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE 
    MONEY 
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL 
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO 
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN 
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW 
    ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR 
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS 
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF 
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE 
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE 
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN 
    ANTICIPATION AND REMAIN BLESS.
    
     BEST REGARDS
    
    MOJOH SAVIMBI
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  82. Sat Apr 06 23:02:34 2002

    Return-Path: <mojoh.savimbi@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
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    Posted-Date: Sat, 6 Apr 2002 20:25:22 +0200 (MET)
    From: mojoh savimbi <mojoh.savimbi@caramail.com> 
    To: mojoh.savimbi@caramail.com 
    Message-ID: <1018117336008758@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject:  CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:22:16 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087581018117336_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    
    Dear,
    
     I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE 
    DONT WORRY I'M CONFINDED IN YOU.
    
     I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT 
    REABEL 
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC 
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS 
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY 
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE 
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY 
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR 
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR 
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA 
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH 
    THIS 
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO 
    ABIDJAN 
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS 
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS 
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED 
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY 
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY 
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY 
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS 
    AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY 
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE 
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR 
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS 
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A 
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS 
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR 
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE 
    MONEY 
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL 
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO 
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN 
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW 
    ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR 
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS 
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF 
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE 
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE 
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN 
    ANTICIPATION AND REMAIN BLESS.
    
     BEST REGARDS
    
    MOJOH SAVIMBI
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com

  83. Sat Apr 06 23:02:38 2002

    Return-Path: <mojoh.savimbi@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Sat, 6 Apr 2002 10:55:16 -0800
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id UAA21958;
     Sat, 6 Apr 2002 20:22:55 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:22:55 +0200 (MET)
    From: mojoh savimbi <mojoh.savimbi@caramail.com> 
    To: mojoh.savimbi@caramail.com 
    Message-ID: <1018117336008758@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject:  CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:22:16 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087581018117336_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    
    Dear,
    
     I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE 
    DONT WORRY I'M CONFINDED IN YOU.
    
     I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT 
    REABEL 
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC 
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS 
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY 
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE 
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY 
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR 
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR 
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA 
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH 
    THIS 
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO 
    ABIDJAN 
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS 
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS 
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED 
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY 
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY 
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY 
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS 
    AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY 
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE 
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR 
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS 
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A 
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS 
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR 
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE 
    MONEY 
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL 
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO 
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN 
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW 
    ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR 
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS 
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF 
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE 
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE 
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN 
    ANTICIPATION AND REMAIN BLESS.
    
     BEST REGARDS
    
    MOJOH SAVIMBI
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  84. Sat Apr 06 23:02:30 2002

    Return-Path: <prince.savimbi@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id UAA01565;
     Sat, 6 Apr 2002 20:23:22 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:23:22 +0200 (MET)
    From: prince savimbi <prince.savimbi@caramail.com> 
    To: prince.savimbi@caramail.com 
    Message-ID: <1018117365005549@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject: CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:22:45 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0055491018117365_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION
    PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY PERSONAL MAIL 
    THIS.. pr_dor@yahoo.fr 
    
     
    DEAR,
     It is my pleasure to write you after much
     consideration since telephone communication can not
    be suitable enough to communicate to you at first.
    Being
     the only son of my father, late Mr. Michael Dorman
     from KWATANATAL ZULU in Republic of South Africa
    (SA)
     I am 26 years of age. My father was limited
     liability Cocoa and Gold merchant in JOHNESBOURG
     South Africa before his untimely death. After his
     business trip to Abidjan -Cote d'Ivoire , to
     negotiate on a cocoa and gold business he wanted to
     invest in Abidjan - Cote d'Ivoire. A Week after he
     came back from Abidjan, he was attacked with my
    mother
     by unknown assassins, which my mother died instantly
     but my father died after five days in a private
     hospital on that faithful afternoon. I didn't know
     that my father was going to leave me after I had lost
     my mother. But before he gave up the ghost, it was as
     if he knew he was going to die. He my father, MAY
    HIS
     SOUL REST IN PERFECT PEACE he disclosed to me that he
     deposited the sum of $18,300,000,00 US Dollars
     (EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in
     the BANK here in Abidjan- Cote d'ivoire.
     That the money was meant for his cocoa and Gold
     company he wanted to establish in Abidjan - Cote
     d'Ivoire though, according to my father he deposited
     the money in BANK 
     He single handed me the document of
    
     the deposit and instructed me to seek for a reliable
     and trust worthy business partner for my life time
     investment abroad. Now I have succeeded in locating
     the BANK here in Abidjan - Cote d'ivoire and also
     confirmed it with most honest and confidentiality.
    Now
     I am soliciting for your assistance to help me lift
     this money out from Abidjan to your safe account
     aboard so that we should invest it in any meaningful
     lucrative business in your country because this is
    my only hope in life.
     Awaiting anxiously to hear from you so that we
     can discuss the modalities of this transaction.
    
    Call me immediately you receive this mail for more
    discussion N° 225 07 72 70 20
     
     Thanks for your kind attention.
     Yours sincerely
    
     PRINCE DORMAN
    ______________________________________________________
    Personnalise ton répondeur au 08 99 703 970 (*)
    (*) 1,35 Euro/appel + 0,34 Euro/mn

  85. Sat Apr 06 23:02:39 2002

    Return-Path: <prince.savimbi@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Sat, 6 Apr 2002 10:57:00 -0800
    Received: from caramail.com (www18.caramail.com [213.193.13.28])
     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id UAA10709;
     Sat, 6 Apr 2002 20:25:15 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:25:15 +0200 (MET)
    From: prince savimbi <prince.savimbi@caramail.com> 
    To: prince.savimbi@caramail.com 
    Message-ID: <1018117365005549@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject: CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:22:45 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0055491018117365_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION
    PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY PERSONAL MAIL 
    THIS.. pr_dor@yahoo.fr 
     
    
     
    DEAR,
     It is my pleasure to write you after much
     consideration since telephone communication can not
    be suitable enough to communicate to you at first.
    Being
     the only son of my father, late Mr. Michael Dorman
     from KWATANATAL ZULU in Republic of South Africa
    (SA)
     I am 26 years of age. My father was limited
     liability Cocoa and Gold merchant in JOHNESBOURG
     South Africa before his untimely death. After his
     business trip to Abidjan -Cote d'Ivoire , to
     negotiate on a cocoa and gold business he wanted to
     invest in Abidjan - Cote d'Ivoire. A Week after he
     came back from Abidjan, he was attacked with my
    mother
     by unknown assassins, which my mother died instantly
     but my father died after five days in a private
     hospital on that faithful afternoon. I didn't know
     that my father was going to leave me after I had lost
     my mother. But before he gave up the ghost, it was as
     if he knew he was going to die. He my father, MAY
    HIS
     SOUL REST IN PERFECT PEACE he disclosed to me that he
     deposited the sum of $18,300,000,00 US Dollars
     (EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in
     the BANK here in Abidjan- Cote d'ivoire.
     That the money was meant for his cocoa and Gold
     company he wanted to establish in Abidjan - Cote
     d'Ivoire though, according to my father he deposited
     the money in BANK 
     He single handed me the document of
    
     the deposit and instructed me to seek for a reliable
     and trust worthy business partner for my life time
     investment abroad. Now I have succeeded in locating
     the BANK here in Abidjan - Cote d'ivoire and also
     confirmed it with most honest and confidentiality.
    Now
     I am soliciting for your assistance to help me lift
     this money out from Abidjan to your safe account
     aboard so that we should invest it in any meaningful
     lucrative business in your country because this is
    my only hope in life.
     Awaiting anxiously to hear from you so that we
     can discuss the modalities of this transaction.
    
    Call me immediately you receive this mail for more
    discussion N° 225 07 72 70 20
     
     Thanks for your kind attention.
     Yours sincerely
    
     PRINCE DORMAN
    ______________________________________________________
    Personnalise ton répondeur au 08 99 703 970 (*)
    (*) 1,35 Euro/appel + 0,34 Euro/mn 
    

  86. Sat Apr 06 23:02:36 2002

    Return-Path: <mojoh.savimbi@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Sat, 6 Apr 2002 10:55:10 -0800
    Received: from caramail.com (www48.caramail.com [213.193.13.58])
     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id UAA22477;
     Sat, 6 Apr 2002 20:24:33 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:24:33 +0200 (MET)
    From: mojoh savimbi <mojoh.savimbi@caramail.com> 
    To: mojoh.savimbi@caramail.com 
    Message-ID: <1018117422015061@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject:  CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:23:42 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0150611018117422_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    
    Dear,
    
     I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE 
    DONT WORRY I'M CONFINDED IN YOU.
    
     I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT 
    REABEL 
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC 
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS 
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY 
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE 
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY 
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR 
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR 
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA 
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH 
    THIS 
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO 
    ABIDJAN 
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS 
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS 
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED 
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY 
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY 
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY 
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS 
    AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY 
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE 
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR 
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS 
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A 
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS 
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR 
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE 
    MONEY 
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL 
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO 
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN 
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW 
    ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR 
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS 
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF 
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE 
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE 
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN 
    ANTICIPATION AND REMAIN BLESS.
    
     BEST REGARDS
    
    MOJOH SAVIMBI
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  87. Sat Apr 06 23:02:42 2002

    Return-Path: <mojoh.savimbi@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Sat, 6 Apr 2002 10:58:17 -0800
    Received: from caramail.com (www48.caramail.com [213.193.13.58])
     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id UAA10723;
     Sat, 6 Apr 2002 20:30:21 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:30:21 +0200 (MET)
    From: mojoh savimbi <mojoh.savimbi@caramail.com> 
    To: mojoh.savimbi@caramail.com 
    Message-ID: <1018117664026699@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject:  CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:27:44 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0266991018117664_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    
    Dear,
    
     I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE 
    DONT WORRY I'M CONFINDED IN YOU.
    
     I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT 
    REABEL 
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC 
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS 
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY 
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE 
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY 
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR 
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR 
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA 
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH 
    THIS 
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO 
    ABIDJAN 
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS 
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS 
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED 
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY 
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY 
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY 
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS 
    AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY 
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE 
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR 
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS 
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A 
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS 
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR 
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE 
    MONEY 
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL 
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO 
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN 
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW 
    ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR 
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS 
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF 
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE 
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE 
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN 
    ANTICIPATION AND REMAIN BLESS.
    
     BEST REGARDS
    
    MOJOH SAVIMBI
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  88. Sat Apr 06 23:02:44 2002

    Return-Path: <mojoh.savimbi@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
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     Sat, 6 Apr 2002 20:28:32 +0200 (MET)
    Posted-Date: Sat, 6 Apr 2002 20:28:32 +0200 (MET)
    From: mojoh savimbi <mojoh.savimbi@caramail.com> 
    To: mojoh.savimbi@caramail.com 
    Message-ID: <1018117664026699@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.149]
    Mime-Version: 1.0
    Subject:  CONFIDENTIAL MESSAGE
    Date: Sat, 06 Apr 2002 19:27:44 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0266991018117664_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    
    Dear,
    
     I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE 
    DONT WORRY I'M CONFINDED IN YOU.
    
     I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT 
    REABEL 
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC 
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS 
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY 
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE 
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY 
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR 
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR 
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA 
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH 
    THIS 
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO 
    ABIDJAN 
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS 
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS 
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED 
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY 
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY 
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY 
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS 
    AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY 
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE 
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR 
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS 
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A 
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS 
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR 
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE 
    MONEY 
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL 
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO 
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN 
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW 
    ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR 
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS 
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF 
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE 
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE 
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN 
    ANTICIPATION AND REMAIN BLESS.
    
     BEST REGARDS
    
    MOJOH SAVIMBI
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY 
    PERSONAL MAIL THIS.. kpopkf@yahoo.fr
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  89. Mon Apr 08 22:48:23 2002

    Return-Path: <templarslawyer@totalise.co.uk> 
    Received: from mxcson1501.com ([64.110.93.161])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 8 Apr 2002 08:50:39 -0700
    Message-Id: FORGED
    From: "Barr. Abdulkarimi A. Brume." <templarslawyer@totalise.co.uk> 
    Reply-To: templarslawyer@totalise.co.uk 
    Date: Mon, 8 Apr 2002 16:43:41 +0100
    Subject: Please Assist My Client (A Widow).
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    Content-Transfer-Encoding: 8bit
    X-MIME-Autoconverted: from quoted-printable to 8bit 
    Status:   
    
    TEMPLARS LAW FIRM
    BARRISTERS & SOLICITORS.
    The Octagon, 564 A.J.Marinho Drive, V.I.Annexe.
    P.O.Box 66564 Victoria Island Lagos, Nigeria.
    E-Mail: templarslawyer@totalise.co.uk 
    
    ATTN: SIR/MADAM
    
    I AM BARRISTER ABDULKARIMI A. BRUME, I REPRESENT MARYAM ABACHA, WIFE OF THE 
    LATE GEN. SANNI 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 MONEY 
    DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE 
    FAMILY.
    
    BASED ON THIS THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER 
    WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$36,000,000.00 ( THIRTY 
    SIX 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 AND HOW TO 
    MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT 
    ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE 
    TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL 
    INVOLVE THE MOVING OF $18,000,000.00(EIGHTEEN MILLION, UNITED STATES DOLLARS). 
     
    MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS 
    SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS 
    THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED 
    BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR 
    PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE 
    YOU ALL NECESSARY DETAILS 
    AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT 
    ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE 
    YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.
     
    PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE 
    EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
     
    PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT 
    EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO 
    YOUR EARLY REPLY. THANKS FOR YOUR COOPERATION.
    
    BEST REGARDS, 
    BARR. ABDULKARIMI A. BRUME.

  90. Wed Apr 17 17:50:44 2002

    Return-Path: <re@yahoo.com> 
    Received: from mail.e-maillisting.com (66-0-27-201.deltacom.net [66.0.27.201])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 17 Apr 2002 06:32:16 -0700
    Received: from elist1 (email20.e-maillistings.com [192.168.2.20])
     by mail.e-maillisting.com (8.11.6/8.11.6) with SMTP id g3GHOx605557;
     Tue, 16 Apr 2002 13:25:07 -0400
    Message-ID: <200204161725.g3GHOx605557@mail.e-maillisting.com>
    From: re@yahoo.com 
    To: 
    Subject: IMPORTANT OPPORTUNITY
    Date: Tue, 16 Apr 2002 14:22:02 -0800
    X-Priority: 1
    X-MSMail-Priority: High
    Status:   
    
    
    Groundstream
    Corporate 
    Communications
    groundst@pacbell.net
    
    IMPORTANT OPPORTUNITY
    
    Material Technologies, Inc.  - OTC BB symbol - MTEY
    Shares Outstanding: 41.8 Million""Float 11.8 Million (est.)
    Dear Sir or Madam:
    TEN YEARS & MILLIONS IN GOV'T FUNDING BRINGS MTEY CLOSE TO 
    COMMERCIALIZATION OF PATENTED PRODUCTS
    TO DATE the USGovernment has invested $8.1 million in research and 
    development.of MTEY's Electrochemical Fatigue Sensor (EFS), for  
    application to airframes and turbine engines.
    Material Technologies is engaged in the research and development of 
    metal fatigue detection, measurement, and monitoring technologies.  The 
    company is developing devices for the non-destructive evaluation of metal 
    fatigue. These technologies can be used for any application in which 
    metal is a significant structural component and subjected to cyclic 
    loadings, such as bridges, airframes and turbine engines, oil & gas 
    structures, construction equipment, ships, etc.
    
    THE PRODUCT
    The Electrochemical Fatigue Sensor (EFS)
    The EFS relies on a patented electrical test method, which monitors the 
    current flow at the surface of a metal while it is being mechanically 
    stressed.  The output current, comparable to an EKG pattern of the 
    heart, is expected to be able to be interpreted to indicate the presence of 
    cracks in their earliest stages of development, as well as the degree 
    of fatigue.  It promises to revolutionize critical structural member 
    inspection methods, and its potential for improved diagnostic accuracy, 
    compared with existing inspection systems, fits perfectly with growing 
    concerns over the aging infrastructure.
    The Fatigue Fuse (FF)
    The Fatigue Fuse (FF) is designed to be affixed to a structure to 
    indicate the accumulation of fatigue that has occurred for that specific 
    element in real-time.  By mechanically attaching or bonding the FF to 
    different areas of the mechanical member, the FF undergoes the same fatigue 
    history (strain cycles) as the structural member.  Therefore, breakage 
    of a fuse indicates that a specific increment of fatigue life has been 
    reached for that structural member.
    
    
    
    
    THE MARKETING PLAN
    
    Initially the marketing effort for the EFS will be in the field of 
    highway bridges, to the organizations that regulate the safety and 
    inspection of the steel bridges in the United States.  Of the approximate 
    600,000 bridges in the U.S., 1/3 or nearly 200,000 steel bridges require 
    bi-annual inspection.  The Federal Highway Administration says that nearly 
    42% of those bridges require rehabilitation and, of these, some 100,000 
    are structurally deficient based on their guidelines.  Further, of 
    these, 60,000 are approaching emergency conditions and are posted: posting 
    means that their original design load has been reduced in the face of 
    known or suspected structural degradation.  The FHWA confirms that $9 
    Billion per year is the minimum required to rehabilitate existing 
    bridges.
    
    Once the bridge inspection marketing effort has been established and is 
    operating successfully, the next marketing effort will be to the 
    aerospace industry.  Material Technologies is currently contracted to 
    determine the feasibility of the EFS to improve the United States Air Force 
    capability to perform durability assessments of military aircraft, 
    including both airframes and engines through the application of the EFS. 
    
    The company intends to sell the EFS monitoring service directly to the 
    market, with its own sales staff.  Later it will develop relationships 
    with third party integrators in order to accelerate its market service 
    capability, as well as limit its costly service infrastructure 
    personnel and concomitant overhead.  The company will sell, lease, or arrange 
    for third party financing for its clientele.
    
    MANAGEMENT AND ADVISORS
    Robert M. Bernstein, Chairman of the Board and CEO
    Mr. Bernstein graduated from the Wharton School at the University of 
    Pennsylvania.  He became President and CEO of Material Technologies in 
    1988.  Since that time Mr. Bernstein has been responsible for arranging 
    in excess of $8 million from the U.S. Government for research and 
    development of the Electrochemical Fatigue Sensor, after receiving 
    congressional sponsorship for the technology and U.S. Air Force 
    interest in its use for its aging aircraft project. 
    
    Samuel I. Schwartz, Chief of Strategic Planning
    Mr. Schwartz has served as New York City's Traffic Commissioner 
    (1982-1986) and New York City's Chief Engineer/Deputy Commissioner of 
    Transportation (1986-1990).  As Senior Vice President with Hayden/Wegman 
    Consulting Engineers from 1990-1995, Mr. Schwartz utilized his expertise 
    in the field of transportation engineering and safety to advise many 
    government agencies regarding their needs for traffic safety engineering.  
    Most recently he has lead The Sam Schwartz Company, a multi-disciplinary 
    traffic and transportation- consulting agency.  Mr. Schwartz will handle 
    the company responsibilities of Public Sector Marketing, Contracts, Quality 
    Assurance, and Engineering.
    
    Lt. Gen. Joe N. Ballard, US Army (Ret.), Board of Advisors
    Gen. Ballard is the former Commanding General of the U.S. Army Corps of 
    Engineers (1996-2000) and will develop strategies for Material 
    Technologies focused on immediate and longer-term business growth for the 
    company. Since retiring from the U.S. Army in 2000, Gen. Ballard and his 
    Ravens Group have facilitated numerous business development opportunities for 
    clients with several amounting to over $20 million each in gross dollar value.
    
    Nick Simionescu, P.E., Board of Advisors Currently Vice President, Director of 
    Business Development, for HNTB, one of the largest contracting companies in 
    the world, Mr. Simionescu 
    will be working to assist  in the company's field demonstrations, aiding in 
    the productization of the EFS, and making introductions of MTEY's products to 
    bridge companies around the world.  He has been the Senior Structural Designer 
    and Manager of bridges all over the world, including major bridges in South 
    Carolina, Rhode Island, Malaysia. and Florida.
    
    
    For further information regarding MTEY contact:
    
    Retail Brokers -  groundst@pacbell.net
    International & Individual Investors - bem@aacapitalventures.com
    bem@aacapitalventures.com - 818 597 1555
    
    
    Groundstream publishes reports providing information on selected 
    companies that Groundstream believes have investment potential.  Contact 
    Groundstream for free trial.  Groundstream 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.  Groundstream 
    accepts no liability for any loss arising from an investor's reliance on 
    or use of this report.  An investment in MTEY is considered highly 
    speculative.  Groundstream is contracted to receive 50,000 shares as a 
    research fee.  Subsequently, Groundstream's analyst may from time to time 
    buy or sell shares of MTEY's stock in the open market.  This report contains 
    forward-looking statements.  For further details concerning these risks and 
    uncertainties, see the SEC filings of MTEY including the company's most 
    recent annual and quarterly reports.  Copy!
     right 2002 Groundstream.  All rights reserved.
    
    
    
    Your address was obtained from affiliated groups that you may have 
    signed up with in the past, if you feel that we have reached you in error 
    please email us at rep30034300342000@yahoo.com  
    and type in the subject heading "remove".
     
    Under bill s.1618 TITLE III passed by the 105th Congress per section 
    paragraph (a)(2)(C) of s.1618 this letter cannot be considered spam as 
    longs as the sender includes contact information and a method of removal.
    
    
    Groundstream
    Corporate 
    
    
    Groundstream
    Corporate 
    Communications
    groundst@pacbell.net

  91. Mon Apr 22 13:42:15 2002

    Return-Path: <sirvimbi@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     Sun, 21 Apr 2002 13:23:25 -0700
    Received: from caramail.com (www30.caramail.com [213.193.13.40])
     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id WAA22905;
     Sun, 21 Apr 2002 22:11:26 +0200 (DST)
    Posted-Date: Sun, 21 Apr 2002 22:11:26 +0200 (DST)
    From: jecob joe <sirvimbi@caramail.com> 
    To: sirvimbi@caramail.com 
    Message-ID: <1019419883023205@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.154]
    Mime-Version: 1.0
    Subject: Urgent assistance
    Date: Sun, 21 Apr 2002 22:11:23 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0232051019419883_ID"
    Status:   
    
    Jecob Joe Sirvimbi
     Hotel Tel: +225 07 045 675
     
     Attn: Sir,
     
     It is my profound pleasure to write you this letter
     regardless of the fact that we do not know each other in
     person. I know that this message will definitely come to
     you as a surprise but I employ you to take your time to go
     through it because your positive response after going
     through this mail will be of mutual benefit to both of us.
     
     To briefly introduce myself, I am jecob Joe Sirvimbi, the
     son of General Tico Jonas Sirvimbi " leader of the UNITA
     rebel movement. Who was shot dead by the forces loyal to
     the government just last February 2002. I am communicating
     you directly from Ivory Coast right now.
     
     
     Well, as you can see from above, my father and troupes
     loyal to him was in control of one part of the Country
     where there is much diamond and gold. And for years have
     been selling the gold and diamond stones to purchase their
     arms from Russia, Yugoslavia and Libya. He was able to
     acquire much wealth through illegal mining he engaged
     himself with his rebels for the past twenty years of war.
     
     
     As you see on the Internet, read on the papers and as well
     hear on the news-my father was shot dead just last February
     by the forces loyal to the government in their latest fight
     with UNITA rebels. I believe the exit of my father will
     bring peace to the country this time.
     
     Why I contacted you is nothing but to solicit your
     assistance to remove the sum of US$30,500,000.00 and 250kgs
     of gold dust, which my father deposited in a security
     company in Ivory Coast. I need you to assist me and have
     these consignments retrieved from the security company and
     move the fund to your account in your country for 
    investment purpose. For your information, my father
     deposited these consignments in the name of Mr. Daniel
     Droppert his foreign partner as the depositor and me, JOE
     SANTOS SIRVIMBI as the beneficiary. And as am communicating
     you now, no member of my family knew that I am in this
     country. They are not aware of this wealth and I have made
     up my mind to channel this fund to my private use.
     
     If you are interested in this deal, kindly contact me
     immediately on my hotel telephone numbers +225 07 045 675
     or via email for more detail on the deal. I promise to
     offer you 20% of the total sum for your assistance. Every
     modality has been mapped out; it is a risk-free business as
     long as both of us maintain transparency. The Security
     Company does not know that the two trunk boxes contain
     money and gold stones. It was deposited as containing
     family Treasures so as to avoid being tampered.
    
     I wait to hear from you.
     
     Thanks,
     
     Yours truly,
     Jecob Joe Sirvimbi
    ______________________________________________________
    Personnalise ton répondeur au 08 99 703 970 (*)
    (*) 1,35 Euro/appel + 0,34 Euro/mn 
    

  92. Mon Apr 22 13:42:17 2002

    Return-Path: <sirvimbi@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sun, 21 Apr 2002 13:40:12 -0700
    Received: from caramail.com (www30.caramail.com [213.193.13.40])
     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id WAA09389;
     Sun, 21 Apr 2002 22:25:31 +0200 (DST)
    Posted-Date: Sun, 21 Apr 2002 22:25:31 +0200 (DST)
    From: jecob joe <sirvimbi@caramail.com> 
    To: sirvimbi@caramail.com 
    Message-ID: <1019420427008203@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.154]
    Mime-Version: 1.0
    Subject: Urgent assistance
    Date: Sun, 21 Apr 2002 22:20:27 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0082031019420427_ID"
    Status:   
    
    Jecob Joe Sirvimbi
     Hotel Tel: +225 07 045 675
     
     Attn: Sir,
     
     It is my profound pleasure to write you this letter
     regardless of the fact that we do not know each other in
     person. I know that this message will definitely come to
     you as a surprise but I employ you to take your time to go
     through it because your positive response after going
     through this mail will be of mutual benefit to both of us.
     
     To briefly introduce myself, I am jecob Joe Sirvimbi, the
     son of General Tico Jonas Sirvimbi " leader of the UNITA
     rebel movement. Who was shot dead by the forces loyal to
     the government just last February 2002. I am communicating
     you directly from Ivory Coast right now.
     
     
     Well, as you can see from above, my father and troupes
     loyal to him was in control of one part of the Country
     where there is much diamond and gold. And for years have
     been selling the gold and diamond stones to purchase their
     arms from Russia, Yugoslavia and Libya. He was able to
     acquire much wealth through illegal mining he engaged
     himself with his rebels for the past twenty years of war.
     
     
     As you see on the Internet, read on the papers and as well
     hear on the news-my father was shot dead just last February
     by the forces loyal to the government in their latest fight
     with UNITA rebels. I believe the exit of my father will
     bring peace to the country this time.
     
     Why I contacted you is nothing but to solicit your
     assistance to remove the sum of US$30,500,000.00 and 250kgs
     of gold dust, which my father deposited in a security
     company in Ivory Coast. I need you to assist me and have
     these consignments retrieved from the security company and
     move the fund to your account in your country for 
    investment purpose. For your information, my father
     deposited these consignments in the name of Mr. Daniel
     Droppert his foreign partner as the depositor and me, JOE
     SANTOS SIRVIMBI as the beneficiary. And as am communicating
     you now, no member of my family knew that I am in this
     country. They are not aware of this wealth and I have made
     up my mind to channel this fund to my private use.
     
     If you are interested in this deal, kindly contact me
     immediately on my hotel telephone numbers +225 07 045 675
     or via email for more detail on the deal. I promise to
     offer you 20% of the total sum for your assistance. Every
     modality has been mapped out; it is a risk-free business as
     long as both of us maintain transparency. The Security
     Company does not know that the two trunk boxes contain
     money and gold stones. It was deposited as containing
     family Treasures so as to avoid being tampered.
    
     I wait to hear from you.
     
     Thanks,
     
     Yours truly,
     Jecob Joe Sirvimbi
    ______________________________________________________
    Personnalise ton répondeur au 08 99 703 970 (*)
    (*) 1,35 Euro/appel + 0,34 Euro/mn 
    

  93. Tue Apr 23 12:15:28 2002

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     Mon, 22 Apr 2002 13:37:27 -0700
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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id WAA14361;
     Mon, 22 Apr 2002 22:01:17 +0200 (DST)
    Posted-Date: Mon, 22 Apr 2002 22:01:17 +0200 (DST)
    From: prince walter <prince.walter1@caramail.com> 
    To: prince.walter1@caramail.com 
    Message-ID: <1019505642006527@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.161.94]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Mon, 22 Apr 2002 23:00:42 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0065271019505642_ID"
    Status:   
    
    TELE 225 07 96 09 80 
     
    DEAR FRIEND, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  94. Tue Apr 23 12:15:32 2002

    Return-Path: <prince.walter1@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Mon, 22 Apr 2002 13:42:07 -0700
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     Mon, 22 Apr 2002 22:05:30 +0200 (DST)
    Posted-Date: Mon, 22 Apr 2002 22:05:30 +0200 (DST)
    From: prince walter <prince.walter1@caramail.com> 
    To: prince.walter1@caramail.com 
    Message-ID: <1019505642006527@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.161.94]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Mon, 22 Apr 2002 23:00:42 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0065271019505642_ID"
    Status:   
    
    TELE 225 07 96 09 80 
     
    DEAR FRIEND, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  95. Tue Apr 23 12:15:30 2002

    Return-Path: <prince.walter1@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     Mon, 22 Apr 2002 13:39:49 -0700
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id WAA28789;
     Mon, 22 Apr 2002 22:17:45 +0200 (DST)
    Posted-Date: Mon, 22 Apr 2002 22:17:45 +0200 (DST)
    From: prince walter <prince.walter1@caramail.com> 
    To: prince.walter1@caramail.com 
    Message-ID: <1019506652006624@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.161.94]
    Mime-Version: 1.0
    Subject: MESSAGE FROM PRINCE TO YOU
    Date: Mon, 22 Apr 2002 23:17:32 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0066241019506652_ID"
    Status:   
    
    TELE 225 07 96 09 80 
     
    DEAR FRIEND, 
     
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you. 
     
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC). 
     
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe 
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
     
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the 
    deposit Documents to confirm the deposit myself. 
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content. 
     
    I am now seeking for your direct assistance to front 
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you. 
     
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards 
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
     
    Expecting your immediate response. 
     
    Yours sincerely. 
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  96. Tue Apr 23 12:15:55 2002

    Return-Path: <tonye1us@post.com> 
    Received: from post.com ([216.139.164.4])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 22 Apr 2002 21:27:27 -0700
    Message-Id: FORGED
    From: "TONY EZE" <tonye1us@post.com> 
    To: <john_doe@bka.de>
    Subject: 
    Sender: "TONY EZE" <tonye1us@post.com> 
    Mime-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"
    Date: Tue, 23 Apr 2002 06:16:41 -0700
    Reply-To: "TONY EZE" <tonye1us@post.com> 
    Content-Transfer-Encoding: 8bit
    Status:   
    
    RESIDENTIAL ADDRESS 
    # 16 OBIOMA STREET, 
    INDENPENCE LAYOUT, 
    ENUGU, ENUGU STATE. 
    NIGERIA. 
    
    ATTN: MANAGING DIRECTOR/PRESIDENT 
    
    In other to transfer (USD$56 Million Dollars) from our bank, I have the
    courage to ask you to look for a reliable and honest person who will be
    capable of this important business believing that you will not let me 
    down. 
    
    I am MR. TONY EZE the eastern district bank manager of united bank for
    Africa plc (UBA). There is an account opened in this bank in 1980 and
    since 1990 nobody has operated on this account again. After intensive
    investigations, I discovered that if I do 
    not find a way to get the amount in question stacked out somewhere safe
    urgently it will be forfeited for nothing. The owner of this account,
    ENGR. SMITH U. WILLIAMS, a foreigner, the manager of Petro- technical
    support services, a chemical Engineer by profession and he died in 1990
    and no other person knows about this account or any other beneficiary. My
    investigations prove to me as well that this company does not know
    anything about this account and has no attachment to the said amount. The
    amount involved is 
    56 MILLION USD (FIFTY-SIX MILLION UNTIED STATES DOLLARS) ONLY. 
    
    In the light of the fact, I needed your assistance to open your door to
    this opportunity by providing your 
    account or any account of your choice where the fund will be remitted. I
    want to transfer this money into a safe foreigner's account abroad but I
    don't know any one who could actually assist, I am only contacting 
    you as a foreigner because this money can only be approved to a foreign
    account because the money is in US Dollars and the owner of the account
    ENGR. SMITH U. WILLIAMS and a foreigner too. 
    
    I know that this mail will come as surprise to you as we don't know
    ourselves, but be sure that is for real. 
    I got your contact on the believing that you will not let me down in this
    business. 
    
    You are the only person that I have contacted for this business, so please
    reply urgently so that I will let you know what steps to take next. Send
    also your private telephone, fax and mobile number for easy communication
    including the full details of the 
    account to be used for the deposit. 
    
    I am contacting you because of the need to involve a foreigner with
    foreign account. I need your full co-operation to make this work out
    alright. Your assistance as foreigner is necessary because the management
    is ready to welcome any person, a foreigner 
    who has correct information of this account, which I will give to you
    immediately, if you are interested to conclude this transaction with me.
    If your are capable of handling such amount in strict confidence, keeping
    to my instructions I need a sincere person for this 
    venture because I don't want to make mistake, I need your strong assurance
    that this money will be intact pending my arrival in your country for
    sharing. You should be informed strictly that I will burn all the
    documents in your presence immediately after this 
    money has been remitted to your account leaving no trace to any place. 
    
    I will apply for annual leave immediately I hear from you that you are
    ready to act and receive this fund in your account. This is to enable me
    use my position and influence to effect legal approvals for onward
    transfer of this money to your account with appropriate clearance forms of
    the ministries and foreign exchange department. 
    At the conclusion of this business, you will be given 20% of the total
    amount, 70% will be for us and 10%for any expenses incurred during the
    transaction. 
    
    I look forward to your earnest reply. 
    
    Yours truly, 
    
    MR. TONY EZE
    

  97. Tue Apr 23 12:15:49 2002

    Return-Path: <godwin197@yahoo.com> 
    Received: from yahoo.com ([64.86.155.148])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 22 Apr 2002 20:08:05 -0700
    Message-Id: FORGED
    From: "Dr  Godwin  Igbunu" <godwin197@yahoo.com> 
    To: <john_doe@bka.de>
    Subject: CONFIDENTIAL
    Sender: "Dr  Godwin  Igbunu" <godwin197@yahoo.com> 
    Mime-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"
    Date: Wed, 24 Apr 2002 04:57:16 -0700
    Reply-To: "Dr  Godwin  Igbunu" <godwin77@soon.com> 
    Content-Transfer-Encoding: 8bit
    Status:   
    
    Nigerian National Petroleum Corporation 
     7 Kofo Abayomi Street, Victoria Island, P. M. B. 12701, Lagos. 
     Office Of The Presidential Contract Review Panel 
     Chairman: Dr Godwin igbunu 
     
     Attn: The President/CEO 
     
     Dear Sir, 
     Proposal for Transfer Assistance 
     
     I am making this contact with you on behalf of my colleagues and I 
     after  the satisfactory information we gathered from the Nigerian Chamber
    of 
     Commerce and Industry.  We are members of the Presidential Contract
    Review Panel on foreign  debt.  We are contacting you as a trustworthy
    individual, into whose account 
     we  intend to transfer some funds.  Presently, we have in our possession,
    instrument of payment for US$10M  (Ten Million U.S. Dollars), This amount
    arose from over-invoicing of  some supplies and engineering works
    contracts which had been financed 
     by  the Petroleum ! ! Trust Fund. The Contractors have been paid in full
    for 
     contracts executed. The fund are therefore free to be transferred 
    overseas 
     without any risk whatsoever.  
     Due to the nature of accrual of these funds, it has to be applied for 
     by  a  foreign individual or organization, and payment can only be made
    into a 
     foreign account: Hence this contacts is necessary to accomplish this 
     deal.  We are willing to compensate you with 20% of the amount for
    providing 
     the  account and all other relevant assistance to enable us accomplish
    this, 
     5%  will be used for the reimbursement of all expenses that will be 
     incurred  by both parties during the course of this financial
    transaction; the 
     remaining 75% is for my associates and I.  We shall require from you the
    following urgently, by fax or email: 
     1. Your name, contact address, telephone 
     and fax numbers. 
     2. The name and full address of your 
     organization or company. 
     
     My colleagues and I have had fruitful discussions with relevant top 
     officials of both the Federal Ministry of Finance (FMF) and the Debt 
     Reconciliation Committee (DRC) and they have agreed to co-operate in 
     the transfer. An application for funds transfer will be made at the 
     appropriate ministries in favor of you, the beneficiary. Thereafter 
     you will be officially regarded as having executed the contract for the 
     Nigerian National Petroleum Corporation for which payments is being 
     made.  This process makes the operation legal according to the laws of the 
     federal republic of Nigeria.  
     Please, treat this transaction as strictly confidential, we are civil 
     servants who would not want our names tarnished, bearing in mind our 
     positions. Thanks for your anticipated co-operation, while I await your 
     timely response. 
     
     Yours faithfully, 
     
     Dr Godwin igbunu

  98. Thu Apr 25 13:38:51 2002

    Return-Path: <audu1@arabia.com> 
    Received: from nigol.net.ng (nigol.net.ng [212.96.29.10])
     by MAILTRANSFER 
     Wed, 24 Apr 2002 20:25:12 -0700
    Received: from basic9 ([212.96.29.182]) by nigol.net.ng
              (Post.Office MTA v3.1.2 release (PO205-101c)
              ID# 0-71562U600L500S0) with SMTP id AAA320;
              Thu, 25 Apr 2002 04:01:09 +0100
    To: audu1@arabia.com 
    From: audu1@arabia.com 
    Subject: BUSINESS-REQUEST
    Date: Thu, 25 Apr 2002 04:02:54 +0100
    Message-ID: <37371.168687268516800.290@localhost>
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 8bit
    Status:   
    
    
        
    
    REQUEST FOR URGENT BUSINESS RELATIONSHIP
    
    First, I must solicit your confidence in this transaction, which is
    of mutual benefit. This is by virtue of it's nature of being utterly
    confidential.
    I am sure and have confidence of your ability, and reliability to
    prosecute a transaction of this great magnitude.We are top Officials
    of
    the Federal Government Contract Review Panel,who are interested in
    importation of goods into our country with funds which are presently
    trapped in Nigeria. In order to commence this business,we need your
    assistance to enable us transfer funds into your account.As members of
    the Contract Review Panel set up by the Government of Nigeria to review
    all contracts from 1983 to the present , we have identified a lot of
    inflated contract funds which are presently floating in the Central
     Bank
    of Nigeria ready for payment. By virtue of our position as Civil
    Servants and members of this Panel, we cannot acquire this money in our
    names, in this regard I have been delegated by my colleagues of the
    review Panel to look for an oversea partner into whose account we would
    transfer the sum ofUS$21,320,000.00 ( Twenty One Million, Three Hundred
    and
    Twenty Thousand United States Dollars)hence we take the liberty to
     write
    you.
    
       The money will be shared as follows:-
    
        1. 20% for the account owner
        2. 70% for us (The Officials)
        3. 10% to be used in settling taxation and all local and foreign
       expenses.
    
       Please note that this transaction is 100% safe, and risk free, and
    the whole process will take between 7 to 10 working days from the date
    of receipt of the following information by email, Your Company's signed
    and stamped letterhead with a transcribed "Text" which we would send
    to
    you upon receipt of your reply with a letter of interest. The above
    information will enable us write letter of claim, and Job description
    by
    using your Company name to apply for payment for the above stated
    amount. Please acknowledge the receipt of this letter using the above
    email address. Detailed information of this pending business
     transaction
    will be sent to you as soon as I hear from you.
    Yours faithfully
    DR ANDREW AUDU.
    NOTE: PLEASE QUOTE THIS REFERENCE NUMBER(VE/S/09/99)IN ALL YOUR
    RESPONSES
     
    

  99. Sun Apr 28 19:55:54 2002

    Return-Path: <hajia1@hotvoice.com> 
    Received: from hotvoice.com (host-64-110-30-157.interpacket.net [64.110.30.157])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 27 Apr 2002 17:11:16 -0700
    Message-Id: FORGED
    From: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com> 
    To: <john_doe@bka.de>
    Subject: READ QUITE INTERESTING
    Sender: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com> 
    Mime-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"
    Date: Sun, 28 Apr 2002 01:58:15 +0200
    Reply-To: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com> 
    Content-Transfer-Encoding: 8bit
    Status:   
    
    DearPartner, 
    Following the sudden death of my husband General  Sani Abacha the "
     late  former head of state of Nigeria in June 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
    offernce 
     he did not commit.  As a widow that is so traumatized, I have lost 
     confidence with anybody within the country.  You must have heard over the 
     media reports and the internet on the recovery of various huge sums of
    money 
     deposited by my husband in different security firms abroad, some companies
     willingly give up their secrets and disclosed our money confidently lodged 
     there and many outrightly blackmail us.  In fact the total sum
    discoveredby 
     the Government so far is in the tune of $700. Million  dollars.  And they 
     are not relenting to make me poor for life.   You may be surprise how I
    got 
     to know but I will tell you when 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 U.S 40.3 million dollars with a security firm
    in London whose  name is 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 alone, so my
    son 
     will deal directly with you as security is up my whole being.  The name of 
     my son is ABBA ABACHA.  I am seriously considering a viable Business
    venture as  soon as this fund get into your account. 
     Help diverting this fund into your account which will accrue you 30%of
     this fund.  
     Please honesty is the watch word in this transaction.  Please forward your 
     private your telephone and fax number so that we can commence communication
    immediately.  In case you dont accept please dont let me out to the
    security. 
     I will greatly appreciate if you accept my proposal in good faith. Please 
     expedite  action. **** Reply me through :helpabachafamily@hotvoice.com.
    Best Regards!Hajia Maryam Abacha

  100. Wed May 01 16:21:42 2002

    Return-Path: <a_b_j20@yahoo.co.uk> 
    Received: from yahoo.co.uk ([64.86.155.148])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 29 Apr 2002 19:37:35 -0700
    Message-Id: FORGED
    From: "Dr.Adebayo Jones" <a_b_j20@yahoo.co.uk> 
    To: <john_doe@bka.de>
    Subject: ASSISTANCE
    Sender: "Dr.Adebayo Jones" <a_b_j20@yahoo.co.uk> 
    Mime-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"
    Date: Tue, 30 Apr 2002 03:25:26 +0100
    Reply-To: "Dr.Adebayo Jones" <abj004@consultant.com>
    Content-Transfer-Encoding: 8bit
    Status:   
    
    NAME:DR.ADEBAYO JONES
    EMAIL: abj002@consultant.com
    
    
    
    PRIVATE AND CONFIDENTIAL 
    
    Attn: president/CEO 
    With great pleasure I write to solicit for your
    assistance in a 
    Business matter that is of mutual benefit to both
    parties. I pray that you read through carefully and
    respond as promptly as possible. 
    
    Within the Ministry of Minerals and Energy in South
    Africa where I 
    Work, mining & quarrying contributes 12.3%
    GD(R25.9billion), gold made up R19.9billion of the
    export of R45.8billion. Base metal contributes a
    further R6.7billion while other mineral products
    R5.0billion total R57.5billion (excluding diamond
    which is quoted separately), during the apartheid
    movement under leadership of Ex President De Clerk.
    With the cooperation of two of my most senior
    colleagues in my ministry, we are in possession of an
    overdue payment in US dollars. The said funds
    represent a certain percentage of contract value
    executed on behalf 
    of my Ministry by a foreign contracting firm, which
    was over-invoiced 
    to the tune of US$27,500,000.00 (Twenty Seven Million
    Five Hundred 
    Thousand United States Dollars). Though the actual
    contract has been paid to the original contractor
    leaving the interest balance unclaimed. 
    
    Since the present Government is determined to pay
    foreign contractors 
    all debt owed so as to maintain good relations with
    foreign governments 
    and non-governmental financial agencies, as a result,
    we included our 
    bill for approvals with the cooperation of some other
    top officials in 
    the Federal Ministry of Finance-We are seeking your
    assistance as a 
    reliable and trusted foreign businessman who will be
    our front. 
    
    We shall furnish you with the appropriate documents in
    laying claims to 
    this funds, details and changing of beneficiary
    information and other 
    forms of documentation upon application for claim to
    reflect the payment and approvals will be secured on
    behalf of your company. 
    
    Please be informed that with the South African
    Government monetary 
    policy, strategic positioned government officials and
    employees are not 
    allowed to operate or own bank accounts overseas,
    hence we decide to seek foreign partner. 
    
    It does not matter whether or not your company does
    contracting projects of this nature as described or
    not. The assumption is that a major company won the
    contract and subcontracted it to other companies. More
    often, big trading companies and firms of unrelated
    fields win contracts and subcontract to other firms
    for execution, because the South African Economy was
    built up on the basis of foreign capital inflows, now
    a net exporter of capital as a result of loan
    repayment to foreign contractors. 
    
    
    I have the authority of my colleagues involved to
    negotiate your share 
    and benefit of the funds after a successful transfer
    into your account. 
    
    
    Furthermore, this transaction is guaranteed in all its
    ramunification, provided you treat it with utmost
    confidentiality. 
    
    Kindly notify me via return e-mail if you are
    interested for more 
    Update on how we proceed. 
    
    Regards, 
    
    Dr. Adebayo Jones

  101. Wed May 01 16:21:37 2002

    Return-Path: <mariama@soon.com> 
    Received: from soon.com ([64.86.155.148])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 29 Apr 2002 16:54:25 -0700
    Message-Id: FORGED
    From: "Dr.Ahmed  Momoh" <mariama@soon.com> 
    To: <john_doe@bka.de>
    Subject: confidential
    Sender: "Dr.Ahmed  Momoh" <mariama@soon.com> 
    Mime-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"
    Date: Tue, 30 Apr 2002 01:41:38 -0700
    Reply-To: "Dr.Ahmed  Momoh" <ahmedmomoh2@winning.com>
    Content-Transfer-Encoding: 8bit
    Status:   
    
    Nigerian National Petroleum Corporation 
    7 Kofo Abayomi Street, Victoria Island, P.M.B. 
    12701, Lagos. 
    Office Of The Presidential Contract Review Panel 
    Chairman: Dr Ahmed Momoh 
    Confidential Fax: 234-1-7591494 
    Attn: The President/CEO 
    Dear Sir, 
    Proposal for Transfer Assistance 
    I am making this contact with you on behalf of my colleagues and I after
    the satisfactory information we gathered from the Nigerian Chamber of
    Commerce and Industry. 
    We are members of the Presidential Contract Review Panel on foreign debt.
    We are contacting you as a trustworthy individual, into whose account we
    intend to transfer some funds. 
    Presently, we have in our possession, instrument of payment for US$10M
    (Ten Million U.S. Dollars), This amount arose from over-invoicing of some
    supplies and engineering works contracts which had been financed by 
    the Petroleum Trust Fund. The Contractors have been paid in full for
    contracts executed. The fund are therefore free to be transferred overseas
    without any risk whatsoever. 
    Due to the nature of accrual of these funds, it has to be applied for by a
    foreign individual or organisation, and payment can only be made into a
    foreign account: Hence this contacts is necessary to accomplish this deal.
    We are willing to compensate you with 20% of the amount for providing the
    account and all other relevant assistance to enable us accomplish this, 5%
    will be used for the reimbursement of all expenses that will be incurred
    by both parties during the course of this financial transaction; the
    remaining 75% is for my associates and I. 
    We shall require from you the following urgently, by fax or email: 
    1. Your name, contact address,telephone 
    and fax numbers. 
    2. The name and full address of your 
    organization or company. 
    My colleagues and I have had fruitful discussions with relevant top
    officials of both the Federal Ministry of Finance (FMF) and the Debt
    Reconciliation Committee (DRC) and they have agreed to co-operate in the 
    transfer. An application for funds transfer will be made at the
    appropriate ministries in favour of you, the beneficiary. Thereafter you
    will be officially regarded as having executed the contract for the
    Nigerian National Petroleum Corporation for which payments is being made.
    This process makes the operation legal according to the laws of the federal 
    republic of Nigeria. 
    Please, treat this transaction as strictly 
    confidential, we are civil servants who would not want our names
    tarnished, bearing in mind our positions. Because of cross interference of
    telephone calls in nigeria do ask my security code pciii before speaking
    to the person that pick up your call and do not go 
    through the international telephone operator of (AT&T) when lines are busy
    at any time in the course of this transaction. Always dial direct. it is
    difficult to get telephone access to Nigeria. So you must persist 
    when the telephone says "subscriber not available " or the number does not
    exist "; these responses are always given when there is no access. thanks
    for your anticipated co-operation, while I await your timely response. 
    Yours faithfully, 
    Dr Ahmed Momoh 
    NB: Please reply through this email address or by Fax #: 234-1 7591494 for
    confidentiality 
    

  102. Thu May 09 23:43:34 2002

    Return-Path: <mariama@soon.com> 
    Received: from soon.com ([64.86.155.148])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 8 May 2002 19:39:26 -0700
    Message-Id: FORGED
    From: "Dr.Ahmed  Momoh" <mariama@soon.com> 
    To: <john_doe@bka.de>
    Subject: CONFIDENTIAL
    Sender: "Dr.Ahmed  Momoh" <mariama@soon.com> 
    Mime-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"
    Date: Thu, 9 May 2002 04:24:50 -0700
    Reply-To: "Dr  Ahmed  Momoh" <pbd_76@accountant.com>
    Content-Transfer-Encoding: 8bit
    Status:   
    
    Nigerian National Petroleum Corporation 
    7 Kofo Abayomi Street, Victoria Island, P.M.B. 
    12701, Lagos. 
    Office Chairman: Dr Ahmed Momoh 
    Confidential Of The Presidential Contract Review Panel 
    Fax: 234-1-7591494 
    Attn: The President/CEO 
    Dear Sir, 
    Proposal for Transfer Assistance 
    I am making this contact with you on behalf of my colleagues and I after
    the satisfactory information we gathered from the Nigerian Chamber of
    Commerce and Industry. 
    
    We are members of the Presidential Contract Review Panel on foreign debt.
    We are contacting you as a trustworthy individual, into whose account we
    intend to transfer some funds. 
    
    Presently, we have in our possession, instrument of payment for US$10M
    (Ten Million U.S. Dollars), This amount arose from over-invoicing of some
    supplies and engineering works contracts which had been financed by 
    the Petroleum Trust Fund. The Contractors have been paid in full for
    contracts executed. The fund are therefore free to be transferred overseas
    without any risk whatsoever. 
    
    Due to the nature of accrual of these funds, it has to be applied for by a
    foreign individual or organisation, and payment can only be made into a
    foreign account: Hence this contacts is necessary to accomplish this deal.
    We are willing to compensate you with 20% of the amount for providing the
    account and all other relevant assistance to enable us accomplish this, 5%
    will be used for the reimbursement of all expenses that will be incurred
    by both parties during the course of this financial transaction; the
    remaining 75% is for my associates and I. 
    
    We shall require from you the following urgently, by fax or email: 
    1. Your name, contact address,telephone 
    and fax numbers. 
    2. The name and full address of your 
    organization or company. 
    
    My colleagues and I have had fruitful discussions with relevant top
    officials of both the Federal Ministry of Finance (FMF) and the Debt
    Reconciliation Committee (DRC) and they have agreed to co-operate in the 
    transfer. An application for funds transfer will be made at the
    appropriate ministries in favour of you, the beneficiary. Thereafter you
    will be officially regarded as having executed the contract for the
    Nigerian National Petroleum Corporation for which payments is being made.
    This process makes the operation legal according to the laws of the federal 
    republic of Nigeria. 
    
    Please, treat this transaction as strictly 
    confidential, we are civil servants who would not want our names
    tarnished, bearing in mind our positions. Because of cross interference of
    telephone calls in nigeria do ask my security code pciii before speaking
    to the person that pick up your call and do not go 
    through the international telephone operator of (AT&T) when lines are busy
    at any time in the course of this transaction. Always dial direct. it is
    difficult to get telephone access to Nigeria. So you must persist 
    when the telephone says _subscriber not available _ or the number does not
    exist _; these responses are always given when there is no access. thanks
    for your anticipated co-operation, while I await your timely response. 
    
    Yours faithfully, 
    
    Dr Ahmed Momoh 
    
    NB: Please reply through this email address or by Fax #: 234-1 7591494 for
    confidentiality 

  103. Sun May 12 05:16:02 2002



    Return-Path: <isa_williams2001@yahoo.com> 
    Received: from web21503.mail.yahoo.com (web21503.mail.yahoo.com [66.163.169.14])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 11 May 2002 08:15:50 -0700
    Message-ID: <20020511150105.94052.qmail@web21503.mail.yahoo.com> 
    Received: from [212.96.2.83] by web21503.mail.yahoo.com via HTTP; Sat, 11 May 2002 08:01:05 PDT
    Date: Sat, 11 May 2002 08:01:05 -0700 (PDT)
    From: Isa Williams <isa_williams2001@yahoo.com> 
    Subject: URGENT ASSISTANCE
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    From: Brigadier General Isa Williams 
    
    Dear sir, 
    
    My name is Brigadier General Isa Williams, currently
    serving in the Nigerian Army. I am the general officer
    commanding Ikeja Military cantonment, which was
    engulfed by fire on Sunday 27th January 2002. The
    bombs and other armories seized during the Liberia
    civil war and the Bakassi/Cameroon war exploded and 
    burnt buildings including the senior officers quarters
    where I was resided. I am mailing from my hotel room
    where I checked in with my family, of which if things
    returns to normal we will move back to the cantonment.
    
    I have lodged into an account in Cotonou, Benin
    Republic cash deposit of US$48.6M with a security and
    finance company. This money was supposed to be for the
    first quarter of the federal impress which comes to
    the army quarterly every year. I have 
    achieved this with the help of my special military
    intelligent officer who is the only person aware of
    this transaction. Claims had already been made by the
    cantonment that this money due to the late arrival
    last Friday before the bomb explosion, could not be
    taken to the bank even though I did. As a result of
    that explosion, the building where this money was kept
    burn. 
    
    The President last month granted the cantonment a
    double quarterly impress, to compensates the
    cantonment bearing the first money as a lost to the
    country. 
    
    This money will be transferred into your account and
    in your name, as I will forward to you all documents
    traceable to this transaction. All documents are
    confirmable as you are to be the new beneficiary of
    this money. I want to assure you that this transaction
    is 100% risk free but needs utmost honesty and
    confidentiality. 
    
    I will compensate you at the end of this transaction
    with 20% of the total amount of money involved in this
    transaction. Please ensure you keep this transaction
    secret, as I have trusted you. 
    
    Send me your fax and telephone numbers so that we will
    conclude this last stage of the transaction as soon as
    possible. 
    
    This matter should be treated urgent and confidential.
    
    
    Thanks. 
    
    Brigadier General Isa Willams. 
    
    
    
    __________________________________________________
    Do You Yahoo!?
    LAUNCH - Your Yahoo! Music Experience
    http://launch.yahoo.com

  104. Mon May 13 19:06:35 2002

    Return-Path: <david6taylor@yahoo.com> 
    Received: from josh (host213-122-186-158.in-addr.btopenworld.com [213.122.186.158])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sun, 12 May 2002 18:07:00 -0700
    Message-Id: FORGED
    From: "david taylor" <david6taylor@yahoo.com> 
    To: <john_doe@bka.de>
    Subject: proposal
    Mime-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Date: Mon, 13 May 2002 01:49:19
    Status:   
    
    
    FROM: LAGOS NIGERIA E/MAIL-david6taylor@yahoo.com 
    
    
    BUSINESS PROPOSAL 
    
    Sir, 
    
    After due deliberation with my colleagues, I 
    decided 
    to forward to you this 
    proposal, we want a reliable person who could 
    assist us to transfer the sum of US $8.5m (eight
    Million Five Hundred thousand Dollars) only into his
    
    account. 
    This funds resulted from an over-involved bill from 
    a contract awarded by us under the budget, allocated
    to my ministry and the bill was approved for payment
    by the concerned ministries, the contract has been
    executed, commissioned and the contractor has been
    paid his actual cost for this contract. We are now
    left with the balance of US $8.5m as the
    over-involved 
    amount, which we have deliberately over estimated
    for our own use. 
    This is why I contacted you for an assistance. we
    have agreed that you will be entitled to 20% of the
    total sum, 70% for us while 10% for any expenses
    incurred while transacting this business and
    whatever is left from the 10% will be shared
    equally.As you may rightly want to know I got your
    address from our Chambers of 
    Commerce and Industry here in Lagos. I am a top
    official with the Nigeria National Petroleum
    Corporation (NNPC). 
    we the officials involved in this deal have put in
    many years of service to our ministries, we have
    been 
    exercising patience for this opportunity for so long
    
    and to most of us, this is a life time opportunity
    we cannot afford to miss. This transaction is very
    much free from all sorts of risks.To enable us get
    this fund paid into your account, we have to present
    an international business outfit and consequent upon
    your 
    agreement, we will forward to you the NNPC FOREIGN
    CONTRACTORS PAYMENT APPLICATION FORM. 
    All you will need do is to front as the foreign contractor 
    and we would look for a reputable Nigeria base ATTORNEY to 
    introduce to you whom you can employ to sign the fund release 
    authority in our national bank. 
    Thereafter one official will come to your country/ company to 
    arrange for our share. 
    All these will only take us 10 working days to
    transfer this fund into your account right from the
    day we receive the requirements. 
    NOTE: your discussion regarding to this transaction
    should be limited, because we are still in
    Government service.Let honest and trust be our watch
    words throughout this transaction. And your prompt reply
    through this new email address - david6taylor@hotmail.com 
    mailto:david6taylor@hotmail.com 
    will be appreciated.
    For secure and confidentail reason please reply through this new email only.
    Best regards, 
    
    Mr David Taylor. 
    
    
    N.B WE NEED YOUR SECURE E/MAIL TELEPHONE AND FAX
    NUMBERS FOR CONFIDENTIAL PURPOSES. 
    
    
    

  105. Wed May 15 13:54:34 2002

    Return-Path: <keemzeez@yahoo.com> 
    Received: from ab97c2097.com ([212.100.72.145])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 14 May 2002 16:27:56 -0700
    Message-Id: FORGED
    From: "HAKEEM AZEEZ." <keemzeez@yahoo.com> 
    Reply-To: keemzeez@rediffmail.com
    To: john_doe@bka.de
    Date: Wed, 15 May 2002 00:15:13 +0200
    Subject: URGENT AND CONFIDENTIAL.
    X-Priority: 1
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fkchuwkkerljl"
    Status:   
    
    HAKEEM AZEEZ, B. A., M. A., J. P.
                            
    ATTN:
    
    First, I must solicit your strictest confidence in
    this transaction, this is by virtue of its nature as
    being utterly confidential and top secret. You have
    been recommended by an associate who assured me in
    confidence of your ability and reliability in
    prosecuting a business transaction of high net value
    requiring maximum confidentiality.
    
    I am the Secretary of the Contract Review Panel
    instituted by H. E. President Olusegun Obasanjo to
    probe/review all Contracts executed and payments made
    during the regime of late General Sani Abacha.  I have
    been mandated by my colleagues on the Panel to seek
    your assistance in the transfer of the sum of US$14.3
    Million into your Bank Account.
    
    As you may know, the late General Abacha and members
    of his government embezzled billions of dollars
    through spurious contracts and payments to foreigners
    between 1993 " 1998 and this is now the subject of
    probe by my Panel.  In the course of our review, we
    have discovered this sum of $14.3Million, which the
    former dictator could not transfer from the dedicated
    account of the Central Bank of Nigeria before his
    sudden death in June 1998.  It is this amount that my
    Colleagues and I have decided to acquire for ourselves
    through your assistance.
    
    This assistance becomes crucial because we cannot
    acquire the funds in our names and as government
    officials we are not allowed to own or operate foreign
    bank accounts.  We have thus developed a, fool proof,
    legal and totally risk free scheme through which the
    fund can be transferred to your nominated bank account
    within a very short time.
    
    The scheme is to use our position and influence on the
    Panel to represent you as a foreign Contractor
    beneficiary of the funds.  We shall arrange all
    documentation to support this claim and get Approval
    for the transfer of the funds for your benefit on our
    behalf.  The scheme is perfected to be 100% risk free
    and we are sure the funds can arrive your Account
    within 7 " 10 working days from when you agree to
    assist us.
    
    You should acknowledge the receipt of my letter so we
    can further discuss the modalities of your cooperation
    and negotiate the charge for the usage of your
    Account.  You definitely have a lot to benefit from
    this transaction as we are prepared to give you
    between 20% - 25% of the total funds as soon as you
    secure it in your account.
    
    Please, endeavour to give me a telephone/fax number
    through which we can communicate with you in
    confidence (in your response) as the need for secrecy
    is great to this transaction.
    
    We expect your urgent response.
    
    Yours faithfully,
    
     HAKEEM AZEEZ.
     
    
    
    
    Attachment Converted: hilda13.txt

  106. Wed May 15 13:54:37 2002

    Return-Path: <keemzeez@yahoo.com> 
    Received: from coolre4369.com ([212.100.72.145])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 14 May 2002 16:30:15 -0700
    Message-Id: FORGED
    From: "HAKEEM AZEEZ." <keemzeez@yahoo.com> 
    Reply-To: keemzeez@rediffmail.com
    To: john_doe@bka.de
    Date: Wed, 15 May 2002 00:17:32 +0200
    Subject: URGENT AND CONFIDENTIAL.
    X-Priority: 1
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fkchuwkkerljl"
    Status:   
    
    HAKEEM AZEEZ, B. A., M. A., J. P.
                            
    ATTN:
    
    First, I must solicit your strictest confidence in
    this transaction, this is by virtue of its nature as
    being utterly confidential and top secret. You have
    been recommended by an associate who assured me in
    confidence of your ability and reliability in
    prosecuting a business transaction of high net value
    requiring maximum confidentiality.
    
    I am the Secretary of the Contract Review Panel
    instituted by H. E. President Olusegun Obasanjo to
    probe/review all Contracts executed and payments made
    during the regime of late General Sani Abacha.  I have
    been mandated by my colleagues on the Panel to seek
    your assistance in the transfer of the sum of US$14.3
    Million into your Bank Account.
    
    As you may know, the late General Abacha and members
    of his government embezzled billions of dollars
    through spurious contracts and payments to foreigners
    between 1993 " 1998 and this is now the subject of
    probe by my Panel.  In the course of our review, we
    have discovered this sum of $14.3Million, which the
    former dictator could not transfer from the dedicated
    account of the Central Bank of Nigeria before his
    sudden death in June 1998.  It is this amount that my
    Colleagues and I have decided to acquire for ourselves
    through your assistance.
    
    This assistance becomes crucial because we cannot
    acquire the funds in our names and as government
    officials we are not allowed to own or operate foreign
    bank accounts.  We have thus developed a, fool proof,
    legal and totally risk free scheme through which the
    fund can be transferred to your nominated bank account
    within a very short time.
    
    The scheme is to use our position and influence on the
    Panel to represent you as a foreign Contractor
    beneficiary of the funds.  We shall arrange all
    documentation to support this claim and get Approval
    for the transfer of the funds for your benefit on our
    behalf.  The scheme is perfected to be 100% risk free
    and we are sure the funds can arrive your Account
    within 7 " 10 working days from when you agree to
    assist us.
    
    You should acknowledge the receipt of my letter so we
    can further discuss the modalities of your cooperation
    and negotiate the charge for the usage of your
    Account.  You definitely have a lot to benefit from
    this transaction as we are prepared to give you
    between 20% - 25% of the total funds as soon as you
    secure it in your account.
    
    Please, endeavour to give me a telephone/fax number
    through which we can communicate with you in
    confidence (in your response) as the need for secrecy
    is great to this transaction.
    
    We expect your urgent response.
    
    Yours faithfully,
    
     HAKEEM AZEEZ.
     
    
    
    
    Attachment Converted: hilda13.txt

  107. Sun May 19 23:24:53 2002

    Return-Path: <askiamoha@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Fri, 17 May 2002 04:52:04 -0700
    Received: from caramail.com (www59.caramail.com [213.193.13.69])
     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id NAA23667;
     Fri, 17 May 2002 13:35:18 +0200 (DST)
    Posted-Date: Fri, 17 May 2002 13:35:18 +0200 (DST)
    From: Askia Sule <askiamoha@caramail.com> 
    To: askiamoha@caramail.com 
    Message-ID: <1021635290011170@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: Urgent Assistance
    Date: Fri, 17 May 2002 13:34:50 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0111701021635290_ID"
    Status:   
    
    Attn:The President
    
    I am Mr.Askia Mohammed, a member of the board of committee 
    that awarded the project for the re-construction of some of 
    the Government properties that was damaged in Abidjan. I am 
    contacting you based on the information I gathered from the 
    business directory of your country and wish to contact
    you for this business which need your urgent attention.
    
    I was mandated by the members of these committee to source 
    for a reputable firm that will assist to receive the sum 
    US$22.4Million which was accrued
    from an over invoice sum that was set aside as compensation 
    for the board of contract committee for approving the 
    project of the reconstruction of the Presidential Villa in 
    Cote d Ivoire which was damage two years ago during the 
    Political crises in Abidjan the Capital of the
    Country during the regime of Gen. Robert Guei. The main 
    contract sum has been paid to the contractor that executed 
    the project leaving behind the over invoice sum for our 
    benefit.
    
    At this juncture, we are asking for your assistance for 
    receiving these amount of money into your account in your 
    country or any foreign account you may deemed necessary to 
    receive the money. We have map out 20% of the total sum as 
    your compensation for giving your account number for
    receiving the sum, 10% has been mapped out for any 
    miscellaneous expenses that may occur during the cause of 
    this program while 70% has been set aside for our own use.
    
    If this business interest you, kindly write a letter of 
    expectance through this email address with your company's 
    letter headed paper to enable me present it to other 
    members of the contract board committee. Also, part of our 
    70% shall be invested in buying some property in your 
    Country through your direction.
    
    Remember, this business must be kept confidential till we 
    confirm the money in your account. You can contact me on my 
    direct telephone number 225 05006372.
    
    God bless you,
    
    Mr.Askia Mohammed
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  108. Sun May 19 23:24:55 2002

    Return-Path: <askiamoha@caramail.com> 
    Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
     by MAILTRANSFER 
     Fri, 17 May 2002 04:52:09 -0700
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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id NAA28686;
     Fri, 17 May 2002 13:35:11 +0200 (DST)
    Posted-Date: Fri, 17 May 2002 13:35:11 +0200 (DST)
    From: Askia Sule <askiamoha@caramail.com> 
    To: askiamoha@caramail.com 
    Message-ID: <1021635290011170@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: Urgent Assistance
    Date: Fri, 17 May 2002 13:34:50 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0111701021635290_ID"
    Status:   
    
    Attn:The President
    
    I am Mr.Askia Mohammed, a member of the board of committee 
    that awarded the project for the re-construction of some of 
    the Government properties that was damaged in Abidjan. I am 
    contacting you based on the information I gathered from the 
    business directory of your country and wish to contact
    you for this business which need your urgent attention.
    
    I was mandated by the members of these committee to source 
    for a reputable firm that will assist to receive the sum 
    US$22.4Million which was accrued
    from an over invoice sum that was set aside as compensation 
    for the board of contract committee for approving the 
    project of the reconstruction of the Presidential Villa in 
    Cote d Ivoire which was damage two years ago during the 
    Political crises in Abidjan the Capital of the
    Country during the regime of Gen. Robert Guei. The main 
    contract sum has been paid to the contractor that executed 
    the project leaving behind the over invoice sum for our 
    benefit.
    
    At this juncture, we are asking for your assistance for 
    receiving these amount of money into your account in your 
    country or any foreign account you may deemed necessary to 
    receive the money. We have map out 20% of the total sum as 
    your compensation for giving your account number for
    receiving the sum, 10% has been mapped out for any 
    miscellaneous expenses that may occur during the cause of 
    this program while 70% has been set aside for our own use.
    
    If this business interest you, kindly write a letter of 
    expectance through this email address with your company's 
    letter headed paper to enable me present it to other 
    members of the contract board committee. Also, part of our 
    70% shall be invested in buying some property in your 
    Country through your direction.
    
    Remember, this business must be kept confidential till we 
    confirm the money in your account. You can contact me on my 
    direct telephone number 225 05006372.
    
    God bless you,
    
    Mr.Askia Mohammed
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  109. Tue May 21 14:40:26 2002

    Return-Path: <johneze123@yahoo.co.uk> 
    Received: from web21205.mail.yahoo.com (web21205.mail.yahoo.com [216.136.131.248])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 20 May 2002 04:28:34 -0700
    Message-ID: <20020520111207.70634.qmail@web21205.mail.yahoo.com> 
    Received: from [217.146.9.235] by web21205.mail.yahoo.com via HTTP; Mon, 20 May 2002 12:12:07 BST
    Date: Mon, 20 May 2002 12:12:07 +0100 (BST)
    From: john eze <johneze123@yahoo.co.uk> 
    Subject: ATTENTION
    To: superman@start.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    Status:   
    
     No 200 PARK AVENUE,
     G.R.A, ENUGU.
     ENUGU STATE,
     TEL:00 874 7628 64162
     FAX:00 874 7628 64164
    
               {VERY URGENT BUSINESS TRANSACTION}
     GREETING
     IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
    FROM
     OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A
     RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
     THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER
     LET ME DOWN EITHER NOW OR IN FUTURE.
    
     I AM MR.JOHN EZE,THE EASTERN DISTRICT BANK
     MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
    IS
     AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990
     NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
    GOING
     THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
     THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
     WILL BE FORFEITED FOR NOTHING.
    
     THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS,A
     FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
     SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
     AND  HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
     THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
     HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
     TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
    ANYTHING
     ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26
     MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
     A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
     FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
     BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
    BANK
     HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
     BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
     OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
     FOREIGNER TOO.  I KNOW THAT THIS MASSAGE WILL COME
     TO YOU AS A SURPRISE AS WE  DON'T KNOW OUR SELVES
     BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE   
     business. 
     
     I ONLY GOT YOUR CONTACT ADDRESS FROM THE
    COMPUTER,WITH
     BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
    THIS
     BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
    CONTACTED
     IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
     WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
    
     I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
     AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE
     THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
     YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
     WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
     AND OTHER INVESTMENTS.
    
     I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
     FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
     BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
     WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE
     THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
     INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU
     LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
    CAPABILITY
     TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
     ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
    MUTUAL
     BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
    AGAIN
     IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
     BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
     STRONG ASSURANCE AND TRUST.
    
     WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
    THIS
     MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
    CAN
     PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT
     PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
     SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
     IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO
     ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
     TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
     YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
     AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
     ACCOUNT.
    
     I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY
     I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE
     THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND
     INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
     TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
     APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
     FOREIGN EXCHANGE DEPARTMENTS.
    
     AT THE CONCLUSION OF THIS BUSINESS,YOU WILL BE GIVEN
     20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5%
     WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
     DURING THE PROCESS OF TRANSFERING.
     I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
     YOURS TRULY,
     JOHN EZE.
    
    
    
    
    
    
    
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Everything you'll ever need on one web page
    from News and Sport to Email and Music Charts
    http://uk.my.yahoo.com

  110. Thu May 23 14:39:25 2002

    Return-Path: <drharrybruce99@yahoo.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 22 May 2002 18:31:30 -0700
    Message-ID: <20020523011434.41337.qmail@web21507.mail.yahoo.com> 
    Received: from [193.110.2.151] by web21507.mail.yahoo.com via HTTP; Wed, 22 May 2002 18:14:34 PDT
    Date: Wed, 22 May 2002 18:14:34 -0700 (PDT)
    From: Harry Bruce <drharrybruce99@yahoo.com> 
    Subject: TOP OF THE DAY TO YOU.
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Dear Friend,
    
    Compliments of the season to you. First I will like
    you to take your time to go over this mail carefully
    and with patience.Please, this is a matter of urgency,
    this is because I need your help and I need it very
    quickly too.
    
    At this stage I will like to introduce my self. I am
    Dr.Harry Bruce. I am 52 years old,a Nigerian. Today I
    am formally retired as the personal accountant to the
    late head of state of this country Late General. Sani 
    Abacha. Since his demise things have never been the
    same for us who served under his regime. I cannot
    leave the country for now because the present
    government is still investigating huge amounts
    of funds embezzled by the Late Head of State and
    remains hostile to his family and properties.
    
    
    Shortly before his death the General gave me a very
    huge amount of money to be transfered to an off-shore
    Security Company abroad and this I did with the help
    of his eldest son who is presently being held in
    detention for human rights violations. In any case the
    funds was successfully transfered and it is currently
    in a safe deposit abroad. All the papers to legally
    claim the funds is with my attorney for security 
    porposes and the amount involved in this transfer is
    US$21,320,000.00 (Twenty One Million, Three Hundred
    and Twenty Thousand U.S. Dollars).
    
    
    The present government of my country has so far
    recovered most of the funds transfered by the Late
    General but they do not and will not have access to
    this one. This is because the funds is not
    in a bank like the others already recovered but
    rather, in a security company and all documents
    relating to it's existence completely unknown except
    by me.
    
    
    I have thought about this and I have decided to invest
    this funds abroad, preferably in your beautiful
    country and later settle with my family there when all
    this is over. However, for now I sincerely want your 
    help in the area of investment opportunities in your
    country. In Research, Real estate and properties,
    computers and other things that will bring real
    returns for my investment worth. Please, can you help
    me by recieving the funds as the beneficiary?.
    
    I assure you that there is no risk involved as the
    funds is already out of Nigeria. All you need is just
    the papers to put forward before the Security company
    and the funds will be released to you promptly. These
    papers I am ready to send to you as soon as I hear
    from you with personal information about your self. Be
    informed that you will be  compensated with
    US$1,300,000.00 (One Million, Three Hundred Thousand
    U.S dollars) of the funds upon collection if you agree
    to help me, and the rest we can put into business.
    
    
    I await your urgent response. I will fill you in with
    more information when I have heard from you. Please do
    provide me with your phone and fax numbers when
    responding.
    
    
    Thanks and God bless as I look forward to your
    favourable reply.
    
    Yours sincerely,
    
    Dr.Harry Bruce.
    
    
    
    __________________________________________________
    Do You Yahoo!?
    LAUNCH - Your Yahoo! Music Experience
    http://launch.yahoo.com

  111. Sun May 26 17:47:15 2002

    Return-Path: <albert.richmond@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Sat, 25 May 2002 12:39:27 -0700
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id VAA22514;
     Sat, 25 May 2002 21:12:30 +0200 (DST)
    Posted-Date: Sat, 25 May 2002 21:12:30 +0200 (DST)
    From: albert richmond <albert.richmond@caramail.com> 
    To: albert.richmond@caramail.com 
    Message-ID: <1022353338019497@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: Confidential Business Assistance
    Date: Sat, 25 May 2002 21:02:18 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0194971022353338_ID"
    Status:   
    
    REPLY TO: E-mail: albertrichjnr@yahoo.com
    
    Dear Sir,
     
    Thanks for the piece of information I gathered about
    you through the Cote d'Ivoire Chamber of Commerce
    and Industry. Although I did not leave any clue as to
    the reason of my inquiry bearing in mind the
    confidentiality required in this absolute risk free
    business. 
     
    I am Mr.Albert Richmond , the Manager of the Treasury
    Department Bank of Africa , Head office in Abidjan-
    Cote d'Ivoire. Recently, we discovered a dormant
    account with a huge amount valued US Thirty five
    million dollars (US$35) that belongs to one of our
    numerous customers Mr. Duckson Fritz who died in a
    plane crash in November 1995.
    
    During the period of our investigation, we discovered
    that the deceased died along with his family, leaving no 
    will and no body behind to come for the claims as next of 
    kin. 
    
    The banking law here stipulates that if such money
    remains unclaimed for six years, it will be
    forfeited to the Bank treasury as unclaimed bill.
    An Ivoriean cannot stand as next of kin to a foreigner. 
    It is upon this discovery that I and my colleagues in this
    department decided to contact you to collaborate
    with you to pull out this dormant fund. 
    We have in mind to give you 30% of this total money. 
    
    If this proposal meet your interest, urgently reach me 
    through the e-mail address:albertrichjnr@yahoo.com to 
    enable me give you 
    the full detail's of this transaction and how it is going
    to work out. 
    What I want from you is for you to act as the deceased next
    of kin. I have in my possession (alone) all necessary 
    documents
    to successfully accomplish this task.
    This will take five working days to conclude. 
     
    My best regards. 
     
    Albert Richmond 
    E-mail:albertrichjnr@yahoo.com
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  112. Mon May 27 22:57:45 2002

    Return-Path: <BJG111@EXCITE.COM> 
    Received: from work ([213.181.66.41])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sun, 26 May 2002 21:10:06 -0700
    Message-Id: FORGED
    From: "Benjami J. Gervais" <BJG111@EXCITE.COM> 
    To: <john_doe@bka.de>
    Subject: Personal
    Mime-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Date: Mon, 27 May 2002 04:53:15
    Status:   
    
    Dear sir,
    I am the eldest son of the late Gervais Chirhalwirhwa Nkunzimwami,  
    (a foremost human rights activist,  Democratic Republic of Congo). 
    My father died in September 2000 as a result of the inhumane treatment 
    meted out on him while in prison by the RCD Government of 
    Goma and Rwanda allies. 
    However, it is particularly important to mention here that before the 
    death of my father, he was a successful businessman and his business 
    empire includes real estate, exportation, lecturer and consultant services 
    which cut across Africa. He was able to accumulate enough 
    money both in local and foreign currencies through his business empire. His 
    entire business has been on the upward trend over the past 
    ten years, bringing his net profit during the period under review to Twenty 
    million U.S dollars ($20,000,000). This of course does not 
    include his assets which are already running into millions of dollars. 
    Having said all this, there was a twist in my father's success story 
    following his confrontation with the RCD-Goma and Rwandam attack on the 
    Congolese people. My father being a human right activist, 
    criticized this attack. This infuriated them and he was clamped into 
    jail until he died in September. Fortunately, before the arrest of my 
    father, his attorney acting upon his instructions, transferred the sum 
    of Twenty million U.S dollars ($20,000,000 ) to security firm marked as 
    personal effects through diplomatic courier services. He did this for fear 
    of this accounts being frozen. 
    Following my father's death, the entire family decided to seek political 
    asylum in Lome-Togo, as the eldest son of my late father and 
    according to our tradition in Africa, I have now inherited all my 
    father's wealth. I was then advised by my father's attorney (presently my 
    attorney) to seek the assistance of someone based in your country to receive 
    the amount in question being ($20,000,000.00) as my Investment Manager.
    I have decided to give you 20% of the $20,000.000.00 for your assistance 
    since I have the intention of investing Part of the funds on any 
    profitable ventures in your country.
    Further discussions shall be centered on how and when we shall be meeting. 
    I shall expect you to keep this transaction confidential due to the present 
    condition of my family. 
    Please contact me via my e-mail if you are interested. 
    I urgently await your response.
    
    Yours Faithfully,
     
    Benjami J. Gervais   
    
    
    
    
    
    

  113. Mon May 27 22:58:32 2002

    Return-Path: <prince.ahizu@caramail.com> 
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     by MAILTRANSFER 
     Mon, 27 May 2002 10:11:27 -0700
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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id PAA22025;
     Mon, 27 May 2002 15:47:12 +0200 (DST)
    Posted-Date: Mon, 27 May 2002 15:47:12 +0200 (DST)
    From: prince ahizu <prince.ahizu@caramail.com> 
    To: prince.ahizu@caramail.com 
    Message-ID: <1022507133011782@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: urgent assistance needed
    Date: Mon, 27 May 2002 15:45:33 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117821022507133_ID"
    Status:   
    
    Mr.PRINCE AHIZU.
    TEL/ +225 07 918016
    REFUGEE CAMP
    ABIDJAN -COTE D'IVOIRE
    
    
    
    Dear Sir ,
    
     
     REQUEST FOR ASSISTANCE
    
    My name is Mr.PRINCE AHIZU a citizen of Republic
    Democratic of Congo (former Zaire) but for now, I am
    residing in Abidjan - Cote d'ivoire as a refugee. I
    was the personal secretary to the out gone president
    of Zaire-King Mobutu Sese-Seko, and during my fifteen
    years as Mobutu's personal secretary, I diverted some
    money in USD for my personal use on retirement.
    
    When Mr. Laurent Kabila and his men struck and the
    stage became uncomfortable for Mobutu's Cabinet, I
    move this money totalling US $ 49.000.000 (Forty nine
    million United States Dollars only) together with my
    immediate familly to Abidjan for safety when the
    collapse of Mobutu's cabinet became imminent. I then
    left for Abidjan, Côte d'Ivoire to join my familly,
    but before this time, the sum of US $ 49,000,000.00
    had been deposited into a los control security &
    financial company here in Abidjan - Cote d'Ivoire.
    
    At present, the new government of Kabila in Congo has
    revoked the passports of all officers who served
    under Mobutu and ran away with their loots to other
    countries when Kabila became too hot to handle, in
    order to escape one form of punishment or the other.
    The new government in Congo is now asking such
    countries to expel such persons and at the same time
    freeze their accounts and confiscate their assets if
    any, it is on this note that I am containing you.
    
    For clarity, I piched your particulars from the list
    given to me by the commercial department of your
    country's embassy here in Abidjan during the course of
    my trade enquires. Furthermore, your particulars were
    not the only one I picked as no one knows where help
    could come from. As it is now you will agreee with me
    that I need your assistance intransfering the US $
    49,000,000.00 out of Côte d'Ivoire into your person or
    corporate account.
    
    As I do not know whether you will oblige my request, I
    want you to make that decision and let me know by
    return e-mail as above. But in the meantime I will
    offer you 30% of the total sum of the total amount
    deposited into your account in either cases for
    contingency. That is, this percentage will take care
    of whatever expenses we or you may incur in executing
    this business. This is my proposal to you, but not
    withstanding, you are very free to make suggestions
    which is negotiable if you have a counter opinion
    regarding your compensation.
    
    Meanwhile, I advise that you should look into my
    request and see what you can do it. But at the same
    time I must stress that I need your utmost sincerity
    as my effors will be futile in the event that I fail
    to get my share from you when the fund finally hits
    your account. Get back to immediately by return fax 
    as I do not know what Côte d'Ivoire's reastions will
    be in respect of Congo's request since their president
    who has been a good friend of mine was overtrown. Bear
    in mind that further details will be given to you when
    you indicate your interst in your return phone call or
    e-mail, as I await your response.
    
    Please have my sincere regards.
    
    God Bless You
    
    Mr.PRINCE AHIZU
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  114. Mon May 27 22:58:34 2002

    Return-Path: <prince.ahizu@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Mon, 27 May 2002 10:12:35 -0700
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id PAA14066;
     Mon, 27 May 2002 15:51:27 +0200 (DST)
    Posted-Date: Mon, 27 May 2002 15:51:27 +0200 (DST)
    From: prince ahizu <prince.ahizu@caramail.com> 
    To: prince.ahizu@caramail.com 
    Message-ID: <1022507133011782@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: urgent assistance needed
    Date: Mon, 27 May 2002 15:45:33 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117821022507133_ID"
    Status:   
    
    Mr.PRINCE AHIZU.
    TEL/ +225 07 918016
    REFUGEE CAMP
    ABIDJAN -COTE D'IVOIRE
    
    
    
    Dear Sir ,
    
     
     REQUEST FOR ASSISTANCE
    
    My name is Mr.PRINCE AHIZU a citizen of Republic
    Democratic of Congo (former Zaire) but for now, I am
    residing in Abidjan - Cote d'ivoire as a refugee. I
    was the personal secretary to the out gone president
    of Zaire-King Mobutu Sese-Seko, and during my fifteen
    years as Mobutu's personal secretary, I diverted some
    money in USD for my personal use on retirement.
    
    When Mr. Laurent Kabila and his men struck and the
    stage became uncomfortable for Mobutu's Cabinet, I
    move this money totalling US $ 49.000.000 (Forty nine
    million United States Dollars only) together with my
    immediate familly to Abidjan for safety when the
    collapse of Mobutu's cabinet became imminent. I then
    left for Abidjan, Côte d'Ivoire to join my familly,
    but before this time, the sum of US $ 49,000,000.00
    had been deposited into a los control security &
    financial company here in Abidjan - Cote d'Ivoire.
    
    At present, the new government of Kabila in Congo has
    revoked the passports of all officers who served
    under Mobutu and ran away with their loots to other
    countries when Kabila became too hot to handle, in
    order to escape one form of punishment or the other.
    The new government in Congo is now asking such
    countries to expel such persons and at the same time
    freeze their accounts and confiscate their assets if
    any, it is on this note that I am containing you.
    
    For clarity, I piched your particulars from the list
    given to me by the commercial department of your
    country's embassy here in Abidjan during the course of
    my trade enquires. Furthermore, your particulars were
    not the only one I picked as no one knows where help
    could come from. As it is now you will agreee with me
    that I need your assistance intransfering the US $
    49,000,000.00 out of Côte d'Ivoire into your person or
    corporate account.
    
    As I do not know whether you will oblige my request, I
    want you to make that decision and let me know by
    return e-mail as above. But in the meantime I will
    offer you 30% of the total sum of the total amount
    deposited into your account in either cases for
    contingency. That is, this percentage will take care
    of whatever expenses we or you may incur in executing
    this business. This is my proposal to you, but not
    withstanding, you are very free to make suggestions
    which is negotiable if you have a counter opinion
    regarding your compensation.
    
    Meanwhile, I advise that you should look into my
    request and see what you can do it. But at the same
    time I must stress that I need your utmost sincerity
    as my effors will be futile in the event that I fail
    to get my share from you when the fund finally hits
    your account. Get back to immediately by return fax 
    as I do not know what Côte d'Ivoire's reastions will
    be in respect of Congo's request since their president
    who has been a good friend of mine was overtrown. Bear
    in mind that further details will be given to you when
    you indicate your interst in your return phone call or
    e-mail, as I await your response.
    
    Please have my sincere regards.
    
    God Bless You
    
    Mr.PRINCE AHIZU
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  115. Tue May 28 20:19:55 2002

    Return-Path: <maryamba7444@mailcity.com> 
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     for <john_doe@bka.de>; Tue, 28 May 2002 06:33:23 -0700
    Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Tue May 28 06:15:11 2002
    To: maryamba7444@lycos.com
    Date: Tue, 28 May 2002 06:15:11 -0700
    From: "maryam abacha" <maryamba7444@lycos.com> 
    Message-ID: <BNPEJPEPOBKCBDAA@mailcity.com>
    Mime-Version: 1.0
    X-Sent-Mail: off
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    X-Mailer: MailCity Service
    X-Priority: 3
    Subject: I NEED YOUR URGENT ASSISTANCE
    X-Sender-Ip: 64.86.155.165
    Organization: Lycos Mail  (http://www.mail.lycos.com:80)
    Content-Type: text/plain; charset=us-ascii
    Content-Language: en
    Content-Transfer-Encoding: 7bit
    Status:   
    
    Hello Dear 
    My name is Maryam Abacha, wife of the Late Nigerian 
    Head of State, General Sani Abacha, who died on the 8th of June 1998. 
    I currently have the sum of Thirty-Five Million United 
    States Dollars (US$35,000,000:00) cash in a vault in 
    Europe and I have in my possession, the Personal 
    Identification Numbers (PIN) Code for the claims. 
    The new civilian Government, under the leadership of 
    my late husband r's enemy and political prisoner, has 
    insisted on probing my Family's financial resources 
    and has recently seized all the known family's funds 
    abroad with the assistance of Credite Suisse. They 
    cannot however trace this fund because it was lodged 
    with a "Triple A" type organization, using no name but 
    codes only; however, to be safer, I am compelled to 
    diversify this inheritance into investments of value 
    as an anonymous investor. If you are interested in 
    assisting, please send me a mail so we can conclude on 
    the modalities. I am prepared to part with a 15% 
    percent interest for your assistance. 
    Please mark your response: - Att.: MAK; Stating all 
    your relevant confidential contact particulars for prompt 
    attention.Please treat as confidential. 
    Thank you. 
    Maryam Sanni-Abacha 
    
    
    
    
    
    ________________________________________________________
    Outgrown your current e-mail service?
    Get a 25MB Inbox, POP3 Access, No Ads and No Taglines with LYCOS MAIL PLUS.
    http://login.mail.lycos.com/brandPage.shtml?pageId=plus

  116. Tue May 28 20:20:02 2002

    Return-Path: <m.waziri@caramail.com> 
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     by MAILTRANSFER 
     Tue, 28 May 2002 07:36:08 -0700
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     Tue, 28 May 2002 16:11:22 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 16:11:22 +0200 (DST)
    From: waziri mohammed <m.waziri@caramail.com> 
    To: m.waziri@caramail.com 
    Message-ID: <1022595097030194@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.103]
    Mime-Version: 1.0
    Subject: GOD BE WITH YOU
    Date: Tue, 28 May 2002 16:11:37 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0301941022595097_ID"
    Status:   
    
    DEAR SIR,
    
    I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS
    IS MY
    INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH THE COTE
    D'IVOIRE
    CHAMBERS OF COMMERCE AND INDUSTRY FOREIGN AFFAIRS DIVISION.
    
    MY NAME IS MR WAZIRI MOHAMMED, THE ONLY SON OF THE LATE MR
    AND MRS GAMBA MOHAMMED
     .MY LATE FATHER WAS oil DEALER BASED IN 
    ANGOLA
    AND
    ABIDJAN-COTE D'IVOIRE, HE WAS POISONED TO DEATH BY HIS
    BUSINESS ASSOCIATES
    ON ONE OF THEIR BUSINESS TRIPS.
    
    BEFORE THE DEATH OF MY FATHER EARLY THIS YEAR IN A PRIVATE
    HOSPITAL HERE
    IN ABIDJAN- COTE D'IVOIRE, HE SECRETLY CALLED ME ON HIS
    BEDSIDE AND TOLD
    ME THAT HE HAS THE SUM OF TEN MILLION FIVE HUNDRED
    THOUSAND DOLLARS(
    US$TWENTY.5M)LEFT IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME
    BANK IN ABIDJAN-
    COTE D'IVOIRE, THAT HE USED MY NAME AS HIS ONLY SON FOR
    THE NEXT OF
    KIN IN DEPOSITING THE FUND.HE ALSO EXPLAINED TO ME THAT IT
    IS BECAUSE
    OF THIS WEALTH HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
    HE ADVISED ME TO SEEK FOR A FOREIGN PARTNER IN A COUNTRY
    OF MY CHOICE
    WHERE I WILL TRANSFER THE FUND FOR INVESTMENT PURPOSES.
    
    I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
    1) - TO PROVIDE A BANK ACCOUNT INTO WHICH THE MONEY WILL BE
    TRANSFERRED
    2)- TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 25
    YEARS OLD
    3)- TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
    COUNTRY, TO SECURE
    
    AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST.
    
    I AM WILLING TO OFFER YOU 30% OF THE TOTAL FUND FOR YOUR
    ASSISTANCE TO
    
    TRANSFER THE FUND IN YOUR NOMINATED ACCOUNT WHILE WE SHALL
    DISCUSS YOUR
    
    PERCENTAGE IN PROFITS THAT WILL ACCRUE FROM EVERY
    INVESTMENT. 5% WILL
    BE SET ASIDE TO OFFSET EXPENSES THAT MAY ARISE IN THE
    COURSE OF THE TRANSACTION.
    I AWAIT YOUR URGENT RESPONSE
    
    YOURS SINCERELY,
    
    WAZIRI MOHAMED
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  117. Tue May 28 20:20:04 2002

    Return-Path: <m.waziri@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 28 May 2002 07:40:56 -0700
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id QAA14084;
     Tue, 28 May 2002 16:20:34 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 16:20:34 +0200 (DST)
    From: waziri mohammed <m.waziri@caramail.com> 
    To: m.waziri@caramail.com 
    Message-ID: <1022595441022635@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.146.113]
    Mime-Version: 1.0
    Subject: GOD BE WITH YOU
    Date: Tue, 28 May 2002 16:17:21 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0226351022595441_ID"
    Status:   
    
    DEAR SIR,
    
    I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS
    IS MY
    INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH THE COTE
    D'IVOIRE
    CHAMBERS OF COMMERCE AND INDUSTRY FOREIGN AFFAIRS DIVISION.
    
    MY NAME IS MR WAZIRI MOHAMMED, THE ONLY SON OF THE LATE MR
    AND MRS GAMBA MOHAMMED
     .MY LATE FATHER WAS oil DEALER BASED IN 
    ANGOLA
    AND
    ABIDJAN-COTE D'IVOIRE, HE WAS POISONED TO DEATH BY HIS
    BUSINESS ASSOCIATES
    ON ONE OF THEIR BUSINESS TRIPS.
    
    BEFORE THE DEATH OF MY FATHER EARLY THIS YEAR IN A PRIVATE
    HOSPITAL HERE
    IN ABIDJAN- COTE D'IVOIRE, HE SECRETLY CALLED ME ON HIS
    BEDSIDE AND TOLD
    ME THAT HE HAS THE SUM OF TEN MILLION FIVE HUNDRED
    THOUSAND DOLLARS(
    US$TWENTY.5M)LEFT IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME
    BANK IN ABIDJAN-
    COTE D'IVOIRE, THAT HE USED MY NAME AS HIS ONLY SON FOR
    THE NEXT OF
    KIN IN DEPOSITING THE FUND.HE ALSO EXPLAINED TO ME THAT IT
    IS BECAUSE
    OF THIS WEALTH HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
    HE ADVISED ME TO SEEK FOR A FOREIGN PARTNER IN A COUNTRY
    OF MY CHOICE
    WHERE I WILL TRANSFER THE FUND FOR INVESTMENT PURPOSES.
    
    I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
    1) - TO PROVIDE A BANK ACCOUNT INTO WHICH THE MONEY WILL BE
    TRANSFERRED
    2)- TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 25
    YEARS OLD
    3)- TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
    COUNTRY, TO SECURE
    
    AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST.
    
    I AM WILLING TO OFFER YOU 30% OF THE TOTAL FUND FOR YOUR
    ASSISTANCE TO
    
    TRANSFER THE FUND IN YOUR NOMINATED ACCOUNT WHILE WE SHALL
    DISCUSS YOUR
    
    PERCENTAGE IN PROFITS THAT WILL ACCRUE FROM EVERY
    INVESTMENT. 5% WILL
    BE SET ASIDE TO OFFSET EXPENSES THAT MAY ARISE IN THE
    COURSE OF THE TRANSACTION.
    I AWAIT YOUR URGENT RESPONSE
    
    YOURS SINCERELY,
    
    WAZIRI MOHAMED
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  118. Tue May 28 20:20:10 2002

    Return-Path: <prince.moe@caramail.com> 
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     Tue, 28 May 2002 16:58:07 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 16:58:07 +0200 (DST)
    From: prince moe <prince.moe@caramail.com> 
    To: prince.moe@caramail.com 
    Message-ID: <1022597790024841@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: Humble request for assistance/Fund investment.
    Date: Tue, 28 May 2002 16:56:30 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0248411022597790_ID"
    Status:   
    
    PLEASE YOU CAN KINDLY CONTACT ME ALSO 
    AT;s.prince7@caramail.com
     
    DEAR FRIEND,
    
    I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE I REALLY 
    NEED YOUR COURAGE AS TO INVEST THIS SUM,KNOWING YOU AS A 
    TRUE GOD FEARING PERSON.
    I AM MOE SAVIMBI THE SECOND SON OF THE HUMANRIGHT REBEL
    LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
    OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
    MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
    ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
    D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
    FATHER .
    
    TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
    TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
    HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
    STARTED INDISCRIMINATE FOR HIS KILLING.
    
     IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH THIS
    HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO ABIDJAN
    WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
    EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
    TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
    AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
    VALUABLES.
    
    NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
    FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
    THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
    
    I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
    AS I 'M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
    FATHER DIED LAST MONTH.
    
     I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
    BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
    EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
    VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
    SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
    RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
    GOODSELF..
    
     I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE MONEY
    IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
    TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
    ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
    PARTINER.
    
    NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
    ABOUT THE CONTENT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
    ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
    TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
    PARAMOUNT IMPORTANT.
    
    PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
    DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
    RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
    ANTICIPATION AND REMAIN BLESS.YOU CAN READ UP THE FULL 
    STORY OF THE DEATH OF MY FATHER BELOW FOR CLEARIFICATION 
    PURPOSES.
    
     BEST REGARDS
    
    MOE SAVIMBI. PLEASE YOU CAN KINDLY CONTACT ME ALSO 
    AT;s.prince7@caramail.com
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  119. Tue May 28 20:20:14 2002

    Return-Path: <james.doudi@caramail.com> 
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     by MAILTRANSFER 
     Tue, 28 May 2002 08:21:09 -0700
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     Tue, 28 May 2002 17:01:02 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 17:01:02 +0200 (DST)
    From: james cr <james.doudi@caramail.com> 
    To: james.doudi@caramail.com 
    Message-ID: <1022598119026851@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [216.139.170.171]
    Mime-Version: 1.0
    Subject: ASSISTANCE REQUEST
    Date: Tue, 28 May 2002 17:01:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0268511022598119_ID"
    Status:   
    
    FROM:JAMES DOUDI
    MANAGER,
    BANK OF AFRICA,ABDIJAN,
    COTE D' IVOIRE.
    EMAIL:<joy.edward@caramail.com> 
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     Tue, 28 May 2002 08:49:16 -0700
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     Tue, 28 May 2002 17:26:50 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 17:26:50 +0200 (DST)
    From: joy edward <joy.edward@caramail.com> 
    To: joy.edward@caramail.com 
    Message-ID: <1022599536031628@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.158]
    Mime-Version: 1.0
    Subject: Hello from joy
    Date: Tue, 28 May 2002 17:25:36 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0316281022599536_ID"
    Status:   
    
    PROPOSAL FOR URGENT BUSINESS ASSISTANCE
    
    Dear Sir ,
    
    My name is Miss Joy Edward, the only daughter of Chief. 
    Anthony Edward of Zimbabwe. This might be a surprise to you 
    about where I got your contact address. I got your address 
    from the South African Chamber of Commerce in Johannesburg, 
    South Africa.
    During the current war against the farmers in Zimbabwe from 
    the supports of our President Robert Mugabe to claim all 
    the white-owned farms to his party members and his 
    followers, he ordered all white farmers to surrender all 
    their farms to his party members and his followers.
    
    My father is one of the best farmers in our country and 
    because he did not support Mugabe's ideas, Mugabe's 
    supporters invaded my father's farm and burnt everything in 
    the farm, killing my father and made away with a lot of 
    items in my father' s farm.
    
    Before his death, my father had deposited with one of the 
    Security Company in Abidjan, the Capital of Cote d' Ivoire 
    through the help of his lawyer who is residing in Abidjan.
    
    the sum of US$26 Million (Twenty Six Million United States 
    Dollars). After the death of my father, we decided to move 
    to the Republic of Cote d' Ivoire where he had deposited 
    the money in the Security Company as family valuables.
    
    So I decided to contact overseas firm and companies that 
    will assist me to move this money out of Cote d' Ivoire 
    because as asylum seekers we are not allowed to operate any 
    bank account within Cote d' Ivoire. We have agreed to offer 
    you 20% of the total sum for your 
    assistance, 5% will be mapped out for any expenses that may 
    be incurred in the course of this transaction and 75% will 
    be for our family to invest in your country.
    
    Please dear, this is the reason I am contacting you as my 
    fathers foreign partner. Help me I will never forget you as 
    long as this life is concerned. I have sufferred a lot 
    while my father had such amount of money. A girl of 21 
    years and I was in high institution when this happened.
    
    Since I got this address, is true that I did not know you 
    in person, I don't know why I have such interest in you. I 
    still thank God because I will like to have you as my ever 
    partner in life, when I come to your country to invest.
    
    I Joy, have much to discuss with you but it will be when I 
    get your responce. All I want you to do is to furnish me 
    with your personal phone and fax numbers for easy 
    communication. reply me on this address (sam_ed@lycos.com) 
    and you can call my younger brother samuel phone number on 
    225 07 77 98 92 for more details and modalities of this 
    business.
    Note that this transaction is 100% risk-free and absolutely 
    confidential.
    
    Thanks and God bless.
    Regards,
    Miss Joy Edward
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  120. Wed May 29 18:54:37 2002

    Return-Path: <useni1@caramail.com> 
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     by MAILTRANSFER 
     Tue, 28 May 2002 13:35:25 -0700
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id VAA20544;
     Tue, 28 May 2002 21:36:25 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 21:36:25 +0200 (DST)
    From: alhjubrilci jubril <useni1@caramail.com> 
    To: useni1@caramail.com 
    Message-ID: <1022614381009213@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: I REQUEST FOR YOUR ASSISTANCE
    Date: Tue, 28 May 2002 21:33:01 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092131022614381_ID"
    Status:   
    
    Attn:Dear 
    
    From: Alh.Useni Ibrahim
    Tel.: 225 07 77 19 37 
     
     Sir, 
    
    INTRODUCTION: I am Alh.Useni Ibrahim the Director General 
    of Allocation Board Commitee (ABC) in Abidjan,Côte 
    d'Ivoire. I got your contact through a closefriend who 
    happens to know your company very well. Iam connecting you 
    on a business mutual interest withhope to invest in a 
    profitable business using youradvice and guidance in your 
    country.
    
    SUBJECT: There is floating of fund to the tune of US$45 
    million (Fourthy five million us dollars), whichhas been 
    approved for payment by the government onlywaiting for the 
    beneficiary to come for claim.SOURCE OF FUND: The fund 
    originated from a contractawarded to a foreign firm GLYNCO 
    ENGINEERING INC.Canada. For the construction of Network 
    Pipeline,reabilitation and maintenance of the Felix 
    HouphouetBoigny International Airport. We purposely 
    overinvoiced the original contract.
    
     The allocation board commitee to tune of 
    US$45,000,000.00 million, butbefore we could use the 
    umbrella of the originalcontractor to claim the fund, the 
    election started,and there were too many political problems 
    in the country Côte d'Ivoire which caused our former 
    military head of state GENERAL ROBERT GUEI to flee out of 
    the country on 25th October 2000 and our new elected 
    president Monsieur LAURENT GBAGBO was sworn in immediately 
    on 26th Oct. 2000 as the newly democratic head of 
    state.NOTE: The contract has been completed for this fund 
    tobe claimed. This has to be with the assistance of 
    aforeign firm or an individual who will act as the 
    beneficiary.
    
    
    AIM: As the director of the board, I know every thing about 
    the contarct and the over inflated fund is yet to be 
    claimed. Due to my position, I do not want to benoticed 
    hence this proposal and for us to realise ourgoal, we have 
    to use the service of an Attorney whowill handle the 
    registration of your company as asister company of the 
    original contractor and to reflect your name as the 
    beneficiary of the fund to enable the board raise a draft 
    on the US$45,000,000.00(Fourthy Five Million Dollars Only) 
    in your favour.
    
    MODALITIES: All modalities have been worked out. My 
    colleagues in this deal have made a smooth take off and 
    successful conclusion only waiting for your consent.If you 
    are willing. An agreeable percentage would begiven to you 
    for your assistance and co-operation.Note all necessary 
    documents to prove the geniuses ofthis contract fund will 
    be sent to you. Also the name of the Attorney who will help 
    in the process, for youto contact him directly. Our board 
    is in charge of allcontract verification, allocation and 
    approval. Thatis why we have the complete confidence on the 
    successof this contract fund.
    
    CONCLUSSION: This relationship must be kept 
    highlyconfidential. I await your immediate response as 
    soonas you receive this message. 
     
     Best Regards
    Alh.Useni Ibrahim
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  121. Wed May 29 18:54:47 2002

    Return-Path: <useni1@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     Tue, 28 May 2002 13:40:49 -0700
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     Tue, 28 May 2002 21:34:23 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 21:34:23 +0200 (DST)
    From: alhjubrilci jubril <useni1@caramail.com> 
    To: useni1@caramail.com 
    Message-ID: <1022614381009213@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: I REQUEST FOR YOUR ASSISTANCE
    Date: Tue, 28 May 2002 21:33:01 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092131022614381_ID"
    Status:   
    
    Attn:Dear 
    
    From: Alh.Useni Ibrahim
    Tel.: 225 07 77 19 37 
     
     Sir, 
    
    INTRODUCTION: I am Alh.Useni Ibrahim the Director General 
    of Allocation Board Commitee (ABC) in Abidjan,Côte 
    d'Ivoire. I got your contact through a closefriend who 
    happens to know your company very well. Iam connecting you 
    on a business mutual interest withhope to invest in a 
    profitable business using youradvice and guidance in your 
    country.
    
    SUBJECT: There is floating of fund to the tune of US$45 
    million (Fourthy five million us dollars), whichhas been 
    approved for payment by the government onlywaiting for the 
    beneficiary to come for claim.SOURCE OF FUND: The fund 
    originated from a contractawarded to a foreign firm GLYNCO 
    ENGINEERING INC.Canada. For the construction of Network 
    Pipeline,reabilitation and maintenance of the Felix 
    HouphouetBoigny International Airport. We purposely 
    overinvoiced the original contract.
    
     The allocation board commitee to tune of 
    US$45,000,000.00 million, butbefore we could use the 
    umbrella of the originalcontractor to claim the fund, the 
    election started,and there were too many political problems 
    in the country Côte d'Ivoire which caused our former 
    military head of state GENERAL ROBERT GUEI to flee out of 
    the country on 25th October 2000 and our new elected 
    president Monsieur LAURENT GBAGBO was sworn in immediately 
    on 26th Oct. 2000 as the newly democratic head of 
    state.NOTE: The contract has been completed for this fund 
    tobe claimed. This has to be with the assistance of 
    aforeign firm or an individual who will act as the 
    beneficiary.
    
    
    AIM: As the director of the board, I know every thing about 
    the contarct and the over inflated fund is yet to be 
    claimed. Due to my position, I do not want to benoticed 
    hence this proposal and for us to realise ourgoal, we have 
    to use the service of an Attorney whowill handle the 
    registration of your company as asister company of the 
    original contractor and to reflect your name as the 
    beneficiary of the fund to enable the board raise a draft 
    on the US$45,000,000.00(Fourthy Five Million Dollars Only) 
    in your favour.
    
    MODALITIES: All modalities have been worked out. My 
    colleagues in this deal have made a smooth take off and 
    successful conclusion only waiting for your consent.If you 
    are willing. An agreeable percentage would begiven to you 
    for your assistance and co-operation.Note all necessary 
    documents to prove the geniuses ofthis contract fund will 
    be sent to you. Also the name of the Attorney who will help 
    in the process, for youto contact him directly. Our board 
    is in charge of allcontract verification, allocation and 
    approval. Thatis why we have the complete confidence on the 
    successof this contract fund.
    
    CONCLUSSION: This relationship must be kept 
    highlyconfidential. I await your immediate response as 
    soonas you receive this message. 
     
     Best Regards
    Alh.Useni Ibrahim
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  122. Wed May 29 18:54:42 2002

    Return-Path: <useni1@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     Tue, 28 May 2002 13:37:06 -0700
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id VAA11041;
     Tue, 28 May 2002 21:35:33 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 21:35:33 +0200 (DST)
    From: alhjubrilci jubril <useni1@caramail.com> 
    To: useni1@caramail.com 
    Message-ID: <1022614459011881@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: I REQUEST FOR YOUR ASSISTANCE
    Date: Tue, 28 May 2002 21:34:19 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0118811022614459_ID"
    Status:   
    
    Attn:Dear 
    
    From: Alh.Useni Ibrahim
    Tel.: 225 07 77 19 37 
     
     Sir, 
    
    INTRODUCTION: I am Alh.Useni Ibrahim the Director General 
    of Allocation Board Commitee (ABC) in Abidjan,Côte 
    d'Ivoire. I got your contact through a closefriend who 
    happens to know your company very well. Iam connecting you 
    on a business mutual interest withhope to invest in a 
    profitable business using youradvice and guidance in your 
    country.
    
    SUBJECT: There is floating of fund to the tune of US$45 
    million (Fourthy five million us dollars), whichhas been 
    approved for payment by the government onlywaiting for the 
    beneficiary to come for claim.SOURCE OF FUND: The fund 
    originated from a contractawarded to a foreign firm GLYNCO 
    ENGINEERING INC.Canada. For the construction of Network 
    Pipeline,reabilitation and maintenance of the Felix 
    HouphouetBoigny International Airport. We purposely 
    overinvoiced the original contract.
    
     The allocation board commitee to tune of 
    US$45,000,000.00 million, butbefore we could use the 
    umbrella of the originalcontractor to claim the fund, the 
    election started,and there were too many political problems 
    in the country Côte d'Ivoire which caused our former 
    military head of state GENERAL ROBERT GUEI to flee out of 
    the country on 25th October 2000 and our new elected 
    president Monsieur LAURENT GBAGBO was sworn in immediately 
    on 26th Oct. 2000 as the newly democratic head of 
    state.NOTE: The contract has been completed for this fund 
    tobe claimed. This has to be with the assistance of 
    aforeign firm or an individual who will act as the 
    beneficiary.
    
    
    AIM: As the director of the board, I know every thing about 
    the contarct and the over inflated fund is yet to be 
    claimed. Due to my position, I do not want to benoticed 
    hence this proposal and for us to realise ourgoal, we have 
    to use the service of an Attorney whowill handle the 
    registration of your company as asister company of the 
    original contractor and to reflect your name as the 
    beneficiary of the fund to enable the board raise a draft 
    on the US$45,000,000.00(Fourthy Five Million Dollars Only) 
    in your favour.
    
    MODALITIES: All modalities have been worked out. My 
    colleagues in this deal have made a smooth take off and 
    successful conclusion only waiting for your consent.If you 
    are willing. An agreeable percentage would begiven to you 
    for your assistance and co-operation.Note all necessary 
    documents to prove the geniuses ofthis contract fund will 
    be sent to you. Also the name of the Attorney who will help 
    in the process, for youto contact him directly. Our board 
    is in charge of allcontract verification, allocation and 
    approval. Thatis why we have the complete confidence on the 
    successof this contract fund.
    
    CONCLUSSION: This relationship must be kept 
    highlyconfidential. I await your immediate response as 
    soonas you receive this message. 
     
     Best Regards
    Alh.Useni Ibrahim
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  123. Wed May 29 18:54:44 2002

    Return-Path: <useni1@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Tue, 28 May 2002 13:39:22 -0700
    Received: from caramail.com (www12.caramail.com [213.193.13.22])
     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id VAA20611;
     Tue, 28 May 2002 21:36:36 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 21:36:36 +0200 (DST)
    From: alhjubrilci jubril <useni1@caramail.com> 
    To: useni1@caramail.com 
    Message-ID: <1022614459011881@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: I REQUEST FOR YOUR ASSISTANCE
    Date: Tue, 28 May 2002 21:34:19 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0118811022614459_ID"
    Status:   
    
    Attn:Dear 
    
    From: Alh.Useni Ibrahim
    Tel.: 225 07 77 19 37 
     
     Sir, 
    
    INTRODUCTION: I am Alh.Useni Ibrahim the Director General 
    of Allocation Board Commitee (ABC) in Abidjan,Côte 
    d'Ivoire. I got your contact through a closefriend who 
    happens to know your company very well. Iam connecting you 
    on a business mutual interest withhope to invest in a 
    profitable business using youradvice and guidance in your 
    country.
    
    SUBJECT: There is floating of fund to the tune of US$45 
    million (Fourthy five million us dollars), whichhas been 
    approved for payment by the government onlywaiting for the 
    beneficiary to come for claim.SOURCE OF FUND: The fund 
    originated from a contractawarded to a foreign firm GLYNCO 
    ENGINEERING INC.Canada. For the construction of Network 
    Pipeline,reabilitation and maintenance of the Felix 
    HouphouetBoigny International Airport. We purposely 
    overinvoiced the original contract.
    
     The allocation board commitee to tune of 
    US$45,000,000.00 million, butbefore we could use the 
    umbrella of the originalcontractor to claim the fund, the 
    election started,and there were too many political problems 
    in the country Côte d'Ivoire which caused our former 
    military head of state GENERAL ROBERT GUEI to flee out of 
    the country on 25th October 2000 and our new elected 
    president Monsieur LAURENT GBAGBO was sworn in immediately 
    on 26th Oct. 2000 as the newly democratic head of 
    state.NOTE: The contract has been completed for this fund 
    tobe claimed. This has to be with the assistance of 
    aforeign firm or an individual who will act as the 
    beneficiary.
    
    
    AIM: As the director of the board, I know every thing about 
    the contarct and the over inflated fund is yet to be 
    claimed. Due to my position, I do not want to benoticed 
    hence this proposal and for us to realise ourgoal, we have 
    to use the service of an Attorney whowill handle the 
    registration of your company as asister company of the 
    original contractor and to reflect your name as the 
    beneficiary of the fund to enable the board raise a draft 
    on the US$45,000,000.00(Fourthy Five Million Dollars Only) 
    in your favour.
    
    MODALITIES: All modalities have been worked out. My 
    colleagues in this deal have made a smooth take off and 
    successful conclusion only waiting for your consent.If you 
    are willing. An agreeable percentage would begiven to you 
    for your assistance and co-operation.Note all necessary 
    documents to prove the geniuses ofthis contract fund will 
    be sent to you. Also the name of the Attorney who will help 
    in the process, for youto contact him directly. Our board 
    is in charge of allcontract verification, allocation and 
    approval. Thatis why we have the complete confidence on the 
    successof this contract fund.
    
    CONCLUSSION: This relationship must be kept 
    highlyconfidential. I await your immediate response as 
    soonas you receive this message. 
     
     Best Regards
    Alh.Useni Ibrahim
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  124. Wed May 29 18:54:49 2002

    Return-Path: <k.kenmara@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Tue, 28 May 2002 14:32:07 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id WAA13594;
     Tue, 28 May 2002 22:21:23 +0200 (DST)
    Posted-Date: Tue, 28 May 2002 22:21:23 +0200 (DST)
    From: kenmara kennth <k.kenmara@caramail.com> 
    To: k.kenmara@caramail.com 
    Message-ID: <1022617265008713@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: YOUR ASSISTANCE NEEDED PLEASE
    Date: Tue, 28 May 2002 22:21:05 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087131022617265_ID"
    Status:   
    
    From:KENETH KAMARA
    Attn:
    
    CONFIDENTIAL
     
     Dear Sir,
     
     I am KENETH KAMARA the only son of late former
     Director of finance,Chief DESMOND KAMARA
     Sierra-Leone diamond and mining corporation.
     I must confess my agitation is real, and my words is
     my bond, in this proposal. My late father
     diverted this money meant for purchase of
     ammunition, for my country, during the peak of
     disastrous civil war in my country, now he has
     deposited the money with B.I.A.O Abidjan, where I
    am
     residing under political asylum with my mother Mrs
     Mary KAMARA and younger sister.
     Now the war in my country is over with the help of
     ECOMOG soldiers, the present government of Sierra
     Leone has revoked the passport of all officers who
     served under the former regime and now ask countries
     to expel such person at the same time freeze their
     account and confiscate their asset, it is on this
    note
     that I am contacting you, all I needed from you is
    to
     furnish me with your bank particulars:
     1) Account name
     2) Account number
     3) Bank address, telephone and fax number
     For you to assist me transfer this money in your
     private bank account, the said amount is (fourty
     seven Million Dollars) $47 Million.
     I am compensating you with 15 % of the total money
     amount, now all my hope is banked on you and I
    really
     wants to invest this money in your country, were
    their
     is stability of Government, political and economic
     welfare.
     Honestly I want you to believe that this transaction
     is real and never a joke. My late father Chief
    DESMOND
     gave me the photocopies of the certificate of
    deposit
     issued to me by B.I.A.O Bank on the date of deposit, for
     you to be clarify because, I do not expose my self
    to
     anybody I see, I believe that you are able to keep
     this transaction secret for me because this money is
     the hope of my life, it is important.
     Please call me immediately after you must have gone
     through my message fill free and make it urgent.
    That
     is the reason why I offered you 15 % of the total
     money amount, and in case of any other necessary
     expenses you might incur during this transaction.
     N.B Try and negotiate for me some profitable blue
    chip
     investment opportunities which is risky free which I
     can invest with this money when it is transferred to
     your account, personally I am interested in estate
     management and hotel business, please advise me.
     Call me back immediately you receive this message
    for
     more explanation.And promisse me my younger sister
    and
     our mother to be a father considering our situation
     and not to betray us.
     
     
     Thanks and God bless
     Best regards
     
    KENETH KAMARA
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  125. Wed May 29 18:55:01 2002

    Return-Path: <tunde_davies@rediffmail.com> 
    Received: from cyber02 (host-64-110-31-74.interpacket.net [64.110.31.74])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 28 May 2002 21:06:17 -0700
    Message-Id: FORGED
    From: "tunde davies" <tunde_davies@rediffmail.com> 
    To: <john_doe@bka.de>
    Subject: INVITATION  TO TREAT
    Mime-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Date: Wed, 29 May 2002 05:48:09
    Status:   
    
    STRICTLY CONFIDENTIAL
    DR.TUNDE DAVIES(PhD).
    EMAIL: tunde_davies@rediffmail.com 
    Dear sir,
    RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
    First I must solicit your utmost confidentiality in this transaction.
    I am making this contact with you based on 
    reliable information available to us,courtesy of the internet business index,
    thus we convinced that you wouldbe 
    capable of providing us with a solution to a money transfer transaction of US
    $36,400,000.00 (thirty-six 
    Million,Four Hundred Thousand United States Dollars).Source:During the last 
    military regimes here in 
    Nigeria,government officials set up companies and awarded themselves contracts 
    that were to be paid from the 
    Petroleum Trust Fund (PTF) set up by the military regime for the purpose of 
    financing special projects and these 
    were grossly over-invoiced.The present civilian government have constituted an 
    Interim Management Committee 
    (IMC) with the mandate to investigate all contracts awarded as well as carry 
    out debt verification of all claims 
    that have not yet been paid with a viewof settling all legitimate debts owed 
    by the Federal Government of 
    Nigeria to both local and foreign contractors before the government winds up 
    the Trust Fund.We as members of 
    this committee have identified a lot of inflated contracts with funds already 
    allocated by the government in this 
    year budget.Presently, the allocated fund is floating in the Central Bank of 
    Nigeria and by virtue of our position 
    as civil-servants and members of this commitee,we cannot acquire this fund 
    in our names.I was delegated as a 
    matter of trust by my colleagues to look for an overseas partner into whose 
    account we would process the 
    transfer of the funds totalling (USD36,400,000.00) whereby you will be 
    adequately compesated with 25% of 
    the total sum,hence our writing you this mail. The present Civilian Government 
    is determined to pay foreign 
    contractors all debts owed so as to maintain an amicable relationship with 
    both the Foreign Governments and 
    Non Government Financial Agencies in order to attract foreign investment into 
    our economy.We have decided 
    to include our bills for approval with the co-operation of some officials of 
    the Federal Ministy of Finance 
    (F.M.F) and the Central Bank of Nigeria (C.B.N.).We hereby seek your 
    assistance in providing us with a good 
    company account or personal account into which we will process the remittance 
    of this money since you will be 
    acting as an ORIGINAL CONTRACTOR in this deal.This we can do by SWAPPING of 
    account information 
    and changing of beneficiary information to apply for payment. We will prepare 
    letters of claims and job 
    description on your behalf on reception of the following information (your 
    banker's name and address,account 
    number,your telephone and fax numbers)It is our intention therefore,while 
    having your understanding and co-
    operation to invest 70% of this funds in pulp and paper manufacturing plant 
    for worldwide distribution as well as 
    importation of agricultural andoil prospecting equipment to sub-western 
    region of Africa.The balance of 5% is 
    set aside to cater for all local and foreign expenses incurred in 
    facilitating the succesful transfer of this 
    fund.Therefore it is important that you contact me immediately you receive 
    this mail via the email address above 
    thus signifying your capability and willingness to assist us. We are 
    building our trust on sincerity of purpose, 
    mutual understanding and recommendation. The business itself is 100% 
    safe and fail proof provided you treat it 
    with utmost secrecy and confidentiality while following my 
    instructions carefully and religiously.Note that your 
    line of specialization does not matter as it cannot hinder the successful 
    execution of this transaction.Again we 
    look forward to doing business with you and solicit your utmost 
    confidentiality in this transaction.Thank you for 
    your co-operation while awaiting your response.
    Yours faithfully,
    DR.TUNDE DAVIES.
    N.B. DO QUOTE REFERENCE NUMBER (TD/01) IN YOUR RESPONSE.

  126. Wed May 29 18:55:24 2002

    Return-Path: <john_afam@yahoo.com> 
    Received: from web20903.mail.yahoo.com (web20903.mail.yahoo.com [216.136.226.225])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 29 May 2002 08:42:01 -0700
    Message-ID: <20020529152350.80866.qmail@web20903.mail.yahoo.com> 
    Received: from [217.146.9.221] by web20903.mail.yahoo.com via HTTP; Wed, 29 May 2002 08:23:50 PDT
    Date: Wed, 29 May 2002 08:23:50 -0700 (PDT)
    From: "Mr.John Afam" <john_afam@yahoo.com> 
    Subject: Urgent and confidential
    To: john_afam@yahoo.com
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
      
      I am DR John B Afam {a Civil servant in the
    ministry of Health} here in Nigeria. I know this
    letter would come to you as a surprise because we have
    not met before either physically or through
    correspondence. I got your contact from our chamber of
    commerce here in Nigeria and have no doubt in your
    ability to handle this proposal involving huge sums of
    money.  
    
     The Subject: My father chief Daniel Afam {Now late}
    was the Royal head of my community, Eleme {an oil rich
    town} in Nigeria. My community produce 5.8% of the
    total annual crude oil production in Nigeria and 0.5%
    of the Dollar value of each barrel is paid to my
    father as royalty by the federal government. In his
    position as the royal head and chairman of the Eleme
    oil trust fund, he made some money which he behind for
    his children. The money is twenty five Million, Five
    thousand US Dollars {$25 .5m}. This money originated
    from the accumulated royalties between 1998.  
    
    Due to poor banking system in Nigeria and
    political\economics instability as a result of past
    military rules {1985-1999}, he deposited this money in
    a -Box" with an open beneficiary in a local security
    firm. He told the security Company that the content of
    the box is Gold worth $25.6m. And the box will be
    safeguarded until he finishes arrangement to transfer
    it abroad. He was planning this when he died last year
    of heart Attack.    
    
    
     The Proposal: Just before my father died, he called
    my attention in confidence to the money and charged me
    to look for a foreigner who would assist me in the
    transfer\investment of the fund. So I would be very
    grateful if you could accept to help me achieve this
    great object. I promise to give you 20% of total fund
    s transferred as compensation for your assistants.
    Five present {5%} would be set aside to take care of
    all expenses we may incur during the transaction. To
    the indicate your interest, contact me urgently and
    confidentially through this  E-mail 
    john_bamanga@yahoo.com 
     for information and the
    roles you will play in the business.     
    
         
    
    Godbless you.
    
    
    
    
    
    
    
    __________________________________________________
    Do You Yahoo!?
    Yahoo! - Official partner of 2002 FIFA World Cup
    http://fifaworldcup.yahoo.com

  127. Sat Jun 01 19:15:18 2002

    Return-Path: <mutakaribu04@lycos.com> 
    Received: from emcon9 (host-64-110-31-22.interpacket.net [64.110.31.22])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 31 May 2002 21:23:00 -0700
    Message-Id: FORGED
    From: "MUTA KARIBU" <mutakaribu04@lycos.com> 
    To: <john_doe@bka.de>
    Subject: URGENT & CONFIDENTIAL
    Mime-Version: 1.0
    Content-Type: text/plain; charset="iso-8859-1"
    Date: Sat, 1 Jun 2002 05:12:39
    Status:   
    
    LAGOS, NIGERIA. 
    TO; The President/CEO. 
    
    Dear Sir, 
    
    REQUEST FOR URGENT BUSINESS 
    RELATIONSHIP 
    
    First, I must solicit your strictest confidence in this 
    transaction.
    This is by virtue of its nature as being utterly confidential 
    and 'top
    secret'. You have been recommended by an associate 
    who assured me in
    confidence of your ability and reliability to prosecute a 
    transaction
    of great magnitude involving a pending business 
    transaction requiring
    maximum confidence. 
    
    We are top officials of the Federal Government Contract 
    Review Panel
    who are interested in importation of goods into our 
    country with funds
    which are presently trapped in Nigeria. In order to 
    commence this business
    we solicit your assistance to enable us transfer into your 
    account the
    said trapped funds. 
    
    The source of this fund is as follows: During the last 
    Military Regime
    here in Nigeria, the Government officials set up 
    companies and awarded
    themselves contracts which were grossly over- invoiced in 
    various ministries.
    The present government set up a Contract Review Panel 
    and we have identified
    a lot of inflated contract funds which are presently floating 
    in the
    Central Bank Of Nigeria ready for payment. However, 
    by virtue of our
    position as civil servants and members of this panel, we 
    cannot acquire
    this money in our names. I have therefore, been delegated 
    by my other
    colleagues in the panel to look for an overseas partner 
    into whose account
    we would transfer the sum of US$21,500,000.00 
    [Twenty-One Million, Five
    Hundred Thousand U.S Dollars] 
    
    Hence we are writing you this letter. 
    We have agreed to share the money thus: 1. 20% for the 
    account owner
    you 
    2. 70% for us [ Myself and other members of my panel ] 
    3. 10% to be used in settling taxation and all local and 
    foreign expenses
    direct or incidental to the execution of this transaction. 
    
    It is from the 70% that we wish to commence the 
    importation business.
    Please, note that this transaction is 100% safe and we 
    hope to commence
    the transfer latest Ten (10) banking days from the date of 
    the receipt
    of the following information,company's name, Address, 
    Telephone and Fax
    number.
     
    The above information will enable us write letters of claim 
    and job
    description respectively. This way we will use your 
    company's name to
    apply for payment and re-award the contract in your 
    company's name. We
    are looking forward to doing this business with you and 
    solicit your
    confidentiality in this transaction. 
    
    Please acknowledge the receipt of this letter using the 
    above Email address.
    I will bring you into the complete picture of this pending 
    project when
    I have heard from you. 
    
    Remember this is a Deal so treat with utmost 
    confidentiality. 
    
    Yours faithfully
    MUTA KARIBU

  128. Sat Jun 01 19:15:31 2002

    Return-Path: <ykada2@caramail.com> 
    Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 1 Jun 2002 05:21:13 -0700
    Received: from caramail.com (www35.caramail.com [213.193.13.45])
     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id NAA23069;
     Sat, 1 Jun 2002 13:44:01 +0200 (DST)
    Posted-Date: Sat, 1 Jun 2002 13:44:01 +0200 (DST)
    From: kada yacine <ykada2@caramail.com> 
    To: ykada2@caramail.com 
    Message-ID: <1022931837019522@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.146.27]
    Mime-Version: 1.0
    Subject: URGENT ASSISTANCE
    Date: Sat, 01 Jun 2002 13:43:57 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0195221022931837_ID"
    Status:   
    
    Attn:
    
    Dear sir / Madam,
    
    Based on the recent UNITED NATIONS disarmament programme in 
    the diamond rich republic of Sierra Leone, I here by 
    solicit for your urgent assistance in the transfer of 20 
    million USD to a safe account abroad.
    
    I am Mr. Kaba Yacine a combatant alongside with two of my 
    colleague Guinean that was capture by the revolutionary 
    united front (RUF) of Sierra Leone. But due to the recent 
    UN disarmament programme in the country me and my other two 
    fellow combatant who are illiterate cart away with two 
    metallic trunk boxes containing 20 million USD that was 
    kept under our custody and ran to cote d' ivoire to deposit 
    it in security company as family treasure for security 
    reasons as we are ignorant with the banking world. 
    
    Since one month after the deposition of this box of 
    money,we have been praying for a trust worthy person who 
    can help us to transfer this money to a safeaccount abroad 
    until we found you, now we am soliciting for your urgent 
    assistance in the transfer of this money to a safe account 
    abroad for safety and investment and also you arranging our 
    travelling to joint you as soon as this money is 
    transferred, due to the magnitude of this business, we have 
    mapped out 5%and 15% of this 20 million USD for your 
    expenses and benefit respectively as we wait for your 
    soonest response.
    
    Please there should be neither third party nor publicity of 
    any kind in this business as we regard you to be competent, 
    reliable and trustworthy to handle this business.
    
    Thanks for your cooperation.
    
    Yours sincerely,
    
    Mr. Kaba Yacine
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  129. Sat Jun 01 19:15:33 2002

    Return-Path: <ykada2@caramail.com> 
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     Sat, 1 Jun 2002 05:23:06 -0700
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     Sat, 1 Jun 2002 13:45:57 +0200 (DST)
    Posted-Date: Sat, 1 Jun 2002 13:45:57 +0200 (DST)
    From: kada yacine <ykada2@caramail.com> 
    To: ykada2@caramail.com 
    Message-ID: <1022931955007594@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.146.27]
    Mime-Version: 1.0
    Subject: URGENT ASSISTANCE
    Date: Sat, 01 Jun 2002 13:45:55 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0075941022931955_ID"
    Status:   
    
    Attn:
    
    Dear sir / Madam,
    
    Based on the recent UNITED NATIONS disarmament programme in 
    the diamond rich republic of Sierra Leone, I here by 
    solicit for your urgent assistance in the transfer of 20 
    million USD to a safe account abroad.
    
    I am Mr. Kaba Yacine a combatant alongside with two of my 
    colleague Guinean that was capture by the revolutionary 
    united front (RUF) of Sierra Leone. But due to the recent 
    UN disarmament programme in the country me and my other two 
    fellow combatant who are illiterate cart away with two 
    metallic trunk boxes containing 20 million USD that was 
    kept under our custody and ran to cote d' ivoire to deposit 
    it in security company as family treasure for security 
    reasons as we are ignorant with the banking world. 
    
    Since one month after the deposition of this box of 
    money,we have been praying for a trust worthy person who 
    can help us to transfer this money to a safeaccount abroad 
    until we found you, now we am soliciting for your urgent 
    assistance in the transfer of this money to a safe account 
    abroad for safety and investment and also you arranging our 
    travelling to joint you as soon as this money is 
    transferred, due to the magnitude of this business, we have 
    mapped out 5%and 15% of this 20 million USD for your 
    expenses and benefit respectively as we wait for your 
    soonest response.
    
    Please there should be neither third party nor publicity of 
    any kind in this business as we regard you to be competent, 
    reliable and trustworthy to handle this business.
    
    Thanks for your cooperation.
    
    Yours sincerely,
    
    Mr. Kaba Yacine
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  130. Sat Jun 01 19:15:34 2002

    Return-Path: <ykada2@caramail.com> 
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     Sat, 1 Jun 2002 13:50:02 +0200 (DST)
    Posted-Date: Sat, 1 Jun 2002 13:50:02 +0200 (DST)
    From: kada yacine <ykada2@caramail.com> 
    To: ykada2@caramail.com 
    Message-ID: <1022931955007594@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.146.27]
    Mime-Version: 1.0
    Subject: URGENT ASSISTANCE
    Date: Sat, 01 Jun 2002 13:45:55 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0075941022931955_ID"
    Status:   
    
    Attn:
    
    Dear sir / Madam,
    
    Based on the recent UNITED NATIONS disarmament programme in 
    the diamond rich republic of Sierra Leone, I here by 
    solicit for your urgent assistance in the transfer of 20 
    million USD to a safe account abroad.
    
    I am Mr. Kaba Yacine a combatant alongside with two of my 
    colleague Guinean that was capture by the revolutionary 
    united front (RUF) of Sierra Leone. But due to the recent 
    UN disarmament programme in the country me and my other two 
    fellow combatant who are illiterate cart away with two 
    metallic trunk boxes containing 20 million USD that was 
    kept under our custody and ran to cote d' ivoire to deposit 
    it in security company as family treasure for security 
    reasons as we are ignorant with the banking world. 
    
    Since one month after the deposition of this box of 
    money,we have been praying for a trust worthy person who 
    can help us to transfer this money to a safeaccount abroad 
    until we found you, now we am soliciting for your urgent 
    assistance in the transfer of this money to a safe account 
    abroad for safety and investment and also you arranging our 
    travelling to joint you as soon as this money is 
    transferred, due to the magnitude of this business, we have 
    mapped out 5%and 15% of this 20 million USD for your 
    expenses and benefit respectively as we wait for your 
    soonest response.
    
    Please there should be neither third party nor publicity of 
    any kind in this business as we regard you to be competent, 
    reliable and trustworthy to handle this business.
    
    Thanks for your cooperation.
    
    Yours sincerely,
    
    Mr. Kaba Yacine
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  131. Tue Jun 04 21:14:59 2002

    Return-Path: <mungoray2003@yahoo.ca> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 4 Jun 2002 07:07:27 -0700
    Message-ID: <20020604134754.4598.qmail@web21503.mail.yahoo.com> 
    Received: from [64.110.29.55] by web21503.mail.yahoo.com via HTTP; Tue, 04 Jun 2002 09:47:54 EDT
    Date: Tue, 4 Jun 2002 09:47:54 -0400 (EDT)
    From: raymond mungo <mungoray2003@yahoo.ca> 
    Subject: strictlyconfidential
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    MR Raymond Mungo
    Tel: +225 07-99-76-87
    Abidjan, Cote d'Ivoire
    West Africa
                      STRICTLY CONFIDENTIAL
    
    Dear Sir,
    
    Permit me to inform you of my desire of going into
    business relationship with you. I got your name and
    contact from the Ivoirian chamber of commerce and
    industry. I prayed over it and selected your name
    among other names due to its esteeming nature and the
    recommendations given to me as a reputable and
    trustworthy person that I can do business with and by
    the recommendation, I must not hesitate to confide in
    you for this simple and sincere business.
    
    I am Raymond Mungo, the only son of late Mr and Mrs
    Koneh Mungo. My father was a very wealthy cocoa
    merchant in Abidjan, the economic capital of Ivory
    Coast, my father was poisoned to death by his business
    associates in one of their outings on a business trip.
    
    My mother died when I was a baby and since then, my
    father took me so special. Before the death of my
    father on July 2000 in a private hospital here in
    Abidjan, he secretly called me on his bedside and told
    me that he has the sum of Eight million, five hundred
    thousand US dollars (US$8,500,000) left in a
    fixed / suspense account in one of the prime banks
    here in Abidjan, that he used  my name as his only son
    for the next of kin in depositing  the fund.  He also
    explained to me that it was because of this wealth
    that he was poisoned by his business associates. That
    I should seek for a foreign partner in a country of my
    choice where I will transfer this money and use it for
    investment purpose such as real estate management or
    hotel management.
    
    Sir, I am honourably seeking your assistance in the
    following ways:
    1) To provide a bank account into which this money
    would be transferred to.
    2) To serve as a guardian of this fund since I am only
    20 years old
    3) To make arrangement for me to come over to your
    country to further my education and to secure a
    resident permit  for me in your country.
    
    Moreover, Sir, I am willing to offer you 15% of the
    total sum as compensation for your effort/input after
    the successful transfer of this fund into your
    nominated account overseas.
    
    Furthermore, you indicate your options towards
    assisting me as I believe that this transaction would
    be concluded within fourteen (14) days you signify
    interest to assist me.
    
    Anticipating to hear from you soon.
    
    Thanks and God bless!
    
    Best regards,
    
    Raymond Mungo.
    
    
    
    
    
    
    
    ______________________________________________________________________ 
    Movies, Music, Sports, Games! http://entertainment.yahoo.ca

  132. Wed Jun 05 00:49:09 2002

    Return-Path: <edwardamukpe@qrio.com> 
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     for <john_doe@bka.de>; Tue, 4 Jun 2002 15:02:27 -0700
    Message-Id: FORGED
    From: "Edward Amukpe" <edwardamukpe@qrio.com> 
    Date: Tue, 04 Jun 2002 22:49:18
    To: john_doe@bka.de
    Subject: Please read
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    Hello
    
    REQUEST FOR URGENT BUSINESS RELATIONSHIP
    
    First, I must solicit your confidence in this transaction. This is by
    virtue of its nature as being utterly confidential and top secret.I got your 
    contact in my private search  for a reliable person to handle this  
    transaction.We shall base this transaction on mutual respect and honesty .
    Hence,it is neccessary for you to assure us of your ability and to
    prosecute this transaction of  great magnitude
    involving a pending business transaction requiring
    maximum confidence.
    
    We are top officials of the Federal Government Contract Review Panel
    who are interested in importation of goods into our country with funds
    which are presently trapped in Nigeria. In order to commence this business
    we solicit your assistance to enable us transfer into your account the
    said trapped funds.
    
    The source of this fund is as follows: During the past Military Regimes
    here in Nigeria, government officials set up companies and awarded themselves
    contract which were grossly over-invoiced in various Ministries. As
    a result, the Democratic Government of Chief Olusegun Obasanjo deemed
    it neccessary to set up a Contract Review Panel to investigate and recommend
    accordingly. After a thorough investigation, we discovered a lot of 
    inflated contract funds which are presently floating in the Central Bank
    of Nigeria. We (members) have unanimously agreed to transfer part of
    these funds to a foreign account However, by virtue of our position
    as civil servants and members of this Panel, we cannot acquire this money
    in our names. I have therefore, been delegated 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$26,400,000.00 (Twenty Six Million,
    Four Hundred Thousand US. Dollars). Adequate logistics and strategies
    had been worked out to ensure a successful transfer with your maximum
    co-operation. Hence we are writing you this letter.
    
    We have agreed to share the money thus:
    1. 25% for the account owner (you)
    2. 65% for us (the officials)
    3. 10% to be used in settling taxation and all local and foreign
    expenses.
    
    We wish to commence the importation business with our own share, please
    note that this transaction is 100% safe and we hope to commence and conclude
    the transfer latest in ten (10) banking days from the date of receipt
    of the following information through the above e-mail: your current tel/fax
    number, your name/company name and address.
    
    The above information will enable us write letters of claim and job description
    respectively and these will be used to apply for payment and re-award
    the contract.We are looking forward to doing 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 project when I have heard from you.
    
    Yours Faithfully,
    
    Dr.Edward Amukpe
    

  133. Sun Jun 09 07:14:25 2002

    Return-Path: <adej@rediffmail.com> 
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     for <john_doe@bka.de>; Sat, 8 Jun 2002 16:03:07 -0700
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    Date: 8 Jun 2002 22:43:07 -0000
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    Received: from unknown (195.166.226.51) by rediffmail.com via HTTP; 08 Jun 2002 22:43:07 -0000
    MIME-Version: 1.0
    From: "Ademola  Johnson" <adej@rediffmail.com> 
    Reply-To: "Ademola  Johnson" <adej@rediffmail.com> 
    To: adej@rediffmail.com 
    Subject: A charity call
    Content-type: text/plain;
     format=flowed
    Content-Disposition: inline
    Status:   
    
     From:Mr Ademola Johnson
    Executive Director United Bank For Africa(UBA)
    
    
    Dear Sir,
    
    This is a genuine and well thought out information
    that I am conveying to you and I want you to just
    read me till the last line.
    
    I am MR ADEMOLA JOHNSON, the executive director UNITED BANK
    FOR AFRICA(UBA). One of the three leading banks in
    the Nigerian banking industry.
    
    Mr. MICHAEL APPLECROFT (34Years)was a citizen of the United States 
    Of America before his death in the world
    Trade center bomb blast of September 11 2001.Mr Applecroft has 
    severally done Business with the high and mighty in the Nigerian 
    Business terrain having been a major player in the Oil and gas 
    sector of the economy. All these years I have been his Banker and 
    close confidant.
    
    At the last count, before his death, he had a total
    deposit of $15.7M(Fifteen Million, Seven Hundred
    thousand Dollars) in his account with my Bank.
    
    During his lifetime  "Micky" was not Married and
    had no children. His wish was that in case of any
    eventuality resulting in death I should do any one
    of the following with his wealth:
    
    1.Seek out any reputable charity organization in the
    United States of America and transfer the $15.7M USD
    to them.
    
    2.Choose a resident of the United States of America
    who will receive the Money and then subsequently
    distribute it to other charity homes in the United
    States of America.
    
    I have chosen to contact you in furtherance of the
    above instruction.
    
    Would you be in a position to assist in realizing
    the testamentary wishes of this patriotic and noble
    citizen of the United States of America?
    
    It will not cost you a single dollar to take up this
    responsibility bestowed on you by destiny as i shall provide you 
    with a financier that shall help you pay the cost of Transferring 
    this amount to your bank.
    
    On receipt of this money in your account, you shall only 
    compensate the financier with about 20% of the total amount and 
    then distribute the rest of the fund to some Charitable 
    Organisations.
    
    If you wish to answer to this genuine call to duty, then send to 
    me your Bank co-ordinates immediately.
    
    The only obligation you owe me and the UBA is to use
    the Money for Charity work as directed by Mr
    Applecroft so that his departed soul will rest well
    knowing that his wishes has been fulfilled.
    
    I await your response ASAP.
    
    Yours faithfully,
    Mr Ademola Johnson
    Executive Director UBA Nigeria.
    
    
    _________________________________________________________
    Click below to visit monsterindia.com and review jobs in India or 
    Abroad
    http://monsterindia.rediff.com/jobs

  134. Sun Jun 09 19:19:02 2002

    Return-Path: <mayseko002@rediffmail.com> 
    Received: from ok62688.com ([217.78.77.100])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sun, 9 Jun 2002 03:47:38 -0700
    Message-Id: FORGED
    From: "Mrs. Mariam M. Seseseko." <mayseko002@rediffmail.com> 
    Reply-To: mayseko002@rediffmail.com 
    To: john_doe@bka.de
    Date: Sun, 9 Jun 2002 11:27:06 -0700
    Subject: urgent assistance needed.
    X-Priority: 1
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="windows-1252"
    Content-Transfer-Encoding: 8bit
    X-MIME-Autoconverted: from quoted-printable to 8bit 
    Status:   
    
    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 Kennedy 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 Thirty Million United State
    Dollars (US$30,000,000,00.) 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 (Kennedy) 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 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 (Kennedy) 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.
    
    
    
    
    
    

  135. Tue Jun 11 19:06:36 2002

    Return-Path: <otones_1@yahoo.com> 
    Received: from coolre41188.com ([217.78.77.100])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 11 Jun 2002 08:00:06 -0700
    Message-Id: FORGED
    From: "BARR FRED OTONES" <otones_1@yahoo.com> 
    Reply-To: otones_1@yahoo.com 
    To: john_doe@bka.de
    Date: Tue, 11 Jun 2002 15:39:36 -0700
    Subject: URGENT ASSISTANCE NEEDED.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="windows-1252"
    Content-Transfer-Encoding: 8bit
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    Status:   
    
    BARR FRED OTONES
    20 Imani estate, Shehu Shagari way,
    Maitama district-Abuja, Nigeria.
    
    
                            STRICTLY PERSONAL
    
    
    Dear Sir,
    
    I am writing you this letter, having considered you highly reputable And 
    capable of assisting us in my understated business proposal after
    going through your brief profile.
    
    I am BARR FRED OTONES. I am representing my clients (The family of late 
    military ruler General Sani Abacha); to look for a reputable business 
    partner we could do 
    business with. On trust and utmost confidence, I am establishing this 
    relationship with you in benevolent spirit to enable immediate 
    resolution to this opportunity presently at hand.
    
    The family of the late military ruler wants to transfer the sum of $10.5M US 
    Dollars into a foreign account, since the present democratic 
    president  of Nigeria is bent on probing the family finances. So they 
    therefore mandated me to look for a reputable business partner who we 
    could trust
    to transfer the money into his account.
    
    At present, this money is presently with a security Company , but we wish 
    to invest either in your country or crude oil business in Nigeria but in 
    the name of a Foreigner so as to avoid suspicion. We want to have you as 
    a partner. Therefore, your response will 
    determine our aim.
    
    I am ready to furnish you with more details once I am sure of your utmost 
    co-operation, sincerity and confidentiality. The success of this partnership
    depends upon there being no hidden or doubtful information from both ends. 
    My clients are willing to part with 20% for your assistance while 10% will 
    be used for incidental expenses. The remaining 70% 
    will be transferred into an account, which shall be given to you later.
    
    However I would want you to keep this information secret or destroy it if 
    you do not want to carry out this transaction, because my clients would not 
    want to be exposed as they are highly monitored by 
    the present regime. On the other hand I want you to be rest assured that 
    this transaction is risk free as all modalities has been put in place so 
    ensure the 
    success of this transaction.
    Your assistance in this regard will be greatly appreciated.
    
    Thank you.
    Sincerely
    BARR FRED OTONES
    
    
    

  136. Wed Jun 12 15:04:34 2002

    Return-Path: <eric.johnson3@caramail.com> 
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     for <john_doe@bka.de>; Wed, 12 Jun 2002 03:31:09 -0700
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     Wed, 12 Jun 2002 11:54:56 +0200 (DST)
    Posted-Date: Wed, 12 Jun 2002 11:54:56 +0200 (DST)
    From: Eric johnson <eric.johnson3@caramail.com> 
    To: eric.johnson3@caramail.com 
    Message-ID: <1023875668022275@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.49]
    Mime-Version: 1.0
    Subject: urgent assistance
    Date: Wed, 12 Jun 2002 11:54:28 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0222751023875668_ID"
    Status:   
    
    ATTN: DEAR,
     
    I got your contact address on my desprate search for
    a reliable person / company for partner ship
    investment overseas. By introduction, I am Eric Johnson 
    Kallon a Sierra Leone and son of late Kallon
    Edward. Before thé death of my father he disclosed to
    me about thé total sum of 13 million US dollars he
    deposited under a suspence account with a bank in
    Abidjan Cote d'Ivoire .
    
    This fund represent thé huge sales of Gold and Diamond
    he diverted while in office as thé director general of
    Gold and Diamond mining coperation in Sierra Leone. 
    For security reason according to my late father he
    made an agreement with thé bank that his partner /
    beneficiary will come forward to submit his banking
    details for onward transfer of thé fund to his
    account.
    
    Edward, my late father advice me incase if he died
    that I should look for a foreigner who will stand as
    thé beneficiary of thé fund so that thé fund will be
    transfar to his / her account for partner ship
    investment. Rightnow, I am in Abidjan Cote d'Ivoire
    with my mother rosemary for thé porpose of transfering this
    fund to a trust worthy account.
    
    Meanwhile, I am writing to know if you can stand as
    thé beneficiary of thé fund and to also provide me
    your banking details so that I will submit it to thé
    bank for thé transfer of thé fund for patner ship
    investment you will introduce in your country. Note
    that after thé transfard is made to your account, you
    will then with draw some money and send to us in
    onder for me and my son secure thé necessary documents
    to enable us come over to meet you for thé investment.
    
    
    On contirmation of your interest to assist us, thé
    cerfificate of deposit with thé lodgement receipt of 
    thé fund which was issued to my late father by thé
    bank on thé day he deposited thé fund will be
    forwarded to you for your confirmation and 8% of thé
    total sum will be offered to you for your assistance
    while 2% will be set aside for any expences that might
    arise during thé transfer. Indicate your interest as
    soon as you recieved this mail, and note that this
    transaction need to be confidential.
    
    I am waiting to hear from you. 
    Allmighty God guide and protect you.
    
    Best regards
    Eric johnson Kallon
    Eric Kallon (son)
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  137. Sat Jun 15 01:58:26 2002

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     Thu, 13 Jun 2002 13:47:02 +0200 (DST)
    Posted-Date: Thu, 13 Jun 2002 13:47:02 +0200 (DST)
    From: david camara <david.camara@caramail.com> 
    To: david.camara@caramail.com 
    Message-ID: <1023968819021494@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.57]
    Mime-Version: 1.0
    Subject: LETTER OF ASSISTANCE
    Date: Thu, 13 Jun 2002 13:46:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0214941023968819_ID"
    Status:   
    
    FROM: ESPACE MEDICAL SAINT PAUL
    TEL: 225 - 07-54-86-53
     
    ATTEN: THE PRESIDENT 
     
     
     CONFIDENTIAL
    
    Dear ,
    
    I have a business proposal which I know might interest 
    you. My name is Dr.DAVID CAMARA, a medical Doctor and the 
    sole proprietor of the above specialist Hospital. I 
    understand that through Internet is notthe best way to link 
    up with you because of the confidentiality which the 
    transaction demands. However, I have already sent you this 
    same letter by post one month ago, but I am not sure if it 
    did get to you since I have not heard from you, hence my 
    resending it again. 
    
    I have a widow here in my Clinic who is on a political 
    Asylum in Abidjan-Cote d'Ivoire Refugee Camp, she has been 
    so ill for some couple of months now. This woman confided 
    in me based on the free medical attention I have been 
    giving to her and her children. She had revealed to me of 
    her life history and about her late husband who was a top 
    military officer in one of the west African country 
    (Sierra-Leone) before his death during the civil war and 
    the fortune she inherited from her late husband.
    
    She has asked me to source a credible and trust worthy 
    partner abroad who will manage her funds for investment, 
    the sum of Twenty Eight Million US Dollars(US$28million) 
    which her late husband deposited in a safe Fiduciary Agent 
    in Europe through a Security Company based in Abidjan. I 
    wish to chose you for this ventureand I believe you will 
    be in the position to assist in managing this large sum in 
    a profitable venture and also to help create a safe heaven 
    for her and her children by making a residence arrangement 
    for them in your country.
    
    After she had disclosed this information to me, I saw the 
    reason to request from her to allow me see the documents 
    relating to this deposit of which she did, now I have the 
    documents covering the deposit which I will not hesitate to 
    fax to you the copies as a prove for your confirmation as 
    soon as I receive your response via email. I am obliged to 
    assist this lady knowing too well that she has alimited 
    knowledge in the business world and as such she can not 
    manage this funds her self and in Africa in order to avoid 
    any trace of her by the government, I will need from you a 
    mutual understanding and then we shall make plans on how 
    the funds would be secured into an account in your name, 
    after which you will arrange and travel immediately to 
    meet with the security company Agent in Europe for 
    clearing.
    
    This amount is contained in a sealed trunk box and it 
    is registered and declared as containing family treasures, 
    So even as I am writing you now the security company and 
    it's Agent is not aware that there is cash money in the 
    trunk box, let me assure you that this transaction is 
    100% hitch and risk free from my discussion with her, 
    she has agreed to give you a reasonable amount of 
    percentage for your involvement in this and this has 
    to be discussed upon the receipt of your quick response.
    
    Thanks and GOD bless for your understanding,
    
    Your's Sincerely,
    
    Dr.DAVID CAMARA.
    _________________________________________________________ 
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  138. Sat Jun 15 01:58:35 2002



    Return-Path: <prince.solomon@caramail.com> 
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     for <john_doe@bka.de>; Thu, 13 Jun 2002 06:50:46 -0700
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     Thu, 13 Jun 2002 15:20:07 +0200 (DST)
    Posted-Date: Thu, 13 Jun 2002 15:20:07 +0200 (DST)
    From: prince solomon <prince.solomon@caramail.com> 
    To: prince.solomon@caramail.com 
    Message-ID: <1023974406020184@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.57]
    Mime-Version: 1.0
    Subject: URGENT ASSISTANCE
    Date: Thu, 13 Jun 2002 15:20:06 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0201841023974406_ID"
    Status:   
    
    ASSYLUM CAMP ABIDJAN
    From: PRINCE SOLOMON
    Attn: President/CEO
    
    CONFIDENTIAL
    
     
    I am PRINCE SOLOMON the only son of late former Director of 
    finance,Chief SOLOMON WILLIAMS of Sierra-Leone diamond and 
    mining corporation.
    I must confess my agitation is real, and my words is
    my bond, in this proposal. My late father
    diverted this money meant for purchase of
    ammunition, for my country, during the peak of
    disastrous civil war in my country, now he has
    deposited the money in the BANK in Abidjan, where I
    amresiding under political asylum with my mother Mrs
    ELIEA SOLOMON and younger sister.
    
    Now the war in my country is over with the help of
    ECOMOG soldiers, the present government of Sierra
    Leone has revoked the passport of all officers who
    served under the former regime and now ask countries
    to expel such person at the same time freeze their
    account and confiscate their asset, it is on this note
    that I am contacting you, all I needed from you is to
    furnish me with your bank particulars:
    1) Account name
    2) Account number
    3) Bank address, telephone and fax number
    For you to assist me transfer this money in your
    private bank account, the said amount is (Twenty
    one.five Million Dollars) $21.5 Million.
    I am compensating you with 20 % of the total money
    amount, now all my hope is banked on you and I really
    wants to invest this money in your country, were their
    is stability of Government, political and economic
    welfare.
    
    Honestly I want you to believe that this transaction
    is real and never a joke. My late father Chief SOLOMON
    WILLIAMS gave me the certificate of deposit
    issued to him by the BANK on the date of deposit, for
    you to be clarify because, I do not expose my self to
    anybody I see, I believe that you are able to keep
    this transaction secret for me because this money is
    the hope of my life, it is important.
    Please call me immediately after you must have gone
    through my message fill free and make it urgent. That
    is the reason why I offered you 20 % of the total
    money amount, and in case of any other necessary
    expenses you might incur during this transaction.
    N.B Try and negotiate for me some profitable blue chip
    investment opportunities which is risky free which I
    can invest with this money when it is transferred to
    your account, personally I am interested in estate
    management and hotel business, please advise me.
    Call me back immediately you receive this message for
    more explanation.And promisse me my younger sister and
    our mother to be a father considering our situation
    and not to betray us.
    my late father used me the only son as the
    beneficiary / next of kin on the day of deposit and
    also told me I need a foreign assistance of a
    foreigner with a legitimate bank Account abroad who
    will stand as co-beneficiary and partner abroad.
    
    Thanks and God bless
    Best regards
    
    PRINCE SOLOMON
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  139. Sat Jun 15 01:58:42 2002

    Return-Path: <vincent.savimbi@caramail.com> 
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     Thu, 13 Jun 2002 15:47:33 +0200 (DST)
    Posted-Date: Thu, 13 Jun 2002 15:47:33 +0200 (DST)
    From: savimbi vincent <vincent.savimbi@caramail.com> 
    To: vincent.savimbi@caramail.com 
    Message-ID: <1023976051030238@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.57]
    Mime-Version: 1.0
    Subject: URGENT ASSISTANCE
    Date: Thu, 13 Jun 2002 15:47:31 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0302381023976051_ID"
    Status:   
    
    ATTIN;
    FORM MR VINCENT SAVIMBI,
    
    Dear 
    PRIVATE AND CONFIDENTIAL
    I am writing you strictly based on devine direction
     
    because i certainly do not know whom you are.I got
    your contact from the internet when i was browsing
    through it to see whom i could confide my problem
    in.
    I am Mr vincent Savimbi,from Angola,son to Jonas 
    Savimbi who was killed by the soldiers of
    President
    Eduado Dos Santos in a fierce battle near the Lavuei
    river in the eastern province of mexico.My Father ,
    before his death(as UNITA leader) controlled the
    entire area where the vast mineral wealth of 
    my country (i.e Diamond) are located for a whole
    27years of his just opposition.
    He deposited two boxes containing (20.8million
    U.S Dollars)twenty million ,eight hundred thousand
    United State Dollars in a security company vault in
    cote d'ivoire,with me as the beneficiary.He tagged
    it"family valuables" meaning that the company does 
    not know the real content.Following his unfortunate
    death on the 22nd of february,the security company
    contacted me and showed me all the documents
    regarding the transaction.For my security, i have decided 
    to seek for a reliable foreign partner whom i can use his 
    name to transfer this funds.
    It is on this note that i am contacting you.If
    you agree to assist me, i shall conceed 20% of the money to 
    you while 5% will be set aside to offset any
    expenses incured in the transfer process.You shall
    also be involved in any investment that the outstanding 
    fund will be used for overseas.
    Please let me know if you are interested or not and do me a 
    great favour by keeping this information "secret"
    irrespective of your decision.
    I have access to all the documents you may like to
    see. 
    God Bless you,
    MR VINCENT SAVIMBI,
    _________________________________________________________ 
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  140. Sat Jun 15 01:59:01 2002

    Return-Path: <samuel.edward@caramail.com> 
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     Thu, 13 Jun 2002 12:36:30 -0700
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     Thu, 13 Jun 2002 21:10:49 +0200 (DST)
    Posted-Date: Thu, 13 Jun 2002 21:10:49 +0200 (DST)
    From: edward  samuel <samuel.edward@caramail.com> 
    To: samuel.edward@caramail.com 
    Message-ID: <1023995447027372@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: FROM SAMUEL
    Date: Thu, 13 Jun 2002 21:10:47 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0273721023995447_ID"
    Status:   
    
    Dear Sir ,
    
    My name is Sam Edward, the son of Chief. Anthony Edward of 
    Zimbabwe. 
    I got your contact address in my quest for a capable and 
    reliable individual and firm that will assist me secure my 
    inheritance. 
    During the current war against the farmers in Zimbabwe from 
    the supports of our President Robert Mugabe to claim all 
    the white-owned farms to his party members and his 
    followers, he ordered all white farmers to surrender all 
    their farms to his party members and his followers.
    
    My father was a very influential and high profile chief in 
    my country and because he did not support Mugabe's ideas, 
    Mugabe's 
    supporters invaded my father's estate and burnt everything 
    in the estate, killing my father and made away with a lot 
    of items in my father's property.
    
    Before his death, my father had deposited with one of the 
    Security Company in Abidjan, the Capital of Cote d' Ivoire 
    with the help of an American friend of his, on a missionary 
    work to Africa, the sum of US$26 Million (Twenty Six 
    Million United States Dollars). Proceeds from a private 
    diamond mine of our family. 
    
    After the death of my father, we decided to move 
    to the Republic of Cote d' Ivoire where he had deposited 
    the money in the Security Company headquaters as family 
    valuables. He had informed the security company that his 
    foreign partner will come for the collection. The had been 
    able to route this consignments to the affiliate office of 
    this security company in Europe. My fathers friend had 
    unfortunately died in the september 11 bomb attack on the 
    world trade centre in New York.
    
    So I decided to contact you so that you will assist me to 
    move this money out of the security company because as 
    asylum seekers we are not allowed to operate any bank 
    account . We have agreed to offer you 25% of the total sum 
    for your assistance, 5% will be mapped out for any expenses 
    that may be incurred in the course of this transaction and 
    70% will be for our family to invest in your country.
    
    Please dear, this is the reason I am contacting you as to 
    play the role of my fathers foreign partner. Help me I will 
    never forget you as long as this life is concerned. I have 
    sufferred a lot while my father had such amount of money. A 
    youngman of 27 years and I was graduating from the high 
    institution when this happened.
    
    Since I got this address, its true that I did not know you 
    in person, I don't know why I have such interest in you. I 
    still thank God because I will like to have you as my ever 
    partner in life, when I come to your country to invest.
    
    I Samuel, have much to discuss with you but it will be when 
    I get your responce. All I want you to do is to furnish me 
    with your personal phone and fax numbers for easy 
    communication. reply me on this address (sam_ed@lycos.com) 
    for more details and modalities of this business.
    Note that this transaction is 100% risk-free and absolutely 
    confidential.
    
    Thanks and God bless.
    Regards,
    Sam Edward
    _________________________________________________________ 
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  141. Sat Jun 15 01:59:43 2002

    Return-Path: <adele.sanko@caramail.com> 
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     Fri, 14 Jun 2002 06:03:14 -0700
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     Fri, 14 Jun 2002 14:37:08 +0200 (DST)
    Posted-Date: Fri, 14 Jun 2002 14:37:08 +0200 (DST)
    From: adele sanko <adele.sanko@caramail.com> 
    To: adele.sanko@caramail.com 
    Message-ID: <1024058216019183@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.139]
    Mime-Version: 1.0
    Subject: ASSISTANCE
    Date: Fri, 14 Jun 2002 14:36:56 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0191831024058216_ID"
    Status:   
    
    ATTN:
    
    This business proposal to you is strictly
    confidential, with due respect .Sorry at this
     perceived confusion or stress you may have receiving
     this letter from me, Since we have not known
     ourselves
     or met previously. Despite that, I am constrained to
     write you this letter because of the urgency of it.
     
     I am Mrs. ADELE SANKO, the wife of late Gen. FODE SANKO 
    former ECOMOG [West African peacekeeping force]
     commander who died in the Sierra Leone civil
     disturbance [War]. My daughter,son and I are
     trapped in obnoxious custom traditional rites. We
     have
     suffered maltreatment and untold hardship in the
     hands
     of my late husbands family, simple because I did not
     accept marring my late husbands younger brother By
     tradition,all that my husband had, [wealth] belongs
     to
     his brothers/family and myself is to be married by
     his
     immediate younger brother. They have taken all that
     I
     suffered with my husband to acquire including
     treasure, houses and his bank accounts closed by
     them.
     I wanted to escape to the United State of America
     [USA} with my children on exile, but again they
     conspired and stole my international passport and
     other traveling documents to further frustrate me.
     Thank God, two weeks ago, I received Key Text Code
     [KTC} from Assistant2000 SECURITIES, that my husband
     deposited U.S $15.7 Million [Fifteen Million Seven
     Hundred Thousand United States Dollars] in a box
     with
     this security company, which they did not know the
     real content of the box, as my husbands made it
     clear
     to them as a family valuables.
     
     It has therefore, become very necessary and urgent
     to
     contact some one, a foreigner like you to help me
     receive/secure these funds overseas and to help
     invest
     it on our behalf as well, while we find a way of
     getting out to meet with you in your country.
     
    Company to avoid detection, seizure or diversion. I
     have had several telephone discussions with the
     Assistant Director of the Securities Company, Mr.
     Henry Davis who has express willingness to help me
     on meeting the company's demand. This is why I have
     contacted you to help save my children and I,
     receive
     these funds on our behalf. But, you would need to
     give
     me sufficient assurance that if you help me, you
     would
     not divert the funds. My children and I have
     resolved
     to give you 20% of the total sum. This is all my
     children and I have got to live on. Please, I have
     reposed my confidence in you and hope you will not
     disappoint me.
     
     I will forward you the contact to Mr. Henry Davis
     for you to contact him and ask him the possibility
     of
     receiving this box containing this funds on our
     behalf
     as the sole beneficiary look forward to your urgent
     response.
     
     Best Personal Regards.
     
     Mrs SANKO.
    
    TEL:225 07849112
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  142. Sat Jun 15 01:59:45 2002

    Return-Path: <adele.sanko@caramail.com> 
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     Fri, 14 Jun 2002 06:03:32 -0700
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     Fri, 14 Jun 2002 14:38:02 +0200 (DST)
    Posted-Date: Fri, 14 Jun 2002 14:38:02 +0200 (DST)
    From: adele sanko <adele.sanko@caramail.com> 
    To: adele.sanko@caramail.com 
    Message-ID: <1024058279031421@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.139]
    Mime-Version: 1.0
    Subject: ASSISTANCE
    Date: Fri, 14 Jun 2002 14:37:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0314211024058279_ID"
    Status:   
    
    ATTN:
    
    This business proposal to you is strictly
    confidential, with due respect .Sorry at this
     perceived confusion or stress you may have receiving
     this letter from me, Since we have not known
     ourselves
     or met previously. Despite that, I am constrained to
     write you this letter because of the urgency of it.
     
     I am Mrs. ADELE SANKO, the wife of late Gen. FODE SANKO 
    former ECOMOG [West African peacekeeping force]
     commander who died in the Sierra Leone civil
     disturbance [War]. My daughter,son and I are
     trapped in obnoxious custom traditional rites. We
     have
     suffered maltreatment and untold hardship in the
     hands
     of my late husbands family, simple because I did not
     accept marring my late husbands younger brother By
     tradition,all that my husband had, [wealth] belongs
     to
     his brothers/family and myself is to be married by
     his
     immediate younger brother. They have taken all that
     I
     suffered with my husband to acquire including
     treasure, houses and his bank accounts closed by
     them.
     I wanted to escape to the United State of America
     [USA} with my children on exile, but again they
     conspired and stole my international passport and
     other traveling documents to further frustrate me.
     Thank God, two weeks ago, I received Key Text Code
     [KTC} from Assistant2000 SECURITIES, that my husband
     deposited U.S $15.7 Million [Fifteen Million Seven
     Hundred Thousand United States Dollars] in a box
     with
     this security company, which they did not know the
     real content of the box, as my husbands made it
     clear
     to them as a family valuables.
     
     It has therefore, become very necessary and urgent
     to
     contact some one, a foreigner like you to help me
     receive/secure these funds overseas and to help
     invest
     it on our behalf as well, while we find a way of
     getting out to meet with you in your country.
     
    Company to avoid detection, seizure or diversion. I
     have had several telephone discussions with the
     Assistant Director of the Securities Company, Mr.
     Henry Davis who has express willingness to help me
     on meeting the company's demand. This is why I have
     contacted you to help save my children and I,
     receive
     these funds on our behalf. But, you would need to
     give
     me sufficient assurance that if you help me, you
     would
     not divert the funds. My children and I have
     resolved
     to give you 20% of the total sum. This is all my
     children and I have got to live on. Please, I have
     reposed my confidence in you and hope you will not
     disappoint me.
     
     I will forward you the contact to Mr. Henry Davis
     for you to contact him and ask him the possibility
     of
     receiving this box containing this funds on our
     behalf
     as the sole beneficiary look forward to your urgent
     response.
     
     Best Personal Regards.
     
     Mrs SANKO.
    
    TEL:225 07849112
    _________________________________________________________ 
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  143. Sun Jun 16 01:06:33 2002

    Return-Path: <flowill1@caramail.com> 
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     Sat, 15 Jun 2002 01:50:19 -0700
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     Sat, 15 Jun 2002 10:21:42 +0200 (DST)
    Posted-Date: Sat, 15 Jun 2002 10:21:42 +0200 (DST)
    From: flora williams <flowill1@caramail.com> 
    To: flowill1@caramail.com 
    Message-ID: <1024128948007772@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.12]
    Mime-Version: 1.0
    Subject: MRS :FLORA WILLIAMS
    Date: Sat, 15 Jun 2002 10:15:48 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0077721024128948_ID"
    Status:  O
    
    MRS :FLORA WILLIAMS
    TEL.225-07-50-13-75
    ABIDJAN COTE IVOIRE
    
     APPEAL FOR ASSISTANCE
    
    DEAR Sir,
    
    Naturally, this letter will come as a surprise to
    you
    since we have not met. But from a sincere mind
    with
    honest desire for assistance and to establish
    mutual
    relationship with you.
    
    I am Mrs :FLORA WILLIAMS the wife of late
    Dr.ANDREW WILLIAMS (former director of sierra-leonine 
    diamond and gold mining corporation). My husband was killed
    by the military junta lead by major Jonny Paul Koromah
    who overthrew the elected government of president
    Alhaji Ahmed Tijan Kabbah .
    
    Though, I do not know to what extent you are familiar
    with events and disturbances and prior to my husband
    death. While I was packing our belongings to run
    for our dear life I discovered a document hiding
    underground, for his secret deposit in a trust and
    security company in Abidjan Cote d Ivoire . The
    worth of the deposit is $32 MILLION (thirty two million
    united states dollars) in cash concealed and
    declared as containing gold and precious stones. None of
    the officials of the trust company is aware of the
    real content of the boxes. He told the company that the
    boxes belong to his foreign friend who will later
    come to claim them and he is with the keys of the
    boxes.
    
    According to the document , this money was paid to the
    diamond and gold mining corporation by its overseas
    customers in the heat of the conflict. He made the
    deposit with the hope of converting it for our family
    use at the end of the conflict . but he died when the
    war intensified as a result of the involvement of the
    West African peace keeping force (ECOMOG ) that came
    to re-install the democratically elected government of
    Alhaji Ahmed Kabbah .
    
    On the strength of the above , I fled to Cote d'
    Ivoire with my children ,where we are presently
    residing as refugee. However , I have gone to the
    company to confirm the deposit and establish
    ownership.
    
    Therefore , I solicit for your assistance ( hoping
    that you are honest and trustworthy ) in helping me
    lift the fund out of Africa for investment . I can't
    do this on my own due to my refugee status and I don't
    want to use our family name . Though you will be
    compensated by offering you 10% of the total amount .
    If you are interested in assisting me lift this money
    from Africa to your base, I will highly appreciate
    your physical presence in Abidjan for the following
    reason and 5% percent for expences.
    
    1-to know each other very well
    2-to sign an agreement of trust
    3-to see and confirm every thing by yourself
    4-to finalize modalities for the successful
    lifting of the fund to your base.
    
    For further clarification or question contact us
    through the above email address as soon as you receive
    this letter, please you must maintain absolute 
    confidentiality to ensure success.
    
    Awaiting your immediate response .
    
    SINCERELY YOURS
    
    MRS :FLORA WILLIAMS AND FRANK (SON)
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  144. Tue Jun 18 23:40:42 2002

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     for <john_doe@bka.de>; Sun, 16 Jun 2002 06:35:40 -0700
    Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Sun Jun 16 06:13:40 2002
    To: tiggerka@yahoo.com
    Date: Sun, 16 Jun 2002 09:13:40 -0400
    From: "lateef karimu" <karimu_lat60@lycos.com>
    Message-ID: <HJMOOAHKBPOPGDAA@mailcity.com>
    Mime-Version: 1.0
    X-Sent-Mail: off
    Reply-To: karimu_lat60@lycos.com
    X-Mailer: MailCity Service
    X-Priority: 3
    Subject: REQUEST FOR ASSISTANCE 
    X-Sender-Ip: 216.139.170.171
    Organization: Lycos Mail  (http://www.mail.lycos.com:80)
    Content-Type: text/plain; charset=us-ascii
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    OFFICE OF THE CO-ORDINATOR 
    CONTRACT REVIEW PANEL 
    NIGERIAN NATIONAL PETROLEUM 
    CORPORATION. 
    DIRECT PHONE NO: 2348033016850 
    
    
    REQUEST FOR ASSISTANCE 
    
    I am Dr.Lateef Karimu, the Co-ordinator of the contract Review Panel of the 
    Nigerian National Petroleum Corporation (NNPC) of the Federal Republic of 
    Nigeria. 
    
    Sometime Ago, a Contract was awarded to a conglomerate of Foreign Companies by 
    my Committee on behalf of the NNPC. The Contract was Overinvoiced to the tune 
    of US$32.5Million (Thirty Two Million Five Hundred Thousand united states 
    Dollars). This was done delibrately by one of my colleagues and I to benefit 
    from this project. This funds are presently lying in the NNPC accounts having 
    observed all laid down protocols. This surplus US$32.5Million is what we ask 
    that you help us receive, by providing an account for lodgement of the funds 
    since it is forbidden for us government workers or people in public office to 
    operate foreign bank accounts under our government policy. 
    
    
    On final conclusion of this project, 70% of this surplus shall be for us, 
    while 25% shall be for you and the remaining 5% shall be used to compensate 
    either party should there be any expenses incurred. You should be informed 
    that all arrangements to make you the beneficiary contractor of the funds 
    shall be perfected from our office and upon our final recommedations, our 
    bankers will transfer the funds directly to your account. 
    
    This piece of information should however be kept to yourself alone as we are 
    still very much in government service. 
    
    Send me an email immediately to let me know if you would be of assistance 
    either through this box or latkarlat2@yahoo.com
    
    Regards, 
    Dr.Lateef Karimu. 
    
    
    
    
    
    
    _______________________________________________________
    WIN a first class trip to Hawaii.  Live like the King of Rock and Roll
    on the big Island. Enter Now!
    http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes

  145. Tue Jun 18 23:42:46 2002

    Return-Path: <godwinobi@myself.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 17 Jun 2002 19:08:20 -0700
    Message-Id: FORGED
    From: "BARR. GODWIN OBINNA" <godwinobi@myself.com> 
    Date: Tue, 18 Jun 2002 02:54:01
    To: john_doe@bka.de
    Subject: URGENT
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    ATTN:SIR
    
    
    AM WRITING TO YOU FOLLOWING THE IMPRESSIVE 
    INFORMATION  I GOT  ABOUT YOU THROUGH 
     A CONSULTANCY FIRM UNDER NIGERIAN BAR 
    ASSOCIATION. HE ASSURED ME OF YOUR CAPABILITY AND
     RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY. 
    IN A FORMAL INTRODUCTION I AM BARRISTER GODWIN OBINNA
     ONU.  A SOLICITOR AT LAW AND SENIOR ADVOCATE OF NIGERIA 
    (SAN) EQUALY AN ATTORNEY TO ONE OF YOUR NATIONALS WHO 
    RUNS A CONTRACTING FIRM IN NIGERIA AFTER SHALL BE 
    REFERRED AS MY CLIENT.ON JANUARY 4TH 1998 MY CLIENT, 
    HIS WIFE&THEIR THREE CHILDREN WERE INVOLVED IN 
    GHASTLY AUTO CRASH AND UNFORTUNATELY  ALL LOST
     THEIR LIVES, SINCE THEN I HAVE MADE SEVERAL ENQUIRIES
     TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED
     RELATIVES, THIS HAS ALSO PROVED ABORTIVE,AFTER THESE
     SEVERAL UNSUCCESSFUL ATTEMPTS, TO LOCATE ANY
     MEMBER OF HIS FAMILY TO PRESENT AS NEXT OF KIN IN
     RESPECT OF THE SUM OF US$23.5M(TWENTY THREE MILLION
     FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)
     DEPOSITED WITH UNION BANK OF NIGERIA BY MY LATE
     CLIENT OF WHICH THE BANK HAS CONTACTED ME TO 
    PROVIDE THE NEXT OF KIN TO MY CLIENT TO COME OVER
     AND CLAIM HIS MONEY BECAUSE THEY CANNOT RELEASE
     IT UNLESS SOMEBODY APPLIES THROUGH ME  FOR IT, 
    AS NEXT OF KIN OR RELATION TO THE DECEASED AS
     INDICATED IN THEIR BANKING GUIDELINES. 
    AS NOBODY WAS LEFT BEHIND FOR THE CLAIM. IT IS 
    THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED
     TO MAKE BUSINESS WITH YOU AND PROCESS THE 
    RELEASE / TRANSFER OF THE MONEY TO YOU AS THE
     NEXT OF KIN OR RELATIONS OF MY DECEASED CLIENT 
    FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE 
    NOBODY IS COMING FOR IT AND I DON'T WANT THIS 
    MONEY TO GO INTO DISBURSEMENT ACCOUNT AS 
    UNCLAIMED BILLAS THE BANKING LAW AND GUIDELINES
     WHERE THE DEPOSITE WAS MADE STIPULATED THAT IF
     SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS
     THE MONEY WILL BE TRANSFERRED INTO FEDERAL 
    GOVERNMENT ACCOUNT AS UNCLAIMED FUND HENCE
     THEY HAVE NOTIFIED ME OF THE DEVELOPMENT AND
     INSTRUCTED ME TO PROVIDE THE NEXT OF KIN WITHIN
     14 DAYS. THE REQUEST OF A FOREIGNER AS NEXT OF
     KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT 
    THAT MY CLIENT WAS A FOREIGNER AND A NIGERIAN 
    CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE 
    THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN 
    PARTNER AND 10% FOR EXPENSES INCURRED DURING THE
     COURSE OF REMITTANCE & 50% FOR ME THEREAFTER TO 
    THE PERCENTAGES INDICATED. THEREFORE TO ENABLE 
    THE IMMEDIATE PROCESSING OF THE  TRANSFER OF THE
     FUND TO YOU AS ARRANGED. YOU MUST PROVIDE ACCOUNT
     PARTICULARS WHICH I WILL USE TO APPLY TO THE BANK
     REFERRING YOU AS THE NEXT OF KIN /RELATION OF MY 
    DECEASED CLIENT INDICATING YOUR BANK ACCOUNT 
    NUMBER AND LOCATION WHERE IN THE MONEY WILL BE
     REMITTED . UPON RECEIPT OF YOUR REPLY I WILL BRIEF
     YOU DEEPLY ON HOW EVERY THING WILL BE DONE AS 
    YOU RECEIVE THIS LETTER& WILLING TO ASSIST IN THIS
     ONES IN LIFE TIME OPPORTUNITY, YOU SHOULD CONTACT
     ME AT ONCE THROUGH THE EMAIL ADDRESSES  ONLY AND
     INDICATE YOUR DIRECT CONFIDENTIAL TELEPHONE/FAX 
    NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED
     I ADVISE YOU TO GIVE THIS TRANSACTION THE MAXIMUM
     CONFIDENTIALITY IT REQUIRES BECAUSE OF IT'S NATURE
     AND I WILL NOT LIKE TO DENT MY IMAGE . 
    TRUSTING TO HEARING FORM YOU IMMEDIATELY. 
    
    YOURS FAITHFULLY, 
    
    BARRISTER GODWIN OBINNA ONU
    

  146. Tue Jun 18 23:43:33 2002

    Return-Path: <mrsmha25@yahoo.co.uk> 
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     for <john_doe@bka.de>; Tue, 18 Jun 2002 13:08:02 -0700
    Message-Id: FORGED
    From: "Mairo Al'Mustapha" <mrsmha25@yahoo.co.uk> 
    Date: Tue, 18 Jun 2002 20:50:08
    To: john_doe@bka.de
    Subject: Assistance
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    I have decided to write to you to help me because I can no longer cope with my 
    problems on my own. I need you to help me in the name of Almighty Allah, the 
    beneficent and merciful. I know you can assist me if only you are prepared to 
    understand. I am very much interested in you and your nationality and would 
    like to trust you and work with you. 
    
    I am Mairo Hamza Al' Mustapha, wife of detained Major Hamza Al'Mustapha, the 
    Chief Security Officer to late General Sani, a past Head of State of the 
    Federal Republic of Nigeria. Since the death of the said Head of State, my 
    husband has been incarcerated and is
    presently facing trial for the crimes committed by his administration. He is 
    being punished for the crimes of the office he occupied. The charges against 
    him are so much that I greatly fear for his life. 
    
    Since that time my family has been subjected to several persecutions by the 
    government of the day. All my husband's money and properties have been 
    confiscated and his bank accounts frozen. I have also  made numerous attempts 
    to travel out of the country with the money my husband kept in our country 
    home, but it was seized before I could conclude arrangements. This actually 
    gave me serious psychological problems. 
    
    As a result of these problems, I decided to tactically move some of the funds 
    through my trusted lawyer and deposited it with a Finance and Security House 
    here who in turn moved it to their head office in Europe. We did this without 
    the knowledge of the government. These funds are in a total of USD$18.0m 
    (Eighteen Million United States Dollars) sealed in security boxes and kept in 
    a deposit vault. 
    
    Presently I cannot travel out of the country because the government has since 
    confiscated my passport and also because my husband needs my support at his 
    ongoing trial for the malicious allegations against him for the crimes 
    committed by his office and administration. 
    
    It is in the light of the above that I am compelled to solicit for your kind 
    assistance in helping me claim the funds from the security company in Europe 
    and keep same safe for me in a good business investment. 
    
    For your assistance, I hereby authorize you to deduct 5% of the $18.0m after 
    you have claimed the money from the Finance and Security House. This shall 
    serve as your commission; please note that all expenses that you may 
    personally incur in the process would be returned to you as soon as you have 
    claimed and cleared the consignment from the Finance House. 
    
    Once again, I want to appeal to you in the name of the God you serve to 
    sincerely and honestly render this assistance to me and to also treat this 
    information with utmost confidentiality as I would not want the 
    funds to be confiscated by those in authority because that would be the final 
    shock of our lives. 
    
    Kindly include your fax number to enable us fax the relevant documents with 
    which you shall proceed to claim the cionsignment from the Finance House in 
    Europe. 
    
    Thanks in advance for your co-operation. 
    
    Yours faithfully, 
    
    Mairo Al'Mustapha 

  147. Fri Jun 21 17:05:05 2002

    Return-Path: <bseko1@omaninfo.com> 
    Received: from bka.de ([81.24.15.129])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 19 Jun 2002 13:40:47 -0700
    Message-Id: FORGED
    From: "BENSON SEKO" <bseko1@omaninfo.com> 
    Date: Tue, 18 Jun 2002 21:15:26
    To: john_doe@bka.de
    Subject: PLEASE CAN YOU ASSIST
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
     
    
    DEAR FRIEND,
    
    I AM BENSON SEKO SON OF THE LATE MOBUTU SESE SEKO, THE
    FORMER PRESIDENT OF THE ZAIRE. 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 (47 MILLION US DOLLARS )
    
    I ESCAPED  WITH MY PARENTS ALONG WITH MY BROTHER
    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 FATHER LATER DIED OF CANCER 
    DISEASE.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 FATHER'S 
    CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED  BY THE 
    FRENCH GOVERNMENT,  THIS LED TO THE DECISION TO TURN 
    THE REMAINING FUNDS OVER TO A SAFE SECURITY COMPANY IN
    EUROPE VIA THE DIPLOMATIC COURIER SERVICES FOR SAFE KEEPING
    AS MOST OF MY FATHER'S BILLIONS OF DOLLARS 
    DEPOSITED IN SWISS BANKS AND OTHER FINANCIAL INSTITUTIONS
    HAVE BEEN FROZEN BY THE GOVERNMENT OF 
    (DR) MR LAURENT  KABILA HAVING CONCLUDED ARRANGEMENTS
    WITH THE SWISS GOVERNMENT AND OTHER CONTRIES INVOLVED.
    NOW THE CRISIS HAS ABATED I AM LOOKING FOR A 
    PERSON LIKE YOU TO PROCEED TO THE PLACE OF 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
    NOW AS I REALISE VERY MUCH THE TYPE OF HATRED LATE 
    KABILA THE FORMER HEAD OF STATE HAS FOR MY LATE FATHER
    AND EVEN HIS SON WHO IS NOW THE HEAD OF STATE.
    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  COMMITTMENT THAT YOU
    WILL KEEP THE TRANSACTION STRICTLY CONFIDENTIAL.
    2. YOUR CONFIRMATION OF YOUR ABILITY TO HANDLE THIS.
    3. YOUR TELEPHONE AND FAX NUMBERS INCLUDING
    MOBILE FOR EASY COMMUNICATION.
    4. 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 SO THAT YOU CAN MAKE ARRANGEMENTS
    TO TRAVEL AND COLLECT THE LUGGAGES.
    I AM WAITING FOR YOUR RESPONSE VIA EMAIL:bseko@diplomats.com
    TO ENABLE US PROCEED.
    REGARDS.
    
    BENSON SEKO

  148. Wed Jun 19 21:53:30 2002

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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id LAA27078;
     Wed, 19 Jun 2002 11:21:10 +0200 (DST)
    Posted-Date: Wed, 19 Jun 2002 11:21:10 +0200 (DST)
    From: 2002 1111 <1111.2002@caramail.com> 
    To: 1111.2002@caramail.com 
    Message-ID: <1024478453012769@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: hope to hear from you
    Date: Wed, 19 Jun 2002 11:20:53 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0127691024478453_ID"
    Status:   
    
    FROM THE DESK OF P PRINCE WILSON BANKOLE.
    BILL AND EXCHANGE MANAGER,
    BANQUE INTERNATIONALE DU ABIDJAN
    ABIDJAN, COTE D,IVOIRE
    
    
    
    Dear sir,
    
    With due respect and humility, I write to you this
    proposal.I am the manager of bill and exchange at the
    foreign remittance department of Banque Internationale
    du Abidjan. I am writing following the impressive
    information about you, l got your contact from
    lvoirian chamber of commerce and lndustry.l assured of
    your capability and reliability to champion this
    businees opportunity.
    
    In my department, we discovered an abandoned sum of
    U.S$11.5M US dollars (Eleven Million Five Hundred US
    dollars).In an account that belongs to one of our
    foreign customer who died in the WORLD TRADE CENTRE
    along with his entire family on 11 September 2001 in
    New York..
    
    Since we got information about his death, we have been
    expecting his next of kin to come forward and claim
    his money because we cannot release it unless somebody
    applies for it as next of kin or relation to the
    deceased as indicated in our banking guidelines and
    policies but unfortunately we learnt that all his
    supposed next of kin or relation died alongside with
    him at Urgly attack at the World Trade Centre leaving
    nobody behind for the claims. It is therefore upon
    this discovery that I have decided to make this
    businness proposal to you to transact this DEAL with
    you and to act as the next of kin or relation to the
    deceased for safety and subsequent disbursement since
    nobody is coming forth and l don=92t 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.
    My request for a foreigner to act as next of kin in
    this business is by the fact that the customer was a
    foreigner and a citizen of this country cannot stand
    or put claims as next of kin to a foreigner.
    
    l agreed to offer 15% of the total fund to you, for
    your assistance, to act as the next of Kin to the
    foreigner,to provide account, 5% will be for
    reimbursement of any expenses incured during the curse
    of the transaction. There after, I and my family will
    visit your country for disbursement and for investment
    in your country. 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 easier 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. You should contact me immediately as
    soon as you receive this letter.
    
    hope to hear from you immediately.
    
    Yours faithfully,
    
    PRINCE WILSON BANKOLE.
    BILL AND EXCHANGE MANAGER
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  149. Wed Jun 19 21:54:00 2002

    Return-Path: <maryabacha_1@yahoo.com> 
    Received: from n2now2525.com ([64.86.155.148])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 19 Jun 2002 09:05:43 -0700
    Message-Id: FORGED
    From: "maryiam abacha" <maryabacha_1@yahoo.com> 
    Reply-To: maryabacha_1@yahoo.com 
    To: john_doe@bka.de
    Date: Wed, 19 Jun 2002 12:43:31 +0100
    Subject: PRIVATE BUSINESS PROPOSAL
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fdliubyfwjqcd"
    Status:   
    
    CONFIDENTIAL AND URGENT
    
    ATTN:   DEAR
    
    MUTUAL BUSINESS PARNERS
    
    I am MRS. MARIAM ABACHA, widow of the GEN. SANI ABACHA former Nigerian 
    Military Head of State, who died as a result of cardiac arrest.
    
    Your contact was introduced to me by a business Associate of my late 
    husband, who is a friend of yours.
    
    I therefore decided to contact you in confidence so that I can be able 
    to move out the sum of US $50,000,000.00 (Fifty million United State 
    Dollars Only) which was secretly defaced and sealed in four big metal 
    boxes for security reasons to your account.
    
    I personally therefore appeal to you for your urgent assistance to move 
    this money into your country where I believe it will be safe since I 
    cannot leave the country due to the restriction of movement imposed on 
    me 
    and members of my family by the Nigerain Government.
    
    You can contact me through my e-mail address as 
    maryabacha_1@yahoo.com/ym/Compose?To=abachamary_1@lycos.com&YY=80398&order=down&sort=date&pos=0&gt; 
    
    or my family lawyer e-mail  
    kunle1234@omaninfo.com">kunle1234@omaninfo.com 
    &lt;/ym/Compose?To=kunle1234@omaninfo.com&YY=80398&order=down&sort=date&pos=0&gt; 
    or fax No.: 
    23456 567 865, Tel:25675 678 987 as indicated above and upon receipt of 
    your 
    response, my lawyer shall arrange with you face to face meeting outside 
    Nigeria in order to liaise with him towards the effective completion of 
    this transaction.
    
    However, arrangements have been put in place to move this money out of 
    the country in batches in the secret vault through a diplomatic 
    Security Company to any of the West African countries or possibly 
    Europe.
    
    Conclusively, I have decided to offer you 25% of the total sum while 5% 
    will be for whatever expenses that will be incurred while 70% is to be 
    used in buying shares in your company subsequent to our free movement 
    by the Nigerian Government.
    
    I will include my passport photograph as an attachment.  Please, note 
    that I am under house arrest since the death of husband by the Nigerian 
    Government.
    
    PLEASE REPLY URGENTLY AND TREAT WITH ABSOLUTE CONFIDENTIALITY AND 
    SINCERITY.
    
    May Allah bless you and your family.
    
    MRS.  MARIAM ABACHA
    BARRISTER KUNLE IBRAHIM
    (LEGAL ADVISER)
    
    
    Attachment Converted: mama.txt
    
    

  150. Fri Jun 21 17:05:16 2002

    Return-Path: <phil_jones@lycos.com>,<adams_frednz@yahoo.co.nz> 
    Received: from bka.de ([64.86.155.132])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 19 Jun 2002 18:28:20 -0700
    Message-Id: FORGED
    From: "Rev philip jones." <phil_jones@lycos.com>, adams_frednz@yahoo.co.nz 
    Date: Thu, 20 Jun 2002 02:06:41
    To: john_doe@bka.de
    Subject: STRICTLY CONFIDENTIAL
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    STRICTLY CONFIDENTIAL
    
    Dear Sir,
    
    REQUEST FOR URGENT BUSINESS PROPOSAL
    
    
    Although this proposal might come to you as as
    surprise since it is coming from someone you don't
    know or everseen before. But after due deliberation
    with my colleagues,
    
    I decided to forward this business roposal.
    We want a reliable person who could assist us to
    transfer the sum of US$23.4M (Twenty Three million,
    Four Hushand Thousand United States Dollars)into
    his or her Account. This fund resulted from an
    over-invoiced bill from contract awarded by us under
    the budget allocation to my ministry and the bill was
    approved for payment by the concerned ministries.
    
    The contract was executed,commissioned and the
    contractor was paid his actual cost of contract. We
    are left with the balance of US$23.4M
    (Twenty three million, four hundred thousand United
    States dollars)as the over-invoiced Amount which we
    have deliberately over estimated for our own use but
    under our protocol division, civil servants are
    forbidden to operate or own foriegn account. This is
    why I contact you for assistance.
    
    
    We have agreed to share the money as follows.
    1. 25% for you accountowner)
    2. 70% for us, 
    3. 5% for tax, as may be required by your Government.
    As you may want to know and make you less curious, I
    got your address from a reputable Large chamber of
    commerce and industry and I am the executive chairman
    of the contract Award committee of the Nigerian
    National Petroleum Corporation (NNPC).
    
     This transaction is very much free from all sort
    of risk hence this business was carefully planned
    before it was successfully executed and we the NNPC
    officials involved in the deal have put in many years
    of meritorious service to our ministry.
    
    
    We have been exercing patience for this opportunity
    for so long and for most of us this is a life time
    opportunity we cannot afford to miss. To get this fund
    into your account, we have to present an international
    business outfit and consequent upon indication of your
    interest to fully assist us in this transaction. You
    are advised to furnish us with the following.
    
    
    1) Your bankers name and address, telephone, fax and
    telex numbers.
     2) Beneficiary of the account, account Number and
    routine code ifany.
     .3) Your Private Telephone/Fax Numbers for easy
    communication.
    This information will enable us seek approval of the
    fund from the concerned quarters within three to four
    banking days and the Nigeria National Petroleum
    Corporation (NNPC) payment information data will be
    faxed immediately to you for completion. One of my
    colleagues and i involved in this deal will come to
    your country to arrange for our share upon
    confirmation from you that the money has hit your
    nominated bank account.
    
    All these will only take us about fourteen working
    days to transfer this fund into your account from the
    day we receive the requirement.
    Your line of business in this transaction does not
    matter.Honesty and your ability to keep it secret and
    keep our own safe when the money hits
    your account is what matters.
    
     Your prompt reply will be highly appreciated.
    
    
     Best regards,
    
    Rev philip jones.

  151. Fri Jun 21 17:05:31 2002

    Return-Path: <usmanjaffer@fastermail.com> 
    Received: from bka.de ([64.86.155.132])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 19 Jun 2002 23:19:35 -0700
    Message-Id: FORGED
    From: "DR USMAN JAFFER" <usmanjaffer@fastermail.com> 
    Date: Thu, 20 Jun 2002 06:58:09
    To: john_doe@bka.de
    Subject: GOOD DAY
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    ATTN: DEAR FRIEND.
    
    IT IS MY PLEASURE TO INFORM YOU THAT, YOU WERE CHOSEN TO ACT AS THE 
    NEXT-OF-KIN
    TO LATE EDEN. ANDREW WILSON.
       
    I AM SOORY IF THIS LETTER COMES TO YOU AS AN
    EMBARRASMENT BUT BE REST ASSURED THAT YOUR PARTICULARS
    OF CONTACT WAS GIVEN TO ME AFTER A DUE SEARCH, 
    FOR RELIABLE AND CAPABLE FOREIGNER THAT WILL HANDLE
    CONFIDENTIALLY A TRANSFER OF HUGE SUM OF MONEY, FROM
    UNION BANK OF NIGERIA PLC TO A FOREIGN 
    BANK ACCOUNT. 
       
    THE DEAL IN DETAILS: - A FOREIGNER, LATE ENG. EDEN
    ANDREW WILSON WAS AN OIL MERCHANT/CONTRACTOR WITH THE
    FEDERAL GOVERNMENT OF NIGERIA AND RESIDES HERE IN
    NIGERIA UNTIL HIS DEATH FIVE YEAR AGO IN A GHASTLY
    MOTOR ACCIDENT. 
    
    HE HAD A DEPOSIT OF (US$32, 624,000) THIRTY TWO
    MILLION, SIX HUNDRED AND TWENTY-FOUR THOUSAND UNITED
    STATES DOLLARS, WITH THE UNION BANK OF NIGERIA 
    PLC BEFORE HIS DEATH IN AUGUST 1995. 
      
    I AM HIS ACCOUNT OFFICER AT THE UNION BANK, AND NOBODY
    HAS SERVICED THE ACCOUNT OR SHOWN UP FOR HIS MONEY
    SINCE AFTER HIS DEATH TILL DATE. 
       
    ALTHOUGH, EFFORTS HAVE BEEN MADE BY THE BANK TO GET IN
    TOUCH WITH HIS NEXT OF KIN OR ANY OF HIS RELATIONS,
    BUT ALL TO KNOW AVAIL (HE HAD NO WIFE OR CHILDREN). IT
    IS ON THIS NOTE SOME TOP OFFICIALS OF UNION BANK, WHO
    ARE FULLY AWARE OF THE INCIDENT RESOLVED AND ASKED ME
    TO FIND AND NEGOTIATE WITH TRUST WORTHY FOREIGNER WHO
    IS WILLING TO ASSIST, AND ACT AS NEXT OF KIN TO 
    THE LATE ENG. EDEN ANDREW WILSON, THIS SUM OF MONEY IS
    NOW KEPT IN THE -DECEASED ACCOUNT" OF THE UNION BANK,
    PLEASE UNDERSTAND THAT THIS MONEY(US$32, 624, 000)
    WHEN TRANSFERRED INTO YOUR ACCOUNT WILL BE USED FOR A 
    JOINT VENTURE ESTABLISHMENT, AS MAY BE AGREED BY BOTH
    PARTIES INVOLVED. 
       
    THIS TRANSACTION IS 100% RISK FREE, FOR WE HAVE
    CONCLUDED EVERY ARRANGEMENT TO SAFEGUARD YOU IN THIS
    TRANSACTION. 
     
    THEREFORE, IF YOU WISH TO ASSIST US, HASTEN UP AND
    SEND THE FOLLOWING TO ENABLE US EFFECTIVELY PROCESS
    THE NECESSARY DOCUMENT FOR SMOOTH TRANSFER 
    INTO YOUR ACCOUNT, TO BE NOMINATED BY YOU AS THE NEXT
    OF KIN TO THE LATE ENG. EDEN ANDREW WILSON, YOU ARE
    URGENTLY REQUIRED TO SEND TO ME. 
      
    THE NAME TO BE USED IN CHANGING THE EXISTING NEXT OF
    KIN AT THE BANK. 
     
    YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND
    SAFE COMMUNICATION. 
    
    WE KNOW WE HAVE NEVER MET OR ENTERED INTO ANY KIND OF
    TRANSACTION WITH YOU BEFORE AS TO KNOW THE EXTENT OF
    YOUR TRUST AND HONESTY. BUT BASED ON THE 
    RECOMMENDATION, I PERSONALLY WANT TO BELIEVE THAT YOU
    WILL NOT SIT ON THE MONEY IF IT FINALLY GETS TO YOUR
    ACCOUNT.  
       
    IT IS ON THIS NOTE I CONSIDER IT PROPER TO WRITE AND
    ASK FOR YOUR CONSENT, AND PERMISSION TO SUPPORT THE
    TRANSFER INTO YOUR ACCOUNT. 
       
    PLEASE, FOR SECURITY REASONS ACKNOWLEDGE ME THE
    RECEIPT OF THIS LETTER BY MAILING ME BACK THROUGH MY
    E-MAIL ADDRESS.   usmanjaffer@fastermail.com
       
    I AWAIT YOUR URGENT RESPONSE, 
       
      YOURS FAITHFULLY
    
    
    DR. USMAN JAFFER.
    
    

  152. Fri Jun 21 17:05:32 2002

    Return-Path: <judedeel@consultant.com> 
    Received: from bka.de ([64.86.155.132])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 19 Jun 2002 23:19:36 -0700
    Message-Id: FORGED
    From: "JUDE DEEL" <judedeel@consultant.com> 
    Date: Thu, 20 Jun 2002 06:58:09
    To: john_doe@bka.de
    Subject: GOOD DAY
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    Cotonou, Republic of Benin
    
    Compliments of the day to you.
    
    I am an undergraduate of the Universite Du' Benine, Cotonou, Benin. I
    am 22years old and Studying Computer Science in the above institution
    and in my final year here in Benin.
    
    I want to seek your assistance for a very important and confidential
    matter as regards my future. I am from a polygamous home, my father
    is a rich man, and I am the first son of my father. My father is married
    to two wives; my mom being the senior wife but bore only me whilst my
    stepmother has five (5) children. Unfortunately, in February 2002, I
    lost my father " he died in ghastly motor accident
    in Kenya while on his usual business trip. Due to this incident, there
    has been problems in my home, my fathers family and his immediate relations
    relations, including my stepmother are all scrambling formy dad's
    wealth.
    
    However, I wish to inform you that recently I got hold of my father'
    s safe and inside it I got a list of his assets and finances, but the
    one of interest to me is a legacy left behind for me. In it, though dead
    now, he signed me as his next of kin. He lodged money in a security company
    abroad, the sum of US$11,500,000.00 (ELEVEN million, five hundred thousand
    U.S. Dollars) which he left strict instructions that upon his death -
    the money should only be given
    when I present a foreign investor.
    
    With regards to this, and my inexperience to money matters and an amount
    of this magnitude. I am hereby seeking assistance to help me receive
    and transfer this money into a new account in your country
    where I shall finally come to live after my graduation and the money
    successfully kept in your care.
    
    In all, I need someone trustworthy to assist me in not only taking this
    money out, but should be ready to help me manage this money business
    wise, infact be my money manager. You will be well compensated.
    
    In respect of the above, if you are ready to assist me, I want you to
    revert back to me immediately via my private email;
    judedeel@consultant.com
    
    Thanks for going through this letter.
    
    My sincere wishes.
    
    JUDE DEEL

  153. Fri Jun 21 17:06:00 2002

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    Posted-Date: Thu, 20 Jun 2002 13:50:04 +0200 (DST)
    From: aka akdi <aaka7@caramail.com> 
    
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    Message-ID: <1024573799009766@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.195]
    Mime-Version: 1.0
    Subject: ASSISTANCE 
    Date: Thu, 20 Jun 2002 13:49:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0097661024573799_ID"
    Status:   
    
    > > From DR AKA WILLIAMS
    > > TEl; 00225 05 00 88 74.
    > > Abidjan Cote d'Iviore.
    > > 
    > > 
    > > Hello dear,
    > > 
    > > PLease do not be surprised by my letter, since we do
    > > not have any formal introduction before contacting you
    > > with this kind of proposal. I am doing so due to the
    > > urgency this transaction required. Let me assure you
    > > that getting you is a product of a very tidy search
    > > for an adequate and responsible foriegn business
    > > partner. I am contacting you purely on international
    > > business trust and confidentiality.
    > > 
    > > I am DR AKA WILLIAMS the current executive secretary 
    > > to
    > > the (structural adjustment contract award committee)
    > > under the status of projects in line with the world
    > > bank pipe line (Cote d'Iviore).
    > > 
    > > 1) Park protection management.
    > > 2) Capacity building for poverty reduction.
    > > 3) Financial sector development:PID:(CIPE41655)
    > > 4) Structural adjustment:PID:(CIPE55076)
    > > 
    > > A committee set up for the award and imùplementation
    > > of federal contracts under the ministry of economy and
    > > finance (Cote d'Iviore) with Mr Ibrahim Usman as the
    > > chairman of the committee. Presently the sum of $45m
    > > USD, (fourty five million USD) was mapped out against
    > > the budgeted amount for these projects.
    > > 
    > > However, as the executive officers for all contract
    > > awards, we want to negotiate with you on your interest
    > > to stand as a foriegn contractor apply for the supply
    > > of security products to the federal government of my
    > > country, this we will award you with our influence. I
    > > know you will be wondering to why we needed a foriegn
    > > partner, this is because as government employees, we
    > > are not allowed to execute contracts, we have
    > > concluded every arrangement in regards to this
    > > proposal, all that we are waiting for is to get a
    > > confidant partner like you for the execution of the
    > > project.
    > > 
    > > The producer of this product is a Switzerlands based 
    > company
    > > which we have also concluded all the necessary
    > > arrangement concerning the importation and the
    > > shipment of this product down to this country. All we
    > > need from you is to front as a beneficiary of this
    > > contract which we will award on your name to enable us
    > > implement the shipment. 
    > > 
    > > You will provide us with a bank account that is
    > > capable to carry this amount. Again, try to understand
    > > the fact that this is a priviledged information that
    > > should be kept secret and confidential, as we don't
    > > want our colleages and the producer of this product to
    > > know exactly the profit involved which we carefully
    > > achieved as a result of over influation, which is to
    > > the tune of$7.8m USD.
    > > 
    > > Finally, we need your urgent response to enable us
    > > commence with the procedures. Please to confirm your
    > > interest, call me as soon as you received this letter
    > > or send me an email. If you receive this mail by
    > > mistake please tear it, do not expose us.
    > > 
    > > Let me wish you the best of luck, while awaiting your
    > > response.
    > > 
    > > Best regards,
    > > DR AKA WILLIAMS
    > > 
    > >
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  154. Fri Jun 21 17:06:06 2002

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       comcomdiag@centurytel.net, bobbaisden@netscape.com, phace_99@hotmail.com,
       njhorsley@skyenet.net, friendship1us2000@yahoo.com, mytarun@yahoomail.com,
       john@californiacoastline.net, jose_silveira@yahoo.fr, rwooten@pe.net,
       dasprocessing@hotmail.com, meblake@goiwin.com, harmanist@usa.net,
       mgfartis@tin.it, billquinton@todaystoon.com, HOPESHEAVEN99_99@yahoo.com,
       mashraf_akb@yahoo.com, hadis_sharafy@yahoo.com, foundyou@slidehammer.com,
       kieran@wt.net, webmaster@barryind.com, bayansod@csms.edu.mn,
       bayansod@usa.net, asikaa@poboxes.nospam.com, barry@angelfire.com,
       robinot_1999@yahoo.com, ewelker@gbyo.com, gopink@bigfoot.com, M@wenzko.de,
       kpr@oxidization.bizland.com, kamran1971@usa.net, xxrk@hotmail.com,
       eldoradomoney@eldoradomoney.com, krc@thehelm.com, ron@accc.net.au,
       gines@Israelsmail.com, arteus@home.com, gdf104@webtv.net,
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       mbarr@shentel.net, glendacooper@mailcity.lycos.com, AKUADI@aol.com,
       chickychar@aol.com, kryptonyte3@juno.com, evelyn937@mailcity.com,
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       cazaresr@nigms.nih.gov, dwilli6915@aol.com, NUMBER1ENT@aol.com,
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       vickisantana@webtv.net, norman@ybrik.freeserve.co.uk, jim_bo_1@yahoo.com,
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       hpveris@garlic.com, CULLNE@aol.com, m2k25@hotmail.com, rscorbin@mnsinc.com,
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       N1951421@aol.com, sexyfromva@webtv.net, pslat@Compuserve.com,
       Dickenspro@aol.com, SteveMc@ranchdela.com, gary.wikstrom@boden.com,
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       j.martins@mailexcite.com, vwc@valleyweddingchapel.com, NICEYPOOH@webtv.net,
       inform@aweber.com, supooh@cfw.com, Clint202@hotmail.com,
       webmaster@primewebtech.com, JOSTPRAT@AOL.COMM, sippel@badlands.nodak.edu,
       clown1@gte.net, maxie1@onlinemac.com, precicar@doubled.com,
       lad0731@hotmail.com, nope@no.com, potofgold@ameritech.net,
       icboily@sympatico.ca, chowlyn@webtv.net, apuexpe@amauta.rcp.net.pe,
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       dddtlc@pottsvile.infi.net, cobb96@midwest.net, halfmoon@erols.com,
       lennoxcampello@geocities.com, evol@ami.net, Office@leesideinn.com,
       middleman@zipmail.com, Jveitch01@commonweal.co.uk, babagorir@yahoo.com,
       alhall@yoga.org.nz, www.dannyquigley@hotmail.com, marsha.wynter@cantire.com,
       gambiar@unclebob27.diaryland.com, eurydice1@earthlink.net,
       mehzang@yahoo.com, gr@tplus.at, cherry4882000@yahoo.com,
       mette_ws@jubiipost.dk, paivi.bah@welho.com, stargher@hotmail.com,
       kasper.j@pandora.be, rolammar@pt.lu, leroy@reuters.ur, info@onzou.com,
       lamno_king@hotmail.com, ellen.meulenveld@hetnet.nl,
       hilde@amazing-advertising.be, sjsaidy@hotmail.com, babanding@hotmail.com,
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       ian.lakin@lineone.net, melissa_lackey@hotmail.com,
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       kingbee26@hotmail.com, grethe.breie@kreftregisteret.no,
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       camara@wanadoo.dk, Wjaoko@insightkenya.com, wj@bilharziasis.dk, svc@kb.dk,
       annika@ak-designs.de, pax@pangnostic.com, nyapelmusic@pangnostic.com,
       cushite@africanbynature.com, JTkatchsol@aol.com, jennyo@gte.net,
       andai@excite.com, gianca@ispace.co.za, leeholy@yahoo.com,
       djembe@inform-bbs.dk, mcamara@post3.tele.dk
    Message-ID: <1024573799009766@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.195]
    Mime-Version: 1.0
    Subject: ASSISTANCE 
    Date: Thu, 20 Jun 2002 13:49:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0097661024573799_ID"
    Status:   
    
    > > From DR AKA WILLIAMS
    > > TEl; 00225 05 00 88 74.
    > > Abidjan Cote d'Iviore.
    > > 
    > > 
    > > Hello dear,
    > > 
    > > PLease do not be surprised by my letter, since we do
    > > not have any formal introduction before contacting you
    > > with this kind of proposal. I am doing so due to the
    > > urgency this transaction required. Let me assure you
    > > that getting you is a product of a very tidy search
    > > for an adequate and responsible foriegn business
    > > partner. I am contacting you purely on international
    > > business trust and confidentiality.
    > > 
    > > I am DR AKA WILLIAMS the current executive secretary 
    > > to
    > > the (structural adjustment contract award committee)
    > > under the status of projects in line with the world
    > > bank pipe line (Cote d'Iviore).
    > > 
    > > 1) Park protection management.
    > > 2) Capacity building for poverty reduction.
    > > 3) Financial sector development:PID:(CIPE41655)
    > > 4) Structural adjustment:PID:(CIPE55076)
    > > 
    > > A committee set up for the award and imùplementation
    > > of federal contracts under the ministry of economy and
    > > finance (Cote d'Iviore) with Mr Ibrahim Usman as the
    > > chairman of the committee. Presently the sum of $45m
    > > USD, (fourty five million USD) was mapped out against
    > > the budgeted amount for these projects.
    > > 
    > > However, as the executive officers for all contract
    > > awards, we want to negotiate with you on your interest
    > > to stand as a foriegn contractor apply for the supply
    > > of security products to the federal government of my
    > > country, this we will award you with our influence. I
    > > know you will be wondering to why we needed a foriegn
    > > partner, this is because as government employees, we
    > > are not allowed to execute contracts, we have
    > > concluded every arrangement in regards to this
    > > proposal, all that we are waiting for is to get a
    > > confidant partner like you for the execution of the
    > > project.
    > > 
    > > The producer of this product is a Switzerlands based 
    > company
    > > which we have also concluded all the necessary
    > > arrangement concerning the importation and the
    > > shipment of this product down to this country. All we
    > > need from you is to front as a beneficiary of this
    > > contract which we will award on your name to enable us
    > > implement the shipment. 
    > > 
    > > You will provide us with a bank account that is
    > > capable to carry this amount. Again, try to understand
    > > the fact that this is a priviledged information that
    > > should be kept secret and confidential, as we don't
    > > want our colleages and the producer of this product to
    > > know exactly the profit involved which we carefully
    > > achieved as a result of over influation, which is to
    > > the tune of$7.8m USD.
    > > 
    > > Finally, we need your urgent response to enable us
    > > commence with the procedures. Please to confirm your
    > > interest, call me as soon as you received this letter
    > > or send me an email. If you receive this mail by
    > > mistake please tear it, do not expose us.
    > > 
    > > Let me wish you the best of luck, while awaiting your
    > > response.
    > > 
    > > Best regards,
    > > DR AKA WILLIAMS
    > > 
    > >
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  155. Fri Jun 21 23:29:47 2002

    Return-Path: <templarsslaw@adexec.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 21 Jun 2002 09:06:08 -0700
    Message-Id: FORGED
    From: "Barr. Abdulkarimi A. Brume" <templarsslaw@adexec.com> 
    Reply-To: templarsslaw@adexec.com 
    To: john_doe@bka.de
    Date: Fri, 21 Jun 2002 07:38:18 +0200
    Subject: Please Assist My Client ( A Widow) .
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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    Status:   
    
    TEMPLARS LAW FIRM
    BARRISTERS & SOLICITORS.
    The Octagon, 564 A.J.Marinho Drive, V.I.Annexe.
    P.O.Box 66564 Victoria Island Lagos, Nigeria.
    E-Mail: templarsslaw@adexec.com 
    
    ATTN: SIR/MADAM
    
    I AM BARRISTER ABDULKARIMI A. BRUME, I REPRESENT MARIAM ABACHA, WIFE 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 MONEY 
    DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE 
    FAMILY.
    
    BASED ON THIS THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER 
    WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$36,000,000.00 (THIRTY 
    SIX 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 AND HOW TO 
    MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT 
    ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE 
    TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL 
    INVOLVE THE MOVING OF $18,000,000.00(EIGHTEEN MILLION, UNITED STATES DOLLARS 
    ). 
     
    MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS 
    SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS 
    THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED 
    BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR 
    PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE 
    YOU ALL NECESSARY DETAILS 
    AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
    PLEASE, DO NOT ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, 
    AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.
     
    PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE 
    EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
     
    PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT 
    EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO 
    YOUR EARLY REPLY. THANKS FOR YOUR COOPERATION.
    
    BEST REGARDS, 
    BARR. ABDULKARIMI A. BRUME.
    

  156. Fri Jun 21 17:08:19 2002

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     Fri, 21 Jun 2002 15:01:19 +0200 (DST)
    Posted-Date: Fri, 21 Jun 2002 15:01:19 +0200 (DST)
    From: sbello 7 <sbello.7@caramail.com> 
    To: sbello.7@caramail.com 
    Message-ID: <1024664474031003@caramail.com>
    X-Mailer: Caramail - www.caramail.com
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    Subject: CONFIDENCE
    Date: Fri, 21 Jun 2002 15:01:14 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0310031024664474_ID"
    Status:   
    
    ATTN: Manager
    
    HELLO Sir,
    
    I am well confidence of your capability to assist me
    in
    a transaction for mutual benefit for both parties, ie
    (me and you) I am also believing that you will not
    expose or betray the trust and confidence I am about
    to establish on you. I have decided to contact you
    with greatest delight and personal respect.
    
    Well, I am BELLO SANKOH, Son to MR FODAY SANKOH
    who was arrested by the ECOMAOG PEACE KEEPING FORCE
    months ago in my country Sierra Leone.
    Few days before the arrest of my father, he confided
    in me and ordered me to go to his underground safe and
    move out immediately, with a Deposit Agreement and
    Cash Receipt he made with a security Company in
    Abidjan Cote d'Ivoire where he deposited One Iron Box
    containing USD$ 22 million dollars cash (Twenty Two
    Million dollars cash). This money was made from the
    sell of
    Gold and Diamond by my FATHER and he have already
    decided to use this money for future investment of
    the family before his arrest.
    
    Thereafter, I rushed down to Abidjan with these
    documents and confirmed the deposit of the box by my
    father. Also, I have been granted political stay as a
    Refugee by the Government of Côte d'Ivoire.
    
    Meanwhile, my father have instructed me to look for a
    trusted foreigner who can assist me to move out this
    money from Côte d'Ivoire immediately for investment .
    Based on this , I solicit for your assistance to
    transfer this fund into your Account, but I will
    demand for the following requirement:
    
    (1) Could you provide for me a safe Bank Account where
    this fund will be transferred to in your country or
    another nearby country where taxation will not
    take great toll on the money?
    
    (2) Could you be able to assist me to obtain my
    travelling papers after this transfer to enable me
    come over to meet you in your country for
    the investment of this money?
    
    (3) Could you be able to introduce me to a profitable
    business venture that would not require much technical
    expertise in your country where part of this fund
    will be invested?
    
    Please, all these requirements are urgently needed as
    it will enable me to establish a stronger business
    relationship with you hence I will like you to be the
    general overseer of the investment thereafter. I am a
    Christian and I will please, want you to handle this
    transaction based on the trust I have established
    on you.
    
    For your assistance in this transaction, I have
    decided to offer you 12% percent commission of the
    total amount ( 22 million dollars ) at the end of this
    business. The security of this business is very
    important to me and as such,
    I would like you to keep this business very
    confidential.
    
    I shall expect your urgent reply.
    
    My telephone number is 22507625348.
    
    Thank you and God bless you
    BELLO SANKOH Tel :22507625348
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  157. Fri Jun 21 17:08:21 2002

    Return-Path: <sbello.7@caramail.com> 
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     Fri, 21 Jun 2002 15:05:18 +0200 (DST)
    Posted-Date: Fri, 21 Jun 2002 15:05:18 +0200 (DST)
    From: sbello 7 <sbello.7@caramail.com> 
    To: sbello.7@caramail.com 
    Message-ID: <1024664523004112@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.222]
    Mime-Version: 1.0
    Subject: CONFIDENCE
    Date: Fri, 21 Jun 2002 15:02:03 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0041121024664523_ID"
    Status:   
    
    ATTN: Manager
    
    HELLO Sir,
    
    I am well confidence of your capability to assist me
    in
    a transaction for mutual benefit for both parties, ie
    (me and you) I am also believing that you will not
    expose or betray the trust and confidence I am about
    to establish on you. I have decided to contact you
    with greatest delight and personal respect.
    
    Well, I am BELLO SANKOH, Son to MR FODAY SANKOH
    who was arrested by the ECOMAOG PEACE KEEPING FORCE
    months ago in my country Sierra Leone.
    Few days before the arrest of my father, he confided
    in me and ordered me to go to his underground safe and
    move out immediately, with a Deposit Agreement and
    Cash Receipt he made with a security Company in
    Abidjan Cote d'Ivoire where he deposited One Iron Box
    containing USD$ 22 million dollars cash (Twenty Two
    Million dollars cash). This money was made from the
    sell of
    Gold and Diamond by my FATHER and he have already
    decided to use this money for future investment of
    the family before his arrest.
    
    Thereafter, I rushed down to Abidjan with these
    documents and confirmed the deposit of the box by my
    father. Also, I have been granted political stay as a
    Refugee by the Government of Côte d'Ivoire.
    
    Meanwhile, my father have instructed me to look for a
    trusted foreigner who can assist me to move out this
    money from Côte d'Ivoire immediately for investment .
    Based on this , I solicit for your assistance to
    transfer this fund into your Account, but I will
    demand for the following requirement:
    
    (1) Could you provide for me a safe Bank Account where
    this fund will be transferred to in your country or
    another nearby country where taxation will not
    take great toll on the money?
    
    (2) Could you be able to assist me to obtain my
    travelling papers after this transfer to enable me
    come over to meet you in your country for
    the investment of this money?
    
    (3) Could you be able to introduce me to a profitable
    business venture that would not require much technical
    expertise in your country where part of this fund
    will be invested?
    
    Please, all these requirements are urgently needed as
    it will enable me to establish a stronger business
    relationship with you hence I will like you to be the
    general overseer of the investment thereafter. I am a
    Christian and I will please, want you to handle this
    transaction based on the trust I have established
    on you.
    
    For your assistance in this transaction, I have
    decided to offer you 12% percent commission of the
    total amount ( 22 million dollars ) at the end of this
    business. The security of this business is very
    important to me and as such,
    I would like you to keep this business very
    confidential.
    
    I shall expect your urgent reply.
    
    My telephone number is 22507625348.
    
    Thank you and God bless you
    BELLO SANKOH Tel :22507625348
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  158. Fri Jun 21 17:08:23 2002

    Return-Path: <sbello.7@caramail.com> 
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     by MAILTRANSFER 
     Fri, 21 Jun 2002 06:36:30 -0700
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     Fri, 21 Jun 2002 15:02:07 +0200 (DST)
    Posted-Date: Fri, 21 Jun 2002 15:02:07 +0200 (DST)
    From: sbello 7 <sbello.7@caramail.com> 
    To: sbello.7@caramail.com 
    Message-ID: <1024664523004112@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.222]
    Mime-Version: 1.0
    Subject: CONFIDENCE
    Date: Fri, 21 Jun 2002 15:02:03 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0041121024664523_ID"
    Status:   
    
    ATTN: Manager
    
    HELLO Sir,
    
    I am well confidence of your capability to assist me
    in
    a transaction for mutual benefit for both parties, ie
    (me and you) I am also believing that you will not
    expose or betray the trust and confidence I am about
    to establish on you. I have decided to contact you
    with greatest delight and personal respect.
    
    Well, I am BELLO SANKOH, Son to MR FODAY SANKOH
    who was arrested by the ECOMAOG PEACE KEEPING FORCE
    months ago in my country Sierra Leone.
    Few days before the arrest of my father, he confided
    in me and ordered me to go to his underground safe and
    move out immediately, with a Deposit Agreement and
    Cash Receipt he made with a security Company in
    Abidjan Cote d'Ivoire where he deposited One Iron Box
    containing USD$ 22 million dollars cash (Twenty Two
    Million dollars cash). This money was made from the
    sell of
    Gold and Diamond by my FATHER and he have already
    decided to use this money for future investment of
    the family before his arrest.
    
    Thereafter, I rushed down to Abidjan with these
    documents and confirmed the deposit of the box by my
    father. Also, I have been granted political stay as a
    Refugee by the Government of Côte d'Ivoire.
    
    Meanwhile, my father have instructed me to look for a
    trusted foreigner who can assist me to move out this
    money from Côte d'Ivoire immediately for investment .
    Based on this , I solicit for your assistance to
    transfer this fund into your Account, but I will
    demand for the following requirement:
    
    (1) Could you provide for me a safe Bank Account where
    this fund will be transferred to in your country or
    another nearby country where taxation will not
    take great toll on the money?
    
    (2) Could you be able to assist me to obtain my
    travelling papers after this transfer to enable me
    come over to meet you in your country for
    the investment of this money?
    
    (3) Could you be able to introduce me to a profitable
    business venture that would not require much technical
    expertise in your country where part of this fund
    will be invested?
    
    Please, all these requirements are urgently needed as
    it will enable me to establish a stronger business
    relationship with you hence I will like you to be the
    general overseer of the investment thereafter. I am a
    Christian and I will please, want you to handle this
    transaction based on the trust I have established
    on you.
    
    For your assistance in this transaction, I have
    decided to offer you 12% percent commission of the
    total amount ( 22 million dollars ) at the end of this
    business. The security of this business is very
    important to me and as such,
    I would like you to keep this business very
    confidential.
    
    I shall expect your urgent reply.
    
    My telephone number is 22507625348.
    
    Thank you and God bless you
    BELLO SANKOH Tel :22507625348
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  159. Sun Jun 23 15:29:10 2002

    Return-Path: <walter.tarawally@caramail.com> 
    Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
     by MAILTRANSFER 
     Sat, 22 Jun 2002 05:46:59 -0700
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     Sat, 22 Jun 2002 14:05:58 +0200 (DST)
    Posted-Date: Sat, 22 Jun 2002 14:05:58 +0200 (DST)
    From: walter tarawally <walter.tarawally@caramail.com> 
    To: walter.tarawally@caramail.com 
    Message-ID: <1024747506004232@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.71]
    Mime-Version: 1.0
    Subject: CAN I HAVE YOUR CONFIDENCE?
    Date: Sat, 22 Jun 2002 14:05:06 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0042321024747506_ID"
    Status:   
    
    TELE 225 07 96 09 80
    PLEASE SEND ALL YOUR RESPONSE TO MY PRIVATE ACCOUNT
    WHICH IS :princewalter20032002@yahoo.fr 
    
    DEAR FRIEND
    
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you.
    
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC).
    
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
    
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the
    deposit Documents to confirm the deposit myself.
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content.
    
    I am now seeking for your direct assistance to front
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you.
    
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
    
    Expecting your immediate response.
    
    Yours sincerely.
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  160. Sun Jun 23 15:29:12 2002

    Return-Path: <walter.tarawally@caramail.com> 
    Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
     by MAILTRANSFER 
     Sat, 22 Jun 2002 05:52:13 -0700
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     Sat, 22 Jun 2002 14:12:55 +0200 (DST)
    Posted-Date: Sat, 22 Jun 2002 14:12:55 +0200 (DST)
    From: walter tarawally <walter.tarawally@caramail.com> 
    To: walter.tarawally@caramail.com 
    Message-ID: <1024747970018422@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.71]
    Mime-Version: 1.0
    Subject: CAN I HAVE YOUR CONFIDENCE?
    Date: Sat, 22 Jun 2002 14:12:50 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0184221024747970_ID"
    Status:   
    
    TELE 225 07 96 09 80
    PLEASE SEND ALL YOUR RESPONSE TO MY PRIVATE ACCOUNT
    WHICH IS :princewalter20032002@yahoo.fr 
    
    DEAR FRIEND
    
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you.
    
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC).
    
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
    
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the
    deposit Documents to confirm the deposit myself.
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content.
    
    I am now seeking for your direct assistance to front
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you.
    
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
    
    Expecting your immediate response.
    
    Yours sincerely.
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  161. Sun Jun 23 15:29:14 2002

    Return-Path: <walter.tarawally@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Sat, 22 Jun 2002 05:53:10 -0700
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     Sat, 22 Jun 2002 14:15:02 +0200 (DST)
    Posted-Date: Sat, 22 Jun 2002 14:15:02 +0200 (DST)
    From: walter tarawally <walter.tarawally@caramail.com> 
    To: walter.tarawally@caramail.com 
    Message-ID: <1024747970018422@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.71]
    Mime-Version: 1.0
    Subject: CAN I HAVE YOUR CONFIDENCE?
    Date: Sat, 22 Jun 2002 14:12:50 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0184221024747970_ID"
    Status:   
    
    TELE 225 07 96 09 80
    PLEASE SEND ALL YOUR RESPONSE TO MY PRIVATE ACCOUNT
    WHICH IS :princewalter20032002@yahoo.fr 
    
    DEAR FRIEND
    
    I am well confident of your capability of executing
    this business for the mutual benefit of our both
    families, believing that you will not expose or betray
    the trust and confident I am about to repose on you.
    
    I am contacting you with the greatest delight and
    personal respect. I am PRINCE WALTER TARAWALLY, the
    first son of CHIEF K.S. TARAWALLY Personal Assistant
    to the former minister of Mineral Resources of the
    Republic of Sierra-Leone who was recently murdered by
    the Forces Loyal to Corporal Foday Sankoh, due to his
    support to the incumbent elected President Tejan
    Kabbah to remain in the office as reported on the
    cable Network News (CNN) and by the British
    Broadcasting Corporation (BBC).
    
    Few days before my father was assassinated,he confided
    in me and ordered me to go to his underground safe
    and moved out immediately with the deposit agreements
    and cash receipt he made with a Security Company in
    Abidjan where he deposited one trunk box which
    contains cash sum of US$30,000,000
    (Thirty million United States Dollars).
    
    I successfully smuggled out of the country to Abidjan,
    Côte d'Ivoire with the help of some rebels loyal to My
    father and have gone to the Security Company with the
    deposit Documents to confirm the deposit myself.
    
    Unknown to the Security company my father declared the
    contents of the trunk box as HOSPITAL EQUIPMENTS
    belonging to his foreign partner, that the keys are
    with him in order to prevent them from knowing the
    real content.
    
    I am now seeking for your direct assistance to front
    you as the owner of the consignment and lift the
    fund out of this country to your base for onward
    profitable investment which necessitated my contacting
    you.
    
    We are to open a non residential Bank Account here in
    Abidjan in your name through which the fund will be
    remitting from to your Bank Account abroad and your
    reward for this noble assistance is under negotiable.
    
    Further detail will be made known to you on
    confirmation of your interest to assist me towards
    this project You will also comfirm to me that know
    third party should hear about this transaction.
    Contact me through the above telephone and fax numbers
    
    
    Expecting your immediate response.
    
    Yours sincerely.
    
    PRINCE WALTER TARAWALLY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  162. Sun Jun 23 15:29:36 2002

    Return-Path: <antonio11a@qrio.com> 
    Received: from dp-abp0h9oudphb ([66.70.20.10])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 22 Jun 2002 17:24:16 -0700
    Received: from mail pickup service by dp-abp0h9oudphb with Microsoft SMTPSVC;
      Sat, 22 Jun 2002 16:56:47 -0400
    Reply-To: 
    From: <Antonio.Nzam@tamilmail.com>
    To: <star@qrio.com>
    Subject: Gold,Your Assistance Urgently Required
    Date: Sat, 22 Jun 2002 16:56:46 -0400
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary="----=_NextPart_000_0DA9_01C21A0D.CB6BC590"
    X-Priority: 3
    X-MSMail-Priority: Normal
    Importance: Normal
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    Message-ID: <DP-ABP0H9OUDPHBSi6x00000370@dp-abp0h9oudphb>
    X-OriginalArrivalTime: 22 Jun 2002 20:56:47.0171 (UTC) FILETIME=[529EA930:01C21A2F]
    Status:   
    
    PLEASE READ AND SEND YOUR REPLY ONLY TO : 
    
    (a)    antonio11b@congomail.com
    (b)    antonio11a@qrio.com
       
    My name is Antonio Nzam, top ADVISER to UNITA Leader,
    Jonas Savimbi(DECEASED); Angola's Jonas Savimbi,
    legendary guerrilla leader of UNITA (the National
    Union for the Total Independence of Angola), was
    killed by communist MPLA (Popular Movement for the
    Liberation of Angola) forces in combat Feb. 2002 (
    please see     
    http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
      and   http://www.the-idler.com/IDLER-02/3-16.html  )
    
    In addition to my official job, I was also in charge
    of the consolidated budget and personal finances of
    the late leader; these include Gifts, anonymous
    donations from individuals and Countries, revenues
    from Crude Oil sales and Precious Stones etc.
    When UNITA fortunes and conditions began to
    deteriorate rapidly, I took the precaution of
    converting ALL  MONIES INTO GOLD BARS, AND  SHIPPED
    THE GOLD BULLION CONSIGNMENT TO A SECURITY SAFE
    DEPOSIT COMPANY IN EUROPE. AT TODAY'S PRICE OF $304.90
    PER OUNCE, THE GOLD BULLION CONSIGNMENT IS WORTH ABOUT
    $45,000,000.00 ( FORTY-FIVE MILLION US DOLLARS).
    
    Unfortunately for me, after Jonas Savimbi's death, my
    personal safety and life came  under threat by
    Government Security Agents, and consequently I went
    into hiding, living in a Safehouse location in the
    outskirts of Luanda, the Capital City. I cannot travel
    freely at the moment but hopefully an opportunity will
    present itself soon so that I can catch my freedom!
    
    I therefore need your help in two ways:-
    1.  To collect the Gold Bullion consignment in Europe 
    and keep in safe custody for me until I am free. I
    will provide the shipping document with which you can
    present to the Company, which will immediately release
    the consignment on demand.
    2.  To arrange permanent asylum/immigration for me in
    your Country. This is because I will require to settle
    permanently in your Country as soon as I am free.
    Please bear in mind that I do not have a visa;
    therefore it will be necessary for you to consult an
    Attorney for advice in this regard.
    
    I freely offer you 25%  or one quarter of the Gold
    Bullion consignment now in Europe in return for your
    anticipated help and assistance . 
    
    If you are interested in helping me, please reply
    immediately giving me your full contact details
    including your phone , fax numbers etc; You can reach
    me by phone via my security World Mobile Phone No. +
    874 762 127 825; Please DO NOT PUT THE ANGOLA
    INTERNATIONAL PREFIX 244 WHILE DIALING; SIMPLY DIAL
    YOUR COUNTRY'S OUT GOING CALL PREFIX AND ADD 874 762
    127 825. IF YOU STILL EXPERIENCE ANY DIFFICULTY, THEN
    CALL YOUR INTERNATIONAL PHONE OPERATOR FOR HELP.
    
    Regards,
    
    Antonio
    (a)    antonio11b@congomail.com
    (b)    antonio11a@qrio.com
    
    Telephone: ++ 874 762 127 825
    Fax      : ++ 874 762 127 823
    
    
    -------------------------------------------------------------------
    Send Email * Quickly * without LoginName/Password
    http://www.easybrowsing.com/ <http://www.easybrowsing.com> 
    -------------------------------------------------------------------
    PLEASE READ AND SEND YOUR REPLY ONLY TO : 
    
    (a)    antonio11b@congomail.com
    (b)    antonio11a@qrio.com
       
    My name is Antonio Nzam, top ADVISER to UNITA Leader,
    Jonas Savimbi(DECEASED); Angola's Jonas Savimbi,
    legendary guerrilla leader of UNITA (the National
    Union for the Total Independence of Angola), was
    killed by communist MPLA (Popular Movement for the
    Liberation of Angola) forces in combat Feb. 2002 (
    please see     
    http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
      and   http://www.the-idler.com/IDLER-02/3-16.html  )
    
    In addition to my official job, I was also in charge
    of the consolidated budget and personal finances of
    the late leader; these include Gifts, anonymous
    donations from individuals and Countries, revenues
    from Crude Oil sales and Precious Stones etc.
    When UNITA fortunes and conditions began to
    deteriorate rapidly, I took the precaution of
    converting ALL  MONIES INTO GOLD BARS, AND  SHIPPED
    THE GOLD BULLION CONSIGNMENT TO A SECURITY SAFE
    DEPOSIT COMPANY IN EUROPE. AT TODAY'S PRICE OF $304.90
    PER OUNCE, THE GOLD BULLION CONSIGNMENT IS WORTH ABOUT
    $45,000,000.00 ( FORTY-FIVE MILLION US DOLLARS).
    
    Unfortunately for me, after Jonas Savimbi's death, my
    personal safety and life came  under threat by
    Government Security Agents, and consequently I went
    into hiding, living in a Safehouse location in the
    outskirts of Luanda, the Capital City. I cannot travel
    freely at the moment but hopefully an opportunity will
    present itself soon so that I can catch my freedom!
    
    I therefore need your help in two ways:-
    1.  To collect the Gold Bullion consignment in Europe 
    and keep in safe custody for me until I am free. I
    will provide the shipping document with which you can
    present to the Company, which will immediately release
    the consignment on demand.
    2.  To arrange permanent asylum/immigration for me in
    your Country. This is because I will require to settle
    permanently in your Country as soon as I am free.
    Please bear in mind that I do not have a visa;
    therefore it will be necessary for you to consult an
    Attorney for advice in this regard.
    
    I freely offer you 25%  or one quarter of the Gold
    Bullion consignment now in Europe in return for your
    anticipated help and assistance . 
    
    If you are interested in helping me, please reply
    immediately giving me your full contact details
    including your phone , fax numbers etc; You can reach
    me by phone via my security World Mobile Phone No. +
    874 762 127 825; Please DO NOT PUT THE ANGOLA
    INTERNATIONAL PREFIX 244 WHILE DIALING; SIMPLY DIAL
    YOUR COUNTRY'S OUT GOING CALL PREFIX AND ADD 874 762
    127 825. IF YOU STILL EXPERIENCE ANY DIFFICULTY, THEN
    CALL YOUR INTERNATIONAL PHONE OPERATOR FOR HELP.
    
    Regards,
    
    Antonio
    (a)    antonio11b@congomail.com
    (b)    antonio11a@qrio.com
    
    Telephone: ++ 874 762 127 825
    Fax      : ++ 874 762 127 823
    

  163. Mon Jun 24 16:58:31 2002

    Return-Path: <dr.wilfred@caramail.com> 
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     for <john_doe@bka.de>; Mon, 24 Jun 2002 05:48:11 -0700
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     Mon, 24 Jun 2002 14:23:21 +0200 (DST)
    Posted-Date: Mon, 24 Jun 2002 14:23:21 +0200 (DST)
    From: dr wilfred <dr.wilfred@caramail.com> 
    To: dr.wilfred@caramail.com 
    Message-ID: <1024921399017662@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.146.94]
    Mime-Version: 1.0
    Subject: GOD BE WITH YOU FOR UNDERSTADING
    Date: Mon, 24 Jun 2002 14:23:19 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0176621024921399_ID"
    Status:   
    
    FROM: ESPACE MEDICAL 
    GENERAL HOSPITAL IN
    COTE D IVOIRE ABIDJAN
    Dr WILFRED JOHNSON
    
    CONFIDENTIAL
    
    
    Dear,
    
    
    
    I have a business proposal which I know mightinterest you. 
    My name Dr.WILFRED JOHNSON, a medical Doctor.and the sole 
    proprietor of the above specialist Hospital. I understand 
    that through Internet is not the best way to link up with 
    you because of the confidentiality which the transaction 
    demands.However, I have already sent you this same letter 
    bypost one month ago, but I am not sure if it did get to 
    you 
    since I have not heard from you, hence my resending it 
    again. I have a widow here in my Clinic who is on a 
    political Asylum in Abidjan-Cote d'Ivoire Refugee Camp, she 
    has been so ill for some couple of months now. This woman 
    confided in me based on the free medical attention I have 
    been giving to her and her children. She had revealed to me 
    of her lifehistory and about her late husband who was a 
    topmilitary officer in one of the west African country
    (Sierra-Leone) before his death during the civil warand the 
    fortune she inherited from her late husband.She has asked 
    me to source a credible and trustworthy partner abroad who 
    will manage her funds forinvestment, the sum of thrity
    Million US Dollars(US$30m) which her late husband 
    deposited in a safe Fiduciary Agent in Europe through a 
    Security Company based in Abidjan. I wish to chose you for 
    this venture and I believe you will be in the position to 
    assist inmanaging this large sum in a profitable venture 
    and also to help create a safe heaven for her and 
    her children by making a residence arrangement for them 
    in your country.After she had disclosed this informationto 
    me; I saw the reason to request from her to allowme see the 
    documents relating to this deposit of which she did, now I 
    have the documents covering the deposit which I will not 
    hesitate to fax to you the copies as a prove for your 
    confirmation as soon as I receive your response via email. 
    I 
    am obliged to assist this lady knowing too well that she 
    has 
    alimited knowledge in the business world and as such she 
    can 
    not manage this funds herself and in Africa inorder to 
    avoid any trace of her by the government, Iwill need from 
    you a mutual understanding and then we shall make plans on 
    how the funds would be secured in to an account in your 
    name; 
    after which you will arrange and travel immediately to meet 
    with the security company Agent in Europe for clearing.This 
    amount is contained in a sealed trunk box and itis 
    registered and declared as containing family treasures, so 
    even as I am writing you now the security company and it's 
    Agent is not aware thatthere is cash money in the trunk, 
    let me assure you that this transaction is 100% hitch and 
    risk free,from my discussion with her, she has agreed to 
    give you a reasonable amount of percentage for 
    your involvement in this and this has to be discussed 
    uponthe receipt of your quick response.Thanks and God bless 
    for your understanding,
    
    Sincere regards,
    
    Dr.WILFRED JOHNSON.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  164. Mon Jun 24 16:58:33 2002

    Return-Path: <dr.douglas1@caramail.com> 
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     Mon, 24 Jun 2002 05:59:54 -0700
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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id OAA02006;
     Mon, 24 Jun 2002 14:34:58 +0200 (DST)
    Posted-Date: Mon, 24 Jun 2002 14:34:58 +0200 (DST)
    From: dr douglas <dr.douglas1@caramail.com> 
    To: dr.douglas1@caramail.com 
    Message-ID: <1024922081032587@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.146.94]
    Mime-Version: 1.0
    Subject: GOD BE WITH YOU FOR UNDERSTADING
    Date: Mon, 24 Jun 2002 14:34:41 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0325871024922081_ID"
    Status:   
    
    FROM: ESPACE MEDICAL SAINT PAUL 
    Dr DOGLASS BONYFACE CONFIDENTIAL
    
    Dear,Janshen 
    
    
    
    I have a business proposal which I know mightinterest you. 
    My name Dr.DOGLASS BONYFACE, a medicalDoctor.and the sole 
    proprietor of the above specialistHospital. I understand 
    that through Internet is notthe best way to link up with 
    you because of theconfidentiality which the transaction 
    demands.However, I have already sent you this same letter 
    bypost one month ago, but I am not sure if it did get toyou 
    since I have not heard from you, hence myresending it 
    again. I have a widow here in my Clinicwho is on a 
    political Asylum in Abidjan-Cote d'IvoireRefugee Camp, she 
    has been so ill for some couple ofmonths now. This woman 
    confided in me based on thefree medical attention I have 
    been giving to her andher children. She had revealed to me 
    of her lifehistory and about her late husband who was a 
    topmilitary officer in one of the west African country
    (Sierra-Leone) before his death during the civil warand the 
    fortune she inherited from her late husband.She has asked 
    me to source a credible and trustworthypartner abroad who 
    will manage her funds forinvestment, the sum of Twenty 
    five Million US Dollars(US$25m) which her late husband 
    deposited in a safeFiduciary Agent in Europe through a 
    Security Companybased in Abidjan. I wish to chose you for 
    this ventureand I believe you will be in the position to 
    assist inmanaging this large sum in a profitable venture 
    andalso to help create a safe heaven for her and 
    herchildren by making a residence arrangement for them 
    inyour country.After she had disclosed this informationto 
    me; I saw the reason to request from her to allowme see the 
    documents relating to this deposit of which she did, now I 
    have the documents covering thedeposit which I will not 
    hesitate to fax to you thecopies as a prove for your 
    confirmation as soon as Ireceive your response via email. I 
    am obliged toassist this lady knowing too well that she has 
    alimited knowledge in the business world and as suchshe can 
    not manage this funds herself and in Africa inorder to 
    avoid any trace of her by the government, Iwill need from 
    you a mutual understanding and then weshall make plans on 
    how the funds would be securedinto an account in your name; 
    after which you willarrange and travel immediately to meet 
    with thesecurity company Agent in Europe for clearing.This 
    amount is contained in a sealed trunk box and itis 
    registered and declared as containing familytreasures, so 
    even as I am writing you now thesecurity company and it's 
    Agent is not aware thatthere is cash money in the trunk, 
    let me assure youthat this transaction is 100% hitch and 
    risk free,from my discussion with her, she has agreed to 
    giveyou a reasonable amount of percentage for 
    yourinvolvement in this and this has to be discussed 
    uponthe receipt of your quick response.Thanks and Godbless 
    for your understanding,
    
    Sincere regards,
    
    Dr.DOGLASS BONYFACE.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  165. Mon Jun 24 16:58:35 2002

    Return-Path: <dr.douglas1@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Mon, 24 Jun 2002 05:59:55 -0700
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id OAA14628;
     Mon, 24 Jun 2002 14:35:05 +0200 (DST)
    Posted-Date: Mon, 24 Jun 2002 14:35:05 +0200 (DST)
    From: dr douglas <dr.douglas1@caramail.com> 
    To: dr.douglas1@caramail.com 
    Message-ID: <1024922081032587@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.146.94]
    Mime-Version: 1.0
    Subject: GOD BE WITH YOU FOR UNDERSTADING
    Date: Mon, 24 Jun 2002 14:34:41 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0325871024922081_ID"
    Status:   
    
    FROM: ESPACE MEDICAL SAINT PAUL 
    Dr DOGLASS BONYFACE CONFIDENTIAL
    
    Dear,Janshen 
    
    
    
    I have a business proposal which I know mightinterest you. 
    My name Dr.DOGLASS BONYFACE, a medicalDoctor.and the sole 
    proprietor of the above specialistHospital. I understand 
    that through Internet is notthe best way to link up with 
    you because of theconfidentiality which the transaction 
    demands.However, I have already sent you this same letter 
    bypost one month ago, but I am not sure if it did get toyou 
    since I have not heard from you, hence myresending it 
    again. I have a widow here in my Clinicwho is on a 
    political Asylum in Abidjan-Cote d'IvoireRefugee Camp, she 
    has been so ill for some couple ofmonths now. This woman 
    confided in me based on thefree medical attention I have 
    been giving to her andher children. She had revealed to me 
    of her lifehistory and about her late husband who was a 
    topmilitary officer in one of the west African country
    (Sierra-Leone) before his death during the civil warand the 
    fortune she inherited from her late husband.She has asked 
    me to source a credible and trustworthypartner abroad who 
    will manage her funds forinvestment, the sum of Twenty 
    five Million US Dollars(US$25m) which her late husband 
    deposited in a safeFiduciary Agent in Europe through a 
    Security Companybased in Abidjan. I wish to chose you for 
    this ventureand I believe you will be in the position to 
    assist inmanaging this large sum in a profitable venture 
    andalso to help create a safe heaven for her and 
    herchildren by making a residence arrangement for them 
    inyour country.After she had disclosed this informationto 
    me; I saw the reason to request from her to allowme see the 
    documents relating to this deposit of which she did, now I 
    have the documents covering thedeposit which I will not 
    hesitate to fax to you thecopies as a prove for your 
    confirmation as soon as Ireceive your response via email. I 
    am obliged toassist this lady knowing too well that she has 
    alimited knowledge in the business world and as suchshe can 
    not manage this funds herself and in Africa inorder to 
    avoid any trace of her by the government, Iwill need from 
    you a mutual understanding and then weshall make plans on 
    how the funds would be securedinto an account in your name; 
    after which you willarrange and travel immediately to meet 
    with thesecurity company Agent in Europe for clearing.This 
    amount is contained in a sealed trunk box and itis 
    registered and declared as containing familytreasures, so 
    even as I am writing you now thesecurity company and it's 
    Agent is not aware thatthere is cash money in the trunk, 
    let me assure youthat this transaction is 100% hitch and 
    risk free,from my discussion with her, she has agreed to 
    giveyou a reasonable amount of percentage for 
    yourinvolvement in this and this has to be discussed 
    uponthe receipt of your quick response.Thanks and Godbless 
    for your understanding,
    
    Sincere regards,
    
    Dr.DOGLASS BONYFACE.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  166. Mon Jun 24 16:58:42 2002

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     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 24 Jun 2002 06:56:24 -0700
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     Mon, 24 Jun 2002 15:32:21 +0200 (DST)
    Posted-Date: Mon, 24 Jun 2002 15:32:21 +0200 (DST)
    From: helen alwright <ahelen1@caramail.com> 
    To: ahelen1@caramail.com 
    Message-ID: <1024925540014785@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.122]
    Mime-Version: 1.0
    Subject: MESSAGE.
    Date: Mon, 24 Jun 2002 15:32:20 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0147851024925540_ID"
    Status:   
    
    From:Mrs Helen Alwright,
    Tel:.+225-07-94-17-67
    
    Abidjan Cote d'ivoire
    
    DEAREST,
    
    Complement of the season. I am Mrs Helen Alwright a
    citizen of democratic Republic of Congo. My Husband is
    Gen, Jack Alwright (late) who was assassinated
    By the rebels in the civil war going on in our country
    Congo Kinshasa.
    Before my husband was assassinated by this wicked
    rebels, the late President Laurent Kabbila who was
    also assassinated by this rebels gave my husband the
    sum of US 15 millions dollars to import and Supply
    sophisticated weapon for the soldiers.
    
    As a matter of fact, is only me, my late husband, and
    the late President Laurent Kabbila who knew about this
    secret. As God may want it, my husband did not import
    this weapons till the rebel killed him burnt our
    houses and destroyed all our lucrative investment in
    our country. Coupled with the assassination of my late
    husband, and the civil war going on in our country
    Congo, I have left with my only son and my two
    daughters to Republic of Côte d'Ivoire, which is known
    as Ivory Cost in West Africa.
    I left successfully, with this huge sum of money and
    50 kilograms of GOLD. Presently I have deposited this
    money with the Gold which is in two metal trunk
    boxes, with one of the international security company
    in Abidjan for safe keeping. And I declared these two
    boxes as family valuables. They don't know the real
    content to avoid envy or any body taking away the
    money from me because I am a woman and a refugee.
    Now, I want this money to be transferred into your
    private or company nominated account for investment in
    your country.
    I have chosen and recommend you to be my investment
    partner and my overseas major business advicer and I
    want you to do a proper search where this money will
    be invested on. I have mapped out 15% for you as your
    commission as soon as you welcome this money into
    your bank account in your country.
    Now, I have made up my mind with my family to live
    Africa to over seas just to safe our life. For me to
    know your interest, I want your full name, your
    private telephone and fax number if possible your
    private Mobile number so that I'll give you more
    information, But you can best reach me in Electronic
    mail system: ahelen1@caramail.com.
    
    Remember that we are refugees in Côte d'Ivoire I don't
    want this transaction to be delayed. May God bless You
    and I hope to hear from you soonest.
    
    Best regard,
    
    Mrs Helen Alwright.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  167. Mon Jun 24 16:58:45 2002

    Return-Path: <aa.wilson@caramail.com> 
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     Mon, 24 Jun 2002 07:04:42 -0700
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     Mon, 24 Jun 2002 15:40:06 +0200 (DST)
    Posted-Date: Mon, 24 Jun 2002 15:40:06 +0200 (DST)
    From: Alfred Wilson <aa.wilson@caramail.com> 
    To: aa.wilson@caramail.com 
    Message-ID: <1024926004028975@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.122]
    Mime-Version: 1.0
    Subject: LETTER OF ASSISTANCE.
    Date: Mon, 24 Jun 2002 15:40:04 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0289751024926004_ID"
    Status:   
    
    FROM:MR.AFRED WILSON.
    ABIDJAN, COTE D'IVOIRE.
    WEST AFRICA. 
    
    Dear,
     Complements of the season
    
    This is with pleasure, honour and respect that I am
    bringing this business proposal to you and with the
    hope that it will be of a mutual benefit to both of
    us. And hoping that you will not let me down the trust
    I am about to repose in you. I am MARTINS SONOH the
    son of late MR DAVID SONOH a full time and well known
    contractor within West Africa. 
    
    On 10th of October 1999, he and my senior brother took
    a trip to Europe and America for a business
    negotiation and investment but as events can be
    unfortunate sometime, they were among more than 200
    persons aboard the Egyptian air line 'Boeing 747" that
    crashed on 31st October 1999 on its way from New York
    to Cairo. That's how we lost
    our beloved ones to death, But the most heart breaking
    is, after about six months, my beloved and caring
    mother died of hypertension in a hospital here in
    Abidjan. My dear late mother knowing as if she's going
    to die, disclosed to me all the plans of my late 
    father's journey with my senior brother to America
    and Europe before meeting their untimely death , at
    this point, she told me that my late father deposited
    the sum of ( $ 18.8 Million USD) Eighteen million
    Eight
    Hundred Thousand United State Dollars at a Security
    Company in a trunk box as family valuables for safety
    purposes here in Ivory Coast.
    She warned that I, 25 years and my junior sister LIZ
    SONOH 23 year must make sure we still look for a good
    foreign partner who will assist us well in seeing that
    we transfer and invest this money abroad as that was
    my late father's aim before his death.
    
     We therefore, seek your assistance in retrieving this
    fortune from the Security Firm for immediate onward
    trasfer into your account,it became necessary for us
    to seek for an assistance as we are in refugee camp
    here suffering as orphans, this is why I chose to
    contact you to assist us.I am writing to you for your
    honourable and kind assistance plus your full
    consideration to see that this our only lively hope is
    transferred out of Africa into your account for
    investment purposes. Now, once you
    assure me of your interest to help us as I request, I
    will go to the Security Company and notify them about
    you as my father's foreign investor partner for the
    claiming of the consignment. I will like to give you
    10% of the whole money and strongly promise to map out
    another 5% for all sundry expenses
    you might incur during and after the transaction is
    over.
    
    Among all, the most important thing is for you to be
    aiding us as parent who will be directing all our
    affairs and doings in your country.
    
    After I make sure that the money has gotten to you, I
    and
    my junior sister will now visit you in your country
    for investment and living, it's here I will also like
    you to do some business researches and inform me both
    the conditions for a foreigner to invest in your
    country. As for my inquiries to transfer the money
    to your country, you're invited to visit here in order
    to assist us do that and at the same time see us in
    persons.
    
    Please your full name, address, telephone and fax
    numbers are highly needed for the transaction.
    
    Thanks for your full-anticipated co-operation.
    
    Best Regards,
    MR MARTINS SONOH
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  168. Fri Jun 28 02:20:19 2002

    Return-Path: <kathynabanyama72@assets.com> 
    Received: from bka.de (host-217-146-15-10.warsun.com [217.146.15.10] (may be forged))
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 26 Jun 2002 21:12:38 -0700
    Message-Id: FORGED
    From: "MRS KATHY NABANYAMA" <kathynabanyama72@assets.com> 
    Date: Thu, 27 Jun 2002 04:50:00
    To: john_doe@bka.de
    Subject: FUND MANAGEMENT
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    STRICTLY CONFIDENTIAL
    
    FROM: MRS KATHY NABANYAMA.
    BULAWAYO-ZIMBABWE.
    
    IN A BRIEF INTRODUCTION,MY NAME IS MADAM KATHY NABANYAMA,A ZIMBABWEAN.DO NOT 
    BE SURPRISE ON HOW I GOT YOUR CONTACT AS GOD HAS A WAY OF HELPING WHO IS IN A 
    PROBLEM.THOUGH I GOT YOUR CONTACT AMONG OTHER DIRECTORIES IN A PROFESSIONAL 
    JOURNAL FOUND IN MY COUNTRY'S TRADE CENTRE.AFTER THE 2 DAYS PRAYERS/FASTING 
    FOR GODS INTERVENTION TO FISH OUT WHO WILL BE CAPABLE OF ASSISTING ME INVEST 
    FUND LEFT BY MY HUSBAND.I WAS THEN DIVINELY DIRECTED TO CONTACT YOU AMONG 
    OTHER NAMES FOUND IN THE DIRECTORY.
    
    DURING MY HUSBAND'S TENURE AS THE CAMPAIGN AIDE TO MR DAVID COLTART A 
    PRESIDENTIAL CANDIDATE UNDER MOVEMENT FOR DEMOCRATIC CHANGE(MDC).HE WAS 
    ENTRUSTED BY HIS BOSS (MR DAVID) TO KEEP THE SUM OF $25.5 MILLION USD TO BE 
    USED DURING THE ELECTIONEERING CAMPAIGN BEFORE MY HUSBAND SUDDEN ABDUCTION BY 
    ZANU-PF THE WAR VETERAN USED BY THE PRESENT PRESIDENT ROBERT MUGABE.SINCE MY 
    HUSBAND ABDUCTION ON 19TH JULY 2000,HIS WHEREABOUT TILL TODAY PROVES ABORTIVE 
    AS ALL THOSE THAT WAS ASKING AFTER MY HUSBAND WERE EITHER ARRESTED OR 
    SERIOUSLY BEATEN UP BY AGENTS OF THE GOVERNMENT.MY DETERMINATION TO KNOW MY 
    HUSBAND WHEREABOUT WORSEN THE SITUATION AS I WAS DECLARED WANTED BY THE 
    PRESENT GOVERNMENT AND EQUALLY ORDERED FOR SEIZURE OF MY HUSBAND ACCOUNT AND 
    ASSETS.HENCE I CALLED ON MY INTERNATIONAL LAWYER IN THE NAME OF MR JOHN NOKO 
    WHO HELPED ME MOVE THE BOX CONTAINING THE ENTRUSTED MONEY TO A SECURITY 
    COMPANY IN TOGO  WHERE THE MONEY IS BEEN DEPOSITED AS PERSONAL EFFECTS IN 
    DISGUISE FOR SECURITY REASON.
    
    RIGHT NOW I WANT YOU TO ASSIST ME WITH MY LAWYER WHO IS RIGHT NOW IN TOGO 
    WHERE THE FUND IS BEEN DEOPSITED WITH A SECURITY COMPANY AND INVEST THIS FUND 
    FOR MY FAMILY UPBRINGING ESPECIALLY MY SONS WHOM I WILL LIKE TO USE PART OF 
    THE MONEY FOR THEIR CONTINUITY IN EDUCATION.CURRENTLY I AM HIDING IN ONE MY 
    AUNTIES HOUSE AT THE OUTSKIRTS OF CITY IN ZIMBABWE THOUGH I AM MAKING PLAN TO 
    MOVE OUT TO ANOTHER COUNTRY BUT THAT SHOULD NOT BE NOW AS MR MUGABE IS STILL 
    AFTER MY LIFE.ALL THE RELEVANT DOCUMENT FOR THE DEPOSIT OF THE BOX OF MONEY IS 
    WITH MY LAWYER WHICH WILL BE SENT TO YOU ON DEMAND . ONCE YOU DECLARE YOUR 
    INTEREST TO ASSIST ME IF POSSIBLE I WILL JOIN MY LAWYER IN TOGO FOR THE 
    TRANSACTION.
    
    FOR YOUR ASSISTANCE,YOU WILL BE ENTITTLED WITH 30% OF THE TOTAL SUM,65% WILL 
    BE FOR ME AND MY FAMILY INCLUDING LAWYERS COMPENSATION WHILE 5% WILL BE USED 
    TO DEFRAY ANY INCIDENTAL CHARGES WE MAY INCURR IN THE COURSE OF THIS 
    TRANSACTION.
    
    THIS TRANSACTION IS 100% RISK FREE BUT NEED UTMOST CONFIDENTIALITY AND SECRECY 
    DUE TO MY PRESENT CONDITION IN MY COUNTRY.ALWAYS UPDATE ME ON THE USEFUL 
    INFORMATION REGARDING TO THE DEVELOPMENT OF THE TRANSACTION ONCE STARTED VIA 
    THIS MY PRIVATE EMAIL ADDRESS.FOR YOUR QUICK REFERENCE TO KNOW WHAT I AM 
    PASSING THROUGH ON THE HAND OF THIS WICKED TERROR CALLED GOVERNMENT OF 
    MUGABE.PLEASE VISIT www.mdczimbabwe.com/violence/violence.htm.
    
    I  COULD NOT INCLUDE MY LAWYERS PERSONAL CONTACT INFORMATION DUE TO SECURITY 
    REASON BUT WILL BE PROVIDED TO YOU ONCE YOU DECLARE YOUR INTEREST TO ASSIST 
    ME.
    
    HOPING TO HEAR FROM YOU.
    
    GOD BLESS
    
    MRS KATHY NABANYAMA.

  169. Fri Jun 28 02:20:34 2002

    Return-Path: <kathynabanyama72@assets.com> 
    Received: from bka.de (host-217-146-15-10.warsun.com [217.146.15.10] (may be forged))
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 26 Jun 2002 22:32:56 -0700
    Message-Id: FORGED
    From: "MRS KATHY NABANYAMA" <kathynabanyama72@assets.com> 
    Date: Thu, 27 Jun 2002 06:10:18
    To: john_doe@bka.de
    Subject: FUND MANAGEMENT
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    STRICTLY CONFIDENTIAL
    
    FROM: MRS KATHY NABANYAMA.
    BULAWAYO-ZIMBABWE.
    
    IN A BRIEF INTRODUCTION,MY NAME IS MADAM KATHY NABANYAMA,A ZIMBABWEAN.DO NOT 
    BE SURPRISE ON HOW I GOT YOUR CONTACT AS GOD HAS A WAY OF HELPING WHO IS IN A 
    PROBLEM.THOUGH I GOT YOUR CONTACT AMONG OTHER DIRECTORIES IN A PROFESSIONAL 
    JOURNAL FOUND IN MY COUNTRY'S TRADE CENTRE.AFTER THE 2 DAYS PRAYERS/FASTING 
    FOR GODS INTERVENTION TO FISH OUT WHO WILL BE CAPABLE OF ASSISTING ME INVEST 
    FUND LEFT BY MY HUSBAND.I WAS THEN DIVINELY DIRECTED TO CONTACT YOU AMONG 
    OTHER NAMES FOUND IN THE DIRECTORY.
    
    DURING MY HUSBAND'S TENURE AS THE CAMPAIGN AIDE TO MR DAVID COLTART A 
    PRESIDENTIAL CANDIDATE UNDER MOVEMENT FOR DEMOCRATIC CHANGE(MDC).HE WAS 
    ENTRUSTED BY HIS BOSS (MR DAVID) TO KEEP THE SUM OF $25.5 MILLION USD TO BE 
    USED DURING THE ELECTIONEERING CAMPAIGN BEFORE MY HUSBAND SUDDEN ABDUCTION BY 
    ZANU-PF THE WAR VETERAN USED BY THE PRESENT PRESIDENT ROBERT MUGABE.SINCE MY 
    HUSBAND ABDUCTION ON 19TH JULY 2000,HIS WHEREABOUT TILL TODAY PROVES ABORTIVE 
    AS ALL THOSE THAT WAS ASKING AFTER MY HUSBAND WERE EITHER ARRESTED OR 
    SERIOUSLY BEATEN UP BY AGENTS OF THE GOVERNMENT.MY DETERMINATION TO KNOW MY 
    HUSBAND WHEREABOUT WORSEN THE SITUATION AS I WAS DECLARED WANTED BY THE 
    PRESENT GOVERNMENT AND EQUALLY ORDERED FOR SEIZURE OF MY HUSBAND ACCOUNT AND 
    ASSETS.HENCE I CALLED ON MY INTERNATIONAL LAWYER IN THE NAME OF MR JOHN NOKO 
    WHO HELPED ME MOVE THE BOX CONTAINING THE ENTRUSTED MONEY TO A SECURITY 
    COMPANY IN TOGO  WHERE THE MONEY IS BEEN DEPOSITED AS PERSONAL EFFECTS IN 
    DISGUISE FOR SECURITY REASON.
    
    RIGHT NOW I WANT YOU TO ASSIST ME WITH MY LAWYER WHO IS RIGHT NOW IN TOGO 
    WHERE THE FUND IS BEEN DEOPSITED WITH A SECURITY COMPANY AND INVEST THIS FUND 
    FOR MY FAMILY UPBRINGING ESPECIALLY MY SONS WHOM I WILL LIKE TO USE PART OF 
    THE MONEY FOR THEIR CONTINUITY IN EDUCATION.CURRENTLY I AM HIDING IN ONE MY 
    AUNTIES HOUSE AT THE OUTSKIRTS OF CITY IN ZIMBABWE THOUGH I AM MAKING PLAN TO 
    MOVE OUT TO ANOTHER COUNTRY BUT THAT SHOULD NOT BE NOW AS MR MUGABE IS STILL 
    AFTER MY LIFE.ALL THE RELEVANT DOCUMENT FOR THE DEPOSIT OF THE BOX OF MONEY IS 
    WITH MY LAWYER WHICH WILL BE SENT TO YOU ON DEMAND . ONCE YOU DECLARE YOUR 
    INTEREST TO ASSIST ME IF POSSIBLE I WILL JOIN MY LAWYER IN TOGO FOR THE 
    TRANSACTION.
    
    FOR YOUR ASSISTANCE,YOU WILL BE ENTITTLED WITH 30% OF THE TOTAL SUM,65% WILL 
    BE FOR ME AND MY FAMILY INCLUDING LAWYERS COMPENSATION WHILE 5% WILL BE USED 
    TO DEFRAY ANY INCIDENTAL CHARGES WE MAY INCURR IN THE COURSE OF THIS 
    TRANSACTION.
    
    THIS TRANSACTION IS 100% RISK FREE BUT NEED UTMOST CONFIDENTIALITY AND SECRECY 
    DUE TO MY PRESENT CONDITION IN MY COUNTRY.ALWAYS UPDATE ME ON THE USEFUL 
    INFORMATION REGARDING TO THE DEVELOPMENT OF THE TRANSACTION ONCE STARTED VIA 
    THIS MY PRIVATE EMAIL ADDRESS.FOR YOUR QUICK REFERENCE TO KNOW WHAT I AM 
    PASSING THROUGH ON THE HAND OF THIS WICKED TERROR CALLED GOVERNMENT OF 
    MUGABE.PLEASE VISIT www.mdczimbabwe.com/violence/violence.htm.
    
    I  COULD NOT INCLUDE MY LAWYERS PERSONAL CONTACT INFORMATION DUE TO SECURITY 
    REASON BUT WILL BE PROVIDED TO YOU ONCE YOU DECLARE YOUR INTEREST TO ASSIST 
    ME.
    
    HOPING TO HEAR FROM YOU.
    
    GOD BLESS
    
    MRS KATHY NABANYAMA.

  170. Fri Jun 28 02:21:08 2002

    Return-Path: <paul.aka@caramail.com> 
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    g5RD4KE29411;
     Thu, 27 Jun 2002 06:04:21 -0700
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     Thu, 27 Jun 2002 14:40:13 +0200 (DST)
    Posted-Date: Thu, 27 Jun 2002 14:40:13 +0200 (DST)
    From: paul  aka <paul.aka@caramail.com> 
    To: paul.aka@caramail.com 
    Message-ID: <1025181601002139@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.184.111]
    Mime-Version: 1.0
    Subject: I NEED YOUR HELP.
    Date: Thu, 27 Jun 2002 14:40:01 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0021391025181601_ID"
    Status:   
    
    FROM:PAUL AKA.
    TEL:00225 030 938 49
    ABIDJAN,COTE D'IVOIRE.
    
    DEAR SIR,
    
    I KNOW MY MAIL WILL BE A SURPRISE TO YOU BUT YOU
    SHOULD UNDERSTAND THAT I WAS TOTALLY CONVINCED TO
    WRITE TO YOU IN REFERENCE OF THE TRANSFERING OF $10
    MILLION US DOLLARS INTO YOUR ACCOUNT FOR ONWARD
    INVESTMENT IN YOUR COUNTRY.
    AND I MUST CONFESS THAT MY AGITATIONS ARE REAL AND MY
    WORD IS MY BOND IN THIS PROPOSAL.
    
    I AM PAUL AKA THE ONLY SON OF CHIEF AKA 
    F. LAWRENCE FROM THE REPUBLIC OF SOUTH AFRICA .
    MY FATHER WAS AN INTERNATIONAL TIMBER AND GOLD
    MERCHANT BEFORE HIS UNTIMELY DEATH.AS THE CASE MAYBE 
    MY MOTHER LOST HER LIFE DURING THE BIRTH OF THE
    SECOND CHILD WHICH WAS A STILL BORN CHILD .AFTER ALL
    THIS TRAGIDY MY FATHER NEVER MARRIED A SECOND WIFE
    BECAUSE OF THE LOVE HE HAS FOR MY LATE MOTHER HENCE I
    WAS THE ONLY HIRE OF MY FAMILY.
    
    AS HIS ONLY SON MY FATHER CONFIDES ALOT IN ME BECAUSE
    HE KNOW THAT A DAY WILL COME WHEN I HAVE TO MANAGE HIS
    VAST WEATH BUT THE RELATIONSHIP PAINFULLY DID NOT
    LAST.
    
    TWO MONTHS AGO MY FATHER HAS TO TAKE HIS BROTHER TO THE 
    COURT BECAUSE OF A PROPERTY THAT HE INHERITED FROM HIS LATE 
    FATHER BEING THE FIRST SON AS ALWAYS THE CASE IN THIS PART 
    OF AFRICA., AT THE END OF THE DAY THE CASE WAS IN FAVOUR OF 
    MY FATHER.
    
    THIS IS A STORY THAT SEEMS LIKE A FICTION TO ME BUT TODAY 
    AM FACING THE REALITY OF BEING AN ORPHAN WHO IS ALSO BEING 
    HUNTED BY MEN OF WICKED PRINCIPLE, HENCE TRAGIDY DOES NOT 
    ALTER FACT BUT FACT REMAINS WHEN OTHER HOPES HAS BEEN 
    SHATTERED.THREE WEEK AFTER THIS CASE MY FATHER WAS ATTACKED 
    IN JOHANNESBURG THE CAPITAL CITY OF SOUTH AFRICA BY UNKNOWN 
    ASSASIN WHO SHOT THREE BULLETS IN HIS BODY ,BUT HE DIED TWO 
    DAYS LATTER IN A PRIVATE HOSPITAL.BUT BEFORE HIS LAST
    BREATH HE DISLOSED TO ME ABOUT AN AMOUNT HE DEPOSITED WITH 
    A BANK HERE IN ABIDJAN COTE D' IVOIRE IN WEST AFRICA,HE 
    ALSO TOLD THAT THE MONEY WAS FOR THE PURCHASE OF SOME OCEAN 
    LINNERS BECAUSE HE WANT TO START A SHIPPING COMPANY 
    BUSINESS.
    
    HE INSTRUCTED ME TO PICK UP THE DEPOSIT CERTIFICATE AND THE 
    ALL THE LEGAL PAPERS TO THIS FUND AND GO FOR THE SAKE OF MY 
    LIFE AND THAT I SHOULD LOOK FOR A TRUST WORTHY AND HONEST 
    PERSON WHO WILL HELP ME TO TRANSFER THIS MONEY TO A SAFE 
    ACCOUNT ABROAD AFTER AND I SHOULD LOOK FOR A GOOD BUSINESS 
    TO INVEST THE MONEY.
    
    PRESENTLY I AM HERE IN ABIDJAN WERE THIS MONEY IS DEPOSITED 
    AND I HAVE FOUND THE BANK AND CONFIRMED THE DEPOSIT 
    CERTIFICATE FROM THERE OWN RECORD. I DONT HAVE ANYBODY TO 
    RUN TO ,I CAN NOT GO TO THE PRESS,I CAN GO TO THE POLICE 
    BUT I NEED THIS MONEY TO BE SAFE FOR A BETTER TOMORROW.
    
    AM PLEADING WITH YOU IN THE NAME OF GOD FOR YOU TO HELP 
    TRANSFER THIS MONEY OUT FROM AFRICA TO YOUR BANK ACCOUNT IN 
    YOUR COUNTRY STANDING AS MY LATE FATHER'S BUSINESS PARTNER 
    AND ARRANGE FOR THE TRANSFER , I HAVE NOT HANDLED SUCH FUND 
    BEFORE ?AT THE END OF THE DAY IT WILLBE FOR OUR OWN GOOD 
    HENCE MY GREATEST HAPPINESS WILL BE TO BELONG TO A FAMILY 
    ONCE AGAIN.I AM WRITING TO YOU IN CONFIDENCE THAT YOU WILL 
    NEVER LET ME DOWN PLEASE DO SOMETHING AM CONFUSED.I WILL BE 
    WAITING FOR YOUR MAIL AND CALL AS SOON AS YOU GET THIS 
    LETTER.
    
    MAY THE PEACE OF GOD AND THE FELLOWSHIP OF THE HOLY
    SPIRIT ALWAY BE WITH YOU NOW AND ALWAYS .
    
    AMEN.YOURS 
    
    TRULLY PAUL AKA
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  171. Fri Jun 28 02:21:11 2002

    Return-Path: <steve_en200@yahoo.com> 
    Received: from mrson1009.com ([216.139.173.135])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Thu, 27 Jun 2002 06:06:15 -0700
    Message-Id: FORGED
    From: "ENGR.OLADELE STEVEN" <steve_en200@yahoo.com> 
    Reply-To: steve_en200@yahoo.com 
    To: john_doe@bka.de
    Date: Thu, 27 Jun 2002 13:42:18 -0100
    Subject:  URGENT!!
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fmmunvjaqljhs"
    Status:   
    
    FROM THE DESK OF ENGR. OLADELE STEVEN 
    FEDERAL GOVERNMENT OF NIGERIA CONTRACTS REVIEW PANEL
    FEDERAL SECRETARIAT (ANNEX)
    
    IKOYI - LAGOS
    PHONE:234 8023336899
    FAX :234-1-7591639
    
    REQUEST FOR URGENT BUSINESS RELATIONSHIP
    First, I must solicit your strictest confidence in this transaction. 
    This is by virtue of its nature as being utterly confidential and 'top 
    secret'. You have been recommended by an associate,           
    (Mr Taiwo Yusuff)  who assured me in confidence of your ability and 
    reliability to prosecute 
    a transaction of great magnitude involving a pending business  
    transaction requiring maximum confidence.
        We are top officials of the Federal Government Contract Review 
    Panel who are interested in importation of goods into our country with 
    funds which are presently trapped in Nigeria. In other to  commence this 
    business, we solicit your assistance to enable us transfer into your 
    account 
    the said trapped funds.
    I am the executive secretary to this panel and I am using this 
    opportunity to perfect arrangements towards the successful transference of the 
    funds out of my country.
    The source of the fund is as follows: 
    
    During the last Regime in Nigeria, some Government Officials set up 
    companies and awarded themselves contracts which were grossly 
    over-invoiced in various ministries. The present Government has set up a 
    Contract 
    Review Panel, of which I am a member, and we have identified a lot of 
    inflated contracts funds which are presently floating in the Central Bank 
    of Nigeria ready for payment.  However, by virtue of our position as 
    civil servants and members of this Panel, we cannot acquire this money in 
    our names. I have therefore been delegated as a matter of trust by my 
    colleagues of the panel to look for an overseas partner into whose 
    account we would  transfer the sum of US$45,000,000.00(Forty Five Million 
    United States Dollars) hence we are writing you this letter.We have 
    agreed to share the money thus:
    1. 20% for the Account owner (You).
    
    2. 70% for us (The Officials).
    3. 10% to be used in settling taxation and all local and foreign 
    expenses.
        It is from the 70% that we wish to commence the importation 
    business. Please note that this transaction is 100% safe and we hope to 
    commence  the transfer latest two (2) banking days from the date of  receipt 
    of the following information by E-mail:steve_en200@yahoo.com for now Your 
    Company Name, Company Address, Confidential Telephone and Facsimile 
    numbers are required.
        The above information will enable us write letters of claim and job 
    description respectively. This way we will use your company's name to 
    apply for payment and re-award the contract in your company's name. We 
    are looking forward to doing business with you and solicit your 
    confidentiality in this transaction. Please acknowledge the receipt of 
    this E-mail using the  Email Addresss BELOW OR phone :234 8023336899. I 
    will bring  you into the complete picture of 
    this pending project when I have heard from you.
    Yours faithfully,
    OLADELE STEVEN
    PHONE: 234 8023336899
    CONTACT ME THROUGH MY CONFIDENTIAL E-MAIL TO PROVE YOUR 
    INTEREST: ola_dele2000@yahoo.com
    
    
    
    
    
    
    
    Attachment Converted: j7.txt
    
    

  172. Fri Jun 28 02:21:30 2002

    Return-Path: <mrs.uju.mane@caramail.com> 
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     by MAILTRANSFER 
     Thu, 27 Jun 2002 09:57:37 -0700
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id SAA00816;
     Thu, 27 Jun 2002 18:15:55 +0200 (DST)
    Posted-Date: Thu, 27 Jun 2002 18:15:55 +0200 (DST)
    From: mrs uju <mrs.uju.mane@caramail.com> 
    To: mrs.uju.mane@caramail.com 
    Message-ID: <1025194554004913@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.219]
    Mime-Version: 1.0
    Subject: I AM WAITING FOR YOUR CALL
    Date: Thu, 27 Jun 2002 18:15:54 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0049131025194554_ID"
    Status:   
    
    FROM : MRS MIRIAM UJU MANE
    ATTN : director
    
    Dear Sir,
    
    I know my message will come to you as a surprise.Don't
    worry, I am totaly convinced to write you in
    reference of the transfer of US $ 25 m ( Twenty five
    million USDollars) to your account for onward
    profitable investment (Real Estate Business) in your
    country.
    
    I am Mrs Miriam Uju Mane, the wife of the former
    chief of defence staff, late general Ansumane Mane
    of
    GuineaBissau.
    
    My late husband was killed just on November
    2000 following his role as a rebel leader against the
    past government of president Bernado Viera of
    Guinea-Bissau as of June7th 1998.
    
    Following this political crisis, we were forced to
    leave our country by sudden to Abidjan the capital
    city of Cote d'Ivoire for our life sake. It is here in
    Abidjan mylate husband before his death lodged this
    sum of money ($25 m) 
    in a security company as African Artworks / family 
    valuables belonging to his foreign partner,
    awaiting export.
    
    Now, I want you to stand as my late husbands foreign 
    partner, I plead to use your name for the release
    ofthe consignments from the security company as my
    late husband's business partner. Remember to keep this
    transaction secret. Immediately you show your interest
    on this, other information will be given to you.
    
    Your prompt reply will be highly appreciated.
    Thanking you.
    
    Yours Sincerely
    
    MRS MANE
    
    Contact me immediately through my son MENDES on
    0022505839276.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  173. Mon Jul 01 00:50:30 2002

    Return-Path: <m.a.abacha3@euroseek.com> 
    Received: from euroseek.com ([64.246.42.47])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 29 Jun 2002 12:48:38 -0700
    Received: from [212.96.2.56] (account )
      by euroseek.com (CommuniGate Pro WebUser 3.5.9)
      with HTTP id 78535; Sat, 29 Jun 2002 14:24:31 -0400
    From: "malik" <m.a.abacha3@euroseek.com> 
    Subject: ASALAMUALAIKUM
    To: m.a.abacha3@euroseek.com 
    X-Mailer: CommuniGate Pro Web Mailer v.3.5.9
    Date: Sat, 29 Jun 2002 14:24:31 -0400
    Message-ID: <web-78535@euroseek.com>
    MIME-Version: 1.0
    Content-Type: text/plain; charset="ISO-8859-1"; format="flowed"
    Content-Transfer-Encoding: 8bit
    Status:   
    
    Dear 
    My wish at its peak is that you're in good health because 
    health is wealth.
    
    
    I know you dont know me so I have to introduce myself to 
    you. My name is Malik Hammed Abacha, a second cousin to 
    the late Nigerian Head of state Gen.Sani Abacha who rule 
    between 1993 and 1998. For more reference to me I would 
    love you to know more about my uncle. Please view this 
    site and read it contents carefully:
    
    http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
    
    During the 4th year of his rule, he gave me a sum of 
    US$50M to boost my business which I just opened in Ogba 
    area of Lagos. Unfortunately, the complex which I was 
    using as a ware-house got burnt by a very ragious inferno. 
    I decided to keep the money until the next year when I 
    would start importing new goods from a contractor in 
    Germany which I had signed earlier before the incident. My 
    uncle died the next year and everything blew up,the new 
    government started probing the whole family members and 
    freezed most of the family accounts.
      
    To cut the long story short, they have not detected the 
    money which I secured in a Security company in Ghana.All 
    paper works have been put in place for you to claim the 
    money for me. The total amount involved is US$30.5M. 10% 
    would be for any expenses incured during the transaction, 
    30% would be for your support, while the remaining 60% 
    remains mine. I'm an African who believes in divine 
    direction and you have been divinely chosen to handle
    this transaction.
    
    I hope to hear from you soon.
    
    Thanks.
    
    Yours, Malik Ahmed abacha
    
    
    Visit the largest European search engine www.euroseek.com
    Help build the best directory in Europe. Submit your site to Euroseek today!
    

  174. Mon Jul 01 00:51:27 2002

    Return-Path: <danzobo_za@yahoo.com> 
    Received: from web20908.mail.yahoo.com (web20908.mail.yahoo.com [216.136.226.230])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Sun, 30 Jun 2002 08:25:53 -0700
    Message-ID: <20020630150135.28792.qmail@web20908.mail.yahoo.com> 
    Received: from [195.166.230.55] by web20908.mail.yahoo.com via HTTP; Sun, 30 Jun 2002 08:01:35 PDT
    Date: Sun, 30 Jun 2002 08:01:35 -0700 (PDT)
    From: Dan Zobo <danzobo_za@yahoo.com> 
    Subject: CONFIDENTIAL PROPOSAL(URGENT)
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    3/5   RIDER HAGGARD
    CLOSE, JO, BORG
    SOUTH AFRICA.
    
    
             (URGENT AND CONFIDENTIAL)
    
    (RE:  TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED
    AND FIFTY TWO MILLION DOLLARS   
    
    Dear sir,
    
    We want to transfer to overseas ($ 152,000.000.00 USD)
    One hundred and
    Fifty two million United States Dollars) from a Prime
    Bank in Africa, I want to ask you to  quietly  look
    for a reliable and honest person who will be
    capable  and fit to provide either an existing bank
    account  or  to set up a new  Bank a/c  immediately to
    receive this money, even an empty a/c can serve to 
    receive this money, as long as you will remain honest
    to me till the end for this important business
    trusting in  you and believing  in God that you  will
    never let me down either now or in future.
    
    I am Mr, DAN ZOBO the Auditor General of prime
    banks, during the course of our auditing  I
    discovered a floating fund  in an account opened in
    the bank in 1990 and since 1993 nobody has operated 
    on this account again, after going through some old 
    files in the records I discovered that the owner of
    the account  died without a [heir]  hence  the money
    is floating and  if I do not
    remit this money out urgently it will be forfeited for
    nothing. the owner of this account is  Mr.  Adams C.
    Nicole, a foreigner, and an industrialist, and  he
    died,  since 1993. and  no other person knows about
    this account or any thing concerning it, the account
    has no other beneficiary and my investigation proved
    to me as well that Adams C. Nicole until his death was
    the manager  Diamond Safari  [pty]. SA.  
      
    We will start the  first transfer with fifty two
    million [$52,000.000] upon successful transaction
    without any disappoint from your side, we shall
    re-apply for the payment of the remaining  rest amount
    to your account. 
    
    The amount involved is (USD 152M) One hundred and
    Fifty two million United States Dollars, only I want
    to first transfer $52,000.000 [fifty two million
    United States Dollar from this money into a
    safe foreigners account abroad before the rest, but I
    don't know any foreigner, I am only contacting you as
    a foreigner because this money can not be approved to
    a local person here, without valid international
    foreign passport, but can only be approved to any
    foreigner with valid international passport or drivers
    license and foreign a/c  because the money is in us
    dollars and the former owner of the  a/c  Mr. Adams C.
    Nicole is a foreigner too, [and the money can only be
    approved into a foreign a/c 
    
    However, we will sign a binding agreement,  to bind us
    together   I got your contact address  from the Girl
    who operates computer,  I am revealing this to you
    with believe in God that you will never let me down in
    this business,  you are the first and the only person
    that I am contacting for this business, so please
    reply urgently so that I will inform you the next step
    to take urgently. Send also your private telephone and
    fax number including the full details of the account
    to be used for the deposit.
    
    I want us to meet face to face to build confidence and
    to sign a binding agreement that will  bind us
    together  before transferring the money to any account
    of  your choice where the fund will be safe. Before we
    fly to your country for withdrawal, sharing and 
    investments.
    
    I need your full co-operation to make
    this work fine. because the management is ready to
    approve this payment to any foreigner who has correct
    information of this account, which I will give to you,
    upon your positive response and once I am convinced
    that you  are  capable  and will meet up with
    instruction of  a key bank official who is deeply
    involved with me in this business.
    I need your strong assurance that you will never, 
    never let me down.
    
    With my influence and the position of the bank
    official we can transfer this
    money to any foreigner's reliable account which you
    can provide with assurance that this money will be
    intact pending our physical arrival in your country
    for sharing. The bank official will  destroy all
    documents of transaction immediately we receive this
    money leaving no trace to any place and to build
    confidence  you can  come immediately  to discuss with
    me face to face after which I will make this
    remittance in your presence and three of us will fly
    to your country at least two days ahead of the money
    going into the account.
    
    I will apply for annual leave to get visa immediately
    I hear from you that you are ready to act and receive
    this fund in your account. I will use my position and
    influence to obtain all legal approvals for  onward
    transfer of this money to your account with
    appropriate clearance from  the relevant  ministries
    and
    foreign exchange departments.
    
    At the conclusion of this business, you will be given
    35% of the total amount, 60% will be for me, while 5%
    will be for expenses both parties might have incurred
    during the process of transferring.
    
    I look forward to your earliest reply through my email
    address. Call with this number :874-762-919760.    
    
    Yours truly
    
    DAN ZOBO.
    
    
    
    
    
    __________________________________________________
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  175. Tue Jul 02 04:35:19 2002

    Return-Path: <christopher.sawara@caramail.com> 
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     Mon, 1 Jul 2002 11:10:24 +0200 (DST)
    Posted-Date: Mon, 1 Jul 2002 11:10:24 +0200 (DST)
    From: Christopher Sawara <christopher.sawara@caramail.com> 
    To: christopher.sawara@caramail.com 
    Message-ID: <1025514623006293@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [216.252.182.25]
    Mime-Version: 1.0
    Subject: URGENT BUSINESS ASSISTANCE.
    Date: Mon, 01 Jul 2002 11:10:23 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0062931025514623_ID"
    Status:   
    
    CHRISTOPHER SAWARA DENIS
    ABIDJAN - COTE D'IVOIRE
    
    DEAR SIR,
    
    BESIDES BEING INTERESTED IN INVESTING IN YOURCOUNTRY,I AM 
    MOTIVATE TO CONFIDE IN YOU PERSONALLY BASED ON MY SOURCE 
    OF CONTACT WITH YOUR PARTICULARS WHICH I OBTAINED FROM 
    INTERNATIONAL DATA BASE.I AM CHRISTOPHER SAWARA DENIS, THE 
    SON OF THE LATE DOCTOR SAWARA DENIS WHO WAS THE CHAIRMAN / 
    C.E.O. OF SIERRA LEONINE NATIONAL DIAMOND AND GOLD MINING 
    CORPORATION. MY FATHER WAS ASASSINATED BY MILITARY 
    JUNTA OF MAJOR PAUL KOROMAH, THE REBEL JUNT THAT ALSO 
    OVERTHREW THE DEMOCRATIC ADMINISTRATION OF ALHAJI AHMED 
    TEJAN KABBAH.SHORTLY AFTER MY FATHER'S DEATH, I WAS ABLE 
    TO CONCEAL THE SUM OF $ 18,5 MILLION USD FROM THE MONEY HE 
    KEPT IN MY CARE BEFORE HIS DEATH. UPON HIS DEATH, I 
    EXPLOITED THE FAMILY'S DIPLOMATIC POSITION TO MOVE THE 
    FUND TO COTE D'IVOIRE (ABIDJAN) AS A DIPLOMATIC 
    CONSIGNMENT WITHOUT DISCLOSING THE ACTUAL CONTENT OFTHE 
    CONSIGNMENT. I HAVE ALREADY DEPOSITED THE FUND WITH A 
    SECURTY COMPANY HERE IN ABIDJAN FOR SAFE KEEPING, PENDING 
    WHEN YOU WILL INFORM ME YOUR INTEREST TO HELP ME.SINCE THE 
    SIERRA LEONINE GOVERNMENT IS STILL CLAIMING ON ALL MY 
    FAMILY'S ASSETS, I HAVE TO BE AT THE BACK GROUNG UNTIL 
    THIS FUND IS DEPOSITED INTO THE BANK AND TRANSFERRED TO 
    YOUR COUNTRY FOR INVESTMENT. I HAVE BEEN HIDING HERE SINCE 
    MY FATHER'S DEATH, AND THE GOVERNMENT HAS BEEN 
    CONFISCATING, HARASSING AND HUMILIATING MY FAMILY MEMBERS 
    FOR RECOVERY OF ASSETS IN OUR POSSESSION. FOR YOUR 
    PARTICIPATION IN HELPING ME TO PLACE THE MONEY IN THE 
    SYSTEM AND TRANSFER THE SAME TO YOUR DESIGNATED BANK 
    ACCOUNT OVERSEAS, I WILL GIVE YOU 20 %OF THE TOTAL SUM 
    THAT WILL BE CREDITED INTO AN ACCOUNT, YOU WIlL OPEN THERE 
    IN YOUR NAME. YOU WILL TRANSFER THE BALANCE OF 80 % IN MY 
    NAME TO THE BANK WHICH I WILL INVEST IN YOUR COUNTRY. 
    PLEASE RESPOND QUICKLY TO ENABLE ME SCHEDULE ANAPPOINTMENT 
    WITH THE SECURITY COMPANY. FOR WITH DRAWALL OF THE TRUNKS 
    BOX CONTAIMING THE MONEY. KINDLY CONTACT ME ON THE EMAIL 
    ABOVE FOR FURTHER AND IMMEDIATE ACTION. PLEASE I DEMAND 
    MUCH OF PRIVACY,THRUTHFULNESS AND OPENNESS FROM YOU.PLEASE 
    IF YOU CAN NOT COME TO ABIDJAN THE SECURITY COMPANY HAS 
    THERE BRANCH OFFICE AT EUROPE .
    1) TO COME IN PERSON TO ABIDJAN COTE D'IVOIRE AND GO WITH 
    ME TO THE SECURITY COMPAGNY AND SEE EVERYTHING BY YOURSELF 
    AND AFTER THE BUSINESS I WILL GO WITH YOU TO YOUR COUNTRY.
    2) BANK TRANSFER TO YOUR ACCOUNT AFTER THE CLEARANCE FROM 
    THE SECURITY COMPAGNY.
    3) TO FLY IT TO EUROPE SECURITY COMPAGNY BRANCH OFFICE 
    WHERE YOU WILL CLEAR IT AND TRANSFER IT TO YOUR BANK 
    ACCOUNT.
    
    THANKS FOR YOUR ANTICIPATE CO-OPERATION.
    
    SINCERELY YOURS.
    
    CHRISTOPHER SAWARA DENIS
    
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
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  176. Tue Jul 02 21:53:24 2002

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    Date: Tue, 2 Jul 2002 03:31:29 -0700 (PDT)
    From: karimu helina <nrgother@cwizmail.com> 
    To: helinakarimu0@lycos.com
    Subject: investment
    Reply-To: nrgother@cwizmail.com
    X-Originating-Ip: [208.164.180.20]
    Message-ID: <20020702103129.286133ED3@sitemail.everyone.net>
    Status:   
    
    Attn: President,
    
    From: Mrs.Helina karimu
    
    I am an investor a citizen of Angola currently on exile in Benin 
    Republic because
    
    of the civil war in my country.I wish to invest in a country with 
    political
    
    stability, reliable, dependable infrastructure and security of life and 
    property.
    
    
    
    
    I was given your company's contact address by a foriegner who was on a 
    working
    
    visit in Cotonou. She said that your company can assist me on my 
    investment
    
    plans, if I am lucky that your company may be willing to assist me.
    
    It may interest you to know that I am having $30.5 Million US Dollars 
    ready
    
    for investment, this amount was willed to me and my children by my 
    late husband.
    
    I am willing to invest in a company with potentials for growth and 
    stability
    
    including your company if your bye- laws allows for foreign investors 
    or any
    
    other good and profitable business that you may suggest.
    
    I will be very happy if this enquiry receive urgent attention. You 
    should mail
    
    your acceptance by sending to me your personal and company profile as I 
    will
    
    also send to you all required information about myself and the help 
    that I need
    
    from you about my investment plans.You can also reach me at: 
    helinakarimu@myself.com
    
    and helinakarimu@registerednurses.com
    
    Hoping for a very successful business relationship with you.
    
    
    Yours Truly,
    
    Mrs.Helina Karimu.
    
    
    
    _____________________________________________________________
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  177. Tue Jul 02 21:53:26 2002

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    MIME-Version: 1.0
    From: "karimu helina karimu" <nrgother@rediffmail.com> 
    Reply-To: "karimu helina karimu" <nrgother@rediffmail.com> 
    To: helinakarimu@myself.com
    Subject: investment
    Content-type: text/plain;
     charset=iso-8859-1;
     format=flowed
    Content-Transfer-Encoding: 8bit
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    Status:   
    
    Attn: President,
    
     From: Mrs.Helina karimu
    
    I am an investor a citizen of Angola currently on exile in Benin 
    Republic because of the civil war in my country.I wish to invest 
    in a country with political stability, reliable, dependable 
    infrastructure and security of life and property.
    
    I was given your company's contact address by a foriegner who was 
    on a working visit in Cotonou. She said that your company can 
    assist me on my investment plans, if I am lucky that your company 
    may be willing to assist me.
    
    It may interest you to know that I am having $30.5 Million US 
    Dollars ready for investment, this amount was ÑwilledÒ to me and 
    my children by my late husband.
    
    I am willing to invest in a company with potentials for growth and 
    stability including your company if your bye- laws allows for 
    foreign investors or any other good and profitable business that 
    you may suggest.
    
    I will be very happy if this enquiry receive urgent attention. You 
    should mail your acceptance by sending to me your personal and 
    company profile as I will also send to you all required 
    information about myself and the help that I need
    
     from you about my investment plans.You can also reach me 
    at:helinakarmu@myself.com
    
    and helinakarimu@registerednurses.com
    
    Hoping for a very successful business relationship with you.
    
    
    Yours Truly,
    
    Mrs.Helina Karimu.
    
    
    _________________________________________________________
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  178. Wed Jul 03 16:17:29 2002

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     Tue, 2 Jul 2002 13:45:36 -0700
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     Tue, 2 Jul 2002 22:20:31 +0200 (DST)
    Posted-Date: Tue, 2 Jul 2002 22:20:31 +0200 (DST)
    From: jonhnson lamine <jonhnson.lamine@caramail.com> 
    To: jonhnson.lamine@caramail.com 
    Message-ID: <1025641230000433@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.184.111]
    Mime-Version: 1.0
    Subject: From Margret Lamine
    Date: Tue, 02 Jul 2002 22:20:30 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0004331025641230_ID"
    Status:   
    
    MRS MARGRET LAMINE
    ABIDJAN COTE D'IVOIRE
    PHONE: 00225 07 935429
    
    
    Dear sir,
    
    I wish to solicit your help in migrating to your
    country and investing my funds.
    Briefly, I am a Sierra Leonean National and the wife
    of late Dr MAXWELL LAMINE until his death, my husband
    was the General overseer
    of the Diamond Mine in Kanema Sierra Leone.
    On April 6 2000 the military forces loyal to the
    Government of Ahmed TIJAN KABBAH invaded the diamond
    mine and assassinated my husband, mistaking him for
    his brother MIKE LAMINE who is the deputy to the
    leader of the revolutionary United Front (RUF ) FODAY
    SANKOH.
    When the news reached me, I hurried gathered some
    valuables in our family villa and escaped for my dear
    life in the company of my only son JOHNSON
    
    Among the valuables was a file that contained details
    of a deposit my husband made in a security company in
    Abidjan Côte d'Ivoire. He deposited 20.5 million US
    dollars contained in 1 trunk box in the name of our
    son JOHNSON as containing family valuables money he
    made from the sale of Gold and diamonds during his
    time as the General overseer.
    
    Now that we are in Abidjan and verified the
    transaction, we need your assistance to move this
    funds out of Côte d'Ivoire for investment in your
    country as we cannot invest here due to its nearess
    to our country and the war still going on there. We
    ask you to scout for a viable and lucrative business,
    so that we can invest wisely.
    
    We have it in mind to give your 10% of the total sum
    (20.5 million US Dollars), and 15% share in any
    investment we will embark upon if you assist us. We
    will also set aside 5% of the funds for ancillary
    expenses which you will make in course of this
    transaction- fax messages, phone calls, air tickets
    etc.
    
    This fortune we have revealed to you should remain
    confidential as it only you who we have told about it.
    
    The phone number above have been acquierd for this
    transaction, so that your messages will be
    confidentially recieved. Call my son JOHNSON 00225 07
    93 54 29 on receipt of this message for futher
    directives. Note that this transaction is risk free.
    
    Best regards
    
    MARGRET LAMINE
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  179. Tue Jul 02 21:53:32 2002

    Return-Path: <muniratab02@amuro.net> 
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     for <john_doe@bka.de>; Tue, 2 Jul 2002 05:56:32 -0700
    Message-Id: FORGED
    From: "munirat abacha" <muniratab02@amuro.net> 
    Date: Thu, 04 Jul 2002 13:36:23
    To: john_doe@bka.de
    Subject: business assistance
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    STRICTLY CONFIDENTIAL
    
    Dear sir/madam,
     
    
    I am Mrs. Munirat Abacha, the wife of Mohammed Abacha,
    son of the Late head of state of Federal Republic of
    Nigeria - General Sani Abacha.I am contacting you in
    view of the fact that we will be of great assistance
    to each other like wise developing a cordial
    relationship.
     
    My husband along with his late father and top
    officials of their past administration has been
    accused of looting several Billion United States
    Dollars from the Nigeria Government. The current
    attitude of the present government towards my family
    has indeed made life quite unbearable for us.
    Fortunately, Mohammed my Husband has six million and
    eight hundred thousand United States Dollars(US$6.8
    million)
    cash, which he intended to use for investment purposes
    overseas. This money is kept with a private 
    security company here. It is only my husband and
    myself that know where the money is kept.
     
    Due to the current situation in the country concerning
    government's vendettas towards my family, we seek your
    assistance to transfer this money out of Nigeria for
    the purpose of investment as intended by my husband.
    My family is currently being probed by this present
    government for alleged involvement in misappropriation
    of public funds during my father-in-law's regime.
    Towards this effect, an embargo restricting my family
    members from traveling or carrying out financial
    transactions without their express permission is in
    force. Right now, my husband (Mohammed) is under
    arrest and is being detained in connection to the
    above and other activities of his late father.
     
    However, I have an arrangement on how to freight this
    money to you after receiving some assurances from you.
    The money personally belongs to my husband and he
    intends that it still be used for investment. No
    record ever existed concerning this money, neither is
    the money traceable by the government because there is
    no documentation concerning the funds in the Federal
    Treasury. The freighting company to be used has now
    been introduced to me.
     
    Bearing in mind that your assistance is needed to
    transfer this fund, we propose a commission of 10%(Ten
    Percent) of the total sum to you for the expected
    services and assistance. While 5% is mapped out for
    miscellaneous expenses.
     
    On your positive consent, I shall expect you to
    contact me urgently to enable us discuss about
    this.Your urgent response is highly needed. I must use
    this opportunity to implore you to exercise utmost
    indulgence to keep this matter extraordinarily
    confidential, while I await your prompt response.
     
    Best regards,
     
    MRS. MUNIRAT ABACHA
    pls. reply to this box.
    muniratt02@lycos.com 
    
    
    

  180. Sat Jul 06 19:37:58 2002

    Return-Path: <mrs_r9997@yahoo.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 5 Jul 2002 16:16:10 -0700
    Message-ID: <20020705225051.23345.qmail@web20422.mail.yahoo.com> 
    Received: from [62.56.188.235] by web20410.mail.yahoo.com via HTTP; Fri, 05 Jul 2002 15:50:51 PDT
    Date: Fri, 5 Jul 2002 15:50:51 -0700 (PDT)
    From: rose goerge <mrs_r9997@yahoo.com> 
    Subject: HELP  ME  PLEASE
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
    Dear sir, 
    
    I am Mrs Rose George. Ivorien widow with an only son
    James George My husband was the chief security officer
    to the ousted President Henry BEDIE of Cote d'voire.
    
    During the over throw on 24th December 1999,my husband
    was among the people that were killed by the military.
    Since after his death, I ran away with my only son, 
    
    I do hereby wish to ask for your assistance in urgent
    business transaction that requires absolute honesty
    and
    secrecy.Although I didnot 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(BEDIE)gave him US 18.500.000.00
    Dollars(Eighteen million five hundred US dollars) cash
     in US100.00
    dollars bill stacked in a box when he got information
    that the militaries were planning to over throw him.
    
    Immediately my husband was confirmed dead, I made away
    with this box with my only son so that we can not be
    reached by Mr BEDIE. 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 safe keeping. I am using this
    opportunity to seek for your assistance to move this
    money to your country, 
    
    to be invested on behalf of my only son. For this
    business to be concluded immediately, all you need to
    do is to arrange to meet with me and my son where this
    box is been lodged, open an account in your name, 
    
    pay in the whole money after clearing and transfering
    it to your chosen account. We can't do that on our own
    because we don't have account else where,
     
    moreover, we don't have any business to cover-up that
    is why we needed 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 James where we are curently
    staying in a sister's house in LOME-TOGO.
    
    This money we deposited it in the best security
    company in LOME-TOGO. Upon conclusion of arrangement,
    we shall forward to you the certificate of deposit,
    and the phone and fax number of the security company
    for confirmation. Please I want us to finish this
    business as quikly as possible. 
    
    Yours faithfully
    
    Mrs Rose George.
    
    
    __________________________________________________
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  181. Sat Jul 06 19:38:32 2002

    Return-Path: <mariam.camara2@caramail.com> 
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     Sat, 6 Jul 2002 07:48:26 -0700
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     Sat, 6 Jul 2002 16:21:35 +0200 (DST)
    Posted-Date: Sat, 6 Jul 2002 16:21:35 +0200 (DST)
    From: mariam camara <mariam.camara2@caramail.com> 
    To: mariam camara mariam camara <mariam.camara2@caramail.com> 
    Message-ID: <1025965294030910@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.61]
    Mime-Version: 1.0
    Subject: Re: URGENT ASSISTANCE
    Date: Sat, 06 Jul 2002 16:21:34 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0309101025965294_ID"
    Status:   
    
    FROM: MRS MARIAM CAMARA.
    AUDITING AND ACCOUNTING UNIT. 
    FOREIGN REMITTANCE DEPT. 
    ONE OF THE INTERNATIONAL
    BANK IN COTE D IVOIRE
    
    
    Dear 
     
    I am MRS Mariam camara the director in charge of auditing 
    and accountingsection ONE OF THE INTERNATIONAL BANK IN COTE 
    D IVOIRE of 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 at the world trade centre, following the 
    attack in New york and Washington on the 11th September 
    2001 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 us$21.5M (TWENTY ONE million FIVE 
    HUNDRED THOUSAND united states dollars). As it may interest 
    you to know, based on the information I got through world 
    business directory on foreign business relations I was 
    assured your ability and reliability to champion a business 
    transactions without any problem. 
    
    Meanwhile all the whole arrangement to put claim over this 
    fund as the bonafide next of kin to the deceased, get the 
    required approval and transfer this money to a foreign 
    account has been put in place and directives and needed 
    information will be relayed to you as soon as you indicate 
    your interest and willingness to assist us and also benefit 
    your self to this great business opportunity. 
    
    In fact I could have done this deal alone but because of my 
    position in this country as a civil servant, we are not 
    allowed to operate a foreign account and would eventually 
    raise an eye brow on my side during the time of transfer 
    because I work in this bank. This is the actual reason why 
    it will require a second party or fellow who will forward 
    claims as the next of kin with affidavit of trust of oath 
    to the Bank and also present a foreign account where he 
    will need the money to be 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. 
    
    May I at this point emphasise that this transaction is 
    100% risk free as I have made arrangements for a successful 
    deal before contacting you. On smooth conclusion of this 
    transaction, you will be entitled to 20% of the 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 70% will be for me and my 
    partners. 
    
    Please, you have been advised 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 is 
    in your account and ask us to come downto your country for 
    subsequent sharing of the fund according to percentages 
    previously indicated and further investment, either in your 
    country or any country you advice us to invest in. 
    
    All other necessary information will be sent to You when I 
    hear from you. I suggest you get back to me as soon as 
    possible stating your wish in this deal on my confidential 
    Email address above .
    
    Please if your interested kindly send to me all your 
    neccesery contacts like your addresses, telephone numbers, 
    fax numbers, bank addresses, bank accounts numbers ect.
    
    THANKS FOR APPRECIATION.
    
    Yours faithfully, 
    
    MRS MARIAM CAMARA.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  182. Sat Jul 06 19:38:42 2002

    Return-Path: <samuel.kunte2001@caramail.com> 
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     Sat, 6 Jul 2002 08:59:38 -0700
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     Sat, 6 Jul 2002 17:27:44 +0200 (DST)
    Posted-Date: Sat, 6 Jul 2002 17:27:44 +0200 (DST)
    From: samuel kunte2001 <samuel.kunte2001@caramail.com> 
    To: samuel.kunte2001@caramail.com 
    Message-ID: <1025969263015428@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: MR SAMUEL KUNTE
    Date: Sat, 06 Jul 2002 17:27:43 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0154281025969263_ID"
    Status:   
    
    MY DEAR ,
    
    PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
    BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
    CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE ANDINDUSTRY.
    
    I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES 
    DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN 
    TO ME AS A REPUTABLE AND
    TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
    RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU
    FOR THIS SIMPLE AND SINCERE BUSINESS.
    
    I AM MR SAMUEL KUNTE, THE ONLY CHILD OF LATE MR AND
    MRS. PAUL KUNTE .MY FATHER WAS A VERY WEALTHY COCOA
    MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
    IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
    BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
    ON A BUSINESS.
    
     WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
    FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
    
    BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A
    PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
    ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
    16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,
    UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A
    LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS 
    ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
    FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF
    THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
    ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
    IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
    MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL
    ESTATE MANAGEMENT).
    
    
    SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
    FOLLOWING WAYS.
    
    1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
    TRANSFERRED TO
    2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
    BOY OF 24 YEARS
    3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
    COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
    
    MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
    TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
    THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
    NORMINATED ACCOUNT OVERSEAS.
    
    FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
    ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
    BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
    INTEREST TO ASSIST ME.
    PLEASE CALL ME ON THIS TELEPONE NUMBER FOR MORE 
    INFORMATIONS 0022 507 7376 07
    
    ANTICAIPTING TO HEAR FROM YOU SOON.
    THANKS AND GOD BLESS
    SAMUEL KUNTE
    _________________________________________________________ 
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  183. Sat Jul 06 19:38:44 2002

    Return-Path: <jully.diana@caramail.com> 
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    Posted-Date: Sat, 6 Jul 2002 17:30:01 +0200 (DST)
    From: jully diana <jully.diana@caramail.com> 
    To: jully.diana@caramail.com 
    Message-ID: <1025969387006226@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: FROM A BROKEN HREAT
    Date: Sat, 06 Jul 2002 17:29:47 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0062261025969387_ID"
    Status:   
    
    Dear respectful one
    
    I feel good contacting you today I have read form your 
    addres in internet knowing quiet well that this contact 
    will bring a lasting relationship.
    I am Mrs Jully Olisakwe of mende tribe in sierra-Leone my 
    husband until his death was the king
    of our tribe and also one of the richest diamond and gold 
    dealer In Sierra-Leone .
    
    On the 19th may 2000.My husband was murdered by the rebel 
    forces on the accusation that he is a great sponsor and in 
    support to restore the democratically elected president of 
    alhadji Tejan Kabba .Almost half of the palace was 
    burnt .My husband junior brother who is in support of the 
    rebel forces took over control of the leadership by 
    force .Fortunately I was not in the place when they raided 
    the palace .My husband married four wives with 11 children. 
    two of the wives with my children including my mother were 
    murdered in cold blood while my two younger brothers escape 
    the incident until this moment where the remaining families 
    are I don't know their way about whether they are alive or 
    not.
    
    Right now I am left alone with only child and a younger 
    sister. since the sudden assassination of my husband the 
    family has been displaced and totally disorganised. on the 
    extensive search on the place I discovered the documents 
    covering the deposit my husband made in security 
    company .He deposited a trunk box containing US$ 12.5 
    million Dollars .As my town has been a serious war zone, I 
    made arrangements with ECOMOG peace keeping force to help 
    me move out the remaining family out the country . However 
    we moved out of sierra-Leone successfully with these 
    documents certificates of deposit and receipt of payment in 
    other words my husband did not disclose to the security 
    company the real contents of box.
    
    Now I wish to transfer these funds abroad and enter into a 
    business venture as the country (COTE D'IVOIRE) is no 
    longer in peace since they conducted their presidential 
    election on the 22nd October 2000 the country has witness 
    all sorts of political unrest ranging from ethnic clash 
    which resulted to killing of innocent citizen and 
    strangers. People are living in fears as the country is no 
    longer that peaceful nation as it was before due to this 
    reason that I have decided to contact you, to assist me to 
    lift out and transfer this consignment out of this 
    country.please I need your assistance. 
    
    Reply me this message immediately. Please apply your 
    telephone number for
    more confidentiality .this business is 100 % risk free, 
     
    Wishing you GOD richest blessing,Your faithfully
    
    Thanks 
    Jully d.Olisakwe
    
    
    
    
    
    
    _________________________________________________________ 
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  184. Sat Jul 06 19:38:46 2002

    Return-Path: <jully.diana@caramail.com> 
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     Sat, 6 Jul 2002 17:29:49 +0200 (DST)
    Posted-Date: Sat, 6 Jul 2002 17:29:49 +0200 (DST)
    From: jully diana <jully.diana@caramail.com> 
    To: jully.diana@caramail.com 
    Message-ID: <1025969387006226@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: FROM A BROKEN HREAT
    Date: Sat, 06 Jul 2002 17:29:47 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0062261025969387_ID"
    Status:   
    
    Dear respectful one
    
    I feel good contacting you today I have read form your 
    addres in internet knowing quiet well that this contact 
    will bring a lasting relationship.
    I am Mrs Jully Olisakwe of mende tribe in sierra-Leone my 
    husband until his death was the king
    of our tribe and also one of the richest diamond and gold 
    dealer In Sierra-Leone .
    
    On the 19th may 2000.My husband was murdered by the rebel 
    forces on the accusation that he is a great sponsor and in 
    support to restore the democratically elected president of 
    alhadji Tejan Kabba .Almost half of the palace was 
    burnt .My husband junior brother who is in support of the 
    rebel forces took over control of the leadership by 
    force .Fortunately I was not in the place when they raided 
    the palace .My husband married four wives with 11 children. 
    two of the wives with my children including my mother were 
    murdered in cold blood while my two younger brothers escape 
    the incident until this moment where the remaining families 
    are I don't know their way about whether they are alive or 
    not.
    
    Right now I am left alone with only child and a younger 
    sister. since the sudden assassination of my husband the 
    family has been displaced and totally disorganised. on the 
    extensive search on the place I discovered the documents 
    covering the deposit my husband made in security 
    company .He deposited a trunk box containing US$ 12.5 
    million Dollars .As my town has been a serious war zone, I 
    made arrangements with ECOMOG peace keeping force to help 
    me move out the remaining family out the country . However 
    we moved out of sierra-Leone successfully with these 
    documents certificates of deposit and receipt of payment in 
    other words my husband did not disclose to the security 
    company the real contents of box.
    
    Now I wish to transfer these funds abroad and enter into a 
    business venture as the country (COTE D'IVOIRE) is no 
    longer in peace since they conducted their presidential 
    election on the 22nd October 2000 the country has witness 
    all sorts of political unrest ranging from ethnic clash 
    which resulted to killing of innocent citizen and 
    strangers. People are living in fears as the country is no 
    longer that peaceful nation as it was before due to this 
    reason that I have decided to contact you, to assist me to 
    lift out and transfer this consignment out of this 
    country.please I need your assistance. 
    
    Reply me this message immediately. Please apply your 
    telephone number for
    more confidentiality .this business is 100 % risk free, 
     
    Wishing you GOD richest blessing,Your faithfully
    
    Thanks 
    Jully d.Olisakwe
    
    
    
    
    
    
    _________________________________________________________ 
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  185. Mon Jul 08 06:38:06 2002

    Return-Path: <clarus.p@caramail.com> 
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     Sat, 6 Jul 2002 22:35:01 +0200 (DST)
    Posted-Date: Sat, 6 Jul 2002 22:35:01 +0200 (DST)
    From: clarus P <clarus.p@caramail.com> 
    To: clarus.p@caramail.com 
    Message-ID: <1025987546014823@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.42]
    Mime-Version: 1.0
    Subject: PLEASE HELP US
    Date: Sat, 06 Jul 2002 22:32:26 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0148231025987546_ID"
    Status:   
    
    PLEASE CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR MORE 
    DETAILS 0022507706321
    
    FROM MRS. REBECCA MANI
    
    
    RE: MONEY TRANSFER.
    
    Dear ,
    
    I know my message will come to you as a surprise.
    Don't worry I was totally convinced to write you in
    reference of the transfer of US$23M to your account
    for onward investment (hotel industries) in your
    country. I am MRS. REBECCA MANI the second
    wife of the former chief of defence-staff Late
    General HANIS MANI MANI of Guinea Bissau.
    
    My late husband was killed just last year december
    following his role as a rebel leader against the past
    government of Guinea Bissau as of 1998.
    
    Following this political crisis, we were forced to
    leave our country to Abidjan the capital city of Cote
    d'Ivoire for our life sake.
    
    It is here in Abidjan he deposited this said money in
    a private security company as a family valuables. We
    got to know about this information and as well able to
    recover all the relevant documents regards to this
    deposits through his foreign adviser here in Abidjan.
    If you are thus and truly disposed to assist us in
    transferring of this fund kindly write me through my
    e-mail address.
    
    More information about the lifting of this funds
    legally follows immediately after your and positive
    reply.Please consider my ill health and always in the 
    church.
    
    Thanks you for your maximum co-operation.
    
    MRS. REBECCA MANI
    
    For the family.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  186. Mon Jul 08 06:38:08 2002

    Return-Path: <clarus.p@caramail.com> 
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     Sat, 6 Jul 2002 22:32:30 +0200 (DST)
    Posted-Date: Sat, 6 Jul 2002 22:32:30 +0200 (DST)
    From: clarus P <clarus.p@caramail.com> 
    To: clarus.p@caramail.com 
    Message-ID: <1025987546014823@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.42]
    Mime-Version: 1.0
    Subject: PLEASE HELP US
    Date: Sat, 06 Jul 2002 22:32:26 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0148231025987546_ID"
    Status:   
    
    PLEASE CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR MORE 
    DETAILS 0022507706321
    
    FROM MRS. REBECCA MANI
    
    
    RE: MONEY TRANSFER.
    
    Dear ,
    
    I know my message will come to you as a surprise.
    Don't worry I was totally convinced to write you in
    reference of the transfer of US$23M to your account
    for onward investment (hotel industries) in your
    country. I am MRS. REBECCA MANI the second
    wife of the former chief of defence-staff Late
    General HANIS MANI MANI of Guinea Bissau.
    
    My late husband was killed just last year december
    following his role as a rebel leader against the past
    government of Guinea Bissau as of 1998.
    
    Following this political crisis, we were forced to
    leave our country to Abidjan the capital city of Cote
    d'Ivoire for our life sake.
    
    It is here in Abidjan he deposited this said money in
    a private security company as a family valuables. We
    got to know about this information and as well able to
    recover all the relevant documents regards to this
    deposits through his foreign adviser here in Abidjan.
    If you are thus and truly disposed to assist us in
    transferring of this fund kindly write me through my
    e-mail address.
    
    More information about the lifting of this funds
    legally follows immediately after your and positive
    reply.Please consider my ill health and always in the 
    church.
    
    Thanks you for your maximum co-operation.
    
    MRS. REBECCA MANI
    
    For the family.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  187. Mon Jul 08 06:38:05 2002

    Return-Path: <aline.kore@caramail.com> 
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     for <john_doe@bka.de>; Sat, 6 Jul 2002 14:08:31 -0700
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     Sat, 6 Jul 2002 22:42:50 +0200 (DST)
    Posted-Date: Sat, 6 Jul 2002 22:42:50 +0200 (DST)
    From: aline kore <aline.kore@caramail.com> 
    To: aline.kore@caramail.com 
    Message-ID: <1025988169019328@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.137]
    Mime-Version: 1.0
    Subject: MESSAGE FROM ALINE 
    Date: Sat, 06 Jul 2002 22:42:49 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0193281025988169_ID"
    Status:   
    
    IT IS MY PLEASURE TO WRITE TO YOU AFTER OUR
    SEVEN DAYS FASTING AND PRAYERS, l AM ALINE BAKARA THE
    DAUGHTER OF LATE MR ALFRED BAKARA FROM KWATANATAL ZULU IN
    REPUBLIC OF SOUTH AFRICA, I AM 22 YEARS OF AGE, MY
    FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN
    JOHANESBURG SOUTH AFRICA MY COUNTRY.
    
     AFTER HIS TRIP TO ABIDJAN COTE D'IVOIRE TO NEGOTIATE
    ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN
    ABIDJAN . ONE WEEK HE CAME BACK FROM HIS TRIP TO
    ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY MOTHER WHICH
    MY MOTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE
    DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY .
    
     IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY
    HIS GENTLE SOUL REST IN PREFECT PEACE . HE DISCLOSED
    TO ME AND MY BROTHER THAT HE DEPOSITED THE SUM OF ($
    10,000,000) TEN MILLION UNITED STATES DOLLARS INTO ONE OF
    THE BANK IN COTE D'IVIORE THAT THE MONEY WAS MEANT FOR HIS
    COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABIDJAN.
    
     MY FATHER HANDED ME THE DOCUMENTS COVERING THE
    LODGMENT AND INSTRUCTED ME AND MY BROTHER TO SEEK FOR A
    RELIABLE AND TRUST WORTHY BUSINESS PARTNER FOR OUR
    LIFE TIME INVESTMENT THAT IS WHY I DECIDED TO CONTACT
    YOU , NOW I HAVE SUCCEEDED IN LOCATING THE BANK HERE
    IN ABIDJAN AND I HAVE CONCLUDED WITH THE BANK
    MODALITIES OF TRANSFERRING THE FUND TO AN ACCOUNT
    ABROAD
     .
    
     NOW I AM SOLICITING FOR YOUR ASSISTANCE TO HELP
    ME PROVIDE AN ACCOUNT FACILITY WHERE I CAN TRANSFER
    THE MONEY INTO SO THAT WE CAN INVEST IT IN ANY
    LUCRATIVE BUSINESS IN YOUR COUNTRY BECAUSE THIS IS MY
    ONLY HOPE IN LIFE ,I AND MY BROTHER HAVE PROMISED TO
    GRATIFY YOU WITH 15% OF THE TOTAL SUM FOR YOUR KIND
    ASSISTANCE .
    
     I AM WAITING ANXIOUSLY TO HEAR FROM YOU SO THAT
    WE CAN DISCUSS THE MODALITIES OF THIS TRANSACTION YOU
    CAN CONTACT ME IMMEDIATELY FOR MORE DISCUSSION .
    
    THANKS FOR YOUR KIND ASSISTANCE
    
    
    
    YOURS SINCERELY
    
    ALINE AND HIS BROTHER
    _________________________________________________________ 
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  188. Thu Jul 11 22:36:24 2002



    Return-Path: <g.gesamp@caramail.com> 
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     Mon, 8 Jul 2002 12:35:19 +0200 (DST)
    Posted-Date: Mon, 8 Jul 2002 12:35:19 +0200 (DST)
    From: "gesamp. george" <g.gesamp@caramail.com> 
    To: g.gesamp@caramail.com 
    Message-ID: <1026124517031570@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.38]
    Mime-Version: 1.0
    Subject: ASSISTANCE
    Date: Mon, 08 Jul 2002 12:35:17 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0315701026124517_ID"
    Status:   
    
    Dear SIR,
    
    I am writting to seek for your noble and
    profesional assistance in investing the fund our
    late perents died and left behind.By
    introduction,I am George Sampson a Sierra-Leonean
    and first son of late Mr and Mrs Maldeh
    Sampson. My late father was a well known
    Cocoa dealer in the whole west Africa before he
    died. After his return business trip from
    Abidjan-Cote d'Ivoire he was attacked with my
    mother by unknown assassine in our house where
    my mother died instantely while my father was
    
    rushed to the hospital and later died after some
    days.(May their souls rest in peace) Before my
    father died in the hospital he disclosed
    to me about the sum of eighteen million US
    dollars ($18,000.000) he deposited in a private
    security, safe deposit company in Abidjan Côte
    d'Ivoire.
    According to my late father he deposited the money
    in a trunk box and decleared it as family
    treasure belongining to his foreign business
    partner for security reason, he instructed me to
    claim the money and invest it overseas with a
    trustworthy person/company for our future life in
    
    case if he die. This is my reason for contacting
    you to know if you can render me a good assistance
    in which the money will be transfer to your bank
    account for a lucrative investments you will advice
    in your country or somewhere you will introduce now
    that my father is no more. Please I am appealing to
    you to assist us hence we have it in mind to
    establish a rewarding relationship with you by
    giving you 10% of the total sum. Because of this
    programe, I and my two sisters is right now in
    Abidjan .We have visited the security company with
    all the related documents issued to our late father
    by the security company at the time he deposited
    
    the money and confirmed it real.But the security
    company adviced that our late fathers business
    partiner who is also the beneficiary of
    the consignment must be around before we can claim
    the consignment.So all that I am trying to let you
    know now, is that you will need to come down to
    Abidjan here to stand as the beneficiary of the
    consignment to enable us claim it on time.
    Note that immediately the money is been claim from
    the security company and later transferred
    to your account you will then make an arrangement
    for our coming over to meet you for the
    investment.You can also reach us with this
    telephone number which we secured for the
    confidentiality of
    this transaction.00225-07-70-38-68. 
    Looking forward to receive your positive
    response.
    Thanks and God bless you
    Mr George Sampson and sisters.
    
    
    
    
    
    _________________________________________________________ 
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  189. Thu Jul 11 22:36:39 2002

    Return-Path: <kchantal03@caramail.com> 
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     for <john_doe@bka.de>; Mon, 8 Jul 2002 07:31:45 -0700
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     Mon, 8 Jul 2002 16:00:04 +0200 (DST)
    Posted-Date: Mon, 8 Jul 2002 16:00:04 +0200 (DST)
    From: chantal03 kone <kchantal03@caramail.com> 
    To: kchantal03@caramail.com 
    Message-ID: <1026136715002639@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: URGENT ASSISTANCE
    Date: Mon, 08 Jul 2002 15:58:35 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0026391026136715_ID"
    Status:   
    
    From:Chantal Koné
    Tel:225 05 94 24 34
    
    DEAR ONE.
    
    It is my great interest and the trust which I have on
    you, though we have not met before, neither have we
    seen for the first time, because before I pick up your
    address and write to you I prayed over it that God
    should direct me to a trust worthy and God fearing
    partner who will help me out over my problem. 
    For this permit me to go into business relationship
    with you,
    since I have made up my mind to do this business with
    you.My name is Chantal Koné the wife of Late Koné
    Amadou
    who was a wealthy Gold and Cocoa marchant in Abidjan
    Côte d'Ivoire. 
    
    My husband was poisonesd to death by his business
    associate on one of
    their business outings in Accra Ghana,on 19th Oct
    2000. Before the death of my husband on the 29th
    November 2000 in a private hospital here in Abidjan.He
    sincerely called me on his bed side and told me
    that he had a sum of 9.5 M US DOLLARS NINE MILLION
    FIVE HUNDRED THOUSAND DOLLARS)which he deposited in
    the BANK in Abidjan suspence account.
    
    He also used my name to Deposit the money and
    explained to me that it was because of his wealth that
    he was poisoned by his business assocaites,That I
    should seek for a foreign
    partner in a country of my choice where I will
    transfer this money and use it for investment
    purposes,I want you to assist me by investing this
    money into a profitable business and also be a
    guardian over this money 
    My intrested areas of investment are; REAL
    ESTATE,HOTELS, PETROLEUM INDUSTRY.I am honourably
    seeking for your assistance in the
    following ways. (1)To assist me to transfer this money
    into your account successfully . (2) to provide a
    bank account into which this money would be transfer
    to. 
    
    (3)To serve as the guardian of this fund. (4) To make
    arrangement for me to come over to your country 
    and secure a residential permit in your country.
    Moreover, I am willing to offer you 15% of the total
    sum as compensation for your effort /input after the
    successful transfer of this fund to your nominated
    account. Furthermore, you can indicate your option
    towards assisting me as I believe that this
    transaction would be concluded as soon as I receive
    your reply, and from the day you signify interest to
    assist me.
    
    Awaiting to hear from you soonest. Please
    reach me through the E-mail address above. Or my above
    telphone number to enable us discuss the modalities.
    And please don't forget to mail me back and as a french 
    citizen but my son understands English very well. 
    
    Thanks and God bless you as for your anticipated
    co-operation. 
    
    Best Regards,
    
    Mme Chantal & Son
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  190. Thu Jul 11 22:36:41 2002

    Return-Path: <kchantal03@caramail.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 8 Jul 2002 07:33:03 -0700
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     Mon, 8 Jul 2002 15:58:39 +0200 (DST)
    Posted-Date: Mon, 8 Jul 2002 15:58:39 +0200 (DST)
    From: chantal03 kone <kchantal03@caramail.com> 
    To: kchantal03@caramail.com 
    Message-ID: <1026136715002639@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: URGENT ASSISTANCE
    Date: Mon, 08 Jul 2002 15:58:35 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0026391026136715_ID"
    Status:   
    
    From:Chantal Koné
    Tel:225 05 94 24 34
    
    DEAR ONE.
    
    It is my great interest and the trust which I have on
    you, though we have not met before, neither have we
    seen for the first time, because before I pick up your
    address and write to you I prayed over it that God
    should direct me to a trust worthy and God fearing
    partner who will help me out over my problem. 
    For this permit me to go into business relationship
    with you,
    since I have made up my mind to do this business with
    you.My name is Chantal Koné the wife of Late Koné
    Amadou
    who was a wealthy Gold and Cocoa marchant in Abidjan
    Côte d'Ivoire. 
    
    My husband was poisonesd to death by his business
    associate on one of
    their business outings in Accra Ghana,on 19th Oct
    2000. Before the death of my husband on the 29th
    November 2000 in a private hospital here in Abidjan.He
    sincerely called me on his bed side and told me
    that he had a sum of 9.5 M US DOLLARS NINE MILLION
    FIVE HUNDRED THOUSAND DOLLARS)which he deposited in
    the BANK in Abidjan suspence account.
    
    He also used my name to Deposit the money and
    explained to me that it was because of his wealth that
    he was poisoned by his business assocaites,That I
    should seek for a foreign
    partner in a country of my choice where I will
    transfer this money and use it for investment
    purposes,I want you to assist me by investing this
    money into a profitable business and also be a
    guardian over this money 
    My intrested areas of investment are; REAL
    ESTATE,HOTELS, PETROLEUM INDUSTRY.I am honourably
    seeking for your assistance in the
    following ways. (1)To assist me to transfer this money
    into your account successfully . (2) to provide a
    bank account into which this money would be transfer
    to. 
    
    (3)To serve as the guardian of this fund. (4) To make
    arrangement for me to come over to your country 
    and secure a residential permit in your country.
    Moreover, I am willing to offer you 15% of the total
    sum as compensation for your effort /input after the
    successful transfer of this fund to your nominated
    account. Furthermore, you can indicate your option
    towards assisting me as I believe that this
    transaction would be concluded as soon as I receive
    your reply, and from the day you signify interest to
    assist me.
    
    Awaiting to hear from you soonest. Please
    reach me through the E-mail address above. Or my above
    telphone number to enable us discuss the modalities.
    And please don't forget to mail me back and as a french 
    citizen but my son understands English very well. 
    
    Thanks and God bless you as for your anticipated
    co-operation. 
    
    Best Regards,
    
    Mme Chantal & Son
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  191. Thu Jul 11 22:37:15 2002

    Return-Path: <raymondgodwin@email.com> 
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     for <john_doe@bka.de>; Tue, 9 Jul 2002 02:46:21 -0700
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    Tue, 09 Jul 2002 04:20:18 -0500
    From: "raymond godwin" <raymondgodwin@email.com> 
    To: tigerbabe420@hotmail.com
    Date: Tue, 09 Jul 2002 04:20:18 -0500
    Subject: URGENT  ATTENTION  NEEDED
    X-Originating-Ip: 217.146.9.235
    X-Originating-Server: ws3-5.us4.outblaze.com
    Status:   
    
    200 PARK AVENUE, 
    GRA ENUGU. 
    
    {VERY URGENT BUSINESS TRANSACTION} 
    GREETINGS 
    
    IN ORDER TO TRANSFER OUT (USD 126 MILLION DOLLARS) 
    FROM 
    OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR 
    A 
    RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR 
    THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL 
    NEVER 
    LET ME DOWN EITHER NOW OR IN FUTURE. 
    
    I AM MR.RAYMOND GODWIN, THE EASTERN DISTRICT BANK 
    MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE 
    IS 
    AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 
    1990 
    NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER 
    GOING 
    THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED 
    THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT 
    WILL BE FORFEITED FOR NOTHING. 
    
    THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A 
    FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL 
    SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION 
    AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT 
    THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT 
    HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED 
    TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW 
    ANYTHING 
    ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 
    126 
    MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO 
    A 
    SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY 
    FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER 
    BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL 
    BANK 
    HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN 
    ACCOUNT 
    BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER 
    OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS A 
    FOREIGNER TOO. 
    I 
    ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WHILE SEARCHING FOR THIS 
    BUSINESS 
    OPPORTUNITY ABROAD 
    WITH 
    BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN 
    THIS 
    BUSINESS AS YOU ARE THE ONLY PERSON THAT I HAVE 
    CONTACTED 
    IN THIS BUSINESS. SO PLEASE REPLY URGENTLY SO THAT I 
    WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. 
    
    I WANT US TO SEE FACE TO FACE OR SIGN A BINDING 
    AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN 
    RECIEVE 
    THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF 
    YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I 
    WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING 
    AND OTHER INVESTMENTS. 
    
    I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A 
    FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN 
    BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS 
    WORK FINE. BECAUSE THE MANAGEMENT IS READY TO 
    APPROVE 
    THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT 
    INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO 
    YOU 
    LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH 
    CAPABILITY 
    TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST 
    ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR 
    MUTUAL 
    BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME 
    AGAIN 
    IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS 
    BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR 
    STRONG ASSURANCE AND TRUST. 
    
    WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER 
    THIS 
    MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU 
    CAN 
    PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE 
    INTACT 
    PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR 
    SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION 
    IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE 
    TO 
    ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE 
    TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN 
    YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY 
    AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR 
    ACCOUNT. 
    
    I WILL APPLY FOR ANNUAL LEAVE TO GET VISA 
    IMMEDIATELY 
    I HEAR FROM YOU THAT YOU ARE READY TO ACT AND 
    RECEIVE 
    THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION 
    AND 
    INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD 
    TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH 
    APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND 
    FOREIGN EXCHANGE DEPARTMENTS. 
    
    AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE 
    GIVEN 
    20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 
    5% 
    WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED 
    DURING THE PROCESS OF TRANSFERING. 
    
    I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL. 
    YOURS TRULY, 
    
    RAYMOND GODWIN.
    
    -- 
    __________________________________________________________
    Sign-up for your own FREE Personalized E-mail at Mail.com
    http://www.mail.com/?sr=signup
    
    Save up to $160 by signing up for NetZero Platinum Internet service.
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  192. Thu Jul 11 22:39:17 2002

    Return-Path: <koffi_j@rediffmail.com> 
    Received: from helimore410.com ([212.96.2.71])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 10 Jul 2002 12:03:44 -0700
    Message-Id: FORGED
    From: "john doe" <john_doe@bka.de>
    Reply-To: koffi_j@rediffmail.com 
    To: john_doe@bka.de
    Date: Wed, 10 Jul 2002 20:37:29 +0200
    Subject: Be my Partner
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/html; charset="us-ascii"
    
    Status:   
    
    Good Day,
    
    How are you today? I hope God is with you and your family.Before elucidating 
    further, I think it will be fit in this writing if I at this juncture 
    introduce myself.I am Koffi John a Ghanian and the former
    chairman state allocation commission and also owner of zeus international 
    hotel situate at 127 caprice road,Accra Ghana.
    
    I have the sum of $ 14,000.000 US Dollars realized from the sale of my above 
    mentioned hotel and state revenue allocation during president Jerry Rawlings 
    Administration which spanned for eight years.
    
    However a new elected president Mr J.A. Kufuor has taken over the mantel of 
    leadership of our country and has sworn to bring to book all corrupt officials 
    who enriched themselves during the past regimes.I then decided to leave the 
    country with all I have down to
    Lagos Nigeria before he appoints his probe panel. 
    
    The above sum was moved to a finance and security company here in Nigeria for 
    safe keeping pending when I will get a partner who will assist me in moving 
    this fund out of Nigeria for an investment.
    
     For your assistance I promise to offer you 20 % of the total amount involved.
    My dear though I do not know you very well it might interest you to note that 
    I got your contact in an international business directory and believe that you 
    will be capable to accommodate this fund and assist me
    to invest in agriculture and Real Estate Development or any other interested 
    area of investiment.
    
    If you are interested and ready to assist me in this regard, kindly get in 
    touch with me on my email address or (j_koffi@rediffmail.com) alternative to 
    enable me proceed immediately to the security company and pay of the 
    demurrage.
    
    NB. The relevant documents that covers the fund
    deposited in a finance company  will sand to you on request.
    
    

  193. Thu Jul 11 22:39:13 2002

    Return-Path: <mark.tompson@caramail.com> 
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     Wed, 10 Jul 2002 11:11:40 -0700
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id TAA23742;
     Wed, 10 Jul 2002 19:35:29 +0200 (DST)
    Posted-Date: Wed, 10 Jul 2002 19:35:29 +0200 (DST)
    From: mark tompson <mark.tompson@caramail.com>  
    To: mark.tompson@caramail.com  
    Message-ID: <1026322523006025@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.98]
    Mime-Version: 1.0
    Subject: UGENT ASSISTANCE
    Date: Wed, 10 Jul 2002 19:35:23 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0060251026322523_ID"
    Status:   
    
    FROM:MARK TOMPSON
    FROM.COTE D IVOIRE
    ABIDJAN.
    
    
    
    Dear, 
    
    Please I am Mr MARK TOMPSON, the only son of late chief 
    ERIC TOMPSON from Sierra Leone. I got yourcontactfrom the 
    Ecowas Infomation Center in Coted'Ivoire.My sources of your 
    contact gave me the courage andconfidence to rely on you. I 
    am writing you inabsolute confidence primarily to seek 
    yourassistance to transfer our cash of seventeen
    millioneight hundred dollars ($17,800,000) now in the 
    custodyof a BANK here in Abidjan to your private 
    accountpending our rival to your country.SOURCE OF THE 
    MONEY .My late father, chief ERIC TOMPSON, a native of 
    mende district in the Northernprovince of Sierra .Leone, 
    was the general Manager ofSierra Leone mining co-operation 
    (S.L.M.C.) Freetown.According to my father. This money was 
    the incomeaccrued from mining co-operation's over draft 
    andminor sales. Before the peak of the civil war betweenthe 
    rebels forces of major Paul Koroma and thecombined forces 
    ofECOMOG peace keeping operation that almost 
    destroyedmycountry, following the forceful removal from 
    power ofthe Civilian Elected President Ahmed Tejan Kabbah 
    bythe rebels. My father had already made arrangement forhis 
    family, my mother, my little sister and myselfto be 
    evacuated to Abidjan, Cote d'Ivoire with ourpersonal 
    effects and the box containing team. Myfather deposited the 
    fund for the safe custodyuntil after the war when he will 
    join us. During thewar in my country, and following the 
    indiscriminatelooting of public and Government properties 
    by therebeln forces, the sierra Leone mining coop. Was 
    oneofthe targets looted and destroyed.My father including 
    other top Government functionariesWere attacked and killed 
    by the rebels in November 1999 because of his relationship 
    with the civilianGovernment of Ahmed Tejan Kabbah. As a 
    result of myfather death, and with the news of my 
    unclesinvolvement in air crash in January, dashedour hope 
    of survival. The untimely deaths caused mymothers heart 
    failure and other related complicationsof which she later 
    died in the hospital After we musthave spent a lot of money 
    on her.Now my 16-year-old sister and myself are alone in 
    thisstrange country suffering without any care 
    orhelp.Without any relation, we are now like 
    refugeesandorphans. Our only hope now is in fund our 
    fatherdeposited in the BANK To this effect, I humbly 
    solicityour assistance in the followings ways.-To assist me 
    claim this fund from the BANK asco-beneficiary.-To 
    transfer this money in your name toyour country.-To make a 
    good arrangement for a jointbusiness investment on our 
    behalf in your country andyou, the caretaker.-To secure a 
    college for my littlesister and my self in your country to 
    further oureducation. -And to make arrangement for our 
    travelwith you to your country after you have 
    transferredthis fund.Most importantly. The whole documents 
    issuedafter deposit in my custody. For your assistance, 
    Ibeg to concede 20 % of this money to you for youre fforts 
    assistance.
    
    Best regards 
    
    GOD BLESS YOU
    
    MARK TOMPSON
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
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  194. Thu Jul 11 22:39:15 2002

    Return-Path: <mariam.abacha7@caramail.com> 
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     by MAILTRANSFER 
     Wed, 10 Jul 2002 11:26:41 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id TAA15784;
     Wed, 10 Jul 2002 19:56:47 +0200 (DST)
    Posted-Date: Wed, 10 Jul 2002 19:56:47 +0200 (DST)
    From: mariam abacha <mariam.abacha7@caramail.com> 
    To: mariam.abacha7@caramail.com 
    Message-ID: <1026323806015460@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.98]
    Mime-Version: 1.0
    Subject: UGENT ASSISTANCE
    Date: Wed, 10 Jul 2002 19:56:46 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0154601026323806_ID"
    Status:   
    
    FROM:MRS MARIAM ABACHA
    ABACHA VILLA,KANO STATE
    NIGERIA
    
    DEAR SIR/MADAM
    
    RE:REQUEST FOR ASSISTANCE
    
    IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER
    IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME.
    HOWEVER, I AM IN SEARCH OF A RELIABLE AND TRUST WORTHY
    PERSON THAT CAN HANDLE A CONFIDENTIAL TRANSACTION OF
    THIS NATURE.
    
    I AM MRS MARIAM ABACHA,THE LEGAL WIFE TO THE FORMER
    MILITARY RULER OF NIGERIA, GENERAL SANI ABACHA WHO
    DIED IN POWER IN JUNE 1998.SINCE HIS UNTIMELY DEMISE, MY
    FAMILY HAS SUFFERED A LOT OF HARASSMENT FROM THE REGIME THAT
    SUCCEEDED HIM.THE REGIME AND EVEN THE PRESENT CIVILIAN 
    GOVERNMENT
    ARE MADE UP OF ABACHA ENEMIES.RECENTLY,I WAS BANNED FROM 
    TRAVELLING
    OUTSIDE KANO STATE,OUR STATE OF ORIGIN AS A KIND OF 
    SANCTION AND MY
    ELDEST SON STILL IN DETENTION. ALTHOUGH, A LOT OF MONEY 
    HAVE BEEN
    RECOVERED FROM ME SINCE THE DEATH OF MY HUSBAND BY THE 
    PRESENT
    GOVERNMENT, THERE IS STILL HUGE SUM OF MONEY IN HARD 
    CURRENCIES THAT WE
    HAVE BEEN ABLE TO MOVE OUT OF THE COUNTRY FOR SAFE KEEPING
    ,WHICH AMOUNTED TO THE TUNE OF US$55 MILLION.
    
    THIS MONEY, US$55 MILLION IS ALREADY MOVED OUT OF
    THE COUNTRY AND IT IS WITH A SECURITY COMPANY IN A
    FOREIGN COUNTRY,THE SECURITY COMPANY DOES NOT KNOW THE
    CONTENT OF THE CONSIGNMENT AS IT WAS DEPOSITED THERE
    AS FAMILY TRESURE /PERSONAL EFFECT.WE NOW SEEK YOUR
    ASSISTANCE IN MOVING THE CONSIGNMENT OUT OF THE
    SECURITY COMPANY TO WHERE IT CAN BE INVESTED AFTER WHICH IT 
    HAS
    BEEN CLEARED AND COLLECTED FROM THE SECURITY COMPANY,I
    WILL BE PLEASED TO MEET WITH YOU IN YOUR COUNTRY AFTER
    THE WHOLE PROCESS IS CONCLUDED .
    
    NOTE,THAT THERE IS NO RISK INVOLVED IN THIS POSITIVE
    AND REAL TRANSACTION.IF YOU ARE WILLING TO HELP MY
    FAMILY,
    
    PLEASE YOU SHOULD KEEP THIS TRANSACTION A TOP SECRET
    AND WE ARE PREPARED TO DO MORE BUSINESS WITH YOU PENDING 
    YOUR
    APPROACH TOWARD THIS PROJECT.I AM WILLING TO GIVE YOU 25% 
    OF THE MONEY
    ONCE ALL PROCESS IS COMPLETED.
    
    
    I AWAIT YOUR URGENT RESPONSE
    
    THANKS.
    
    YOURS FAITHFULLY,
    MRS MARIAM ABACHA
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  195. Thu Jul 11 22:39:33 2002

    Return-Path: <m_ab12@maktoob.com> 
    Received: from mrson2542.com ([212.96.2.71])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 10 Jul 2002 14:29:44 -0700
    Message-Id: FORGED
    From: "john doe" <john_doe@bka.de>
    Reply-To: m_ab12@maktoob.com 
    To: john_doe@bka.de
    Date: Wed, 10 Jul 2002 23:03:27 +0200
    Subject: I  hope you will help
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/html; charset="us-ascii"
    
    Status:   
    
    Mrs. Maryam Abacha
    C/o Garry Chambers.
    Lagos  Nigeria.
    
    Dear Sir,
    
    It is with heart full of hope that I write to seek
    your help in the context below. I am Mrs. Maryam
    Abacha the wife of the former Nigeria Head of
    State Late General Sani Abacha, whose sudden death
    occurred on the 8th of June,1998.
    
    Having gotten your particulars from the family
    catalogue, I have no doubt about your capacity and
    good will to assist me in receiving into your
    custody (for safety) the sum of US$40Million willed
    and deposited in my favour by my late husband.
    
    This money is currently kept in a Trust Deposit
    Account with Global Security and Trust Nigeria
    limited. As it is legally required the asset of my
    late husband is under the authority of our family
    lawyer named CLIFFORD DURU. Unfortunately, the new
    Democratic Government has on assumption of office set
    up a panel of Enquiries to probe the financial
    activities of my late husband(Former Head of State)
    with a decision to freeze all his assets. The
    investigation teams have submitted their reports;
    presently some cash and assets have been frozen and
    seized.
    
    Fortunately, with our family lawyers assistance we
    secretly protected the personal will of my husband
    from the investigators and have strictly advised that
    the willed money be urgently moved into an overseas
    account of a Trusted foreigner without delay for
    security reasons. The government had long time ago
    placed foreign Travel Embargo on all our family
    members and seized our international passports and all
    our local and international business outfits. The
    situation has been so terrible that we are virtually
    living on the assistance of well-wishers. In view of
    this plight therefore,I except you to be trustworthy
    and kind enough to respond to this call to save my
    children and me from a hopeless future by assisting me
    in receiving this money into your overseas account for
    save keeping until our international passports are
    released to us after the investigation is concluded.
    
    I hereby agreed to compensate your sincere and candid
    effort in this regard with 15% and 2% of the fund will
    be used to balanced you and the Attonery an expenses
    incured during the cost of the transfer when this
    money is finally received in your bank account. Our
    Attorney has perfected arrangements with the financial
    Security Company to effect complete dislodgment of
    this money within a week of the receipt of your
    response. They have equally guaranteed 100% smooth
    transfer.
    
    
    Please all contact must be made through our lawyer
    CLIFFORD DURU
    GARRY CHAMBERS
    E-MAIL:cliffordduru@consultant.com
    
    I look forward to your quick response, may Almighty
    Allah bless you.
    
    Yours faithfully,
    
    Mrs. Maryam Abacha
    
    
     
    
    
    
    
    
    
    

  196. Sat Jul 13 01:49:34 2002

    Return-Path: <rdr.richard@caramail.com> 
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     Fri, 12 Jul 2002 12:12:26 +0200 (DST)
    Posted-Date: Fri, 12 Jul 2002 12:12:26 +0200 (DST)
    From: "Dr.richard rihard" <rdr.richard@caramail.com> 
    To: rdr.richard@caramail.com 
    Message-ID: <1026468539019589@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.184.111]
    Mime-Version: 1.0
    Subject: a request for assistance
    Date: Fri, 12 Jul 2002 12:08:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0195891026468539_ID"
    Status:   
    
    >From the desk of: Dr.RICHARD,
    Poly clinic II plateaux
    Abidjan cote d' ivoire.
    West Africa.
    
    Attention,
    
    Dear ONE,
    Permit me to acquaint you with this business
    proposal which I pray should meet you in good condition and
    faith.
    
    I am Dr. RICHARD, a medical doctor in the
    hospital as specified above in the city of Abidjan cote d'
    ivoire, I am contacting you in respect to the request of my
    patient who was admitted in my hospital whose health is
    deteriorating
    
    In accordance to what I was made to understand by my
    patient who is from Philippines, her late husband was a
    member cabinet in the regime of ex president Joseph Estrada
    who was accused of corruption and human right abuses who
    later was jailed and died in the prison.
    But before the death of her husband he deposited the sum
    US$13.5 million which is in a metallic iron trunk box in a
    security company here Abidjan cote d' ivoire as family
    valuables for security reason due to his personality in the
    government of Philippines, this I have confirmed to be true
    on our last visit to the security company .
    
    Now she was diagnosed and found that she has lungs cancer
    which with the equipment we have in this country, we cannot
    perform any surgical operation on her unless she is fly
    abroad and the money which she inherited from her late
    husband is accruing more demurrage in the security company
    due to the agreements of which her late husband enter with
    the security company(i.e. there is need for her late
    husband foreign business partner whose name and contact was
    not mentioned).
    
    With respect o this we are soliciting for your urgent
    assistance as the long awaited foreign business partner of
    her husband in order for her to claim this fund from the
    security company and transferred abroad into your
    designated bank account for safety and to enable her
    undergo the operation as she has agreed to give you 15% of
    this said fund for your benefit and 5% for all expenses
    that you may undergo in the cause of this transaction.
    
    Please endeavour to furnish me with your private telephone
    and fax to enable me furnish you with every detailed
    information's in regards to this business as I wait for
    your quick response.
    
    Thanks in advance for your quick response.
    
    Yours sincerely,
    
    Dr.RICHARD
    _________________________________________________________
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  197. Sat Jul 13 01:49:36 2002

    Return-Path: <rdr.richard@caramail.com> 
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     Fri, 12 Jul 2002 12:10:42 +0200 (DST)
    Posted-Date: Fri, 12 Jul 2002 12:10:42 +0200 (DST)
    From: "Dr.richard rihard" <rdr.richard@caramail.com> 
    To: rdr.richard@caramail.com 
    Message-ID: <1026468539019589@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.184.111]
    Mime-Version: 1.0
    Subject: a request for assistance
    Date: Fri, 12 Jul 2002 12:08:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0195891026468539_ID"
    Status:   
    
    >From the desk of: Dr.RICHARD,
    Poly clinic II plateaux
    Abidjan cote d' ivoire.
    West Africa.
    
    Attention,
    
    Dear ONE,
    Permit me to acquaint you with this business
    proposal which I pray should meet you in good condition and
    faith.
    
    I am Dr. RICHARD, a medical doctor in the
    hospital as specified above in the city of Abidjan cote d'
    ivoire, I am contacting you in respect to the request of my
    patient who was admitted in my hospital whose health is
    deteriorating
    
    In accordance to what I was made to understand by my
    patient who is from Philippines, her late husband was a
    member cabinet in the regime of ex president Joseph Estrada
    who was accused of corruption and human right abuses who
    later was jailed and died in the prison.
    But before the death of her husband he deposited the sum
    US$13.5 million which is in a metallic iron trunk box in a
    security company here Abidjan cote d' ivoire as family
    valuables for security reason due to his personality in the
    government of Philippines, this I have confirmed to be true
    on our last visit to the security company .
    
    Now she was diagnosed and found that she has lungs cancer
    which with the equipment we have in this country, we cannot
    perform any surgical operation on her unless she is fly
    abroad and the money which she inherited from her late
    husband is accruing more demurrage in the security company
    due to the agreements of which her late husband enter with
    the security company(i.e. there is need for her late
    husband foreign business partner whose name and contact was
    not mentioned).
    
    With respect o this we are soliciting for your urgent
    assistance as the long awaited foreign business partner of
    her husband in order for her to claim this fund from the
    security company and transferred abroad into your
    designated bank account for safety and to enable her
    undergo the operation as she has agreed to give you 15% of
    this said fund for your benefit and 5% for all expenses
    that you may undergo in the cause of this transaction.
    
    Please endeavour to furnish me with your private telephone
    and fax to enable me furnish you with every detailed
    information's in regards to this business as I wait for
    your quick response.
    
    Thanks in advance for your quick response.
    
    Yours sincerely,
    
    Dr.RICHARD
    _________________________________________________________
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  198. Sat Jul 13 01:49:47 2002

    Return-Path: <dr555aa@caramail.com> 
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     by MAILTRANSFER 
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     Fri, 12 Jul 2002 15:15:20 +0200 (DST)
    Posted-Date: Fri, 12 Jul 2002 15:15:20 +0200 (DST)
    From: dr555 aa <dr555aa@caramail.com> 
    To: dr555aa@caramail.com 
    Message-ID: <1026479717018786@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.97]
    Mime-Version: 1.0
    Subject: BUSINESS RELATIONSHIP
    Date: Fri, 12 Jul 2002 15:15:17 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0187861026479717_ID"
    Status:   
    
    SECRET AND URGENT
    
    DEAR ONE,
    I AM MRS MARY KABILA,THE THIRD WIFE OF FORMER PRESIDENT OF 
    DEMOCRATIC REPUBLIC OF CONGO LATE LAURENT DESIRE KABILA.I 
    AM WRITING YOU THIS MAIL TO SOLICIT FOR YOUR COPERATION IN 
    A MUTUAL BENEFITING BUSINESS .
    
    AS YOU MAY BE AWARE,MY HUSBAND WAS ASSASINATED BY HIS 
    PERSONAL ASSISTANT ON THE 16TH DAY OF JANUARY 2001 AND 
    THREE DAYS AFTER THERE WAS A SCAMBLE FOR HIS PROPERTIES BY 
    HIS WIVES AND CHILDREN.IN THE COURSE OF THE SCRAMBLE,I WAS 
    ABLE TO LAY HANDS ON A TRUNK BOX IN HIS SECRET ROOM.ON 
    OPENING THE TRUNK BOX,I DISCOVERVERED THAT IT CONTAINS THE 
    SUM OF USD25MILLION(TWENTY FIVE MILLION UNITED STATES 
    DOLLARS) AS THERE WAS A NOTE IN THE BOX DECLARING THE 
    AMOUNT AND BEIGN SUBVENTION FROM THE UNITED NATIONS.
    
    IMMEDIATELY,I ARRANGED WITH A FAMILY FRIEND OF OURS WHO IS 
    A TRAWLER AND TRANSFERRED THE BOX TO ABIDJAN COTE DIVOIRE 
    THOUGH I DID NOT TELL HIM THE CONTENT OF THE BOX.ON 
    ARRIVING ABIDJAN,I DEPOSITED THE BOX UNDER THE GUIADANCE OF 
    A SECURITY FIRM AS FAMILY VALUABLES MEANT FOR EXPORT TO MY 
    FOREIGN PARTNER WHOSE NAME I DID NOT DISCLOSE TO THE 
    SECURITY COMPANY.AFTER THE DEPOSIT WITH THE COMPANY WHICH 
    THEY ISSUED ME DOCUMENTS,I WENT BACK TO MY COUNTRY TO AVOID 
    SUSPICION AND TO CONTINUE WITH THE MOURNING OF MY HUSBAND 
    AS IN LINE WITH OUR CULTURE IN AFRICAN TRADITION.
    
    NOW I HAVE RETURNED TO ABIDJAN WITH MY TWENTY FIVE YEAR OLD 
    SON LAURENT SO AS TO HAVE THE MONEY TRANSFERRED ABROAD FOR 
    INVESTMENT AFTER WHICH I AND LAURENT WILL RELOCATE 
    PERMANENTLY FOR HIM TO CONTINUE WITH HIS EDUCATION.
    
    PUTTING INTO CONSIDERATION A LOT OF FACTORS MOSTLY SECURITY 
    I DETAILED THE SECURITY COMPANY TO TRANSFER THE BOX 
    CONTAINING THIS MONEY TO THEIR BRANCH OFFICE ABROAD AS TO 
    ENABLE MY PARTNER IT WITH EASE.THIS THEY HAVE DONE AND THEY 
    ARE AWAITING MY PARTNER TO SHOW UP IN THEIR OFFICE FOR THE 
    COLLECTION.PLEASE BE ALSO AWARE THAT THE SECURITY COMPANY 
    KNOWS THAT THE BOX CONTAINS FAMILY TREASURE AND NOT MONEY.
    
    IT IS ON THIS NOTE THAT I WILL WANT YOU TO ACT AS MY 
    PARTNER AND VISIT THE SECURITY COMPANY FOR THE COLLECTION 
    OF THE BOX AND TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR 
    COUNTRY UNTIL I AND LAURENT WILL JOIN YOU THERE FOR THE 
    INVESTMENT OF THE MONEY WHICH YOU WILL BE THE CARETAKER.
    
    FOR YOUR ASSISTANCE YOU WILL HAVE 15% OF THE TOTAL MONEY 
    BEFORE THE INVESTMENT AND 40% SHARE OF THE INVESTMENT.
    
    I WILL BE EXPECTING YOUR URGENT RESPONSE AS TO FURNISH YOU 
    WITH MORE DETAILS ON THE TRANSACTION.THIS IS NECESSARY AS 
    TO AVOID MORE ACCUMMULATION OF DEMURRAGE WHICH I CLEARED 
    HERE BEFORE THE BOX WAS TRANSFERRED BY THE SECURITY COMPANY 
    TO THEIR BRANCH OFFICE ABROAD.
    
    PLEASE TREAT THIS AS CONFIDENTIAL BECAUSE OF THE ACTIONS OF 
    MY STEP SON WHO IS THE PRESIDENT OF OUR COUNTRY NOW.
    
    MAY GOD BLESS YOU AS YOU COME TO MY AID I THIS WIDOW 
    ZSTAGE OF MY LIFE.
    
    BEST REGARDS
    MRS MARY KABILA.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  199. Sat Jul 13 01:49:51 2002



    Return-Path: <c.kone6@caramail.com> 
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id QAA17511;
     Fri, 12 Jul 2002 16:18:11 +0200 (DST)
    Posted-Date: Fri, 12 Jul 2002 16:18:11 +0200 (DST)
    From: kone charles <c.kone6@caramail.com> 
    To: c.kone6@caramail.com 
    Message-ID: <1026483486010746@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.51]
    Mime-Version: 1.0
    Subject: MUTUAL BUSINESS CO OPERATION.
    Date: Fri, 12 Jul 2002 16:18:06 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0107461026483486_ID"
    Status:   
    
    FROM:DR CHARLES KONE
    ABIDJAN COTE D'IVOIRE
    WEST AFRICA.
    DIRECT LINE:(225)07619407.
    
    ATTN :DEAR.
    
    INTRODUCTION:I am Dr Charles Kone the Directo
    General of Contract Awarding committee (C.A.C) in Abidjan, 
    Côted'Ivoire. I am connecting you on a business mutual 
    interest with hope to invest in a profitable 
    business,using your advice and guidance in your 
    country.SUBJECT: There is floating of fund to the tune of 
    US$19million (Nineteen million US dollars), which has been 
    approved for payment by the government only waiting for 
    the beneficiary to come for claim.SOURCE OF FUND: The fund 
    originated from a contract awarded to a foreign firm 
    GLYNCO ENGINEERING INC.Canada. For the construction of 
    Network Pipeline,reabilitation and maintenance of the 
    Felix HouphouetBoigny International Airport. We purposely 
    over invoiced the original contract.The Contract Awarding 
    Commitee over invoiced to tune of US$19,000,000.00 
    million, but before we could use the umbrella of the 
    original contractor to claim the fund,the election 
    started, and there were too many political problems in the 
    country Côte d'Ivoire which caused our former military 
    head of state GENERAL ROBERT GUEI to flee out of the 
    country on 25th October 2000 and our new elected president 
    Monsieur LAURENT GBAGBO was sworn in immediately on 26th 
    Oct.2000 as the newly democratic head of state.NOTE: The 
    contract has been completed for this fund to be claimed. 
    This has to be with the assistance of a foreign firm or an 
    individual who will act as the beneficiary.AIM: As the 
    director of the board, I know every thing about the 
    contract and the over inflated fund is yet to be claimed. 
    Due to my position,I do not want to be noticed hence for 
    us to realise our 
    goal, we have touse the service of an Attorney who will 
    handle the registration of your company as a sister 
    company of the original contractor and to reflect your 
    name asthe beneficiary of the fund to enable the board to 
    transfer the US$19,000,000.00 (Nineteen million dollars 
    only) in your favour.MODALITIES: All modalities have been 
    worked out. My colleagues in this deal have made a smooth 
    take off and successful conclusion only waiting for your 
    consent. If you are willing. An agreeable percentage would 
    be given to you for your assistance and co-operation.Note 
    all necessary documents to prove the geniuses of this 
    contract fund will be sent to you. Also the name of the 
    Attorney who will help in the process, for you to contact 
    him directly. Our board is incharge of all contract 
    verification, allocation and approval.That is why we have 
    the complete confidence on the success of this contract 
    fund. We are directly incharge.CONCLUSSION: This 
    relationship must be kept highly confidential. 
    
    I await your immediate response as soonas you receive this 
    message.
    Expecting your Urgent reply.
    
    Best Regards.
    DR CHARLES KONE.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  200. Sat Jul 13 01:49:53 2002

    Return-Path: <c.kone6@caramail.com> 
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     Fri, 12 Jul 2002 16:20:15 +0200 (DST)
    Posted-Date: Fri, 12 Jul 2002 16:20:15 +0200 (DST)
    From: kone charles <c.kone6@caramail.com> 
    To: c.kone6@caramail.com 
    Message-ID: <1026483486010746@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.51]
    Mime-Version: 1.0
    Subject: MUTUAL BUSINESS CO OPERATION.
    Date: Fri, 12 Jul 2002 16:18:06 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0107461026483486_ID"
    Status:   
    
    FROM:DR CHARLES KONE
    ABIDJAN COTE D'IVOIRE
    WEST AFRICA.
    DIRECT LINE:(225)07619407.
    
    ATTN :DEAR.
    
    INTRODUCTION:I am Dr Charles Kone the Directo
    General of Contract Awarding committee (C.A.C) in Abidjan, 
    Côted'Ivoire. I am connecting you on a business mutual 
    interest with hope to invest in a profitable 
    business,using your advice and guidance in your 
    country.SUBJECT: There is floating of fund to the tune of 
    US$19million (Nineteen million US dollars), which has been 
    approved for payment by the government only waiting for 
    the beneficiary to come for claim.SOURCE OF FUND: The fund 
    originated from a contract awarded to a foreign firm 
    GLYNCO ENGINEERING INC.Canada. For the construction of 
    Network Pipeline,reabilitation and maintenance of the 
    Felix HouphouetBoigny International Airport. We purposely 
    over invoiced the original contract.The Contract Awarding 
    Commitee over invoiced to tune of US$19,000,000.00 
    million, but before we could use the umbrella of the 
    original contractor to claim the fund,the election 
    started, and there were too many political problems in the 
    country Côte d'Ivoire which caused our former military 
    head of state GENERAL ROBERT GUEI to flee out of the 
    country on 25th October 2000 and our new elected president 
    Monsieur LAURENT GBAGBO was sworn in immediately on 26th 
    Oct.2000 as the newly democratic head of state.NOTE: The 
    contract has been completed for this fund to be claimed. 
    This has to be with the assistance of a foreign firm or an 
    individual who will act as the beneficiary.AIM: As the 
    director of the board, I know every thing about the 
    contract and the over inflated fund is yet to be claimed. 
    Due to my position,I do not want to be noticed hence for 
    us to realise our 
    goal, we have touse the service of an Attorney who will 
    handle the registration of your company as a sister 
    company of the original contractor and to reflect your 
    name asthe beneficiary of the fund to enable the board to 
    transfer the US$19,000,000.00 (Nineteen million dollars 
    only) in your favour.MODALITIES: All modalities have been 
    worked out. My colleagues in this deal have made a smooth 
    take off and successful conclusion only waiting for your 
    consent. If you are willing. An agreeable percentage would 
    be given to you for your assistance and co-operation.Note 
    all necessary documents to prove the geniuses of this 
    contract fund will be sent to you. Also the name of the 
    Attorney who will help in the process, for you to contact 
    him directly. Our board is incharge of all contract 
    verification, allocation and approval.That is why we have 
    the complete confidence on the success of this contract 
    fund. We are directly incharge.CONCLUSSION: This 
    relationship must be kept highly confidential. 
    
    I await your immediate response as soonas you receive this 
    message.
    Expecting your Urgent reply.
    
    Best Regards.
    DR CHARLES KONE.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  201. Sun Jul 14 00:59:31 2002

    Return-Path: <pablo.adjas@caramail.com> 
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     Sat, 13 Jul 2002 06:40:56 -0700
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     Sat, 13 Jul 2002 14:50:02 +0200 (DST)
    Posted-Date: Sat, 13 Jul 2002 14:50:02 +0200 (DST)
    From: pablo adjas <pablo.adjas@caramail.com> 
    To: pablo.adjas@caramail.com 
    Message-ID: <1026564585006921@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.186.100]
    Mime-Version: 1.0
    Subject:  BUSINESS PROPOSAL
    Date: Sat, 13 Jul 2002 14:49:45 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0069211026564585_ID"
    Status:   
    
    Dear Sir,
    I am Pablo Adjas the son of late Mr and Mrs Collins Adjas. 
    My father was a wealthy cocoa marchant in Abidjan, he was 
    poisoned to death by his business associates on one of 
    their outhing on a business trip.My mother died when I was 
    seven years and since then my father took me and my younger 
    sister so special.Before the death of my father on July 
    2001, he called me and my younger sister and told us that 
    he has the sum of fiftheen million five hundred thousand 
    dollars(US$15,500,000)left in fixed suspense account in the 
    bank here in Abidjan, that he used me and my sister's name 
    in depositing the money. He also explained to us that it 
    was because of his wealth that he was poisoned by his 
    business associates. That we should seek for a foreign 
    partner(GOD fearing person)that will assist us to transfer 
    the money for investment purpose such as real estate 
    management or hotel management. Please, Iam honorably 
    seeking your assistance in the following ways: (1)To 
    provide a bank account into which this money would be 
    transfered to. (2)To serve as a guardian of this fund (3)To 
    make arrangement for me and my junior sister to come over 
    to your country to further our education and to secure a 
    resident permit in your country. Moreover, we are willing 
    to offer you 10% of the total money as compasation for your 
    effort input after the successfull transfer of this money 
    into your nominated account overseas.
    Best regards. 
    Pablo Adjas and Sister.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  202. Sun Jul 14 00:59:33 2002

    Return-Path: <pablo.adjas@caramail.com> 
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     Sat, 13 Jul 2002 06:41:20 -0700
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     Sat, 13 Jul 2002 14:49:49 +0200 (DST)
    Posted-Date: Sat, 13 Jul 2002 14:49:49 +0200 (DST)
    From: pablo adjas <pablo.adjas@caramail.com> 
    To: pablo.adjas@caramail.com 
    Message-ID: <1026564585006921@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.186.100]
    Mime-Version: 1.0
    Subject:  BUSINESS PROPOSAL
    Date: Sat, 13 Jul 2002 14:49:45 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0069211026564585_ID"
    Status:   
    
    Dear Sir,
    I am Pablo Adjas the son of late Mr and Mrs Collins Adjas. 
    My father was a wealthy cocoa marchant in Abidjan, he was 
    poisoned to death by his business associates on one of 
    their outhing on a business trip.My mother died when I was 
    seven years and since then my father took me and my younger 
    sister so special.Before the death of my father on July 
    2001, he called me and my younger sister and told us that 
    he has the sum of fiftheen million five hundred thousand 
    dollars(US$15,500,000)left in fixed suspense account in the 
    bank here in Abidjan, that he used me and my sister's name 
    in depositing the money. He also explained to us that it 
    was because of his wealth that he was poisoned by his 
    business associates. That we should seek for a foreign 
    partner(GOD fearing person)that will assist us to transfer 
    the money for investment purpose such as real estate 
    management or hotel management. Please, Iam honorably 
    seeking your assistance in the following ways: (1)To 
    provide a bank account into which this money would be 
    transfered to. (2)To serve as a guardian of this fund (3)To 
    make arrangement for me and my junior sister to come over 
    to your country to further our education and to secure a 
    resident permit in your country. Moreover, we are willing 
    to offer you 10% of the total money as compasation for your 
    effort input after the successfull transfer of this money 
    into your nominated account overseas.
    Best regards. 
    Pablo Adjas and Sister.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  203. Sun Jul 14 00:59:30 2002

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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id OAA26582;
     Sat, 13 Jul 2002 14:53:27 +0200 (DST)
    Posted-Date: Sat, 13 Jul 2002 14:53:27 +0200 (DST)
    From: pablo adjas <pablo.adjas@caramail.com> 
    From: pablo adjas 
    To: pablo.adjas@caramail.com 
    Message-ID: <1026564805008565@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.186.100]
    Mime-Version: 1.0
    Subject:  BUSINESS PROPOSAL
    Date: Sat, 13 Jul 2002 14:53:25 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0085651026564805_ID"
    Status:   
    
    Dear Sir,
    I am Pablo Adjas the son of late Mr and Mrs Collins Adjas. 
    My father was a wealthy cocoa marchant in Abidjan, he was 
    poisoned to death by his business associates on one of 
    their outhing on a business trip.My mother died when I was 
    seven years and since then my father took me and my younger 
    sister so special.Before the death of my father on July 
    2001, he called me and my younger sister and told us that 
    he has the sum of fiftheen million five hundred thousand 
    dollars(US$15,500,000)left in fixed suspense account in the 
    bank here in Abidjan, that he used me and my sister's name 
    in depositing the money. He also explained to us that it 
    was because of his wealth that he was poisoned by his 
    business associates. That we should seek for a foreign 
    partner(GOD fearing person)that will assist us to transfer 
    the money for investment purpose such as real estate 
    management or hotel management. Please, Iam honorably 
    seeking your assistance in the following ways: (1)To 
    provide a bank account into which this money would be 
    transfered to. (2)To serve as a guardian of this fund (3)To 
    make arrangement for me and my junior sister to come over 
    to your country to further our education and to secure a 
    resident permit in your country. Moreover, we are willing 
    to offer you 10% of the total money as compasation for your 
    effort input after the successfull transfer of this money 
    into your nominated account overseas.
    Best regards. 
    Pablo Adjas and Sister.
    _________________________________________________________ 
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  204. Tue Jul 16 18:39:00 2002



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    From: "idris usman" <idrisusman1@fastermail.com> 
    To: idrisusman1@fastermail.com 
    Date: Tue, 16 Jul 2002 16:39:31 +0800
    Subject: Urgent Asistance
    X-Originating-Ip: 208.14.9.14
    X-Originating-Server: ws4.hk5.outblaze.com
    Status:   
    
    Dear Sir,
    I am  Idris Usman and personal assistance to  Ex- Nigeria Head of 
    state Late Gen. Sani Abacha who died on the 8th of June 1998.
    Sometime 
    in 1998 before his death, been trusted to me the sum of Us$20.5M 
    [Twenty Million, Five Hundred Thousand United State Dollars] which 
    we deposited with a security company, which I will disclose to you 
    later as a diplomatic consignment.
    
    These money was menat for compaign for his self-succession bid. 
    Unfortunately he died before actulization of his aspiration. This 
    amount of $20.5M entrusted to me by my boss due tothe trust and 
    confidence he had on me is known to me and his first son Mohammed 
    Abacha who is currently under detention by the present Nigeria
    Government 
    for excesses of his father during his tenure alone. In agreement 
    with Mohammed Abacha, I write to solicit your assistance to transfer 
    this sum of $20.5M to your bank account for subsquent disbursement 
    between you and us. We are soliciting for your assistance because 
    the present Nigeria Government are freezing any bank traceable to 
    the Late Ex- Head of State's family and for your assistance, we 
    have agreed to compensate you with 20% of the total sum [Us$20.5M] 
    while 80% is for us. The major part of our share of 80% shall be 
    used for ivestment overseas in areas  you may direct us after we 
    have secured the freedom of Mr. Mohammed. Note that this transaction 
    is 100% risk free as we have mapped out strategies for a successful 
    transaction with the security company, which I will disclose to 
    you later. Endeavour to keep this transaction absolutely secret.
    This tansaction is expected to be conclueded within 14 working days. 
    If you are interested, I would want you to contact me immediately 
    through my attorney  Barrister Frank. E-mail
    frankchambers2002@eudoramail.com.
    Thank you for your anticipated kind understanding and urgent response.
    
    Best regards
    Usman Idris Tanko
    
    -- 
    _______________________________________________
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  205. Tue Jul 16 18:39:08 2002

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     Tue, 16 Jul 2002 11:50:03 +0200 (DST)
    Posted-Date: Tue, 16 Jul 2002 11:50:03 +0200 (DST)
    From: doris  kabila <dka2002kb@caramail.com> 
    To: dka2002kb@caramail.com 
    Message-ID: <1026812897029184@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.14]
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    Subject: Urgent Message
    Date: Tue, 16 Jul 2002 11:48:17 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291841026812897_ID"
    Status:   
    
    FROM: MRS DORIS KABILA
    AGAMS KABILA (SON)
    
    
    Dear 
     
    MY NAME IS MRS DORIS KABILA A WIFE OF THE
    LATE PRESIDENT OF PEOPLES REPUBLIC OF CONGO WHO WAS
    ASSASSINATED BY HIS OWN PERSONAL GUARD IN THE MONTH OF
    JANUARY LAST YEAR.
    
    I HAVE A VERY CONFIDENTIAL DEAL I WANT TO CARRY OUT
    WITH YOU. IT INVOLVED USD 12 MILLION IN CASH WHICH I
    HAVE SUCCESSFULLY DEPOSITED WITH A PRIVATE SAFE
    KEEPING FIRM IN ABIDJAN WHEN I SNEAK INTO ABIDJAN
    RECENTLY.
    
    
    THE FUND USD 12 MILLION WAS A PROCEED OF DIAMOND AND
    GOLD SALES IN THE BLACK MARKET BY THE AGENT OF MY LATE
    HUSBAND BEEN A VICTIM OF POLYGAMOUS HUSBAND, I HAVE
    BEEN CONFRONTED BY UNEXPECTED DIFFICULTIES, REJECTION
    BY OTHER WIVES AND NONE EXISTING WRITTEN WILL TO
    PROTECT ME AND MY SON WHICH PROMPTED US TO SNEAK AWAY
    WITH THIS AMOUNT SINCE OTHER WIFE GANGED AGAINST ME
    AND MY SON FOLLOWING THE SUDDEN DEATH OF THE FATHER.
    
    
    SINCE THE BILLS WAS DOMICILE; I DEPOSIT IT WITH A
    PRIVATE SECURITY FIRM IN COTE D'IVOIRE IN FAVOUR OF A
    FOREIGN BENEFICIARY. FOR SECURITY PURPOSES AND TO KEEP
    THE FIRM BLIND, I DECLARED THE CONTENT OF THE BOX TO
    BE FAMILY VALUABLES /ARTIFACTS.
    
    I NEED YOU TO ASSIST US RELOCATE FROM AFRICA. I WANT
    YOU TO ASSUME THE BENEFICIARY OF THE FUND TO
    FACILITATE WHOLE OPERATION. WE SOLICITE YOUR ACTIVE
    ASSISTANCE TO MOVE OUT THE BOX/MONEY OUT OF ABIDJAN TO
    YOUR PRIVATE OR COMPANY ACCOUNT.
    AND YOU INVEST THE MONEY INTO A BUSINESS VENTURE UNDER
    YOUR MANAGEMENT AND SUPERVISION. WITH THE MONEY IN
    YOUR CARE, WE WILL WANT YOU TO ARRANGE A RESIDENT
    PERMIT FOR US IN YOU COUNTRY OR ANY OTHER PLACE OUT
    SIDE AFRICA. WE ARE IN SOLEMN AGREEMENT TO SHARE 30/70
    WITH YOU AND YOU MUST KEEP EVERY THING CONFIDENTIAL.
    
    ABOVE ALL I NEED A SERIOUS MINDED BUSINESS MAN TO DO
    THE BUSINESS WITH AND QUICKLY TOO. CONFIRM YOUR
    WILLINGNESS TO DO THE BUSINESS WITH ME AS I PRESUMED
    YOU COULD BE RELIABLE AND CAPABLE OF HANDLING A
    CONFIDENTIAL DEAL.
    REPLY IMMEDIATELY FOR MORE DETAIL OF THE HITCH FREE
    OPERATION.
    
    MRS DORIS KABILA
    MR AGAMS KABILA (SON)
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
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  206. Tue Jul 16 18:39:10 2002

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     Tue, 16 Jul 2002 11:55:04 +0200 (DST)
    Posted-Date: Tue, 16 Jul 2002 11:55:04 +0200 (DST)
    From: doris  kabila <dka2002kb@caramail.com> 
    To: dka2002kb@caramail.com 
    Message-ID: <1026812897029184@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.14]
    Mime-Version: 1.0
    Subject: Urgent Message
    Date: Tue, 16 Jul 2002 11:48:17 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291841026812897_ID"
    Status:   
    
    FROM: MRS DORIS KABILA
    AGAMS KABILA (SON)
    
    
    Dear 
     
    MY NAME IS MRS DORIS KABILA A WIFE OF THE
    LATE PRESIDENT OF PEOPLES REPUBLIC OF CONGO WHO WAS
    ASSASSINATED BY HIS OWN PERSONAL GUARD IN THE MONTH OF
    JANUARY LAST YEAR.
    
    I HAVE A VERY CONFIDENTIAL DEAL I WANT TO CARRY OUT
    WITH YOU. IT INVOLVED USD 12 MILLION IN CASH WHICH I
    HAVE SUCCESSFULLY DEPOSITED WITH A PRIVATE SAFE
    KEEPING FIRM IN ABIDJAN WHEN I SNEAK INTO ABIDJAN
    RECENTLY.
    
    
    THE FUND USD 12 MILLION WAS A PROCEED OF DIAMOND AND
    GOLD SALES IN THE BLACK MARKET BY THE AGENT OF MY LATE
    HUSBAND BEEN A VICTIM OF POLYGAMOUS HUSBAND, I HAVE
    BEEN CONFRONTED BY UNEXPECTED DIFFICULTIES, REJECTION
    BY OTHER WIVES AND NONE EXISTING WRITTEN WILL TO
    PROTECT ME AND MY SON WHICH PROMPTED US TO SNEAK AWAY
    WITH THIS AMOUNT SINCE OTHER WIFE GANGED AGAINST ME
    AND MY SON FOLLOWING THE SUDDEN DEATH OF THE FATHER.
    
    
    SINCE THE BILLS WAS DOMICILE; I DEPOSIT IT WITH A
    PRIVATE SECURITY FIRM IN COTE D'IVOIRE IN FAVOUR OF A
    FOREIGN BENEFICIARY. FOR SECURITY PURPOSES AND TO KEEP
    THE FIRM BLIND, I DECLARED THE CONTENT OF THE BOX TO
    BE FAMILY VALUABLES /ARTIFACTS.
    
    I NEED YOU TO ASSIST US RELOCATE FROM AFRICA. I WANT
    YOU TO ASSUME THE BENEFICIARY OF THE FUND TO
    FACILITATE WHOLE OPERATION. WE SOLICITE YOUR ACTIVE
    ASSISTANCE TO MOVE OUT THE BOX/MONEY OUT OF ABIDJAN TO
    YOUR PRIVATE OR COMPANY ACCOUNT.
    AND YOU INVEST THE MONEY INTO A BUSINESS VENTURE UNDER
    YOUR MANAGEMENT AND SUPERVISION. WITH THE MONEY IN
    YOUR CARE, WE WILL WANT YOU TO ARRANGE A RESIDENT
    PERMIT FOR US IN YOU COUNTRY OR ANY OTHER PLACE OUT
    SIDE AFRICA. WE ARE IN SOLEMN AGREEMENT TO SHARE 30/70
    WITH YOU AND YOU MUST KEEP EVERY THING CONFIDENTIAL.
    
    ABOVE ALL I NEED A SERIOUS MINDED BUSINESS MAN TO DO
    THE BUSINESS WITH AND QUICKLY TOO. CONFIRM YOUR
    WILLINGNESS TO DO THE BUSINESS WITH ME AS I PRESUMED
    YOU COULD BE RELIABLE AND CAPABLE OF HANDLING A
    CONFIDENTIAL DEAL.
    REPLY IMMEDIATELY FOR MORE DETAIL OF THE HITCH FREE
    OPERATION.
    
    MRS DORIS KABILA
    MR AGAMS KABILA (SON)
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  207. Tue Jul 16 18:39:14 2002

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     Tue, 16 Jul 2002 11:48:27 +0200 (DST)
    Posted-Date: Tue, 16 Jul 2002 11:48:27 +0200 (DST)
    From: doris  kabila <dka2002kb@caramail.com> 
    To: dka2002kb@caramail.com 
    Message-ID: <1026812897029184@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.14]
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    Subject: Urgent Message
    Date: Tue, 16 Jul 2002 11:48:17 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291841026812897_ID"
    Status:   
    
    FROM: MRS DORIS KABILA
    AGAMS KABILA (SON)
    
    
    Dear 
     
    MY NAME IS MRS DORIS KABILA A WIFE OF THE
    LATE PRESIDENT OF PEOPLES REPUBLIC OF CONGO WHO WAS
    ASSASSINATED BY HIS OWN PERSONAL GUARD IN THE MONTH OF
    JANUARY LAST YEAR.
    
    I HAVE A VERY CONFIDENTIAL DEAL I WANT TO CARRY OUT
    WITH YOU. IT INVOLVED USD 12 MILLION IN CASH WHICH I
    HAVE SUCCESSFULLY DEPOSITED WITH A PRIVATE SAFE
    KEEPING FIRM IN ABIDJAN WHEN I SNEAK INTO ABIDJAN
    RECENTLY.
    
    
    THE FUND USD 12 MILLION WAS A PROCEED OF DIAMOND AND
    GOLD SALES IN THE BLACK MARKET BY THE AGENT OF MY LATE
    HUSBAND BEEN A VICTIM OF POLYGAMOUS HUSBAND, I HAVE
    BEEN CONFRONTED BY UNEXPECTED DIFFICULTIES, REJECTION
    BY OTHER WIVES AND NONE EXISTING WRITTEN WILL TO
    PROTECT ME AND MY SON WHICH PROMPTED US TO SNEAK AWAY
    WITH THIS AMOUNT SINCE OTHER WIFE GANGED AGAINST ME
    AND MY SON FOLLOWING THE SUDDEN DEATH OF THE FATHER.
    
    
    SINCE THE BILLS WAS DOMICILE; I DEPOSIT IT WITH A
    PRIVATE SECURITY FIRM IN COTE D'IVOIRE IN FAVOUR OF A
    FOREIGN BENEFICIARY. FOR SECURITY PURPOSES AND TO KEEP
    THE FIRM BLIND, I DECLARED THE CONTENT OF THE BOX TO
    BE FAMILY VALUABLES /ARTIFACTS.
    
    I NEED YOU TO ASSIST US RELOCATE FROM AFRICA. I WANT
    YOU TO ASSUME THE BENEFICIARY OF THE FUND TO
    FACILITATE WHOLE OPERATION. WE SOLICITE YOUR ACTIVE
    ASSISTANCE TO MOVE OUT THE BOX/MONEY OUT OF ABIDJAN TO
    YOUR PRIVATE OR COMPANY ACCOUNT.
    AND YOU INVEST THE MONEY INTO A BUSINESS VENTURE UNDER
    YOUR MANAGEMENT AND SUPERVISION. WITH THE MONEY IN
    YOUR CARE, WE WILL WANT YOU TO ARRANGE A RESIDENT
    PERMIT FOR US IN YOU COUNTRY OR ANY OTHER PLACE OUT
    SIDE AFRICA. WE ARE IN SOLEMN AGREEMENT TO SHARE 30/70
    WITH YOU AND YOU MUST KEEP EVERY THING CONFIDENTIAL.
    
    ABOVE ALL I NEED A SERIOUS MINDED BUSINESS MAN TO DO
    THE BUSINESS WITH AND QUICKLY TOO. CONFIRM YOUR
    WILLINGNESS TO DO THE BUSINESS WITH ME AS I PRESUMED
    YOU COULD BE RELIABLE AND CAPABLE OF HANDLING A
    CONFIDENTIAL DEAL.
    REPLY IMMEDIATELY FOR MORE DETAIL OF THE HITCH FREE
    OPERATION.
    
    MRS DORIS KABILA
    MR AGAMS KABILA (SON)
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  208. Tue Jul 16 18:39:16 2002

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     Tue, 16 Jul 2002 12:48:19 +0200 (DST)
    Posted-Date: Tue, 16 Jul 2002 12:48:19 +0200 (DST)
    From: dorathy edward <edward.dorathy@caramail.com> 
    To: edward.dorathy@caramail.com 
    Message-ID: <1026816499027195@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.63]
    Mime-Version: 1.0
    Subject:  CALL FOR ASSISTANCE
    Date: Tue, 16 Jul 2002 12:48:19 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271951026816499_ID"
    Status:   
    
    From: .DR MADAM DORATHY 
     
    Abidjan Côte d'Ivoire 
    
    Sir, 
    With much respect I seek a help that will be profitable 
    for me and you. 
    Introduction. I am connecting you in this business with 
    hope to invest in your country using your advice and 
    guidance.
    
    Source of fund: The fund originated from a contract 
    awarded to a foreign firm GLYNCO ENGINEERING INC. Canada. 
    For the construction of Network Pipeline, reabilitation 
    and maintenance of the Felix Houphouet Boigny 
    International Airport. We purposely over original 
    contract. The allocation board committee to tune of US$ 
    19,000,000.00 million, but before we could use the 
    umbrella of the original contractor to claim the fund, the 
    election started, and there were too many political 
    problems in the country Côte d'Ivoire which caused our 
    former military head of state GENERAL ROBERT GUEI to flee 
    out of the country on 25th October 2000 and our new 
    elected president Monsieur LAURENT GBAGBO was sworn in 
    immediately on 26th Oct 2000 as the newly democratic head 
    of state. 
    
    Note: The contract has been completed for this fund to be 
    claimed. This has to be with the assistance of a foreign 
    firm or an individual who will act the beneficiary. 
    Aim: As the director of the board, I know every thing 
    about the contract and the over inflated fund is yet to be 
    claimed. Due to my position, I do not want to be noticed 
    hence this proposal is for us to realise our goal, we 
    have to use the service of an Attorney who will handle the 
    registration of your company as a sister company of the 
    original contractor and to reflect your name as the 
    beneficiary of the fund to enable the board raise a draft 
    on the US$ 19,000,000.00 (Nineteen Million Dollars Only) 
    in your favour. 
    
    Modalities: All modalities have been worked out. My 
    colleagues in this deal made a smooth takeoff and 
    successful conclusion only waiting for your consent. If 
    you are willing. An agreeable 20% would be given to you 
    for your assistance and co-operation. Note all necessary 
    documents to prove the geniuses of this contract fund will 
    be sent to you. Also the name of the Attorney who will 
    help in the process, for you to contact him directly. Our 
    board is in charge of all contract verification, 
    allocation and approval. That is why we have the complete 
    confidence on the success of this contract fund. 
    
    Conclusion: This relationship must be kept highly 
    confidential. I await your immediate response as soon as 
    you receive this message. 
    
    Best regards 
    Dr MADAM DORATHY
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  209. Fri Jul 19 14:47:11 2002

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     Tue, 16 Jul 2002 15:00:32 +0200 (DST)
    Posted-Date: Tue, 16 Jul 2002 15:00:32 +0200 (DST)
    From: joseph  kone <kone.joseph1@caramail.com> 
    To: kone.joseph1@caramail.com 
    Message-ID: <1026824427024456@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.181]
    Mime-Version: 1.0
    Subject: CONFIDENTIAL TRANSACTION
    Date: Tue, 16 Jul 2002 15:00:27 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0244561026824427_ID"
    Status:   
    
    FROM: Mr Joseph Kone
    Tel:+22507951100
    
    ATTEN: Respectful
    
    Dear Sir,
    
    Permit me to inform you about my bank. I gathered about you
    through the internet, I hope you will not betray the trush 
    and confidents I am going to repose on you for this 
    confidential and risk free transcation.
    
    I am Mr.Joseph Kone, the manager of the Treasury Department 
    of BIAO bank head office in Abidjan-Côte D'Ivoire.
    
    Recently, we discovered a dormant account with a huge 
    amount of money valued US Twelve million dollars (US$ 
    12,000,000.00) that belongs to one of our numerous 
    customers Mr Duckson Fritz who died in a plane crash in 
    November 1995.
    
    During the period of our investigation, we discovered that 
    the deceased died along with his family, leaving no will 
    and nobody behind to come for the claims as next of kin.
    
    The banking law here stipulates that if such money remain 
    unclaimed for six years, it will be forfeited to the bank 
    treasury as an unclaimed bill.
    
    As an Ivorian,I can not stand as a next of kin to a 
    foreigner.It is upon this discovery that I and my 
    colleagues in this department decided to contact you
    to collaborate with you to pull out this dormant fund.
    
    We have in mind to give you 30% this total money if this 
    proposal meets your interest. Urgently reach me through 
    telephone line or email address above for confidentiality 
    and to enable me give you the full details of this 
    transaction and how it is going to work out.
    
    What I want from you is for you to act as the deceased next 
    of kin (beneficiary). I have in my possession all necessary 
    information to successfully accomplish this task.
    
    My best regards,
     Mr Joseph kone
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  210. Tue Jul 16 18:39:32 2002

    Return-Path: <vallyken@yahoo.fr> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 16 Jul 2002 09:13:56 -0700
    Message-ID: <20020716161344.12987.qmail@web14809.mail.yahoo.com> 
    Received: from [193.251.138.218] by web14809.mail.yahoo.com via HTTP; Tue, 16 Jul 2002 18:13:44 CEST
    Date: Tue, 16 Jul 2002 18:13:44 +0200 (CEST)
    From: vally ken <vallyken@yahoo.fr> 
    Subject: FROM V.K. OLIVRE
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    Status:   
    
    FROM:VALLY K.OLIVRE
    BANK OF AFRICA.
    ABIDJAN-COTE D'IVOIRE.
    TEL:225 07 66 82 29.
    
    Dear Sir,
    
    I am Mr. Vally K.Olivre,director of Bank Of Africa
    Abidja-Cote D'Ivoire. I am directly responsible for
    Classified Assets and Projects. I came to solicit for
    your assistance for a reputable and reliable person to
    handle a very urgent and confidential business 
    Relationship/Transaction.
    A new management has recently acquired the Bank of
    Africa and under classifiedprojects, which I handle
    funds were earmarked for long-term projects in the oil
    sector under the old management.These funds worth 
    US$106M have long since been cleared and released for
    payments to contractors,which I as the Director has
    already done.Meanwhile, there is a balance of US$20m
    left over from these funds,which I want to transfer to
    an offshore foreign account. I want this transfer done
    within the next two weeks before the auditors of the
    new management start work for the end this financial
    fiscal year.  I solicit you to bear as beneficiary of
    these funds on my behalf.Your compensation and
    remuneration is highly negotiable when I must have 
    received your acceptance telephonecall/letter. I shall
    instruct you for further transfer of my percentage
    share to another account that will be at my 
    disposal.Please acknowledge the receipt of this letter
    on my direct e-mail addres: vallyken@yahoo.fr after
    which I will bring you into the completion of this
    transaction. Only trust, sincerity, transparent, 
    honesty,confidenciality and total support can make the
    reality of this transaction.
    Note, I have professionally/ technically taken care of
    the whole co-ordination for onward transfer of this
    fund as soon as I hear from you.I wait to hear from
    you over your further interest in actualizing this
    transaction.
    Please call me immediately you recieve this mail for
    more informations regarding to this transaction.Thank
    you and God bless you.
    
    Best  regards,
    
    Mr Vally Ken Olivre.
    
    
    
    
    ___________________________________________________________
    Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
    Yahoo! Mail : http://fr.mail.yahoo.com

  211. Fri Jul 19 14:48:56 2002

    Return-Path: <dr.ngesa.tataro@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Wed, 17 Jul 2002 05:22:07 -0700
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     Wed, 17 Jul 2002 13:30:31 +0200 (DST)
    Posted-Date: Wed, 17 Jul 2002 13:30:31 +0200 (DST)
    From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com> 
    To: dr.ngesa.tataro@caramail.com 
    Message-ID: <1026905168021829@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.245]
    Mime-Version: 1.0
    Subject: CONFIDING
    Date: Wed, 17 Jul 2002 13:26:08 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0218291026905168_ID"
    Status:   
    
    FROM: ESPACE MEDICAL SAINT PAUL
     TELE 225+07579765
     20 BP 44 Abidjan Cote d'Ivoire
    
     CONFIDENTIAL
    
     Dear,
    
     I have a business proposal which I know might
     interest you. My name is Dr.NGESA TATARO, a medical
     Doctor.
     and the sole proprietor of the above specialist
     Hospital. I understand that through Internet is not
     the best way to link up with you because of the
     confidentiality which the transaction demands.
     However, I have already sent you this same letter by
     post one month ago, but I am not sure if it did get
     to
     you since I have not heard from you, hence my
     resending it again. I have a widow here in my Clinic
     who is on a political Asylum in Abidjan-Cote
     d'Ivoire
     Refugee Camp, she has been so ill for some couple of
     months now. This woman confided in me based on the
     free medical attention I have been giving to her and
     her children. She had revealed to me of her life
     history and about her late husband who was a top
     military officer in one of the west African country
     (Sierra-Leone) before his death during the civil war
     and the fortune she inherited from her late husband.
     She has asked me to source a credible and
     trustworthy
     partner abroad who will manage her funds for
     investment, the sum of Twenty Eight Million US
     Dollars
     (US$28m) which her late husband deposited in a safe
     Fiduciary Agent in Europe through a Security Company
     based in Abidjan. I wish to chose you for this
     venture
     and I believe you will be in the position to assist
     in
     managing this large sum in a profitable venture and
     also to help create a safe heaven for her and her
     children by making a residence arrangement for them
    > in
     your country.After she had disclosed this
     information
     to me; I saw the reason to request from her to allow
     me see the documents relating to this deposit of
     which she did, now I have the documents covering the
     deposit which I will not hesitate to fax to you the
     copies as a prove for your confirmation as soon as I
     receive your response via email. I am obliged to
     assist this lady knowing too well that she has a
     limited knowledge in the business world and as such
     she can not manage this funds herself and in Africa
     in
     order to avoid any trace of her by the government, I
     will need from you a mutual understanding and then
     we
     shall make plans on how the funds would be secured
     into an account in your name; after which you will
     arrange and travel immediately to meet with the
     this transaction is 100% hitch and risk free,
     from my discussion with her, she has agreed to give
     you a reasonable amount of percentage for your
     insecurity company Agent in Europe for clearing.
     This amount is contained in a sealed trunk box and
     it
     is registered and declared as containing family
     treasures, so even as I am writing you now the
     security company and it's Agent is not aware that
     there is cash money in the trunk, let me assure you
     that volvement in this and this has to be discussed
     upon
     the receipt of your quick response. 
     
     Thanks and God bless for your understanding,
     
    
     Sincere regards,
     Dr.NGESA TATARO.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  212. Fri Jul 19 14:49:03 2002

    Return-Path: <dr.ngesa.tataro@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
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     Wed, 17 Jul 2002 05:32:50 -0700
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     Wed, 17 Jul 2002 13:27:32 +0200 (DST)
    Posted-Date: Wed, 17 Jul 2002 13:27:32 +0200 (DST)
    From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com> 
    To: dr.ngesa.tataro@caramail.com 
    Message-ID: <1026905168021829@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.245]
    Mime-Version: 1.0
    Subject: CONFIDING
    Date: Wed, 17 Jul 2002 13:26:08 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0218291026905168_ID"
    Status:   
    
    FROM: ESPACE MEDICAL SAINT PAUL
     TELE 225+07579765
     20 BP 44 Abidjan Cote d'Ivoire
    
     CONFIDENTIAL
    
     Dear,
    
     I have a business proposal which I know might
     interest you. My name is Dr.NGESA TATARO, a medical
     Doctor.
     and the sole proprietor of the above specialist
     Hospital. I understand that through Internet is not
     the best way to link up with you because of the
     confidentiality which the transaction demands.
     However, I have already sent you this same letter by
     post one month ago, but I am not sure if it did get
     to
     you since I have not heard from you, hence my
     resending it again. I have a widow here in my Clinic
     who is on a political Asylum in Abidjan-Cote
     d'Ivoire
     Refugee Camp, she has been so ill for some couple of
     months now. This woman confided in me based on the
     free medical attention I have been giving to her and
     her children. She had revealed to me of her life
     history and about her late husband who was a top
     military officer in one of the west African country
     (Sierra-Leone) before his death during the civil war
     and the fortune she inherited from her late husband.
     She has asked me to source a credible and
     trustworthy
     partner abroad who will manage her funds for
     investment, the sum of Twenty Eight Million US
     Dollars
     (US$28m) which her late husband deposited in a safe
     Fiduciary Agent in Europe through a Security Company
     based in Abidjan. I wish to chose you for this
     venture
     and I believe you will be in the position to assist
     in
     managing this large sum in a profitable venture and
     also to help create a safe heaven for her and her
     children by making a residence arrangement for them
    > in
     your country.After she had disclosed this
     information
     to me; I saw the reason to request from her to allow
     me see the documents relating to this deposit of
     which she did, now I have the documents covering the
     deposit which I will not hesitate to fax to you the
     copies as a prove for your confirmation as soon as I
     receive your response via email. I am obliged to
     assist this lady knowing too well that she has a
     limited knowledge in the business world and as such
     she can not manage this funds herself and in Africa
     in
     order to avoid any trace of her by the government, I
     will need from you a mutual understanding and then
     we
     shall make plans on how the funds would be secured
     into an account in your name; after which you will
     arrange and travel immediately to meet with the
     this transaction is 100% hitch and risk free,
     from my discussion with her, she has agreed to give
     you a reasonable amount of percentage for your
     insecurity company Agent in Europe for clearing.
     This amount is contained in a sealed trunk box and
     it
     is registered and declared as containing family
     treasures, so even as I am writing you now the
     security company and it's Agent is not aware that
     there is cash money in the trunk, let me assure you
     that volvement in this and this has to be discussed
     upon
     the receipt of your quick response. 
     
     Thanks and God bless for your understanding,
     
    
     Sincere regards,
     Dr.NGESA TATARO.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  213. Fri Jul 19 14:49:05 2002

    Return-Path: <dr.ngesa.tataro@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
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     Wed, 17 Jul 2002 05:34:30 -0700
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     Wed, 17 Jul 2002 13:35:47 +0200 (DST)
    Posted-Date: Wed, 17 Jul 2002 13:35:47 +0200 (DST)
    From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com> 
    To: dr.ngesa.tataro@caramail.com 
    Message-ID: <1026905683010037@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.245]
    Mime-Version: 1.0
    Subject: CONFIDING
    Date: Wed, 17 Jul 2002 13:34:43 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0100371026905683_ID"
    Status:   
    
    FROM: ESPACE MEDICAL SAINT PAUL
     TELE 225+07579765
     20 BP 44 Abidjan Cote d'Ivoire
    
     CONFIDENTIAL
    
     Dear,
    
     I have a business proposal which I know might
     interest you. My name is Dr.NGESA TATARO, a medical
     Doctor.
     and the sole proprietor of the above specialist
     Hospital. I understand that through Internet is not
     the best way to link up with you because of the
     confidentiality which the transaction demands.
     However, I have already sent you this same letter by
     post one month ago, but I am not sure if it did get
     to
     you since I have not heard from you, hence my
     resending it again. I have a widow here in my Clinic
     who is on a political Asylum in Abidjan-Cote
     d'Ivoire
     Refugee Camp, she has been so ill for some couple of
     months now. This woman confided in me based on the
     free medical attention I have been giving to her and
     her children. She had revealed to me of her life
     history and about her late husband who was a top
     military officer in one of the west African country
     (Sierra-Leone) before his death during the civil war
     and the fortune she inherited from her late husband.
     She has asked me to source a credible and
     trustworthy
     partner abroad who will manage her funds for
     investment, the sum of Twenty Eight Million US
     Dollars
     (US$28m) which her late husband deposited in a safe
     Fiduciary Agent in Europe through a Security Company
     based in Abidjan. I wish to chose you for this
     venture
     and I believe you will be in the position to assist
     in
     managing this large sum in a profitable venture and
     also to help create a safe heaven for her and her
     children by making a residence arrangement for them
    > in
     your country.After she had disclosed this
     information
     to me; I saw the reason to request from her to allow
     me see the documents relating to this deposit of
     which she did, now I have the documents covering the
     deposit which I will not hesitate to fax to you the
     copies as a prove for your confirmation as soon as I
     receive your response via email. I am obliged to
     assist this lady knowing too well that she has a
     limited knowledge in the business world and as such
     she can not manage this funds herself and in Africa
     in
     order to avoid any trace of her by the government, I
     will need from you a mutual understanding and then
     we
     shall make plans on how the funds would be secured
     into an account in your name; after which you will
     arrange and travel immediately to meet with the
     this transaction is 100% hitch and risk free,
     from my discussion with her, she has agreed to give
     you a reasonable amount of percentage for your
     insecurity company Agent in Europe for clearing.
     This amount is contained in a sealed trunk box and
     it
     is registered and declared as containing family
     treasures, so even as I am writing you now the
     security company and it's Agent is not aware that
     there is cash money in the trunk, let me assure you
     that volvement in this and this has to be discussed
     upon
     the receipt of your quick response. 
     
     Thanks and God bless for your understanding,
     
    
     Sincere regards,
     Dr.NGESA TATARO.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  214. Fri Jul 19 14:49:07 2002

    Return-Path: <dr.ngesa.tataro@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Wed, 17 Jul 2002 05:36:39 -0700
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     by mail4.caramail.com (8.8.8/8.8.8) with SMTP id NAA03580;
     Wed, 17 Jul 2002 13:40:46 +0200 (DST)
    Posted-Date: Wed, 17 Jul 2002 13:40:46 +0200 (DST)
    From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com> 
    To: dr.ngesa.tataro@caramail.com 
    Message-ID: <1026905683010037@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.245]
    Mime-Version: 1.0
    Subject: CONFIDING
    Date: Wed, 17 Jul 2002 13:34:43 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0100371026905683_ID"
    Status:   
    
    FROM: ESPACE MEDICAL SAINT PAUL
     TELE 225+07579765
     20 BP 44 Abidjan Cote d'Ivoire
    
     CONFIDENTIAL
    
     Dear,
    
     I have a business proposal which I know might
     interest you. My name is Dr.NGESA TATARO, a medical
     Doctor.
     and the sole proprietor of the above specialist
     Hospital. I understand that through Internet is not
     the best way to link up with you because of the
     confidentiality which the transaction demands.
     However, I have already sent you this same letter by
     post one month ago, but I am not sure if it did get
     to
     you since I have not heard from you, hence my
     resending it again. I have a widow here in my Clinic
     who is on a political Asylum in Abidjan-Cote
     d'Ivoire
     Refugee Camp, she has been so ill for some couple of
     months now. This woman confided in me based on the
     free medical attention I have been giving to her and
     her children. She had revealed to me of her life
     history and about her late husband who was a top
     military officer in one of the west African country
     (Sierra-Leone) before his death during the civil war
     and the fortune she inherited from her late husband.
     She has asked me to source a credible and
     trustworthy
     partner abroad who will manage her funds for
     investment, the sum of Twenty Eight Million US
     Dollars
     (US$28m) which her late husband deposited in a safe
     Fiduciary Agent in Europe through a Security Company
     based in Abidjan. I wish to chose you for this
     venture
     and I believe you will be in the position to assist
     in
     managing this large sum in a profitable venture and
     also to help create a safe heaven for her and her
     children by making a residence arrangement for them
    > in
     your country.After she had disclosed this
     information
     to me; I saw the reason to request from her to allow
     me see the documents relating to this deposit of
     which she did, now I have the documents covering the
     deposit which I will not hesitate to fax to you the
     copies as a prove for your confirmation as soon as I
     receive your response via email. I am obliged to
     assist this lady knowing too well that she has a
     limited knowledge in the business world and as such
     she can not manage this funds herself and in Africa
     in
     order to avoid any trace of her by the government, I
     will need from you a mutual understanding and then
     we
     shall make plans on how the funds would be secured
     into an account in your name; after which you will
     arrange and travel immediately to meet with the
     this transaction is 100% hitch and risk free,
     from my discussion with her, she has agreed to give
     you a reasonable amount of percentage for your
     insecurity company Agent in Europe for clearing.
     This amount is contained in a sealed trunk box and
     it
     is registered and declared as containing family
     treasures, so even as I am writing you now the
     security company and it's Agent is not aware that
     there is cash money in the trunk, let me assure you
     that volvement in this and this has to be discussed
     upon
     the receipt of your quick response. 
     
     Thanks and God bless for your understanding,
     
    
     Sincere regards,
     Dr.NGESA TATARO.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  215. Sun Jul 21 22:31:11 2002

    Return-Path: <40003@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     Fri, 19 Jul 2002 08:08:41 -0700
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id RAA26749;
     Fri, 19 Jul 2002 17:06:15 +0200 (DST)
    Posted-Date: Fri, 19 Jul 2002 17:06:15 +0200 (DST)
    From: 000 4 <40003@caramail.com> 
    To: 40003@caramail.com 
    Message-ID: <1027091175000934@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: Hope to hear from you.
    Date: Fri, 19 Jul 2002 17:06:15 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0009341027091175_ID"
    Status:   
    
    DEARest one,
    
    PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
    BUSINESS RELATIONSHIP WITH YOU.I GOT YOUR CONTACT FROM A 
    SEARCH FOR A TRUSTWORHY PERSON WHO CAN HELP ME SAFE GUIDE 
    THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE 
    SOLELY DEPENDS ON THIS MONEY. 
    I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES 
    DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN 
    TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO 
    BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT 
    HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE 
    BUSINESS.
    
    I AM MR IKPUTU DURUAKU, THE ONLY CHILD OF LATE MR AND
    MRS.UWA DURUAKU.MY FATHER WAS A VERY WEALTHY COCOA
    MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
    IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
    BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
    ON A BUSINESS.
    
    WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER 
    TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
    
    BEFORE THE DEATH OF MY FATHER ON 7TH NOVEMBER 2001 IN A 
    PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON 
    HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 27,500,000 
    (TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES 
    DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN 
    ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT 
    OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT 
    IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS 
    BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN 
    PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
    MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL
    ESTATE MANAGEMENT).
    
    
    SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE 
    FOLLOWING WAYS.
    
    1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
    TRANSFERRED TO
    2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
    BOY OF 24 YEARS
    3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
    COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
    
    MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
    TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
    THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
    NORMINATED ACCOUNT OVERSEAS.
    
    FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING 
    ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED 
    WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
    PLEASE CALL ME ON THIS TELEPONE NUMBER FOR MORE 
    INFORMATIONS 0022 507 846802.
    
    ANTICAIPTING TO HEAR FROM YOU SOON.
    THANKS AND GOD BLESS
    IKPUTU DURUAKU.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  216. Thu Jul 25 23:41:17 2002

    Return-Path: <shanon.benson@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Mon, 22 Jul 2002 12:05:46 -0700
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     Mon, 22 Jul 2002 21:01:28 +0200 (DST)
    Posted-Date: Mon, 22 Jul 2002 21:01:28 +0200 (DST)
    From: shanon benson <shanon.benson@caramail.com> 
    To: shanon.benson@caramail.com 
    Message-ID: <1027364486026289@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.13]
    Mime-Version: 1.0
    Subject: TRANSFER ASSISTANCE.
    Date: Mon, 22 Jul 2002 21:01:26 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0262891027364486_ID"
    Status:   
    
    MR SHANON BENSON.
    TEL:+22 507 524 213.
    
    DEAR, 
    
    PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
    BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
    CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND
    INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
    AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
    THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
    TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
    RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU
    FOR THIS URGENT BUSINESS.
    
    I AM SHANON BENSON, THE ONLY CHILD OF LATE MR AND
    MRS.CHRIS BENSON, MY FATHER WAS A VERY WEALTHY COCOA
    MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
    IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
    BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
    ON A BUSINESS.
    
    WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
    FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS,
    BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2000 IN A
    PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
    ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
    11.500,000 (ELEVEN MILLION FIVE HUNDRED THOUSAND
    UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A
    LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS
    HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
    FUND. 
    
    HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
    WEALTH THAT HE WAS POISONED BY HIS BUSINESS
    ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
    IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
    MONEY AND USE IT FOR INVESTMENT PURPOSE WITH REST OF
    OUR FAMILY, (SUCH AS REAL ESTATE MANAGEMENT).
    
    SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
    FOLLOWING WAYS. (1. TO PROVIDE A BANK ACCOUNT WHERE
    THIS MONEY WOULD BE TRANSFERRED TO.
    
    2)TO SERVE AS THE GUARDIAN OF THIS FUND BECAUSE OF MY
    LOW EXPERIENCE IN THE BUSINESS WORLD AND IN OTHER NOT
    TO LOOSE THIS MONEY, COUPLED WITH MY AGE. I AM 27 YEARS
    OLD.
    
    3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
    COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
    HOWEVER, SIR,I HAVE ACCEPTED TO OFFER YOU 10% OF THE
    TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
    THE SUCCESSFUL TRANSFER OF THIS MONEY TO YOUR
    ACCOUNT OVERSEAS.
    
    FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
    ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
    BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR
    INTEREST TO ASSIST ME.
    
    ANTICAIPTING TO HEAR FROM YOU SOON.
    
    THANKS AND GOD BLESS
    
    MR SHANON BENSON.
    
    YOU CAN REACH ME ON MY PRIVATE MAIL ADDRESS:(itego@yahoo.fr)
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  217. Thu Jul 25 23:43:28 2002

    Return-Path: <chiefngg2002@37.com> 
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     Tue, 23 Jul 2002 16:57:40 -0700
    Date: Tue, 23 Jul 2002 16:57:40 -0700
    Message-ID: <200207232357.g6NNvel25106@mail19.bigmailbox.com>
    Content-Type: text/plain
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    From: "nasiru gana" <chiefngg2002@37.com> 
    To: turzyma@kki.net.pl
    Subject: CONFIDENTIAL
    Status:   
    
    I GOT YOUR ADDRESS FROM A BUSINES CONSULTANT ON MY
    REQUEST FOR A FOREIGN BUSINESSMAN OR FIRM.
    
    I DID NOT DISCLOSE THE EXACT KIND OF BUSINESS I HAVE
    IN MIND TO THE CONSULTANT.
    
    I AM A FORMER AIDE TO THE LATE PRESIDENT OF  THE
    RICHEST  NATION IN AFRICA (NIGERIA).
    
    I WAS MANDATED BY MRS MIRIAM ABACHA WIFE OF THE FORMER
    PRESIDENT TO SEEK FOR A RELIABLE FOREIGNER WHO WILL
    ASSIST US TO INVEST SOME HUGE AMOUNT OF USD.
    
    THE ABACHA FAMILY ARE UNDER SERIOUS MONITORING BY THE
    PRESENT GOVERNMENT DUE TO HEAVY AMOUNT OF MONEY THEY
    LOOTED. ALL THEIR ACCOUNTS HAS BEEN FROZEN AND
    CONFISCATED.
    
    I WAS VERY POWERFUL AND INFLUENTIAL DURING ABACHAS
    REGIME BUT I DO NOT HAVE FOREIGN CONTACTS HENCE MY
    REASON FOR MAKING THIS KIND OF CONTACT WITHOUT EVEN
    HAVING MET YOU BEFORE.
    
    I WOULD WANT AN ASSURANCE FROM YOU THAT YOU WILL BE
    VERY HONEST AND ALSO KEEP THIS BUSINESS CONCEALED FROM
    OTHER EARS. HOWEVER THIS BUSINESS DEMANDS ABSOLUTE
    CONFIDENTIALITY IN ALL PLACES AT ALL TIME.
    
    THE MONEY IN QUESTION WAS KEPT WITH A SECURITY COMPANY
    BY ABACHA WHEN HE WAS ALIVE,  THE MONEY WAS MEANT TO
    BE USED TO LOBBY  PRESIDENT OF OTHER AFRICAN NATIONS
    SO THAT HE WILL GET ALL THE  SUPPORTS HE NEED TO
    PERPETUATE HIMSELF IN POWER.
    
    THE SECURITY COMPANY IS NOT AWARE OF THE CONTENT
    BECAUSE ABACHA USED HIS INFLUENCE TO KEEP THE
    CONSIGNMENT CONTAINING THE MONEY AS PRECIOUS STONES
    WHEREAS THE REAL CONTENT IS AMERICAN U.S DOLLARS.
    
    I HAVE ALREADY MADE AN ARRANGEMENT WITH A BRITISH
    DIPLOMAT WHO HAS AGREED TO HELP ME FREIGHT THE
    CONSIGNMENT OUT OF MY COUNTRY, I TOLD HIM TOO, THAT
    THE CONSIGNMENT CONTAINS PRECIOUS STONES. HIS
    DIPLOMATIC IMMUNITY IS A GREAT ADVANTAGE IN MOVING OUT
    THE MONEY.
    
    WE WILL MEET AT AN AGREED COUNTRY WHERE YOU WILL CLAIM
    OWNERSHIP OF THE CONSIGNMENT CONTAINING THE MONEY. I
    AM STILL LOOKING FOR A COUNTRY WHERE WILL BE VERY
    CONDUCIVE FOR US ALL.
    
    I WILL TELL YOU THE AMOUNT INVOLVED WHEN I HEAR FROM
    YOU AND ALSO YOUR PERCENTAGE.
    
    I WILL GIVE YOU MORE INFORMATION WHEN I RECEIVE YOUR
    REPLY.
    
    REPLY AS SOON AS POSSIBLE SO THAT I WON'T CONTACT ANY
    OTHER PERSON.
    
    BYE AND GOD BLESS.
    
    YOURS TRULY
    
    CHIEF NASIRU GANA
    TEL:2348033316020 
    
    
    
    
    
    
    ------------------------------------------------------------
    http://Game.37.com/  <--- Free Games
    http://newJoke.com/   <---  J O K E S  ! ! !
    
    
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  218. Thu Jul 25 23:44:13 2002

    Return-Path: <zubialing@hotmail.com> 
    Received: from hotmail.com (f150.sea2.hotmail.com [207.68.165.150])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 24 Jul 2002 21:26:50 -0700
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     Thu, 25 Jul 2002 04:24:52 GMT
    X-Originating-IP: [62.17.4.100]
    From: "Zubi Ali" <zubialing@hotmail.com> 
    To: zubialing@hotmail.com 
    Subject: URGENT BUSINESS PROPOSAL
    Date: Thu, 25 Jul 2002 04:24:52 +0000
    Mime-Version: 1.0
    Content-Type: text/plain; format=flowed
    Message-ID: <F150h8qKLycUtfOEboD00002c42@hotmail.com>
    X-OriginalArrivalTime: 25 Jul 2002 04:24:53.0671 (UTC) FILETIME=[3970FB70:01C23393]
    Status:   
    
    
    ATTENTION
    FROM: DR.ZUBI ALI
    TEL/FAX
    DATE:
    
    Dear Sir,
                     REQUEST FOR URGENT BUSINESS RELATIONSHIP
    This letter is important, and requires your immediate attention;
    First, I must solicit your strictest confidence in this transaction. You 
    were recommended to us by an associate who assured us of your ability to 
    prosecute a transaction of even greater magnitude.
    
    To intimate you further, we are top officials of the now civilian 
    administration committee on contract review panel, who are interested in the 
    importation of goods into our country with funds which are presently trapped 
    in Nigeria. In order to actualize this dream, we seek your assistance to 
    transfer the said trapped fund into an interest bearing account which you 
    have absolute control over in your country or a third country other than 
    Nigeria.
    
    The new civilian administration of Olusegun Obasanjo (rtd) set up this panel 
    specifically to review all contract/oil licenses to determine their 
    propriety and relevance in the light of country's current economic and 
    political realities. We have identified a lot of inflated contract fund 
    which are currently floating in our apex bank. At this moment we have worked 
    out modalities within ourselves and some acquaintances at the apex bank to 
    divert the sum of US$51MILLION (fifty one million united state dollars) 
    only, for our personal use. However, by virtue of our positions as civil 
    servants and members of the contract review panel, we cannot acquire this 
    money in our names.
    Consequently, I was delegated by my colleagues as a matter of trust to look 
    for an overseas partner into whose account we can transfer this sum of 
    money, hence this letter to you.
    Furthermore, my colleagues and I are willing to transfer the total sum of 
    US$51,000,000:00(fifty one million dollars) into your account for 
    disbursement. Your areas of specialization is not a hindrance to successful 
    execution of this transaction and the account required for this project can 
    either be personal company or an offshore account you have total control 
    over. Needless to say, the trust reposed on you at this juncture is 
    enormous. In return, we have agreed to offer you 20% of this sum while 5% 
    shall be put aside for incidentals
    
    
    
    
    _________________________________________________________________
    Join the world's largest e-mail service with MSN Hotmail. 
    http://www.hotmail.com

  219. Thu Jul 25 23:44:49 2002

    Return-Path: <hassan.kone1@caramail.com> 
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     Thu, 25 Jul 2002 11:28:55 -0700
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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id UAA21940;
     Thu, 25 Jul 2002 20:21:48 +0200 (DST)
    Posted-Date: Thu, 25 Jul 2002 20:21:48 +0200 (DST)
    From: Hassan kone <hassan.kone1@caramail.com> 
    To: hassan.kone1@caramail.com 
    Message-ID: <1027621307031237@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: FROM THE DESK OF BILL AND EXCHANGE MANAGER
    Date: Thu, 25 Jul 2002 20:21:47 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0312371027621307_ID"
    Status:   
    
    FROM THE DESK OF BILL AND EXCHANGE MANAGER,
    DR HASSAN KONE.
    BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
    ABIDJAN, 
    COTE D, IVOIRE.
    
    Dear Sir,
    
    I am the manager of bill and exchange at the foreign 
    remittance department of Banque internationale de Abidjan 
    (BIA). I am writing following the impressive information 
    about you on the internet ,assuring me of your capability 
    and reliability to champion this business opportunity.
    
    In my department we discovered an abandoned sum of $18.5m 
    US dollars eighteen million, five hundred thousand U.S 
    dollars) . In an account that belongs to one of our foreign 
    customer who died along with his entire family in a concord 
    plane crash in the year 2000 in paris that almost took the 
    whole life of the passengers on board. Since we got 
    information about his death, we have been expecting his 
    next of kin to come over and claim his money because we 
    cannot release unless somebody applies for it as next of 
    kin or relation to the deceased as indicated in our banking 
    guidelines but unfortunately we learnt that all his 
    supposed next of kin or relation died alongside with him at 
    the plane crash leaving nobody behind for the claim. It is 
    therefore upon this discovery that I and other officials in 
    my department now decided to make this businness proposal 
    to you and release the money to you as the next of kin or 
    relation to the deceased for safety and subsequent 
    disbursement since nobody is coming for it and we don=92t 
    want this money to go into the Bank treasury as unclaimed 
    Bill.
    
    The Banking law and guideline here stipulates that if such 
    money remained unclamed after three years, the money will 
    be transfered into the Bank treasury account as unclaimed 
    fund.
    
    The request of foreigner as next of kin in this business is 
    occasioned by the fact that the customer was a foreigner 
    and a Burkinabe cannot stand as next of kin to a foreigner.
    
    We agree that 30 % of this money will be for you as foreign 
    partner, in respect to the provision of a foreign account, 
    10 % will be set aside for expenses incured during the 
    business and 60 % would be for me and my colleagues. There 
    after I and my colleagues will visit your country for 
    disbursement according to the percentages indicated.
    
    Therefore to enable the immediate transfer of this fund to 
    you as arranged,you must apply first to the bank as 
    relations or next of kin of the deceased indicating your 
    bank name, your bank account number, your private telephone 
    and fax number for easy and effective communication and 
    location where in the money will be remitted .
    
    Upon receipt of your reply, I will send to you by fax or 
    email the text of the application. I will not fail to bring 
    to your notice that this transaction is hitch free and that 
    you should not entertain any atom of fear as all required 
    arrangements have been made for
    the transfer .
    
    You should contact me immediately as soon as you receive 
    this letter.Trusting to hear from you immediately. 
    
    Yours faithfully,
    HASSAN KONE.
    (bill and exchange manager ) 
    
    Please get back to me with my Private email address 
    (hassan.kone1@caramail.com)
    
    N/B.my intention of writing you through email is
    because I beleive it is very confidential.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  220. Fri Jul 26 19:05:30 2002

    Return-Path: <azi.paul225@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Fri, 26 Jul 2002 05:12:09 -0700
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     by mail4.caramail.com (Postfix) with SMTP
     id 349F8C45F; Fri, 26 Jul 2002 14:10:01 +0200 (DST)
    From: paul225 azi <azi.paul225@caramail.com> 
    To: azi.paul225@caramail.com 
    Message-ID: <1027685296020246@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.157]
    Mime-Version: 1.0
    Subject: IMMEDIATE RESPONSE
    Date: Fri, 26 Jul 2002 14:08:16 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0202461027685296_ID"
    Status:   
    
    FROM MR. PAUL AZI, 
    ABIDJAN COTE D IVOIRE
    
    Dear sir,
    
    I Want to ask you quietly look for a reliable and honest 
    person who will be capable and fit to provide either an 
    existing bank account or to set up a new Bank a/c 
    immediately to receive this money, even an empty a/c can 
    serve to receive this money, as long as you will remain 
    honest to me till the end of this important business, 
    trusting in you and believing in GOD that you will never 
    let me down either now or in the future.
    
    I am MR PAUL AZI, the auditor general of one of the AFRICA 
    BANK here in COTE D IVOIRE, during the course of our 
    auditing, I discovered a floating fund in an account opened 
    in the bank in 1990 and since 1992 nobody has operated on 
    this account again, after going through some old files in 
    the records I discovered that the owner of the account died 
    without a (heir) hence the money is floating and if I do 
    not remit this money out urgently it will be forfeited for 
    nothing. The owner of this account is Mr. Martin G. 
    Douglas, a foreigner, and an industrialist, and he died, 
    since 1992 and no other person knows about this account or 
    any thing concerning it, the account has no other 
    beneficiary and the investigation proved to me as well that 
    Martin G. Douglas until his death was the manager Diamond 
    Safari (PTY) COTE D IVOIRE. 
    
    We will start the first transfer with twenty five million 
    dollars (25,000.000) upon successful transaction without 
    any disappoint from your side, we shall re-apply for the 
    payment of the remaining rest amount to your account.
    
    The amount involved is (USD 75 m) seventy five million 
    United State Dollars only. I want to first transfer 25, 
    000.000 (twenty five million United State Dollars) from 
    this money into a safe foreigners account abroad before the 
    rest, but I don=92t know any foreigner, I am only 
    contacting 
    you as a foreigner because this money can not be approved 
    to a local person here, without valid international foreign 
    passport, but can only be approved to any foreigner with 
    valid international passport or drivers licence and foreign 
    a/c because the money is in US dollars and the former owner 
    of the a/c Mr. Martin G. Douglas is a foreigner too, and 
    the money can only be approved into a foreign a/c.
    
    However, we will sing a binding agreement, to bind us 
    together. I got your contact address from the Girl who 
    operates my computer, I am revealing this to you with 
    believe in GOD that you will never let me down in this 
    business, you are the first and the only person that I am 
    contacting for this business, so please reply urgently so 
    that I will inform you the next step to take urgently. Send 
    also your private telephone and fax number including the 
    full details of the account to be used for the deposit.
    
    I want us to meet face to face to build confidence and to 
    sign a binding agreement that will bind us together before 
    transferring the money to any account of your choice where 
    the fund will be safe. Before we fly to your country for 
    withdrawal, sharing and investment.
    I need your full co-operation to make this work fine, 
    because the management is ready to approve this payment to 
    any foreigner who has correct information of this account, 
    which I will give to you, upon your positive response and 
    once I am convinced that you are capable and will meet up 
    with instruction of a key bank official who is deeply 
    involved with me in this business. I need your strong 
    assurance that you will never, never let me down.
    
    With my influence and the position of the bank official we 
    can transfer this money to any foreigner=92s reliable 
    account 
    which you can provide with assurance that this money will 
    be intact pending our physical arrival in your country for 
    sharing. The bank official will destroy all documents of 
    transaction immediately to discuss with me face to face 
    after which I will make this remittance in your presence 
    and three of us will fly to your country at least two days 
    ahead of the money going into the account. I will apply for 
    annual leave to get visa immediately I hear from you that 
    you are that you are ready to act and receive this fund in 
    your account. I will use my position and influence to 
    obtain all legal approvals for onward transfer of this 
    money to your account with appropriate clearance from the 
    relevant ministries and foreign exchange departments.
    
    At the conclusion of this business, you will be given 35% 
    of the total amount, 60% will be for me, while 5% will be 
    for expenses both parties might have incurred during the 
    process of transferring.
    
    I look forward to your earliest reply through my e-mail 
    address.(azi.paul225@caramail.com).
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  221. Fri Jul 26 19:05:34 2002

    Return-Path: <azi.paul225@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Fri, 26 Jul 2002 05:43:32 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id OAA18984;
     Fri, 26 Jul 2002 14:08:21 +0200 (DST)
    Posted-Date: Fri, 26 Jul 2002 14:08:21 +0200 (DST)
    From: paul225 azi <azi.paul225@caramail.com> 
    To: azi.paul225@caramail.com 
    Message-ID: <1027685296020246@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.157]
    Mime-Version: 1.0
    Subject: IMMEDIATE RESPONSE
    Date: Fri, 26 Jul 2002 14:08:16 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0202461027685296_ID"
    Status:   
    
    FROM MR. PAUL AZI, 
    ABIDJAN COTE D IVOIRE
    
    Dear sir,
    
    I Want to ask you quietly look for a reliable and honest 
    person who will be capable and fit to provide either an 
    existing bank account or to set up a new Bank a/c 
    immediately to receive this money, even an empty a/c can 
    serve to receive this money, as long as you will remain 
    honest to me till the end of this important business, 
    trusting in you and believing in GOD that you will never 
    let me down either now or in the future.
    
    I am MR PAUL AZI, the auditor general of one of the AFRICA 
    BANK here in COTE D IVOIRE, during the course of our 
    auditing, I discovered a floating fund in an account opened 
    in the bank in 1990 and since 1992 nobody has operated on 
    this account again, after going through some old files in 
    the records I discovered that the owner of the account died 
    without a (heir) hence the money is floating and if I do 
    not remit this money out urgently it will be forfeited for 
    nothing. The owner of this account is Mr. Martin G. 
    Douglas, a foreigner, and an industrialist, and he died, 
    since 1992 and no other person knows about this account or 
    any thing concerning it, the account has no other 
    beneficiary and the investigation proved to me as well that 
    Martin G. Douglas until his death was the manager Diamond 
    Safari (PTY) COTE D IVOIRE. 
    
    We will start the first transfer with twenty five million 
    dollars (25,000.000) upon successful transaction without 
    any disappoint from your side, we shall re-apply for the 
    payment of the remaining rest amount to your account.
    
    The amount involved is (USD 75 m) seventy five million 
    United State Dollars only. I want to first transfer 25, 
    000.000 (twenty five million United State Dollars) from 
    this money into a safe foreigners account abroad before the 
    rest, but I don=92t know any foreigner, I am only 
    contacting 
    you as a foreigner because this money can not be approved 
    to a local person here, without valid international foreign 
    passport, but can only be approved to any foreigner with 
    valid international passport or drivers licence and foreign 
    a/c because the money is in US dollars and the former owner 
    of the a/c Mr. Martin G. Douglas is a foreigner too, and 
    the money can only be approved into a foreign a/c.
    
    However, we will sing a binding agreement, to bind us 
    together. I got your contact address from the Girl who 
    operates my computer, I am revealing this to you with 
    believe in GOD that you will never let me down in this 
    business, you are the first and the only person that I am 
    contacting for this business, so please reply urgently so 
    that I will inform you the next step to take urgently. Send 
    also your private telephone and fax number including the 
    full details of the account to be used for the deposit.
    
    I want us to meet face to face to build confidence and to 
    sign a binding agreement that will bind us together before 
    transferring the money to any account of your choice where 
    the fund will be safe. Before we fly to your country for 
    withdrawal, sharing and investment.
    I need your full co-operation to make this work fine, 
    because the management is ready to approve this payment to 
    any foreigner who has correct information of this account, 
    which I will give to you, upon your positive response and 
    once I am convinced that you are capable and will meet up 
    with instruction of a key bank official who is deeply 
    involved with me in this business. I need your strong 
    assurance that you will never, never let me down.
    
    With my influence and the position of the bank official we 
    can transfer this money to any foreigner=92s reliable 
    account 
    which you can provide with assurance that this money will 
    be intact pending our physical arrival in your country for 
    sharing. The bank official will destroy all documents of 
    transaction immediately to discuss with me face to face 
    after which I will make this remittance in your presence 
    and three of us will fly to your country at least two days 
    ahead of the money going into the account. I will apply for 
    annual leave to get visa immediately I hear from you that 
    you are that you are ready to act and receive this fund in 
    your account. I will use my position and influence to 
    obtain all legal approvals for onward transfer of this 
    money to your account with appropriate clearance from the 
    relevant ministries and foreign exchange departments.
    
    At the conclusion of this business, you will be given 35% 
    of the total amount, 60% will be for me, while 5% will be 
    for expenses both parties might have incurred during the 
    process of transferring.
    
    I look forward to your earliest reply through my e-mail 
    address.(azi.paul225@caramail.com).
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  222. Fri Jul 26 19:05:57 2002

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     for <john_doe@bka.de>; Fri, 26 Jul 2002 09:04:48 -0700
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     by mg.hk5.outblaze.com (8.11.2/8.11.2) with SMTP id g6QG2eX28595
     for <john_doe@bka.de>; Fri, 26 Jul 2002 16:02:40 GMT
    Received: (qmail 30220 invoked by uid 1001); 26 Jul 2002 16:02:40 -0000
    Message-ID: <20020726160240.30219.qmail@fastermail.com>
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    Sat, 27 Jul 2002 00:02:40 +0800
    From: "drpaul okoye" <drpaulokoye4@fastermail.com> 
    To: drpaulokoye4@fastermail.com 
    Date: Sat, 27 Jul 2002 00:02:40 +0800
    Subject: CONTACT  ME  ASAP
    X-Originating-Ip: 212.96.2.88
    X-Originating-Server: ws4.hk5.outblaze.com
    Status:   
    
    Dear Sir, 
    
    RE:REQUEST FOR URGENT BUSINESS TRANSACTION. 
    I am DR.PAUL OKOYE, Director of Procurement and 
    Contract Award with Nigerian National Petroleum 
    Corporation (NNPC) of the Federal Repulic of Nigeria. 
    I got your contact from the foreign office of the 
    Nigerian Chambers of Commerce and Industry. It is with 
    trust that I wish to contact you on this matter 
    concerning the transfer of US$35 Million Dollars. 
    Sometime ago, a contract was awarded by my Corporation 
    (NNPC) to Alliance Oil International to Service, Trun 
    Around Maintenance and Rehabilitation Work on Kaduna 
    Refinery and Petrochemical Company (KRPC) Plant in 
    Nigeria. This contract was over-invoiced by us to the 
    tune of US$35 Million (Thirty Five Million Dollars). 
    Myself and some officials reached a compromise to 
    transfer the fund into a Foreign Bank Account that 
    will accomodate this fund. We have all modalities 
    set.We have been disappointed last year by a Briton 
    Mr.Henry Strand whom trusted with a transaction of 
    this nature up to the tune $25 Million USD. He is 
    sitting on our money for no apparent reason but we 
    believe that good people like you still exist in this 
    world and we are willing to try again with you. He 
    still resides in London and enjoying our collective 
    money and refused to give us our share but we believe 
    that for his act of wickeness to us, he will never go 
    unpunished by God. Because of this we are afraid and 
    we need your total trust and assurance that you must 
    be an honest and striaght forward person. We have 
    agreed to share the money thus: 
    1. 15% for the account owner 
    2. 80% for me and my partners 
    3. 5% to be used in offsetting taxes and all local & 
    foreign expenses. Please, note that this transaction 
    is 100% safe and risk free and we will commence the 
    transaction from the date of receipt of the following 
    information via the telefax number above. Please if 
    you accept this proposal, send to me by fax. 
    1. Yours company's name, address, telephone and fax 
    numbers. 
    2. Your bank name, address, telephone, fax as well 
    your bank account numbers. With these information, we 
    are going to put in application for the release of 
    this fund into your account for us all. Due to our 
    sensitive position, we cannot afford a slip in this 
    transaction so contact me immediately through the 
    above Email address for further information on the 
    requirements and procedure for this transaction. 
    Please treat with the strictest confidentiality and 
    utmost urgency. 
    Yours faithfully, 
    DR. PAUL OKOYE. 
    
    
    
    -- 
    _______________________________________________
    Get your free email from http://www.fastermail.com
    
    Powered by Outblaze

  223. Fri Jul 26 19:05:44 2002



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     Fri, 26 Jul 2002 16:18:56 +0200 (DST)
    Posted-Date: Fri, 26 Jul 2002 16:18:56 +0200 (DST)
    From: mark komah <mark.komah@caramail.com> 
    To: mark.komah@caramail.com 
    Message-ID: <1027693134009387@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.128]
    Mime-Version: 1.0
    Subject: Urgent assistance needed.
    Date: Fri, 26 Jul 2002 16:18:54 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0093871027693134_ID"
    Status:   
    
    MARK KOMAH.
    Tel:00225-07-005846.
    
    
    
    My Dear ,
    
     I am Mark Komah, the only son of late Chief Komah Felix
    the former director of Sierra-Leone diamond and mining
    corporation.
    
    
    I must confess my agitation is real, and my words is my
    bond in this proposal. My late father diverted this
    money meant for purchase of ammunition, for my Country
    during the peak of disastrous civil war in my
    Country. He has deposited the money with a commercial bank
    here in ABIDJAN Cote D'Ivoire
     where I am residing under political asylum
    with my mother Mrs Rose Komah. Now the war in my
    Country is over with the help of (ECOMOG) Soldiers, the
    present government of Sierra-Leone has revoked the
    passport of all Officers who served under the former
    regime and ask all the Banks in my Country to freeze
    their account and confiscate their asset, it is on
    this action that I am contacting you, all I need from
    you, is to furnish me with your Bank infomations so I
    can forward it to the bank for them to commence the
    transfer of the fund without delayed.
    your private phone and fax number is also needed for
    easy communiction . The said amount is
    US$12.000.000.00 (Twelve Million US Dollars).
    
    I am compensating you with 8% of the total money. Now
    all my hope is Banked on you and I really want to
    invest this money in your Country. Where their is
    stability of Government.Political and Economic
    Welfare.
    
    Honestly I want you to believe that this transaction
    is real and never a joke, my late father Komah Felix
    gave me the original copy of the Deposit Slip, I do not
    expose myself to anybody I see, I
    believe that you are able to keep this transaction
    secret for me, because this money is the hope of my
    life, and also assure me and my mother that you will
    provide us legal documents to enable us obtain our
    Visa and join you immediately this money reach to your
    account in your Country. Then we can join head
    together and look for a lucrative business which we
    will invest this money. It is very important.
    
    Please bear with me immediately after you have gone
    through my message, feel free and make it urgent, that
    is the reason why I offered you 8% of the total
    amount. And in case of any other necessary expenses
    you might incure during this transaction. Please
    advise me and reach back to me immediately you receive
    this message for more explanation and promise me and
    my mother to be a father considering our situation not
    to betray us.
    
    Thanks and God bless
    
    
    Best regard
    
    
    MARK KOMAH.
    
    NB : My late father used me, the only son as the
    beneficiary next of kin on the day of deposit and also
    told me, I need a foreign assistance of a foreigner
    with a legitmate Bank Account abroad who will stand as
    co-beneficiary and partner abroad.
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  224. Sat Jul 27 21:19:31 2002

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     Sat, 27 Jul 2002 12:37:59 +0200 (DST)
    Posted-Date: Sat, 27 Jul 2002 12:37:59 +0200 (DST)
    From: dosso kouasi5 <dosso.kouasi5@caramail.com> 
    To: dosso.kouasi5@caramail.com 
    Message-ID: <1027766278012419@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.184.111]
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    Subject: Assistance
    Date: Sat, 27 Jul 2002 12:37:58 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0124191027766278_ID"
    Status:   
    
    DOSSO KOUASI
    ABIDJAN COTE D'IVOIRE
    TEL :22507802993
    
    DEAR SIR,
    
    MY NAME IS DOSSO KOUASI FROM SIERRE LEONE I GOT YOUR
    CONTACT WHEN I WAS SEArCHING FOR A FORIEGN PARTNER
    HERE IN ABIDJAN REPUBLIC OF COTE D'IVOIRE ON MY SEARCH
    FOR HONEST AND RELIABLE PERSON. MY FATHER DR HAMED
    DOSSO WAS THE MINISTER OF WORK AND HOUSING IN SIERRA
    LEONE HE WAS KILLED BY THE REBELS DURING THE RENEWED
    OLITICAL IN MY COUNTRY.
    SOURCE OF FUND.
    THEIR WAS A CONTRACT AWARDED TO (ECWC) TO BUILD OUSES
    AND INSTALLTION OF TELEPHONE SYSTEM. IT WAS DURING THE
    PROCESS OF THE CONTRACT THAT THE RENEWED POLITICAL
    CRISES COMMERCED.THE TUNE OF THE CONTRACT WAS (US
    64M)SIXTY FOUR MILLION UNITED STATES DOLLARS. MY
    FATHER SHARED THE MONEY WITH THE ECOMOG PEACE KEEPING
    COMMANDER WHO HELPED HIM SMUGGLED THE MONEY OUT OF
    SIERRA LEONE TO A NEARBY COUNTRY COTE D IVOIRE. THE
    BALANCE OF US$ 16.5 MILLIONWAS FINALLY DEPOSITED IN A
    SECURITY COMPANY IN ABIDJAN SINCE 16th JULY 2000 FOR
    SAFE KEEPING,(IN ONE TRUCK BOX) AS FAMILY VALUABLE,
    FOR SECURITY REASONS.NOW THAT PEACE HAS RETURENED
    ACTIVITIES HAS BEGUN NORMALLY IN MY COUNTRY, I AND MY
    MOTHER HAS DECIDED TO FIND A RELIABLE PARTNER WHO WILL
    HELP US TO PROVIDE AN ACCOUT WHERE THIS MONEY WILL BE
    TRANSFERRED INTO, AFTER THE CLEARANCE OF THE MONEY
    FROM THE SECURITY COMPANY, FOR INVESTMENT TO HIS
    COUNTRY, ON ANY BUSINESSOFHISCHOICE/ADVISE.CONSIDRING
    THE FAMILY AND HOW THE MONEY WAS ORIGINATED WE WOULD
    NOT LIKE TO INVEST THE MONEY HERE IN AFRICA. THAT IS
    OUR MAIN REASON OF CONTACTING YOUR ASSISTANCE AND
    ADVISE. WE HAVE PROMISE TO MAP OUT 15% OF THE TOTAL
    SUM OF MONEY TO YOU, FOR YOUR ASSISTANCE. EVERY
    DOCUMENTATION OF THIS DEPOSIT WILL HANDED OVER TO YOU
    ON REQUEST, WE WILL LIKE YOU TO TREAT THIS TRANSATION
    WITH ABSOLUTE CONFIDENTIALITY CONSIDRING THE
    POPULARITY OF THE FAMILY INVOLVED. I AWAIT FOR YOUR
    URGENT RESPONSE AND YOU CALL ME ON TEL
    /0022507802993 INFORMATION OR MAIL ON.
    MAY GOD BE WITH YOU.
    BEST REGARD
    
    DOSSO KOUASI
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  225. Tue Jul 30 22:34:40 2002

    Return-Path: <elsp2@post.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 30 Jul 2002 06:51:38 -0700
    Message-Id: FORGED
    From: "ABBA ABACHA" <elsp2@post.com> 
    Reply-To: elsp2@yahoo.com 
    Date: Tue, 30 Jul 2002 14:44:26 -0700
    Subject: PLEASE HELP ME AND MY FAMILY
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fsdmnyskbrvsc"
    Status:   
    
    Dear sir,
    
    I am Mr ABBA ABACHA, a son of the late Gen. Sani
    Abacha former Nigerian military head of state who died
    as a result of cardiac arrest. The name of your
    company appeared in one of our directories as one of
    the companies my late father wanted to do business
    with before he died.
    
    I therefore, decided to contact you in confidence so
    that I can be able to move out the sum of
    US$75,000,000.00 ( Seventy five
    Million United States Dollars only)
    
    which was secretly defaced and sealed in four
    big metal boxes for security reasons.
    
    I personally therefore appeal to you for your urgent
    assistance to move this money into your country where
    I believe it will be safe since I cannot leave the
    country due to the restriction of movement imposed on
    me and members of my family by the Nigerian
    government.
    
    You can contact me through my Direct E-mail address:
    upon receipt of your response, my lawyer shall arrange
    you towards the effective completion of this
    transaction.
    
    However, arrangements have been put in place to move
    this money out of the country in batches in the secret
    vault through a diplomatic security company to any of
    the West African countries or possible Europe.
    
    Conclusively, I have decided to offer you 25% of the
    total sum while 5%  will be for whatever expenses that
    will be incurred while 70%  is to be held in trust by
    you subsequent to our free movement by the Nigerian
    government.
    
    Please reply urgently and treat absolute
    confidentiality and sincerity.You can also reach me on elsp2k2@yahoo.com
    
    Best Regards.
    ABBA  ABACHA
    
    
    Attachment Converted: y.txt
    
    

  226. Thu Aug 01 00:08:33 2002

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     Wed, 31 Jul 2002 16:33:40 +0200 (DST)
    Posted-Date: Wed, 31 Jul 2002 16:33:40 +0200 (DST)
    From: egobia kamara <egobia.kamara61@caramail.com> 
    To: egobia.kamara61@caramail.com 
    Message-ID: <1028126020031478@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.101]
    Mime-Version: 1.0
    Subject: AISSISTANCE
    Date: Wed, 31 Jul 2002 16:33:40 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0314781028126020_ID"
    Status:   
    
    ASSYLUM CAMP ABIDJAN
    From: EGOBIA KAMARA
    Tel: 225 07 82 23 21
    
    
    Attn: President/ Director
    
     CONFIDENTIAL
    
    
    I am EGOBIA KAMARA the only son of late former
    Director of finance,Chief Vincent R. KAMARA
    Sierra-Leone diamond and mining corporation.
    I must confess my agitation is real, and my words is
    my bond, in this proposal. My late father
    diverted this money meant for purchase of
    ammunition, for my country, during the peak of
    disastrous civil war in my country, now he has
    deposited the money with BIAO BANK Abidjan, where I
    am
    residing under political asylum with my younger
    sister.
    Now the war in my country is over with the help of
    ECOMOG soldiers, the present government of Sierra
    Leone has revoked the passport of all officers who
    served under the former regime and now ask countries
    to expel such person at the same time freeze their
    account and confiscate their asset, it is on this note
    that I am contacting you, all I needed from you is to
    furnish me with your bank particulars:
    1) Account name
    2) Account number
    3) Bank address, telephone and fax number
    For you to assist me transfer this money in your
    private bank account, the said amount is (Thirty
    seven Million Dollars) $37 Million.
    I am compensating you with 20% of the total money
    amount, now all my hope is banked on you and I really
    wants to invest this money in your country, were their
    is stability of Government, political and economic
    welfare.
    Honestly I want you to believe that this transaction
    is real and never a joke. My late father Chief KAMARA
    gave me the photocopies of the certificate of deposit
    issued to me by BIAO BANK on the date of deposit,
    for
    you to be clarify because, I do not expose my self to
    anybody I see, I believe that you are able to keep
    this transaction secret for me because this money is
    the hope of my life, it is important.
    Please call me immediately after you must have gone
    through my message fill free and make it urgent. That
    is the reason why I offered you 20 % of the total
    money amount, and in case of any other necessary
    expenses you might incur during this transaction.
    N.B Try and negotiate for me some profitable blue chip
    investment opportunities which is risky free which I
    can invest with this money when it is transferred to
    your account, personally I am interested in estate
    management and hotel business, please advise me.
    Call me back immediately you receive this message for
    more explanation.And promisse me my younger sister to
    be a father considering our situation
    and not to betray us.
    
    
    Thanks and God bless
    Best regards
    
    EGOBIA KAMARA TEL: 225 07 82 23 21
    NB: my late father used me the only son as the
    beneficiary / next of kin on the day of deposit and
    also told me I need a foreign assistance of a
    foreigner with a legitimate bank Account abroad who
    will stand as co-beneficiary and partner abroad.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  227. Tue Aug 06 01:54:56 2002



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     Thu, 1 Aug 2002 18:06:28 +0200 (DST)
    Posted-Date: Thu, 1 Aug 2002 18:06:28 +0200 (DST)
    From: jospin adams <jospin.adams@caramail.com> 
    To: jospin.adams@caramail.com 
    Message-ID: <1028217987017086@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.5]
    Mime-Version: 1.0
    Subject: assistance
    Date: Thu, 01 Aug 2002 18:06:27 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0170861028217987_ID"
    Status:   
    
    PLEASE FOR THE SAFETY OF THE FUND PLEASE REPLY ME WITH
    THIS E-MAIL ADDRESS:
    
    FROM :ABIDJAN-COTE D'IVOIRE
    
    PHONE:(0022507512956)
    
    
     
     BUSINESS RELATIONSHIP
    
    DEAR,
    
    I KNOW MY MESSAGE WILL COME TO YOU AS A SURPRISE.I
    WISH TO WRITE YOU THIS LETTER OF ASSISTANCE BELIEVING
    THAT YOU WILL NOT BETRAY THE TRUST I'AM TO IMPOSE ON
    YOU. 
    BY BRIEF INTRODUCTION, I AM JOSPIN ADAMS THE ONLY SON OF 
    ERIC ADAMS IN REPUBLIC OF SOUTH AFRICA, I AM 26 YEARS OF 
    AGE, MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS 
    IN JOHANESBURG SOUTH AFRICA MY COUNTRY.
    
    AFTER HIS TRIP TO ABIDJAN COTE D'IVIORE TO NEGOTIATE
    ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN
    ABIDJAN . ONE WEEK HE CAME BACK FROM HIS TRIP TO
    ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY MOTHER WHICH
    MY MOTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE
    DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY .
    
    IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY
    HIS GENTLE SOUL REST IN PREFECT PEACE . HE DISCLOSED
    TO ME THAT HE DEPOSITED THE SUM OF ($22,500,000) TWENTY 
    TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS 
    INTO SECURITY COMPANY IN COTE D'IVIORE THAT THE MONEY WAS 
    MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO 
    ESTABLISH IN ABIDJAN.
    
    MY FATHER HANDED ME THE DOCUMENTS COVERING THE DEPOSIT AND 
    INSTRUCTED ME TO SEEK FOR A RELIABLE AND TRUST WORTHY 
    BUSINESS PARTNER FOR MY LIFE TIME INVESTMENT THAT IS WHY I 
    DECIDED TO CONTACT YOU ,HE REGISTERED IT AS AN AFRICAN
    ARTWORKS AS BELONGING TO HIS FOREIGN BUSINESS PARTNER
    WHO WILL COME WITH THE KEYS FOR THE CLAIM OF THE
    CONSIGNMENT. 
    
    HE DID NOT DISCLOSE TO THE SECURITY COMPANY THE REAL
    CONTENT OF THE BOX. TO BE HONEST WITH YOU, THIS IS THE 
    ONLY LEGACY LEFT FOR ME BY MY FATHER WHICH I AM WITH THE 
    CERTIFICATE OF DEPOSIT AND OTHER NECESSARY DOCUMENTS 
    REGARDING THIS DEPOSIT. 
    
    I WANT TO FRONT YOU AS THE BONAFIDE BENEFICIARY OF THE
    CONSIGNMENT AND CLAIM THE CONSIGNMENT FOR ONWARD
    TRANSFER OF THE FUND TO YOUR BANK ACCOUNT ABROAD FOR
    ONWARD INVESTMENT IN YOUR COUNTRY. I HAVE DECIDED TO
    OFFER YOU 15% OF THE TOTAL SUM OF THE MONEY FOR ANY
    MECELLANEOUS EXPENSES YOU MAY INCUR ON THE CAUSE OF
    THIS TRANSACTION.
    ON THE NOTICE OF YOUR WILLINGNESS TO ASSIST ME, I WILL 
    TELL YOU THE MODALITIES WE SHALL FOLLOW TO ENSURE A SMOOTH 
    HITCH-FREE TRANSACTION.
    
    LOOKING FORWARD TO HEARING FROM YOU.PLEASE SEND AN EMAIL 
    TO ME AS SOON AS YOU RECEIVE THIS MESSAGE FOR MORE 
    BRIEFING AND ALSO I WANT TO INVEST IN YOUR COUNTRY.
    
    BEST REGARDS
    JOSPIN ADAMS
    _________________________________________________________ 
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  228. Tue Aug 06 01:59:26 2002

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     Fri, 2 Aug 2002 04:31:53 +0200 (DST)
    Posted-Date: Fri, 2 Aug 2002 04:31:53 +0200 (DST)
    From: musa ibrahim <i.musa@caramail.com> 
    To: i.musa@caramail.com 
    Message-ID: <1028255513026026@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: REQUESTING FOR YOUR URGENT ASSISTANCE.
    Date: Fri, 02 Aug 2002 04:31:53 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0260261028255513_ID"
    Status:   
    
    FROM :MR. MUSA IBRAHIM
    ABIDJAN, IVORY COAST
    WEST-AFRICA
    
     REQUESTING FOR YOUR URGENT ASSISTANCE.
    
    DEAR SIR, 
    
    PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
    BUSINESS RELATIONSHIP WITH YOU. PLEASE I WOULD LIKE YOU TO 
    ASSIST ME AS URGENT AS YOU CAN.
    
    I AM MUSA IBRAHIM, THE ONLY CHILD OF LATE DR AND MRS.KONAN 
    IBRAHIM MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED 
    IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE 
    WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF 
    THEIR OUTING TO DISCUSS ON A BUSINESS.
    
    WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
    FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
    
    BEFORE THE DEATH OF MY FATHER ON 10TH MARCH 2001 IN A
    PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
    ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
    9,000,000 (NINE UNITED STATES DOLLARS) LEFT IN A SUSPENCE 
    ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY 
    NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE 
    FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS 
    WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. 
    THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY 
    CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR 
    INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT OR A 
    GOOD BUSINEES).
    
    SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
    FOLLOWING WAYS.
    
    1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
    TRANSFERRED TO 
    2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
    BOY OF 24 YEARS
    3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
    COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
    
    MOREOVER, SIR, I AM WILLING TO OFFER YOU 5% OF THE
    TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
    THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
    NORMINATED ACCOUNT OVERSEAS.
    
    FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
    ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
    BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR
    INTEREST TO ASSIST ME.
    
    ANTICIPATING TO HEAR FROM YOU SOON.
    
    THANKS AND GOD BLESS
    
    MR MUSA IBRAHIM.
    _________________________________________________________ 
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     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  229. Tue Aug 06 01:59:48 2002

    Return-Path: <nuwma1@caramail.com> 
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     id 0A924C93D; Fri,  2 Aug 2002 13:05:00 +0200 (DST)
    From: prince david <nuwma1@caramail.com> 
    To: nuwma1@caramail.com 
    Message-ID: <1028286227020423@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: IN NEED OF HELP/EXPECTING YOUR RESPONSE
    Date: Fri, 02 Aug 2002 13:03:47 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0204231028286227_ID"
    Status:   
    
    FROM:PRINCE DAVID NUWMA
    Email:nuwma1@caramail.com
    
    
     CONFIDENTIAL
    
    
    
    Please,I am PRINCE DAVID NUWMA, son of the late
    MR PHILIP NUWMA from Sierra Leone. I am writing
    you in absolute confidence primarily to seek for
    your assistance to transfer our cash of Thirty
    Million United STATE Dollars (USD30Million) now
    in the custody of a Bank here in Abidjan to your private
    account pending our arrival to your country.
    
    SOURCE OF THE FUND: My late father MR PHILIP NUWMA , a
    native of Mende district in the northern
    province of Sierra-Leone, was the Accountant
    General of Sierra Leone Mining Co-operation
    (S.L.M.C.) Freetown.
    According to my father, the money was the income
    accrued from mining co-operation over draft and
    minor sales, before the peak of the civil war
    between the rebel forces of Major Paul Koromah
    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 the family, my mother and myself to be 
    evacuated to Abidjan,
    Cote d'Ivoire with our personal effects . My father lodged 
    the money in a Bank here in Abidjan-Cote d'Ivoire for the 
    safe custody until after the war when he will join us. 
    During the war in my country, and following the 
    indiscriminate looting of public and government properties 
    by rebels 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 this relationship
    with the CIVILIAN PRESIDENT AHMED TEJAN KABBAH. As a
    result of my father's death, and with the news of my uncle
    involvement in air crash in January,dashed our hope of
    survival. The untimely deaths caused my mother 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 l am alone in this strange country 
    suffering without any care or help.Without any relation. l 
    am now like refugee and orphan.My only hope now is on this 
    money that my late father lodged in the Bank . To this 
    effect I humbly solicit your assistance in the following 
    ways. To assist me transfer this money in your name to your 
    country. To make good arrangement for a joint business
    investment on my behalf in your country under your
    supervision. To secure a college for me in your country to 
    further our education. And to make arrangement for our 
    coming over to your country after you have transfered this 
    fund. Most importantly, the Bank officials has promised to 
    assist me in this transfer.
    The documents issued after the lodgement of this fund
    is presently in my custody. For your assistance, l shall
    rewards you handsomely, according to the negotiation both
    of us shall agree.
    
    Best Regards,
    
    PRINCE DAVID NUWMA.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  230. Tue Aug 06 01:59:51 2002

    Return-Path: <nuwma1@caramail.com> 
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     by MAILTRANSFER 
     Fri, 2 Aug 2002 04:18:19 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id NAA23696;
     Fri, 2 Aug 2002 13:03:48 +0200 (DST)
    Posted-Date: Fri, 2 Aug 2002 13:03:48 +0200 (DST)
    From: prince david <nuwma1@caramail.com> 
    To: nuwma1@caramail.com 
    Message-ID: <1028286227020423@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: IN NEED OF HELP/EXPECTING YOUR RESPONSE
    Date: Fri, 02 Aug 2002 13:03:47 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0204231028286227_ID"
    Status:   
    
    FROM:PRINCE DAVID NUWMA
    Email:nuwma1@caramail.com
    
    
     CONFIDENTIAL
    
    
    
    Please,I am PRINCE DAVID NUWMA, son of the late
    MR PHILIP NUWMA from Sierra Leone. I am writing
    you in absolute confidence primarily to seek for
    your assistance to transfer our cash of Thirty
    Million United STATE Dollars (USD30Million) now
    in the custody of a Bank here in Abidjan to your private
    account pending our arrival to your country.
    
    SOURCE OF THE FUND: My late father MR PHILIP NUWMA , a
    native of Mende district in the northern
    province of Sierra-Leone, was the Accountant
    General of Sierra Leone Mining Co-operation
    (S.L.M.C.) Freetown.
    According to my father, the money was the income
    accrued from mining co-operation over draft and
    minor sales, before the peak of the civil war
    between the rebel forces of Major Paul Koromah
    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 the family, my mother and myself to be 
    evacuated to Abidjan,
    Cote d'Ivoire with our personal effects . My father lodged 
    the money in a Bank here in Abidjan-Cote d'Ivoire for the 
    safe custody until after the war when he will join us. 
    During the war in my country, and following the 
    indiscriminate looting of public and government properties 
    by rebels 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 this relationship
    with the CIVILIAN PRESIDENT AHMED TEJAN KABBAH. As a
    result of my father's death, and with the news of my uncle
    involvement in air crash in January,dashed our hope of
    survival. The untimely deaths caused my mother 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 l am alone in this strange country 
    suffering without any care or help.Without any relation. l 
    am now like refugee and orphan.My only hope now is on this 
    money that my late father lodged in the Bank . To this 
    effect I humbly solicit your assistance in the following 
    ways. To assist me transfer this money in your name to your 
    country. To make good arrangement for a joint business
    investment on my behalf in your country under your
    supervision. To secure a college for me in your country to 
    further our education. And to make arrangement for our 
    coming over to your country after you have transfered this 
    fund. Most importantly, the Bank officials has promised to 
    assist me in this transfer.
    The documents issued after the lodgement of this fund
    is presently in my custody. For your assistance, l shall
    rewards you handsomely, according to the negotiation both
    of us shall agree.
    
    Best Regards,
    
    PRINCE DAVID NUWMA.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  231. Tue Aug 06 02:00:15 2002

    Return-Path: <wwatai@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Fri, 2 Aug 2002 08:45:33 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id QAA08646;
     Fri, 2 Aug 2002 16:44:52 +0200 (DST)
    Posted-Date: Fri, 2 Aug 2002 16:44:52 +0200 (DST)
    From: watai wereh <wwatai@caramail.com> 
    To: wwatai@caramail.com 
    Message-ID: <1028299478027509@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.138.218]
    Mime-Version: 1.0
    Subject: FROM WATAE TO YOU/THANKS
    Date: Fri, 02 Aug 2002 16:44:38 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0275091028299478_ID"
    Status:   
    
    FROM: WATAE WEREH 
    TEL.22507988523 
    wataeoffisa@yahoo.com
    
    Dear friend, 
    
    I have a proposal to make that might be of interestto 
    you. 
    I am in possession of a large sum of money in cash. 
    (US$15.5 M - Fifteen 
    Million five hundred thousand US Dollars). 
    The money was inherited from my Uncle who was the 
    Chairman of the 
    Sierra Leone Gold Mining Corporation during theSierra 
    Leonian War 
    when Major Johnny Paul Koromah was the country's 
    president. 
    The money is of no criminal origin as it was largely 
    realized from 
    black market sale of alluvial gold dust during the 
    war. 
    The money has been lodged at a Security Company in 
    Abidjan, Cote 
    d'Ivoire (Ivory Coast) since last year. 
    I now want to move this money abroad and invest it in 
    profitable 
    ventures, as the time is now ripe for such move.WHATI 
    ASK YOU TO DO: 
    1.Firstly to assist me to export this money to any 
    stable country abroad. 
    2. To assist me invest the money in profitable 
    ventures in your 
    country or any other suitable country where you have 
    good connections. 
    3. To help me re-locate my family to the suggested 
    country. 
    4. To manage the money in a profitable manner 
    preferably a joint 
    venture deal with your company.The procedure 
    forrelocation of the funds to your 
    country is such that you will not run any risk. 
    Basically, we will establish an 
    Investment Account in a local bank in Cote d'Ivoire 
    affiliated to 
    the African Development Bank. We will put the moneyin 
    the local account and funnel it through this Accountto
    
    your overseas account. 
    We will have proper banking trails to show the money 
    as an investment fund. 
    For your assistance you will get 25% (Twent Five 
    Percent) of the 
    total amount and also 25% of net profit from the sale 
    of 12 kilos 
    of gold dust accompanying the money. 
    Upon your request, I will give you further details of 
    the plans 
    and tell you more about my self but you must treat as 
    highly confidential 
    for my security. You can contact me through my e-mail 
    above for more details. 
    Sincere regards, 
    watae 
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  232. Tue Aug 06 02:00:13 2002

    Return-Path: <wwatai@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Fri, 2 Aug 2002 08:43:43 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id QAA09293;
     Fri, 2 Aug 2002 16:46:12 +0200 (DST)
    Posted-Date: Fri, 2 Aug 2002 16:46:12 +0200 (DST)
    From: watai wereh <wwatai@caramail.com> 
    To: wwatai@caramail.com 
    Message-ID: <1028299550027451@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.138.218]
    Mime-Version: 1.0
    Subject: FROM WATAE TO YOU/THANKS
    Date: Fri, 02 Aug 2002 16:45:50 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0274511028299550_ID"
    Status:   
    
    FROM: WATAE WEREH 
    TEL.22507988523 
    wataeoffisa@yahoo.com
    
    Dear friend, 
    
    I have a proposal to make that might be of interestto 
    you. 
    I am in possession of a large sum of money in cash. 
    (US$15.5 M - Fifteen 
    Million five hundred thousand US Dollars). 
    The money was inherited from my Uncle who was the 
    Chairman of the 
    Sierra Leone Gold Mining Corporation during theSierra 
    Leonian War 
    when Major Johnny Paul Koromah was the country's 
    president. 
    The money is of no criminal origin as it was largely 
    realized from 
    black market sale of alluvial gold dust during the 
    war. 
    The money has been lodged at a Security Company in 
    Abidjan, Cote 
    d'Ivoire (Ivory Coast) since last year. 
    I now want to move this money abroad and invest it in 
    profitable 
    ventures, as the time is now ripe for such move.WHATI 
    ASK YOU TO DO: 
    1.Firstly to assist me to export this money to any 
    stable country abroad. 
    2. To assist me invest the money in profitable 
    ventures in your 
    country or any other suitable country where you have 
    good connections. 
    3. To help me re-locate my family to the suggested 
    country. 
    4. To manage the money in a profitable manner 
    preferably a joint 
    venture deal with your company.The procedure 
    forrelocation of the funds to your 
    country is such that you will not run any risk. 
    Basically, we will establish an 
    Investment Account in a local bank in Cote d'Ivoire 
    affiliated to 
    the African Development Bank. We will put the moneyin 
    the local account and funnel it through this Accountto
    
    your overseas account. 
    We will have proper banking trails to show the money 
    as an investment fund. 
    For your assistance you will get 25% (Twent Five 
    Percent) of the 
    total amount and also 25% of net profit from the sale 
    of 12 kilos 
    of gold dust accompanying the money. 
    Upon your request, I will give you further details of 
    the plans 
    and tell you more about my self but you must treat as 
    highly confidential 
    for my security. You can contact me through my e-mail 
    above for more details. 
    Sincere regards, 
    watae 
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  233. Tue Aug 06 02:00:20 2002

    Return-Path: <aa772000@caramail.com> 
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     by MAILTRANSFER 
     Fri, 2 Aug 2002 10:11:11 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id SAA23037;
     Fri, 2 Aug 2002 18:57:15 +0200 (DST)
    Posted-Date: Fri, 2 Aug 2002 18:57:15 +0200 (DST)
    From: aa77 2000 <aa772000@caramail.com> 
    To: aa772000@caramail.com 
    Message-ID: <1028307434004722@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.100]
    Mime-Version: 1.0
    Subject: BUSINESS ASSISTANCE
    Date: Fri, 02 Aug 2002 18:57:14 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0047221028307434_ID"
    Status:   
    
    SECRET AND URGENT
    
    DEAR ONE,
    I AM MRS MARY KABILA,THE THIRD WIFE OF FORMER PRESIDENT OF 
    DEMOCRATIC REPUBLIC OF CONGO LATE LAURENT DESIRE KABILA.I 
    AM WRITING YOU THIS MAIL TO SOLICIT FOR YOUR COPERATION IN 
    A MUTUAL BENEFITING BUSINESS .
    
    AS YOU MAY BE AWARE,MY HUSBAND WAS ASSASINATED BY HIS 
    PERSONAL ASSISTANT ON THE 16TH DAY OF JANUARY 2001 AND 
    THREE DAYS AFTER THERE WAS A SCAMBLE FOR HIS PROPERTIES BY 
    HIS WIVES AND CHILDREN.IN THE COURSE OF THE SCRAMBLE,I WAS 
    ABLE TO LAY HANDS ON A TRUNK BOX IN HIS SECRET ROOM.ON 
    OPENING THE TRUNK BOX,I DISCOVERVERED THAT IT CONTAINS THE 
    SUM OF USD25MILLION(TWENTY FIVE MILLION UNITED STATES 
    DOLLARS) AS THERE WAS A NOTE IN THE BOX DECLARING THE 
    AMOUNT AND BEIGN SUBVENTION FROM THE UNITED NATIONS.
    
    IMMEDIATELY,I ARRANGED WITH A FAMILY FRIEND OF OURS WHO IS 
    A TRAWLER AND TRANSFERRED THE BOX TO ABIDJAN COTE DIVOIRE 
    THOUGH I DID NOT TELL HIM THE CONTENT OF THE BOX.ON 
    ARRIVING ABIDJAN,I DEPOSITED THE BOX UNDER THE GUIADANCE OF 
    A SECURITY FIRM AS FAMILY VALUABLES MEANT FOR EXPORT TO MY 
    FOREIGN PARTNER WHOSE NAME I DID NOT DISCLOSE TO THE 
    SECURITY COMPANY.AFTER THE DEPOSIT WITH THE COMPANY WHICH 
    THEY ISSUED ME DOCUMENTS,I WENT BACK TO MY COUNTRY TO AVOID 
    SUSPICION AND TO CONTINUE WITH THE MOURNING OF MY HUSBAND 
    AS IN LINE WITH OUR CULTURE IN AFRICAN TRADITION.
    
    NOW I HAVE RETURNED TO ABIDJAN WITH MY TWENTY FIVE YEAR OLD 
    SON LAURENT SO AS TO HAVE THE MONEY TRANSFERRED ABROAD FOR 
    INVESTMENT AFTER WHICH I AND LAURENT WILL RELOCATE 
    PERMANENTLY FOR HIM TO CONTINUE WITH HIS EDUCATION.
    
    PUTTING INTO CONSIDERATION A LOT OF FACTORS MOSTLY SECURITY 
    I DETAILED THE SECURITY COMPANY TO TRANSFER THE BOX 
    CONTAINING THIS MONEY TO THEIR BRANCH OFFICE ABROAD AS TO 
    ENABLE MY PARTNER IT WITH EASE.THIS THEY HAVE DONE AND THEY 
    ARE AWAITING MY PARTNER TO SHOW UP IN THEIR OFFICE FOR THE 
    COLLECTION.PLEASE BE ALSO AWARE THAT THE SECURITY COMPANY 
    KNOWS THAT THE BOX CONTAINS FAMILY TREASURE AND NOT MONEY.
    
    IT IS ON THIS NOTE THAT I WILL WANT YOU TO ACT AS MY 
    PARTNER AND VISIT THE SECURITY COMPANY FOR THE COLLECTION 
    OF THE BOX AND TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR 
    COUNTRY UNTIL I AND LAURENT WILL JOIN YOU THERE FOR THE 
    INVESTMENT OF THE MONEY WHICH YOU WILL BE THE CARETAKER.
    
    FOR YOUR ASSISTANCE YOU WILL HAVE 15% OF THE TOTAL MONEY 
    BEFORE THE INVESTMENT AND 40% SHARE OF THE INVESTMENT.
    
    I WILL BE EXPECTING YOUR URGENT RESPONSE AS TO FURNISH YOU 
    WITH MORE DETAILS ON THE TRANSACTION.THIS IS NECESSARY AS 
    TO AVOID MORE ACCUMMULATION OF DEMURRAGE WHICH I CLEARED 
    HERE BEFORE THE BOX WAS TRANSFERRED BY THE SECURITY COMPANY 
    TO THEIR BRANCH OFFICE ABROAD.
    
    PLEASE TREAT THIS AS CONFIDENTIAL BECAUSE OF THE ACTIONS OF 
    MY STEP SON WHO IS THE PRESIDENT OF OUR COUNTRY NOW.
    
    MAY GOD BLESS YOU AS YOU COME TO MY AID I THIS WIDOW 
    ZSTAGE OF MY LIFE.
    
    BEST REGARDS
    MRS MARY KABILA.
    
    ___________
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  234. Tue Aug 06 02:00:18 2002

    Return-Path: <mariamahabac@consultant.com> 
    Received: from coolre41208.com ([209.101.84.108])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Fri, 2 Aug 2002 09:24:11 -0700
    Message-Id: FORGED
    From: "MRS. MARIAM ABACHA" <mariamahabac@consultant.com> 
    Reply-To: mariamahabac@consultant.com 
    To: john_doe@bka.de
    Date: Fri, 2 Aug 2002 17:23:03 -0700
    Subject: i need help
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: text/plain; charset="us-ascii"
    Content-Transfer-Encoding: 8bit
    X-MIME-Autoconverted: from quoted-printable to 8bit 
    Status:   
    
    FROM: MRS. MARIAM ABACHA
    C/O BARRISTER KOLA WILLIAMS
    E-MAIL: barrkolawilliams@lawyer.com
    LAGOS - NIGERIA
    
    Attn: Managing Director/CEO.
    In recent times over the radio and national tabloids round the globe about my 
    family regarding huge sums of money stacked in foreign banks on different 
    names for business. I believe is a legacy as some of the money that was taking 
    from us are being utilized for they private use.  It does not matter whether 
    you are small or big but your ability to help me sort out things I do not 
    justify but it has happened, so I need you to help me survive in life.
    
    Following the sudden death of my husband General Sani Abacha the late head of 
    state of Nigeria in August 1998, I have been put to total confusion, 
    frustration and hopelessness by the present civilian administration of Gen. 
    Olusegun Obasanjo, and also been subjected to 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 
    (although arrangement are being made for his release), and as a widow that is 
    so traumatized. I have no confidence with anybody within the country. You must 
    have heard over the media and the internet 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 on outright blackmail. In fact the total sum $700 Million 
    Dollars, and they are not relenting to making me poor in life.
    
    I got your contacts through personal research and out of desperation I decided 
    to reach you through this medium. I will give you more information as regards 
    to this as soon as you reply and I repose great confidence in you hence my 
    approach due to security network place 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 let me out to security personal. I have deposited the sum of 
    $21.5 Million Dollars with a security firm abroad whose name is withheld for 
    now until we open communication.
    
    I shall be grateful if you could assist in clearing this fund and have then 
    lodge in your account for safekeeping. You and my Lawyer in person of 
    Barrister Kola Williams know this arrangement. You can reach him on his  
    E-mail: barrkolawilliams@lawyer.com, So my Lawyer 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 get into your account so that I and my family can 
    start all over again. Conclusively, we have agreed to offer you 20% of the 
    total sum, while 80% is to be held on trust by you until we can decide on a 
    suitable business investment in your country subsequent to our free movement 
    by the Nigerian Government.  Please reply urgently and treat with absolute 
    confidentiality and sincerity.
    In case you don't accept please do not let me out to the security as I am 
    giving you this information, I total trust and have confidence in you.
    I will greatly appreciate if you accept my proposal in good faith.
    Please expedite action.
    Sincerely yours.
    Hajia Mariam Abacha.
    For: The Family.
    

  235. Tue Aug 06 02:01:08 2002



    Return-Path: <kus.dorman@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     Sat, 3 Aug 2002 08:04:14 -0700
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     Sat, 3 Aug 2002 16:58:20 +0200 (DST)
    Posted-Date: Sat, 3 Aug 2002 16:58:20 +0200 (DST)
    From: kus dorman <kus.dorman@caramail.com> 
    To: kus.dorman@caramail.com 
    Message-ID: <1028386699019667@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: ASSISTANCE
    Date: Sat, 03 Aug 2002 16:58:19 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0196671028386699_ID"
    Status:   
    
    CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
    DISCUSSION
    PHONE: +225 07 80 0260
    
    
    please I am Mr KUS DORMAN, the only son of
    late chief BAKIS DORMAN from Sierra Leone. I got your
    contact from the Ecowas Infomation Center in Cote 
    d'Ivoire. 
    My sources of your contact gave me the courage and
    confidence to rely on you. I am writing you in
    absolute confidence primarily to seek your assistance
    to transfer our cash of twenty one million eight
    hundred dollars ($15,000,000) now in the custody of a
    Bank here in Abidjan to your private account 
    pending our arrival to your country.
    
    SOURCE OF THE MONEY
    
    My late father, chief BAKIS DORMAN, a native of
    mende district in the Northern 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
    ofthe Civilian Elected President Ahmed Tejan Kabbah by
    the rebels. My father had already made arrangement for
    his family, my mother, my little sister and myself to
    be evacuated to Abidjan, Cote d'Ivoire with our
    personal effects. My
    father deposited the fund for the safe custody until
    after the war when he will join us. 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 uncles
    involvement in 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 16-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 fund our father
    deposited in the bank .
    To this effect, I humbly solicit your assistance in the 
    followings ways.
    To assist me claim this consignment from the bank as co-
    beneficiary.
    
    To transfer this money in your name to your country.
    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 with you to
    your country after you have transferred this fund.
    Most importantly. The whole documents issued after
    deposit in my custody. For your assistance, I
    beg to concede 15 % of this money to you for your
    efforts assistance .Please call me for more details
    
    Best regards
    
    KUS DORMAN
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  236. Tue Aug 06 02:01:10 2002

    Return-Path: <ro.ko@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Sat, 3 Aug 2002 10:48:43 -0700
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     id E5727CBFD; Sat,  3 Aug 2002 19:45:00 +0200 (DST)
    From: ro ko <ro.ko@caramail.com> 
    To: ro.ko@caramail.com 
    Message-ID: <1028396506002217@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.186.101]
    Mime-Version: 1.0
    Subject: ASSISTANCE NEEDED
    Date: Sat, 03 Aug 2002 19:41:46 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0022171028396506_ID"
    Status:   
    
    From: Mrs Rose M Koromah
    Ivory Coast, West Africa
    emai;ro.ko@caramail.com 
     
    tell: 00-225 07 92 39 40
    
    
    Dear sir,
    
    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 Rose M. Koromah, the wife of the late Dr
    David E. Koromah Jr of 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 (George and Henry) 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 finance company in Abidjan Cote
    d'Ivoire in one trunk box as family valuables and
    treasures with the name of my first son Mr George as
    the beneficiary. The amount is US$15.500.000 (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 seized.
    
    I am now looking for a trustworthy and God fearing
    person who will handle this money for rapid profit for
    the future of my two fatherless children.
    
    For your information, the finance 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 finance company
    and to deposit the money in your account as to 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:
    00225 07 92 39 40 immediately you receive this letter
    to enable us proceed in earnest towards 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 son, 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 Rose M. Koromah
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  237. Tue Aug 06 02:01:12 2002

    Return-Path: <ro.ko@caramail.com> 
    Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
     by MAILTRANSFER 
     Sat, 3 Aug 2002 11:09:39 -0700
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     by mail3.caramail.com (8.8.8/8.8.8) with SMTP id TAA03221;
     Sat, 3 Aug 2002 19:41:48 +0200 (DST)
    Posted-Date: Sat, 3 Aug 2002 19:41:48 +0200 (DST)
    From: ro ko <ro.ko@caramail.com> 
    To: ro.ko@caramail.com 
    Message-ID: <1028396506002217@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.186.101]
    Mime-Version: 1.0
    Subject: ASSISTANCE NEEDED
    Date: Sat, 03 Aug 2002 19:41:46 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0022171028396506_ID"
    Status:   
    
    From: Mrs Rose M Koromah
    Ivory Coast, West Africa
    emai;ro.ko@caramail.com 
     
    tell: 00-225 07 92 39 40
    
    
    Dear sir,
    
    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 Rose M. Koromah, the wife of the late Dr
    David E. Koromah Jr of 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 (George and Henry) 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 finance company in Abidjan Cote
    d'Ivoire in one trunk box as family valuables and
    treasures with the name of my first son Mr George as
    the beneficiary. The amount is US$15.500.000 (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 seized.
    
    I am now looking for a trustworthy and God fearing
    person who will handle this money for rapid profit for
    the future of my two fatherless children.
    
    For your information, the finance 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 finance company
    and to deposit the money in your account as to 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:
    00225 07 92 39 40 immediately you receive this letter
    to enable us proceed in earnest towards 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 son, 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 Rose M. Koromah
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  238. Tue Aug 06 02:01:14 2002

    Return-Path: <ro.ko@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Sat, 3 Aug 2002 11:13:49 -0700
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     by mail4.caramail.com (Postfix) with SMTP
     id 6AE30C4A6; Sat,  3 Aug 2002 20:10:01 +0200 (DST)
    From: ro ko <ro.ko@caramail.com> 
    To: ro.ko@caramail.com 
    Message-ID: <1028397970011962@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.186.101]
    Mime-Version: 1.0
    Subject: ASSISTANCE NEEDED
    Date: Sat, 03 Aug 2002 20:06:10 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0119621028397970_ID"
    Status:   
    
    From: Mrs Rose M Koromah
    Ivory Coast, West Africa
    emai;ro.ko@caramail.com 
     
    tell: 00-225 07 92 39 40
    
    
    Dear sir,
    
    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 Rose M. Koromah, the wife of the late Dr
    David E. Koromah Jr of 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 (George and Henry) 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 finance company in Abidjan Cote
    d'Ivoire in one trunk box as family valuables and
    treasures with the name of my first son Mr George as
    the beneficiary. The amount is US$15.500.000 (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 seized.
    
    I am now looking for a trustworthy and God fearing
    person who will handle this money for rapid profit for
    the future of my two fatherless children.
    
    For your information, the finance 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 finance company
    and to deposit the money in your account as to 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:
    00225 07 92 39 40 immediately you receive this letter
    to enable us proceed in earnest towards 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 son, 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 Rose M. Koromah
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  239. Tue Aug 06 02:01:16 2002

    Return-Path: <ro.ko@caramail.com> 
    Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
     by MAILTRANSFER 
     Sat, 3 Aug 2002 11:33:03 -0700
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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id UAA17419;
     Sat, 3 Aug 2002 20:06:14 +0200 (DST)
    Posted-Date: Sat, 3 Aug 2002 20:06:14 +0200 (DST)
    From: ro ko <ro.ko@caramail.com> 
    To: ro.ko@caramail.com 
    Message-ID: <1028397970011962@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.186.101]
    Mime-Version: 1.0
    Subject: ASSISTANCE NEEDED
    Date: Sat, 03 Aug 2002 20:06:10 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0119621028397970_ID"
    Status:   
    
    From: Mrs Rose M Koromah
    Ivory Coast, West Africa
    emai; ro.ko@caramail.com 
     
    tell: 00-225 07 92 39 40
    
    
    Dear sir,
    
    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 Rose M. Koromah, the wife of the late Dr
    David E. Koromah Jr of 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 (George and Henry) 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 finance company in Abidjan Cote
    d'Ivoire in one trunk box as family valuables and
    treasures with the name of my first son Mr George as
    the beneficiary. The amount is US$15.500.000 (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 seized.
    
    I am now looking for a trustworthy and God fearing
    person who will handle this money for rapid profit for
    the future of my two fatherless children.
    
    For your information, the finance 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 finance company
    and to deposit the money in your account as to 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:
    00225 07 92 39 40 immediately you receive this letter
    to enable us proceed in earnest towards 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 son, 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 Rose M. Koromah
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  240. Tue Aug 06 02:02:09 2002



    Return-Path: <juranta@caramail.com> 
    Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93])
     by MAILTRANSFER 
     Sat, 3 Aug 2002 17:45:31 -0700
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     by mail2.caramail.com (8.8.8/8.8.8) with SMTP id CAA04076;
     Sun, 4 Aug 2002 02:38:33 +0200 (DST)
    Posted-Date: Sun, 4 Aug 2002 02:38:33 +0200 (DST)
    From: uranta jones <juranta@caramail.com> 
    To: juranta@caramail.com 
    Message-ID: <1028421512024874@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.219]
    Mime-Version: 1.0
    Subject: BUSINESS PROPOSAL.
    Date: Sun, 04 Aug 2002 02:38:32 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0248741028421512_ID"
    Status:   
    
    FROM:MR URANTA JONES 01 BP 4A PLATEAUX ABIDJAN COTE D' 
    IVOIRE, W/AFRICA.
    
     DEAR SIR,
    
     I AM MR URANTA JONES, THE DIRECTOR 
    INCHARGE OF AUDITING THE GENERAL ACCOUNTS OF 
    SOCIETE GENERAL BANK ,ABIDJAN, COTE D' IVOIRE FOR SOME 
    YEARS NOW. WITH 
    RESPECT AND TRUST, I AM PROPOSING THIS BUSINESS THAT WILL 
    BE VERY BENEFICIAL AT THE END OF THE TRANSACTION TO BOTH OF 
    US. IN OUR AUDITING EXERCISE IN THIS BANK, MY DEPARTMENT 
    CAME ACROSS A HUGE SUM OF MONEY BELONGING TO A DECEASED 
    PERSON WHO DIED IN LAST USA WORLD TRADE CENTRE BOMBING OF 
    11TH SEPTEMBER,2001 BY THE TERRORISTS.
     
    ON OUR INVESTIGATION,WE OBSERVED THAT HIS NEXT OF KIN WHO 
    WAS 
    SUPPOSED TO CLAIM THE DECEASED MONEY ALSO DIED OUT OF SHOCK 
    ON HEARING THE NEWS OF THE ONLY FAMILY BREAD WINNER HENCE 
    HE WAS NOT TOLD THAT THE DECEASED PUT HIS NAME AS HIS NEXT 
    OF KIN.THE ACCOUNT IS INVOLVING THE SUM OF USD 8.2 MILLION. 
    MEANWHILE, ALL THE ARRANGEMENTS TO PUT CLAIM OVER THIS FUND 
    AS THE NEXT OF KIN TO THE DECEASED PERTAINING THE REQUIRED 
    APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT 
    HAS BEEN CONCLUDED.
    
     ALL DIRECTIVES AND NEEDED INFORMATION 
    WILL BE RELAYED TO YOU ON TRUST THAT YOU WILL NOT BETRAY US 
    AS SOON AS YOU INDICATE YOUR INTEREST ABD WILLINGNESS TO 
    ASSIST US BENEFIT IN THIS GREAT BUSINESS OPPORTUNITY. WITH 
    MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT WILL NOT 
    ALLOW ME TO OPERATE A FOREIGN ACCOUNT HENCE I WOULD HAVE 
    DONE IT MYSELF.
    
     IN OUR LAST BOARD MEETING, MY COLLEAGUES 
    ASKED ME TO SOURCE FOR A RELIABLE FOREIGN PARTNER TO CARRY 
    OUT THIS BUSINESS WHO WILL RESERVE OUR SHARE OF THE MONEY. 
    YOU ARE NOW REQUIRED TO FILE IN AN APPLICATION AS NEXT OF 
    KIN OF THE DECEASED SO THAT I CAN DISCREETLY WITH MY GOOD 
    OFFICE AND POSITION TRANSFER THIS FUND INTO YOUR DESIGNATED 
    GIVEN ACCOUNT.
    
     IT IS 100% RISK FREE TRANSACTION WHILE 
    ADVISING YOU TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE 
    AND INTEND TO RETIRE FROM SERVICE AFTER THE CONCLUSSION OF 
    THIS DEAL WITH YOU. YOU ARE ENTITLED TO 30% OF THE TOTAL 
    SUM AND 10% IS SET ASIDE TO REIMBURSE EXPENSES THAT MAY BE 
    INCURED DURING THIS TRRANSFER FOR TELEPHONE AND FAX BILLS, 
    ETC. 60% WILL BE FOR ME AND MY PARTNERS.
    
     AWAITING FOR YOUR 
    URGENT RESPONSE SO THAT WE CAN START THE TRANSFER 
    IMMEDIATELY.
    
     MR URANTA JONES
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  241. Tue Aug 06 02:02:55 2002

    Return-Path: <simon.peter.kunte@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 5 Aug 2002 05:01:08 -0700
    Received: from caramail.com (www17.caramail.com [213.193.13.27])
     by mail4.caramail.com (Postfix) with SMTP
     id D7B2AC5FE; Mon,  5 Aug 2002 13:55:31 +0200 (DST)
    From: simon peter kunte <simon.peter.kunte@caramail.com> 
    To: simon.peter.kunte@caramail.com 
    Message-ID: <1028548358012905@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.147]
    Mime-Version: 1.0
    Subject: Investment Proposal
    Date: Mon, 05 Aug 2002 13:52:38 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0129051028548358_ID"
    Status:   
    
    FROM THE DESK OF,
    DR SIMON PETER KUNTE,
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT.
    BANQUE INTERNATIONALE DU ABIDJAN
    ABIDJAN, COTE D,IVOIRE
    TEL / 2250767.3435
    
    Dear friend,
    
    
    With due respect and humility, I write to you this
    proposal.I am the manager of bill and exchange at the
    foreign remittance department of Banque Internationale
    du Abidjan . I am writing following the impressive
    information about you through the chamber of commerce here 
    and my spirit assured me of your capability and 
    reliability to champion this businees opportunity.
    
    In my department, we discovered an abandoned sum of
    U.S$7.5m US dollars (seven million Five Hundred Thoudand 
    US dollars) . In an account that belongs to one of our 
    foreign customer who died along with his entire family in 
    november 1997 in a plane crash.
    
    Since we got information about his death, we have been
    expecting his next of kin to come forward and claim
    his money because we cannot release it unless somebody
    applies for it as next of kin or relation to the
    deceased as indicated in our banking guidelines and
    policies 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
    claims. It is therefore upon this discovery that I and
    other officials in my department now decided to
    make this businness proposal to you and release the
    money to you as the next of kin or relation to the
    deceased for safety and subsequent disbursement
    since nobody is coming forth and we 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 foreigner as next of kin in this
    business is occasioned by the fact that the customer
    was a foreigner an Ivorian,that someone from ivory
    coast here cannot stand as next of kin to a
    foreigner.
    
    We agree that 25 % of this money will be for you as
    foreign partner, in respect to the provision of a
    foreign account, 10 %will be for reimbursement of any
    expenses incured during the curse of the transaction
    and 65 % would be for me and my colleagues. There
    after I and my colleagues will visit your country for
    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 or next of kin of the deceased
    indicating your bank name, your bank account number,
    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 that you should not entertain any atom of
    fear as all required arrangements have been made for
    the transfer .You should contact me immediately as
    soon as you receive this letter.
    
    Trusting to hear from you immediately.
    
    Your's faithfully,
    FROM THE DESK OF, 
    DR SIMON PETER KUNTE 
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  242. Tue Aug 06 02:02:57 2002

    Return-Path: <simon.peter.kunte@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 5 Aug 2002 05:13:22 -0700
    Received: from caramail.com (www17.caramail.com [213.193.13.27])
     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id NAA21106;
     Mon, 5 Aug 2002 13:52:50 +0200 (DST)
    Posted-Date: Mon, 5 Aug 2002 13:52:50 +0200 (DST)
    From: simon peter kunte <simon.peter.kunte@caramail.com> 
    To: simon.peter.kunte@caramail.com 
    Message-ID: <1028548358012905@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.147]
    Mime-Version: 1.0
    Subject: Investment Proposal
    Date: Mon, 05 Aug 2002 13:52:38 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0129051028548358_ID"
    Status:   
    
    FROM THE DESK OF,
    DR SIMON PETER KUNTE,
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT.
    BANQUE INTERNATIONALE DU ABIDJAN
    ABIDJAN, COTE D,IVOIRE
    TEL / 2250767.3435
    
    Dear friend,
    
    
    With due respect and humility, I write to you this
    proposal.I am the manager of bill and exchange at the
    foreign remittance department of Banque Internationale
    du Abidjan . I am writing following the impressive
    information about you through the chamber of commerce here 
    and my spirit assured me of your capability and 
    reliability to champion this businees opportunity.
    
    In my department, we discovered an abandoned sum of
    U.S$7.5m US dollars (seven million Five Hundred Thoudand 
    US dollars) . In an account that belongs to one of our 
    foreign customer who died along with his entire family in 
    november 1997 in a plane crash.
    
    Since we got information about his death, we have been
    expecting his next of kin to come forward and claim
    his money because we cannot release it unless somebody
    applies for it as next of kin or relation to the
    deceased as indicated in our banking guidelines and
    policies 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
    claims. It is therefore upon this discovery that I and
    other officials in my department now decided to
    make this businness proposal to you and release the
    money to you as the next of kin or relation to the
    deceased for safety and subsequent disbursement
    since nobody is coming forth and we 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 foreigner as next of kin in this
    business is occasioned by the fact that the customer
    was a foreigner an Ivorian,that someone from ivory
    coast here cannot stand as next of kin to a
    foreigner.
    
    We agree that 25 % of this money will be for you as
    foreign partner, in respect to the provision of a
    foreign account, 10 %will be for reimbursement of any
    expenses incured during the curse of the transaction
    and 65 % would be for me and my colleagues. There
    after I and my colleagues will visit your country for
    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 or next of kin of the deceased
    indicating your bank name, your bank account number,
    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 that you should not entertain any atom of
    fear as all required arrangements have been made for
    the transfer .You should contact me immediately as
    soon as you receive this letter.
    
    Trusting to hear from you immediately.
    
    Your's faithfully,
    FROM THE DESK OF, 
    DR SIMON PETER KUNTE 
    BILL AND EXCHANGE MANAGER,
    FOREIGN REMMITTANCE DEPT
    
    
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  243. Tue Aug 06 02:03:08 2002

    Return-Path: <nuwma1@caramail.com> 
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     Mon, 5 Aug 2002 07:40:41 -0700
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     Mon, 5 Aug 2002 16:20:36 +0200 (DST)
    Posted-Date: Mon, 5 Aug 2002 16:20:36 +0200 (DST)
    From: prince david <nuwma1@caramail.com> 
    To: nuwma1@caramail.com 
    Message-ID: <1028557234014865@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.168.174]
    Mime-Version: 1.0
    Subject: IN NEED OF HELP/EXPECTING YOUR RESPONSE
    Date: Mon, 05 Aug 2002 16:20:34 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0148651028557234_ID"
    Status:   
    
    FROM:PRINCE DAVID NUWMA
    Email:nuwma1@caramail.com
    
    
     Please,I am PRINCE DAVID NUWMA, son of the late
    MR PHILIP NUWMA from Sierra Leone. I am writing
    you in absolute confidence primarily to seek for
    your assistance to transfer our cash of Thirty
    Million United STATE Dollars (USD30Million) now
    in the custody of a Bank here in Abidjan to your private
    account pending our arrival to your country.
    
    SOURCE OF THE FUND: My late father MR PHILIP NUWMA , a
    native of Mende district in the northern
    province of Sierra-Leone, was the Accountant
    General of Sierra Leone Mining Co-operation
    (S.L.M.C.) Freetown.
    According to my father, the money was the income
    accrued from mining co-operation over draft and
    minor sales, before the peak of the civil war
    between the rebel forces of Major Paul Koromah
    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 the family, my mother and myself to be 
    evacuated to Abidjan,
    Cote d'Ivoire with our personal effects . My father lodged 
    the money in a Bank here in Abidjan-Cote d'Ivoire for the 
    safe custody until after the war when he will join us. 
    During the war in my country, and following the 
    indiscriminate looting of public and government properties 
    by rebels 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 this relationship
    with the CIVILIAN PRESIDENT AHMED TEJAN KABBAH. As a
    result of my father's death, and with the news of my uncle
    involvement in air crash in January,dashed our hope of
    survival. The untimely deaths caused my mother 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 l am alone in this strange country 
    suffering without any care or help.Without any relation. l 
    am now like refugee and orphan.My only hope now is on this 
    money that my late father lodged in the Bank . To this 
    effect I humbly solicit your assistance in the following 
    ways. To assist me transfer this money in your name to 
    your 
    country. To make good arrangement for a joint business
    investment on my behalf in your country under your
    supervision. To secure a college for me in your country to 
    further our education. And to make arrangement for our 
    coming over to your country after you have transfered this 
    fund. Most importantly, the Bank officials has promised to 
    assist me in this transfer.
    The documents issued after the lodgement of this fund
    is presently in my custody. For your assistance, l shall
    rewards you handsomely, according to the negotiation both
    of us shall agree.
    
    Best Regards,
    
    PRINCE DAVID NUWMA.
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  244. Wed Aug 07 02:15:28 2002

    Return-Path: <ekekalu@yahoo.com> 
    Received: from bka.de ([195.166.233.161])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 5 Aug 2002 18:25:24 -0700
    Message-Id: FORGED
    From: "eke kalu" <ekekalu@yahoo.com> 
    Date: Tue, 06 Aug 2002 02:22:45
    To: john_doe@bka.de
    Subject: URGENT BUSINESS PROPOSAL
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    REQUEST FOR ASSISTANCE: STRICTLY CONFIDENTIAL
    
    I AM EKE KALU, ACCOUNTANT IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION 
    (N.N.P.C.). I HEAD A FIVE-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND 
    PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND 
    REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE 
    TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
    
    THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN 
    THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS CONTRACTS 
    WERE DELIBERATELY OVER INVOICED.
    
    THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED BEING 
    THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID 
    AND THE PROJECTS OFFICIALLY COMMISSIONED.
    
    CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO 
    YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS ARE 
    PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING 
    AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST 
    REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN, WE HAVE AGREED TO 
    OFFER YOU 25% OF THE TRANSFERRED SUM, WHILE 5% SHALL BE SET ASIDE FOR 
    INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN PARTIES IN THE COURSE OF 
    THE TRANSACTION. 
    
    MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF 
    FINANCE AND THE CENTRAL BANK OF NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF 
    THE FUNDS WITHIN 9 WORKING DAYS. 
    
    TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF 
    THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY 
    PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE 
    BONA FIDE BENEFICIARY.
    
    ONCE MORE, I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER FIFTEEN YEARS IN 
    THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER 
    DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST SECRECY AND 
    URGENCY IT DESERVES.
    
    KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS 
    TRANSFER IN THE SECOND BATCH WHICH WOULD CONSTITUTE THE  SECOND QUARTER 
    PAYMENTS FOR THE 2002 FINANCIAL YEAR.
    
    
    
    YOURS SINCERELY,
    
    EKE  KALU
    
    
    PLEASE REPLY THROUGH: ekekalu2000@egyptsun.com
     

  245. Wed Aug 07 02:15:35 2002

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     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 6 Aug 2002 01:55:25 -0700
    Message-ID: <20020806085116.99779.qmail@web14804.mail.yahoo.com> 
    Received: from [193.251.130.101] by web14804.mail.yahoo.com via HTTP; Tue, 06 Aug 2002 01:51:16 PDT
    Date: Tue, 6 Aug 2002 01:51:16 -0700 (PDT)
    From: robert chy <robertchy02@yahoo.com> 
    Subject: RE:URGENT ASSISTANCE.
    To: robertchy02@yahoo.com 
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Status:   
    
      
    Dear Sir,
    
    I hope this mail meets you in good health and spirit.
    I am Prince Robert Chy, a Sierra Leonean. Presently, I
    live as a refugee in Abidjan, Ivory Coast, West
    Africa, with my younger sister, Claris. I am a victim
    of war and the son of late Chief Dr.Alfred Chy, the
    assassinated former assistant director of Sierra Leone
    gold and diamond mining corporation. 
    
    My father was killed with other government officials
    during official hours when the rebel troops stormed
    and raided the mining corporation office at the heat
    of the crisis in my country. A few weeks later, the
    rebels also invaded our residential building in which
    my mother and two of our security men were killed in
    the compound while I was out for a special research
    program and my younger sister was in the school. I had
    a singular shock and trauma, which compelled us to
    flee from the country to Ivory Coast by the help of an
    army colonel who, is a close friend of my late father.
    
    
    I have a first degree in marketing and would have
    furthered my education if not for the death of my
    parents. I have never worked to earn my living since
    my late parents had enough wealth for us. I am
    contacting you now because of the present difficulty I
    am facing. Unfortunately, my father's two accounts in
    West Africa have recently been frozen. However, this
    did not affect the twenty-two million United States
    dollars (US$ 22,000,000), which he kept in the
    security vault of a vaults services company in Abidjan
    Cote d' Ivoire. 
    
    For now I am having every information and document
    needed for the clearance of the money in the security
    company here in Abidjan and I want you to act as the
    beneficiary of the fund for easy and smooth transfer
    to your account abroad for investment purposes. You
    will no doubt be adequately compensated with a part of
    this money for your personal use and benefit as well
    as a percentage of profit from investment of the fund.
    Also you will see to it that my sister and I come over
    to your country at the earliest possible time.  I am
    making this request to you with tears in my eyes and I
    feel that God Almighty will touch you with his spirit
    to listen to my cry for help and answer me without
    delay since our breadwinner is no more and this is the
    only hope for life. 
    
    Your positive response will give me the greatest joy
    and relief. 
    
    God bless you.
    
    Regards, 
    
    Robert Chy.
    
    
    __________________________________________________
    Do You Yahoo!?
    Yahoo! Health - Feel better, live better
    http://health.yahoo.com

  246. Fri Aug 09 00:50:57 2002

    Return-Path: <prj2002@37.com> 
    Received: from afzhg355.com ([212.96.2.134])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 7 Aug 2002 19:12:03 -0700
    Message-Id: FORGED
    From: "john doe" <john_doe@bka.de>
    Reply-To: yerimawuse@37.com
    To: john_doe@bka.de
    Date: Wed, 7 Aug 2002 02:47:22 +0100
    Subject: FLIGHT CAPITAL AND INVESTMENT PROPOSAL.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fdgetpeoxybmy"
    Status:   
    
    
    
    From: Yerima Wuse (Esq)
    F. A. Williams Chambers
    Email: yerimawuse@37.com
    Lagos Nigeria
    
    Subject: Transfer Transaction
    
    My Dear,
    
    I am Yerima Wuse, a solicitor at law. I am the personal attorney to a national 
    of your country, who worked with Shell Development Company in 
    Nigeria. Herein after 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 sagbama express road.
    
    
    All occupants of the vehicle unfortunately lost there lives. Since then I have 
    made several inquiries to locate any of my clients extended relatives, but it 
    proved unsuccessful. 
    After these unsuccessful attempts, I decided to track his last name over the 
    Internet, to locate any  member of his family hence I contacted you.
    
    I have contacted you to assist in repartrating the fund valued at US$13 
    million left behind by my client before it gets confisicated or declared 
    unserviceable by the Security Finance 
    Firm where this huge amount were deposited. The said Security Finance company 
    has issued me a notice to provide the next of kin or have the account 
    confisicated within the next fourteen official working days.
    
    For the fact that  I have been unsuccesfull in locating the relatives for over 
    2 years now, I seek the consent to present you as the next of kin to the 
    deceased, 
    since you have the same last name with my client, so that we can apply the 
    proceeding of this fund to be paid to you. Therefore, on receipt of your 
    positive response, we shall then discuss the sharing ratio and modalities for 
    transfer.
    
    I will obtain the affirdavit of claim on your favour from the federal ministry 
    of justice to be paid with the account I will receive from you as the next of 
    kin. I will perfect everything here as an attorney to back you up for claim. 
    All I will require from you is your honesty and maximum cooperation to excel 
    in this transaction. I guarantee that this will be executed under  legitimate 
    arrangement that will protect you from any breach of  the law.
    
    Please reach me immediately through my private email: yerimawuse@37.com  for 
    more details and also to know if I should continue searching for my client's 
    next of kin to avoid confisicating of his account. 
    
    Best regards,
    Yerima Wuse (Esq).
    F. A. Williams Chambers Lagos
    
    
     
    
    
    Attachment Converted: 2002EMAI.txt
    
    

  247. Fri Aug 09 00:51:00 2002

    Return-Path: <project2002file@37.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 7 Aug 2002 19:32:55 -0700
    Message-Id: FORGED
    From: "john doe" <john_doe@bka.de>
    Reply-To: jcwinful@37.com
    To: john_doe@bka.de
    Date: Wed, 7 Aug 2002 03:05:55 +0100
    Subject: FLIGHT CAPITAL AND INVESTMENT PROPOSAL.
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
    Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fppgjvgpfxmta"
    Status:   
    
    
    
    From: Yerima Wuse (Esq)
    F. A. Williams Chambers
    Email: yerimawuse@37.com
    Lagos Nigeria
    
    Subject: Transfer Transaction
    
    My Dear,
    
    I am Yerima Wuse, a solicitor at law. I am the personal attorney to a national 
    of your country, who worked with Shell Development Company in 
    Nigeria. Herein after 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 sagbama express road.
    
    
    All occupants of the vehicle unfortunately lost there lives. Since then I have 
    made several inquiries to locate any of my clients extended relatives, but it 
    proved unsuccessful. 
    After these unsuccessful attempts, I decided to track his last name over the 
    Internet, to locate any  member of his family hence I contacted you.
    
    I have contacted you to assist in repartrating the fund valued at US$13 
    million left behind by my client before it gets confisicated or declared 
    unserviceable by the Security Finance 
    Firm where this huge amount were deposited. The said Security Finance company 
    has issued me a notice to provide the next of kin or have the account 
    confisicated within the next fourteen official working days.
    
    For the fact that  I have been unsuccesfull in locating the relatives for over 
    2 years now, I seek the consent to present you as the next of kin to the 
    deceased, 
    since you have the same last name with my client, so that we can apply the 
    proceeding of this fund to be paid to you. Therefore, on receipt of your 
    positive response, we shall then discuss the sharing ratio and modalities for 
    transfer.
    
    I will obtain the affirdavit of claim on your favour from the federal ministry 
    of justice to be paid with the account I will receive from you as the next of 
    kin. I will perfect everything here as an attorney to back you up for claim. 
    All I will require from you is your honesty and maximum cooperation to excel 
    in this transaction. I guarantee that this will be executed under  legitimate 
    arrangement that will protect you from any breach of  the law.
    
    Please reach me immediately through my private email: yerimawuse@37.com  for 
    more details and also to know if I should continue searching for my client's 
    next of kin to avoid confisicating of his account. 
    
    Best regards,
    Yerima Wuse (Esq).
    F. A. Williams Chambers Lagos
    
    
    Attachment Converted: 2002EMA1.txt
    
    

  248. Fri Aug 09 00:51:09 2002

    Return-Path: <johnben.collins@caramail.com> 
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     by MAILTRANSFER 
     Thu, 8 Aug 2002 04:19:52 -0700
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     by mail1.caramail.com (8.8.8/8.8.8) with SMTP id NAA24997;
     Thu, 8 Aug 2002 13:17:46 +0200 (DST)
    Posted-Date: Thu, 8 Aug 2002 13:17:46 +0200 (DST)
    From: collins johnben <johnben.collins@caramail.com> 
    To: johnben.collins@caramail.com 
    Message-ID: <1028805463015804@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.62]
    Mime-Version: 1.0
    Subject: UGENT BUSINESS ASSISTANCE
    Date: Thu, 08 Aug 2002 13:17:43 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0158041028805463_ID"
    Status:   
    
    FROM COLLINS JOHNBEN
    ABIDJAN COTE D IVORE
    
    SIR,
    
    I am writting to seek for your noble and profesional
    assistance in investing the fund our late perents died
    and left behind.By introduction,I am COLLINS JOHNBEN
    a Sierra-Leonean and first son of late Mr williams and
    
    Mrs monica COLLINS.My late father was a well known Cocoa
    dealer in the whole west Africa before he died.
    After his return business trip from Abidjan-Cote
    d'Ivoire he was attacked with my mother by unknown
    assassine in our house where my mother died instantely 
    while my father was rushed to the hospital and later died
    after some days.(May their souls rest in peace)
    Before my father died in the hospital he disclosed to me
    about the sum of eighteen million US dollars ($18,000.000) 
    he deposited in a private security / safe deposit company 
    in Abidjan Côte d'Ivoire.
    
    According to my late father he deposited the money in
    a trunk box and decleared it as family treasure
    belongining to his foreign business partner for
    security reason, he instructed me to claim the money
    and invest it overseas with a trustworthy
    person/company for our future life in case if he die.
    
    This is my reason for contacting you to know if you can 
    render me a good assistance in which the money will be 
    transfer to your bank account for a lucrative investments 
    you will advice in your country or somewhere you will
    introduce now that my father is no more. Please I am
    appealing to you to assist us hence we have it in mind to 
    establish a rewarding relationship with you by giving you 
    10% of the total sum. Because of this programe, I and my 
    two sisters is right now in Abidjan .We have visited the
    security company with all the related documents issued
    to our late father by the security company at the time
    he deposited the money and confirmed it real.But the
    security company adviced that our late fathers
    business partiner who is also the beneficiary of the
    consignment must be around before we can claim the
    consignment.So all that I am trying to let you know
    now, is that you will need to come
    down to Abidjan here to stand as the beneficiary
    of the consignment to enable us claim it on time.
    
    Note that immediately the money is been claim from the
    security company and later transferred to
    your account you will then make an arrangement for our
    coming over to meet you for the investment.
    
    Looking forward to receive your positive response.
    
    Thanks and God bless you
    
    
    Mr COLLINS JOHNBEN
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  249. Fri Aug 09 00:51:14 2002

    Return-Path: <grace.mane1@caramail.com> 
    Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
     by MAILTRANSFER 
     Thu, 8 Aug 2002 08:58:06 -0700
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     Thu, 8 Aug 2002 17:46:39 +0200 (DST)
    Posted-Date: Thu, 8 Aug 2002 17:46:39 +0200 (DST)
    From: grace mane <grace.mane1@caramail.com> 
    To: grace.mane1@caramail.com 
    Message-ID: <1028821595004642@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.159.242]
    Mime-Version: 1.0
    Subject: GRACE
    Date: Thu, 08 Aug 2002 17:46:35 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0046421028821595_ID"
    Status:   
    
    ATTN:Chairman/Director
    
    I know my message will come to you as a surprise.
    Don't worry I was totally convinced to write you in
    reference of the transfer of US$ 22 Million to your
    Account for onward investment ( Hotel industries) in
    your country. I am Mrs. Grace Mane the first wife of
    the former chief of defence Late General H.A.mane of 
    guinea Bissau . My late husband was
    killed on 30nov/2000.following his role as a
    rebel leader against the past government of Guinea
    Bissau
    as of 1999.Following this political crisis, we were
    forced to leave our country to Abidjan the capital
    city of Côte d'Ivoire for our life sake. It is here
    in Abidjan he deposited this money in a private
    security company as family valuables for Export.We
    got to know about this information and as well able to
    recover all the relevant documents regards
    to this deposit through his foreign adviser here in 
    Abidjan. If you are thus and truly disposed to assist
    us in transferring of this fund kindly write me
    through my Son email address . More information about
    the lifting of this funds legally follows immediately
    after your positive reply. NB: please kindly contact
    my son omani mane with interest on this e-mail or
    phone line 00 225 07 54 41 01.
    
    Best regards 
    
    Mrs Grace Mane.
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  250. Fri Aug 09 00:51:20 2002

    Return-Path: <jaffer.abdun@caramail.com> 
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     Thu, 8 Aug 2002 09:16:19 -0700
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     Thu, 8 Aug 2002 18:12:59 +0200 (DST)
    Posted-Date: Thu, 8 Aug 2002 18:12:59 +0200 (DST)
    From: jaffer abdun <jaffer.abdun@caramail.com> 
    To: jaffer.abdun@caramail.com 
    Message-ID: <1028823177002458@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.28]
    Mime-Version: 1.0
    Subject: bank deal assistance
    Date: Thu, 08 Aug 2002 18:12:57 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0024581028823177_ID"
    Status:   
    
    MR Jaffer.Abdun
    ABIDJAN COTE D'IVOIRE
     
     Attn:Sir
     
     I wish this my proposal will not come to you as a
     surprise. I am Jaffer.Abdun, a Director with an
     International Bank in San Pedro " Cote d'Ivoire
     formerly called Ivory Coast.
     
     We had a foreign client (name with held) who deposited
     a huge sum of money (US$9.6 million United States
     dollars) with our company. Eventually, this client was
     among the victims of EGYPT AIR BOEING 767 FLIGHT N°
     990 that crashed on the 31-10-1999 in USA, since then
     we have not had anybody coming for the claims as the
     next of kin. A situation I have monitored closely with
     my position in the company.
     
     Now, haven monitored this deposit and managed it over
     the years before his death, and hence nobody has
     showed up as the next of kin for the past one year
     plus, I have removed the file to my private vault.
     
     I now solicit for your assistance to present you as
     the next of kin as every other arrangement has been
     concluded by me and I am only waiting for a foreigner
     to enable me move the fund to his account. This does
     not have any risk attached to it as all the internal
     documentation will be handled by me.
     
     I therefore request you to confirm your interest by a
     return message and I will furnish you with details.
     Your interest will be negotiable before we commence
     the operation.
     
     I look forward to hearing from you.
     
     Regards.
     
     MR Jaffer.Abdun
    
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  251. Fri Aug 09 00:51:22 2002

    Return-Path: <jaffer.abdun@caramail.com> 
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     by MAILTRANSFER 
     Thu, 8 Aug 2002 09:19:45 -0700
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     id AD61ACB29; Thu,  8 Aug 2002 18:15:00 +0200 (DST)
    From: jaffer abdun <jaffer.abdun@caramail.com> 
    To: jaffer.abdun@caramail.com 
    Message-ID: <1028823177002458@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.28]
    Mime-Version: 1.0
    Subject: bank deal assistance
    Date: Thu, 08 Aug 2002 18:12:57 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0024581028823177_ID"
    Status:   
    
    MR Jaffer.Abdun
    ABIDJAN COTE D'IVOIRE
     
     Attn:Sir
     
     I wish this my proposal will not come to you as a
     surprise. I am Jaffer.Abdun, a Director with an
     International Bank in San Pedro " Cote d'Ivoire
     formerly called Ivory Coast.
     
     We had a foreign client (name with held) who deposited
     a huge sum of money (US$9.6 million United States
     dollars) with our company. Eventually, this client was
     among the victims of EGYPT AIR BOEING 767 FLIGHT N°
     990 that crashed on the 31-10-1999 in USA, since then
     we have not had anybody coming for the claims as the
     next of kin. A situation I have monitored closely with
     my position in the company.
     
     Now, haven monitored this deposit and managed it over
     the years before his death, and hence nobody has
     showed up as the next of kin for the past one year
     plus, I have removed the file to my private vault.
     
     I now solicit for your assistance to present you as
     the next of kin as every other arrangement has been
     concluded by me and I am only waiting for a foreigner
     to enable me move the fund to his account. This does
     not have any risk attached to it as all the internal
     documentation will be handled by me.
     
     I therefore request you to confirm your interest by a
     return message and I will furnish you with details.
     Your interest will be negotiable before we commence
     the operation.
     
     I look forward to hearing from you.
     
     Regards.
     
     MR Jaffer.Abdun
    
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  252. Sun Aug 11 03:21:19 2002

    Return-Path: <enabulele@mail.com> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Sat, 10 Aug 2002 17:12:30 -0700
    Message-Id: FORGED
    From: "Dr. Kenneth Enabulele." <enabulele@mail.com> 
    Date: Sun, 11 Aug 2002 01:15:47
    To: john_doe@bka.de
    Subject: PROJECT CRP.
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    DR. KENNETH ENABULELE. 
    Secretary, Contract Review Panel (CRP), 
    Falomo Office Complex, Ikoyi-Lagos.
    
    Attn: Sir ,
    
    First, I must solicit your strictest confidence in this transaction; this is 
    virtue of its nature
    as being utterly confidential and top secret. I am the secretary of the 
    Contract Review Panel 
    (CRP) instituted by H.E. president Olusegun Obasanjo to probe/review all 
    contract executed and 
    payments during the regime of late General Sani Abacha. I have been mandated 
    by my colleagues on 
    the panel to seek your assistance in the transfer of the sum of US$25 Million 
    into your bank 
    account. As you may know, the late General Abacha and members of his 
    government embezzled billion
    of dollars through spurious contracts and payments to foreigners between 
    1993-1998 and this is 
    now the subject of probe by my panel. In the course of our review, we have 
    discovered this sum 
    of US$25 Million,which the former dictatorcould not transfer from the 
    dedicated account of the 
    Central Bank of Nigeria before his sudden death in June 8, 1998. It is this 
    amount that my 
    colleagues and I have decided to acquire for ourselves through your 
    assistance. This assistance 
    becomes crucial because we cannot acquire the fund in our names and as 
    government officials we 
    are not allowed to own or operate foreign bank accounts. 
    
    We have thus develop a, fool proof, legal and totally risk free scheme through 
    which the fund can 
    be transferred to your nominated bank account within a very possibly short 
    time, if you follow 
    strictly our instructions. The scheme is to use our position and influence on 
    the panel to 
    represent you as a foreign contractor beneficiary of the fund. We shall 
    arrange all documentation
    to support this claim and get. Approval for the transfer of the funds for your 
    benefit on our 
    behalf. The scheme is perfected to be 100% risk free and we are sure the funds 
    can arrive your 
    Account within 10-14 working days for when youagree to assist us. You should 
    acknowledge the 
    receipt of my mail through the above Telephone and Fax numbers Or E-Mail 
    addressso we can further 
    discuss the modalities of your cooperation and negotiate the charge for the 
    usage of Your Bank 
    Account. You definitely have a lot to benefit from this transaction as we are 
    prepared to give 
    you 20%of the total funds as soon as you secure it in your Account. 
    
    Please, endeavour to give me a telephone/fax numbers through which we can 
    communicate with you 
    in confidence (in your response) as the need for secrecy is great to this 
    transaction. 
    We expect your urgent response. 
    
    Yours Faithfully, 
    
    Dr. Kenneth Enabulele. 

  253. Tue Aug 13 22:40:01 2002

    Return-Path: <sfredric@caramail.com> 
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     Tue, 13 Aug 2002 05:19:17 -0700
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     Tue, 13 Aug 2002 14:16:48 +0200 (DST)
    Posted-Date: Tue, 13 Aug 2002 14:16:48 +0200 (DST)
    From: fredric sankoh <sfredric@caramail.com> 
    To: sfredric@caramail.com 
    Message-ID: <1029241006016187@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.65]
    Mime-Version: 1.0
    Subject: Fund Investment Negociation Request. 
    Date: Tue, 13 Aug 2002 14:16:46 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0161871029241006_ID"
    Status:   
    
    ATTN:
    
    I am well confident of your capability to assist me
    in a transaction for mutual benefit of both parties,
    ie(me and you) I am also believing that you will not
    expose or betray the trust and confidence I am about
    to establish with you. I have decided to contact you
    with greatest delight and personal respect.
    
    Well, I am FREDRIC SANKOH, Son to FODAY SANKOH
    who was arrested by the ECOMAOG PEACE KEEPING FORCE
    months ago in my country Sierra Leone.
    
    Few days before the arrest of my father, he confided
    in me and ordered me to go to his underground safe
    and move out immediately, with a Deposit Agreement and
    Cash Receipt he made with a security Company in
    Abidjan Cote d'Ivoire where he deposited One Iron
    Box containing USD$ 22 million dollars cash (Twenty
    Two Million dollars). This money was made from the
    sell of Gold and Diamond by my father and he have
    already decided to use this money for future
    investment of the family.
    
    Thereafter, I rushed down to Abidjan with these two
    documents and confirmed the deposit of the box by my
    father. Also, I have been granted political stay as
    a Refugee by the Government of Côte d'Ivoire.
    
    Meanwhile, my father have instructed me to look for
    a trusted foreigner who can assist me to move out this
    money from Côte d'Ivoire immediately for investment.
    
    Based on this , I solicit for your assistance to
    transfer this fund into your Account, but I will
    demand for the following requirement:
    
    (1) Could you provide for me a safe Bank Account
    where this fund will be transferred to in your country
    or another neaarby country where taxation will not
    take great toll on the money?
    
    (2) Could you be able to assist me to obtain my
    travelling papers after this transfer to enable me
    come over to meet you in your country for the
    investment of this money?
    
    (3) Could you be able to introduce me to a
    profitable business venture that would not require
    much technical expertise in your country where part of
    this fund will be invested?
    
    Please, all these requirements are urgently needed
    as it will enable me to establish a stronger business
    relationship with you hence I will like you to be
    the general overseer of the investment thereafter. I
    am a Christian and I will please, want you to handle
    this transaction based on the trust I have established
    on you. For your assistance in this transaction, I
    have decided to offer you 12% percent commission of
    the total amount at the end of this business. The
    security of this business is very important to me and
    as such, I would like you to keep this business very
    confidential. I shall expect your urgent reply.
    
    Thank you and God bless you
    
    FREDRIC SANKOH
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  254. Tue Aug 13 22:40:34 2002

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     Tue, 13 Aug 2002 17:59:22 +0200 (DST)
    Posted-Date: Tue, 13 Aug 2002 17:59:22 +0200 (DST)
    From: charles anthony <anthony.charles2@caramail.com> 
    To: anthony.charles2@caramail.com 
    Message-ID: <1029254360020914@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [64.110.29.89]
    Mime-Version: 1.0
    Subject: Urgent Assistance
    Date: Tue, 13 Aug 2002 17:59:20 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0209141029254360_ID"
    Status:   
    
    CHARLES ANTHONY 
    LILIAN ANTHONY
    ABIDJAN COTE D'IVOIRE
    TEL:+225 07 77 77 56 
     
    
    Dear ,
     
    Permit me to inform you of my desire of going into
    business relationship with you. We got 
    your contact from a computerized data following my efforts 
    to get a 
    Good/trust worthy person to transact with. 
    
    I am CHARLES ANTHONY; the only son of late Mr and Mrs
    MIKE ANTHONY and my sister LILIAN ANTHONY.
     Our father was a very wealthy cocoa merchant in
    Abidjan, the economic capital of Ivory Coast before he
    was poisoned to death by his business associates on
    one of their outing to discuss on a business deal.
     
    When our mother died on the 21st October 1984,our
    father took me and my junior sister special because
    we are motherless. Before the death of our father on
    30th June 2001 in a private hospital here in Abidjan.
     
    He secretly called us on his bedside and told us that
    he has a sum of $ 20,000.000 (TWENTY Million united
    states dollar) deposited in a private Security Company 
    here 
    in Abidjan, that he used my name as his only son for the 
    next of kin in deposit of the fund . 
    
    He also explained to us that it was because of this
    wealth and some huge amount of money his business
    associates supposed to balance him from the deal they
    had that he was poisoned by his business associates,
    that we should seek for a God fearing foreign partner
    in a country of our choice who can come down and claim
    this fund from the Security Company for an investment 
    purpose, (such as real estate management).
     
    We are honourably seeking your assistance in the
    following ways.
     
    ( 1) To Come down and act as the foreign partner of
    our father by claiming this fund from the Security Company 
    for further transfer and investment to your designated 
    bank 
    account abroad.
    
    Moreover , we are willing to offer you 15% of the sum
    as compensation for effort input after the successful
    transfer of this fund to your designated account in
    your country overseas.
     
    Anticipating to hear from you soon.
     
    Thanks and God Bless.
     
    Best regards
    CHARLES ANTHONY
    LILIAN ANTHONY
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  255. Tue Aug 13 22:40:54 2002

    Return-Path: <davis1@totalise.co.uk> 
    Received: from bka.de (node-c-07f1.a2000.nl [62.194.7.241])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Tue, 13 Aug 2002 10:27:41 -0700
    Message-Id: FORGED
    From: "Mr:Davis Masinga" <davis1@totalise.co.uk> 
    Date: Tue, 13 Aug 2002 19:27:44
    To: john_doe@bka.de
    Subject: urgent
    MIME-Version: 1.0
    Content-Type: text/plain;charset="iso-8859-1"
    Content-Transfer-Encoding: 7bit
    Status:   
    
    ATTN:
     
    I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU. 
    I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL 
    RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER
    OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
    SOUTH AFRICA GOVERNMENT. 
     
    MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
    COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
    I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
    COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS 
    WAS OVER INVOICED TO THE TUNE OF US$25,600,000:00 AS A
    
    DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS 
    COMMITTEE. 
    NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE 
    ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE 
    WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
    
    SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM 
    THE OVER INFLATED SUM. 
    UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH 
    YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS. 
    75% WILL BE FOR US IN SOUTH AFRICA. 
    20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION 
    THAT MIGHT REQIURED FROM YOU. 
    5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT 
    WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY 
    DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS 
    THE RIGHTFUL OWNER OF THIS FUND. 
    IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY 
    REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
    NUMBERS, OR MAIL ME THROUGH(d_masinga51@mail.com)
    TO ENABLE US FURNISH YOU WITH DETAILS AND
    PROCEDURES OF THIS TRANSACTION. 
     
    YOURS FAITHFULLY. 
    
    Davis Masinga
    
    
     
    

  256. Fri Aug 23 00:05:59 2002

    Return-Path: <pekoro.cecilia2@caramail.com> 
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     Wed, 14 Aug 2002 04:58:15 -0700
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     by mail4.caramail.com (Postfix) with SMTP
     id 62A6DC4C6; Wed, 14 Aug 2002 13:55:01 +0200 (DST)
    From: cecilia pekoro <pekoro.cecilia2@caramail.com> 
    To: pekoro.cecilia2@caramail.com 
    Message-ID: <1029326016003297@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.125]
    Mime-Version: 1.0
    Subject: FROM PEKORO FAMILY
    Date: Wed, 14 Aug 2002 13:53:36 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0032971029326016_ID"
    Status:   
    
    >From Cecilia Pekoro and Eric (son)
    Abidjan-Cote d'Ivoire west Africa.
    Tel 0022507998531
    
    
     REQUEST FOR PARTNERSHIP INVESTMENTS
    
    Dear,
    
    I know this my message may come to you as a surprise due to 
    we have not known each other or meet before.It was after my 
    several days fasting and prayers that the almighty God 
    reveal to me your email contact address from the 
    international trade attached to the chember of commerce 
    here in Abidjan-Cote d'Ivoire during my desperate search 
    for a foreign partner who can assist me to transfer and 
    invest the total sum of $10 million US dollars overseas.
    
    
    By introduction, I am Mrs. Cecilia Pekoro a 
    Sierra Leonean and wife of late Edward Pekoro. Before
    the death of my husband he disclosed to me about the
    total sum of $10 million US dollars he deposited under
    a suspense account with a bank in Abidjan Côte
    d'Ivoire.
    This fund represent the huge Sales of Gold and Diamond
    he diverted while in office as the director general
    for Gold and Diamond Mining Co-Operation in Sierra
    Leone .For security reason according to my late
    husband, he
    made an agreement with the bank that his partner/
    beneficiary will come forward to submit his banking
    details for onward transfer of the fund to his
    account. Mr Edward Pekoro, my late husband advice me
    in case if he died that I should look for a foreigner
    who will stand as the beneficiary of the fund so that
    the fund will be transfer to his/her account for
    partnership investment. Right now, I am in Abidjan
    Côte d'Ivoire with my son (Eric) for the purpose of
    transferring this fund to a trustworthy account.
    Meanwhile, I am writing to know if you can stand as
    the beneficiary of the fund and to also provide me
    your banking details so that I will submit it to the
    bank for transfer of the fund for partnership
    investment you will introduce in your country. Note
    that after the transfer is made to your account, you
    will then withdraw some money and send to us in order
    for me and my son secure the necessary documents to
    enable us come over to meet you for the investment. On
    confirmation of your readiness to assist us, the lodgement 
    receipt of the fund
    which was issued to my late husband by the bank on the
    day he deposited the fund will be forward to you for
    your confirmation. 8% of the total sum will be offered
    to you for your assistance, while 2% will be set aside
    for any expenses that might arise during the transfer.
    Indicate your interest as soon as you received this
    mail, and note that this transaction need to be
    confidential.
    
    I await to hearing from you.
    
    Regards
    
    Mrs.Cecilia Pekoro
    Eric Pekoro (son)
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  257. Fri Aug 23 00:06:01 2002

    Return-Path: <pekoro.cecilia2@caramail.com> 
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     Wed, 14 Aug 2002 13:53:37 +0200 (DST)
    Posted-Date: Wed, 14 Aug 2002 13:53:37 +0200 (DST)
    From: cecilia pekoro <pekoro.cecilia2@caramail.com> 
    To: pekoro.cecilia2@caramail.com 
    Message-ID: <1029326016003297@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.125]
    Mime-Version: 1.0
    Subject: FROM PEKORO FAMILY
    Date: Wed, 14 Aug 2002 13:53:36 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0032971029326016_ID"
    Status:   
    
    >From Cecilia Pekoro and Eric (son)
    Abidjan-Cote d'Ivoire west Africa.
    Tel 0022507998531
    
    
     REQUEST FOR PARTNERSHIP INVESTMENTS
    
    Dear,
    
    I know this my message may come to you as a surprise due to 
    we have not known each other or meet before.It was after my 
    several days fasting and prayers that the almighty God 
    reveal to me your email contact address from the 
    international trade attached to the chember of commerce 
    here in Abidjan-Cote d'Ivoire during my desperate search 
    for a foreign partner who can assist me to transfer and 
    invest the total sum of $10 million US dollars overseas.
    
    
    By introduction, I am Mrs. Cecilia Pekoro a 
    Sierra Leonean and wife of late Edward Pekoro. Before
    the death of my husband he disclosed to me about the
    total sum of $10 million US dollars he deposited under
    a suspense account with a bank in Abidjan Côte
    d'Ivoire.
    This fund represent the huge Sales of Gold and Diamond
    he diverted while in office as the director general
    for Gold and Diamond Mining Co-Operation in Sierra
    Leone .For security reason according to my late
    husband, he
    made an agreement with the bank that his partner/
    beneficiary will come forward to submit his banking
    details for onward transfer of the fund to his
    account. Mr Edward Pekoro, my late husband advice me
    in case if he died that I should look for a foreigner
    who will stand as the beneficiary of the fund so that
    the fund will be transfer to his/her account for
    partnership investment. Right now, I am in Abidjan
    Côte d'Ivoire with my son (Eric) for the purpose of
    transferring this fund to a trustworthy account.
    Meanwhile, I am writing to know if you can stand as
    the beneficiary of the fund and to also provide me
    your banking details so that I will submit it to the
    bank for transfer of the fund for partnership
    investment you will introduce in your country. Note
    that after the transfer is made to your account, you
    will then withdraw some money and send to us in order
    for me and my son secure the necessary documents to
    enable us come over to meet you for the investment. On
    confirmation of your readiness to assist us, the lodgement 
    receipt of the fund
    which was issued to my late husband by the bank on the
    day he deposited the fund will be forward to you for
    your confirmation. 8% of the total sum will be offered
    to you for your assistance, while 2% will be set aside
    for any expenses that might arise during the transfer.
    Indicate your interest as soon as you received this
    mail, and note that this transaction need to be
    confidential.
    
    I await to hearing from you.
    
    Regards
    
    Mrs.Cecilia Pekoro
    Eric Pekoro (son)
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  258. Fri Aug 23 00:05:58 2002

    Return-Path: <pekoro.cecilia2@caramail.com> 
    Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
     by MAILTRANSFER 
     Wed, 14 Aug 2002 04:57:33 -0700
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     by mail4.caramail.com (Postfix) with SMTP
     id F0732C4C9; Wed, 14 Aug 2002 13:55:02 +0200 (DST)
    From: cecilia pekoro <pekoro.cecilia2@caramail.com> 
    To: pekoro.cecilia2@caramail.com 
    Message-ID: <1029326035028313@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.125]
    Mime-Version: 1.0
    Subject: FROM PEKORO FAMILY
    Date: Wed, 14 Aug 2002 13:53:55 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0283131029326035_ID"
    Status:   
    
    >From Cecilia Pekoro and Eric (son)
    Abidjan-Cote d'Ivoire west Africa.
    Tel 0022507998531
    
    
     REQUEST FOR PARTNERSHIP INVESTMENTS
    
    Dear,
    
    I know this my message may come to you as a surprise due to 
    we have not known each other or meet before.It was after my 
    several days fasting and prayers that the almighty God 
    reveal to me your email contact address from the 
    international trade attached to the chember of commerce 
    here in Abidjan-Cote d'Ivoire during my desperate search 
    for a foreign partner who can assist me to transfer and 
    invest the total sum of $10 million US dollars overseas.
    
    
    By introduction, I am Mrs. Cecilia Pekoro a 
    Sierra Leonean and wife of late Edward Pekoro. Before
    the death of my husband he disclosed to me about the
    total sum of $10 million US dollars he deposited under
    a suspense account with a bank in Abidjan Côte
    d'Ivoire.
    This fund represent the huge Sales of Gold and Diamond
    he diverted while in office as the director general
    for Gold and Diamond Mining Co-Operation in Sierra
    Leone .For security reason according to my late
    husband, he
    made an agreement with the bank that his partner/
    beneficiary will come forward to submit his banking
    details for onward transfer of the fund to his
    account. Mr Edward Pekoro, my late husband advice me
    in case if he died that I should look for a foreigner
    who will stand as the beneficiary of the fund so that
    the fund will be transfer to his/her account for
    partnership investment. Right now, I am in Abidjan
    Côte d'Ivoire with my son (Eric) for the purpose of
    transferring this fund to a trustworthy account.
    Meanwhile, I am writing to know if you can stand as
    the beneficiary of the fund and to also provide me
    your banking details so that I will submit it to the
    bank for transfer of the fund for partnership
    investment you will introduce in your country. Note
    that after the transfer is made to your account, you
    will then withdraw some money and send to us in order
    for me and my son secure the necessary documents to
    enable us come over to meet you for the investment. On
    confirmation of your readiness to assist us, the lodgement 
    receipt of the fund
    which was issued to my late husband by the bank on the
    day he deposited the fund will be forward to you for
    your confirmation. 8% of the total sum will be offered
    to you for your assistance, while 2% will be set aside
    for any expenses that might arise during the transfer.
    Indicate your interest as soon as you received this
    mail, and note that this transaction need to be
    confidential.
    
    I await to hearing from you.
    
    Regards
    
    Mrs.Cecilia Pekoro
    Eric Pekoro (son)
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  259. Fri Aug 23 00:06:03 2002

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     Wed, 14 Aug 2002 05:00:11 -0700
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     Wed, 14 Aug 2002 13:53:57 +0200 (DST)
    Posted-Date: Wed, 14 Aug 2002 13:53:57 +0200 (DST)
    From: cecilia pekoro <pekoro.cecilia2@caramail.com> 
    To: pekoro.cecilia2@caramail.com 
    Message-ID: <1029326035028313@caramail.com>
    X-Mailer: Caramail - www.caramail.com
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    Subject: FROM PEKORO FAMILY
    Date: Wed, 14 Aug 2002 13:53:55 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0283131029326035_ID"
    Status:   
    
    >From Cecilia Pekoro and Eric (son)
    Abidjan-Cote d'Ivoire west Africa.
    Tel 0022507998531
    
    
     REQUEST FOR PARTNERSHIP INVESTMENTS
    
    Dear,
    
    I know this my message may come to you as a surprise due to 
    we have not known each other or meet before.It was after my 
    several days fasting and prayers that the almighty God 
    reveal to me your email contact address from the 
    international trade attached to the chember of commerce 
    here in Abidjan-Cote d'Ivoire during my desperate search 
    for a foreign partner who can assist me to transfer and 
    invest the total sum of $10 million US dollars overseas.
    
    
    By introduction, I am Mrs. Cecilia Pekoro a 
    Sierra Leonean and wife of late Edward Pekoro. Before
    the death of my husband he disclosed to me about the
    total sum of $10 million US dollars he deposited under
    a suspense account with a bank in Abidjan Côte
    d'Ivoire.
    This fund represent the huge Sales of Gold and Diamond
    he diverted while in office as the director general
    for Gold and Diamond Mining Co-Operation in Sierra
    Leone .For security reason according to my late
    husband, he
    made an agreement with the bank that his partner/
    beneficiary will come forward to submit his banking
    details for onward transfer of the fund to his
    account. Mr Edward Pekoro, my late husband advice me
    in case if he died that I should look for a foreigner
    who will stand as the beneficiary of the fund so that
    the fund will be transfer to his/her account for
    partnership investment. Right now, I am in Abidjan
    Côte d'Ivoire with my son (Eric) for the purpose of
    transferring this fund to a trustworthy account.
    Meanwhile, I am writing to know if you can stand as
    the beneficiary of the fund and to also provide me
    your banking details so that I will submit it to the
    bank for transfer of the fund for partnership
    investment you will introduce in your country. Note
    that after the transfer is made to your account, you
    will then withdraw some money and send to us in order
    for me and my son secure the necessary documents to
    enable us come over to meet you for the investment. On
    confirmation of your readiness to assist us, the lodgement 
    receipt of the fund
    which was issued to my late husband by the bank on the
    day he deposited the fund will be forward to you for
    your confirmation. 8% of the total sum will be offered
    to you for your assistance, while 2% will be set aside
    for any expenses that might arise during the transfer.
    Indicate your interest as soon as you received this
    mail, and note that this transaction need to be
    confidential.
    
    I await to hearing from you.
    
    Regards
    
    Mrs.Cecilia Pekoro
    Eric Pekoro (son)
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  260. Fri Aug 23 00:06:25 2002

    Return-Path: <zilucas1976@mail.com> 
    Received: from localhst1010.com ([217.78.75.62])
     by MAILTRANSFER 
     for <john_doe@bka.de>; Wed, 14 Aug 2002 09:02:23 -0700
    Message-Id: FORGED
    From: "LUCAS  ZIZI" <zilucas1976@mail.com> 
    Reply-To: zilucas1976@mail.com 
    To: john_doe@bka.de
    Date: Wed, 14 Aug 2002 17:00:09 -0700
    Subject: REPLY SOON!
    X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
    MIME-Version: 1.0
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    Status:   
    
    MR.  LUCAS  ZIZI
    Email:  zilucas1976@mail.com Date:  14/08/ 2002
    
    Dear Sir,
    
    I am Mr. Lucas Zizi, Bank Manager of Standard Bank of South Africa.  I have 
    urgent and very confidential business proposition for you.
    
    On June 6, 1999, an American Mining Consultant/Contractor with the South 
    African Mining Corporation, Mr. Ken Power made a numbered time (Fixed) Deposit 
    for twelve (12) calendar months, valued at US$28,000,000.00 (Twenty-Eight 
    Million Dollars) in my branch.  Upon maturity, I sent a routine notification 
    to his forwarding address but got no reply.  After a month, we sent a reminder 
    and finally we discovered from his contract employers, the South African 
    Mining Corporation that Mr. Ken Power 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. Ken Power did 
    not declare any kin or relations in all his official documents, including his 
    Bank Deposit paper work in my Bank.  This sum of $28,000,000.00 USD is still 
    sitting in my Bank and the interest is being rolled over with the principal 
    sum at the end of each year.  No one will ever come forward to claim it.  
    According to South African Law, at the expiration of 5 (five) years, the money 
    will revert to the ownership of the South African Government if nobody applies 
    to claim the funds.
    
    Consequently, my proposal is that I would like you to stand in as the next of 
    kin to Mr. Ken Power so that the fruits of this old man's labour will not get 
    into the hands of some corrupt government officials.  This is simple, I will 
    like you to provide immediately your full names and address so that the 
    Attorney will prepare the necessary documents and affidavits which will put 
    you in place as the next of kin.  We shall employ the service of an Accredited 
    Attorney for drafting and notarization of the WILL and to obtain the necessary 
    documents and letter of Probate/Administration in your favour for the 
    transfer.  A bank Account in any part of the world which you will provide will 
    then facilitate the transfer of this money to you as the beneficiary/next of 
    kin.  The money will be paid into your Account for us to share in the ration 
    of  60% for me and 40% for you.
    
    There is no risk at all as the paper work 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 email address above. Upon your response, I shall then provide you 
    with more details and relevant documents that will help you understand the 
    transaction.
    
    Please observe utmost confidentiality, and rest assured that this transaction 
    would be most profitable for both of us because I shall require your 
    assistance to invest my share in your country.
    
    Awaiting your urgent reply through e-mail address above.
    
    Best regard and God bless.
    
    Mr. Lucas Zizi.
    

  261. Fri Aug 23 00:08:09 2002

    Return-Path: <johnokon@eircom.net> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Thu, 15 Aug 2002 01:42:54 -0700
    Message-Id: FORGED
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      by mail05.svc.cra.dublin.eircom.net (qp 37753) with SMTP; 15 Aug 2002 08:48:15 -0000
    From: <johnokon@eircom.net> 
    Reply-To: <johnokon@consultant.com> 
    To: johokon@eircom.net 
    Subject: Important
    Date: Thu, 15 Aug 2002 10:24:26 +0100
    Mime-Version: 1.0
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    Content-Transfer-Encoding: 8bit
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    Status:   
    
    Greetings,
    
    I am John Okon, Bank Manager of ORIENT BANK OF
    NIGERIA, Lagos Branch. I have urgent and very
    confidential business proposition for you.
    On November 1997, an American oil consultant/contractor
    with the Nigerian National Petroleum Corporation, Mr.
    Barry Kelly 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 Mr. Barry Kelly died from an
    automobile accident. On further investigation, I found
    out that he did not leave a WILL and all attempts to
    trace his next of kin were fruitless.
    I therefore made further investigation and discovered
    that Mr. Barry Kelly did not declare any next of kin
    in all his official documents, including his Bank
    Deposit paperwork. This sum of US$25,000,000.00 is
    still sitting in the Bank and the interest is being
    rolled over with the principal sum at the end of each
    year. No one will come forward to claim it. According
    to the Nigerian Law, at the expiration of 5 (five)
    years, the money will revert to the ownership of the
    Nigerian Government if nobody applies to claim the
    funds.
    Consequently, my proposal is that I will like you as a
    foreigner to stand in as the next of kin to Mr. Barry
    Kelly so that the fruits of this old man's labor will
    not get into the hands of some corrupt officials. This
    is simple, I will like you to provide me immediately
    with your full names and address so that the attorney
    will prepare the necessary documents and affidavits,
    which will put you in place as the next of kin. We
    shall employ the services of two attorneys 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 the private
    email address below. Upon your response, I shall then
    provide you with more details and relevant documents
    that will help you understand. Please observe utmost
    confidentiality, and rest assured that this
    transaction would be most profitable for both of us
    because I shall require your assistance to invest my
    share in your country.
    Awaiting your urgent reply via email: johnokon@consultant.com
    
    Thanks and regards
    
    John Okon

  262. Fri Aug 23 00:09:16 2002



    Return-Path: <brown21@libero.it> 
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     by MAILTRANSFER 
    hosting4less.com (8.11.6/8.11.6) with ESMTP id g7FHDHH26403;
     Thu, 15 Aug 2002 10:13:17 -0700
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            id 3D5121C300099317; Thu, 15 Aug 2002 19:13:40 +0200
    Date: Thu, 15 Aug 2002 19:13:40 +0200
    Message-ID: <H0WAIS$72E55170607C1434EAF12AE8BE46FD10@libero.it>
    Subject: rsvp
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    From: "brown21@libero.it" <brown21@libero.it> 
    To: brown21@libero.it 
    X-XaM3-API-Version: 3.0.1build13 R13
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    Status:   
    
    From: brown ama .j Abidjan Cote d' Ivoire 
    Dear sir, 
    I am well confident 
    of your capability to assist me in a transaction for mutual benefit of 
    both parties, ie (me and you) I am also believing that you will not 
    expose or betray the trust and confidence I am about to establish with 
    you. I have decided to contact you with greatest delight and personal 
    respect. Well, I am Brown Ama Job, Son to Ama Job who was killed by the 
    Sierra Leone's rebel forces months ago in my country Sierra Leone. Few 
    days before the assasination of my father, he confided in me and 
    ordered me to go to his underground safe and move out immediately, with 
    a Deposit Agreement and Cash Receipt he made with a security Company in 
    Abidjan Cote d’Ivoire where he deposited two trunk boxes containing 
    USD$ 10 million dollars cash (Ten Million dollars). This money was made 
    from the sell of Gold and Diamond by my mother and he have already 
    decided to use this money for future investment of the family. 
    Thereafter, I rushed down to Abidjan with these two documents and 
    confirmed the deposit of the box by my father. Also, I have been 
    granted political stay as a Refugee by the Government of Côte 
    d’Ivoire. 
    Meanwhile, my father have instructed me to look for a trusted foreigner 
    who can assist me to move out this money from Côte d’Ivoire 
    immediately 
    for investment . Based on this , I solicit for your assistance to 
    transfer this fund into your Account, but I will demand for the 
    following requirement: (1) Could you provide for me a safe Bank Account 
    where this fund will be transferred to in your country or another 
    nearby country where taxation will not take great toll on the money? 
    (2) Could you be able to assist me to obtain my travelling papers after 
    this transfer to enable me come over to meet you in your country for 
    the investment of this money? (3) Could you be able to introduce me to 
    a profitable business venture that would not require much technical 
    expertise in your country where part of this fund will be invested? 
    Please, all these requirements are urgently needed as it will enable me 
    to establish a stronger business relationship with you hence I will 
    like you to be the general overseer of the investment thereafter. I am 
    a Christian and I will please, want you to handle this transaction 
    based on the trust I have established on you. For your assistance in 
    this transaction, I have decided to offer you 10 percent commission of 
    the total amount at the end of this business. The security of this 
    business is very important to me and as such, I would like you to keep 
    this business very confidential. I shall expect your urgent reply. 
    Thank you and God bless you 
    BROWN AMA .J 

  263. Fri Aug 23 00:10:09 2002

    Return-Path: <m.kafara@caramail.com> 
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     by MAILTRANSFER 
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     by mail4.caramail.com (Postfix) with SMTP
     id 95777C3B5; Fri, 16 Aug 2002 06:50:00 +0200 (DST)
    From: kafara mabila <m.kafara@caramail.com> 
    To: m.kafara@caramail.com 
    Message-ID: <1029473355011701@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [216.139.168.251]
    Mime-Version: 1.0
    Subject: Urgent Assistance needed.
    Date: Fri, 16 Aug 2002 06:49:15 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117011029473355_ID"
    Status:   
    
    FROM:KAFARA MABILA.
    
    CONFIDENTIAL E-MAIL ADDRESS:mkafara@cieux.zzn.com
    
    DEAR FRIEND,
    
    MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS
    LETTER MEETS YOU IN GOOD HEALTH. I AM KAFARA MABILA AIDE TO 
    THE LATE PRESIDENT MOBUTU SESE-SEKO OF
    ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
    I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR
    PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN
    SOUTH AFRICA.
    
    I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
    CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A
    WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE 
    LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF 
    POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE 
    SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD 
    AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING
    DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING
    FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997,
    PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS
    LED BY LAURENT KABILA, WHO WERE ADVANCING FROM
    KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED
    TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS
    THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE
    WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA 
    WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY 
    RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY
    KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE
    AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE
    REBEL ONSLAUGHT ON THE CAPITAL CITY.
    
    THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
    AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES
    IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT
    PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE
    SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO
    FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I
    THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE
    SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT
    PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH
    KABILA HAS TAKEN OVER.
    
    I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD
    WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES.
    THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
    KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
    INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY
    RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS
    MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE
    CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE
    HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
    DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
    CONFIDENCE WHCH I HAVE REPOSED IN YOU.
    
    IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE
    OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE
    CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER
    MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I
    AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE
    MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.
    
    FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
    INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
    NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
    RECEIPT OF THIS MAIL USING MY ABOVE MENTIONED CONFIDENTIAL 
    EMAIL ADDRESS.
    
    YOURS SINCERELY,
    
    KAFARA MABILA.
    
    
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
     http://mobile.lycos.fr/mobile/local/sms_musicaux/
    

  264. Fri Aug 23 00:10:11 2002



    Return-Path: <m.kafara@caramail.com> 
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     Thu, 15 Aug 2002 21:47:47 -0700
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     Fri, 16 Aug 2002 06:49:16 +0200 (DST)
    Posted-Date: Fri, 16 Aug 2002 06:49:16 +0200 (DST)
    From: kafara mabila <m.kafara@caramail.com> 
    To: m.kafara@caramail.com 
    Message-ID: <1029473355011701@caramail.com>
    X-Mailer: Caramail - www.caramail.com
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    Subject: Urgent Assistance needed.
    Date: Fri, 16 Aug 2002 06:49:15 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117011029473355_ID"
    Status:   
    
    FROM:KAFARA MABILA.
    
    CONFIDENTIAL E-MAIL ADDRESS:mkafara@cieux.zzn.com
    
    DEAR FRIEND,
    
    MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS
    LETTER MEETS YOU IN GOOD HEALTH. I AM KAFARA MABILA AIDE TO 
    THE LATE PRESIDENT MOBUTU SESE-SEKO OF
    ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
    I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR
    PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN
    SOUTH AFRICA.
    
    I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
    CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A
    WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE 
    LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF 
    POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE 
    SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD 
    AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING
    DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING
    FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997,
    PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS
    LED BY LAURENT KABILA, WHO WERE ADVANCING FROM
    KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED
    TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS
    THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE
    WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA 
    WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY 
    RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY
    KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE
    AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE
    REBEL ONSLAUGHT ON THE CAPITAL CITY.
    
    THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
    AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES
    IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT
    PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE
    SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO
    FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I
    THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE
    SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT
    PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH
    KABILA HAS TAKEN OVER.
    
    I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD
    WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES.
    THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
    KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
    INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY
    RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS
    MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE
    CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE
    HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
    DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
    CONFIDENCE WHCH I HAVE REPOSED IN YOU.
    
    IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE
    OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE
    CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER
    MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I
    AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE
    MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.
    
    FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
    INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
    NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
    RECEIPT OF THIS MAIL USING MY ABOVE MENTIONED CONFIDENTIAL 
    EMAIL ADDRESS.
    
    YOURS SINCERELY,
    
    KAFARA MABILA.
    
    
    _________________________________________________________ 
    Envoyez des messages musicaux sur le portable de vos amis 
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  265. Fri Aug 23 00:10:59 2002

    Return-Path: <kkenneth4@caramail.com> 
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     Fri, 16 Aug 2002 20:47:55 +0200 (DST)
    Posted-Date: Fri, 16 Aug 2002 20:47:55 +0200 (DST)
    From: kenneth koffi <kkenneth4@caramail.com> 
    To: kkenneth4@caramail.com 
    Message-ID: <1029523666012628@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: FROM THE DESK OF KENNETH KOFFI.BILL AND EXCHANGE MANAGER,
    Date: Fri, 16 Aug 2002 20:47:46 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0126281029523666_ID"
    Status:   
    
    FROM THE DESK OF KENNETH KOFFI.BILL AND EXCHANGE MANAGER,
    BANQUE INTERNATIONALE DU ABIDJAN
    ABIDJAN, COTE D,IVOIRE
    
    Dear sir,
    
    With due respect and humility, I write to you this
    proposal.I am the manager of bill and exchange at the
    foreign remittance department of Banque Internationale
    du Abidjan. I am writing following the impressive
    information about you, l got your contact from
    lvoirian chamber of commerce and lndustry.l assured of
    your capability and reliability to champion this
    businees opportunity.
    
    In my department, we discovered an abandoned sum of
    U.S$11.5M US dollars (Eleven Million Five Hundred US
    dollars).In an account that belongs to one of our
    foreign customer who died in the WORLD TRADE CENTRE
    along with his entire family on 11 September 2001 in
    New York..
    
    Since we got information about his death, we have been
    expecting his next of kin to come forward and claim
    his money because we cannot release it unless somebody
    applies for it as next of kin or relation to the
    deceased as indicated in our banking guidelines and
    policies but unfortunately we learnt that all his
    supposed next of kin or relation died alongside with
    him at Urgly attack at the World Trade Centre leaving
    nobody behind for the claims. It is therefore upon
    this discovery that I have decided to make this
    businness proposal to you to transact this DEAL with
    you and to act as the next of kin or relation to the
    deceased for safety and subsequent disbursement since
    nobody is coming forth and l 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.
    My request for a foreigner to act as next of kin in
    this business is by the fact that the customer was a
    foreigner and a citizen of this country cannot stand
    or put claims as next of kin to a foreigner.
    
    l agreed to offer 15% of the total fund to you, for
    your assistance, to act as the next of Kin to the
    foreigner,to provide account, 5% will be for
    reimbursement of any expenses incured during the curse
    of the transaction. There after, I and my family will
    visit your country for disbursement and for investment
    in your country. 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 easier 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. You should contact me immediately as
    soon as you receive this letter.
    
    hope to hear from you immediately.
    
    Yours faithfully,
    
    PRINCE WILSON BANKOLE.
    BILL AND EXCHANGE MANAGER
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  266. Fri Aug 23 00:12:10 2002

    Return-Path: <ddiata@caramail.com> 
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    From: diata diata <ddiata@caramail.com> 
    To: ddiata@caramail.com 
    Message-ID: <1029595993021323@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [216.139.168.251]
    Mime-Version: 1.0
    Subject: ATTN: ASSISTANCE NEEDED
    Date: Sat, 17 Aug 2002 16:53:13 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0213231029595993_ID"
    Status:   
    
    
    _________________________________________________________ 
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  267. Fri Aug 23 00:12:12 2002

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     Sat, 17 Aug 2002 16:53:14 +0200 (DST)
    Posted-Date: Sat, 17 Aug 2002 16:53:14 +0200 (DST)
    From: diata diata <ddiata@caramail.com> 
    To: ddiata@caramail.com 
    Message-ID: <1029595993021323@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [216.139.168.251]
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    Subject: ATTN: ASSISTANCE NEEDED
    Date: Sat, 17 Aug 2002 16:53:13 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0213231029595993_ID"
    Status:   
    
    
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  268. Fri Aug 23 00:12:15 2002

    Return-Path: <camara.ngorina@caramail.com> 
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     Sat, 17 Aug 2002 09:29:23 -0700
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     Sat, 17 Aug 2002 18:33:49 +0200 (DST)
    Posted-Date: Sat, 17 Aug 2002 18:33:49 +0200 (DST)
    From: camara sonia <camara.ngorina@caramail.com> 
    To: camara.ngorina@caramail.com 
    Message-ID: <1029602028026934@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [194.9.187.197]
    Mime-Version: 1.0
    Subject: URGENT BUSINESS PROPOSAL
    Date: Sat, 17 Aug 2002 18:33:48 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0269341029602028_ID"
    Status:   
    
    FROM: MRS CAMARA NGORINA,
    MANAGER, BANK OF AFRICA, ABDIJAN,
    COTE d' IVOIRE(IVOIRY COAST).
    
    
    
    ATTN:MD/CEO.
    
    Sir,
    
     AN URGENT BUSINESS PROPOSAL.
    
    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 I got your contact
    through the Ivoirian chamber of commerce and industries. I
    am the manager of BANK OF AFRICA,ABIDJAN, COTE D' IVOIRE.
    
    The intended business is thus, We had a customer, a
    Foreigner (a CANADIAN CITIZEN) resident in Abidjan, he
    was a Contractor with one of the government parastatals.
    He had in his account in my branch the sum of US$35
    Million {Thirty five Million U.S. Dollars).
    Unfortunately, the man died four 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 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 ten working days to get the fund
    retrieved successfully without trace even 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 thirty
    percent (30%) of the total sum at the end of the
    transaction. It is risk free and a big fortune for
    both of us. With your maximum co-operation, this
    transaction is not expected to last for more than 10
    working days.
    
    All correspondence towards this transaction must be
    confidencial.
    
    
    I await your earliest response.
    
    Thanks,
    Yours Sincerely,
    Mrs Camara Ngorina
    ______________________________________________________
    Boîte aux lettres - Caramail - http://www.caramail.com
    

  269. Fri Aug 23 00:13:40 2002

    Return-Path: <john99ng@post.com> 
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     for <john_doe@bka.de>; Sun, 18 Aug 2002 10:03:10 -0700
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        john99ng@post.com 
    Sun, 18 Aug 2002 12:09:08 -0500
    From: "john mulenga" <john99ng@post.com> 
    To: johnmulenga@netexecutive.com
    Date: Sun, 18 Aug 2002 12:09:08 -0500
    Subject: Assistance Needed
    X-Originating-Ip: 217.146.6.12
    X-Originating-Server: ws1-4.us4.outblaze.com
    Status:   
    
    Dear sir,
          Compliments of the day. I am Capt. John Mulenga of the 
    Armed Forces of Democratic Republic of Congo. You 
    might be tempted to find the contents of this message 
    unexpected as I have had no previous contacts with you 
    but I implore you to look at my proposal objectively 
    devoid of unfounded bias and fears. 
    I want you to look at the message and what you stand 
    to gain from it if you decide to co-operate with me and 
    not the messenger. 
            PROPOSAL: As already informed, I am a Congolese by 
    birth and 38years of age. By virtue of my profession, 
    I was opportune to have worked as a trusted 
    Presidential guard to the slain former President of 
    Democratic Republic of Congo, President Laurent 
    Kabilla. As a matter of fact, I was one of his most 
    trusted Lieutenants and confidants. During my long 
    period of stewardship to President Kabilla, I came to 
    contact with several European, American, Asian, and 
    African Politicians/Businessmen who always came to 
    Lumumbashi to seek for one favor or the other. My Boss 
    always extended hands of friendship and assistance to 
    these people with the hope that someday; they will 
    reciprocate his kind gestures. On one of such visits 
    by these Foreigners which forms the basis of my 
    writing you, my Boss was handed some money in cash 
    totaling about US$25(Twenty five million United States 
    Dollars) by a particular businessman. I was the only 
    guard present during the meeting/handling of this 
    money, which was neatly parked in trunks of metal 
    boxes. During the conversation which ensued, I found 
    out that the funds was a mark of gratification by this 
    man to my Boss for having allowed his company access 
    into the hinterland to mine precious stones. He 
    specifically requested my Boss to use the money to 
    fund and equip his Army to curtail Rebel incursions 
    into the Country. However, my Boss because of mounting 
    pressure from the International Community coupled with 
    Rebel activities at home front, decided to hand over 
    these boxes to me for safe keeping pending the time he 
    will require me to hand it over to him. This I did 
    because as his trusted bodyguard, I never thought he 
    would be killed the way he was by my colleague 
    unprepared. May God grant his soul eternal rest. 
    Following his sudden death, I discovered that I had to 
    leave the Country because my life was under threat by 
    his son Joseph, whom I have incontrovertible evidence 
    to proof that he had a hand in the palace coup that 
    eliminated his father. Based on security report, I 
    decided to safeguard these boxes by using a security 
    channel to ship them out to a Country and to a Company 
    involved in safekeeping of such items as precious 
    stones, artifacts, money etc. For security reasons, I 
    will not reveal the Country where I sent these boxes 
    to until I have discussed with you on how you can 
    assist me to secure these boxes and what you will gain 
    for rendering your assistance. 
          In the light of the foregoing, I want you to answer me 
    immediately on receipt of this message if you can 
    offer me any assistance to properly secure this money.please send your 
    response to johnu99ng@yahoo.com in order to ensure confedentiality. 
    Thanks for your understanding and I look forward 
    to hearing from you soonest. 
    
    Best Wishes, 
    Captain John Mulenga. 
    
    
    
    
    
    -- 
    __________________________________________________________
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  270. Fri Aug 23 00:14:58 2002

    Return-Path: <johnkan123@yahoo.fr> 
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     by MAILTRANSFER 
     for <john_doe@bka.de>; Mon, 19 Aug 2002 08:14:36 -0700
    Message-ID: <20020819152051.78935.qmail@web20704.mail.yahoo.com> 
    Received: from [193.251.159.246] by web20704.mail.yahoo.com via HTTP; Mon, 19 Aug 2002 17:20:51 CEST
    Date: Mon, 19 Aug 2002 17:20:51 +0200 (CEST)
    From: john kan <johnkan123@yahoo.fr> 
    Subject: ASKING FOR YOUR ASSISTANCE
    To: john_doe@bka.de
    MIME-Version: 1.0
    Content-Type: text/plain; charset=iso-8859-1
    Content-Transfer-Encoding: 8bit
    Status:   
    
    
    FROM: JOHN JNR.KAN
    TEL : +225 07 66 82 29
    COTE D'IVOIRE
    
    Dear Sir,
    
    I know my message will come to you as a surprise.
    I wish to write you this letter of assistance
    believing that you will not betray the trust I'm to
    impose to you By brief introduction, I am  JOHN JNR.
    KAN
    the only son of Mr Johnson KAN former chief of
    defense-staff of(Republic of Guinea Bissau).
    I got your contact from a business magnet who told me
    to fill free to do any business with you that you are
    truthful and trustworthy and also your capability of
    handling this business. He made me to surmise totally
    that you must be such an erudite businessman full of
    ingenuity and human resources management.
    My late father was killed just last Two year December
    following his role as a rebel leader against the past
    government of Guinea Bissau. Following this political
    crisis, I and my mother were forced to live our
    country to Abidjan the capital city of Cote d'Ivoire
    for our dear life. It is here in Abidjan he deposited
    ONE METALLIC TRUNK BOX in a Security Company. He
    registered it as an African Artworks as belonging to
    his foreign business partner who will come with the
    keys for the claim of the consignment. He did not
    disclose to the Security Company the real content of
    the box. The box contain US$  20.000.000.00 ( Million
    United States Dollars ).
    
    To be honest with you, this is the only legacy left
    for me by my father which I am with the certificate of
    deposit and other necessary documents regarding this
    deposit.
    I want to front you as the bonafide beneficiary of the
    consignment and claim the consignment for onward
    transfer of the Fund to your Bank Account abroad for
    onward investment in your Country. We have decided to
    offer you 30% of the total sum of the money
    mecellaneous expenses you may incur on the cause of
    this transaction. On the notice of your willingness
    To assist me, I will tell you the modalities we shall
    follow to ensure a smooth hitch-free transaction.
    Looking forward to hearing from you.
    
    Best regards
    JOHN JNR. KAN
                           
    NB: Please send an email to me or you call me on my
    direct number: + 225 07 66 82 29 as soon as you
    receive
    this message for more briefing and also I want to
    invest in your country.
    
    
    
    
    
    
    
    ___________________________________________________________
    Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
    Yahoo! Mail : http://fr.mail.yahoo.com

  271. Fri Aug 23 00:17:52 2002

    Return-Path: <prince.sankibe1@caramail.com> 
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     by MAILTRANSFER 
     Tue, 20 Aug 2002 08:24:18 -0700
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     id 2BB08EEBE; Tue, 20 Aug 2002 15:11:00 +0200 (DST)
    From: <prince.sankibe1@caramail.com> 
    Prince Sankibe 
    
    To: prince.sankibe1@caramail.com
    Message-ID: <1029849059007902@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.104]
    Mime-Version: 1.0
    Subject: INVESTMENT ASSISTANCE
    Date: Tue, 20 Aug 2002 15:10:59 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0079021029849059_ID"
    Status:   
    
    Dear Sir,
     
    INVESTMENT ASSISTANCE
    
    In appreciation of your esteemed contact, which I got
    through your countries Business journal in Abidjan
    Côte d'Ivoire and the choice of your country for investment 
    let me introduce my self. I am MR. PRINCE SANKIBE the 
    eldest son of SIR.SANKIBE MUGABA from ZIMBABWE. My father 
    was one of the gold producers in ZIMBABWE and owns one of 
    the largest farms situated in Chinhoyi about 120km 
    northwest of ZIMBABWE Capital, HARERE. During late June 
    2001 my father was among the Farmers assassinated in 
    Zimbabwe by the agents of the ruling government of president
    ROBERT MUGABE for his support for the Zimbabwean
    opposing party, which is dominated by whites. The land
    dispute was aroused by president ROBERT MUGABES
    introduction of new land act, which adversely affected
    the white farmers; this resulted to rampant killing,
    looting and mob action by the war veterans and
    political thugs.
    
    Few weeks before this awful traded my father has
    mapped out the sum of U.S $ 32.6 MILLION (THIRTY TWO
    MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS),
    which he realized from the sales of farm estates,
    machines and other valuable assets of the company.
    Immediately after the assassination we (my family and
    I) made arrangement and move into Cote d'Ivoire with
    this money contain in a metal box. Right now we are in
    Côte d'Ivoire with the money and we have deposited it
    in a security company. We didn't disclose the actual
    content of the box to the security company because of
    security reasons. In fact we are refugees in Côte d'Ivoire 
    as such we are not allowed to operate a bank account.
    
    It is against this background that we have decided to 
    transfer this money out of Cote d'Ivoire into a foreign 
    account to avoid seizure and to avoid much demurrage from 
    the security company, we beg for your assistance in 
    transferring this money out of Côte d'Ivoire into your 
    personal or company's account for investment. My mother and 
    I have resolved to give you 20% of the money, if you are
    willing to help us. Be assured that all the expenses
    during this transaction are subject to refund because
    5% of the money was equally set aside for expenses,
    while I and my family will use the remaining 75% for
    investment in your country.
    
    Contact me through my e-mail address, for further details 
    on how to carry out the transfer.
    
    Thanks and GOD bless.
    
    Best regards
    
     CONFIDENTAIL.
    
    PRINCE SANKIBE 
    _________________________________________________________ 
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  272. Fri Aug 23 00:17:56 2002

    Return-Path: <richard.sankoh@caramail.com> 
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     Tue, 20 Aug 2002 09:58:28 -0700
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     id 647B41274D; Tue, 20 Aug 2002 19:00:51 +0200 (DST)
    From: RICHARD SANKOH <richard.sankoh@caramail.com> 
    To: richard.sankoh@caramail.com 
    Message-ID: <1029862849014099@caramail.com>
    X-Mailer: Caramail - www.caramail.com
    X-Originating-IP: [193.251.130.155]
    Mime-Version: 1.0
    Subject: Request For Transfer Assistance
    Date: Tue, 20 Aug 2002 19:00:49 GMT+1
    Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0140991029862849_ID"
    Status:   
    
    LETTER OF ASSISTANCE
    
    ATTN : PRESIDENT / CEO
    FROM : RICHARD SANKOH
    ABIDJAN - COTE D'IVOIRE
    
    
    SIR,
    
    I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE
    BECAUSE WE HAVE NOT MET BEFORE.
    I AM RICHARD SANKOH A SIERRA LEONEAN THE SON OF LATE 
    DR. FIDELIS SANKOH, FORMER CHAIRMAN OF SIERRA LEONE 
    GOLD & DIAMOND COOPERATION. AFTER THE ASSASSINATION OF MY
    FATHER, THE WEST AFRICAN PEACE KEEPING FORCES (ECOMOG
    SOLDIERS) WERE IN CONTROL OF MY VILLAGE MENDE.
    
    WHEN I WAS SEARCHING FOR SOME INFORMATION IN OUR
    FAMILY VILLA, I FOUND THE KEY TO MY LATE FATHERS 
    UNDER GROUND SECURITY VAULT ROOM WHERE I DISCOVERED TWO
    METALLIC TRUNK BOXES CONTAINING TWENTY THREE MILLION
    U.S. DOLLARS (Us$23,000.000.00) WITH 250 KILOS
    ALLUVIAL GOLD DUST OF 22 KARAT AND 92 % PURITY.
    
    IT WILL INTEREST YOU TO KNOW THAT I HAVE SUCCESSFULLY
    LIFTED THESE TRUNK BOXES TO A NEAR BY COUNTRY ABIDJAN
    AND HAVE BEEN DEPOSITED WITH A SECURITY TRUST COMPANY
    IN ABIDJAN