Copyright © 2002-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate
31.1.2003
Die Idioten können es nicht lassen: Ununterbrochen bomben sie ihren
geisteskranken Müll in unsere Mailboxen. Immer die gleichen Figuren im
Hintergrund schreiben an immer die gleichen Empfänger. Ist das die neue
Beschäftigungstherapie in Nigerias Irrenhäusern?
In Teil 1 (http://www.ariplex.com/tina/tina_nig.htm) habe ich auf die rechtlichen Dinge hingewiesen und Links zu FBI usw. gemacht.
In Teil 2 bringe ich die seit der Veröffentlichung von Teil 1 neu eingeschlagenen Höhepunkte Nigerianischen Kulturschaffens. Was sagte jemand diese Woche?
TINA
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
Return-Path: <yusufomar1@eircom.net> Received: from mail03.svc.cra.dublin.eircom.net (mail03.svc.cra.dublin.eircom.net [159.134.118.19]) by MAILTRANSFER for <john_doe@bka.de>; Wed, 2 Oct 2002 19:32:39 -0700 Message-Id: FORGED Received: (qmail 36442 messnum 616075 invoked from network[159.134.237.75/jimbo.eircom.net]); 3 Oct 2002 02:47:32 -0000 Received: from jimbo.eircom.net (HELO webmail.eircom.net) (159.134.237.75) by mail03.svc.cra.dublin.eircom.net (qp 36442) with SMTP; 3 Oct 2002 02:47:32 -0000 From: <yusufomar1@eircom.net> To: yusufomar1@eircom.net Subject: ASSISTANCE!!! Date: Thu, 3 Oct 2002 03:47:32 +0100 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 62.17.4.100 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Status: DEAR FRIEND, PERMISSION TO REMIT US$30 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$30,000,000.00 (THIRTY MILLION U.S. DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED. AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT.AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT. HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS TRANSACTION.TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. SO FAR, AFTER DUE CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY KIND OF CONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT BASED ON THE RECOMMENDATIONS, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.THIS TRANSACATION IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES: A. 5% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS; B. 35% IS FOR USING YOUR ACCOUNT; C. 60% OF IT WILL BE FOR US THE ORIGINATORS. BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.MY DEEPEST PRAYERS FOR YOU.REMEMBER IT WILL BE OF A GREAT BENEFIT BETWEEN ME YOU AND OUR FAMILY IN FUTURE. YUSUF OMAR
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From: "fartima seseseko" <fartimaseseseko@mail.com>
To: fartimaseseseko@mail.com
Date: Thu, 03 Oct 2002 21:19:17 -0500
Subject: PLEA FOR ASSISANCE
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FROM:MRS. M SESE-SEKOH
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
CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER
FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW
HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE
ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER
EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S
TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE
MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S
CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY
IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND
CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN
MLLION UNITED STATE
DOLLARS(US$18,000,000,00.) WITH A
SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE
SECURITY CODED TO PREVENT THEM FROM KNOWING THE
CONTENT. WHAT I WANT
YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL
ASSIST US BY
RECEIVING
THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO
THAT I CAN
INTRODUCE
YOU TO MY SON (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 BUY
PROPERTIES AND
STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN
OTHER SAFE AND
NON-SPECULATIVE
INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH
LEVEL OF
CONFIDENTIALITY,
WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT
BETRAY THE TRUST
AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION,
IF YOU WANT TO
ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF
THE BUSINESS, TELL
YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED
AND ALSO DISCUSS
OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR
SERVICES.
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX
NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL.
BEST REGARDS,
MRS M. SESE SEKO.
--
__________________________________________________________
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frankzulu@earthling.net; Thu, 03 Oct 2002 23:16:29 -0500
From: "frank zulu" <frankzulu@earthling.net>
To: bizzeeb@aol.com
Date: Thu, 03 Oct 2002 23:16:29 -0500
Subject: Project NDDC
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Attn,
First, I must apologise to you for using this medium to communicate to
you
about this project.
I am a highly placed official of Government of Nigeria and also a
founding member of the ruling party in Power now,the Peoples Democratic
Party(PDP).
My committee - The Niger Delta Development Corporation(NDDC)-which is
in
charge of managing and supervising the disbursement of oil sales
revenues
for the Nigerian government which covers payment to foreign and local
contractors who has executed contracts for our country.The revenues
under
our control runs into several hundred of millions of dollars monthly.My
self and other colleagues in the NDDC are currently in need of a
foreign
partner with whose bank account we shall transfer the sum of Twenty Five
Million United States Dollars($25m).This fund was
accrued f! rom various over invoicing of foreign contractors payments
made over the years.
The Total fund is presently waiting in the Government Account named
CBN/FGN INDEPENDENT REVENUE account number 400-939134 with J.P.MORGAN
CHASE BANK,New York.You can do your independent verification of this.
However, by virtue of our position as civil servants and members of
the
NDDC, we cannot acquire this funds in our name. This is because as top
civil servants, we are not allowed by law of the land to own or operate
bank accounts outside our country for now.
I have been delegated as a matter of trust by my colleagues,
to look for an overseas partner in whose account we would
transfer the fund
Hence the reason for this mail.We shall be Transferring the money to
your
account with your company as the beneficiary and you are been paid for
a
contract which you executed for our country through the NDDC and any
other
Federal Mi! nistry that we decide to use to siphon the funds through.
For your support and partnership,please reply me to negotiate your fees
or
the percentage you wish to be paid when the funds arrive your bank
account.
You must however note that this transaction, with
regards to our disposition to continue with you, is subject
to these terms. Firstly, our conviction of your transparency.
Secondly, that you treat this transaction with utmost secrecy
and confidentiality. Finally and above all, that you will provide
an account that you have absolute control over.
The transaction, although discrete, is legitimate and there
is no risk or legal disadvantages either to ourselves or yourself now
or
in the future as we have put in place perfect mchineries that will
ensure
a hitch free transfer into your account upon acceptance.
The transfer will be effected to your account within ten-fourteen
(10-14) working days as soon! as we reach an agreement and you furnish
me with a suitable bank account and company name and address with all
your contact numbers including fax number.
I am looking forward to doing business with you and do solicit
your confidentiality in this transaction, Please mail your
response to me.
Yours faithfully,
Dr.Frank Zulu
234-8037274345
--
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Return-Path: <prince.prof@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Sat, 5 Oct 2002 08:01:11 -0700 Received: from caramail.com (www29.caramail.com [213.193.13.39]) by mail2.caramail.com (Postfix) with SMTP id BA377C883; Sat, 5 Oct 2002 17:16:46 +0200 (DST) From: prince prof <prince.prof@caramail.com> To: prince.prof@caramail.com Message-ID: <1033831006025120@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.161.28] Mime-Version: 1.0 Subject: ASSISTANCE Date: Sat, 05 Oct 2002 17:16:46 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0251201033831006_ID" Status: From:prince prof, 03 bp 1738 abidjan 04 Côte d'Ivoire Dear sir I write you with utmost trust and confidence that, on no account should you abuse this rare privilege from no one else, but God himself, by taking advantage of my present predicament, if you know what I mean. Regardless of the fact that we do not know each other in person,I got your name and address from a personal search in the internet. In my search for an honest and trustworthy individual that will assist me implement this investment instruction. I am the son of the one time Sierra-Leonine Minister of works and housing, MR FODA prince, and my name is prince prof Before the death of my father, he gave me a sort note and told me about some money, the sum of $ 16. 8 million (sixteen million eight hundred thousand United States Dollars), he deposited in Security Company here in Abidjan Côte d'Ivoire. He declared it as African Arts works in a Metallic trunk box. According to his note, for security reasons. I don't know if you are a complete businessman and so may not be able to meet up with the demands of a deal of this magnitude, becouse my father did not tell the security company the reall content in the boxes Nevertheless,you could still assist me to look for a reliable trustworthy businessman, whom we can use his account to transfer this money my father left in this security company for self-keeping. It may interest you to know that I have almost concluded every arrangement as regards the claiming the consignment which of course only you andI know the contains physical cash. My father expertly succeeded in beating the officials of the security company, by declaring from onset, that this consignment is simply ancient African (Golden) artifacts.Besides he created enough loophole that would enable me withdraw the consignment without stress. I discovered that there is a column for a foreign partner, that means he probably knew beforehand that I might need the assistance of an experienced foreigner for a hitch-free transfer of this money when finally withdrawn from the security company. Therefore endeavor to call me on phone, so we can discuss what percentage of the total sum that will be commensurate to your efforts. I have resolved to give 15 % to whoever we use his account for he transfer,and 5 % for the building I wish to buy in country.While an extra 5 percent shall be deducted if there is any eventual expenses we may incur in the course of the transfer. So let me know as soon as you secure an account so that I shall send you the declaration form and the certificate of deposit in addition to other necessary documents you may need to sign before the consignment is withdrawn from the security company. By the power of God, before the end next month, I hope to be in any state of your country. I count on your able guidance to see this dream through. Thanks and God bless MR prince prof ______________________________________________________ Boîte aux lettres - Caramail - http://www.caramail.com
Return-Path: <victor.patrick1@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Sat, 5 Oct 2002 09:22:02 -0700 Received: from caramail.com (www37.caramail.com [213.193.13.47]) by mail3.caramail.com (Postfix) with SMTP id A87BAE789; Sat, 5 Oct 2002 18:37:38 +0200 (DST) From: victor patrick <victor.patrick1@caramail.com> To: victor.patrick1@caramail.com Message-ID: <1033835852031233@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: get back to me Date: Sat, 05 Oct 2002 18:37:32 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0312331033835852_ID" Status: patrick victor ABIDJAN. 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 son of late General c. Patrick. Until his death, my father was the chief of defence staff of sierra Leone.In April 1999 the combined ecomog peace keeping military forces assassinated my father, because they refused to step down from power in other for a democratically elected government. When the news reached me, I hurriedly gathered some valuables in our family villa and escaped for my dear life. Among the valuables was a file that contained details of a deposit my father made in a security company in Abidjan Côte d'Ivoire.He deposited $35 Million US dollars contained in one trunk box in my name FORIEGN PARTNER. Now that I am in Abidjan and verified the deposit, I need your assistance to move this fund out of Côte d'Ivoire for investment in your country as I cannot invest here due to its nearness to My country and the war still going on there. I still want you to look for a lucrative business I will invest the money into . I have it in mind to give you 10% of the total sum ($35 million USdollars) and 15% share in any investment we will embark upon if you assist me. We will also set aside 5% of the funds for auxillary expenses which we will make in course of this transaction like email messages, phone calls, air tickets etc. This fortune I have revealed to you should remain confidential as it is only you whom I have told about it. reciept of this message for further directives. Note that this transaction is risk free. Best regards. Thanks and God bless. Brother patrick _________________________________________________________ ______________________________________________________ Boîte aux lettres - Caramail - http://www.caramail.com
Return-Path: <guei@webmails.com> Received: from webmails.com (105.reverse232.fmcf.fr [217.112.232.105] (may be forged)) by MAILTRANSFER for <john_doe@bka.de>; Tue, 8 Oct 2002 05:51:10 -0700 Received: (qmail 27281 invoked by uid 511); 8 Oct 2002 13:07:16 -0000 Message-ID: <20021008130716.27280.qmail@webmails.com> Content-Type: multipart/alternative; boundary="----------=_1034082435-25943-0" Content-Transfer-Encoding: binary MIME-Version: 1.0 X-Mailer: MIME-tools 5.411 (Entity 5.404) From: "Enoch Guei" <guei@webmails.com> To: Guei@webmail.com Subject: Comprehensive Email Organization: WebMailS - http://www.webmails.com Date: Tue, 8 Oct 2002 15:7:15 +0100 X-Originating-Ip: 193.251.159.76 Status: Comprehensive Email Dear Sir, Your email contact were introduce to me by a close confident affiliate , hence I decide to intimate you with this proposal, will you allow me to wish you all the best of future and the blessing of the lord be with you. And I'm quiet sure that the deal will be of a great benefit to the parties that involved. My father was the former GENERAL GEUI ROBERT , (MILLITARY PRESIDENT IN COTE D`IVOIRE ) where there is rebels problem presently, during this 19th September 2002 millitary crisis and disturbance in my country my father was killed,with my step mother after the death of my father. I find out some private mail box, Where top secret official document were discovered with some note that decleared he lodged twelve million united state dollars in a bank in London with my name as the first son . After going through the strong small metal box, I decided to moved out of COTE D` IVOIRE Immediately with the box that contain the (DOCUMENT) to English speaking country the most peaceful (West Africa Country Nation) GHANA to seek for political Asylum. But unfortunately there is no way for me to go out of the country simply because the government are still searching for me because of the fund my father looted during his regimed as a millitary, the problem remain the same. Please I need your urgent assistance to go London with you as my foreign beneficiary to this money ,to enable us transfer this money from London to your account nominated by you deem safe in your country ,then go with you to your country for the investment . And mutual Agreement/negotiation has to take place between the two parties and undersigned. I'm writing to you, to recall you how much it is as you will be concerned in our family life, and I'm queit sure you accept to belong to those who want to support our long life opportunity which you will also have to invest for us in many ways you know, as the beneficiary to the fund, this situation needs urgent and secrecy. Please take note that I am writing from my hidden place, outside the capital city Abidjan . While waiting your urgent call and early response, Thanks my warmest regards Mr Guéi Enoch Please ring me on my direct line, ++0225-0590-0315. Email: aligator2@voila.fr ____________________________________________________________________ - http://www.WebMailSPro.com - >> VOTRE service d'email sans pub avec VOTRE nom de domaine
Return-Path: <isa.coleman@caramail.com> Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92]) by MAILTRANSFER Tue, 8 Oct 2002 21:48:31 -0700 Received: from caramail.com (www37.caramail.com [213.193.13.47]) by mail1.caramail.com (Postfix) with SMTP id 3675C134D8; Wed, 9 Oct 2002 07:04:53 +0200 (DST) From: ISA COLEMAN <isa.coleman@caramail.com> To: isa.coleman@caramail.com Message-ID: <1034139879019126@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.159.30] Mime-Version: 1.0 Subject: INVESTMENT ASSISTANCE Date: Wed, 09 Oct 2002 07:04:39 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0191261034139879_ID" Status: O FROM ISA COLEMAN ABIDJAN CÖTE D'IVOIRE ATTN:DIRECTOR/C.E.O You may be surprise to receive this letter which I hope will meet you in good condition of health. I am Mr. ISA COLEMAN the first son of Late Dr. SIBEKO COLEMAN who was also former minister of agriculture in Zimbabwe, who was murdered in Zimbabwean land dispute. I got your contact address from the Ivory Coast chamber of commerce inAbidjan.I decided to contact you. Before the death of my father, he had taken me with him to Abidjan côte d'ivoire and deposit the sum of US$30Million (Thirty Million United States Dollars in a finance security company through the help of his Attorney as if he foresaw the looming danger in Zimbabwe. This money was meant for the purchase of new machines and chemicals for the establishment of new farms.He deposited the money as valuable,for security reasons. This problem came when the Zimbabwean President Robert Mugabe introduce a new land act, which wholly affected the rich white farmers and some few black farmers. This resulted to killing and mob action by Zimbabwean war veterans and some lunatics in the society. A lot of people have been killed because of this land-reformed act of which my own father was one of the victims. Simply because my father was absolutely against President Mugabe's action against the white farmers. It is irrespective to this circumstances that I and my family who are currently staying in Côte d'ivoire I decided to contact you so that we can transfer this money into your foreign account since the law of Côte d'ivoire prohibit a refugee(asylum seeker) to openany bank account or to be involved in any financial transaction. As the eldest son of my father I am saddled with the responsibility of seeking a genuine foreign account where this money will be transferred without the knowledge of my government who are bent from taken this money from me. Since the côte d'ivoire foreign exchange policy does not allowed asylum seeker to run any investment, as soon as the money is transferred into your account, I will travel with you to your country for sharing of this money and proper investment. As a businessman, whom I have entrusted, my future and of my family, I must let you know that this transaction needs utmost trust, confidentiality and it is also risk free on your side. I you agree to help me, I have two option for you. First you can chose to have a certain percentage of the money for using your account for this transaction or you can go into a partnership with me for proper profitable investment in your country. Which ever option you want, feel free to notify me, I have also mapped out five(5)% of this fund for all kind of expenses that might incurred in the process of this transaction. If you doesn't prefer a partnership I am willing to give you 25% of the total sum of money, while the remaining 70% will be for my investment in your country.Please contact me with the above telephone number or with my E-mail address. Thanks and God bless you. Yours Faithfully, MR. ISA COLEMAN _________________________________________________________ Envoyez des messages musicaux sur le portable de vos amis http://mobile.lycos.fr/mobile/local/sms_musicaux/
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From: "MR. JERRY ADAMS" <kalsaustin3@mailsurf.com>
Reply-To: kalsaustin3@mailsurf.com
To: john_doe@bka.de
Date: Wed, 9 Oct 2002 15:52:02 +0200
Subject: BUSINESS PROPOSAL
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Status: O
Mr. Jerry Adams
Tel:234-8033302203
Federal Airport Authority
of Nigeria (FAAN)
Ikeja - Nigeria
Dear Sir,
I hope this message will reach you in the best of health and
eceive your prompt attention, even as we have not had any previous
correspondence before. Kindly reach me immediately for details should
you agree to its contents.
I am a principal accountant and the Chairman of the Federal
Tenders Board Committee to the Federal Airport Authority of Nigeria
(FAAN). This message isto solicit for your kindness in assisting me to
transfer some
amount of fund from my country to your country.
The total amount of fund is US$29.5Million (twenty nine million,
five hundred thousand United States Dollars)which resulted from
various contracts
awarded by my ministry to some foreign firms in which the
contract bills were slightly inflated by us members of the Tenders
Board Committee with the sole
aim of having the excess fund for our subsequent use.
Presently, all the foreign firms that executed the projects
concerned have been paid their bills accordingly and the projects
have been commissioned for use. At this juncture, we now want to
claim and transfer the excess fund using a foreign company since
foreign contractors originally executed the contracts. Also, we as
civil servants are not allowed to operate domiciliary nor foreign
account, therefore, we cannot claim this fund locally, hence the
necessity for this contact with you.
We have decided to embark on this transaction now that we have
new civilian administration. Our aim is to present your name as a
true beneficiary of the fund.
The total fund (US$29.5M) will then be remitted into any
designated bank account as shall be recommended by you. The relevant
authorities will be made to believe that your company executed some
contracts for my ministry to
which payment is due to be effected.
In this regard therefore, you will be required to present a
suitable bank account that will accommodate the total amount of fund.
The moment the bank account details are received from you, it will
only take a maximum duration of 7-9working days to have all documentations
complied and
the fund remitted to your account.
On completion of this transaction, we have resolved to give you
25% of the fund for your efforts and assistance rendered; 5% will be
used to settle any expenses that might be incurred on the process of
this transaction both from our end and your end while the remaining
70% will be for us.
I will be disposed to giving the details of this proposal as soon as I
receive your confirmation signifying your interest in this proposal and your
willingness to assist in its
realization.
Kindly reach me through the above email address or above stated
Telephone or fax number for more details on how we shall commence the
whole transaction.
Permit me to stress the confidential nature of this transaction
and does not matter any particular field of trade to prosecute this
transaction. Above all, let trust and honesty be our watchword
throughout this business.
Awaiting your kind response.
Yours faithfully,
Mr. Jerry Adams
Return-Path: <sindy_tureyn@yahoo.fr> Received: from web21509.mail.yahoo.com (web21509.mail.yahoo.com [66.163.169.58]) by MAILTRANSFER for <john_doe@bka.de>; Thu, 10 Oct 2002 08:08:40 -0700 Message-ID: <20021010152522.42960.qmail@web21509.mail.yahoo.com> Received: from [64.110.29.188] by web21509.mail.yahoo.com via HTTP; Thu, 10 Oct 2002 17:25:22 CEST Date: Thu, 10 Oct 2002 17:25:22 +0200 (CEST) From: sindy turey <sindy_tureyn@yahoo.fr> Subject: CRYING FOR HELP AND URGENT ASSISTANCE To: sindy_tureyn@yahoo.fr MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Status: I am Mrs.Sindy Turey, the only wife of late Chief Joseph Mani Turey from Sierra Leone. I am writing you in absolute confidence to seek your assistance to transfer our cash of Twenty five million united states dollars(25,000,000.00)now in the custody of the security and trust company here in Abidjan to your private account pending our arrival to your country. My late husband, Chief Joseph Mani Turey, a native of Mende district in the northern province of Sierra-Leone was before his death,the General manager of Sierra-Leone mining co-operation (S.L.M.C) Freetown. According to my husband, this money accrued from mining co-operation overdrafts and minor sales. Before the civil war between the rebel forces of major Paul Koromah and the combined forces of ECOMOG peace keeping operation that has so devastated our country following the forceful removal from power of the civilian elected President Ahmed Tejan kabbah by the rebels, my husband had already made arrangement for his family, my son and myself to move to Abidjan, Cote D Ivoire. My husband deposited these boxes containing this money in the custody of a private security company here in Abidjan Cote d'Ivoire until after the war when he will join us. Unfortunately,during the war in our country, my husband died and following was the indiscriminate looting of the public treasury by Government fuctionaries most of whom where attacked and killed by the rebel RUF forces of Foday Sankoh. My husband's brother Dr Charles Mani Turey who could have been of help,died in the Kenyian Airways that crashed in the coasts of Abidjan here,on his way to visit us. Ever since then,I and my son had been alone in this strange country suffering without any help and without any relation. We are now like refugees and orphans. Our only hope now is in the boxes deposited in the security company here. I am passionately appealing that you please assist me claim this box from security company as co-beneficiary, and transfer this money, in your name, to your country. I will also like you to help make good arrangement for a joint business investment on our behalf in your country and you, the caretaker, and to make arrangement for our travel with you to your country after this money is transferred from here. The security company officials do not know that the boxes contain money because they were declared as containing family valuables at the time of deposit. I have with me the deposit certificate that was issued to my husband in respect of the deposits. For your assistance, I will be willing to concede 20% of the money to you. I expect that you will kindly be willing to help us. May the almighty God bless you as you help us. Yours sincerely, Mrs. Sindy Turey ___________________________________________________________ Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com
Return-Path: <james.sankoh@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Thu, 10 Oct 2002 12:12:37 -0700 Received: from caramail.com (www16.caramail.com [213.193.13.26]) by mail3.caramail.com (Postfix) with SMTP id B2322ED84; Thu, 10 Oct 2002 21:29:20 +0200 (DST) From: james sankoh <james.sankoh@caramail.com> To: james.sankoh@caramail.com Message-ID: <1034278144001153@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.207] Mime-Version: 1.0 Subject: LETTER OF ASSISTANCE Date: Thu, 10 Oct 2002 21:29:04 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0011531034278144_ID" Status: LETTER OF ASSISTANCE ATTN : PRESIDENT / CEO FROM : JAMES 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 JAMES 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 UNDER THE COVERAGE OF FAMILY TREASURES. YOUR ABLE ASSISTANCE IS BEING SOUGHT TO LIFT THIS MONEY TO YOUR COUNTRY I HAVE SUGGESTED THAT THIRTY PERCENT (30%) OF THE TOTAL MONEY BE GIVEN TO YOU FOR YOUR ASSISTANCE, IN PROVIDING A VIABLE BANK ACCOUNT OVERSEAS WHERE THIS MONEY WOULD BE TRANSFERRED TO FOR ONWARD INVESTMENT OVERSEAS. THIS IS PERTINENT, SINCE I AM REFUGEE, IT WILL NOT BE ADVISABLE FOR ME TO OPERATE SUCH HUGE SUM IN MY ACCOUNT.BECAUSE OF THE CONFIDENTIAL NATURE OF THE BUSINESS, YOU ARE ADVISED TO HANDLE THE ISSUE WITH UTMOST SECRECY. FOR MORE INFORMATION, CONTACT ME ON THE ABOVEEMAIL. THANKS FOR YOUR CO-OPERATION. ALL CORRESPONDANCE SHOULD BE WRITTEN : ATTENTION JAMES SANKOH YOURS FAITHFULLY, JAMES SANKOH ______________________________________________________ Boîte aux lettres - Caramail - http://www.caramail.com
Return-Path: <paul.kamara@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Sat, 12 Oct 2002 10:03:33 -0700 Received: from caramail.com (www36.caramail.com [213.193.13.46]) by mail2.caramail.com (Postfix) with SMTP id A53F2337F4; Sat, 12 Oct 2002 18:46:13 +0200 (DST) From: paul kamara <paul.kamara@caramail.com> To: paul.kamara@caramail.com Message-ID: <1034441170009221@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.159.55] Mime-Version: 1.0 Subject: From Paul Kamara Date: Sat, 12 Oct 2002 18:46:10 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092211034441170_ID" Status: Paul Kamara. ABIDJAN IVORY Coast. PHONE:0022507848486 Dear Sir, With much regards and good purpose of heart, I write to seek for your co-operation and assistance to secure a financial deposit made by my father who is now late. I am Paul Kamara from Sierra Leone. I am the son of late Mr.Nelson Kamara, who until his death was a renowned Gold and Diamond merchant. My father deposited 15.5 Million US dollars in a security company in Ivory Coast in my name. During the war,he had to arrange for me and my younger Sister to leave the country and stay in Gambia pending when the civil war will be over, since we are the only surviving members of our family after the death of our mother. He also gave us all the documents related to the deposit in Ivory Coast. Unfortunately, he died during the war time through cardiac arrest. The war has just ended and there has been re-election in my country which the former president in the name of Tijan Kabbah still won for another term of office. In view of this deposit, I and my sister have come to Abidjan to lay claims to the deposit as the only surviving members of our family.I am soliciting for your sincere help to enable us move the money overseas for investment. We have vowed not to invest this money here due to the uncertain political and economic situation of west African countries. I wish to confide in you in this transaction so that you can find a way to assist us move this funds out of here and also arrange for me and my sister to migrate to your country or any other country abroad where you will recommend so that we can get a good future, free of the misery and suffering of war. We have dislodged and retrieved the fund from the security company and lodged it in a Bank here. We need your sincere assistance to move this funds out of Côte d'Ivoire by providing us with a SAFE BANK ACCOUNT where the fund will be transferred to for investment in your country as we cannot invest here due to its nearess to our country and the uncertain political and economic situation of west African countries. Besides, our Refugee Status here cannot help matters for us. We also ask you to scout for a viable and lucrative business, so that we can invest wisely. If you are will to assist us, please let us know immediately and provide us with your following information for bank here: 1. Your full names and address, tel/ fax 2. Name of Bank and addres, Tel/fax/telex 3. Account name and number and 4. swift code etc. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our education. Being the eldest son , and my younger sister is just 18 years, I and my sister have decided to give you 10% of the total amount as your reward for providing us with the necessary assistance to effect the movement of this fund into a reliable account abroad as soon as possible and subsequently investment same in a lucrative venture and also to arrange our relocation abroad. I have kept this issue very confidential because I am a man and do not want someone to cheat us since this money is all we have now in life and my future and that of my sister is hinged on this money since we lost everything including our parents in the war. Please reply with this email addres: kamra_paul2002@yahoo.fr I look forward to your earliest response for more clarification. Best Regards. Paul Kamara _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <wjoe7@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Sun, 13 Oct 2002 22:06:56 -0700 Received: from caramail.com (www20.caramail.com [213.193.13.30]) by mail2.caramail.com (Postfix) with SMTP id 8F12AD281; Mon, 14 Oct 2002 07:21:12 +0200 (DST) From: joe williams <wjoe7@caramail.com> To: wjoe7@caramail.com Message-ID: <1034572871023837@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: IN NEED OF YOUR HELP / ASSISTANCE Date: Mon, 14 Oct 2002 07:21:11 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0238371034572871_ID" Status: FROM: JOE WILLIAMS TEL : 22507418741 Dear, I am Joe Williams, the only son of late chief Joseph Alfred Williams from Sierra Leone. I got your contact from the chember of comerce here in ABIDJAN. 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 thousand dollars ($21,800,000) now in the custody of a security trust company here in Abidjan to your private account pending our arrival to your country. SOURCE OF THE MONEY My late father, Chief Joseph Alfred Williams, 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 of the 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 and the box containing team. My father deposited the box in a private Security Company 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 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 younger sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the box deposited in the security company. To this effect, I humbly solicit your assistance in the following ways. To assist me claim this box from the security company as a foreign partner/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 security company officials do not know the exact content of the box because it was declared family valuables belonging to a foreign partner. The whole documents issued to my late father after deposit are all in my custody. Please call me immediately you recieve this mail for a brief discussion and more information I am waiting anxiously for your urgent response and telephone call. thanks and God bless you Best regards JOE WILLIAMS AND SISTER _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <lilian.owen@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Wed, 16 Oct 2002 05:01:34 -0700 Received: from caramail.com (www59.caramail.com [213.193.13.69]) by mail2.caramail.com (Postfix) with SMTP id 2CB4A102E7; Wed, 16 Oct 2002 13:19:23 +0200 (DST) From: lilian owen <lilian.owen@caramail.com> To: lilian.owen@caramail.com Message-ID: <1034767155011300@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.159.97] Mime-Version: 1.0 Subject: ASSISTANCE Date: Wed, 16 Oct 2002 13:19:15 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0113001034767155_ID" Status: O ATTN: 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 daughter of my father, late Mr. Johnson Owen from KWATANATAL ZULU in Republic of South Africa (SA) I am 25 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 negociate 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 and my younger brother PAT that he ofdeposited the sum of $18,300,000,00 US Dollars (EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in a security company 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 trunk box but declared it as vital family belongings. He single handed me the key of the box and the deposit certificate and instructed me and my younger brother to seek for a reliable and trust worthy business partner for our life time investment abroad. Now I have succeded in locating the security company here in Abidjan - Cote d'ivoire and also confirmed the items 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 aborad so that we should invest it in any meaningful lucrative business in your country because this is our only hope in life. Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction. Please kindly contact me through email immediately for more discussion. Thanks for your kind attention. Yours sincerely LILIAN OWEN. _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <benjamin.cole@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Wed, 16 Oct 2002 19:12:37 -0700 Received: from caramail.com (www13.caramail.com [213.193.13.23]) by mail3.caramail.com (Postfix) with SMTP id 21350F345; Thu, 17 Oct 2002 04:30:40 +0200 (DST) From: benjamin cole <benjamin.cole@caramail.com> To: benjamin.cole@caramail.com Message-ID: <1034821839016445@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: From Benjamin Cole. Date: Thu, 17 Oct 2002 04:30:39 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0164451034821839_ID" Status: O MR. Benjamin Cole. Abidjan, Cote d'ivoire. VERY CONFIDENTIAL: My dear, I do recognize the surprise this business proposal will bring to you especially as it came from a stranger. First, I must introduce myself to you. I am Mr.Benjamin Cole, from the district of Kono,Free town, Sierra Leone, and my father was the former Special Adviser to the ousted Head of State of Sierra Leone, Major Johnny Paul Koroma. I got your email contact and other details from the International Chamber of Commerce here in Abidjan, Cote d'ivoire. During the war between our forces led by the Ex-Head Of State, Major Johnny Koroma and the West African Allied Forces (ECOMOG), my country relied heavily on the foreign earnings generated from diamond trade. This money was personally kept by the then President, Major Johnny Paul Koroma since our banking system collapsed as a result of the war. However, as the war progressed, it became apparent that we were going to loose the war to the superior and better armed West African Allied Forces (ECOMOG). At this point, all officers of the administration started making frantic efforts on how to leave Sierra Leone safely thereby sharing the proceeds from the diamond trade. In view of the fact that my father was one of the officers of the then administration and an In-law to Major Paul Koroma, he succeeded in getting the sum of $15.5m(fifteen million five hundred Thousand United States Dollars). My father made arrangement and we were evacuated to Abidjan, Cote d'ivoire where we are presently living in exile but unfortunately, my father died of heart attack after a few months of our exile in Abidjan, Cote d'ivoire and I became in total control as the first and only surviving son. Upon our arrival in Abidjan,Cote d'ivoire after due consideration, my late father deposited the money contained in a trunk box with a Security Company for security reasons. The actual content was not disclosed to them (Security Company) pending when we see a trustworthy person who will assist us in transferring this money to his account abroad,as the war is not yet over in my country. I shall be most grateful if you can assist me accomplish this transaction and hoping too that you will remain trustworthy. For your efforts and assistance, I have agreed with my mother to give you 10% of the total sum while 5% will be set aside for all the expenses incurred in the course of this transaction. Please, note that I have made arrangements for a successful business. As such, the only thing I ask from you is total assistance , complete trust and assurance that our own part of the money will be safe when transferred to your account. I would also wish you keep this business proposal highly confidential considering my father's position before his death. If you are interested in assisting us, please contact me through this phone number 225 07527823 as soon as possible or through mail. Thanking you, in advance for your anticipated cooperation. Yours Sincerely, Benjamin Cole(Mr). _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <jenneth.pedro@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Wed, 16 Oct 2002 19:48:55 -0700 Received: from caramail.com (www24.caramail.com [213.193.13.34]) by mail2.caramail.com (Postfix) with SMTP id 329F610BF1; Thu, 17 Oct 2002 04:45:12 +0200 (DST) From: jenneth pedro <jenneth.pedro@caramail.com> To: jenneth.pedro@caramail.com Message-ID: <1034822712003454@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.187.197] Mime-Version: 1.0 Subject: FROM : MRS.JENNETH PEDRO Date: Thu, 17 Oct 2002 04:45:12 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0034541034822712_ID" Status: O FROM : MRS.JENNETH PEDRO CONFIDENTIAL Dear , With due respect and humility, I write you this letter which I believe you would be of great assistance to me. I am MRS JENNETH PEDRO, the wife of the late DR. DON PEDRO of the blessed memory. Prior to my husband assassination by the rebel forces loyal to MAJOR JOHN PAUL KOROMA, he was the Director General National Gold and Diamond Mining Corporation of Sierra Leone. Two days before my husband was assassinated, he instructed me and my son (Fred, ) to move out of Sierra Leone immediately, before the powerful Economic Community of West African States (ECOMOG) forces intervened which eventually resulted into a brutal civil war. I and my children managed to escape to Abidjan,Ivoire through the help of my husband friend who is a boat trawler. We came into Abidjan with some valuables including a cash sum of $18.5 million (Eighteen million five hundred thousand united states dollars only) in two trunk boxes which I deposited with my son name,(Fred Vincent); For your information we did not disclose the real content of the boxes to the security company and we do not want them to know this under any circumstances, rather we deposited the boxes as containing family valuables. Please come and assist us to claim these boxes from the security company because we have not document to prove ownership and source of this money if we are question in the bank, we therefor need your assistance by coming here to claim this money on your foreign bank account. You should also source for good investment opportunity so that we can invest wisely for the future of my Son. We have it in mind to reward you with 10% of the total amount for your assistance as soon as we hear from you. Do not hesitate to call my son on this line immediately you receive this letter inother to enable us proceed towards retrieving the boxes and transferring of the fund into your account. Note: No one else knows about this money, it is only you who knows about it. May God bless as you assist us. Yours sincerely Mrs.Jenneth Pedro _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
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From: "Mr. jubril coker" <attahj@eircom.net>
Reply-To: <jubrilattah@mail.com>
To: ofthefallen@hotmail.com
Subject: REQUEST FOR BUSINESS ASSISTANCE.
Date: Thu, 17 Oct 2002 16:20:06 +0100
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URGENT ATTENTION.
Good day,
I am Mr.Nkwor Jubril. Chairman of Contract Award and Verification Panel set up by the Petroleum Trust Fund (PTFI got your contact from your country business guide as a reliable person/company in a related area of my interest for investment, and after thorough deliberations,my colleagues decided to contact you for a very confidential business transaction of mutual benefit.
During our verification exercise, we came across an
over-invoiced contract(Contract No: PTF/PEH/147O/O6).
This contract was awarded in July,1996 and completed
in August, 1998, and the original contractor has
since been paid his contract sum leaving the over-invoiced
sum of US$25.5m(Twenty Five Million, Five Hundred Thousand
United States Dollars) This amount have been left floating
in our account with the Diamond Bank of Nigeria, until our
recent discovery. My coleagues and I have decided to seek
for the assistance of a reliable foreign partner into whose
account the fund will be transferred into for our own use.
If this proposal is acceptable to you, a -Deed of Transfer-
of the above contract will be obtained on your behalf, to
empower you as the legal beneficiary of the contract and
the sum to be transferred.
All necessary and relevant documents will be procured for
the release and transfer of the fund into your nominated
account.An application for foreign exchange allocation
will be made on your behalf from my office to the federal
ministry of finance (FMF) and the Diamond Bank of
Nigeria(DBN) for the subsequent release and transfer of
the fund into your nominated account.Be informed that we
are working in collaboration with top officials of the
federal ministry of finance and the Diamond Bank of Nigeria
DBN)who will assist us in the transfer of the fund. With
your cooperation the success of this transaction is guaranteed.
We have agreed to compensate you with 25% of the total sum,
70% will be for me and my colleagues here, while the remaining
5% have been mapped-out for miscellaneous expenses that might
be incurred by both parties during the course of this
transaction. All things being equal, this transaction will
be concluded within 14 working days upon the day of receipt
of your response.
You are required to fax us your nominated bank account details and your direct telephone and fax numbers.
Please treat this transaction with top priority and
remember to keep it as confidential as possible.
As soon as we receive your response, more details
about how to proceed will be given to you.
I await your prompt response.
Best Regards
Mr. Nkwor jubril.
Chairman,Contract Award & Verification Panel
Return-Path: <tonyobazuh01@yahoo.com> Received: from web9406.mail.yahoo.com (web9406.mail.yahoo.com [216.136.129.22]) by MAILTRANSFER for <john_doe@bka.de>; Fri, 18 Oct 2002 21:55:32 -0700 Message-ID: <20021019051416.85883.qmail@web9406.mail.yahoo.com> Received: from [216.139.180.12] by web9406.mail.yahoo.com via HTTP; Fri, 18 Oct 2002 22:14:16 PDT Date: Fri, 18 Oct 2002 22:14:16 -0700 (PDT) From: anthony obazuh <tonyobazuh01@yahoo.com> Subject: YOUR URGENT ASSISTANCE IS HIGHLY NEEDED. To: Macdadyadam@aol.com, faithmarasigan@hotmail.com, mediworks1@aol.com, uruguay@uruguayos.nu, webmaster@tipstrucking.com, PHDSBG@aol.com, TERAKILO@hotmail.com, aclarke@gizmos-n-gadjets.com, we_link@yahoo.com, tyson@hot.ee, bizzeeb@aol.com, rox60@juno.com, miriam.chikovsky@gte.net, rborg@erols.com, john_doe@bka.de, john_doe@bka.de, LamCali@sleeptights.com, charger500@email.com, shadowfighter@nightmail.com, jimali@cais.com, dkiewert@dalco.net, oliver_36@hotmail.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-845720459-1035004456=:76009" Status: O >From The Desk Of : ENGR.ANTHONY OBAZUH Director, Project Implementation, Nigerian National Petroleum Corporation, Falomo Office Complex,Ikoyi - Lagos. ATTN: CEO/INVESTOR, A BUSINESS PROPOSAL It is my great pleasure in writing you this letter on behalf of myself and my colleagues. Your particulars were given to me by a member of the Nigerian Export Promotion Council (NEPC) who was at the Federal Government Delegation to your country during a trade exhibition just recently. I have decided to seek a confidential cooperation with you in the execution of the transaction described here-under for the benefit of all parties concerned and hope you will keep it as top secret because of the nature. Within the Ministry of Petroleum Resources where I work as a Director, Project Implementation and with the cooperation of four other top officials, we have in our possession as overdue payment bills totalling Ten Million, Five Hundred Thousand U. S. Dollars (US$10.5M) which we want to transfer abroad with assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. Moreso, we are handicapped in the circumstances as the Nigerian Civil Service Code of Conduct does not allow us to operate offshore accounts, hence your importance in the whole transaction. The amount represents the balance of the total contract value executed on behalf of my Ministry by a foreign contracting firm which we the officials over-invoiced deliberately. Though the actual contract cost has been paid to the original contractors, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to foreign bank account you will provide by filing in an application through the Federal Ministry of Justice for the transfer of rights and privileges of the former contractor to you. Since the new civilian government of my country is determined to pay every foreign contractor/s all debts owed, so as to maintain good relationship with foreign government and non-governmental financial agencies, therefore we have decided to include our bills for approvals with the cooperation of some officials from the Federal Ministry of Finance and the Central Bank of Nigeria (CBN). We are seeking your assistance in providing a vital account or any virgin bank account into which we can remmit this money by acting as our main partner and trustee,in whose hands we are enthrusting this fund, for investment. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claims by you, to reflect the payment and approvals to be secured in your name, on our behalf. This transfer is 100% risk-free and the contacts of The Remmitance Officer will be given to you on your first indication of interest. This process being pre-arranged with the principal trustee of the original contractor and with the consent of the original contractor himself, I have the authority of my partners involved to propose that should you be willing to assist us,you will be entitled to 20% of the total sum on conclusion of this transfer.We have also resolved to mapp out 5% of this fund for any expenses you may have incurred during the course of this transaction. Please, in your reply state your names,country of origin and do include your phone and fax numbers for easy communications. Best regards, ENGR.ANTHONY OBAZUH. [PROJECT IMPLEMENTATION DIRECTOR] [NNPC HEAD -QUARTERS,LAGOS-NIGERIA] --------------------------------- Do you Yahoo!? Y! Web Hosting - Let the expert host your web site From The Desk Of : Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER for <john_doe@bka.de>; Sat, 19 Oct 2002 07:59:12 -0700 Received: from caramail.com (www46.caramail.com [213.193.13.56]) by mail3.caramail.com (Postfix) with SMTP id B1FA912710; Sat, 19 Oct 2002 17:17:48 +0200 (DST) From: vero francis <vero.francis@caramail.com> To: vero.francis@caramail.com Message-ID: <1035040667013283@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.94] Mime-Version: 1.0 Subject: FROM VERO Date: Sat, 19 Oct 2002 17:17:47 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0132831035040667_ID" Status: O Dear, I am vero francis, daugther of the late luke francis from Sierra"Leone. I am writing you in absolute confidence primarily to seek for your assistance to transfer our cash of Thirty Million United Dollars (USD30Million) now in the custody of the security and trust company here in Abidjan to your private account pending our arrival to your country. Source of the fund:My late father elder luke francis, 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, my little brother and myself to be evacuated to Abidjan Cote d'Ivoire,with our personal effects and the box containing the money. My father deposited the box in a private security company 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 looking of public and government properties by rebels forces, the Sierra Leone Mining Coop. Was one of the targets looted 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 my 18years old brother and myself are alone in this strange country suffering without any care or help. Without any relation. We are now like refugees and orphans. Our only hope now is in you and the box deposited in the security Company. To this effect I humbly solicit your assistance in the following ways. To assist me claim this box from the security company as co-beneficiary. To transfer this money in your name to your country. To make good arrangement for a joint business investment on our behalf in your country and you, the caretaker. To secure a college for my little brother and myself 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 important, the security company official do not know the exact content of the box because it was declared as family valuables belonging to his foreign partner. The whole documents issued after deposit is in my custody. For your assistance, you will be handsomely rewards, according to the negotiation both of us shall agree. Best Regards, vero francis. +225 07 52 42 13. _________________________________________________________ Gagnes une PS2 ! Envoies un SMS avec le code PS au 61166 (0,34 Hors coût du SMS)
Return-Path: <job.daniel2@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Thu, 24 Oct 2002 07:14:29 -0700 Received: from caramail.com (www20.caramail.com [213.193.13.30]) by mail2.caramail.com (Postfix) with SMTP id 0D591C9AE; Thu, 24 Oct 2002 16:20:29 +0200 (DST) From: Daniel Job <job.daniel2@caramail.com> To: mdavis@magwebdesign.com Message-ID: <1035469228020195@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.137] Mime-Version: 1.0 Subject: HOPE TO HEAR FROM YOU URGENTLY. Date: Thu, 24 Oct 2002 16:20:28 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0201951035469228_ID" Status: FROM ; AHMED CHAMBERS AVENUE 16 RUE 07 RIVERA 11 ABIDJAN COTE D'IVOIRE WEST AFRICA TEL/FAX 00225 07 757944 DEAR SIR/MADAM MAY I INTRODUCE THE ABOVE NAMED CHAMBERS TO YOU. WE ARE CONSULTANTS,ADVOCATES AND BROOKERS. OUR FIRM ARE REPRESANTATIVES AND AGENTS OF MANY WEST AFRICAN COUNTRIES LIKE GUINEE, NIGERIA,COTE D'IVOIRE , GHANA,BURKINA FASO ETC.WE HELP THESE COUNTRIES TO SOLICITE FOR BUYERS OF THEIR RESOURSES LIKE PETROLEUM,DIAMOND,PRECIUOS STONES ,GOLD,COCOA AND TIMBER. WE ARE A GROUP OF LAWYERS WORKING UNDER THE ABOVE NAMED CHAMBER. RECENTLY SOME DIRECTORS FROM ONE OF OUR CLIENT COUNTRIES INFORMED US THAT THEY HAVE SOME QUANTITY OF GOLD WHICH THEY WANT TO SELL . THIS GOLD WOULD BE SOLD AT GIVE AWAY PRICES COMPARED TO WHAT ONE WILL HAVE TO PAY IF HE IS TO BUY DIRECTLY FROM THE GOVERNMENT. PLEASE BE INFORMED THAT YOU CAN BUY ANY QUANTITY OF THE GOLD THAT YOU WANT,NO MATTER HOW SMALL OR BIG.THE OWNERS OF THIS COMODITY WILL ALSO MAKE THE NECESSARY ARRANGEMENTS FOR THE SHIPMENT OF THE COMODITY TO YOUR BASE. THE DIRECTORS TOLD US THAT THEIR DECISION TO STRIKE THIS DEAL WAS INFORMED BY THE FACT THAT THEY WOULD SOON BE RELEIVED OF THEIR DUTIES SINCE THEIR TERMS OF OFFICE WILL SOON EXPIRE. THE BOARD IS ALWAYS RESHUFFLED AFTER EVERY THREE YEARS. THE OWNERS OF THIS COMMODITY ARE IN A HASTE TO GET THEM SOLD AND THEY HAVE BEEN MAKING FRANTIC CALLS TO OUR OFFICE DEMANDING IF WE HAVE GOTTEN BUYERS OF THE COMMODITY. PLEASE IF YOUR HAVE INTREST IN BUYING THIS COMMODITY QUICKLY CONTACT US THROUGH THE ABOVE EMAIL ADDRESS OR YOU CAN CALL THE NUMBER ABOVE FOR MORE INFORMATION. WE AWAIT YOUR URGENT RESPONCE BAR. SULE KADIRI. MRS MARIAM MUGU ALH.MAMOUDU BANKI MISS GRACE GAZEL BAR.JEAN MANGUI. ______________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <job.daniel2@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Thu, 24 Oct 2002 07:17:10 -0700 Received: from caramail.com (www20.caramail.com [213.193.13.30]) by mail2.caramail.com (Postfix) with SMTP id 4BE75C912; Thu, 24 Oct 2002 16:23:13 +0200 (DST) From: Daniel Job <job.daniel2@caramail.com> To: jgreen@hotmail.com Message-ID: <1035469392029165@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.137] Mime-Version: 1.0 Subject: HOPE TO HEAR FROM YOU URGENTLY. Date: Thu, 24 Oct 2002 16:23:12 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291651035469392_ID" Status: FROM ; AHMED CHAMBERS AVENUE 16 RUE 07 RIVERA 11 ABIDJAN COTE D'IVOIRE WEST AFRICA TEL/FAX 00225 07 757944 DEAR SIR/MADAM MAY I INTRODUCE THE ABOVE NAMED CHAMBERS TO YOU. WE ARE CONSULTANTS,ADVOCATES AND BROOKERS. OUR FIRM ARE REPRESANTATIVES AND AGENTS OF MANY WEST AFRICAN COUNTRIES LIKE GUINEE, NIGERIA,COTE D'IVOIRE , GHANA,BURKINA FASO ETC.WE HELP THESE COUNTRIES TO SOLICITE FOR BUYERS OF THEIR RESOURSES LIKE PETROLEUM,DIAMOND,PRECIUOS STONES ,GOLD,COCOA AND TIMBER. WE ARE A GROUP OF LAWYERS WORKING UNDER THE ABOVE NAMED CHAMBER. RECENTLY SOME DIRECTORS FROM ONE OF OUR CLIENT COUNTRIES INFORMED US THAT THEY HAVE SOME QUANTITY OF GOLD WHICH THEY WANT TO SELL . THIS GOLD WOULD BE SOLD AT GIVE AWAY PRICES COMPARED TO WHAT ONE WILL HAVE TO PAY IF HE IS TO BUY DIRECTLY FROM THE GOVERNMENT. PLEASE BE INFORMED THAT YOU CAN BUY ANY QUANTITY OF THE GOLD THAT YOU WANT,NO MATTER HOW SMALL OR BIG.THE OWNERS OF THIS COMODITY WILL ALSO MAKE THE NECESSARY ARRANGEMENTS FOR THE SHIPMENT OF THE COMODITY TO YOUR BASE. THE DIRECTORS TOLD US THAT THEIR DECISION TO STRIKE THIS DEAL WAS INFORMED BY THE FACT THAT THEY WOULD SOON BE RELEIVED OF THEIR DUTIES SINCE THEIR TERMS OF OFFICE WILL SOON EXPIRE. THE BOARD IS ALWAYS RESHUFFLED AFTER EVERY THREE YEARS. THE OWNERS OF THIS COMMODITY ARE IN A HASTE TO GET THEM SOLD AND THEY HAVE BEEN MAKING FRANTIC CALLS TO OUR OFFICE DEMANDING IF WE HAVE GOTTEN BUYERS OF THE COMMODITY. PLEASE IF YOUR HAVE INTREST IN BUYING THIS COMMODITY QUICKLY CONTACT US THROUGH THE ABOVE EMAIL ADDRESS OR YOU CAN CALL THE NUMBER ABOVE FOR MORE INFORMATION. WE AWAIT YOUR URGENT RESPONCE BAR. SULE KADIRI. MRS MARIAM MUGU ALH.MAMOUDU BANKI MISS GRACE GAZEL BAR.JEAN MANGUI. ______________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
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From: "wallify_1" <wallify_1@themail.com>
To: "john doe" <john_doe@bka.de>
Subject: your attention needed
Date: Thu, 24 Oct 02 20:28:21 Pacific Daylight Time
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Status:
No 5 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE,
{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
FORTHIS
IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET
ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.IFEANYI OBI, 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
UPPORT
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 POST AND SHARING AND OTHER
INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
ENEFICIARY. 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.
I 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 NOT 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
SAVE ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE
RECIEVE THIS MONEY FOR MUTUAL UNDERSTANDING BETWEEN YOU AND ME
WHEN I COME TO YOUR COUNTRY FOR SHARING AND FOR INVESTMENT.
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
MAIL. wallify3@themail.com
YOURS TRUELY.
IFEANYI OBI.
Return-Path: <janet.s.janet@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Fri, 25 Oct 2002 04:03:40 -0700 Received: from caramail.com (www34.caramail.com [213.193.13.44]) by mail2.caramail.com (Postfix) with SMTP id B7BBDC943; Fri, 25 Oct 2002 13:09:41 +0200 (DST) From: "janet janet.s" <janet.s.janet@caramail.com> To: janet.s.janet@caramail.com Message-ID: <1035544179008574@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.130.74] Mime-Version: 1.0 Subject: ASSISTANCE Date: Fri, 25 Oct 2002 13:09:39 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0085741035544179_ID" Status: Dear Sir, In searching of a reliable person I got your contact through an international journal believing with your reputation / personal profile I assume you to be a reliable and God fearing person which motivated me in contacting you for this noble assistance. I am JOSEPH KUNTA, first son to Late MICHAEL KUNTA the former Financial Director to Sierra-Leone Diamond Mining Corporation presently here in Abidjan with the rest of my family.Before the unfortunate killing of my father he deposited the sum of $10.5 Million USD with the Côte d'Ivoire bank for further remittance to abroad, the deposit documents will be fax to you on receipt of interest. Presently we have decided to move this funds out of the country for in immediate, and in this regards we are contacting you to act as the proper beneficiary to this Funds as to enable the bank in transferring this Fund to your nominated bank account abroad for investment which will be of your guide line. I and my mother has decided in compensating you properly for this noble assistance which will beagreed within the both of us. Please do contact us as soon as possible us to know your interest and to discus the best / fastest modalities of effecting this transaction within the shortest possible time as we as so much anchors to live this country, as you can see we are not secured here. Awaiting for your urgent responds.Regards and God bless. JOSEPH KUNTA AND JANET KUNTA(MOTHER _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <janet.s.janet@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Fri, 25 Oct 2002 04:04:33 -0700 Received: from caramail.com (www7.caramail.com [213.193.13.17]) by mail2.caramail.com (Postfix) with SMTP id 3D5F1C97A; Fri, 25 Oct 2002 13:10:34 +0200 (DST) From: "janet janet.s" <janet.s.janet@caramail.com> To: janet.s.janet@caramail.com Message-ID: <1035544228014451@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.130.74] Mime-Version: 1.0 Subject: ASSISTANCE Date: Fri, 25 Oct 2002 13:10:28 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0144511035544228_ID" Status: Dear Sir, In searching of a reliable person I got your contact through an international journal believing with your reputation / personal profile I assume you to be a reliable and God fearing person which motivated me in contacting you for this noble assistance. I am JOSEPH KUNTA, first son to Late MICHAEL KUNTA the former Financial Director to Sierra-Leone Diamond Mining Corporation presently here in Abidjan with the rest of my family.Before the unfortunate killing of my father he deposited the sum of $10.5 Million USD with the Côte d'Ivoire bank for further remittance to abroad, the deposit documents will be fax to you on receipt of interest. Presently we have decided to move this funds out of the country for in immediate, and in this regards we are contacting you to act as the proper beneficiary to this Funds as to enable the bank in transferring this Fund to your nominated bank account abroad for investment which will be of your guide line. I and my mother has decided in compensating you properly for this noble assistance which will beagreed within the both of us. Please do contact us as soon as possible us to know your interest and to discus the best / fastest modalities of effecting this transaction within the shortest possible time as we as so much anchors to live this country, as you can see we are not secured here. Awaiting for your urgent responds.Regards and God bless. JOSEPH KUNTA AND JANET KUNTA(MOTHER _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <felixstevens@diplomats.com> Received: from ariplex.com (host-217-146-15-39.warsun.com [217.146.15.39] (may be forged)) by MAILTRANSFER for <john_doe@bka.de>; Sat, 26 Oct 2002 15:58:25 -0700 Message-Id: FORGED From: "DR.FELIX STEVENS" <felixstevens@diplomats.com> Date: Sun, 27 Oct 2002 00:04:19 To: john_doe@bka.de Subject: INVESTMENT ASSISTANCE MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: Dear Sir, This is important, and requires your immediate attention! First, I must solicit your strictest confidence in the transaction. To intimate you further, we are top officials of south African new civilian administration Committee on Foreign and Local Contract Payment, who are interested in the importation of goods into our country with fundsWhich are presently trapped in south africa? 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 south africa. This committee was set-up specifically to review all contracts to determine their propriety and relevance in the light of the 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$33,700,000.00 (Thirty three million, seven hundred thousand United States 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$33,700,000.00 (Thirty three million, seven hundred thousand United States Dollars) into your account for disbursement. Your areas of specialization is not a hindrance to the 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 10% shall be set aside for incidental expenses between the parties in the course of this transaction. You must however note that this transaction is subject to the following terms and conditions: (a) Our conviction of your transparent honesty and diligence (b) That you would treat this transaction with utmost secrecy and confidentiality. (c) That the funds would be transferred to an account where you have absolute control over. (d) That one of our representatives will be with you in your country to represent our interest. This however depends on your response to conditions A and C above. Modalities have been worked out to the highest level for the immediate transfer of the funds within 14 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is RISK FREE. To accord this transaction the legality it deserves and for mutual security of the funds, the whole approval procedures will be officially and legally processed with your name or the name of any company you may nominates as the bonafide beneficiary. Once more, I want you to understand that having put over 23 years in the civil service of my country; I am averse to having my image and career dented. This matter should be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in this batch as payments to foreign contractors is usually carried out on quarterly basis. My phone number is 871 762923695 Fax number is 871 762923696 Regards DR.FELIX STEVENS
Return-Path: <pat.jackson@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Mon, 28 Oct 2002 10:37:09 -0800 Received: from caramail.com (www8.caramail.com [213.193.13.18]) by mail3.caramail.com (Postfix) with SMTP id 37E4324276; Mon, 28 Oct 2002 17:55:52 +0100 (MET) From: jackson pat <pat.jackson@caramail.com> To: pat.jackson@caramail.com Message-ID: <1035824146010368@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.184.111] Mime-Version: 1.0 Subject: BANK INTERNATIONAL D' ABIDJAN Date: Mon, 28 Oct 2002 17:55:46 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0103681035824146_ID" Status: FROM THE DESK OF MR.PATRICK JACKSON. BILL AND EXCHANGE MANAGER BANQUE INTERNATIONAL D' ABIDJAN BANK INTERNATIONAL D' ABIDJAN COTE D'IVOIRE Dear friend, With due respect and huminity, 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 one of my friends who run a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity.In my department, we discovered an abandoned sum of U.S$18.5m US dollars(Eigtheen million, five hundred thousand US dollars) . In an account that belongs to one of our foreign customer who died along with his entirefamily 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 and an ivoirian 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,hoping to hear from you immediately. Your's faithfully, MR. PATRICK JACKSON. BILL AND EXCHANGE MANAGER BANQUE INTERNATIONALE DU ABIDJAN _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <elemenabacha1@eircom.net> Received: from mail01.svc.cra.dublin.eircom.net (mail01.svc.cra.dublin.eircom.net [159.134.118.17]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 29 Oct 2002 03:35:52 -0800 Message-Id: FORGED Received: (qmail 27814 messnum 521501 invoked from network[159.134.237.90/chester.eircom.net]); 29 Oct 2002 11:41:41 -0000 Received: from chester.eircom.net (HELO webmail.eircom.net) (159.134.237.90) by mail01.svc.cra.dublin.eircom.net (qp 27814) with SMTP; 29 Oct 2002 11:41:41 -0000 From: "elemen abacha" <elemenabacha1@eircom.net> Reply-To: <elemenabacha@caramail.com> To: ATTENTION@ABACHA.COM Subject: I NEED YOUR ASSISTANCES, URGENT AND CONFIDENTAIL Date: Tue, 29 Oct 2002 11:36:51 +0000 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 80.247.137.43 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Status: MR. ABBA ABACHA E-MAIL: elemenabacha4@yahoo.co.uk NIGERIA. ATTN: THE PRESIDENT. Sir, Compliments of the season! I am Abba Abacha, the second surviving son of the late General Sanni Abacha, Nigeria's former Military Head of State who died on the 8th of June, 1998 of Cardiac Arrest. Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. The present Government of Chief Olusegun Obasanjo have turned the klieglight of investigations into the actvities of my family. The Government have directed all the Banks in my Country to freeze the accounts belonging to my family and our numerous Business concerns of my Mother and Uncles have also been closed down and my immediate elder brother has been arrested by the Nigerian Government, while all our foreign Bank Accounts have been freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF FRIDAY 23RD JULY, 1999, though my Father is not the only past Official accused of having money in foreign Banks. I am therefore using this medium to solicit for your assistance. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). The information regarding the viability of your Business concern gingered me into soliciting for your help. Now, since the present Government of my Country is hell-bent on prosecuting, disgracing the good name and image of my entire family and possibly doing more damages to our financial base, I am therefore desirous of handling over the remains of my Father's Money US$18 Million (Eighteen Million United States Dollars Only) which is presently SAFELY and SECRETLY kept in CODED CASH in a Security Company outside my Country to evade confiscation by the Nigerian Government or its Agents. Please, if you are interested in helping my family move this money into your private or Company Account, kindly inform me through my E-mail addresses above. After the movement of this huge sum of money out of its secret place into your Country, I plan to give you 20% of the total sum and 10% would be set aside to take care of all incidental expenses, while 30% will be plunged into your Business concern as shares or for high profile investment purposes in your Country. Then, the rest 40% shall be used to settle my entire family who have reached advanced stage of emigrate to your Country for political asylum. For your information my dear grief stricken mother has the blessing of this Business transaction. It is pertinent to state here that this transaction is entirely based on trust and I would also kindly appeal that you keep this proposed transaction with TOP SECRET. Your immediate response will be appreciated and all machineries concerning this transaction will be swung into action. Thanks. Yours Faithfully, Mr. Abba Abacha
Return-Path: <piusdubem2002@email.com> Received: from 2mails57.com ([217.78.77.94]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 29 Oct 2002 14:12:43 -0800 Message-Id: FORGED From: "MR. pius dubem" <piusdubem2002@email.com> Reply-To: piusdubem2002@email.com To: john_doe@bka.de Date: Tue, 29 Oct 2002 14:18:28 -0800 Subject: reply 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 by MAILTRANSFER Status: >From the Desk of Dr.Pius Dubem Executive/contract management dept., (Federal Ministry Of Aviation) Ikoyi, Lagos state, Nigeria. URGENT BUSINESS PROPOSAL. Dear sir, I am Dr., the chairman to the contract awarding commitee of the Federal Government of Nigeria, Your contact was gotten from information from our data base. I have a business proposal that might interest you. Presently, we have $15,000,000.00(Fifteen Million U.S Dollars) that we want to transfer to a foreign account that can contain the amount. The source of this fund is from an over invoiced contract that was done some years back by a foreign company issued by the Federal Ministry of Aviation. This amount was delibrately over invoiced by my colleague and I, now the company has been paid it's contract sum and we have this amount left. As civil servants we are not permitted to operate foreign accounts, secondly the original contract was done by a foreign company, thus there is need for a foreign account. Thirdly,due to the unsteadiness of the political conditions and the Nigerian economy, we want to move this fund as soon as possible before the reviewing of the contract at the third financial quarter of this year. Once this goal is achieved, 15% of the total sum will be yours, while 80% will be for us and the remaining 5% will be set aside for expenses that will be incured during the execution of this transaction. My colleague and I shall travel to your country for the disbursment of the fund after which you will help us invest our own share in your country. Please this is top secret and highly confidential.Do not dissapoint us as soon as this money gets into your account, because we will used all our resources and connection to make sure that this transaction is hitch and risk free. If you are interested, do not hesitate to mail me back so that we can get started, I assure you that this transaction will be to our mutual benefit if at the end you will be honest to us. I anticipate your prompt response, thank you and God bless. Yours truely, Dr.Pius Dubem Director of Approvals and Appraisals. (Federal Ministry Of Aviation)
Return-Path: <charles.tokumbo.80@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Tue, 29 Oct 2002 23:34:47 -0800 Received: from caramail.com (www2.caramail.com [213.193.13.12]) by mail3.caramail.com (Postfix) with SMTP id 281FCE3DA; Wed, 30 Oct 2002 08:40:35 +0100 (MET) From: "charles.tokumbo 80" <charles.tokumbo.80@caramail.com> To: charles.tokumbo.80@caramail.com Message-ID: <1035963634007340@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.184.111] Mime-Version: 1.0 Subject: ASSISTANCE NEEDED. Date: Wed, 30 Oct 2002 08:40:34 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0073401035963634_ID" Status: >From The Desk of Dr Charles.Tokumbo Bill And Exchange Manager , Foreign Remmittance Dept. Banque International du Abidjan Abidjan , Cote d'Ivoire Dear. With due respect and huminity,I write to you this proposal.Iam 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 one of my friends who run a consultancy firm in your country.he assured me of yourcapability and reliability to champion this businees opportunity. In my department,we discovered an abandoned sum of $14,000,000..million 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 there fore upon this discovery that I and other officials in my departmentnow 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 asunclaimed 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 ivorian 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 disbursemen 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 your receive this letter.Trusting to hear from you immediately. Your?s faithfully, >From The Desk of Dr Charles.Tokumbo Bill And Exchange Manager, Foreign Remmittance Dept. Waiting for your Response _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <maria.mustapha@caramail.com> Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95]) by MAILTRANSFER Wed, 30 Oct 2002 05:20:19 -0800 Received: from caramail.com (www43.caramail.com [213.193.13.53]) by mail4.caramail.com (Postfix) with SMTP id 5FBBC107D9; Wed, 30 Oct 2002 14:25:56 +0100 (MET) From: maria mustapha <maria.mustapha@caramail.com> To: maria.mustapha@caramail.com Message-ID: <1035984282016210@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.28.7] Mime-Version: 1.0 Subject: confidential request Date: Wed, 30 Oct 2002 14:24:42 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0162101035984282_ID" Status: >From : Mariam Mustapha Ivory Coast, West Africa Tel: 225 05-63-62-29. 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 Mariam Mustapha the wife of the late Mr Micheal Covo Mustapha 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 Solid Mineral Minister of Sierre Leone . Few days before my husband was assassinated, he instructed me and my children (Idris and Amena) 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 Idris 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. 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: 225 05-63-62-29.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 Mariam Mustapha _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <david.bangura@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Wed, 30 Oct 2002 10:22:27 -0800 Received: from caramail.com (www4.caramail.com [213.193.13.14]) by mail3.caramail.com (Postfix) with SMTP id A947C6AF0A; Wed, 30 Oct 2002 18:03:13 +0100 (MET) From: david bangura <david.bangura@caramail.com> To: david.bangura@caramail.com Message-ID: <1035997386005664@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.228] Mime-Version: 1.0 Subject: REQUEST FOR TRANSFER OF FUND PLEASE Date: Wed, 30 Oct 2002 18:03:06 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0056641035997386_ID" Status: FROM THE DESK OF MR DAVID BANGURA. SGBCI ABIDJAN,COTE D'IVOIRE ATTN: DEAR , I AM MR DAVID BANGURA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF SOCIETE GENERALE DE BANQUE DE COTE D'IVOIRE (SGBCI) ABIDJAN COTE D'IVOIRE 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 THIS BANK, MY DEPARTMENT CAME ACROSS A HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN JANUARY 2000 IN KENYA AIRLINE IN ABIDJAN. THE ACCOUNT 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. THE BANKING ACT AND REGULATION MADE PROVISION FOR THE NEXT KIN OF THE DECEASE TO CLAIM HIS / HER FUND IN ACCIDENTAL DEATH LIKE PLANE CRASH. ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF AND PARTNER TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT IS US$10 MILLION (TEN MILLION US DOLLARS ). MEANWHILE, ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. ALL DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU ON TRUST AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT IN THIS GREAT BUSINESS OPPORTUNITY. IN FACT I CAN NOT DO THIS DEAL ALONE BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT. IT WOULD EVENTUALLY RAISE AN EYEBROW ON MY SIDE, HENCE DURING THE QUARTERLY MEETING OF THE BOARD OF DIRECTOR MY COLLEAGUES ASKED ME TO LOOK OUT FOR A FOREIGN PARTNER TO CARRY OUT THIS BUSINESS WITH. IT IS APPARENT THAT I NEED A FOREIGN PARTNER TO EXECUTE THIS BUSINESS WHO WILL FILE IN APPLICATION AS NEXT OF KIN OF THE DECEASED AND I COLLABORATE DISCREETLY WITH MY POSITION TO HAVE THE FUND TRANSFERRED INTO YOUR DESIGNATED ACCOUNT. I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOUR ENTITLEMENT IS 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO REIMBURSE EXPENSES THAT MAY BE INCURRED DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC., WHILE 60% WILL BE FOR ME AND MY PARTNERS. PLEASE YOU ARE 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 SHALL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL THE FUND CONFIRM INTO YOUR ACCOUNT AND YOU ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVISE US TO INVEST. AWAITING YOUR URGENT RESPONSE. MR DAVID BANGURA _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <usmarah.catim@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER for <john_doe@bka.de>; Thu, 31 Oct 2002 06:53:20 -0800 Received: from caramail.com (www51.caramail.com [213.193.13.61]) by mail2.caramail.com (Postfix) with SMTP id C59E7C95D; Thu, 31 Oct 2002 15:59:09 +0100 (MET) From: usmarah catim <usmarah.catim@caramail.com> To: usmarah.catim@caramail.com Message-ID: <1036076349014481@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.203] Mime-Version: 1.0 Subject: CALL FOR ASSISTANCE Date: Thu, 31 Oct 2002 15:59:09 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0144811036076349_ID" Status: Dear, Please dont be suprise to hear from me since we have never met before. I am Usmarah catim, from a diamond rich area of Eastern part of Sierra Leone and with due respect and humility I write this proposal which I believe would be of great interest to you. In the wake of the civil war we have accumulated a huge sum from the sale of Diamonds, I was instructed by the family to move away from Sierra Leone shores a total sum of 26.2 million U.S Dollars in cash for fear of being confiscated. This operation I have successfully carried out with the help of a private security agent in Abidjan Cotte d'Ivoire. This funds have since been deposited with a security comany. It is therefore upon this that I have been advised by the family to contact a foreign partner who can assist us in moving the money away from the said security company to Europe, Asia or America where this funds could be invested managed and turned around with your on behalf of the family secretly. It would equally be of great importance to mention at this point that the Security Institution where the deposit is made is not aware of the real content of the box as this fund is stocked in a closed iron box and declared at the point of deposit as family treasures. All the deposit charges so far has been met by the family and the date of collection (expiry) has passed as I have not got the right choice of partner and a daily charge(demurrage) is being charged the family presently pending the date of collection. therefore indicate your interest to me through my E-mail address so that we can proceed to conclude. Thanks Usmarah Catim. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <paul.ike@caramail.com> Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95]) by MAILTRANSFER Thu, 31 Oct 2002 10:25:44 -0800 Received: from caramail.com (www3.caramail.com [213.193.13.13]) by mail4.caramail.com (Postfix) with SMTP id B7A5A326E2; Thu, 31 Oct 2002 19:31:00 +0100 (MET) From: paul ike <paul.ike@caramail.com> To: paul ike <paul.ike@caramail.com> Message-ID: <1036088851025355@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.29.40] Mime-Version: 1.0 Subject: CALL ME Date: Thu, 31 Oct 2002 19:27:31 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0253551036088851_ID" Status: From: Paul ike Sankoh Abidjan Cote d' Ivoire tel: 00 225 07002507 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 PAUL IKE 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=92Ivoire where he deposited One Iron Box containing USD$ 18 million dollars cash (Eighteen 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 COTE d'ivoire. Meanwhile, my father have instructed me to look for a trusted foreigner who can assist me to move out this money from C=F4te d=92Ivoire 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 PAUL ike sankoh _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <mrsbright_luzabi@hotmail.com> Received: from hotmail.com (f106.sea2.hotmail.com [207.68.165.106]) by MAILTRANSFER Fri, 1 Nov 2002 07:06:39 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 1 Nov 2002 07:12:24 -0800 Received: from 217.126.136.52 by sea2fd.sea2.hotmail.msn.com with HTTP; Fri, 01 Nov 2002 15:12:23 GMT X-Originating-IP: [217.126.136.52] From: "Mrs.Luzabi Bright" <mrsbright_luzabi@hotmail.com> Bcc: Subject: Urgent Pls Date: Fri, 01 Nov 2002 15:12:23 +0000 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <F106lXAEs13jb05mC6s000236bd@hotmail.com> X-OriginalArrivalTime: 01 Nov 2002 15:12:24.0411 (UTC) FILETIME=[152EB2B0:01C281B9] Status: >From :MRS: LUZABI BRIGHT Dear Sir Request for Urgent Cooperation I apologize for any inconvenience this letter might cause you, considering the fact that you do not know me in person. However, be rest assured as it comes with best intentions. Though I do not know much about your profile but with my situation right now, I have to trust that you have the capacity and will assist since the transaction will benefit both parties. I am a Zimbabwean. My Name is MRS LUZABI BRIGHT the wife of late GEORGE BRIGHT who was murdered in a land dispute in ZIMBABWE. My late husband was among the few Black Zimbabwean rich farmers murdered in cold blood by the ruling Government of President ROBERT MUGABE for his support and sympathy for the white farmers against the Government policy of taking over their farm lands. Before the death of my husband, He deposit the sum of SIXTEEN MILLION THREE HUNDERED US DOLLARS ONLY (16,3OO, OOO.OO) with a Security and Finance company, in South Africa as if he knew the looming danger in Zimbabwe. The money was deposited as family treasure to avoid much demurrage from the security firm. My husband deposited this money for the purchase of new machinery and chemicals for our farms and for establishment of new farms in Lesotho and Swaziland. The land problem arose when President MUGABE introduced a new land acquisition Act. Which wholly affects the white farmers. Some few blacks including my Husband vehemently condemned the method of operation adopted by the government. This resulted in killings of many people against this Law by President ROBERT MUGABE'S killing squad. Many people were killed including my husband. After the killings the killer squad came after my children and I, we had to run out of our country to South Africa where we are currently staying. With the situation of things not getting better in our country, we have now decided to transfer this money to your country where we can invest it, we are afraid of investing this money here in South Africa for fear of encountering the same experience in future since Both Countries have the same political history. I must tell you that this is 100% risk free, as I have all the documents regarding this fund. If you are willing to assist us, You shall compensated with a reasonable agreeable percentage of the total fund.As soon as we receive your reply we shall inform you the next line of action. We expect your Urgent reply via Fax:00871 7629 57763 OR Email: luzabi_bright01@themail.com,luzabi_bright01@soon.com I also need your private phone and fax numbers for easy communication. Best Regards, MRS LUZABI BRIGHT _________________________________________________________________ Surf the Web without missing calls! Get MSN Broadband. http://resourcecenter.msn.com/access/plans/freeactivation.asp
Return-Path: <ukamara4@coolgoose.com> Received: from mail.coolgoose.com (mail.coolgoose.com [216.38.24.21]) by MAILTRANSFER for <john_doe@bka.de>; Fri, 8 Nov 2002 20:30:45 -0800 Received: from www.coolgoose.com (monster [216.38.24.20]) by mail.coolgoose.com (8.9.1/8.9.1) with SMTP id HAA12537; Sat, 2 Nov 2002 07:29:43 -0500 Message-Id: <200211021229.HAA12537@mail.coolgoose.com> From: "Kamara Umbutu" <ukamara4@coolgoose.com> To: ukamara4@ecplaza.net Subject: URGENT ATTENTION. Date: Sat, 2 Nov 2002 07:23:24 -0500 X-Mailer: mcDesktop v0.9.1; Copyright (c) 2001-2002 Multiboard Communications Inc. Status: FROM: KAMARA UMBUTU. DEAR FRIEND, MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH. I AM KAMARA UMBUTU, 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 PRESENT 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 THIS EMAIL ADDRESS.ukamara4caramail.com YOURS SINCERELY, KAMARA UMBUTU.
Return-Path: <james.kudiah@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER Mon, 4 Nov 2002 01:59:41 -0800 Received: from caramail.com (www42.caramail.com [213.193.13.52]) by mail3.caramail.com (Postfix) with SMTP id 3CE033AED3; Mon, 4 Nov 2002 10:51:02 +0100 (MET) From: james kudiah <james.kudiah@caramail.com> To: james.kudiah@caramail.com Message-ID: <1036403461020660@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.161.2] Mime-Version: 1.0 Subject: from Banque internationale de Abidjan Date: Mon, 04 Nov 2002 10:51:01 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0206601036403461_ID" Status: FROM THE DESK OF BILL AND EXCHANGE MANAGER, DR.JAMES KUDIAH BANQUE INTERNATIONALE DE ABIDJAN. ABIDJAN, COTE D, IVOIRE. ATTN,CONFIDENCIAL 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 through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this businees opportunity. In my departmentn 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 pasengeres 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't 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 an Ivoirean 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 accoding 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 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 he application. I will not fail to bring to your notice that this ransaction 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,DR,James Kudiah(bill and exchange manager bib). Private line(00225 0795 6002) . N/B.my intention of writing you through email is because i belive it is very confidential. ______________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <colerichie10@eircom.net> Received: from mail04.svc.cra.dublin.eircom.net (mail04.svc.cra.dublin.eircom.net [159.134.118.20]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 4 Nov 2002 06:02:19 -0800 Message-Id: FORGED Received: (qmail 49094 messnum 1156393 invoked from network[159.134.237.75/jimbo.eircom.net]); 4 Nov 2002 14:07:57 -0000 Received: from jimbo.eircom.net (HELO webmail.eircom.net) (159.134.237.75) by mail04.svc.cra.dublin.eircom.net (qp 49094) with SMTP; 4 Nov 2002 14:07:57 -0000 From: <colerichie10@eircom.net> To: colerichie10@eircom.net Subject: SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP. Date: Mon, 4 Nov 2002 14:07:57 +0000 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 213.39.30.10 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Status: ATTN: SOLICITING FOR BUSINESS VENTURE AND PARTNERSHIP. MY NAME IS RICHARD COLE CHAIRMAN OF CONTRACT AWARD AND MONITORING COMMITTEE OF THE MINISTRY OF URBAN AND RURAL DEVELOPMENT ,MY DUTY AS EMPOWERED BY THE MAURITIUS GOVERNMENT IS TO PROVIDE THE BASIC AMENITIES,SOCIAL RECRATIONAL ACTIVITIES IN URBAN AND RURAL AREAS,THIS PROGRAMM INCLUDES ASSISTANCE TO DEPRIVED LOCAL COMMUNITIES AND TO CO-ORDINATE PROJECTS AND DEVELOPMENT AT THE NATIONAL LEVEL, FURTHERMORE , FROM THIS PROJECTS WE HAVE BEEN ABLE TO SECURED SOME REASONABLE AMOUNT OF U.S.$21.8(TWENTY ONE MILLION EIGHT HUNDRED THOUSAND U.S.DOLLARS ONLY) AS COMISSION FROM VARIOUS CONTRACTORS RESULTING FROM OVER INVOICING ,HENCE ALL THE NECESSARRY APPROVALS HAS BEEN COMPLETED. THESE APPROVED FUND IS NOW PACKAGED TO BE DESPATCHED THROUGH A SECURITY COMPANY FOR ONWARD DELIVERY TO ITS DESTINATION IN EUROPE. THESE FUND ARE FIRST DEPOSITED INTO A VAULT SECURITY BEFORE WE ARRANGE FOR ITS MOVEMENT TO EUROPE THROUGH DIPLOMATIC CHANNEL USING DECOY PURPORTING THAT THE FUND BELONGS TO AN EXPATRIATE/COMPANY, AS WE ARE GOVERNMENT OFFICIALS,WE ARE NOT ALLOWED TO OPERATE FOREIGN BANK ACCOUNT,HENCE WE NEED YOU TO STAND AS THE BENEFICIARY AND CLAIM THE FUND ON OUR BEHALF FROM THE SECURITY COMPANY. PRESENTLY I AM NOW IN EUROPE TO SEARCH FOR A RELIABLE PERSON/COMPANY OF HIGH INTERGRITY /DIGNITY AND ONE WITH CONSCIENCE WHO WILL CLAIM THIS FUND ON OUR BEHALF AS THE BENEFICIARY ,AND WE HAVE AGREED TO GIVE YOU 25%OF THE TOTAL SUM AS COMMISSION FOR YOUR ASSISTANCE/EFFORT.AND 5% WILL BE USED TO SETTLE EVERY EXPENSES INCURRED .WE WILL USE 70% TO INVEST UNDER YOUR RECOMMENDATION AND GUIDE AND GO INTO JOINT VENTURE BUSINESS WITH YOU. I WOULD GREATLY APPRECIATE YOUR ASSISTANCE .ALSO YOU CALL ME ON MY TELEPHONE NUMBER FOR MORE BRIEFING 0031-613 934 500 ,AS I LOOK FORWARD TO YOUR RESPONSE AS SOON AS POSSIBLE. BEST REGARDS RICHARD COLE Reply to this mailing box below: colerichard2020@netscape.net
Return-Path: <chinaec50@eircom.net> Received: from mail04.svc.cra.dublin.eircom.net (mail04.svc.cra.dublin.eircom.net [159.134.118.20]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 4 Nov 2002 21:00:46 -0800 Message-Id: FORGED Received: (qmail 2400 messnum 1155651 invoked from network[159.134.237.77/kearney.eircom.net]); 5 Nov 2002 05:06:23 -0000 Received: from kearney.eircom.net (HELO webmail.eircom.net) (159.134.237.77) by mail04.svc.cra.dublin.eircom.net (qp 2400) with SMTP; 5 Nov 2002 05:06:23 -0000 From: "chinaecherem" <chinaec50@eircom.net> Reply-To: <chinaecherem@37.com> To: chinaec50@eircom.net Subject: URGENT AND CONFIDENTIAL Date: Tue, 5 Nov 2002 05:03:25 +0000 Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit X-Originating-IP: 216.250.221.10 X-Mailer: Eircom Net CRC Webmail (http://www.eircom.net/) Organization: Eircom Net (http://www.eircom.net/) Status: FROM THE DESK OF:- Dr Chinaec Uche N.N.P.C Dear sir, URGENT AND CONFIDENTIAL I am Dr.Chinaec Uche Chairman of Contract Award and Verification Panel set up by Nigerian National Petroleum Corporation (NNPC). I got your contact from the Nigerian Chamber of Commerce and Industry, and after thorough enquiries and deliberations, i and my coleagues decided to contact you for a very confidential business transaction of mutual benefit. During our verification exercise, we came across an over-invoiced contract(contract No:NNPC/PED/1473/96).this contract was awarded in july,1996 and completed in August,1998,and the original contractor has since been paid his sum leaving the over-invoiced sum of US$25.5m(Twenty five Million,Five Hundred Thousand United states Dollars)This amount has been left floating in our account with the Central Bank of Nigeria, until our recent discovery.My colleagues and i have decided to seek for assistance of a realible partner into whose account the fund will be transferred into for our use. if this proposal is acceptable to you,a "Deed of Transfer" of the above contract and the sum to be transferred. All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account.An application for foreign exchange allocation will be made on your behalf from my office to the federal ministry of finance (FMF) and Central Bank of Nigeria (CBN) For the subsequent release and transfer of the fund into your nominated account. Be informed that we are working in collaboration with top officials of the federal ministry of finance and the Central Bank of Nigeria(CBN) who will assist us in the transfer of the fund. With your cooperation the success of this transaction is guaranteed. We have agreed to compensate you with 25% of the total sum , 70% will be for me and my colleagues here, while the remaining 5% have been mapped-out for miselleneous expenses that might be incurred by both parties during the course of this transaction. All things being equal,this transaction will be concluded within 14 workings days upon the day of receipt of your response. You are required to reply via this email address chinaecherem@yahoo.com.please treat this transaction with top priority and remember to keep it as confidential as possible. As soon as we receive your response, more details about how to proceed will be given to you. We await your prompt response. Best Regards, Dr.Chinaec Uche Chairman Contract Award & Verification Panel.
Return-Path: <momoduahmed1@caramail.com> Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 5 Nov 2002 13:54:59 -0800 Received: from caramail.com (www45.caramail.com [213.193.13.55]) by mail4.caramail.com (Postfix) with SMTP id 3719C1EF15; Tue, 5 Nov 2002 23:00:12 +0100 (MET) From: momodu ahmed <momoduahmed1@caramail.com> To: momoduahmed1@caramail.com Message-ID: <1036533575018804@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [216.139.170.171] Mime-Version: 1.0 Subject: Request For Transfer Assistance Date: Tue, 05 Nov 2002 22:59:35 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0188041036533575_ID" Status: DR.MOMODU AHMED. 16 Kingsway Road Ikoyi,Lagos. Tel :234 1774 4594 American Internet Fax:1 810 885 1899 Request for Urgent Business Relationship. I want to first 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 RECEIVE 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 Bank. 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$15,600,000.00 (Fifteen Million Six Hundred Thousand 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 in all it's ramifications and we hope that the funds arrive your account in latest ten (10) banking days from the date of reciept of the following information by email: A suitable name and bank account into which the funds can be paid. The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payments and re-award the contract in your name/company name. We are looking forward to doing business with you and solicit your confidentiality in this transaction. For security reasons and in order to move forward quickly, please respond to me by Tel:234 1774 4594,American Internet Fax:1 810 885 1899 so I can bring you into the complete picture of this pending project and provide more information as to the succcessful conclusion of this project. The best response however, would be by telephone, so we can discuss fully all issues needed to complete this venture in good time, and successfully. Thank you and God bless. Yours Faithfully, DR.MOMODU AHMED. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <koffi.johnson1@caramail.com> Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95]) by MAILTRANSFER Tue, 5 Nov 2002 18:10:30 -0800 Received: from caramail.com (www19.caramail.com [213.193.13.29]) by mail4.caramail.com (Postfix) with SMTP id 9580A1F588; Wed, 6 Nov 2002 03:15:10 +0100 (MET) From: koffi johnson <koffi.johnson1@caramail.com> To: koffi.johnson1@caramail.com Message-ID: <1036548900017849@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [193.251.159.144] Mime-Version: 1.0 Subject: assistance Date: Wed, 06 Nov 2002 03:15:00 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0178491036548900_ID" Status: SECRET AND URGENT. DEAR ONE WITHOUT ANY DOUBT I KNOW THAT THIS MAIL MAY COME TO YOU AS A SURPRISE BUT IT IS BORNE OUT OF GENUIE NEED FOR URGENT ASSISTANCE. I AM MISS BEATRICE JOHNSON THE DAUGHTER OF FORMER FINANCE DIRECTOR OF SIERRA LEONE GOLD AND DIAMOND CORPORATION MR MARCUS JOHNSON WHO WAS ASSASINATED BY THE REBEL FORCES LOYAL TO MR FORDAY SANKOH DURING THE PEAK OF THE CIVIL WAR IN OUR COUNTRY SIERRA LEONE. BEFORE MY FATHER DIED,HE GAVE TO OUR MOTHER A DEPOSIT SLIP AND CERTIFICATE OF DEPOSIT MEANT FOR A SECRET DEPOSIT FOR THE SUM OF USD25MILLION(TWENTY FIVE MILLION UNITED STATES DOLLARS) HE MADE WITH A BANK HERE IN ABIDJAN,COTE D'IVOIRE IN A TRUST ACCOUNT.MY MOTHER WHO LATER DIED OF HYPERTENSION SIX MONTHS AFTER THE DEATH OF MY FATHER,ON HER SICK BED TOLD ME TO COLLECT THE DOCUMENTS AND PRESENT THEM TO THE BANK IF SHE EVENTUALLY DIES AND ENSURE THAT I SOURCE FOR A TRUSTED AND RELIABLE FOREIGNER TO TRANSFER THE MONEY TO HIS OR HER BANK ACCOUNT ABROAD AFTER WHICH I AND MY YOUNGER BROTHER PRINCE (25YEARS) WILL JOIN THE PERSON FOR THE INVESTMENT OF THE MONEY IN GOOD BUSINESS AND FOR MY YOUNGER BROTHER TO CONTINUE HIS EDUCATION.THIS WAS THE INTENTION OF MY FATHER BEFORE HE DIED. I HAVE PRESENTED THE DOCUMENTS TO THE BANK AND THEY ARE AWAITING FOR THE FOREIGN BANKING DETAILS WHERE THE MONEY WILL BE TRANSFERRED TO.THIS IS ALSO IN LINE WITH THE AGREEMENT MY LATE FATHER ENTERED INTO WITH THE BANK AT THE TIME OF DEPOSIT THAT THE MONEY WILL BE TRANSFERRED TO THE ACCOUNT OF THE BENEFICIARY WHOSE NAME HE DID NOT DISCLOSE TO THE BANK. YOU ARE REQUIRED TO PROVIDE AN ACCOUNT WHERE THIS FUND WILL BE TRANSFERRED TO IMMEDIATELY.YOU WILL ALSO BE IN CUSTODY OF THE MONEY PENDING WHEN I AND MY BROTHER PRINCE WILL JOIN FOR THE INVESTMENT IN GOOD BUSINESS AND FOR PRINCE TO CONTINUE HIS EDUCATION.YOU WILL HAVE 15% OF THE TOTAL AMOUNT AND ALSO 40% SHARE OF THE BUSINESS WILL BE YOUR OWN. PLEASE DO NOT EXPOSE THIS TRANSACTION AS THERE ARE A LOT OF BAD THINGS HAPPENNING IN THE WORLD NOW.WE TRUST AND HOPE THAT YOU WILL NOT SEIZE THE MONEY WHEN IT IS TRANSFERRED TO YOUR ACCOUNT BEFORE WE JOIN YOU IN YOUR COUNTRY. GOD WILL BLESS YOU FOR ASSISTING US. BEST REGARDS BEATRICE JOHNSON. PRINCE KOFFI JOHNSON(BROTHER) _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
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From: "donmoses3" <donmoses3@doctor.com>
To: "john doe" <john_doe@bka.de>
Subject: URGENT CONECTION
Date: Mon, 11 Nov 02 23:36:03 Pacific Standard Time
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-------------------------------------
90 BANK ROAD,
EKULU ENUGU,
ENUGU STATE,
234-80-33152366.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 142 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 DR DON MOSES, 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
142
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,
DR DON MOSES.
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From: "Dr Okolie Awele" <ssjj@mail.gr>
Reply-To: okolieawele@rediffmail.com
To: john_doe@bka.de
Date: Wed, 13 Nov 2002 04:34:09 +0100
Subject: Assistance/ Investment
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FROM:Dr Okolie Awele
Tel: 234-803-330-7059
32/34 BREADFRUIT STREET
MARINA-LAGOS
ATTENTION PLERASE:
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 anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.We have decided to contact you by e-mail due to the urgency of this transaction. Let me start by first introducing myself properly to you. I am Dr Okolie Awele a Manager at BANK in Lagos. I came to know of you in my private 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 requiring maximum confidence. I am not too really sure if you are my long lost contact whom I am trying to reach, but in anyway, please
do take this message with a good heart and revert to me if you are
not the person I think you are. I would explain more latter.
THE PROPOSITION:
A foreigner, late Engineer SANN CLARKE, an Oil Merchant / contractor
with the federal Govenment of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at BANK in Lagos, and
had a closing balance of USD$40.M (Forty Million,United States Dollars)
which the bank now unquestionably expects to be claimed by any of his
available foreign next of kin or alternatively be donated to a discredited
trust fund for alms and ammunition at a military war college here in Nigeria.
Fervent valuable efforts has been made by the BANK to get in touch with any
of the CLARKE family or relatives but all have proved to no
avail. It is because of the perceived possibility of not going to be
able to locate any of late Engr. SANN CLARKE's next of kin (he had no
known wife and children) that the management under the influence of our
Chairman,board of directors, CHIEF OLUSOLA SARAKI, that an arrangement for the
fund to be declared"UNCLAIMABLE" and then be subsequently donated to the Trust
Fund for Alms and War in Africa and the world in general.
In order to avert this negative development, myself and some of my
trusted colleagues here at the bank now seek for your permission to have you
stand as late Engr. SANN CLARKE's next of kin so that the fund, USD$40.M USD
would be subsequently transferred and paid into your bank account as the
beneficiary next of kin.All documents and proves to enable you get this fund
have been carefully worked out and we are assuring you a 100% risk free
involvement. For your assistance, your commission would be 20%. 80% be for
myself and my colleagues for investment purposes in your country.
If this proposal is OK. by you and you do not wish to take advantage
of the trust we hope to bestow on you and your company, then kindly get to me
immediately via my e-mail furnishing me with your most confidential
telephone, fax number and exclusive e-mail so that I can forward to you the
relevant details of this transaction.
Thank you in advance for your anticipated co-operation.
Regards,
Dr Okolie Awele
MANAGER
N.B. PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO ALSO
CONTACT ME HERE okolieawele@rediffmail.com
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princealida@cheerful.com; Wed, 13 Nov 2002 08:05:13 -0500
From: "princealida tarawally" <princealida@cheerful.com>
To: princealida@cheerful.com
Date: Wed, 13 Nov 2002 08:05:13 -0500
Subject: GENIUE & LEGAL BUSINESS RELATIONSHIP.
X-Originating-Ip: 64.110.29.14
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Status:
PRINCE & ALIDA TARAWALLY
TEL : 0022507612410.
ABIDJAN-COTE D'IVOIRE
My Dear,
We are 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 me & my younger sister about to repose on you.
We are contacting you with the greatest delight and personal respect. Our
names are PRINCE & ALIDA TARAWALLY, the first son and third daughter of CHIEF
K.S. TARAWALLY 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).
Two 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$24 000 000(Twenty
Four 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.My younger
sister Alida was still at school in GHANA by then, but she hopes to quit
school as soon as we get this consignment out of the company's custody,
because shall be leaving with me to your country after the successful
clearance.
Unknown to the Security company my father declared the contents of the trunk
box as African Artworks belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the real content of the box.
We are 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 shall be remitted to your Bank Account abroad and your
reward for this noble assistance is under negotiation.
Further detail will be made known to you on
confirmation of your interest to assist us towards this project. You will also
comfirm to us that no third party should hear about this transaction.
Contact us through the above email/ telephone
number.
May God bless you and your entire family
Expecting your immediate response.
Yours sincerely.
PRINCE & ALIDA TARAWALLY
_________________________________________________________
--
__________________________________________________________
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From: "robert samba" <johnathanjamgba@mail.com>
To: johnathanjamgba@mail.com
Date: Thu, 14 Nov 2002 08:42:11 -0500
Subject: BUSINESS ASSISTANCE
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FROM: JOHN ALEXI JAMGBA
E-MAILjohnathanjamgba@mail.com
REF: TRANSACTION REQUEST
My name is Mr. Jean Alexi Jamgba, the son of the former minister of sports
Dr. Alexi Jamgba of the Republic of Gabon who died sometime ago of heart
problems. I contacted you because of my need to deal with persons whom my
family and l have had no previous personal relationships. Since the death of
my father, my family has been subjected to all sorts of harassment and
intimidation with a lot of negative reports emanating from the government and
the press about my father. The government has also ensured that our bank
accounts are frozen and asset seized.
It is in view of this that l seek your co-operation and assistance in the
transfer of the sum of US$16 (Sixteen million United States dollars) being the
very last of my family fund in my possession. I carefully packaged and
deposited it as photographic materials with a security in Libreville where my
brother-in-law is a general manager.
We therefore need your urgent assistance to move this money outside the
country. If you are willing to assist us in the transfer of this fund,
contact my brother in Holland (Amsterdam) Mr. Matthew Jamgba,immediately on
the above telephone or e-mail address, on receipt of your reply he will
contact you to discourse the details and negotiate your reward which l can
assure you will be very substantial.
Meanwhile, I have earmarked 15% of the total sum to you for providing
coverage, 5% has been set aside for any expenditure that we may incurred in
the course of executing the transaction and the rest 80% will be for us the
family members which you are going to invest for us till when l can be allowed
to travel and meet with you.
Please ensure to keep this proposal very secret and confidential for obvious
reasons. Why i await your immediate response fee free to contact my brother
with the above address (matthewjamgba@europe.com) telepone:+31-627-521-307.
Thanks,Yours Sincerely,
Mr Jean Alexi Jamgba.
--
__________________________________________________________
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Return-Path: <firstbankng@mail.com> Received: from sere ([195.166.231.249]) by MAILTRANSFER for <john_doe@bka.de>; Sat, 16 Nov 2002 12:31:12 -0800 Message-Id: FORGED From: "Smith Charles" <firstbankng@mail.com> To: <john_doe@bka.de> Subject: URGENT REQUEST Mime-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Date: Sat, 16 Nov 2002 21:36:36 Status: FIRST BANK OF NIGERIA PLC LAGOS - NIGERIA. I am the manager of Foreign Accounts Department of the First Bank of Nigeria Plc. I am writing you this letter to ask for your support Assistance and co-operation to carry out this transaction. We discovered an bandoned Sum of US$20Million (Twenty Million U.S Dollars) in an account that belonged to one of our foreign customers who died along side his entire family in a plane crash in November 1997 in Lagos. Since this development, we have advertised for his next-Of-kin or any close relation to come forward to claim this money, but nobody came to apply for the claim. To this effect, I and two other officials in my department have decided to look for a trusted foreign partner who can stand in as the next -of- kin to the deceased and claim this money. We need a foreign partner to apply for the claim because of the fact that the customer was a foreigner. And we don't want this money to go into the bank's treasury of unclaimed funds. Every document to affect this process will emanate from my table and I will perfect all documentation to be in accordance with the banking law and guidelines, so you have nothing to worry about. All we require from you is you to open a local bank account in your name here in Lagos where the money is to be deposited,before onward transfer to your designated account abroad. We have agreed that 30% of the money will be for you,10% for expenses incurred by both side while 60% will be for my colleagues and I. If you are going to help us, indicate by replying this letter and putting in your bank particulars, private telephone and fax numbers. I await your immediate reply to enable us start this transaction in earnest. Once I receive your reply, I will send you the text of application for immediate application of claim. Thanks for your anticipated assistance. You can reply through my private e-mail adress: drsmithcharles_3@rock .com Yours faithfully, Dr Smith Charles
Return-Path: <muhammed@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 13:48:44 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAILlse27815; Tue, 19 Nov 2002 05:47:54 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to muhammed@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user muhammed@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 05:47:54 +0800 Message-ID: <1037656074.3dd9600a1c6fd@www.hknetmail.com> Date: Tue, 19 Nov 2002 05:47:54 +0800 From: muhammed@hknetmail.com To: muhammed@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <muhammed@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 13:48:56 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAILnOW28084; Tue, 19 Nov 2002 05:49:24 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to muhammed@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user muhammed@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 05:49:23 +0800 Message-ID: <1037656163.3dd9606374534@www.hknetmail.com> Date: Tue, 19 Nov 2002 05:49:23 +0800 From: muhammed@hknetmail.com To: muhammed@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <muhammed@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 13:50:39 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAILouM28609; Tue, 19 Nov 2002 05:50:56 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to muhammed@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user muhammed@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 05:50:56 +0800 Message-ID: <1037656256.3dd960c032687@www.hknetmail.com> Date: Tue, 19 Nov 2002 05:50:56 +0800 From: muhammed@hknetmail.com To: muhammed@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <zainaab2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 20:00:48 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAJ3usn14168; Tue, 19 Nov 2002 11:56:54 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to zainaab2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user zainaab2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 11:56:53 +0800 Message-ID: <1037678213.3dd9b685a5247@www.hknetmail.com> Date: Tue, 19 Nov 2002 11:56:53 +0800 From: zainaab2002@hknetmail.com To: zainaab2002@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <zainaab2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 20:04:59 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAJ41Ko16129; Tue, 19 Nov 2002 12:01:20 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to zainaab2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user zainaab2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 12:01:20 +0800 Message-ID: <1037678480.3dd9b790437c0@www.hknetmail.com> Date: Tue, 19 Nov 2002 12:01:20 +0800 From: zainaab2002@hknetmail.com To: zainaab2002@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <zainaab2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 20:09:46 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAJ41jp16392; Tue, 19 Nov 2002 12:01:45 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to zainaab2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user zainaab2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 12:01:44 +0800 Message-ID: <1037678504.3dd9b7a8dd4b1@www.hknetmail.com> Date: Tue, 19 Nov 2002 12:01:44 +0800 From: zainaab2002@hknetmail.com To: zainaab2002@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <zainaab2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 20:09:51 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAJ42pK16791; Tue, 19 Nov 2002 12:02:51 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to zainaab2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user zainaab2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 12:02:50 +0800 Message-ID: <1037678570.3dd9b7ea98ef0@www.hknetmail.com> Date: Tue, 19 Nov 2002 12:02:50 +0800 From: zainaab2002@hknetmail.com To: zainaab2002@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <zainaab2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 20:11:40 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAJ48QU18903; Tue, 19 Nov 2002 12:08:26 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to zainaab2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user zainaab2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 12:08:25 +0800 Message-ID: <1037678905.3dd9b939c9c47@www.hknetmail.com> Date: Tue, 19 Nov 2002 12:08:25 +0800 From: zainaab2002@hknetmail.com To: zainaab2002@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <zainaab2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 18 Nov 2002 20:14:03 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAJ4Eqo21951; Tue, 19 Nov 2002 12:14:52 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to zainaab2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user zainaab2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 19 Nov 2002 12:14:52 +0800 Message-ID: <1037679292.3dd9babc2ff72@www.hknetmail.com> Date: Tue, 19 Nov 2002 12:14:52 +0800 From: zainaab2002@hknetmail.com To: zainaab2002@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: JSIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 13:54:13 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLcca28346; Tue, 26 Nov 2002 05:38:38 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:38:37 +0800 Message-ID: <1038260317.3de2985da79b1@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:38:37 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 13:48:57 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLi9k30063; Tue, 26 Nov 2002 05:44:09 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:44:08 +0800 Message-ID: <1038260648.3de299a8e9805@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:44:08 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 13:48:56 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLiO230156; Tue, 26 Nov 2002 05:44:24 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:44:23 +0800 Message-ID: <1038260663.3de299b78cec1@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:44:23 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 13:45:41 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLjGJ30545; Tue, 26 Nov 2002 05:45:16 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:45:16 +0800 Message-ID: <1038260716.3de299ec82f93@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:45:16 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 13:46:34 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLkBX30752; Tue, 26 Nov 2002 05:46:11 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:46:11 +0800 Message-ID: <1038260771.3de29a2398ef2@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:46:11 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 14:14:31 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLkUQ30854; Tue, 26 Nov 2002 05:46:30 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:46:30 +0800 Message-ID: <1038260790.3de29a362ff78@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:46:30 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 13:54:02 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLnhi31781; Tue, 26 Nov 2002 05:49:43 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:49:42 +0800 Message-ID: <1038260982.3de29af698ef0@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:49:42 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 13:54:38 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLojY32111; Tue, 26 Nov 2002 05:50:45 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:50:44 +0800 Message-ID: <1038261044.3de29b34ebf12@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:50:44 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <love2002@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 14:06:42 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAPLqiE00340; Tue, 26 Nov 2002 05:52:44 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to love2002@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user love2002@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 05:52:43 +0800 Message-ID: <1038261163.3de29baba7951@www.hknetmail.com> Date: Tue, 26 Nov 2002 05:52:43 +0800 From: love2002@hknetmail.com To: love2002@hknetmail.com Subject: Greetings To You MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: Beloved in Christ, It is a privilege to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to secure up to US$15,800,000.00 (Fifteen Million, Eight Hundred U.S. Dollars) which I deposited with a Trust Company in a country that will be disclosed to you later as you indicate interest. I wanted to use this fund to context for the post of a Governor in my state, Benue State -middle belt- of Nigeria in the next republic. Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin the pastor of my church I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country's money into my Personal Bank Accounts. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used my wealth to do the work of God. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. They succeeded in finding out the funds I have in my personal Bank accounts in Nigeria and they have seized all my money. I am still facing their charges but I have refused to disclose to them that I have such money somewhere and they can never find out because I want to use part of it to do the work of GOD. I have decided to use part of this fund for charity instead of loosing it to my government. I am presently under house arrest and my movement is restricted. The Consignments that contained the money is now accumulating demurrage in the country because the agreement time with the Trust Company has passed. I have been making arrangement to sneak out and clear it but I can not travel out now. I sent a message to the Trust Company that I am sending somebody to come and claim the Consignment. I want a honest person with the fear of God who will not run away with my money and who will be honest to use part of the fund for things of God and let the name of the lord be glorify and so that I can have rest of mind as the Lord told me. If you are interested in going to claim the funds, I will disclose to you where I deposited the money and every document to claim the fund will be sent to you. I am still making arrangement to see if I can sneak out of the country with my family. As soon as you claim the fund, Please use half of it for GOD`S WORK and keep half of it for me till I come over to meet you. If you are interested in going to claim the Consignment, please send to me your full Names and Address, Your Telephone and Fax numbers and a copy of your scan Photograph to submit it to the Trust Company as the person coming to claim the Consignments. I look forward to your response. God bless you. Deacon Samuel Abubakkar Paul ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <muhammed@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 18:46:34 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAQ2jqh02237; Tue, 26 Nov 2002 10:45:52 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to muhammed@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user muhammed@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 10:45:51 +0800 Message-ID: <1038278751.3de2e05fbb20c@www.hknetmail.com> Date: Tue, 26 Nov 2002 10:45:51 +0800 From: muhammed@hknetmail.com To: muhammed@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <muhammed@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 18:49:17 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAQ2mni03587; Tue, 26 Nov 2002 10:48:49 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to muhammed@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user muhammed@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 10:48:49 +0800 Message-ID: <1038278929.3de2e1115979c@www.hknetmail.com> Date: Tue, 26 Nov 2002 10:48:49 +0800 From: muhammed@hknetmail.com To: muhammed@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <muhammed@hknetmail.com> Received: from localhost.localdomain (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 25 Nov 2002 18:51:51 -0800 Received: (from virtual@localhost) by localhost.localdomain (8.11.2/8.11.2) id gAQ2pDF04599; Tue, 26 Nov 2002 10:51:13 +0800 X-Authentication-Warning: localhost.localdomain: virtual set sender to muhammed@hknetmail.com using -f Received: from 80.88.139.231 ( [80.88.139.231]) as user muhammed@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 26 Nov 2002 10:51:12 +0800 Message-ID: <1038279072.3de2e1a023c25@www.hknetmail.com> Date: Tue, 26 Nov 2002 10:51:12 +0800 From: muhammed@hknetmail.com To: muhammed@hknetmail.com Subject: COMPLIMENTS MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.88.139.231 Status: SIR, I AM HIGHLY COMPELLED TO WRITE YOU THIS VERY LETTER UNBEHALF OF MY HUSBAND. I DO HOPE MY LETTER WILL NOT EMBARRASS YOU SINCE I HAD NO PREVIOUS CORRESPONDENCE WITH YOU. I HOPE THIS MAIL WILL NOT COME TO YOU AS A SURPRISE. I AM SENDING THIS PROPOSAL WITH DUE SENSE OF HUMANITY, RESPONSIBILITY AND WITH FEW AWARENESS THAT YOU WILL GIVE IT A SYMPATHETIC ATTENTION. I REGRET THE INCONVENIENCE IT MAY CAUSE YOU BASE ON THE CONDITION THAT WE HAVE NOT MET BEFORE. I AM MRS. FATIMA MUHAMMED, THE WIFE OF MOHAMMED ABACHA, SON OF THE LATE HEAD OF STATE OF THE 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 AND HIS LATE FATHER ALONG WITH OTHER TOP OFFICIALS OF THEIR PAST ADMINISTRATION HAS BEEN ACCUSED OF LOOTING SEVERAL BILLIONS OF 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 IN A PRIVATE TRUST COMPANY ABROAD DEPOSITED BY HIS LATE FATHER BEFORE HE DIED. IT IS ONLY MY HUSBAND AND MYSELF THAT KNOW ABOUT THIS MONEY. THIS PRESENT GOVERNMENT IS CURRENTLY PROBING OUR FAMILY 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 TRAVELLING OR CARRYING OUT FINANCIAL TRANSACTIONS WITHOUT THEIR EXPRESS PERMISSION IS IN FORCE. DUE TO THE CURRENT SITUATION IN THE COUNTRY CONCERNING GOVERNMENT'S VENDETTAS TOWARDS OUR FAMILY, WE SEEK YOUR ASSISTANCE TO HELP US SECURE THIS MONEY FROM THE TRUST COMPANY FOR SAVE KEEP IN YOURCOUNTRY. 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. MRS. ZAINAAB FATIMA MUHAMMED. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <mariam_abc1@yahoo.co.uk> Received: from web21008.mail.yahoo.com (web21008.mail.yahoo.com [216.136.227.62]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 26 Nov 2002 17:55:03 -0800 Message-ID: <20021127020008.27548.qmail@web21008.mail.yahoo.com> Received: from [80.88.139.237] by web21008.mail.yahoo.com via HTTP; Wed, 27 Nov 2002 02:00:08 GMT Date: Wed, 27 Nov 2002 02:00:08 +0000 (GMT) From: Abacha Mariam <mariam_abc1@yahoo.co.uk> Subject: BLESS YOU To: mariam_abc1@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Status: MRS. MARIAM ABACHA. ABACHA COURT, 11 GIDADO CRESCENT, KANO - NIGERIA. E-MAIL: mariam_abc1@yahoo.co.uk DEAR SIR, I AM MRS. MARIAM ABACHA, WIFE OF LATE GEN SANI ABACHA, EX-MILITARY HEAD OF STATE OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART PROBLEMS. I CONTACTED YOU BECAUSE OF MY NEED TO DEAL WITH PERSONS WHOM MY FAMILY AND I HAVE HAD NO PREVIOUS PERSONAL RELATIONSHIPS WITH. SINCE THE DEATH OF MY HUSBAND, MY FAMILY HAS BEEN SUBJECTED TO ALL SORTS OF HARASSMENT AND INTIMIDATION WITH LOTS OF NEGATIVE REPORTS EMANATING FROM THE GOVERNMENT AND THE PRESS ABOUT MY HUSBAND. THE PRESENT GOVERNMENT HAS ALSO ENSURED THAT MY SON BEING DETAINED, OUR BANK ACCOUNTS ARE FROZEN AND ALL ASSETS SEIZED. IT IS IN VIEW OF THIS, THAT I SEEK YOUR CO-OPERATION AND ASSISTANCE TO HELP US SECURE THE SUM OF US$38,500,000.00 (THIRTY-EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) BEING THE VERY LAST OF MY FAMILY FUND IN MY POSSESSION AND CONTROL. THE FEDERAL GOVERNMENT SEIZED ALL OUR PROPERTIES AND FROZE ALL OUR ACCOUNTS BOTH LOCAL AND INTERNATIONAL. NOW OUR HOPE LIES ON THE US$38.5 MILLION CASH WHICH MY HUSBAND CAREFULLY PACKAGED AND DEPOSITED WITH A SECURITY COMPANY OUTSIDE NIGERIA. WE THEREFORE NEED YOUR URGENT ASSISTANCE TO CLEAR THIS MONEY FROM THE SECURITY COMPANY AND MOVE IT TO YOUR COUNTRY OR ANY OTHER PLACE YOU FEEL IS SAVE FOR THE MONEY. FROM WHERE I WILL DISBURSE IT EIGHTHER BY ACQUIRING A HOUSE OR INTO ANY PROFITABLE INVESTMENT IN YOUR COUNTRY AS YOU MAY ADVICE WHILE YOU WILL BE ADEQUATELY REWARDED. IF YOU ARE WILLING TO ASSIST US IN CLEARING THIS MONEY ON OUR BEHALF, PLEASE, CONTACT OUR LAWYER - CHIEF MARTINS SULEIMAN ADAMU. M.S. ADAMU & CO., NOTARY PUBLIC & COMMERCIAL SOLICITORS, 2ND FLOOR, 19 KINGSWAY ROAD,IKOYI, LAGOS-NIGERIA. E-MAIL ADDRESS: m.s.adamu_co@consultant.com WITH THIS CODE: ma/ab-10, SO THAT HE WILL KNOW THAT YOU ARE FROM ME AND INDICATE YOUR INTEREST. HE WILL CONTACT YOU AND GIVE YOU THE DETAILS AND NEGOTIATE YOUR REWARD WHICH I CAN ASSURE YOU WILL BE VERY SUBSTANTIAL. YOU SEE I CANNOT DEAL DIRECTLY WITH YOU BECAUSE GOVERNMENT SECURITY AGENTS ARE MONITORING ME. YOU HAVE TO MAKE SURE YOU INFORM ME ABOUT YOUR DEALINGS WITH THE LAWYER VIA MY- E-MAIL: mariam_abc1@yahoo.co.uk PLEASE ENSURE TO KEEP THIS PROPOSAL VERY STRICT FOR OBVIOUS REASONS AND IF YOU HAVE ANY QUESTION OR ANYTHING THAT YOU WILL LIKE TO KNOW, PLEASE YOU ARE FREE TO ASK FOR ANWSERS. WE AWAIT YOUR IMMEDIATE RESPONSE. SINCERELY, MRS. MARIAM ABACHA. __________________________________________________ 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
Return-Path: <susan_shabangu@dygo.com> Received: from omta01.mta.everyone.net (sitemail3.everyone.net [216.200.145.37]) by MAILTRANSFER Wed, 27 Nov 2002 03:07:51 -0800 Received: from sitemail.everyone.net (dsnat [216.200.145.62]) by omta01.mta.everyone.net (Postfix) with ESMTP id 17AD715C605; Wed, 27 Nov 2002 03:12:31 -0800 (PST) Received: by sitemail.everyone.net (Postfix, from userid 99) id 6818F47FD; Wed, 27 Nov 2002 03:12:20 -0800 (PST) Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: 7bit Mime-Version: 1.0 X-Mailer: MIME-tools 5.41 (Entity 5.404) Date: Wed, 27 Nov 2002 03:12:20 -0800 (PST) From: Susan Shabangu <susan_shabangu@dygo.com> To: susan_shabangu@email.com Subject: URGENT ASSISTANCE NEEDED Reply-To: susan_shabangu@dygo.com X-Originating-Ip: [80.88.132.178] Message-Id: <20021127111220.6818F47FD@sitemail.everyone.net> Status: Dear Friend, RE: REQUEST FOR URGENT BUSINESS ASSISTANCE After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) First, let me start by introducing myself as MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Minerals and Energy since 1st April 1996 to date under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website www.gov.za/profiles/shabangu.htm. THE PROPOSAL After the swearing in ceremony making me the Deputy Minister of Minerals and Energy, my husband Mr Ndelebe Shabangu died while he was on an official trip to Trinidad and Tobago in 1996. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a South African bank which had her offshore House in Cayman Island - FIDELITY INTERNATIONAL TRUST BANK. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. Iam afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in government. I want your assistance in opening an account with FIDELITY INTERNATIONAL TRUST BANK through my Attorney so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by email to my private email address, susan_shabangu@email.com. If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at FIDELITY INTERNATIONAL TRUST BANK. All correspondence must be made either to my Attorney Barrister Richard Lithuli, of Lithuli and associates,E-mail: lithuliandassociates@lawyer.com or send me an email. I will also like you to give me your contact address of telephone, fax and email to enable my Attorney call or reach you from time to time. Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS. SUSAN SHABANGU Deputy Minister of Minerals and Energy South Africa _____________________________________________________________ Get a FREE email address with NO banner/popup ads - http://email.dygo.com
Return-Path: <franksmithbello@yahoo.com> Received: from web10907.mail.yahoo.com (web10907.mail.yahoo.com [216.136.131.43]) by MAILTRANSFER for <john_doe@bka.de>; Fri, 29 Nov 2002 03:42:44 -0800 Message-ID: <20021129114745.4984.qmail@web10907.mail.yahoo.com> Received: from [208.14.9.28] by web10907.mail.yahoo.com via HTTP; Fri, 29 Nov 2002 03:47:45 PST Date: Fri, 29 Nov 2002 03:47:45 -0800 (PST) From: Frank Smith <franksmithbello@yahoo.com> Subject: URGENT ASSISTANCE To: franksmithbello@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-63930880-1038570465=:4797" Status: FROM: DR. FRANK SMITH BELLO DEAR SIR, IT IS WITH WARMEST PLEASURE WRITING YOU THIS CONFIDENTIAL BUSINESS LETTER WITH A VIEW YOU WILL ACCEPT MY REQUEST AND GIVE ME POSITIVE RESPONSE HENCE, TIME IS OF ESSENCE. I AM THE FINANCIAL DIRECTOR OF INDEPENDENT NATIONAL ELECTORAL COMMISSION (INEC). THIS ORGANIZATION WAS RESPONSIBLE FOR THE CONDUCT OF ALL ELECTIONS RECENTLY HELD IN MY COUNTRY, NIGERIA. HOWEVER, THE LAST MILITARY GOVERNMENT OF NIGERIA GAVE MY ORGANIZATION ONE BILLION UNITED STATES DOLLARS (U.S$1BILLION) TO CONDUCT ALL THE ELECTIONS BEGINNING FROM LOCAL GOVERNMENT ELECTIONS, STATE HOUSE OF ASSEMBLY, GOVERNORSHIP, HOUSE OF REPRESENTATIVE, SENATE AND THE PRESIDENTIAL ELECTIONS. CONSEQUENTLY, ALL THE VARIOUS STAGES OF THE ELECTIONS WAS CONDUCTED WITH THE FUND DISBURSED TO US BY THE GOVERNMENT TO CONDUCT THESE ELECTIONS. WE UTILIZED EIGHT HUNDRED MILLION UNITED STATES DOLLARS (U.S$800MILLION) ONLY OUT OF THE TOTAL FUND FOR CONDUCTING THIS ELECTIONS. HAVING CONDUCTED THE VARIOUS STAGES OF THE ELECTIONS AND THE ELECTED OFFICERS INCLUDING THE PRESIDENT SWORN IN INTO OFFICE IN MAY 1999, ABOUT TWO HUNDRED MILLION UNITED STATES DOLLARS (U.S$200MILLION) WAS LEFT IN OUR TREASURY ACCOUNT AND AS THE CHIEF FINANCIAL DIRECTOR OF INEC, I HAD GIVEN A FINANCIAL ANALYSIS TO THE GOVERNMENT PRIOR TO HANDING OVER OF THE ADMINISTRATION TO THE SUCCESSFUL INCOMING PRESIDENT. IN VIEW OF THIS, I, IN CONFIDENCE REQUIRE YOUR ASSISTANCE TO ASSIST ME AND TWO OF MY OTHER COLLEAGUES BY ALLOWING US TO TRANSFER THE SUM OF FIFTY MILLION UNITED STATES DOLLARS (U.S$50MILLION) INTO YOUR CORPORATE OF PERSONAL BANK ACCOUNT PENDING WHEN WE WILL PROCEED TO YOUR COUNTRY IN ORDER TO MEET WITH YOU FOR THE DISBURSEMENT OF THE FUND ACCORDINGLY. AS A MATTER OF FACT, I HAVE DECLARED TO THE GOVERNMENT AUTHORITIES THAT THE SUM OF ONE HUNDRED AND FIFTY MILLION UNITED STATES DOLLARS (U.S$150MILLION) ONLY, IS REMAINING IN OUR TREASURY ACCOUNT. WITH THIS DEVELOPMENT, THE SUM OF FIFTY MILLION UNITED STATES DOLLARS (U.S$50MILLION) WOULD BE SECRETLY TRANSFERRED TO AN OVERSEAS ACCOUNT SINCE NOBODY IS AWARE OF THIS ARRANGEMENT EXCEPT MYSELF AND THE OTHER PARTNERS. NOTE, THIS TRANSACTION IS TOP CONFIDENTIAL BECAUSE I AM STILL IN SERVICE AND WOULD NOT LIKE THIS INFORMATION TO BE HEARD ANYWHERE. FOR ASSISTING US IN THIS PROJECT, WE ARE READY TO GIVE YOU 25% OF THE TOTAL SUM UPON THE SUCCESSFUL TRANSFER OF THIS FUND WITH YOUR ABLE ASSISTANCE. HOWEVER, 70% OF THE TOTAL SUM WOULD BE FOR US (NIGERIAN PARTNERS), WHILE THE REMAINING 5% OF THE TOTAL FUND HAS BEEN EARMARKED TO TAKE CARE OF EXPENSES MADE BY BOTH PARTIES (YOURSELF AND THE NIGERIAN PARTNERS) DURING THE TRANSACTION. EVERY ARRANGEMENT TOWARDS THIS FUND TRANSFER HAS BEEN WORKED OUT HENCE THE REASON WHY WE REQUIRE YOUR POSITIVE RESPONSE AND IMMEDIATE ASSISTANCE. WE ARE SURE OF CONSLUDING THIS DEAL WITHIN THREE WEEKS OF YOUR ACCEPTANCE AND AFTER WHICH, THE FUND WILL BE REMITTED INTO YOUR ACCOUNT BY TELEGRAPHIC TRANSFER THROUGH THE CENTRAL BANK OF NIGERIA (CBN). YOU ARE ABSOLUTELY ASSURED THAT THERE IS NO RISK INVOLVED IN YOUR PARTICIPATION. BESIDES, BE NOTIFIED THAT THIS TRANSACTION MUST REMAIN TOP SECRET AND CONFIDENTIAL BETWEEN US UNTIL THE FUND IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT. FURTHER DETAILS WOULD BE CONVEYED TO YOU ONCE I RECEIVE YOUR REPLY AND THEN I WILL BRIEF YOU ON WHAT IS REQUIRED FROM YOU TO EXECUTE THE TRANSACTION. THANKS IMMENSELY FOR YOUR URGENT AND FAVOURABLE ATTENTION TO THIS LETTER. REPLY VIA MY CONFIDENTIAL EMAIL ADDRESS: franksmithbello@yahoo.com BEST REGARDS. DR. fRANK SMIH BELLO, --------------------------------- Received: from www.safe-mail.net (www.safe-mail.net [206.25.186.68]) by MAILTRANSFER Sat, 30 Nov 2002 03:35:44 -0800 Received: from effectinfinity@SAFe-mail.net by www.safe-mail.net with SAFe-mail (Exim 3.22 #1) id 18I5vx-00040B-00; Sat, 30 Nov 2002 06:37:17 -0500 Received: from pc ([192.116.121.185]) by mail.SAFe-mail.net Subject: Assistance. Date: Sat, 30 Nov 2002 06:37:16 -0500 From: effectinfinity@SAFe-mail.net To: office@vaso.de X-SMType: Regular X-SMRef: N1-DlGIv0r3 Message-Id: <N1-DlGIv0r3@SAFe-mail.net> MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Status: DEAR SIR OR MADAM, SEASONS GREETINGS TO YOU AND YOUR ORGANISATION. I AM THE MANAGER DIRECTOR OF EFFECT INFINITY ORPHANAGE TRUST, A DIVISION OF ISAAC & DAVID NIG. ENT. (RC 702318). REGISTERED UNDER THE LAWS OF FEDERAL REP. NIGERIA. THIS IS AN ORGANISATION SET UP TO CARE FOR THE ORPHANES, HOMELESS, DESTITUDE AND THE RETARD. OBVIOUSLY WE'VE ABLE TO STAND FIRM TO THE PROGRESS OF THE ORGANISATION TILL DATE. THE ORGANISATION WAS FOUNDED BY MR. DAVID EGESIE THE CHAIRMAN & CEO OF ISAAC & DAVID NIGERIA ENT. SINCE INCEPTION IN JUNE 2002. WE'VE SO FAR TOUCHED THE LIVES OF SO MANY PEOPLE NOT ONLY CHILDREN, BUT ALSO ADULTS. OUR AIMS AND OBJECTIONS IS TO CREATE A CONDUSIVE ATMOSPHERE FOR THE NIGERIA CHILD BASICALLY, TO PROVIDE FOR FOOD, SHELTER, AND CLOTHING AND TO SUPPORT HER PATIENTS PHYSICALLY AND MORALLY. WE ALSO PROVIDE THEM WITH SOLID AND SOUND EDUCATION DAT WILL HELP THEM IN BUILDING THEIR FUTURE CAREERS, PROVIDING THEM WITH TRANING ON MAPULATIVE SKILS AND SPORTS. IN THE NAME OF OUR LORD JESUS CHIRST, WE SINCERELY SEEK YOUR ASSITANCE TO THE HOME. WE HAVE BEEN SURVIVING IN CATERING FOR THE HOME, BECAUSE OUR LORD & REDEEMER LIVETH AND HE ALONE HAS BEEN SEEING THROUGH AND FOREVER WILL. WE HUMBLY ASK YOU TO SUPPORT HER ORGANISATION TO SAVE THE CHILDREN; THEY ARE THE LEADERS OF TOMORROW. IT HAS BEEN SAID, -GIVE, AND IT SHALL BE GIVEN UNTO YOU; GOOD MEASURES, PRESS DOWN, SHAKEN TOGETHER AND RUNNING OVER, SHALL MEN GIVE INTO YOUR BOSOM. FOR WITH THE SAME MEASURE THAT YE METE WITHAL IT SHALL BE MEASURED UNTO YOU AGAIN-. (LUKE 6: 38) AND IT IS WRITTEN: -HE THAT HATH PITY UPON THE POOR LENDETH UNTO THE LORD; AND THAT WHICH HE HATH GIVEN WILL HE PAY HIM AGAIN-. (PROVERBS 19: 17) GOD BLESS YOU ABOUNDANTLY AS YOU PLAN TO AFFECT THE LIVES OF THE LESS PRIVILEGED, WE ERNESTLY AWAIT YOUR URGENT AND FAVOURABLE REPLY, WHILE WE ON OUR PART, SHALL CONTINUE ON OUR RELENTLESS GOOD WORKS. MR. MICHAEL C. AMADI
Return-Path: <drmcgr@myself.com> Received: from afzhg1756.com ([81.18.33.80]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 2 Dec 2002 20:45:30 -0800 Message-Id: FORGED From: "drmcgr@myself.com" <drmcgr@myself.com> Reply-To: drmcgr@myself.com To: john_doe@bka.de Date: Mon, 2 Dec 2002 20:50:27 -0800 Subject: THIS MAIL IS VERY IMPORTANT X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_SecAtt_000_1ftkaaggjtpgxb" Status: Dr. Mcgraham Okonma ECONOMIC RECOVERY COMMITTEE, FEDERAL SECRETARIAT, FALOMO IKOYI, LAGOS-NIGERIA. Dear Sir, BUSINESS PROPOSAL: TRANSFER OF US$ .19.2 M (NINETEEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP. 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 us in confidence through the Nigerian Chamber of Commerce, foreign trade division. and if the contents of this mail does meet with your approval, i humbly crave your indulgence. I am the chairman of the Economic Recovery Committe (ERC) set up by the present civilian Government of Nigeria to review economic policies of government establishments/parastatals, and find out ways to reduce waste and maximise revenues allocated to them. In the course of our work at the ERC, we discovered this fund which resulted from gross re-valuation of contracts by top government officials of the federal ministry of mines & power (FMM&P). The company that executed the contracts have been duly paid and the contracts commissioned, leaving the sum of US$19.2 Million lying unclaimed in the escrow account of the Central Bank of Nigeria. Upon interogation of the directors of engineering and finance, who both happens to be my contemporaries in the university, they confessed to me in confidence that they had an agreement with the original contractor to revaluate the original contract by 30%,this 30% which amounts to USD19.2m was to be their share from the contract, since the original contractor was well disposed towards giving them the conventional 105 kickback. When I now asked them what they intended to do now that my committee has discovered this USD19.2M, they pleaded to me not to disclose this information to the government as they will lose their jobs and their family names destroyed. I was at a crossroad, as I did not want my friends to suffer for what other top government officials do and get away with. I discussed with the other two members of my committee and we all unanimously agreed to transfer this fund out and share amongst ourselves. I have therefore been mandated as a matter of trust by my colleagues in the committee to look for an overseas partner to whom we could transfer the sum of US$19.2M legally, thereby sub-contracting the entitlement to your company. This is bearing in mind that our civil service code of conduct forbids us from owning foreign company or running foreign account while in government service hence the need for an overseas partner. more interesting is that i and my colleagues has agreed to handl all the local financial commitment in this transaction to ensure that your duty will only be your total support and cooperation. All logistics are in place and all modalities worked out for the smooth conclusion of the transaction within ten to fourteen days of commencement. Thanks as i wait for your mail soon Dr. Mcgraham Okonma Attachment Converted: H:\EUDjohn doe\ATTACH\col.txt
Return-Path: <samkunte@truthmail.com> Received: from localhst94.com ([81.18.33.80]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 2 Dec 2002 21:07:04 -0800 Message-Id: FORGED From: "samkunte@truthmail.com" <samkunte@truthmail.com> Reply-To: samkunte@truthmail.com To: john_doe@bka.de Date: Mon, 2 Dec 2002 21:12:00 -0800 Subject: PLEASE HELP MY FAMILY X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by MAILTRANSFER Status: Mr. samuel kunte London Attn: This letter was borne out of my sincere desire to seek your assistance and establish a business/mutual relationship with you. My name is Mr. Samuel Kunte, the son of Chief Bature Kunte (the formal deputy minister of finance under the ousted civilian government) who was killed and mutilated by the military junta led by Major, Paul Koroma after over-throwing the elected government of President Tijan Kabba. Though, I do not know to what extent you are familiar with events and disturbances in Sierra Leone but the pressure of war drove me and my mother out of Sierra-Leone into exile in England where we have been living under political asylum for over 3years. Sadly, my mother died of cancer 3 months ago and was buried in England. Prior to her death, she handed me over a certificate meant for a secret deposit which my father made in a security company in Europe, the deposit that worth US$25,000,000.00 (twenty-five million united states dollars only)according to mother the source of this fund is money accrued from loyalties paid to my father by the numerous minning company he made this deposite in the heat of the conflict,with the hope of starting a living on it , at the end of the war; but was killed when the conflict intensified as a result of his opposition to the rebel forces. I have contacted the security company to confirm the deposit and establish ownership. Due to the death of my mother, I have decided to solicit for the participation of an honest and trust worthy person or company that will assist to clear the consignment from the security company and most importantly guide me in the business re-investment of the money. I can not do it alone due to my present social status and total ignorance of the business world. You will be given a negotiable percentage at the end of the transaction. Best Regards. MR. Samuel Kunte
Return-Path: <william_udezuo@themail.com> Received: from outgoing.themail.com ([216.204.151.37]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 3 Dec 2002 09:51:53 -0800 Date: Tue, 3 Dec 2002 09:51:53 -0800 From: <william_udezuo@themail.com> Message-Id: FORGED Received: from mail.TheMail.com [216.204.151.240] by outgoing.themail.com (SMTPD32-6.04) id A5A098900A0; Mon, 02 Dec 2002 20:15:12 -0500 Received-From: mail.TheMail.com To: william_udezuo@themail.com Status: er@aol.com,info@capeland.it,Schulze8@stud-mailer.uni-marburg.de,cornelius2@gmx.de,heinz@heinz-albers.de,Gambler2@t-online.de,klauswendler@web.de,tupolew154@mail.ru,voba0@web.de,egle@datanet.ee,kahedonie@gmx.de,klausi18@hotmail.com,e4you@gmx.at,mbarkmann@web.de,rahele@web.de,uschi-behm@t-online.de,info@hamplundhampl.de,infoportal@gmx.de,wagner@giava.de,robby1@t-online.de,posqus@T-Motion.de,mschubert@talkcity.com,finca-sonverdera@gmx.net,limco.int@t-online.de,holidayclub@tirol4you.at,red-centre@bigpond.com.a u,From: william_udezuo@themail.com Subject: URGENT BUSINESS X-Priority: 3 Authorized-User: william_udezuo@themail.com IP-Address: 216.139.180.23 Reply-To: william_udezuo@themail.com MIME-Version: 1.0 Content-type: text/plain Message-Id: <200212022015149.SM00098@mail.TheMail.com> Date: Tue, 3 Dec 2002 12:57:42 -0500 Dear Sir, REQUEST FOR URGENT/CONFIDENTIAL BUSINESS RELATIONSHIP. I am DR. William udezuo. the financial controller and Contact Award Committee Chairman in the National Electric Power Authority (NEPA) in Lagos, Nigeria. My colleague have assigned me to seek for assistance of a reliable foreigner through whom we can transfer the sum of US$38,600,000.00 (thirty-eight Million, Six Hundred Thousand U. S. Dollars) which arose from the delibrate over inflated contract value for the General expansion of the Kanji Dam Termal Station on behalf of National Electric Power Authority (NEPA) for increased energy generation to Nigeria and some other west African countries. The contract was awarded in 1998 during the General Sani Abacha regime to an expatriate firm with the consideration for 10% commission agreement on the total contract value of US$3,860,000,000. The contract has been completed and the contractor has long been paid, we are left with this US$38,600,000 representing the 10% our own share as agreed presently in the Federal Government account. The current favorable political/economic climate in this country now presented an opportunity for this money to be transferred out of the country. A friend who was formally restating in your country gave me your contact address. He told me that you are trustworthy though he did not know my intention. This assurance gave me courage to link you up for this particular transaction, and l hope it will be of mutual benefit to all of us. Our contract in the Federal Ministry of Finance have given us a go ahead advice to begin the process of the remittance, hence we have set in motion the machinery for the take off this transaction and further action will commence immediately we hear from you. We have that after the transfer of the money into your account, you shall be entitled to 20% of the total amount transferred, 10% for sundry expenses, while the remaining 70% will be for us. We decided to give you this percentage in order to motivate you and also to let you feel satisfied at the end of this transaction. The nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to corporate and assurance that our own share will be given to us when this money is transferred into your account. All necessary precaution have been taken to ensure a no risk situation on the sides of both parties and it is believed that the conclusion of this transaction will not last more than 14 working days,. However, we are going to retrieve the whole documents that will relate to this transaction and destroy them after the transfer of the money into your account to avoid any trace of the money. Since we have no knowledge of business, our plan is to invest this money into Real Estate, Stock and we can also invest some other profitable business in your country based on your advice because many of our years has been spent as civil servants, and we are may likely resign from government service to private business after this money is transferred into your account. Please not that this business is STRICLY CONFIDENTIAL and must not be disclose to a third party. This is necessary to avoid disclosure that may jeopardize the transaction. Finally, if this proposal is acceptable to you, or if you have any question, feel free to contact me immediate on the above address, you should also send to me your private e-mail address, telephone number and fax number for easy and confidential communication, l will oblige you with further information if so required. Best Regards. DR. William udezuo. __________________________________________________________________ TheMail.com - Full featured premium email you can count on. Sign-up today at http://www.themail.com/
Return-Path: <remi33@execs.com> Received: from ariplex.com ([213.181.64.36]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 3 Dec 2002 18:07:47 -0800 Message-Id: FORGED From: "REMI ANDREWS." <remi33@execs.com> Date: Wed, 04 Dec 2002 03:23:37 To: john_doe@bka.de Subject: FINANCIAL TRANSACTION (Pls reply) MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: DEAR SIR, MY NAME IS REMI ANDREWS, THE CHIEF FINANCIAL/LEGAL ADVISER TO LATE HEAD OF STATE OF NIGERIA, GENERAL SANI ABACHA. I GOT YOUR ADDRESS FROM A FRIEND AND WISH TO USE THIS OPPORTUNITY TO NOTIFY YOU OF AN EXISTING AMOUNT OF MONEY WE WILL LIKE TO TRANSFER OVERSEAS FOR THE PURPOSE OF INVESTMENT IN YOUR COUNTRY. AS YOU MUST HAVE KNOWN, THE FAMILY OF THE LATE HEAD OF STATE IS CURRENTLY GOING THROUGH ALL SORTS OF PROBES UNDER THE CURRENT HEAD OF STATE, GENERAL OLUSEGUN OBASANJO, AND THEY HAVE BEEN MADE TO REFUND TO THE GOVERNMENT THE SUM OF $625,263.187.00 (SIX HUNDRED AND TWENTY FIVE MILLION, TWO HUNDRED AND SIXTY THREE THOUSAND, ONE HUNDRED AND EIGHTY SEVEN UNITED STATES DOLLARS AND £75,306,884.00 (SEVENTY FIVE MILLION, THREE HUNDRED AND SIX THOUSAND, EIGHT HUNDRED AND EIGHTY FOUR POUNDS STERLING) AND ALSO MILLIONS OF MONEY IN OUR LOCAL CURRENCY AND PROPERTIES TOO, OF WHICH YOU CAN READ FROM THE NEWSPAPER PUBLICATION THAT I WILL SEND TO YOU AS SOON AS I HEAR FROM YOU. BASED ON THIS AMOUNT RECOVERED FROM THEM, THEY HAVE MANDATED ME TO FIND A FOREIGNER WHO CAN HELP THEM MOVE THE MONEY THEY SECURED WITH A SECURITY COMPANY IN NIGERIA TO OVERSEAS. A CERTIFICATE OF DEPOSIT AND CERTIFICATE OF ORIGIN AND OTHER RELEVANT DOCUMENTS WILL BE GIVEN TO YOU TO PROVE THE REALITY OF THE TRANSACTION. IF YOU THEREFORE AGREE TO ASSIST US NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY MONEY TRANSFER DOCUMENTS AS OUR APPOINTED ATTORNEY WILL DO ALL THAT. ALSO YOU WILL NOT BE REQUIRED TO VISIT NIGERIA BUT WOULD SIMPLY BE REQUIRED TO FURNISH THE ATTORNEY AT THE RIGHT TIME, YOUR BANK DETAILS, WHERE YOU WANT THE MONEY TO BE TRANSFERRED. ONCE I HEAR FROM YOU, I WILL INITIATE THE PROCESSING OF THE TRANSFER, AND IN ABOUT TEN WORKING DAYS THE FUND WILL BE IN YOUR NOMINATED ACCOUNT, FOR US TO SHARE IN THE RATIO OF 75% FOR US AND 25% FOR YOU OF WHICH YOU WILL HELP US INVEST OUR OWN SHARE IN YOUR COUNTRY. ALSO I WILL TELL YOU HOW MUCH WE INTEND TO TRANSFER FIRST AS SOON AS I HEAR FROM YOU. I WILL NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATION. I LOOK FORWARD FOR YOUR URGENT REPLY, ALL REPLIES SHOULD BE THROUGH MY EMAil ADDRESS : remiandi@arcticmail.com BEST REGARDS, REMI ANDREWS.
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From: "REMI ANDREWS." <remi11@nycmail.com>
Date: Wed, 04 Dec 2002 04:02:13
To: john_doe@bka.de
Subject: FINANCIAL TRANSACTION (Pls reply)
MIME-Version: 1.0
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DEAR SIR,
MY NAME IS REMI ANDREWS, THE CHIEF FINANCIAL/LEGAL ADVISER TO LATE HEAD OF
STATE OF NIGERIA, GENERAL SANI ABACHA. I GOT YOUR ADDRESS FROM A FRIEND AND
WISH TO USE THIS OPPORTUNITY TO NOTIFY YOU OF AN EXISTING AMOUNT OF MONEY WE
WILL LIKE TO TRANSFER OVERSEAS FOR THE PURPOSE OF INVESTMENT IN YOUR COUNTRY.
AS YOU MUST HAVE KNOWN, THE FAMILY OF THE LATE HEAD OF STATE IS CURRENTLY
GOING THROUGH ALL SORTS OF PROBES UNDER THE CURRENT HEAD OF STATE, GENERAL
OLUSEGUN OBASANJO, AND THEY HAVE BEEN MADE TO REFUND TO THE GOVERNMENT THE SUM
OF $625,263.187.00 (SIX HUNDRED AND TWENTY FIVE MILLION, TWO HUNDRED AND
SIXTY THREE THOUSAND, ONE HUNDRED AND EIGHTY SEVEN UNITED STATES DOLLARS AND
£75,306,884.00 (SEVENTY FIVE MILLION, THREE HUNDRED AND SIX THOUSAND,
EIGHT HUNDRED AND EIGHTY FOUR POUNDS STERLING) AND ALSO MILLIONS OF MONEY IN
OUR LOCAL CURRENCY AND PROPERTIES TOO, OF WHICH YOU CAN READ FROM THE
NEWSPAPER PUBLICATION THAT I WILL SEND TO YOU AS SOON AS I HEAR FROM YOU.
BASED ON THIS AMOUNT RECOVERED FROM THEM, THEY HAVE MANDATED ME TO FIND A
FOREIGNER WHO CAN HELP THEM MOVE THE MONEY THEY SECURED WITH A SECURITY
COMPANY IN NIGERIA TO OVERSEAS. A CERTIFICATE OF DEPOSIT AND CERTIFICATE OF
ORIGIN AND OTHER RELEVANT DOCUMENTS WILL BE GIVEN TO YOU TO PROVE THE REALITY
OF THE TRANSACTION.
IF YOU THEREFORE AGREE TO ASSIST US NOTE THAT YOU WILL NOT BE REQUIRED TO
SIGN ANY MONEY TRANSFER DOCUMENTS AS OUR APPOINTED ATTORNEY WILL DO ALL THAT.
ALSO YOU WILL NOT BE REQUIRED TO VISIT NIGERIA BUT WOULD SIMPLY BE REQUIRED
TO FURNISH THE ATTORNEY AT THE RIGHT TIME, YOUR BANK DETAILS, WHERE YOU WANT
THE MONEY TO BE TRANSFERRED. ONCE I HEAR FROM YOU, I WILL INITIATE THE
PROCESSING OF THE TRANSFER, AND IN ABOUT TEN WORKING DAYS THE FUND WILL BE IN
YOUR
NOMINATED ACCOUNT, FOR US TO SHARE IN THE RATIO OF 75% FOR US AND 25% FOR YOU
OF WHICH YOU WILL HELP US INVEST OUR OWN SHARE IN YOUR COUNTRY. ALSO I WILL
TELL YOU HOW MUCH WE INTEND TO TRANSFER FIRST AS SOON AS I HEAR FROM YOU.
I WILL NEED YOUR PRIVATE PHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
I LOOK FORWARD FOR YOUR URGENT REPLY, ALL REPLIES SHOULD BE THROUGH MY EMAil
ADDRESS : rem_andre@excite.com
BEST REGARDS,
REMI ANDREWS.
Return-Path: <bbendewor@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER gB57RHH17288; Wed, 4 Dec 2002 23:27:17 -0800 Received: from caramail.com (www46.caramail.com [213.193.13.56]) by mail3.caramail.com (Postfix) with SMTP id CD28BFEDB; Thu, 5 Dec 2002 08:32:05 +0100 (MET) From: bendewor Ben <bbendewor@caramail.com> To: bbendewor@caramail.com Message-ID: <1039073524025029@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [216.139.173.12] Mime-Version: 1.0 Subject: Please acknowledge receipt !!! Date: Thu, 05 Dec 2002 08:32:04 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0250291039073524_ID" Status: FROM:BBENDEWOR BEN(bbendewor@caramail.com) ALTERNATE EMAIL ADDRESS(bbendewor@hongkong.com) Dear Friend, Compliments of the season. I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as Contained in this letter. Before going into details of my proposal to you, I must first implore 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 Nigeria's Contracts Review Panel (CRP) 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 nominated account the said floating funds. We are determined to conclude the transfer before the end of this quarter of 2002. The source of the funds is as follows: During the last military regime in Nigeria, government Officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals. 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 therefore 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.$25,500,000.00 (Twenty Five million, five hundred thousand U.S.dollars). That is why I am writing you this letter. We have agreed to share the money to be Transferred into your account, if you agree with our proposition as follows; (i) 30%to the account owner (you). (ii) 60% for us (the panel officials (iii)10% to be used in settling all expenses(by both you and us) incidental to the actualization of this project. We wish to invest ourshare 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 fax number stated above_-:Your Bank's name, Company's name, address, telephone and fax numbers and the account number into which the funds should 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 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 using my direct Telephone number 234 8033064962 and my America Internet Fax number 1 928 441 9673 only. It was acquired for the purpose of confidentiality. I will bring you into a more detailed picture of this transaction when I hear from you. Best regards _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
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Date: Thu, 5 Dec 2002 09:46:20 -0000 (UTC)
Subject: support(confidential)
From: "rich8033027453@www.com" <rich8033027453@www.com>
To: <rich8033027453@www.com>
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DEAR FRIEND
MY NAME IS MR RICHARD COOKER. I AM THE MANAGER CREDIT AND ACCOUNTS
DEPARTMENT OF INTERNATIONAL BANK OF AFRICA LOME - TOGO REPUBLIC. I WRITE
YOU IN RESPECT OF A FOREIGN CUSTOMER WITHA/C NUMBER 14-255-2004/IBA/T.WHO
AMONG OTHERS ON BOARD HAD A PLANE CRASH IN USA IN 1999. ALL ON BOARD
DIEDIN THE PLAN CRASH.SIR,SINCE THE DEMISE OF THIS OUR CUSTOMER MR LEVY
SHIMONY A LEBANESE IMPORT AND EXPORT TYCOON HERE IN LOME TOGO . I HAVE
KEPT A CLOSE MONITORING OF THE DEPOSIT RECORDS AND ACCOUNTS SINCE THEN NO
BODYHAS COME TO CLAIM THE MONEY IN THIS A/C AS NEXT OF KIN TO THE LATE MR
GEORGE SHIMONY,HAS ONLY $10.5MLLION IN HIS A/ C AND THE A/C IS CODED. IT
IS ONLY AN INSIDER THAT COULD PRODUCE THE CODE OR PASSWORD OF THE DEPOSIT
PARTICULARS.AS IT STANDS NOW. THERE IS NOBODY IN THAT POSITION TO PRODUCE
THE NEEDED INFORMATION OTHER THAN MY VERY SELF CONSIDERING MY POSITION IN
THE BANK .BASED ON THE REASONS THAT NOBODY HAS COME FOR THE CLAIMS OF THE
DEPOSIT AS NEXT OF KIN, I SEEK FOR YOUR CO OPERATION TO USE YOUR NAME AS
THE NEXT OFKIN TO THE DESEASED TO SEND THIS FUNDS OUT TO A FOREIGN
OFFSHORE BANK A/C FOR MUTUAL SHARING BETWEEN ME AND YOU ONLY AS I AM THE
ONLY ONE WITH THEINFORMATION BECAUSE I HAVE REMOVED THE DEPOSIT FILE FROM THE
SAFE .BY THIS
DOING, WHAT IS REQUIRED OF YOU IS TO SEND AN APPLICATION SEEKING CLAIMS OF
THE DEPOSIT AS NEXT OF KIN TO THE LATE MR SHIMONY. I WILL SEND YOU
SPECIMEN OF APPLICATION AS SOON AS YOU CONFIRM YOUR READINESS TO ASSIST ME
MOVE THE FUNDS OUT OF THE VAULT OF OUR BANK.
NOTE: THE BANKING RULES AND REGULATIONS IN THIS COUNTRY DOES NOT ALLOW
SUCH DEPOSIT TO STAY MORE THAN THREE YEARS AS AN EXPERTRIATES *A/C , IF
THE DEPOSIT STAYS MORE THAN THREE YEARS THE FUNDS WILLBE SENT TO THE
TOGOLESE GOVERNMENT A/C AS UNCLAIMED DEPOSIT . IN VIEW OF THIS
DEVELOPMENT I BEG FOR YOUR ASSISTANCE AND FULL CO-OPERATION TO COME AND
LAY CLAIMED TO THIS DEPOSIT AS THE NEXT OF KIN TO MR GEORGE SHIMONY.THERE IS
NO RISK INVOLVEDIN THIS BUSINESS AS YOU WILL BE EQUIPED WITH ALL
VITAL INFORMATION OF THE DEPOSIT AND THE A/C. YOUR COUNTRY OF ORIGIN DOES
NOT MATTER, WHAT MATTERS IS YOU AS THE NEXT OF KIN HAVING ALL NECCESSARY
INFORMATION TO BACK UP YOUR CLAIMS .NOTE THAT ALL MODALITIES FOR A HITCH
FREE TRANSACTION HAS BEENPERFECTED FROM MY SIDE . I WILL SUPPLY YOU WITH
ALL THE A/C PARTICULARS .I WILL NEED YOUR FULL NAME AND ADDRESS COMPANY OR
RESIDENTIAL SO THAT I CAN COMPUTERISE THEM TO TALLY WITH NEXT OF KIN
COLLUM IN THE RECORD OF THE BANK. FINALLY I WANT YOU TO UNDERSTAND THAT
THE REQUEST FOR A FOREIGNER AS THE NEXT OF KIN IS OCCATIONED BY THE FACT
THAT THE CUSTOMER WAS A FOREIGNER AND FOR THAT ONLY REASON A TOGOLISE
CANNOT REPRESENT AS NEXT OF KIN.I HAVE AGREED TO SHARE THIS MONEY WITH YOU
IN THEMUTUAL UNDERSTANDING OF30%/70% YOU KEEP 30 WHILE I KEEP 70 HOW ABOUT
THAT ? YOU HAVE MERITED THIS
PERCENTAGE BECAUSE YOU WILL PROVIDE THE A/C WHERE WE SHALL FINALLY
TRANSFER THE FUNDS INTO. ON A SUCCESSFUL CLAIMING OF THE MONEY. MY 70%
WILLREMAIN IN THE A/C PENDING MY ARRIVAL IN YOUR COUNTRY FORDISBURSEMENT AND
SUBSEQUENT SHARING. LASTLY FOR THE IMMEDIATE TAKE OFF OF
THIS TRANSACTION YOU HAVETO CONFIRM YOUR WILLINGNESS AND READINESS TO
ASSIST ME RETRIVE THIS FUND,THEN I WILL SEND TO YOU BYFAX THE APPLICATION
TEXT AND OTHER VITAL INFORMATION YOU NEED TO KNOW ABOUT THE DEPOSIT . I
ASSURE YOU OF 100% RISK FREE TRANSACTION TRUSTING TO HEAR FROM YOU . GOD
BLESS!YOURS SINCERALY
MR RICHARD COOKER.
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Return-Path: <frank.jamesfrank@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER for <john_doe@bka.de>; Thu, 5 Dec 2002 03:30:16 -0800 Received: from caramail.com (www57.caramail.com [213.193.13.67]) by mail3.caramail.com (Postfix) with SMTP id D28FC11ED6; Thu, 5 Dec 2002 12:31:52 +0100 (MET) From: jamesfrank frank <frank.jamesfrank@caramail.com> To: frank.jamesfrank@caramail.com Message-ID: <1039087912007989@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.86.155.149] Mime-Version: 1.0 Subject: PRIVATE!!!!!!!!!!! Date: Thu, 05 Dec 2002 12:31:52 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0079891039087912_ID" Status: DEAR FRIEND, MY NAME IS MR FRANK JAMES I AM AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT.AS A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS THAT EXECUTED THE PROJECT. IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING THE TRANSFER OF US$30,000,000.00 (THIRTY MILLION U.S. DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED. HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP THIS TRANSACTION CONFIDENTIAL, IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED ON THE OFFICIALS INVOLVED IN THIS TRANSACTION.TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.SO FAR, AFTER DUE CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY RECOMMENDED TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY KIND OF CONTRACT WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT BASED ON THE RECOMMENDATIONS, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST ENOUGH AND WOULD NOT SIT ON THE MONEY WHEN FINALLY TRANSFERRED INTO YOUR ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO YOUR ACCOUNT.THIS TRANSACATION IS 100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES: A. 30% IS FOR USING YOUR ACCOUNT. B. 70% OF IT WILL BE FOR US THE ORIGINATORS. BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE.MY DEEPEST PRAYERS FOR YOU.REMEMBER IT WILL BE OF A GREAT BENEFIT BETWEEN ME YOU AND OUR FAMILY IN FUTURE.BE INFORMED THAT I WILL PREFER YOU SEND YOUR RESPONSE THROUGH MY PRIVATE EMAIL ADDRESS FRANK JAMES. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
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From: "DR VICTOR PETERS" <ODAFENG1@REDIFFMAIL.COM>
Reply-To: INFOODILING1@KUKAMAIL.COM
To: john_doe@bka.de
Date: Sat, 7 Dec 2002 06:20:55 -0800
Subject: APPEAL FOR URGENT ASSISTANCE/INVESTMENT RELETIONSHIPP
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Status:
URGENT BUSINESS PROPOSAL
This letter may come to you as a surprise since it is coming from someone you
have not met before. However, we decided to
contact you based on satisfactory information we had about your
businessperson as regard business information concerning
your country and the safety of our funds in a steady economy such as that of
your country compared to our country Nigeria
Africa.
I am a civil adviser currently working with the monitoring committee
overseeing the winding up of the petroleum trust fund
(PTF).Myself and my close and trusted colleagues need your assistance in the
transfer of US$25 million into any reliable
Account you may nominate overseas.This fund was generated from over-invoicing
of contracts executed by the PTF under
the administration of the past military government. These were discovered
while we were reviewing the PTF accounts.
>From our discoveries, these contracts have been executed and the contractors
in question were all paid. The difference of
US$25,000,000 being the over-invoiced amount is the funds, we want your
corporate entity to help us receive.
What we want from you is a good and reliable company or personal Account into
which we shall transfer this fund.
Details should include the following:
1. Name of Bank
2. Address of Bank with Fax & Tel. No.
3. Account Number4. Beneficiary/Signatory to Account (Account Name)
Upon the Successful crediting of your Account.The fund will be shared as
follows:
1. 20% for you and your assistance
2. 70% for myself & my Colleagues
3. 10% for contingency expenses
Please after your first reply through e-mail,I will want us to continue
further communication by fax and telephone for
confidential purpose. We wish to assure you that your involvement should you
decide to assist us, will be well protected,
and also, this business, proposal is 100% risk free as we have put a whole lot
into it.
Thank you for your anticipated cooperation while we look forward to a mutually
benefiting business relationship with you.
Please when replying to my e-mail kindly include your telephone, fax number
and mobile telephone numbers preferably
extremely private numbers where we can reach you any time of the day. Please
be aware that a high level of confidentiality
and trust is required in this business. My private telephone 234-8037198550
You can give a call at any time of the day on t
his number you if you have any question to ask.
I await your urgent response.
Best Regards,
MR JOSEPH ODILI
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From: "DR VICTOR PETERS" <ODAFENG1@REDIFFMAIL.COM>
Reply-To: INFOODILING1@KUKAMAIL.COM
To: john_doe@bka.de
Date: Sat, 7 Dec 2002 06:40:48 -0800
Subject: APPEAL FOR URGENT ASSISTANCE/INVESTMENT RELETIONSHIPP
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Status:
URGENT BUSINESS PROPOSAL
This letter may come to you as a surprise since it is coming from someone you
have not met before. However, we decided to
contact you based on satisfactory information we had about your
businessperson as regard business information concerning
your country and the safety of our funds in a steady economy such as that of
your country compared to our country Nigeria
Africa.
I am a civil adviser currently working with the monitoring committee
overseeing the winding up of the petroleum trust fund
(PTF).Myself and my close and trusted colleagues need your assistance in the
transfer of US$25 million into any reliable
Account you may nominate overseas.This fund was generated from over-invoicing
of contracts executed by the PTF under
the administration of the past military government. These were discovered
while we were reviewing the PTF accounts.
>From our discoveries, these contracts have been executed and the contractors
in question were all paid. The difference of
US$25,000,000 being the over-invoiced amount is the funds, we want your
corporate entity to help us receive.
What we want from you is a good and reliable company or personal Account into
which we shall transfer this fund.
Details should include the following:
1. Name of Bank
2. Address of Bank with Fax & Tel. No.
3. Account Number4. Beneficiary/Signatory to Account (Account Name)
Upon the Successful crediting of your Account.The fund will be shared as
follows:
1. 20% for you and your assistance
2. 70% for myself & my Colleagues
3. 10% for contingency expenses
Please after your first reply through e-mail,I will want us to continue
further communication by fax and telephone for
confidential purpose. We wish to assure you that your involvement should you
decide to assist us, will be well protected,
and also, this business, proposal is 100% risk free as we have put a whole lot
into it.
Thank you for your anticipated cooperation while we look forward to a mutually
benefiting business relationship with you.
Please when replying to my e-mail kindly include your telephone, fax number
and mobile telephone numbers preferably
extremely private numbers where we can reach you any time of the day. Please
be aware that a high level of confidentiality
and trust is required in this business. My private telephone 234-8037198550
You can give a call at any time of the day on t
his number you if you have any question to ask.
I await your urgent response.
Best Regards,
MR JOSEPH ODILI
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X-Original-From: lujeff_005@netzero.com
Date: Sun, 8 Dec 2002 06:20:35 GMT
To: lujeff_005@netzero.com
Subject: From Chief Auditor (Urgent)
X-Mailer: NetZero WebMail Version 1.0
From: lujeff_005@netzero.com
Message-Id: <20021207.222126.16423.79470@webmail05.lax.untd.com>
Status:
No 13 VS2
Cethswayo Estate
Johannesburg South Africa.
E-mail:lujeff_001@netzero.com
{URGENT AND CONFIDENTIAL}
(RE: TRANSFER OF ($ 152,000.000.00 USD}
{ONE HUNDRED AND FIFTY TWO MILLION DOLLARS)
Dear sir,
We want to transfer to overseas ($152,000.000.00USD) One hundred and Fifty
two million United States Dollars) from a 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,Luky Jeff the Auditor General of a bank in Africa, during the course
of our auditing I discovered a floating fund in an account opened in the
bank in 1990 and since 1993 nobody has operated
on this account again, after going through some old files in the records I
discovered that the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out Urgently it will be
forfeited for nothing.
The owner of this account is Mr. Duncan Harkinson, a foreigner, and a
sailor, 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 Duncan Harkinson until his death was the manager Duncan Coy.(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. Duncan Harkinson 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 this email or my private e-mail
lujeffauditor@netzero.com.
Yours,
Luky Jeff.
Return-Path: <abbamabutu@yahoo.com> Received: from onmo3140.com (63-109-249-162.reverse.newskies.net [63.109.249.162]) by MAILTRANSFER for <john_doe@bka.de>; Sat, 14 Dec 2002 23:31:40 -0800 Message-Id: FORGED From: "Abba Mabutu" <abbamabutu@yahoo.com> Reply-To: mabutu001@netscape.net To: john_doe@bka.de Date: Sun, 15 Dec 2002 08:37:10 +0100 Subject: Contact me please X-Priority: 1 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by MAILTRANSFER Status: >From the Desk of Dr. Abba Mabutu Email: dappy255@netscape.net </cgi-bin/compose?curmbox=F000000001&a=e693c678b9559887183f9de0df482699&mailto=1&to=abba373000@netscape.net&msg=MSG1037712829.54&start=0&len=4260&src=&type=x> Dear Friend, You may be surprise to receive this letter from me,since you do not know me personally. I am DR. ABBA MABUTU,the son of SOMINU MABUTU, the most popular black farmer in Zimbabwe. He was recently murdered in the land dispute in my country. I got your contact through network online hence I decided to write you.Before the death of my father,he had taken me to Johannesburg to deposit the sum of US$10.5M (Ten million,Five Hundred Thousand United states Dollars) in one of the security company,as he foresaw the looming danger in Zimbabwe.This fund was deposited in a box as gemstones for concealmet and to avoid much demurrage from the security company. This land problem came when Zimbabwe President, Mr.Robert Mugabe and his cabinet introduced a new land act reform wholly affected the rich white farmers and some few rich black farmers who are opposed to his Government and this result to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.In fact,a lot of people were killed because of this land reform Act for which my father was one of the victims.The problem is yet unresolved as some white farmers who could not quit are being arrested by the security officials of Zimbabwe. It is against this background that my family and I fled Zimbabwe for fear of our lives of which I am currently staying in the GHANA seeking political asylum. Moreover,I have decided to transfer my father's money to a more reliable foreign account WHERE IT WILL BE SAFE AND SECURE AND NOT BE TRACE BY ZIMBABWE GOVERNMENT HEADED PRESIDENT ROBERT MUGABE.Since the law of the GHANA prohibits a refugee (asylum seeker)to have such amount of money in any bank account or to be involved in any financial transaction of such magnitude through the territorial zone of GHANA, I am seeking a trust worthy partner who I have entrust my future and that of my family in his hands.I must let you know that this transaction is risk free,if you accept to assist me. All I want you to do for me is to make an arrangement with the security company to clear the consignment (fund) from their affiliate office in the Netherlands. I have already given directives for the consignment to brought from South Africa to the Netherlands.All modalities will have to be put in place like change of ownership of the consignment into your name as to empowered sole beneficiary so that you can be contacted by the security company and clear the consignment on my behalf. I have two reward options for you.Firstly,I can give you a certain percentage preferably 20% of the total funds for your role in clearing the consignment and ensuring that the fund is transferred into an account which you have control over.Secondly,you can go into partnershipwith me for the proper profitable investment of the fund in your country.Whichever option you want,feel free to notify me.I have also mapped out 5% of this money for all kinds of expenses incurred by you to defray them at the successful completion of this transaction. You may reply me by giving me your telephone and fax numbers so that I will send to you all the necessary documents once you have decided and willing to help while maintaining the absolute secrecy required in this transaction. Yours Sincerely, ABBA MABUTU.
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Date: Fri, 20 Dec 2002 12:42:15 +0800
From: fredrick01@hknetmail.com
To: fredrick01@hknetmail.com
Subject: message
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Status:
FROM THE DESK OF:
Dr.Fredrick Eden
Dear Sir/madam
I am Dr.Fredrick Eden the bills and exchange director at the
first bank of Nigeria plc, I am writing this letter to
solicit for support and assistance from you to carry out
this business opportunity in my department.
Lying in an inactive account is the sum of us$30.7million
belonging to a foreign customer(mr James Kelly) who
happens to be deceased. he died with his wife and two
children in a plane crash on board an ADC airline flight
at the Egirin river Lagos Nigeria in november 1996. Ever
since he died the bank has been expecting his next of kin
to come and claim these fund. To this effect, we can not
release the money unless someone applies for it as next of
kin, as indicated in our banking guideline. Unfortunately
he has no family member in Nigeria or America who are
aware of the existence of the money(as he was a contractor
with the federal Republic of Nigeria).
At this juncture i have decided to do business with you in
collaboration with officials that matter in the bank, to
this effect we solicit your assistance in applying as the
next of kin then the money will be released to you. As we
do not want this money to go into the bank treasury as an
unclaimed bill.
The banking law and guideline stipulates that if such
money(s) remains unclaimed for a period of up to six
years(6yrs) the money will be transferred into the banks
treasury as an unclaimed bill. Our request for a foreigner
as next of kin is occasioned by the fact that the customer
was a foreigner and a Nigerian cannot stand as next of
kin.
Sir, 20% of the money will be your share as a foreign
partner and your assistance to actualise this business 5%
for any expenses incured. Thereafter my partner and i will
visit your country with your help once the money hits your
account for disbursement according to the percentage
indicated.
To effect the immediate transfer of the fund to you as
agreed, you must apply first to the bank as the next of
kin to the decease, then we will follow up all formalities
for the transaction.
Upon receipt of your reply, i will send to you by fax or
mail the text of the application, as soon as you receive
the text i will further clarify you in other issues as to
affect the business.
Await to hear from you
Best Regards
Dr.Fredrick Eden
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Date: Fri, 20 Dec 2002 10:09:06 -0500
From: jeanalex103@netscape.net
To: jeanalex103@netscape.net
Subject: BUSINESS ASSISTANCE
MIME-Version: 1.0
Message-ID: <568F8B83.770182B1.4C580D68@netscape.net>
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Status:
CONFIDENTIAL
FROM:MR JEAN ALEX SAMBA
E-MAIL:jeanalex103@netscape.net
REF:TRANSACTION REQEST
BUSINESS ASSISTANCE
I am aware that it is amazing when a business proposal letter come from
someone that you do not know,nevertheless, my name is Mr. Jean Alex Samba, the
first son of the Former Finance Minister (Dr. Alex Samba) of the Republic of
Gabon who died sometime ago of heart problems. I contacted you because of my
need to deal with an affiliate partner whom my family and I have no previous
personal relationship with.
Since the death of my father, my family has been subjected to all sorts of
harassment and intimidation with a lot of negative reports emanating from the
government and the press about my father. The government has also ensured that
our bank accounts are frozen and asset seized.
It is in view of these that I seek your assistance and co-opration in the
transfer of the sum of US$9.5 Million (Nine Million, Five Hundred Thousand
United States dollars) being the very last hope of my family funds in my
possession. I carefully packaged and deposited it as photographic materials
with a security company in Libreville where my brother-in-law was working.
We therefore need your urgent assistance to move this funds outside the
country for investment in your conutry . If you are willing to assist us in
the transfer of this fund and investment area, All necessary document which
are in my posesion will be send to you, contact my brother in Holland
(Amsterdam) Mr.Mike yahuwa, immediately on the above email address
(mike_yahuwa@yahoo.co.uk), on receipt of your reply he will contact you to
discourse the details and further information.
Meanwhile, I have earmarked 15% of the total sum to you for providing
coverage, 5% has been set aside for any expenditure that we may incurred in
the course of executing the transaction and the rest 80% will be for
us the family members which you are going to invest for us, or you can choose
to go into partnership with us in a profitable business, till when I can be
allowed to travel and meet with you.
Please ensure to keep this proposal very secret and confidential for obvious
reasons.
I await your immediate response.
Yours sincerely,
Mr. Jean Alex Samba
__________________________________________________________________
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To: dreams03@ondikoi.com
Cc:
From: "dreams telecoms" <dreams03@ondikoi.com>
Subject: SWEET DREAM BUSINESS
Status:
DREAMS TELECOMS
RUE C14-2 PLATEAU,
ABIDJAN-IVORY COAST.
MOTTO-YOUR TELECOMMUNICATIONS ANGEL.
FAX-22522418647.
SIR/MADAM,
LETTER OF PROPOSAL
The above named company is a telecommunications company based in Abidjan -
Ivory Coast.
We came across your address while surfing the net looking for eligible people
to share this business opportunity with.
We are a young and promising telecommunications company based in Abidjan-ivory
coast.
We are using this medium to call on businessmen, women and people who are
interested in telecommunication in Africa to come along.
The telecommunications market has a lot of vast and untapped resources in
Africa but it takes you + we = us to help make this dream a reality.
If you look closely at the telecommunications market in Africa, you will agree
with us that telecommunications services and products especially international
telephone services is very poor and expensive compared to Europe, America and
other parts of the globe.
As a telecommunications company in Africa, we've been looking for ways of
bridging this gap until recently when a telecommunications company in U.A.E
(after four months of negotiations on line) that launched it's satellite in
space in year 2000 took the bold step of giving us an opportunity to be their
service providers and distributors in Africa.
Our aim of reaching you is to seek your interest in coming on board with us to
achieve this common goal.
We need investors, partners and share holders to come along with us.
If you are interested in coming along with us in revolutionizing the African
telecommunications market as well as benefiting yourself, please do well to
reply us immediately and let's see how we can work together.
Wishing you the best as we look forward 2 your reply.
Feel free & do well 2 get back to us as soon as possible.
Thanks.
God bless .
IFY EMECHENDU -(CHIEF CONSULTANT).
JEAN AMOUGOU ESSISSIMA -(MANGING DIRECTOR
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From: "MR. KABILA" <perres.kabila@caramail.com>
Reply-To: perres.kabila1@caramail.com
To: john_doe@bka.de
Date: Sat, 28 Dec 2002 18:00:13 +0000
Subject: GOOD DAY
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Status:
(Urgent Assistance)
ATTN:
Kindly allow me the modesty of introducing myself. I am PERRES KABILA the son
of the former head of state/ president of Congo-Kinshasha (then called Zaire)
Mr. Laurent Desire Kabila. I am contacting you in order to ask for your
assistance on this confidential Business proposal with full financial benefit
for both
of us.
Before I go into further details please be informed that I am writing without
any other person(s) pre-knowledge of my contacting you on this transaction.
Therefore I will appreciate same attitude to be maintained all through.
I have the sum of USD55Million from a secret sale of Diamond by my father
before he was assassinated by one of his body guard (Rashid) on January 16th
2001, which I will like you to receive on my behalf due to security reasons,as
my narration below will explain. But before I continue be well informed that
your share in this transaction has been calculated at 15% of the total sum of
USD$55M, 5% for expenses and the rest for my family and me.
My father as a real African traditionalist was a polygamist thereby having
married so many wives, and my mother being the second wife of my father, My
step brother Joseph, who is the current president of my country, is the son of
the first wife and he does not have any knowledge about this deal.
Already president Joseph is using his power to colonize all the money and
private property, which my father left behind for the whole family. Now my
mother and I are left with nothing in the inheritance of my late father's
wealth. Our situation is seriously critical that we need your assistance to
help us receive these funds overseas for proper investment.
Let me quickly assure you the 100% safe proof of this transaction because the
diamond sales are packaged from the onset in a pattern that shows no direct
trace or linkage with us (Kabila family). At present the money is in cash and
is secured in a financial institution company as consignment.
The consignment will be released within seven (7) days of my being in receipt
of your reply via my email address above only for security reasons.
I am waiting for your swift and favorable response, and in case you have any
question(s), do not hesitate to contact me.
Best Regards,
PERRES KABILA.
Return-Path: <donald.duke2@caramail.com> Received: from ab17c1020.com ([209.88.242.229]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 30 Dec 2002 03:39:01 -0800 Message-Id: FORGED From: "Mr. Donald duke" <donald.duke2@caramail.com> Reply-To: donald.duke3@caramail.com To: john_doe@bka.de Date: Mon, 30 Dec 2002 11:42:58 +0000 Subject: GOOD DAY 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 by MAILTRANSFER Status: FROM: MR DONALD DUKE, AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT, OCEANIC BANK PLC LOME - TOGO. Attn:, I am Mr Donald Duke, the director in charge of auditing and accounting section of OCEANIC BANK PLC LOME-TOGO in west Africa. With due respect and regards I decided to contact you on a business transaction that will be very beneficial to both of us. 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 September 1997 in a plane crash and the fund has been dormant in his account with this bank without any claim either from his Family or relation. Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be profitable and successful. The said amount is USD$11m (Eleven million united states dollars). I am glad to say that with the introduction of internet and website, I was opportune and pleasured to have come across your contact through this satellite media. As it may interest you to know, 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. In fact I could have done this deal alone but because of my position in this country as a public servant, we are not allowed to operate a foreign account. 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 this bank and also present a foreign account where he/she will need the money to be retransfer into on his/her request as it may be after due verification and clarification. I will not fail to inform you that this transaction is risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer both local and international like telephone bills e-mail bills and documents fees, while 75% 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 in your account. And then I and my partners will come over to your country for subsequent shearing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. Please indicate your full interest and get back to me as soon as possible and state your wish in this deal, and all other necessary information will be sent to you immediately. Yours faithfully, Mr. Donald Duke.
Return-Path: <donald.duke2@caramail.com> Received: from 2mails1018.com ([209.88.242.229]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 30 Dec 2002 03:46:52 -0800 Message-Id: FORGED From: "Mr. Donald duke" <donald.duke2@caramail.com> Reply-To: donald.duke3@caramail.com To: john_doe@bka.de Date: Mon, 30 Dec 2002 11:50:41 +0000 Subject: GOOD DAY 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 by MAILTRANSFER Status: FROM: MR DONALD DUKE, AUDITING AND ACCOUNTING UNIT, FOREIGN REMITTANCE DEPT, OCEANIC BANK PLC LOME - TOGO. Attn:, I am Mr Donald Duke, the director in charge of auditing and accounting section of OCEANIC BANK PLC LOME-TOGO in west Africa. With due respect and regards I decided to contact you on a business transaction that will be very beneficial to both of us. 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 September 1997 in a plane crash and the fund has been dormant in his account with this bank without any claim either from his Family or relation. Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea be profitable and successful. The said amount is USD$11m (Eleven million united states dollars). I am glad to say that with the introduction of internet and website, I was opportune and pleasured to have come across your contact through this satellite media. As it may interest you to know, 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. In fact I could have done this deal alone but because of my position in this country as a public servant, we are not allowed to operate a foreign account. 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 this bank and also present a foreign account where he/she will need the money to be retransfer into on his/her request as it may be after due verification and clarification. I will not fail to inform you that this transaction is risk free. On smooth conclusion of this transaction, you will be entitled to 20% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer both local and international like telephone bills e-mail bills and documents fees, while 75% 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 in your account. And then I and my partners will come over to your country for subsequent shearing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. Please indicate your full interest and get back to me as soon as possible and state your wish in this deal, and all other necessary information will be sent to you immediately. Yours faithfully, Mr. Donald Duke.
Return-Path: <lestrada_78@epatra.com> Received: from mail1.epatra.com (suvi231.pugmarks.net [64.14.239.220] (may be forged)) by MAILTRANSFER Mon, 6 Jan 2003 09:53:40 -0800 Received: from suvi232.pugmarks.net (suvi232.pugmarks.net [64.14.239.232]) by mail1.epatra.com (8.11.6/8.11.6) with ESMTP id h06IA1115172; Mon, 6 Jan 2003 23:40:01 +0530 Received: (from www@localhost) by suvi232.pugmarks.net (8.11.6/8.9.3) id h06Hukt26506; Mon, 6 Jan 2003 23:26:46 +0530 Date: Mon, 6 Jan 2003 23:26:46 +0530 Message-Id: <200301061756.h06Hukt26506@suvi232.pugmarks.net> From: estrada luisa <lestrada_78@epatra.com> To: lestrada_78@epatra.com X-EPLanguage: en Errors-to: "<estrada luisa" <lestrada_78@epatra.com> Subject: Attn: Content-Type: text/html X-Originating-IP: [66.133.61.116] X-Priority: 3 Status: Greetings and compliments.<br>I wish to send this mail to you through this medium. <br>I have been searching for a good and reliable person<br>until you were introduced to me and hope you will not<br>dissappoint me in this transaction.<br><br>I am Mrs Luisa Estrada, the wife of Joseph Estrada,<br>former president of Phillipines in Asia. My husband<br>was recently impeached in office by an opposition<br>group backed up by an uprising of mass Demonstrators<br>and Senate Traitors. <br><br>Most of them benefitted from my husband's generousity<br>when he was in office. But they just turned around to<br>be the ones to impeach him. I have tried every<br>possible means to get him out of Detention without<br>success. The Despotic forces in power appear bent in<br>deriding him, rubbishing his achievements while <br>freezing all his known Bank accounts. You will agree<br>with me that this is political and the only way they<br>can remain in office while perpetua! ting Tyranny.<br><br>During my husband's regime as President of<br>Phillipines, he stashed out the sum of Forty Million United States <br>Dollars from various contract projects. He deposited this money with <br>security companies Twenty-three milliom in Bangkok Thailand and Seventeen <br>Million in Amsterdam,The Netherlands in my name (Mrs Luisa Estrada). The <br>money has been with the security companies since then and the government <br>does <br>not know about it.<br><br>Presently, life has not been easy for my children and<br>I, my travel documents have been seized by the<br>government. Now, I want to start a new life with the<br>money my husband deposited with the security company. <br>I also want to invest the money outside Philippines. Please, I want <br>you to assist me get the money released from the security company <br>immediately,there is no risk at all about this.<br><br>I have discussed with the security company manager<br>about this arrange! ment and he assured me that they<br>will be willing to release the money to my representative. I would give <br>you the secret pin code number of the money, the telephone and fax <br>numbers of the company. I will give you 30% of the total amount if you <br>assist me to get the money released. The company will contact you to <br>arrange with you on how best to get the money released.<br><br>If you are willing to assist me, Kindly furnish me<br>with you full names, contact phone and fax numbers, to<br>enable me give the information to the company.<br>Meanwhile, I would be communicating with you by email<br>because my telephone lines are bugged at the moment. <br>The email is my only means of communication. <br><br>I hope to travel out of Philippines as soon as the<br>money is released to you. I would want us to be in partnership in any <br>good business you may suggest in your country. <br><br>Please handle this transaction with maturity and<br>sincerity. ! I <br><br>Best Regards,<br><br>Mrs Luisa Estrada. _____________________________________________________________________ Webdunia Quiz Contest - Limited Time Unlimited Fun.Log on to http://quiz.webdunia.com and win fabulous prizes. India's first multilingual mailing system: Get your Free e-mail account at <a href="http://www.epatra.com" target="_blank">www.epatra.com</a>
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Wed, 8 Jan 2003 12:54:32 +0800
Message-ID: <1042001672.3e1baf087bd68@www.hknetmail.com>
Date: Wed, 8 Jan 2003 12:54:32 +0800
From: john_aboh01@hknetmail.com
To: john_aboh01@hknetmail.com
Subject: happy new year!
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Status:
FROM THE DESK OF:
Mr. John O. Aboh
Dear Sir/madam
I am Mr. John O. Aboh the Executive Director (Banking Operations)at the first
bank of Nigeria plc, I am writing this letter to
solicit for support and assistance from you to carry out
this business opportunity in my department.
Lying in an inactive account is the sum of us$30.7million
belonging to a foreign customer(mr James Kelly) who
happens to be deceased. he died with his wife and two
children in a plane crash on board an ADC airline flight
at the Egirin river Lagos Nigeria in november 1996. Ever
since he died the bank has been expecting his next of kin
to come and claim these fund. To this effect, we can not
release the money unless someone applies for it as next of
kin, as indicated in our banking guideline. Unfortunately
he has no family member in Nigeria or America who are
aware of the existence of the money(as he was a contractor
with the federal Republic of Nigeria).
At this juncture i have decided to do business with you in
collaboration with officials that matter in the bank, to
this effect we solicit your assistance in applying as the
next of kin then the money will be released to you. As we
do not want this money to go into the bank treasury as an
unclaimed bill.
The banking law and guideline stipulates that if such
money(s) remains unclaimed for a period of up to six
years(6yrs) the money will be transferred into the banks
treasury as an unclaimed bill. Our request for a foreigner
as next of kin is occasioned by the fact that the customer
was a foreigner and a Nigerian cannot stand as next of
kin.
Sir, 20% of the money will be your share as a foreign
partner and your assistance to actualise this business 5%
for any expenses incured. Thereafter my partner and i will
visit your country with your help once the money hits your
account for disbursement according to the percentage
indicated.
To effect the immediate transfer of the fund to you as
agreed, you must apply first to the bank as the next of
kin to the decease, then we will follow up all formalities
for the transaction.
Upon receipt of your reply, i will send to you by fax or
mail the text of the application, as soon as you receive
the text i will further clarify you in other issues as to
affect the business.
Await to hear from you
Best Regards
Mr. John O. Aboh
Executive Director (Banking Operations)
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Message-ID: <1765.212.165.132.239.1042116194.fastmailerweb@webmail.www.com>
Date: Thu, 9 Jan 2003 12:43:14 -0000 (UTC)
Subject: HELP MY FAMILY
From: "samsavi1@www.com" <samsavi1@www.com>
To: <aramide60@hotmail.com>
X-Priority: 3
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Dear Sir,
This letter may come to you as a surprise due to the fact that we have not
yet met. The message could be strange but real if you pay some attention
to it.I could have notified you about it at least for the sake of your
integrity. Please accept my sincere apologies.In bringing this message of
goodwill to you,I have to say that I have no intentions of causing you any
pains.
I am Mr. Samuel savimbi, son of the late rebel leader jonas savimbi of
Angola who was killed on the 22nd of febuary 2002 . I got your email
address from network directory. I apologize if I infringed on your
privacy.
in the time I was desperately looking for a trustworthy person to assist
me in this confidential business.
my late father, jonas savimbi was able to deposit a large sum of money in
differnt banks in europe My father is presently death and the movement of
his family members (including me) is restricted. We are forbidden to
either travel abroad or out of our localities.Presently, the US$25,000,000.00
TWENTY FIVE MILLION DOLLARS my father
transfered to Netherlands is safe and is in a security firm.Before you
can get access to it i have to give you the password I am therefore
soliciting your help to have this money transfered into your account.
before my government get wind of this fund .You know my father was a rebel
leader in Angola before his death Myreason for doing this is because it will
be difficult for the Angolan
government to trace my father's money to an individual's account,
especially when such an individual has no relationship ,I decided to keep
that money for my family use. At present themoney is kept in a Security
Company in nertherland.
I am currently and temporarily living in Angola with my family for my
refugee status' Moreover the political climate in Angola at the moment
being so sensitive and unstable.With this password and information ,and
will send you a power of attorney to the security firm, When you are ready
i will give you the information needed before you can get access to the
fund you will then proceedto Netherlands where the US$25,000,000.00 will be
given to you as payment.
PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS
HIGHLY REQUIRED.
Yours sincerely,
Samuel Savimbi.
---------------------------------------------------
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Date: Thu, 9 Jan 2003 09:58:50 -0800 (PST)
From: Abacha Sadiq <sadiq_2000@dygo.com>
To: sadiq_2000@dygo.com
Subject: AGREEMENT AND URGENT.
Reply-To: sadiq_2000@dygo.com
X-Originating-Ip: [216.139.172.228]
Message-Id: <20030109175850.EE7463B87@sitemail.everyone.net>
Status:
Dear Sir,
BUSINESS PROPOSAL: TRANSFER OF US$12.5 M (TWELVE
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
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 my family in confidence by a mutual
acquaintance in the Nigerian Chamber of
Commerce(foreign Trade Division).He does not however
know the nature and extent of what I am about to
introduce to you..
I am one of the sons of the late Nigerian head of
state, General Sani Abacha. I wish to contact you on
transfer business involving US$41.5Million.
Shortly before the death of my father, he received and
kept in a coded account with the Central Bank of
Nigeria(C.B.N) this fund (US$12.5M).
The said fund arose from an over-inflated contract
executed for the Government of Nigeria by some foreign
contractors and the contract in question was
fully executed and commissioned during the era of my
father as president.The Contractor has been fully paid
leaving the over-invoiced sum floating in a
numbered(coded) account at the C.B.N awaiting claim
upon presentation of ownership details which include
the access code and the contract number.
Before proceeding further, I would not fail to tell
you that since the death of my father, the government
of my country has subjected our family
to solitary confinement, which I believe is the most
traumatic punisment that can be inflicted on anyone.
Our movement has been restricted and all our
travelling document seized.We are also placed on
strict surveillance. My father and our individual's
money in both local and foreign bank accounts have
been confiscated by this same government with the
assistance of some local collaborators and foreign
governments where these funds were
deposited.Presently my elder brother, Mohammed is
currently facing trial in law court. He has been
accused of privy to death of some prominent Nigerians.
This accusation of the government is based on the
falsified loot alligation levelled against my father
of public funds during his era.
For fear of any possible discovery of the fund by our
government, we are therefore soliciting intrested
partner who will front for us, clear the fund from the
Central Bank of Nigeria(C.B.N) and provide a reliable
account in oversea for it accommodation, then claim
the beneficiary pending when we shall be able to
travel. We have agreed give you 20% of the total
fund for your assistance. Should there be any expense
incurred by you in the course of this transaction,
after it's successful completion,10% will be
deducted from the total fund for the reimbursement
before the balance amount could be shared according
the percentage. Please note again that this
transaction is strictly confidential and as such
should
be kept secret.Be rest assured that this transaction
is 100% risk free as all modalities have been put in
place for a smooth and successful conclusion. However,
should you be intrested in assisting us, I will not
hesistate to furnish you with the access code of the
secret account, code which you will present at the
Central Bank of Nigeria. Moreso with this code, you
will able to verify and acquire all the necessary
information regarding the fund before clearing from
the Bank vault and subsequent transfer to your
designated bank account either by telegraphic
transfer or through cash call programme.
Lastly, we are also intrested in a joint venture with
our share of the fund in any profitable business
pending when we gain the liberty to travel out of
the country.I expect your prompt and positive
response
through my personal Tel. 234-80234-41946
Yours faithfully,
Mallam Sadiq Abacha
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Sat, 11 Jan 2003 22:27:57 +0800
Message-ID: <1042295277.3e2029ed523f0@www.hknetmail.com>
Date: Sat, 11 Jan 2003 22:27:57 +0800
From: abbah_abacha@hknetmail.com
Subject: URGENTLY NEED YOUR HELP
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Status:
URGENT AND CONFIDENTIAL
ATTN: PRESIDENT/CEO
Dear Sir,
I am Alhaji Abbah Abacha, the Son of the late Head of State of the Federal
Republic of Nigeria, General Sani Abacha who died under mysterious
circumstances on the 8th of June, 1998.
After the death of my father, my mother in anticipation of the present action
of the new Government made arrangements to secretly move the sum of
Sixty-Five
Million United States Dollars (US$65,000,000.00) in cash for safe-keeping in a
security vault . These funds have been lying dormant in the vault and we feel
that the need has arise for us to move the funds out of Nigeria for investment
purposes.
We are therefore seeking a business partner with Banking Co-ordinates capable
of accommodating such a huge amounts and is cable to manage or nominate
trustees to manage these funds on our behalf . Your main responsibility would
be, assistance in receiving these funds through your Bank Accounts, investment
of same in worthwhile ventures you consider to be profitable and viable.
Please
note that, we would not want our identity revealed for obvious reasons and as
such must insist that all arrangements are made in your name. For your
assistance and confidentiality in these matters, we would be willing to offer
to you upon negotiations an agreeable percentage of the total sum and on the
profit accruing from the net investment.
I am absolutely positive that this arrangement will be of mutual benefit to
both of us and think that it is of utmost importance that you get in touch
with
me through the above telefax numbers to enable us discuss the matter further
and if we can reach an acceptable arrangement, meet with our Lawyers to sign
and formalise any relevant agreement.
I crave your indulgence to treat this letter with utmost seriousness and I
trust that this will be the beginning of a lasting business relationship and
life long friendship.
Please for more secrecy and confidentiality of this transaction i hereby
instruct that all correspondence regarding to this transaction should be
directed me through this mail address(goldspot_inc0870@mailsurf.com)
I Iook forward to hearing from you soon.
Allah's blessings.
ALHAJI ABBA ABACHA.
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Return-Path: <mariamabacha@irangate.net> Received: from mailsite2 ([217.219.1.10]) by MAILTRANSFER Mon, 13 Jan 2003 18:34:20 -0800 Received: from irangate.net (unverified [127.0.0.1]) by irangate.net (Rockliffe SMTPRA 5.2.4) with ESMTP id <B0000461964@mailsite2>; Tue, 14 Jan 2003 06:08:49 +0330 Message-ID: <260590-22003121423849198@irangate.net> X-EM-Version: 6, 0, 1, 3 X-EM-Registration: #00E0620610781F002A20 X-Priority: 3 From: "mariam abacha" <mariamabacha@irangate.net> To: phantom4@ican.net Subject: urgent assistance Date: Tue, 14 Jan 2003 06:08:49 +0300 MIME-Version: 1.0 Content-type: text/plain; charset=iso-8859-1 Status: ATTN: DEAR SIR/MADAM, I PRAY THIS IMPORTANT MESSAGE MEETS YOU IN PEACE, MAY BLESSINGS OF GOD BE UPON YOU AND YOUR FAMILY AND GRANT YOU THE WISDOM TO UNDERSTAND MY SITUATIONS AND HOW MUCH I REALLY NEED YOUR ASSISTANCE. BEFORE I START LET ME INTRODUCE MYSELF MY NAME IS MRS. MARIAM ABACHA THE WIFE OF THE LATE AND FORMER HEAD OF STATE OF NIGERIA GENERAL SANNI ABACHA.SINCE THE (STRANGE AND UNFORTUNATE) DEATH OF MY HUSBAND (MAY GOD'S MERCY BE UPON HIM), THE GOVERNMENT HAS TURNED AGAINST MY FAMILY WITH STRANGE ACCUSATION.AT FIRST I THOUGHT IT WAS A LITTLE VENDETTA FROM MY HUSBAND'S ENEMIES BUT I WAS WRONG.THEY ARRESTED MY ONLY SON OLD ENOUGH TO TAKE CARE OF THE FAMILY AND THEN THEY FROZE ALL OUR BANK ACCOUNTS KNOWN TO THEM, HOPING THAT WE WILL STARVE TO DEATH. WHY CAN'T WE ALL LIVE IN PEACE? SINCE I CAN'T DO ANYTHING IN MY POSITION HERE, THIS IS WHERE YOU COME IN. MY FAMILY IS GOING THROUGH HARDSHIP, MY SON IS IN JAIL AND THE REMAINING ONES AND MYSELF ARE UNDER HOUSE ARREST. THE NEW DEMOCRATIC GOVERNMENT OF PRESIDENT OLUSEGUN OBANSANJO HAS SEIZED MORE THAN US$88 MILLION DOLLARS ALREADY AND THEY ARE STILL SEIZING A LOT OF LAND AND PROPERTY. ALL THAT IS REMAINING NOW IS US$42MILLION DOLLARS, AND THIS MONEY HAS BEEN KEPT IN A PLACE I CANNOT DISCLOSE, UNTIL WE MAKE PERSONAL CONTACT.WE CANNOT TOUCH THIS MONEY IN NIGERIA FOR YOU KNOW WE ARE UNDER HOUSE ARREST AND ARE BEING SERIOUSLY WATCHED BY THE GOVERNMENT. SO AFTER DISCUSSING WITH MY SON, THIS IS WHAT WE PLAN TO DO WITH THE MONEY, WE PLAN TO SEND IT TO YOUR COUNTRY USING A VERY POPULAR DIPLOMATIC COURIER SERVICE HERE IN NIGERIA. SO THIS IS WHY WE NEED A FOREIGN PARTNER AND YOUR HELP. SINCE YOU WILL BE THE ONE COLLECTING THE PACKAGE IN THE COUNTRY THAT IT WILL SENT TO, THE SUM WILL BE SHARED IN THREE WAYS. 20% WILL BE USED TO INVEST IN YOUR COUNTRY OR COMPANY AND WHILE 20% WILL BE FOR YOU AND THE OTHER 60% WILL BE FOR US. IS THIS OKAY? WE ALSO HOPE YOU CAN BE TRUSTED AND THAT YOU WON'T DISAPPOINT US? AND ALSO CONFIDENTIALITY IS EXTREMELY IMPORTANT AND BEFORE I FORGET ONCE THE SUM ARRIVES IN THE DESIGNATED COUNTRY (WHICH I WILL DISCLOSE TO YOU LATER) WE WILL REQUIRE YOU TO SEND US AN INVITATION LETTER TO VISIT YOUR COUNTRY AND COLLECT OUR SHARE. THIS IS NOT A DEAL OR BUSINESS, IT IS A CRY FOR HELP. MAY GOD GUIDE YOU. WHEN YOU REPLY PLEASE LEAVE YOUR CONTACT DETAILS, MY PERSONAL ASSISTANT AND FRIEND ISSA BELLO WILL REPLY TO YOU. HE WILL RELATE ALL YOUR MESSAGES TO ME, AND IF YOU WISH TO TALK TO ME JUST TELL HIM AND HE WILL MAKE ALL THE NECESSARY ARRANGEMENT.AND FOR YOUR OWN INFORMATION THIS MONEY IS DRUG FREE AND 100% RISK FREE. TIME IS AGAINST US, SO ! YOUR URGENT RESPONSE IS NEEDED. IMMEDIATELY YOU RECEIVE THIS MESSAGE.. MAY GOD BE WITH YOU. P.A TO HER EXCELLENCY,MRS MARIAM ABACHA Customer Service: Learn More about Irangate's Late Night, & Low Traffic discounts, Please visit: http://members.irangate.net/percentdiscount.php Delivered to you by Irangate Electronic Mail Service!
Return-Path: <drpius@hknetmail.com> Received: from hknetmail.com (nweb.hknetmail.com [202.67.240.32]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 13 Jan 2003 20:01:58 -0800 Received: (qmail 8167 invoked by uid 8888); 14 Jan 2003 03:35:56 -0000 Received: from 66.205.18.142 ( [66.205.18.142]) as user drpius@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 14 Jan 2003 11:35:51 +0800 Message-ID: <1042515351.3e23859794107@www.hknetmail.com> Date: Tue, 14 Jan 2003 11:35:51 +0800 From: drpius@hknetmail.com To: drpius@hknetmail.com Subject: reply MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 66.205.18.142 Status: FROM THE DESK OF DR.PIUS DUBEM OMPADEC HEADQUARTERS LAGOS NIGERIA URGENT AND EXTREMELY CONFIDENTIAL *********************************** ATTN: THE DIRECTOR, I am the Chief Scribe of the Newly Constituted OMPADEC (Oil Minerals Producing Area Development Commission.) This commission was reconstituted in 1998 by the Federal Government of Nigeria as a result of consistent Environmental Neglect agitated by the Oil and Minerals Producing States. This Commission receives a budgetary allocation of US$1.50 Billion for Environmental Maintenance/Management of Oil producing States for the2000/2001 Fiscal Year. In view of the present political situation in our country, I have agreed with my colleagues to withdraw the sum of US$26.3 (Twenty six Million Three Hundred Thousand united states Dollars) All modalities to ensure a hitch " free transfer of this fund into your account through the officials of Central Bank of Nigeria (CBN) and federal Ministry of Finance havebeen properly worked out. NOTE: There is no risks or dangers involved. N/B: I have agreed with my colleagues that you will retain 30% of the total fund, myself and my colleagues will take 60% while the remaining 10% is mapped out to cover the international and local expenses that might be incurred by both parties in the course of thistransaction. we shall Utilize 60% our share to either buy properties in your country or import goods through your assistance. If this proposal interest you which I hope it would please forward the followings to me immediately . 1. your private telephone and fax number 2. your full bank name and address 3. Your bank account number, telephone and fax numbers of the bank. As soon as we receive the above information form you. We shall immediately file up applications for approvals and payment shall follow as soon as possible. NOTE: You must maintain the topmost confidentiality of this transaction because we are top civil servant who would not want our reputable image dented. Thanks Best regards, DR.PIUS DUBEM ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
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Date: Tue, 14 Jan 2003 09:04:13 -0000 (GMT)
Subject: URGENT REPLY
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FROM: MRS. MARYAM ABACHA
ATTN: THE PRESIDENT/C.E.O./MANAGING DIRECTOR
I am Mrs. Maryam Abacha, the widow of the Late Gen.
Sanni Abacha former Nigerian Military Head of State
who died mysteriously as a result of Cardiac Arrest.
Since after my husband's death my family is under
restriction of movement and that not withstanding, we
are being molested, policed and our Bank Account both
here and abroad are being frozen by the Nigerian
Civilian Government. Furthermore, my elder son is in
detention by the Nigerian Government for more
interrogation about my husband's assets and some vital
documents.
Following the recent discovery of my husband's Bank
Account by the Nigerian Government with Swiss Bank in
which the huge sum of US$700 MILLION and DM 450
Million was logged. I therefore decided to contact you
in confidence that I was able to move out the sum of
US$25 Million Dollars, which was secretly defaced and
is sealed in two Metal Boxes in a security
{companyDiplomatic Shipment Corps}for security
reasons.
I therefore personally, appeal to you seriously and
religiously for your urgent assistance to move this
money into your country where I believe it will be
safe since I cannot leave the country due to the
restriction of movement imposed on the members of my
family by the Nigerian Government.
You can contact me through my family ATTORNEY:
BARRISTER Musa Danlandi.
And my lawyer shall arrange with you for
a face to face meeting outside Nigeria in order to
liaise with you toward effective completion of this
transaction.
However, arrangements have been put in place to move
this money out of the country in a secret vault
through a diplomatic security company , and as soon as
you indicate your interest forward to my Lawyer your
TELEPHONE NO:,FAX NO: and your postal address so that
he shall send to you the Air-Way Bill of the Luggage
and other related documents so that you can help to
claim the Luggage.
Conclusively, we have agreed to offer you 30% of the
total sum while 70% 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 sincerety
Best Regards.
HAJIA MARYAM ABACHA (MRS)
____________________________________________________________________________________________________________
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Return-Path: <purit_abed15@yahoo.fr> Received: from web21508.mail.yahoo.com (web21508.mail.yahoo.com [66.163.169.19]) by MAILTRANSFER for <john_doe@bka.de>; Wed, 15 Jan 2003 09:13:16 -0800 Message-ID: <20030115171653.71455.qmail@web21508.mail.yahoo.com> Received: from [64.110.146.164] by web21508.mail.yahoo.com via HTTP; Wed, 15 Jan 2003 18:16:53 CET Date: Wed, 15 Jan 2003 18:16:53 +0100 (CET) From: purity abed <purit_abed15@yahoo.fr> Subject: call for help To: purit_abed15@yahoo.fr MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Status: West Africa. Dearest one, Based on the information and recommendation I got about quick growth of business, investment and commerce in your country, I deemed it necessary to write and inform you about my interest to invest in any viable venture in joint partnership with you. I am Mrs Purity Abed the first wife of king George Abed K.S.M the king of mende tribe in Sierra-Leone. On the 19th May, 2000 my husband was murdered by some rebel group 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. Fortunately I was not in the place when they raided the palace, my husband married 4 wives with 16 children, three of the wives with my three children and others where murdered in cold blood while my second son escape the incident with bullet wounds on his right leg. Right now I am left alone with only one son since the sudden assassination of my husband the family has been displaced and totally disorganized left with nothing. Before his death,he came back from travel and give me some documents to keep for him as usual he told me that he deposited 18.5 million USD in a trunk box with private security company in Abidjan Côte d'Ivoire as a family treasure. So I decided to go and search for the documents where I use to keep them I discovered the documents covering the deposit he made with the company and some other documents like his will and other documents for his business. As my town has been a serious war zone, I made arrangement with two peace keeping force to help me and my son move out of the country, however we moved out of Sierra-Leone successfully, to Abidjan Côte d'Ivoire where we are now. I have gone and conform the deposit with the company with all the documents, all the documents are with me here. Now I wish to transfer these funds abroad and enter into a business venture as the country (Côte d'Ivoire) is no longer in peace since they conducted their Presidential election on the 22nd October 2000 the country has witness all sort of political unrest ranging from ethnic clash which resulted killing of innocent citizens 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 this my consignment out of this country. Please I need your assistance. Thanks and God bless, Best regards, Mrs Purity _____________________________________ ___________________________________________________________ Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com
Return-Path: <jameset@fastermail.com> Received: from 2mails2353.com (cols20814966.cols.net [208.14.9.66]) by MAILTRANSFER for <john_doe@bka.de>; Fri, 17 Jan 2003 11:10:45 -0800 Message-Id: FORGED From: "Mr. James Etiebet." <jameset@fastermail.com> Reply-To: jameset@mail.com To: john_doe@bka.de Date: Fri, 17 Jan 2003 20:14:21 +0100 Subject: Happy New Year 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 by MAILTRANSFER Status: Dear Sir, I am, Mr. James Etiebet a consultant to Mr. Gaspardo Alain, a French citizen, who lived here in Nigeria. On the 1st of October 2002, he was involved in a car accident along Abuja - Kaduna Highway. All occupants of the vehicle unfortunately lost there lives as they are on a weekend outing to a nearby city. I contacted you based on trust to assist me in repatriating his money and property he left behind, before they get confiscated or declared unserviceable by the Finance Company where his huge deposit was lodged. Particularly, the deceased has an Amount of $18.9 million dollars, after my written notification about the death of the deceased to the Finance Company they have issued me a notice to provide the next of kin or have the Funds confiscated within the next 45 days. Since I have been unsuccessful in locating the relatives all this while, that's why I seek your consent to assert you as the next of kin of the deceased, so that the proceeds of this Amount valued at $18.9 million dollars can be paid to you as the bonafide approved Next of Kin by the Finance Company. If you agree we can discuss the percentage you will have as Compensation on your involvement. I have all necessary papers that can be used to back up the facts and claim on the Fund Release. All I require is your honest, co-operation and Sincerity to enable us seeing that this funds is paid to you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Awaiting your response. I'm out of the City on a business trip and will be back as soon as you confirm your interest on this issue. I will notify you on the next step as soon as we agree on the sharing ratio as per percentage. Best regards, Mr. James Etiebet.
Return-Path: <s.simeon1@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 20 Jan 2003 06:53:53 -0800 Received: from caramail.com (www2.caramail.com [213.193.13.12]) by mail3.caramail.com (Postfix) with SMTP id CEFB117A14; Mon, 20 Jan 2003 14:56:57 +0100 (MET) From: simeon suseni <s.simeon1@caramail.com> To: s.simeon1@caramail.com Message-ID: <1043071011024280@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.191] Mime-Version: 1.0 Subject: TRANSFER OF FUNDS Date: Mon, 20 Jan 2003 14:56:51 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0242801043071011_ID" Status: DEAR RESPECTFUL ONE I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS IS MY INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH A STAFF OF THE IVORIAN CHAMBERS OF COMMERCE AND INDUSTRY .SHE INFORMED ME THAT SHE CAME ACROSS YOUR E-MAIL ADDRESS THROUGH AN INTERNET SEARCH. MY NAME IS MR SIMEON USENI THE ONLY SON OF THE LATE MR AND MRS JAMES USENI.MY LATE FATHER WAS GOLD AND COCOA DEALER BASED IN ACCRA-GHANA 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$10.5M)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 RESIDENTIAL PERMIT FOR ME AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST. I AM WILLING TO OFFER YOU 15% 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 TELEPHONE CALL AND E-MAIL MESSAGE AS SOON AS YOU RECEIVED THIS PROPOSAL YOURS SINCERELY, SIMEON USEN TEL+22507752005 _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <sarland_sarland@latinmail.com> Received: from helimore839.com ([217.117.9.205]) by MAILTRANSFER for <john_doe@bka.de>; Mon, 20 Jan 2003 18:55:16 -0800 Message-Id: FORGED From: "Sarah Rowland" <sarland_sarland@latinmail.com> Reply-To: wwork4dlord@caramail.com To: john_doe@bka.de Date: Tue, 21 Jan 2003 03:59:05 -0800 Subject: benefitting endeavour 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 by MAILTRANSFER Status: DONATION FOR THE LORD From: Mrs. Sarah Rowland PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. I am the above named person from Malaysia. I am married to Dr.Alan George Rowland who worked with Malaysia embassy in South Africa for nine years before he died in the year 2000. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of$27.6Million (twenty-seven Million six hundred thousand U.S. Dollars) with one West-Falia finance/security company in London United Kingdom. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health,and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the West-Falia Finance/Security Company in United Kingdom . I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you. Remain blessed in the name of the Lord. Yours in Christ, Mrs Sarah Rowland.
Return-Path: <kalla.kaba@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by MAILTRANSFER Tue, 21 Jan 2003 11:44:27 -0800 Received: from caramail.com (www23.caramail.com [213.193.13.33]) by mail2.caramail.com (Postfix) with SMTP id B2889AF9B; Tue, 21 Jan 2003 20:22:10 +0100 (MET) From: kalla kaba <kalla.kaba@caramail.com> To: kalla.kaba@caramail.com Message-ID: <1043166039007880@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [213.136.98.84] Mime-Version: 1.0 Subject: From:KALLA(Your Consent pls) Date: Tue, 21 Jan 2003 17:20:39 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0078801043166039_ID" Status: FROM KALLA KABAH ABIDJAN, COTE D' IVOIRE. WEST AFRICA. DEAR , MY NAME IS KALLA KABAH NATIONALITY SIERRA LEONE. I AM 27 YEARS OLD STUDENT, I STUDY MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY. I LOST MY FATHER YEARS BACK HE DIED DRURING THE POLITICAL CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER SISTER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS. IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE SOME OF MONEY WHICH HE DEPOSITED WITH ONE BANK HERE WHEN HE WAS ALIFE. IN FACT IN A BRIFE INTRODUTION ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$ 12,000,000.00 ( TWELVE MILLION UNITED STATES DOLLARS ) NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR ONWARD INVESTMENT. HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SAID SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT. ALL DOCUMENTS CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO ABROAD. I AND THE REST OF MY FAMILY HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GUNUITY TO US FOR US TO HAVE YOU AS A PARTNER. SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. AFRICA IS NO LONGER CONDUSIVE FOR US TO STAY. YOU CAN CALL US ON TEL NUMBER ABOVE. OUR BEST REGARDS. KALLA ON BEHALF OF THE FAMILY _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <briansmith862003@mailcity.com> Received: from mailcity.com (www2.mail.lycos.com [209.202.220.150]) by MAILTRANSFER for <john_doe@bka.de>; Wed, 22 Jan 2003 21:33:50 -0800 Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Thu, 23 Jan 2003 05:36:57 -0000 To: briansmith862003@lycos.com Date: Thu, 23 Jan 2003 04:36:57 -0100 From: "brian smith" <briansmith862003@lycos.com> Message-ID: <OMCBNPOKGIJAHCAA@mailcity.com> Mime-Version: 1.0 X-Sent-Mail: off Reply-To: briansmith862003@lycos.com X-Expiredinmiddle: true X-Mailer: MailCity Service X-Priority: 3 Subject: VERY URGENT X-Sender-Ip: 80.88.146.131 Organization: Lycos Mail (http://www.mail.lycos.com:80) Content-Type: text/plain; charset=us-ascii Content-Language: en Content-Transfer-Encoding: 7bit Status: O FROM THE DESK OF BRIAN SMITH TEL-873-762922950 FAX-873-762922951 Dear Sir, STRICTLY CONFIDENTIAL AND URGENT I am BRIAN SMITH a native of Cape Town in South Africa and I am the Executive Accountant with the South African department of Mining & Natural Resources. Please accept my apology for using this medium to reach you for a transaction/business of this magnitude,but this is due to the confidentiality and prompt access reposed on this medium.Be informed that a member of the South Africa Export Promotion Council (SEPC) who was the Government delegate to your country gave your enviable credentials/particulars to me. I have decided to seek your co-operation in the execution of this deal described hereunder for the benefit of all parties and hope you will keep it as top secret because of the nature of the business. Within the department of Mining and Natural Resources where i work as a director and with the co-operation of four other top officials,we have in our possession as overdue payment bills totaling Forty Million US Dollars(US$ 40,000,000.00)which we want to transfer abroad with the assistance and co-operation of a company/individual to receive the said fund via a reliable bank account.Frankly,we are handicapped as the South Africa Civil Service Code of Conduct does not allow us to operate foreign account hence your importance in the whole transaction. This amount (US$ 40m) represents the balance of the total contract value executed on behalf of my department by a foreign contracting firm which we the officials over-invoiced deliberately.Though the actual contract value has since been paid to the original contractor leaving us with a balance to the tune of the said amount which we have in principle gotten approvel to remit by Key Tested Telegraphic Transfer(K.T.T) to any foreign bank account you will provide by filling in an application through the justice ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in this transaction,your share of the sum will be 30% which represents(US$ 12m)of the US$40m, 60%(US$ 24m)for us and 10%(US$ 4m) for taxation and miscellaneous expenses.The business itself is 100% safe,on your part provided you treat it with utmost secrecy and confidentiality.Also your area of specialization is not a hindrance to the completion of this transaction.I have reposed my confidence in you and hope that you will not disappoint me.Endeavour to contact me immediately through my above Confidential Tel. & Fax numbers and email,whether or not you are interested in this deal.If you are not it will enable me contact another foreign partner with recommendation to carry out this deal. I want to assure you that my colleagues and i are in a position to make the payment of this claim possible provided you can give us a very concrete assurance and guarantee of the safety of our share.Please,always treat this matter with utmost confidentiality,because we will not comprehend any form of exposure as we are still in active Government Service.Time is of essence in this business so please act fast. NOTE: I advise that your contact with me should strictly be via my confidential Tel, Fax numbers provided above for security purposes or email and successful achievement of our primary motive (i.e successful realization of the aim of this transaction without hitches. I wait in anticipation of your fullest co-operation. Most importantly,please send me your personal phone and fax to enable speak to you on this transaction,befor we commence. yours faithfully, BRIAN SMITH 23nd,Jan 2003 _____________________________________________________________ Get 25MB, POP3, Spam Filtering with LYCOS MAIL PLUS for $19.95/year. http://login.mail.lycos.com/brandPage.shtml?pageId=plus&ref=lmtplus
Return-Path: <briane.tanga@caramail.com> Received: from afzhg2202.com ([209.88.242.229]) by MAILTRANSFER for <john_doe@bka.de>; Sun, 26 Jan 2003 07:00:55 -0800 Message-Id: FORGED From: "Briane Tanga" <briane.tanga@caramail.com> Reply-To: briane.tanga2@caramail.com To: john_doe@bka.de Date: Sun, 26 Jan 2003 15:04:27 +0000 Subject: Urgent Attention 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 by MAILTRANSFER Status: BRIANE TANGA CREDIT LINK BANQUE. AUDITING AND ACCOUNTING, REMMITTANCE DEPT. LOME - TOGO. PRIVATE AND CONFIDENTIAL Greetings, My partner,who is the personal assistant to the foreign operations director and also works in the computer section of the foreign operations dept of my bank got your contact and advised that I should get in touch with you on this project .I am Dr.Briane Tanga, the director in charge of auditing and accounting section of Credit Link Banque ,Togo 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. 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. This fund has been dormant in his account with us without any claim either from his family or relation. Although personally, I kept this information secret within myself and my partner to enable the whole plans and idea to be profitable and successful during the time of execution. The said amount is USD$15m (Fifteen Million United States dollars) I was opportuned and pleasured to have come across your contact . Meanwhile all the whole arrangement to put claim on this fund as the bona fide next of kin to the deceased and to get approval and transfer of this money to a foreign account has been put in place .All needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a public servant, I am 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 who will forward claims as the next of kin of the deceased with affidavit of trust of oath to this bank. He will present a foreign account where he will need the money to be transferred into on request as it may be after due verification and clarification by the designated bank . I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,each of us 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 both locally and internationally like telephone bills, e-mail bills and the documents fees. 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 . I will be monitoring the whole situation here in the bank until you confirm the money is in your account. We can then come over for subsequent shearing of the fund according to the percentages previously indicated. I suggest you get back to me as soon as possible stating your wish in this deal. Yours Sincerely, Dr. Briane Tanga
Return-Path: <vineyard_foundation@37.com> Received: from mail6.bigmailbox.com (mail6.bigmailbox.com [209.132.220.37]) by MAILTRANSFER Mon, 27 Jan 2003 06:03:36 -0800 Received: (from www@localhost) by mail6.bigmailbox.com (8.11.6/8.10.0) id h0RE5BO23015; Mon, 27 Jan 2003 06:05:11 -0800 Date: Mon, 27 Jan 2003 06:05:11 -0800 Message-Id: <200301271405.h0RE5BO23015@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: [216.139.180.23] From: "vineyard foundation" <vineyard_foundation@37.com> To: aclarke@gizmos-n-gadjets.com, we_link@yahoo.com, tyson@hot.ee, bizzeeb@aol.com, rox60@juno.com, miriam.chikovsky@gte.net, rborg@erols.com, john_doe@bka.de, john_doe@bka.de, LamCali@sleeptights.com, charger500@email.com, shadowfighter@nightmail.com, jimali@cais.com, dkiewert@dalco.net, oliver_36@hotmail.com, smt@icenet.net, gdona@hotmail.com, john@dhdesign.com, john@the-clock.net, arthurhart@aol.com Subject: Thank you for your Concern. Status: Dear Sir The board of trustees of the above named organization writes to solicit your support for the charitable activities being embanked upon by the foundation. As you may wish to know, vineyard foundation is Non Governmental Organization and was established by concerned philanthropists (some, whom are late) as an avenue through which the under privileged ones in the Nigerian society would be cared and provided for. The foundation has been involved in many major charitable works, most of which were done anonymously according to the wishes of the founding philanthropists. The major of focus for the body include: · The provision of Drugs and healthcare materials to Orphanages, Charity home, Motherless Babies homes and Prison inmates. · The provision of Humanitarian aids to victims of Ethnic Conflicts, Disasters and Bomb blasé Victims. (Feeding the hungry, clothing the naked, caring for the sickened, shelter for then) Presently, the foundation is in dire need of financial and material support from good people like you to help out all those people need. WHY YOU MUST GET INVOLVED. Vineyard Foundation is a Demonstration of God's kind of love and caring. Love is not a principle, but it is a practice. God's kind of love is a love that is all out to meet the needs of others. It is to be genuinely committed to the well being of others, even at your own expense. That is, not giving for what you hope to get back in return but as a commitment to letting go in order to make others happy. (- God is love; and he that dwelleth in love dwelleth in God and God in Him' 1 John 3:16) when you operate in this dimension of God's love, you are ever on the Winning side. We have to put ourselves on the winning line as we meet the needs of the needy amongst us. (-He that giveth unto the poor shall not lack; but he that hideth his eyes shall have many a curse' proverbs. 28:27). We will not close our eyes to the needs of our brothers and sisters in Africa remain cry for help from you. (Matthew 25:35-36-40 and psalms 41:1-3) Please, Based on the foregoing, the need for your invaluable financial assistance becomes imperative. The foundation solicits for these contributions in the name of humanity. No amount is too small or too much for a just cause. Sir, kindly contacts our office via Telephone or Fax with this number 234-1-4715113 for further Directives and information. vineyard_foundation_ngo@africamail.com vineyard_foundation_ngo@yahoo.co.uk Meanwhile, We would appreciate, if you could please drop your personal phone or Fax number for faster correspondence as regards our keeping you informed on the activities of the foundation. Thanks for your continued support to humanity and mankind. Yours truly, Mauricia Okpara(Mrs.) VINEYARD FOUNDATION (Non-Governmental Organization) Lagos-Nigeria. Tel/fax: 234-1-4715113 ------------------------------------------------------------ <a href="http://Game.37.com/">http://Game.37.com/</a> <--- Free Games <a href="http://newJoke.com/">http://newJoke.com/</a> <--- J O K E S ! ! !
Return-Path: <tony@x-mail.net> Received: from mailer.x-mail.net (mailer.x-mail.net [64.69.79.202]) by MAILTRANSFER Mon, 27 Jan 2003 07:09:25 -0800 Received: from [217.146.9.228] by www.x-mail.net with HTTP for <tony_opy10@yahoo.co.uk>; Mon, 27 Jan 2003 07:12:13 -0800 Message-ID: <1043680333.3e354c4d098e1@www.x-mail.net> Date: Mon, 27 Jan 2003 07:12:13 -0800 From: tony opy <tony@x-mail.net> To: tony_opy10@yahoo.co.uk Subject: URGENT BUSINESS OFFER/ASSISTANCE MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit X-Mailer: Web X-Mail 3.1 X-Mail.net: *** Free Web Based E-Mail & Hosting *** Status: 78 Church Road, By Mossel Bay Avenue garden route, SOUTH AFRICA. Dear Friend This letter might surprise you because; we have not met neither in person nor by correspondence. But I believe it is one day that you get know somebody either in physical or through correspondence. We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty six million United States Dollars) from a 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 Tony Opy, the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir]hencethe money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this accountis Mr. Phillip Morris, a foreigner, and a sailor, 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 Phillip Morris until his death was the manager Morris & Morris Coy.(pty). SA. We will start the first transfer with Twenty six million[$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account,The amount involved is (USD 126M) One hundred and Twenty Six million United States Dollars, only I want to first transfer $26,000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid nternationalforeign 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. Phillip Morris 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 personthat 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 mail tony_opy10@yahoo.co.uk Sincerely, Mr Tony Opy. ------------------------------------------------------------------------------------------- ***Protect your PC from local E-Mail Application security holes*** ***Maintain your Privacy - Passport Free*** ***Anti SPAM "Whitelist" feature*** http://www.x-mail.net Web Based E-Mail, accessible anywhere Voice Messages, Voice Calls, Live Chat, X-Mail Messenger, Personal Web Hosting, 128 bit SSL Secure, Calendar, Bookmarks, Forwarding, Virtual Mail Map Aliasing X-Mail Premium: 20MB Messages, 100MB Storage, POP3, Ad Free
Return-Path: <k.shedrack@caramail.com> Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95]) by MAILTRANSFER Thu, 30 Jan 2003 17:15:31 -0800 Received: from caramail.com (kdev.caramail.com [213.193.13.7]) by mail4.caramail.com (Postfix) with SMTP id 83429E9E3; Fri, 31 Jan 2003 02:18:39 +0100 (MET) From: shedrack kodio <k.shedrack@caramail.com> To: k.shedrack@caramail.com Message-ID: <1043722434025694@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.15] Mime-Version: 1.0 Subject: Fund transfer. Date: Tue, 28 Jan 2003 03:53:54 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0256941043722434_ID" Status: Email:k.shedrack@caramail.com FROM:MR SHEDRACK KODIO. 01 BP 4A PLATEAUX ABIDJAN COTE D' IVORE, W/AFRICA. DEAR SIR, I AM MR SHEDRACK KODIO, THE DIRECTOR INCHARGE OF AUDITING THE GENERAL ACCOUNTS OF ECOBANK ,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$18.2 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 AND 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 BANK 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 TRANSFER 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 SHEDRACK KODIO. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <samuelsavim1s@netscape.net> Received: from abc191301.com (63-109-249-175.reverse.newskies.net [63.109.249.175]) by MAILTRANSFER for <john_doe@bka.de>; Tue, 28 Jan 2003 08:56:58 -0800 Message-Id: FORGED From: "Samuel Savimbi." <samuelsavim1s@netscape.net> Reply-To: samuelsavim@netscape.net To: john_doe@bka.de Date: Tue, 28 Jan 2003 17:59:59 -0500 Subject: Hello john doe your attention is needed! X-Priority: 1 X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 X-Precedence-Ref: 123 Content-Type: multipart/mixed; boundary="===_Lenthe_000_2ccliargpyxsju" Status: Dear john doe , This letter may come to you as a surprise due to the fact that we have not yet met,but it should'nt,since we are determined to get what rightly belongs to us anyhow,but soon when every thing goes according to plan. The message could be strange but reality will definitely dawn on you, if you pay some attention to it's content. I would'nt have notified you but for the sake of your integrity and goodwill.Please accept my sincere apologies. In bringing this message to you, I have to say that I have no intentions of causing you any personal pains or discomfort. I am Mr.Samuel Savimbi, son of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of february 2002.We are desperately looking for a trustworthy person to assist us in this confidential business. My late father, Jonas Savimbi deposited huge sums of money realised from the sale of diamonds and other precious stones / metals in different banks in Europe. My father is presently no more, and the movement of his family members (including me) is highly restricted. We are forbidden to either travel abroad or out of our immediate localities. Presently, the money realised from those sails amounting to US$30,000,000.00 (THIRTY MILLION US DOLLARS),which my father realised was transfered to Netherlands is safe in a security firm over there. Before you can get access to it you have to be given the password and the Personal indentification numbers (PIN No) of the consignment deposited.I am therefore soliciting your help to have this money collected by you and transfered into your account,as we would give you the neccesary documentations to facilitate your collection of the consignment personally in Amsterdam, before the government gets wind of this arrangement.You know my father was a rebel leader in his life time before his death.My reason for doing this is because it will be difficult for the Angolan Government to trace my father's money to an individual's account,especially when such an individual bears no blood relationship with us ,I have decided to keep that money for my family's use. Presently the money is still in that Security Company in the Netherlands. I am currently and temporarily living in Luena with my family seeking for my refugee status,moreover the political climate in Angola at the moment is very tense,sensitive and unstable.With this password and informations that we will give you,together with the Power of Attorney,you will then proceed to the security firm,and these will facilitate your collection of the consignment. You have to proceed personally to Netherlands where after fulfiling their requirements US$30,000,000.00 will be released to you in the two large trunk boxes that it was deposited in,after which we may likely ask you to come over with some money for us to run away from here at least for now into one of these European countries. You can have the fund transferred into any account that suits you after your personal collection of the consignment,until further instructions are given. PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. Thank you very much for your time and understanding. Yours sincerely, Samuel Savimbi. Attachment Converted: GATEWAY.doc