Copyright © 2002-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate
Da sitzen sie in Internet-Kaffees und hacken die Tastaturen platt: Betrüger der Nigeria-Connection. Längst nicht mehr nur in Lagos oder anderen afrikanischen Städten fernab jeder Zivilisation, sondern mitten in Europa: in Amsterdam, in Berlin, in Hamburg oder Köln. Oder im Kleinstkleckererdorf Bremerhaven bei Buxtehude (Echt wahr! Am Heiligabend 2003 kam die Meldung in den Zeitungen.). Also auch fernab jeder Zivilisation... :-)
Statt Rauschgifthandel Betrug in großem Maßstab. Seit Jahren ist er eine Haupteinenahmequelle Nigerias. Woanders eifert man nach... Zum Beispiel mit Aktien einer Firma T.
In Teil 1 (http://www.ariplex.com/tina/tina_nig.htm) habe ich auf die rechtlichen Dinge hingewiesen und Links zu FBI usw. gemacht.
In den Teilen 2, 3, ...
http://www.ariplex.com/tina/tina_ni2.htm
http://www.ariplex.com/tina/tina_ni3.htm
http://www.ariplex.com/tina/tina_ni4.htm
http://www.ariplex.com/tina/tina_ni5.htm
http://www.ariplex.com/tina/tina_ni6.htm
bis unendlich bringe ich die seit der
Veröffentlichung von Teil 1 neu eingeschlagenen Höhepunkte
Nigerianischen Kulturschaffens.
"Nigerianer: Bezeichnung für von Nigeria ausgehende Betrugsform."
"Seit der Befreiung Nigerias durch die UN und der Wiedereinführung der Todesstrafe für Betrüger praktisch ausgestorben."
"Wahl-Berliner: Bezeichnung für von Berlin ausgehende Rentenbetrugsform."
TINA
Return-Path: <bamangatutu@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 65673 invoked by uid 2846); 10 Jul 2003 16:23:25 -0000 Delivered-To: john_doe@bka.de Received: (qmail 65648 invoked from network); 10 Jul 2003 16:23:13 -0000 Received: from unknown (HELO n2now473.com) (80.179.100.73) by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Jul 2003 16:23:13 -0000 From: "BAMANGA TUTU" <bamangatutu@go.com> Reply-To: bamangatutu@go.com To: john_doe@bka.de Date: Fri, 4 Jan 1980 02:18:26 +0100 Subject: CAN YOU ASSIST ME? X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" GREETINGS. IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. I AM MR.BAMANGA TUTU AN ACCOUNTANT IN 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 IN MOTOR ACCIDENT ALONG LAGOS -IBADAN EXPRESS WAY 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 FOREIGNACCOUNT 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.ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER ,WITHBELIEVE 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. I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOURSTRONG 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. 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, BAMANGA TUTU
Return-Path: <changchu@hknetmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 14909 invoked by uid 2846); 1 Sep 2003 07:05:17 -0000 Delivered-To: john_doe@bka.de Received: (qmail 14873 invoked from network); 1 Sep 2003 07:05:06 -0000 Received: from unknown (HELO mrson2172.com) (195.166.233.83) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Sep 2003 07:05:06 -0000 From: "Chang Chu" <changchu@hknetmail.com> Reply-To: changchu@hknetmail.com To: john_doe@bka.de Date: Fri, 1 Jan 1988 00:58:23 -0800 Subject: Proposition. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" CHINA TRUST COMMERCIAL BANK. NAN KAN BRANCH, TAIWAN REPUBLIC OF CHINA. I am Mr. Chang Chu Bank Manager of China Trust Commercial Bank, Nan Kan branch, Taiwan, R.O.C. I have urgent and very confidential business proposition for you. On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Smith Lawrence died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 6(six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Smith Lawrence so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 90% for me and 10% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. Thanks and regards, Mr. Chang Chu .
Return-Path: <michaelokafor@mailsurf.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 46972 invoked by uid 2846); 7 Aug 2003 09:07:08 -0000 Delivered-To: john_doe@bka.de Received: (qmail 46946 invoked from network); 7 Aug 2003 09:06:58 -0000 Received: from unknown (HELO coolre41066.com) (195.219.176.226) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Aug 2003 09:06:58 -0000 From: "DR MICHAEL OKAFOR" <michaelokafor@mailsurf.com> Reply-To: michaelokafor@mailsurf.com To: john_doe@bka.de Date: Sat, 30 Sep 2000 22:56:00 +0200 Subject: INVESTMENT PARTNERSHIP X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)IN WEST AFRICA. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M). THIS AMOUNT WAS CAREFULLY MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT. BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING THIS FUND (US$21.5M) INTO A SAFE ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY. THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE, AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN WE FINALLY MEET. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE. MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO ENABLE US BEGIN THE TRANSACTION FORMALLY. THEY ARE; YOUR FULL NAME AND ADDRESS OR YOUR COMPANY NAME, ADDRESS AND TELEPHONE/FAX NUMBERS, YOUR BANKERS NAME AND ADDRESS, YOUR ACCOUNT NUMBER AND NAME. THIS INFORMATION WILL BE USED ALONGSIDE OTHER VITAL DOCUMENTS OVER HERE IN PREPARING THE NECESSARY APPLICATION FOR PAYMENT TO THE CONCERNED QUARTERS WHERE PAYMENT APPROVALS WOULD BE SECURED IN FAVOUR OF YOUR COMPANY FOR THE PAYMENT OF OUR FUND(US$21.5M) INTO YOUR NOMINATED ACCOUNT FOR US ALL. BY OUR APPLICATION, IT WILL BE ASSUMED THAT THIS SUM IS BEING REQUESTED AS PAYMENT, WHICH IS LONG-OUTSTANDING, FOR A CONTRACT, WE SHALL CLAIM WITH OUR POSITION, YOU OR YOUR COMPANY EXECUTED FOR (NNPC) SOMETIME IN 1997. HENCE, WE SHALL FOLLOW ALL THE LEGAL OFFICIAL PROTOCOLS USUALLY OBSERVED BY FOREIGN CONTRACTORS WHENEVER THEY ARE DEMANDING PAYMENT FOR CONTRACTS EXECUTED FOR THE GOVERNMENT OF MY COUNTRY. FURTHERMORE, IMMEDIATELY THE FINAL APPROVAL IS GRANTED, THE FUND WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 72 HOURS, BY WHICH TIME MY PARTNERS AND I WILL BE IN YOUR COUNTRY FOR THE FINAL DISBURSEMENT IN THE RATIO ALREADY SPELT OUT TO YOU. PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT WHICH YOU HAVE ABSOLUTE CONTROL OVER. THIS IS VERY IMPORTANT BECAUSE WE WOULD NOT WANT A SITUATION WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US YOU WOULD NEED TO BE AUTHORISED BY ANOTHER PERSON BEFORE WE CAN HAVE OUR OWN SHARE. YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY, ME AND MY PARTNERS, WE TRAVEL DOWN TO YOUR COUNTRY FOR THE DISBURSEMENT OF THE FUND, AFTER THE FINAL TRANSACTION. WE WILL ALSO DISCUSS ABOUT OIL BUSINEES IN MY COUNTRY WHEN WE COME DOWN OVER THERE. BECAUSE WE WOULD LIKE TO ESTABLISH A JOINT BUSINESS WITH YOU. THAT IS WE WILL USE YOUR NAME TO REGISTER AND INCORPORATE AN OIL COMPANY IN MY COUNTRY. BESIDES, ON THE COMPLETION OF THIS TRANSFER, ALL DOCUMENTS USED FOR THE PURPOSE WILL BE WITHDRAWN FROM THE QUARTERS THEY ARE SUBMITTED BY OUR CONTACTS IN THESE OFFICES AND DESTROYED, THEREAFTER. SO, THERE WILL NOT BE ANY PROBLEM ARISING FROM THIS TRANSACTION NOW OR IN THE FUTURE. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY EMAIL FOR MORE INFORMATION. PLEASE, TREAT AS URGENT AND VERY IMPORTANT. YOURS FAITHFULLY, DR MICHAEL OKAFOR
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From: "DR IGEDU ANTHONY" <igeduanthony@mailsurf.com>
Reply-To: igeduanthony@mailsurf.com
To: john_doe@bka.de
Date: Sun, 1 Oct 2000 00:03:46 +0200
Subject: URGENT RESPONSE
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
ASSISTANCE
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIA NATIONAL PETROLEUM CORPORATION
(NNPC)IN WEST AFRICA. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
THIRTHY ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$31.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.
BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US$31.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE
KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE
INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.
ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.
MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO
ENABLE US BEGIN THE TRANSACTION FORMALLY. THEY ARE;
YOUR FULL NAME AND ADDRESS OR YOUR COMPANY NAME,
ADDRESS AND TELEPHONE/FAX NUMBERS, YOUR BANKERS
NAME AND ADDRESS, YOUR ACCOUNT NUMBER AND NAME.
THIS INFORMATION WILL BE USED ALONGSIDE OTHER VITAL
DOCUMENTS OVER HERE IN PREPARING THE NECESSARY
APPLICATION FOR PAYMENT TO THE CONCERNED QUARTERS
WHERE PAYMENT APPROVALS WOULD BE SECURED IN FAVOUR
OF YOUR COMPANY FOR THE PAYMENT OF OUR FUND(US$31.5M)
INTO YOUR NOMINATED ACCOUNT FOR US ALL. BY OUR APPLICATION,
IT WILL BE ASSUMED THAT THIS SUM IS BEING REQUESTED AS
PAYMENT, WHICH IS LONG-OUTSTANDING, FOR A CONTRACT,
WE SHALL CLAIM WITH OUR POSITION, YOU OR YOUR COMPANY
EXECUTED FOR (NNPC) SOMETIME IN 1997. HENCE, WE SHALL
FOLLOW ALL THE LEGAL OFFICIAL PROTOCOLS USUALLY
OBSERVED BY FOREIGN CONTRACTORS WHENEVER THEY
ARE DEMANDING PAYMENT FOR CONTRACTS EXECUTED
FOR THE GOVERNMENT OF MY COUNTRY.
FURTHERMORE, IMMEDIATELY THE FINAL APPROVAL IS GRANTED,
THE FUND WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 72
HOURS, BY WHICH TIME MY PARTNERS AND I WILL BE IN YOUR COUNTRY
FOR THE FINAL DISBURSEMENT IN THE RATIO ALREADY SPELT OUT TO YOU.
PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT
WHICH YOU HAVE ABSOLUTE CONTROL OVER. THIS IS VERY
IMPORTANT BECAUSE WE WOULD NOT WANT A SITUATION
WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US
YOU WOULD NEED TO BE AUTHORISED BY ANOTHER PERSON
BEFORE WE CAN HAVE OUR OWN SHARE.
YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY,
ME AND MY PARTNERS, WE TRAVEL DOWN TO YOUR COUNTRY
FOR THE DISBURSEMENT OF THE FUND, AFTER THE FINAL TRANSACTION.
WE WILL ALSO DISCUSS ABOUT OIL BUSINEES IN MY COUNTRY
WHEN WE COME DOWN OVER THERE. BECAUSE WE WOULD
LIKE TO ESTABLISH A JOINT BUSINESS WITH YOU. THAT IS
WE WILL USE YOUR NAME TO REGISTER AND
INCORPORATE AN OIL COMPANY IN MY COUNTRY.
BESIDES, ON THE COMPLETION OF THIS TRANSFER,
ALL DOCUMENTS USED FOR THE PURPOSE WILL BE
WITHDRAWN FROM THE QUARTERS THEY ARE SUBMITTED
BY OUR CONTACTS IN THESE OFFICES AND DESTROYED,
THEREAFTER. SO, THERE WILL NOT BE ANY PROBLEM
ARISING FROM THIS TRANSACTION NOW OR IN THE FUTURE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION.
PLEASE, TREAT AS URGENT AND VERY IMPORTANT.
YOURS FAITHFULLY,
DR.IGEDU ANTHONY
Return-Path: <michael_stevensj@yahoo.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 45169 invoked by uid 2846); 4 Sep 2003 21:27:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 45165 invoked from network); 4 Sep 2003 21:27:00 -0000 Received: from unknown (HELO ok61079.com) (80.179.100.72) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Sep 2003 21:27:00 -0000 From: "Michael Stevens Junior." <michael_stevensj@yahoo.co.uk> Reply-To: michael_s@mail15.com To: john_doe@bka.de Date: Wed, 11 Sep 2002 02:49:27 +0200 Subject: URGENT ASSISTANCE NEEDED X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" ATTN: URGENT ASSISTANCE NEEDED You may be surprise to receive this Email from me since you do not know me personally. However, I would like to introduce myself. I am Michael Stevens Junior, the son of Doctor. Simon Stevens. Who was murdered few months ago in Zimbabwe, as a result of land dispute? Before the death of my father (Dr. Stevens), he had taken me to Amsterdam and deposited the sum of Fifteen Million United States dollars (US$15,000,000) in a security company, as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware this land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, a lot of people were killed because of this Land reformed act of which my dad was one of the victims. It is against this background that my family and Iaugustim who are currently staying in Amsterdam decided to transfer my father's money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or 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 the money could be transferred. I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. I humbly solicit for your assistance in the following: 1) Pay a short working day visit to Amsterdam the Netherlands so that we see face to face, Have a table talk that would create confidence in me that the funds will be safe in your hands and have an agreement from an advocate, which will be duly and legally sign in his chambers before taken any step in this transaction. 2) Get the entire necessary document regarding this transaction and claim the boxes from the security company, open an account in your name with a local bank here and deposit the money for onward transfer to your designated account in overseas. 3) Make a good arrangement for investment and do invest the money for me, I am willing to give you some percentage for your assistance on this, and I offer you 15%. 5% for any expenses, including your telephone calls and any other expenses that may arise during this process. 80% would be invested and you get your wages monthly for managing the funds. Contact me on the above Email, provide me with your telephone and fax number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction. Please kindly get back to me with your detail contacts. Sincere Regards, Michael Stevens Junior.
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From: JAMES UGOMA <jamesugoma@netscape.net>
To: john_doe@bka.de
Reply-To: jamesugoma@netscape.net
Subject: YOURS NOBLE
Date: Fri, 24 Jan 2003 03:00:56 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="72646c23-a12f-4d94-9f51-a05411633a4b"
HELLO,
I WISH TO BEGIN BY WAY OF INTRODUCTION,
I AM JAMES UGOMA, THE FIRST SON OF THE LATE EGOH UGOMA, ONE OF THE FORMOST
BLACK FARMERS IN ZIMBABWE RECENTLY MURDERED IN THE LAND DISPUTE IN MY
COUNTRY.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANNESBURG IN SOUTH
AFRICA, TO DEPOSIT THE SUM OF US$ 14.5MILLION (FOURTEEN POINT FIVE UNITED
STATES DOLLARS) IN ONE OF THE PRIVATE SECURITY COMPANIES, AS FAMILY
VALUABLES, WHEN HE REALISED THE LOOMING DANGER IN ZIMBABWE.
THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINERIES AND CHEMICALS FOR
THE FARMS AND ALSO FOE THE ESTABLISHMENT OF NEW FARMS IN SWAZILAND.
THIS LAND DISPUTE STARTED WHEN PRESIDENT ROBERT MUGABE INTRODUCED A NEW
LAND REFORM WHICH HAS PARTICULARLY TARGETED AT THE RICH, WHITE FARMERS AND
A FEW BLACK FARMERS WITH MY FATHER INCLUDED.
THIS RESULTED IN THE GRUESOME KILLING OF RICH FARMERS (MAINLY WHITES AND
FEW BLACKS) AND THE UNLAWFULL POSSESION OF THEIR PROPERTIES BY MUGABE'S WAR
VETERANS,UNDER THE DISGUISE OF FIGHTING FOR THE INTEREST OF THE COUNTRY.
IT IS AGAINST THIS BACKGROUND I FLED THE COUNTRY WITH MY FAMILY, TO THE
EAST OF GERMANY WHERE WE ARE CURRENTLY SEEKING POLITICAL ASYLUM (REFUGEE).
I HAVE DECIDED TO SEEK FOREIGN ASSISTANCE, AS THE GERMAN LAWS PROHITBITS
ASYLUM SEEKERS FROM OPARATING BANK ACCOUNTS OR INVOLVE IN FINANCIAL
TRANSACTIONS OF ANY KIND.HENCE THIS LETTER TO YOU.
ALL I NEED IS A TRUST WORTHY PERSON IN WHOSE CUSTODY I SHALL ENTRUST THE
ABOVE SAID AMOUNT AND HELP ME WITH INVESTMENT OPPORTUNTIES.
THERE ARE TWO OPTIONS, FIRSTLY, YOU CAN CHOOSE TO HAVE A PERCENTAGE OF THE
TOTAL AMOUNT FOR YOUR ASSISTANCE OR GO INTO PARTNERSHIP WITH ME FOR PROPER
INVESTMENT OF THE MONEY IN YOUR COUNTRY.
WE SHALL DISCUSS IN DETAILS WHEN YOU REPLY. I AWAIT YOUR REPLY, WHILE I
IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED TO ENSURE A SAFE AND
HITCH FREE TRANSACTION.I SHALL FURNISH YOU WITH MORE DETAILS ON REQUEST.I
WISH YOU THE BEST IN LIFE (GENERALLY) AS I AWAIT FOR YOUR POSITIVE
RESPONSE.YOU CAN REACH ME ON MY E-MAIL ADDRESS:jamesugoma@netscape.net
YOURS ,JAMES UGOMA .
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Date: Wed, 5 Feb 2003 12:30:37 -0000 (UTC)
Subject: HELP MY FAMILY
From: "samsavi@www.com" <samsavi@www.com>
To: <marketing@findmygem.com>
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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 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 has no
relationship ,I decided to keep that money for my family use. At present
the money 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 proceed to Netherlands where the US$25,000,000.00 will
be given to you as payment.PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS
HIGHLY REQUIRED. PLEASE ALTERNATE EMAIL ADDRESS IS samsav2@37.com
God Bless you.
Samuel Savimbi
---------------------------------------------------
WWW.COM - Where The Web Begins! http://www.www.com/
Return-Path: <judehazam@juno.com> Received: from webmail3.wlv.untd.com (outbound-16.wlv.untd.com [64.136.16.100]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h15FHEj10266 for <john_doe@bka.de>; Wed, 5 Feb 2003 07:17:14 -0800 Received: from cookie.juno.com by cookie.juno.com for <"HrdoJBpsTHoO3uUS6mubfCMUVYuxjEXetjkehdUiQVP/QYjxvWNlrw=="> Received: (from judehazam@juno.com) by webmail3.wlv.untd.com (jqueuemail) id HP9X6LBA; Wed, 05 Feb 2003 07:19:07 PST X-Original-From: judehazam@juno.com Date: Wed, 5 Feb 2003 15:18:38 GMT To: judehazam@juno.com Cc: Subject: BUSINESS PROPOSAL X-Mailer: Juno Webmail Version 1.0 Received: from [216.139.180.30] by webmail3.wlv.untd.com X-Originating-IP: [216.139.180.30] From: judehazam@juno.com Message-Id: <20030205.071907.10255.1069622@webmail3.wlv.untd.com> Status: Dear Sir, I am Mike Johnson, Bank Manager of ORIENT BANK OF Zimbabwe, Harare Branch. I have urgent and very confidential business proposition for you. On June 6 1997, an American businessman, Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his business address, that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Zimbabwe Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Zimbabwe Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this man labor will not get into the hands of some corrupt officials.espercially this President Robert Mugabe government that have been proscuting foreign farmers ,This is simple, I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor the transfer. A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via email.teddy_obi22@yahoo.co.uk Thanks and regards Mike johnson ________________________________________________________________ Sign Up for Juno Platinum Internet Access Today Only $9.95 per month! Visit www.juno.com
Return-Path: <mrs.mariam1@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h16EQqj01579 for <john_doe@bka.de>; Thu, 6 Feb 2003 06:26:52 -0800 Received: from caramail.com (www1.caramail.com [213.193.13.11]) by mail3.caramail.com (Postfix) with SMTP id 60F786C391; Thu, 6 Feb 2003 13:17:24 +0100 (MET) From: mrs mariam <mrs.mariam1@caramail.com> To: mrs.mariam1@caramail.com Message-ID: <1044533843030340@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.16] Mime-Version: 1.0 Subject: Kindness Attn Needed Pls Date: Thu, 06 Feb 2003 13:17:23 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0303401044533843_ID" Status: Dear Sir, I write to intimate you of a matter that requires an urgent attention. But briefly, I am Madam Mariam A. Abdullah,a widow wife of late Dr Ahmed Abdullah he was the chairman/CEO of the Sierra-Leone national Gold & Diamond Mining Corporation. It is my pleasure communicating with you for the first time and believe that it will lead to a better relationship between us. I hope you will not impede the trust and confidence I repose in you. I sent this letter from Abidjan in Cote d'Ivoire here I have an official refugee status with my son after leaving our country due to an event that took place on Febuary 2001 which led to the arrest and detention of my Husband and six other men after a face off with the Sierra-Leone government on allegation of subversive activities and treasonable offences which was nothing but a mere political persecution. After five months in the military detention camp my Husband was announced dead by the government special press release. Though I do not know to what extent you are familiar with the event and crisis in Sierra-Leone, however during the disturbance and prior to my Husband's death he gave me all the documents for the secret deposit he made in a private security company in (Europe Spain). The deposit is US$ 18 Million US Dollars, he made the deposit in two trunk boxes but the real content of the boxes was not disclosed as it was declared as family Valuables to the security company officials as these were deposit as personal effect for security reasons. However I have establised the ownership of this consignment with the security company in Spain to confirm the deposit and , please I need your assistance to help me move to Spain for the claim of this consignment. and urgently in moving this fund to your country for our investment, when the fund is properly secured we will jointly invest in any business you consider profitable. I will be glad for your resolved assistance, I will kindly appreciate if we can talk and emerge words with action. With all honesty to the stated data in my message,I assure you of the genuity of this proposal. I will particularly be happy if you can handle this transaction in the most confidential manner since the rest of my life solely depends on this fund. It is the fear of betrayal from any one around us here that informed my decision to contact a neutral individual like you, and I want you to educate me on investment potential in your country since I would not like to invest or stay in any of the African country. I will not hesitate to give you 20% or whatever percentage you will want out of the total sum for your assistance, so if you will be able to assist me and my son in travelling to spain as I will be willing to forward you every neccessary documents and the office contact immediately., Please do urgently reply me for further clarification and confirmation. Thank for your anticipated co-operation, May God bless you. Your Sincerely, Mariam A.Abdullah. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <benjamin.udunna@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1721kj08196; Thu, 6 Feb 2003 18:01:47 -0800 Received: from caramail.com (www8.caramail.com [213.193.13.18]) by mail2.caramail.com (Postfix) with SMTP id 3E557E50C; Fri, 7 Feb 2003 02:09:33 +0100 (MET) From: benjamin udunna <benjamin.udunna@caramail.com> To: benjamin.udunna@caramail.com Message-ID: <1044580172024459@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.184.101] Mime-Version: 1.0 Subject: Transfer Assitance/Cofidential Date: Fri, 07 Feb 2003 02:09:32 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0244591044580172_ID" Status: Dear sir, I am Benjamin Udunna the only son of late former Director of finance,Chief Vincent R.Udunna Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father was the director of finance of Gold and diamond industry in my country, during the disastrous civil war in my country, now he has deposited the money with a BANK in Abidjan, where I am residing under political asylum with my younger sister Mary Udunna. Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars: 1) Account name 2) Account number 3) Bank address, telephone and fax number For you to assist me transfer this money in your private bank account, the said amount is (fifteen Million Dollars) $15 Million. I am compensating you with 10 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare. Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Udunna gave me the photocopies of the certificate of deposit issued to him by the bank on the day of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of our life, it is important. Please contact me immediately after you must have gone through my message feel free and make it urgent. That is the reason why I offered you 10 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction. N.B Try and negotiate for us some profitable blue chip investment opportunities which is risk free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be a guidian considering our situation and not to betray us. Thanks and God bless Best regards Benjamin and Mary Udunna NB: my late father used me the only son as the next of kin on the day of deposit and also told me I need a foreign assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <mabel_zanza005@yahoo.fr> Received: from web21503.mail.yahoo.com (web21503.mail.yahoo.com [66.163.169.14]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h17CVNj27413 for <john_doe@bka.de>; Fri, 7 Feb 2003 04:31:23 -0800 Message-ID: <20030207123420.69653.qmail@web21503.mail.yahoo.com> Received: from [64.110.146.54] by web21503.mail.yahoo.com via HTTP; Fri, 07 Feb 2003 13:34:20 CET Date: Fri, 7 Feb 2003 13:34:20 +0100 (CET) From: mabel zanza <mabel_zanza005@yahoo.fr> Subject: URGENT ASSISTANCE To: mabel_zanza005@yahoo.fr MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit Status: FROM:MABEL ZANZA. ABIDJAN-COTE D'IVOIRE WEST AFRICA. ATT: DEAR GREETINGS IN JESUS NAME! PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO A RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM THE INTERNET WEDSITE. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO SOMETHING WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM MABEL ZANZA, THE ONLY DAUGHTER OF LATE CHIEF AND LOLO JOHN ZANZA MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS TRIP. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$17,500,000 (SEVENTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF MY WEALTH AND THE BUSINESS WHICH AMOUNT TO US$34.000.000 THEY ARE HAVING AT HAND, THAT HE WAS KILLED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,ESPECIALLY IN THE AREA OR REAL ESTATE MANAGEMENT. SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) TO HELP ME TO TRANSFER THIS FUND FROM THE BANK HERE TO YOUR ACCOUNT IN YOUR COUNTRY. 2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GO TO PASTORAL SCHOOL. MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS. YOU MADE TO SEE THE SUCCESS OF THIS POSSIBLE TRANSACTION. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. FOR THE INTEREST OF MY MAIL YOU CAN CONTACT MY UNCLE REV. FATHER BENSON WILLIAM AT BASSAM CATHOLIC CHURCH ABIDJAN-COTE D'IVOIRE. TELEPHONE:225-0707-4912. ANTICIPATING TO HEAR FROM YOU SOON. THANKS AND GOD BLESS YOU. BEST REGARDS. MABEL ZANZA. ___________________________________________________________ Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français ! Yahoo! Mail : http://fr.mail.yahoo.com
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From: "ovido micheal" <ovido2004@primposta.com>
To: ovido2004@primposta.com
Errors-To: ovido2004@primposta.com
Reply-To: "ovido micheal" <ovido2004@primposta.com>
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Subject: CONFIDENTIAL AND URGENT ASSISTANCE
Message-Id: <E18hIAd-00016D-00@armada.prim.hu>
Date: Sat, 08 Feb 2003 00:44:35 +0100
Status:
DREPLY ME AT ovido2004@africamail.com
AFRICAN DEVELOPMENT BANK,
FALOMO COMPLEX
IKOYI
LAGOS
GOODDAY,
I am Mr MicheaL Ovido account Manager of AFRICAN DEVELOPMENT
BANK(ADB) Nigeria. I have urgent and very
confidential
business proposition for you. On December 29th 1997, an
American oil consultant/contractor with the Government of BENIN
Republic, Mr. John Norman made a
numbered time (Fixed) deposited for twelve calendar
months, valued at
US$25,800,30.00 (Twenty-five Million eight hundred and thirty
Dollars) in my
branch. Upon maturity, I
sent a routine notification to his forwarding address
but got no reply.
After a month, we sent a reminder and finally we
discovered from his contract employers, that Mr. John Norman died
from an
automobile accident. On further investigation, I found out that he
did not
leave a WILL
and all attempts to trace his next of kin were
fruitless. I therefore
made further investigation and discovered that Mr.
John Norman did not
declare any next of kin in all his official documents,
including his Bank
Deposit paperwork. This sum of US$25,800,030.00 is
still sitting in the
Bank and the interest is being rolled over with the
principal sum at
the end of each year. No one will come forward to
claim it.
According to the laws of the country, at the
expiration of 5
(five)years, the money will revert to the ownership of
the Government if
nobody applies to claim thefunds. Consequently, my
proposal is that I will
like you as a foreigner to stand in as the next of kin
to Mr. John
Norman so that the fruits of this old man's labor will
not get into the
hands of some corrupt officials. This is simple, I
will like you to provide
me immediately with your full names and address so
that the attorney
will prepare the necessary documents and affidavits,
which will put you
in place as the next of kin. We shall employ the
services of two
attorneys for drafting and notarization of the WILL
and obtain the necessary
documents and letter of probate/administration in your
favor for the
transfer.A bank account in any part of the world,
which you will provide,
will then facilitate the transfer ofthis money to you
as the
beneficiary/next of kin. The money will be paid into
your account for us to share
in the ratio of 60% for me and 30% for you while 10% will be set
aside for
miscellenous expenses.
There is no risk at all as all the paperwork for this
transaction will
be done by the attorney and my position as the Branch
Manager
guarantees the successful execution of this
transaction. If you are interested,
please reply immediately via the private email address
below. Upon your response, I shall then provide you with more details
and
relevant documents that will help you understand. Please observe
utmost
confidentiality, and rest assured that this transaction would be most
profitable for
both of us because I shall require your assistance to
invest my share in your country. Awaiting your urgent reply via
email.
Thanks and regards
MICHEAL OVIDO
Return-Path: <mrs_r20@yahoo.ca> Received: from web10903.mail.yahoo.com (web10903.mail.yahoo.com [216.136.131.39]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h18CMSj14312 for <john_doe@bka.de>; Sat, 8 Feb 2003 04:22:28 -0800 Message-ID: <20030208122524.98627.qmail@web10903.mail.yahoo.com> Received: from [64.110.146.95] by web10903.mail.yahoo.com via HTTP; Sat, 08 Feb 2003 07:25:24 EST Date: Sat, 8 Feb 2003 07:25:24 -0500 (EST) From: mrs rose insong <mrs_r20@yahoo.ca> Subject: URGENT AND STRICLY CONFIDENTIAL To: mrs_r20@yahoo.ca MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii Status: URGENT AND STRICLY CONFIDENTIAL : DEAR SIR: I am Mrs Rose ISONG seraleonian widow with an only son JOSUA ISONG.My husband was the chief security officer to the ousted President JOHNIE JOHNSON of serraleon. During the over throw of 24th December 1999, my husband was among the people that were killed by the military. Since after his death, I ran away with my only son, I dohereby wish to ask for your assistance in urgent business transaction that requires absolute honesty and secrecy.Although I did not in any way disclose to my friend the details of this my proposal due to confidential nature of this transaction. By virtue of my husband's position. The former President Johnie Johnson gave him US 20.000.000.00 Dollars (Twenty million US ollars) cash in US100.00 dollars bill stacked in a box when he got information that the militaries were planning to over throw him.Immediately my husband was confirmed dead, I made away with this box with my only son so hat we can not be reached by Mr BEDIE.I have really been waiting for a more suitable time and ortunity to contact you concerning thistransaction.Right now, the money is in a safe place, I deposited t with a security company for safe keeping. I am sing this opportunity to seek for your assistance to ove this money to your country, to be invested on ehalf of my only son.For this business to be concluded immediately, all you eed to do is to arrange to meet with me and my son here this box is been lodged,open an account in your ame, pay in the whole money after clearing and ransfering it to your chosen account. We can't do that on our own because on my agreement with the Trust ompany I made an agreement that the deposited trunk ox is meant for my husband foreign partner this was one to avoid people eyeing the fund,I don't have ccount else where,moreover, we don't have any usiness tocover-up that is why we needed your ssistance.I am ready to offer you 25% of the total sum and give ou the full power to manage the remaining 75% on my behlfContact my son JOSHUA ISONG where we are curently trying in asister's house in Abidjan-Cote d'Ivoire.This money we deposited it in the best security company abijan Code ivorien Upon conclusion of arrangement, we shall forward toyoue certificate of deposit, and the phone and faxnumber of the security company for confirmationimmediately you recieve this e-mail Yours faithfull MRS ROSE ISONG ______________________________________________________________________ Post your free ad now! http://personals.yahoo.ca
Return-Path: <jeffreydaniels4@hotmail.com> Received: from hotmail.com (f5.law9.hotmail.com [64.4.9.5]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h18DpZj19105; Sat, 8 Feb 2003 05:51:35 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 8 Feb 2003 05:54:26 -0800 Received: from 217.117.9.104 by lw9fd.law9.hotmail.msn.com with HTTP; Sat, 08 Feb 2003 13:54:26 GMT X-Originating-IP: [217.117.9.104] Reply-To: jeffreydaniels@surfy.net From: "Jeffrey Daniels" <jeffreydaniels4@hotmail.com> To: jeffreydaniels4@hotmail.com Subject: Good day Date: Sat, 08 Feb 2003 14:54:26 +0100 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <F5Ue46tuFE2V3Gwcc9e0001a5e8@hotmail.com> X-OriginalArrivalTime: 08 Feb 2003 13:54:26.0286 (UTC) FILETIME=[97B2B8E0:01C2CF79] Status: FROM: Mr. Jeffrey Daniels TEL:27 835 067 386, ATTN: THE PRESIDENT In order to transfer out (US$12 Million) Twelve Million United States Dollars from ABSA .I have picked-up the trust and courage to write you this letter with divine confidence that you are a reliable and honest person who will be capable for this important business transaction believing also that you will never let me down either now or in the future. My name is Jeffrey Daniels a senior Auditing Officer with the ABSA Bank in South Africa. 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 remit this money out urgently it would be forfeited for nothing. The owner of this account 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 (US$12 million)Twelve million United States Dollars. I want to transfer this sum of twelve million United States Dollars into a safe foreign account abroad.I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner, more so it can not be approved by any local bank here, as this money is in US Dollars hence the former owner of this account is a foreigner too. I know that this proposal will come to you as a surprise as we don't know ourselves before. however I got your contact from an inter net consultant here in South Africa, though I did not disclose the purpose of my seeking for a foreign business partner to him. Although we will still have to meet possibly, sign some agreement before the final transfer of the fund into any of your chosen designated bank account. I have involved a very senior official in the operational department and we have agreed that after the transfer of the money into your account, you shall be entitled to 25% of the total sum, we the officials will take 70% while 5% is for expenses. All necessary precautions have been taken to ensure a risk free situation on the side of both parties. Please note that this deal can only take place on the following conditions:- 1.You will provide the bank account and other relevant particulars/information for easy and onward Remittance of this money. 2.Absolute confidentiality and sincerity will be required and guaranteed, considering our (me and my partners) positions in the bank. 3.Assurance that our own due share will be released to us in good faith when this money finally gets into your account. All things being equal, this transaction will be within 10 working days as soon as we hear from you. Please treat with utmost confidentiality. Contact me as quickly as possible through my e-mail box or above telephone. Expecting your urgent response, Best Regards, Yours faithfully, MR. JEFFREY DANIELS _________________________________________________________________ Add photos to your e-mail with MSN 8. Get 2 months FREE*. http://join.msn.com/?page=features/featuredemail
Return-Path: <anthony.agboli@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h18DUej17810; Sat, 8 Feb 2003 05:30:40 -0800 Received: from caramail.com (www32.caramail.com [213.193.13.42]) by mail3.caramail.com (Postfix) with SMTP id 9BEEFEB59; Sat, 8 Feb 2003 14:33:29 +0100 (MET) From: anthony agboli <anthony.agboli@caramail.com> To: anthony.agboli@caramail.com Message-ID: <1044711187022333@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [216.147.153.190] Mime-Version: 1.0 Subject: REQUEST FOR YOUR ASSISTANCE. Date: Sat, 08 Feb 2003 14:33:07 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0223331044711187_ID" Status: Mr.Anthony Agboli. Chairman,Contract Award & Verification Panel(PTF). Email-anthony.agboli@caramail.com URGENT ATTENTION Good day, I am Mr.Anthony Agboli Chairman of Contract Award and Verification Panel set up by the Petroleum Trust Fund (PTF) I 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.Anthony Agboli. Chairman,Contract Award & Verification Panel. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <shola2martin@presidency.com> Received: from coolde42127.com (63-109-249-174.reverse.newskies.net [63.109.249.174]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1AMD7j21091 for <john_doe@bka.de>; Mon, 10 Feb 2003 14:13:08 -0800 Message-Id: <200302102213.h1AMD7j21091@geldwaesche.bundesregierung.de> From: "Dr Shola Martin" <shola2martin@presidency.com> Reply-To: shola2martin@netscape.net To: john_doe@bka.de Date: Mon, 10 Feb 2003 23:15:22 -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: 12 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by geldwaesche.bundesregierung.de id h1AMD7j21091 Status: Dear John Doe , 7 Kofo Abayomi Street, Victoria Island, P.M.B. 12701, Lagos. Office Of The Chairman: Dr Shola Martins Presidential Contract Review Panel Proposal for Transfer Assistance I am making this contact with you on behalf of my colleagues and I after the satisfactory information we gathered from the internet We are members of the Presidential Contract Review Panel on foreign debt. We are contacting you as a trustworthy individual, into whose account we intend to transfer some funds. Presently, we have in our possession, instrument of payment for US$10M (Ten Million U.S. Dollars), This amount arose from over-invoicing of some supplies and engineering works contracts which had been financed by the Ministry of works. The Contractors have been paid in full for contracts executed. The fund are therefore free to be transferred overseas without any risk whatsoever. Due to the nature of accrual of these funds, it has to be applied for by a foreign individual or organisation, and payment can only be made into a foreign account: Hence this contacts is necessary to accomplish this deal. We are willing to compensate you with 20% of the amount for providing the account and all other relevant assistance to enable us accomplish this, 5% will be used for the reimbursement of all expenses that will be incurred by both parties during the course of this financial transaction; the remaining 75% is for my associates and I. We shall require from you the following urgently, by fax or email: 1. Your name, contact address,telephone and fax numbers. 2. The name and full address of yourself organization or company. My colleagues and I have had fruitful discussions with relevant top officials of Debt Reconciliation Committee (DRC) and they have agreed to co-operate in the transfer. An application for funds transfer will be made at the appropriate ministries in favour of you, the beneficiary. Thereafter you will be officially regarded as having executed the contract for the Nigerian National Petroleum Corporation for which payments is being made. This process makes the operation legal according to the laws of the federal republic of Nigeria. Please, treat this transaction as strictly confidential, we are civil servants who would not want our names tarnished, bearing in mind our positions. Thanks for your anticipated co-operation, while I await your timely response. Yours faithfully, Dr Shola Martins
Return-Path: <shola2martin@presidency.com> Received: from coolde44090.com (63-109-249-174.reverse.newskies.net [63.109.249.174]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1B14Xj13938 for <john_doe@bka.de>; Mon, 10 Feb 2003 17:04:33 -0800 Message-Id: <200302110104.h1B14Xj13938@geldwaesche.bundesregierung.de> From: "Dr Shola Martin" <shola2martin@presidency.com> Reply-To: shola2martin@netscape.net To: john_doe@bka.de Date: Tue, 11 Feb 2003 02:06:47 -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: 1234056789zxcvbnmlkjhg Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by geldwaesche.bundesregierung.de id h1B14Xj13938 Status: Dear John Doe , 7 Kofo Abayomi Street, Victoria Island, P.M.B. 12701, Lagos. Office Of The Chairman: Dr Shola Martins Presidential Contract Review Panel Proposal for Transfer Assistance I am making this contact with you on behalf of my colleagues and I after the satisfactory information we gathered from the internet We are members of the Presidential Contract Review Panel on foreign debt. We are contacting you as a trustworthy individual, into whose account we intend to transfer some funds. Presently, we have in our possession, instrument of payment for US$10M (Ten Million U.S. Dollars), This amount arose from over-invoicing of some supplies and engineering works contracts which had been financed by the Ministry of works. The Contractors have been paid in full for contracts executed. The fund are therefore free to be transferred overseas without any risk whatsoever. Due to the nature of accrual of these funds, it has to be applied for by a foreign individual or organisation, and payment can only be made into a foreign account: Hence this contacts is necessary to accomplish this deal. We are willing to compensate you with 20% of the amount for providing the account and all other relevant assistance to enable us accomplish this, 5% will be used for the reimbursement of all expenses that will be incurred by both parties during the course of this financial transaction; the remaining 75% is for my associates and I. We shall require from you the following urgently, by fax or email: 1. Your name, contact address,telephone and fax numbers. 2. The name and full address of yourself organization or company. My colleagues and I have had fruitful discussions with relevant top officials of Debt Reconciliation Committee (DRC) and they have agreed to co-operate in the transfer. An application for funds transfer will be made at the appropriate ministries in favour of you, the beneficiary. Thereafter you will be officially regarded as having executed the contract for the Nigerian National Petroleum Corporation for which payments is being made. This process makes the operation legal according to the laws of the federal republic of Nigeria. Please, treat this transaction as strictly confidential, we are civil servants who would not want our names tarnished, bearing in mind our positions. Thanks for your anticipated co-operation, while I await your timely response. Yours faithfully, Dr Shola Martins
Return-Path: <natu.adams@libero.it>
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Date: Tue, 11 Feb 2003 14:24:28 +0100
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Subject: ASSISTANCE
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Status:
Dear sir/madam,
Please I am Mr NATU Adams the only son of late
chief Adams Williams from Sierra Leone. I gotyour
contact from the Ecowas Infomation Center in Cote d'Ivoire.
My sources of your contact gave me the courage and
confidence to rely on you. I am writing you in
absolute confidence primarily to seek your assistance
to transfer our cash of thirty million us dollars
($30,000,000) now in the custody of a
BANK here in Abidjan to your private account pending our
arrival to your country. SOURCE OF THE MONEY
My late father, chief Adam Williams, a native of
mende district in the Northern province of Sierra Leone,
was the general Manager of Sierra Leone mining co-operati
(S.L.M.C.) Freetown. According to my father. This money was
the income accrued from mining co-operation's over draft
and minor sales. Before the peak of the civil war between
the rebels forces of major Paul Koroma and the combined
forces of ECOMOG peace keeping operation that almost
destroyed my country, following the forceful removal from
power ofthe Civilian Elected President Ahmed Tejan Kabbah by
the rebels. My father had already made arrangement forhis
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 fund for the safe custody until after
the war when he will join us. During the war in my
country, and following the indiscriminate looting
of public and Government properties by the rebel
forces, the sierra Leone mining coop. Was one of the
targets looted and destroyed.
My father including other top Government
functionaries Were attacked and killed by the rebels in
November 1999 because of his relationship with the civilian
Government of Ahmed Tejan Kabbah. As a result of my
father death, and with the news of my uncles
involvement in air crash in January, dashed our hope of
survival. The untimely deaths caused my mothers heart
failure and other related complications of whi
nt a lot of
money on her. Now my 16-year-old sister and myself are
alone in this strange country suffering without any care or
help.
Without any relation, we are now like refugees and
orphans. Our only hope now is in fund our father
deposited in the BANK To this effect, I humbly solicit your
assistance in the followings ways.
To assist me claim this fund from the BANK as
co-beneficiary.
To transfer this money in your name to your country.
To make a good arrangement for a joint business
investment on our behalf in your country and you,
thecaretaker.
To secure a college for my little sister and my self
in your country to further our education.
And to make arrangement for our travel with you to
your country after you have transferred this fund.
Most importantly. The whole documents issued after
deposit in my custody. For your assistance, I
beg to concede 20 % of this money to you for your
efforts assistance .
Best regards
NATU Adams
Return-Path: <ley.momadou2@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1CH50j06678 for <john_doe@bka.de>; Wed, 12 Feb 2003 09:05:01 -0800 Received: from caramail.com (www30.caramail.com [213.193.13.40]) by mail2.caramail.com (Postfix) with SMTP id 92322B824; Wed, 12 Feb 2003 16:15:50 +0100 (MET) From: Momadou Ley <ley.momadou2@caramail.com> To: ley.momadou2@caramail.com Message-ID: <1045062937015056@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.223] Mime-Version: 1.0 Subject: Transfer Assistance Needed. Date: Wed, 12 Feb 2003 16:15:37 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0150561045062937_ID" Status: MOMADOU LEY ABIDJAN, IVORY COAST WEST-AFRICA ATTN: MANAGING DIRECTOR, DEAR SIR, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM MASTER MOMADOU LEY, THE ONLY CHILD OF LATE MR AND MRS.RAYMOND MOMADOU MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT. SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BETRANSFERRED TO. 2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 24 YEARS. 3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED. MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME ANTICIPATING TO HEAR FROM YOU SOONEST. THANKS AND GOD BLESS MOMADOU LEY. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <guei.nelson@caramail.com> Received: from mail2.caramail.com (mail2.caramail.com [213.193.13.93]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1D9uwj11101; Thu, 13 Feb 2003 01:56:58 -0800 Received: from caramail.com (www30.caramail.com [213.193.13.40]) by mail2.caramail.com (Postfix) with SMTP id 5479E1C469; Thu, 13 Feb 2003 10:46:00 +0100 (MET) From: nelson guei <guei.nelson@caramail.com> To: guei.nelson@caramail.com Message-ID: <1045129558020152@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [194.9.186.78] Mime-Version: 1.0 Subject: FROM NELSON Date: Thu, 13 Feb 2003 10:45:58 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0201521045129558_ID" Status: Dear Permit me to inform you of my desire of going into business relationship with you. I got your name and address from Ivories chamber of commerce and industry and with the recommendation giving to me as the reputation as a trust worthy person I can do business with and due to it's esteeming nature I could not hesitate to have confident in you on this simple and sincerely business. My name is NELSON MACEL the son in law to late GENERAL Mr. and Mrs. ROBORTE GUEI. The formal present of Ivory Coast 1999_2000. He was assassinated by the terrorist at his resident on the 19th September 2002. When he was in power he use my name to deposited the sum of to $ 9.7 millions in a bank here in Abidjan and he told me not to disclosed out to any body I should keep it confidentially between me and him from his opponent. He told me that will be resigning from his office because he was afraid of what my happen in the future, due to do fear of the political destabilization of the country. Now that the general and his wife and are dead, is only me who knows about the money and I have to transfer this money out of the country as soon as possible because of security purpose and due to the political crises going on in the country. And I don't want the government to trace out this money, that is why I want to transfer the money out of the country to another country for an investment. Due to the condition of the money I want you to keep it confidential for security purpose because I don't want any trace from my government here in Ivory Coast. Now I would really need your assistance in the following ways, To provide me an account where this money will be transfer to and also your private phone and fax numbers to enable easy communication between us . To serve as the beneficiary and guidians to this fund.. To make an arrangement for me in your country so that as soon the fund is transferred I will come over to your country for an investment. Meanwhile I will give you 20% of the total sum of the money as your effort input and I will also mapped out 5% for any expenses that may rise during the transaction. You can give your opinion towards assisting me. If you signifies your interest to assist me I believe that this transaction will be completed within the period of five (5) working days. You can call me on this phone for more information. Waiting to hear from you as soon as possible. Thanks and God bless. Best regards NELSON MACEL. _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <patrick.edward@caramail.com> Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1FH7cj16223; Sat, 15 Feb 2003 09:07:38 -0800 Received: from caramail.com (www30.caramail.com [213.193.13.40]) by mail1.caramail.com (Postfix) with SMTP id F00B2B540; Sat, 15 Feb 2003 18:10:16 +0100 (MET) From: patrick edward <patrick.edward@caramail.com> To: patrick.edward@caramail.com Message-ID: <1045328990019856@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [64.110.146.213] Mime-Version: 1.0 Subject: URGENT ASSISTANCE Date: Sat, 15 Feb 2003 18:09:50 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0198561045328990_ID" Status: Dear sir, I write to solicite your assistance and support to enable me execute a very lucrative and high profiting business transaction.I am very confidence that with trust and understanding,we can be able to execute this busines to our mutual benefit and believe that you will not let down the trust and confidence I am willing to repose in you. I work for an Ivorien Based Public International Firm (AXIM RDC), I work as the Corporate Affairs Manager. Between the 17th -19th of may, 2000 a business seminar was held in BOUAKE, Cote D'Ivoire of which I attended. While in the Seminar, I was opportuned to meet Alhaji A.U. Bostra, the President of MAC DOWELLS FARMS. Alhaji Bostra is an accomplished and widely known and recognised Millionaire Farmer in this part of the region. He has farms in different countries of West Africa. But above all, he is one of the greatest supplier of cattle, beef and other diary products in this part of the coast. On getting to know my proffesion, Alhaji Bostra took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at US$ 5,000.00 per carton, and that he mostly buys to the excess of 800 cartons. He informed me that he was only asking me to find out if my organisation could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business. Back to my office, I discussed this proposal with my Boss and he decided to handle the supply by himself. We carried out a market research and discovered that we could purchase these medicine somewhere cheaper in Europe for US$2,000.00 per carton . We moved proposal to MAC DOWELLS FARMS to make the supply to them at US$4,800.00 per carton of which he accepted. Owing to my role in the transaction, I had an agreement with my Director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment, my Boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest . I have since accepted it as one of life experiences. However, as God would have it, recently, I intercepted a letter of request from Alhaji Bostra asking my Boss to supply him with 1250 cartons of the same product immediately. I ceased the letter and this letter has not and will never get to my Boss. I personally contacted Alhaji Bostra and informed him that I can introduce him to the producer who is ready to supply him the product at US$4,400.00 if he will pay in advance as he usually does. He was well pleased and he is right now waiting to be contacted by whoever I will present as my Partner. We will buy the medicine at US$2,000.00 from the Manufacturing Company and sell at US$4,400.00 to Alhaji Bostra with him first paying 50% of our quoted price in advance.I will be entitled to 15% of whatever profit we make after the deduction of all expences. If you are interested and capable of handling this supply with me, kindly get back to me urgently through my e-mail address so that I can furnish you with the contacts of both the Manufacturing Company and that of Alhaji AU Bostra. Kindly be notified that at no point in time should Alhaji Bostra suspect that you are not the Producer of the medicine and we should never allow him to know the contact of the Manufacturing Company as not to allow him disengage us to deal directly with them. I hope to receive your respose and I thank you in anticipation of your co-operation. Yours sincerely, MR. PATRICK EDWARD _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <slome@hknetmail.com> Received: from hknetmail.com (nweb.hknetmail.com [202.67.240.32]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1FLI7j09156 for <john_doe@bka.de>; Sat, 15 Feb 2003 13:18:08 -0800 Received: (qmail 8603 invoked by uid 8888); 15 Feb 2003 18:44:56 -0000 Cc: recipient list not shown: ; Received: from 216.139.168.233 ( [216.139.168.233]) as user slome@nweb.hknet.com by www.hknetmail.com with HTTP; Sun, 16 Feb 2003 02:44:40 +0800 Message-ID: <1045334680.3e4e8a98c2714@www.hknetmail.com> Date: Sun, 16 Feb 2003 02:44:40 +0800 From: slome@hknetmail.com Subject: RE:Investment 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: 216.139.168.233 Status: ATTN:President, From: MRS SOLME OGWA I am an investor from Angola currently in the Republic of Benin because of the civil war in my country. I wish to invest in a country with political stability, reliable, dependable infrastructure and Security of life and property. A friend who is a foreigner on a working visit in Cotonou thecapital of Benin gave me your companys contact address. She said that your company might be Willing to assist me in my Investment plans if I am lucky. It may interest you to know that I am ready and willing to invest the sum of $13.5 Million US Dollars into your company or any good and profitable business that you may suggest. This amount was willed to my children and me by my late husband. I am willing to invest in a company with potentials for growth and stability including your Company if your byelaws allows for foreign investors. I will be very happy if this enquiry receives urgent attention. You should mail your acceptance by sending to me your personal and company profile . Hoping for a very successful business relationship with you. Best Regards, MRS SLOME OGWA ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <jimmyjacksin@themail.com> Received: from outgoing2.themail.com ([216.204.151.37]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1HA1Fj02291; Mon, 17 Feb 2003 02:01:15 -0800 Received: from mail.TheMail.com [216.204.151.240] by outgoing2.themail.com (SMTPD32-6.06) id A4FE21C900D8; Mon, 17 Feb 2003 05:10:06 -0500 Received-From: mail.TheMail.com To: jimmyjacksin@themail.com From: jimmyjacksin@themail.com Subject: Urgent response needed X-Priority: 3 Authorized-User: jimmyjacksin@themail.com IP-Address: 208.14.9.74 Reply-To: jimmyjacksin@themail.com MIME-Version: 1.0 Content-type: text/plain Message-Id: <200302170510250.SM00131@mail.TheMail.com> Date: Mon, 17 Feb 2003 05:12:13 -0500 Status: CONFIDENTIAL BUSINESS PROPOSAL FROM : JIMMY JACKSIN ROSEMA TEL : 27-82-506-3487 FAX : 27-82-589-0457 ATTN: sir/madam You may be surprised to receive this letter from me since you do not know me personally, the purpose of my introduction is that, I am JIMMY JACKSIN ROSEMA, the first son of MR PEDRO ROSSMA ,who was recently murdered in the land dispute in ZIMBABWE . I got your contact through network online hence decided to write to you. Before the death of my father he had taken me to Johannesburg to deposit the sum of ($21.000,000.) Twenty One Million United States Dollars) in one of the private security companies, as if he foresaw the looming danger in Zimbabwe . This money was deposited in a box as GERM STONES to avoid much demurrage from the security company. This amount was meant for the purpose of new machines and chemicals for the farms and establishment of new farms in Swaziland. This land problem came when Zimbabwe PRESIDENT , MR ROBERT MUGABE introduced a new land act reform which wholly affected the rich white farmers and some few black farmers ,and this resulted 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 reformed act of which my father was one of the victims. It is against the background that I and my family who are currently staying in SOUTH AFRICA decided to transfer my father's money to foreign account since the law of south Africa prohibit a refugee (asylum seeker)to open any bank account or to be involved in any financial transaction through out the territorial zone of South Africa. As the eldest son of my father ,I am saddled with the responsibility of seeking a foreign account where this money could be transferred without the knowledge of my government who wants to take everything that we have got. The South African government seem to be playing along with them . I am faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have nearly similar politicalhistory ,moreover the South African foreign exchange policy does not allow such investments as an asylum seeker. As a businessman, of whom I have to 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 and my family, all I want you to do is to make arrangements and come to South Africa (JOHANNESBURG)so that you can open a NON-RESIDENT BANK ACCOUNT under your name as sole beneficiary of these funds where the money will be deposited for onward remittance into whatever account in your country overseas for investment purpose. I have two options for you ,firstly you can choose to have(25% ) percent of this money for nominating your account for this transaction ,or you can go into joint partnership with me for the proper profitable investment in your country. Which ever option you want ,feel free to notify me . I have also mapped out (5%) of this money for all kinds of expenses that will be incurred in the process of this transaction ,while the remaining (70%) will be for my fa mily investment in your country. Kindly contact me with the above phone and fax line, while I plead with you to treat this with confidentiality it requires. Yours faithfully JIMMY JACKSIN(for the family) __________________________________________________________________ TheMail.com - Full featured premium email you can count on. Sign-up today at http://www.themail.com/
Return-Path: <usman_aliyu@hknetmail.com> Received: from hknetmail.com (nweb.hknetmail.com [202.67.240.32]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1HBBaj05672 for <john_doe@bka.de>; Mon, 17 Feb 2003 03:11:36 -0800 Received: (qmail 913 invoked by uid 8888); 17 Feb 2003 10:30:30 -0000 Received: from 216.250.221.75 ( [216.250.221.75]) as user usman_aliyu@nweb.hknet.com by www.hknetmail.com with HTTP; Mon, 17 Feb 2003 18:29:27 +0800 Message-ID: <1045477767.3e50b9872da63@www.hknetmail.com> Date: Mon, 17 Feb 2003 18:29:27 +0800 From: usman_aliyu@hknetmail.com To: usmanaliyu@hknetmail.com Subject: REQUEST FOR URGENT BUSINESS PROPOSAL 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: 216.250.221.75 Status: STRICTLY CONFIDENTIAL Dear Sir, REQUEST FOR URGENT BUSINESS PROPOSAL Although this proposal might come to you as as surprise since it is coming from someone you don't know or everseen before. But after due deliberation with my colleagues,I decided to forward this business proposal. We want a reliable person who could assist us to transfer the sum of US$41.4M (Fourty One million, four hundred thousand United States Dollars)into his or her Account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed,commissioned and the contractor was paid his actual cost of contract. We are left with the balance of US$41.4M(Fourty One million, four hundred thousand United States dollars)as the over-invoiced Amount which we have deliberately over estimated for our own use but under our protocol division, civil servants are forbidden to operate or own foriegn account. This is why I contact you for assistance. We have agreed to share the money as follows. 1. 25% for you accountowner) 2. 70% for us, 3. 5% for tax, as may be required by your Government. As you may want to know and make you less curious, I got your address from a reputable Large chamber of commerce and industry and I am the executive chairman of the contract Award committee of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sort of risk hence this business was carefully planned before it was successfully executed and we the NNPC officials involved in the deal have put in many years of meritorious service to our ministry. We have been exercing patience for this opportunity for so long and for most of us this is a life time opportunity we cannot afford to miss. To get this fund into your account, we have to present an international business outfit and consequent upon indication of your interest to fully assist us in this transaction. You are advised to furnish us with the following. 1) Your bankers name and address, telephone, fax and telex numbers. 2) Beneficiary of the account, account Number and routine code if any. 3) Your Private Telephone/Fax Numbers for easy communication. This information will enable us seek approval of the fund from the concerned quarters within three to four banking days and the Nigeria National Petroleum Corporation (NNPC) payment information data will be faxed immediately to you for completion. One of my colleagues and i involved in this deal will come to your country to arrange for our share upon confirmation from you that the money has hit your nominated bank account. All these will only take us about fourteen working days to transfer this fund into your account from the day we receive the requirement. Your line of business in this transaction does not matter.Honesty and your ability to keep it secret and keep our own safe when the money hits your account is what matters. Your prompt reply will be highly appreciated. Best regards, proff:usman aliyu nb:you can mail me on my altanative mail box usmanaliyu@contact.com.my ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <esterase@themail.com> Received: from ok61835.com ([217.78.77.14]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1I1INj11601 for <john_doe@bka.de>; Mon, 17 Feb 2003 17:18:31 -0800 Message-Id: <200302180118.h1I1INj11601@geldwaesche.bundesregierung.de> From: "LOI C.ESTRADA," <esterase@themail.com> Reply-To: estrada_02@mail.com To: john_doe@bka.de Date: Tue, 18 Feb 2003 02:20:04 +0100 Subject: LOI C.ESTRADA, 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 geldwaesche.bundesregierung.de id h1I1INj11601 Status: Dear Sir My name is LOI C.ESTRADA,The wife of Mr. JOSEPH ESTRADA, the former President of Philippines located in the South East Asia. My husband was recently impeached from office by a backed uprising of mass demonstrators and the Senate. My husband is presently in jail and facing trial on charges of corruption, embezzlement, and the mysterious charge of plunder which might lead to death sentence. The present government is forcing my husband out of manila to avoid demonstration by his supporter. During my husband's regime as president of Philippine, I realized some reasonable amount of money from various deals that I successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. My husband is not aware of this because I wish to do it secretly for now. before my husband was impeached, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Philippines and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I also declared that the consignment was solid gold and my foreign business partner owned it. I am contacting you because I want you to go to the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country. I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist me properly, I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you know where the security company is and the payment pin code to claim the money which is very important. For now, all our communication is by e-mail because my line are right now connected to the Philippines Telecommunication Network services. Please also send me your telephone and fax number. I will ask my son to contact you to give you more details , after i have received a responce from you. Thank you and God bless you and family. MRS LOI C ESTRADA NB please send all conrespondence email to this email address(estrada_02@mail.com)
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Date: Tue, 18 Feb 2003 11:48:19 +0100
Message-Id: <HAI3CJ$E7835CC298D940E34874602969365401@voila.fr>
Subject: From Mr.Godwin Adams
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Status:
UNITED BANK FOR AFRICA PLC,
231 IST FLOOR,VICTORIA
ISLANDLAGOS NIGERIA.
18TH FEBRUARY 2003
Attn: M.D,
My name is Mr.Godwin Adams,the Western District Manager of
United Bank for Africa Plc. (UBA). There is a domiciliary
account opened in this bank in September 1980, in the name
of Mr. Charles B. Smith, an expatriate who then was the
manager of Petroleum & Technical Support services. The
account was operated for about 1 year and 6 months after
which it became dormant for about 81/2 years.Mr. Smith died
in June 1990 in an auto crash.
After going through some old files, I observed that the
account owner's next of kin is his wife who died with him
in the auto crash. This has then made it impossible for
anyone to lay claims to the funds deposited in the account.
The top echelons of the bank are also unaware of the
details of this account because of its length of dormancy.
The amount left in the account is US$18,372,000.00. I have
observed that if I do not transfer this money out of
the country, it would be forfeited.
I therefore want to transfer this money into a foreign
account of an Individual or corporate body for safekeeping
and investments. Since the funds belongs to a foreigner, it
is then necessary that only a foreigner can lay claims to
it, this is where your co-operation and partnership is
needed. And with my position and knowledge of the history
of the account, the transaction would be a huge
success.
I propose a meeting between us as soon as you indicate your
willingness to co-operate with me in this transaction and a
sharing formula of 80% for me and 20% for you at the end of
the transaction. The transfer of the money to your mandated
account will be by swift to reach your bank within 24 hours.
I look forward to your response by e-mail and also include
your private telephone and fax numbers for more
confidential discussions, I will want us to conclude this
transaction on or before next week.
Yours faithfully,
Mr.Godwin Adams
amail.com
------------------------------------------
Faites un voeu et puis Voila ! www.voila.fr
Return-Path: <davinson@usa.com> Received: from emztd1754.com (host-217-146-9-150.warsun.com [217.146.9.150] (may be forged)) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1K16mE04477 for <john_doe@bka.de>; Wed, 19 Feb 2003 17:06:49 -0800 Message-Id: <200302200106.h1K16mE04477@geldwaesche.bundesregierung.de> From: "Mr. Davison Williams" <davinson@usa.com> Reply-To: davinson@usa.com To: john_doe@bka.de Date: Wed, 19 Feb 2003 14:07:34 -0800 Subject: Please Read and 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 geldwaesche.bundesregierung.de id h1K16mE04477 Status: Good day Sir, I have the privilege of introducing myself, I am Mr. Davison Williams, I am 39yrs of age and I work with a diplomatic security outfit known as GLOBAL SECURITIES AND FINANCE COMPANY. I have resolved to contact you through this medium based on a business proposal that will be of mutual benefit to both of us. I got your particulars through a consultant company base on my research for a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and not divulge to any third party. Our finance company was closed down by the present civilian government due to our involvement with late military head of state and other military men from this country in moving out funds to foreign countries. I want to solicit with and seek for your urgent assistance and absolute confidentiality in this transaction. I was able to swindle out three boxes containing US$45 MILLION from my company before it was closed down based on a tip-off I had from a close relation of mine who works with present government. Please, I am assuring you 100% that there are no risks involved as I have tightened up all loopholes awaiting your full co-operation. I have the boxes containing these funds safe in another security company, and it was deposited and camouflaged as vital family documents/treasures. All I require from you is assurance that I can have your confidence and that you can be able to receive this consignment with out much ado and I will further more information to you on my laid down arrangement on how ship the boxes out of this country. I am guaranteeing 30% of the total sum of money to you on your efforts towards a successful completion of this project and the rest goes to me and my colleagues. So please if you are not interested please do not forward to any organization for any reason because of the security of my colleagues in the government. Thanks, Davison Williams.
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Date: Thu, 20 Feb 2003 17:58:57 +0100
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Subject: A WIDOW
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From: "viviankamara@libero.it" <viviankamara@libero.it>
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from:VIVIAN KAMARA
Abidjan cote d'ivoire
Dear friend,
I am MRS VIVIAN KAMARA the wife of late former
Director of Finance, Dr D. KAMARA, Sierra-Leone diamond and
mining corporation. I must confess my agitation is
real, and my words is my bond, in this proposal. My
late husband diverted this money meant for purchase of
ammunition, for my country, during peak of disastrous
civil war in my country, now he has deposited the
money in a bank Abidjan, where I am residing under
political asylum with my son CULTIS KAMARA.
Now the war in the my country is over with the help of
ECOMOG soldiers, the present government of
Sierra-Leone has revoked the passport of all officers
who served under the former regime and now ask
Countries to expel such person at the same time freeze
their account and confiscate their asset, it is on
this note that I am contacting you, all I needed from
you is to assist me transfer this money in your private bank
account, the said amount is $18.000.000.00M (eighteen
million us dollars).
I am compensating you with 15% of the total amount,and 2%
miscellaneous
now all my hope is banked on you and I really wants to
invest this money in your country, were there is
stability of Government, political and economicwelfare.
Honestly I want you to believe that, this transaction
is real and never a joke. My late husband Dr D. KAMARA
gave me the Certificate of Deposit issued to him by the
bank on the date of deposit, for you to be clearified
because, I do not expose my self to anybody I see, I
believed that you
will be able to keep this transaction secret for me
because this money is the hope of my life, it isimportant.
Please contact me immediately you have gone through my
message fill free and make it urgent.
NB: try and negotiate for me some profitable blue chip
investment opportunities which is risk free which I
can invest this money when it is transferred to your
account personally I am interested in estate
management and hotel business, please advice
Regard
VIVIAN KAMARA/SON
_________________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35 Hors coût du SMS)
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From: "DANLADI ALASAN" <dan2k3alasan@yahoo.co.uk>
Reply-To: danladi_alasan@yahoo.co.uk
To: john_doe@bka.de
Date: Thu, 20 Feb 2003 12:40:10 -0500
Subject: Zenith Internationale Bank GmbH
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FROM:DANLADI ALASAN
E-mail:danladi_alasan@yahoo.co.uk
Ich bin Herr Danladi Alasan , ein leitender Direktor mit dem
Zenith Internationale Bank GmbH in Lagos, Nigeria. Ich
weiß, dieser Vorschlag wird zu Ihnen als eine
Überraschung kommen, weil wir uns entweder physisch vorher
nicht getroffen haben, oder durch Schriftverkehr.
Ich bekam Ihren E-mail-Kontakt von einem Freund, der arbeitet mit
dem German/Nigerian Unternehmen Verband e V., hier in Nigeria.
Ich stieß an Ihnen in meiner privaten Suche für einer
zuverlässig und eine anständige Person, die eine
vertraulichen transaktion die die überweisung von einer
riesigen Summe von Geld zu einem persönlichen fremden Konto
handhaben kann. Ich informierte ihn nicht dem Zweck von meinem
Suchen nach einer zuverlässiger
Unternehmen-Persönlichkeit wegen der Vertraulichkeit
notwendig in diesem Projekt.
Ich habe mich entschieden, Sie durch E-mail wegen der
Dringlichkeit dieser Verhandlung zu verständigen. Ich
muß Ihre Zuversicht sowie Ihre Nachgiebigkeit zuerst in
dieser Verhandlung bitten, dies ist wegen seiner Natur und auch
wegen der riesigen Menge die betroffen wird. Ich weiß,
daß eine Verhandlung dieses Ausmaßes jemanden
ängstlich und besorgt machen wird, aber ich sichere Sie zu,
daß es keinen Grund gibt sich zu sorgen. Ich und mein
Kollege haben ein sicheren Modalitäten auf dieser
Transaktion gearbeitet.
MEIN VORSCHLAG ZU IHNEN:
Mr Richard Blumenthal ein Amerikaner von einem Deutsch-Juden
Abstammung (jetzt verstorben), war ein Öl-Unternehmer mit
der Bundesregierung von Nigeria. Er war ein Klient mit unserer
Bank, Zenith Internationale Bank GmbH, bis seinen abrupten Tod in
der Terrorist-Handlung in Amerika am 11. September 2001. Herr
Blumenthal 's Firma, die "Roseland Contractors Gmbh" war schon in
Juli, 2002 demfolge seiner Tod bankrott erklärt worden und
folgende hatten zusammengelegt. In Oktober 2002 wurde sein Konto
mit uns mit der Summe von US$12.5M (Zwölf Million, Fünf
Hundert Tausend, USA Dollar) geglaubt. Dieser wird eine
ausständig Zahlung für Verträge die er ohne den
wissen seiner buchhalter mit der Bundesregierung von Nigeria
ausgefuehrt hat. Während seine Gesellschaft schon mit dem
Bankrott-Gesetz liquidiert worden war, erwartet die Bank,
daß dieses Geld von einen sein nächster
verfügbar Verwandt behauptet wird. Deshalb waren
leidenschaftliche Anstrengungen vom der Management von Zenith
Bank GmbH gemacht worden um eine von seine Familie oder
Verwandte zu finden, aber all diese Anstrengung hat zu keinem
Nutzen bewiesen. Herr Blumenthal wurde nicht verheiratet und
wurde keine Kinder hinterlassen. Das Management unserer Bank
hatte sich entschieden, eine frist von sechs Monaten zu
überlassen, um seinen nächster verfügbar Verwandt
Familie zu finden, oder sonst wird das Geld zu einen
Krieg-Vertrauen-Fond in einem militärischen Krieg-College
gespendet werden, um den Freiheit-Kämpfern in Afrika zu
assistieren.
Ich erreiche hinaus zu Ihnen wegen der wahrgenommenen
Möglichkeit und der Bedeutungen, wenn Herr Blumenthal 's
Familie nicht gefunden wird, (er hatte keine bekannte Frau und
Kinder). Das Management unserer Bank unter dem Einfluß vom
der Vorstand vorsitzender, der ein pensionierter Armee-General
ist, kam auf die Idee diesen Fond zu einem Krieg-College zu
spendieren, und dies wird infolgedessen zu den Vertrauen-Fond
für Krieg-Verfolgung in Sudan, Kongo, Ruwanda usw, gespendet
werden welcher wird weitere Krise in diesem Teil der Welt
verursachen.
Um diese negative Entwicklung abzuwenden, Ich und einen anderen
bewährten Kollegen in der Bank die auch Direktor in der Bank
ist, suchen Ihre Nachgiebigkeit und Ihre Zustimmung, Sie als der
aufgesucht Verwandt des Verstorbene Herr Richard Blumenthal zu
erklären. Dies wird diesem betrag (USD$12.5M) infolgedessen
ermöglichen in Ihr nominiertes Bank-Konto als der einzige
Nutznießer zum Gut des Verstorbene übergeben zu
werden. Alle notwendige Dokumente Ihnen zu ermöglichen
diesen Fond zu bekommen wird vorsichtig bearbeitet und wir
sichern Sie ein 100% Risiko freie Verwicklung. Ihr Anteil
wäre 35% der totalen Menge. 5% wird ausgedacht und beiseite
gesetzt worden, um Aufwendungen zu erledigen während die
restlichen Menge von 60% für mich und meinen Kollegen
wären. Diese Menge hoffen wir in Ihrem Land zu investieren.
Wenn dieser Vorschlag OK mit Ihnen ist und Sie wünschen das
Vertrauen auszunutzen welchen wir Ihnen als der Nutznießer
dieses Fonds zu verleihen, dann netterweise nehmen Sie sofort
kontakt zu mir über meinen E-mail:
danladi_alasan@yahoo.co.uk, Sie sollen mich mit Ihrem
vertraulichen E-mail, telefon und Fax-nr andeuten damit ich die
relevanten Details dieser Verhandlung zu Ihnen weitersenden kann.
Danke im voraus für Ihre erwartete Zusammenarbeit.
Beste Grüße,
DANLADI ALASAN
ZENITH INTERNATIONALE BANK GMBH
N.B. BITTE FÜR VERTRAULICHEN GRUND MÖCHTE ICH SIE, IHRE
ANTWORT ZU SCHICKEN. ODER ZU
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for <john_doe@bka.de>; Thu, 20 Feb 2003 07:52:11 -0800
Message-Id: <200302201552.h1KFpvE03878@geldwaesche.bundesregierung.de>
From: "MR. DANLADI ALASAN" <dan2k3alasan@yahoo.co.uk>
Reply-To: danladi_alasan@yahoo.co.uk
To: john_doe@bka.de
Date: Thu, 20 Feb 2003 16:47:56 -0800
Subject: Zenith Internationale Bank GmbH
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FROM:DANLADI ALASAN
E-mail:danladi_alasan@yahoo.co.uk
Ich bin Herr Danladi Alasan , ein leitender Direktor mit dem
Zenith Internationale Bank GmbH in Lagos, Nigeria. Ich
weiß, dieser Vorschlag wird zu Ihnen als eine
Überraschung kommen, weil wir uns entweder physisch vorher
nicht getroffen haben, oder durch Schriftverkehr.
Ich bekam Ihren E-mail-Kontakt von einem Freund, der arbeitet mit
dem German/Nigerian Unternehmen Verband e V., hier in Nigeria.
Ich stieß an Ihnen in meiner privaten Suche für einer
zuverlässig und eine anständige Person, die eine
vertraulichen transaktion die die überweisung von einer
riesigen Summe von Geld zu einem persönlichen fremden Konto
handhaben kann. Ich informierte ihn nicht dem Zweck von meinem
Suchen nach einer zuverlässiger
Unternehmen-Persönlichkeit wegen der Vertraulichkeit
notwendig in diesem Projekt.
Ich habe mich entschieden, Sie durch E-mail wegen der
Dringlichkeit dieser Verhandlung zu verständigen. Ich
muß Ihre Zuversicht sowie Ihre Nachgiebigkeit zuerst in
dieser Verhandlung bitten, dies ist wegen seiner Natur und auch
wegen der riesigen Menge die betroffen wird. Ich weiß,
daß eine Verhandlung dieses Ausmaßes jemanden
ängstlich und besorgt machen wird, aber ich sichere Sie zu,
daß es keinen Grund gibt sich zu sorgen. Ich und mein
Kollege haben ein sicheren Modalitäten auf dieser
Transaktion gearbeitet.
MEIN VORSCHLAG ZU IHNEN:
Mr Richard Blumenthal ein Amerikaner von einem Deutsch-Juden
Abstammung (jetzt verstorben), war ein Öl-Unternehmer mit
der Bundesregierung von Nigeria. Er war ein Klient mit unserer
Bank, Zenith Internationale Bank GmbH, bis seinen abrupten Tod in
der Terrorist-Handlung in Amerika am 11. September 2001. Herr
Blumenthal 's Firma, die "Roseland Contractors Gmbh" war schon in
Juli, 2002 demfolge seiner Tod bankrott erklärt worden und
folgende hatten zusammengelegt. In Oktober 2002 wurde sein Konto
mit uns mit der Summe von US$12.5M (Zwölf Million, Fünf
Hundert Tausend, USA Dollar) geglaubt. Dieser wird eine
ausständig Zahlung für Verträge die er ohne den
wissen seiner buchhalter mit der Bundesregierung von Nigeria
ausgefuehrt hat. Während seine Gesellschaft schon mit dem
Bankrott-Gesetz liquidiert worden war, erwartet die Bank,
daß dieses Geld von einen sein nächster
verfügbar Verwandt behauptet wird. Deshalb waren
leidenschaftliche Anstrengungen vom der Management von Zenith
Bank GmbH gemacht worden um eine von seine Familie oder
Verwandte zu finden, aber all diese Anstrengung hat zu keinem
Nutzen bewiesen. Herr Blumenthal wurde nicht verheiratet und
wurde keine Kinder hinterlassen. Das Management unserer Bank
hatte sich entschieden, eine frist von sechs Monaten zu
überlassen, um seinen nächster verfügbar Verwandt
Familie zu finden, oder sonst wird das Geld zu einen
Krieg-Vertrauen-Fond in einem militärischen Krieg-College
gespendet werden, um den Freiheit-Kämpfern in Afrika zu
assistieren.
Ich erreiche hinaus zu Ihnen wegen der wahrgenommenen
Möglichkeit und der Bedeutungen, wenn Herr Blumenthal 's
Familie nicht gefunden wird, (er hatte keine bekannte Frau und
Kinder). Das Management unserer Bank unter dem Einfluß vom
der Vorstand vorsitzender, der ein pensionierter Armee-General
ist, kam auf die Idee diesen Fond zu einem Krieg-College zu
spendieren, und dies wird infolgedessen zu den Vertrauen-Fond
für Krieg-Verfolgung in Sudan, Kongo, Ruwanda usw, gespendet
werden welcher wird weitere Krise in diesem Teil der Welt
verursachen.
Um diese negative Entwicklung abzuwenden, Ich und einen anderen
bewährten Kollegen in der Bank die auch Direktor in der Bank
ist, suchen Ihre Nachgiebigkeit und Ihre Zustimmung, Sie als der
aufgesucht Verwandt des Verstorbene Herr Richard Blumenthal zu
erklären. Dies wird diesem betrag (USD$12.5M) infolgedessen
ermöglichen in Ihr nominiertes Bank-Konto als der einzige
Nutznießer zum Gut des Verstorbene übergeben zu
werden. Alle notwendige Dokumente Ihnen zu ermöglichen
diesen Fond zu bekommen wird vorsichtig bearbeitet und wir
sichern Sie ein 100% Risiko freie Verwicklung. Ihr Anteil
wäre 35% der totalen Menge. 5% wird ausgedacht und beiseite
gesetzt worden, um Aufwendungen zu erledigen während die
restlichen Menge von 60% für mich und meinen Kollegen
wären. Diese Menge hoffen wir in Ihrem Land zu investieren.
Wenn dieser Vorschlag OK mit Ihnen ist und Sie wünschen das
Vertrauen auszunutzen welchen wir Ihnen als der Nutznießer
dieses Fonds zu verleihen, dann netterweise nehmen Sie sofort
kontakt zu mir über meinen E-mail:
danladi_alasan@yahoo.co.uk, Sie sollen mich mit Ihrem
vertraulichen E-mail, telefon und Fax-nr andeuten damit ich die
relevanten Details dieser Verhandlung zu Ihnen weitersenden kann.
Danke im voraus für Ihre erwartete Zusammenarbeit.
Beste Grüße,
DANLADI ALASAN
ZENITH INTERNATIONALE BANK GMBH
N.B. BITTE FÜR VERTRAULICHEN GRUND MÖCHTE ICH SIE, IHRE ANTWORT ZU SCHICKEN.
ODER ZU
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Date: Sat, 22 Feb 2003 16:06:49 +0100
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Subject: IN CONFIDENT.
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From: "jguei3@libero.it" <jguei3@libero.it>
To: "jguei3" <jguei3@libero.it>
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FROM JEAN GUEI,
ABIDJAN,COTE D'IVOIRE,
E-MAIL(jguei3@caramail.com)
DEAR CONFIDENT.
With whole confidence and belief, my thought saw your name, as a
reliable person to co-operate in joint venture partnership. I am
JEAN GUEI, from Abidjan Cote d'Ivoire (Ivory Coast) the son of
General GUEI ROBERTS who died recently during the military
coup'detat. As a former Head of State My father
acquired and deposited 2 diplomatic boxes in a private security
company here in Abidjan,
containing $47 million US Doolars including Gold and Diamond
worth more than $20million with a corresponding agency in Europe.
Before he died arrangement was on, for him to move this money to
Europe through a diplomatic Immunity by the Security Company.
I am therefore contacting you for an assistant so that the
consignment would be claimed from the security and Finance
Company by assisting us to pay for the demurrages charges that
has accumulated due to the duration of the consignment before
arranging a Diplomatic Immunity for
the money to be shiped or transported to your nominated
enviroment where we can have a meeting together. You can also
verify by yourself by contacting the Secuirty Company by mailling
to
them,(assist_2000@consultant.com).
NOTE:That the company did not know the exact content of the boxes
for security reason, it was rather labelled as family valuables.
I will also need your assistance for investmenting the money in
your country i shall be sending
you all the documents issued to my late father by the Security
Company after your acceptance, my mother and i have agreed to
compensate you with 20% from the total Sum. Time is not on my
side, I will appreciate if you can get in touch with me as soon
as possible so that I can give you more information about my
proposals. you should be assured that there is nothing to worry
about, everything will be done by our family attorney provided
you can give me guarantee that the boxes will be well secured and
that you will not take advantage of my situation. You can reac
I will stop here.
GUEI JEAN.
Return-Path: <mary.sav@caramail.com> Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1O6e6r22544; Sun, 23 Feb 2003 22:40:06 -0800 Received: from caramail.com (www31.caramail.com [213.193.13.41]) by mail1.caramail.com (Postfix) with SMTP id 6F91CBB83; Mon, 24 Feb 2003 07:35:31 +0100 (MET) From: mary sav <mary.sav@caramail.com> To: mary.sav@caramail.com Message-ID: <1046068531011341@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [216.252.167.232] Mime-Version: 1.0 Subject: FROM/MRS MARY Date: Mon, 24 Feb 2003 07:35:31 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0113411046068531_ID" Status: From: MRS.MARY SAVIMBI Attn:Dear, I am presently now in GHANA since after the incidence that lead to the death of my late husband MR.JONAS M.SAVIMBI of unita of Angola. I know we have not met before, but I am contacting with due sense of humanity responsibility, and the few awareness that you will give it a mutual understanding. I am soliciting for an assistance to move the sum $24 million USD to your country for investment. The fund is presently in a security company in Ghana for safety, The real content was not declared as it was kept as photographic equipment. I need you as partner to assist in transferring the fund and provide good for investment plans for it. The fund will be under your investment control for three (3) years during which only the profit will be shred annually, 70% for me and 30% for you annually. I am a Christian with the fear of GOD in any thing I am doing, so please I want us to build trust to each other. All deposit contract documents shall be sent to you as soon as you indicate your interest. Thanks in anticipation of your response. Best regards, MRS.MARY SAVIMBI _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
Return-Path: <mspat_dennis@yahoo.com> Received: from web20705.mail.yahoo.com (web20705.mail.yahoo.com [216.136.226.178]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1ODHSr26128 for <john_doe@bka.de>; Mon, 24 Feb 2003 05:17:28 -0800 Message-ID: <20030224131249.50615.qmail@web20705.mail.yahoo.com> Received: from [80.248.64.50] by web20705.mail.yahoo.com via HTTP; Mon, 24 Feb 2003 05:12:49 PST Date: Mon, 24 Feb 2003 05:12:49 -0800 (PST) From: mspat dennis <mspat_dennis@yahoo.com> Subject: A CRY FOR ASSISTANCE To: john_doe@bka.de MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-242057069-1046092369=:46664" Status: FROM:MS PAT DENNIS ATTN: John Doe IAM PAT DENNI, THE ONLY DAUGHTER OF LATE CHIEF GREG DENNIS .MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS TRIP. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$14,000,000 (FOURTEEN MILLION UNITED STATES DOLLARS) DEPOSITED IN A FIXED/SUSPENCE ACCOUNT IN A PRIME BANK IN LOME, TOGO. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY FROM HIS HARD WORK THAT THEY HAVE POISONED HIM. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE MANAGEMENT UNTIL MY JUNIOR BROTHER WHO IS 16 YEARS FINISHES HIS EDUCATION. I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO ASSIST IN TRANSFERING THIS MONEY TO YOUR COUNTRY. 2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GO TO SCHOOL TO CONTINUE MY EDUCATION. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT . FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING TO HEAR FROM YOU SOON. THE POLITICAL PROBLEM IS GETTING TOO MUCH.THE REBEL FORCES ARE CONTROLLING LARGE PORTION OF THE COUNTRY.I HAVE RUN WITH MY JUNIOR BROTHER TO LOME,TOGO AS REFEGEE TO SAVE OUR LIVES FROM THE GUN OF THE REBEL SOLDIERS IN OUR COUNTRY. THANKS AND GOD BLESS YOU. BEST REGARDS. MS.PAT DENNIS --------------------------------- Do you Yahoo!? Yahoo! Tax Center - forms, calculators, tips, and more<P>FROM:MS PAT DENNIS </P> <P>ATTN: John Doe</P> <P> IAM PAT DENNI, THE ONLY DAUGHTER OF LATE CHIEF GREG DENNIS .MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS TRIP. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$14,000,000 (FOURTEEN MILLION UNITED STATES DOLLARS) DEPOSITED IN A FIXED/SUSPENCE ACCOUNT IN A PRIME BANK IN LOME, TOGO. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY FROM HIS HARD WORK THAT THEY HAVE POISONED HIM. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE MANAGEMENT UNTIL MY JUNIOR BROTHER WHO IS 16 YEARS FINISHES HIS EDUCATION. I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO ASSIST IN TRANSFERING THIS MONEY TO YOUR COUNTRY. 2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GO TO SCHOOL TO CONTINUE MY EDUCATION. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT . FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING TO HEAR FROM YOU SOON. THE POLITICAL PROBLEM IS GETTING TOO MUCH.THE REBEL FORCES ARE CONTROLLING LARGE PORTION OF THE COUNTRY.I HAVE RUN WITH MY JUNIOR BROTHER TO LOME,TOGO AS REFEGEE TO SAVE OUR LIVES FROM THE GUN OF THE REBEL SOLDIERS IN OUR COUNTRY. </P> <P>THANKS AND GOD BLESS YOU.</P> <P> BEST REGARDS.</P> <P> MS.PAT DENNIS </P><p><br><hr size=1>Do you Yahoo!?<br> <a href="http://rd.yahoo.com/finance/mailtagline/*http://taxes.yahoo.com/">Yahoo! Tax Center</a> - forms, calculators, tips, and more
Return-Path: <mspat_dennis@yahoo.com> Received: from web20701.mail.yahoo.com (web20701.mail.yahoo.com [216.136.226.174]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h1ODHVr26132 for <john_doe@bka.de>; Mon, 24 Feb 2003 05:17:31 -0800 Message-ID: <20030224131251.7887.qmail@web20701.mail.yahoo.com> Received: from [80.248.64.50] by web20701.mail.yahoo.com via HTTP; Mon, 24 Feb 2003 05:12:51 PST Date: Mon, 24 Feb 2003 05:12:51 -0800 (PST) From: mspat dennis <mspat_dennis@yahoo.com> Subject: A CRY FOR ASSISTANCE To: john_doe@bka.de MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-2001873168-1046092371=:7621" Status: FROM:MS PAT DENNIS ATTN: John Doe IAM PAT DENNI, THE ONLY DAUGHTER OF LATE CHIEF GREG DENNIS .MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS TRIP. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$14,000,000 (FOURTEEN MILLION UNITED STATES DOLLARS) DEPOSITED IN A FIXED/SUSPENCE ACCOUNT IN A PRIME BANK IN LOME, TOGO. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY FROM HIS HARD WORK THAT THEY HAVE POISONED HIM. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE MANAGEMENT UNTIL MY JUNIOR BROTHER WHO IS 16 YEARS FINISHES HIS EDUCATION. I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO ASSIST IN TRANSFERING THIS MONEY TO YOUR COUNTRY. 2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GO TO SCHOOL TO CONTINUE MY EDUCATION. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT . FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING TO HEAR FROM YOU SOON. THE POLITICAL PROBLEM IS GETTING TOO MUCH.THE REBEL FORCES ARE CONTROLLING LARGE PORTION OF THE COUNTRY.I HAVE RUN WITH MY JUNIOR BROTHER TO LOME,TOGO AS REFEGEE TO SAVE OUR LIVES FROM THE GUN OF THE REBEL SOLDIERS IN OUR COUNTRY. THANKS AND GOD BLESS YOU. BEST REGARDS. MS.PAT DENNIS --------------------------------- Do you Yahoo!? Yahoo! Tax Center - forms, calculators, tips, and more<P>FROM:MS PAT DENNIS </P> <P>ATTN: John Doe</P> <P> IAM PAT DENNI, THE ONLY DAUGHTER OF LATE CHIEF GREG DENNIS .MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS TRIP. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$14,000,000 (FOURTEEN MILLION UNITED STATES DOLLARS) DEPOSITED IN A FIXED/SUSPENCE ACCOUNT IN A PRIME BANK IN LOME, TOGO. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY FROM HIS HARD WORK THAT THEY HAVE POISONED HIM. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A LUCRATIVE VENTURE OR REAL ESTATE MANAGEMENT UNTIL MY JUNIOR BROTHER WHO IS 16 YEARS FINISHES HIS EDUCATION. I AM HUMBLY SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO ASSIST IN TRANSFERING THIS MONEY TO YOUR COUNTRY. 2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GO TO SCHOOL TO CONTINUE MY EDUCATION. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT . FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING TO HEAR FROM YOU SOON. THE POLITICAL PROBLEM IS GETTING TOO MUCH.THE REBEL FORCES ARE CONTROLLING LARGE PORTION OF THE COUNTRY.I HAVE RUN WITH MY JUNIOR BROTHER TO LOME,TOGO AS REFEGEE TO SAVE OUR LIVES FROM THE GUN OF THE REBEL SOLDIERS IN OUR COUNTRY. </P> <P>THANKS AND GOD BLESS YOU.</P> <P> BEST REGARDS.</P> <P> MS.PAT DENNIS </P><p><br><hr size=1>Do you Yahoo!?<br> <a href="http://rd.yahoo.com/finance/mailtagline/*http://taxes.yahoo.com/">Yahoo! Tax Center</a> - forms, calculators, tips, and more
Return-Path: <princewell.dike@caramail.com> Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1OEHcr32353; Mon, 24 Feb 2003 06:17:38 -0800 Received: from caramail.com (www30.caramail.com [213.193.13.40]) by mail3.caramail.com (Postfix) with SMTP id 34F73EDF5; Mon, 24 Feb 2003 15:12:56 +0100 (MET) From: princewell dike <princewell.dike@caramail.com> To: princewell.dike@caramail.com Message-ID: <1046095728029959@caramail.com> X-Mailer: Caramail - www.caramail.com X-Originating-IP: [213.136.97.104] Mime-Version: 1.0 Subject: transfer of funds Date: Mon, 24 Feb 2003 15:08:48 GMT+1 Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0299591046095728_ID" Status: Princewell Dike S.N.I Bank Plc 20 Rue Du Commerce Lome-Togo Private Tel:+228-912-64-49. Attn:Sir/Madam. I am making this contact to you believing you will guarantee the much needed trust and sincerity this transaction requires. I am MR PRINCEWELL DIKE presently,a Manager at the S.N.I Bank Head Office here in Togo. Recently we discovered a Dormant Account with a huge amount of Money Valued USD 6,000,000.00 (SIX Million Dollars only) that belongs to one of our late Customer Mr MITCHEL DOUGLAS who died in a plane crash in November 1995. During the period of our Investigation we discovered that the deceased died along with his family, leaving behind no will and nobody to come for the claim as his next of kin. The Banking law here stipulates that if such money remains unclaimed for Six years, it will be forfeited to the Bank Treasury as an unclaimed bill. A Togolese cannot stand as the Next of Kin to a foreigner. It is upon this discovery that I and my colleagues in this Department decided to contact you to collaborate with you to pull out this dormant fund. We have mapped out 5% of the total amount to cover all incidental expenses such as telephone and fax bills while 25% will be for you for assisting us.Your 25% also covers your fees for assisting us in securing a viable business in your country. Please reach me urgently through the above Telephone, and E-mail address to enable me give you the full details of this transaction. What I want from you is for you to act as the deceased next of kin. I have in my possession, all the necessary Documents to successfully accomplish the operation. However it will require that you shall be physically present in Lome Togo with my assistance to complete the necessary procedures, which will take a maximum of Five days to conclude. Further Information will be given to you as soon as I receive your positive response. Best Regards Mr.PRINCEWELL DIKE _________________________________________________________ Gagne une PS2 ! Envoie un SMS avec le code PS au 61166 (0,35 Hors coût du SMS)
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From: "Dr. Frank Rumhi" <frumhi@caramail.com>
Reply-To: frankrumhi@netscape.com
To: john_doe@bka.de
Date: Tue, 25 Feb 2003 05:11:03 +0100
Subject: Kind Regards
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Status:
FROM THE DESK OF DR. FRANK RUMHI
I am Dr.Frank Rumhi a member of the Presidential
Payment Verification Committee (PPVC) of the Federal
Government Of Nigeria, West Africa and also a Director
of Project Implementation with the Federal Ministry of
Finance(FMF). I am presently in London to carry out
routine verification of contractual claims on behalf
of the Federal Ministry of Finance(FMF)
I apologized for using this medium to reach you for a
transaction/business of this magnitude, but this is
due to Confidentiality and prompt access reposed on
this medium.
In unfolding this proposal, I want to count on you, as
a respected and honest person to handle this
transaction with sincerity, trust and confidentiality.
I have decided to seek a confidential co-operation
with you in the process of actualising our dreams
described hereunder. For the benefit of all parties
and hope you will keep it in confidence because of the
nature of this transaction within the Ministry of
Finance(FMF), where I work as Director of Project
Implementation.
With the cooperation of four other top officials, we
have in our possession overdue payment bills which we
are presently verifying, to the tune of Twenty Six
Million, Five Hundred Thousand United States Dollars
(US$26,500,000.) which we want to transfer abroad with
the assistance and cooperation of a foreign
company/individual to receive the said fund on our
behalf or a reliable foreign non-company account to
receive such funds.
More so, we are handicapped in the circumstances, as
the Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the
whole transaction.
This amount $26.5m represents the balance of the total
contract value executed on behalf of the Nigerian
National Petroleum Resources (NNPC) by a foreign
contracting firm, which we the officials over-invoiced
deliberately in the course of our verification
exercise. Though the actual contract cost have been
paid to the original contractor, leaving the balance
in the tune of the said amount which we have in
principle gotten approval to remit by Key Tested
Telegraphic Transfer (K.T.T) to any foreign bank
account you will provide by filing in an application
through the Ministry of Finance for the transfer of
Rights and Privileges to the contractual sum to
you/your account.
I have the authority of my partners involved to
propose that should you be willing to assist us in the
transaction, your share of the sum would be 30% of the
$26.5million, 60% for us and 10% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality.
Your area of specialization is not a hindrance to the
successful execution of this transaction.
I have reposed my confidence in you and hope that you
would not disappoint me. Endeavor to contact me
immediately by e-mail or by fax to +873 762 941 349 should you be interested or not in this transaction. If not, it would enable me time to scout for another credible foreign partner of note to help carry on this transaction, as my time here in London has to sufficiently backed with reasons.
I assure you that my partners and I are in a position
to make the payment of this claim possible provided
you can give us a very strong assurance and guarantee
that our share would be secured and please always
remember to treat this matter with the utmost
confidentiality, as any form of exposure would
compromise our positions in this government, being
active Government Civil Servants.
Once again, remember time is of great essence in this
transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. Frank Rumhi
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From: "FROM THE DESK OF DR. FRANK RUMHI" <ffrumhi@caramail.com>
To: john_doe@bka.de
Reply-To: frankrumhi1@ecplaza.net
Subject: Investment Proposition
Date: Tue, 25 Feb 2003 17:27:18 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="b9c564a8-ed20-4da9-ae71-97e853dadc05"
Status:
FROM THE DESK OF DR. FRANK RUMHI
I am Dr.Frank Rumhi a member of the Presidential
Payment Verification Committee (PPVC) of the Federal
Government Of Nigeria, West Africa and also a Director
of Project Implementation with the Federal Ministry of
Finance(FMF). I am presently in London to carry out
routine verification of contractual claims on behalf
of the Federal Ministry of Finance(FMF)
I apologized for using this medium to reach you for a
transaction/business of this magnitude, but this is
due to Confidentiality and prompt access reposed on
this medium.
In unfolding this proposal, I want to count on you, as
a respected and honest person to handle this
transaction with sincerity, trust and confidentiality.
I have decided to seek a confidential co-operation
with you in the process of actualising our dreams
described hereunder. For the benefit of all parties
and hope you will keep it in confidence because of the
nature of this transaction within the Ministry of
Finance(FMF), where I work as Director of Project
Implementation.
With the cooperation of four other top officials, we
have in our possession overdue payment bills which we
are presently verifying, to the tune of Twenty Six
Million, Five Hundred Thousand United States Dollars
(US$26,500,000.) which we want to transfer abroad with
the assistance and cooperation of a foreign
company/individual to receive the said fund on our
behalf or a reliable foreign non-company account to
receive such funds.
More so, we are handicapped in the circumstances, as
the Civil Service Code of Conduct does not allow us to
operate offshore account hence your importance in the
whole transaction.
This amount $26.5m represents the balance of the total
contract value executed on behalf of the Nigerian
National Petroleum Resources (NNPC) by a foreign
contracting firm, which we the officials over-invoiced
deliberately in the course of our verification
exercise. Though the actual contract cost have been
paid to the original contractor, leaving the balance
in the tune of the said amount which we have in
principle gotten approval to remit by Key Tested
Telegraphic Transfer (K.T.T) to any foreign bank
account you will provide by filing in an application
through the Ministry of Finance for the transfer of
Rights and Privileges to the contractual sum to
you/your account.
I have the authority of my partners involved to
propose that should you be willing to assist us in the
transaction, your share of the sum would be 30% of the
$26.5million, 60% for us and 10% for taxation and
miscellaneous expenses. The business itself is 100%
safe, on your part provided you treat it with utmost
secrecy and confidentiality.
Your area of specialization is not a hindrance to the
successful execution of this transaction.
I have reposed my confidence in you and hope that you
would not disappoint me. Endeavor to contact me
immediately by e-mail or by fax to +873 762 941 349
should you be interested or not in this transaction. If
not, it would enable me time to scout for another
credible foreign partner of note to help carry on this
transaction, as my time here in London has to
sufficiently backed with reasons.
I assure you that my partners and I are in a position
to make the payment of this claim possible provided
you can give us a very strong assurance and guarantee
that our share would be secured and please always
remember to treat this matter with the utmost
confidentiality, as any form of exposure would
compromise our positions in this government, being
active Government Civil Servants.
Once again, remember time is of great essence in this
transaction.
I wait in anticipation of your fullest co-operation.
Yours faithfully,
Dr. Frank Rumhi
Return-Path: <SANNIAHMED@WEB-MAIL.COM.AR> Received: from www2.web-mail.com.ar ([200.49.100.106]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h1QFVKH25179 for <john_doe@bka.de>; Wed, 26 Feb 2003 07:31:21 -0800 Received: from localhost (localhost [127.0.0.1]) by www2.web-mail.com.ar (Postfix) with ESMTP id CEA9D948094; Wed, 26 Feb 2003 11:55:54 -0300 (ART) Received: from 64.86.155.7 ( [64.86.155.7]) as user sanniahmed@web-mail.com.ar@localhost by www.web-mail.com.ar with HTTP; Wed, 26 Feb 2003 11:55:50 -0300 Message-ID: <1046271350.3e5cd576a1271@www.web-mail.com.ar> Date: Wed, 26 Feb 2003 11:55:50 -0300 From: SANNI AHMED <SANNIAHMED@WEB-MAIL.COM.AR> Reply-To: SANNIAHMED@ECPLAZA.NET To: "" <SANNIAHMED@WEB-MAIL.COM.AR> Subject: IMPORT REQUEST. 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: 64.86.155.7 Status: DR.SANNI AHMED PLOT 1121 ADETOKUNBO ADEMOLA STREET VICTORIA ISLAND-LAGOS NIGERIA Dear Sir, RE: BUSINESS PROPOSAL - STRICTLY CONFIDENTIAL. I am DR.SANNI AHMED., Chairman to the Contract Review Panel that was recently inaugurated by the President of the Federal Republic of Nigeria to review the activities of past military government with particular reference to contracts awarded by all ministries between 1990 to 1999. In the course of carrying out our assigned duties, we discovered the sum of USD40.5 (forty million, five hundred thousand dollars) only lying idle in a suspense account with our apex bank. This funds emanated from grossly over-invoiced contracts awarded to conglomerate of foreign firms by the Petroleum Ministry on behalf of the Nigerian National Petroleum Corporation. On completion of our assignment, this amount was deliberately not included in our report because we want to capitalize on this once in a lifetime opportunity to benefit and make a fortune out of it. The only option we have to achieve our aims and objective is to have this fund transferred to a country of our choice where it can be kept in trust and safe custody for us. We are however handicapped at the moment by our status as civil servants, which barred us from operating foreign accounts while still in government service. Thus, through some discreet inquiries from our Chambers of Commerce, you and your organization were revealed as being quite astute in private entrepreneurship. On this premise, we have no doubt in your ability to handle a business of this nature, which informed our desire and wish to enter into a partnership with you. This business involves the remittance of this amount into your bank account with the hope of travelling down to meet you physically in order to receive our share. We hope to invest some in profitable ventures in your country based on your advise while the balance will be repatriated home as foreign earnings. We have mapped out strategies and all paperwork is in place to ensure a 100% success. The nature of your business at present does not really matter because in the world over, bigger firms do bid for big contracts especially in third world countries like ours and can subcontract part of it to other firms for execution. That is you or your firm will be regarded as one of those that executed one of such projects and therefore entitled to receive the over-invoiced amount of the contract value since the original contractor has been paid. Be rest assured that this transaction is 100% risk free as there is actually no risk is involved either now or in the future for we are well connected in official circle. Given our level of commitment at the moment, we want to assure you that with full dedication on your part, the objective of having this fund remitted would have been realized within a period of two weeks. It is hereby expressly agreed in principle that at the end of the transaction, you will be entitled to 25% of the entire sum, 74% will be for my colleagues and I while 1% has been earmarked to take care of any expenses that might arise in the course of this transaction. If you are interested in this proposal, please call or send me an e-mail with via:sanniahmed@ecplaza.net for more clarifications. If however you are not interested, still let me know to enable me search for someone else to carry out this business with. I anticpate a timely response from you. Thanks. Yours Sincerely, DR.SANNI AHMED DR.S.AHMED
Return-Path: <jay_savimbi200@mail.com> Received: from bundesregierung.de (host-217-146-9-185.warsun.com [217.146.9.185] (may be forged)) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h227d7t03514 for <john_doe@bka.de>; Sat, 1 Mar 2003 23:39:08 -0800 Message-Id: <200303020739.h227d7t03514@geldwaesche.bundesregierung.de> From: "James Savimbi" <jay_savimbi200@mail.com> Date: Sun, 02 Mar 2003 08:35:44 To: john_doe@bka.de Subject: Bussiness Assistance MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: From:James Savimbi Av.Joaquin Vilumbrales, 3 Alcorcón - 28924 (Madrid) Spain. Sattelite telephone:+874 764 919870 Fax:+874 762 919871 I am James Savimbi, the son of the late Jonas Savimbi founder of Unita - the National Union for the Total Independence of Angola - in the late 1960s as a rival movement to the MPLA which later became the government. My father has led Unita for more than 30 years,but died in fighting with government troops on Friday 22nd February 2002.Unfortunately,My father was killed on 22nd Feb 02 by the Angolan troops. I excaped to Spain after the death of my father knowing fully well that my father told me about the existence of US$30,000,000(Thirty Million United States Dollars) he deposited in a Security Trust Company in Madrid, Spain -as precious metals (for security reasons). This money was acquired through exportation and sale of Diamond and Timber when my father was controling some tribes as the head of states. Presently,I am living a political exile life here in Madrid, Spain avoiding the witch-hunting of the Angolan government troops. I have also certify the existence of the consignment at the trust company, but the labor law act of Spain does not allow me to operate a bank account in my status as political asylum seeker. For the above reason,I was adviced by a top director at the Security Company to seek your assistance to meet me here in Madrid, Spain to claim the funds in your name for onward transfer to your account for investment. I expect you to be trustworthy and kind enough to respond to this distress call to save My Mother and I from a hopeless future. And if you agree, I hereby agree to compensate your sincere and candid effort in this regard with 30% of the total amount of $30 million US Dollars. When the money ($30 million) is moved into your discrete account. You will be allowed to draw 30% in your favor, while the remaining 70% will be invested meaningfully for our future if possible in your area of business and different sectors of the Economy in your country which are dividends yielding. Again,the Security Trust Company has indicated that I owe an outstanding bill to pay at the firm before they could effect the release of the consignment, as the initial security storage-deposit charges paid by my late father had expired and I do not have enough money to clear the debt which the fund attracted monthly. Whatever your decision is please reach me immediately,and keep this letter tight secret for the interest of my Family. Yours sincerely, James Savimbi
Return-Path: <brigbada@juno.com> Received: from webmail01.lax.untd.com (outbound-28.lax.untd.com [64.136.28.100]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h22BZet18289 for <john_doe@bka.de>; Sun, 2 Mar 2003 03:35:40 -0800 Received: from cookie.juno.com by cookie.juno.com for <"odz543jXO5MH36fDsUaWh0T6IFV5yd5yv9GrGxgWUPzt/4TiLXijMQ=="> Received: (from brigbada@juno.com) by webmail01.lax.untd.com (jqueuemail) id HR9WUR4T; Sun, 02 Mar 2003 03:27:40 PST Received: from [192.116.121.220] by webmail01.lax.untd.com X-Originating-IP: [192.116.121.220] X-Original-From: brigbada@juno.com Date: Sun, 2 Mar 2003 11:26:53 GMT To: brigbada@juno.com Subject: URGENT SUPPRISE X-Mailer: WebMail Version 1.0 From: brigbada@juno.com Message-Id: <20030302.032740.13596.295402@webmail01.lax.untd.com> Status: HELLO PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL THROUGH A WOMAN WHO WORKS IN THE MINISTRY OF TRADE AND COMMERCE HERE IN LAGOS NIGERIA WEST AFRICA. I PRAYED OVER IT AND SELECTED YOUR CONTACT AMONG OTHER NAMES DUE TO IT?S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I MR DAVID,A CITIZEN OF NIGERIA WEST AFRICA. THE ONLY CHILD OF LATE MR AND MRS BRIGGS BALOGUN. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT IN SUB AFRICAN REGION BASED IN NIGERIA,AND GHANA. HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES . BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000 IN A PRIVATE HOSPITAL HERE IN LAGOS. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$19.500.000.00(NINTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE BANK ACCOUNT HERE IN ABUJA.THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE HANDED TO ME THE LODGEMENT SLIP WHICH WAS ISSUED TO HIM BY THE BANK HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE.(SUCH AS REAL ESTATE MANAGEMENT).I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : 1.TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED AND SECURED. 2.TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A STUDENT. 3.TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION . I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS YOUR COMISSION AND ASSISTANCE FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR INTEREST TO ASSIST ME.I WILL APPRECIATE YOU SEND ME E-MAIL : davibalo1@juno.com WITH KIND REGARDS. DAVID. ________________________________________________________________ Sign Up for Juno Platinum Internet Access Today Only $9.95 per month! Visit www.juno.com
Return-Path: <davibalo2@hotmail.com> Received: from hotmail.com (f57.law9.hotmail.com [64.4.9.57]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h22Bs6t19465; Sun, 2 Mar 2003 03:54:06 -0800 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 2 Mar 2003 03:46:57 -0800 Received: from 192.116.121.220 by lw9fd.law9.hotmail.msn.com with HTTP; Sun, 02 Mar 2003 11:46:48 GMT X-Originating-IP: [192.116.121.220] From: "david balogun" <davibalo2@hotmail.com> To: davibalo2@hotmail.com Subject: PLEASE READ THIS PROPERLY Date: Sun, 02 Mar 2003 11:46:48 +0000 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <F57IxFvjaAqHc2paWw10001a241@hotmail.com> X-OriginalArrivalTime: 02 Mar 2003 11:46:57.0055 (UTC) FILETIME=[6D7D32F0:01C2E0B1] Status: HELLO PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR EMAIL THROUGH A WOMAN WHO WORKS IN THE MINISTRY OF TRADE AND COMMERCE HERE IN LAGOS NIGERIA WEST AFRICA. I PRAYED OVER IT AND SELECTED YOUR CONTACT AMONG OTHER NAMES DUE TO IT?S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I MR DAVID,A CITIZEN OF NIGERIA WEST AFRICA. THE ONLY CHILD OF LATE MR AND MRS BRIGGS BALOGUN. MY FATHER WAS A VERY WEALTHY COCOA MERCHANT IN SUB AFRICAN REGION BASED IN NIGERIA,AND GHANA. HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES . BEFORE THE DEATH OF MY FATHER ON 29TH AUGUST 2000 IN A PRIVATE HOSPITAL HERE IN LAGOS. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$19.500.000.00(NINTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENCE BANK ACCOUNT HERE IN ABUJA.THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.HE HANDED TO ME THE LODGEMENT SLIP WHICH WAS ISSUED TO HIM BY THE BANK HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE.(SUCH AS REAL ESTATE MANAGEMENT).I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : 1.TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED AND SECURED. 2.TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A STUDENT. 3.TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION . I AM WILLING TO OFFER YOU 25% OF THE TOTAL SUM AS YOUR COMISSION AND ASSISTANCE FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR INTEREST TO ASSIST ME.I WILL APPRECIATE YOU SEND ME E-MAIL : davibalo1@juno.com WITH KIND REGARDS. DAVID. _________________________________________________________________ Help STOP SPAM with the new MSN 8 and get 2 months FREE* http://join.msn.com/?page=features/junkmail
Return-Path: <jay_savimbi300@mail.com> Received: from bundesregierung.de (host-217-146-9-185.warsun.com [217.146.9.185] (may be forged)) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h22Ngut29752 for <john_doe@bka.de>; Sun, 2 Mar 2003 15:43:01 -0800 Message-Id: <200303022343.h22Ngut29752@geldwaesche.bundesregierung.de> From: " Jame Savimbi" <jay_savimbi300@mail.com> Date: Mon, 03 Mar 2003 00:39:07 To: john_doe@bka.de Subject: Please Reply To This Email Address MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: From: James Savimbi Av.Joaquin Vilumbrales, 3 Alcorcón - 28924, Madrid Spain, Satellite phone: 874 762 919870, 874 762 919873, Fax: 874 762 919 871 Dear sir/madam, I am Mr. James Savimbi, the son of late Angolan rebel leader Jonas savimbi. It is my wish to contact you for a deliberate assistance and help. After the death of my father, as we were going through his files, I came across a document addressed to me by my late father "stating the existence of us$38,000,000,which he deposited in a finance and security trust firm in Madrid, Spain as precious metals (for security reasons). Presently I am living a political exile life here in Madrid, Spain due to the problem with the Angolan government. I have also certified the existence of the consignment at the trust firm, but the labour law act of Spain does not allow me to operate a bank account in my status as a political refugee. For the above reason I decided to ask for an assistance and help from you as a foreign partner who could come to Madrid, Spain with a valid entry permit. In other to move the fund to your country as soon as it is cleared from this finance and security trusts firm. In other to proceed and round up this transaction, I will compensate you with 30% of the total fund and 5% will be used to settle all the expenses incurred by both parties at the end of this transaction. While 60% will be invested in your country as with your advice and 5% for my own personal use. Please get to me as soon as you receive this mail and i will forward the details to you. Thanks for your cooperation Yours sincerely, Mr. James Savimbi
Return-Path: <obystar@ad-free.info> Received: from 2mails2741.com ([80.179.101.204]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2583f515913; Wed, 5 Mar 2003 00:03:42 -0800 Message-Id: <200303050803.h2583f515913@geldwaesche.bundesregierung.de> From: "FRANK UKEH" <obystar@ad-free.info> Reply-To: obystar@hotmail.com To: john_doe@bka.de Date: Tue, 4 Mar 2003 23:55:41 -0800 Subject: DEAR GOOD FRIEND 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 geldwaesche.bundesregierung.de id h2583f515913 Status: ATTN: Sir, PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL My name is FRANK UKEH, I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of Foreign Exchange Operations (International Remittance). I am contacting you presently because I need your urgent assistance in a business transaction that will be of immense benefit to both of us. I have the immediate need to transfer some money that has long been declared "UNCLAIMED" by the chairman and some members of the board of directors of our bank. The money is the closing balance of one of our best customers ever, Late Engr.ASWARD FORSTER,I was his personal account officer just before he died in the ADC plane crash of 1996 in Nigeria. Engr. ASWARD FORSTER an American citizen was a contractor with the Federal Government of Nigeria, he supplied and installed equipment and his company Richland Contractors completed some of the best construction contracts in the country. His closing balance in the bank, Union Bank of Nigeria PLC (US$18.5Million) has been tagged unclaimed because no relative of Engr.ASWARD has come forward to make a statement of claim. We have no knowledge of a next of kin. At this point I trust you can picture what the situation is like. We have strong proof that the chairman and the board of directors will keep most of the money for themselves and donate the remainder to a discredited military trust here in Nigeria. This invariably is an attempt to infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already prostrate Africa. This of course, is senseless, hence my mission. My colleagues and my self have made several attempts at locating persons that could be remotely related to Engr. ASWARD and we have been doing this for about 4 years now. Right now I am almost alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby soliciting your assistance and I will be very grateful if you will be willing to help in this regard. We have access to most of what it will take to transfer the money. The only thing we do not have is a safe account. We will provide you with answers to all the security questions, which you will have to answer to move the process towards completion. We will also provide you answers to questions that only a person related to him will know. You may however not need to make any appearance, every thing will be concluded on phone and fax between you and the bank [UNION BANK NIGERIA PLC, LAGOS] for your participation you will get 15%, 5% has been earmarked for the expenses that may be incurred on both ends. 80% shall be for my colleague and I. I make this proposal in trust and in good faith. therefore, if you are interested and you agree to assist me then contact me immediately , and send your banking details phone and fax number,there is a lot more to talk about. If you are not interested, then, please, do get rid of this email and please forgive me if this message has upset you in any way. Thank you and best regards. FRANK UKEH
Return-Path: <gbenga9daniels@zwallet.com> Received: from ok6628.com ([66.110.31.227]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h271iQ804778 for <john_doe@bka.de>; Thu, 6 Mar 2003 17:44:29 -0800 Message-Id: <200303070144.h271iQ804778@geldwaesche.bundesregierung.de> From: "Engr. Gbenga Dnaiels" <gbenga9daniels@zwallet.com> Reply-To: gbenga3daniels@ny.com To: john_doe@bka.de Date: Fri, 7 Mar 2003 02:36:27 -0800 Subject: Urgent Overture 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 geldwaesche.bundesregierung.de id h271iQ804778 Status: >From The Desk Of Engr. Gbenga Daniels Chartered Engineering Division F.M.W.H Garki-Abuja Dear Friend, PARNERSHIP OVERTURE Pardon the abruptness of this letter it is due to its exigency I Am Engr. Gbenga Daniels an Engineer with the Federal Ministry of Works and Housing (FMWH), and I Head A Five Man tender Board in charge of contract review and payment approvals, I came to know of you in my search for a reliable and reputable person to handle a confidential transaction. I am representing a caucus in dire need of a foreign partner to assist in investment of US$17.85M(Seventeen Million Eight Hundred and Fifty Million United States Dollars Only). At the first instance the key issues are the transfer and the subsequent investment of the said sum. You know this will require a great amount of trust Considering the amount of money involve, my principals are ready to go into an agreement with you, plus offer you a negotiable fee for putting together portfolio for investment, all we need is your trustworthiness and your ability to work according to our Instructions. Please note that we shall go through the legal procedures entails in our law and international law in transfer this funds to you, the source of the money is authoritative. Please contact me for further details for us to proceed in ernest. Awaiting your prompt response Thank you and God Bless Engr. Gbenga Daniels
Return-Path: <musabello2@zwallet.com> Received: from qmail1.zwallet.com (qmail1.zwallet.com [216.66.64.4]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2BB7OH23443 for <john_doe@bka.de>; Tue, 11 Mar 2003 03:07:24 -0800 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 11 Mar 2003 10:57:01 -0000 From: musa m bello <musabello2@zwallet.com> X-Originating-IP: [80.179.102.130] To: musabello2@zwallet.com Subject: URGENT/ASSISTANCE Date: Tue, 11 Mar 2003 06:04:04 -0500 Message-Id: <1047380644.206255.78298.zmail@web3.zwallet.com> Status: DEAR FRIEND AND PARTNER, I AM DR.MUSABELLO, the Chief Accountant of the Nigerian National Petroleum Corporation (NNPC) headquarters in Lagos , Nigeria. I reliably got your contact from Nigeria Chamber of Commerce. I have noreason to doubt your honesty and credibility henceI make this proposal to you. Please, treat withutmost confidence and excuse me for the embarrassment this letter might cause you as we havenot met or known each other before.I have the mandate of my colleagues in office to solicite for your assistance for a deal we wantto execute, My Corporation (NNPC) awarded a contractof US$86,700,000.00 (Eighty - Six Million, SevenHundred Thousand U.S Dollars) to a Foreign firms tosupply Rig & Drilling Equipment for Kaduna Refineryhere in Nigeria but because of my position, this contract was over invoiced to US$115,300,000.00 (OneHundred and Fifteen Million, Three Hundred Thousand United State Dollars). The original contract sum has been paid to the contractors that executed theproject, now we are left with the over- invoice sum of US$28,600,000.00 (Twenty Eight Million, Six Hundred Thousand U.S. Dollars Only).All arrangements have been concluded on how this money would be moved. Our constraints lie onthe fact that we required a foreign firm orindividual account number where the money will be paid into; whose owner will be portrayed asa contract beneficiary of fund. Infact this is whyI am writing you this letter.NOTE:- There is no risk involved as we have taken care, loopholes covered.As a civil servant,we are aware that some financial assistance would be required to conclude this job, we are prepared to give as much as 35% of the total sum to whoever that is willing to assist, while 60% of the total sum will go for me and my colleagues. To this effect, 5%would be earmar ked to cover all the expenses(Local and International). This is because the process would pass through some Directors in theMinistry of Finance and Central Bank of Nigeria(CBN). These officials might require some tips tofacilitate payment without delay since they arenotaware of the deal.Please, should you be willing to assist, we shall require the following information to enable us putclaim immediately. Your bank name, Address and AccountNumber, Fax number of the Bank where the money willbe transferred into.But should you not be in a position to assist,this deal has to remain a secret till the end oftime. It is important I mention that the officialsinvolved in this transaction are top Government Functionaries who have put in years of service tothis Country. For the maintenance of personal integrity and prestige of all persons involved inthis transaction, you are implored to exhibit utmost secrecy throughout the duration of thetransaction. You are strongly advise to avoid discussing this transaction with a third party asthat could jeopardise the entire transaction.You may open a separate bank account in anyCountry for this purpose if you wish. All arrangements of this transfer for this quarter payment for the year, 2003 has been properly organised and further action awaits your immediate response. Hurry and send to me the Account Numberwhere the money will be transferred into, so that we can start to process for the approvalofthis payment.I am forward to hearing from you. Best Regards DR.MUSA BELLO. ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=musabello2
Return-Path: <dr_williams@juntos.com> Received: from webmail01.mailryder.com ([216.142.137.132]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2F6QXW12811 for <john_doe@bka.de>; Fri, 14 Mar 2003 22:26:33 -0800 Received: (qmail 18644 invoked by uid 99); 15 Mar 2003 06:00:00 -0000 Received: from 216.250.221.36 ( [216.250.221.36]) as user dr_williams@juntos.com@mailcluster.mailryder.com by www.juntos.com with HTTP; Sat, 15 Mar 2003 00:59:53 -0500 Message-ID: <1047707993.3e72c1599a43a@www.juntos.com> Date: Sat, 15 Mar 2003 00:59:53 -0500 From: dr_williams@juntos.com To: dr_williams@juntos.com Subject: BET BACK TO ME OK, MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 2.3.7-cvs Status: PRIVATE AND CONFIDENTIAL. FROM DR: WILLIAMS 44, AFOLABI AINA STREET, OFF ALLEN AVENUE IKEJA LAGOS STATES, dr_williams@juntos.com DEAR SIR, REQUEST FOR BUSINESS RELATIONSHIP WITH REFERENCE TO AN INTRODUCTION MADE OF YOUR ESTEEMED FIRM BY THE COMMERCIAL ATTACHEE OF COMMERCE AND INDUSTRY, I DO HEREBY WISH FORMALLY TO INTRODUCE MY HUMBLE SELF. I AM DR WILLIAMS AN ACCOUNTANT WORKING WITH THE FEDERAL MINISTRY OF FINANCE. IN MARCH 1999, I WAS APPOINTED TO HEAD A SEVEN-MAN CONTRACT REVIEW PANEL TO REVEIW THE CONTRACTS AWARDED BY THE FEDERAL MINISTRY OF AVIATION (F.M.A). OUR JOB WAS TO RESOLVE THE DESCREPACIES IN THE CONTRACTS AWARDED BY F.M.A BETWEEN JANUARY 1998 TO DECEMBER 1999 AND MAKE RECOMMENDATIONS TO THE FEDERAL GOVERNMENT. DURING THE COURSE OF OUR STUDY, WE DISCOVERED AMONG OTHER THINGS THAT A STAGGERING SUM OF TWENTY ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M) MEANT TO BE PAID TO A CERTAIN CONTRACTOR IS STILL FLOATING IN THE VAULT OF THE CENTRAL BANK OF NIGERIA (CBN) UNCLAIMED. UPON A MORE CAREFUL INVESTIGATION, WE DISCOVERED THAT THIS SUM OF MONEY WAS AS A RESULT OF AN OVER-INVOICED CONTRACT. THE ORIGINAL CONTRACTORS HAVE SINCE BEEN PAID IN FULL. WHEN INTERVIEWED, THE PROJECT DIRECTOR AND THE CHIEF ACCOUNTANT OF (F.M.A) CONFIRMED IN STRICT CONFIDENCE THAT THEY DELIBERATELY OVER-INVOICED THE CONTRACT WITH THE INTENTION TO TRANSFER AND USE THE MONEY. NOW WE HAVE TEAMED UP WITH THE PROJECT DIRECTOR AND THE CHIEF ACCOUNTANT, AND I HAVE THEIR CONSENT AND AUTHORITY TO REQUEST AND ARRANGE WITH YOU FOR A POSSIBLE TRANSFER OF THE MONEY INTO YOUR ACCOUNT FOR OUR PERSONAL USE. IN ADDITION, I WANT YOUR OFFICE AND HOUSE TELEPHONE NUMBERS FOR EASY COMMUNICATION. ALL WE NEED TO DO IS TO PRESENT YOU AS THE ORIGINAL CONTRACTOR AND BASED ON THAT, WE APPLY OFFICIALLY FOR THE CONTRACT FEE. I WIIL GIVE YOU FURTHER DETAILS IN OUR SUBSEQUENT CORRESPONDENCE, AND PLEASE LET ME ASSURE YOU THAT NO LEGAL STRING IS ATTACHED ON YOU IN THIS BUSINESS. AFTER THE TRANSFER, THE MONEY WILL BE SHARED IN THE FOLLOWING PROPORTIONS: - 1. NIGERIAN PARTNERS 70% 2. FOREIGN PARTNERS (OWNER OF ACCOUNT) 25% 3. CONTINGENCIES 5% ALL WE WANT FROM YOU IS TO TREAT THIS BUSINESS AS STRICTLY CONFIDENTIAL, CONTACT ME AT ONCE EITHER ON EMAIL:dr_williams@juntos.com FOR FURTHER DETAILS. HOWEVER, IF FOR ANY REASON YOU DO NOT WANT TO DO THIS BUSINESS WITH US ALSO INFORM ME EITHER BY PHONE OR EMAIL. I COUNT ON YOUR CO-OPERATION. BEST REGARDS, DR. WILLIAMS
Return-Path: <bluesparrows112@hotmail.com> Received: from 80.88.142.171 ([80.88.142.171]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2G2Y9W28481 for <john_doe@bka.de>; Sat, 15 Mar 2003 18:34:10 -0800 Message-Id: <200303160234.h2G2Y9W28481@geldwaesche.bundesregierung.de> From: "Rosa & Fredrick" <bluesparrows112@hotmail.com> To: <john_doe@bka.de> Subject: Peace, Reconciliation and Progress Sender: "Rosa & Fredrick" <bluesparrows112@hotmail.com> Mime-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Content-Transfer-Encoding: 8bit Date: Sun, 16 Mar 2003 03:22:26 -0800 Reply-To: "Rosa & Fredrick" <fredrick_rosa@mail.com> X-Priority: 1 (Highest) Status: Goodday, and how are you, I have been trying to reach you for a long time, I have sent 3 mails now, I know you dont know me but I have heard a lot about you, hoping to meet you someday, I hope you are in a good state of health, I know its not easy relating with a person you cant see or feel, but our minds will take us there. I need your help in regards to starting up a new life with my kids overseas, a new life style. I have had it bad for a while and now i have made up my mind to set my soul free. I dont know how to explain all in this mail. But i will try. I tried to reach you through a more secure and better means, I have no other option and chance than reach you through this medium.I am having serious problems with my Gorvernment down here, because of some decisions my husband made a few years ago, desicions to help out innocent African in Angola, who were being treated bad by the Government. The people never had a say. The Military was cruel and civilians were at their mercy, cases of theft, rape and assinations kept on occuring on a regular basis. My Husband Johnas came back from America 2 years ago, with a solution to that nightmare, and it really helped. He made the people stand on their feet to claim their rights, we got support from other countries far and near and soon we had a real taste of freedom. My Husband was the Founder of The National Independence for the Total Independence of Angola. He brought smile back to the people of Angola. This made the Government real angry and my husband was their main target, they wanted him out of their way, I tried to warn him but he would not listen. The Organization was in control for a while, till my husband was murdered by unknown people. and my brother Inlaw Fredrick also lost his wife and 2 kids in the same attempt, it was such a great loss, we all knew it was the Government, The people tried to fight back, but i did not want any further blood shed, but some people still went ahead to fight the Military which resulted into a public showdown. Then the president asked that The National Union for the Total Independence of Angola to lay down their arms and surrender, the Goverment took over the organization pretending they would help, But we were reliably informed that we the immediate family to My late husband will be executed if we were captured. I had to forget about the Organization and Consequently, I left Angola with members of my family through the borders of a neighboring Country on exile, with the help of my brother in law Fredrick, he has been of good help. At this point I have concluded that the best for us is to leave this country for the Safe future of my kids and our lives. We know travelling overseas is too easy a task and we will not like to lift our problems on you, So we figured out we woud need money to make a living elsewhere. So we able to put together Fourty-Eight Million Dollars, my husbands personal savings and mine and also from Diamond Roayalties and Companies that minned precious stones in the areas we controlled in Angola. We were able to arrange the Funds in 4 trunks boxes and took it along with us to Mauritius. The boxes of money has been lodged, as photo material and artifacts on behalf ofa foreigner with a security company for safe keeping here and Nobody knows that this money belongs to Us. So its safe. I solicit for your assistance and cooperation in getting the funds overseas from Mauritius. I am willing to give you give you a certain percentage of this fund. I will be happy if you could serve as our guardian. The money is useless to us here as we cant spend it here. If we could get them out of here we could easily meet up with it elsewhere. But i cant do that on my own, as movement and assocition with the outside world is restricted for now. I am not trying to fight back, but im only to move my household to safer grounds. Please its no longer safe here anymore for me, i dont even know what the future holds for my kids, they have stopped school for 5 months now. -I wish to assure you of a good business relationship and all logistic is in place for success at the end of this. Please try to forward me a phone number i can reach you so i can give you more details on the exact role which is required of you for the successfully conclusion of this transaction's I look forward to your earliest response, Please I need your help and I beleive with your help my life and that of my family will be safe. Peace, Reconciliation and Progress Rosa
Return-Path: <thelma_abdulazziz@zwallet.com> Received: from n2now263.com ([80.179.101.201]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2J8PTW10539 for <john_doe@bka.de>; Wed, 19 Mar 2003 00:25:31 -0800 Message-Id: <200303190825.h2J8PTW10539@geldwaesche.bundesregierung.de> From: "Mrs Thelma Abdulazziz" <thelma_abdulazziz@zwallet.com> Reply-To: thelma_abdulazziz@netster.com To: john_doe@bka.de Date: Wed, 19 Mar 2003 12:27:47 -0800 Subject: CRY FOR HELP X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fnyqffrjgwrkr" Status: Dear Brethren Mrs=2E Thelma Abdulazziz PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD=2E I am the above named person from Kuwait=2E I am married to Dr=2E Abdulazziz barker who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2000=2E We were married for eleven years without a child=2E He died after a brief illness that lasted for only four days=2E Before his death we were both born again Christians=2ESince his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against=2EWhen my late husband was alive he deposited the sum of$12 Million =28Twelve MillionU=2ES=2EDollars=29 with a security company in europe=2E Presently=2C this money is still under the safe keeping of the security company in europe=2E Recently=2C my Doctor told me that I would not last for the next three months due to my cancer problems=2E Though what disturbs me most is my stroke =2E Having known my condition=2C 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=2E I want a church that will use this fund on=2C orphanages and widows propagating the word of God and to ensure that the house of God is maintained=2E The Bible made us to understand that Blessed is the hand that giveth=2E I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husbands hard earned money to be misused by unbelievers=2E I dont want a situation where this money will be used in an ungodly manner=2E Hence the reason for taking this bold decision=2E I am not afraid of death hence I know where I am going=2EI know that I am going to be in the bossom of the Lord=2E Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace=2E I dont need any telephone communication in this regard because of my health because of the presence of my husbands relatives around me always=2E I dont want them to know about this development=2E With God all things are possible=2EAs soon as I receive your reply I will forward your personal information to the Security Company in Europe so that they will contact you as the legal owner of this fund before going their to claim the fund =2Ftransfering the fund into your nominated Bank Account in your country=2E I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund and the Airway Bill=2E I want you and the church to always pray for me because the lord is my shephard=2E My happiness is that I lived a life of a worthy Christian=2E Whoever that wants to serve the Lord must serve him in spirit and truth=2E Please always be prayerful all through your life=2E And reply me through my alternative e-mail address at =3A thelma=5Fabdulazziz=40zwallet=2Ecom Any delay in your reply will give me room in sourcing for a church or christianindividual for this same purpose=2E Please assure me that you will act accordingly as I stated herein=2E Hoping to hear from you as soon as possible=2E=2E Remain blessed in the name of the Lord=2E Yours in Christ=2C Mrs Thelma Abdulazziz=2E Content-Type: application/octet-stream; name="fest.txt" Content-Transfer-Encoding: base64 WARNING: The remainder of this message has not been transferred. Click on the server retrieve icon above and check mail again to get the whole thing. If the server retrieve icon is not showing, then this message is no longer on your mail server. The estimated size of this message is 42781 bytes.
Return-Path: <ramond@juntos.com> Received: from webmail02.mailryder.com ([216.142.137.133]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2K2L3W21159 for <john_doe@bka.de>; Wed, 19 Mar 2003 18:21:04 -0800 Received: (qmail 14233 invoked by uid 99); 20 Mar 2003 02:13:13 -0000 Received: from 81.23.193.84 ( [81.23.193.84]) as user ramond@juntos.com@mailcluster.mailryder.com by www.juntos.com with HTTP; Wed, 19 Mar 2003 21:13:09 -0500 Message-ID: <1048126389.3e7923b57ed81@www.juntos.com> Date: Wed, 19 Mar 2003 21:13:09 -0500 From: ramond@juntos.com To: ramond@juntos.com Subject: PLEASE CONTACT ME IMMEDIATELY MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 2.3.7-cvs Status: Dear Sir, It is my ultimate pleasure to present my self to you.My name is Mr Ramond Lycos. I work with NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC), and also the marketing representative to organization for petroleum exporting countries (OPEC). It is in search of a reliable and reputable person to front me in this confidential business that i come accross your contact. it is with my sincere gratitude that i am soliciting for your esteemed co-operation following the knowledge of your high repute and trust worthiness. through the sale of our allocated oil quota in OPEC, i was able to make US$20.5m (twenty million, five hundred thousand united state dollars only), which is currently deposited in a european finance security company with a name and secret code. i want you to assist me to claim this money, as i cannot do that directly by myself since i am still in civil service. all you would be required to do is totravel to europe where the money is currently deposited and in custody with the finance security company. I will give you all the details and documents that would be required from you by the finance company. you will also have to acquore prove of change of ownership so that you will be eligible to claim the fund on my behalf. i am fully aware of the international monitoring of all large scale fund movement after the september terrorist attack on the united state of america, i will provide a classified clearance paper from the corporation to prove that the sum US$20.5m (twenty million,five hundred thousand united state dollars only) is neither terrorist nor drug related. this clearance paper normally cost about one percent of the total sum, which has been calculated to be US205,000.oo(two hundred and five thousand united state dollars only). you do not have to bother yourself about this fee, i will take care of that and will fax the certificate to you as soon as you indicate your interest. i will give you 20% of the fund for your willingness and assistance to help me. Kindly response to my proposal through the above email address:ramondlycos1@yahoo.com . I want to assure you once more that there is no risk attach to this transaction,because it is 100% risk free. meanwhile, do not forget to include your confidential telephone and fax number, as it will make it easier for me to communicate with you. Till i hear from you. Best Regards, Mr Ramond Lycos (n/b please note that my office is not aware of this transaction; therefore you should keep it most confidential.)
Return-Path: <d_coker@212.com> Received: from inbox.net (aaron.visual.com [209.123.16.34]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2LACBW17350 for <john_doe@bka.de>; Fri, 21 Mar 2003 02:12:12 -0800 Received: (qmail 29027 invoked by uid 99); 21 Mar 2003 09:57:19 -0000 Date: 21 Mar 2003 09:57:19 -0000 Message-ID: <20030321095719.29026.qmail@inbox.net> From: "Mr D. Coker" <d_coker@212.com> To: d.coker@inbox.net Reply-To: d_coker@212.com Subject: FROM ERIC X-IP: 213.136.102.56 X-Mailer: Inbox Mailer (http://www.inbox.net) Status: To Your Attention, I am Eric D. Micheal, the only son of late Mr .and Mrs. Daniel Micheal. My father was a very wealthy Cocoa Merchant in Abidjan the Economic Capital of the Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special. Before the death of my father on November,2000 in a private hospital here in Abidjan. He secretly called me to his bedside and told me that He has the sum of US$17.5M(Seventeen million five hundred thousand dollars) left in fixed /suspense account in one of the prime Banks here in Abidjan, that he used my name as his only son for the next of kin in the depositing the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment in a viable venture. I am honourably seeking your assistance in the following ways : 1. to provide a bank account into which this money would be transferred 2. to take care of the investment of the money 3. to make arrangement for me to come over to your country to further my education and to secure Residence permit in your county. Moreover, I am willing to offer you 20% of the total sum as compensation for your effort input after the successful transfer this fund into your nominated account overseas. Further more, you indicate your option towards assisting me as I believe that this transaction could be concluded within fourteen(14) working days. Signify your interest in assisting me. Anticipating to hear from you soon. Thanks and God bless you. Best regards, Eric D. Micheal
Return-Path: <abdul_ahmed0@lycos.com>
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for <john_doe@bka.de>; Thu, 20 Mar 2003 18:49:29 -0800
Message-Id: <200303210249.h2L2nSW04796@geldwaesche.bundesregierung.de>
From: "ABDUL AHMED" <abdul_ahmed0@lycos.com>
Reply-To: ab_ahmed@linuxmail.org
To: john_doe@bka.de
Date: Fri, 21 Mar 2003 03:34:10 -0800
Subject: PLS, RESPOND IMMEDIATELY
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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DEAR FRIEND,
I AM SORRY FOR WHATEVER INCONVINIENCES THIS MIGHT CAUSE YOU. MY
NAME IS ABDUL AHMED, I AM A 65 YEARS OLD MAN. I AM FROM DUBAI
{UNITED ARAB EMIRATE}. I HAVE BEEN A SUCCESSFUL BUSINESSMAN
BEFORE NOW. I WAS MARRIED WITH TWO CHILDREN. MY WIFE AND TWO
CHILDREN DIED IN A CAR ACCIDENT SIX
YEARS AGO. PRESENTLY, I AM IN EGYPT RECEIVING TREATMENT.
SINCE THE DEATH OF MY WIFE AND KIDS, I HAVE BEEN INTO CHARITY
WORK, HELPING ORPHANS IN THE ORPHANAGE/MOTHERLESS HOMES. I HAVE
BEEN TRYING TO SEE THAT I TOUCH THE LIFES OF
THE LESS PRIVILEGE IN MY OWN LITTLE WAY. AT THE MOMENT, I CAN NOT
CONTINUE. THE DOCTORS HAVE DIAGNOSED CANCER OF THE LUNGS AND THEY
SAID I HAVE FEW MONTHS TO LIVE.
I WANT YOU TO HELP ME DO SOMETHING. BEFORE I FELL SICK, I HAD
SOME MONEY IN A BANK IN THE PHILLIPINS, THE BANK OPERATES AN
ONLINE BANKING SERVICES, I WILL GIVE YOU EVERY DETAIL AT THE
APPROPRIATE TIME. YOUR HELP IS TO MOVE THIS CASH FROM MY ACCOUNT,
AFTER WHICH YOU SHALL DISBURSE THE MONEY TO THE VARIOUS ORPHANAGE
HOMES THAT THE MONEY WAS MEARNT FOR.
60% OF THIS CASH SHALL GO TO THESE HOMES, WHILE YOU HAVE THE
AUTHORITY TO DISBURSE 25% TO THOSE CHARITY ORGANISATIONS THAT ARE
WORTHY OF SUCH OFFERS. YOU SHALL KEEP THE REMAINING 15% FOR
YOURSELF TO COMPENSATE FOR WHATEVER STRESS YOU MIGHT GO THROUGH.
PLEASE REACH ME BACK, WHETHER OR NOT YOU ARE READY TO HELP OUT IN
THIS CHARITY WORK SO THAT I KNOW WHAT NEXT TO DO. THIS IS AN
OPPORTUNITY TO DO THE GREATEST WORK ON EARTH AND ALSO GET PAID
FOR IT. MAY YOU BE RICHLY BLESSED AS YOU AGREE TO DO IT.
ABDUL AHMED.
NB:IF THERE ARE AREAS YOU WANT CLARIFICATION, LET ME KNOW.
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for <john_doe@bka.de>; Thu, 20 Mar 2003 20:04:21 -0800
Message-Id: <200303210404.h2L44KW15933@geldwaesche.bundesregierung.de>
From: "ABDUL AHMED" <abdul_ahmed0@lycos.com>
Reply-To: ab_ahmed@linuxmail.org
To: john_doe@bka.de
Date: Fri, 21 Mar 2003 04:48:58 -0800
Subject: PLS, RESPOND IMMEDIATELY
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DEAR FRIEND,
I AM SORRY FOR WHATEVER INCONVINIENCES THIS MIGHT CAUSE YOU. MY
NAME IS ABDUL AHMED, I AM A 65 YEARS OLD MAN. I AM FROM DUBAI
{UNITED ARAB EMIRATE}. I HAVE BEEN A SUCCESSFUL BUSINESSMAN
BEFORE NOW. I WAS MARRIED WITH TWO CHILDREN. MY WIFE AND TWO
CHILDREN DIED IN A CAR ACCIDENT SIX
YEARS AGO. PRESENTLY, I AM IN EGYPT RECEIVING TREATMENT.
SINCE THE DEATH OF MY WIFE AND KIDS, I HAVE BEEN INTO CHARITY
WORK, HELPING ORPHANS IN THE ORPHANAGE/MOTHERLESS HOMES. I HAVE
BEEN TRYING TO SEE THAT I TOUCH THE LIFES OF
THE LESS PRIVILEGE IN MY OWN LITTLE WAY. AT THE MOMENT, I CAN NOT
CONTINUE. THE DOCTORS HAVE DIAGNOSED CANCER OF THE LUNGS AND THEY
SAID I HAVE FEW MONTHS TO LIVE.
I WANT YOU TO HELP ME DO SOMETHING. BEFORE I FELL SICK, I HAD
SOME MONEY IN A BANK IN THE PHILLIPINS, THE BANK OPERATES AN
ONLINE BANKING SERVICES, I WILL GIVE YOU EVERY DETAIL AT THE
APPROPRIATE TIME. YOUR HELP IS TO MOVE THIS CASH FROM MY ACCOUNT,
AFTER WHICH YOU SHALL DISBURSE THE MONEY TO THE VARIOUS ORPHANAGE
HOMES THAT THE MONEY WAS MEARNT FOR.
60% OF THIS CASH SHALL GO TO THESE HOMES, WHILE YOU HAVE THE
AUTHORITY TO DISBURSE 25% TO THOSE CHARITY ORGANISATIONS THAT ARE
WORTHY OF SUCH OFFERS. YOU SHALL KEEP THE REMAINING 15% FOR
YOURSELF TO COMPENSATE FOR WHATEVER STRESS YOU MIGHT GO THROUGH.
PLEASE REACH ME BACK, WHETHER OR NOT YOU ARE READY TO HELP OUT IN
THIS CHARITY WORK SO THAT I KNOW WHAT NEXT TO DO. THIS IS AN
OPPORTUNITY TO DO THE GREATEST WORK ON EARTH AND ALSO GET PAID
FOR IT. MAY YOU BE RICHLY BLESSED AS YOU AGREE TO DO IT.
ABDUL AHMED.
NB:IF THERE ARE AREAS YOU WANT CLARIFICATION, LET ME KNOW.
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Date: Fri, 21 Mar 2003 18:43:25 +0100
Message-Id: <HC418D$87EDB349C0532BF23D76E0E8EF3F7D8D@libero.it>
Subject: ASSISTANCE/PARTNERSHIP
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Status:
JANE SANKO
ASYLUM CAMP ABIDJAN COTE D' IVOIRE
DEAR SIR,
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE THIS URGENT AND
IMPORTANT
PROPOSAL TO YOU AFTER READING YOUR PROFILE.
I HOPE YOU WILL TRUSTED ONCE I CONFINDED IN YOU AS A RELIABLE AND
TRUSTWORTHY PERSON.
I AM JANE SANKO A SERIA LEONIAN REFUGEE PRESENTLY RESIDING IN
ABIDJAN
COTE
D'IVOIRE AND WAS THE ONLY DOUGHTER OF MY LATE FATTHER DR J.S.A
FUNNA, WHO WAS
THE
FORMAL GOVERNOR OF THE BANK OF SIERRA LEONE.
MY LATE FATHER WAS KILLED DURING THE CIVIEL WAR IN MY COUNTRY BY
THE
REBALS
IN THE YEAR 1999.
AS A MATTER OF FACT I DISCORVERED THAT MY LATE FATHER LAFT A
HUGE AMONT
OF
MONEY THAT WAS DEPOSITED AT A SECURITY COMPANY HERE IN ABIDJAN
COTE D'
IVOIRE AMOUNTS TO THE TUNE OF US$19.5000.000.00
IN THE NAME OF HIS FOREIGN PARTNER AS FAMILY VALUABLES.
THIS MONEY WAS DEPOSIT INSIDE A MATALLIC TRUNK BOX WITH THE
SECURITY
COMPANY, AS I DISCOVERED THIS COMPANY YESTERDAY.
THE KEYS OF THIS BOX AND ALL THE RELATED DEPOSIT DOCUMENT THAT
COVERS
THIS
CLAIM ARE HERE WITHME AND EVERY CHARGES / EXPENCIES TO BEECURED FOR THE
RELEASED OF THIS BOX TO YOU HAS ALREADY MADE BY MY LATE FATHER TO THE
DATE
OF THE COLLECTION ON THE DAY OF THE DEPOSIT.
YOU ARE ONLY GOING TO STANDSTAND ON MY BEHALF AS THE LATE FOREIGN
PARTNER
TO MY LATE FATHER WHOM THIS DEPOSIT IS MEANT TO CLAIM ON HIS BEHALF AND
TO
ENABLE YOU PUT UP A CLAIM AND CLEAR THIS BOX AT THE SECURITY COMPANY
INTO
YOUR COUNTRY.
I ADVICE YOU TO CONTACT THE SECURITY COMPANY IMMEDIATELY AND INTRODUCED
YOURSELF AS MY LATE FATHERS FOREIGN PARTNER SINCE THE BOX HAS OVER
STAYED
WITH THEM AND ASK THE SECURITY COMPANY ON HOW TO CLEAR THIS CONSIGNMENT
TO
YOUR COUNTRY, SINCE THERE IS NO MONEY TO BE PAID TO TO THE SECURITY
COMPANY
FOR THE CLEARANCE OF THIS BOX.
THE CONTACT INFORMATION OF THE SECURITY COMPANY AS AS FOLLOWS:
ATTN: DR WILLY WALKMAN( DIRECTOR OF OPERATION)
ASSISTANCE 2000 SECURITIES ORGANIZATION
ABIDJAN COTE D' IVOIRE
TEL :0022507078356
FAX:0022522420904
email:assis
SECURITY COMPANY TODAY AND ASK THEM FOR THE
POSSIBLITY OF GETING THIS BOX OUT OF THIS COUNTY TO YOUR COUNTRY AS I
WAIT
TO HEAR FROM YOU ONCE YOU COMMUNICATE WITH THEM.
YOU CAN CONTACT ME THROUGH MY PRIVATE MAIL BOX ffunna@worldmails.com
I WAIT FOR YOUR REPLY.
JANE SANKO
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Date: Fri, 21 Mar 2003 18:43:35 +0100
Message-Id: <HC418N$4EFD8C461FB96D569FEF9B61C4DB8991@libero.it>
Subject: ASSISTANCE/PARTNERSHIP
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Status:
JANE SANKO
ASYLUM CAMP ABIDJAN COTE D' IVOIRE
DEAR SIR,
IT IS WITH TRUST AND CONFIDENCE THAT I WRITE THIS URGENT AND IMPORTANT
PROPOSAL TO YOU AFTER READING YOUR PROFILE.
I HOPE YOU WILL TRUSTED ONCE I CONFINDED IN YOU AS A RELIABLE AND
TRUSTWORTHY PERSON.
I AM JANE SANKO A SERIA LEONIAN REFUGEE PRESENTLY RESIDING IN ABIDJAN
COTE
D'IVOIRE AND WAS THE ONLY DOUGHTER OF MY LATE FATTHER DR J.S.A FUNNA, WHO WAS
THE
FORMAL GOVERNOR OF THE BANK OF SIERRA LEONE.
MY LATE FATHER WAS KILLED DURING THE CIVIEL WAR IN MY COUNTRY BY THE
REBALS
IN THE YEAR 1999.
AS A MATTER OF FACT I DISCORVERED THAT MY LATE FATHER LAFT A HUGE AMONT
OF
MONEY THAT WAS DEPOSITED AT A SECURITY COMPANY HERE IN ABIDJAN COTE D'
IVOIRE AMOUNTS TO THE TUNE OF US$19.5000.000.00
IN THE NAME OF HIS FOREIGN PARTNER AS FAMILY VALUABLES.
THIS MONEY WAS DEPOSIT INSIDE A MATALLIC TRUNK BOX WITH THE SECURITY
COMPANY, AS I DISCOVERED THIS COMPANY YESTERDAY.
THE KEYS OF THIS BOX AND ALL THE RELATED DEPOSIT DOCUMENT THAT COVERS
THIS
CLAIM ARE HERE WITHME AND EVERY CHARGES / EXPENCIES TO BEECURED FOR THE
RELEASED OF THIS BOX TO YOU HAS ALREADY MADE BY MY LATE FATHER TO THE
DATE
OF THE COLLECTION ON THE DAY OF THE DEPOSIT.
YOU ARE ONLY GOING TO STANDSTAND ON MY BEHALF AS THE LATE FOREIGN
PARTNER
TO MY LATE FATHER WHOM THIS DEPOSIT IS MEANT TO CLAIM ON HIS BEHALF AND
TO
ENABLE YOU PUT UP A CLAIM AND CLEAR THIS BOX AT THE SECURITY COMPANY
INTO
YOUR COUNTRY.
I ADVICE YOU TO CONTACT THE SECURITY COMPANY IMMEDIATELY AND INTRODUCED
YOURSELF AS MY LATE FATHERS FOREIGN PARTNER SINCE THE BOX HAS OVER
STAYED
WITH THEM AND ASK THE SECURITY COMPANY ON HOW TO CLEAR THIS CONSIGNMENT
TO
YOUR COUNTRY, SINCE THERE IS NO MONEY TO BE PAID TO TO THE SECURITY
COMPANY
FOR THE CLEARANCE OF THIS BOX.
THE CONTACT INFORMATION OF THE SECURITY COMPANY AS AS FOLLOWS:
ATTN: DR WILLY WALKMAN( DIRECTOR OF OPERATION)
ASSISTANCE 2000 SECURITIES ORGANIZATION
ABIDJAN COTE D' IVOIRE
TEL :0022507078356
FAX:0022522420904
email:assis
SECURITY COMPANY TODAY AND ASK THEM FOR THE
POSSIBLITY OF GETING THIS BOX OUT OF THIS COUNTY TO YOUR COUNTRY AS I
WAIT
TO HEAR FROM YOU ONCE YOU COMMUNICATE WITH THEM.
YOU CAN CONTACT ME THROUGH MY PRIVATE MAIL BOX ffunna@worldmails.com
I WAIT FOR YOUR REPLY.
JANE SANKO
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Date: Tue, 25 Mar 2003 13:00:30 +0100
Message-Id: <HCB00U$6A8AC6ABBC3741570D6B00177748D4CF@libero.it>
Subject: IN NEED OF ASSISTANCE
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From: "kenspiff@libero.it" <kenspiff@libero.it>
To: "kenspiff" <kenspiff@libero.it>
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Status:
From:Kenneth Spiff.
ABIDJAN,COTE D'IVOIRE .
Tel:+225 07 60 29 61
Dear .
My name is Kenneth spiff .The son of Late General
James Spiff the former Director of military inteligence and
special acting General Manager of the Sieria Leone Diamond
mining coperation( SLDMC ).
I am contacting you to seek your good assistance to
transfer and invest USD21.8 million belonging to my late
father which is deposited in a bank in Abidjan.
This money is revenues from solid minirals
and dimonds sale which were under my fathers possession
before the civil war broke out.
Following the brake out of the war, almost all government
offices, coperations and parastatals were attacked and
vandalized.
The SLDMC was loothed and burnt down to ashes, and diamonds
worth millions of dollars was stolen by the rebel military
forces who attacked my fathers office.
Many top government officials and senior army officers were
assasinated and my father was a key target because of his
very sensitive military possition and appointment in the
SLDMC. Regreatably, my father was captured and murdered
along with half brother in cool blood during a mid-night
rebel shoot-out when our official residence in freetown was
armbushed by Fordey Sanko the notorious rebel leader.
My mother sustainded very sever bullet injuries which
resulted to her untimely and painful death in a private
hospital here in Ivory Coast. Now I and my younger sister
are like orphans here in a totally strange country without
parents, relatives or any body to care for us at this our
tender age.
Before my mother died, she told me that my father deposited
some money which he made from diamond sales and contracts
at this bank here in Ivory Coast and that I should pray and
find a trustworthy foreign business partner who would help
me to transfer and invest this money in profitable business
venture overseas.
She told me to do this quickly so that I can leave Ivory
Coast with my younger sister who is here with me and,
then settle down abroa
gave me all the bank documents to prove that my father
deposited the money and then told me that my father used a
foreign business partner as the beneficiary to deposit the
money in the bank for security reason because of his
possition in the gorvernment.
She told me that this is the reason why we came to Ivory
Coast. My mother died afterwards. May her spirit rest
in perfect peace.
I have gone to the bank to make inquires about this money
and I spoke with the director of International remittance
who assured me that everything is ok
and promised to help me transfer this money to my oreign
partners bank account as soon as I provide my partners
foreign bank account for them. However, the
director is very concerned because of my age, I am 21 years
and as such promised to help me and he would like to speak
with my partner to ensure that this
money is invested wisely in only profitable business
because of his personal interest and sympathy for me.
If you are will to assist me, please let me know
immediately and provide me with your following Your full
names and address, tel/ fax/ mobile Please note that I can
only offer you 15% of the total money as compensation for
your noble assistance in accodiance with my mothers advise.
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 and my younger sister so that we can
further our education in your country.
I am hoping anxiously to hear your urgent response so that
I can stop look for another foreign partner.
Thank you and may God bless you and your dear family.
Kenneth Spiff
N.B:PLEASE TRY TO CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR A BRIEF
DISCUSSION AND MORE INFORMATION.
Return-Path: <mark_sank@mal.com> Received: from mal2132.com (node-c-3c4d.a2000.nl [62.194.60.77]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2QEhWW27317 for <john_doe@bka.de>; Wed, 26 Mar 2003 06:43:34 -0800 Message-Id: <200303261443.h2QEhWW27317@geldwaesche.bundesregierung.de> From: "MICHEAL SANKOH JNR." <mark_sank@mal.com> To: john_doe@bka.de Reply-To: mark_sank@mail.com Subject: URGENT RESPONSES NEEDED Date: Wed, 26 Mar 2003 15:26:44 +0100 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="f0c94860-1487-4185-a40b-0439138390e5" Status: URGENT ASSISTANCE NEEDED WITH ABSOLUTE TRUST IN GOD AND DUE RESPECT TO YOU, I WRITE TO YOU THIS LETTER WHICH I BELIEVE YOU WOULD BE OF GREAT ASSISTANCE TO ME AND WOULD KEEP THE INFORMATION CONFIDENTIAL. I AM MICHEAL SANKOH, A SON TO FODAY SANKOH, THE REBEL LEADER IN SIERRA LEONE WARRING FACTIONS, I AM ABSOLUTELY AGAINST THE UNENDING POLITICAL CRISES IN MY COUNTRY THAT HAS RESULTED TO A MISSIVE DESTRUCTION OF HUMAN LIVES AND PROPERTY WHICH IS CURRENTLY IN THE WORLD NEWS. ON THIS LAST ASSAULT BY THE FORCES. I ESCAPED TO THE NETHERLAND THROUGH THE HELP OF UNITED NATIONS SOLDIERS WHO ARE THERE ON A PEACE MISSION. ON ARRIVAL TO AMSTERDAM, I WENT DIRECTLY TO THE ASSYLUM CAMP, TO SEEK FOR POLITICAL ASSYLUM, I WAS ASCEPTED, and BEFORE THE WAR HE DEPOSITED A TOTAL SUM $10.500 MILLION USD IN TWO TRUNK BOXES WITH A SAFE DEPOSIT WITH FINANCE HOUSE. HE DEPOSITED THEM AS FAMILY VALUABLES IN THE NAME OF HIS SON MICHAEL SANKOH. I AM LOOKING FOR A RELIABLE AND TRUST WORTHY PARTNER FROM A DIFFERENT COUNTRIES FROM THE NETHERLANDS SINCE THE LAW OF THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO OPEN ACCOUNT OR TO BE INVOLVED IN ANY FINANCIAL TRANSACTION.MOREOVER, THE NETHERLANDS FOREIGN EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS.I AM FACED WITH THE DILEMA OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE FEAR OF GOING THROUGH THE SAME EXPERIENCE IN FUTURE SINCE BOTH COUNTRIES HAVE SIMILAR HISTORY. I HUMBLY SOLICIT FOR YOUR ASSISTANCE IN THE FOLLOWING: 1) PAY A SHORT WORKING DAY VISIT TO AMSTERDAM THE NETHERLANDS SO THAT WE SEE FACE TO FACE, HAVE A TABLE TALK THAT WOULD CREATE CONFIDENCE IN ME THAT THE FUND WOULD BE SAFE IN YOUR HANDS AND HAVE HAVE AN AGREEMENT FROM A ADVOCATE, WHICH WILL BE DULY AND LEGALLY SIGN IN HIS CHAMBERS BEFORE TAKEN ANY STEP IN THIS TRANSACTION. 2GET ALL THE NECESSARY DOCUMENT REGARDING THIS TRANSACTION AND CLAIM THE BOXES FROM THE SECURITY COMPANY, OPEN AN ACCOUNT IN YOUR NAME WITH A LOCAL BANK HERE AND DEPOSIT THE MONEY FOR ONWARD TRANSFER TO YOUR DESIGNATED ACCOUNTS OVERSEAS. 3) MAKE A GOOD ARRANGEMENT FOR INVESTMENT AND DO INVEST THE MONEY FOR ME. I AM WILLING TO GIVE YOU SOME PERCENTAGE FOR YOUR ASSISTANCE AND ON THIS, I OFFER YOU 15%. 5% WOULD BE USED TO OFFSET EVERY EXPENSES TO BE INCURRED AND TAXES OR CHARGES TO BE PAID IN THE COURSE ON THE TRANSACTION WHILE 80% WOULD BE INVESTED AND YOU GET YOUR WAGE MONTHLY FOR MANAGING THE 80%. I ASSURE YOU THAT THE TRANSACTION IS RISK FREE AND COULD BE COMPLETED UPON YOUR ARRIVAL IF YOU WOULD BE OF ASSISTANCE TO ME, PLEASE FORWARD YOUR REPLY THROUGH MY PRIVATE EMAIL ADDRESS AND CALL ME ON MY TELEPHONE LINE: 0031629343835 FOR FURTHER DISCUSSION, AND REMEMBER CONFIDENTIAL SINCE I AM STILL WITH THE NETHERLANDS GOVERNMENT. THANKS AND GOD BLESS MICHEAL SANKOH JNR.
Return-Path: <louispeter01@yahoo.com> Received: from bundesregierung.de ([217.78.69.45]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2R8KmW31548 for <john_doe@bka.de>; Thu, 27 Mar 2003 00:20:49 -0800 Message-Id: <200303270820.h2R8KmW31548@geldwaesche.bundesregierung.de> From: "Mr louis peter" <louispeter01@yahoo.com> Date: Thu, 27 Mar 2003 00:03:20 To: john_doe@bka.de Subject: URGENT REPLY MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: Dear sir. I am Mr. Louis peter. Bank Manager of Dovcom marlchant Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1997, a FOREIGN Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old mans labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email: Thanks and regards. Mr Louis peter
Return-Path: <passkossi@favo.net> Received: from n2now2965.com ([62.56.189.195]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h2SH5XW20171 for <john_doe@bka.de>; Fri, 28 Mar 2003 09:05:40 -0800 Message-Id: <200303281705.h2SH5XW20171@geldwaesche.bundesregierung.de> From: "Dr. Pass Kossi" <passkossi@favo.net> Reply-To: dr_passkossi@sify.com To: john_doe@bka.de Date: Fri, 28 Mar 2003 16:48:01 +0000 Subject: X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1252" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by geldwaesche.bundesregierung.de id h2SH5XW20171 Status: Dear , With due honour and respect, I am Dr. Pass Kossi,the director in charge of Audit and Accounts Unit,Foreign Remittance Department of the BAKKAS KANQUE INTERNATIONALE, Lome -Togo in West Africa. I got your contact address recommended by a Togolaise business consultant, Elder John Kafui and I decided to contact you for beneficial and a 100% risk-free business transaction. During our auditing and investigations in this bank, my department came across the sum of Twenty-Five million, Five Hundred Thousand United States Dollars (USD25,500,000) only belonging to a Japanese international businessman who died along with his next of kin in the 5th November, 1997 aeroplane crash in Abidjan. Before our discovery to this development, there was no trace of claim from any person as the fund remains dormant in his account with this bank. Although, I keep this information secret within my jurisdiction to enable us put claims and transfer the said amount through a trustworthy friend overseas whom we shall present to the bank as the bona-fide next-of-kin to the deceased for a profitable and successful deal. Meanwhile, all the arrangement to put claims as the bonafide next-of-kin to the deceased, to get the required approval and transfer of this money to a foreign account has been put in place. The directives and the needed information will be relayed to you as soon as you indicate your interest and willingness to benefit yourself from this great business opportunity. Infact, we could have done this deal alone but because we civil servants are not legally allowed to operate foreign account and it would eventually raise eyebrows on our side during the time of transfer because we are staff of the bank. These are the actual reasons it requires a second fellow who will forward claims by our support as the bona-fide next-of-kin with Togolaise court affidavit to the bank and also present a foreign bank account where the money on his/her request will be re-transferred into. On conclusion of this transaction, you will be entitled to 25% of the total sum as gratification, 5% of the total sum will be used to reimburse expenses that might arise from telephone bills and other expenses during the transaction, while 70% will be for me and my partners here. Please you have been advised to keep this information as 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. We will then come down to your country for subsequent sharing of the fund according to the percentages previously indicated and for investment in any country you may advise us too. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal, through e-mail or phone. Yours faithfully, Dr. PASS KOSSI Director, Audit and Accounts Unit, Foreign Remittance Dept., BAKKAS KANQUE INTERNATIONALE B.P. 359 Lome, Republic of Togo, West Africa.
Return-Path: <larry_egogabia@bigpond.com>
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From: larry_egogabia <larry_egogabia@telstra.com>
To: zura3@37.com
Message-ID: <7ee64815a1.815a17ee64@bigpond.com>
Date: Sat, 29 Mar 2003 08:29:44 -0800
X-Mailer: Netscape Webmail
MIME-Version: 1.0
Content-Language: en
Subject: CALL SAMSON
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Status:
>From Mrs Hillary Egogabia
Addr: 28 south west street
Victoria Island Lagos
Tel:234803264962
Fax:234-1-7599965
Email:larry_egogabia3@juno.com
TO WHOM IT MAY CONCERN
Dear Friend,
INTRODUCTION: l am Mrs. HILLARY EGOGABIA l know this proposal will come
to you as a surprise because we have not met before either physically
or through correspondence. I have no doubt in your ability to handle
this proposal involving huge sum of money.
THE SUBJECT: MY HUSBAND DR EZEH EGOGABIA(NowLate)was the Royal Head of
my Community, JESSE (an oil rich town)in Nigeria. My late husband?S
community produces 3.5%of the total crude oil production in Nigeria and
0.5%of the Dollar value of each barrel is paid to my husband as royalty
by the Federal Government. My husband was also the Chairman of
OMPADEC,Jesse branch.In his position as the Royal head and Chairman of
the OMPADEC, Jesse branch,he made some money which he left for me and
our children as the only thing to inherit. The money is Twelve Million
US Dollars($12M).
Though this said fund accumulated between the period 1976-1998. Due to
poor banking system in Nigeria and political instability as a result of
past Military rules (1985-1999), he deposited this Money in a Strong
Room/safe with an open beneficiary in Apex Bank of Nigeria pending when
he would finish arrangement to transfer it abroad as a CONTRACT
PAYMENT. He was planning this when he died late last year of Heart
Attack.
THE PROPOSAL: Just before my husband died he called my attention to the
money and charged me to look for a foreigner who would assist me in the
transfer / investment of the funds abroad. So l would be very grateful
if you could accept to help me archieve this great objective.
I promise to give you 20% of the total funds transferred to your vital
bank account as compensation for your assistance. Five percent (5%)
would be set aside to take care of all expenses we may incure during
the transaction. To indicate your interest, contact me urgently and
confidentially for more information and the roles youwill play in this
business.
All the legal information concerning this Money will be sent to you as
soon as we agree together. Send your reply through this mailbox,:
larry_egogabia3@juno.com or see the note below
Yours faithfully,
MRS. HILLARY EGOGABIA
N.B I will like you to provide me immediately with your full names,
telephone and fax numbers to enable my eldest son samson Egogabia to
contact you.He shall handle this transaction from A-Z on behalf ofthe
family. Alternatively you can call him on his telephone numbers 234-80-
37264962, Fax:234-1-7599965 Ask him for the code and he shall
respond "PROGRESS" before discussion. Just to be sure that you are
speaking to him.
----------------
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Return-Path: <samatah3@zipmail.com.br> Received: from www.zipmail.com.br (smtp.zipmail.com.br [200.221.11.147]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h2V7c7W23671; Sun, 30 Mar 2003 23:38:08 -0800 Received: from [80.88.139.233] by www.zipmail.com.br with HTTP; Mon, 31 Mar 2003 04:15:19 -0300 Message-ID: <3E873F2F000016B8@www.zipmail.com.br> Date: Mon, 31 Mar 2003 08:15:19 +0100 From: samatah3@zipmail.com.br Subject: REPLY To: samatah3@zipmail.com.br MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by geldwaesche.bundesregierung.de id h2V7c7W23671 Status: FROM MR.SAMUEL ATAH. ACCOUNT MANAGER. DIRECT TELEPHONE: 234-8033016850 DIRECT FAX: 234-17598741 PRIVATE AND CONFIDENTIAL. I am Mr.Samuel Atah, an account manager of a reputable Bank in Nigeria. I have an urgent and very confidential business proposition for you. On June 4, 1999, an American Oil consultant, Mr. Barry Kelly whose account I was managing made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally we discovered from his referee that Mr. Barry Kelly died from an automobile accident. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$12,500,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it and according to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to help me receive Mr. Barry Kelly's funds for our mutual benefit. This is simple, all you have to do is open an account with our bank. Then as Mr. Barry Kelly's account manager, I will make an instruction from his account crediting your account. You can then further transfer from our bank the fund to whatever bank of your choice for our mutual benefit. On smooth conclusion of this transaction, you will be entitled to 30% of the total Sum and 70% will be for me. Please, keep this matter very confidential as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in my bank until you confirm the money in your account in your country and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and to discuss profitable investment oportunities. There is no risk at all because my position as late Mr. Barry Kelly account Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately, providing your full names, address, confidential telephone, fax, and email address so that I can make arrangements for you to open an account in our bank. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us as I require your assistance to successfully conclude this transaction. Awaiting your urgent reply via email or fax. Thanks and regards, Mr. Samuel Atah ------------------------------------------ Use o melhor sistema de busca da Internet Radar UOL - http://www.radaruol.com.br
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From: odera@di-ve.com
Subject: URGENT BUSINESS RELATIONSHIP
Date: Mon, 31 Mar 2003 10:28:44 +0200
Reply-To: odera@di-ve.com
Status:
URGENT AND CONFIDENTIAL.
DR ODERA OGADIMA PHD.LL.D.B.SC.
THE FORMER MINISTER OF INFORMATION OF THE FEDERATION NIGERIA.
DEAR SIR,
THANKS FOR A GOOD PIECE OF INFORMATION I GATHERED ABOUT YOU IN MY QUEST TO GET
AN
HONEST AND TRUST WHORTHY PERSON FOR THIS BUSINESS TRANSACTION OF MONEY
INTO YOUR
ACCOUNT.
FIRST OF ALL I WILL LIKE TO INTRODUCE MY SELF TO YOU TO START WITH,I
WAS THE FORMER MINISTER OF INFORMATION IN THE YEAR 1996-2001,DUE TO MY
REPUTATION AND THE GOOD QUALITY SERVICE I RENDER TO MY COUNTRY IS THE
REASON WHY I WAS ELECTED THIS TIME TO CONTEST FOR 2003 PRESIDENTIAL
ELECTION COMING UP ON THE DAY OF 27TH MAY 2003.
IT HAPPENS THAT THERE WAS SOME MONEY WHICH THE FEDERAL GOVERNMENT OF
NIGERIA MAPPED OUT FOR THE PRESIDENTIAL ELECTION,THE TOTAL SUM OF
US$300,000,000,(THREE HUNDRED MILLION US DOLLARS)WE HAVE 12 POLITICAL PARTIES
THAT
REGISTERED TO CONTEST AND TO PROVIDE EACH PERSON FROM A PARTY TO STANDIN
AS THE
PRESIDENTIAL FLAGBEARER TO HIS PARTY TO
CONTEST FOR THE PRESIDENTIAL SEAT COMING UP ON THE DAY OF 27TH MAY,THIS MONEY
WAS
DELEBRATEDLY APPROVED AND SHARED TO THE 12 POLITICAL PARTIES FOR THERE PARTY
CONVENTION ALSO FOR THE
PRESIDENTIAL CAMPAIGN TO ENABLE THE PARTIES IMPROVED THERE POLITICAL
CAREER.HOWEVER AFTER OUR LAST PRIMARY PRESIDENTIAL ELECTION WHICH WAS HELD IN
ABUJA FEDERAL CAPITAL TERRITORY (EAGLE SQUARE) IN WHICH I WAS
PERFECTLY NOMINATED BY THE PARTY GEO-POLITICAL ZONES TO BE THE PARTY
FRONTLINE PRESIDENTIALCANDIDATE(FLAGBEARER)THE NAME OF MY PARTY IS
PEOPLES DEMOCRATIC PARTY(PDP)THE LEADING PARTY OF THE YEAR.THEREFORE,I
AND MY 2
PARTY OFFICIALS HAVE HELD A MEETING TO TRANSFER THE SUM OF US$10M(TEN
MILLION US
DOLLARS)INTO YOUR
ACCOUNT FOR SAVE KEEPING AND FOR FOREIGN INVESTMENT SO THAT AFTER OUR
PRESIDENTIAL ELECTION IN THE MONTH OF MAY THIS YEAR WE WILL BE ABLE TO
COME OVER
YOUR COUNTRY FOR THE SHARING OF THE MONEY BECAUSE
AS OF THIS TIME AROUND AS A CIVIL SERVANT TO THE COUNTRY WE ARE
NOT ALLOWED TO HAVE SUCH HUGE AMOUNT IN OUR ACCOUNT HERE IN NIGERIA
BECAUSE IT'S NOT AUTHORIZED BY THE GOVERNMENT ALSO IT IS AGAINST THE LAW AS A
CIVIL
SERVANT.
SO THEREFORE HENCE I CONTACTED YOU TO HELP US TO TRANSFER THIS MONEY
INTO YOUR NOMINATED CHOICE BANK ACCOUNT,YOU WILL BE ENTITILE OF 15% OF
THE MONEY AS THE ACCOUNT OWNER WHILE 5% WILL BE SET ASIDE TO INCURE ANY
EXPENCES
THAT MAY BE INCURE DURING THE TIME OF
TRANSACTION WHILE THE REMAINING BALANCE OF 80% WILL BE FOR ME AND
MY 2 PARTY OFFICIALS AS I TOLD YOU IN THIS PROPOSAL.I AND MY 2 OFFICIALS HAD
HELD A
MEETING TO ENSURE A VERY HITCH FREE
TRANSACTION INTO YOUR ACCOUNT WITHOUT ANY PROBLEM OR TRACE,THE MONEY WILL BE
BACKUP WITH THE LEGAL DOCUMENTS THAT WILL PROTECT IT SAFELY. THESE ARE THE
DOCUMENTS:
1.THE ANTI-TERRORIST CERTIFICATE
2.THE DRUG FREE CERTIFICATE.
ALL THIS DOCUMENTS WILL BE ELIMINATE FROM THE FEDERAL MINISTRY OF
JUSTICE TO ENSURE THE TRUTHNESS OF THE THIS DEAL.
PLEASE IF YOU ARE INTERESTED TO HELP US IN THIS
BUSINESS YOU ARE
HEREBY,REQUEST TO SEND TO ME :
1.YOUR FULL NAME
2.YOUR ADDRESS
3.YOUR TELEPHONE AND FAX NUMBERS
4.YOUR ACCOUNT NUMBER WERE YOU WANT THE MONEY TO BE TRANSFER.
ALL THIS INFORMATIONS WILL BE USE IN MAKING REQUEST TO APPLY TO THE
CENTRAL BANK FOR THE APPLICATION OF TRANSACTION INTO A FOREIGN ACCOUNT IN
ABROAD
WHICH WILL BE APPROVE BY THE BANK(CBN).
LOOK SIR,YOU DON'T NEED TO FEAR OR DOUBLE MINDED,JUST ALL WE NEED FROM
YOU IS YOUR UTMOST HONEST AND TRUST ALSO BELIEVE THAT WE SHALL BETTER
OURLIFES OF OUR CHILDREN.AS YOU GO INTO THIS TRANSACTION WITH ME GOD
WILL BLESS YOU.
YOU CAN CONTACT ME THROUTH MY ALTERNATIVE E-MAIL ADDRESS layoutway11@juno.com
I WILL BE WAITING TO HEAR FROM YOU SOONEST.
THANKS,
YOURS FAITHFULLY
DR ODERA OGADIMA.
FORMER MINISTER OF INFORMATION
-----------------------------------------------------------------------------------------------
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for <john_doe@bka.de>; Sat, 5 Apr 2003 19:07:17 -0800
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From: "MR. DAVID HARRIS" <d_h_2@lycos.co.uk>
Reply-To: davidharris_5@lycos.co.uk
To: john_doe@bka.de
Date: Sat, 5 Apr 2003 19:46:12 +0200
Subject: Confidential................................!
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Status:
3/5 RIDER HAGGARD
CLOSE, JO, BORGTO:
SOUTH AFRICA.
Direct Phone: ++87-376-2606695
Fax: NO: ++87-376-2606697
Dear Sir,
(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS
We want to transfer to overseas account ($126,000.000.00 USD)
One hundred and twenty six millionUnited States Dollars) from a
Prime Bank in Africa, I want to ask you to quietly look for a
reliable and honest person who will becapable and fit to provide
either an existing bank account or to set up a newBank a/c
immediately to receive this money, even an empty a/c can serve to
receive this money, as long asyou 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 DAVID HARRIS, The Auditor General of one of the prime
banks here South Africa, during the course of our auditing,I
discovered a floating fund in an account opened in the bank in
1990 and since 1993 nobody has operated on this account again,
after going through some old files in the records I discovered
that the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out urgently
it will be forfeited for nothing.
The owner of this account is Mr. Allan P.Seaman, a foreigner,
and an industrialist, and he died, since 1993. and no other
person knows about this account or
any thing concerning it, the account has no other beneficiary and
my investigation proved to me as well that Allan P. Seaman
until his death was the manager
Diamond Safari [pty]. S.A.
We will start the first transfer with twenty six million
[$26,000.000] upon successful transaction without any disappoint
from your side, we shall re-apply for the payment of the
remaining rest amount to your account.
The amount involved is (USD 126 M) One hundred and twenty six
million United States Dollars only. I want to first transfer
$26,000.000 [Twenty six million
United States Dollar] from this money into a safe foreigners
account abroad before the rest, but I don't know any foreigner, I
am only contacting you as a foreigner because this money can not
be approved to a local person here, without validinternational
foreign passport, but can only be approved to anyforeigner with
valid international passport or drivers license and foreign a/c
because the money is in US dollars and the formerowner of the
a/c Mr. Allan P. Seaman is a foreigner too,and themoney can only
be approved into a foreign a/c.
However, we will sign a binding agreement, to bind us together.
Igot your contact through the research i made in the south
african chambers of commerce internet bureau{S.A.C.C.I.B}I am
revealing this to you with believe in God that you will neverlet
me down in this business, you are the first and the only person
that I am contacting for this business.
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 20% of the
total amount, 75% will be for me, while 5% will be for expenses
both parties might have incurred during the process of
transferring.
When I receive your favorable reply, I will then send to you all
documents relating to the deposited items for your record.you
contact me through my mail box at davidharris_5@lycos.co.uk
Regards,
MR DAVID HARRIS.
Return-Path: <donuba@pinakle.com> Received: from outgoing2.themail.com ([216.204.151.37]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h399CTc09568 for <john_doe@bka.de>; Wed, 9 Apr 2003 02:12:30 -0700 Date: Wed, 9 Apr 2003 02:12:30 -0700 From: <donuba@pinakle.com> Message-Id: <200304090912.h399CTc09568@geldwaesche.bundesregierung.de> Received: from mail.TheMail.com [216.204.151.249] by outgoing2.themail.com (SMTPD32-6.06) id AEB39B2500F0; Wed, 09 Apr 2003 04:49:55 -0400 Received-From: mail.TheMail.com To: donuba@pinakle.com Status: r.com,stevenmahler@majestic-gold-coins.com,submithereuk@yahoo.c.uk,sunshine_tgirl@blomand.net,talktojang@hotmail.com,tedmaxwell@las-vegas-expedition-tours.com,thaddeusj@freemail.net,john_doe@bka.de,tomrice@empowersearchengineoptimization.com,tonylear43@hotmail.com,tootz04@hotmail.com,turzyma@kki.net.pl,twenny30@gmx.at,tyler@paris-discount-hotels.net,ubonda@hotmail.com,umaparams@yahoo.com,valentina@someone2love.com,veryrichus@yahoo.com,waltv@usa.com,we4765@yahoo.com,weaklinggiant18@hotmail.com,wharsono@chi naFrom: donuba@pinakle.com Subject: contact me X-Priority: 3 Authorized-User: donuba@pinakle.com IP-Address: 81.23.205.86 Reply-To: donuba@pinakle.com MIME-Version: 1.0 Content-type: text/plain Message-Id: <200304090449312.SM00143@mail.TheMail.com> Date: Wed, 9 Apr 2003 04:59:55 -0400 Dear sir, With all regard and respect, i have no doubt that your positive and swift response to this letter/request would not only begin a new era in our lives but also start a new relationship between both of us, though we have not met before. I am staf of the Nigeria security printing and minting in Abuja.I and my 2 colleagues have successfuly smuggled out two boxes containing DEFACED money worth $30m USD.We successfully again moved the boxes out to a neighbouring country in W/Africa, through our diplomatic friends though they dont know the content of the boxes. We require one who can assist us to chemically retrieve and rectify the money. If you can assist, please contact me and the modality for the sharing is open. Best Regards. Uba Alternative Email- dondagash@z6.com
Return-Path: <jonesamadinnpc9@tatanova.com>
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From: jonesamadinnpc9<jonesamadinnpc9@tatanova.com>
Cc:
X-Mailer: Perl Mail::Sender Version 0.6.7 Jan Krynicky <Jenda@Krynicky.cz> Czech Republic
reply-to: jonesamadinnpc9<jonesamadinnpc9@tatanova.com>
Message-ID: 1050371565jonesamadinnpc9@tatanova.com
Date: Tue, 15 Apr 2003 07:22:45 +0530
Subject: IMPORTANT/URGENT PROPOSAL.
Status:
>From the desk of:Dr.JONES.A.AMADI
Tel No:234-1-7759334.
Email:jonesamadi_nnpc@accountant.com.
Lagos, Nigeria.
Attn: Managing Director,
Dear Sir/Madam,
REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP.
After due deliberation with my colleagues,I have decided to
forward to
you this business proposal.We want a reliable person who could
assist us to
transfer the sum of Twenty Million Five Hundred Thousand United
States Dollars (
$20,500,000 ) into his / her account.This fund resulted by way of
gratification
from a contract awarded by us under the budget allocation to my
Ministry and
this bill has been approved for payment by the concerned
Ministries.The
contract has since been executed,commissioned and the contractor
company,paid
off.We are left with the balance of US$20.5M which was given to
us by the
company for influencing the contract in their favour amidst heavy
competition from
rival companies.But under our protocol division,civil servants
are forbidden
to operate or own foreign accounts. This is why I am contacting
you to be
our custodian for this fund.As youmay want to know and to make
you less
curious, I got your address from adverts in the business
directory that portrayed your establishment in good light.
I am the Chief Accountant/Internal Auditor of the Contract Award
Committee ( CAC )of the Nigerian National Petroleum Corporation(
NNPC).This
transaction is very much free from all sorts of RISKS and TROUBLE
from my
Government.We the N.N.P.C.Officials involved in this deal have
put in many years in
service to this Ministry.We have been exercising patience for
this opportunity
for so long and to most of us this is a life time opportunity we
cannot afford to miss.
You need not to worry about the responsibilities of transferring
this
fund into your account,for all the administrative steps needed
for the
transfer of this fund into your designated bank account will be
done by me.I and
my colleagues have agreed to COMPENSATE you duly if agreement is
reached
by both of us. I and one of my colleagues involved in this deal
will come
to your country to arrange for our share,upon the confirmation
from you
that the money has been credited into your nominated bank
account.
Consequent upon your acceptance of this proposal,kindly confirm
your
interest by Email:jonesamadi_nnpc@accountant.com.Your indication
by revert
Telephone to me of your sincere and serious interest will enable
me fax you the
PROCEDURE FOR OPERATION.If my line is busy,please keep trying you
will surely get
through.
NOTE:In the event of your inability to handle this transaction
please inform us so that we can look for another reliable person
who can
assist in this respect.It might surprise you why we choose you
and trusted you
for this transaction.Yes, we believe that good friends can be
discovered
and business like this can not be realised without trust.This is
why we
have decided to trust you for this transaction.
We are looking forward to doing this transaction with you.Be
further
informed that everyones interest and security had been considered
before you
were contacted,so be rest assured and feel free to go into this
transaction
with us. But let Honesty and Trust be our watchword throughout
this
transaction and your prompt reply will be highly appreciated.
Thank you,and God bless.
Best Regards,
Dr.JONES.A.AMADI
NB:Please, should in case you want to reply by email,do send your
response to:jonesamadi_nnpc@accountant.com.
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Date: Fri, 18 Apr 2003 17:17:21 +0200
Message-Id: <HDJP4X$614E14A00819F5CBE1FDF0C406FD9C39@libero.it>
Subject: I NEED YOUR KIND ASSISTANCE
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From: "stephenson_strasser@libero.it" <stephenson_strasser@libero.it>
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Status:
Stephenson Strasser
Abidjan,Cote d'Ivoire
Tel:225 07588796
APPEAL FOR URGENT BUSINESS ASSISTANCE IN YOUR COUNTRY.
Dear Friend,
Permit me to inform you of my desire of going into
business relationship with you.
I am Stephenson Strasser, the only son of late Mr. and
Mrs. Fredrick Strasser. My father was a very wealthy
cocoa merchant in Abidjan , the economic capital of Ivory coast,
my father was poisoned to death by his business associates on one
of their outings on a business trip.
My mother died when I was a baby and since then my
father took me so special. Before the death of my
father on January 2001 in a private hospital here in
Abidjan he secretly called me on his bed side and told
me that he has the sum of Eigth million, five
hundred thousand United State Dollars. US($8.500,000)
left in fixed/suspense account in one of the prime
banks here in Abidjan ,that he used my name as his
only son for the next of Kin in depositing of the
fund. He also explained to me that it was because of
this wealth that he was poisoned by his business
associates. That I should seek for a foreign partner
in a country of my choice where I will transfer this
money and use it for investment purpose such as real
estate management or other wise and profitable
investment.
Sir, I am honourably seeking for your assistance in
the following ways:
(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 19 years without investment knowledge.
(3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country.
Moreover, sir I am willing to offer you 15% of the
total sum as compensation for your EFFORT/INPUT after
the successful transfer of this fund Into your
nominated account overseas while 3% will be maped out
for any expenses we may incure.
Furthermore, please indicate your options towards assisting me as
I believe that this
saction would be concluded within Seven working days you signify
interest to assist me.
Anticipating to hear from you soonest.
Thanks and God bless.
Sincerely yours,
Stephenson Strasser.
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Date: Fri, 18 Apr 2003 21:46:53 +0200
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Subject: from gen alex bello
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From: "alexbello01@libero.it" <alexbello01@libero.it>
To: "alexbello01" <alexbello01@libero.it>
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Status:
Hello,
>
> I am contacting you courtesy of a random internet
> address search; I am appealing for your help on
> humanitarian and compassionate grounds.
> I am General alex bello Kamali(Retired) , and I have a
> business proposal to make you. I hope you will accept
> because you have much to gain anyway. I currently have
> the sum of USD40million on deposit at a Security Safe
> Deposit Company in ivory coast, and I need your help
> to collect and secure the money. I shipped the money
> 6 years ago, to the Republic of ivory coast through a
> shipping Company, which delivered the cargo of money
> to the Security Safe deposit Company.
> But first permit me to give you the back ground .
>
> I was a top member of the Abacha regime, and in early
> 1998, I was implicated (though wrongly) in a coup plot
> to topple the then Government of President Sani
> Abacha. I was court-martialed and sentenced to death.
> All my property and Bank Accounts in Nigeria were
> confiscated by the Government, and my wife and only
> daughter were even detained for about 7 months.Because
> the members of the military Court-martial were
> initially sharply divided, my execution was delayed
> pending my appeal. My appeal was still pending when
> President Abacha unexpectedly and suddenly died on
> June 8 , 1998; The military high command did not
> know what to do with me, so I was simply left to rot
> in jail.Early last week, I was given a Presidential
> pardon, and I regained my freedom once more!
>
> Like most of the military to Top brass, I took the
> precaution of sending secretly my entire cash holdings
> worth USD40million to the Republic of South Africa. It
> was fashionable for top Nigerian Government and
> Military Officers to remove their fortunes abroad, for
> safety. I therefore did the same thing. It was the era
> of the Oil boom in Nigeria and top Government leaders
> routinely shared the "national Cake" amongst
> themselves.I got my share alright, and BEFORE I was
> arrested over the
ory coast.
>
> I therefore need a trustworthy and reliable partner
> who can help me to collect the money from the Security
> Safe Deposit Company, where the Money has been stored
> since 6 years ago.If you agree to help me, I will give
> you the shipping airway bill, and the name of the
> Company which shipped the cargo, so that you can
> confirm the truth of all this. I will therefore give
> you "compelling" evidence of the existence of the
> money.I really do need your help because I cannot
> travel; my International Passport and other ID were
> seized by the Government before I was jailed. And
> because Government Security Agents most probably are
> monitoring my activities, it will be risky to entrust
> this transaction to someone from Nigeria.The risk of
> betrayal is simply too great! I do not wish to go back
> to jail!
>
> Can you help me? If you can, then reply urgently, and
> I will give you more details, including the name of
> the Security Company in ivory coast where the cargo
> is stored. I will also send you the details of the
> original shipping, including the airway bill of the
> shipment.
> If you are interested in this 100% legal transaction,
> please do not hesitate. Let us quickly recover and
> secure this money. We have a few options about how to
> secure this money, and I am also open to your own
> advise and suggestions. For your help and assistance
> in this transaction, you will get 25% of the money,
> which is USD10million. My share is therefore
> USD30million.
>
> Please reply by email. If you get a bounced message,
> then send your reply back by fax to one of my fax
> numbers below.
>
> All my regards,
>
> General alex bello Kamali (Retired)
>
Return-Path: <samdav148@netscape.net> Received: from imo-m01.mx.aol.com (imo-m01.mx.aol.com [64.12.136.4]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h3MEaQ830920; Tue, 22 Apr 2003 07:36:26 -0700 Received: from samdav148@netscape.net by imo-m01.mx.aol.com (mail_out_v34.22.) id 4.1ae.59a4410 (16226) for <Titigrosminou@caramail.com>; Tue, 22 Apr 2003 10:07:43 -0400 (EDT) Received: from netscape.net (mow-m27.webmail.aol.com [64.12.137.4]) by air-in02.mx.aol.com (v93.8) with ESMTP id MAILININ22-3f623ea54caf303; Tue, 22 Apr 2003 10:07:43 -0400 Date: Tue, 22 Apr 2003 10:07:43 -0400 From: samdav148@netscape.net (david savimbi) To: Titigrosminou@caramail.com MIME-Version: 1.0 Message-ID: <672B21AF.5A326EA4.0341041D@netscape.net> X-Mailer: Atlas Mailer 2.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from base64 to 8bit by geldwaesche.bundesregierung.de id h3MEaQ830920 Status: Dearest one, 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 intention of causing you any pains.I am Mr. david Savimbi,son of the late rebel leader,Jonas Savimbi of Angola,who was killed on the 22nd of febuary 2002.I managed to get your contact details in my personal search for a trustworthy person to assist me in this confidential business as I am desperately looking for someone to help me out now.My late father,[Jonas Savimbi]was able to deposit a large sum of money in differnt banks in europe.My father is presently dead 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 USd$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 funds.You know,my father was a dreaded rebel leader in Angola 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 has no family relationship with us.He decided to keep that money for my family use,before he was brutally killed.At present the money is kept in a Security Company in nertherland,whose contact I will send to you once you give me your word of trust that you will not sit on the funds once it gets to your possesion.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,I will send you a power of attorney to the security firm to back your claim as the beneficiary of the funds,When you are ready I will give you the information needed before you can get access to the funds,you will then proceed to Netherlands where the US$25,000,000.00 will be given to you.The reason I am asking you to do this is because we can not travel out of our localitiy and also we can not receive nor send money in any way as powerful restrictions are on us,so you are going to help us invest most of the funds after clearance.PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. Yours sincerely, david savimbi. __________________________________________________________________ Try AOL and get 1045 hours FREE for 45 days! http://free.aol.com/tryaolfree/index.adp?375380 Get AOL Instant Messenger 5.1 for FREE! Download Now! http://aim.aol.com/aimnew/Aim/register.adp?promo=380455
Return-Path: <cinon@go.com> Received: from webmailmta.go.com ([199.181.134.23]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h3O3kY819192 for <john_doe@bka.de>; Wed, 23 Apr 2003 20:46:34 -0700 Received: from gomailjtp03 (jtp03.seamail.go.com [10.192.72.222]) by mta06.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HDS00C8VP0L2R@mta06.seamail.go.com> for john_doe@bka.de; Wed, 23 Apr 2003 04:53:10 -0700 (PDT) Date: Wed, 23 Apr 2003 04:53:08 -0700 (PDT) From: Cinon Abiola <cinon@go.com> Subject: Your Urgent Response Is Needed. To: cinon@go.com Message-id: <4018705.1051098788715.JavaMail.cinon@gomailjtp03> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by geldwaesche.bundesregierung.de id h3O3kY819192 Status: Dear Friend, l am DR CINON ABIOLA, a Civil Servant in the Ministry of Health. l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I got your contact from the BUSINESS DIRECTORY and after much fasting and praying, I have no doubt in your ability to handle this proposal involving huge sum of money. THE SUBJECT: My father Abiola M. Christopher (Now Late) was the Royal Head of my community, ELEME (an oil rich town). My community produces 5.8% of the total crude oil production and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government of this country. My father was also the Chairman of ELEME Special Oil Trust Fund due to his Position in the Country. In his position as the Royal head and Chairman of the Oil Trust Fund, he made some money which he left for me as the only hair to Inherit.The money is Twenty Five Million Five Hundred Thousand US Dollars($25.5m)and this money was originated from the accumulated royalties between 1976-2000 . Due to poor banking system here and political instability as a result of past Military rules (1985-1999),and also poor investment opportunities, he then deposited this Money in a Strong Room/ "VAULTS" with an open beneficiary in a top Security Firm pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT.He was planning this when he died last year of Heart Attack. THE PROPOSAL: Just before my father died he called my attention to the money and charged me to look for a Reliable foreigner who will assist me in the Transfer/Investment of the funds abroad.I reliazed that the agreement between my father and the security firm was made to involve an active foreign beneficiary who will assist me in the transfer of the fund. He also made me to understand that the legacy which he left for me must be protected by all the parties involved. This means that there will be full trust and confidentiality of the the transfer between the parties involved. So l would be very Grateful (Obliged) if you could accept to help me achieve this great objective. I Have promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance.The Five percent (5%)would be set aside for charity purpose while expenses which we may incure during the transaction will be taken care of by 5%. Please indicate your interest by contacting me urgently and confidentially for more information and also the roles you will play in this business. All the legal Documents concerning this Money will be sent to you as soon as we both agreed to Proceed action and trust Each Other on this Transaction. Send your reply through this mail box or through my private fax number 234-1-7590424 or <cinon3c@yahoo.com>. May the almighty God bless you and your home. Yours faithfully DR CINON ABIOLA. ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <sotomubuto@spinfinder.com> Received: from emztd320.com (node-c-1d43.a2000.nl [62.194.29.67]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h3NMI7803547 for <john_doe@bka.de>; Wed, 23 Apr 2003 15:18:07 -0700 Message-Id: <200304232218.h3NMI7803547@geldwaesche.bundesregierung.de> From: "Soto Mobutu" <sotomubuto@spinfinder.com> Reply-To: sotomubuto@spinfinder.com To: john_doe@bka.de Date: Wed, 23 Apr 2003 23:49:47 +0200 Subject: Re Soto Mobutu X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by geldwaesche.bundesregierung.de id h3NMI7803547 Status: Dear sir, I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace.As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of TWENTY FIVE Million United States Dollars ( US$25,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment.We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction.Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible.I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number +31-627-262-147 for an elaborate discussion. Please indicate your interest by sending your telephone and fax numbers or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Soto Mobutu Sese-Seko
Return-Path: <macheke22@netscape.net> Received: from bundesregierung.de (f90068.upc-f.chello.nl [80.56.90.68]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h3O1gK801459 for <john_doe@bka.de>; Wed, 23 Apr 2003 18:42:21 -0700 Message-Id: <200304240142.h3O1gK801459@geldwaesche.bundesregierung.de> From: "JAMES MACHEKE" <macheke22@netscape.net> Date: Thu, 24 Apr 2003 03:13:51 To: john_doe@bka.de Subject: JAMES MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Status: FROM:JAMES MACHEKE Good day, You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am James Macheke, the first son of Zuma Macheke one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$9.5 million (Nine million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted 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. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to 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 and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction. Note:your prompt response will be appreciated. Thanks, GOD BLESS Yours Faithfully, Mr.James Macheke.
Return-Path: <mark_ann21@yahoo.co.uk> Received: from web9203.mail.yahoo.com (web9203.mail.yahoo.com [216.136.129.26]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h3OA0H819651 for <john_doe@bka.de>; Thu, 24 Apr 2003 03:00:17 -0700 Message-ID: <20030424093141.82709.qmail@web9203.mail.yahoo.com> Received: from [213.136.98.113] by web9203.mail.yahoo.com via HTTP; Thu, 24 Apr 2003 10:31:41 BST Date: Thu, 24 Apr 2003 10:31:41 +0100 (BST) From: mark edward <mark_ann21@yahoo.co.uk> Subject: Compliments!! it is us Mark & Ann To: babaloch@hotmail.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-2021718458-1051176701=:82578" Content-Transfer-Encoding: 8bit Status: FROM :MARK and ANN EDWARD ABIDJAN REP OF IVORY COAST Dear Friend We know our message will come to you as a surprise,first of all, we will like to wish you a Compliment of the season, I am MARK EDWARD and I am writing to you together with my Sister Miss ANN EDWARD from Abidjan Rep of te 'Ivoire.We hope you will Permit us to inform you of our desire of going into business relationship with you.We got your name and contact from internet ,We prayed over it and selected your name among other names after reading your profile and we beleive that you will be a trustworthy person that We can do business with and , We must not hesitate to confide in you for this simple and sincere business. We are MARK EDWARD and Miss ANN EDWARD the only son and Daugther of late CHIEF and Mrs. GEORGE EDWARD. Our father was a very wealthy DIAMOND DEALER, the economic capital of SIERRE LOANE, our father was poisoned to dearth by his business associates on one of their outings on a business trip. Our mother died when we was very small and since then our father took us so special. Before the death of our father on January 2002 in a private hospital here in Abidjan, he secretly called me on his bed side and told me that he has the sum of Twelve million ,three hundred thousand United State Dollars.USD ($12.300,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to us that it was because of this wealth that he was poisoned by his business associates.That we should seek for a Foreign partner in a country of our choice where we will transfer this money and use it for investment purpose such as real estate management or hotel management . We are honourably seeking your assistance in the following ways: 1)To provide a bank account into which this money would be transferred to. 2) To serve as a guardian of this fund since I am only 25years and My younger Sister is only 22years old. 3)To make a feasibility study and recommend some worthwhile business investments which flourishes there in your country, Our approach is in view of our ill-experience in business. This fund been the basis of our future and business ambition, your friendship,honest assistance and advise will be appreciated so much while relying on your guidance for profitable business establishment in your country. 4)To make arrangement for me and my younger sister to come over to your country to further our education and to secure a resident permit in your country. Moreover, We are willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. For more discussion and modalities of this transaction and We are willing to offer to you the 15% of the total Money and also a negotiable percentage for the investment project. We will forward all the documents concerning this deposit to you,together with our pictures on confirming to us your interest to assist us in this our situation and we believe that this transaction would be concluded within fourteen (14) Working days you signify interest to assist us. Please, Help us to get out of this terrible situation and our Almigthy God will bless you. anicipating to hear from you soon. Thanks and God bless. Best regards, MARK AND ANN EDWARD (For the family) --------------------------------- Yahoo! Plus - For a better Internet experience <DIV> <P>FROM :MARK and ANN EDWARD <BR>ABIDJAN REP OF IVORY COAST</P> <P><BR>Dear Friend</P> <P>We know our message will come to you as a surprise,first <BR>of all, we will like to wish you a Compliment of the <BR>season, I am MARK EDWARD and I am writing to you <BR>together with my Sister Miss ANN EDWARD from Abidjan Rep <BR>of te 'Ivoire.We hope you will Permit us to inform you<BR>of our desire of going into business relationship with <BR>you.We got your name and contact from internet ,We prayed <BR>over it and selected your name among other names after <BR>reading your profile and we beleive that you will be a <BR>trustworthy person that We can do business with and , We<BR>must not hesitate to confide in you for this simple and <BR>sincere business.</P> <P>We are MARK EDWARD and Miss ANN EDWARD the only son and <BR>Daugther of late CHIEF and Mrs. GEORGE EDWARD. Our father <BR>was a very wealthy DIAMOND DEALER, the economic capital of <BR>SIERRE LOANE, our father was poisoned to dearth by his <BR>business associates on one of their outings on a business <BR>trip. Our mother died when we was very small and since then <BR>our father took us so special. Before the death of our <BR>father on January 2002 in a private hospital here in <BR>Abidjan, he secretly called me on his bed side and told <BR>me that he has the sum of Twelve million ,three hundred <BR>thousand United State Dollars.USD ($12.300,000) left in <BR>fixed / suspense account in one of the prime bank here in <BR>Abidjan ,that he used my name as his only son for the<BR>next of Kin in depositing of the fund. He also explained to <BR>us that it was because of this wealth that he was poisoned <BR>by his business associates.That we should seek for a <BR>Foreign partner in a country of our choice where we will <BR>transfer this money and use it for investment purpose <BR>such as real estate management or hotel management . <BR>We are honourably seeking your assistance in <BR>the following ways:<BR>1)To provide a bank account into which this money would be <BR>transferred to.<BR>2) To serve as a guardian of this fund since I am only <BR>25years and My younger Sister is only 22years old.<BR>3)To make a feasibility study and recommend some worthwhile <BR>business investments which flourishes there in your <BR>country, Our approach is in view of our ill-experience in <BR>business. This fund been the basis of our future and <BR>business ambition, your friendship,honest assistance and <BR>advise will be appreciated so much while relying on your<BR>guidance for profitable business establishment in your <BR>country.<BR>4)To make arrangement for me and my younger sister to come <BR>over to your country to further our education and to <BR>secure a resident permit in your country. <BR>Moreover, We are willing to offer<P> For more discussion and modalities of this <BR>transaction and We are willing to offer to you the 15% of <BR>the total Money and also a negotiable percentage for the <BR>investment project.<BR>We will forward all the documents concerning this <BR>deposit to you,together with our pictures on confirming to <BR>us your interest to assist us in this our situation and <BR>we believe that this transaction would be concluded within <BR>fourteen (14) Working days you signify interest to assist <BR>us.<BR>Please, Help us to get out of this terrible <BR>situation and our Almigthy God will bless you. <BR>anicipating to hear from you soon. <BR>Thanks and God bless. <BR>Best regards, <BR>MARK AND ANN EDWARD <BR>(For the family)</P></DIV><p><p><br><hr size=1><a href="http://uk.rd.yahoo.com/evt=8613/*http://uk.yahoo.com/mail/tagline_plus/?http://uk.promotions.yahoo.com/yplus/btoffer.html"><b><font face="Arial" size="2">Yahoo! Plus - For a better Internet experience</font></b></a><br>
Return-Path: <dr_chubai@hknetmail.com>
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From: "DR CHUBA IKECHUKWU" <dr_chubai@hknetmail.com>
Reply-To: dr_chubai@hknetmail.com
To: john_doe@bka.de
Date: Sat, 26 Apr 2003 21:23:37 -0700
Subject: PLS VERY URGENT
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DR CHUBA IKECHUKWU
EMAILdr_chubai@hknetmail.com
FAX :234 1 7599159
Dear Sir,
URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction, which
is of mutual benefit. This is by virtue of it's nature of being
utterly confidential.I am sure and have confidence of your
ability, and reliability to prosecute a transaction of this great
magnitude.
We are top Officials of the Federal Government Contract review
Panel who are interested in importation of goods into our country
with funds which are presently trapped in Nigeria. In order to
commence this business,we need your assistance to enable us
transfer funds into your account. Asmembers of the Contract
Review Panel set up by the Government of Nigeria toreview all
contracts from 1983 to the present,we have identified a lot
ofinflated contract funds which are presently floating in the
Central Bank of Nigeria ready for payment.
By virtue of our position as Civil Servants and members of this
Panel, we cannot acquire this money in our names, in this regard
I have been delegated by my colleagues of the review Panel to
look for an overseas partner into whose account we would transfer
the sum of US$21,320,000.00 ( Twenty -One Million, Three Hundred
and Twenty Thousand United States Dollars) hence we take the
liberty to writeyou. The money will be shared as follows:-
1. 20% for the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and
foreignexpenses. Please note that this transaction will take
between 7 to 10 working days from the date of receipt of the
following information bymail,Your Company's signed and stamped
letterhead with atranscribed "Text" which we would send to you
upon receipt of your reply with a letter of interest.The above
information will enable us write letter of claim, and Job
description by using your Company name to apply for payment for
the above stated amount.Please acknowledge the receipt of this
letter using this email.
Detailed information of this pending business transaction will be
sent to you as soon as I hear from you.
Yours faithfully,
DR CHUBA IKECHUKWU
NOTE:PLEASE QUOTE THIS REFERENCE NUMBER(VE/S/04/02) IN ALL
YOURRESPONSES......
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From: "Phillips Zwane" <philzwane123@juno.com>
To: <john_doe@bka.de>
Subject: Investment Request.
Sender: "Phillips Zwane" <philzwane123@juno.com>
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Date: Thu, 1 May 2003 12:32:53 +0200
Reply-To: "Phillips Zwane" <philzwane123@juno.com>
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Dear,
Surely this mail will come to you with great surprise since we
never had any previous correspondence. I got your contact
through a very secured business directory.
My name is Dr. Phillips Zwane, a medical doctor and the sole
proprietor of Medic-Specialist Clinic.
I have a widow here in my clinic that is on a political asylum in
South African Refugee Camp, she has been so ill for some
couple of months now. This woman confided in me based on the free
medical attention I have been given to her and her
children. She had revealed to me of her life history and about
her late husband who was a top military officer in one of the
West African country (Sierra-Leone) before his death during the
civil war and the fortune she inherited from her late
husband. She has asked me to source a credible and trustworthy
partner abroad who will manage her funds for investment,
the sum of Twenty Eight Million US Dollars (US$28m).
She told me that this money is presently been deposited with a
reputable security company here in South Africa.
Knowing too well that she has a limited knowledge in the business
world and as such she cannot manage these funds
herself, I wish to chose you for this venture and I believe you
will be in the position to assist in managing this large sum in a
profitable venture and also to help create a safe heaven for her
and her children by making a residence arrangement for
them in your country.
I shall expect you to contact me urgently to enable us discuss in
details about this transaction. The woman has proposed a
commission of 10% [TENPERCENT] of the total sum to you for the
expected services and annual 5% of the after TAX
RETURNS on investment for the first five years. Thereafter, the
terms shall be reviewed.
As I want to trust in your judgment of having your alloyed
assistance, I will appreciate that you revert back to me in
affirmation, to enable me give you full details, bearing in mind
the utmost confidentiality of this transaction to succeed.
Please if you are willing to assist, endeavor to reply through
this e-mail address: zwane_phillips@lycos.com
Thank you, as I await your swift response.
Dr. Phillips Zwane
Medic-Specialist Clinic
20 Pine Avenue
Kempton Park 1619
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Date: Thu, 1 May 2003 15:29:19 +0200
Message-Id: <HE7MSV$18F1CA26927F7A4F849360AD641A230D@libero.it>
Subject: COMFORT.
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From: "comfkoua@libero.it" <comfkoua@libero.it>
To: "comfkoua" <comfkoua@libero.it>
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Status:
Dear Sir,
Please, this business proposal to you is strictly confidential,
with due respect. Sorry at this perceived confusion or stress you
may have in receiving this letter from me, since we have not
known ourselves or met previously. Despite that, I am constrained
to write you this letter because of the urgency of it.
I am Mrs.Comfort Kouakou wife of late Gen. Paul Wade Kouakou
former Ecomog of (West African Peacekeeping Force) commander who
died in Sierra Leone civil disturbances (War). My son and I are
trapped in obnoxious custom traditional rites. I have suffered
maltreatment and untold hardship in the hands of my late
husband's younger brother.
By tradition, all that my late husband had (wealth)will belong to
his brothers and I am to be married by his immediate younger
brother which I bluntly refused. They have taking all that I
suffered with my husband to acquire including treasures, houses
and his bank account closed by them. I wanted to escape out of
the country with my only son on exile, but they conspired and
stole my passport and other travelling documents to further
frustrate me.
I thank God that recently I received Key Text Code from a bank in
Abidjan, stating that my late husband deposited $15,000,000.00 US
Dollars) in their confidence account. It has therefore become
very necessary and urgent to contact someone a foreigner like you
to help me receive and secure this funds overseas for investment
on our behalf, while we find a way of getting out to meet you in
your country.
This funds are kept in a confidence account with the bank to
avoid detection, seizure or diversion. I have had several
telephone discussions with the director of the International
Remittance Department of the bank, who has express willingness to
help me transfer this money into any account that I will provide,
provided that I will meet the bank transfer requirements. This is
why I am contacting you to be my partner to help save me and my
son, by receiving these funds on our behalf. My son and I have
resolved to gi
e fo the total sum as commission for your assistance.
Please, you will need to give me sufficient assurance that if you
help me, you will not divert the funds. This fund are what me and
my son have got to live on Please, as I am reposing my confidence
in you, I hope you will not disappoint me in any way.
If this business interests you then I will require that you send
us your phone and Fax numbers including your account details this
will enable me submit it in the bank for immediate transfer of
the money.
I will also like you to contact me immediately for more
information that you might need to know. Please all reply should
be send to this e-mail address: comfkoua@yahoo.ca
Thanks may God bless you.
Comfort Kouakou.
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Date: Mon, 5 May 2003 13:00:55 +0200
Message-Id: <HEEULJ$DB41A03F864BCD7762A5BFBEE5866FEF@libero.it>
Subject: I NEED YOUR KIND ASSISTANCE
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From: "victor_ndiaye@libero.it" <victor_ndiaye@libero.it>
To: "victor_ndiaye" <victor_ndiaye@libero.it>
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Status:
Victor Ndiaye
Abidjan,Cote d'Ivoire.
Tel:+225 0758 8798
APPEAL FOR URGENT BUSINESS ASSISTANCE IN YOUR
COUNTRY.
Dear Sir,
Permit me to inform you of my desire of going into
business relationship with you.
I am Victor Ndiaye, the only son of late Mr. and
Mrs. Fredrick Ndiaye. My father was a very wealthy
cocoa merchant in Abidjan , the economic capital of
Ivory coast, my father was poisoned to death by his
business associates on one of their outings on
business trip.
My mother died when I was a baby and since then my
father took me so special. Before the death of my
father on January 2001 in a private hospital here in
Abidjan, he secretly called me on his bed side and
told me that he has the sum of eleven million, five
hundred thousand United State Dollars. US($11.500,000)
left in one of the prime security companies here in
Abidjan ,that he used my name as his only son for the next of Kin
in depositing of the fund. He also explained to me that it was
because of this wealth that he was poisoned by his business
associates. That I should seek for a foreign partner in a country
of my choice where I will transfer this
money and use it for investment purpose such as real
estate management or other wise and profitable
investments.
Sir, I am honourably seeking for your assistance in
the following ways:
(1) To help me in retrieving the consignment from the
security company and to make sure that the consignment
is transferred to your country.
(2) To serve as a guardian of this fund since I am
only 19years without investment knowledge.
(3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country.
Moreover, sir I am willing to offer you 15% of the
total sum as compensation for your EFFORT/INPUT after
the successful transfer of this fund Into your
nominated account overseas while 3% will be maped out
for any expenses we may incure.
Furthermore, please indicate your options
towards assisting
I believe that this
transaction would be concluded within Seven working
days you signify interest to assist me.
Anticipating to hear from you soonest.
Thanks and God bless.
Sincerely yours,
Victor Ndiaye.
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To: tdwilliams@spils.com
Subject: Please Treat As Important!
From: "Tunde Williams" <tdwilliams@spils.com>
Date: Mon, 5 May 2003 17:08:42 +0300
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Status:
From: Mr. Tunde Williams
Senior Staff Quarters,
FMW&H, Ikoyi - Lagos.
Dear Sir,
Re: Proposal for a Beneficial Business.
After careful deliberations with my partners, I have been directed to
search for a reliable foreign collaborator who will assist us. I am Mr.
Tunde Williams, Director Project Implementation with the Federal Ministry
of Works & Housing (FMWH) and a member of the Contract Tenders Board
(CTB) of the above named ministry. Your esteemed address was reliably
introduced to me at the Nigerian Chamber of Commerce and Industry in my
search for a reliable individual / company who can handle a strictly
confidential transaction which involves the transfer of a reasonable sum
of money to a foreign account.
This money amount to a total sum of US$4,500,000.00 (Four Million Five
Hundred Thousand United States Dollars Only). The money was extracted
from various contracts awarded by the Contracts Tenders Board (CTB) as a
result of over-invoicing masterminded by the concerned officials, who
were drafted to represent final payment for a contract that has been
executed for the Federal Ministry of Works & Housing (FMWH) some years
back. The money is now floating in the Apex Bank awaiting claim by a
foreign partner which status we now want you to assume.
Now is the optimum period to consummate this transaction following the
Presidential Directive to all corporations to pay off all foreign debts.
I therefore seek for your assistance to remit this money into your
personal / company\\\'s account. In my last meeting with other officials
involved, it was unanimously agreed that 25% of the total sum will be
given to you, 70% will be for me and my colleagues, while 5% will be used
to offset the expenses that may be incurred in the processing of the
transfer.
I assure you that the transaction is 100% risk free as we have concluded
every arrangement to protect the interest of every one involved.
Likewise, all modalities for the successful transfer of this money have
been worked out with the Federal Ministry of Finance and the Apex Bank to
facilitate the remittance of this money to your designated account.
However, I would want to believe that you are honest and trustworthy
enough and will not raise any misgiving attitude in any aspect of this
transaction. More importantly, you will keep this transaction very
confidential so as not to tarnish the confidence reposed on these
officials by the Federal Government of Nigeria. We as civil servants are
not allowed to run a foreign account, which is against the Federal
Government Civil Service Act of 1970.
If this business proposal interest you, kindly email me your banking
information/details through my above email address for the immediate
commencement of the remittance and to enable me send you further
information on the transaction.
We have set aside some funds to bring this transaction to fruition, and
we are a 100% certain that this transaction will be completed within 10
working days from the date we commence this project in full.
May the Almighty God Bless you as we await your response. Meanwhile, your
immediate response will be highly appreciated.
Best regards,
Mr. Tunde Williams.
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Date: Tue, 6 May 2003 15:29:00 +0200
Message-Id: <HEGW4C$795F8F7E8CF264BEBF8B1148CA25BAE8@libero.it>
Subject: please help me.
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From: "jeniffer_m@libero.it" <jeniffer_m@libero.it>
To: "jeniffer_m" <jeniffer_m@libero.it>
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Status:
DEAR
PERMIT ME TO INFORM YOU OF MY DESIRE OF SEEKING RELATIONSHIP WITH
YOU. I GOT YOUR CONTACT THROUGH MY SEARCH OF AN HONEST
PËRSON TO GUIDE ME TO SUCCEED IN THIS THIS MY PROBLEM . I
PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO
IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A
REPUTABLE AND TRUST WORTHY PERSON I CAN GIVE MY TRUST TO . I MUST
NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS. I AM MISS JENIFFER MONBEKI, THE ONLY DAUTHER OF LATE MR
AND MRS MONBEKI ,A SOUTH AFRICAN ORIGIN, MY FATHER WAS A VERY
WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST BEFORE HE RECIEVED A GUN SHOT ON ATTEMPT TO SEIZE HIS
4X4 PICK-UP VAN BY REBELS IN IVORY COAST.
BEFORE THE DEATH OF MY FATHER ON 4TH NOVEMBER 2002 IN A PRIVATE
HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND
TOLD ME THAT HE HAS A SUM OF US$9,500,000 (NINE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A
SUSPENCE ACCOUNT IN A FOREIGN BANK HERE IN ABIDJAN, THAT
HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN
DEPOSIT OF THE FUND. MY MOTHER DIED WHEN I WAS TOO YOUNG ON THE
21ST OCTOBER 1984 ON ROAD ACCIDENT,SO MY FATHER TOOK ME SO
SPECIAL BECAUSE I AM MOTHERLESS AND ALSO THE ONLY DAUTHER HE
HAS.HE EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS HE MADE ME THE
NEXT OF KIN TO INHERITE THIS MONEY IN CASE OF ANY EVENTUAL
OCCURANCE WITH HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A
FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER
THIS MONEY AND USE IT FOR INVESTMENT PURPOSE,(SUCH AS REAL ESTATE
MANAGEMENT).DEAR,I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS. (1) TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY
WOULD BE TRANSFERED.(2) TO SERVE AS THE GUARDIAN OF THIS FUND.(3)
TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL
PERMIT FOR ME IN YOUR COUNTRY.
MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR EFFORT INPUT AFTER TH
IS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN
INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS
TRANSACTION WOULD BE CONCLUDED WITHIN A SHORT DAYS AS THE BANK
HAS CONFIRMED IT LEGACY THROUGH MY DEFUNT FATHERS ADVOCATE.
HEARING FROM YOU SOON IS MY BEST WISHES.
THANKS AND GOD BLESS.
JENIFFER MONBEKI
Return-Path: <godson2001@afrol.com> Received: from 2mails1265.com ([217.194.147.3]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h49HfxV31857 for <john_doe@bka.de>; Fri, 9 May 2003 10:42:02 -0700 Message-Id: <200305091742.h49HfxV31857@geldwaesche.bundesregierung.de> From: "Godson Uzoma" <godson2001@afrol.com> Reply-To: godson2001@afrol.com To: john_doe@bka.de Date: Fri, 9 May 2003 19:27:21 +0200 Subject: DEAR FRIEND. 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 geldwaesche.bundesregierung.de id h49HfxV31857 Status: Dear Friend, Do not be astonished by the contents of this mail. These appeal is more necessary when this type of letter is totally coming from a stranger.` I am Mr Godson Uzoma, principal attorney to Engr. Tony Douglas a Director, Project Implementation with the Nigerian National Petroleum Corporation based inwarri, Delta State.in my search on the internet for a worthwile, and good enough investment,your person or company profile captured my attention earnestly. My client received gratification of twenty two million,U.S Dollars($22,000,000.00) from the awarded to foreign firms for the construction and maintenance of 250 Million (LPG)Gas plant at warri Refinery. Hence the funds is under the custody of security and finance company for safe-keeping, I have been mandated by my client (Engr.Tony Douglas)to seek assistance of a trust worthy Foreign company or an individual who could help to provide Bank Account to receive the money for investment without any hitch. However, my client has agreed to will 15% of the total sum to you, while 5% is set-aside for expenses. Therefore, if this offer is acceptable to you, please indicate your interest by contacting me on my Email Address for a more laborate explanations. Please be informed that there are no risk involved in your involvement as all modalities has been put in place to facilitate the smooth run of the transaction. I look forward to hearing from you soon. My best Regards, Godson Uzoma Principal Attorney godson2001@go.com
Return-Path: <danbaly@themail.com> Received: from outgoing3.themail.com ([216.204.151.37]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h4AFTFV19125; Sat, 10 May 2003 08:29:15 -0700 Date: Sat, 10 May 2003 08:29:15 -0700 From: <danbaly@themail.com> Message-Id: <200305101529.h4AFTFV19125@geldwaesche.bundesregierung.de> Received: from mail.TheMail.com [216.204.151.240] by outgoing3.themail.com (SMTPD32-6.06) id A6DA53DE012E; Sat, 10 May 2003 11:12:26 -0400 Received-From: mail.TheMail.com To: danbaly@themail.com Status: [...Liste von mißbrauchten Emailadressen...] From: danbaly@themail.com Subject: CONFIDENTIAL X-Priority: 3 Authorized-User: danbaly@themail.com IP-Address: 193.220.188.230 Reply-To: danbaly@themail.com MIME-Version: 1.0 Content-type: text/plain Message-Id: <200305101112421.SM00217@mail.TheMail.com> Date: Sat, 10 May 2003 11:21:06 -0400 LETTER OF ASSISTANCE MRS Elisabeth Coulibaly ABIDJAN COTE D'IVOIRE danbaly@themail.com ATTN: SIR BASE ON THE INFORMATION I GATHERED ABOUT YOU FROM A VERY RELIABLE SOURCE HERE IN ABIDJAN , I AM HAPPY TO WRITE AND SEND THIS MESSAGE TO YOU. I HOPE YOU WILL CONSIDER AND GIVE IT URGENT AND FAVOURABLE REPLY THROUGH THE EMAIL ABOVE. MY NAME IS MRS Elisabeth Colibaly, A CITIZEN OF SIERRA-LEONE AND THE WIFE OF LATE MR. FIDELIS WHO BEFORE HIS DEATH WAS THE MANAGER OF SIERRA-LEONE GOLD AND DIAMOND CORPORATION (SGDC). I HOPE YOU ARE AWARE OF THE WAR GOING ON IN MY COUNTRY FOR THE PAST FIVE YEARS NOW. IT WAS ONE OF THE ATTACK BY THE REBELS THAT LET TO THE KILLING OF MY DEAR HUSBAND AND THREE CHILDREN LEAVING I AND MY SON DAVID COULIBAY AS THE ONLY SURVIVAL BECAUSE WE WENT TO A FUNERAL WHEN WE HEAR OF THE KILLING OF MY HUSBAND AND CHILDREN WE FELT UNSAFE IN THE COUNTRY AND WE MANAGED TO ENTER ABIDJAN COTE D'IVOIRE THROUGH A FISHER MAN WHO OPERATE A FISHING VESSEL THROUGH A COASTAL RIVER BETWEEN COTE D' IVOIRE AND SIERRA-LEONE. PLEASE WITH US IS (18,500,000.00) EIGHTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS DEPOSITED WITH ONE OF THE PRIME BANKS IN EUROPE(LYONAISE BANK LTD) MY AIM OF CONTACTING YOU IS TO SEEK YOUR ABLE ASSISTANCE AS A FRONT IN TRANSFERRING THIS FUND ABROAD IN YOUR ACCOUNT THEN AS A BUSINESS DEVELOPER, YOU ALSO HELP US TO WISELY INVEST THE MONEY IN AREAS YOU DEEM LUCRATIVE AND FINALLY OBTAIN A RESIDENTIAL PERMIT FOR US TO SAY COMFORTABLY THERE. WE CAN NOT GO BACK TO OUR COUNTRY NOW AS THE WAR IS STILL GOING ON AND COTE D'IVOIRE IS PRESENTLY IN A SERIOUS POLITICAL TURMOIL. WE THEREFORE WISH TO GO OUT HERE BEFORE THE WORST HAPPENS. PLEASE FOR GOD SAKE BE MERCIFUL TO US AND AGREE TO HELP US TRANSFER THIS MONEY INTO YOUR ACCOUNT ABROAD. WE AGREE TO GIVE YOU 25% TO SEE THIS DONE FOR US. WE WILL SEND OUR PROOF OF MONEY AS SOON AS WE FAVOURABLY HEAR FROM YOU AND PLEASE WE IMPLORE YOU TO TREAT THIS TRANSACTION ALL SECRECY AND CONFIDENTIALITY FOR SECURITY REASONS. YOU CAN CONTACT MY SON DAVID COULIBALY ON THE ABOVE EMAIL FOR MORE CLARIFICATION. MAY GOD BLESS YOU IN ABUNDANCE AS YOU SHOW MERCY TO THOSE THAT NEED MERCY. THANKS YOURS FAITHFULLY MRS Elisabeth Coulibaly and son NB/you can call me and my son on 0022507629854. and check the bank's website:www.lyonaise.com for verification. __________________________________________________________________ TheMail.com - Full featured premium email you can count on. Sign-up today at http://www.themail.com/
Return-Path: <humana_lotto@juntos.com> Received: from webmail01.mailryder.com ([216.142.137.132]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4AK3eV16594 for <john_doe@bka.de>; Sat, 10 May 2003 13:03:42 -0700 Received: (qmail 17311 invoked by uid 99); 10 May 2003 19:53:46 -0000 Received: from 80.247.141.165 ( [80.247.141.165]) as user humana_lotto@juntos.com@mailcluster.mailryder.com by www.juntos.com with HTTP; Sat, 10 May 2003 15:53:37 -0400 Message-ID: <1052596417.3ebd58c1adcba@www.juntos.com> Date: Sat, 10 May 2003 15:53:37 -0400 From: humana_lotto@juntos.com To: humana_lotto@juntos.com Subject: CONGRATULATIONS MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 2.3.7-cvs X-Spam-Status: No, hits=4.1 required=8.0 tests=NIGERIAN_BODY,NO_REAL_NAME,USER_AGENT,US_DOLLARS_3 version=2.50 X-Spam-Level: **** X-Spam-Checker-Version: SpamAssassin 2.50 (1.173-2003-02-20-exp) Status: HUMANA LOTTO PROMOTION 254 ALEX DUMASLAAN AMSTERDAM 1359CT NETHERLANDS. REF: HLP /3379108460037/03 BATCH: 901/00319/HLP FOR YOUR KIND ATTENTION, RE/ AWARD NOTIFICATION: FINAL NOTICE We are pleased to inform you of the announcement today 10th May 2003, of winners of the HUMANA PROMO LOTTERY,NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 30th April 2003. Your company,is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$4, 600,000.00 in cash credited to file REF NO. HLP /3379108460037/03 This is from total prize money of S$80,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia, as part of International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Security company insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International Lottery. To begin your claim, please contact our foreign service manager ATTN: MR. CLARK WOOD, EMAIL ADDRESS:clark_wood@zwallet.com For due processing and remittance of your prize money to a designated account of your choice. Remember, all prize money must be claimed not later than 10th June 2003. After this date, all funds will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with your agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, WALTER ENANG. THE PROMOTIONS MANAGER, HUMANA PROMO LOTTERY, NETHERLANDS. N.B. Any breach of confidentiality on the part of the winners will result to disqualification SORRY FOR THE LATE INFORMATION THANKS
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From: "FROM: MR SAMUEL DAVID GEZI" <gezi25@email.com>
Reply-To: gezifamily@adpost.com
To: john_doe@bka.de
Date: Mon, 12 May 2003 15:43:40 +0200
Subject: URGENT BUSINESS ASSISTANCE
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FROM: MR SAMUEL DAVID GEZI
Randberg Refugee Camp
c/o Rock Evangelical Ministry
NO: 47 SOPER ROAD BEREA
FLAT 407 FABIAN HIEGHT
SOUTH AFRICA
EMAIL:gezi@mail.com
TELEPHONE: 0027 82 748 6759
Dear Sir
URGENT ASSISTANCE
With due respect, trust and humility I write this letter to you
seeking your help and assistance though it's difficult since we
have not met before. Base on the respect of my instinct, I
decided to write you believing that you are capable and reliable
in handling this urgent international transaction of this sort.
I am Samuel Gezi, the son of Comrade Border Gezi the Zimbabwe
former Minister for Youth and Gender Equality. Who is also a
businessman and politician, in the Zimbabwe political arena. My
father was the famous politician who stood firm against President
Megabit's idea of continuous fight in Democratic Republic of
Congo and my father also stood against seizure of white farms and
the distribution of it to the blacks without compensation to the
owners. Because of my father's sincerity, he was killed on the
14th April 2001 by a planned motor accident along Mashonaland in
Western Mashona province of Zimbabwe. The planners of the
accident are said to be dissidents soldiers occurred suspected to
have backing of the government and President Mugabe. Sir, When
this accident occurred at about 10.15am Zimbabwe time, my father
did not die on the spot rather he was rushed to Harare hospital
by unknown soldiers and my father managed to sneak a written
message to us explaining his condition concerning one diplomatic
box he concealed with one of the security company in Johannesburg
(South Africa) containing US$25M(Twenty Five Million United
states Dollars) and other vital documents which was meant for his
political campaign in the next election June 2002.
He instructed me to take my brother and younger sister and leave
Zimbabwe immediately for our safety, which we successfully did
and now we are in South Africa with the original documents of
deposit intact with us. Because of the country existing law,
which bears asylum seekers/refugee like us to operate an account
that exceed US$2000.00 and the fear of money not raising eyebrows
here in South Africa, I decided to write to you seeking for your
help for this money to be transferred into your private bank
account as all arrangements for a hitch free transfer have been
fully taken care of. I want to assure you also that this
transaction is 100% risk free as no other person knows this box
apart from my younger brother and I.
Sir, as for your reward and kind assistance, we have resolved to
give you 30% of the total amount.
Items of the things I want from you:
1) INVESTING MY MONEY IN A LUCRATIVE AND BLUE CHIP VENTURES THAT
YOU SHALL ADVICE IN YOUR COUNTRY
(2) GETTING AN ADMISSION FOR ME INTO A UNIVERSITY, SO THAT I CAN
START UP FROM WHERE I STOPPED MY EDUCATION IN YOUR COUNTRY
(3)GETTING RESIDENT PERMITS AND A HOUSE FOR ME AND MY FAMILY
(4) BANKING PART OF MY MONEY INTO YOUR BANK ACCOUNT IN YOUR
COUNTRY.
We planned to invest the rest of the money in your country under
your guidance. If you are willing to help us, we then see you as
a God sent. Sir, bear in mind that our lives depend on this FUND
and we do hope this money will be safe when finally transferred
into your account. I do hope of establishing a rewarding and good
relationship with you and your family after this transaction.
Hoping to hear from you as soon as possible.
Thanks for your co-operation and God bless.
Best regards,
Mr Samuel David Gezi.
.
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From: "GEORGE OWEN" <georgeowen2@zipido.com>
Reply-To: georgeowen2@zipido.com
To: john_doe@bka.de
Date: Tue, 13 May 2003 09:13:44 -0700
Subject: COMMITEE
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Status:
NATIONAL INVESTIGATION AND ECONOMIC INTELLIGENCE
COMMITEE
NO 20 AHMADU BELLO WAY VICTORIA ISLAND LAGOS
Email: georgeowen@zipido.com
tel/fax:234-1-7591979
RE: NEGOTIATION
FOLLOWING THE DECISION REACHED BY THE COUNCIL OF MINISTERS
(C.O.M.), THE NATIONAL INVESTIGATION AND INTELLIGENCE COMMITTEE
AND THE DEBT RECONCILATION COMMITTEE WHICH I AM THE CHAIRMAN,
MEETING WAS HELD ON THE ASSESSMENT OF ALL FOREIGN DEBT SERVICING
BASED ON CONTRACT AND DISBURSEMENT SCHEDULE REF. No
FGN/WB/XT128/2001 AND ALSO ACTING ON THE PROVISION OF THE NEW
MONETARY POLICY ACT 119 .
IN THE COURSE OF MY INVESTIGATION I DISCOVERED THAT SOME TOP
OFFICIALS IN THE OIL SECTOR HAVE LIASE WITH SOME FOREIGNERS TO
DIVERT CERTAIN AMOUNT OF MONEY CLAIMING TO HAVE DONE CONTRACT IN
THE PAST AND YET TO RECEIVE THEIR CONTRACT ENTHITLEMENT,I HAVE
BEEN MANDATED BY THE PRESENT DEMOCRATIC GOVERNMENT TO INVESTIGATE
AND SETTLE ALL FOREIGN DEBT IF PROVE GENUINE AND AUTHENTIC HENCE
I DISCOVERED SOME IRREGULARITIES.MR SAHEED SALAMI AN IRAN CITIZEN
WAS PRESENTED BY TOP OFFICIAL IN KADUNA REFINERY AS AN OIL
CONSULTANT WHO HAS EXECUTED A CONTRACT IN 1989 AND YET TO BE PAID
A BALANCE OF $45 MILLION US DOLLARS BY THE GOVERNMENT OF MY
COUNTRY,ON A TELEPHONE DISCUSSIION WITH MR SAHEED SALAMI I GOT TO
KNOW THAT HE DID NOT ANYTIME EXECUTE CONTRACT IN MY COUNTRY,UNDER
THIS CONDITION I AM CONTACTING YOU IN CONFIDENCE TO PROVIDE A
SAFE AND SECURED FOREIGN ACCOUNT WHERE THIS FUND CAN BE
TRANSFERRED INTO, TO COMMENCE THIS TRANSACTION.
I REQUIRE YOU TO IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN
E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX
NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED BANK COORDINATES
TO ENABLE US FILE LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS
FOR NECESSARY APPROVALS BEFORE THETRANSFER CAN BE MADE.
THE SHARING RATIO WILL BE DETERMINED BY OUR NEGOTIATION VIA MAIL
OR PHONE,PLEASE NOTE THAT THIS BUSINESS IS RISK FREE AND DOES NOT
HAVE ANYHTING TO DO WITH AFRICAN FRAUD,WAITING FOR YOUR PROMPT
AND FAVOURABLE REPLY
YOURS FAITHFULLY,
GEORGE OWEN
(CHAIRMAN N.I.E.I.C)
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Date: Thu, 15 May 2003 17:53:06 +0200
Message-Id: <HEXQSI$C26147827E7ACB49575AC101D7380480@libero.it>
Subject: I need your asistance
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From: "frankbassey@libero.it" <frankbassey@libero.it>
To: "frankbassey" <frankbassey@libero.it>
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ATTN:CEO/DIRECTORS
DEAR SIR/MADAM,
I AM FRANK BASSEY.THE ONLY CHILD OF LATE MR AND MRS.WILLIAMS
BASSEY.MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN
ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR
OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME
SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A PRIVATE
HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE
AND TOLD ME THAT HE HAS A SUM OF US$ 16,500,000 (SIXTEEN MILLION
FIVE HUNDRED THOUSAND,UNITED STATES DOLLARS)DEPOSITED IN A BANK
HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE
NEXT OF KIN IN DEPOSITING FUND.HE ALSO EXPLAINED TO ME THAT IT
WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR
INVESTMENT PURPOSE,
(SUCH AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.
1)TO HELP ME PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD
BE TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN/TRUSTEE AND INVESTMENT MANAGER OF THIS
FUND SINCE, I DONT HAVE EXPERIENCE IN BUSINESS INVESTMENT.
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER
THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER
OF THIS FUND TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS
I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN
(7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
FRANK BASSEY.
Return-Path: <franktitoh01@go.com> Received: from ok6733.com (80.179.100.148.forward.012.net.il [80.179.100.148]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4J9C8m07674 for <john_doe@bka.de>; Mon, 19 May 2003 02:12:10 -0700 Message-Id: <200305190912.h4J9C8m07674@geldwaesche.bundesregierung.de> From: "MR frank Titoh" <franktitoh01@go.com> Reply-To: franktitoh01@go.com To: john_doe@bka.de Date: Mon, 19 May 2003 09:53:39 +0100 Subject: Advice 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 geldwaesche.bundesregierung.de id h4J9C8m07674 Status: Dear Sir, I am MR frank Titoh, I represent the members of contract award committee of my country, SierraLeone. We managed to deposit the sum of $25 million in the vault of Citi Bank of America (local branch).These funds has been successfully moved to a coded vault of CITIBANK in SWITZERLAND. These funds was acquired as gratification from various contractors we have assisted in getting contracts. This fund was deposited without any account as a result of civil service code, which does not allow us to operate foreign account. I'm asking for your assistance as a foreign partner to move this fund from the vault in Switzerland to your account, with you as the beneficiary. I will also need your assistance in the investment of most of our share of the funds in your country, in profitable areas of interest to us, especially computer soft and hard wares. This is due for discussion as soon as we meet. COMMISSION! You will be entitled to 15% of the total funds for your assistance. If you are interested contact me immediately through e-mail to let you know how to make applications to the director of wire transfer of Citibank Switzerland for immediate transfer of the funds to your nominated account. Regards and God bless. MR frank Titoh
Return-Path: <balamohammed1@juno.com> Received: from webmail10.nyc.untd.com (outbound-20.nyc.untd.com [64.136.20.100]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4K1E8m03156 for <john_doe@bka.de>; Mon, 19 May 2003 18:14:08 -0700 Received: from cookie.untd.com by cookie.untd.com for <"MS1qx+NqGXUG+vINTmtpFrv8CsHTFbMu0iMzP54qpWpX09DFPqt7BPU4ie4F23lY">; Mon, 19 May 2003 20:54:28 EDT Received: (from balamohammed1@juno.com) by webmail10.nyc.untd.com (jqueuemail) id HYK7Z5GM; Mon, 19 May 2003 20:54:28 EDT Received: from [195.166.237.34] by webmail10.nyc.untd.com with HTTP: Tue, 20 May 2003 00:54:14 GMT X-Originating-IP: [195.166.237.34] X-Original-From: balamohammed1@juno.com Date: Tue, 20 May 2003 00:54:14 GMT To: balamohammed1@juno.com Subject: YOUR MAIL X-Mailer: WebMail Version 1.0 Content-Type: text/plain From: balamohammed1@juno.com Message-Id: <20030519.205428.9582.148115@webmail10.nyc.untd.com> Status: DEAR SIR/MADAM, FIRSTLY I MUST FIRST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS BY VIRTUE OF ITS NATURE HAS BEEN INTERLY CONFIDENTIAL AND TOP SECRET THOUGH KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE SOMEONE APPREHENSIVE AND ELATED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION AS WE HAVE THE ASSURANCE, ABILITY, AND RELIAILITY TO HANDLE TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY, I AM DR BALA MOHAMMED, CREDIT OFFFICER WITH THE COMMERCIAL BANK OF AFRICA (CBA) LAGOS BRANCH, I AM SEARCHING FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES TRANSFERRING HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE PREPOSITION: A FOREIGNER, LATE ENGR JAMES COPPER(SNR) AN OIL MERCHANT WITH THE FEDERAL GOVERNMENT OF NIGERIA, UNTIL HIS DEATH YEARS AGO IN KENYA AIRBUS (A3K-300) FLIGHT KQ430 BANKED WITH US AT COMMERCIAL BANK OF AFRICA AND HAD A CLOSING BALANCE AS AT THE END OF NOVEMBER 2000 WORTH $16,000,000USD, THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY, VALUABLE EFFORT HAVE BEEN MADE BY THIS BANK TO GET IN TOUCH WITH ANY OF THE COPPER'S RELATIVE OR FAMILY HAS BEEN UNSUCESSFUL. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEEN ABLE TO LOCATE ANY OF ENGR JAMES COPPER(SNR) NEXT OF KIN (HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US). THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS, ARRANGEMENTS HAVE BEEN MADE FOR THE FUNDS TO BE DECLARED "UNCLAIMED" AND SUBSEQUENTLY DONATE THE FUNDS TO THE ARMS & ARMUNITION TRUST FUNDS AND THIS WILL FUTHER ENHANCE THE CAUSE OF WAR IN AFRICA AND THE WORLD IN GENERAL. IN OTHER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT OF KIN TO THE LATE MR.JAMES COPPER (SNR) SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY NEXT OF KIN, ALL DOCUMENT AND PROOFS TO ENABLE YOU GET THIS FUNDS WILL BE CAREFULLY WORKED OUT. WE HAVE BEEN MANDATED BY THE BANK TO OFFICIALY DECLARE THE BENEFICIARY WITHIN THE SHORTEST POSSIBLE TIME, THAT IS WHY WE HAVE DECIDED TO CONTACT YOU AND MORE SO WE ARE ASSURING YOU THAT THE BUSINESS IS 100% RISK FREE INVOLVEMENT. AS SOON AS WE RECEIVE AN ACKNOWLEDGEMENT OF THE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL WE WOULD FURNISH YOU WITH THE NECESSARY MODALITIES AND DISBURSEMENT RATIO TO SUIT BOTH PARTIES WITHOUT ANY CONFUSION. IF THIS PROPOSAL IS ACCEPTABLE TO YOU DO NOT TAKE DUE ADVANTAGE OF THE TRUST BESTOWED ON YOU, KINDLY RESPOND IMMEDIATELY WITH THE E-MAIL ADDRESS ABOVE FURNISHING ME WITH YOUR MOST CONFIDENTIAL TELEPHONE AND FAX NUMBER. THANK YOU IN ADVANCED FOR YOUR ANTICIPATED CO-OPERATION. BEST REGARDS, DR. BALA MOHAMMED ________________________________________________________________ The best thing to hit the internet in years - Juno SpeedBand! Surf the web up to FIVE TIMES FASTER! Only $14.95/ month - visit www.juno.com to sign up today!
Return-Path: <mrsmariamsese17@netscape.net> Received: from netscape1518.com (node-d-fe9b.a2000.nl [62.195.254.155]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4NES0v16616 for <john_doe@bka.de>; Fri, 23 May 2003 07:28:00 -0700 Message-Id: <200305231428.h4NES0v16616@geldwaesche.bundesregierung.de> From: Mrs Mariam Sese-Seko <mrsmariamsese17@netscape.net> To: john_doe@bka.de Reply-To: richardgordon70@netscape.net Subject: URGENT ASSISTANCE Date: Fri, 23 May 2003 16:07:44 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="4a79f186-2748-4046-8191-3f8306ac9cf1" Status: FROM:MRS.M SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND 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 TWEENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT IF YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630-655-043 OR VIA MAIL RICHARDGORDON70@NETSCAPE.NET HIS NAME IS RICHARD GORDON AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO.
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Date: Sat, 24 May 2003 06:55:08 +0200
Message-Id: <HFDKBW$34F8FED3B6B0F6002AE64B6220CCB6B1@libero.it>
Subject: I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE
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From: "steven_strasser@libero.it" <steven_strasser@libero.it>
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Status:
Steven Strasser
Tel:225 07588798
Abidjan,Cote d'Ivoire
APPEAL FOR URGENT BUSINESS ASSISTANCE IN YOUR
COUNTRY.
Dear Friend,
Permit me to inform you of my desire of going into
business relationship with you. I am Steven Strasser, the only
son of late Mr. and
Mrs. Fredrick Strasser. My father was a very wealthy
cocoa
merchant in Abidjan , the economic capital of Ivory
coast, my father was poisoned to death by his business
associates on one of their outings on a business
trip.
My mother died when I was a baby and since then my
father took me so special. Before the death of my
father on January 2001 in a private hospital here in
Abidjan he secretly called me on his bed side and told
me that he has the sum of Eight million, five
hundred thousand United State Dollars. US($8.500,000)
left in fixed/suspense account in one of the prime
banks here in Abidjan ,that he used my name as his
only son for the next of Kin in depositing of the
fund. He also explained to me that it was because of
this wealth that he was poisoned by his business
associates. That I should seek for a foreign partner
in a country of my choice where I will transfer this
money and use it for investment purpose such as real
estate management or other wise and profitable
investment.
Sir, I am honourably seeking for your assistance in
the following ways:
(1)To provide a bank account into which this money
would be transferred to .
(2)To serve as a guardian of this fund since I am
only 19 years without investment knowledge.
(3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country.
Moreover, sir I am willing to offer you 15% of the
total sum as compensation for your EFFORT/INPUT after
the successful transfer of this fund Into your
nominated account overseas while 3% will be maped out
for any expenses we may incure.
Furthermore, please indicate your options
towards assisting me as I believe that this
transaction wo
ignify interest to assist me.
Anticipating to hear from you soonest.
Thanks and God bless.
Sincerely yours,
Steven Strasser
Return-Path: <mrsmariamsese17@netscape.net> Received: from netscape2280.com (node-c-7340.a2000.nl [62.194.115.64]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4O6hEv04585 for <john_doe@bka.de>; Fri, 23 May 2003 23:43:14 -0700 Message-Id: <200305240643.h4O6hEv04585@geldwaesche.bundesregierung.de> From: Mrs Mariam Sese-Seko <mrsmariamsese17@netscape.net> To: john_doe@bka.de Reply-To: richardgordon70@netscape.net Subject: URGENT ASSISTANCE Date: Sat, 24 May 2003 08:42:47 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="28590266-949a-4989-9ceb-fa1a109d5688" Status: FROM:MRS.M SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND 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 TWEENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT IF YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630-655-043 OR VIA MAIL RICHARDGORDON70@NETSCAPE.NET HIS NAME IS RICHARD GORDON AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECIATE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO.
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Date: Sat, 24 May 2003 12:06:47 +0200
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Subject: ASSIST US WITH GOOD FAITH
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>From COLLINS and Sister
Abidjan
Côte d'Ivoire
Dear Sir,
CONFIDENTIAL
Please I am Mr COLLINS CAMARA, the only son of
late chief JOHN CAMARA, from Sierra Leone. I got
your contact ftrom he Ecowas Information Center in
Côte d'Ivoire. My sources of your contact gave me the
courage and confidence to rely on you. I am writing
you in absolute confidence primarily to seek your
assistance to transfer our cash of Tweenty
million United States Dollars($20,000,000.00) now in
the custody of a BANK here in Abidjan to your
private account pending our arrival to your country.
SOURCE OF THE MONEY
My late father, chief JOHN CAMARA, 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 sister and myself to be evacuated
to Abidjan, Cote d'Ivoire with our personal effects .
My father deposited the fund for the safe custody
until after the war when he will join us. During the
war in my country, and following the
indiscriminate looting of public and Government properties
by the rebel forces, the sierra Leone mining co-operation
was one of the targets looted and destroyed.
My father including other top Government functionaries
were attacked and killed by the rebels in November
1999 because of his relationship with the civilian
Government of Ahmed Tejan Kabbah. As a result of my
father death, and with the news of my uncles
involvement in air crash in January 2001, dashed our hope
of survival. The untimely deaths cau
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 sister and myself are alone in this
strange country suffering without any care or help.
Without any relation, we are now in the refugee camp
waiting on the Lord as we are orphans. Our only hope now is
in the fund our father
deposited in the BANK. To this effect, I humbly
solicit your assistance in the followings ways.
To assist me claim this fund from the BANK as
co-beneficiary.
To transfer this money in your name to your country.
To make a good arrangement for a joint business
investment on our behalf in your country with you as
the caretaker.
To secure a college for my sister and my self
in your country to further our education.
And to make arrangement for our travel to your
country after you have transferred this fund.
Most importantly. The whole documents issued after
deposit is in my custody. For your assistance, I
beg to concede 25 % of this money to you for your
assistance and on receipt to this mail,We will like to
have your Tel/Fax number including your Bank particulars
which we will forward to the Bank as our Beneficiary so
that you can contact them for the transfer.
Best regards
COLLINS AND SISTER
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Date: Sat, 24 May 2003 12:34:59 +0200
Message-Id: <HFE02B$BE21F6716B37ED536C4378469811762C@libero.it>
Subject: ASSIST US WITH GOOD FAITH
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>From COLLINS and Sister
Abidjan
Côte d'Ivoire
Dear Sir,
CONFIDENTIAL
Please I am Mr COLLINS CAMARA, the only son of
late chief JOHN CAMARA, from Sierra Leone. I got
your contact ftrom he Ecowas Information Center in
Côte d'Ivoire. My sources of your contact gave me the
courage and confidence to rely on you. I am writing
you in absolute confidence primarily to seek your
assistance to transfer our cash of Tweenty
million United States Dollars($20,000,000.00) now in
the custody of a BANK here in Abidjan to your
private account pending our arrival to your country.
SOURCE OF THE MONEY
My late father, chief JOHN CAMARA, 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 sister and myself to be evacuated
to Abidjan, Cote d'Ivoire with our personal effects .
My father deposited the fund for the safe custody
until after the war when he will join us. During the
war in my country, and following the
indiscriminate looting of public and Government properties
by the rebel forces, the sierra Leone mining co-operation
was one of the targets looted and destroyed.
My father including other top Government functionaries
were attacked and killed by the rebels in November
1999 because of his relationship with the civilian
Government of Ahmed Tejan Kabbah. As a result of my
father death, and with the news of my uncles
involvement in air crash in January 2001, dashed our hope
of survival. The untimely deaths cau
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 sister and myself are alone in this
strange country suffering without any care or help.
Without any relation, we are now in the refugee camp
waiting on the Lord as we are orphans. Our only hope now is
in the fund our father
deposited in the BANK. To this effect, I humbly
solicit your assistance in the followings ways.
To assist me claim this fund from the BANK as
co-beneficiary.
To transfer this money in your name to your country.
To make a good arrangement for a joint business
investment on our behalf in your country with you as
the caretaker.
To secure a college for my sister and my self
in your country to further our education.
And to make arrangement for our travel to your
country after you have transferred this fund.
Most importantly. The whole documents issued after
deposit is in my custody. For your assistance, I
beg to concede 25 % of this money to you for your
assistance and on receipt to this mail,We will like to
have your Tel/Fax number including your Bank particulars
which we will forward to the Bank as our Beneficiary so
that you can contact them for the transfer.
Best regards
COLLINS AND SISTER
Return-Path: <nddcorgn@juntos.com> Received: from webmail01.mailryder.com ([216.142.137.132]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4RDKtK10027 for <john_doe@bka.de>; Tue, 27 May 2003 06:21:00 -0700 Received: (qmail 5929 invoked by uid 99); 27 May 2003 13:28:19 -0000 Received: from 80.88.139.238 ( [80.88.139.238]) as user nddcorgn@juntos.com@mailcluster.mailryder.com by www.juntos.com with HTTP; Tue, 27 May 2003 09:28:06 -0400 Message-ID: <1054042086.3ed367e60cab8@www.juntos.com> Date: Tue, 27 May 2003 09:28:06 -0400 From: SUNMONU <nddcorgn@juntos.com> Reply-to: femisunmonungn@voila.fr To: nddcorgn@juntos.com Subject: i need to hear from you MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 2.3.7-cvs X-Spam-Status: No, hits=4.2 required=8.0 tests=DIRECT_EMAIL,NIGERIAN_BODY,USER_AGENT,US_DOLLARS version=2.50 X-Spam-Level: **** X-Spam-Checker-Version: SpamAssassin 2.50 (1.173-2003-02-20-exp) Status: compliments and God bless you. I am Mr . Femi Sunmonu, the manager, bills and exchange department of Inland International Bank Plc ,I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of Six million ,Eight hundred thousand united states dollars (USD6.850 MILLION) in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in ghastly motor accident in November 1996 along Sagamu Express way near Lagos.All occupants of the vehicle lost their lives in thattragic incident.He was a National of your country working with a Multi-National oil Firm in Nigeria. Since, we got the information about his death ,we have been expecting his NEXT OF KIN to come up to claim his money.Several inquiries to your embassy to locate any of the extended Relatives,has proved abortive. After these several unsuccessful attempts, I then decided to trace his last name over the Internet, to locate any member of his family hence my contact with you. The Banking and Financial Law of the bank,stipulates that, if such funds remained unclaimed after a maximum period of Seven (7) years it should be transferred into the bank treasury as unclaimed bill. Since we have been unsuccessful in locating the Relatives for over 6 years now, I and other officials in my department have agreed to do business with you by presenting you as the NEXT OF KIN to the deceased and then release the total amount into your nominated bank account as the heir of the fund since no one came for it or discovered the maintained account with our bank. The need for a foreigner as a Next of Kin in this project is due to the fact that the victim was a foreigner and as such a we cannot stand as his NEXT OF KIN. We have agreed that our ratio of sharing will be 40 % for you as our foreign partner, 60 % for us the officials in my department .As soon as the funds hits your account, I and two of my colleagues will proceed to your country for our own share. We also intend to import agricultural machineries into our country as a way of recycling the fund. To commence this transaction, we require you to immediately indicate your interest by a return e-mail enclosing your PRIVATE TELEPHONE NUMBER,FAX NUMBER,FULL NAMES, AGE AND CONTACT ADDRESS. This will to enable us file letter of claim to the appropriate departments to secure the necessary approvals so that transfer can be made to your designated bank account in your country or any place you deem fit to nominate. All I require is your honest cooperation to enable us see this deal through and I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Expecting your prompt response via my direct e-mail as shown below along with the required details. Remain blessed Mr. FEMI SUNMONU. Private e-mail:femisunmonu@voila.fr
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Date: Wed, 28 May 2003 05:35:20 +0200
Message-Id: <HFKVAW$50963FC181C99D4DEC5F4C17C3AAA1C8@libero.it>
Subject: CRYING FOR HELP
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From: emilyduoduo <emilyduoduo@libero.it>
To: emilyduoduo <emilyduoduo@libero.it>
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FROM EMILY DOUDOU
with due respect, trust and humanity,I write this letter to
you seeking your help and assistance, though it is
difficult since we have not met before. I got your good
contact from chambers of commerce and industry in Abidjan
regarding your business profile and sincerity, I beleive
that you are capable and reliable in handling this urgent
international transaction of this sort.
I am Mrs emily Doudou, wife of Professor Boga Doudou,
Former interior minister and a great politician in
cote d' ivoire political arena. Because of my husand's
sincerity, He was killed on the 19th of september 2002
by unknown soldiers in his residential house during
the coup plot in cote d' ivoire. Before his death he
disclose to me about the diplomatic box he deposited in
a security company containing us$36.5million
and my name was the next of kin and the original
document of deposit is intact. The fear of money
not raising eyebrows here in cote d' ivoire I decided
to contact you seeking for your help to claim the right
ownership of the consignment and to open a new bank
account for this money to be transfer to as all
arrangements for a hitch free transfer have been fully
taken care of. I want to assure you that this transaction
is 100 % risk free as no other person knows this box
apart from me and my son. Sir, as for your reward and
kind assistance I have resolve to give you 15% of the
total amount and 5% for any expenses that might be
incured in the course of this transaction. I planned
to invest the rest of the money in your country under
your guidiance. If you are willing to help me try as
much as possible to reach me through the email to
enable us proceed in earnest towards concluding all
transaction. Sir, bear in mind that my life depend on
this fund and I do hope that this money will be safe
when finally transfer into your new account. I do hope
of establishing a rewarding and good relationship with
you and your family after this transaction hoping to
hear f
for your co-operation and God bless.
Best regard
Mrs emily Doudou
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From: peterbali@emailacc.com
Received: from 213.136.106.218 (proxying for 10.178.1.29)
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Fri, 30 May 2003 17:22:06 +0100 (BST)
Message-ID: <4384.213.136.106.218.1054311726.squirrel@mail.emailacc.com>
Date: Fri, 30 May 2003 17:22:06 +0100 (BST)
Subject: urgent response
To: <peterbali@emailacc.com>
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DEAR
TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I
GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN INTERNET I PRAYED OVER IT AND
SELECTED YOUR NAME BUT GOD DIRECTED ME TO YOU .RECOMMENDATIONS GIVEN TO ME
AS A REPUTABLE AND TRUSWORTHY
PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT
HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM MR
PETER BALI , THE ONLY CHILD OF LATE MR AND MRS. BALI MY
FATHER WAS THE FORMER FINANCIAL CONTROLLER OF COTE D'IVOIRE
TELECOMMUNICATION(CITELCOM). THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO
DISCUSS ON A BUSINESS. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1989, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A PRIVATE HOSPITAL HERE
IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A
SUM OF US$ 16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES
DOLLARS) LEFT IN A BANK OF AFRICA , THAT HE USED MY NAME AS HIS ONLY SON
FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT
WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I
WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL
ESTATE MANAGEMENT).
I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 16 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY
HAS BEEN TRANSFERRED.
ON THE SUCCESSFUL TRANSFER OF THIS MONEY,I PLEAD TO OFFER YOU
35% OF THE TOTAL MONEY AND 5% WILL BE FOR ANY EXPENCES YOU INCURED IN THE
PROCESS OF THE
TRANSFER.
FURTHERMOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME
AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN THREE (7)
WORKING DAYS YOU
SIGNIFY INTEREST TO ASSIST ME.KINDLY REPLY MY THROUGH THIS MAIL
ADDRESS / peterbali@etaleem.com
THANKS AND GOD BLESS
YOUR'S SON
MR PETER BALI
Return-Path: <chiefmrs@wowmail.com> Received: from 2mails2019.com ([80.88.131.190]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4ULKQK27095 for <john_doe@bka.de>; Fri, 30 May 2003 14:20:27 -0700 Message-Id: <200305302120.h4ULKQK27095@geldwaesche.bundesregierung.de> From: "Hajia Mariam Abacha" <chiefmrs@wowmail.com> Reply-To: chiefmrs@femail.com.au To: john_doe@bka.de Date: Fri, 30 May 2003 22:20:10 -0700 Subject: X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 8bit X-MIME-Autoconverted: from quoted-printable to 8bit by geldwaesche.bundesregierung.de id h4ULKQK27095 Status: HAJIA MARIAM ABACHA 1-18 SANNI ABACHA CRESCENT KANO NIGERIA DIRECT EMAIL:chiefmrs@femail.com.au A very Good day to you.I am by name,Hajia mariam sani Abacha,the former first lady and also the wife of the former late head of state of the federal republic of Nigeria,LateGen.Sani abacha whose sudden death came on the 8th ofJune,1998. Since his death,I have been thrown into astate of utter confusion, frustration and hopelessness by the present civilian administration, I have beensubjected to physical and psychological torture by thesecurityagents in the country. My son Mohammed was under detention arraigned before the federal high court of Nigeria for an offence he did not commit.Though he has been released since on the 23rdof september,2002 based on certain conditions,but heis not allowed to move around to any where.He has been restricted to his own town only and also been placed under the government watch. I want you to view this publication for a better understanding. http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm http://news.bbc.co.uk/2/hi/business/1935631.stm As a widow that is so traumatized, I have lost confidence with anybody within the country. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many out right blackmail. In fact the total sum discovered by the Government so far is in the tune of$700.Million dollars. And they are not relenting to make me poor for life. I got your contacts through my personal research,and out of desperation decided to reach you through this medium.I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you due to security network placed on my day to day affairs I cannot afford to visit the embassy so that is why I decided to contact you and I hope you will not betray my confidence in you. I have deposited the sum of 40.3million dollars with a security firm abroad whose name is witheld for now until we open communication. I shall be grateful if you could receive this fund into your account for safe keeping. This arrangement is known to you and my Lawyer (Mr.Pita Abu Abdulai) alone,so my Lawyer will deal directly with you as security is up my whole being.I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish,but if it is impossible,just help me keep this funds in your account which will accrue you 15% of this fund . Please honesty is the watch word in this transaction.I will require your telephone and fax numbers so that we can commence communication immediately and I will give you a more detailed picture of things.In case you dont accept please do not let me out to the security as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.Please expedite action. Please reply to (chiefmrs@go.com) Sincerely yours, Hajia Mariam Abacha
Return-Path: <musalamba@webmails.com> Received: from webmails.com (venus.igtech.net [213.200.105.30]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h4VBVTK28910 for <john_doe@bka.de>; Sat, 31 May 2003 04:31:32 -0700 Received: (qmail 29159 invoked by uid 511); 31 May 2003 11:36:11 -0000 Message-ID: <20030531113610.29158.qmail@webmails.com> Content-Type: multipart/alternative; boundary="----------=_1054380970-28896-0" Content-Transfer-Encoding: binary MIME-Version: 1.0 X-Mailer: MIME-tools 5.411 (Entity 5.404) From: "lamba musa" <musalamba@webmails.com> To: musalamba@webmails.com Subject: OIL BUSINESS Organization: WebMailS - http://www.webmails.com Date: Sat, 31 May 2003 13:36:10 +0100 X-Originating-Ip: 195.157.205.157 Status: DEAR SIR, ALTHOUGH THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A FRIEND WHO LIVES IN YOUR COUNTRY. I AM ENGINEER , MUSA LAMBA THE CHAIRMAN OF CONTRACT AWARD COMMITTEE PETROL IVOIRE OIL, REPUBLIC OF COTE D'IVOIRE. SOMETIME LAST YEAR, OUR REFINERY WAS GENERALY SERVICED AND MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE. THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF THE DAMAGED EQUIPMENT AND THE REFINERY AS A WHOLE. DURING THIS PERIOD, A LOT OF CONTRACT WERE AWAREDED TO SO MANY INTERNATIONAL CONTRACTORS. ALL THE ORIGINAL CONTRACTORS HAS JUST RECEIVED THEIR FINAL PHASE OF THEIR PAYMENT LEAVING A TOTAL SUM OF $23 MILLION USD FLOATING IN THE FILES OF FEDRAL MINISTRY OF FINANCE UNCLAIMED THIS IS AS A RESULT OF THE OVER INVOICING WE DID DURING THE AWARD OF THE CONTRACT. THIS CONTRACT HAS BEEN CERTIFIED OKAY; THIS SUM OF $ 23 MILLION ( TWENTY THREE MILLION US DOLLARS) I WILL LIKE TO TRANSFER TO YOUR ACCOUNT NOW, WHAT I WANT YOU TO DO IS TO PROVIED ME YOUR FULL NAME, ADRESS AND YOUR PRIVATE TELEPHONE NUMBER. AS THE CONTRACT AWARD CHAIRMAN, I WILL PREPARE DOCUMENTS WITH YOUR NAME AS SUB CONTRACTOR WHO DID THIS JOB. AND THE MONEY WILL BE TRANSFERED IN YOUR COMPANY NAME.IN YOUR ACCOUNT. FOR YOUR INVOLVEMENT IN THIS TRANSACTION/ I WILL OFFER YOU 25 % OF THE TOTAL MONEY: 10% SET ASIDE FOR INTERNATIONAL AND LOCAL EXPENCESS AND 65% FOR ME AND MY GROUP. MORESO, I WILL COME OVER TO MEET WITH YOU A DAY OR TWO BEFORE THE ARRIVAL OF THE MONEY IN YOUR ACCOUNT TO TAKE CARE OF MY SHARE AFTER YOU HAVE TAKING YOUR COMMISSION OF 25%. IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY TRANSFERRED THROUGH YOUR ACCOUNT, WRITE ME BACK IMMEDIATELY TO FEED YOU WITH INFORMATIONS AND MODALITIES FOR THIS TRANSACTION. NOTE : THIS TRANSACTION IS SMOOTH AND SECURED AS ALL ARRANGEMENT HAS BEEN FINALISED. I AWAIT FOR YOUR URGENT REPLY. THANK AND REGARDS, ENGR,MUSA LAMBA. ____________________________________________________________________ - http://www.WebMailSPro.com - >> Créer votre WebBased email pour avec votre propre nom de domaine <HTML> <BODY BGCOLOR="FFFFFF"> <PRE> DEAR SIR, ALTHOUGH THIS LETTER MAY COME TO YOU AS A SURPRISE. I GOT YOUR ADDRESS THROUGH A FRIEND WHO LIVES IN YOUR COUNTRY. I AM ENGINEER , MUSA LAMBA THE CHAIRMAN OF CONTRACT AWARD COMMITTEE PETROL IVOIRE OIL, REPUBLIC OF COTE D'IVOIRE. SOMETIME LAST YEAR, OUR REFINERY WAS GENERALY SERVICED AND MANY OTHER CONTRACTS WHERE ALSO AWARDED IN THE OIL SECTOR AFTER AN OUT BREAK OF FIRE. THERE WAS ASSISTANCE FROM WORLD BANK, I.M.F. AND OTHER FINANCIAL INSTITUTIONS FOR THE REPLACEMENT OF THE DAMAGED EQUIPMENT AND THE REFINERY AS A WHOLE. DURING THIS PERIOD, A LOT OF CONTRACT WERE AWAREDED TO SO MANY INTERNATIONAL CONTRACTORS. ALL THE ORIGINAL CONTRACTORS HAS JUST RECEIVED THEIR FINAL PHASE OF THEIR PAYMENT LEAVING A TOTAL SUM OF $23 MILLION USD FLOATING IN THE FILES OF FEDRAL MINISTRY OF FINANCE UNCLAIMED THIS IS AS A RESULT OF THE OVER INVOICING WE DID DURING THE AWARD OF THE CONTRACT. THIS CONTRACT HAS BEEN CERTIFIED OKAY; THIS SUM OF $ 23 MILLION ( TWENTY THREE MILLION US DOLLARS) I WILL LIKE TO TRANSFER TO YOUR ACCOUNT NOW, WHAT I WANT YOU TO DO IS TO PROVIED ME YOUR FULL NAME, ADRESS AND YOUR PRIVATE TELEPHONE NUMBER. AS THE CONTRACT AWARD CHAIRMAN, I WILL PREPARE DOCUMENTS WITH YOUR NAME AS SUB CONTRACTOR WHO DID THIS JOB. AND THE MONEY WILL BE TRANSFERED IN YOUR COMPANY NAME.IN YOUR ACCOUNT. FOR YOUR INVOLVEMENT IN THIS TRANSACTION/ I WILL OFFER YOU 25 % OF THE TOTAL MONEY: 10% SET ASIDE FOR INTERNATIONAL AND LOCAL EXPENCESS AND 65% FOR ME AND MY GROUP. MORESO, I WILL COME OVER TO MEET WITH YOU A DAY OR TWO BEFORE THE ARRIVAL OF THE MONEY IN YOUR ACCOUNT TO TAKE CARE OF MY SHARE AFTER YOU HAVE TAKING YOUR COMMISSION OF 25%. IF YOU WILL BE OF ASSISTANCE TO ME TO HAVE THIS MONEY TRANSFERRED THROUGH YOUR ACCOUNT, WRITE ME BACK IMMEDIATELY TO FEED YOU WITH INFORMATIONS AND MODALITIES FOR THIS TRANSACTION. NOTE : THIS TRANSACTION IS SMOOTH AND SECURED AS ALL ARRANGEMENT HAS BEEN FINALISED. I AWAIT FOR YOUR URGENT REPLY. THANK AND REGARDS, ENGR,MUSA LAMBA. ____________________________________________________________________ - <TT><A HREF="http://www.WebMailSPro.com">http://www.WebMailSPro.com</A></TT> - >> Créer votre WebBased email pour avec votre propre nom de domaine </PRE> </BODY> </HTML>
Return-Path: <chiefemma2000@yahoo.co.uk> Received: from web41007.mail.yahoo.com (web41007.mail.yahoo.com [66.218.93.6]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h55N7qt06287 for <john_doe@bka.de>; Thu, 5 Jun 2003 16:07:52 -0700 Message-ID: <20030605230516.3984.qmail@web41007.mail.yahoo.com> Received: from [80.179.100.103] by web41007.mail.yahoo.com via HTTP; Fri, 06 Jun 2003 00:05:16 BST Date: Fri, 6 Jun 2003 00:05:16 +0100 (BST) From: loko ket <chiefemma2000@yahoo.co.uk> Subject: BUSINESS ASISTANCE To: [...Liste von mißbrauchten Emailadressen...] MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1738015183-1054854316=:3723" Content-Transfer-Encoding: 8bit Status: TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT}ATTENTION: President\CEO. I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago. We, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$27M (Twenty Seven Million US Dollars only)was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts. We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (NorthAfrica), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$22M (Twenty-two Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust. Thus we are seeking your unwavering assistance that the remaining amount of US$22M can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 30% of the amount for your assistance and services. So far, much have been said and due to our sensitive positions, we cannot afford a slip in this transaction neither can we give out identity as regards our respective offices, but whereby cordial relationship is established, smooth operations commences, you will be furnished with details of all you deserves to know.I am at your disposition to entertain any question from you with respect to this transaction, so contact me immediately through my e:mail for further information on the requirements and procedure for this transaction. Please, treat with the strictest confidentiality and utmost urgency. Yours faithfully, DR, CHIEF EMMA. --------------------------------- Yahoo! Plus - For a better Internet experience <DIV> <DIV>TRANSFER OF USD$22MILLION INTO YOUR ACCOUNT}ATTENTION: President\CEO.<BR>I, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned parastatals decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account. This fund accrued from over invoicing of various contract awarded in my parastatal to certain Foreign Contractors sometimes ago.<BR>We, as holders of sensitive position in our various parastatals, were mandated by the Federal Government to Scrutinise all payments made to certain foreign Contractors and we discovered that some of the contracts they executed were grossly over-invoiced either by omission or commission. In the process the sum of US$27M (Twenty Seven Million US Dollars only)was found lying in the parastatal suspense account after the foreign contractors had been paid their rightful dues for executing the said contracts.<BR>We all agreed that this over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts.<BR>However, we have succeeded in transferring some of this money precisely US$5.0M (Five Million US Dollars only) into a foreign account in MOROCCO (NorthAfrica), but the provider of the account in MOROCCO is up to some mischief and refuses to comply to the earlier mutual agreement by insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for a meagre sum of US$5.0M (Five Million US Dollars only) we are not compensated, is it when the balance of US$22M (Twenty-two Million US Dollars)is transferred that we will be sure of our full compensation? Of course, this abuse of trust and inhumanity calls for sober reflection and search for absolute trust.<BR>Thus we are seeking your unwavering assistance that the remaining amount of US$22M can be speedily processed and fully remitt
Return-Path: <jmobutu189@atinmail.com> Received: from atinmail282.com (node-c-56d7.a2000.nl [62.194.86.215]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with SMTP id h567Rat27895 for <john_doe@bka.de>; Fri, 6 Jun 2003 00:27:39 -0700 Message-Id: <200306060727.h567Rat27895@geldwaesche.bundesregierung.de> From: Joseph Mobutu Sese-Seko <jmobutu189@atinmail.com> To: john_doe@bka.de Reply-To: josephmobutu48@latinmail.com Subject: CONFIDENTIAL Date: Fri, 06 Jun 2003 09:22:19 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="f83a4e89-73bb-4a1e-9cd3-a72c682bb569" Status: Good day, You may be surprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire, President Mobutu Sese Seko, ( now The Republic of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THEMOBUTUS ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction. Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached on phone number +31-645-238-205 or E-mail me at josephmobutu48@latinmail.com for more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax number or call me up at anytime. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Joseph Mobutu Sese-Seko.
Return-Path: <gnkomo3@emailaccount.com>
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From: "Dr. Godstime Nkomo" <gnkomo3@emailaccount.com>
Reply-To: gnkomo3@zwallet.com
To: john_doe@bka.de
Date: Fri, 6 Jun 2003 16:43:16 +0200
Subject:
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Joshua Nkomo Avenue, Bulawayo, Zimbabwe.
Director: Godstime Nkomo
Holland Contact: + 31 627 195 903
Private Email: gnkomo3@zwallet.com
Urgent!
Dear Sir,
Do not be surprised about this letter to you as I got your contact
through my mother. My name is Godstime Nkomo the last born of late Joshua
Nkomo the former Vice President of Zimbabwe and Former President of
Zimbabwe African People's Union (ZAPU). However, I was studying in a
boarding high school when I had to forcefully return for my father's burial.
After the burial, my father's lawyer notified the family about his Will
in their chamber. While going through the will, I discovered that my
father used his position as the Former Vice President to acquire and make
a deposition of US$ 23 M {Twenty-three Million United States dollars}
in a special Security Company in Amsterdam Holland with my name.
I immediately had to travel to Europe to ascertain the authenticity of
the Deposit, which I have verified, and to seek asylum as a result of
the interest of President Mugabe over my father assets. In Europe a
financial Expert advised me on the best way to safe guard and realize
usefully this funds without any problems from the Dutch authorities. This
was to involve a foreigner, who will come down here to Holland, open a
non-resident Bank account where the money will be deposited for onward
transfer to any nominated account overseas as my refugee status limit's
my opportunities here.
This is why I am making this contact with you now. You are to come down
to Holland and assist me in getting the money out to your beautiful
country where I and my family can make further investment of the money and
where I can live a better life and have a better education as this is
my life long dream. Here in Holland, The labor law act of Holland and my
politically exiled life from President Mugabe and Zimbabwean
Authorities has eliminated any chances of my owning an account freely.
Please, do contact me with my Tel No above indicating your interest
and capability for more details. You are entitled to 20% of the total
amount for assisting me; I have mapped out 3% for immediate re-imbursement
for expenses upon your arrival here, while the rest will be for me, and
my family members, which I would like to invest in your country under
your close supervision and direction of which you will be entitled to
10% of the after tax returns on investment of my share. Note: The content
of the consignment is US$ 23 million cash money, but the Security
Company does not know the actual content of the consignment because it was
deposited by my father with a declaration that the content is precious
metals and diamond valued at US$ 23 M, and this was done with diplomatic
immunity and for security reason, at the time, my father was still in
government in my country Zimbabwe.
This transaction is basically risk-free for you; therefore, reach me,
preferably with the above stated phone number to ensure the security of
this transaction. Note that it is because of the confidential nature of
this transaction that I am giving you this contact info. Which you can
use to reach me as soon as possible.
Awaiting your immediate, urgent contact!
Yours Faithfully,
GODSTIME NKOMO
Director.
Return-Path: <root@zapo.net> Received: from postman (mail.zapo.net [216.65.31.98]) by corruptibus.leuna.elf.bundesregierung.de (007.08/15) with ESMTP id h572Hot23783 for <john_doe@bka.de>; Fri, 6 Jun 2003 19:17:50 -0700 Received: from localhost (localhost [127.0.0.1]) (uid 33) by postman with local; Sat, 07 Jun 2003 05:07:16 +0300 To: johnan@zapo.net Subject: your attention From: "johnattan rolland" <johnan@zapo.net> Date: Sat, 7 Jun 2003 05:07:15 +0300 Mime-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 7bit X-Mailer: ZapoWebMail [Version 1.0.13] Message-ID: <courier.3EE148D4.00001064@postman> X-Mime-Autoconverted: from 8bit to 7bit by courier 0.39 Status: Good day sir, Sorry if am of any disturbance to you by sending you this mail. I am Johnattan rolland, a native of South Africa but i happen to have worked as of 1 year ago with one of the distressed banks in Nigeria (Savannah Bank) which was closed down by the Central Bank of Nigeria [CBN] because of bankruptcy and inability on the part of the bank officials to effectively manage funds which the present goverment at that time loaned us. I happened to be one of the board of directors in the bank when this happened. Your assistance is needed here because during the regime of the late General Sanni Abacha who\'s government took a loan of 25 million dollars and transferred it to a foreign account, i happened to find out that the supposed beneficiary to the account which the funds where wired to was non existent. As it is now, i know that no one has come forward to lay claim to the funds, and i am the only one who has the documents and valid proof of the existence of the funds and the account, and the principal actors in this issue, are either dead or not serving the Nigerian government in any official capacity anymore. What i require is someone who will stand in as the beneficiary of said account, so that we can conveniently retrieve the funds for ourselves. Although i am presently back to my country, i still have the means and the wherewithal back in Nigeria to effectively carry this off without any hitches or fear of discovery. I am willing to give 25% to you, if you are fully willing to do this with me and if you are, please furnish me your name and full contact details so that we can establish verbal contact. Get back to me whether you are interested or not, and i want to assure you in all honesty and sincerety that am not one of these fraudstars or scam artist that go about ripping people of their hard earned money. I eagerly await your response. Thank you Johnattan rolland. --------------------- Free Email Service http://www.zapo.net/
Return-Path: <obarisi@tiscali.co.uk>
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Date: Sun, 8 Jun 2003 04:48:57 -0700
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From: "obarisi@tiscali.co.uk" <obarisi@tiscali.co.uk>
Subject: I NEED YOUR ASSISTANCE
Reply-To: obarisi@breathe.com
To: obarisi@tiscali.co.uk
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FROM: BARRISTER OBARISI OBA ESQ.
O. OBA & CO
ATTORNEYS/LEGAL PRACTITIONER
NIGERIA.
DEAR FRIEND,
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE
ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT.AS
I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY
A FRIEND WHO WORKS AT THE NIGERIAN EMBASSYIN YOUR COUNTRY. PLEASE EXCUSE
MY INTRUSION INTO YOUR PRIVATE LIFE.
I AM OBARISI OBA,I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN.SANI ABACHA,
WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE
HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO
VINDICTIVE GOVERNMENT
OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY.
BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER
WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 (SEVENTY
FIVE MILLION UNITED STATES DOLLARS),PRESENTLY IN THEIR POSSESSION. THIS
MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY
BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN
SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME.
THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE
IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN
INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER.SINCE
THIS MONEY IS STILL CASH,EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT
IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND
HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS.I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION.
THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE
WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED
STATES DOLLARS).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY
AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS
THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED
BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS
YOUR PERCENTAGE
BEFORE WE START TO WORK.
AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.PLEASE, DO NOT ENTERTAIN
ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF
ALL SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD
BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY
NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED.
I LOOK FORWARD TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS,
BARRISTER OBARISI OBA (ESQ)
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Date: Tue, 10 Jun 2003 05:40:55 +0200
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Subject: BUSINESS ASSISTANCE.
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Dear respectful one,
Good Day ,
I feel good contacting you today I have read form your addres in
internet knowing quiet well that this contact will bring a
lasting relationship.I am MISS ANKE KUMAR WILLIAMS of mende tribe
in sierra-Leone my father until his death was the king of our
tribe and also one of the richest diamond and gold dealer In
Sierra-Leone. My father was murdered by the rebel forces on the
accusation that he is a great sponsor and in support to restore
the democratically elected president of alhadji Tejan Kabba
.Almost half of the palace was burnt .
My father junior brother who is in support of the rebel forces
took over control of the leadership by force, Fortunately I was
not in the place when they raided the palace .My father married
four wives with 11 children. two of the wives with my brothers
including my mother were murdered in cold blood while my two
younger brothers escape the incident until this moment where the
remaining families are I don´t know their way about whether
they are alive or not.
Right now I am left alone with my younger brother Richaeld who is
sicking herad attake . since the sudden assassination of our
father the family has been displaced and totally disorganised. on
the extensive
search on the place I discovered the documents covering the
deposit my father he has a sum of ($ 5.500.000) (five Million,
five hundred thousand dollars) left in a suspense account,
in a local Bank here in Abidjan, that he used my name for the
next of kin in deposit of the fund. He also explained to me that
it was because of this wealth and some huge amount
of money his business associates supposed to balance him from the
deal they had that he was poisoned by his business associates,
that I should seek for a God fearing foreign partner in a country
of my choice where I will transfer this money and use it for
investment purpose, (such as real estate
management).
Sir, I am honourably seeking your assistance in the following ways.
1) To provide a Bank account where th
s money would be transferred to.
2) To serve as the guardian of this since I am a girl of 27 years.
Moreover Sir, we are willing to offer you 10% of the sum as
compensation for effort input after the
successful transfer of this fund to your designate account
overseas.Furthermore,you can indicate your option towards
assisting us as I believe that this transaction would be concluded
within seven (7) days you signify interest to assist us.
Anticipating to hear from you soon.
Thanks and God Bless.
Best regards.
MISS ANKE KUMAR WILLIAMS, we are still threaten by my father's
Business associates so we need your urgent assistance to
save our dear life.
Return-Path: <moreendikko@zwallet.com> Delivered-To: john_doe@bka.de Received: (qmail 68278 invoked by uid 2846); 3 Jul 2003 14:48:57 -0000 Delivered-To: john_doe@bka.de Received: (qmail 68275 invoked from network); 3 Jul 2003 14:48:57 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 3 Jul 2003 14:48:57 -0000 Received: from web1.zwallet.com by qmail1.zwallet.com with SMTP; 28 Jun 2003 12:49:37 -0000 From: Moreen Dikko <moreendikko@zwallet.com> X-Originating-IP: [212.85.195.43] To: moreendikko@zwallet.com Subject: business proposal Date: Sat, 28 Jun 2003 08:43:47 -0400 Message-Id: <1056804227.020695.31390.zmail@web1.zwallet.com> >From : MOREEN dikko Abidjan, Ivory Coast West Africa. ADDRESS :03 bp 186 Abidjan DEAR SIR, PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I AM MOREEN DIKKO, THE ONLY DAUGHTER OF LATE MR AND MRS JOHN DIKKO, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE IAM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2001 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$10,500,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY DAUGHTER FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE MANAGEMENT). SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1) TO SERVE AS THE GUARDIAN OF THIS FUND. 2) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU SOON. THANKS AND GOD BLESS. BEST REGARDS. MOREEN DIKKO. ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=moreendikko
Return-Path: <mmohammedng@444.net> Delivered-To: john_doe@bka.de Received: (qmail 72200 invoked by uid 2846); 4 Jul 2003 07:16:52 -0000 Delivered-To: john_doe@bka.de Received: (qmail 72189 invoked from network); 4 Jul 2003 07:16:48 -0000 Received: from unknown (HELO mrson251.com) (80.179.103.18) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Jul 2003 07:16:48 -0000 From: "Alhaji Mohammed Abacha" <mmohammedng@444.net> Reply-To: mmohammed@hknetmail.com To: john_doe@bka.de Date: Thu, 3 Jul 2003 23:16:41 -0700 Subject: Salam alaykum!(Peace of God be with you) X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Status: U Dear Partner, Peace and Glory of the Lord be with you. I am Mallam Mohammed Abacha, the son of the Late Nigeria Head of State-General Sani Abacha who died in 1988. I have been in detention since them for a sin I know nothing about till last year when I was conditionally released. Though, I have partial freedom but I am still under Security watch and to be freed until I refund a certain amount to the tune of USD1.2b before I regained my freedom. I can not travel now because my traveling documents are under confistication by the government for the fear that I will elope when they are with me. There is no where I can get hold of such an amount of money than to lobby the judiciary with some money and get them to reconsider my case. I have succeeded in the lobbying and I have been asked to pay a sum of USD12m to an account which they will provide to me as soon as I am set to pay. Based on this, I have decided to ask for your help in providing a valid bank account which has the capacity of accommodating an amount of USD30m which I deposited with a fiance company during the time of my father as the Head of State of Nigeria. This money is currently with a Finace House(Name withheld for now till we open communications) We shall agree on this before we commence: Your share shall be 20% of the total amount (USD6,000,000) and my share shall be the balance USD24m. I shall send you the judiciary's account where you shall wire a sum of USD12m to their account and the balance USD12m shall be kept safely for me till further instructions as I would want to invest in your country at the end of the transaction upon your advice. I shall send you the details as soon as I hear from you. It is worthy of note that I give you this security advice before we commence. A lot of People (Ministers, Central Bank officials, Fraudsters and some others very close to us) have used my name and my family name to defraud people of their wealth. Some have claimed to be Mohammed Abacha, Maryam Abacha or Attorney to my family etc.in order to defraud innocent people. People have fallen into their trap because they knew that the family has such money in their possessions. Those that have my contacts and email address have contacted me for verification and are therefore saved from their deceitful and evil hands. Now that I am partially freed, I will make sure that I fight such culprits to the last. On this note, I strongly advice that you get in touch with me in the event of such incident.. For more fact about me, please view the following weblinks:http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm http://allafrica.com/stories/200203180074.html http://www.time.com/time/europe/magazine/2000/27/swiss.html Please acknowledge the receipt of this mail by sending your telephone number, Fax number, contact address, office address and your banking details for immediate commencement of the deal. May the Lord be with you!
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From: Timothy Mobutu <timothymobutu11@netscape.net>
To: john_doe@bka.de
Reply-To: timothymobutu1@mmail.com
Subject: URGENT ASISSTANCE
Date: Mon, 07 Jul 2003 12:00:46 +0200
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Dear Partner,
I am the son of the late president of Democratic Republic Of
Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo,
under the leadership of the son of Mr. Laurent Kabila ). I
presume you are aware there is a financial dispute between my
family ( THE MOBUTU ) and the present civilian Government. This
is based on what they believe as bad and corrupt governance on my
late father's part. May his soul rest in perfect peace.As you
might have heard how a lot of my father's bank account in
Switzerland and North America has been frozen.
Following the above named reasons, I am soliciting for your
humble and confidential assistance to take custody of twenty
Million United States Dollars ( US$20,000,000.00 ), also to
front for me in the areas of business you desire profitable.
These funds have secretly been deposited into a confidential
Security firm where it can easily be withdrawn or paid to a
recommended beneficiary. The funds will be released to you by the
Security firm based on my recommendations on that note, you will
be presented as my partner who will be fronting for me and my
family in any subsequent ventures.
Myself and my mother have decided to give 18% to you if you are
able to help us claim this consignment.We have also decided to
give you any money spent on phone calls or travelling expenses in
the course of this transaction at the end of the transaction.
Please, I need your entire support and co-operation for the
success of this business ventures, your utmost confidentiality
and secrecy is highly required, due to my family's present
predicament.
I sincerely will appreciate your acknowledgment as soon as
possible.
I am presently in the refugee camp here in the Netherlands
under the united nations refugee camp in Netherlands and I can be
reached on my direct telephone number +31-621-488-708 for an
elaborate discussion.
Please indicate your interest by sending your telephone and fax
numbers or call me at anytime. I sincerely will appreciate your
acknowledgement as
soon as possible.
Thanks,
Timothy Mobutu Sese-Seko.
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From: "Charles Sibaya" <c.sibaya@anfmail.com>
Reply-To: csibaya@anfmail.com
To: john_doe@bka.de
Date: Mon, 7 Jul 2003 09:03:09 -0700
Subject: from Charles
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Dear Friend,
BUSINESS RELATIONSHIP.
I am Charles Sibaya a native of Cape Town in South
Africa and I am an Executive Accountant with the South
African department of Mining and Natural Resources.
Please accept my apology for using this medium to
convey a transaction/business of this magnitude, but
this is due to the confidentiality and prompt access
reposed on this medium. I have decided to
seek your co-operation in the execution of this deal
described hereunder, for the benefit of all parties
and hoping you will keep it as TOP SECRET because ofthe nature of
the business.
Within the department of Mining and Natural Resources
(where I work as a director), and with the cooperation
of four other top officials, we have in our possession
as overdue payment bills totaling Eighteen Million,
Five Hundred Thousand US Dollars (US$18,500,000.00)
which we want to transfer abroad with the assistance
and cooperation of a company/or an individual to
receive the said funds, via a reliable Bank Account.
Quite frankly, we are handicapped as the South African
civil service laws (Code of Conduct Bureau) strongly
prohibits us from owning/or operating a foreign
account hence your importance in this wholetransaction.
This amount (US$18.5M) represents the balance of the
total value of a contract executed on behalf of my
department by a foreign contracting firm which we the
officials (involved) deliberately over-invoiced.
Though the actual cost have been paid to the original
contractor leaving the balance in the tune of the said
amount which we have in principle gotten approval to
remit by Key Tested Telegraphic transfer (K.T.T.) to
any foreign bank account you will provide by filing an
application through the justice ministry here in South
Africa for the transfer of rights and privileges ofthe 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 by way of providing the required
account in receiving these funds, your share of the
entire sum will be 30% amounting to Us$5.55Million of
the US$18.5Million, 60% amounting to US$11.1Million
for us and 10% amounting to US$1.85Million will be
used to settle taxation and other miscellaneous
expenses in the course of transferring the funds to
your account. The business itself is 100% foolproof
and safe, as long as you maintain utmost secrecy and
confidentiality. furthermore your area of
specialization will not be a hindrance to the
successful completion of this transaction. I have
reposed my confidence in you and hope you will not
disappoint me. Should you be willing to assist
positively with a common goal, endeavor to contact me
immediately through my above email address.
If you are not interested, please also indicate so
that it will enable me to contact other foreign
partner with recommendations to carry out this deal.
I want to assure you that my colleagues and I are in
position to make the payment of this claim possible
provided that you can give us a very concrete
assurance 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 kindly act fast.
I await in anticipation your fullest co-operation.
Yours Faithfully,
Charles Sibaya
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Date: Tue, 8 Jul 2003 01:31:34 +0200 (CEST)
Subject: cry for help
From: <monicadoudou@freesurf.fr>
To: <monicadoudou@freesurf.fr.clara.net>
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with due respect, trust and humanity,I write this letter to you seeking
your help and assistance, though it is difficult since we have not met
before. I got your good contact from chambers of commerce and industry in
Abidjan regarding your business profile and sincerity,
I beleive that you are capable and reliable in handling this urgent
international transaction of this sort.
I am Mrs monica Doudou,the first wife of Professor Boga Doudou, Former
interior minister and a great politician in cote d' ivoire political arena.
Because of my husband's sincerity, He was killed on the 19th of september
2002 by unknown soldiers in his residential house during the coup plot in
cote d' ivoire. Before his death he disclose to me about the diplomatic box
he deposited in a security company containing ( eighteen million five
hundred thousand united states dollars) and my name was the next of kin and
the document is intact.
The fear of money not raising eyebrows here in cote d' ivoire I decided to
contact you seeking for your help to claim the right ownership of the
consignment and to open a new bank account for this money to be transfer to
as all arrangement for a hitch free transfer have been fully taken care of.
I want to assure you that this transaction is 100 % risk free as no other
person knows this box apart from me and my son. Sir, as for your reward and
kind assistance I have resolve to give you 15% of the total amount and 5%is
for any expenses that you make in this transaction that might be incured
in the course of this transaction.
I planned to invest the rest of the money in your country under your
guidiance. If you are willing to help me try as much as possible to reach
me through the email to enable us proceed in earnest towards concluding all
transaction. Sir, bear in mind that my life depend on this fund and I do
hope that this money will be safe when finally transfer into your new
account.
I do hope of establishing a rewarding and good relationship with you and
your family after this transaction hoping to hear from you as soon as
possible .
Thanks for your co-operation and God bless.
Best regard
Mrs monica Doudou.
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Date: Thu, 10 Jul 2003 02:38:31 +0200
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Subject: PLEASE GET BACK URGENT.
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From: savphilip <savphilip@libero.it>
To: savphilip <savphilip@libero.it>
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Dear Respectful,
My proposal to you will be very surprising as we have not had any
personal contact.
However I sincerely seek your confidence in this transaction
which I propose to you as a
person of transparency and caliber Let me first start by
introducing myself properly to
you My name is Philip Savimbi son of Jonas Malheiro Savimbi the
leader UNITA (National
Union for the Total independence of Angola) I got your email
address from network
directory I apologize if I infringed on your privacy.
You may know that my Daddy was recently killed in a battle with
the government troops
of Angola led by President Dos Santos on friday 22nd February
2002 Now Mr Antonio
Dembo who was my father's second in command has assumed office as
leader of UNITA
In spite of this UNITA is like a herd of cattle without shepherd
Prominent members like
Carlos Morgado are still lobbying to oust him and assume office
as leader to enrich
themselves and some of them who see me as a threat to their
ambitions including Mr
Dembo are planning to kill me For more information check
www.angola.org However I am
a young man who has ambitions and I am not in any way interested
in wars this is why
we secretly left Angola and come here in Abidjan to seek
political asylum me and my sister
(Alice).
I am sincerely seeking for your urgent help in respect to safe
keeping of some of my
Daddy's money that arose from Diamonds sales This money
US$17,000,000,00 million
United state dollars was deposted by my Daddy with a safe deposit
security company in
Abidjan Cote d'Ivoire as Family valuables not as money to avoid
people raising eyebrown
on the money and also for security reason.While he was staying
here last year for his
security he was able to deposit this said money in a private
security company as family
valuables, unbehalf of his foriegn partner
when the tragic incident of my father's death occurred. As a
matter of fact this is the
reason I chose to come and seek political asylum. It is very
clear with the way things are
now that President Dos Santos will lobby the International
Community to freeze my
father's assets and accounts abroad to ground UNITA since he has
already done this in
Angola.
We plan to use this money to safeguard our future It is very
essential that you
understand that the kind of trust and confidence we want to put
in you is extraordinary
and an act of desperation on my part in order not to lose this
money Please treat this
contact with utmost secrecy and confidentiality for security and
safety reasons.
The help I need from you is clearing the box containing the money
from the security
company after which it will be deposited in an account in your
name in your country
overseas . The money shall remain in your custody till my asylum
application is granted
and I have the permit to conduct business then you will transfer
the account to me
Meanwhile the money can be invested into risk-free profitable
ventures in your country
and there will be an agreement to protect my interest.
We have all the documents that will enable you claim the
consignment from the security
company as proves. To make this deal relisable i need a
committment from you that it will
be kept confidential,your phone and fax numbers including mobile
for easy
communications,your permanent address as well as some form of
identification.For your
reliable assistance I will reward you with 15% of the money and
we shall use 5% to
carry out every expenses that we incurr during the transaction
and the investment
process. 80%shall be for my family and I will appreciate you come
down here in person
to see things by your self. I thank you in advance in
anticipation for your assistance in
enabling us achieve this goal. Please contact me whether or not
you are interested in
assisting me. This will enable us scout for another partner in
the event of non-interest on
your part.
Awaiting for your urgent response.
Yours Sincerely
Philip and Alice Savimbi.
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From: david4savimbi <david4savimbi@telstra.com>
To: david4savimbi@tiscali.co.uk
Message-ID: <435d405d.405d435d@bigpond.com>
Date: Thu, 10 Jul 2003 04:51:09 +0100
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Subject: SAVE MY FAMILY
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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. David Savimbi, son of the late rebel leaderjonas savimbi of
Angola who was killed on the 22nd of febuary 2002. I managed to get
your contact details through "The World Business Journal" a journal of
the JohannesburgChamber of Commerce in South Africa 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 Netherland 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 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 has no relationship ,I decided to keep that money
for my family use. At present the money is kept in a Security Company
in Netherland.
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 proceed to Netherland
where the US$25,000,000.00 will be given to you as payment.
PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED.
Reply to
Yours sincerely,
David Savimbi.
----------------
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Return-Path: <godwin_42@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 43194 invoked by uid 2846); 11 Jul 2003 13:31:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 43188 invoked from network); 11 Jul 2003 13:31:02 -0000 Received: from unknown (HELO hotmail.com) (64.4.47.67) by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Jul 2003 13:31:02 -0000 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 11 Jul 2003 05:29:30 -0700 Received: from 193.220.26.98 by by9fd.bay9.hotmail.msn.com with HTTP; Fri, 11 Jul 2003 12:29:29 GMT X-Originating-IP: [193.220.26.98] X-Originating-Email: [godwin_42@hotmail.com] From: "OPARA GODWIN" <godwin_42@hotmail.com> To: john_doe@bka.de Bcc: Subject: kindly reply now. Date: Fri, 11 Jul 2003 12:29:29 +0000 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <BAY9-F679rWjAKYVpMm000002fd@hotmail.com> X-OriginalArrivalTime: 11 Jul 2003 12:29:30.0129 (UTC) FILETIME=[135AA010:01C347A8] ATTN: CEO / PRESIDENT, Dear Friend, Although this proposal might come to you as a surprise, since it is from someone you neither knew, nor have seen before. Based on the fact that I saw your contact from the Chamber of commerce and industry here, necessitated me to write you with believe that you can champion this viable transaction. First let me introduce my humble self to you. I am DR. GODWIN OPARA, the chairman contract review panel recently set up by the Federal Government of Nigeria to review all contacts from 1997 to the present day. In the course of discharging my job, I and my secretary identified an over inflated contract of thirty two million united states dollars (US$32,000.000.00) presently floating in a suspense account in the Central Bank of Nigeria. This said contract was executed in 1999. The original contractor have received their contract entitlement and have left the country, but do not have the knowledge of this over invoice sum which I am telling you for now. By virtue of my position as the chairman of this panel, I cannot acquire this fund in my name. In this regard I am looking for an overseas partner into whose account we would transfer the above sum. I am prepared to do this with you as follows. (1) 60% of the total fund will be for my secretary and me. (2) 30% will be for your assistance by providing an oversea bank account where this fund will be transferred in your name as the contractor (3) 10% to be used in settling taxation and incidental expenses that might come up in the process of the transaction. Please note that this whole process will take between 10 to 12 bank working days for the funds to be wired in your nominated bank account anywhere in the world. However, I want you to furnish me with your: (a) Name and address. (b)Your private telephone and fax numbers for easy confidentiality. I want you to acknowledge the receipt of this letter using my private email addresses to contact me. (godwin42@yahoo.com). Waiting seriously to hear from you soon as we have been given a period of time to carry out this job. Thanks, Yours Faithfully, GODWIN OPARA. _________________________________________________________________ Get 10mb of inbox space with MSN Hotmail Extra Storage http://join.msn.com/?pgmarket=en-sg at only S$36 including GST
Return-Path: <dickson2130@netscape.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 57231 invoked by uid 2846); 11 Jul 2003 21:46:20 -0000 Delivered-To: john_doe@bka.de Received: (qmail 57215 invoked from network); 11 Jul 2003 21:46:11 -0000 Received: from unknown (HELO netscape1122.com) (80.61.130.122) by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Jul 2003 21:46:11 -0000 From: Dickson Mubane <dickson2130@netscape.net> To: john_doe@bka.de Reply-To: dickson2130@netscape.net Subject: URGENT Date: Fri, 11 Jul 2003 22:43:51 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="ee9e3b12-0db6-43ed-b4d5-f08477385b8d" Please reply to:dickson010@netscape.net Good Day Friend, With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity and from a family with high moral respect . My name is Dickson Mubane, the first son of Mapele Mubane, of the most popular black farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instict, My motherand Idecided to contact you through email, after searching for contacts via the internet,as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However, I apologize if this is not acceptable to you. The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father for saw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to SOUTH AFRICA to deposit the sum of US$50.million (Fifty million, US dollars),in a private security company. This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Europe. President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resited for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe. I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg down here. I need you to assist in receiving this consignment from the security compamy. Since the law of Netherlands prohibits a refugee (asylum seeker) to be involved in such transactions and my mother advised that it will be better for our foreign partner to help receive this fund to avoid any eye brown being raised by Robert Mugabe, this is why I am seeking a genuine and reliable partner,who will assist in receiving the funds and also investing it wisely in a profitable venture.You have to understand that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg,South Africa to their branch in The Netherlands. The company will be legally informed of you representing my family. For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping my family investing this funds, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 1% of this money for all kinds of expenses that come our way in the process of this transaction, and 4% of the total sum for Charity donation. If you prefer to accept the 10% for assisting in representing my family to receive this funds, then 85%will be left for my family. Please, I want you to maintain the absolute secrecy for the purpose of this transaction. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.You can reach me on my private line which is or via email dickson010@netscape.net Sincerely, Dickson Mubane. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW. http://www.1freespace.com/beetee/nov19_2001.html http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
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Message-ID: <35749.192.116.121.248.1057973295.squirrel@ns1.srilanka.com>
Date: Fri, 11 Jul 2003 18:28:15 -0700 (PDT)
Subject: Soliciting for your assistance
From: <roland_obeto77@lankamail.com>
To: <roland_obeto77@lankamail.com>
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HIGHLY CONFIDENTIAL
Sir,
Complements of the season to you. On good recommendation
reputation of yourself and your business, I came to get
your contact, which I decided to contact you pertaining
a business proposal. I am the Senior Accountant of
Central Bank of Nigeria (Lagos Branch) and I am sorry if
this letter comes to you as a embarrassment, but be
restassured that it is with trust I disclose my business
proposal to you.
This business has been maturing with time and I am at
the concluding part of this deal. To cut the story
short, In 1998 the Nigerian National Petroleum Cooperation (NNPC) awarded
a Fifty Six Million Dollars (US$56Million Dollars) contract to a
consortium of two firms(Sbibat Gmbh of Germany) & (Japan Marubent
co-operation of Japan to supply Oil Equipment. This project has been
completed in the year 2002 and short term loans and related depts paid
off.
In my capacity and power as the Senior Accountant in the
Banks Account Department for the Federal Government
Foreign Contractors sets up by the President of the
Federation, I have been able to reschedule payment
of thirty Million (US$30Million Dollars) which
has been already been paid to Sbibat Gmbh of Germany
this year 2002. So I took advantage of some
irregularities in the Banks Foreign Contractors database
and easily reflected in the Banks up date statement of
Account, as outstanding debt owed, to be paid to Sbibat
Gmbh. At this moment I have rectified payment advice for
transfer of thirty Million Dollars (US$30Million
Dollars) to be paid by telegraphic transfer or bank
certified cheque into a foreign account abroad.
On behalf of all wishes to transfer this amount into
your Company/Personal Account provide by you, the following
information will be need to facilitate the transfer of
the funds as quickly as possible.
1. Your banking particulars including their telephone &
fax number where the funds will be transferred into and
also their telex number.
2. Your personal Telephone, Fax & Mobile Number, also
your Email Address for easy communication.
Finally may you be notified about our meeting on a
neutral ground face to face as soon as your banking
particulars have been fax or email to me to enable me to
facilitate this transfer as quickly as possible.
I appreciate to inform you that documents to back up
this project executed by you or your company for you to
provide at any called time here in Nigeria will be sent
to you by fax from the various ministries and
originals by Courier Services, so that you can prove
that you are the actual contractor and the beneficiary
of the Contract Sum.
Hoping to hear from you.
Thanks and best regards
MR. ROLAND OBETO (SENIOR ACCOUNTANT) C.B.N
-----------------------------------------
This email was sent using Srilanka.com webmail.
http://www.srilanka.com/
Return-Path: <ibrahim_ali1@epatra.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 43138 invoked by uid 2846); 12 Jul 2003 05:49:30 -0000 Delivered-To: john_doe@bka.de Received: (qmail 43127 invoked from network); 12 Jul 2003 05:49:25 -0000 Received: from unknown (HELO localhst1781.com) (80.179.104.210) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Jul 2003 05:49:25 -0000 From: "IBRAHIM ALI" <ibrahim_ali1@epatra.com> Reply-To: ibrahim1@hknetmail.com Date: Fri, 11 Jul 2003 21:36:25 -0700 Subject: Reply this mail Please X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Friend. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Ibrahim ali, a merchant in Dubai, in the U.A.E.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity in carrying for my health. It has defiled all forms of medicine, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God ! has called me, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I want God to be merciful to me and accept my soul and so, I have decided to give arms to charity organizations and give succour and confort to the less priviledged in our societies, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization and to the less priviledged in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of twenty four million dollars that I have with a Security Company in Europe for safe keeping. I will want you to help me collect this deposit and disburse it to some charity organizations and to the less priviledged. Please send me a mail to indicate if you will assist me in this disbursement. I have set aside 10% for you for your time and patience. You can e-mail me at:ibrahim@hknetmail.com While I await to hear from you, may God be with you and your entire family. Remain blessed. IBRAHIM ALI.
Return-Path: <georgegambo@dotpars.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 57493 invoked by uid 2846); 12 Jul 2003 07:09:19 -0000 Delivered-To: john_doe@bka.de Received: (qmail 57488 invoked from network); 12 Jul 2003 07:09:19 -0000 Received: from unknown (HELO ns.dotpars.net) (64.239.5.28) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Jul 2003 07:09:19 -0000 Received: from [81.199.85.28] (account <georgegambo@dotpars.com>) by ns.dotpars.net (CommuniGate Pro WebUser 3.5.9) with HTTP id 339752; Sat, 12 Jul 2003 02:07:31 -0400 From: "francis" <georgegambo@dotpars.com> Subject: AN URGENT BUSINESS ASSISTANT To: john_doe@bka.de X-Mailer: CommuniGate Pro Web Mailer v.3.5.9 Date: Sat, 12 Jul 2003 02:07:31 -0400 Message-ID: <web-339752@ns.dotpars.net> MIME-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1"; format="flowed" Content-Transfer-Encoding: 8bit From the desk of:Mr George Gambo, Tel No:234-1-7759334. Email:georgegambo@indiatimes.com Lagos, Nigeria. Attn: Managing Director, Dear Sir/Madam, REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP. After due deliberation with my colleagues,I have decided to forward to you this business proposal.We want a reliable person who could assist us to transfer the sum of Twenty Million Five Hundred Thousand United States Dollars ( $20,500,000 ) into his / her account.This fund resulted by way of gratification from a contract awarded by us under the budget allocation to my Ministry and this bill has been approved for payment by the concerned Ministries. The contract has since been executed, commissioned and the contractor company,paid off.We are left with the balance of US$20.5M which was given to us by the company for influencing the contract in their favour amidst heavy competition from rival companies.But under our protocol division,civil servants are forbidden to operate or own foreign accounts.This is why I am contacting you to be our custodian for this fund.As you may want to know and to make you less curious, I got your address from adverts in the business directory that portrayed your establishment in good light. I am the Chief Accountant/Internal Auditor of the Contract Award Committee ( CAC )of the Nigerian National Petroleum Corporation( NNPC).This transaction is very much free from all sorts of RISKS and TROUBLE from my Government.We the N.N.P.C.Officials involved in this deal have put in many years in service to this Ministry.We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot afford to miss. You need not to worry about the responsibilities of transferring this fund into your account,for all the administrative steps needed for the transfer of this fund into your designated bank account will be done by me.I and my colleagues have agreed to COMPENSATE you duly if agreement is reached by both of us.I and one of my colleagues involved in this deal will come to your country to arrange for our share,upon the confirmation from you that the money has been credited into your nominated bank account. Consequent upon your acceptance of this proposal,kindly confirm your interest by georgegambo@indiatimes.com Your indication by revert Telephone to me of your sincere and serious interest will enable me fax you the PROCEDURE FOR OPERATION.If my line is busy,please keep trying you will surely get through. NOTE:In the event of your inability to handle this transaction please inform us so that we can look for another reliable person who can assist in this respect.It might surprise you why we choose you an d trusted you for this transaction. Yes,we believe that good friends can be discovered and business like this can not be realised without trust.This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you. Be further informed that everyones interest and security had been considered before you were contacted,so be rest assured and feel free to go into this transaction with us. But let Honesty and Trust be our watchword throughout this transaction and your prompt reply will be highly appreciated. Thank you and God bless. Best Regards, MR GEORGE GAMBO, NB:Please, should in case you want to reply by email,do send your response to:georgegambo@indiatimes.com ------------------------------------------------- Get Your Free email from http://dotpars.com
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Date: Sat, 12 Jul 2003 13:44:51 +0200
Message-Id: <HHWTYR$5609DCD91AE26E03FCAD90A6C321B13B@libero.it>
Subject: Request for Assistance
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From: mani.mariam2 <mani.mariam2@libero.it>
To: mani\.mariam2 <mani.mariam2@libero.it>
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FROM: MRS. Mariam Mani
I know my message will come to you as a surprise.
Don't worry your contact was given to me as an honest,
trust worthy and a business wise. I was totally
convinced to write you in reference of the transfer of
US$8.5M to your account for onward investment in your
country.
I am Mrs MARIAM MANI the second wife
of the former chief of defence-staff Late General
HANIS MANI MANI of Guinea Bissau. My late husband was
killed just last year December following his role as a
rebel leader against the past government of Guinea
Bissau as of 1998. Following this political crisis, we
were forced to leave our country to Abidjan the
capital city of Cote d'Ivoire for our life sake. It is
here in Abidjan he deposited this said money in a
private security company as a family valuables. We got
to know about this information and as well able to
recover all the relevant documents regards to this
deposits through his ATTORNEY here in Abidjan.
If you are touches and truly disposed to assist us in
transferring of this fund kindly write me through my
e-mail address. More information about the lifting of
this funds legally follows immediately after your and
positive reply.
NB: please endeavour to contact my son
with interest with this phone number : (225) 07512598
or you can equally include your private phone and
fax number for fast communications.
Thanks you for your maximum co-operation.
Mrs. MARIAM MANI AND SON AHMED MANI
For the family.
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Date: Sat, 12 Jul 2003 13:47:03 +0200
Message-Id: <HHWU2F$E80236BA8FADFE101ABF3855F5B7B9C1@libero.it>
Subject: Request for Assistance
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From: mani.mariam2 <mani.mariam2@libero.it>
To: mani\.mariam2 <mani.mariam2@libero.it>
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X-type: 0
X-SenderIP: 193.220.188.90
FROM: MRS. Mariam Mani
I know my message will come to you as a surprise.
Don't worry your contact was given to me as an honest,
trust worthy and a business wise. I was totally
convinced to write you in reference of the transfer of
US$8.5M to your account for onward investment in your
country.
I am Mrs MARIAM MANI the second wife
of the former chief of defence-staff Late General
HANIS MANI MANI of Guinea Bissau. My late husband was
killed just last year December following his role as a
rebel leader against the past government of Guinea
Bissau as of 1998. Following this political crisis, we
were forced to leave our country to Abidjan the
capital city of Cote d'Ivoire for our life sake. It is
here in Abidjan he deposited this said money in a
private security company as a family valuables. We got
to know about this information and as well able to
recover all the relevant documents regards to this
deposits through his ATTORNEY here in Abidjan.
If you are touches and truly disposed to assist us in
transferring of this fund kindly write me through my
e-mail address. More information about the lifting of
this funds legally follows immediately after your and
positive reply.
NB: please endeavour to contact my son
with interest with this phone number : (225) 07512598
or you can equally include your private phone and
fax number for fast communications.
Thanks you for your maximum co-operation.
Mrs. MARIAM MANI AND SON AHMED MANI
For the family.
Return-Path: <markadb@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 54922 invoked by uid 2846); 12 Jul 2003 17:02:28 -0000 Delivered-To: john_doe@bka.de Received: (qmail 54916 invoked from network); 12 Jul 2003 17:02:28 -0000 Received: from unknown (HELO web14102.mail.yahoo.com) (216.136.172.132) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Jul 2003 17:02:28 -0000 Message-ID: <20030712160039.79029.qmail@web14102.mail.yahoo.com> Received: from [212.52.156.41] by web14102.mail.yahoo.com via HTTP; Sat, 12 Jul 2003 09:00:39 PDT Date: Sat, 12 Jul 2003 09:00:39 -0700 (PDT) From: John Mark <markadb@yahoo.com> Subject: treat as urgent To: dr_johnadb@yahoo.com MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii FROM THE DESK OF DR. JOHN MARK BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. ALT:dr_johnadb@yahoo.com I know that this letter may come to you as a surprise but due to the urgency of this transaction. I am the manager of bill and exchange at the foreign remittance department of African Development bank(ADB). I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $30m US dollars (Thirty million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in November 1998 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless 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 business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as unclaimed und. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, Dr. John Mark Bill and exchange manager, African Development bank ADB N.B:Please you are required to reply through the alternative email as follows:dr_johnadb@yahoo.com __________________________________ Do you Yahoo!? SBC Yahoo! DSL - Now only $29.95 per month! http://sbc.yahoo.com
Return-Path: <michaelokafor@mailsurf.com>
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From: "DR MICHAEL OKAFOR" <michaelokafor@mailsurf.com>
Reply-To: michaelokafor@mailsurf.com
To: john_doe@bka.de
Date: Sat, 12 Jul 2003 21:48:53 -0700
Subject: INVESTMENT PARTNERSHIP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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ASSISTANCE
WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIA NATIONAL PETROLEUM CORPORATION
(NNPC)IN WEST AFRICA. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
TWENTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$21.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.
BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US21.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE
KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE
INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.
ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.
MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO
ENABLE US BEGIN THE TRANSACTION FORMALLY. THEY ARE;
YOUR FULL NAME AND ADDRESS OR YOUR COMPANY NAME,
ADDRESS AND TELEPHONE/FAX NUMBERS, YOUR BANKERS
NAME AND ADDRESS, YOUR ACCOUNT NUMBER AND NAME.
THIS INFORMATION WILL BE USED ALONGSIDE OTHER VITAL
DOCUMENTS OVER HERE IN PREPARING THE NECESSARY
APPLICATION FOR PAYMENT TO THE CONCERNED QUARTERS
WHERE PAYMENT APPROVALS WOULD BE SECURED IN FAVOUR
OF YOUR COMPANY FOR THE PAYMENT OF OUR FUND(US$31.5M)
INTO YOUR NOMINATED ACCOUNT FOR US ALL. BY OUR APPLICATION,
IT WILL BE ASSUMED THAT THIS SUM IS BEING REQUESTED AS
PAYMENT, WHICH IS LONG-OUTSTANDING, FOR A CONTRACT,
WE SHALL CLAIM WITH OUR POSITION, YOU OR YOUR COMPANY
EXECUTED FOR (NNPC) SOMETIME IN 1997. HENCE, WE SHALL
FOLLOW ALL THE LEGAL OFFICIAL PROTOCOLS USUALLY
OBSERVED BY FOREIGN CONTRACTORS WHENEVER THEY
ARE DEMANDING PAYMENT FOR CONTRACTS EXECUTED
FOR THE GOVERNMENT OF MY COUNTRY.
FURTHERMORE, IMMEDIATELY THE FINAL APPROVAL IS GRANTED,
THE FUND WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 72
HOURS, BY WHICH TIME MY PARTNERS AND I WILL BE IN YOUR COUNTRY
FOR THE FINAL DISBURSEMENT IN THE RATIO ALREADY SPELT OUT TO YOU.
PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT
WHICH YOU HAVE ABSOLUTE CONTROL OVER. THIS IS VERY
IMPORTANT BECAUSE WE WOULD NOT WANT A SITUATION
WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US
YOU WOULD NEED TO BE AUTHORISED BY ANOTHER PERSON
BEFORE WE CAN HAVE OUR OWN SHARE.
YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY,
ME AND MY PARTNERS, WE TRAVEL DOWN TO YOUR COUNTRY
FOR THE DISBURSEMENT OF THE FUND, AFTER THE FINAL TRANSACTION.
WE WILL ALSO DISCUSS ABOUT OIL BUSINEES IN MY COUNTRY
WHEN WE COME DOWN OVER THERE. BECAUSE WE WOULD
LIKE TO ESTABLISH A JOINT BUSINESS WITH YOU. THAT IS
WE WILL USE YOUR NAME TO REGISTER AND
INCORPORATE AN OIL COMPANY IN MY COUNTRY.
BESIDES, ON THE COMPLETION OF THIS TRANSFER,
ALL DOCUMENTS USED FOR THE PURPOSE WILL BE
WITHDRAWN FROM THE QUARTERS THEY ARE SUBMITTED
BY OUR CONTACTS IN THESE OFFICES AND DESTROYED,
THEREAFTER. SO, THERE WILL NOT BE ANY PROBLEM
ARISING FROM THIS TRANSACTION NOW OR IN THE FUTURE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION.
PLEASE, TREAT AS URGENT AND VERY IMPORTANT.
YOURS FAITHFULLY,
DR MICHAEL OKAFOR
Return-Path: <ab-okafor@ummah.org> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 139 invoked by uid 2846); 16 Jul 2003 12:29:21 -0000 Delivered-To: john_doe@bka.de Received: (qmail 134 invoked from network); 16 Jul 2003 12:29:19 -0000 Received: from unknown (HELO rajab.salam.co.uk) (195.138.224.8) by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Jul 2003 12:29:19 -0000 Received: from ummah.org (unknown [127.0.0.1]) by rajab.salam.co.uk (Postfix) with SMTP id 4BFED77CA6; Mon, 14 Jul 2003 17:54:17 +0000 (GMT) Date: Mon, 14 Jul 2003 17:54:17 -0000 To: <ab-okafor@ummah.org> Subject: UBP From: <ab-okafor@ummah.org> X-Mailer: TWIG 2.7.4 Message-Id: <20030714175417.4BFED77CA6@rajab.salam.co.uk> From: Mr. Aguter Willis House 11A Family Quarters, Garki - Abuja, Nigeria. Tell: 234- 9 - 52330909 E-mail Add:(ab_okafor@ummah.org) My Goodfriend, My pleasure to contact you. I got your impressive information through my research for a reliable and reputable person to assist us and benefit your self to this great business opportunity. My name is Mr. Aguter Willis the Official Investigation on Commercial Banks in Nigeria and we work in hand with the Committee on Foreign Contract Payment, I discovered an outstanding deposit of US$ 17,000,000.00 belonging to Dr. Charles Walters one of the Directors of Chevron Nig. PLC who died two years ago of heart attack. However, this amount has been lying down in the dormant personal account of Dr. Charles without any claim by his Next of Kin. Now, after thorough inquiries and crosschecking, we have discovered that his family is not aware of this huge deposit otherwise the Bank supposed to have received a letter of inquiries from them. Consequently, with the collaboration of Mr. Peter Eke who is the Credit Officer with Union Bank of Nigeria Plc, Lagos. We wish to secure some economic arrangement by way of soliciting for a trusted foreigner like you who can put immediate claims to this dormant account. Please be informed that this transaction is 100% risk free and every official protocol must be attained before swift transfer to your nominated Bank account. So, send your Banking information and routing numbers, so that we can get it started right away. For further clarification and understanding of this transaction, could you provide your direct telephone numbers for a personal discussion? With your cooperation and punctuality, this transaction will take less than 21working days of full Banking operation? Yours faithfully Mr. Aguter Willis
Return-Path: <bruno_kwa@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 69523 invoked by uid 2846); 15 Jul 2003 14:20:10 -0000 Delivered-To: john_doe@bka.de Received: (qmail 69516 invoked from network); 15 Jul 2003 14:20:09 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Jul 2003 14:20:09 -0000 Received: from web2.zwallet.com by qmail1.zwallet.com with SMTP; 15 Jul 2003 13:19:19 -0000 From: Bruno Kwassi <bruno_kwa@zwallet.com> X-Originating-IP: [213.136.114.97] To: tigertb5@BlackPlanet.com Subject: YOUR ASSISTANCE IS HIGHLY NEEDED. Date: Tue, 15 Jul 2003 08:32:34 +0000 Message-Id: <1058257954.785203.59514.zmail@web2.zwallet.com> FROM THE DESK OF BILL AND EXCHANGE MANAGER, MR.BRUNO KWASI, BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST ABIDJAN, COTE D' IVOIRE. ATTN: I am the manager of bill and exchange at the foreign remittance department of Banque Internationale de l'Afrique de l'Ouest(BIAO). I am writing following the impressive information about you on the internet, assuring me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $18.5m US dollars (eighteen million, five hundred thousand U.S dollars) .In an account that belongs to one of our foreign customers 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 passenger s 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 do not 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 I,an Ivoirian 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. Thereafter, I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where-in the money will be remitted . Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately. Best regards, Bruno Kwasi(bill and exchange manager )Private line (00225) 05024412 N/B.My intention of writing you through email is because I beleive it is very confidential. ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=bruno_kwa
Return-Path: <omenka_ikoku@coolgoose.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 50107 invoked by uid 2846); 15 Jul 2003 12:38:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 50101 invoked from network); 15 Jul 2003 12:38:11 -0000 Received: from unknown (HELO monster.coolgoose.com) (204.101.246.228) by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Jul 2003 12:38:11 -0000 Received: from monster.coolgoose.com (monster.coolgoose.com [204.101.246.228]) by monster.coolgoose.com (8.12.9/8.12.7) with SMTP id h6FBYIUg024940; Tue, 15 Jul 2003 07:34:18 -0400 Received: from [80.179.102.131] by monster.coolgoose.com via HTTP; Tue, 15 Jul 2003 14:34:18 +0200 Message-Id: <1058268858.3531905992@monster.coolgoose.com> From: "Omenka" <omenka_ikoku@coolgoose.com> To: omenka_ikoku@coolgoose.com Subject: HI Date: Tue, 15 Jul 2003 14:34:18 +0200 X-Mailer: mcDesktop v1.0.3; Copyright (c) 2001-2003 Multiboard Communications Inc. Mr.OMENKA IKOKU, Zennith Bank Ltd, Lagos,Nigeria, Dear FRIEND I am Mr.OMENKA IKOKU,Bank Manager of Zennith Bank,Lagos, Nigeria. I have urgent and very confidential business proposition for you. On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at S$29,500,000.00 (Twenty Nine Million Five hundred Thousand Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$29,500,000.00 has carefully been moved out of my bank to a security company for safe-keeping. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the owner of the money I deposited it in a security company in two trunk boxes though the security company does not know the contents of the boxes as I tagged them to be photographic materials for export. I am writing you because I as a public servant can not operate a foreign account or have an account that is more than $1m.I want to present you as the owner of the boxes in the security company so you can be able to claim them with the help of my attorney.All these are to make sure that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple. I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents which will put you in place as the as the owner of the boxes. The money will be moved out for us to share in the ratio of 70% for me and 25% for you and 5% will take care of all expenses.There is no risk at all as all the paperwork for this transaction will be done by the Attorney and this will guarantee the successful execution of this transaction. If you are interested, please reply immediately via my email address. upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe with utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Thanks and regards. Mr.OMENKA IKOKU
Return-Path: <rosavimbi202@netscape.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 61875 invoked by uid 2846); 16 Jul 2003 01:31:06 -0000 Delivered-To: john_doe@bka.de Received: (qmail 61872 invoked from network); 16 Jul 2003 01:31:05 -0000 Received: from unknown (HELO netscape1104.com) (62.194.63.119) by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Jul 2003 01:31:05 -0000 From: Rosa Savimbi <rosavimbi202@netscape.net> To: john_doe@bka.de Reply-To: rosavimbi@netscape.net Subject: kindly get back to me Date: Wed, 16 Jul 2003 02:28:41 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="c76a86e4-4f3b-42aa-90bf-945e38370dcb" My Dear Friend, I got your contact in my search for a trustworthyforeigner that will assist me in my present predicament, as I don't evenknow whom to trust so I allowed the spirit of God to lead me. Firstly let me introduce my self. I am Mrs. Rosa J.Jonas Savimbi, wife of the late leader of the National Union of the total Liberation of Angola (U.N.I.T.A) who died on the February 22 2002 by the bullet of the ruling government troop. My late husband was controlling the northern part of Angola as a rebel leader which is blessed with a huge deposit of diamonds this my late husband used to his advantage, mining and selling these diamond to foreign individuals and government in return for huge amount of US Dollars and ammunitions that is part of the reasons couple with determination why he was able to sustain his troop for 30 years of civil war. Before his untimely death He left a huge amount of money which amount to $25.5m (United state dollars) he kept the money under my care in case of eventuality so that the future of me and our children will be secure. when we heard the bad news of his death his trusted aid moved me and the children and members of our family out of our hiding, we traveled in a fishing boat to Victoria Island, Lagos Nigeria from where I am making this contact. the money has been coded and secretly deposited in a security company and declared as "FAMILY TREASURE" for onward courier to reliable foreigner in an advanced economy like your country for safe keep. I am offering you 30% of the total money if you will assist me to move this money out of Nigeria as the foreign beneficiary, while I and my family will have 70%. I am assuring you that this transaction is risk free as we have put all the logistics in place to make it? successful all we need from you is your co-operation and sincerity of purpose. I am recovering from a traumatic attack since the death of my husband. I will wait for your response before I can open up themodus operandi of this transaction to you in detail. please strictly send your reply to my private mailbox.rosavimbi@netscape.net Thanks for your understanding, Yours in Business, Mrs. Rosa J.Jonas Savimbi thank you and God bless you.
Return-Path: <derricknyemegoh@maktoob.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 55574 invoked by uid 2846); 17 Jul 2003 15:27:59 -0000
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From: "Dr.Derrick Nyemegoh" <derricknyemegoh@maktoob.com>
Reply-To: derricknyemegoh@ecplaza.net
To: john_doe@bka.de
Date: Thu, 17 Jul 2003 07:25:17 -0700
Subject: Sincere Proposition.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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DR DERRICK NYEMEGOH,
BRANCH MANAGER,
UNITED BANK FOR AFRICA PLC
ILUPEJU BRANCH
LAGOS NIGERIA
TELEPHONE: 234-1-776 8498.
ATTN: PRESIDENT/C.E.O
I am pleased to get across to you for a very urgent
and profitable business proposal, i got your contact
details from the internet while loooking for a reliable
and trustworthy person.
I am the manager of United Bank for Africa Plc (UBA),
Ilupeju branch, Lagos Nigeria.
The intended business is thus; We had a customer, a
Foreigner (a Turkish) resident in Nigeria, he was a
Contractor with one of the Government Parastatals.He
has in his Account in my branch the sum of US 38.6
Million (Thirty Eight Million, Six Hundred Thousand
U.S. Dollars).
Unfortunately, the man died four years ago until today
non-of his next of kin has come forward to claim the
money.
Having noticed this, I in collaboration with two other
top Officials of the bank have covered up the account
all this while.
Now we want you (being a foreigner) to be fronted as
one of his next of kin and forward your account and
other relevant documents to be advised to you by us to
attest to the Claim.
We will use our positions to get all internal
documentations to back up the claims .The whole
procedures will last only five working days to get the
fund retrieved successfully without trace even now or
in future.
Your response is only what we are waiting for as we
have arranged all necessary things. As soon as this
message comes to you kindly get back to me indicating
your interest, then I will furnish you with the whole
procedures to ensure that the deal is successfully
concluded.
For your assistance we have agreed to give you twenty
five percent (25%) of the Total sum at the end of the
transaction while 65% would be for my colleagues and I
and the remaining 10% would be for any form of
expenses that may be incurred during the course of the
transaction which would be given to us when the money
is transferred into your account before splitting the
balance on the agreed percentage of 65% to 25%.
I await your earliest response.
Thanks,
Yours Sincerely,
DR DERRICK NYEMEGOH.
Return-Path: <princejohnillia@netscape.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 99995 invoked by uid 2846); 18 Jul 2003 01:34:00 -0000 Delivered-To: john_doe@bka.de Received: (qmail 99992 invoked from network); 18 Jul 2003 01:34:00 -0000 Received: from unknown (HELO netscape720.com) (62.194.84.206) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Jul 2003 01:34:00 -0000 From: PRINCE JOHN ILLIASU <princejohnillia@netscape.net> To: john_doe@bka.de Reply-To: princejohnillia@netscape.net Subject: URGENT AND CONFIDENTIAL ASSISTANCE Date: Fri, 18 Jul 2003 02:31:08 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="1631765e-dfe9-4eed-bbf9-e15abccffae0" URGENT AND CONFIDENTIAL ASSISTANCE Dear Sir/Madam, We are sending this letter to you based on information gathered from the Foreign Trade Office of the Nigerian Chambers of Commerce & Industry. We believe that you would be in a better position to help us in our bid to transfer the sum of Twenty Million, Five Hundred Thousand United states Dollars (US$20.5M) only into a foreign account. We are members of the special committee for Budget and Planning of the Ministry of Petroleum and Mining. This Committee is principally concerned with contract Appraisals/Approval of contracts in order of priorities as regards capital projects of the Federal Government of Nigeria, in our position we sucessfully secured for ourselves the sum of Twenty Million, Five Hundred Thousand U.S. Dollars (US$20.5M) only. This amount was accrued from the increase in the world crude oil price more than the $25 dollars per barrel estimated by the governemt for this fiscal year. What we need from you is to provide a safe account(s) where the funds will be transfered since we are not permitted under the civil service code of the Federal Republic of Nigeria to own or operate foreign accounts. It has been agreed that the owner of the account will be compensated with Two Million, Five Hundred Thousand U.S. Dollars (US$2.5M) only, while one Million U.S. Dollars (US$1M) will be set aside to offset expenses and the payment of all the necessary and mandatory government taxes/levies involved. Kindly indicate your interest or otherwise through the above email address, to enable us unfold the mode of operations to you. Be it known to you that all the necessary machineries has been put in place for a smooth and hitch-free execution. Take note also that once started it will not take more than 14 working days to be concluded once you give us your absolute support and co-operation. Be rest assured that this mutually beneficial transaction is 100% risk free and safe, but the utmost priority of all parties involved is confidentiality and secrecy. God be with you as we look forward to your immediate response. Best regards. Prince John Illiasu.
Return-Path: <goodfamily2004@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 37091 invoked by uid 2846); 18 Jul 2003 12:13:58 -0000 Delivered-To: john_doe@bka.de Received: (qmail 37084 invoked from network); 18 Jul 2003 12:13:57 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Jul 2003 12:13:57 -0000 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 18 Jul 2003 11:09:25 -0000 From: good family <goodfamily2004@zwallet.com> X-Originating-IP: [213.136.110.118] To: goodfamily2004@zwallet.com Subject: HELLO Date: Fri, 18 Jul 2003 07:26:25 -0400 Message-Id: <1058527585.647938.45958.zmail@web3.zwallet.com> Dear Sir, I want to used this opportunity to infrom you the untimely and brutal killing of my father best friend late (PRESIDENT JONAS SAVIMBI) from Angola. in fact before the president JONAS SAVIMBI died, he used my father's name to shifted the total of (35,000.000.00USD) through a diplomatic means to Abidjan Cote d' Ivoire, and loged the money into a security company as (FAMILY TRESURE AND AFRICAN ART) for self keeping. when my father and my mother had the killing of there best friend, they move to Angola immediately to see the family of late JONAS SAVIMBI, along the line the Rabble's fine out that he was the best friend to late JONAS SAVIMBI and they was killed. After the death of late MR & MRS GEORGE IBE I gose through to my father document's and find out that, there was a deposited made on his name and the name of his foreign parnter, that is why I want you to cliam the consignment now from the security company,as my late father foreign business partner. I am seeking to transfer this money to a foreign account of a person who can keep it very confidential as soon as we bring the consignment out from the security company, as it is my only inheritance so far. The person and I, will go into jointly business investment with all the money. Quickly contact me on Telephone line + 225 07750296 for details on how to meet face to face immediately, because I am hiding at the moment with my brother DAVID IBE for my safety and we needs to get out of here quickly. Your involvement in this business is 100% risk free and all your effort will be rewarded as promised. I need your help now, Moreover what ever that we are going to do into this transaction, we have to see face to face first, in Abidjan (Cote D' Ivoire) o r in your country for a meeting on how to invest the money, before we talk about on how we are going to bring the consignment out from the security company. because I cannot transfer such amount of money without seeing you in person and know if you are a n honest person, and also you see me in person too.God bless you. MR JOHN IBE. ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=goodfamily2004
Return-Path: <jamesp2003@mailsurf.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 44295 invoked by uid 2846); 18 Jul 2003 19:15:20 -0000 Delivered-To: john_doe@bka.de Received: (qmail 44265 invoked from network); 18 Jul 2003 19:15:14 -0000 Received: from unknown (HELO emztd877.com) (80.179.100.80) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Jul 2003 19:15:14 -0000 From: "Mr James A Peter" <jamesp2003@mailsurf.com> Reply-To: james_apeter2003@mailsurf.com To: john_doe@bka.de Date: Fri, 18 Jul 2003 19:05:08 +0200 Subject: URGENT BUSINESS X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_SecAtt_000_1flxiivasbirwv" FROM MR JAMES A PETER ACCOUNTANT.NIGERIAN NATIONAL PETROLEUM CORPERATION (NNPC) DATE:18/07/2003 TELEPHONE:234-8037229697. E-MAIL:james_apeter2003@mailsurf.com ATTENTION:PLS REQUEST FOR URGENT TRANSFER OF USD$36.5 MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT. I AM MR. JAMES A PETER, AN ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPERATION (NNPC) I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND REPUTABLE PERSON WHO CAN HANDLE A VERY STRICTLY,CONFIDENTIAL TRANSACTION WHICH INVOLVES TRANSFER OF A RESONALBE SUM OF MONEY TO A FOREIGN ACCOUNT. THERE IS USD$36.5M (THIRTY-SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN MY DEPARTMENT AWAITING REMITTANCE. THIS MONEY REPRESENTS THE SURPLUS OF AN OVER VALUED CONTRACT EXECUTED FOR THE COROPERATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN COMPLETED BY A FOREIGN FIRM AND THE CONTRACTORDULY PAID. I NOW SEEK IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR PERSONAL / COMPANY ACCOUNT, SO THAT THE MONEY REMITTED WILL BE SHARED MUTUALLY AMONG THE PARTIES COVERED INCLUDING YOU. HOWEVER, I WOULD WISH TO RECEIVE YOUR PERSONAL ASURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP CONFIDENTIAL THIS TRANSACTION IN ORDER NOT TOTRANISH THE CONFIDENCE REPOSED IN THE OFFICIALS INVOLVED IN THIS. TENTATIVELY,WE HAVE AGREED THAT 60% OF THE MONEY GOES TO THE OFICERS WHERE THIS MONEY ORIGINATED, 30% TO THE OWNER OF ACCOUNT, WHILE 10% WOULD BE USED TO DEFRAY WHATEVER EXPPENSES THAT MAY BE INCURRED IN THE COURSE OF THIS TRANSACTION. I WISH TO INFORM YOU THAT THIS TRANSACTION REQUIRES THE MOST URGENT REPLY AND ATTENTION TO ENABLE US PULL OUT THIS MONEY SOONEST. YOU ARE EXPECTED TO FORWARD TO ME THROGUH MY PRAVATE E-MAIL ADDRESS (james_apeter2003@mailsurf.com ) (A) NAME OF YOUR BANK ACCOUNT (B) ACCOUNT NUMBER /BENEFICIARY (C) BANK ADDRESS/PARTICULARS (D) PERSONAL TELEPHONE / FAX NUMBER . A MEETING OF ALL THE PARTIES CONCERNED IS GOING TO TAKE PLACE FEW DAYS BEFORE THE REMITTANCE IS TO BE MADE. THE MEETING VENUE SHALL BE AGREED UPON BY THE PARTIES CONCERNED BEFORE SHARING OF THE MONEY. PLEASE BE INFORMED THAT ON COMPLETION OF THIS BUSINESS, I WILL USE MY SHARE OF THE MONEY TO INVEST IN YOUR COUNTRY, YOU INVESTMENT ADVICE IS NEEDED IN THIS RESPECT.EVERY TRANSFER ARRANGEMENTS WILL BE DONE BY THE APEX BANK (UNION BANK OF NIGERIA PLC) DIRECT TO YOUR DESIGNTED BANK ACCOUNT. THIS TRANSACTION IS 100% RISK FEE. IF YOU ARE INTERESTED TO HELP, PLS DO NOT HESITATE TO CONTACT ME URGENTLY. BEST REGARDS. MR JAMES A PETER THE BUSINESS MUST BE KEPT SECRET. Attachment Converted: 00.txt
Return-Path: <keleonye@post.cz> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 54241 invoked by uid 2846); 21 Jul 2003 16:54:18 -0000 Delivered-To: john_doe@bka.de Received: (qmail 54235 invoked from network); 21 Jul 2003 16:54:17 -0000 Received: from unknown (HELO smtp2.vol.cz) (195.250.128.42) by toter.briefkasten.2@bundesregierung.de with SMTP; 21 Jul 2003 16:54:17 -0000 Received: from webmail4.post.cz (webmail4.post.cz [212.20.96.252]) by smtp2.vol.cz (8.12.8p1/8.12.8) with ESMTP id h6LFoeNx007349; Mon, 21 Jul 2003 17:50:40 +0200 (CEST) (envelope-from keleonye@post.cz) Received: from webmail4.post.cz (localhost [127.0.0.1]) by webmail4.post.cz (8.12.8p1/8.12.8) with ESMTP id h6LFodE7081219; Mon, 21 Jul 2003 17:50:39 +0200 (CEST) (envelope-from keleonye@post.cz) Received: (from www@localhost) by webmail4.post.cz (8.12.8p1/8.12.8/Submit) id h6LFoYKd081212; Mon, 21 Jul 2003 17:50:34 +0200 (CEST) MIME-Version: 1.0 Subject: BUSINESS ASSISTANCE/INVESTMENT From: keleonye@post.cz Sender: keleonye@post.cz To: keleoye@post.cz Date: Mon, 21 Jul 2003 17:50:34 +0200 (CEST) Message-ID: <7f4915493f575099efe07ab8be1910eb@www4.mail.post.cz> X-Mailer: Volny.cz Webmail2 1.29 X-Originating-Ip: 192.116.128.14 X-Originating-Agent: Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) X-Priority: 3 X-MSMail-Priority: Normal Content-Type: text/plain; charset="iso-8859-2" DEAR SIR, PLEASE, STRICTLY CONFIDENTIAL TRANSACTION. YOUR CONTACT ADDRESS GOT TO ME VIA EXPORT PROMOTION COUNCIL, YOUR RELIABILITY AND TRUSTWORTHINESS IN BUSINESS WAS THE MAIN CONVICTION THAT COMPELLED ME TO SOLICIT FOR YOUR SUPPORT IN THIS DEAL. I AM, ENGR KELECHI .L.ONYEMERE, THE FINANCIAL CONTOLLER OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) LAGOS, NIGERIA AND SECRETARY TO THE CONTRACT AWARD COMMITTEE OF THE CORPORATION. I, IN COLLABORATION WITH OTHER MEMBERS OF THE COMMITTEE, HAVE AGREED TO TRANSFER OUT OF THE COUNTRY THROUGH THE CENTRAL BANK OF NIGERIA (CBN) SOME AMOUNT OF MONEY TOTALING U.S $15MILLION (FIFTEEN MILLION, UNITED STATES DOLLARS) IS AS RESULT OF AN OVER INFLATED CONTRACT AMOUNT. THIS CONTRACT HAS BEEN ALREADY EXECUTED AND COMMISSIONED AND THE ORIGINAL CONTRACTOR HAVE COLLECTED THEIR FULL AND FINAL PAYMENT. BECAUSE THIS CONTRACT WAS AWARDED TO A FOREIGN CONTRACTOR AND THE PAYMENT WAS MADE IN U.S DOLLARS. ALL WE NEED IS A FOREIGN FIRM THAT WILL PRESENT ITSELF AS THE CONTRACTOR FOR THIS AMOUNT OF FIFTEEN MILLION U.S DOLLARS ($15 M ) AND THE FUND WILL BE TRANSFERRED INTO THE COMPANY`S NOMINATED BANK ACCOUNT. SINCE WE DO NOT WANT TO USE THE ORIGINAL CONTRACTOR`S BANK ACCOUNT IN APPLYING FOR THE PAYMENT, BECAUSE THEY ARE NOT AWARE OF THE OVER INVOICING. THEREFORE, I AS THE FINANCIAL CONTROLLER WAS TOLD TO WRITE TO YOU BY MY COLLEAGUES AND SEE THE SUCCESS OF THE REMITTANCE IMMEDIATELY. YOU WILL HOWEVER BE REQUIRED TO FURNISH US WITH THE FOLLOWING NECESSARY INFORMATION. 1. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. 2. YOUR FULL BANKING PARTICULARS. (ACCOUNT NAME/NUMBER) 3. YOUR FULL NAME AND COMPANY ADDRESS TO ENABLE US PROCESS THE MONEY IN YOUR FAVOUR AS THE BENEFICIARY. THIS INFORMATION WILL ENABLE US TO PUT UP AN APPLICATION OF CLAIM FOR THE RELEASE OF THIS MONEY FROM THE CONCERNED GOVERNMENT AGENCIES, AND IT WILL FOR 7 WORKING DAYS. FOR YOUR ASSITANCE, WE HAVE AGREED THAT THE FUND WILL BE SHARED AS FOLLOW: YOU AS THE ACCONT OWNER - 30% MISCELLENOUS EXPENSES - 10% OFFICIALS INVOLVED - 60% NOW, WE ASSURE YOU THAT ALL ARRANGEMENT HAS BEEN CONCLUDED FOR THE SUCCESS OF THIS TRANSACTION. THEREFORE, YOUR INTEREST IS HIGHLY NEEDED URGENTLY. FIRST BEFORE WE START THE TRANSACTION, GOD BLESS YOU. YOURS FAITHFULY ENGR KELECHI .L.ONYEMERE -- Horké léto s VOLNÝ: Vyhraj Ford s klimatizací! Vice na http://soutez.volny.cz
Return-Path: <el_said02@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 56647 invoked by uid 2846); 21 Jul 2003 23:59:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 56621 invoked from network); 21 Jul 2003 23:59:01 -0000 Received: from unknown (HELO helimore892.com) (217.78.73.173) by toter.briefkasten.2@bundesregierung.de with SMTP; 21 Jul 2003 23:59:01 -0000 From: "Barrister Al Mohammed El Said" <el_said02@yahoo.com> Reply-To: said01@uboot.com To: john_doe@bka.de Date: Mon, 21 Jul 2003 15:55:07 -0700 Subject: Private. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Attn: Dear Sir, I am Barrister Al Mohammed El Said, Former Legal/family Attorney to the ousted Iraqi President General Saddam Hussein. I was Tortured and Incarncerated for speaking out against the Devilish and Inhumane actions of his son Uday Hussein. While i was working with the former President, i was entrusted with many assets and Funds which i was keeping safe for the family, upon my release from Prison. all the assets and funds in my possession were all retrieved except a certain Fund amounting to the tune of $40,000,000.00(Forty Million United States Dollars) which is proceeds from Crude Oil sales of one of his numerous Oil Companies and i am the only person who knows about this Fund and also has all the necessary informations and Documents about the account which i will give to you. It is in view of the above facts that i am contacting you as a foreigner to help in transferring this Money abroad into your account as the current restrictions on travelling and other factors has made it impossible for me to do it as it was only possible for me to escape from Iraq to Kuwait from where i am currently contacting you. We are going to sign a Binding agreement of Trust to makle sure that none of the parties involved will be cheated in the transaction as i will travel along with my family to your Country for sharing and Investments as soon as the ban on travelling and other restrictions is lifted. You also have to note that after the successful transfer of the fund to your account, it will be shared as follows: you will be given 35% of the Total Fund for your services, 60% will be for me while the remaining 5% will be foir expenses incurred in the course of the transaction. I look forward to your positive and co-operative response. Yours, Barrister Al Mohammed El Said.
Return-Path: <qstvtrust302@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 92204 invoked by uid 2846); 22 Jul 2003 03:04:19 -0000 Delivered-To: john_doe@bka.de Received: (qmail 92196 invoked from network); 22 Jul 2003 03:04:19 -0000 Received: from unknown (HELO wmailmta01of.seamail.go.com) (199.181.134.33) by toter.briefkasten.2@bundesregierung.de with SMTP; 22 Jul 2003 03:04:19 -0000 Received: from gomailjtp01 ([10.192.72.220]) by wmailmta01o.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIE006M6LBDEX@wmailmta01o.seamail.go.com>; Mon, 21 Jul 2003 18:54:52 -0700 (PDT) Date: Mon, 21 Jul 2003 18:54:49 -0700 (PDT) From: qstv trust <qstvtrust302@go.com> Subject: URGENT To: qstvtrust302@go.com Message-id: <5697064.1058838889875.JavaMail.qstvtrust302@gomailjtp01> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 7BIT FROM THE DESK OF:CONRAD COKER. NIGERIA NATIONAL PETROLUEM CORPORATION LAGOS-NIGERIA Attn; The director/CEO, REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY CONFIDENTIAL. It is with my profound dignity that I write you this very important and highly confidential letter. First, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and 'TOP SECRET'. Though I know that a transaction of this magnitude will make any one apprehensive and worried,considering the fact that we have not met each other before,but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this transaction,as we have been reliably informed that it will take at least a minimum of two to three weeks for a normal post to reach you, so we decided it is best using the e-mail. However, let me start by introducing myself properly to you. I am CONRAD COKER, a Director General in the Nigerian National Petroleum Corporation (NNPC) and I presently head a seven man tenders board in charge of Contract Awards and Payment Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum CONFIDENCE. I and my colleagues are Top Officials of the Federal Government Contract Review and Award Panel. Our duties include Evaluation, Vetting, Approval for payment of Contract jobs done for the N.N.P.C e.t.c. In order to commence this business we solicit for your assistance to enable us transfer into your Account The source of this funds is as follows: In the first quarter of 2001 this committee was mandated to review and award contracts to the tune of US$400 million US dollars to a group of five firms for the supply , construction and installation of Oil Pipe lines in Warri and Port Harcourt. During this process my colleagues and I decided and agreed among ourselves to deliberately over-inflate the total contract sum from US$400 million to US$428 million United States dollars with the main intention of sharing the remaining sum of US$28 miilion amongst ourselves. The Federal Government of Nigeria has since last year approved the sum of US$428 million for us as the contract sum, and the sum of US$400 million has also been paid to the foreign companies concerned as contract entitlements for the various contracts done, but since the companies are entiltled to US$400 million dollars only, we are now left with US$28 million dollars balance in the account which we intend to disburse amongst ourselves, but by virtue as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names while still in Government service, making it impossible for us to acquire the money in our names right now. I have therefore, been delegated as a matter of trust and urgency by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$28 million. Hence we are writing you this letter. My Colleagues and I have agreed that if you or your company can act as the beneficiary of this funds on our behalf, you or your Company will retain 20% of the total amount (US$28 million), while 60% will be for us (OFFICIALS) and the remaining 20% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however NOTE that this transaction will be strictly based on the following terms and conditions as we have stated below; a) Our conviction of your transparent honesty and diligence b) That you would treat this transaction with utmost secrecy and confidentiality c) That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail. c) That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 20% from the total amount. Please, note that this transaction is 100% legal and risk free and we hope to conclude this transaction seven bank working days from the date of receipt of the necessary requirements from you .. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us. Transactions like this have been successfully carried out in the past by most Government executives. Here in my country there is great economic and political disarray and thus looting and corruption is rampant and the order of the day, thus explaining why you might have heard stories of how money is been taken out of Nigeria, this is because everyone is making desperate attempts to secure his or her future, so that when we retire from active service we donot languish in poverty. I will explain more to you when I have heard from you. Please acknowledge the receipt of this letter using the above e-mail address. I will bring you into the complete picture of this pending business transaction when I have heard from you and also receive your confidential telephone and fax numbers to enable me fax to you all necessary information you need to know about our pending business transaction. I will also send to you my private telephone and fax numbers where you can always reach me. Your urgent response will be highly appreciated to enable us transfer the funds under this quarter of the year 2003. Thank you and God Bless. Yours faithfully, CONRAD COKER N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND COMPLETELY FREE FROM DRUG MONEY OR MONEY LAUNDERING. ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <iewc_rpgg_g_o_w@bundesregierung.de> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 30796 invoked by uid 2846); 23 Jul 2003 03:50:43 -0000 Delivered-To: john_doe@bka.de Received: (qmail 30789 invoked from network); 23 Jul 2003 03:50:42 -0000 Received: from unknown (HELO cafe10) (216.147.153.115) by toter.briefkasten.2@bundesregierung.de with SMTP; 23 Jul 2003 03:50:42 -0000 From: "olaba03" <olaba03@esmailweb.net> To: "John Doe" <john_doe@bka.de> Subject: CONTACT ME ASAP Date: Tue, 22 Jul 03 19:16:37 Pacific Daylight Time MIME-Version: 1.0 Content-Type: multipart/mixed;boundary= "----=_NextPart_000_003E_DFB0A1AB.74F0CD17" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2462.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2462.0000 105 AWOLOWO ROAD TRANS EKULU ENUGU STATE TEL 234-80-33152366. Dear sir, URGENT BUSINESS TRANSACTION I am contacting you believing you are a honest and trustworthy person. I believe you will not betray the confidence I have in you to have contacted you even though we've not met before.Besides,I only got your address through the internet. I am Dr.olu aba,Eastern District Bank manager,United Bank For Africa plc. There is a dormant account which has not been operational for over a decade now.The account has a net balance of US$26,000,000.00 (TWENTY-SIX MILLION,UNITED STATES DOLLARS)!The owner of this account was Engr. Smith B. Andreas,a Briton and manager of Petro-Technical Support Services. On investigation I discovered that the account owner is deceased.He died over Ten years ago.I also discovered that neither his company nor anybody was named a beneficiary of the fund.If the money is not claimed and the bank discovers this lapse,the money would be forfeited to the Federal Government but the directors, in thier greedy fashion would siphon it to their individual account. All I want you to do is to collaborate with me by standing in as the beneficiary because Management is ready to approve the remittance of the money to any foreigner who has correct information of this account.Beside I would use my position to facilitate prompt remittance of the fund.Send to me immediately your bank information of any bank of your choice where you want the money to be transfered.You may open a new account if you so wish.If for any reason you think you're incapable of this transaction, you may recommend anybody whose integrity is not in doubt. I shall however provide you with directives on what to do as we proceed. Contact me on my private telephone numbers above or through my email address with information about your full contact addresses including personal telephone & fax numbers and Bank information immediately if you are interested. Also, I need little information about yourself and what you do for living as well as a strong assurance that you can guarantee the safety of the money when it gets into your account . At the conclusion of this business, I shall travel to your country for sharing.I have mapped out 25% of the total amount for you for assisting me,5% to take care of all expenses from both party and the remaining for me. I look forward for prompt reply from you. Warmest Regards. DR.OLU ABA.
Return-Path: <walter_okonkwo@yehey.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 36377 invoked by uid 2846); 21 Jul 2003 22:33:02 -0000 Delivered-To: john_doe@bka.de Received: (qmail 36373 invoked from network); 21 Jul 2003 22:33:01 -0000 Received: from unknown (HELO www.yehey.com) (64.211.59.34) by toter.briefkasten.2@bundesregierung.de with SMTP; 21 Jul 2003 22:33:01 -0000 Received: (qmail 9856 invoked from network); 21 Jul 2003 21:29:24 -0000 Received: from localhost (HELO yehey.com) (127.0.0.1) by localhost with SMTP; 21 Jul 2003 21:29:24 -0000 From: "walter okonkwo" <walter_okonkwo@yehey.com> To: walter_okonkwo@yehey.com Importance: Normal X-Mailer: VisualMail 3.05 ( http://www.mintersoft.com/visualmail ) Subject: PLEASE ASSIST ME Mime-Version: 1.0 Content-type: text/plain; charset="iso-8859-1" >From : WALTER OKONKWO EMAIL:walter_okonkwo@yehey.com APPEAL FOR URGENT BUSINESS ASSISTANCE. Dear, With due respect and with GOD all thing are possible that is why I call for help to please Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry. I prayed over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere clean business . I am WALTER OKONKWO the only son of late Mr Emmanuel OKONKWO,My father was a very wealthy cocoa merchant in nigeria the economic capital of ABUJA, my father was poisoned to dearth by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2003 in a private hospital here in abuja he secretly called me on his bed side and told me that he has the sum of seven million, five hundred thousand United State Dollars. US($7.5m) left in fixed /suspense account in one of the prime bank here in Abidjan ,that he used my name as his only son for the next of Kin in positing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management. I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred into. (2) To serve as a guardian of this fund since I am only 22 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Anticipating to hear from you today. Thanks and God bless you. Best regards, WALTER OKONKWO walter okonkwo e-mail: walter_okonkwo@yehey.com -- It's a yehey! day! This e-mail has been brought to you by yehey! Mail, the Philippine's #1 Portal e-mail service http://www.yehey.com
Return-Path: <masterconsult.2000@winning.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 89544 invoked by uid 2846); 23 Jul 2003 00:14:32 -0000 Delivered-To: john_doe@bka.de Received: (qmail 89536 invoked from network); 23 Jul 2003 00:14:31 -0000 Received: from unknown (HELO mxcson643.com) (81.199.83.69) by toter.briefkasten.2@bundesregierung.de with SMTP; 23 Jul 2003 00:14:31 -0000 From: "SUNRISE DE LOTTO" <masterconsult.2000@winning.com> Reply-To: masterconsult2000@winning.com To: john_doe@bka.de Date: Wed, 23 Jul 2003 00:07:34 -0700 Subject: AWARD NOTIFICATION X-Priority: 1 X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" SUNRISE DE LOTTO, 41132, NL-1007 DB AMSTERDAM, THE NETHERLANDS. FROM: THE DESK OF THE DIRECTOR PROMOTIONS, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: MCL/FLW/12-A782881207 ATTN: AWARD WINNER. AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement today, 21ST July, 2003, of winners of the SUNRISE DE LOTTO/ INTERNATIONAL PROGRAMS held on 19TH June, 2003. You / your company, attached to ticket number 013-2316-2002-477, with serial number A025-09 drew the lucky numbers 37-13-34-85-56-42, and consequently won in category C. You have therefore been approved for a lump sum pay out of US$1,500,000.00 in cash credited to file REF NO. REF: MCL/FLW/12-A782881207. This is from total prize money of US$22,500,000.00 shared among the fifteen international winners in the category C. All participants were selected through a computer ballot system drawn from 30,000 names from Australia, New Zealand, America, Asia, Europe,USA and North America as part our International Promotions Program, which is conducted annually. CONGRATULATIONS! Your fund is now deposited with a Finance and Security House and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of you prize, you will participate in our end of year high stakes US$1.3 billion International lotto. To begin your claim, please contact your claims officer immediately: JAMES McCOY FOREIGN SERVICE MANAGER, MASTER CONSULT, TEL/FAX:+316 41794880, TEL:+871 762 922295 FAX: +871 762 922296 EMAIL: masterconsult2000@winning.com For due processing and remittance of your prize money to a designated account of your choice. Remember, you must contact your claims officer not later than one week from the receipt of this mail. After this date, all funds will be returned as unclaimed. All correspondences to Mr. James McCoy, either by fax or email, should have this email sent along with it and also, your email address to which this email is sent, should be clearly and boldly written in your response. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference number in every one of your correspondences with your officer. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. Sincerely, Jensen Davis. THE DIRECTOR PROMOTIONS, SUNRISE DE LOTTO.
Return-Path: <drfrancis_mboma110@lycos.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 24949 invoked by uid 2846); 23 Jul 2003 11:32:53 -0000 Delivered-To: john_doe@bka.de Received: (qmail 24941 invoked from network); 23 Jul 2003 11:32:50 -0000 Received: from unknown (HELO lycos.com) (155.239.90.216) by toter.briefkasten.2@bundesregierung.de with SMTP; 23 Jul 2003 11:32:50 -0000 From: "Francis Sonto Mbomam" <drfrancis_mboma110@lycos.com> To: <john_doe@bka.de> Subject: Hello Sender: "Francis Sonto Mbomam" <drfrancis_mboma110@lycos.com> Mime-Version: 1.0 Content-Type: text/plain; charset="ISO-8859-1" Date: Wed, 23 Jul 2003 12:29:08 +0200 Reply-To: "Francis Sonto Mbomam" <sonto_m@rediffmail.com> Content-Transfer-Encoding: 8bit STRICTLY CONFIDENTIAL & URGENT. Dr FRANCIS S.MBOMAM FAX / 27-83-5675119,+ TEL 27 - 839680894 Private email addresses: drsontombomam1@rediffmail.com or drsonto_mbomam11@rediffmail.com. My Dear Partner, I am Dr.Francis S. Mboma, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources affiliated (created ) to the Department of Minerals and Energy. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I plea to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of two other top officials, we have in our possession as overdue payment bills totaling Forty - Five Million, Five Hundred And Sixty Thousand U. S. Dollars ($45,560,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $45.560m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that, should you be willing to assist us in this transaction that is 100% hitch free, your share of the sum will be 25% of the $45.560 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this as very confidential because, we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I await in anticipation of your fullest co-operation.And you can also reach me with this private email address:sonto_mbomam@epatra.com Yours faithfully, DR Francis Sonto Mbomam
Return-Path: <fmorris_contact@katamail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 38748 invoked by uid 2846); 23 Jul 2003 13:03:16 -0000 Delivered-To: john_doe@bka.de Received: (qmail 38745 invoked from network); 23 Jul 2003 13:03:15 -0000 Received: from unknown (HELO hal-2.inet.it) (213.92.5.21) by toter.briefkasten.2@bundesregierung.de with SMTP; 23 Jul 2003 13:03:15 -0000 Received: from localhost [127.0.0.1] by hal-2.inet.it via I-SMTP-4.4.4-442 id 127.0.0.1+0XRd4VheopXMc59q7PuKHw; Wed, 23 Jul 2003 13:58:56 +0200 From: "fmorris_contact@katamail.com" <fmorris_contact@katamail.com> To: fmorris_contact@katamail.com Reply-To: fmorris_contact@sify.com Subject: VERY CORDIAL GREETINGS TO YOU Date: Wed, 23 Jul 2003 11:58:56 +0000 X-Mailer: Katamail Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 8bit Message-ID: <127.0.0.1+0XRd4VheopXMc59q7PuKHw@hal-2.inet.it> VERY CORDIAL GREETINGS TO YOU I AM MR. FRANCIS MORIS UMAKO THE SON OF THE LATE SIERRA-LEONIAN BUSINESSMAN, LATE ALH.UMAKO MORIS THE OWNER OF (UMS) MINING COMPANY IN SIERRA-LEONE, WHO DIED 7 MONTHS AGO WHEN THE REVOLUTIONARY UNITED FRONT REBELS (R.U.F)ATTACKED OUR RESIDENCE IN MAKENI COUNTY OF SIERRA-LEONE. FOLLOWING THE CURRENT CEASE FIRE AGREEMENT WHICH WAS REACHED WITH THE HELP OF UNITED NATIONS PEACE KEEPING TROOPS, I USED THE OPPOTURNITY TO LEAVE THE COUNTRY WITH A VERY IMPORTANT DOCUMENT OF (USD$21.3M) TWENTY ONE MILLION THREE HUNDRED THOUSAND U.S DOLLARS. THIS DOCUMENT IS A CERTIFICATE ISSUED TO MY LATE FATHER BY A SECURITY COMPANY IN LOME, THE CAPITAL CITY OF TOGO, IN MY NAME FOR THE DEPOSIT OF A BOX CONTAINING THE ABOVE FUND. BEFORE MY FATHER DIED HE INFORMED ME OF IT AND ALSO TOLD ME TO BE CAREFUL BECAUSE THE SECURITY COMPANY OFFICIALS ARE NOT AWARE THAT THE BOX IS CONTAING MONEY. ALTHOUGH THIS MONEY WAS REALISED FROM THE SALES OF GOLD AND DIAMOND BUT IT IS NOT IN DISPUTE. NOW THAT I AM SEEKING ASYLUM IN LOME-TOGO AS A REFUGEE MY MAIN REASON OF CONTACTING YOU IS BECAUSE I RECEIVED A CALL FROM THE SECURITY COMPANY WARNING THAT I SHOULD MAKE HASTE TO DISLODGE THE BOX OR I LOOSE IT TO HIGH DUMURRAGE RATE WHICH HAS PILLED UP SINCE 7 MONTHS UP TILL DATE. THEY ADVISED THAT I SHOULD PRESENT THE CRTIFICATE AS THE NEXT OF KIN HENCE THE BOX IS DEPOSITED TO MY FAVOUR, BUT CONSIDERING MY STATUS HERE AS A REFUGEE I NEED YOUR ASSISTANCE. I WANT TO PRESENT YOU TO THE SECURITY COMPANY AS THE BENEFICIARY, A FRIEND TO MY LATE FATHER. THEN AFTER RETRIEVING THE BOX FROM THE SECURITY COMPANY YOU WILL ASSIST ME MOVE THE MONEY TO YOUR COUNTRY. I ONLY WANT THIS DONE THIS WAY BECAUSE YOUR COUNTRY IS POLITICALLY SUITABLE FOR ANY PROFITABLE INVESTMENT, WHICH WILL EMPHASIZE THE UNIQUENESS OF THE MONEY. HOWEVER, I CONTACTED YOU BASED ON YOUR CAPABILITY AND VAST KNOWLEDGE ON INTERNATIONAL COMMERCIAL INVESTMENTS. MY AIM OF CONTACTING YOU IS PRECISELY FOR YOU TO ASSIST ME IN THE FOLLOWING WAYS:- (1) TO HELP ME STAND AS THE BENEFICIARY. (2) TO HELP ME TRANSFER THE MONEY TO YOUR COUNTRY. (3) TO HELP ME GET A PROFITABLE BUSINESS TO INVEST THE FUND BASED ON YOUR PROFESSIONAL ADVISE. FOR YOUR ASSISTANCE AND CO-OPERATION I AM WILLING TO GIVE YOU 25 %OF THE TOTAL SUM REALISED AFTER THE SUCESSFULL UPLIFT OF THIS FUND TO YOUR COUNTRY. PLEASE KINDLY COMMUNICATE YOUR ACCEPTANCE OF THIS MAIL SO THAT WE CAN DISCUSS THE MODALITIES OF SEEING THIS TRANSACTION THROUGH. I COUNT ON YOU GREATLY FOR YOUR ASSISTANCE. AWAITING TO HEAR FROM YOU SOON. SINCERELY, MR.FRANCIS MORIS UMAKO
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Message-ID: <3921.81.199.80.226.1058985843.squirrel@jose.freesurf.fr>
Date: Wed, 23 Jul 2003 20:44:03 +0200 (CEST)
Subject: Investment advice/partnership.
From: <mat.jones@freesurf.fr>
To: <mat.jones@freesurf.fr>
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COTONOU,
REPUBLIC OF BENIN.
WEST AFRICA.
Dear friend,
My sincere regards to you and your family.
My name is Mathew Jones,by nationality,a Sierraleonian.
I retired as a naval captain in the sierraleon army,presently
residing in Benin due to political reasons.
I have great desire to invest jointly with you in the marine
industry only if you can work with me with honesty and sincerity,
respecting all confidential aspect of my proposed project.
Really I have not know you before,I only rely on the information I
got from a representative officer with Benin centre for external
trade,tourism department,with whom I golf in the same course.
He recommended you as a reliable person who can grant me all moral
and technical assistance that I may require to invest in the marine
industry which is my desired area to establish.
The funds which we shall invest in the project has been moved directly
from Freetown Sierraleon to Amsterdam when war errupted in my country.
This was made possible through the assistance of a security and finance
company who helped me to move out the funds totaling USD 22 million.
1)I require therefore your assistance to clear and settle the funds firstly
in your account overseas for our joint interest.
2)Make provision for my immediate arrival to meet with you,myself and my
family of two,considering my inability to travel out of Benin at the moment.
Most importantly,I advice you to put your heart at rest regarding my
project as I guarrantee you a positive and 100% risk free transaction.
I am waiting for your quick indication of interest to go ahead with me,to
enable me give to you further informaion relative to the present/position
of funds which will authorise the finance company to effect the release to
you as my partner and beneficiary,moreso our conditions of partnership in
respect of the funds and future joint venture will be discussed as soon I
hear from you.
Thanking you in advance for your kind and urgent response.Do not forget to
include your private telephone,fax numbers while you reply,for effective
communication between us.
You can can reach me through this more confidential email address
( matjones@epatra.com ) or call me on telephone to enable me discuss closely
with you regarding my request.(+229-932628)
Yours faithfully Rtd.Capt M.Jones.
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Message-ID: <3871.81.199.80.226.1058985892.squirrel@jose.freesurf.fr>
Date: Wed, 23 Jul 2003 20:44:52 +0200 (CEST)
Subject: Investment advice/partnership.
From: <mat.jones@freesurf.fr>
To: <mat.jones@freesurf.fr>
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COTONOU,
REPUBLIC OF BENIN.
WEST AFRICA.
Dear friend,
My sincere regards to you and your family.
My name is Mathew Jones,by nationality,a Sierraleonian.
I retired as a naval captain in the sierraleon army,presently
residing in Benin due to political reasons.
I have great desire to invest jointly with you in the marine
industry only if you can work with me with honesty and sincerity,
respecting all confidential aspect of my proposed project.
Really I have not know you before,I only rely on the information I
got from a representative officer with Benin centre for external
trade,tourism department,with whom I golf in the same course.
He recommended you as a reliable person who can grant me all moral
and technical assistance that I may require to invest in the marine
industry which is my desired area to establish.
The funds which we shall invest in the project has been moved directly
from Freetown Sierraleon to Amsterdam when war errupted in my country.
This was made possible through the assistance of a security and finance
company who helped me to move out the funds totaling USD 22 million.
1)I require therefore your assistance to clear and settle the funds firstly
in your account overseas for our joint interest.
2)Make provision for my immediate arrival to meet with you,myself and my
family of two,considering my inability to travel out of Benin at the moment.
Most importantly,I advice you to put your heart at rest regarding my
project as I guarrantee you a positive and 100% risk free transaction.
I am waiting for your quick indication of interest to go ahead with me,to
enable me give to you further informaion relative to the present/position
of funds which will authorise the finance company to effect the release to
you as my partner and beneficiary,moreso our conditions of partnership in
respect of the funds and future joint venture will be discussed as soon I
hear from you.
Thanking you in advance for your kind and urgent response.Do not forget to
include your private telephone,fax numbers while you reply,for effective
communication between us.
You can can reach me through this more confidential email address
( matjones@epatra.com ) or call me on telephone to enable me discuss closely
with you regarding my request.(+229-932628)
Yours faithfully Rtd.Capt M.Jones.
----------------------------------------------------------------
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Message-ID: <3759.81.199.80.226.1058986065.squirrel@jose.freesurf.fr>
Date: Wed, 23 Jul 2003 20:47:45 +0200 (CEST)
Subject: Investment advice/partnership.
From: <mat.jones@freesurf.fr>
To: <mat.jones@freesurf.fr>
X-Priority: 3
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Content-Transfer-Encoding: 8bit
COTONOU,
REPUBLIC OF BENIN.
WEST AFRICA.
Dear friend,
My sincere regards to you and your family.
My name is Mathew Jones,by nationality,a Sierraleonian.
I retired as a naval captain in the sierraleon army,presently
residing in Benin due to political reasons.
I have great desire to invest jointly with you in the marine
industry only if you can work with me with honesty and sincerity,
respecting all confidential aspect of my proposed project.
Really I have not know you before,I only rely on the information I
got from a representative officer with Benin centre for external
trade,tourism department,with whom I golf in the same course.
He recommended you as a reliable person who can grant me all moral
and technical assistance that I may require to invest in the marine
industry which is my desired area to establish.
The funds which we shall invest in the project has been moved directly
from Freetown Sierraleon to Amsterdam when war errupted in my country.
This was made possible through the assistance of a security and finance
company who helped me to move out the funds totaling USD 22 million.
1)I require therefore your assistance to clear and settle the funds firstly
in your account overseas for our joint interest.
2)Make provision for my immediate arrival to meet with you,myself and my
family of two,considering my inability to travel out of Benin at the moment.
Most importantly,I advice you to put your heart at rest regarding my
project as I guarrantee you a positive and 100% risk free transaction.
I am waiting for your quick indication of interest to go ahead with me,to
enable me give to you further informaion relative to the present/position
of funds which will authorise the finance company to effect the release to
you as my partner and beneficiary,moreso our conditions of partnership in
respect of the funds and future joint venture will be discussed as soon I
hear from you.
Thanking you in advance for your kind and urgent response.Do not forget to
include your private telephone,fax numbers while you reply,for effective
communication between us.
You can can reach me through this more confidential email address
( matjones@epatra.com ) or call me on telephone to enable me discuss closely
with you regarding my request.(+229-932628)
Yours faithfully Rtd.Capt M.Jones.
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Return-Path: <clem_rich2003@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 16223 invoked by uid 2846); 24 Jul 2003 02:04:17 -0000 Delivered-To: john_doe@bka.de Received: (qmail 16214 invoked from network); 24 Jul 2003 02:04:14 -0000 Received: from unknown (HELO helimore1438.com) (193.220.45.18) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Jul 2003 02:04:14 -0000 From: "DR. CLEMENT RICHARD" <clem_rich2003@hotmail.com> Reply-To: clem_rich2003@hotmail.com To: john_doe@bka.de Date: Thu, 24 Jul 2003 02:00:18 +0100 Subject: GOOD DAY X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" DR. CLEMENT RICHARD DATE: 24th July, 2003 Attn: Chief Executive Officer Dear Sir, I am Dr. Clement Richard, Bank Manager of Continental Merchant Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1997, an American Oil Consultant/Contractor with the Nigeria National Petroleum Corporation, Mr Robert Noel made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million US dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigeria National Petroleum Corporation that Mr. Robert Noel died from an automobile crash. On Further investigation, I found out that he died without making a -WILL-, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Robert Noel did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my bank. This sum of US$25,000,000.00 only is still sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigeria Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigeria Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Robert Noel so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the serivce of two Attorneys for drafting and notarization of the -WILL- and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A Bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as the paperwork for this transaction will be done by the Attorney and my position as the branch Manager guarantee the successful execution of this transaction. If you are interested, please reply immediately via the private addresses below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. I will like you to contact me on this my new email address: clem_rich@maktoob.com for further discussion. waiting your urgent reply. Thanks and God Bless. Yours Faithfully, DR. Clement Richard
Return-Path: <michael02@totalise.co.uk>
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From: "MICHAEL KAGIDA" <michael02@totalise.co.uk>
Reply-To: michael02@totalise.co.uk
To: john_doe@bka.de
Date: Thu, 24 Jul 2003 03:21:35 +0100
Subject: real estate
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
IKOYI-LAGOS
FROM:MICHAEL KAGIDA ATTN:THE PRESIDENT/CEO
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of the
Director of Contracts and Finance Allocations of the
Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential
position, he would want the transaction to be as
strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction. Hence our
desire to have an overseas agent.
I have therefore been directed to inquire if you would
agree to act as our overseas agent in order to
actualize this transaction.
The deal, in brief, is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the
Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
and we need your assistance to transfer the funds to
your country in a convenient bank account that will be
provided by you before we can put the funds
into use in your country. For this, you shall be
considered to have executed a contract for the Federal
Ministry of Works and Housing in Nigeria for which
payment should be effected to you by the Ministry, The
contract sum of which shall run into US$17 Million,
of which your share shall be 20% if you agree to be
our overseas agent.
As soon as payment is effected, and the amount
mentioned above is successfully transferred into your
account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also serve
as our agent.
In the light of this, I would like you to forward to
me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy
communication.
You are requested to communicate your acceptance of
this proposal through my above stated email address
after which we shall discuss in details the modalities
for seeing this transaction through.
Your quick response will be highly appreciated. Thank
you in anticipation of your cooperation.
Yours faithfully,
MICHAEL KAGIDA
Return-Path: <alisesay1963@yahoo.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 96235 invoked by uid 2846); 24 Jul 2003 08:45:45 -0000 Delivered-To: john_doe@bka.de Received: (qmail 96230 invoked from network); 24 Jul 2003 08:45:44 -0000 Received: from unknown (HELO ok61874.com) (213.37.120.66) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Jul 2003 08:45:44 -0000 From: "Ali Sesay Karimu" <alisesay1963@yahoo.co.uk> Reply-To: alisesay@hotbox,ru To: john_doe@bka.de Date: Thu, 24 Jul 2003 09:53:24 +0200 Subject: URGENT& CONFIDENTIAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Sir, This letter may come to you as a surprise because we have not met. The decision to write you is out of a sincere desire to establish a business/mutual relationship with you. I got your contact through the International Trade and Commerce Chamber (ITCC) in Madrid. My name is Mr. Ali Sesay Karimu, the son of Chief John Karimu ( former secretary of state for mining and industry ) 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 it had consistent features in the CNN, BBC news bulletins. The pressure of war drove my family out of Sierra-Leone into exile in Spain where we have been living under political asylum for 3 years. Sadly, my mother died of cancer 4 months ago and was buried in Madrid. Prior to her death, she gave me a certificate of a secret deposit which my father made in a security company in Europe ( destination will be disclosed later for security reason ) The money $25,000,000.00 ( Twenty-five million United States Dollars ) was deposited as family treasure. He however made the deposit in his name with the hope of converting it to his personal use at the end of the war but was killed as a result of his opposition to the rebel forces when the conflict intensified. I have however, contacted the security company to confirm the deposit and establish ownership. Due to the death of my mother and the continued hostility in Sierra-Leone, I have decided to solicit the assistance of an honest and trustworthy person or company that will assist in investing the money. I cannot do it alone due to my present political status and total ignorance of the business world. You will be given a negotiable percentage of the money at the end of the transaction. If you are honest, trustworthy and interested in the above proposal, contact me immediately through the email address above for more details. You must maintain absolute confidentiality in order to ensure success. Please, indicate your personal telephone and fax numbers when replying. Best Regards, A. Sesay Karimu.
Return-Path: <deaconpaul_aro@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 17744 invoked by uid 2846); 24 Jul 2003 11:05:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 17734 invoked from network); 24 Jul 2003 11:05:10 -0000 Received: from unknown (HELO mk-smarthost-1.mail.uk.tiscali.com) (212.74.114.37) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Jul 2003 11:05:10 -0000 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-1.mail.uk.tiscali.com with esmtp (Exim 4.14) id 19fctr-0008Os-Lq; Thu, 24 Jul 2003 11:00:39 +0100 Received: from [195.166.237.44] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 24 Jul 2003 11:00:22 +0100 Date: Thu, 24 Jul 2003 03:00:22 -0700 Message-ID: <3F18220B0000AEFE@mk-cpfrontend-1.mail.uk.tiscali.com> From: deaconpaul_aro@tiscali.co.uk Subject: Beloved in Christ To: deaconpaul_aro@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Beloved in Christ, It is a priviledge to write to you and to relate my testimony. 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 divert up to $15,000,000.00( Fiftheen million U.S Dollar),into my personal Bank Account, hoping to invest the money when I?m retired.Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin Pastor Jeremiah Uba .I then gave my life to Christ and became a born again Christain. 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 Account. 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 through a sister in my church that the only way I could have rest of mind is when I used all my money to do the work of God. I immediately disclosed this revelation to my Pastor and he was happy with me.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.Instead of loosing this money to my government, I quickly withdrew my money out of my Account and deposited the money in a finance and security company for safety. My Pastor has adviced me to sneak out of the country with the money to sow it into a ministry abroad. I have decided to sow this money into your ministry.I am making arrangement to come over to your country but you need to receive this money from the finance and security company in cash before I come over. The cash has been packaged with the security company in consignments and ready for shipment but the security company requires the address of the receiver. Please send to me your full names, address and your tele/fax number where I can fax the Airway Bill to you for claim of the consignment over there. I look forward to your response or call me on my direct number. God bless you. Deacon Paul Aro 234-802-3192077
Return-Path: <alisesay@hotbox.ru> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 38206 invoked by uid 2846); 24 Jul 2003 13:20:47 -0000 Delivered-To: john_doe@bka.de Received: (qmail 38196 invoked from network); 24 Jul 2003 13:20:47 -0000 Received: from unknown (HELO emztd2525.com) (213.37.120.117) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Jul 2003 13:20:47 -0000 From: "Ali Ssesay Karimu" <alisesay@hotbox.ru> Reply-To: alisesay1960@yahoo.co.uk To: john_doe@bka.de Date: Thu, 24 Jul 2003 14:28:25 +0200 Subject: PLS READ X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Sir This letter may come to you as a surprise because we have not met. The decision to write you is out of a sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce chamber (ITCC) in Madrid. My name is Mr. Ali Sesay Karimu, the son of John Karimu (the former Secretary of state for finance) 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 it has consistent features in the CNN, BBC news bulletins. The pressure of war drove the rest of my family out of Sierra-Leone into exile in Spain where we have been living under political asylum for the past 3 years. Sadly, my mother died of cancer 3 months ago and was buried in Madrid. Prior to her death, she gave me a certificate for a secret deposit that my father made in a security company in Europe (destination will be disclosed later for security reason). The deposit which is worth $32,000.000 (Thirty-two Million U.S. Dollars) was money set apart for government propaganda against the rebel forces. He made the deposit in his name with the hope of converting it to his personal use at the end of the war but was killed as a result of his opposition to the rebel forces when the conflict intensified. I have contacted the Security Company to confirm the deposit and establish ownership. The money was however deposited as family treasure. Due to the death of my mother and the continued hostility in Sierra-Leone, I have decided to solicit the assistance of an honest and trustworthy person or company that will assist in investing the money. I cannot do it alone due to my present political status and total ignorance of the business world. You will be given a negotiable percentage of the money at the end of the transaction. If you are honest, trustworthy and interested in the above proposal, contact me immediately through the number/email address indicated above for more details. You must maintain absolute confidentiality to ensure success. Please, indicate your personal Tel./Fax nos. when replying. Regards, Ali Sesay Karimu.
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Message-ID: <2365.81.91.224.9.1059069157.squirrel@arlette.freesurf.fr>
Date: Thu, 24 Jul 2003 19:52:37 +0200 (CEST)
Subject: Investment advice/partnership.
From: <mat.jones@freesurf.fr>
To: <valarie.smith@sill.army.mil>
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COTONOU,
REPUBLIC OF BENIN.
WEST AFRICA.
Dear friend,
My sincere regards to you and your family.
My name is Mathew Jones,by nationality,a Sierraleonian.
I retired as a naval captain in the sierraleon army,presently
residing in Benin due to political reasons.
I have great desire to invest jointly with you in the marine
industry only if you can work with me with honesty and sincerity,
respecting all confidential aspect of my proposed project.
Really I have not know you before,I only rely on the information I
got from a representative officer with Benin centre for external
trade,tourism department,with whom I golf in the same course.
He recommended you as a reliable person who can grant me all moral
and technical assistance that I may require to invest in the marine
industry which is my desired area to establish.
The funds which we shall invest in the project has been moved directly
from Freetown Sierraleon to Amsterdam when war errupted in my country.
This was made possible through the assistance of a security and finance
company who helped me to move out the funds totaling USD 22 million.
1)I require therefore your assistance to clear and settle the funds firstly
in your account overseas for our joint interest.
2)Make provision for my immediate arrival to meet with you,myself and my
family of two,considering my inability to travel out of Benin at the moment.
Most importantly,I advice you to put your heart at rest regarding my
project as I guarrantee you a positive and 100% risk free transaction.
I am waiting for your quick indication of interest to go ahead with me,to
enable me give to you further informaion relative to the present/position
of funds which will authorise the finance company to effect the release to
you as my partner and beneficiary,moreso our conditions of partnership in
respect of the funds and future joint venture will be discussed as soon I
hear from you.
Thanking you in advance for your kind and urgent response.Do not forget to
include your private telephone,fax numbers while you reply,for effective
communication between us.
You can can reach me through this more confidential email address
( matjones@epatra.com ) or call me on telephone to enable me discuss closely
with you regarding my request.(+229-932628)
Yours faithfully,
Rtd.Capt M.Jones.
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Date: Thu, 24 Jul 2003 21:00:11 +0200
Message-Id: <HIJM4B$FA8C3E3E06592032E7A3AD929BCCE16F@libero.it>
Subject: JOINT ASSISTANCE
MIME-Version: 1.0
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From: "jusankoh" <jusankoh@libero.it>
To: "john_doe" <john_doe@bka.de>
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FROM : MRS JULIET SANKOH
ABIDJAN - COTE D' IVOIRE
Dear Friend,
With due respect and humility I write you this proposal which I believe
would be of great interest to you. I am MRS JULIET SANKOH, the wife of the
late DR, FREDERICK SANKOH of the blessed memory, Prior to my Husband
assassination by the rebel forces loyal to Major John Paul Koromah, he was the
Director general National Gold and Diamond Mining Corporation of Sierra
Leone.Before my husband was assassinated, he instructed me and my children
(MICHAEL and JOHN) to move out of Sierra Leone immediately, before the
powerful Economic Community of West Africa States ( ECOMOG) forces
intervened which eventually resulted into a brutal civil war. I
and my children
managed to escape to Abidjan, Republic of Côte d' Ivoire
through the help of my
Husband friend.
We came into Abidjan with some thing valuables including cash sum of
$30,000,000,00 ( THIRTY MILLION UNITED STATES DOLLARS ) in one truck box
which I deposited with a security company here in Abidjan Côte d' Ivoire
with my first son 's name ( michael).For your information we did
not disclosed the real content of the box to the security company and we
do not wish them to know this under any circumstances.Rather, we deposited the
box as containing family valuables.Meanwhile, I want to leave
Côte d' Ivoire
entirely with this money for investment in your country because of the stable
political situation and mostly for the future of my children.
I therefore require you to please assist me in the following areas,hence
my children are still underage-
1) Changing the ownership of the money in
your name as the sole beneficiary,to enable us transfer the money into your
country.
2) You are also required to negotiate for the best project where this money
could be invested.
3) Above every other thing you shall keep the
confidentiality of this transaction. We have it in mind to reward you
handsomely for your assistance. We areprepared to give you 20% of the
total sum, while 5% will cover any expenses you made. Also you shall have 5%
of the total profit of the investment because you are to manage it for my
children.Do not hesitate to call my son MICHAEL on 225 0733 0901 or this Email.
Immediately
you receive this letter to enable us proceed in Ernest towards
concluding this
transfer.May God bless you as you assist us.
Yours sincerely
MRS JULIET SANKOH
Return-Path: <luisaestrada1@xzapmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 83645 invoked by uid 2846); 26 Jul 2003 02:10:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 83640 invoked from network); 26 Jul 2003 02:10:03 -0000 Received: from unknown (HELO wtwmmail01.xzapmail.com) (195.188.22.73) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Jul 2003 02:10:03 -0000 Received: from xzapmail.com (unverified [10.49.101.5]) by xzapmail.com (Rockliffe SMTPRA 5.2.5) with ESMTP id <B0002259978@wtwmmail01.xzapmail.com>; Fri, 25 Jul 2003 06:01:12 +0100 Message-ID: <235251-22003752545826234@xzapmail.com> X-Priority: 3 Return-Receipt-To: Reply-To: From: luisaestrada1@xzapmail.com To: luisaestrada1@xzapmail.com Subject: dear friend, Date: Fri, 25 Jul 2003 05:58:26 +0100 MIME-Version: 1.0 Content-type: text/plain; charset=US-ASCII It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below: May I first introduce myself: I am Senator Luisa Pimentel Estrada,the first wife of Joseph Ejercito Estrada(former head of state and President of Philippines) who is presently held in detention in a hospital outside manilla,Philippines. I got your contact from the internet during the course of my search for a reliable foreigner who will to assist me in receiving the sum of US$17Million secretly deposited in my favour by my Husband. This money was kept with a Security Company in Amsterdam and I have all documents with me as of when it was deposited in a Security Vault for safe keeping. We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy estates and part of it will be used for non-speculative investments in your country. However,the current administration of Gloria Arroyo(The President of Philippines) is seeking the death of my husband.In pursuit of this vendetta,the present Government have resolved to freeze all known assets of Joseph Ejercito Estrada including properties at home and abroad and are presently embarking on to seize the various bank accounts of my Husband in Switzerland,UK and Australia. In fact, the attack on our family (The Estrada's) is so devastated to an extent of seizing our travelling passport,family accounts,trying some members of our family in court for offences allegedly committed by my Husband and even restrict us from seeing my husband. My son was released from detention on the agreement to refund $1.5 million to the Government of Philippines allegedly stolen by my Husband. You can find this on; http://latelinenews.com/ps/english/29432.shtml http://www.time.com/time/asia/magazine/2001/0129/cover1.html We are not ready to comply to this as most of the family assets and bank accounts abroad have been Frozen by the Arroyo regime. In view of this grevious threat to our Economic and personal survival, our family trustee have secretly protected the deposit, you are to assits us travelling to Amsterdam to lay claims of the consignment with the aid of all legal documents that will be forwarded to you as time goes on. In the meantime,there is a travelling embargo on the family members and our local accounts are seized as well as our telephone lines have been bugged.For this reason,telephone conversation will not be an ideal means of communication because our calls will be recorded.We are currently being catered for by the Government of Philippines in other to monitor and control our financial activities.we cannot be held responsible for the sins of my Husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save our family from a hopeless future.And if you agree to help, we shall discuss the disbursement ratio in our next correspondence after we have been acquainted. I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential even if you are not interested. Best wishes, Senator Luisa Pimentel Estrada. NB: Please note that email correspondence will be safer due to the fact that all our phone lines have been bugged. ================================================== Single? Not for long. Find your dream lover at http://www.wheresinglesmeet.com/default.asp?ref=2000
Return-Path: <hajia3@caramail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 42625 invoked by uid 2846); 25 Jul 2003 10:33:44 -0000 Delivered-To: john_doe@bka.de Received: (qmail 42621 invoked from network); 25 Jul 2003 10:33:41 -0000 Received: from unknown (HELO helimore289.com) (80.179.100.80) by toter.briefkasten.2@bundesregierung.de with SMTP; 25 Jul 2003 10:33:41 -0000 From: "MRS HAJIA MARYAM ABACHA" <hajia3@caramail.com> Reply-To: mohammed.abba2@caramail.com To: john_doe@bka.de Date: Fri, 25 Jul 2003 10:23:42 +0200 Subject: GREETINGS X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" MY DEAR FRIEND Sir/Ma, I am Hajia Maryam Abacha, widow of the Late Gen. Sani Abacha former Nigerian Military Head of State who died as a result of cardiac arrest. The name of your company appeared in one of our directories as one of the companies my late husband wanted to do business with before he died. I therefore decided to contact you in confidence so that I can be able to move out the sum of US$50,000,000.00 (Fifty Million U.S Dollars) which was secretly sealed in big metal box with a security company owned by a Briton in Europe. Many of our bank accounts in Europe have been frozened.i.e.DEUTSCHE BK, BNP PARIBUS BK, HSBC, BARCLAYS BK, GOLDMANSACHS BK, CITY BK, COMMERZ BK. But to mention few. I personally therefore appeal to you for your urgent assistance to move this money into your country whereI believe it will be safe since I cannot leave the country due to the restriction of movement imposed on me and members of my family by the Nigerian government. You can contact me or my son on his private number to discuse this(234-80-23385531)He shall arrange with you for a face to face meeting outside Nigeria inorder to liase with you towards the effective completion of this transaction. However, all arrangement has been put in place and this money has been moved out of Nigeria in batches in a secret vault through a diplomatic security company to outside Nigeria. I also want you to be assured that all necessary arrangement for a hitch-free transaction has been concluded. Conclusively, I have decided to offer you 25% of the total sum, 5% will be for whatever expenses that will Be incurred, while 70% is to be used in buying share in your company subsequent to our movement by the Nigerian government. Please reply urgently and treat with absolute confidentiality and sincerity. We are reday to move of Nigeria without delay because everything is taken shape because my First son(Mohammed Abacha ) has been released from detention after three years by the government on Monday 23th Sep.2002. Best regards. HAJIA M. ABACHA MOHAMMED A. ABACHA
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Date: Fri, 25 Jul 2003 22:42:14 +0200
Message-Id: <HILLIE$2CB19751C8292D5EFA334C275B99CD46@libero.it>
Subject: I NEED YOUR HELP
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From: "kamara_m21\@libero\.it" <kamara_m21@libero.it>
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Dear Sir,
With due respect and to the glory of ALMIGHTY GOD whom we worship
I call upon you to assist us.
Please Permit me to inform you of my desire of going into
business relationship with you. I must not
hesitate to confide in you for this simple and sincere business.
My name is KAMARA MOHAMED,The only Son of late Mr, MOHAMED MUSA.
My father was a very wealthy cocoaa and gold merchant and in
Abidjan but we are from Siera Leone and I and my Family are here
for about twenty years in abidjan the capital of Coted'Ivoire.
My father was poisoned to death by his business associates on one
of their outings on a business trip. My mother died immediatly
after she delivered my junior sister when I was three years old
and since then our father took us so special.
Before his death in a private hospital here in Abidjan he
secretly called me on his bed side and
told me that he has the sum of sixteen million, United State
Dollars, (US$(16m) He deposited ONE METALLIC TRUNK BOXES in a
Security Company.
He registered it as an African Artworks as belonging to his
foreign business partner who will come with the keys for the
claim of the consignment. He did not disclose to the Security
Company the real content of the box.Here in Abidjan ,He also
explained to me that it was because of this wealth
that he was poisoned by his business associates, that I should
seek for a foreign partner in a country of my choice where I will
use it for investment.
I am with all the neccesary documents concerning the money.
Dear, I am honourably seeking for your assistance in the
following ways:
I want to front you as the bonafide beneficiary of the
consignment and claim the consignment from the security company
for onward transfer of the money to your Bank Account abroad for
onward investment in your Country
More over, I am willing to offer you 15% of the total sum as
compensation for your effort/input after the successful transfer
of this money into your nominated account overseas , you indicate
your options towards assisting us .you signify your interest to
assist us.
As we depend in God,and with God all things are possible
Anticipating to hear from you today.
Thanks and God bless.
Best regards,
KAMARA
please you should reply me in my alternate email : ( kamara_mm21@yahoo.com )
Return-Path: <elendduje@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 62979 invoked by uid 2846); 26 Jul 2003 00:15:21 -0000 Delivered-To: john_doe@bka.de Received: (qmail 62976 invoked from network); 26 Jul 2003 00:15:20 -0000 Received: from unknown (HELO wmailmta01of.seamail.go.com) (199.181.134.33) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Jul 2003 00:15:20 -0000 Received: from gomailjtp02 ([10.192.72.221]) by wmailmta01o.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIL007IUSD0N0@wmailmta01o.seamail.go.com> for john_doe@bka.de; Fri, 25 Jul 2003 16:10:18 -0700 (PDT) Date: Fri, 25 Jul 2003 16:10:13 -0700 (PDT) From: Johnson Elendu <elendduje@go.com> Subject: I WANT YOUR RESPONSE QUICKLY. To: warpfire@hotmail.com Message-id: <786147.1059174613663.JavaMail.elendduje@gomailjtp02> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 7BIT PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL FROM THE DESK OF JOHNSON ELENDU. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. UNION BANK PLC. ALTERNATIVE E-MAIL : [elenduj2@india.com] Attn: sir, Permit me to introduce myself to you, My name is Johnson Elendu., I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of Foreign Exchange Operations (International Remittance). I am contacting Yo u presently because I need your urgent assistance in a business transaction that will be of immense benefit to both of us. I have the immediate need to transfer some money that has long been declared "UNCLAIMED" by the chairman and some members of the board of directors of our bank. The money is the closing balance of one of our best customers ever, Late Engr. CHAW, I was his personal account officer just before he died in the ADC plane crash of 1996 in Nigeria. Engr. CHAW an American citizen was a contractor with the Federal Government of Nigeria, he supplied and installed equipment and his company Creek land Contractors completed some of the best construction contracts in the country. His closing balance in the Bank, Union Bank of Nigeria PLC (US$40.Million) has bee n tagged Unclaimed because no relative of Engr. CHAW has come forward to make a statement of claim. We have no knowledge of a next of kin. At this point I trust you can picture what the situation is like. We have strong proof that the chairman and the bo ard of directors will keep most of the money for themselves and donate the remainder to a discredited military trust here in Nigeria. This invariably is an attempt to infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already prostrate Africa. This of course, is senseless, hence my mission. My colleagues and my self have made several attempts at locating persons that could be remotely related to Engr. CHAW and we have been doing this for about 4 years now. Right now I am almost alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby soliciting your assistance and I will be very grateful if you will be willing to help in this regard. We have access to most of what it will take to transfer the money. The only thing we do not have is a safe account. We will provide you with answers to all the security questions, which you will have to answer to move the process towards completion. We w ill also provide you answers to questions that only a person related to him will know. You may however not need to make any appearance; every thing will be concluded on phone and email between you and the bank [UNION BANK NIGERIA PLC, LAGOS] for your par ticipation you will get 30%, 5% has been earmarked for the expenses that may be incurred on both ends. 65%shall be for my colleague and I. I make this proposal in trust and in good faith, therefore, if you are interested and you agree to assist me then contact me immediately you receive this email, there is a lot more to talk about. If you are not interested, then, please, do get rid of thi s email and please forgive me if this message has upset you in any way. Thank you and best regards. Mr. JOHNSON ELENDU ALTERNATIVE E-MAIL : [elenduj2@india.com] ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <elendduje@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 65370 invoked by uid 2846); 26 Jul 2003 00:26:52 -0000 Delivered-To: john_doe@bka.de Received: (qmail 65367 invoked from network); 26 Jul 2003 00:26:52 -0000 Received: from unknown (HELO wmailmta20f.seamail.go.com) (199.181.134.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Jul 2003 00:26:52 -0000 Received: from gomailjtp02 (jtp02.seamail.go.com [10.192.72.221]) by wmailmta20.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIL001ATSK4H9@wmailmta20.seamail.go.com> for john_doe@bka.de; Fri, 25 Jul 2003 16:14:36 -0700 (PDT) Date: Fri, 25 Jul 2003 16:14:28 -0700 (PDT) From: Johnson Elendu <elendduje@go.com> Subject: I WANT YOUR RESPONSE QUICKLY. To: warpfire@hotmail.com Message-id: <6278318.1059174868960.JavaMail.elendduje@gomailjtp02> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 7BIT PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL FROM THE DESK OF JOHNSON ELENDU. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. UNION BANK PLC. ALTERNATIVE E-MAIL : [elenduj2@india.com] Attn: sir, Permit me to introduce myself to you, My name is Johnson Elendu., I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of Foreign Exchange Operations (International Remittance). I am contacting Yo u presently because I need your urgent assistance in a business transaction that will be of immense benefit to both of us. I have the immediate need to transfer some money that has long been declared "UNCLAIMED" by the chairman and some members of the board of directors of our bank. The money is the closing balance of one of our best customers ever, Late Engr. CHAW, I was his personal account officer just before he died in the ADC plane crash of 1996 in Nigeria. Engr. CHAW an American citizen was a contractor with the Federal Government of Nigeria, he supplied and installed equipment and his company Creek land Contractors completed some of the best construction contracts in the country. His closing balance in the Bank, Union Bank of Nigeria PLC (US$40.Million) has bee n tagged Unclaimed because no relative of Engr. CHAW has come forward to make a statement of claim. We have no knowledge of a next of kin. At this point I trust you can picture what the situation is like. We have strong proof that the chairman and the bo ard of directors will keep most of the money for themselves and donate the remainder to a discredited military trust here in Nigeria. This invariably is an attempt to infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already prostrate Africa. This of course, is senseless, hence my mission. My colleagues and my self have made several attempts at locating persons that could be remotely related to Engr. CHAW and we have been doing this for about 4 years now. Right now I am almost alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby soliciting your assistance and I will be very grateful if you will be willing to help in this regard. We have access to most of what it will take to transfer the money. The only thing we do not have is a safe account. We will provide you with answers to all the security questions, which you will have to answer to move the process towards completion. We w ill also provide you answers to questions that only a person related to him will know. You may however not need to make any appearance; every thing will be concluded on phone and email between you and the bank [UNION BANK NIGERIA PLC, LAGOS] for your par ticipation you will get 30%, 5% has been earmarked for the expenses that may be incurred on both ends. 65%shall be for my colleague and I. I make this proposal in trust and in good faith, therefore, if you are interested and you agree to assist me then contact me immediately you receive this email, there is a lot more to talk about. If you are not interested, then, please, do get rid of thi s email and please forgive me if this message has upset you in any way. Thank you and best regards. Mr. JOHNSON ELENDU ALTERNATIVE E-MAIL : [elenduj2@india.com] ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <elendduje@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 65728 invoked by uid 2846); 26 Jul 2003 00:28:43 -0000 Delivered-To: john_doe@bka.de Received: (qmail 65725 invoked from network); 26 Jul 2003 00:28:42 -0000 Received: from unknown (HELO wmailmta20f.seamail.go.com) (199.181.134.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Jul 2003 00:28:42 -0000 Received: from gomailjtp02 (jtp02.seamail.go.com [10.192.72.221]) by wmailmta20.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIL0025PSV3A5@wmailmta20.seamail.go.com> for john_doe@bka.de; Fri, 25 Jul 2003 16:21:13 -0700 (PDT) Date: Fri, 25 Jul 2003 16:21:04 -0700 (PDT) From: Johnson Elendu <elendduje@go.com> Subject: I WANT YOUR RESPONSE QUICKLY. To: warpfire@hotmail.com Message-id: <1050120.1059175264398.JavaMail.elendduje@gomailjtp02> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 7BIT PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL FROM THE DESK OF JOHNSON ELENDU. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. UNION BANK PLC. ALTERNATIVE E-MAIL : [elenduj2@india.com] Attn: sir, Permit me to introduce myself to you, My name is Johnson Elendu., I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of Foreign Exchange Operations (International Remittance). I am contacting Yo u presently because I need your urgent assistance in a business transaction that will be of immense benefit to both of us. I have the immediate need to transfer some money that has long been declared "UNCLAIMED" by the chairman and some members of the board of directors of our bank. The money is the closing balance of one of our best customers ever, Late Engr. CHAW, I was his personal account officer just before he died in the ADC plane crash of 1996 in Nigeria. Engr. CHAW an American citizen was a contractor with the Federal Government of Nigeria, he supplied and installed equipment and his company Creek land Contractors completed some of the best construction contracts in the country. His closing balance in the Bank, Union Bank of Nigeria PLC (US$40.Million) has bee n tagged Unclaimed because no relative of Engr. CHAW has come forward to make a statement of claim. We have no knowledge of a next of kin. At this point I trust you can picture what the situation is like. We have strong proof that the chairman and the bo ard of directors will keep most of the money for themselves and donate the remainder to a discredited military trust here in Nigeria. This invariably is an attempt to infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already prostrate Africa. This of course, is senseless, hence my mission. My colleagues and my self have made several attempts at locating persons that could be remotely related to Engr. CHAW and we have been doing this for about 4 years now. Right now I am almost alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby soliciting your assistance and I will be very grateful if you will be willing to help in this regard. We have access to most of what it will take to transfer the money. The only thing we do not have is a safe account. We will provide you with answers to all the security questions, which you will have to answer to move the process towards completion. We w ill also provide you answers to questions that only a person related to him will know. You may however not need to make any appearance; every thing will be concluded on phone and email between you and the bank [UNION BANK NIGERIA PLC, LAGOS] for your par ticipation you will get 30%, 5% has been earmarked for the expenses that may be incurred on both ends. 65%shall be for my colleague and I. I make this proposal in trust and in good faith, therefore, if you are interested and you agree to assist me then contact me immediately you receive this email, there is a lot more to talk about. If you are not interested, then, please, do get rid of thi s email and please forgive me if this message has upset you in any way. Thank you and best regards. Mr. JOHNSON ELENDU ALTERNATIVE E-MAIL : [elenduj2@india.com] ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <princerobert73@hotmail.com>
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From: "prince robert" <princerobert73@hotmail.com>
To: princerobert73@hotmail.com
Bcc:
Subject: FAMILY REQUEST FOR HELP
Date: Sun, 27 Jul 2003 05:42:34 +0200
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PRINCE ROBERT KHUMALO
TEL:27-839250328
princerobert73@hotmail.com
ATTAN; FAMILY REQUEST FOR HELP
Dear Sir,
My name is muha george,the elder son of PRINCE ROBERT KHUMALO of Zimbabwe.
This might be a surprise to you about where I got your contact address. I
got your address from the South African Chamber of Commerce in Johannesburg,
South Africa.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas, Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and made away with a lot of
items in my father's farm. Before his death, my father had deposited with
one of the Security Company in Johannesburg, South Africa the sum of US$28.5
Million (Twenty-Eight Million Five Hundred Thousand United States
Dollars).with my name,and made every documents with my name both the
certificate of depositry.
Then after the death of my father, we decided to move to the Republic of
South Africa where he had deposited the money in the Security Company as
valuables. So,I decided to contact you to assist me to transfer this money
out of South Africa because as asylum seekers we are not allowed to operate
any bank account within South Africa. We have agreed to offer you 20% of the
total sum for your assistance, 5% will be mapped out for any expenses that
may be incurred in the course of this transaction and 75% will be for me and
my family to invest in your country.
All I want you to do is to furnish me with your full personal phone and fax
numbers for easy communication. You can contact me on the above Telephone
number.Note that this transaction is 100% risk free and absolutely
confidential.
Thanks and God bless.
Best Regards.
PRINCE PRINCE ROBERT KHUMALO
TEL:27-839250328
princerobert73@hotmail.com
ATTAN; FAMILY REQUEST FOR HELP
Dear Sir,
My name is muha george,the elder son of PRINCE ROBERT KHUMALO of Zimbabwe.
This might be a surprise to you about where I got your contact address. I
got your address from the South African Chamber of Commerce in Johannesburg,
South Africa.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas, Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and made away with a lot of
items in my father's farm. Before his death, my father had deposited with
one of the Security Company in Johannesburg, South Africa the sum of US$28.5
Million (Twenty-Eight Million Five Hundred Thousand United States
Dollars).with my name,and made every documents with my name both the
certificate of depositry.
Then after the death of my father, we decided to move to the Republic of
South Africa where he had deposited the money in the Security Company as
valuables. So,I decided to contact you to assist me to transfer this money
out of South Africa because as asylum seekers we are not allowed to operate
any bank account within South Africa. We have agreed to offer you 20% of the
total sum for your assistance, 5% will be mapped out for any expenses that
may be incurred in the course of this transaction and 75% will be for me and
my family to invest in your country.
All I want you to do is to furnish me with your full personal phone and fax
numbers for easy communication. You can contact me on the above Telephone
number.Note that this transaction is 100% risk free and absolutely
confidential.
Thanks and God bless.
Best Regards.
PRINCE PRINCE ROBERT KHUMALO
TEL:27-839250328
princerobert73@hotmail.com
ATTAN; FAMILY REQUEST FOR HELP
Dear Sir,
My name is muha george,the elder son of PRINCE ROBERT KHUMALO of Zimbabwe.
This might be a surprise to you about where I got your contact address. I
got your address from the South African Chamber of Commerce in Johannesburg,
South Africa.
During the current war against the farmers in Zimbabwe from the supports of
our President Robert Mugabe to claim all the white-owned farms to his party
members and his followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and because he did not
support Mugabe's ideas, Mugabe's supporters invaded my father's farm and
burnt everything in the farm, killing my father and made away with a lot of
items in my father's farm. Before his death, my father had deposited with
one of the Security Company in Johannesburg, South Africa the sum of US$28.5
Million (Twenty-Eight Million Five Hundred Thousand United States
Dollars).with my name,and made every documents with my name both the
certificate of depositry.
Then after the death of my father, we decided to move to the Republic of
South Africa where he had deposited the money in the Security Company as
valuables. So,I decided to contact you to assist me to transfer this money
out of South Africa because as asylum seekers we are not allowed to operate
any bank account within South Africa. We have agreed to offer you 20% of the
total sum for your assistance, 5% will be mapped out for any expenses that
may be incurred in the course of this transaction and 75% will be for me and
my family to invest in your country.
All I want you to do is to furnish me with your full personal phone and fax
numbers for easy communication. You can contact me on the above Telephone
number.Note that this transaction is 100% risk free and absolutely
confidential.
Thanks and God bless.
Best Regards.
PRINCE
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