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: <owenalaba@sify.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 64244 invoked by uid 2846); 1 Aug 2003 17:42:06 -0000 Delivered-To: john_doe@bka.de Received: (qmail 64170 invoked from network); 1 Aug 2003 17:41:56 -0000 Received: from unknown (HELO azhg1321.com) (81.199.85.25) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Aug 2003 17:41:56 -0000 From: "MR. OWEN ALABA" <owenalaba@sify.com> Reply-To: owenalaba@mail2director.com Date: Mon, 28 Jul 2003 22:11:01 -0700 Subject: VENTURE PROPOSITION X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM THE OFFICE OF: OWEN ALABA 9,AKINBOLA STREET, ILUPEJU, LAGOS. NIGERIA. TELEPHONE NUMBER: +234 1 776 7324 INTERNET FAX: 1-775-703-0140. ALTERNATIVE EMAIL: owenalaba@mail2director.com BUSINESS INVESTMENTS PARTNERSHIP: TRANSFER OF US$28.5 (TWENTY-EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). Dear Friend, I would like to firstly send to you the best wishes of good health and Success in your pursuits particularly through my proposal as contained In this letter. Before going into details of my proposal to you, I must first implore you to treat with the utmost confidentiality as this is Required for its success and to have faith in this transaction, for Opportunities like this only come to one once in a lifetime. I am Owen Alaba a director with the Power and Steel Department and the Secretary of my country's Contracts Review Panel (CRP). This profitable venture involves the sum of US$28,500,000.00 (Twenty- Eight Million Five hundred thousand United States Dollars) which is presently floating in an account with the Central Bank of Nigeria (CBN) and we are interested in diverting some funds for ourselves. The reason for this letter is that your help is being sought in order to facilitate and successfully complete this profitable venture that is of immense benefit to you, and us the originators within a stipulated time frame as we are determined to conclude the transfer within two weeks. In order to commence this transaction, we solicit for your assistance as a foreigner, to enable us transfer into your nominated account this sum of US$28,500,000.00 (Twenty- Eight Million Five hundred thousand United States Dollars). We cannot make this transfer on our own or in our names for the fact that we are civil servants (still in active service). But you as a foreigner can assist us in the sense that the money to be transferred will be paid to you as a contract entitlement for a purported contract executed for my government. The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals. The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. The money in question is ready for transfer into an overseas account, which we expect you to provide. We have agreed that the money will be shared according to the ratio Stated below; (i) 25% to the account owner (you). (ii) 65% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us) Incidental to the actualization of this project. We will require from you: a) Name and address of Company/Beneficiary, telephone and fax numbers. b) Bank name, address, telephone and fax numbers and Details of the Account, which you are the only signatory that the money will be Transferred into. We do not mind if the account is a zero-based account or an account with no funds in it so long as it is functional for this purpose. The above requirements are to legalize the claim for payment and transfer of the money to your account. Be informed that the reason we are sending you this letter is because we know that the only way to succeed is to seek the help of a foreigner. Your professional status is not a matter of hindrance in this transaction. Please, your assistance is highly solicited. We have no doubts at all that this money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through the same connections withdraw all documents used from all the concerned government ministries for 100% security. All expenses regarding the opening of an account if not already in existence shall be borne by you, all expenses is however reimbursable on the conclusion of this business transaction. It is of high hope that you will consider this humble request and Respond positively. If you are still in doubt after the receipt of this letter please do not hesitate to contact and ask any question(s) that may hinder your decision on this matter via my telephone number 234-1-776-7324 or through the above email address and/or fax number. Please acknowledge the receipt of this letter if you are interested. While awaiting your early response, thank you in anticipation of your most valued assistance. Yours faithfully, Owen Alaba (MNIM) P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL Alternative email address: owenalaba@mail2director.com
Return-Path: <ade2003@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 71611 invoked by uid 2846); 31 Jul 2003 00:22:17 -0000 Delivered-To: john_doe@bka.de Received: (qmail 71608 invoked from network); 31 Jul 2003 00:22:16 -0000 Received: from unknown (HELO wmailmta01of.seamail.go.com) (199.181.134.33) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 00:22:16 -0000 Received: from gomailjtp04 (jtp04.seamail.go.com [10.192.72.223]) by wmailmta01o.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIU00MC65OFAQ@wmailmta01o.seamail.go.com> for john_doe@bka.de; Wed, 30 Jul 2003 04:38:46 -0700 (PDT) Date: Wed, 30 Jul 2003 04:38:38 -0700 (PDT) From: ADEBAYO HELEN <ade2003@go.com> Subject: BUSINESS RELATIONSHIP To: ade2003@go.com Message-id: <5542302.1059565118558.JavaMail.ade2003@gomailjtp04> 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 : Mrs. Adebayo, Helen ALTERNATE EMAIL: adehelenng@hotmail.com OR adehelenng@mail15.com URGENT BUSINESS. Dear Sir/Madam, It is my privilege to bring to your knowledge a very lucrative business opportunity, which I will like you to consider as a golden opportunity worth doing. I have some money lodged in a private security vault out side Nigeria and I would require your cooperation as a partner to claim it out from the Security vault as the beneficiary. I work with the Central Bank of Nigeria as a permanent secretary in the Governor's office; Cash Payment Desk and I endorse diplomatic clearance for the diplomats who accompany contractor's funds in cash to seven countries for contract payments. Presently there are two boxes that contain $40,000,000.00 and in each of the boxes, it contains $17,500,000.00 and $22,500.000.00 respectively. These two boxes was supposed to be for contract Payment of one Beneficiary from Dominican Republic, who died last two years and till now non of his next of kin has come to claim the funds. The governor of the Central Bank of Nigeria then filled in a paper that I should endorse for the funds to be returned to the government treasury. I did not endorse it but rather decided to divert it and moved it out of the country to a private security vault so as to use anyone that will be interested to work with me as a partner and claim the boxes. I have all necessary documents to get the boxes out from the security vault, which I will give to you to qualify you as the owner of the boxes. You will then get in touch with the person in charge of the security vault to notify them your coming to pick up the boxes, then you will be informed the country of location of the security vault to enable you prepare yourself for the trip. Note importantly that to claim the boxes from the security vault you are to pay for the security deposit Charge of $10,700.00 and daily demurrage charge of $100.00 per day (this is negotiable) with the security company. If you are willingly and interested in this business, please act fast to get in touch with me so that we can begin immediately to arrange getting the boxes out before it accumulate much charges due to the daily Charges of $100.00 per day. And for your compensation, we will share it equally 50% each Partner. I look forward to your urgent response. Yours faithfully, Mrs. Adebayo, Helen. ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <charlestaylor@luxmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 18897 invoked by uid 2846); 30 Jul 2003 13:01:06 -0000 Delivered-To: john_doe@bka.de Received: (qmail 18892 invoked from network); 30 Jul 2003 13:01:06 -0000 Received: from unknown (HELO omta01.mta.everyone.net) (216.200.145.37) by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Jul 2003 13:01:06 -0000 Received: from sitemail.everyone.net (dsnat [216.200.145.62]) by omta01.mta.everyone.net (Postfix) with ESMTP id D63AA1C475D; Wed, 30 Jul 2003 06:01:06 -0700 (PDT) Received: by sitemail.everyone.net (Postfix, from userid 99) id 52DC03C7F; Wed, 30 Jul 2003 06:01:05 -0700 (PDT) Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: 7bit Mime-Version: 1.0 X-Mailer: MIME-tools 5.41 (Entity 5.404) Date: Wed, 30 Jul 2003 06:01:05 -0700 (PDT) From: charle staylor <charlestaylor@luxmail.com> To: charlestaylor@luxmail.com Subject: URGENT REPLY. Reply-To: charlestaylor@luxmail.com X-Originating-Ip: [80.179.104.201] Message-Id: <20030730130105.52DC03C7F@sitemail.everyone.net> Dear Sir, Compliment of the day, I am President Charles Taylor, the current President of Liberia. Sorry for the embarrassment this letter may cause you. As you may know, I am under going political crisis due to Ethnic, social-political differences between myself as President and the Rebel leaders and this has led to people of Liberia asking for my removal from office. During my reign in office as President, I was able to secure some reasonable amount of money amounting to One Hundred and Twenty Five Million United States dollars ($125,000,000) from the sales of diamond. The fund is presently been deposited in an undercover security house in Europe. This was done through a diplomatic channel using decoy purporting that the fund belongs to an expatriate. Presently I need a person of high integrity, dignity and one with conscience who will claim the fund on my behalf as the beneficiary,hence I am contacting you. I have agreed to give you 20% of the total sum as commission for your assistance / effort while all expenses you incurred should be deducted from my 80% I am still in Monrovia, capital of Liberia waiting for you to make up your mind. Please, hurry up as am leaving Monrovia for asylum very soon according to President Bush advice. More information will be given to you while the transaction is going on. Treat with utmost confidentiality as I am a President and would not like to expose myself. Regard, Charles Taylor, President of Liberia. NOTE: You must for security reason send your response/reply to this email address:- liberia01@hotmail.com _____________________________________________________________ Have you signed up for the World's Fastest Free Email ? http://www.Luxmail.com
Return-Path: <franksankoh@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 11471 invoked by uid 2846); 30 Jul 2003 19:51:41 -0000 Delivered-To: john_doe@bka.de Received: (qmail 11465 invoked from network); 30 Jul 2003 19:51:41 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Jul 2003 19:51:41 -0000 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 30 Jul 2003 19:50:57 -0000 From: FRANK SANKOH <franksankoh@zwallet.com> X-Originating-IP: [66.178.62.138] To: franksankoh@zwallet.com Subject: I NEED YOUR URGENT ASSISTANCE Date: Wed, 30 Jul 2003 16:08:51 -0400 Message-Id: <1059595731.735491.60304.zmail@web3.zwallet.com> DEAR SIR, My name is MR.FRANK SANKOH, the rebel leader in Sierra-Leone. I kept substantial amount of money & some reasonable quantities of Diamond in a safe place known to me and my first son only. This fund and diamond was to be used in purchasing of arms and ammunitions,For security reasons. These items are being kept in a security firm without prior notice to the firm on the true content of our items in their care because it was deposited under special arrangement as diplomatic consignment. As a matter of urgency you should contact my son on the e-mail address bellow, to arrange with you on how you will receive the items and other things that will follow immediately if you are intrested. Alternative email address to my son: frankjr_sankoh@yahoo.com You can as well contacts him with this phone number as he is staying in south africa for now.00-27-732705732 Thank you. MR.FRANK SANKOH ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=franksankoh
Return-Path: <mrsmarriaabachafamily@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 19068 invoked by uid 2846); 31 Jul 2003 13:05:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 19063 invoked from network); 31 Jul 2003 13:05:02 -0000 Received: from unknown (HELO wmailmta20f.seamail.go.com) (199.181.134.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 13:05:02 -0000 Received: from gomailjtp05 (jtp05.seamail.go.com [10.192.72.224]) by wmailmta20.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIV006AS4ZSMR@wmailmta20.seamail.go.com>; Wed, 30 Jul 2003 17:21:36 -0700 (PDT) Date: Wed, 30 Jul 2003 17:21:27 -0700 (PDT) From: abacha's family <mrsmarriaabachafamily@go.com> Subject: SAVE OUR SOUL AND HEAR MY SUPPLICATION CRY To: mrsmarriaabachafamily@go.com Message-id: <303287.1059610887434.JavaMail.mrsmarriaabachafamily@gomailjtp05> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 From: "MRS MARRIA ABACHA" pls contact the attorney on this e-mail;barristeregobuezeofibusa@lawyer.com. Subject: CAPE OF GOOD HOPE Date: mardi 20 août 2002 06:38 ATTN: THE PRESIDENT/C.E.O. Sir/Madam Compliments of the season! I am MRS MARRIA Abacha, the wife of abacha of the late General Sanni Abacha, Nigeria's former Military Head of State who died on the 8th of June, 1998 of Cardiac Arrest. Since the death of my husband both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. The present Government of Chief Olusegun Obasanjo have turned the klieglight of investigations into the actvities of my family. The Government have directed all the Banks in my Country to freeze the accounts belonging to my family and our numerous Business concerns of my Mother and Uncles have also been closed down and my immediate elder brother has been arrested by the Nigerian Government, while all our foreign Bank Accounts have been freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF FRIDAY 23RD JULY, 1999, though my Father is not the only past Official accused of having money in foreign Banks. I am therefore using this medium to solicit for your assistance. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). The information regarding the viability of your Business concern gingered me into soliciting for your help. Now, since the present Government of my Country is hell-bent on prosecuting, disgracing the good name and image of my entire family and possibly doing more damages to our financial base, I am therefore desirous of handling over the remains of my Father's Money US$36 Million (Thirty-six Million United States Dollars Only) which is presently SAFELY and SECRETLY kept in CODED CASH in a! Security Company outside my Country to evade confiscation by the Nigerian Government or its Agents. Please, if you are interested in helping my family move this money into your private or Company Account, kindly inform me through my E-mail addresses above. After the movement of this huge sum of money out of its secret place into your Country, I plan to give you 20% of the total sum and 10% would be set aside to take care of all incidental expenses, while 30% will be plunged into your Business concern as shares or for high profile investment purposes in your Country. Then, the rest 40% shall be used to settle my entire family who have reached advanced stage of emigrate to your Country for political asylum. For your information my dear grief stricken mother has the blessing of this Business transaction. It is pertinent to state here that this transaction is entirely based on trust and I would also kindly appeal that you keep this pro! posed transaction with TOP SECRET. and please you should contact my lawyer on this so that him will give you the neccessary documents concerning this money pls do that as you receive this message. here is the lawyer E-mail;barristeregobuezeofibusa@lawyer.com. Your immediate response will be appreciated and all machineries concerning this transaction will be swung into action. Thanks. Yours Faithfully, MRS. MARRIA ABACHA. ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <john_ugoh4@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 10806 invoked by uid 2846); 31 Jul 2003 12:12:42 -0000 Delivered-To: john_doe@bka.de Received: (qmail 10802 invoked from network); 31 Jul 2003 12:12:42 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 12:12:42 -0000 Received: from web2.zwallet.com by qmail1.zwallet.com with SMTP; 31 Jul 2003 12:11:53 -0000 From: john ugoh <john_ugoh4@zwallet.com> X-Originating-IP: [66.178.62.138] To: john_ugoh4@zwallet.com Subject: LETTER FROM JOHN Date: Thu, 31 Jul 2003 07:29:30 +0000 Message-Id: <1059636570.777806.5842.zmail@web2.zwallet.com> Dear SIR I am contacting you courtesy of a random Internet search, where I obtained your personal integrity and email address. Though you do not know me, I am appealing to you for help and promise to respect your hard earned reputation. As a high level government official in your country, I deemed it right contacting you for this my business proposal I am .MR JOHN UGOH, former Chief Weapons Procurement Director in the Revolutionary Armed Movement of the Republic of Congo, in Central Africa. I am however writing you from Takoradi City in the Republic of Ghana, a West African Country I have lived here in peaceful exile for 2 years. As you are aware, we lost the war, and I moved to Ghana late 1999, and as per the Peace Deal Brokered by the President of South Africa, I settled in the Republic of Ghana. I am a widower, having lost my entire family of 5 including my wife in the Beri-Beri massacre of 1998. Most of the above is public knowledge anyway, and more can be found in the Archives? However, what is not common knowledge is that I moved in here with a huge fortune; the last vote financial amount for the acquisition of medium range mortars and assorted weapons/ammunitions was left intact in my custody; and I moved in here with the money and i contacted a lawyer through special arrangement it was deposited in a security company here on codes pending when my foreign partner will order for the shipment as i agreed with the , and decided to wait? for now before making any contact on how to move out the fund. I have waited for 2 years, and the time is now ripe to move this money to safety. I plan to move this money to a safer Country. For security reasons, I have decided NOT to move the money through Bank-to-Bank wire transfer. For similar reasons, I do not wish to bank the whole money ANYWHERE because I do not have documentation which will satisfy the Banks? The unfortunate incident of 9/11 in America has made movement of huge money by Bank-to-Bank transfer hazardous and risky? I am planning therefore to move the money out by Diplomatic Courier. I have done my homework, and I have perfected a method to ship out the money by Diplomatic courier? NO ONE CAN TELL THAT THE SHIPMENT CONTAINS MONEY! I have the secret! I need your help to complete the shipment; I need you to act as RECEIVER of the money (consignment). It is simple; I will arrange to ship the trunk containing the whole fund to you. Upon delivery to you, you will arrange to keep the consignment in a SAFE DEPOSIT VAULT; Please note that I do not wish the money to be put into a Bank! Once the consignment is safely stored in the Safe Deposit Vault, I will travel to meet you in your Country, and discuss possible area of investment I plan to purchase REAL ESTATE properties and STOCKS gradually until the whole money is put into the Banking system, it may take years; it does not matter; but the good thing is that I will not have to put the whole money into a Bank all at once in order to avoid Authority or security agent of the receiving country from raising eyebrow. Contact me through email if you wish to help me. The shipment will come with every proper documentation, including a Shipment Airway bill and a Certificate of Origin. Looking forward to your urgent reply, Wishing you the best Alternative e-mailjohn_ugoh2@zwallet.com MR JOHN UGOH ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=john_ugoh4
Return-Path: <sese-seko7@caramail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 74558 invoked by uid 2846); 31 Jul 2003 08:12:45 -0000 Delivered-To: john_doe@bka.de Received: (qmail 74512 invoked from network); 31 Jul 2003 08:12:43 -0000 Received: from unknown (HELO ok62796.com) (192.116.107.91) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 08:12:43 -0000 From: "MRS.MARIAM SESE-SEKO" <sese-seko7@caramail.com> Reply-To: sese-seko7@caramail.com To: john_doe@bka.de Date: Thu, 31 Jul 2003 10:14:59 +0200 Subject: HELP X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1252" FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).I RECEIVED YOUR COMPANY PROFILE FROM THE CHAMBERS OF COMMERCE IN MOROCCO. 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 TONY AND MUKOKO OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILYAND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MOROCCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DRC) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF ONE HUNDRED MILLION UNITED STATEDOLLARS (US$I00,000,000,00.)WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHATI WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (TONY) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOTWANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING RENUMERATIONS FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS, MRS M. SESE SEKO
Return-Path: <john_ugoh4@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 10821 invoked by uid 2846); 31 Jul 2003 12:12:44 -0000 Delivered-To: john_doe@bka.de Received: (qmail 10817 invoked from network); 31 Jul 2003 12:12:44 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 12:12:44 -0000 Received: from web1.zwallet.com by qmail1.zwallet.com with SMTP; 31 Jul 2003 12:11:55 -0000 From: john ugoh <john_ugoh4@zwallet.com> X-Originating-IP: [66.178.62.138] To: john_ugoh4@zwallet.com Subject: LETTER FROM JOHN Date: Thu, 31 Jul 2003 08:09:30 -0400 Message-Id: <1059653370.811837.47205.zmail@web1.zwallet.com> Dear SIR I am contacting you courtesy of a random Internet search, where I obtained your personal integrity and email address. Though you do not know me, I am appealing to you for help and promise to respect your hard earned reputation. As a high level government official in your country, I deemed it right contacting you for this my business proposal I am .MR JOHN UGOH, former Chief Weapons Procurement Director in the Revolutionary Armed Movement of the Republic of Congo, in Central Africa. I am however writing you from Takoradi City in the Republic of Ghana, a West African Country I have lived here in peaceful exile for 2 years. As you are aware, we lost the war, and I moved to Ghana late 1999, and as per the Peace Deal Brokered by the President of South Africa, I settled in the Republic of Ghana. I am a widower, having lost my entire family of 5 including my wife in the Beri-Beri massacre of 1998. Most of the above is public knowledge anyway, and more can be found in the Archives? However, what is not common knowledge is that I moved in here with a huge fortune; the last vote financial amount for the acquisition of medium range mortars and assorted weapons/ammunitions was left intact in my custody; and I moved in here with the money and i contacted a lawyer through special arrangement it was deposited in a security company here on codes pending when my foreign partner will order for the shipment as i agreed with the , and decided to wait? for now before making any contact on how to move out the fund. I have waited for 2 years, and the time is now ripe to move this money to safety. I plan to move this money to a safer Country. For security reasons, I have decided NOT to move the money through Bank-to-Bank wire transfer. For similar reasons, I do not wish to bank the whole money ANYWHERE because I do not have documentation which will satisfy the Banks? The unfortunate incident of 9/11 in America has made movement of huge money by Bank-to-Bank transfer hazardous and risky? I am planning therefore to move the money out by Diplomatic Courier. I have done my homework, and I have perfected a method to ship out the money by Diplomatic courier? NO ONE CAN TELL THAT THE SHIPMENT CONTAINS MONEY! I have the secret! I need your help to complete the shipment; I need you to act as RECEIVER of the money (consignment). It is simple; I will arrange to ship the trunk containing the whole fund to you. Upon delivery to you, you will arrange to keep the consignment in a SAFE DEPOSIT VAULT; Please note that I do not wish the money to be put into a Bank! Once the consignment is safely stored in the Safe Deposit Vault, I will travel to meet you in your Country, and discuss possible area of investment I plan to purchase REAL ESTATE properties and STOCKS gradually until the whole money is put into the Banking system, it may take years; it does not matter; but the good thing is that I will not have to put the whole money into a Bank all at once in order to avoid Authority or security agent of the receiving country from raising eyebrow. Contact me through email if you wish to help me. The shipment will come with every proper documentation, including a Shipment Airway bill and a Certificate of Origin. Looking forward to your urgent reply, Wishing you the best Alternative e-mailjohn_ugoh2@zwallet.com MR JOHN UGOH ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=john_ugoh4
Return-Path: <basmobut@latinmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 65625 invoked by uid 2846); 31 Jul 2003 16:41:37 -0000 Delivered-To: john_doe@bka.de Received: (qmail 65622 invoked from network); 31 Jul 2003 16:41:36 -0000 Received: from unknown (HELO latinmail2728.com) (80.60.24.120) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 16:41:36 -0000 From: BASHE MOBUTU <basmobut@latinmail.com> To: john_doe@bka.de Reply-To: bashemobutu@latinmail.com Subject: URGENT. Date: Thu, 31 Jul 2003 18:41:32 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="303af8a5-0fee-4090-be3c-b7af1c7bb1ce" 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 ( THE MOBUTUS ) 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.All correspondence must be by my email address bashemobutu@latinmail.com and you can also call me on this telephone number 0031-630-674-930 for more information on how we can proceed in this transaction.Please indicate your interest by sending your telephone and fax number. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Bashe Mobutu Sese-Seko.
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From: "DR GEORGE NEDU" <georgenedu@mailsurf.com>
Reply-To: georgenedu@mailsurf.com
To: john_doe@bka.de
Date: Thu, 31 Jul 2003 12:32:41 -0500
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$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$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.GEORGE OKAFOR
Return-Path: <andyaba@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 39881 invoked by uid 2846); 1 Aug 2003 07:00:54 -0000 Delivered-To: john_doe@bka.de Received: (qmail 39875 invoked from network); 1 Aug 2003 07:00:54 -0000 Received: from unknown (HELO hotmail.com) (64.4.23.26) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Aug 2003 07:00:54 -0000 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 1 Aug 2003 00:00:33 -0700 Received: from 212.165.142.188 by lw15fd.law15.hotmail.msn.com with HTTP; Fri, 01 Aug 2003 07:00:33 GMT X-Originating-IP: [212.165.142.188] X-Originating-Email: [andyaba@hotmail.com] From: "andy aba" <andyaba@hotmail.com> To: andyaba@hotmail.com Bcc: Subject: PRIVATE Date: Fri, 01 Aug 2003 08:00:33 +0100 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <Law15-F26wEQzq85lTJ0001e61d@hotmail.com> X-OriginalArrivalTime: 01 Aug 2003 07:00:33.0816 (UTC) FILETIME=[9A450180:01C357FA] ATTN: Sir, PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL My name is ANDY ABA, 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. ANDY ABA _________________________________________________________________ MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*. http://join.msn.com/?page=features/virus
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Date: Fri, 1 Aug 2003 11:57:02 +0200
Message-Id: <HIXQB2$67D24EFF4357998F8F32FC8E5A43539F@libero.it>
Subject: PLEASE WE NEED YOUR ASSISTANCE.
MIME-Version: 1.0
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From: "davidkamani" <davidkamani@libero.it>
To: "davidkamani" <davidkamani@libero.it>
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FROM DAVID AND ROSE KAMANI.
Avenu 12 Reu 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
Dearest One,
My name is DAVID KAMANI and ROSE are the children
of Late General BENSON KAMANI 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 USD 16 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 break 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 we are alone in a totally strange country without
parents, relatives or any body to care for us at our
tender ages. Before our mother died, she told us that
our father deposited some money which he made from
diamond sales and contracts at this bank here in Ivory
Coast and that we should pray and find a trust worthy
foreign business partner who would help us to transfer
and invest this money in profitable business venture
overseas.
She told us to do this quickly so that we can leave
Ivory Coast with our cousin brother-Arthur who is here
in the camp with us and, then settle down abroad. She
gave us the bank document to prove the deposit and
then told us that my father used my name as the only
son to deposit the money in the bank.She told us that
this is the reason why we came to Ivory Coast. My
mother died after wards. May her spirit rest in
perfect peace.
I have gone to the bank to make inquires about this
money and I spoke with the Manager of International
remittance who assured me that everything is intact
and promised to help me transfer this money to my
foreign partners bank account as soon as I provide my
partners foreign bank account for them. However, the
manager is very concerned because of my age. I am 23
years and as such advised that I should look for a
matured person that will represent me at
the bank.
If you are willing to assist us, please let us know
immediately so that you will arrange the transfer of
the money to your account with the bank.Please note
that I can only offer you 20% 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, my little sister and cousin so that we can
finish our college education.
Please there is urgent need for the money to be
transferred to your account because of the political
crises they are having in Cote d'Ivoire now. I am
hoping to hear your urgent response so that I can not
look for another foreign partner.Thank you and may
God bless you and
your dear family.
Yours sincerely
DAVID / Rose KAMANI.
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id 3EE732B100535542; Fri, 1 Aug 2003 19:49:25 +0200
Date: Fri, 1 Aug 2003 19:49:24 +0200
Message-Id: <HIYC6C$69E76AE85B1995FE191B74DCF9925666@libero.it>
Subject: TREAT URGENT
MIME-Version: 1.0
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From: "morrissoga" <morrissoga@libero.it>
To: "morrissoga" <morrissoga@libero.it>
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X-SenderIP: 193.220.188.190
CONFIDENTIAL.
Dear,
I am MR MORRIS SOGA the only son of late former
Director of finance, DR KANGA SOGA
Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond,
in this proposal. My late father diverted this money
meant for purchase of ammunition, for my country,
during the peak of disastrous civil war in my country,
now he has deposited the money with a BANK in Abidjan,
where I am residing under political Assylum with my
younger sister MELISA SOGA who is 16 years old.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers
For you to assist me transfer this money in your
private bank account, the said amount is Eight
Million Dollars (US$8.000.000.00 Million). I am
compensating you with 15 % of the total money amount,
now all my hope is banked on you and I really wants to
invest this money in your country, were their is
stability of Government, political and economic
welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father DR KANGA KOROMAH
gave me the deposit slip issued to him by
by the BANK on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I
believe that you are able to keep this transaction
secret for me because this money is the hope of my
life, it is important.
Please write me immediately after you must have gone
through my message fill free and make it urgent. That
is the reason why I offered you 15 % of the total
money amount, and in case of any other necessary
expenses you might incure, I am resolving to give you
an addition of 2% during this transaction.
N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me. And
promise me and my younger sister to be our guardian
considering our situation and not to betray us.
And my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need an assistance of a foreigner with
a legitimate bank Account abroad who will stand as
co-beneficiary and partner abroad to ensure a
successful hitch free transfer of the fund abroad.
Thanks and God bless
Yours truly
MR MORRIS SOGA
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From: "DR GEORGE NEDU" <georgenedu@mailsurf.com>
Reply-To: georgenedu@mailsurf.com
To: john_doe@bka.de
Date: Fri, 1 Aug 2003 12:49:16 -0700
Subject: INVESTMENT PARTNERSHIP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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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$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. GEORGE NEDU
Return-Path: <abushaffidi@epatra.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 19987 invoked by uid 2846); 1 Aug 2003 14:07:28 -0000 Delivered-To: john_doe@bka.de Received: (qmail 19980 invoked from network); 1 Aug 2003 14:07:26 -0000 Received: from unknown (HELO ab17c2191.com) (193.220.178.68) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Aug 2003 14:07:26 -0000 From: "Dr. Abu Shaffidi" <abushaffidi@epatra.com> Reply-To: abushaffidi1@hknetmail.com To: john_doe@bka.de Date: Fri, 1 Aug 2003 15:09:52 -0700 Subject: X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dr. Abu Shaffidi Secretary to the Niger Delta Development Commission, Old Secretariat Complex, Victorial-Island, Lagos. Dear Sir, I am a highly placed official of Government of Nigeria and also a founding member of the ruling Peoples Democratic Party(PDP). My committee - The Niger Delta Development Commission(NDDC)-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors that have executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. Myself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thosand United States Dollars($49.5m). This fund was accrued from various over invoicing of foreign contractors' payments made over the years. The Total fund is presently waiting in the Government Account named CBN/FGN INDEPENDENT REVENUE account Central Bank of Nigeria.However, by virtue of our position as civil servants and members of the NDDC, we cannot acquire this funds in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate bank accounts outside our country for now. I have been delegated as a matter of trust by my colleagues, to look for an overseas partner in whose account we would transfer the fund,hence the reason for this mail. We shall be Transferring the money to your account with your company as the beneficiary, under the guise that you are being paid for a contract which you/your company executed for our country through the NDDC and any other Federal Ministry that we decide to use to siphon the funds through. For your support and partnership,please reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account. You must however note that this transaction, with regards to our disposition to continue with you, is subject to these terms. Firstly, our conviction of your transparency. Secondly, that you treat this transaction with utmost secrecy and confidentiality. Finally and above all, that you will provide an account over which you have absolute control . The transaction, although discrete, is legitimate and there is no risk or legal lliability either to ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance. The transfer will be effected to your account within ten to fourteen (10-14) working days from the date we reach an agreement and you furnish me with a suitable bank account and company name and address with all your contact numbers including fax number. I am looking forward to doing business with you and do solicit your confidentiality in this transaction, Please mail your response to me through my confidencial email address: abushaffidi@hknetmail.com for me to update you on our plans as to how we intend to actualize this transaction. Sincerely yours, Dr. Abu Shaffidi
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From: "from hassan" <hassan1@ecplaza.net>
Reply-To: hassan1@ecplaza.net
To: john_doe@bka.de
Date: Sat, 2 Aug 2003 12:33:54 +0100
Subject: letter from barrister galadima hassan
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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FROM THE DESK OF: BARRISTER GALADIMA
HASSAN
FAX: 234 -9-2721612
PHONE: 234 - 1- 7757347
MOBLIE: 234 -8034083649
Dear Sir,
After going through your profile in the lnternational Who's Who Of
Professionals? I decided to contact you for a profitable and urgent
business that requires a versatile/astute and very serious minded
person, to conclude.
I am BARRISTER GALADIMA HASSAN of MAKAMA CHAMBERS. I am representing
the interest of Gen. Ishaya Bamaiyi (Rtd) who was the army chief of
staff during the reign of Nigeria? former Head of state, Late Gen.
Sanni Abacha. My client is currently standing trial, for inhuman
offences committed by the ousted Military Regime, but there is some
substantial amount of money that was entrusted under his care (Gen.
Bamaiyi) by the Late Head of State before his death, which I have the
mandate to seek for a foreigner who will assist in receiving the
money on our behalf.
There exist US$66.5 MILLION (Sixty Six Million, Five Hundred
Thousand United States Dollars), which is under my care now, I am
seeking for your assistance to receive the above mentioned money into
your account. You will be entitled to 25% of this money after the
transaction, while 70% will be reserved for us, 5% will be set aside
for the expenses incurred by both parties.
Every arrangement towards the successful completion of this
transaction has been concluded. It is 100% safe and a risk free
transaction. You will be required to visit Nigeria where we shall
have a meeting together before proceeding to the security/finance
house. Note that a domiciliary account will be opened in your name at
a merchant bank where the money will be paid into, before a final
remittance could be effected on your instructions, to your designated
account overseas. On the completion of this transaction, I will be
travelling with you back to your country, to secure our share and to
verify on possible profit oriented business and investments as you
will be advising me.
You may be wondering why I am seeking for your assistance in this
venture. You should know that the present civilian government has
instituted a probe panel into the allegations of financial
embezzlement and other related crimes perpetuated by the military
regime. It is on the strength of this, and in a bid to exonerate my
client (Gen. Ishaya Bamaiyi) from further involvement in crime
related cases, that prompted me to contact you personally for this
assistance hence I don? want a third party involvement.
You will be required to keep this transaction secret and
confidential, judging from the nature of its inception, do not
disclose it to anybody even if you are not interested in the
proposal. You will also be doing me a great favour if you notify me
of your unwillingness to assist, to enable me contact another
partner, considering the time limit, for the conclusion of this
transaction.
Finally, on your acceptance to assist in this transaction, more
information will be given to you. There are also vital documents that
will be made available to you, as a back-up for the clearance of the
money incase your bank demands for the source of the money.
Your immediate response to this letter will be appreciated.
Yours faithfully,
BARRISTER GALADIMA HASSAN.
Return-Path: <onasor8@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 76143 invoked by uid 2846); 7 Aug 2003 19:34:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 76136 invoked from network); 7 Aug 2003 19:34:11 -0000 Received: from unknown (HELO mk-smarthost-1.mail.uk.tiscali.com) (212.74.114.37) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Aug 2003 19:34:11 -0000 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-1.mail.uk.tiscali.com with esmtp (Exim 4.14) id 19kqST-000KMt-TJ; Thu, 07 Aug 2003 20:29:57 +0100 Received: from [80.88.139.230] by mk-cpfrontend.uk.tiscali.com with HTTP; Sun, 3 Aug 2003 01:29:36 +0100 Date: Sun, 3 Aug 2003 01:29:36 +0100 Message-ID: <3F2169B30000F654@mk-cpfrontend-4.mail.uk.tiscali.com> From: onasor8@tiscali.co.uk Subject: BUSINESS PROPOSAL. To: onasor8@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" FROM THE DESK KOLA JOHNSON: CHIEF ACCOUNTING OFFICER BUSINESS PROPOSAL. ATTENTION: I AM DR. KOLA JOHNSON THE CHIEF ACCOUNTING OFFICER OF A BANK. HE FINANCIALSTATEMENT OF OUR BANK IS OVER US($500,000,000.00 (FIVE HUNDRED MILLION UNITED STATES DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES. THIS CATEGORIES INCLUDES CASH, INVESTMENTS IN MARKETABLE SECURITIES, RECEIVABLE, INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THE ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$700M (SEVEN HUNDRED MILLION UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL ONTROL,CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT. THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2003 IS UNDER MY JURISDICTION IS US$300,000,000.00 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY CONTROL AND SUPERVISION IS US$48,000,000.00 (FOURTY EIGHT MILLION UNITED STATES DOLLARS). WE ARE IN THE FIRST QUARTER OF THE YEAR 2003 AND I NEED A RELIABLE FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THE FUND INTO HIS BANK ACCOUNT. I HAVE MANAGERIAL AUTHORITY TO TRANSFER THIS FUND INTO YOUR BANK ACCOUNT BY ELECTRONIC WIRE TRANSFER. I NEED THE FOLLOWING BANKING INFORMATION: 1. THE NAME OF YOUR BANK 2. THE BANK ADDRESS 3. THE BANK ACCOUNT 4. THE BANK ROUTING/SWIFT CODE 5. THE BANK BENEFICIARY 6. YOUR COMPANY NAME 7. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION WITH THE ABOVE INFORMATION, I WILL EFFECT THE PAYMENT OF US$48 MILLION DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS WILL ONLY TAKE US 24 BANKING WORKING HOURS TO EXECUTIVE THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH PARTIES. WE HAVE AGREED TO SHARE THE FUND AS FOLLOW: 30% WILL BE GIVING TO YOU HAS THE OWNER OF THE ACCOUNT WHERE THE FUND WILL BE TRANSFER AND 60% WILL BE FOR ME AND 10% FOR VALUE ADDED TAX THAT WILL BE REQUIRED BY YOUR BANK OFFICIAL. THE BANK WILL SEND YOU VALID CONCRETE AUTHORIZATION DOCUMENT AND TELEX CONFIRMATION WILL BE SEND TO YOUR BANK AND FOR YOU TO VARIFY FROM YOUR BANK AS SOON AS THE FUND HIT YOUR BANK ACCOUNT.NOTE: Please kindly state your early response immediately on this email:lucky080233781042000@yahoo.com for more details on the modalities involves in this business and it is top secret you have to keep strictly confidential. I WILL BE EXPRECTING YOUR URGENT COMPLIANCE AND FEED BACK. YOURS TRULY, DR.KOLA JOHNSON
Return-Path: <alisesay2001@whipmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 24510 invoked by uid 2846); 4 Aug 2003 02:39:22 -0000 Delivered-To: john_doe@bka.de Received: (qmail 24503 invoked from network); 4 Aug 2003 02:39:22 -0000 Received: from unknown (HELO localhst134.com) (213.37.120.84) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 02:39:22 -0000 From: "Ali Sesay Karimu" <alisesay2001@whipmail.com> Reply-To: alisesay2000@whipmail.com To: john_doe@bka.de Date: Mon, 4 Aug 2003 04:50:30 +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.
Return-Path: <nobody@www.venicebeach.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 1430 invoked by uid 2846); 4 Aug 2003 09:52:53 -0000 Delivered-To: john_doe@bka.de Received: (qmail 1422 invoked from network); 4 Aug 2003 09:52:53 -0000 Received: from unknown (HELO www.venicebeach.com) (207.182.229.199) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 09:52:53 -0000 Received: (from nobody@localhost) by www.venicebeach.com (8.11.6/8.11.6) id h74BRi917161; Mon, 4 Aug 2003 04:27:44 -0700 Date: Mon, 4 Aug 2003 04:27:44 -0700 Message-Id: <200308041127.h74BRi917161@www.venicebeach.com> To: mariamzabacha@post.cz Cc: From: "mariam" <mariamabacha@venicebeach.com> Subject: help me FROM: MARIAM ABACHA KANO- NIGERIA E-mail:mariamzabacha@post.cz DEAR SIR, HOW ARE YOU AND YOUR FAMILY? HOPE FINE. HOW IS YOUR BUSINESS? HOPE EVERYTHING IS VERY GOOD. I AM DR.(MRS) MARIAM ABACHA,Ph.D THE WIDOW OF THE LATE GENERAL SANI ABACHA WHO WAS THE FORMER NIGERIAN PRESIDENT AND WHO DIED RECENTLY IN OFFICE AS A RESULTOF CARDIAC ARREST. SINCE THE DEATH OF MY HUSBAND MY FAMILY HAS BEEN UNDER RESTRICTION OF MOVEMENT AND OUR BANK ACCOUNTS BOTH LOCAL AND FOREIGN HAS BEEN FROZEN BY THIS PRESENTNIGERIAN GOVERNMENT. ALSO SOME MONEY IN BOTH FOREIGN AND LOCAL CURRENCIES ABOUT $700MILLION UNITED STATES DOLLARS AND DM450 MILLION DUTCHMARK ALL IN CASH WERE RECOVERED FROM OUR APARTMENT. WHEN MY HUSBAND (LATER PRESIDENT SANI ABACHA) WAS IN REGIME, WITH THE HELP OF SOME GERMAN BUSINESSMEN, HE WAS ABLE TO MOVE SOME TRUNK BOXES, FOUR(4) CONTAINING FOREIGN CURRENCY TOTALING US$100 MILLION UNITED STATES DOLLARS WITH A SECURITY COMPANY FOR SAFE KEEPING AND THE SECURITY COMPANY HAS SENT A MAIL TO COME AND CLAIM OUR LUGGAGE IN THEIR CUSTODY. I,PERSONALLY APPEAL TO YOU SIR, WITH THE MERCIES OF GOD TO ASSIST US IN TAKING AWAY THIS MONEY FROM THE SECURITY COMPANY TO A SAFE BANK ACCOUNT FOR INVESTMENT PURPOSE, SINCE I CAN NOT DO ANYTHINGNOWTHAT I AM UNDER HOUSE ARREST. SIR, IT MAY INTEREST YOU TO NOTE THAT RECENTLY A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.SIGNORE PAOLO LUIGI, A DIRECTOR OF MILANOCONSTRUCTION S.P.A ITALY. AFTER THE AGREEMENT BETWEEN US IN WHICH HE WAS TO TAKE 20% OF THE USD$25 MILLION IN ONE OF THE BOXES IN THE SECURITY COMPANY,THE DOCUMENTS WERE SIGNED BY HIM AND ONE OF THE BOX WAS RELEASED TO HIM AS THE ORIGINAL BENEFICIARY WHICH HETOOK TO ITALY. WE WERE DISAPPOINTED ON THE ARRIVAL OF MY ATTORNEY BARRISTER JOHNB BOATING(SAN)WITH email:jboating@juno.com ARRIVED INITALY TO DISCOVER THAT MR.SIGNORE PAOLO LUIGI WAS NO WHERETOBE FOUND. THIS WAS HOW WE LOST USD$25 MILLION FROM THE USD$100 MILLION AND WE ARE NOW LEFT WITH USD$75 MILLION IN THE SECURITY COMPANY IN EUROPE WHICH YOU WILL HELP- US TOKEEP IN YOUR CUSTODY. I,AND MEMBERS OF MY FAMILY HAVE AGREED TO LET YOU HAVE PART OF THE TOTAL FUNDS FOR WHATEVER ASSISTANCE YOU HAVE DECIDED TO RENDER.PLEASE BE PREPARED TO CLEAR THIS BOXES AS WE ARE GOING TO PRESENT YOU AS THE BENEFICIARY OF THIS BOXES WITH THE DOCUMENTS IN YOURHANDS. PLEASE CONTACT ME THROUGH THE ABOVE EMAIL ADDRESS TO DISCUSS THE MODALITY OF THIS TRANSACTION.HOWEVER ,PLEASE TREAT THIS AS A TOP SECRET AND BE PREPARED TO DO MORE LUCRATIVE BUSINESS WITH US. SIR I AM GIVING YOU 100% ASSURANCE THAT THERE IS NO RISK INVOLVED IN THIS TRANSACTION.SIR,YOU ARE THE ONLY ONE NOW THAT I KNOW WILL HELP MEAND MY FAMILY. I AM AWAITING YOUR URGENT AND FAVOURABLE RESPONSE. BEST REGARDS, MARIAM ABACHA PLEASE TREAT WITH URGENCY AND CONFIDENTIALITY THIS DESERVES. ************************************************************ Get your own e-mail & Web Page at http://venicebeach.com Steps to the Beach! Best Western Marina Pacific Hotel & Suites Book online now! http://mphotel.com
Return-Path: <drmusa_bello@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 73946 invoked by uid 2846); 4 Aug 2003 16:37:46 -0000 Delivered-To: john_doe@bka.de Received: (qmail 73943 invoked from network); 4 Aug 2003 16:37:46 -0000 Received: from unknown (HELO ismtp1.entelchile.net) (164.77.181.41) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 16:37:46 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp1.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HJ300I3JSGGIK@ismtp1.priv2.mail.entelchile.net> for john_doe@bka.de; Mon, 04 Aug 2003 12:29:08 -0400 (CLT) Received: from [81.199.85.86] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Mon, 04 Aug 2003 18:27:34 +0200 Date: Mon, 04 Aug 2003 18:27:34 +0200 From: drmusa bello <drmusa_bello@123.com> Subject: Remittance To: drmusa_bello@123.com Message-id: <3f12483f10e7.3f10e73f1248@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal Musa Bello The Holy Crescent Avenue . 40/42 Ago Palace Way Okota - Isolo Lagos - Nigeria Fax: 234 1 7590735 E-mail: drmu_bello@hotmail.com PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or fax number. Thanks. Kindly reply through my private emails: drmu_bello@hotmail.com also private Fax: 234 1 7590735 Dr Musa Bello ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <drmusa_bello@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 75474 invoked by uid 2846); 4 Aug 2003 16:44:59 -0000 Delivered-To: john_doe@bka.de Received: (qmail 75469 invoked from network); 4 Aug 2003 16:44:59 -0000 Received: from unknown (HELO ismtp1.entelchile.net) (164.77.181.41) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 16:44:59 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp1.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HJ300J35SRYLB@ismtp1.priv2.mail.entelchile.net>; Mon, 04 Aug 2003 12:36:05 -0400 (CLT) Received: from [81.199.85.86] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Mon, 04 Aug 2003 18:34:28 +0200 Date: Mon, 04 Aug 2003 18:34:28 +0200 From: drmusa bello <drmusa_bello@123.com> Subject: Remittance To: drmusa_bello@123.com Message-id: <3fcc513fe966.3fe9663fcc51@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal Musa Bello The Holy Crescent Avenue . 40/42 Ago Palace Way Okota - Isolo Lagos - Nigeria Fax: 234 1 7590735 E-mail: drmu_bello@hotmail.com PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or fax number. Thanks. Kindly reply through my private emails: drmu_bello@hotmail.com also private Fax: 234 1 7590735 Dr Musa Bello ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <drmusa_bello@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 79536 invoked by uid 2846); 5 Aug 2003 11:52:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 79533 invoked from network); 5 Aug 2003 11:52:11 -0000 Received: from unknown (HELO ismtp3.entelchile.net) (164.77.181.43) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Aug 2003 11:52:11 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp3.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HJ500JRA9V34A@ismtp3.priv2.mail.entelchile.net> for john_doe@bka.de; Tue, 05 Aug 2003 07:42:41 -0400 (CLT) Received: from [81.199.85.86] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Tue, 05 Aug 2003 13:42:39 +0200 Date: Tue, 05 Aug 2003 13:42:39 +0200 From: drmusa bello <drmusa_bello@123.com> Subject: Remittance To: drmusa_bello2003@yahoo.com Message-id: <46d567466663.46666346d567@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal Musa Bello The Holy Crescent Avenue . 40/42 Ago Palace Way Okota - Isolo Lagos - Nigeria Fax: 234 1 7590735 E-mail: drmusa_bello2003@yahoo.com PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or fax number. Thanks. Kindly reply through my private emails: drmusa_bello2003@yahoo.com also private Fax: 234 1 7590735 Dr Musa Bello ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <radoslav@freesurf.fr>
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Message-ID: <2271.193.220.188.163.1060100397.squirrel@jose.freesurf.fr>
Date: Tue, 5 Aug 2003 18:19:57 +0200 (CEST)
Subject: Re: from rade
From: <radoslav@freesurf.fr>
To: <radoslav@freesurf.fr>
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Dear respectfull one,
How are you and your family? First of all, let me introduce myself to
you. My name is Radoslav Ivanov Radev a full citizen of the republic of
Bulgaria. I was born in Bulgaria and brought up in the republic of
Zimbabwe southern Africa. My father Mr Hamed Radev is among the 2000 white
farmers that was force to leave their farms by the Zimbabwe government. My
father lost a
lot of valuable property to the government of Zimbabwe. My father later
sold all his tractors and used the money to travel down to France to
see if he can invest it in agriculture there. He later deposited the sum
of US$9,000.000.00 with a bank in France.
He supposed to used this money in re-buying of tractors and other
farming equipment to start his farming work again in France. Immediately
after he made this deposit with the Bank in Paris, he later fly back to
Zimbabwe to pick me and to fly back to France. Two days to our travelling
plans to France, my father died of heart attack. Before his death In the
hospital, he disclosed to me that he deposited the sum of 9 Million United
state Dollars with a bank in France, and hand over all the documents to
me. He instructed me to look for a reliable partner that will assist me
in investing the fund in his or her country.
I am seeking your assistance to help me stand as the foreign partner to
my late father. Upon you receipt of this mail, I will now forward you
the telephone number for you to contact the bank in Paris France and
know their requirement in transferring the fund into any of your
designated bank
account. 20% of the total 9 Million will be for your kind assistance. I
will not like to invest the money here in Africa. This is my only hope
in the near future and I will like you to treat this transaction with
absolutely care.
I will be waiting for your urgent response as soon as your received
this message. Thanks and may almighty God be with you and your entire
family. If you reply back then I will later scan the front page of my
international passport to you for you to see how your partner look like.
Yours faithfully,
Radoslav Ivanov radev.
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Return-Path: <morgan_thomas777@anytimenow.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 28871 invoked by uid 2846); 5 Aug 2003 23:08:16 -0000 Delivered-To: john_doe@bka.de Received: (qmail 28866 invoked from network); 5 Aug 2003 23:08:16 -0000 Received: from unknown (HELO anytimenow.com) (217.163.10.107) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Aug 2003 23:08:16 -0000 Received: from baldrick [217.163.10.107] by anytimenow.com (SMTPD32-6.06) id A9B0AC8005A; Wed, 06 Aug 2003 00:11:44 +0100 To: From: "MR.MORGAN THOMAS" <morgan_thomas777@anytimenow.com> Subject: PORTS AUTHORITY Date: Tue, 5 Aug 2003 23:11:44 +0000 MIME-Version: 1.0 Message-Id: <3F3039B1.0000EF.01992@baldrick.anytimenow.com> X-Mailer: www.anytimenow.com Content-Type: Multipart/Mixed; boundary="------------Boundary-00=_LR5625RCC5GNTT4D7TH0" <DIV style="FONT: 10pt Arial">MR. MORGAN THOMAS<BR>NIGERIAN PORTS AUTHORITY<BR>NIGERIAN WATER WAYS APAPA, LAGOS.<BR>TELL: 234-803-3440322 <BR>EMAIL:morgan_thomas777@anytimenow.com<BR> <A href="mailto:morgan_tom2003@tiscali.co.uk"><FONT color=#0033cc>morgan_tom2003@tiscali.co.uk</FONT></A> </DIV><BR> <DIV style="FONT: 10pt Arial">DEAR SIR,<BR> <BR>YOUR COMPANY'S NAME AND ADDRESS WAS GIVEN TO ME ON A REQUEST TO<BR>EROUPE/AMERICAN CHANMBERS OF COMMERCE (E.A.C.C), THOUGH I NEVER<BR>MADE MY INTENTION KNOWN TO THEM. THE REQUEST I MADE TO THEM IS TO GIVE MEA WELL KNOWN FOREIGNER WHO HAS NO QUESTIONABLE CHARACTER <BR>AND MUST BE A GOD FEARING MAN.<BR> <BR>AS A MATTER OF FACT, I AM MR MORGAN THOMAS, A CONSULTANT TO <BR>NIGERIAN PORTS AUTHORITY (N.P.A).ALSO I WAS PRIVILEGED TO BE A MEMBER OF <BR>TENDER'S BOARD THAT AWARDED AND SUPERVISED THE EXECUTION OF A <BR>MULTIMILLION U.S. DOLLARS CONTRACT IN 1998. THE CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN AUGUST 2000, AND THE ORIGINAL CONTRACT VALUE PAID IN OCTOBER 2001, TO THE FOREIGN FIRM THAT ACTUALLY EXECUTED THE CONTRACT.<BR> <BR>HOWEVER, AS A RESULT OF OVER-INVOICING AND SERIES OF <BR>REVISION CARRIED OUT IN THE COURSE OF THE CONTRACT EXECUTION, THERE NOW EXISTS A FLOATING SUM OF US$45.5M(FORTY FIVE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS ONLY).THIS MONEY IS NOW DUE FOR PAYMENT IN THE GOVERNMENT QUARTERLY PAYMENT SCHEDULE AND WE WISH TO REMIT THIS FUND INTO YOUR DESIGNATED PERSONAL OR CORPORATE ACCOUNTS OVERSEAS.<BR> <BR>WE SHALL SECURE THE PAYMENT APPROVALS FROM THE RELEVANT <BR>OFFICE/MINISTRIES HERE FOR THE RELEASE OF THIS CONTRACT SUM IN FAVOUR OF <BR>YOUR COMPANY OR YOUR PERSON WITH DOCUMENT AND INFORMATION WE SHALL REQUEST FROM YOU TOO,WE HAVE NOW CONCLUDED ARRANGEMENTS IN THE CENTRAL BANK OF NIGERIA TO REMIT THIS MONEY AS SUM REALIZED BY A COMPANY THROUGH LEGITIMATE MEANS IN NIGERIA.<BR> <BR>TERMS AND CONDITIONS:<BR> <BR>THE FUND WILL BE SHARED 35% FOR YOU AND 60% FOR US.THE REMAINING 5% TAKES CARE OF ALL INCIDENTAL EXPENSES. TO FORMALISE THIS TRANSACTION IN NIGERIA IN FAVOUR OF YOUR DESIGNATED COMPANY<BR> <BR>WE REQUIRE YOU TO FORWARD THE FOLLOWING:<BR><BR><BR><BR><BR><BR></DIV><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR> <P style="FONT: 10pt Arial">1. AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND READINESS TO FULLY CORPORATE WITH US DURING DISBURSEMENT OVERSEAS AND TO MAINTAIN THE MAXIMUM CONFIDENTIALITY REQUIRED IN A BUSINESS OF THIS NATURE IN ALL PLACES AT ALL TIMES ON <BR>BOTH SIDES.<BR> <BR>2. PARTICULARS OF YOUR BANKS INCLUDING NAME OF BANK,ADDRESS, ACCOUNT<BR> NUMBERS, TELEX AND FAX NUMBERS AND E-MAIL NUMBER OF YOUR BANK.<BR> <BR>3.YOUR PRIVATE TELEX, FAX AND TELEPHONE NUMBERS FOR SAFE, QUICK AND<BR> EFFECTIVE COMMUNICATION INCLUDING HOME AND MOBILE PHONES (IF ANY).<BR> <BR>4. WRITTEN NOTICE OF YOUR WILLINGNESS & READINESS TO ASSIST ME IN<BR>PROCURING RELEVANT DOCUMENTS/APPROVALS.<BR> <BR>THIS REMITTANCE IS GUARANTEED IN LESS THAN 14(FOURTEEN) WORKING DAYS UPON RECEIPT OF THE ABOVE MENTION PARTICULARS BY EMAIL.HOWEVER, IT REQUIRES THE HIGHEST CO-OPERATION,SERIOUSNESS, MUTUAL TRUST, HONEST AND STRICTLY CONFIDENTIAL ON BOTH SIDES TO AVOID JEOPARDIZING THE POSITION OF THE OFFICERS WHO ARE TOP GOVERNMENT FUNCTIONARIES. ALSO WE WANT TO USE PART OF OUR PERCENTAGE TO IMPORT ANY QUICK SELLING GOODS WITH YOUR ASSISTANCE AFTER THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK ACCOUNT.<BR> <BR>LOOKING FORWARD TO HEARING FROM YOU.AND PLEASE REPLY THROUGH MY PRIVATE EMAIL ADDRESS:morgan_tom2003@tiscali.co.uk AND TELL: 234-803-344O322 ONLY.<BR> <BR>BEST REGARD.</P><BR><BR><BR><BR><BR><BR><BR>< BR><BR><BR><BR><BR><BR><BR><BR><BR>< BR><BR><BR><BR><BR><BR><BR><BR><BR> <DIV style="FONT: 10pt Arial"><BR><BR><BR><BR><BR><BR></DIV><BR> <BR><BR><BR><BR><BR><BR><BR><BR><BR>< BR><BR><BR><BR><BR><BR><BR><BR><BR><BR> <BR><BR><BR><BR><BR> <P style="FONT: 10pt Arial">MR.MORGAN THOMAS.</P>
Return-Path: <xmarie@web-mail.com.ar>
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From: "Hajia Mariam Sani Abacha" <xmarie@web-mail.com.ar>
Reply-To: marie@web-mail.com.ar
To: john_doe@bka.de
Date: Wed, 6 Aug 2003 01:45:46 +0200
Subject: Confidential
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Dear friend,
It is with hope that I write to seek your help in
the context below.
I am Hajia Mariam Sani Abacha, wife of Nigeria s former
head of state; Late General Sani Abacha, whose sudden
death occurred on the 8th of June 1998. Since my
husband died, I have been thrown into a state of utter
confusion, frustration and hopelessness by the present
civilian administration. The security agents in the
country have subjected me to physical and psychological
torture.My son(Mohammed Abacha)is still under detention
arraigned before the federal high court of Nigeria for
an offence he did not commit.
As a widow that is so traumatized, I am hopeless with my
present faith. You must have heard over the media reports
on the recovery of various sums of money deposited by my
late husband with various security firms. Some companies
willingly gave up their secret and disclosed our money
confidently lodged there, or many, outright blackmail.
Infact the total sum discovered by the government so far
is in the tune of $700 Million USD and they are not relenting
to make me poor for life. I came in contact with your name
and address through my personal research and would want to
have faith and confidence in you as I view you to be a
responsible personality.I have no doubt about your
capacity and good will to assist me in receiving into
your account( for safety)the sum of $40.3 Million USD
willed and deposited safely in my favour by my late
husband.This money is currently kept in Safe Deposit
Box at a finance/security firm within Europe.
As it is legally required, the administration of my late
husband s property is under the authority of the family's
Lawyer(Attorney)Barrister Abdulrahman Bubatrafa(SAN).
The investigative teams set up by my government have
submitted their report after freezing almost all our
account. Fortunately, our family lawyer had secretly
protected the personal will of my husband from the
notice of the investigators and have strictly advised
that the $40.3m USD be urgently moved to an overseas
account of any trust worthy but ANNONYMOUS foreign
family friend without delay, for security reasons.
All our traveling papers have been seized by the
government thereby preventing us from traveling and
all the local and international outfit of our business
empire seized. This sum of money is our only hope to stay
alive.I have therefore agreed to compensate your goodself
with 30% of the total deposit when you finally recieve
the deposit box from the security firm and its contents
safely lodged in your account.They have equally guaranteed
100% risk-free and smooth transfer via bank to bank.
If it interest you to assist me,please kindly acknowledge
receipt of this mail so that i can introduce you to my son
Mustapha)who has the out modalities for the claim of the said
found.my son shall put you in the picture of the business,tell
you where the founds are currently being maintained and also
discuse other modalities including your remuneration in
anticipation for
your cooperation and services rendered.For the reasons,kindly
furnish me with your contact imformation,that is your phone and
fax number{s} for confidential purpose and kidly endeavour to
acknowlegde
receipt of this mail using the above email address.
For obvious security reasons, it is imperative that
you keep all our communication very secret. Do not
mention my family's name or disclose the transaction
to anybody. If you are not interested in assisting me,
Dear friend,
It is with hope that I write to seek your help in
the context below.
I am Hajia Mariam Abacha, wife of Nigeria s former
head of state; Late General Sani Abacha, whose sudden
death occurred on the 8th of June 1998. Since my
husband died, I have been thrown into a state of utter
confusion, frustration and hopelessness by the present
civilian administration. The security agents in the
country have subjected me to physical and psychological
torture.My son(Mohammed Abacha)is still under detention
arraigned before the federal high court of Nigeria for
an offence he did not commit.
As a widow that is so traumatized, I am hopeless with my
present faith. You must have heard over the media reports
on the recovery of various sums of money deposited by my
late husband with various security firms. Some companies
willingly gave up their secret and disclosed our money
confidently lodged there, or many, outright blackmail.
Infact the total sum discovered by the government so far
is in the tune of $700 Million USD and they are not relenting
to make me poor for life. I came in contact with your name
and address through my personal research and would want to
have faith and confidence in you as I view you to be a
responsible personality.I have no doubt about your
capacity and good will to assist me in receiving into
your account( for safety)the sum of $40.3 Million USD
willed and deposited safely in my favour by my late
husband.This money is currently kept in Safe Deposit
Box at a finance/security firm within Europe.
As it is legally required, the administration of my late
husband s property is under the authority of the family's
Lawyer(Attorney)Barrister Abdulrahman Bubatrafa(SAN).
The investigative teams set up by my government have
submitted their report after freezing almost all our
account. Fortunately, our family lawyer had secretly
protected the personal will of my husband from the
notice of the investigators and have strictly advised
that the $40.3m USD be urgently moved to an overseas
account of any trust worthy but ANNONYMOUS foreign
family friend without delay, for security reasons.
All our traveling papers have been seized by the
government thereby preventing us from traveling and
all the local and international outfit of our business
empire seized. This sum of money is our only hope to stay
alive.I have therefore agreed to compensate your goodself
with 30% of the total deposit when you finally recieve
the deposit box from the security firm and its contents
safely lodged in your account.They have equally guaranteed
100% risk-free and smooth transfer via bank to bank.
If it interest you to assist me,please kindly acknowledge
receipt of this mail so that i can introduce you to my son
Mustapha)who has the out modalities for the claim of the said
found.my son shall put you in the picture of the business,tell
you where the founds are currently being maintained and also
discuse other modalities including your remuneration in
anticipation for
your cooperation and services rendered.For the reasons,kindly
furnish me with your contact imformation,that is your phone and
fax number{s} for confidential purpose and kidly endeavour to
acknowlegde
receipt of this mail using the above email address.
For obvious security reasons, it is imperative that
you keep all our communication very secret. Do not
mention my family's name or disclose the transaction
to anybody. If you are not interested in assisting me,
still get in touch so that I can make alternative
arrangement as time is of the essence and Please,do
not expose me to my government as i humbly solicit
your kind and prompt assistance.
Best Regards,
Hajia Mariam Abacha
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From: "mrsmarymartin" <mrsmarymartin@indiatimes.com>
Message-Id: <200308060314.IAA16271@WS0005.indiatimes.com>
To: <mrsmarymartin@indiatimes.com>
Reply-To: "mrsmarymartin"<mrsmarymartin@indiatimes.com>
Subject: UPGENT
Date: Wed, 06 Aug 2003 08:31:37 +0530
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DEAR SIR.
REQUEST FOR A MUTUAL BUSINESS OFFER
MY NAME IS BARRISTER BANKOLE JACOB,I AM A PRIVATE ATTORNEY .MY
CLIENT IS MRS. MARYAM ABACHA, AND SHE IS THE WIFE OF A LATE
MILITARY HEAD OF STATE IN MY COUNTRY.
HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF MONEY THROUGH
OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT, IT WAS
DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5
BILLION UNITED STATE DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED
AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED
UNDER HIM DURING HIS REIGN AS PRESIDENT OF NIGERIA.
THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE
IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER
POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.WHAT
MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE
CANTRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER
POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEED T0 BUILD
CONFIDENCE AND TRUST,IN SOME ONE WHO WOULD NOT EXPOSE HER PLAN
TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY.
SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT OF$12.5 MILLION
UNITED STATES DOLLARS .PLS YOU ARE FREE TO NEGOTIATE YOUR MODE OF
COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN YOUR
COUNTRY,( IN TERMS OF PERCENTAGE WE OFFER YOU 30% OF THIS TOTAL
MONEY).PLEASE, DO NOT HESITATE TO INDICATE YOU VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO
THAT THE NECESSALY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO
LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, WOULD BEHAPPY IF THIS
REQUEST CAN BE KEPT SECRET I WOULD ALSO LIKE YOU TO, PLEASE.NOTE
THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD HAPPY TO
INVEST WITH YOU.PLEASE KINDLY SEND DOWN YOU REPLY THROUGH MY
E-MAIL ADDRESS:
mrsmarymartin@indiatimes.com
THANKS,and God bless you
I anticipate your usual co-operation.
BARRISTER. BANKOLE JACOB
Click onthe image to chat with me
DEAR SIR. <BR>REQUEST FOR A MUTUAL BUSINESS OFFER
<BR>MY NAME IS BARRISTER BANKOLE JACOB,I AM A PRIVATE
ATTORNEY .MY CLIENT IS MRS. MARYAM ABACHA, AND SHE IS THE WIFE OF
A LATE MILITARY HEAD OF STATE IN MY COUNTRY.
<P>HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF
MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT,
IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER
$4.5 BILLION UNITED STATE DOLLARS AND SOME OF THIS MONEY WAS
RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS
THAT SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
NIGERIA.</P>
<P>THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN
HER POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR
COUNTRY.WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT
WHERE SHE CANTRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN
HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEED T0
BUILD CONFIDENCE AND TRUST,IN SOME ONE WHO WOULD NOT EXPOSE
HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY.</P>
<P>SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT OF$12.5
MILLION UNITED STATES DOLLARS .PLS YOU ARE FREE TO NEGOTIATE YOUR
MODE OF COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN
YOUR COUNTRY,( IN TERMS OF PERCENTAGE WE OFFER YOU 30% OF THIS
TOTAL MONEY).PLEASE, DO NOT HESITATE TO INDICATE YOU VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO
THAT THE NECESSALY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO
LEAVE IMMEDIATELY.</P>
<P>DUE TO THE PRESENT SITUATION OF MY CLIENT, WOULD BEHAPPY
IF THIS REQUEST CAN BE KEPT SECRET I WOULD ALSO LIKE YOU TO,
PLEASE.NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY
CLIENT WOULD HAPPY TO INVEST WITH YOU.PLEASE KINDLY SEND DOWN YOU
REPLY THROUGH MY E-MAIL ADDRESS:
<TABLE cellSpacing=0 cellPadding=2 width="97%" align=center
border=0>
<TBODY>
<TR>
<TD vAlign=top width="40%"><FONT face=Arial
size=2><B>mrsmarymartin@indiatimes.com</B></FONT>
</TD></TR></TBODY></TABLE></P>
<P>THANKS,and God bless you</P>
<P>I anticipate your usual co-operation. </P>
<P>BARRISTER. BANKOLE JACOB</P>
<P> </P><br><DIV align=left><a
target="_blank"
href="http://203.199.93.116/IMaround/presencefr.mss?userid=mrsmarymartin"
><IMG alt="My Presence" border=0
src="http://203.199.93.116/IMaround/getpresence.mss?userid=mrsmarymartin"
> </a></DIV><DIV align=left><FONT
color=#008000 face="Lucida Sans Unicode" size=1>Click onthe
image to chat with me</FONT></DIV>
Return-Path: <victor_strasser@libero.it>
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id 3EE732B100585EA0; Wed, 6 Aug 2003 09:19:20 +0200
Date: Wed, 6 Aug 2003 09:19:19 +0200
Message-Id: <HJ6SC7$E990281069C142BEFF471589F4F22505@libero.it>
Subject: I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE
MIME-Version: 1.0
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From: "victor_strasser\@libero\.it" <victor_strasser@libero.it>
To: "victor_strasser" <victor_strasser@libero.it>
X-XaM3-API-Version: 4.1 (B6)
X-type: 0
X-SenderIP: 193.220.188.106
Victor 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 Victor 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 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 Strasser.
Return-Path: <osisiosisio@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 29372 invoked by uid 2846); 6 Aug 2003 23:24:08 -0000 Delivered-To: john_doe@bka.de Received: (qmail 29265 invoked from network); 6 Aug 2003 23:23:27 -0000 Received: from unknown (HELO coolde43163.com) (81.199.84.94) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Aug 2003 23:23:27 -0000 From: "okosisi" <osisiosisio@go.com> Reply-To: okosisi@wongfaye.com To: john_doe@bka.de Date: Wed, 6 Aug 2003 16:22:07 -0700 Subject: X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" MR okosisi okosisi Union Bank Plc, Lagos,Nigeria, confidential email address: sisisisi@nativeweb.net confidential email address: okosisi@wongfaye.com Dear Sir, I am MR okosisi okosisi, Bank Manager of Union Bank Plc.Lagos, Nigeria. I have urgent and a very confidential business proposal for you,but how do one explain the situation in nigeria where there are lots of Miscreants and this has made it difficult for me to contact any one about this transaction,hence I deem it necessary that peradventure you are not interested with this information/proposal,that you let me know by a return mail, infact a lot has been said and a lot of efforts has been put in by the government and private /financial institutions to senitize our Environments. However my proposal is about what is on ground,and is genuine,and the deal is as follows, On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a number of (Fixed) deposit of twelve calendar months,valued at US$20,000,000.00 (Twenty Million 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 therefore I made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin or any relation in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 has been moved out of my bank to our correspondence's security/finance company's vault in spain and Hong-Kong for safekeeping waiting for the next of kin of Mr.Barry Kelly to come forward and claim it. Consequently, my proposal is that I will like you as a Foreigner to stand as the next of kin of Mr Barry Kelly owner of the money but all necessary documents must be provided by us before you will claim the fund from the security company in spain and from there you will transfer it to your bank account. This transaction will cost us some money for proper documentations/records process from the Nigerian national petroleum corporation,and all the ministries which Mr Barry Kelly worked. So please take note that this is not a child's play. For me to get all the neccessary documents that will back-up the claim, I will like you to provide immediately your full names, your private telephone/fax number, bank details where the fund will be transferred into,your address, your age and occupation so that I will use it to get all the necessary documents that will back-up the claim although this will cost us some amount of money so that the original documents will be provided and sent it to you by courier services but I have some money with me which I will use in providing the neccessary documents but if the money that i have at hand is not enough to get all the documents, you have to help me financially but I think the money will be enough to get the documents. The money will be share in the ratio of 80% for me and 15% for you and 5% will take care of all expenses that we will incure during the transaction of this business. If you are interested, please reply immediately through my confidential email aaddress: sisisisi@nativeweb.net and confidential email address: okosisi@wongfaye.com Upon your response, I shall then provide you with more details. 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 and also it is 100% risk-free. It will not in any way implicate you or tarnish your image, so do not entertain any fear whatsoever and do not disclose or discuss it with anybody to avoid any leakage. Thanks and regards. Mr. okosisi okosisi
Return-Path: <osisiosisio@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 48706 invoked by uid 2846); 7 Aug 2003 01:05:24 -0000 Delivered-To: john_doe@bka.de Received: (qmail 48652 invoked from network); 7 Aug 2003 01:04:51 -0000 Received: from unknown (HELO twomails1009.com) (81.199.84.94) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Aug 2003 01:04:51 -0000 From: "okosisi" <osisiosisio@go.com> Reply-To: okosisi@wongfaye.com To: john_doe@bka.de Date: Wed, 6 Aug 2003 18:03:31 -0700 Subject: X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" MR okosisi okosisi Union Bank Plc, Lagos,Nigeria, confidential email address: sisisisi@nativeweb.net confidential email address: okosisi@wongfaye.com Dear Sir, I am MR okosisi okosisi, Bank Manager of Union Bank Plc.Lagos, Nigeria. I have urgent and a very confidential business proposal for you,but how do one explain the situation in nigeria where there are lots of Miscreants and this has made it difficult for me to contact any one about this transaction,hence I deem it necessary that peradventure you are not interested with this information/proposal,that you let me know by a return mail, infact a lot has been said and a lot of efforts has been put in by the government and private /financial institutions to senitize our Environments. However my proposal is about what is on ground,and is genuine,and the deal is as follows, On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a number of (Fixed) deposit of twelve calendar months,valued at US$20,000,000.00 (Twenty Million 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 therefore I made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin or any relation in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 has been moved out of my bank to our correspondence's security/finance company's vault in spain and Hong-Kong for safekeeping waiting for the next of kin of Mr.Barry Kelly to come forward and claim it. Consequently, my proposal is that I will like you as a Foreigner to stand as the next of kin of Mr Barry Kelly owner of the money but all necessary documents must be provided by us before you will claim the fund from the security company in spain and from there you will transfer it to your bank account. This transaction will cost us some money for proper documentations/records process from the Nigerian national petroleum corporation,and all the ministries which Mr Barry Kelly worked. So please take note that this is not a child's play. For me to get all the neccessary documents that will back-up the claim, I will like you to provide immediately your full names, your private telephone/fax number, bank details where the fund will be transferred into,your address, your age and occupation so that I will use it to get all the necessary documents that will back-up the claim although this will cost us some amount of money so that the original documents will be provided and sent it to you by courier services but I have some money with me which I will use in providing the neccessary documents but if the money that i have at hand is not enough to get all the documents, you have to help me financially but I think the money will be enough to get the documents. The money will be share in the ratio of 80% for me and 15% for you and 5% will take care of all expenses that we will incure during the transaction of this business. If you are interested, please reply immediately through my confidential email aaddress: sisisisi@nativeweb.net and confidential email address: okosisi@wongfaye.com Upon your response, I shall then provide you with more details. 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 and also it is 100% risk-free. It will not in any way implicate you or tarnish your image, so do not entertain any fear whatsoever and do not disclose or discuss it with anybody to avoid any leakage. Thanks and regards. Mr. okosisi okosisi
Return-Path: <info_snoop@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 64112 invoked by uid 2846); 7 Aug 2003 02:32:25 -0000 Delivered-To: john_doe@bka.de Received: (qmail 64108 invoked from network); 7 Aug 2003 02:32:25 -0000 Received: from unknown (HELO web20714.mail.yahoo.com) (66.163.169.155) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Aug 2003 02:32:25 -0000 Message-ID: <20030807023054.28892.qmail@web20714.mail.yahoo.com> Received: from [81.199.6.25] by web20714.mail.yahoo.com via HTTP; Wed, 06 Aug 2003 19:30:54 PDT Date: Wed, 6 Aug 2003 19:30:54 -0700 (PDT) From: michael lanre <info_snoop@yahoo.com> Subject: URGENT REPLY To: info_snoop@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1637707482-1060223454=:28751" ENGR: MICHAEL LANRE. FALOMO OFFICE COMPLEX, IKOYI - LAGOS,NIGERIA EMAIL ADDRESS: TO:THE PRESIDENT/C.E.O DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP - TRANSFER OF US$25,500,000.00 I am ENGR.MICHAEL LANRE.. a director in the budget and planning department of the Nigeria National petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were; 1)The expansion of Pipeline network within Nigeria for crude oil and down stream products distribution and subsequent evacuation US$2 Billion. 2)Contract for Turn Around Maintenance (TAM) of various Refineries in thecountry.3)The construction of Storage Tanks for Petroleum Product (Depots) -US$94 Million. The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars (US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws)from opening and or operating foreign accounts in our names. Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. You must however NOTE that this transaction is subject to the follwing terms and conditions; our conviction of your transparent honesty and dilligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry of Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 -14 working days subject to your satisfaction of the above terms. P Our assurance is that your role shall be totally risk free To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary. Once more, I want you to understand that having put in over 20years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expect immediate action as we are well behind schedule to enable us include this transfer in the third batch of the 2003 fiscal year contract payments. BEST REGARDS. ENGR, MICHAEL LANRE --------------------------------- Do you Yahoo!? Yahoo! SiteBuilder - Free, easy-to-use web site design software<DIV> <DIV> <DIV> <DIV>ENGR: MICHAEL LANRE.<BR><BR>FALOMO OFFICE COMPLEX, IKOYI - LAGOS,NIGERIA <BR><BR>EMAIL ADDRESS:<BR><BR>TO:THE PRESIDENT/C.E.O <BR><BR>DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP -<BR>TRANSFER OF US$25,500,000.00 <BR><BR>I am ENGR.MICHAEL LANRE.. a director in the budget<BR>and planning department of the Nigeria National<BR>petroleum Corporation (NNPC), I head a seven man<BR>Tenders Board Committee in charge of contract award<BR>and Payment approvals. I came to know of you in my<BR>search for a reliable and reputable person to handle a<BR>very confidential transaction, which involves the<BR>transfer of a huge sum of money to a foreign account. <BR><BR>There were series of contracts executed by a<BR>consortium of Multinationals in the oil industry in<BR>favour of the (NNPC) among which were; 1)The expansion<BR>of Pipeline network within Nigeria for crude oil and<BR>down stream products distribution and subsequent<BR>evacuation US$2 Billion. 2)Contract for Turn Around<BR>Maintenance (TAM) of various Refineries in<BR>thecountry.3)The construction of Storage Tanks for<BR>Petroleum Product (Depots) -US$94 Million. The<BR>original value of of these contracts were deliberately<BR>over invoiced in the sum of Twenty Five million, Five<BR>Hundred Thousand United States Dollars<BR>(US$25,500,000.00) which has recently been approved<BR>and now ready to be transferred. However the companies<BR>that actually executed the aforementioned contract<BR>have been fully paid and the projects officially<BR>commissioned. Consequently,<BR><BR>my colleagues and I are willing to transfer the total<BR>amount into your account for subsequent disbursement,<BR>since we as civil servants are prohibited by the Code<BR>of Conduct Bureau (Civil Service Laws)from opening and<BR>or operating foreign accounts in our names. Needless<BR>to say, the trust reposed in you at this juncture is<BR>enormous. In return, we have agreed amongst ourselves<BR>to offer you 15% of the transferred sum, 5% shall be<BR>set aside for any incidental expenses during the<BR>course of this transaction, you will then be mandated<BR>to revert the balance to us in due course. You must<BR>however NOTE that this transaction is subject to the<BR>follwing terms and conditions;<BR><BR><BR><BR>our conviction of your transparent honesty and<BR>dilligence, that you must accord this transaction with<BR>utmost confidentiality and secrecy. Modalities have<BR>been worked out at the highest levels of the Ministry<BR>of Finance, Central Bank of Nigeria and the<BR>Presidential Task Force on Contract Payment for the<BR>immediate remittance of the funds within 10 -14<BR>working days subject to your satisfaction of the above<BR>terms. P Our assurance is that your role shall be<BR>totally risk free To accord this transaction the<BR>legality it deserves, and for mutual security of<BR>funds, the whole procedures shall be legally processed<BR>with your name or any company you may nominate as the<BR>bona fide final beneficiary. Once more, <BR><BR>I want you to understand that having put in over<BR>20years in the Civil Service of my country, I am very<BR>much averse to having my image and career dented. This<BR>matter should therefore be treated with utmost secrecy<BR>and urgency. Kindly expect immediate action as we are<BR>well behind schedule to enable us include this<BR>transfer in the third batch of the 2003 fiscal year<BR>contract payments. <BR><BR>BEST REGARDS. <BR><BR>ENGR, MICHAEL LANRE<BR></DIV></DIV></DIV></DIV><p><hr SIZE=1> Do you Yahoo!?<br> <a href="http://us.rd.yahoo.com/evt=10469/*http://sitebuilder.yahoo.com">Yahoo! SiteBuilder</a> - Free, easy-to-use web site design software
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From: sam2an <sam2an@telstra.com>
To: sam2an@tiscali.co.uk
Message-ID: <cebc8d231b.d231bcebc8@bigpond.com>
Date: Thu, 07 Aug 2003 14:16:19 +0100
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Content-Language: en
Subject: SAVE MY FAMILY
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Dear sir,
I know that this letter will come to you as a surprise due to the fact
that we have not yet met each other before, but please I will like you
to consider my present family troubles and be rest assured that there
is no cause for alarm. Please put yourself in my position and help me
the way you will expect people to assist you to redeem your family's
wealth.I am Mr. David Savimbi, son of the late rebel leader Jonas
Savimbi of Angola who was killed on the 22nd of February 2002.
Presently, I am desperately looking for a trustworthy person to assist
me in this confidential business.
Return-Path: <victor_strasser@libero.it>
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Date: Thu, 7 Aug 2003 16:48:22 +0200
Message-Id: <HJ97SM$FB15F3C4A84BDF5006885AB09FCC1ECA@libero.it>
Subject: I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE
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From: "victor_strasser\@libero\.it" <victor_strasser@libero.it>
To: "victor_strasser" <victor_strasser@libero.it>
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Victor 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 Victor 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 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 Strasser.
Return-Path: <col_ekarika@hknetmail.com>
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Date: Fri, 8 Aug 2003 10:01:16 +0800
From: col_ekarika@hknetmail.com
To: col_ekarika@hknetmail.com
Subject: LOAN FACILITY TO YOUR INVESTMENT
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LOAN FACILITY TO YOUR INVESTMENT
I read about your company's details from your country's chamber of commerce
through a diplomat whom I discussed about the foreign investors that have
interest in investment in your country, I am a member of chamber commerce.
It was purely personal and to some reasonable extent confidentially. It may as
well interest you to note that I am a retired Senior Mililtary Officer here in
Nigeria and hail from a majoi Oil Company Producing State which my younger
brother happen to be the state Democratically elected Governor told me to look
for foreign private investors.
Recently, the Federal government constituted a committee which is being spear
headed by my younger brother (The Governor) with objective of granting loan to
desire individuals (Indigenes) who has good expatriate partners with evidence
of adequate collateral and International business outfit, this is the more
reason why you are contacted. The loan grant is estimated to
about (One Billion
US Dollars) and will only be approved with good feasibility study
of any viable
venture by government appointed committee. This is an indirect
compensation to
indigenes of my state that suffered degredation resulting from
oil spillage and
pollution.
Your assistance will be to draw up feasibility study of any choice and
promising venture as my foreign partner and investor that will boost our image
of operating an international business outfit.
Furthermore, the Governor, he has in strong terms promised to credit and
misdirect for what ever so comes to us as loan grant to a non-existent company
in due course. This will invariable be described as bad debt hitherto be
written off by his committee without any party to this transaction.
Attorney, Expertrate Partner for Progress are expected to appoint an
indigeneous attorney for full representation to arrange all the pre-requisite
documents like company formation, affidavt of claim etc. before
the transfer of
any approved amount.
You will be finally duly compensated with 30% of any approved amount for this
loan grant or windfall. Finally, I wish to go into big time commerce to keep
with my retiring period from the proceeds of this proposal is accepted by you.
I have resolved to adequately compensate you the total grant and
above all will
utilize the remaining for investment in you company as a major
shareholder, as
well a in some other profitable ventures you may advise me accordingly.
Thanks
I will always anticipate for your favourable reply.
Yours truly
Col Ekarika Johnson(Rtd)
-------------------------------------------------
HKNETMAIL.COM Free WEB MAIL Service by HKNET
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Date: Fri, 8 Aug 2003 10:50:23 +0200
Message-Id: <HJALVZ$3E0D2D4E44FD3AEDD95B729E50482713@libero.it>
Subject: Re:PLEASE ASSIST ME IN GOD,S NAME
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From: "bruno1976_b" <bruno1976_b@libero.it>
To: "bruno1976_b" <bruno1976_b@libero.it>
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REGARDS FROM.BRUNO KWASI.
ABIDJAN,COTE D'IVORIE
WEST AFRICA
EMAIL :bruno1976_b@libero.it or
YOU CALL ME ON MY PHONE NUMBER:0022507371854
DEAREST ONE
Although we have not met, I got your contact through theinternet
directory and decided to contact you for assistance. I was, until
recently, a final year engineering student of the University of
Sierra Leone,West Africa. Early in January last (2)two years, the
rebels in my country struck our township and killed my parents in
one of their attacks. My late father, KING MARTHINS KWASI."THE
EMIR OF KUNO VILLIGE" being the King of the Town was a prime
target.FOR NO REASON.WHAT A WORLD.
Fortunately for me, I was in school when the attack took place.
When I got home for the remains of my parents and the subsequent
burial that followed, I discovered a document indicating that my
late father had deposited some $16M.United States Dollars(sixteen
million united states dollars) with one of the prominent bank in
abidjan cote d'ivorie. This money, according to the docement, was
meant for the building of an Auto repair company for me by my
late father,when I complete my studies. Upon the discovery of
this document, I travelled to cote d'ivorie to trace the
concerned bank and to make claims for the said money as the only
surviving next of kin to my father.
But deliberatley, I have decided to keep all my uncles and Aunts
out of the issue as none of them will be happy to know I am in
possession of such money. I have succeded in making the people at
the bank believe that I am the next of Kin and all the documents
related to the deposited money in the bank are now with me. I do
not know what to do with it but I have decided to contact you to
seek your assistance in helping us to transfer it out from the
bank to your account in your country and help us to come to your
country to continue my education and so that you will help me to
get the money invested until such atime that I will be ready to
begin to use it. I am really desperate as I am left alone now in
the world.Let me know what you want as compensation for helping
us to solve this our problem. Most importantly,I seriously appeal
that you maintain high level of secrecy and confidentiality in
the whole thing.
I remain yours sincerely,
BRUNO KWASI.
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Date: Fri, 8 Aug 2003 11:40:38 +0200
Message-Id: <HJAO7Q$E9276B1B124F176A531496DF0AD47E71@libero.it>
Subject: SOLOMON P COLMAN
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From: "colman_solomon" <colman_solomon@libero.it>
To: "colman_solomon" <colman_solomon@libero.it>
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MR SOLOMON P COLMAN
ABIDJAN,IVORY COAST.
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 AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING
NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS
URGENT BUSINESS.
I AM SOLOMON COLMAN, THE ONLY CHILD OF LATE MR AND
MRS.COLIMAN PHILLIP COLMAN, 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$
22.000,000 (TWENTY MILLION UNITED STATES DOLLARS) LEFT IN A
SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY
NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT
HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK
FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL
TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE WITH REST
OF OUR FAMILY, (SUCH AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.
(1. TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO.
2)TO SERVE AS THE GUARDIAN OF THIS FUND BECAUSE OF MY LOW
EXPERIENCE IN THE BUSINESS WORLD AND IN OTHER NOT TO LOSE THIS
MONEY? COUPLED WITH MY AGE. I AM 24 YEARS OLD.
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER
THE MONEY HAS BEEN TRANSFERRED. HOWEVER, SIR, I HAVE ACCEPTED TO
OFFER YOU 10% OF THE TOTAL SUM AS COMPENSATION FOR YOUR
EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS MONEY TO YOUR
ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS
I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN
(7) DAYS YOU SIGNIFY YOUR INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON WUTH THIS EMAIL ADDRESS
colman_solomon2000@yahoo.com
THANKS AND GOD BLESS
MR SOLOMON P.COLMAN
Return-Path: <barrmaxwell@hknetmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 96420 invoked by uid 2846); 8 Aug 2003 22:33:38 -0000 Delivered-To: john_doe@bka.de Received: (qmail 96347 invoked from network); 8 Aug 2003 22:33:10 -0000 Received: from unknown (HELO n2now2926.com) (217.78.73.173) by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Aug 2003 22:33:10 -0000 From: "Barrister M.Obiekwu" <barrmaxwell@hknetmail.com> Reply-To: barrobiekwu2@yahoo.fr To: john_doe@bka.de Date: Fri, 8 Aug 2003 15:30:52 -0700 Subject: Urgent Assistance X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Sir, It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us.However, I am Barrister Maxwell Obiekwu,the Personal Attorney to the late Engr.Brian Lloyd a national of Isle of Man in UK, who was an Expatriate Engr to Nigerian National Petroleum Corporation(NNPC). On the 21st of April 1996, my client, was kidnapped by the restive Niger Delta youths in Warri Delta State. He was eventually killed by stray bullet from the police rescue team that was dispatched to ensure their safely.Brian as he was fondly called was not married at this time neither was he living with any relations apart from hired house keeps. Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved successful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client.I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Union Bank where the deceased had an account valued at about $19.5million U.S dollars(Nineteen million five hundred thousand U.S.America dollars). Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next few official working days. since I have been unsuccessfully in locating the the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased since you are also a foreigner so that the proceeds of this account valued at $19.5million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require. I will ensure that all necessary legal documents are procured to make the transaction legal and legitimate. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email to enable us discuss further. Yours Faithfully, Barrister Maxwell Obiekwu . Please, send your reply to barrobiekwu@yahoo.ca
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Date: Mon, 11 Aug 2003 03:39:01 -0700
Message-ID: <3F216A970001F730@mk-cpfrontend-2.mail.uk.tiscali.com>
From: olajidethompson@tiscali.co.uk
Subject: HOW ARE YOU TODAY?
To: olajidethompson@netscape.net
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
FROM THE DESK OF OLAJIDE THOMPSON
UNION BANK OF NIGERIA PLC
BIG, STRONG, RELIABLE
PRIVATE EMAIL: olajidethompson@netscape.net
STRICTLY CONFIDENTIAL
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU
DO NOT KNOW THE WRITER,CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH
COULD MAKE ANY APPREHENSIVE.
LET ME START BY INTRODUCING MYSELF TO YOU, I AM OLAJIDE THOMPSON I AM A
STAFF OF UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY
PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF COMMENCE
AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED
AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.
FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED
TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR
WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR AGO, WAS A
VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE
CRASH. THE DECEASED,
ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A
JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED THOUSAND
USD).WHICH MY BANK, NOW EXPECTS A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY
OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH
WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS.
BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER
THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN
AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED
UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.IT IS BASED ON THIS THAT WE
HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE ENGR.THEOPILUS BAKER
SO THAT THE FUNDS, WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS
THE BENEFICIARY
AND THE NEXT-OF-KIN TO THE DECEASED.
ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY
WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE
SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED
THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED
FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH
LOCALLY AND INTERNATIONAL.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY MAIL OR PHONE, FOR
MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF
POOR TELECOMUNICATION SYSTEM HERE. PLEASE KEEP TRYING YOU WILL DEFINITELY
GET THROUGH.
YOURS FAITHFULLY,
OLAJIDE THOMPSON
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Date: Mon, 11 Aug 2003 07:57:04 -0700
Message-ID: <3F216A97000206C2@mk-cpfrontend-2.mail.uk.tiscali.com>
From: olajidethompson@tiscali.co.uk
Subject: GREETINGS!!!
To: olajidethompson@netscape.net
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
FROM: THE DESK OF OLAJIDE THOMPSON
CREDIT CONTROL UNIT
UNION BANK OF NIGERIA PLC
BIG, STRONG, RELIABLE
PRIVATE EMAIL: olajidethompson@netscape.net
PRIVATE PHONE NUMBER:234 1 776 5166
STRICTLY CONFIDENTIAL
I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE EXPECIALLY WHEN YOU
DO NOT KNOW THE WRITER,CONDSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH
COULD MAKE ANY APPREHENSIVE.
LET ME START BY INTRODUCING MYSELF TO YOU, I AM OLAJIDE THOMPSON I AM A
STAFF OF UNION BANK OF NIGERIA PLC. LAGOS. I SAW YOUR CONTACT DURING MY
PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN NIGERIA CHAMBER OF COMMENCE
AND INDUSTRY AND I WANT TO BELIEVE THAT YOU WILL BE VERY HONEST, COMMITTED
AND CAPABLE OF ASSISTING IN THIS BUSINESS VENTURE.
FIRSTLY, LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED
TO DO. A FORIGNER LATE ENGINEER THEOPHILUS BAKER, AN OIL MERCHANT/CONTRACTOR
WITH THE GOVERNMENT OF NIGERIA, UNTIL HIS DEATH, OVER A YEAR AGO, WAS A
VICTIM OFA KENYA AIRWAYS: BUS (A310-300) FLIGHT KQ430 PLANE
CRASH. THE DECEASED,
ENGNIEER THEOPILIUS BAKER, BANKED WITH US AND HAS A CLOSING BALANCE AS A
JULY 2000 WORTH $4.5M (FOUR MILLION FIVE HUNDRED THOUSAND
USD).WHICH MY BANK, NOW EXPECTS A NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY
OF THE FUNDS, EFFORTS HAS BEEN MADE BY UNION BANK OF NIGERIA TO GET IN TOUCH
WITH THE BAKER'S FAMILY OR RELATIVE BUT TO NO SUCCESS.
BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ENGNIEER
THEOPILUS'S NEXT-OF-KIN, THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN
AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED
UNCLAIMED AND CHANNELED TO AN UNKNOWN ACCOUNT.IT IS BASED ON THIS THAT WE
HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE
ENGR.THEOPILUS BAKER SO THAT THE FUNDS, WILL BE RELEASED AND PAID INTO YOUR
ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED.
ALL DOCUMENTS, AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY
WORKED OUT AS WE HAVE SECURED FROM THE DIFFERENT OFFICES CONCERNED FOR THE
SMOOTH TRANSFER OF THE FUND TO YOUR NOMINATED ACCOUNT.IT HAS BEEN AGREED
THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED
FUNDS, WHILE WE KEEP 75% AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES BOTH
LOCALLY AND INTERNATIONAL.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY MAIL OR PHONE, FOR
MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF
POOR TELECOMUNICATION SYSTEM HERE. PLEASE KEEP TRYING YOU WILL DEFINITELY
GET THROUGH.
YOURS FAITHFULLY,
OLAJIDE THOMPSON
Return-Path: <engr_cyril@mailcity.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 66586 invoked by uid 2846); 12 Aug 2003 13:33:41 -0000 Delivered-To: john_doe@bka.de Received: (qmail 66578 invoked from network); 12 Aug 2003 13:33:41 -0000 Received: from unknown (HELO lycos.com) (209.202.220.140) by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Aug 2003 13:33:41 -0000 Received: from Unknown/Local ([?.?.?.?]) by mailcity.com; Tue, 12 Aug 2003 13:32:53 -0000 To: engr_cyril@lycos.com Date: Tue, 12 Aug 2003 09:32:53 -0400 From: "cyril smith" <engr_cyril@lycos.com> Message-ID: <HLHKEOMMDCNCAFAA@mailcity.com> Mime-Version: 1.0 X-Sent-Mail: off Reply-To: engr_cyril@lycos.com X-Expiredinmiddle: true X-Mailer: MailCity Service X-Priority: 1 Subject: URGENT RESPONSE NEEDED PLEASE!!!!!!!!!!!!!!!!!!! X-Sender-Ip: 193.220.26.98 Organization: Lycos Mail (http://www.mail.lycos.com:80) Content-Type: text/plain; charset=us-ascii Content-Language: en Content-Transfer-Encoding: 7bit >From The Desk OF: engr cyril Director Project Implementation. Attention: It is my great pleasure in writing you this letter on behalf of myself and my colleagues. Yourparticulars were given to me by a member of the Nigerian Federal Ministry of Aviation (FMA) who was at the Federal Government Delegation to your country during a trade exhibition. I have decide to seek a confidential cooperation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as top secret because of the nature of this business. Within the Ministry of Petroleum Resources where I work as a Director, Project Implementation and with the cooperation of Four other top officials, we have in our possession as overdue payment bills totalling Sixty Million, four hundred and eighty thousand U.S. Dollars (US$60,480,000.00) which we want to transfer abroad with assistance and cooperation of a foreign company (individual) to receive the said fund on our behalf or a reliable foreign non-company account to receive such fund. In account represented some percentage of the total contract value executed on behalf of my Ministry by a foreign contracting firm which we the official over-invoiced. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to foreign bank account you will provide. Since the present Government of Nigeria is determined to pay every foreign Contractors all debts owes so as to maintain good relationship with Foreign Governemtn and non-Government Financial Agencies, we have decided to include our bills for approvals with the cooperation of some officials from the Federal Ministry of Finance and the Central Bank of Nigeria (CBN) We are seeking your assistance in providing a good company's account or any other offshore bank account into which we can remit this money by acting as our main partner and trustee or acting as the original contractor. This we can do by swapping of account and changing of beneficiary and other forms of documentation upon application for claim to reflect the payment and approvals to be secured on behalf of our company. This processes being internal arrangement with the departments concerned. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction. Your share of the sum will be 30% of the US$ of the US$60,480,000.00 Million dollars, 69% for us and 1% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with secrecy and confidentiality. Also you 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. While we wait for your urgent reply through E MAIL.engr_cyril@india.com Thanks for your co-operation. Engr.cyril ____________________________________________________________ Get advanced SPAM filtering on Webmail or POP Mail ... Get Lycos Mail! http://login.mail.lycos.com/r/referral?aid=27005
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From: "tunde badmus" <tbadmus@123.com>
Reply-To: tbadmus@post.cz
To: john_doe@bka.de
Date: Tue, 12 Aug 2003 17:43:36 -0700
Subject: business proposal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
From: Barrister Tunde Badmus Esq.
Badmus & 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 embassy in your country. Please excuse my intrusion into
your private life.
I am Barrister Tunde Badmus Esq. 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
f oreign 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 assistance 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 securitymeasures
have been taken to protect it from theft or seizure, pending when
agreement is reached on when and how to move it into any of your
nominated bank accounts.
I have personally worked out all modalities for the peaceful
conclusion of this transaction. The transaction definitely would
be handled in phases and the first phase will involve the moving
of US$25,000,000.00 (twenty five million united states dollars).
My clients are willing to give you a reasonable percentage of
this money as soon as the transaction is concluded.I will,
however, based on the grounds that you are willing to work with
us and also all contentious issues discussed before the
commencement of this transaction. You may also discuss your
percentage before we start to work.
As soon as I hear from you, I will give you all necessary details
as to how we intend to carry out the whole transaction. Please,
do not entertain any fears, as all necessary modalities are in
place, and I assure you of all success and safety in this
transaction. Please, this transaction requires absolute
confidentiality and you would be expected to treat it as such
until the funds are moved out of this country.Please, you will
also ignore this letter and respect 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 Tunde Badmus Esq.
Return-Path: <jimzulu@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 51542 invoked by uid 2846); 13 Aug 2003 09:39:16 -0000 Delivered-To: john_doe@bka.de Received: (qmail 51519 invoked from network); 13 Aug 2003 09:39:15 -0000 Received: from unknown (HELO wmailmta20f.seamail.go.com) (199.181.134.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Aug 2003 09:39:15 -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 <0HJJ00B1UWU5MR@wmailmta20.seamail.go.com>; Wed, 13 Aug 2003 02:25:18 -0700 (PDT) Date: Wed, 13 Aug 2003 02:25:17 -0700 (PDT) From: jim ken <jimzulu@go.com> Subject: ASSISTANCE. To: jimzulu@go.com Message-id: <6391841.1060766717593.JavaMail.jimzulu@gomailjtp02> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 7BIT Dear Sir, ASSISTANCE. My name is JIM ZULU; Son of DR. LAWSON ZULU, who was recently murdered in the land dispute crises in Zimbabwe. My father and I used to live in a town called Chinhoyi located in the heart of Murambinda, about 120km from Harare, the capital city of Zimbabwe. Chinhoyi was largely a peaceful farming area where one can own land and cultivate if one can worked hard enough. The relative peace existing in Chinhoyi and their lives were shattered with the beginning of the "Ruling Party Sponsored Land Invasion" by war veterans who were working with the backing of Mudabe's government. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of president robert mugabe, for his alleged support and sympathy for the Zimbabwean opposition party, "Movement for Democratic Change" (MDC), controlled by the white before his death, my father on one of his many trips abroad took me to johannasburg with the sum of USD5.5Million(Five Million, Five Hundred Thousand United State Dollars), as if he foresaw the looming danger. On arrival in South Africa, as we had originally intended using the money for purpose of investment, he bought a very vast piece of land, for a very cheap rate within the countryside. not long after he bought the land, the South Africa Mining Corporation, based on professional advice by their Geologists, offered a whooping amount of money for outrigth purchase of the land from us, but base on an inside information, they settled for a Lease Agreement with the South Africa Mining Corporation.The Lease Agreement has come into Maturity, where it was indicated that my father was acting on behalf of a foreign investment group. This area of the arrangement was left blank, as it was only to be needed at time of maturity of this investment (now).For now however, the total amount redeemable is USD 9.5Million (Nine Million, Five Hundred Thousand Dollars). though, prior to the death of my father, no foreign investment group had gone into arrangement with them to be presented as the real owners of the investment. Death as you know was quite sadden. I am currently residing in South Africa as an asylum seeker, hence my desire to transfer my inhenritance throug the help of a reliable foreiger, to a foreign bank account. I am actually saddled with the responsibility of seeking for an honest individual with vast experience in business to help me safeguard and invest this money. Moreover the financial laws of the Republic of South Africa do not allow asylum seekers certain financil rights. In view of the above, coupled with the way the money has been acquired it is most prudent to receive the funds anywhere else but not in South Africa. you will thus understand that my entire life and as such for appreciation for the help which anyone may render me. I am willing to pay somethig as remuneration, which is subject to further discussion. Send me a meil Via e- mail, As I waite to hear from you, my warm regards go to you and your family. Thanks. Yours Faithfully. JIM ZULU. ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
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Date: Thu, 14 Aug 2003 13:39:47 +0200 (CEST)
Subject: Frank banny
From: <frankbanny2003@freesurf.fr>
To: <frankbanny2003@freesurf.fr>
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>From : Frank Banny
Box : 01 BP 54286 Abidjan 01-RCI
Adress : Abidjan-Cocody
12 Rue des Jardins, Villa 154
Dear Sir ,
I am using this means of communications because
of time Shortage, so please kindly bear with me.
However, permit me to inform you of my desire of going
into business relationship with you.
I am Frank Banny, the only child of late Mr and Mrs Robert . A Banny My
father was a very wealthy cocoa merchant based in Abidjan, the economic
capital of Ivory Cost 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 I was motherless. Before the death of my father on 29th
April 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$
13,500,000 ( Thirteen million, five hundred thousand, United states
Dollars) left in a suspenseaccount in a Royal Trust Bank and Securities
Limited here in Abidjan, that he used my name as his only son for the next
of kin in deposit of the funds.
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.
To provide a bank account where this money would be transferred into, to
serve as the guardian of this fund since I am only 24 years and 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 20% of the
total sum as compensation for your efforts and contribution towards the
successful transfer of this fund to your norminated account in
overseas.
Furthermore, you can indicate your option towards assisting me as I believe
that this transaction would be concluded in no time immemdiatley you
signify interest to assist me. I will appreciate your early response.
Anticiapting to hear from you soon.
Thanks and God Bless.
Best regards.
Frank Banny.
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Message-ID: <41794.194.9.184.101.1060862797.squirrel@arlette.freesurf.fr>
Date: Thu, 14 Aug 2003 14:06:37 +0200 (CEST)
Subject: From Mr J.C.Bello
From: <joebello@freesurf.fr>
To: <joebello@freesurf.fr>
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FROM: MR. J.C BELLO.
TEL: +22505401034
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE D'ABIDJAN
ABIDJAN, COTE D,IVOIRE
Dear Sir
With due respect and huminity, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale d'Abidjan . I am
writing following the impressive information about you through my research
in internet search.In my department, we discovered an abandoned sum of
U.S$8.5m USdollars (Eight million, five hundred thousand US dollars) . In
an account that belongs to one of our foreign customer who died along with
his entire family in november 1997 in a plane crash.
Since we got information about his death, we have been
expecting his next of kin to come forward and claim his
money because we cannot release it unless somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines
and policies but unfortunately we learnt that all his supposed next of kin
or relation died along side with him at the plane crash leaving nobody
behind for the claims.
It is therefore upon this discovery that I and other officials in my
department now decided to make this businness proposal to you and release
the money to you as the next of kin or relation to the deceased for safety
and subsequent disbursement since nobody is coming forth and we dont want
this money to go
into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here which stipulates that
if such money remained unclaimed after seven years, the money will
automatically be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.
We agree that 15 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 5 % will be for
reimbursement of any expenses incured during the curse of the transaction
and 80 % 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 relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easier and effective communication and location where
the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
MR. J.C BELLO.
BILL AND EXCHANGE MANAGER
BANQUE INTERNATIONALE DU ABIDJAN.
N/B.my intention of writing you through email is because I belive it is
very confidential.
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Date: Thu, 14 Aug 2003 19:12:17 +0200
Message-Id: <HJMD4H$D749A54F25F35E8CE24C8612597B3B3B@libero.it>
Subject: FROM EDWARD
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From: "diamond\.bank\@libero\.it" <diamond.bank@libero.it>
To: "diamond\.bank" <diamond.bank@libero.it>
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FROM THE DESK OF DR EDWARD CHARLES
BILL AND EXCHANGE MANAGER FOREIGN REMMITTANCE DEPT.
CREDIT UNION BANK DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
ATT. CONFIDENTIAL
Dear,
With due respect and humanity, I write to you this
proposal. I am the manager of bill and exchange at the
foreign remittance department of Banquet International
due Abidjan . I am writing following the impressive
information about you through one of my friends who
run a consultancy firm in your country. He assured me
of your capability and reliability to champion this
business opportunity.
In my department, we discovered an abandoned sum of
U.S$ 25 m US dollars (TWENTY FIVE MILLON US dollars) . In
an account that belongs to one of our foreign customer
who died along with his entire family in November 1997
in a plane crash.
Since we got information about his death, we have been
expecting his next of kin to come forward and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and
policies but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the
claims. It is therefore upon this discovery that I and
other officials in my department now decided to
make this 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 forth and we don't want this
money to go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after five years, the money will automatically be
transferred into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this
business is occasioned by the fact that the customer
was a foreigner an Ivorien that someone from ivory
coast here cannot stand as next of kin to a
foreigner.
We agree that 25 % of this money will be for you as
foreign partner, in respect to the provision of a
foreign account, 10 %will be for reimbursement of any
expenses incurred during the curse of the transaction
and 65 % would be for me and my colleagues. There
after I and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this
fund to you as arranged, you must apply first to the
bank as relation or next of kin of the deceased
indicating your bank name, your bank account number,
your private telephone and fax number for easier and
effective communication and location where the money
will be 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,
EDWARD CHARLES
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Thu, 14 Aug 2003 21:55:46 +0200
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From: Mrs Mariam Abacha <mabach121ng@fsmail.net>
Reply-To: mabach444ng@hotmail.com
To: john_doe@bka.de
Subject: Please I Need Your Help
Date: Thu, 14 Aug 2003 19:55:45 +0000
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Mrs. Mariam Fatima Abacha
Barrister: Azeez Mohammed
SENIOR ADVOCATE OF NIGERIA (SAN)(Special Adviser)
Tel: 234 – 8033230718
Email: mabach2@hotmail.com
Dear Friend
I am Dr. Mrs. Mariam Abacha, wife of the late Nigerian Head of
State, General Sani Abacha who died on the 8th Of June 1998 while
still on active duty. I am contacting you in view of the fact
that we will be of great assistance to each other likewise
developing a cordial relationship.
I currently have within my reach the sum of Thirty-five Million
United States Dollars (US$35,000,000) in cash, which I intend to
use for investment purposes specifically in your country. This
money came as a
result of a payback contract deal between my late husband and a
Russian firm on our country's Multi-Billion Dollars Ajaokuta
Steel Plant. The Russian partners returned my husbands share of
US$35,000,000 after his death and lodge it with my late husband's
security company in Nigeria of which I am a director. Right now
the new civilian government have intensified their probe on my
husband's financial resources and they have revoked our licenses
that allows us to own a financial and oil company. In view of
this, I acted very fast to withdraw the US$35,000,000 from the
company's vault and deposited It in a privately erected security
safe in my village.
I have since declared the security company bankrupt. No record
ever existed concerning the money neither is the money traceable
by the Government because there is no documentation showing that
we received the money from the Russians.
Due to the current situation in the country concerning Government
attitude towards my family, it has become quite impossible for me
to make use of this money within, thus I seek assistance to
transfer this money out of this country. On your consent, I shall
expect you to contact me urgently to enable us discuss details of
this transaction.
Bearing in mind that your assistance is needed to transfer the
funds, I propose a commission of 30% of the total sum to you for
the expected services and assistance. Your urgent response is
highly needed so as to stop further contacts. All correspondences
must be on E-mail: azeezmoh@hotvoice.com or confidential
Telephone line 234 -8033230718 I must use this opportunity to
implore you to exercise the most utmost indulgence to keep this
matter extraordinarily confidentialwhatever your decision while
I await your prompt response.
Best personal regards,
Dr. Mrs. Mariam Abacha.
Barrister Azeez Mohammed: Special Adviser
__________________________________________________________________________
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Return-Path: <colombusafam@yahoo.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 84117 invoked by uid 2846); 14 Aug 2003 23:11:07 -0000 Delivered-To: john_doe@bka.de Received: (qmail 84110 invoked from network); 14 Aug 2003 23:11:07 -0000 Received: from unknown (HELO web60002.mail.yahoo.com) (216.109.116.225) by toter.briefkasten.2@bundesregierung.de with SMTP; 14 Aug 2003 23:11:07 -0000 Message-ID: <20030814230953.7681.qmail@web60002.mail.yahoo.com> Received: from [66.178.62.204] by web60002.mail.yahoo.com via HTTP; Fri, 15 Aug 2003 00:09:53 BST Date: Fri, 15 Aug 2003 00:09:53 +0100 (BST) From: Chief Colombus Afam <colombusafam@yahoo.co.uk> Subject: URGENT RESPONSE NEEDED. To: colombusafam@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit ESPACE MEDICAL CENTER. Saint Paul Plateau 06bp 449 Johannesburg, South Africa. My Dear, I have a business proposal, which I know might interest you. My name is Dr.Colombus Afam, a medical doctor and the sole proprietor of the above specialist hospital. I have a widow here in my clinic who is on a political asylum in South Africa Refugee Camp, she has been so ill for some couple of months now. This woman confided in me based on the free medical attention I have been giving to her and her children.She had revealed to me of her life history and about her late husband who was a top military officer in one of the West African country (Sierra-Leone) before his death during the civil war and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment, which her late husband deposited in a safe security outfit based in South Africa. I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her children by making a residence arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to this deposit of which she did,now I have the documents covering the deposit which I will not hesitate to fax to you the copies as a prove for your confirmation as soon as I receive your response via email. I am obliged to assist this lady knowing too well that she has a limited knowledge in the business world and as such she can not manage this funds herself and in Africa in order to avoid any trace of her by the government, I will need from you a mutual understanding and then we shall make plans on how the funds would be secured into an account in your name; after which you will arrange and travel immediately to meet with the security company Agent for clearing. This amount is contained in a sealed trunk box and it is registered and declared as containing family treasures, so even as I am writing you now the security company and it's Agent is not aware that there is cash money in the trunk. Let me assure you that this transaction is 100% hitch - free and risk-free. >From my discussion with her, she has agreed to give you a reasonable amount of percentage for your involvement in this and this has to be discussed upon the receipt of your quick response. Thanks and God bless for your understanding, Sincere regards, DR.Colombu Afam. __________________________________________________ Yahoo! Plus - For a better Internet experience http://uk.promotions.yahoo.com/yplus/yoffer.html
Return-Path: <45mariam_abacha@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 58882 invoked by uid 2846); 15 Aug 2003 02:02:41 -0000 Delivered-To: john_doe@bka.de Received: (qmail 58876 invoked from network); 15 Aug 2003 02:02:40 -0000 Received: from unknown (HELO mk-smarthost-1.mail.uk.tiscali.com) (212.74.114.37) by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Aug 2003 02:02:40 -0000 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-1.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19nTuP-0004aM-7P; Fri, 15 Aug 2003 03:01:41 +0100 Received: from [212.199.108.218] by mk-cpfrontend.uk.tiscali.com with HTTP; Fri, 15 Aug 2003 03:01:40 +0100 Date: Thu, 14 Aug 2003 19:01:40 -0700 Message-ID: <3F216A8D0002F3F5@mk-cpfrontend-1.mail.uk.tiscali.com> From: 45mariam_abacha@tiscali.co.uk Subject: SEEKING YOUR ASSISTANCE Reply-To: 45mariam_abacha@go.com MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Bcc: Dr.MRS,MARIAM ABACHA NO:23,GARRIKI ISLAND, ASO ROCK ESTATE WAY, ABUJA-NIGERIA. Dear Sir, I am Mrs Mariam Abacha, the widow of Sani Abacha the late Nigerian Head of State. You were introduced to me through the Chamber of Commerce. I am presently in distress while my son Mohammed is undergoing trial in Lagos and Abuja. The government has frozen all the family account and auctioned all our properties. To save the family from total bankruptcy I have managed to ship to Europe through a shipping company the sum of US20.000,000.00 kept by my late husband. The money was disguised to beat the Nigerian security and it is currently deposited in a security company in Europe. I want you to receive the money and pay into your account for the family safely. I am offering you 30% for assisting me secure this money fast before it is located by the Nigerian Government Agents. Contact me immediately with my email addreass so that I can forward to you all neccessary details.To Fill The Application From, Kindly send your Home/Office Address,Your phone and fax numbers for easy communication! Best Regard Dr.Mrs. Mariam Abacha
Return-Path: <markhenrry123@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 16133 invoked by uid 2846); 15 Aug 2003 12:06:55 -0000 Delivered-To: john_doe@bka.de Received: (qmail 16103 invoked from network); 15 Aug 2003 12:06:54 -0000 Received: from unknown (HELO web80508.mail.yahoo.com) (66.218.79.78) by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Aug 2003 12:06:54 -0000 Message-ID: <20030815120554.721.qmail@web80508.mail.yahoo.com> Received: from [213.136.102.46] by web80508.mail.yahoo.com via HTTP; Fri, 15 Aug 2003 05:05:54 PDT Date: Fri, 15 Aug 2003 05:05:54 -0700 (PDT) From: mark henrry <markhenrry123@yahoo.com> Subject: GOOD MORNING TO YOU SIR , To: markhenrry123@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-844001870-1060949154=:99759" Dear Brother, Do not let this mail come to you as a surprise even though it is unusual. Rather, I would solicit your patience and understanding by going through this mail carefully and with utmost confidentiality, thanks. First of all I will like to introduce myself as Mr MARK HENRY , an accountant in a reputable and creditable bank, here in Abidjan, Côte D´Ivoire, West Africa. I have been in banking service for about 15yrs here altogether. I have a business I am about to introduce to you which I know it might be of interest to you. But if not, just overlook it as one of those things that came your way .But do not forget, it is rare, but a genuine opportunity. There was this our client/customer here in the bank, Mr Alfred Fabio,a national of Algeria who was a big time diamond and gold miner for quite a number of years here in Cote D' Ivoire. Unfortunately this man and his entire family met their death in a plane crash in 1993 in Tunisia on their way back from holidays. This plane crash was all over the news and magazine stands because it was a total disaster. This man had a huge and confidential deposit with us to the tune USD5.5ml in a suspense account. Well, the bank has waited for a given period of time, (as usual 10 yrs) for somebody to come up and file for claims as next of kin, but nobody has done so. This is just because the entire family was gone, and also the account is confidential and was only known to the man himself. Right now, the bank wants to forfeit this money as floating fund ,after waiting for the normal given period, to convert it to it´s personal use. This is why i am contacting you. I want you to contact me immediately if you are interested for me to present your details of account as the next of kin to Mr Afred Willians. As the accountant, i am in position to guide you accordingly and successfully for this money to be transferred into your overseas account within two weeks from application. Once this money comes to you, i will tidy up everything in the bank and resign my appointment to meet up with you for a permanent stay and real investments. Therefore, i want to know if this proposal interests you ,and if so, what is your charge of commission to partake in the business. However, we in the bank have mapped out to compensate you with 35% of this money. It is still negotiable. We have about a month to conclude this business. And I want to assure you professionally that there is no risk involved in this transaction. Will be glad to hear from you urgently, and remember the password, `confidential´ ! Thanks once again, I remain, MARK HENRY, NB. MY PRIVATE NUMNBER IS 255-073-99420 IT IS 24HRS ON BUT WHEN DIALING PUT ALL THE NUMNBERS BOTH ZERO , --------------------------------- Do you Yahoo!? Yahoo! SiteBuilder - Free, easy-to-use web site design software<DIV> <DIV> <P>Dear Brother,<BR>Do not let this mail come to you as a surprise even though it is <BR>unusual. <BR>Rather, I would solicit your patience and understanding by going <BR>through <BR>this mail carefully and with utmost confidentiality, thanks.<BR>First of all I will like to introduce myself as Mr MARK HENRY , an <BR>accountant in a reputable and creditable bank, <BR> here in Abidjan, Côte D´Ivoire, <BR>West <BR>Africa. I have been in banking service for about 15yrs here altogether.<BR>I have a business I am about to introduce to you which I know it <BR>might be <BR>of interest to you. But if not, just overlook it as one of those things <BR>that <BR>came your way .But do not forget, it is rare, but a genuine <BR>opportunity.<BR>There was this our client/customer here in the bank, Mr Alfred <BR>Fabio,a <BR>national of Algeria who was a big time diamond and gold miner for quite <BR>a <BR>number of years here in Cote D' Ivoire. Unfortunately this man and his <BR>entire family met their death in a plane crash in 1993 in Tunisia on <BR>their <BR>way back from holidays. This plane crash was all over the news and <BR>magazine <BR>stands because it was a total disaster. This man had a huge and <BR>confidential <BR>deposit with us to the tune USD5.5ml in a suspense account.<BR>Well, the bank has waited for a given period of time, (as usual 10 yrs) <BR>for <BR>somebody to come up and file for claims as next of kin, but nobody has <BR>done <BR>so. This is just because the entire family was gone, and also the <BR>account is <BR>confidential and was only known to the man himself. Right now, the bank <BR>wants to forfeit this money as floating fund ,after waiting for the <BR>normal <BR>given period, to convert it to it´s personal use.<BR>This is why i am contacting you. I want you to contact me immediately <BR>if you <BR>are interested for me to present your details of account as the next <BR>of kin <BR>to Mr Afred Willians. As the accountant, i am in position to guide you <BR>accordingly and successfully for this money to be transferred into your <BR>overseas account within two weeks from application.<BR>Once this money comes to you, i will tidy up everything in the bank <BR>and <BR>resign my appointment to meet up with you for a permanent stay and real <BR>investments.<BR>Therefore, i want to know if this proposal interests you ,and if so, <BR>what is <BR>your charge of commission to partake in the business. However, we in <BR>the <BR>bank have mapped out to compensate you with 35% of this money. It is <BR>still <BR>negotiable.<BR>We have about a month to conclude this business. And I want to assure <BR>you <BR>professionally that there is no risk involved in this transaction.<BR>Will be glad to hear from you urgently, and remember the password, <BR>`confidential´ !<BR>Thanks once again,<BR>I remain, MARK HENRY,</P> <P>NB. MY PRIVATE NUMNBER IS 255-073-99420 IT IS 24HRS ON BUT WHEN DIALING PUT ALL THE NUMNBERS BOTH ZERO ,</P> <P><BR></P></DIV></DIV><p><hr SIZE=1> Do you Yahoo!?<br> <a href="http://us.rd.yahoo.com/evt=10469/*http://sitebuilder.yahoo.com">Yahoo! SiteBuilder</a> - Free, easy-to-use web site design software
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From: TAIBU OLONGA <taibuolonga@netscape.net>
To: john_doe@bka.de
Reply-To: taibuolonga@netscape.net
Subject: BUSINESS/INVESTMENT ASSISTANCE
Date: Fri, 15 Aug 2003 15:04:02 +0200
MIME-Version: 1.0
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0031613777023
HAARLEM,
THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me
since you do not know me personally. I am Taibu Olonga, the
first son of Mwayenga Olonga the most popular black farmer in
Zimbabwe who was 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 US8.6 million
(Eight million, Six Hundred thousand United States
dollars), in one of the private security company,
as he foresaw the looming danger in Zimbabwe this money was
deposited in a box as gem stones to avoid much demurrage from
security 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 more so have decided to
transfer my father's 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 this money 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 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
investmentment.
I have two options for you. Firstly you can choose
to have certain percentage of the money for nominating your
account for this transaction. Or you can go into partnership with
me for the proper profitable investment of the money 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 20% of the money while the remaining 75%
will be for my investment in your country. Contact me
with the above telephone number or my E-mail address
while I implore you to maintain the absolute
secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,
Taibu Olonga
Return-Path: <robertguei@starmedia.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 38329 invoked by uid 2846); 15 Aug 2003 14:39:23 -0000 Delivered-To: john_doe@bka.de Received: (qmail 38326 invoked from network); 15 Aug 2003 14:39:23 -0000 Received: from unknown (HELO smtp.latinmail.com) (207.153.214.75) by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Aug 2003 14:39:23 -0000 Received: from starmedia.com.com (unknown [209.207.185.28]) by smtp.latinmail.com (LatinMail) with SMTP id B3AEF3BEEF for <john_doe@bka.de>; Fri, 15 Aug 2003 10:38:18 -0400 (EDT) To: john_doe@bka.de From: JUNIOR GUEI <robertguei@starmedia.com> Date: Fri, 15 Aug 2003 10:38:14 -0400 Subject: MUTUAL TRUST NEEDED. X-Mailer: LatinMail v3.0 -- http://www.starmedia.com.com Content-Type: text/plain; charset=us-ascii X-Priority: 3 Message-Id: <20030815143818.B3AEF3BEEF@smtp.latinmail.com> DEAR SIR. It will be a thing of surprise to you receiving a vital letter of this magnitude via this media hence you do not know me neither have I been given the oppurtunity to meet or communicate with you. Having tried every possible effort to contact you, with the impression that you are A God fearing person( company) that has good business relationship with the public, I decided to contact you hence my urgent need to deal with person whom my family associate/I, have hard no previous business relationship with. My name is JUNIOR, son to the Ex-Military dictator of IVORY COAST(COTE D'VOIRE) GENERAL ROBERT GUEI (R.I.P). Who was murdered by Mutineer Troop at Agban Military district on Thursday 19th September 2002, during the crisis between the Bouake and Konlogo opposition group in an attempt to outsted the administration of the Evil president LAURENT GBANGBO. My primary aim of contacting you is to seek your assistance, in helping me and my family to secure the sum TWENTY TWO MILLIONS UNITED STATE OF AMERICAN DOLLARS ($22,000,000.00). this said amount was packed in a metal trunk box and was deposited with a financial firm in Europe and was declared as family Valuables unknow to this firm what the actual content is. The reason while my father decided to deposit this money in this FORM was due to the prominent that was attarch to his name. It is in view of the present circumstance emanating from the public press and Goverment media in my country which has led to our various account frozen and assets confisticated that I am contacting you to come to my aid since I do not want to lose this money being the very last such huge amount in my care and control. to show my appreciation on your effort in this transaction I and my family have decided: 25% of the total sum for you,5% for any unforeseen expenditure that may be incured during the process of this transaction, while the balance 70% for me and my family which will be invested by you, into a viable business in your name and country and you being the manager and adviser. Should you are willing to assist me in this business, I am appealing to you not hesitate to reply me as soon as you can via my personal mailing account. E-mail : junrobguei@yahoo.co.uk, OR legal_cber@yahoo.co.uk. aa i shall be acessing this accounts alone. It will be my pleasure seeing reason with you on your terms of transaction. Thanks and may God bless you in your endeavour. Sincere Regard. Guei Jnr (MR). _________________________________________________________ http://www.latinmail.com. Gratuito, latino y en español.
Return-Path: <obanjo77@juno.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 42481 invoked by uid 2846); 16 Aug 2003 03:22:24 -0000 Delivered-To: john_doe@bka.de Received: (qmail 42470 invoked from network); 16 Aug 2003 03:22:24 -0000 Received: from unknown (HELO webmail20.nyc.untd.com) (64.136.21.170) by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Aug 2003 03:22:24 -0000 Received: from cookie.untd.com by cookie.untd.com for <"fpX8gQVXUJ3IAFxj1HM486cM5IjSdENn9uHAwAmXEYZUb/Xcbpha/g==">; Fri, 15 Aug 2003 20:20:27 PDT Received: (from obanjo77@juno.com) by webmail20.nyc.untd.com (jqueuemail) id H7N3CPC9; Fri, 15 Aug 2003 20:20:27 PDT Received: from [80.179.104.202] by webmail20.nyc.untd.com with HTTP: Sat, 16 Aug 2003 03:19:34 GMT X-Originating-IP: [80.179.104.202] Mime-Version: 1.0 X-Original-From: obanjo77@juno.com Date: Sat, 16 Aug 2003 03:19:34 GMT To: obanjo77@juno.com Subject: IMMEDIATE REPLY X-Mailer: WebMail Version 2.0 Content-Type: text/plain From: obanjo77@juno.com Message-Id: <20030815.202027.511.129009@webmail20.nyc.untd.com> Dear Sir, I am an external auditor with Union Bank of Ghana plc . I got your email address while searching for a trustworthy individual that can assist me in this matter of crucial benefits. In carrying out our professional etiquette report,we discovered an abandoned sum of Thirty Six Million United States Dollars($36M USD) in the account belonging to one of their late foreign customer who died along with his entire family on September 2nd 2001 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim this money because we cannot release it unless somebody applies for it as next of kin or relation to thedeceased as indicated in their banking guidelines. Unfortunately, we learnt that all his supposed next of kin or relations died alongside with him in the plane crash leaving nobody behind for claim. It is therefore upon this discovery that I now decided to make this business proposal to you, and release the money to you as the next of kin or relation to the deceased.And subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank Treasury as unclaimed asset. The Banking law and guideline here stipulates that if such money remained unclaimed after Six years, the money will be transferred into the Bank Treasury as unclaimed fund . Regards to the professionalism, we have the mandate to decide who becomes the next of kin, (though classified).The request offoreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of Ghana 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. There after I will visit your country for disbursement according to the percentages stated above. 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 norminated bank, zero bank account number, your private telephone and fax number for easy and effective communication. And indicate where in the money will be remitted to as well. I will also instruct you on how you can add in your application to the bank that you get paid through Union Bank of Ghana plc corresponding bank in America or Europe or Asia as this will be easier for us all. 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 fear as all required arrangements have been made for the transfer. Yours Truly, Dr. LUISA SANNI( External Auditor) Union Bank of Ghana plc, Please Reply to my private ________________________________________________________________ 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: <ikenna10@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 67292 invoked by uid 2846); 18 Aug 2003 12:22:49 -0000 Delivered-To: john_doe@bka.de Received: (qmail 67286 invoked from network); 18 Aug 2003 12:22:48 -0000 Received: from unknown (HELO wmailmta20f.seamail.go.com) (199.181.134.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Aug 2003 12:22:48 -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 <0HJT007S5E5EKU@wmailmta20.seamail.go.com>; Mon, 18 Aug 2003 05:17:41 -0700 (PDT) Date: Mon, 18 Aug 2003 05:17:38 -0700 (PDT) From: Dr James Ikenna <ikenna10@go.com> Subject: BUSINESS ASSISTANCE To: ikenna10@go.com Message-id: <711072.1061209058248.JavaMail.ikenna10@gomailjtp02> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 7BIT URGENT PROPOSAL FROM THE DESK OF EVANG (DR)JAMES A. IKENNA DEAR SIR, WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF FORTY-0NE MILLION,FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD)INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS,WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFAL FROM SALES OF CRUDE OIL DURING THE GULF WAR. WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS,WE KEEP US$31.125MILLION WHILE US$2.075MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK 10022 WITH TELEPHONE(212)308-7788 AND TELEX NUMBER 6731689,AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 25%. THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED,ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5M TO MR PATRICE MILLER. THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OFUS$41.5M IS TRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME STRICTLY THROUGH MY TELEPHONE NUMBER 234--8033533509,OR E-MAIL ME IMMEDIATELY AT drjamesikenna@yahoo.co.uk ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES FOR A RISK FREE AND SUCCESSFUL CONCLUSSION OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS TOTALLY RISK FREE AND 100% SAFE. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. BEST REGARDS. EVANG(DR) JAMES .A.IKENNA ___________________________________________________ Check-out GO.com GO get your free GO E-Mail account with expanded storage of 6 MB! http://mail.go.com
Return-Path: <ikennajoe444@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 9132 invoked by uid 2846); 19 Aug 2003 00:04:34 -0000
Delivered-To: john_doe@bka.de
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From: "DR IKENNA JOSEPH" <ikennajoe444@netscape.net>
Reply-To: ikennajoe444@netscape.net
To: john_doe@bka.de
Date: Tue, 19 Aug 2003 01:03:01 -0700
Subject: URGENT ASSISTANCE
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
FROM: DR IKENNA JOSEPH
TEL : 234-1-7766064
FAX : NO:7758827
EMAIL: ikennajoe444@netscape.net
ATTN : FROM THE DESK OF DR IKENNA JOSEPH
'' STRICTLY CONFIDENTIAL''
WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT
IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM
CORPORATION (NNPC). 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).
MY COLLEAGUES AND I DURING THE COURSE OF OUR OFFICIAL ASSIGNMENT
AWARDED SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5%
COMMISSION OR PROFIT ON THEIR CONTRACT SUM. HOWEVER THE 5%
COMMISSION WHICH AMOUNTED TO US$21.5M AFTER AUDIT REPORT IS LEFT
UNCLAIMED IN THE FLOATING ACCOUNT OF MY COMPANY [NNPC]. THIS
CONTRACT IN QUESTION WERE FOR THE SUPPLY OF PETRO CHEMICAL
EQUIPMENT AND COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL
PETROLEUM CORPORATION [NNPC] IN 1999. THE CONTRACTORS HAVE
EXECUTED THEIR PROJECT AS SPECIFIED IN THE CONTRACT AGREEMENT AND
WERE PAID ACCORDINGLY. RECENTLY, THE NEW CIVILIAN GOVERNMENT
STARTED PAYING OFF ALL THE INDEBTED FOREIGN CONTRACTORS TO MY
COMPANY THAT EXECUTED CONTRACTS AS FAR BACK AS 1990 2002 IN ORDER
TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT BEFORE THE UNITED
NATION. CONSEQUENT TO THIS DEVELOPMENT, WE CONSIDER THIS A GREAT
OPPORTUNITY FOR US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A
SAFE ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A POSITION
TO HELP US IN TRANSFERRING THESE FUNDS [US$21.5M] INTO YOUR
NOMINATED ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE
ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE
WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY
THE NECESSARY TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING
DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK
FREE.IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX
OR PHONE, FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET
THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION SYSTEM HERE.
PLEASE KEEP TRYING, YOU WILL DEFINITELY GET THROUGH. IF YOU
CANNOT GET THROUGH USING THE FIRST TWO TELEPHONE NUMBERS ABOVE,
THEN CALL ME ON THIS SPEC
YOURS FAITHFULLY,
IKENNA JOSEPH
NB: FOR CONFIDENTIAL REASONS AND DUE TO THE POOR
COMMUNICATION SYSTEM IN MY COUNTRY, MOST OFTEN FOREIGN CALLS
COULD BE DIVERTED TO THE WRONG PERSON. SO FOR YOU TO BE VERY SURE
YOU ARE RIGHTLY SPEAKING WITH ME, IT IS VERY IMPORTANT THAT WHEN
YOU CALL AND ASK FOR ME, THE MOMENT I PICK UP THE PHONE, YOU
SHOULD ASK ME FOR THE "CODE WORD" AND MY ANSWER WOULD BE "BORN
GREAT" BEFORE WE PROCEED DISCUSSIONS, BUT IF I DO
NO BORN GREAT", THAT MEANS YOU ARE NOT SPEAKING WITH ME JUST
DISCONNECT THE LINE AND CALL ME BACK TILL I GIVE YOU THE CODE
WORD.
Return-Path: <roseline@whipmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 69950 invoked by uid 2846); 19 Aug 2003 11:25:50 -0000 Delivered-To: john_doe@bka.de Received: (qmail 69880 invoked from network); 19 Aug 2003 11:25:46 -0000 Received: from unknown (HELO helimore2220.com) (213.136.104.84) by toter.briefkasten.2@bundesregierung.de with SMTP; 19 Aug 2003 11:25:46 -0000 From: "roseline" <roseline@whipmail.com> Reply-To: roseline@whipmail.com To: john_doe@bka.de Date: Tue, 19 Aug 2003 12:22:36 +0100 Subject: DEAR CONFIDANT X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" MRS.ROSELINE GUEI ROBERTS Dear Confidant, Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce here in Abidjan, Cote d' Ivoire, hence I decided to write you, though I did not mention the transaction to them. I am MRS.ROSELINE GUEI ROBERTS, the widow to the late PRESIDENT ROBERT GUEI from the Republic of Cote d`ivoire who was assassinated during the recent political problem in cote d`ivoire by rebels who attacked the country recently. To be direct, I need your mutual assistance to move my family asset to your Country for investment. To be very honest and sincere, since sudden death of my late husband I have contacted two people from Denmark and Greece to assist me in this very matter, but due the fraudulent scam going on in the world, all the people I contacted felt I am not for real, that is why I am writing you this mail with due sense of humanity and responsibility, and with the awareness that you will give it a sympathetic and mutual consideration. My reason for contacting you, is for you to kindly assist us financially so we can be able to pay for the demurrage charges accumulated so far, we are also contacting you for your professional and international business advice and assistance on how I can move this assets to your Country. I found documents proving that my late husband have some funds(MILLIONS$) in a private Finance House in here in Ctte d' Ivoire and 300kg of AU gold dust and I have also verified and reconfirmed this informion through his his lawyer Mr. PAUL ADAMS and the Companies concerned . The finance house has their head quatars in Switzerland where my late husband was making arrangement to move the consignment before he was assasinated. I would want the funds to be transferred to your country while the gold should be moved to your country for you to look for a buyer. Copies of all vital Documents are with me including the Certificate of the fund which proves my son JEAN GUEI to be t! he next of kin. To prove my sincerity and honesty and also to distinguish this letter. It is our present financial condition that made us to send to you this proposal via the internet as we found it an economical means of communication, I feel unsecured to disclose this privileged information through the mail for security reason, based on this, I still see it very reasonable that 75% of our communication concerning this transaction, be done through the email Please I will like to hear from you so as to know the preparations to make with my son. looking forward to your prompt response. Yours truly, MRS.ROSELINE GUEI ROBERTS
Return-Path: <hb1@whipmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 98056 invoked by uid 2846); 20 Aug 2003 01:26:07 -0000 Delivered-To: john_doe@bka.de Received: (qmail 98040 invoked from network); 20 Aug 2003 01:26:05 -0000 Received: from unknown (HELO ab17c1154.com) (80.179.103.12) by toter.briefkasten.2@bundesregierung.de with SMTP; 20 Aug 2003 01:26:05 -0000 From: "DR HARRIS BLESSING" <hb1@whipmail.com> Reply-To: hb1@whipmail.com To: john_doe@bka.de Date: Wed, 20 Aug 2003 02:25:20 +0100 Subject: URGENT X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM THE DESK OF DR.HARRIS BLESSING. FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCESNO.15 ODELE ODEKU,29803, VICTORIA ISLAND.LAGOS-NIGERIA. DIRECT LINE TEL:234-803-3041-612 ATTENTION SIR/MADAM, I GOT YOUR INFORMATION FROM A SEARCH IN THE INTERNET AND I DECIDED TO CONTACT YOU BELIEVING THAT YOU WILL BE RESPONSIBLE AND HONEST TO ASSIST IN THIS TRANSFER . WE BELIEVE THAT YOU WOULD BE IN A GOOD POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$45.5M) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTE FOR BUDGET AND PLANNING OF THE FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCES, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$45.5). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OILDURING THE GULF WAR. WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE OUR LAWS DO NOT ALLOW GOVERNMENT OFFICIALS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THATTHE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WE SHALL KEEP 60% WHILE 10% WILL BE SET ASIDE TO OFFSET ANY EXPENSES INCLUDING TAXES THAT MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THETRANSACTION. IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEWYORK. 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY FOR US TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE. THIS WAS HOW WE LOST US$31.5M TO MR. PATRICE MILLER. THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH, HENCE THIS LETTER TO YOU. SO IF YOU CAN PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS FUND ISTRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU, E-MAIL YOUR RESPONSE SO THAT WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION,ALSO INDICATE YOUR MOBILE TELEPHONE /FAX NUMBER FOR EFFECTIVE COMMUNICATION. ALL MODALITIES OFTHE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE COOPERATION OF ALL CONCERNED. THIS TRANSACTION IS 100% RISK FREE. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. YOURS FAITHFULLY, DR.HARRIS BLESSING
Return-Path: <hb1@whipmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 33415 invoked by uid 2846); 20 Aug 2003 01:57:42 -0000 Delivered-To: john_doe@bka.de Received: (qmail 33369 invoked from network); 20 Aug 2003 01:57:40 -0000 Received: from unknown (HELO coolre41403.com) (80.179.103.12) by toter.briefkasten.2@bundesregierung.de with SMTP; 20 Aug 2003 01:57:40 -0000 From: "DR HARRIS BLESSING" <hb1@whipmail.com> Reply-To: hb1@whipmail.com To: john_doe@bka.de Date: Wed, 20 Aug 2003 02:56:53 +0100 Subject: URGENT X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM THE DESK OF DR.HARRIS BLESSING. FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCESNO.15 ODELE ODEKU,29803, VICTORIA ISLAND.LAGOS-NIGERIA. DIRECT LINE TEL:234-803-3041-612 ATTENTION SIR/MADAM, I GOT YOUR INFORMATION FROM A SEARCH IN THE INTERNET AND I DECIDED TO CONTACT YOU BELIEVING THAT YOU WILL BE RESPONSIBLE AND HONEST TO ASSIST IN THIS TRANSFER . WE BELIEVE THAT YOU WOULD BE IN A GOOD POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS (US$45.5M) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTE FOR BUDGET AND PLANNING OF THE FEDERAL MINISTRY OF PETROLEUM AND NATURAL RESOURCES, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FOURTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$45.5). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OILDURING THE GULF WAR. WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE OUR LAWS DO NOT ALLOW GOVERNMENT OFFICIALS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THATTHE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WE SHALL KEEP 60% WHILE 10% WILL BE SET ASIDE TO OFFSET ANY EXPENSES INCLUDING TAXES THAT MAY BE INCURRED BY BOTH PARTIES IN THE COURSE OF THETRANSACTION. IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEWYORK. 10022 WITH TELEPHONE (212) 308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY FOR US TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE. THIS WAS HOW WE LOST US$31.5M TO MR. PATRICE MILLER. THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH, HENCE THIS LETTER TO YOU. SO IF YOU CAN PROVE YOURSELF TO BE TRUSTWORTHY AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS FUND ISTRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU, E-MAIL YOUR RESPONSE SO THAT WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION,ALSO INDICATE YOUR MOBILE TELEPHONE /FAX NUMBER FOR EFFECTIVE COMMUNICATION. ALL MODALITIES OFTHE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE COOPERATION OF ALL CONCERNED. THIS TRANSACTION IS 100% RISK FREE. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. YOURS FAITHFULLY, DR.HARRIS BLESSING
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Date: Wed, 20 Aug 2003 18:17:18 +0200
Message-Id: <HJXEKU$79D53B79644A0A6317D7C2D547293E6D@libero.it>
Subject: WITH GOOD FAITH
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From: "john_chuk" <john_chuk@libero.it>
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ABIDJAN,COTE D'IVORIE
WEST AFRICAN
TELE +00225 07379236
DEAR,
I AM JOHN CHUK.THE ONLY CHILD OF LATE MR AND
MRS.PETER WILLIAMS.MY FATHER WAS A VERY WEALTHY
COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL
OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A
LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS
HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF
THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL
ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
BOY OF 21 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.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
JOHN CHUK
Return-Path: <mrsgokorie@hunsa.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 5532 invoked by uid 2846); 20 Aug 2003 21:16:47 -0000 Delivered-To: john_doe@bka.de Received: (qmail 5480 invoked from network); 20 Aug 2003 21:16:45 -0000 Received: from unknown (HELO mail.hunsa.com) (203.150.224.33) by toter.briefkasten.2@bundesregierung.de with SMTP; 20 Aug 2003 21:16:45 -0000 Received: (qmail 28522 invoked by uid 1005); 20 Aug 2003 20:50:14 -0000 To: infos@ih-ra.com Subject: Dear Message-ID: <1061412614.3f43df0637922@mail.hunsa.com> Date: Thu, 21 Aug 2003 03:50:14 +0700 (ICT) From: mrsgokorie@hunsa.com MIME-Version: 1.0 Content-Type: text/plain; charset=TIS-620 Content-Transfer-Encoding: 8bit User-Agent: IMP/PHP IMAP webmail program 2.2.3 X-Originating-IP: 213.255.192.115 >From Mrs Gladys Okorie Email:mrsg_okorie@yahoo.com My dear, I am MRS.GLADYS OKORIE,of DIAMOND BANK,I am the personel account officer of Engr.Patrick (Snr.) a nationale of your country, who used to work with shell development company here in Nigeria. On the 21st May 2001,our customer, his wife And their three children were involved in a plane crash from Lagos to Abuja. All passengers of the Air craft unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful.After these several unsuccessful attempts, I decided to contact you over the Internet, to conclude this venture with. I have contacted you to assist in repartrating the money and property left behind by our customer before they get confiscated or declared unserviceable by our bank where he deposited sum off US$20 million dollars in our bank the DIAMOND BANK the banking guidelines of DIAMOND BANK stipulates that if such money remained unclaimed for over a period of time 2 years and few months. With the account unservicable the money will be confisicated and this will happen after the next Fourteen banking days if nobody comes for the money Since we have not seen any body for the money and his property for the last two years and our bank has been notifying the Rotary club for the past one year,now I seek your consent to present yourself as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at US$20 million dollars can be paid to you and then you and me can share the money. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please, kindly get in touch with me through this email Best regards, MRS.GLADYS OKORIE NB All correspondence should be sent through this box mrsg_okorie@yahoo.com http://soutez.volny.cz ÍÕàÁÅì¿ÃÕ æ ¹ÒÁÊ¡ØÅËÃÃÉÒ á¶ÁÂѧ ãªéÀÒÉÒä·Âä´é §èÒÂæ Ẻ¹Õé µéͧ·Õè http://mail.hunsa.com ´ÒǹìâËÅ´ÃÙ»¡ÒÃìµÙ¹¹èÒÃÑ¡æ ËÅҡẺ ä´é·Õè¹Õè http://www.hunsa.com/mobile/
Return-Path: <stanadams77@hknetmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 27118 invoked by uid 2846); 20 Aug 2003 23:59:47 -0000 Delivered-To: john_doe@bka.de Received: (qmail 27062 invoked from network); 20 Aug 2003 23:59:45 -0000 Received: from unknown (HELO hknetmail.com) (202.67.240.32) by toter.briefkasten.2@bundesregierung.de with SMTP; 20 Aug 2003 23:59:45 -0000 Received: (qmail 6496 invoked by uid 8888); 20 Aug 2003 23:53:16 -0000 Received: from 80.247.141.178 ( [80.247.141.178]) as user stanadams77@nweb.hknet.com by www.hknetmail.com with HTTP; Thu, 21 Aug 2003 07:53:16 +0800 Message-ID: <1061423596.3f4409ec5f392@www.hknetmail.com> Date: Thu, 21 Aug 2003 07:53:16 +0800 From: stanadams77@hknetmail.com To: stanadams77@hknetmail.com Subject: Thank You Dear, MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 8bit User-Agent: Internet Messaging Program (IMP) 3.1 X-Originating-IP: 80.247.141.178 Attn: The President /ceo Dear, By way of introduction I am Mr.Stanley Adams working in the credit and accounts department Union Bank of Nigeria Plc, Lagos, Nigeria. I write you in respect of a foreign customer with Domiciliary A/C number 6402356789. His name is Engineer Joseph Schultzman. He was among those who died in a plane crash here in Nigeria during the Regime of late General Sani Abacha. Since the demise of this our customer, Engineer Joseph Schultzman, who was an oil merchant/contractor, I have kept a close watch of the deposit records and accounts and since then no body has come to claim the money in this a/c as next of kin to the late Engineer. He had only $38.5mllion in his a/c and the a/c is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self considering my position in the bank. Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co operation in using your name as the next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between myself and you. At this point I am the only one with the information because I have removed the deposit file from the safe . By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address, company or residential, so that i can computerize them to tally with next of kin column in the certificate of deposit. Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. When you contact me, then we shall discuss on how the money will be split between us. Trusting to hear from you, I remain Respectfully yours, Mr. Stanley Adams. FIND MY CELL NUMBERS 234 80 33338093. ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <musabello55@kukamail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 31274 invoked by uid 2846); 22 Aug 2003 02:23:35 -0000 Delivered-To: john_doe@bka.de Received: (qmail 31108 invoked from network); 22 Aug 2003 02:23:32 -0000 Received: from unknown (HELO localhst2966.com) (195.166.237.40) by toter.briefkasten.2@bundesregierung.de with SMTP; 22 Aug 2003 02:23:32 -0000 From: "MUSA BELLO" <musabello55@kukamail.com> Reply-To: musa_b100@yahoo.com.au To: john_doe@bka.de Date: Fri, 22 Aug 2003 03:19:38 +0200 Subject: ASSIST ME PLEASE X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Musa Bello The Holy Crescent mosque. 40/42 Ago Palace Way Okota - Isolo Lagos - Nigeria Tel: 234-8023438752. E-mail: musa_b100@yahoo.com.au PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of US21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannotcome out openly to claim this amount. This is why we are looking fora competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or Tel number.234-8023438752. please reply in this E-mail: musa_b100@yahoo.com.au Thanks. Musa Bello.
Return-Path: <chris_nnpc777@ozu.es> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 40573 invoked by uid 2846); 22 Aug 2003 06:25:20 -0000 Delivered-To: john_doe@bka.de Received: (qmail 40283 invoked from network); 22 Aug 2003 06:25:14 -0000 Received: from unknown (HELO ok62938.com) (80.179.103.12) by toter.briefkasten.2@bundesregierung.de with SMTP; 22 Aug 2003 06:25:14 -0000 From: "MR.CHRIS AKU" <chris_nnpc777@ozu.es> Reply-To: chris_nnpc777@ozu.es To: john_doe@bka.de Date: Thu, 21 Aug 2003 23:23:10 -0700 Subject: NNPC X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" NIGERIAN NATIONAL PETROLEUM CORPORATION 206 AWOLOWO ROAD,FALOMO IKOYI, LAGOS. TELL: 234-803-3440322 EMAIL:chris_nnpc777@ozu.es DEAR SIR, YOUR COMPANY'S NAME AND ADDRESS WAS GIVEN TO ME ON A REQUEST TO EROUPE/ AMERICAN CHANMBERS OF COMMERCE (E.A.C.C), THOUGH I NEVER MADE MY INTENTION KNOWN TO THEM. THE REQUEST I MADE TO THEM IS TO GIVE ME A WELL KNOWN FOREIGNER WHO HAS NO QUESTIONABLE CHARACTER AND MUST BE A GOD FEARING MAN. AS A MATTER OF FACT, I AM MR CHRIS AKU, A CONSULTANT TO NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC).ALSO I WAS PRIVILEGED TO BE A MEMBER OF TENDER'S BOARD THAT AWARDED AND SUPERVISED THE EXECUTION OF A MULTIMILLION U.S. DOLLARS CONTRACT IN 1998. THE CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN AUGUST 2000,AND THE ORIGINAL CONTRACT VALUE PAID IN OCTOBER 2001, TO THE FOREIGN FIRM THAT ACTUALLY EXECUTED THE CONTRACT. HOWEVER, AS A RESULT OF OVER-INVOICING AND SERIES OF REVISION CARRIED OUT IN THE COURSE OF THE CONTRACT EXECUTION, THERE NOW EXISTS A FLOATING SUM OF US$45.5M(FORTY FIVE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS ONLY). THIS MONEY IS NOW DUE FOR PAYMENT IN THE GOVERNMENT QUARTERLY PAYMENT SCHEDULE AND WE WISH TO REMIT THIS FUND INTO YOUR DESIGNATED PERSONAL OR CORPORATE ACCOUNTS OVERSEAS. WE SHALL SECURE THE PAYMENT APPROVALS FROM THE RELEVANT OFFICE/MINISTRIES HERE FOR THE RELEASE OF THIS CONTRACT SUM IN FAVOUR OF YOUR COMPANY OR YOUR PERSON WITH DOCUMENT AND INFORMATION WE SHALL REQUEST FROM YOU TOO, WE HAVE NOW CONCLUDED ARRANGEMENTS IN THE CENTRAL BANK OF NIGERIA TO REMIT THIS MONEY AS SUM REALIZED BY A COMPANY THROUGH LEGITIMATE MEANS IN NIGERIA. TERMS AND CONDITIONS: THE FUND WILL BE SHARED 35% FOR YOU AND 60% FOR US.THE REMAINING 5% TAKES CARE OF ALL INCIDENTAL EXPENSES. TO FORMALISE THIS TRANSACTION IN NIGERIA IN FAVOUR OF YOUR DESIGNATED COMPANY WE REQUIRE YOU TO FORWARD THE FOLLOWING: 1. AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND READINESS TO FULLY CORPORATE WITH US DURING DISBURSEMENT OVERSEAS AND TO MAINTAIN THE MAXIMUM CONFIDENTIALITY REQUIRED IN A BUSINESS OF THIS NATURE IN ALL PLACES AT ALL TIMES ON BOTH SIDES. 2. PARTICULARS OF YOUR BANKS INCLUDING NAME OF BANK,ADDRESS, ACCOUNT NUMBERS, TELEX AND FAX NUMBERS AND E-MAIL NUMBER OF YOUR BANK. 3.YOUR PRIVATE TELEX, FAX AND TELEPHONE NUMBERS FOR SAFE, QUICK AND EFFECTIVE COMMUNICATION INCLUDING HOME AND MOBILE PHONES (IF ANY). 4. WRITTEN NOTICE OF YOUR WILLINGNESS & READINESS TO ASSIST ME IN PROCURING RELEVANT DOCUMENTS/ APPROVALS. THIS REMITTANCE IS GUARANTEED IN LESS THAN 14 (FOURTEEN) WORKING DAYS UPON RECEIPT OF THE ABOVE MENTION PARTICULARS BY PHONE AND EMAIL HOWEVER, IT REQUIRES THE HIGHEST CO-OPERATION, SERIOUSNESS, MUTUAL TRUST, HONEST AND STRICTLY CONFIDENTIAL ON BOTH SIDES TO AVOID JEOPARDIZING THE POSITION OF THE OFFICERS WHO ARE TOP GOVERNMENT FUNCTIONARIES. ALSO WE WANT TO USE PART OF OUR PERCENTAGE TO IMPORT ANY QUICK SELLING GOODS WITH YOUR ASSISTANCE AFTER THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK ACCOUNT. LOOKING FORWARD TO HEARING FROM YOU THROUGH MY PRIVATE TELL: 234-803-3440322 .AND EMAIL ADDRESS:chris_nnpc777@ozu.es BEST REGARD. MR CHRIS AKU
Return-Path: <robertguei@starmedia.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 33940 invoked by uid 2846); 22 Aug 2003 11:52:49 -0000 Delivered-To: john_doe@bka.de Received: (qmail 33871 invoked from network); 22 Aug 2003 11:52:48 -0000 Received: from unknown (HELO smtp.latinmail.com) (207.153.214.77) by toter.briefkasten.2@bundesregierung.de with SMTP; 22 Aug 2003 11:52:48 -0000 Received: from starmedia.com.com (unknown [216.167.63.35]) by smtp.latinmail.com (Postfix) with SMTP id CF3B518160 for <john_doe@bka.de>; Fri, 22 Aug 2003 07:50:20 -0400 (EDT) To: john_doe@bka.de From: JUNIOR GUEI <robertguei@starmedia.com> Date: Fri, 22 Aug 2003 07:50:27 -0400 Subject: MUTUAL TRUST NEEDED. X-Mailer: LatinMail v3.0 -- http://www.starmedia.com.com Content-Type: text/plain; charset=us-ascii X-Priority: 3 Message-Id: <20030822115020.CF3B518160@smtp.latinmail.com> DEAR SIR. It will be a thing of surprise to you receiving a vital letter of this magnitude via this media hence you do not know me neither have I been given the oppurtunity to meet or communicate with you. Having tried every possible effort to contact you, with the impression that you are A God fearing person( company) that has good business relationship with the public, I decided to contact you hence my urgent need to deal with person whom my family associate/I, have hard no previous business relationship with. My name is JUNIOR, son to the Ex-Military dictator of IVORY COAST(COTE D'VOIRE) GENERAL ROBERT GUEI (R.I.P). Who was murdered by Mutineer Troop at Agban Military district on Thursday 19th September 2002, during the crisis between the Bouake and Konlogo opposition group in an attempt to outsted the administration of the Evil president LAURENT GBANGBO. My primary aim of contacting you is to seek your assistance, in helping me and my family to secure the sum TWENTY TWO MILLIONS UNITED STATE OF AMERICAN DOLLARS ($22,000,000.00). this said amount was packed in a metal trunk box and was deposited with a financial firm in Europe and was declared as family Valuables unknow to this firm what the actual content is. The reason while my father decided to deposit this money in this FORM was due to the prominent that was attarch to his name. It is in view of the present circumstance emanating from the public press and Goverment media in my country which has led to our various account frozen and assets confisticated that I am contacting you to come to my aid since I do not want to lose this money being the very last such huge amount in my care and control. to show my appreciation on your effort in this transaction I and my family have decided: 25% of the total sum for you,5% for any unforeseen expenditure that may be incured during the process of this transaction, while the balance 70% for me and my family which will be invested by you, into a viable business in your name and country and you being the manager and adviser. Should you are willing to assist me in this business, I am appealing to you not hesitate to reply me as soon as you can via my personal mailing account. E-mail : junrobguei@yahoo.co.uk, OR legal_cber@yahoo.co.uk. I will be acessing this accounts alone. It is my pleasure to see reason with you on your terms of transaction. Thanks and may God bless you in your endeavour. Sincere Regard. Guei Jnr (MR). _________________________________________________________ http://www.latinmail.com. Gratuito, latino y en español.
Return-Path: <kadury@ttml.co.in> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 10251 invoked by uid 2846); 22 Aug 2003 19:29:04 -0000 Delivered-To: john_doe@bka.de Received: (qmail 10183 invoked from network); 22 Aug 2003 19:29:03 -0000 Received: from unknown (HELO smtp1) (202.149.208.98) by toter.briefkasten.2@bundesregierung.de with SMTP; 22 Aug 2003 19:29:03 -0000 Received: from home ([202.149.206.51]) by smtp1.ttml.co.in (iPlanet Messaging Server 5.2 (built Feb 21 2002)) with SMTP id <0HK200DFF4RVUR@smtp1.ttml.co.in> for john_doe@bka.de; Sat, 23 Aug 2003 00:52:41 -0500 (GMT) Date: Sat, 23 Aug 2003 00:52:41 -0500 (GMT) Date-warning: Date header was inserted by smtp1.ttml.co.in From: kadury <kadury@ttml.co.in> Subject: hi from miki To: john_doe@bka.de Message-id: <0HK200DQF5NSUR@smtp1.ttml.co.in> MIME-version: 1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V5.00.2919.6600 X-Mailer: Microsoft Outlook Express 5.00.2919.6600 Content-type: text/plain; charset=windows-1255 Content-transfer-encoding: 7BIT HI HOW ARE YOU? THANKS FOR YOUR MAIL SO WE TALKING ABOUT INTERNATIONAL AMERICAN COMPANY THAT OFFER YOU BUSINESS OPPORTUNITY WHICH YOU BE ABELE TO OPARETE FROM HOME, OFFICE OR INTERNET LOCALY AND INTERNATIONALY BEFOR YOU START THE BUSINESS. THE COMPANY PROVIDES YOU TRAINING WHERE WE TEACH YOU: HOW YOU CAN WORK FROM HOME IN LOCAL MARKET AND 1 THROUGH INTERNET IN 58 COUNTRIES ) WHAT IS THE NATURE OF THE BUSINESS2 ) HOW MUCH MONEY YOU CAN EARN PART/FULL TIME3 FOR MORE INFORMATION MAIL TO: kadury5@hotmail.com
Return-Path: <joseph_cbngovernor2@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 76248 invoked by uid 2846); 24 Aug 2003 02:36:26 -0000 Delivered-To: john_doe@bka.de Received: (qmail 76241 invoked from network); 24 Aug 2003 02:36:26 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Aug 2003 02:36:26 -0000 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 24 Aug 2003 02:34:47 -0000 From: joseph a sanusi <joseph_cbngovernor2@zwallet.com> X-Originating-IP: [80.179.104.202] To: dantata@maktoob.com Subject: URGENT AND CONFIDENTIAL BUSINESS BENEFIT Date: Sat, 23 Aug 2003 22:54:28 -0400 Message-Id: <1061693668.488985.62855.zmail@web3.zwallet.com> ATTENTION, PLEASE TAKE CARE WITH YOUR REPLY CONCERNING THIS TRANSACTION TO AVOID ENTERING IN THE HAND OF FRAUD STARS THANKS. ----------------------------------------------------------------- THIS IS JOSEPH SANUSI (CBN) CENTRAL BANK OF NIGERIA GOVERNOR. I WANT TO USE THIS OPPORTUNITY TO INTRODUCE MY HUMBLE SELF TO YOU. IT HAS BEEN OVER EIGHT YEARS I HAS NEEN IN OFFICE AS A GOVERNOR OF (CBN) VERY SOON BEFORE THE END OF THIS YEAR I WILL BE OUT OF OFFICE WITH A GOOD RECORD. PLEASE I WANT TO USE THIS AVENUE TO INTRODUSE YOU INTO A GOOD AND BENEFICIAL BUSINESS THAT WILL HELP YOU AND YOUR ENTIRE FAMILY IF YOU CAN BE HUBLE ,GOOD AND HONEST TO ME . I HAVE BEEN DOING THIS BUSINESS FOR MANY YEARS NOW SO THIS IS YOUR OWN OPPORTUNITY OF MAKING LIFE EASIER FOR YOU.I HAVE $36 MILLION DOLLARS IN A GOOD AND SECURED BANK IN LONDON WHICH I WANT TO MOVE TO YOU ACCOUNT FOR SAFTY KEEPING ANDLIFE INVESTMENT IN YOUR COUNTRY. PLEASE BE INFORMED THAT THIS DEAL NEED SECERET AND CONFIDENTIAL TO AVOID EYEBROWFROM VERIOUS SECURITY AGENTS. ALL TAX AND FEES THAT MAY BE DEMINDE BY YOUR COUNTRY SECURITY SERVICES WILL BE PAID BY ME. ALL I NEED FROM YOU IS TO KEEP THIS DEAL FOR YOUR SELF ONLY TO PROVIDE YOUFULL BANKING INFORMATIONS WITH BANK SWIFT CODE, BANK PHONE AND FAX NUMBERS, YOURPRIVATE PHONE AND FAX NUMBER, NAME OF YOUR COMPANY AND ADDRESS, BANK ACCOUNTNUMBER AND ADDRESS. PLEASE YOU ARE ADVICED TO CONTACT ME IMMEDIATELY WITH MY PRIVATE MAIL BOX FORSECYRITY PURPOSE (sanusi_cbngovernor@fastermail.com) OR MY LAWYER AT(jonny_2003@lawyer.com) FOR MORE DETAILS CONCERNING THIS TRANSFER.YOUR URGENTS RESPONSE IN HIGHLY NEEDED FOR FASTER TRANSACTION WITHIN 14 BANKINGDAYS.BE INFORMED THAT NO AMOUNT IS REQUIRED FROM YOU. THIS TRANSACTION IS 100% RISK FREE.I WILL ALSO CONPACATE YOU WITH 30% OF THETOTAL MONEY.IF YOU HAVE ANY QUESTION TO ASK YOU ARE FREE. I WILL ALSO NEED YOUR ADVICE CONCERNING A GOOD AND BENEFICIAL BUSINESS THAT ICAN INVEST ON. ANY REPLY WITHOUT THE ABOVE MENTIONED MAIL ADDRESS WILL NOT BE ATEND TO FOR THISMAIL BOX AND I/D IS KNOWN TO MY SECERETARY BECAUSE SHE IS THE PERSON THAT HELP MESEND THIS MAIL,SO YOU ARE ADVICE TO USE ANY OF THE TWO ABOVE MENTIONEDMAILADDRESS, THANKS AND GOD BLESS, REGARDS, CHIEF JOSEPH SANUSI ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=joseph_cbngovernor2
Return-Path: <alan_norris@libero.it>
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id 3F38B7ED000DCD57; Mon, 25 Aug 2003 10:49:49 +0200
Date: Mon, 25 Aug 2003 10:49:41 +0200
Message-Id: <HK636T$5050044ED7C8AD18C36E43225F0A1577@libero.it>
Subject: William
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From: "alan_norris" <alan_norris@libero.it>
To: "alan_norris" <alan_norris@libero.it>
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Dear Sir,
I write to intimate you of a matter that requires an urgent
attention.
But briefly, I am Mr William Alan Norris, the first son of
late Dr George Norris he was the chairman/CEO of the
Sierra-Leone national Gold & Diamond Mining Corporation.
It is my pleasure communicating with you for the first
time and believing that it will lead to a better
relationship between us. I also hope you will not impede
this trust and confidence I repose in you.
I send this letter from Abidjan in Cote d'Ivoire where I
have an official refugee status with my mother after
leaving our country due to an event that took place on
Febuary 2001 which led to the arrest and detention of my
father and six other men after a face off with the Sierra-
Leone government on allegation of subversive activities and
treasonable offences which was nothing but a mere political
persecution.
After five months in the military detention camp my father
was announced dead by the government special press release.
Though I do not know to what extent you are familiar with
the event and crisis in Sierra-Leone, however during the
disturbance and prior to my father's death he gave me all
the documents for the secret deposit he made in a security
company in Abidjan. The deposit is US$ 18 Million US
Dollars, he made the deposit in one trunk box(cash), but
the real content of the box was not disclosed to the
security company officials as this was deposited as
personal effect.(for security reasons) .
However I have gone to the security company to confirm the
deposit and establish ownership, please I need your
assistance urgently in moving this fund abroad for
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 anyone around us here that
confirms 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,except otherwise.
I will not hesitate to give you 20% or negotiable of the
total sum for your assistance. So if you will be able to
assist me, please do urgently reply me for further
clarification and confirmation and in order to stop further
contacts.
Thank for your anticipated co-operation, May God bless
you.
Your Sincerely
William Alan Norris.
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id 3F38BB68000E0068; Mon, 25 Aug 2003 12:48:47 +0200
Date: Mon, 25 Aug 2003 12:48:47 +0200
Message-Id: <HK68PB$E594B1BD8C3F40BF3027585997F493E1@libero.it>
Subject: Frank Williams
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From: "f\.williams\@libero\.it" <f.williams@libero.it>
To: "f\.williams" <f.williams@libero.it>
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FROM: Frank Williams
Abidjan, Cote d'Ivoire
ATTN : DIRECTOR
REQUEST FOR AN ASSISTANCE
It my pleasure to write you after much consideration
since I can not be able to see you face to face at
first. Being the first son of our father, late MR.
john williams from ZULU in Republic of South Africa
(S.A)I am Frank Williams and my younger sister mary
williams who is 19 years old.
We know this proposal letter may come to you as a
surprise considereing the fact that you have not had
any formal acquaintance before . But all the same I
would want you for the sake of God to give this an
immediate attention in view of the fact that the
security of our living and possession is at stake.
My father was a a limited liability Cocoa Merchant in
South Africa before his untimely death after his
business trip to Abidjan he was assassinated with my
mother by unknown assassins. Which my mother died
instantly, but my father died after five in the
hospital on that faithful afternoon , I didn't know
that my father was going to leave me after I had lost
my mother.
Before he gave up a ghost, it was if he knew he was
going to died. He my father ( may his soul rest in
perfect peace ) he disclosed to me that he made a
deposit a sum of US$15.5 M (FIFTEEN MILLION FIVE HUNDRED
THOUSAND DOLLARS) in Bank here in Abidjan Cote
d'Ivoire .
That the money was meant from cocoa business he wanted
to invest in Abidjan , Cote d'Ivoire. Through
according to my late father he deposited the money
with Bank in Abidjan, but he single handed me
all the relelvant documents and instructed me to seek
for a life time investment abroad. Now I have
succeeded in locating the bank in Abidjan, Cote
d'Ivoire and also confirmed the deposit funds with
most honesty and confidentiality.
Sir we wish to you can help us in the following
regards
a)To provide us with a good account to transfer the
money into your account.
b)To help invest the money into a lucrative business.
c)To assist my sister mary get a college admission to
further her education and finally
d)To assist us in getting residential permits for
formal and comfortable stay in your country after the
money must have been transferred into the account you
will provide.
Now I am solicting for your assistance to help me lift
this money out from Abidjan to your account abroad so
then we should invest it in any lucrative business in
your country.
Because this is my only hope in life.
Please kindly contact me urgently for more details about the fund,
because this a confidential matter.
Thanks for your kind attention and mutual
understanding.
Best regards,
Frank Williams
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From: "DR MARK WILLIAM" <mark_william@yehey.com>
Reply-To: mark_william@yehey.com
To: john_doe@bka.de
Date: Mon, 25 Aug 2003 05:42:49 -0700
Subject: URGENT TRANSACTION
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>From the Desk of MARK WILLIAM.
Zenith Bank of Nigeria, Lagos-Nigeria.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am MARK WILLIAM, The manager, Bills and Exchange at the
Foreign Remittance Department of the Zenith Bank of Nigeria 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 $20,000,000.00 (Twenty million
United States Dollars only) in an accountThat belongs to one of
our foreign customers who died along with his entire Family of a
wife and two children in November 2000 in a Plane crash. Since we
heard of his death, we have been expecting his next-of-kin to
come Over and put claims for his money as the heir,because we
cannot release the Fund from his account unless someone applies
for claim as the next-of-kin to The deceased as indicated in our
banking guidelines.
Unfortunately,neither Their family member nor distant relative
has ever appeared to claim the said Fund. Upon this discovery, I
and other officials in my department have Agreed to make business
with you and release the total amount into your Account as the
heir of the fund since no one came forit or discovered he
Maintained account with our bank, otherwise the fund will be
returned to the Banks treasury as unclaimed fund. We have agreed
that our ratio of sharing will be as stated thus; 20 % for you as
foreign partner, 75 % for us the officials in my department and 5
% for the settlement of all local and foreign expenses incurred
by us And you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues Will come to your country and mind our share. It is
from our 75 % we intend To import Agricultural Machineries into
my 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 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 the transfer can be
made. Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of Its nature. I look forward to receiving
your prompt response.
DR MARK WILLIAM
Zenith Bank of Nigeria.
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From: "DR MARK WILLIAM" <mark_william@yehey.com>
Reply-To: mark_william@yehey.com
To: john_doe@bka.de
Date: Mon, 25 Aug 2003 05:45:30 -0700
Subject: URGENT TRANSACTION
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>From the Desk of MARK WILLIAM.
Zenith Bank of Nigeria, Lagos-Nigeria.
Dear Sir,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am MARK WILLIAM, The manager, Bills and Exchange at the
Foreign Remittance Department of the Zenith Bank of Nigeria 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 $20,000,000.00 (Twenty million
United States Dollars only) in an accountThat belongs to one of
our foreign customers who died along with his entire Family of a
wife and two children in November 2000 in a Plane crash. Since we
heard of his death, we have been expecting his next-of-kin to
come Over and put claims for his money as the heir,because we
cannot release the Fund from his account unless someone applies
for claim as the next-of-kin to The deceased as indicated in our
banking guidelines.
Unfortunately,neither Their family member nor distant relative
has ever appeared to claim the said Fund. Upon this discovery, I
and other officials in my department have Agreed to make business
with you and release the total amount into your Account as the
heir of the fund since no one came forit or discovered he
Maintained account with our bank, otherwise the fund will be
returned to the Banks treasury as unclaimed fund. We have agreed
that our ratio of sharing will be as stated thus; 20 % for you as
foreign partner, 75 % for us the officials in my department and 5
% for the settlement of all local and foreign expenses incurred
by us And you during the course of this business.
Upon the successful completion of this transfer, I and one of my
colleagues Will come to your country and mind our share. It is
from our 75 % we intend To import Agricultural Machineries into
my 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 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 the transfer can be
made. Note also, this transaction must be kept STRICTLY
CONFIDENTIAL because of Its nature. I look forward to receiving
your prompt response.
DR MARK WILLIAM
Zenith Bank of Nigeria.
Return-Path: <mercyabraham@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 19894 invoked by uid 2846); 25 Aug 2003 13:41:20 -0000 Delivered-To: john_doe@bka.de Received: (qmail 19850 invoked from network); 25 Aug 2003 13:41:20 -0000 Received: from unknown (HELO ismtp7.entelchile.net) (164.77.181.35) by toter.briefkasten.2@bundesregierung.de with SMTP; 25 Aug 2003 13:41:20 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp7.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HK6006MAG8973@ismtp7.priv2.mail.entelchile.net>; Mon, 25 Aug 2003 09:31:25 -0400 (CLT) Received: from [213.181.81.146] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Mon, 25 Aug 2003 06:27:53 -0700 Date: Mon, 25 Aug 2003 06:27:53 -0700 From: mercy abraham <mercyabraham@123.com> Subject: GOD WILL NEVER SIEZE TO BLESS YOUR FAMILY To: mercyabraham@123.com Message-id: <81775c810c4b.810c4b81775c@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal Mrs Mercy Abraham Palmgrove Annex 45,Joseph Avenue P B.M 204. Accra Ghana Reply to mercyabra123@netscape.net ENDEAVOUR TO USE IT FOR THE HOUSE OF GOD ================================================== I am the above named person from liberia . I am married to Mr .Paul Abraham who worked with international airport in liberia for nine years before he died in 19/6/2002, he was killed by Charles taylor army on his way back from work, becuase they know he was a close friend to the late president SAMUEL DOE, who charles taylor succeed as president. We were married for eleven years without a child. . Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home .When my late husband was alive he deposited the sum of $6.5Million (six million and five hundred thousand U.S. Dollars) with one Fiduciary Agent outside liberia and declare it to be photographic material for safety purpose, he got this money from president samuel doe as part of the funds he wanted to use for importation of arms and weapon for the war before both of them was killed. After the death of my husband, I ran away with my husband family from liberia through the help of the peace keeping force in a ship to Ghana as a refugee,becuase president Charles taylor was after my life. I have been sick for the past five years, My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this funds to church or better still a christian individual that will utilize this money the way I am going to instruct here in. I want a church or individual that will use this to funds churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. I am suffering in Ghana, i cannot travel out, i am facing a seroius financial predicament, i cannot travel out to reach on this funds, I left my international passport behind in liberia becuase of the pressure on us by president Charles Tylor.The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don t have any child that will inherit this money and my husband relatives are not Christians and I don t want my husband s har d earned money to be misused by unbelievers. I don t want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don t need any telephone communication in this regard because of my health,and because of the presence of my husband s relatives around me always. I don t want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Fidcuiary Agent . I will also issue you a letter of authority that will empower you as the original- beneficiary of this funds, for you to travel and meet with Fiduciary Agent for conclusion of the project. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Waiting to hear from you. Remain blessed in the name of the Lord. Mrs Mercy Abraham ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <colubary@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 73025 invoked by uid 2846); 25 Aug 2003 15:12:23 -0000 Delivered-To: john_doe@bka.de Received: (qmail 73019 invoked from network); 25 Aug 2003 15:12:23 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 25 Aug 2003 15:12:23 -0000 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 25 Aug 2003 15:10:32 -0000 From: COLUBARY KONE <colubary@zwallet.com> X-Originating-IP: [192.116.65.205] To: colubary@zwallet.com Subject: i will be waiting. Date: Mon, 25 Aug 2003 11:30:20 -0400 Message-Id: <1061825420.511348.14365.zmail@web3.zwallet.com> Dear sir, I am Mrs Mariam a widow from Abidjan.I am currently residing in Togo Republic with my family under refugee.This is as a result of the civil war in my country which resulted to the death of my husband. The issue is that i am a widow with children who inherited a legal WILL to the value of $15. Million from my late husband. I wish to invest this sum in your country or any other profitable business to be guided by you. You Are the last hope of this family in this business venture as was suggested by my son. Please do not be surprise with this my unexpected approach, my present situation demands for it. My main motive of contacting you was because of the political stability and security to life and property in your country. I will appreciate company with stability and growth potentials, also with minimal tax deductions For foreign investors. You should please send to me your company and personal profiles, including some investment hints in your country. Let me enjoy strong confidence in you by keeping my transaction with you to the utmost secrecy. Thanks for your prompt reply. you can also reach me on this mail musaconsultancy@yahoo.com Regards, MRS Mariam ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=colubary
Return-Path: <colubary@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 94887 invoked by uid 2846); 26 Aug 2003 16:50:44 -0000 Delivered-To: john_doe@bka.de Received: (qmail 89830 invoked from network); 26 Aug 2003 16:45:11 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Aug 2003 16:45:11 -0000 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 26 Aug 2003 16:43:12 -0000 From: COLUBARY KONE <colubary@zwallet.com> X-Originating-IP: [192.116.65.205] To: colubary@zwallet.com Subject: I am waiting. Date: Tue, 26 Aug 2003 13:03:04 -0400 Message-Id: <1061917384.919644.34525.zmail@web3.zwallet.com> Dear sir, I am Mrs Colubary a widow from Abidjan.I am currently residing in Togo Republic with my family under refugee.This is as a result of the civil war in my country which resulted to the death of my husband. The issue is that i am a widow with children who inherited a legal WILL to the value of $15. Million from my late husband. I wish to invest this sum in your country or any other profitable business to be guided by you. You Are the last hope of this family in this business venture as was suggested by my son. Please do not be surprise with this my unexpected approach, my present situation demands for it. My main motive of contacting you was because of the political stability and security to life and property in your country. I will appreciate company with stability and growth potentials, also with minimal tax deductions For foreign investors. You should please send to me your company and personal profiles, including some investment hints in your country. Let me enjoy strong confidence in you by keeping my transaction with you to the utmost secrecy. Thanks for your prompt reply. Regards, MRS Colubary ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=colubary
Return-Path: <benson@cry4helponline.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 67377 invoked by uid 2846); 28 Aug 2003 20:13:44 -0000 Delivered-To: john_doe@bka.de Received: (qmail 65556 invoked from network); 28 Aug 2003 20:10:09 -0000 Received: from unknown (HELO mail.rediffmailpro.com) (203.199.83.211) by toter.briefkasten.2@bundesregierung.de with SMTP; 28 Aug 2003 20:10:09 -0000 Received: (qmail 8675 invoked by uid 510); 28 Aug 2003 18:46:57 -0000 Date: 28 Aug 2003 18:46:57 -0000 Message-ID: <20030828184657.8674.qmail@mail.rediffmailpro.com> Received: from unknown (213.10.246.15) by rediffmail.com via HTTP; 28 Aug 2003 18:46:57 -0000 MIME-Version: 1.0 From: "benson" <benson@cry4helponline.com> Reply-To: "benson" <benson@cry4helponline.com> To: benson@cry4helponline.com Subject: Mutual relationship. Content-type: text/plain; charset=iso-8859-1 Content-Disposition: inline DEAR FRIEND, THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION. I AM MR.BENSON MOBUTU SESE-SEKO,SON 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 OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED WITH MY FATHER AND MOTHER ALONG WITH TWO OF MY BROTHERS KENNETH 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 SETTLE IN MORROCO WHERE MY FATHER LATER DIED OF CANCER DISEASE.SINCE THE DEATH OF MY LATE FATHER SOME YEARS AGO WE HAVE BEEN RESIDING IN GHANA ON TEMPORARY POLITICAL ASYLUM. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY FATHERS BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES(DR.)MR.LAURENT KABILA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE FATHERS TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE MY MOTHER,MRS.MARY SESE-SEKO AND I ALONG WITH MY BROTHERS KENNETH AND BASHER DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER GOVERNMENT(JOSEPH KABILA). ONE OF MY FATHERS CHATEAU IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED.MY MOTHER HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE. I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS. WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE.MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDS MR.BENSON MOBUTU SESE SEKO. FOR FAMILY. N.B. REPLY TO THESE CONFIDENTIAL EMAIL: bmsesfamily@netscape.net or mobsesefamily@netscape.net
Return-Path: <blessing_achi4real@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 55259 invoked by uid 2846); 29 Aug 2003 03:34:46 -0000 Delivered-To: john_doe@bka.de Received: (qmail 54630 invoked from network); 29 Aug 2003 03:30:59 -0000 Received: from unknown (HELO n2now1554.com) (216.147.153.116) by toter.briefkasten.2@bundesregierung.de with SMTP; 29 Aug 2003 03:30:59 -0000 From: "MISS. BLESSING ACHI" <blessing_achi4real@yahoo.com> Reply-To: blessing_achi4u@uymail.com To: john_doe@bka.de Date: Fri, 29 Aug 2003 03:59:31 -0700 Subject: MISS BLESSING ACHI X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_LikeYe_888_2ftokuqkikjahr" Dear Sir It's a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Blessing Achi 19years old and the only daughter of my late parents Mr.and Mrs Achi .My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital Abuja during his days.He is a very known business man highly regarded by people who specialize in his product. IT is sad to say that he passed away mysteriously in France during one of his business trips abroad at the year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12, 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of twelve million,seven hundred thousand United State Dollars.(USD$12.700,000) That was deposited in a security company as a family valuable.it is obvious that my late father left without daclearing his next of kin in his deposit application form.I was directed by my uncle who i am suspecting that has a hand in my fathers dearth.I come from a wicked relations who is seriouly looking for a way to claim all my fathers investment. I am just 19 years old and a university undergraduate and really don't know what to do.I was advised to look for a trustful forigner who will assit me in this transaction.Iknow no forigner but it is quite believing that this transaction will unite us together in peace.Now I want GOD fearing person(forigner) who will assist me to retrive this fund from the security company. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Nigeria.The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards,Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Your telephone and fax number is urgently nedded for easy communication.Consider this and get back to me as soon as possible.I wait for your urgent respond. Thank you so much. My sincere regards, Miss Blessing Achi ______________________________________________________ Attachment Converted: dddddddd.txt
Return-Path: <blessing_achi4real@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 55524 invoked by uid 2846); 29 Aug 2003 03:35:39 -0000 Delivered-To: john_doe@bka.de Received: (qmail 55479 invoked from network); 29 Aug 2003 03:35:37 -0000 Received: from unknown (HELO mxcson1739.com) (216.147.153.116) by toter.briefkasten.2@bundesregierung.de with SMTP; 29 Aug 2003 03:35:37 -0000 From: "MISS. BLESSING ACHI" <blessing_achi4real@yahoo.com> Reply-To: blessing_achi4u@uymail.com To: john_doe@bka.de Date: Fri, 29 Aug 2003 04:03:59 -0700 Subject: MISS BLESSING ACHI X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_LikeYe_888_2ftokuqkikjahr" Dear Sir It's a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Blessing Achi 19years old and the only daughter of my late parents Mr.and Mrs Achi .My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital Abuja during his days.He is a very known business man highly regarded by people who specialize in his product. IT is sad to say that he passed away mysteriously in France during one of his business trips abroad at the year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12, 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of twelve million,seven hundred thousand United State Dollars.(USD$12.700,000) That was deposited in a security company as a family valuable.it is obvious that my late father left without daclearing his next of kin in his deposit application form.I was directed by my uncle who i am suspecting that has a hand in my fathers dearth.I come from a wicked relations who is seriouly looking for a way to claim all my fathers investment. I am just 19 years old and a university undergraduate and really don't know what to do.I was advised to look for a trustful forigner who will assit me in this transaction.Iknow no forigner but it is quite believing that this transaction will unite us together in peace.Now I want GOD fearing person(forigner) who will assist me to retrive this fund from the security company. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Nigeria.The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards,Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Your telephone and fax number is urgently nedded for easy communication.Consider this and get back to me as soon as possible.I wait for your urgent respond. Thank you so much. My sincere regards, Miss Blessing Achi ______________________________________________________ Attachment Converted: ddddddd1.txt
Return-Path: <maryamabacha2003@srilankan.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 83546 invoked by uid 2846); 29 Aug 2003 23:22:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 83503 invoked from network); 29 Aug 2003 23:22:01 -0000 Received: from unknown (HELO n2now2305.com) (192.116.85.83) by toter.briefkasten.2@bundesregierung.de with SMTP; 29 Aug 2003 23:22:01 -0000 From: "MARYAM ABACHA" <maryamabacha2003@srilankan.net> Reply-To: maryamaabach@hotmail.com To: john_doe@bka.de Date: Sat, 30 Aug 2003 00:18:12 +0100 Subject: FROM MARYAM X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Friend, I am HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha who died on the 8th of June, 1998 while still on active duty. l am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship. I currently have within my reach the sum of ELEVEN MILLION US Dollars (US$11,000,000.00) cash which l intend to use for investment, like Real EstateDevelopment or import/export business specifically in your country. This money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant Project. The Russian Partners returned my husband's share of USD$11,000,000.00 after the death of my husband and lodged in my husband's security company of which l am director right now, the new Civilian Government have intensified their probe on my husband's financial and oil company. In view of these, l acted fast to withdraw the US$11,000,000.00 from the company's vault and deposited in another private security company vault within the country. I have since declared the Security Company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian. Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me to make use of this money within. Let me refer you to the front page of This Day Newspapers of 10th March 2001. You can check it through their website :www.thisdayonline.com , click on archives,8th.june,2001) The present government in Nigeria had frozen and seized all my bank accounts both here in Nigeria and abroad. Thus l shall expect you to contact me urgently to enable us discuss in detail about this transaction. Bearing in mind that your assistance is needed to transfer this fund, l proposed a percentage of 17% of total sum to you for the expected service and assistance, 10% for offsetting minor expenses incurred in the course of this transaction. Your urgent response is highly needed as to stop further contacts. All correspondence must be by the email address above. l must use this opportunity to implore you to exercise the utmost indulgence to keepthis matter extraordinarily confidential whatever your decision while await your prompt response. NB: Because of the security being mounted on the members of my family, l have decided that this transaction be kept in utmost secrecy, remember to include your private Telephone or fax number for easy communication. Best Regards. DR. (HAJIYA) MARYAM ABACHA.
Return-Path: <blessing_achi4real@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 18305 invoked by uid 2846); 30 Aug 2003 02:34:07 -0000 Delivered-To: john_doe@bka.de Received: (qmail 18093 invoked from network); 30 Aug 2003 02:32:08 -0000 Received: from unknown (HELO localhst1515.com) (216.147.153.116) by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Aug 2003 02:32:08 -0000 From: "MISS. BLESSING ACHI" <blessing_achi4real@yahoo.com> Reply-To: blessing_achi4u@uymail.com To: john_doe@bka.de Date: Sat, 30 Aug 2003 04:39:19 -0700 Subject: MISS BLESSING ACHI X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fdpygfnasdegy" Dear Sir It's a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will.I am Blessing Achi 19years old and the only daughter of my late parents Mr.and Mrs Achi .My father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital Abuja during his days.He is a very known business man highly regarded by people who specialize in his product. IT is sad to say that he passed away mysteriously in France during one of his business trips abroad at the year 12th.Febuary 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.But God knows the truth!My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12, 2000 he called the secretary who accompanied him to the hospital and told him that he has the sum of twelve million,seven hundred thousand United State Dollars.(USD$12.700,000) That was deposited in a security company as a family valuable.it is obvious that my late father left without daclearing his next of kin in his deposit application form.I was directed by my uncle who i am suspecting that has a hand in my fathers dearth.I come from a wicked relations who is seriouly looking for a way to claim all my fathers investment. I am just 19 years old and a university undergraduate and really don't know what to do.I was advised to look for a trustful forigner who will assit me in this transaction.Iknow no forigner but it is quite believing that this transaction will unite us together in peace.Now I want GOD fearing person(forigner) who will assist me to retrive this fund from the security company. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Nigeria.The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards,Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can you honestly help me as your daughter? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the money is in your account? Please,Your telephone and fax number is urgently nedded for easy communication.Consider this and get back to me as soon as possible.I wait for your urgent respond. Thank you so much. My sincere regards, Miss Blessing Achi ______________________________________________________ Attachment Converted: ddddddd2.txt
Return-Path: <kokor1@hotbox.ru> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 24608 invoked by uid 2846); 31 Aug 2003 10:53:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 24587 invoked from network); 31 Aug 2003 10:53:00 -0000 Received: from unknown (HELO PUESTO1) (80.33.31.58) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Aug 2003 10:53:00 -0000 From: kokor1@hotbox.ru Subject: URGENT&CONFIDENTIAL To: john_doe@bka.de Content-Type: text/plain; charset="US-ASCII" Reply-To: kokor1@hotbox.ru Date: Sun, 31 Aug 2003 12:48:55 +0200 X-Priority: 3 X-Library: Indy 9.0.3-B X-Mailer: Foxmail Dear Sir. May I seek your indulgence to introduce my humble self. I am Kokor Mobutu, the son of the late Zaire Republic President, Mobutu Sese Seko. Before the death of my father, he kept in my custody the sum of USD32 Million ( Thirty two million United States Dollars ) this money emanated from the sales of diamonds he made when he was still on the throne. My father lodged this money as family treasure in a security company outside our country for security reasons and because of the political instability in my country. My father introduced me to the security company shortly before his death. He however deposited this money without any name rather, with coded numbers which is in my possession. With my father dead, my life was at great risk, I therefore had to leave my country under cover. Now, I have decided to invest this money in a suitable and conducive environment. At this point, I now seek your assistance to transfer this money to your bank account for proper use. 25% of the total money will be yours after the transfer and 5% for any expenditure we might incur in the process while the balance will be for me. On the receipt of your positive response to assist me on this project, all information related to the project will be made available to you on request. This business is 100% risk free as long as the confidentiality the business needs is observed. For this busines to take off, your bank particulars where this fund will be paid into is required. You can always reach me on my email address,kokor_1@excite.com Warm Regards, Kokor Mobutu.
Return-Path: <maryamabacha2003@srilankan.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 22404 invoked by uid 2846); 31 Aug 2003 22:40:14 -0000 Delivered-To: john_doe@bka.de Received: (qmail 22389 invoked from network); 31 Aug 2003 22:40:12 -0000 Received: from unknown (HELO ok62504.com) (192.116.85.83) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Aug 2003 22:40:12 -0000 From: "MARYAM ABACHA" <maryamabacha2003@srilankan.net> Reply-To: maryamaabach@hotmail.com To: john_doe@bka.de Date: Sun, 31 Aug 2003 23:36:04 +0100 Subject: FROM MARYAM X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Friend, I am HAJIYA MARYAM ABACHA, wife of the late Nigeria Head of State,General Sanni Abacha who died on the 8th of June, 1998 while still on active duty. l am contacting you in view of the fact that we will be of great assistance to each other likeness developing a cordial relationship. I currently have within my reach the sum of ELEVEN MILLION US Dollars (US$11,000,000.00) cash which l intend to use for investment, like Real EstateDevelopment or import/export business specifically in your country. This money came as a payback contract deal between my late husband and a Russian Firm on our countries multi-billion dollars Ajaokuta Steel Plant Project. The Russian Partners returned my husband's share of USD$11,000,000.00 after the death of my husband and lodged in my husband's security company of which l am director right now, the new Civilian Government have intensified their probe on my husband's financial and oil company. In view of these, l acted fast to withdraw the US$11,000,000.00 from the company's vault and deposited in another private security company vault within the country. I have since declared the Security Company bankrupt. No record ever existed concerning the money traceable by the government because there is no documentation showing that we received the money from the Russian. Due to the current situation in the country concerning government attitude towards my family, it has become quite impossible for me to make use of this money within. Let me refer you to the front page of This Day Newspapers of 10th March 2001. You can check it through their website :www.thisdayonline.com , click on archives,8th.june,2001) The present government in Nigeria had frozen and seized all my bank accounts both here in Nigeria and abroad. Thus l shall expect you to contact me urgently to enable us discuss in detail about this transaction. Bearing in mind that your assistance is needed to transfer this fund, l proposed a percentage of 17% of total sum to you for the expected service and assistance, 10% for offsetting minor expenses incurred in the course of this transaction. Your urgent response is highly needed as to stop further contacts. All correspondence must be by the email address above. l must use this opportunity to implore you to exercise the utmost indulgence to keepthis matter extraordinarily confidential whatever your decision while await your prompt response. NB: Because of the security being mounted on the members of my family, l have decided that this transaction be kept in utmost secrecy, remember to include your private Telephone or fax number for easy communication. Best Regards. DR. (HAJIYA) MARYAM ABACHA.
Return-Path: <j_m1010@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 98155 invoked by uid 2846); 1 Sep 2003 05:09:36 -0000 Delivered-To: john_doe@bka.de Received: (qmail 98150 invoked from network); 1 Sep 2003 05:09:36 -0000 Received: from unknown (HELO hotmail.com) (64.4.47.40) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Sep 2003 05:09:36 -0000 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 31 Aug 2003 21:54:02 -0700 Received: from 196.25.253.14 by by9fd.bay9.hotmail.msn.com with HTTP; Mon, 01 Sep 2003 04:54:02 GMT X-Originating-IP: [196.25.253.14] X-Originating-Email: [j_m1010@hotmail.com] From: "james martines" <j_m1010@hotmail.com> To: j_m1010@hotmail.com Bcc: Subject: SEEKING FOR A JOINT PARTERNSHIP Date: Mon, 01 Sep 2003 06:54:02 +0200 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <BAY9-F40scdhvSdAGmP0000a742@hotmail.com> X-OriginalArrivalTime: 01 Sep 2003 04:54:02.0794 (UTC) FILETIME=[107938A0:01C37045] FROM;JAMES MARTINES. TELE;27-83 506 9676. ATTN: SIR/MADAM You may be surprised to receive this letter from me since you do not know me personally, but for the purpose of introduction. I am Mr JAMES MARTINES the son of Mr JAMES NAGALAMA, who was recently murdered in the land dispute in Zimbabwe.I got your contact from the South Africa Infromation Exchange (S.A.I.E) here in johannesburg and I decided to write for assistance. My late father was among the few black Zimbabwean rich famers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the whites. Before his death, he had taken me to Johannesburg to deposite the sum of Twenty five Million, Nine Hundred Thousand United States Dollars(US$25.9 Million), with the Security and Finance Company,as if he forsaw the looming danger in Zimbabwe.The money was deposited in a box as consignment to the security company to avoid seizure,and also to avoid much demurrage from the security company.This money was earmarked for the purchase of new machinery and chemicals for arms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President Robert Mugabe introduced a new land Act, which wholly affected the rich white farmers and some few blacks vehemently condemned the 'Modus Operandi' adopted by the Government,that resulted to rampant killings and mob actions by the war veteran and some political thugs.Precsely, more than thirty-one(31) people have been killed. Heads of Government from the West, especially Britain and United States of America have voiced their condermnation of Mugabe's plan. Subsequently, the South Africa Government Community (S.A.D.C) has continuously supported Mugabe's new land refrom Act.It is aganist this background that I and my family who are currently staying in South Africa have decided to transfer my father's money into a foreign account. As the eldest son of my father, I am saddled with the responsibility of seeking a genune foreign account where this money could be transfered without the knowledge of my government who are tactically freezing our family wealth and the South Africa Government seem to be playing along with them. I am faced with the dilemma of investing this amount in South African for fear of seizure and encountering the same experience in future snce both countries havealmost the same history. Moreso,the South Africa Foreign Exchange Policy does not allow such investnment since I am an asylum seeker. As a businessman who I must entrust my future and that of my family on his hands,I must let you know that this transaction is 100% risk-free. Therefore,if you accept Us we are willing to offer you 20% Of the total sum for your assistance,70% will be for my family's investnment in your country while 10% will be used for all expenses that might be incurred during the process of the transaction.If this proposal is acceptable to you, call me, but you should know that this business is highly confidential and shall be kept within yourself. Best regards JAMES MARTINES. _________________________________________________________________
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Date: Tue, 2 Sep 2003 07:06:13 -0700 (PDT)
From: rashid muhammed <rashid@124.com>
To: rashid@124.com
Subject: IRAQ OIL MINISTER { PLEASE I NEED YOUR HELP }
Reply-To: rashid@124.com
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FROM:AMIR RASHID MUHAMMAD
IRAQ OIL MINISTER
775 MINISTER ESTATE IRAQ.
EMAIL:muhammedng@netscape.net
PRIVATE PHONE:00023/4803/453/9303
Dear Sir,
Based on the recommendation of a friend who is in need of your
help, I contact you today for a business proposal which will go a
long way in creating a mutual business relationship between us in
future.
I am Dr.Amir Rashid Muhammad,The Iraq oil Minister.Before the war
between United States and Iraq,As the Iraq Oil Minister i have
made some arrangements after my 35 years experience in { IRAQ OIL
COMPANYS }.The fund was an over invoicing for a particular
contract awarded to a foreign contractor by { I.O.C. }, and the
contract was fully executed and paid.
I have been trying my best since then to make sure that i secure
the fund for my own benefit waiting for the actual time for the
transferring of the fund. The money is about $50 million united
states dollars and in a suspense account with Security company in
Europe.
As the Iraq oil Minister, and therefore Civil servants, the law
forbids me from operating a foreign Bank Account after the war
between United States of America, therefore i agreed to seek for
a trustworthy foreign counterpart to assist me in securing the
fund by assisting me to claim te fund in Europe. I will secure
payment approvals with your personal or your company name and
Banking particulars to be able to transfer the money to you as
the contractor.
I would like to assure you here that there would not be any
problems
whatsoever because i am fully sure and aware of the details of
these transaction, because the fund has been under my monitoring
for years. Please I will like you to keep this business as
confidential as possible to avoid any leakage of information. I
would also like you to give me a promise that after the
transferring of the fund into
your account that you will not sit on it or set me up.
Also,I would like us to do this business with a total amount of
loyalty, truthfulness and cooperation for our mutual benefit.
Send me the following information as follows:
1. Your company name and address.
2. Your first name and last name.
3. Your complete telephone and fax numbers for easy
communication.
4. your Bank name and address.
5. Your Bank account number and the name of the
beneficiary.
6. Your Bank telex number.
7. Your Bank swift code.
8. Your Bank telephone and fax numbers.
Please endeavor to comply immediately as I am awaiting your urgent response.
Thanks and best regards.
FROM:AMIR RASHID MUHAMMAD
IRAQ OIL MINISTER
775 MINISTER ESTATE IRAQ.
EMAIL:muhammedng@netscape.net
PRIVATE PHONE:00023/4803/453/9303
_____________________________________________________________
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Return-Path: <sekos@web-mail.com.ar> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 1176 invoked by uid 2846); 5 Sep 2003 01:26:27 -0000 Delivered-To: john_doe@bka.de Received: (qmail 1150 invoked from network); 5 Sep 2003 01:26:15 -0000 Received: from unknown (HELO coolre42371.com) (80.179.103.12) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Sep 2003 01:26:15 -0000 From: "Mrs.Mariam M.Sese-seko" <sekos@web-mail.com.ar> Reply-To: seko1@web-mail.com.ar To: john_doe@bka.de Date: Thu, 4 Sep 2003 18:23:54 -0700 Subject: CONFIDENTIAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="euc-jp" FROM:MRS. M SESE-SEKO DEAR FRIEND. I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).I RECEIVED YOUR COMPANY PROFILE FROM THE CHAMBERS OF COMMERCE IN MOROCCO. 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 DAVID AND MUKOKO OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILYAND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MOROCCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DRC) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF ONE HUNDRED MILLION UNITED STATEDOLLARS(US$I00,000,000,00.)WITH A SECURITY COMPANY, FOR SAFEKEEPING.THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THECONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (MUKOKO) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOTWANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING RENUMERATIONS FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THEABOVE EMAIL ADDRESS. BEST REGARDS, MRS M. SESE SEKO
Return-Path: <antomuga_4@netzero.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 12785 invoked by uid 2846); 5 Sep 2003 02:23:12 -0000 Delivered-To: john_doe@bka.de Received: (qmail 12765 invoked from network); 5 Sep 2003 02:23:11 -0000 Received: from unknown (HELO toter.briefkasten.2@bundesregierung.de) (80.179.107.66) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Sep 2003 02:23:11 -0000 From: "ANTHONY MUGASHU" <antomuga_4@netzero.com> Date: Fri, 05 Sep 2003 03:18:05 To:john_doe@bka.de Subject: URGENT BUSINESS OFFER MIME-Version: 1.0 Content-Type: text/plain;charset="iso-8859-1" Content-Transfer-Encoding: 7bit Tel: +874-762-919885 Fax:+874-762-919886 Email:antomuga3@yahoo.com Dear Sir/Madam Permit me to inform you of my desire of going into business relationship with you. I am Mr. Anthony mugashu the first son of late Mr. and Mrs Mugashu Nemangwe. My father was a very wealthy gold and tobaco merchant in Zimbabwe.He was also one of the top members of a political party in Zimbabwe called MDC (Movement for democratic change in zimbabwe). His death was as a result of mob attack by the president Robert Mugabe group, My father and his white partner Mr. Martin Olds where among the first people who campagained against the bad economy caused by the president Robert Mugabe government in Zimbabwe. However,The president who inturn hide his bad government under the pretence of accusing white farmers for dominating arable farm land in Zimbabwe, There by initiating war between black and white farmers in Zimbabwe. My father and his partner both died i May 21, 2002. Before the death of my father on May 21, 2002 in a private hospital here in zimbabwe, He sincerely called me on his bed side and told me that he had a sum of US$18,000,000.00 (EIGHTEEN MILLION UNITED STATES DOLLARS.) Kept in a security company in South Africa. He also said that the security company are highly on oath and cannot tamper with anything in their possession.He also used my name to deposit the money as his first son being his next of kin. He also explain to me that it was because of his wealth and his involvement for campagain for true democracy in Zimbabwethat he was mobed by the president's group, However, That i should seek for a foreign partner in any country of my choice where i will transfer this fund and use it for investment purposes, I want you to assist me in clearing this fund into your account overseas as the beneficiary of the fund, and also use it for investment purpose as this is my fathers wish for me and my younger ones, So that we can run away from our wicked government, Since my father and mother are nolonger alive. My intrest area of investment is REAL ESTATE and STOCK MARKET. Your rules in this business is as follows (1) To come to South Africa where the fund is deposited so that we can meet face to faceand sign a binding agreement on this business. (2) To agree to accept my family attorney in South Africa whose responsibility is to draft thebinding agreement and also to make changes in the deposit papers to bear your name as the beneficiary of the fund. (3) To assist me to clear this fund from the security company and transfer it to your account successfully. (4) To serve as the guardian of this fund since i am just 25 years old. (5) To make arrangement for me to come over to your country to further my education and secure a residential permit in your country. Finally, If you accept to assist me with the rules above, I will be willing to offer you 35% of the total sum as commission for your effort in actualizing this transaction by the end of the transaction. Furthermore,Please indicate your interest in assisting me by responding to thismail, As i believe that this transaction would be concluded within 14 working days starting from the day you signify interest to assist me. Thanks and God bless you for your anticipated co-operation, Waiting to hear from you soonest. Please you can reach via the email address above or via the satellite phone and fax number which my father left for me. Best Regards, Anthony Mugashu.
Return-Path: <mariam_m1@kukamail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 17837 invoked by uid 2846); 5 Sep 2003 11:44:25 -0000 Delivered-To: john_doe@bka.de Received: (qmail 17177 invoked from network); 5 Sep 2003 11:43:39 -0000 Received: from unknown (HELO localhst73.com) (192.116.105.7) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Sep 2003 11:43:39 -0000 From: "MRS M ABACHA" <mariam_m1@kukamail.com> Reply-To: mariam_m1@kukamail.com To: john_doe@bka.de Date: Fri, 5 Sep 2003 02:01:05 -0700 Subject: STRICLY CONFIDENTIAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" ASSALAM ALEKEUM MY DEAR FRIEND I NEED YOUR HELP I am Mrs. Mariam Abacha, the widow of the Late Gen. Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Since after my husband's death my family is under restriction of movement and that not withstanding, we are being molested, policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government. Furthermore, my elder son was arrested and detained though he was released on probation late last year and was arrested again this year as a result of some amount of money which have not been recoverd by the nigerian government as am writting you now his been haild by the nigerian government in jail, please i need your help urgently so ican be able to have be mind rested since my husband died. Following the recent discovery of my husband's Bank Account by the Nigerian Government with Swiss Bank in which the huge sum of US$700 MILLION and DM 450 Million was logged. I therefore decided to contact you in confidence that I was able to move out and deposit to a diplomatic freighting company the sum of US$45 Million Dollars, which was secretly defaced and is sealed in two Metal Boxes for security reasons. I therefore personally, appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government. I have agreed to offer you 10% of the total sum while 90% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government. Please reply urgently and treat with absolute confidentiality and sincerety. Best Regards. Mrs. M Abacha
Return-Path: <rosemida2003@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 32476 invoked by uid 2846); 5 Sep 2003 20:35:26 -0000 Delivered-To: john_doe@bka.de Received: (qmail 32463 invoked from network); 5 Sep 2003 20:35:23 -0000 Received: from unknown (HELO 2mails2432.com) (195.229.207.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Sep 2003 20:35:23 -0000 From: "ROSE JAJA." <rosemida2003@hotmail.com> Reply-To: rosejaja2001@hotmail.com Date: Sat, 6 Sep 2003 00:28:14 +0400 Subject: pls ugent reply. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Sir, I know that this letter will come to you as a surprise,but before God that created us, I am rose jaja 21 year old, daughter of late Rev. Matadi Eto jaja, who was assasinated by loyalist's to Joseph Kabila, the President of republic of Congo who accused my Father to be an oppostion to his Goverment. Please Sir, before, I wanted to contact an African man who will assist me in this business but later a friend of mine cuationed me that there are fraud activities in most of the African countries I then decided to search for reputable personalities in the internet, when I came across your address, I was touch, I saw many addresses but I made up my mind to contact you, I dont expect that you will ignore me because if you help me out of this situation is for the sake of God who made it clear in the Holy Bible that whatsover you expect somebody to do for you, do the same to them, so there is a blessing for every charity. After my father's assasination, I discoverd that there was a total sum of $10 Million left in his private room ,which I took and ran away from Congo because of series of threat to my life from the Goverment of Joseph Kabila to one remote Africa country called Libya. When I came to Libya, I deposited this money with a security and finance company in Libya as a family treasure with the help of young Rev pastor who happens to be my late father's student when he was in Libya, but later when there was small crisis in the Libyan government, I ask that my father,s friend to transfer the money to any foreign country where it will be secured, he then transferred the money to Dubai where it is kept with a security company there. You can call the cherman of the security company on 00971-503464138, Mr k.k solomon. Please right now, i am in a very dificult condition because I can't claim this money without paying the accumulated dumorage due to the fact that the money has long over due the agreed period in which I am meant to claim this money.
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From: "John Martins" <johnmartins@kukamail.com>
Subject: THE APPEAL
Date: Sat, 6 Sep 2003 04:51:44 -0000
To: "sandrabonner48@aol.com" <sandrabonner48@aol.com>
Mime-version: 1.0
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NIGERIAN LIQUIFIED NATURAL GAS
LAGOS CENTRAL OFFICE
LAGOS-NIGERIA
DEAR Sir,
RE: TRANSFER OF USD22,500,000.00 (TWENTY-TWO MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
I wish to intimate you with this proposal in my capacity as Chief
Accountant and in full agreement with the Auditor-General of this
Company (Nigeria Liqiuified Natural Gas) . We scrutinized all
records and the accounts of awarded and executed contracts of
this company (NLNG) during the previous military regime, since
the inception of democracy in Nigeria and carefully
uncover and mapped out a whopping sum USD $22.5m which we want to
transfer into your account as the beneficiary. It might interest
you to know that beginning of this current civilian government at
a working assets capital of USD 3billion and will definitely gulp
more USD 2billion on the completion of the fifty part. You can
authentically apply for supply if it interest you to be our
client with full guarantee from me.
The money $22.5m has been approved for payment by this company
NLNG, the Federal Ministry of Finance (endorsed by the Accountant
General of the Federation) and to be paid by the Apex bank of
Nigeria under contract number, NLAG/FGN/FMF/CBN/B2517/99.
As top civil Servants, we are not authorized to operate foreign
bank accounts hence our decision to use your account in full
trust and confidence to transfer this money outside Nigeria. We
have accepted you as our foreign partner and will regularize and
update the approvals to reflect you as the true beneficiary of
the contract sum USD $22.5m(TWENTY TWO MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR). Moreover, it is pertinent to note
that it is not risky and does not require much engagements since
we have taken care of the deal in full
capacity. We have resolved to give you 25% of the total sum for
your assistance. If you are interested in this deal, please,
contact me through my alternative email address
johnmartins@kukamail.com for more lively information.
I am anxiously waiting for your response with hope that you will
understand the confidential nature of this transaction.
Best regards
MR John Madulas
___________________________________________________________
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<BR>
NIGERIAN LIQUIFIED NATURAL GAS <BR>
LAGOS CENTRAL OFFICE <BR>
LAGOS-NIGERIA <BR>
<BR>
DEAR Sir, <BR>
RE: TRANSFER OF USD22,500,000.00 (TWENTY-TWO MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
<BR>
I wish to intimate you with this proposal in my capacity as Chief
Accountant and in full agreement with the Auditor-General of this
Company (Nigeria Liqiuified Natural Gas) . We scrutinized all
records and the accounts of awarded and executed contracts of
this company (NLNG) during the previous military regime, since
the inception of democracy in Nigeria and carefully <BR>
uncover and mapped out a whopping sum USD $22.5m which we want to
transfer into your account as the beneficiary. It might interest
you to know that beginning of this current civilian government at
a working assets capital of USD 3billion and will definitely gulp
more USD 2billion on the completion of the fifty part. You can
authentically apply for supply if it interest you to be our
client with full guarantee from me. <BR>
The money $22.5m has been approved for payment by this company
NLNG, the Federal Ministry of Finance (endorsed by the Accountant
General of the Federation) and to be paid by the Apex bank of
Nigeria under contract number, NLAG/FGN/FMF/CBN/B2517/99.
<BR>
As top civil Servants, we are not authorized to operate foreign
bank accounts hence our decision to use your account in full
trust and confidence to transfer this money outside Nigeria. We
have accepted you as our foreign partner and will regularize and
update the approvals to reflect you as the true beneficiary of
the contract sum USD $22.5m(TWENTY TWO MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR). Moreover, it is pertinent to note
that it is not risky and does not require much engagements since
we have taken care of the deal in full <BR>
capacity. We have resolved to give you 25% of the total sum for
your assistance. If you are interested in this deal, please,
contact me through my alternative email address <A target="_blank"
href="mailto:johnmartins@kukamail.com">johnmartins@kukamail.com</A>
for more lively information. <BR>
I am anxiously waiting for your response with hope that you will
understand the confidential nature of this transaction.
<BR>
Best regards <BR>
MR John Madulas <BR>
<BR>
<BR>
<BR>
<BR>
<BR>
___________________________________________________________<BR>
Kukamail.com - Free Email for the World!<BR>
Open your account here: <A target="_blank" href="http://www.kukamail.com">http://www.kukamail.com</A><BR>
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From: "John Martins" <johnmartins@kukamail.com>
Subject: THE APPEAL
Date: Sat, 6 Sep 2003 04:52:29 -0000
To: "sandrabonner48@aol.com" <sandrabonner48@aol.com>
Mime-version: 1.0
X-Originating-IP: [80.88.150.187]
Content-Type: multipart/alternative;
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NIGERIAN LIQUIFIED NATURAL GAS
LAGOS CENTRAL OFFICE
LAGOS-NIGERIA
DEAR Sir,
RE: TRANSFER OF USD22,500,000.00 (TWENTY-TWO MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
I wish to intimate you with this proposal in my capacity as Chief
Accountant and in full agreement with the Auditor-General of this
Company (Nigeria Liqiuified Natural Gas) . We scrutinized all
records and the accounts of awarded and executed contracts of
this company (NLNG) during the previous military regime, since
the inception of democracy in Nigeria and carefully
uncover and mapped out a whopping sum USD $22.5m which we want to
transfer into your account as the beneficiary. It might interest
you to know that beginning of this current civilian government at
a working assets capital of USD 3billion and will definitely gulp
more USD 2billion on the completion of the fifty part. You can
authentically apply for supply if it interest you to be our
client with full guarantee from me.
The money $22.5m has been approved for payment by this company
NLNG, the Federal Ministry of Finance (endorsed by the Accountant
General of the Federation) and to be paid by the Apex bank of
Nigeria under contract number, NLAG/FGN/FMF/CBN/B2517/99.
As top civil Servants, we are not authorized to operate foreign
bank accounts hence our decision to use your account in full
trust and confidence to transfer this money outside Nigeria. We
have accepted you as our foreign partner and will regularize and
update the approvals to reflect you as the true beneficiary of
the contract sum USD $22.5m(TWENTY TWO MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR). Moreover, it is pertinent to note
that it is not risky and does not require much engagements since
we have taken care of the deal in full
capacity. We have resolved to give you 25% of the total sum for
your assistance. If you are interested in this deal, please,
contact me through my alternative email address
johnmartins@kukamail.com for more lively information.
I am anxiously waiting for your response with hope that you will
understand the confidential nature of this transaction.
Best regards
MR John Madulas
___________________________________________________________
Kukamail.com - Free Email for the World!
Open your account here: http://www.kukamail.com
___________________________________________________________
SPONSOR MESSAGE:
Get Email @YOURFAMILY, @YOURBUSINESS, or @YOURDOMAIN
Visit: http://www.entergroup.com today!
<html>
<body>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
<BR>
NIGERIAN LIQUIFIED NATURAL GAS <BR>
LAGOS CENTRAL OFFICE <BR>
LAGOS-NIGERIA <BR>
<BR>
DEAR Sir, <BR>
RE: TRANSFER OF USD22,500,000.00 (TWENTY-TWO MILLION,FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) TO A SAFE ACCOUNT.
<BR>
I wish to intimate you with this proposal in my capacity as Chief
Accountant and in full agreement with the Auditor-General of this
Company (Nigeria Liqiuified Natural Gas) . We scrutinized all
records and the accounts of awarded and executed contracts of
this company (NLNG) during the previous military regime, since
the inception of democracy in Nigeria and carefully <BR>
uncover and mapped out a whopping sum USD $22.5m which we want to
transfer into your account as the beneficiary. It might interest
you to know that beginning of this current civilian government at
a working assets capital of USD 3billion and will definitely gulp
more USD 2billion on the completion of the fifty part. You can
authentically apply for supply if it interest you to be our
client with full guarantee from me. <BR>
The money $22.5m has been approved for payment by this company
NLNG, the Federal Ministry of Finance (endorsed by the Accountant
General of the Federation) and to be paid by the Apex bank of
Nigeria under contract number, NLAG/FGN/FMF/CBN/B2517/99.
<BR>
As top civil Servants, we are not authorized to operate foreign
bank accounts hence our decision to use your account in full
trust and confidence to transfer this money outside Nigeria. We
have accepted you as our foreign partner and will regularize and
update the approvals to reflect you as the true beneficiary of
the contract sum USD $22.5m(TWENTY TWO MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR). Moreover, it is pertinent to note
that it is not risky and does not require much engagements since
we have taken care of the deal in full <BR>
capacity. We have resolved to give you 25% of the total sum for
your assistance. If you are interested in this deal, please,
contact me through my alternative email address <A
target="_blank"
href="mailto:johnmartins@kukamail.com">johnmartins@kukamail.com</A>
for more lively information. <BR>
I am anxiously waiting for your response with hope that you will
understand the confidential nature of this transaction.
<BR>
Best regards <BR>
MR John Madulas <BR>
<BR>
<BR>
<BR>
<BR>
<BR>
___________________________________________________________<BR>
Kukamail.com - Free Email for the World!<BR>
Open your account here: <A target="_blank" href="http://www.kukamail.com">http://www.kukamail.com</A><BR>
<BR>
___________________________________________________________<BR>
SPONSOR MESSAGE: <BR>
Get Email @YOURFAMILY, @YOURBUSINESS, or @YOURDOMAIN<BR>
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Return-Path: <abachamrs01@excite.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 37268 invoked by uid 2846); 6 Sep 2003 14:53:03 -0000
Delivered-To: john_doe@bka.de
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From: "Hajia Mariam Abacha" <abachamrs01@excite.com>
Reply-To: abachamrs01@excite.com
To: john_doe@bka.de
Date: Sat, 6 Sep 2003 15:47:25 +0100
Subject: ABACHA FAMILY, PLEASE COME TO OUR AID
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
THIS IS VERY IMPORTANT AND CONFIDENTIAL.
Dear,
I am HAIJA MARIAM ABACHA, wife of the late Nigerian Head
of State, GENERAL SANI ABACHA, who died on the 8th of June, 1998
while still on active duty. I am contacting you in view of the
fact that we will be of great assistance to each other. Likely to
develop a cordial relationship. I currently have with in my reach
the sum of US$54,000,000.00 (Fifty four million U.S. Dollars)
cash which I intend to use for investment, like real estate
development specifically in your country. This money came as a
payback contract deal between my late husband and a Russian firm
on our country's multi-billion dollars Ajaokuta Steel Plant. The
Russian partners returned my husband's share of US$54,000,000.00
after the death of my husband and lodged it in my husband's oil
company account, when the new civilian government intensified
their probe on my husband's financial assets and seizures of my
late husband's foreign accounts. In view of these, I acted fast
to withdraw the US$54,000,000.00 from the company's accounts and
deposited it in a security company, which I will give you more
details, when you indicate more interest to assist my family and
me. I have since declared the oil company bankrupt. No record
ever existed concerning the money traceable by the government
because there is no documentation showing that we received the
money from the Russian firm. Due to the current situation in the
country concerning the government attitude towards my family, it
has become quite impossible for me to receive this deposited
money. Let me refer you to -THIS DAY NEWSPAPERS- of 10th March,
2001. You can check it through their website "
(www.thisdayonline.com/archives/2001.).
The present government in Nigeria had frozen and seized
all my late husband's bank accounts, here and abroad. Thus
consent, I shall expect you to contact me urgently to enable us
discuss in details about this transaction. Bearing in mind that
your assistance is needed to secure this fund, I propose a 30% of
the total sum to you for the expected service and assistance, 15%
for offsetting minor expenses incurred in the course of this
transaction.
Your urgent response is highly needed as to stop further
contacts. All correspondence must be by the email address above.
I will give you my telephone number when I hear from you. I must
use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential,
whatever your decision while awaiting your response. Do not
hesitate to call me immediately.
Best regards
(HAJIA) MARIAM ABACHA
NB: Because of the security been mounted on the members of my
family, I have to instruct my private lawyer to handle this
transaction. Note that this transaction should be kept in utmost
secrecy. Remember to include your private Tel/Fax or mobile
number for easy communication.
Return-Path: <topsycaresng@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 71638 invoked by uid 2846); 8 Sep 2003 10:51:29 -0000 Delivered-To: john_doe@bka.de Received: (qmail 71624 invoked from network); 8 Sep 2003 10:51:28 -0000 Received: from unknown (HELO web41612.mail.yahoo.com) (66.218.93.112) by toter.briefkasten.2@bundesregierung.de with SMTP; 8 Sep 2003 10:51:28 -0000 Message-ID: <20030908104540.77951.qmail@web41612.mail.yahoo.com> Received: from [80.88.139.230] by web41612.mail.yahoo.com via HTTP; Mon, 08 Sep 2003 03:45:40 PDT Date: Mon, 8 Sep 2003 03:45:40 -0700 (PDT) From: Edun Tope <topsycaresng@yahoo.com> Subject: I WANT TO INVEST IN YOUR PLACE WITH YOUR UNDRESTANDANDING AND TRUST To: topsycaresng@yahoo.com MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii ATTN: I am TOPE EDUN. a muslim also the founder of (ISLAMIC SOCIETY OF NIGERIA)And the chairman(C.E.O)ALIIOL SERVICE COMPANY NIGERIA LIMITED. I am married with three children and I have been in business for quite a long ago,which prompt me to do business with any person that is capable to handle a substantial business in oversea. My main objectives concerning our transactions is based on your capacity undermining the distance,becuase I feel I can travel any were in the world through official invitation by you as my partner.I will be delighted if only you can satisfied my kind interest before I will now propose the specific amount that will be ok to carry out the type of business you feel is lucrative in you home town.I am not serving the Government so the security aspect of the money is %100 risk free becuase is my personal money,I am on my own,I don`t need Government approval before I do business with people outside my country the only thing I need is your honesty and sincerity that will convinced me to relaese more money for the business you will come up with after your survey.Every documents shall be send to you via fax if you show your kind interest becuase I know you might recieve thousands of mails a day, but what matters is the genuine one among all. I will furnish you back as soon as you reply this my mail and I will tell you how the money will get to any account provided by you,with my trust as a dedicated muslim who have been in mecca several times and also have little investment in saudi Arabia I think I can hopeful do business with you on one mind. Thank for your understanding, I am looking forward for your immidiate response becuase I want to seal up this deal before the year runs out. TOPE EDUN MAY ALLAH BLESS YOU AND YOUR FAMILY __________________________________ Do you Yahoo!? Yahoo! SiteBuilder - Free, easy-to-use web site design software http://sitebuilder.yahoo.com
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Date: Mon, 8 Sep 2003 16:02:48 +0200
Message-Id: <HKWF0O$7334AD60FDACDA8AB32E75BD792ED036@libero.it>
Subject: we need your assistance
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From: "sandra_wahab24k" <sandra_wahab24k@libero.it>
To: "sandra_wahab24k" <sandra_wahab24k@libero.it>
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> >
> > FROM : SANDRA WAHAB.
> >ATTN :THE DIRECTOR.
> >
> >DAER SIR,
> >
> >HAVING SEEN YOUR COMPANY´S PROFILE AT THE
> >COMERCIAL DEPARTMENT OF YOUR EMBASSY IN IVORY
> >COAST I WISH TO WRITE YOU ON THE ABOVE SUBJECT.
> >
> >I AM MRS SANDRA WAHAB OF MONROVIA IN LIBERIA THE WIFE OF
> >FEDAY WAHAB COMMANDER OF REBEL GROUPS IN LIBERIA WAR ZONE. MY HUSBAND HAVE INSTRUCTED ME TO
> >
> >INVEST ( US$45MILLION UNITED STATES DOLLAR)
> >CASH IN YOUR COMPANY ON A PARTNERSHIP BASIS AS WELL
> >AS IN ANY OTHER PROFITTABLE VENTURE WHICH YOU MIGHT
> >SUGGEST.
> >
> >DUE TO THE PRESENT WAR GOING ON IN LIBERIA, I
> >FLED TO COTE D IVOIRE WHERE I AM PRESENTLY
> >RESIDING WITH MY TWO CHILDREN WITH THE MONEY
> >DEPOSITED AT SECURITY COMPANY IN TWO TRUNK BOXES
> >CONSCEALED CONSENDED AND DECLARED AS CONTAINING
> >FAMILY TREASURE NONE OF THE SECURITY COMPANY
> >OFFICIALS IS AWARE OF THE REAL CONTENT OF THE
> >BOXES.
> >
> >YOU WILL BE COMPENSATED ADEQUATELY FOR YOUR
> >PARTICIPATION IN THIS TRANSACTION IF YOU ARE REALLY
> >INTERESTED. I WOULD BE PLEASED TO FURNISH YOU WITH
> >MORE INFORMATION AS REGARDS TO THIS MUTUAL
> >BENEFICIAL BUSINESS RELATIONSHIP WITH YOU ON
> >DEMAND. YOUR ADVISE IN INVESTING THIS MONEY WILL
> >BE HIGHLY APPRECIATED AND I WILL GIVE YOU 25% OF
> >THE TOTAL AMOUNT FOR YOUR ASSISTANCE.
> >
> >I WILL BE GLAD TO HEAR FROM YOU AT THE SHORTEST
> >POSSIBLE TIME. MAKE YOUR PRIVATE PHONE AND FAX
> >NUMBER AVAILABLE TO ME FOR ALL FURTHER COMMUNICATION
> >SO AS TO MAINTAIN THE CONFIDENTIALITY WHICH THIS
> >TRANSACTION REQUIRES.
> >
> >MAY GOD BLESSED AS YOU REPLY ME
> >
> >WITH BEST REGARDS
> >SANDRA WAHAB(MRS).
> >
> >
> >
>
>
>
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Date: Tue, 9 Sep 2003 02:07:44 +0200
Message-Id: <HKX70W$38E8360D87D093E76C006204EAE5F408@libero.it>
Subject: From Nenita Urgent Letter
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From: "madan_vill" <madan_vill@libero.it>
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Dear Friend,
My name is Madam Villaran Nenita. A complete citizen
of the Philippines, widow to the late former minister
of finance in Philippine who died on 15th of May
2002.My husband fell sick and he was flown to France
for treatment but later died of ulcer and he has been
buried. I inherited a total sum of 12 million dollars
from my late husband, this money which is concealed in
a metallic trunk box is deposited with a security and
finance company here in Philippine. Due to the
instruction I laid down before I deposited the
box,that I needed maximum security/safety of my
consignment and no body nor government organization
can trace the where about of the box until I am ready
and prepare to claim it. for this reason the security
company used their diplomatic means to send the box
out of Philippines to Europe where they have their
affiliate offices. This deposit was coded under a
secret arrangement as a family treasure. This means
that the security company does not know the content of
this trunk box that was sent from Philippine to
Europe under a diplomatic coverage for safe keeping.
My main purpose of sending you this mail is because of
the way I found you and perhaps trustworthy to give
you this priority of shipping the box of money to any
address that you think is very secure and save in your
country with your percentage of which we shall chat on
soon. In fact, since the death of my husband, his
brothers has been seriously chasing me around with
constant treats, trying to suppress me so that they
might have the documents of his landed properties and
confiscate them. They have successfully collected all
his properties, yet they never stopped there, they
told me to surrender all bank account of my late
husband, which I did, but I never disclose to them
this deposit with the security company in Europe because this is
where my future and
destiny lies upon.The family of my late husband never
aware of the secret existence of this deposit which I
made with the security company and they can never be
aware of it.Out of fear of my late husbands family,
and when the situation becomes uncontrollable because
of pressure on me from the Government of the
Philippines, I decide to look for a trustworthy person
who could assist me retrieve this box of money from
the security company for onward lodgement into his
account for the purpose of future investment. Consider
my situation as a widow and come to my rescue. There
is need for urgent action because I'm paying $100
dollars per day as a demurrage to the security company
for safe keeping this consignment. As soon as I hear
from you I will give you the contact of the security
company for you to contact them now and give them
your safe address for the immediate shipment of the
box to commence today. I will send you the
Authorization Certificate to call them in my next mail
which is the Certificate of deposit that they gave me
on the very day when the box of money was deposited
under their company.
I give thanks immensely for your co-operation as I
look forward to hear from you soon.
All the best,
Madam Villaran Nenita
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Date: Tue, 9 Sep 2003 03:13:10 +0200
Message-Id: <HKXA1Y$CCBED6ED4215E7A900252AAE48BCB1FF@libero.it>
Subject: please help.
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From: "priscadiarra" <priscadiarra@libero.it>
To: "priscadiarra" <priscadiarra@libero.it>
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MRS PRISCA DIARRA
ABIDJAN COTE D'IVOIRE.
EMAIL:(priscadiarra@libero.it )
HIGHLY CONFIDENTAIL PLEASE.
Dear,
It is a pleasure to write you this proposal which I
know will interest you, how ever I found your contact
/profile on my personal search for a trust worthy
person. I know this may come to you as a surprise but
mind you it is never a joke, though we have not seeing
or known each other for the first time but trust and
confidence is the key to this transaction but
meanwhile may I introduce myself first,I am Mrs PRISCA
DIARRA wife of the former LATE GEN. MUDA DIARRA of
CONGO (D.R.C).
This business proposal I went to impose on you must be
highly confidential between the both of us. My husband
Late Gen. MUDA DIARRA was assasinated by a troop of
rebal assasins but before his death he deposited a
trunk box with a security company in abidjan and told
them that the trunk box contains "metal/wood art
works" belonging to a foreign contractor but the real
content of the trunk is money it contains
(USD 10M)eight million five Hundred thousand
Dollars only.
But in other to keep the confidentiality of the
deposit,he told them that it contains metal/wood art
works belonging to a foreign contractor to enable them
not to open the box but before my husbands death the
country press wanted to tress this deposit he made and
he immediately asked the security company to transfer
the deposited item to any of there branches outside
the countinent and the security company made an
immediate transfer of this box through a deplomatic
form to there branch office in Europe now this trunk
box is in Europe and still remains under the security
custody of Abidjan Cote d`ivoire still as metal/wood
art work belonging to a foreign contractor.
On giving me the documents my late husband told me
everything concerning the deposit he made, my husband
did not present any body to the security company as
the foreign contractor that owns the deposited item.
So what I went from you is to assist me in the release
of this box in Europe but mean while this has to do
with the head office in Abidjan Cote d'ivoire because
it is the place were this trunk was deposited and they
also are the people that transferred it to there
branch in Europe.
I have the documents giving on the day of deposit my
husband gave it to me when he was alive I never now he
did it for a purpose and now that he has died. This
money is the only hope and future I have for myself
and my children because after my husbands death we
were restricted from movement in the country
(CONGO)and everything that my husband has was sized I
and my children narrowly escaped out of the country
through the help of some force offices who are royal
to my late husband when he was on sit, we are now
staying in Abidjan cote d'ivoire under a political
status by the government of cote d'ivoire,You must
bear in mind that all the documents are with me and I
will not hesitate to send them to you as soon as
trust,confidence and good relationship is exstablished
between the both of us.
After the release of the trunk box to you over there
you will then open the box personally and send me and
my children money for our visa and ticket to come over
to your country for the investment of this money I
believe that as God lives you will not in any way sit
on this money when you collect it. On your interest of
this proposal, firstly I will like you to send me your
home address, personal phone and fax number.
I await your response.
Thanks Best regards
Mrs PRISCA DIARRA
N/B: PLEASE GET ME BACK THROUGH THIS PRIVATE EMAIL
ADDRESS: priscadiarra@libero.it
Return-Path: <donald_peter@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 94999 invoked by uid 2846); 10 Sep 2003 02:50:36 -0000 Delivered-To: john_doe@bka.de Received: (qmail 93655 invoked from network); 10 Sep 2003 02:42:39 -0000 Received: from unknown (HELO ismtp4.entelchile.net) (164.77.181.24) by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Sep 2003 02:42:39 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp4.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HKZ009RD8KRXP@ismtp4.priv2.mail.entelchile.net>; Tue, 09 Sep 2003 22:36:30 -0400 (CLT) Received: from [80.247.141.179] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Wed, 10 Sep 2003 03:36:27 +0100 Date: Wed, 10 Sep 2003 03:36:27 +0100 From: donald Peter <donald_peter@123.com> Subject: MY TESTIMONY(DONATION) To: donald_peter@123.com Message-id: <1b3a591b9ca4.1b9ca41b3a59@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=iso-8859-1 Content-language: es Content-disposition: inline X-Accept-Language: es Priority: normal Dear Beloved in Christ, It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Donald Peter, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. And as matter of fact, after I sold all their properties, I realized more than $10,000,000.00 (Ten million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consig nments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death. I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back first through this my email address. You should also forward to me your physical contact address,telephone and fax number for easy communication and to fax you the documents concerning the consignments. Your prompt response will be highly appreciated. Yours in Christ. Barrister Donald Peter. Tel:011 234-8034059422. ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
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Date: Thu, 11 Sep 2003 00:57:45 +0800
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From: "rotimiadamsng" <rotimiadamsng@mol.com>
Reply-To: <rotimiadamsng@mol.com>
To: <rotimiadamsng@mol.com>
Subject: PLEASE CLAIM AS NEXT OF KIN
X-Mailer: <IMail v7.15>
BARRISTER ROTIMI ADAMS
ROTIMI ADAMS & CHAMBERS
ATTORNEY AVENUE,PLOT 775
V/ISLAND, LAGOS - NIGERIA.
EMAIL:rotimiadams@netscape.net
PRIVATE CELL PHONE: 234-803-453-9303
Dear Sir,
I am Barrister Rotimi Adams,A solicitor at law. I am the personal
Attorney to Mr.Zito Wilt,A national of your country,Before he was
retired,He have worked with UNION BANK OF CALIFORNIA as the
executive derictor for 10 good years,You can also visit their web
on { http://unionbank.com/ }Then he now came down to Nigeria for
some investement.Before then he shifted all his fund to UNION
BANK OF NIGERIA PLC,For security reasons.
He is now the president of Mecon Associate and as well a one time
secret agent in transferring of money overseas for the Late head
of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On
the 1st December 1993,My client,His wife and their three children
were involved in a Plan clash on his was to Abuja Federal Capital
of Nigeria,For all { WHITE MEN CONTRACT AWARDS }
My client deposited as family belongings in a "CONSIGNMENT" the
sum of $45 Million United States Dollars,In a [ UNION BANK OF
NIGERIA PLC ].Here in Nigeria for him self, with the hope of
transferring it to his country as soon as he is on leave. Since
his death I have made several enquiries to your embassy to locate
any of my clients extended relatives this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his
First and last name over the Internet,to locate any member of his
family hence I contacted you. I have contacted you to assist in
repartrating the money and property left behind by my client
before they get confisicated or declared unserviceable by the
Bank where this huge deposits were lodged.
Particularly,the[ UNION BANK OF NIGERIA PLC ]Where the deceased
had an account valued at about $45m usd, Has issued me a notice
to provide the next of kin or have the account confisicated
within the next ten official working days. since I have been
unsuccesfull in locating the the relatives for over 3 years now i
seek your consent to present you as the next of kin of the
deceased since you have the same last name,And as your first name
is the same with his last name so that the proceeds of this
account valued at $45m usd can be paid to you and then you and me
can share the money.
40% to me and 40% to you,While 20% can be also payed to
you,Incase if the bank demands for any legal documents,Such as
{AFFIDAVIT OF CLAIM }From the Federal High Court Of Justice.All I
require is your honest co-operation to enable us see this dealt
through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the law.
Please if your are willing to assist me,As a good christian,I
will invest my own share in your country,And after some weeks,You
and i will come down to Nigeria,I will hand you over all your
late uncle's properties here,He have some houses,Cars,Companies
and some secreet investiments.,Which i have all his cridencials
documents with me,And all those documents are in the court.
Please we have to join hand as blood relative,To get this fund
out from Bank immediately,Before the banker's will transfer the
money to their save,As unclaim fund.I need your full
Name,contact address,telephone and fax number as soon as you
recieve this mail,And please kindly call me immediately for more
details.
Please get in touch with me by my private email address to enable
us to claim the fund immediately [ rotimiadams@netscape.net] And
also call me as soon as you recive this proposal for more details
[ 234-803-453-9303 ].
I hope to hear from you soon.
Thanks and God bless
I stand as your Attorney.
Barrister rotimi Adams.
234-803-453-9303
rotimiadams@netscape.net
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From: "rotimiadamsng" <rotimiadamsng@mol.com>
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To: <rotimiadamsng@mol.com>
Subject: PLEASE CLAIM AS NEXT OF KIN
X-Mailer: <IMail v7.15>
BARRISTER ROTIMI ADAMS
ROTIMI ADAMS & CHAMBERS
ATTORNEY AVENUE,PLOT 775
V/ISLAND, LAGOS - NIGERIA.
EMAIL:rotimiadams@netscape.net
PRIVATE CELL PHONE: 234-803-453-9303
Dear Sir,
I am Barrister Rotimi Adams,A solicitor at law. I am the personal
Attorney to Mr.Zito Wilt,A national of your country,Before he was
retired,He have worked with UNION BANK OF CALIFORNIA as the
executive derictor for 10 good years,You can also visit their web
on { http://unionbank.com/ }Then he now came down to Nigeria for
some investement.Before then he shifted all his fund to UNION
BANK OF NIGERIA PLC,For security reasons.
He is now the president of Mecon Associate and as well a one time
secret agent in transferring of money overseas for the Late head
of state of Nigeria {Late Gen.SANI ABACHA}.Before his death On
the 1st December 1993,My client,His wife and their three children
were involved in a Plan clash on his was to Abuja Federal Capital
of Nigeria,For all { WHITE MEN CONTRACT AWARDS }
My client deposited as family belongings in a "CONSIGNMENT" the
sum of $45 Million United States Dollars,In a [ UNION BANK OF
NIGERIA PLC ].Here in Nigeria for him self, with the hope of
transferring it to his country as soon as he is on leave. Since
his death I have made several enquiries to your embassy to locate
any of my clients extended relatives this has also proved
unsuccessful.
After these several unsuccessful attempts, I decided to trace his
First and last name over the Internet,to locate any member of his
family hence I contacted you. I have contacted you to assist in
repartrating the money and property left behind by my client
before they get confisicated or declared unserviceable by the
Bank where this huge deposits were lodged.
Particularly,the[ UNION BANK OF NIGERIA PLC ]Where the deceased
had an account valued at about $45m usd, Has issued me a notice
to provide the next of kin or have the account confisicated
within the next ten official working days. since I have been
unsuccesfull in locating the the relatives for over 3 years now i
seek your consent to present you as the next of kin of the
deceased since you have the same last name,And as your first name
is the same with his last name so that the proceeds of this
account valued at $45m usd can be paid to you and then you and me
can share the money.
40% to me and 40% to you,While 20% can be also payed to
you,Incase if the bank demands for any legal documents,Such as
{AFFIDAVIT OF CLAIM }From the Federal High Court Of Justice.All I
require is your honest co-operation to enable us see this dealt
through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of
the law.
Please if your are willing to assist me,As a good christian,I
will invest my own share in your country,And after some weeks,You
and i will come down to Nigeria,I will hand you over all your
late uncle's properties here,He have some houses,Cars,Companies
and some secreet investiments.,Which i have all his cridencials
documents with me,And all those documents are in the court.
Please we have to join hand as blood relative,To get this fund
out from Bank immediately,Before the banker's will transfer the
money to their save,As unclaim fund.I need your full
Name,contact address,telephone and fax number as soon as you
recieve this mail,And please kindly call me immediately for more
details.
Please get in touch with me by my private email address to enable
us to claim the fund immediately [ rotimiadams@netscape.net] And
also call me as soon as you recive this proposal for more details
[ 234-803-453-9303 ].
I hope to hear from you soon.
Thanks and God bless
I stand as your Attorney.
Barrister rotimi Adams.
234-803-453-9303
rotimiadams@netscape.net
Return-Path: <omoawo@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 90586 invoked by uid 2846); 11 Sep 2003 00:15:02 -0000 Delivered-To: john_doe@bka.de Received: (qmail 90582 invoked from network); 11 Sep 2003 00:15:02 -0000 Received: from unknown (HELO mk-smarthost-3.mail.uk.tiscali.com) (212.74.114.39) by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Sep 2003 00:15:02 -0000 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19xEzQ-0003LX-Sa; Thu, 11 Sep 2003 01:07:12 +0100 Received: from [217.194.147.2] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 11 Sep 2003 01:07:14 +0100 Date: Thu, 11 Sep 2003 02:07:14 +0200 Message-ID: <3F5F4AE700001593@mk-cpfrontend-1.mail.uk.tiscali.com> From: omoawo@tiscali.co.uk Subject: Pls confirm details To: omoawo@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" From: Dr. Omo Awo. Tel Number:234 1 791 7748 Dear Sir, REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; I am Dr. Omo Awo, a top management staff in the Nigerian National Petroleum Corporation (NNPC)and a member of a seven-man tender's board in charge of contract Awards and Payments Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinationals in the oil industry in favor of NNPC among which were: The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries. Supply of Drugs and Relief materials to the victims of the Niger/ Delta crises. The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region. The original value of these contracts were deliberately over invoiced in the sum of USD TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS (25.5M) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names. Needless to say, the trust reposed on you at this juncture is enormous. In return, we have agreed to offer you 20% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 70% to other accounts in due course. You must however NOTE that this transaction is subject to the following terms and conditions: Our conviction of your transparent honesty and diligence.That you would treat this transaction with utmost secrecy and confidentiality. That as a foreign partner, you will follow our instructions to the latter. Provide the account required, and competent to assist us on profitable investment areas in your Country in an advisory capacity. Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide Beneficiary. Once more, I want you to understand that having put in over 26 years in the service of my country, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in the first batch of this financial quarter payment. Please acknowledge the receipt of this message via my email/Tel above to enable us establish direct contact and further clarify issues. Yours Sincerely, Dr.Omo Awo
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Message-ID: <1037.213.136.98.79.1063282798.squirrel@arlette.freesurf.fr>
Date: Thu, 11 Sep 2003 14:19:58 +0200 (CEST)
Subject: LETTER OF BUSINESS INVESTMEN
From: <tanko2003moh@freesurf.fr>
To: <tanko2003moh@freesurf.fr>
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Tanko Mohammed
EMAIL; tanko_moh@libero.it
TEL; 225 07 54 86 54
Attention:
With deep sense of humility,respect and trust, i write to
you expecting that you may not be embarassed for the fact
that we have not known each other before.
I am Mohamed Tanko 27 year's old a Sierra Leone and the
son of late Chief Hon Idris Tanko whom was Former
Chairman Board of Director National Gold / Diamond
Mining Corporation of Sierra Leone. I am obliged to
reveal a top secret of mine to you.
Sir, in the events that led to the reinstatement of
Alhaji Ahmed Tejan Kabbah (my country president) by
father of blessed memory was killed by Revolutionary
United Front (RUF) rebels loyal to Sgt Foday Sonkoh
when there was intensive fighting between Ecomog Force
and the Sonkoh led rebel power tussle in my country
Sierra Leone.
During this period of political chaos within Freetown,
my late father left Sierra Leone with one trunk box
that contain the sum of (US $ 9 Million Dollars)
to Abidjan Cote d´Ivoire and deposited this
consignment in a Private Security and Finance Company
in Abidjan as Africa Art Works for export to his
foreign partner abroad for safe keeping purpose.
This money was made from the recent sales of Gold /
Diamond in Sierra Leone, which was to be transferred
to his Account in Switzerland, when there was a
intense fighting between Sonkoh rebel´s and Alhaji
Ahmed Tejan Kabbah in Freetown and every where around
the government house. Unfortunately he died in the
heat of the crisis when Sgt Foday Sonkoh was about to
be arrested.
I am presently here in Abidjan with my sister's
seeking for a reliable and a trustworthy company to
transferred this said amount of money to his company
account for re- investment of the money into
partnership business. What matters is trust and
confidentiality to us here and secret of it, because
my brother died earlier this year, I had no one to
confide on except my last sister's.
Based on our ignorance of the business world, we
actually need your assistance hoping that you are
honest and trustworthy to render your assistance. Your
effort is assisting us would not be underestimated, we
would offer you 15% of the total sum of US $ 9
Million Dollars.
Please as soon as you receive this message, you should
endeavour to call me on the above telephone or Fax
numbers immediately for more details and
clarification.
Thanks and God bless you
I Look froward to hear your urgent response
Mohammed Tanko
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Return-Path: <martins4@indiatimes.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 10213 invoked by uid 2846); 11 Sep 2003 23:38:38 -0000 Delivered-To: john_doe@bka.de Received: (qmail 10209 invoked from network); 11 Sep 2003 23:38:36 -0000 Received: from unknown (HELO emztd686.com) (80.88.142.88) by toter.briefkasten.2@bundesregierung.de with SMTP; 11 Sep 2003 23:38:36 -0000 From: "DR MARTINS KOYOS" <martins4@indiatimes.com> Reply-To: martins4@indiatimes.com To: john_doe@bka.de Date: Thu, 11 Sep 2003 16:31:07 -0700 Subject: CAN I TRUS YOU X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM THE DESK OF DR DR MARTINS KOYOS MANAGER BUDGET AND PLANNING DIRECT TEL NO: 234-80-23437476 REPLY TO; martins4@indiatimes.com THE MANAGING DIRECTOR/CEO WE ARE SENDIND THIS LETTER TO BASED ON THE INFORMATION GARTHERED FROM THE FOREIGN TRADE OF THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY.WE BELIEVE THAT YOU WOULD BE IN THE POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF THIRTY ONE MILLION FIVE HUNDRED DOLLARS ($31.5MUSD)INTO A FORIEGHN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTEE OF BUGET AND PLANING OF THE MINISTRY OF PERTROLEUM,THIS COMMITTEE IS SPECIALY CONCERNED WITH CONTRACT APPRAISALS AND APROVAL OF CONTRACT IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT OF NIGERIA.WITH OUR POSITION WE HAVE CAREFULLY SECURED THE SUM ($31.5MUSD)THIS AMOUNT WAS ACCUMULATED THROUGH UNDELARED WINDFALL FROM THE SALE OF CRUDE OIL DURING THE GOLF WAR. WHAT WE NEED FROM YOU IS TO PROVE A SAFE ACCOUNT WERE THIS FUND TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED TO BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR CONTRACT WAS CARRIED OUT WITH ONE MR PATRICK MILLER THE PRESIDENT OF CRAINE INTERNATION TRADING COMPANY AT NUMBER 135,EAST 57TH STREET 28TH FLOOR NEW YORK.WITH TELEPHONE NUMBER 212 308 7788 AND TELEX NUMBER 6731689 AFTER AGREEMENT BETWEEN BOTH PARTNER WHICH HE WAS TO TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT TO BE DISSAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY TOLD THAT MR PATRICE MILLER WAS NO LONGER ON THAT ADDRESS AND HIS TELEPHONE/FAX NUMBER WAS REALLOCATED TO SOMEBODY ELSE THAT IS HOW WE LOST THE SUM OF US$27.5M TO HIM. THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU,SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU.WHAT WE WANT FROM YOU IS THE ACCURANT THAT OU WILL LET US HAVE OUR OWN SHARE WHEN THIS FUND ($31.5MUSD) FINALLY GETS INTO YOUR ACCOUNT. IF THIS SATISFIES YOU PLEASE FAX OR PHONE ONLY YOUR RESPONSE SO THAT WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION.ALL MODALITIES OF THE TRANSACTION HAS BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED.THIS TRANSACTION IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GET THROUGH DUE TO MY CONTRIES POOR TELECOMMUNICATION SYSTEM,ANYTIME YOU CALL AND YOU GET A BUSY SIGNAL PLEASE KEEP ON TRYING YOU WILL DEFINITLY GET THROUGH. PLEASE TREAT AS URGENT AND CONFIDENTIAL. YOURS FAITH FULLY DR MARTINS KOYOS
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Date: Fri, 12 Sep 2003 13:46:40 +0200 (CEST)
Subject: FROM THE DESK OF OTUMA WILLIAMS
From: <otuma@freesurf.fr>
To: <otuma@freesurf.fr>
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FROM THE DESK OF OTUMA WILLIAMS
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE DU AFRICA ABIDJAN
ABIDJAN, COTE D,IVOIRE
Dear friend,
With due respect and huminity, I write to you this
proposal.I am themanager of bill and exchange at the
foreign remittance
department of Banque du africa Abidjan . I
am writing following
the impressive information about you through one of my friends
who run a consultancy firm in your country. He assured me of your
capability and reliability to champion this businees
opportunity.
In my department, we discovered an abandoned sum of
U.S$21.m
twenty one million US dollars . In
an account
that belongs to one of our foreign customer who died
along
with his entire family in november 1997 in a plane
crash.
Since we got information about his death, we have
been
expecting his next of kin to come forward and claim
his money because we
can not release it unless somebody applies for it as
next of kin or relation
to the deceased as indicated in our banking
guidelines and policies but
unfortunately we learnt that all his supposed next
of kin or relation died
along side with him at the plane crash leaving nobody
behind for the claims.
It is therefore upon this discovery that I and other
officials in my department now decided to make this businness proposal
to you and release the money to you as the next of kin
or relation to the
deceased for safety and subsequent
since nobody is coming forth and we don't want this money to go into
the Bank
treasury as unclaimed Bill.
According to our Banking policies and guideline here
which
stipulates that if such money remained unclaimed
after five years, the
money will automatically be transfered into the Bank
treasury as
unclaimed fund. The request of foreigner as next of
kin in this business is
occasioned by the fact that the customer was a
foreigner and an lvorian cannot stand as next of kin to a foreigner.We agree
that 20 % of this money
will be for you as foreign partner, in respect to the provision of a
foreign account, 10 % will be for reimbursement of
any expenses incured during the curse of the transaction and 70 %
would be for
me and my colleagues.
There after I and my colleagues will visit your
country for disbursement
according to the percentages indicated.
Therefore to enable the immediate trnansfer of this
fund to
you as arranged, you must apply first to the bank as
relation or
next of kin of the deceased indicating your bank
name, your bank account
number, your private telephone and fax number for easier and
effective
communication and location where the money will be
remitted .
Upon receipt of your reply, I will send to you by
fax or email the text of the application. I will not
fail to bring to your notice that this transaction
is risk free and that you should not entertain
any atom of fear as all required arrangements have
been made for the
transfer .
You should contact me immediately as soon as you
receive
this letter.
Trusting to hear from you immediately.
Your's faithfully,
FROM THE DESK OF DR OTUMA WILLIAMS
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT
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Return-Path: <leonbann@emailacc.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 69569 invoked by uid 2846); 13 Sep 2003 05:09:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 69558 invoked from network); 13 Sep 2003 05:09:09 -0000 Received: from unknown (HELO afzhg1875.com) (64.110.77.2) by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Sep 2003 05:09:09 -0000 From: "Mr.Leon Bannau" <leonbann@emailacc.com> Reply-To: leon_bann@mail.gr To: john_doe@bka.de Date: Fri, 12 Sep 2003 22:02:27 -0700 Subject: Treat As Urgent.... X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM: MR. LEON BANNAU DEAR SIR/MADAM, I AM MR. LEON BANNAU, THE ACCOUNTANT GENERAL OF NEDBANK OF SOUTH AFRICA. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 32 MILLION. ON SEPTEMBER 1999, AN AMERICAN PILOT, MR. ROY KENOB,AN AMERICAN NATIONAL MADE A FIXED DEPOSIT OF U.S D 32 MILLION IN NED BANK OF SOUTH AFRICA. ON MATURITY I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, I SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR. KENOB DIED IN A PLANE CRASH, THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH AMERICAN EMBASSY PROVED FRUITLESS. WHEN HE WAS MAKING DEPOSITION IN MY BANK, HE DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSIDERING HIS HIGH NET WORTH. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US, THEREFORE I AM THE ONLY PERSON WHO KNOW ABOUT MR.ROY'S DEPOSIT OF U.S.D 32,000,000.00 WHICH IS NOW LYING IN DORMANT ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT RELATING TO MR.KENOB'S DEPOSIT IS ALSO WITH ME. I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR. ROY. I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.ROY AS WELL AS TRANSFER THE U.S.D 32,000,000.00 ABROAD FOR US TO SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES A WRITTEN WILL AND ATTESTAMENT OF LATE MR. ROY KENOB, IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY, LETTER OF PROBATE WHICH EMPOWERS YOU AS THE SOLE TRUSTEE/EXECUTOR TO THE ESTATE OF MR. ROY KENOB. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT, AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE. I WILL GIVE YOU 30% OF USD32 M, 60% WILL BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCURE IN THE COURSE OF CONCLUDING THIS TRANSACTION. I AM URGENTLY WAITING FOR YOUR POSITIVE REPLY. REGARDS, MR. LEON BANNAU
Return-Path: <ekehomeke13@yahoo.co.in> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 89997 invoked by uid 2846); 14 Sep 2003 15:10:55 -0000 Delivered-To: john_doe@bka.de Received: (qmail 89994 invoked from network); 14 Sep 2003 15:10:55 -0000 Received: from unknown (HELO web8102.in.yahoo.com) (203.199.70.29) by toter.briefkasten.2@bundesregierung.de with SMTP; 14 Sep 2003 15:10:55 -0000 Message-ID: <20030914150347.87821.qmail@web8102.in.yahoo.com> Received: from [66.178.62.211] by web8102.mail.in.yahoo.com via HTTP; Sun, 14 Sep 2003 16:03:47 BST Date: Sun, 14 Sep 2003 16:03:47 +0100 (BST) From: ekeh omeke <ekehomeke13@yahoo.co.in> Subject: LETTER FROM EKEH To: ekehomeke13@yahoo.co.in MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-980885383-1063551827=:87520" Content-Transfer-Encoding: 8bit EKEH OMEKE Alternative email address:ekeh8@zwallet.com Dear Friend, I am a Nigerian and a close associate with former Liberian president Mr. Charles Taylor, I was asked by Mr. Charles Taylor who is on political asylum in our country to contact you for urgent assistant. He carefully secured substantial amount of money, some gold and diamond before leaving for asylum. These items has already been deposited with SECURITY AND EXCHANGE CORPORATION company in AMSTERDAM - HOLLAND, shortly before leaving Liberia. it was deposited on behalf of a foreign partner. In view of this, he asked me to contact and negotiate with you for possible area of investment of the said fund on arrival of the fund & other items in your country. This issue is a very sensitive one and should be treated with the ultmost secrecy and in view of that I wish to have your house, work, and cellular phone numbers including your fax number as I will like to communicate you on phone or fax immediately. I also wish to have your complete name and address. Please contact me on receipt of this offer. Wishing you the best. EKEH OMEKE Yahoo! India Matrimony: Find your partner online.Post your profile.<DIV> <DIV> <DIV> <DIV>EKEH OMEKE<BR>Alternative email <A href="mailto:address:ekeh8@zwallet.com">address:ekeh8@zwallet.com</A><BR>Dear Friend,<BR>I am a Nigerian and a close associate with former Liberian president Mr. Charles Taylor, I was asked by Mr. Charles Taylor who is on political asylum in our country to contact you for urgent assistant.<BR>He carefully secured substantial amount of money, some gold and diamond before leaving for asylum.<BR>These items has already been deposited with SECURITY AND EXCHANGE CORPORATION company in AMSTERDAM - HOLLAND, shortly before leaving Liberia. it was deposited on behalf of a foreign partner. <BR>In view of this, he asked me to contact and negotiate with you for possible area of investment of the said fund on arrival of the fund & other items in your country. <BR>This issue is a very sensitive one and should be treated with the ultmost secrecy and in view of # that I wish to have your house, work, and cellular phone numbers including your fax number as I will like to communicate you on phone or fax immediately. <BR>I also wish to have your complete name and address.<BR>Please contact me on receipt of this offer.<BR>Wishing you the best.<BR>EKEH OMEKE</DIV></DIV></DIV></DIV><p><font face=arial size=-1> <a href="http://yahoo.shaadi.com" target="_blank"><b>Yahoo! India Matrimony</a>:</b> Find your partner online. <font face=arial size=-1>Post your <a href="http://yahoo.shaadi.com" target="_blank"><b>profile</a></b>.</font>
Return-Path: <infoexecusinter@highveldmail.co.za>
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From: "AUGUSTINE COUDERE." <infoexecusinter@highveldmail.co.za>
Reply-To: infoexecusinter@highveldmail.co.za
To: john_doe@bka.de
Date: Tue, 16 Sep 2003 06:36:05 +0200
Subject:
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AUGUSTINE COUDERE.
EMAIL ADDRESSES: infoexecusinter@highveldmail.co.za
DATE: 16/09/03
DEAR SIR,
HOW ARE YOU AND HOPE ALL IS WELL?
YOU MIGHT BE SURPRISE TO RECEIVE THIS MAIL BUT I WILL
LIKE YOU TO GO THROUGH IT CAREFULLY BEFORE RESPONDING.
I AM THE CONFIDENTIAL SECRETARY FOR THE INVESTMENT
CONTROLLER OF A SWAZILAND'S BASED INVESTMENT CORPORATION.YOU HAVE
BEEN CONTACTED IN RESPECT OF A CLAIM/DIVIDEND,WHICH MATURED SINCE
2000.THE INVESTOR AFTER COLLECTING THE SAID RETURN OF INVESTMENT
FROM OUR FIRM AND DEPOSITED THE CASH WITH A SECURITY COMPANY DIED
AFTER ONE WEEK IN A PLANE CRASH, IN OCTOBER 2002.
HOWEVER, WE HAVE TAKEN IT UPON OURSELF TO TRACE THE NEXT
OF KIN IF POSSIBLE TO CLAIM THE US$255,600,000.00 (TWO HUNDRED
AND FIFTY FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS
ONLY) WHICH IS THE TOTAL SUM PAYABLE TO THE NEXT OF KIN.
I AM CONTACTING YOU BECAUSE YOUR LAST NAME AND THAT OF
THE INVESTOR IS THE SAME, WHICH HAS MADE US TO SUSPECT THAT YOU
MIGHT BE RELATED TO THE INVESTOR. PLEASE RECONFIRM TO US IF YOU
HAVE ANY BROTHER WHO HAVE LIVED IN SWAZILAND.
IF IT IS TRUE, WE WILL ARRANGE FOR YOU TO MAKE THIS CLAIM AS SOON
AS POSSILBE.BUT IF NOT WE HAVE NO OTHER OPTION THAN TO PROCESS IT
WITH YOUR NAME AND COLLECT THE MONEY TO AVOID THE CASH BEING
RETURNED TO THE SWAZILAND GOVERNMENT AS UNTRACABLE/UNCLAIMED
DIVIDEND.BUT WE SHOULD NOT WAIT AND SEE SUCH AMOUNT OF MONEY
WASTE INTO THE GOVERNMENT POCKET FOR YOUR INFORMATION, IF YOU ARE
WILLING TO ASSIST IN CLAMING THIS FUNDS, PLEASE CONTACT ME AS
SOON AS POSSIBLE BEFORE THE SWAZILAND GOVERNMENT TEAMS GETS TO
KNOW ABOUT IT.
PLEASE NOTE FOR YOUR WILLINGNESS TO ASSIST IN CLAIMING
THIS FUNDS IN YOUR NAME THIRTY FIVE PERCENT WILL BE GIVEN TO YOU
AS YOUR SHARE, SIXTY PERCENT WILL BE MINE AND FIVE PERCENT WILL
BE FOR THE TOTAL EXPENCES THAT WE WILL SPEND DURING THE
TRANSACTION.
YOU CAN CONTACT ME WITH THE ABOVE EMAIL ADDRESS.
BEST REGARDS,
AUGUSTINE COUDERE.
NOTE: Please your response should also be forwarded to:
infoexecusinter@highveldmail.co.za
Return-Path: <ezekiel.ezekiel70@caramail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 48829 invoked by uid 2846); 16 Sep 2003 09:47:19 -0000 Delivered-To: john_doe@bka.de Received: (qmail 47979 invoked from network); 16 Sep 2003 09:46:16 -0000 Received: from unknown (HELO 2mails1480.com) (81.199.84.81) by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Sep 2003 09:46:16 -0000 From: "Barrister Ezekiel Chinedu" <ezekiel.ezekiel70@caramail.com> Reply-To: ezekiel90@post.cz To: john_doe@bka.de Date: Tue, 16 Sep 2003 02:34:58 -0700 Subject: Please Get To Me In Time X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Sir/Ma, I am very sorry to have disturbed you with this business proposal of mine, how are you / family's and friends? May I quickly ask about your business, hoping that all everything is moving fine? May all glory be to God Amen! On an introduction, I am Barrister Ezekiel Chinedu of - #23, Kofo Abayomi Avenue Apapa, Lagos-Nigeria. A devoted man for justice. I am an Attorney to Peter Ray White a contractor to Federal Republic of Nigeria attached to Shell Oil Company here in Nigeria. The said Mr. Peter Ray White otherwise refer to as my client has a Registered Construction Company under Shell Oil Company, this company was registered under Corporate Affairs Commission of Nigeria as one of Shell Oil Sub " Private Construction Company (He uses to pay Shell Company some percentage). This allowed the Federal Government / Nigeria National Petroleum Corporation to award him or his construction company contracts. However, on the Year 2,000 a contract of the total sum of US$78,500,000.00 (Seventy-Eight Million Five Hundred United States Dollars) only was awarded to his company for TURN AROUND MAINTENANCE "TAM" of the Warri Refinery, which is the only working refinery in Nigeria as at today working except for Political Reason(s). Meanwhile, the total sum of US$48,000,000 .00 has been paid to him as Part Contract Payment (PCP) and he is left with the balance payment of US$30,500,000 .00 (Thirty-Five Million Five Hundred United States Dollars) only, which is the main reason why I am contacting you for your kindness assistance. However, on 4th/May/2002 a tragedy struck that kept me still baffling and unbelievable, I do not know if you are conversant with happenings around Africa especially Nigeria, if you are? Then you must be aware of this but if not then I would like you to verify the legality and authenticity of this story. On 4th/May/2002, a BAC I- II PLANE belonging to EXECUTIVE AIR SERVICE (EAS) with about 106 on board crashed landed at Kano (Northern Part of Nigeria) immediately taken off from Kano " La gos. This same plane has on board the then Nigeria Minister of Sport Mr. Mark Aku (Late) who also died on same day. On that faithfull day, Mr. Peter Ray White called me from Kano Airport that he and his families are on their way to Lagos to watch the friendly match the Nigerian Super Eagles are having that same day because he has a Residential House at Norman William Street South " West Ikoyi Lagos-Nigeria and you could not believe it ever since then, I have not heard or seen him again and have been to his compound at Ikoyi no sign of his trace or that of his family. This made me to conclude within me that he was on board on that plane that crashed. But the most surprising thing that still disturbed me is that I have been to Kano the site of the incident and had cross-checked the list of passengers name on the plane but his name was not to be found on the list, this is amazing. Meanwhile, I met one of my client a Citizen of Nigeria and indirectly told him of this and he said that most of the Foreign Nigeria Contractors do not use to board plane or check into a hotel with their real name for the fear of been attacked by indigene Contractors and got killed. I believed that this was what happened why Mr. R. White name was not on the list of the people on board that faithfull day. The issue now is that I was contacted by the Senate Committee on Contract Payment to inform my client to forward his account for the payment of his approved sum, I was contacted because I am his Financial Adviser also as efforts made by then to get direct to him proved abortive. I frankly told them that he is late but last week I was asked to forward the Name of his Next of Kin and Account Information for the money to be paid to him/her hence my reason of contacting you. In a nutshell, I am going to submit your name as the next of kin and the contract balance of US$30,500,000 .00 will be paid to you through an account you are going to provide for us to share it accordingly on agreed terms later on receiving your affirmative respons e. This is simple and risk free but highly confidential, the secrecy of the deal must be between us. No third party must know of this. I will only have to forward your name to all the Department in charge of this payment such as " Senate Committee on Contract Payment, Federal Ministry of Finance "FMF", Central Bank of Nigeria "CBN" and Nigerian National Petroleum Corporation "NNPC" where the contract was Executed for all the Documents (Approvals Documents/Foreign Exchange Allocation) to be processed on your Personal Name or Company Name. I will process and obtain all the relevant Documents on your name on your behalf to enable you receive the said amount as the Next of Kin. Finally, the only thing I needed from you for action to commenced is your FULL NAME/COMPANY NAME, HOME/COMPANY (if any company) PRIVATE TELEPHONE AND FAX NUMBERS, MOBILE CELL PHONE FOR EASY COMMUNICATION "if any" you are also to forward your BANKING PARTICULARS where the money would be release into, the Bank information's includes: NAME OF BENEFICIARY, NAME OF BANK/ADDRESS, ACCOUNT NUMBER, AND PHONE /FAX NUMBER OF THE BANK ETC. all these will be submitted for the claim. On receiving your affirmative response I will clarify you more on what to do. Please reply through this email address ezekiel90@popmail.com /ezekiel80@faithmail.com or via my wife email address mrs.g@mail.com Bye for now and thanks for your anticipated response and be blessed. Barrister Ezekiel Chinedu
Return-Path: <dukeanike@hknetmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 55796 invoked by uid 2846); 16 Sep 2003 10:36:06 -0000 Delivered-To: john_doe@bka.de Received: (qmail 55793 invoked from network); 16 Sep 2003 10:36:06 -0000 Received: from unknown (HELO hknetmail.com) (202.67.240.32) by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Sep 2003 10:36:06 -0000 Received: (qmail 7008 invoked by uid 8888); 16 Sep 2003 10:19:39 -0000 Received: from 192.116.98.45 ( [192.116.98.45]) as user dukeanike@nweb.hknet.com by www.hknetmail.com with HTTP; Tue, 16 Sep 2003 18:19:38 +0800 Message-ID: <1063707578.3f66e3bae09f7@www.hknetmail.com> Date: Tue, 16 Sep 2003 18:19:38 +0800 From: dukeanike@hknetmail.com To: prince_anike@yahoo.com Subject: urgent business assistance 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: 192.116.98.45 FROM: DR. DUKE ANIKE PRIVATE EMAIL:dukeanike@hknetmail.com Attn:OWNER/CEO Dear, I am Dr. Duke Anike an oil and Gas Broker in Nigeria, dealing with the exploration of Oil and Gas. During the last year second quarter,I transacted a deal with the Director of the Nigeria National Petroleum Corporation( NNPC) in Nigeria to lift Oil worth the sum of USD$25.5M. The money was paid and the money hanged up by the Director of the Central Bank of Nigeria. Now,series of meeting held with the Director of Central Bank of Nigeria and finalised that,since this money can not be paid to any account in Nigeria,we have to negotiate with a reliable foreign firm whom his account can be used as a beneficiary to collect this money. At this juncture, we are requesting for your companys details and the bank account to facilitate the payment within 7 working days.We have agreed to compensate you with 30% of the total sum of USD$25.5M During our visit to your country,after the payment might have been effectively transfered into your company's account. Awaiting your quick response with the details required. Thanks for your understanding in this matter. Best regards, Dr. Duke Anike ------------------------------------------------- HKNETMAIL.COM Free WEB MAIL Service by HKNET
Return-Path: <ma_abbas2000@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 71434 invoked by uid 2846); 16 Sep 2003 12:20:52 -0000 Delivered-To: john_doe@bka.de Received: (qmail 71428 invoked from network); 16 Sep 2003 12:20:51 -0000 Received: from unknown (HELO web13705.mail.yahoo.com) (216.136.175.138) by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Sep 2003 12:20:51 -0000 Message-ID: <20030916121325.55008.qmail@web13705.mail.yahoo.com> Received: from [80.247.141.160] by web13705.mail.yahoo.com via HTTP; Tue, 16 Sep 2003 05:13:25 PDT Date: Tue, 16 Sep 2003 05:13:25 -0700 (PDT) From: maryam abacha <ma_abbas2000@yahoo.com> Subject: URGENT REPLY AND CONFIDENTIAL To: ma_abbas2000@yahoo.com MIME-Version: 1.0 Content-Type: text/plain; charset=us-ascii ATLAS OIL NIGERIA LIMIITED Dear Sir, I am delighted to write this letter to you hoping that you will understand my predicaments and answer back without hesitatio. I am Dr (Mrs) Maryam Abacha the wife of the late Nigerian head of state General Sani Abacha. I got your contact through one of the ministries in Nigeia as I was making contact for a honest foreigner who will help save my life and my children's hence our country has been frustrating us since the death of my husband. I am in possession of US$65,000.00 (sixty five million U.S Dollar) which I want to invest in your country. For your clarification and understanding, this money enclosed in a box which I deposited with the security company disguised as a family effect. It is not an ill gotten wealth rather , it was generated from my organization family support program (F.S.P.) I will enlighten you more on this organization if you indicate a helping interest to secure this money on my behalf. On your acceptance to render this assistance to me, I will instruct the security company to effect a change of ownership of the funds concealed in the box to your name as the bonafide owner to enable you retrieve the funds. Also I will disclose to you the procedure for this transaction. What I demand from you is either to make arrangements on how to come to Nigeria immediately (your security will be guaranteed) so as to claim the ownership of this consignment for me and also I have a bank chairman that will assist you open a transit account here where the money will be deposited and transferred to any account of your choice or if it is not suitable for you to be in Nigeria soon I can with my connection send out the consignment as a diplomatic consignment on your name to one of the agents of the security company abroad. I will then fax to you the claiming documents which you will use to travel to claim the consignment. It is 100% risk free so long as I am involved. It is very ideal therefore that you can contact me through my son, (Mr.Abba Mohammed Abacha) providing him also with your private telephone and fax numbers to enable him open up a good relationship pertaining to this transaction. Bear in mind that this transaction demands absolute confidentiality because property, assets and bank accounts both local and international bearing the ABACHA'S family name, are being ordered to be confiscated by the newly elected civilian president of Nigeria. (President Olusegun Obasanjo) hence I will not want to be exposed. For your knowledge, 20% of this fun US$25,000.00 (Twety five million dollars) will be given to you assist me secure this funds. When you must have taken the agreed percentage, you will use part of the balance to buy a living house for my family there in your country, where we shall live in future and the remaining part will be kept for investment package also in your country which will be under your supervision. Also my son(Abba Mohammed Abacha) can be contact on the above telephone and fax numbers. If we must do this business successfully, we must keep it away from the ears of the public. Call me on receipt of this fax immediately. Thanks for your anticipated coopration. Yours sincerely Dr.Mrs.Maryam Abacha __________________________________ Do you Yahoo!? Yahoo! SiteBuilder - Free, easy-to-use web site design software http://sitebuilder.yahoo.com
Return-Path: <cliffnkosi@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 97705 invoked by uid 2846); 16 Sep 2003 14:45:40 -0000 Delivered-To: john_doe@bka.de Received: (qmail 97699 invoked from network); 16 Sep 2003 14:45:40 -0000 Received: from unknown (HELO ismtp7.entelchile.net) (164.77.181.33) by toter.briefkasten.2@bundesregierung.de with SMTP; 16 Sep 2003 14:45:40 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp7.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HLB00A6U9ZEVW@ismtp7.priv2.mail.entelchile.net> for john_doe@bka.de; Tue, 16 Sep 2003 10:38:09 -0400 (CLT) Received: from [195.11.231.210] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Tue, 16 Sep 2003 16:38:02 +0200 Date: Tue, 16 Sep 2003 16:38:02 +0200 From: Cliff Nkosi <cliffnkosi@123.com> Subject: partnership To: cliffnkosi@123.com Message-id: <614297619314.619314614297@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal RE: REQUEST FOR URGENT BUSINESS TRANSACTION. Dear Sir, I'm aware that this unexpected letter will come to you as a surprise I appologise for any inconvenience, but please do bear with me for i am only seeking for your help. However, your address was the consideration and recommendation of your profile when I went to ICQ business website and became aware of your credibility and integrity. Thus my humble decision to solicit for your understanding mutual cooperation in this transaction, which will be beneficial to all of us. My name is Mr. Cliff Nkosi , I am from IVORY COAST presently residing in The Netherlands due to the on going political crisis in my country. I am the son of Late Hon Zakara Nkosi he was a finance minister of Ivory Coast and until his death the chairman of Ivory Coast Diamond and Gold mining cooperation. The rebel soldiers during the current political crisis in my country assassinated him when they came to loot the cooperation warehouse. Before his death, he imposed a great deal of confidence in me thereby leaving me with the responsibility of seeing to the safe and eventual investment of the family fund. The amount involved is $25m (TWENTY FIVE MILLION US DOLLARS) The fund was brilliantly transferred from Ivory coast to Netherlands through diplomatic means and deposited with a security firm. Although this money was deposited as precious stones and family valuables, the ensuring demurrage is appreciating day by day. All that is required by you is to come for the reasons of opening a non-resident and upgraded dollar account. This transaction is to be treated with utmost confidence because presently, The problem surrounding my family is over and the press is less interested over my family matters, so I've decided to invest this fund in your country for my family's security reasons. As a matter of fact, we have reached an agreement of 20% of the total sum for your assistance towards this transaction, 5% of eventual expenses that might be incurred on the course of this transaction if any, 75% is for my family and this will be invested in your country in any lucrative business. Finally, I wish to assure you that this transaction will not attract any risk on your behalf. furthermore,we have finalized every arrangement for the successful completion of this transaction the moment we got your consent. Contact me urgently through my private telephone number: +31630512132 or Email: cliffnkosi2003@tiscali.co.uk for further information.I thank you in high esteem and looking forward to receiving your respond. Yours truly, Cliff Nkosi ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
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Message-ID: <38677.213.136.96.105.1063738314.squirrel@arlette.freesurf.fr>
Date: Tue, 16 Sep 2003 20:51:54 +0200 (CEST)
Subject: FROM THE DESK OF MARKETING MANAGER
From: <bundu@freesurf.fr>
To: <bundu@freesurf.fr>
X-Priority: 3
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FROM THE DESK OF MARKETING MANAGER
Dr.HOLLINESS BUNDU.NASSA
BANQUE INTERNATIONLE ABIDJAN
COTE D.IVOIRE.
THIS IS MY PRIVET MAIL ,
PLS USE THIS FOR REPLYING ME
dr.holl@caramail.com.
ATTN
DEAR BELOVED ONE
Please I am very sorry for the embarrassment this latter might cause you
because there suppose to be a formal knowledge or conversation with you
before I could send this message to you , I have to do this,due
to the urgency this transaction required
I am the manager incharge of marketing department of Banque internationle
abidjan(B0A). I am writing following the impressive information about you
through the research i got from your country directory it assured me of
your capability and reliability to champion this business opportunity.
I am contacting you because i have a transaction that is very senstive and
needed a trusthworthy person who will not betray the trust i am about
reposing on you
As a marketing manager i went out to canverse for customer to bank with my
bank.Along the line i came across a man and tried to convince him to open
an account with my bank he told me that he has an account with Eco bank
abidjan.I kept on going to him and we became the best of friend and even
family friend.Therefore he decieded to open an account with my bank and
made me his account officer.Before he opened the account he told me about
his life.He is MR.TOTO DUGARDO (alias scorpion) by name and an indegien of
Columbia.
He told me that he was once a drug barron and has companies both euroup and
america but now he is a repentant sinner and he gave up for the game.It is
against this background that his country posted him to Africa to fight
against drug pushers.
Not quiet a long time he felt sick and was admitted in the hospital her in
ABIDJAN for almost three months.As if he know he is going to die he sent
for me and i came he told me to go and look for a go a look for a reputable
charity organsation to serve as next of kin to him as he does not have
anybody as next of kin.It was not up to 30minuite he said this he gave
up.Unto his death he has the sum of $7.1m us dollars(seven million one
hundred thousand us dollars).
It is against this background that i am contacting you for us to clear the
money.If this money lies in the suspense account for three year without
anybody claiming the fund it will be pushed into government
treasure.Since i have every information concerning him and his account i
would want you to apply as the next of kin to the deceased for us to
transfer this money into your account.I will sent you a form to fill after
you have declared your intensions towards this
transaction. I set aside 10% for any expenses that might be incured
on the cause of this trasaction fax,phone calls and the rest of them, 40%
of you and 50% for me. Please i would not want you to betray this trust i
am about reposing on you.so if you are interested tell me
so that i will give you more informations.On recieving this mail i will
like you to reply immediately.I am looking foward to hereing from you
Yours faithfully
Dr.HOLLINESS BUNDU.NASSA
THIS IS MY PRIVET MAIL ,
PLS USE THIS FOR REPLYING ME
dr.holl@caramail.com.
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Return-Path: <okoya_smith1@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 82777 invoked by uid 2846); 18 Sep 2003 01:18:53 -0000 Delivered-To: john_doe@bka.de Received: (qmail 77888 invoked from network); 18 Sep 2003 01:00:06 -0000 Received: from unknown (HELO mk-smarthost-2.mail.uk.tiscali.com) (212.74.114.38) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Sep 2003 01:00:06 -0000 Received: from [212.74.114.5] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-2.mail.uk.tiscali.com with esmtp (Exim 4.20) id 19zn1i-000OoE-VH; Thu, 18 Sep 2003 01:52:06 +0100 Received: from [216.139.181.212] by mk-cpfrontend.uk.tiscali.com with HTTP; Thu, 18 Sep 2003 01:52:07 +0100 Date: Thu, 18 Sep 2003 01:52:07 +0100 Message-ID: <3F608AFB0001575E@mk-cpfrontend-3.mail.uk.tiscali.com> From: okoya_smith1@tiscali.co.uk Subject: Prmpt Response Needed. To: okoya_smith1@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Dear Sir/Madam 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 Allocation of the Federal Ministry of Works and Housing in Nigeria. Considering his very strategic and influential position, he would want the transaction to be strictly as confidential as possible. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence our desire to have an oversea agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualise this transaction. The deal in brief, is that the funds with which to carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance to transfer the funds to your country or any safe account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$15.5Million of which your share shall be 30% if you agree to be our overseas agent. Your area of specialisation does not matter in this transaction,all that is required of you is a safe account and your willingness to assist us acquire estates in your country. As soon as payment is effected and the amount mentioned above is successfully transferred into youraccount, we intend to use our own share in acquiring some estates abroad. For this too, you shall serve as our agent . I will be with you before the remmittance is made into your provided account to allow trust to play a very minimal role until performance is seen. You are requested to communicate your acceptance or otherwise of this proposal to me,After which we shall discuss in details the modalities for seeing this transaction through.If however, you are not disposed to assist, kindlydelete/detroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved. Please for more information on this, please contact me at the following Addess,: okoya_smith1@tiscali.co.uk Thank you in anticipation of your co-operation. Yours sincerely, Okoya Smith.
Return-Path: <dromenka@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 90569 invoked by uid 2846); 18 Sep 2003 01:56:43 -0000 Delivered-To: john_doe@bka.de Received: (qmail 90527 invoked from network); 18 Sep 2003 01:56:28 -0000 Received: from unknown (HELO coolre41531.com) (195.166.237.40) by toter.briefkasten.2@bundesregierung.de with SMTP; 18 Sep 2003 01:56:28 -0000 From: "Dr.Omenka Mohammed" <dromenka@zwallet.com> Reply-To: dromenka@myownemail.com To: john_doe@bka.de Date: Thu, 18 Sep 2003 14:35:32 -0700 Subject: UGRENT PROPOSAL. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" ATTENTION :The President/CEO. DEAR SIR, I am Dr.Omenka Mohammed, an Attorney at law, and the Personal lawyer to Engineer Grey , a citizen of your country who used to work with ShellDevelopment Company of Nigeria, Hereinafter shall beReferred to as my client.On the 21st of April, 2001, my client, his wife andtheir two children were involved in a car accidentalong Enugu-Port-Harcourt expressway while arrivingfrom a Holiday to Port-Harcourt, Rivers State.All occupants of the vehicle unfortunately lost theirlives. Since then, I have made several inquiries toyour Embassy to locate any of my client's extendedrelatives and this has also proved unsuccessful. I am contacting you to assist in claiming the sum ofUS$30 million in cash, which the deceased depositedwith a Security Company in Amsterdam, Holland forsafekeeping. The Security Company in Amsterdam hasissued me a notice to provide the next of kin of mylate client or have the deposit with them declared an-Abandoned Property- through the laid down legalprocedures within one Month.Since I have been unsuccessful in locating therelatives for over one year now, I therefore seek yourconsent to present you as the next of kin of thedeceased so that the proceed of this deposit valued atUS$30 million can bereleased to you, and I and you can share the money atan agreed proportion.You will be required to open a non-residence Bankaccount in Amsterdam where you will pay in the moneywhen it is released to you by the Security Company.Upon your acceptance, to this proposal, theinformation of the Security Company will be furnishedto you so that you establish a contact with them andinform them of your readiness to come and claim thedeposit with them.Every secret information relating to the deposit willbe given to you which you shall use to identify yourself as the next of kin of my late client.Please contact me through my private e-mailaddress for more clarifications. Sincerely Yours, Dr.Omenka Mohammed dromenka@justic.com
Return-Path: <boladejohnson@tiscali.co.uk>
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From: "Dr. Bolade Johnson" <boladejohnson@tiscali.co.uk>
Reply-To: boladejohnson@tiscali.co.uk
To: john_doe@bka.de
Date: Thu, 18 Sep 2003 23:44:54 +0100
Subject: Please respond ASAP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
>From Dr. Bolade Johnson,
Falomo Office Complex,
Ikoyi,Lagos.
Dear Friend,
I, on behalf of my colleagues from different Federal Government of
Nigeria owned parastatals decided to solicit your assistance as regards
transfer of US$41,500,000.00 (Fourty one Million,five Hundred Thousand US
Dollars) into your bank account.
These funds emanated from unclaimed contractual proceeds of
foreign contracting
firms who could not meet their financial obligations to their creditors.
We, as holders of sensitive positions 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 contractors have
not been paid their contractual entitlement which collectively left the
sum of US$46,500,000.00 (Fourty six Million, five Hundred Thousand US Dollars)
lying in a suspended Account.
However, from our investigations, we discovered that the foreign beneficiary
companies have since been liquidated, and to all intents and purposes no
longer exist in Nigeria, thus providing us with this opportunity, provided
that we have a capable partner, to execute a transaction of this nature.
We agreed that the said amount would be transferred into an overseas
Bank Account to be provided by a reliable foreign firm/associate. This is
because as serving Government workers the Civil Service Code does not allow
us to operate foreign Account. In our initial attempt to do this, we succeeded
in transferring part of this amount US$5m (Five Million Dollars) into a
United States Dollar Account in Beirut, Lebanon, but our foreign associate
failed to honour our mutual agreement insisting instead that the total amount
be transferred into the Account before we can share the money. As a result,
we have lost confidence in the ability of our Lebanese partner to see this
matter to its logical conclusion, and until the initial
transaction is satisfactorily
resolved, we have cancelled further transactions with him.
In the light of the foregoing, it is clear that we require a partner that
is not only capable of rendering assistance and cooperation in executing
this matter, but will honour the terms of agreement when we reach
the concluding
stages of this transaction. We therefore offer the amount of 20% of the
entire sum in return for services/assistance rendered in successfully carrying
out this project. We trust that you appreciate the sensitive nature of this
matter and the need for initial caution on our part, but when a relationship
is confidently established and operations commence you will be provided
with all relevant information.
I remain at your disposal to entertain any questions/enquiries relating
to this proposition and you may contact me as a matter of urgency via e-mail
or through the above telephone numbers for further information on
the procedures
and requirements of this transaction.
In your reply, remember to indicate a safe telephone number where I
can always reach you.
Hope to hear from you soon.
Please treat with the strictest confidentiality and expediency
Yours faithfully,
Dr. Bolade Johnson.
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Date: Sat, 20 Sep 2003 02:22:31 +0200
Message-Id: <HLHL1J$42F6BE298A204D969DC04FD27A01667A@laposte.net>
Subject: GET BACK URGENT
MIME-Version: 1.0
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From: "adam.rose" <adam.rose@laposte.net>
To: "adam.rose" <adam.rose@laposte.net>
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X-SenderIP: 213.136.125.42
ROSE ADAMA
RUE 12 AVE CO CODY STREET,
ABIDJAN, COTE D´IVOIRE
To Your Attention,
PRIVATE AND CONFIDENTIAL
Suddenly you got this mail and may be doubting and wondering how I got
your mail contact. Well, I got your contact from an operator of an
Internet services in the Chambers of Commerce here in Abidjan, Côte d'
Ivoire, hence I decided to write you, though I did not mention the
transaction to them.
I am MRS.ROSE ADAMA, the widow to the late Dr. William ADAMA from the
Republic of Cote d´ivoire who was assassinated during the recent
political problem in cote d´ivoire by rebels who attacked
the country. To
be
direct, I need your mutual assistance to move my family asset to your
Country for investment.
To be very honest and sincere, since the sudden death of my late
husband I have contacted two people from Denmark and Greece to assist me in
this very matter, but due the fraudulent scam going on in the world,
all the people I contacted felt I am not for real, that is why I am
writing you this letter with due sense of humanity and responsibility, and
with the awareness that you will give it a sympathetic and mutual
consideration. My reason for contacting you, is for your professional and
international business advice and assistance on how I can move this assets
to your Country.
I found documents proving that my late husband have some funds in a
Finance House in London and 300kg of AU gold dust in a private security
volt in cote d´ivoire and I have also verified and reconfirmed this
information from both his lawyer in Switzerland and the Companies concerned.
I would want the fund to be transferred from London to your country
while the gold should be moved to your country for you to look for a
buyer.
Copies of all vital Documents are with me the Certificate of the fund
origin, which proves my son ERIC ADAMA to be the next of kin and the
copy telex copy of the fund movement from the bank in cote d´Ivoire to
London.
To prove my sincerity and honesty and also to distinguish this
letter,is due to our present financial condition that made us to send to
you
this proposal via the internet as we found it an economical means of
communication, I feel unsecured to disclose this privileged information
through the internet for security reasons, based on this, I still see it
very reasonable that 75% of our communication concerning this
transaction, be done through the phone and fax.
Please I will like to hear from you so as to know the preparations to
make with my children if favourable.
Look forward to your prompt response.
Yours truly,
MRS.ROSE ADAMA
Accédez au courrier électronique de La Poste : www.laposte.net ;
3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)
Return-Path: <leonbann@emailacc.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 47834 invoked by uid 2846); 21 Sep 2003 03:27:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 47827 invoked from network); 21 Sep 2003 03:27:01 -0000 Received: from unknown (HELO mrson191.com) (64.110.77.2) by toter.briefkasten.2@bundesregierung.de with SMTP; 21 Sep 2003 03:27:01 -0000 From: "Mr.Leon Bannau" <leonbann@emailacc.com> Reply-To: le_bann00@mail.gr To: john_doe@bka.de Date: Sat, 20 Sep 2003 20:18:39 -0700 Subject: Treat As Urgent... X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM: MR. LEON BANNAU DEAR SIR/MADAM, I AM MR. LEON BANNAU, THE ACCOUNTANT GENERAL OF NEDBANK OF SOUTH AFRICA. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 32 MILLION. ON SEPTEMBER 1999, AN AMERICAN PILOT, MR. ROY KENOB,AN AMERICAN NATIONAL MADE A FIXED DEPOSIT OF U.S D 32 MILLION IN NED BANK OF SOUTH AFRICA. ON MATURITY I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, I SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR. KENOB DIED IN A PLANE CRASH, THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH AMERICAN EMBASSY PROVED FRUITLESS. WHEN HE WAS MAKING DEPOSITION IN MY BANK, HE DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT CONSIDERING HIS HIGH NET WORTH. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US, THEREFORE I AM THE ONLY PERSON WHO KNOW ABOUT MR.ROY'S DEPOSIT OF U.S.D 32,000,000.00 WHICH IS NOW LYING IN DORMANT ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT RELATING TO MR.KENOB'S DEPOSIT IS ALSO WITH ME. I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR. ROY. I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.ROY AS WELL AS TRANSFER THE U.S.D 32,000,000.00 ABROAD FOR US TO SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES A WRITTEN WILL AND ATTESTAMENT OF LATE MR. ROY KENOB, IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY, LETTER OF PROBATE WHICH EMPOWERS YOU AS THE SOLE TRUSTEE/EXECUTOR TO THE ESTATE OF MR. ROY KENOB. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT, AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE. I WILL GIVE YOU 30% OF USD32 M, 60% WILL BE FOR ME WHILE 10% WILL BE TO TAKE CARE OF ALL UNFORESEEN EXPENSES AS WE MAY INCURE IN THE COURSE OF CONCLUDING THIS TRANSACTION. I AM URGENTLY WAITING FOR YOUR POSITIVE REPLY. REGARDS, MR. LEON BANNAU
Return-Path: <luisa_estrada@libero.it>
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Date: Sun, 21 Sep 2003 15:53:52 +0200
Message-Id: <HLKH9S$4D53D89CBCCA438CC5669F9ACF2594FE@libero.it>
Subject: Mrs Luisa Eetrada Ejercito
MIME-Version: 1.0
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From: "luisa_estrada" <luisa_estrada@libero.it>
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Dear Sir,
Listen and read carefully, I found your contact from the chamber
of commerce and lndustry here in my country, and that why is why
I have decided to involve you in this transaction o.k, I am a
woman of substance and of great importance to my nation and the
society in general. l guess you must have heard much about that,
I will not like to entertain any act of unseriousness from you in
this transaction o.k. You must take instructions from me at all
time and for security reasons you will only communicate me only
by my e-mail for now o.k.
In briefy introduction, I am Mrs Luisa Ejercito Estrada, the wife
of Mr Joseph Estrada the former president of Philippine located
in the south East Asia. My husband was presently impeached from
office by a backed uprising of mass demonstrators and senate.
During my husband´s regime
as president of Philippine, I realized US$ 65.5 Millions of
dollars from various contract projects I executed successfully.
I had planed to invest this money in real estate and industrial
production. Now I have used diplomatic means in moving this money
to a security Agent in Europe as family valuables, they do not
know the contents of the boxes o.k. except you and I. Now if you
agree to carry out this business, I will give to you the
information of the security Agent and you will be there to clear
the boxes o.k. There is no risk involved o.k, you will see the
money for your self before any thing, then you will open an
account there and pay in the money after you have cleared. My
husband is facing trails here with the Philippine government so
my family´s life style is restricted and all my phone and
other contacts are monitored by the Philippine authority. I will
offer you 20% of the total fund if you safely clear this money
from the security Agent, you must keep this business secret and
confidential, not even your partner must know about this o.k
until you are through with this business.
Once again, I want you to be honest, and faithful, I shall
delegate my Attorney in Swissland to meet with you in Europe upon
your arrival o.k. So you must confirm your ticket to Europe,
immediately and leave in two days time o.k, so confirm your
ticket and after which I will give to you the contacts of the
security Agen in Europe o.k. I hope we will build a solid
business relationship, waiting to read from you shortly o.k.
Alternative email:
Regards and God bless.
Mrs Luisa Ejercito
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Date: Sun, 21 Sep 2003 18:20:02 +0200
Message-ID: <3F69DE0900007A49@mk-cpfrontend-1.mail.uk.tiscali.com>
From: theresaigho5@handbag.com
Subject: PARTNER
To: theresaigho5@handbag.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
I WANT YOU TO BE MY PARTNER
Dear Sir,
Naturally, this letter will come to you as a surprise since we have not
had any ealier contact before this time however, permit me to reach you
with this very important email. I am MRS.THERESA IGHO wife to a
late Zimbabwean
Farmer MR MAGABO IGHO who was murdered in a land dispute.
I am contacting you as the need for me to have a foreign partner in your
country has become necessary due to my plans to relocate and establish a
private company in that region, as the present political instability in
my country (Zimbabwe), does not encourage financial investment as
the environment
is not conducive for investment and most of all security is not guaranteed,
just as reported by the International media. This problem started when the
Zimbabwean government under the leadership of President Robert
Mugabe announced
a decree on May 31st 2001 to seize more than 6000 white-owned
farms. So
far, more than 5,400 white owned farms have been invaded,
properties confiscated
and farm lands seized. During these periods, as reported by the
international
media and C.N.N, more than 500 white farmers were killed, the
government
didn't stop at this, as just recently the government have asked
all white-farmers
to give up their farms to black farmers or risk going to prison. Having
lived in this country (Zimbabwe) for more than 35 years, I have no other
country to go to, nor can I trace any of my husband distant relatives.
Therefore, I decided to contact you for your assistance so that
I can establish
a company in your country and relocate there. Also, I must re-iterate the
importance of having a citizen of your country to front as the owner of
the enterprise, due to the fact that I will be a foreigner in your country.
For this purpose, I have deposited in a Security company based in Amsterdam
(the Netherlands) all the funds realised from the sales of my farmland and
other farming equipment which amounted to USD11,000,000.00 (Eleven million
United States Dollars). These funds was packaged in two metal boxes and
declared as personal effects and photographic materials so as to
avoid detection
by immigration/security officials.I did not declare the contents of these
boxes to the security company,but i declare it as family valuables. For
now i am staying in asylum camp in the Netherlands because zimbabwe has
become too unsafe for me and my family.
Upon your immediate response, I will immediately arrange and send to you
all the documentation that will empower your good self in finalizing the
transaction with the security company in the Netherlands.
Let me use this opportunity to also inform you that this transaction is
100% risk free and should also be handled in the most confidential manner.
This proposal is NOT and must NOT be linked to all the numerous SCAM letters
flying around. The money (USD11m) already stashed in the two boxes could
be termed as consignment and I will not hesitate to link you to my safe
contact in the security company for further discussion.
Lest I forget, you should be entitled to 10% of the total funds for your
support and cooperation in the transaction. Its also your duty to assist
me in investing my own share of the money in your company or in your country.
I shall be counting on your unalloyed trust and immediate response.
Cheers and God bless.
Best Regards
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From: cost bill <costbill@zwallet.com>
X-Originating-IP: [80.248.64.50]
To: costbill@zwallet.com
Subject: URGENT ATTENTION NEEDED
Date: Mon, 22 Sep 2003 15:41:59 +0000
Message-Id: <1064245319.881663.82125.zmail@web2.zwallet.com>
CONFIDENTIAL
Dear SIR
I am JAMES ADAMS the only son of late former Director of
finance,ALH.ABUDULAHI ADAMS Sierra-Leone diamond and mining
corporation.I must confess my agitation is real, and my words is
my bond, in this proposal. My late father diverted this money
meant for
the
purchase of ammunitions, for my country, during the peak of
disastrous civil war in my country, now he has deposited the
money with BIA BANK Lome-Togo, where I am residing under
political asylum with my mother Mrs JESSICA ADAMS and my younger
sister.
Now the war in my country is over with the help of ECOMOG
soldiers, the present government of Sierra Leone has revoked the
passport of all officers who served under the former regime and
now ask countries to expel such person at the same time freeze
thei
r accounts and confiscate their asset, it is on this note that I
am contacting you, Please I needed your bank particulars:
1) Account name
2) Account number/swift code
3) Bank address, telephone and fax number
4)Your personal telephone/fax
For you to assist me transfer this money in your private bank
account, the said amount is $15 Million (FIFTEEN Million
Dollars) .I am compensating you with 15% of the total money
amount, now all my hope is banked on you and I really wants to
invest
this money in your country, were their is stability of
Government, political and economic welfare.
Honestly I want you to believe that this transaction is real and
never a joke. My late father Alhaji ADAMS gave me the photocopies
of the certificate of deposit issued to me by BIA BANK on the
date of deposit, for you to be clarified, because I do not ex
pose my self to anybody I see, I believe that you are able to
keep this transaction secret for me because this money is the
hope of my life, it is important.
go through my message feel free and make it urgent. That is the
reason why I offered you 15% of the total money amount, and in
case of any other necessary expenses you might incur during this
transaction.
Try and negotiate for me 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
Mail me back immediately you receive this message for more
explanation.And promise to be a guardian to my immediate family
considering our situation and not to betray us.
NB: my late father used me the only son as the beneficiary / next
of kin for the deposit and also told me I need a foreign
assistance of a foreigner with a legitimate bank Account abroad
who will stand as co-beneficiary and partner abroad.
Thanks and God bless.
Best regards,
Mr. JAMES ADAMS
______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=costbill
Return-Path: <davistg1@indiatmes.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 14296 invoked by uid 2846); 22 Sep 2003 20:39:52 -0000 Delivered-To: john_doe@bka.de Received: (qmail 14288 invoked from network); 22 Sep 2003 20:39:50 -0000 Received: from unknown (HELO afzhg1009.com) (209.88.242.229) by toter.briefkasten.2@bundesregierung.de with SMTP; 22 Sep 2003 20:39:50 -0000 From: "DAVID ORJI" <davistg1@indiatmes.com> Reply-To: davistg1@fizgigs.com To: john_doe@bka.de Date: Mon, 22 Sep 2003 20:30:39 +0200 Subject: URGENT AND CONFIDENTIAL PROPOSSAL, X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1257" FROM THE DESK OF MR DAVID, AUDITING AND ACCOUNTING UNIT, INTERNATIONAL BANK OF AFRICA, LOME TOGO. ATTN. I am Mr.DAVID,the director in charge of auditing and accounting section of INTERNATIONAL BANK OF AFRICA,Lome Togo in west Africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and audting in this bank,my department came across an abandoned sum of $22.7m US dollars(tweenttwo million seven hundred thousand US dollars.)In an account that belongs to one of our foreign customer who died along with his entire family in march 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.It is therefore upon this discovery that I and other officials in my department decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this fund to go into the Bank treasury as unclaimed Bill. The Banking law here stipulates that if such money remains unclaimed for five years,it will be forfeited to the Bank Treasury as an unclaimed bill. A Togolaise 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 us to pull out this dormant fund. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust to the bank and also present a foreign account where you will need the money to be re-transfered.I will not fail to inform you that this transaction is 100%risk free. You have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account.And ask us to come down to your country for subseque sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest inn. We agree that 25%of this money will be for you as foreign partner,in respect to the provision of a foreign account,10%will be set aside for expenses incured during the business and 65%would be for me and my colleagues.There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Upon receipt of your reply,I will send to you the text of the application.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.This transaction will only take a maximum of 14 bank working days. Further Information will be given to you as soon as I receive your positive response. Thank's, MR. DAVID ORJI
Return-Path: <joeseph_ani@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 10168 invoked by uid 2846); 23 Sep 2003 03:36:42 -0000 Delivered-To: john_doe@bka.de Received: (qmail 10164 invoked from network); 23 Sep 2003 03:36:42 -0000 Received: from unknown (HELO web20506.mail.yahoo.com) (216.136.226.141) by toter.briefkasten.2@bundesregierung.de with SMTP; 23 Sep 2003 03:36:42 -0000 Message-ID: <20030923032755.85433.qmail@web20506.mail.yahoo.com> Received: from [213.255.195.4] by web20506.mail.yahoo.com via HTTP; Mon, 22 Sep 2003 20:27:55 PDT Date: Mon, 22 Sep 2003 20:27:55 -0700 (PDT) From: joeseph ani <joeseph_ani@yahoo.com> Subject: urgent assistant To: joeseph_ani@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1211250015-1064287675=:84822" FROM : Engr.Joeseph Ani. OMPADEC HEADQUARTERS LAGOS - NIGERIA ATTN:Sir, I am the Chief Scribe of the Newly Constituted (OMPADEC) Oil Minerals Producing Area Development Commission This Commission was reconstituted in 1998 by the Federal Government of Nigeria as a result of consistent Environmental Neglect Agitated by the Oil and Minerals Producing States. This Commission received a budgetary allocation of US$1.5 Billion, for Environmental Maintenance/Management of Oil Producing State for the 1999/2001 Fiscal Year. In view of the present political situation in our country, I have agreed with my colleagues to withdraw the sum, of US$45.5M (Forty-Five Million Five Hundred Thousand United States Dollars). All modalities to ensure a hitch-free transfer of this fund into your account through the officials of Central Bank of Nigeria (CBN) and Federal Ministry of Finance (FMF) has been properly workedout. NOTE: There is no risks or dangers involved, I have agreed with my colleagues that you will retain 30% of the total sum, my colleagues and I will take 60% while the remaining 10% is mapped out to cover the International and Local Expenses that might be incurred by both parties in the course of transfer. If this interest you to assist us in transfering this fund into your account , i will want you toforward to me the following: 1. Your Bank informations where the money will belodged. 2. Your Telephone and Fax Numbers for easy contact. 3. Your full name and address . As soon as we receive the above informations from you, we shall immediately file up application for approvals, and transfer shall commence with immediate effect. I therefore urge you to please maintain topmost confidentiality of this transaction till the fund finally gets into your account. We are top Civil Servants and would not want our reputable image dented after years of active service in the government. Your urgent response is highly needed. Best Regards Engr Joeseph Ani. --------------------------------- Do you Yahoo!? Yahoo! SiteBuilder - Free, easy-to-use web site design software<DIV> <DIV> <DIV> <DIV> <DIV> <DIV> <TABLE border=0 cellPadding=0 cellSpacing=0 width="100%" ?> <TBODY> <TR> <TD> <DIV> <DIV> <TABLE border=0 cellPadding=0 cellSpacing=0 width="100%" ?> <TBODY> <TR> <TD> <DIV> <DIV> <DIV> <DIV> <DIV>FROM : Engr.Joeseph Ani.</DIV> <DIV> OMPADEC HEADQUARTERS LAGOS - NIGERIA </DIV> <DIV>ATTN:Sir,</DIV> <DIV> I am the Chief Scribe of the Newly Constituted (OMPADEC) Oil Minerals Producing Area Development Commission This Commission was reconstituted in 1998 by the Federal Government of Nigeria as a result of consistent Environmental Neglect Agitated by the Oil and Minerals Producing States. This Commission received a budgetary allocation of US$1.5 Billion, for Environmental Maintenance/Management of Oil Producing State for the 1999/2001 Fiscal Year. In view of the present political situation in our country, I have agreed with my colleagues to withdraw the sum, of US$45.5M (Forty-Five Million Five Hundred Thousand United States Dollars). All modalities to ensure a hitch-free transfer of this fund into your account through the officials of Central Bank of Nigeria (CBN) and Federal Ministry of Finance (FMF) has been properly workedout. NOTE: There is no risks or dangers involved, I have agreed with my colleagues that you will retain 30% of the total sum, my colleagues and I will take 60% while the remaining 10% is mapped out to cover the International and Local Expenses that might be incurred by both parties in the course of transfer. If this interest you to assist us in transfering this fund into your account , i will want you toforward to me the following: 1. Your Bank informations where the money will belodged. 2. Your Telephone and Fax Numbers for easy contact. 3. Your full name and address . As soon as we receive the above informations from you, we shall immediately file up application for approvals, and transfer shall commence with immediate effect. I therefore urge you to please maintain topmost confidentiality of this transaction till the fund finally gets into your account. We are top Civil Servants and would not want our reputable image dented after years of active service in the government. Your urgent response is highly needed.</DIV> <DIV> Best Regards Engr Joeseph Ani. </DIV></DIV></DIV></DIV></DIV> </TD></TR></TBODY></TABLE></DIV> </DIV> <P><BR></P></TD></TR></TBODY> </TABLE></DIV></DIV></DIV></DIV> </DIV></DIV><p><hr SIZE=1> Do you Yahoo!?<br> <a href="http://us.rd.yahoo.com/evt=10469/*http://sitebuilder.yahoo.com">Yahoo! SiteBuilder</a> - Free, easy-to-use web site design software
Return-Path: <CHARLESKONNAN@TISCALI.CO.UK> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 97188 invoked by uid 2846); 23 Sep 2003 10:53:57 -0000 Delivered-To: john_doe@bka.de Received: (qmail 97149 invoked from network); 23 Sep 2003 10:53:38 -0000 Received: from unknown (HELO ok62497.com) (213.185.113.3) by toter.briefkasten.2@bundesregierung.de with SMTP; 23 Sep 2003 10:53:38 -0000 From: "CHARLESKONNAN" <CHARLESKONNAN@TISCALI.CO.UK> Reply-To: CHARLESKONNAN@TISCALI.CO.UK To: john_doe@bka.de Date: Tue, 23 Sep 2003 11:39:40 -0700 Subject: RE X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fdkujsmfnmniy" Dear sir, I am Mr. Charles Konnan, the Head of the Account Department of Liberia Petroleum Refining Coproration. My country is currently at war and everyone is already looking for where to run to. The United States government has ordered our President (Charles Taylor) to leave the country and and has already sent troops heading to Liberia. Arrangements has been concluded for Mr. Taylor to take refuge in Nigeria. I am currently planing to take refuge in Lome, Togo or in Nigeria also. I have deposited the sum of $15,000,000.00 in a finance and security company in Europe. Because the current situation requires all of us that have served this government to go into exile. I would need an urgent assistance to transfer the $15,000,000.00 to a safe account to secure the future of my family. I am ready to go into negotiations with you regarding what percentage of the money should go to you while you would also help in investing and managing the fund. My family and I, will also appreciate any help you may offer in helping us to come over to your country to settle after this transaction has finally been transferred. The area I urgently need your assistance is to help me move the money from where it was deposited to your country for investment. I would expect that all aspects of the dealing be conducted with trust and absolute confidentiality. Please contact me urgently for further clarification. Thank you again for the kind attention and God bless you. Sincerely, Charles Konnan Attachment Converted: god2.txt
Return-Path: <charlesnwafe@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 44662 invoked by uid 2846); 24 Sep 2003 14:03:07 -0000 Delivered-To: john_doe@bka.de Received: (qmail 44484 invoked from network); 24 Sep 2003 14:02:43 -0000 Received: from unknown (HELO mk-smarthost-3.mail.uk.tiscali.com) (212.74.114.39) by toter.briefkasten.2@bundesregierung.de with SMTP; 24 Sep 2003 14:02:43 -0000 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 1A2A56-0008dL-GF; Wed, 24 Sep 2003 14:53:24 +0100 Received: from [213.181.81.146] by mk-cpfrontend.uk.tiscali.com with HTTP; Wed, 24 Sep 2003 14:53:25 +0100 Date: Wed, 24 Sep 2003 15:53:25 +0200 Message-ID: <3F717C1F00000B1C@mk-cpfrontend-1.mail.uk.tiscali.com> From: charlesnwafe@tiscali.co.uk Subject: Dear Beloveth(Very Urgent) To: charlesnwafe@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Dear Beloved in Christ, It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Charles Nwafe, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. And as matter of fact, after I sold all their properties, I realized more than $10,000,000.00 (Ten million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consignments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death. I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back first through this my email address: charlesnwafe@netscape.net for more informations. You should also forward to me your physical contact address,telephone and fax number for easy communication and to fax you the documents concerning the consignments. Your prompt response will be highly appreciated. Yours in Christ. Barrister Charles Nwafe. Tel:234-8034059422 Email:charlesnwafe@netscape.net
Return-Path: <taibuolonga@netscape.net>
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From: TAIBU OLONGA <taibuolonga@netscape.net>
To: john_doe@bka.de
Reply-To: taibuolonga@netscape.net
Subject: INVESTMENT/BUSINESS ASSISTANCE
Date: Wed, 24 Sep 2003 16:15:38 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="5f3ff85b-4be9-4bf9-9b91-6e4746b51195"
0031613777023
HAARLEM,
THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me
since you do not know me personally. I am Taibu Olonga, the
first son of Mwayenga Olonga the most popular black farmer in
Zimbabwe who was 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 US8.6 million
(Eight million, Six Hundred thousand United States
dollars), in one of the private security company,
as he foresaw the looming danger in Zimbabwe this money was
deposited in a box as gem stones to avoid much demurrage from
security 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 more so have decided to
transfer my father's 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 this money 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 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
investmentment.
I have two options for you. Firstly you can choose
to have certain percentage of the money for nominating your
account for this transaction. Or you can go into partnership with
me for the proper profitable investment of the money 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 20% of the money while the remaining 75%
will be for my investment in your country. Contact me
with the above telephone number or my E-mail address
while I implore you to maintain the absolute
secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,
Taibu Olonga
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id 3F6F0E450006358C; Thu, 25 Sep 2003 11:45:22 +0200
Date: Thu, 25 Sep 2003 11:44:50 +0200
Message-Id: <HLRKEQ$0244C5398FC47793A87A7937764145CF@libero.it>
Subject: I NEED YOUR KIND ASSISTANCE
MIME-Version: 1.0
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From: "" <frankkonan@libero.it>
To: "frankkonan" <frankkonan@libero.it>
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X-type: 0
X-SenderIP: 213.136.125.94
FROM: FRANK KONAN
ABIDJAN, IVORY COAST
WEST-AFRICA
TEL: 22507045920.
DEAR SIR,
PERMIT TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS
RELATIONSHIP WITH YOU. I AM FRANK KONAN, THE ONLY CHILD OF LATE
MR AND MRS KONAN, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR
OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME
SO SPECIAL BECAUSE I WAS MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2002 IN A PRIVATE
HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE
AND TOLD ME THAT HE HAS A SUM OF US$ 9,000,000 (NINE MILLION
UNITED STATES DOLLARS) LEFT IN A FIXED/SUSPENCE 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 DEPOSIT OF THE FUND. HE ALSO EXPLAINED
TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY
HIS BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I
WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH
AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING
WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED
TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 19
YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER
THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, I AM WILLING TO OFFER YOU 10% 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 KONAN
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Date: Thu, 25 Sep 2003 21:07:48 +0200
Message-Id: <HLSAH0$946A4FDADB3C3D2C24F7CA75FC9E7999@libero.it>
Subject: FROM PATRICIA AND MOTHER
MIME-Version: 1.0
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From: "pat_20032003" <pat_20032003@libero.it>
To: "pat_20032003" <pat_20032003@libero.it>
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DEAR
I AM WRITTING TO YOU FOR A BUSINESS PARTNERSHIP INVOLVING THE
INVESTING SOME AMOUNT OF MONEY INTO BUSINESS IN YOUR COUNTRY
THROUGH YOU DEPENDING ON YOUR SINCERITY AND CO OPERATION TO
HANDLE THIS TRANSACTION WITH ME.
I AM MISS. PATRICIA DURU, THE ONLY DOUAGHTER OF MR. DANISE DURU ,
A DEALER IN DIAMOND IN THE CENTRAL AFRICAN REPUBLIC WHO WAS
KILLED BY ASSASSIN ON HIS WAY TO DELIVER BULK AMOUNT OF DIAMONDS
TO A BELGIAN FIRM BASED IN CENTRAL AFRICAN REPUBLIC. MY FATHER
MEET HIS DEATH ON 29/11/2002 BY UNKNOWN GUN MEN.
MEANWHILE, AFTER THE BURIAL OF MY FATHER, I WAS GOING THROUGH MY
LATE FATHER'S FILES AND DISCOVER A DEPOSIT CERTIFICATE IN ABIDJAN
COTE DIVOIRE IN WEST AFRICA REGION. THE DEPOSIT AS STATED BY THE
SECURITY COMPANY WAS THAT IN CASE OF ANYTHING, THAT I AND MY
MOTHER ARE THE NEXT OF KIN TO THE DEPOSIT WHICH ITS CONTENTS IS A
BOX OF DIAMONDS/FAMILY VALUABLE. BUT FROM A HAND WRITTEN LETTER
IN THE FILE, MY FATHER STATED THAT THE TRUE CONTENTS OF THE BOX
IS $32 MILLION DOLLARS, HE SAID THAT HE DECLARED TO THE SECURITY
COMPANY AS STATED IN THE CERTIFICATE OF DEPOSIT FOR SECURITY
REASONS AND HE DONT WANT THEM TO KNOW IT IS MONEY THAT CONTAINS
THE BOX.
MOREOVER, WE ARE NOW IN ABIDJAN COTE D'IVOIRE AND HAVE MEET WITH
THE SECURITY COMPANY AND CERTIFIED THEM WITH THE FULL DETAILS OF
THE DEPOSIT BY MY LATE FATHER. THE SECURITY COMPANY HAS ASKED IF
WE HAVE COME TO CLEAR THE CONSIGNMENT, AND WE TOLD THEM YES BUT
WILL COME WITH OUR FOREIGN PARTNER.
MY CONTACTING YOU NOW IS TO ASSIST US TO CLEAR THIS CONSIGNMENT
FROM SECURITY COMPANY SINCE WE HAVE NOT TOUCH SUCH AMOUNT OF
MONEY BEFORE, WE FEAR FOR OUR LIFE AND NEED SOMEBODY WHO HAS BEEN
IN BUSINESS AND CAN HANDLE THIS TRANSACTION WISELY WITH US,
WHEREBY AFTER THE CLEARANCE OF THE CONSIGNMENT WITH THE FOREIGN
COUNTRERPART, WE WILL TRAVEL BACK WITH HIM TOGETHER WITH THE CASH
FUND TO HIS COUNTRY FOR INVESTMENT.
MEANWHILE, WE AGREED TO GIVE THE PERSON 15% PERCENT SHARE OF THE
TOTAL MONEY. YOU SHOULD CONFIRM ABOUT YOUR TRIP TO HERE SO THAT
WE WILL PROCEED TO THE SECURITY COMPANY. YOUR ASSISTANCE IS
URGENTLY NEEDED.
YOURS SINCERELY,
PATRICIA DURU(DOUATHER)
MADAM FLORENCE DURU(MOTHER)
Return-Path: <ndidi_prince@juno.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 39262 invoked by uid 2846); 26 Sep 2003 13:38:07 -0000 Delivered-To: john_doe@bka.de Received: (qmail 39251 invoked from network); 26 Sep 2003 13:38:04 -0000 Received: from unknown (HELO mrson1692.com) (192.116.134.154) by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Sep 2003 13:38:04 -0000 From: "MR NDIDI PRINCE." <ndidi_prince@juno.com> Reply-To: ndidiprince@juno.com To: john_doe@bka.de Date: Fri, 26 Sep 2003 14:31:07 +0200 Subject: HELP ME . X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" ATTN: DEAR FRIEND, I AM MR NDIDI PRINCE., THE CO-ORDINATOR EASTERN ZONE OF (YEAA) AN ORGANISATION SET UP BY LATE HEAD OF STATE GENERAL SANNI ABACHA TO HELP TRANSFORM HIMSELF FROM MILITARY HEAD OF STATE TO CIVILIAN PRESIDENT DURING THE 1998 ELECTION IN NIGERIA WHICH DID NOT HOLD BECAUSE OF THE SUDDEN MYSTERIUOS DEATH OF GENERAL SANI ABACHA. 40 MILLION U.S. DOLLARS WAS MADE AVAILABLE TO MY OFFICE IN CASH BY THE LATE GENERAL FOR THE CAMPAIGN, UNFORTUNATELY HE DIED AND EVER SINCE, I HAVE BEEN IN POSSESSION OF THIS FUND. TO THIS END, I WOULD LIKE YOU TO ASSIST ME INVEST THIS MONEY IN YOUR COUNTRY WITH CAUTION, IN LANDED ASSETS, SHARES AND ANY OTHER PROFITABLE VENTURE ACCORDING TO YOUR RECOMMENDATION AND GUIDELINE. I WILL GIVE TO YOU 20% OF THE TOTAL SUM FOR YOUR ASSISTANCE. YOUR REPUTABILITY AND RELIABILITY WAS GOT FROM THE FOREIGN CHAMBERS OF COMMERCE AND INDUSTRY OF MY COUNTRY. KINDLY CONTACT ME THROUGH MY E-MAIL AS A MATTER OF URGENCY. ALSO GIVE ME YOUR TELEPHONE AND FAX NUMBERS WHERE I CAN ALWAYS COMMUNICATE YOU. YOUR PROMPT RESPONSE WILL BE HIGHLY APPRECIATED. THANKS BEST REGARDS. MR NDIDI PRINCE.
Return-Path: <netherlotto@dacafe.com>
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<1069.216.139.176.146.1064615412.squirrel@cafemail.ibsystems.com>
Date: Fri, 26 Sep 2003 15:30:12 -0700 (PDT)
Subject: WINNING NOTIFICATION
From: netherlotto@dacafe.com
To: netherlotto@edacafe.com
User-Agent: SquirrelMail/1.4.0
MIME-Version: 1.0
Content-Type: text/plain;charset=iso-8859-1
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NETHERLOTTO CORPORATION,
41132, NL-1007 DB AMSTERDAM,THE NETHERLANDS.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF:EG000S255125600400
AWARD NOTIFICATION; FINAL NOTICE
We are pleased to inform you of the announcement of the,26TH August.
2003, of winners of the NETHERLOTTO CORP./ 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:EG000S255125600400
This is from total prize money of US$28,500,000.00 shared among the
nineteen 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:
THOMAS JONKA
FOREIGN SERVICE MANAGER,
EUROSHORE FINANCIAL,
TEL: +44 774-223-3824
Fax: +44 207 681 2478
EMAIL:thjonka@lycos.co.uk
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 September 30TH, 2003. After this date, all funds will be
returned as unclaimed. All correspondences to Mr.Thomas Jonka,either by
fax or email, should have this email sent along with it and your
reference number clearly stated in every correspondence.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences with your claims officer. 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,
THE DIRECTOR PROMOTIONS,
NETHERLOTTO CORPORATION.
N.B. Any breach of confidentiality on the part of the winners will
result to disqualification. Please do not reply this mail
-----------------------------------------
This email was sent using DACafeMail.
Get Your FREE 50 MB eMail Account Now.
http://www10.edacafe.com/cafe_mail/emailreg.php
Return-Path: <peterazu@sudanmail.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 25019 invoked by uid 2846); 29 Sep 2003 18:57:26 -0000 Delivered-To: john_doe@bka.de Received: (qmail 25013 invoked from network); 29 Sep 2003 18:57:26 -0000 Received: from unknown (HELO sudanmail.net) (212.0.148.23) by toter.briefkasten.2@bundesregierung.de with SMTP; 29 Sep 2003 18:57:26 -0000 Received: from [81.199.6.16] (account <peterazu@sudanmail.net>) by sudanmail.net (CommuniGate Pro WebUser 4.1) with HTTP id 9297949; Mon, 29 Sep 2003 21:58:06 +0300 From: "peter ken" <peterazu@sudanmail.net> Subject: Re: REQUEST FOR URGENT ASSISTANCE To: <peterazu@sudanmail.net> X-Mailer: CommuniGate Pro WebUser Interface v.4.1 Date: Mon, 29 Sep 2003 21:58:06 +0300 Message-ID: <web-9297949@sudanmail.net> MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1256"; format="flowed" Content-Transfer-Encoding: 8bit from the Desk of: MR. PETER AZU CREDIT AND FOREIGN DEPARTMENT ECOBANK. PLC MARINA- BRANCH, LAGOS. ATTN:Sir/madam, My name is PETER AZUthe manager, credit and foreign bills of Ecobank Plc. I am writing in respect of a foreign customer of my bank with account number 14-255-2004/utb/t who perished in a plane crash [Korean Air Flight 801] with the whole passengers aboard on August 6, 1997. Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of usd.20.5 m, [twenty million five hundred thousand united states dollars] which has been with my branch for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay In view of this I got your contact through a trade journal after realizing that your name and country is similar to the deceased. I will give you 25% of the total. Upon the receipt of your response, I will send you by fax or e-mail the application, bank's fax number and the next step to take. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized with in five banking days, after you apply to the bank as a relation to the deceased. When you receive this letter. Kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication. Respectfully submitted, PETER AZU NOTE:MY ALTERNATIVE EMAIL ADDRESS,peterazu@accountant.com Welcome to Sudan pioneer ISP http://www.sudanet.net
Return-Path: <professorfranko@netscape.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 51170 invoked by uid 2846); 19 Sep 2003 22:50:44 -0000 Delivered-To: john_doe@bka.de Received: (qmail 51165 invoked from network); 19 Sep 2003 22:50:42 -0000 Received: from unknown (HELO emztd1604.com) (213.185.113.42) by toter.briefkasten.2@bundesregierung.de with SMTP; 19 Sep 2003 22:50:42 -0000 From: "PROFESSOR FRANK OBI" <professorfranko@netscape.net> Reply-To: professorfrank@ecplaza.net To: john_doe@bka.de Date: Tue, 30 Sep 2003 23:47:49 +0100 Subject: PARTNERSHIP PROPOSITION ON INVESTMENT X-Priority: 1 X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Professor Frank Obi United Bank For Africa, ILupeju Branch, Lagos, Nigeria. TEL: 234-1-776-8498 ATTN: MD/CEO I am Professor Frank Obi, Branch Manager with United Bank For Africa,ILupeju Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. On January 6,1998 a Foreign Consultant and contractor with the Nigerian Railway Corporation Mr. Abbas Gumeri by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply. After a month we sent a reminder and finally we discovered from his contract employers Nigerian Railway Corporation that Mr. Abbas Gumeri died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr. Abbas Gumeri did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$38.6M has been carefully moved out of my bank to a Financial and Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to the Law of my country, at the expiration of 5 years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted us to contact you.We want to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Financial and Security Company in Europe. I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Financial and Security Company in Europe. We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 10% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action. 1) Your Full Name . 2) Your Residential or Company Address. 3) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication. The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email as soon as possible so that we can proceed and after sending it you call me. I await your response urgently. Regards, Professor Frank Obi
Return-Path: <benardwillams@indiatimes.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 72206 invoked by uid 2846); 1 Oct 2003 04:39:41 -0000 Delivered-To: john_doe@bka.de Received: (qmail 72200 invoked from network); 1 Oct 2003 04:39:37 -0000 Received: from unknown (HELO localhst626.com) (80.179.100.135) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Oct 2003 04:39:37 -0000 From: "BARRISTER BENARD WILLIAMS" <benardwillams@indiatimes.com> Reply-To: benardwilliams@sify.com To: john_doe@bka.de Date: Tue, 30 Sep 2003 21:29:32 -0700 Subject: BRACE ME UP X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" BARRISTER:BENARD WILLIAMS EMAIL:benardwilliams@sify.com STRICTLY CONFIDENTIAL DEAR FRIEND, I AM AWARE THAT THIS UNEXPECTED LETTER WILL COME TO YOU AS A SURPRISE I APOLOGISE FOR ANY INCONVENIENCE, BUT PLEASE DO BEAR WITH ME FOR I AM ONLY SEEKING FOR AN ASSISTANCE TO SECURE US$45.3 MILLION INTO A PERSONAL ACCOUNT. HOWEVER, YOUR ADDRESS WAS SECURED THROUGH MY SEARCH IN THE INTERNET FOR A RELIABLE AND CAPABLE HAND TO HANDLE A TRANSACTION OF THIS MAGNITUDE, I OBTAINED YOUR PROFILE FROM ICQ BUSINESS WEBSITE AND BECAME AWARE OF YOUR CREDIBILITY AND INTEGRITY. THUS MY HUMBLE DECISION TO SOLICIT FOR YOUR MUTUAL COOPERATION IN THIS TRANSACTION, WHICH WILL BE BENEFICIAL TO ALL OF US. I AM BARRISTER BENARD WILLIAMS A SPECIAL ADVISER ON LEGAL MATTER TO PRESIDENT CHARLES TAYLOR, THE EMBATTLED PRESIDENT OF LIBERIA. AS A RESULT OF THE CRISIS/CIVIL WAR IN LIBERIA, THE AMERICAN PRESIDENT GEORGE W. BUSH ASKED PRESIDENT CHARLES TAYLOR TO LEAVE LIBERIA BEFORE HE COULD SEND PEACEKEEPING FORCE TO LIBERIA.THE PRESIDENT OF NIGERIA, CHIEF OLUSEGUN OBASANJO VISITED LIBERIA TO OFFER CHARLES TAYLOR POLITICAL ASYLUM AND AFTER THE MEETING OF ECOWAS HEADS OF STATES IN GHANA, PRESIDENT TAYLOR WAS ASKED TO LEAVE LIBERIA BEFORE THE ARRIVAL OF PEACE KEEPING FORCE FROM NIGERIA. FINALLY, AS A RESULT OF THIS EVENT, THE SUM OF ($45.3M) FOURTY-FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS WAS MOVED TO NIGERIA BY DIPLOMATIC IMMUNITY AND DEPOSITED IN MINTING AND PRINTING SECURITY COMPANY OF NIGERIA FOR THE SAFE KEEPING OF HIS FAMILY AND INVESTMENT AFTER THE SITUATION IN LIBERIA MIGHT HAVE BROUGHT TO CALM WHICH WE ARE SEEKING FOR YOUR ASSISTANCE AND PERMISSION TO REMIT THIS SAID SUM INTO YOUR ACCOUNT. YOUR COMMISSION WILL BE 23% OF THE TOTAL SUM OR COULD BE NEGOTIABLE, PLEASE NOTIFY ME ON YOUR ACCEPTANCE TO CARRY OUT THIS TRANSACTION URGENTLY BY WRITING ME THROUGH EMAIL ONLY ON THE RECEIPT OF THIS MESSAGE. I SHALL IN TURN INFORM YOU OF THE MODALITIES TO ARRANGE OR TRANSFER THE MONEY TO YOUR ACCOUNT.PLEASE REPLY ME THROUGH THE ABOVE EMAIL ADDRESS THANKS FOR YOUR CO-OPERATION. YOURS FAITHFULLY, BARRISTER BENARD WILLIAMS
Return-Path: <robertokeh@netscape.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 22606 invoked by uid 2846); 2 Oct 2003 00:43:50 -0000 Delivered-To: john_doe@bka.de Received: (qmail 22602 invoked from network); 2 Oct 2003 00:43:48 -0000 Received: from unknown (HELO netscape104.com) (62.194.61.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 2 Oct 2003 00:43:48 -0000 From: Robert Okeh <robertokeh@netscape.net> To: john_doe@bka.de Reply-To: robertokeh1@netscape.net Subject: PROPOSAL. Date: Thu, 02 Oct 2003 02:37:14 -0700 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="edf78382-717f-4f91-9374-498ab8c019c2" DEAR FRIEND, MY NAME IS ROBERT OKEH.I AM 20YEARS OLD .I AM THE ELDEST SON OF LATE CHIEF KAMARA OKEH OF TUNG DISTRICT,SIERRA LEONE.I GOT YOUR CONTACT INFORMATION FROM THE INTERNET WHILE BROWSING AT THE RECREATIONAL CENTRE IN REFUGEE 'S CAMP INTERNET CAFE HERE IN HOLLAND MY SPIRIT CHOOSES AS YOUR COUNTRY IS WHERE I WOULD LOVE TO BE. THIS IS MY LIFE AND MY BRIGHTER FUTURE, WITHOUT THIS I AM NOBODY,I HAVE BEEN KEEPING THIS ISSUE FOR THE PAST 4YEARS,BECAUSE I DO NOT TRUST BLACK AFRICAN.YOU KNOW WHAT I MEAN? BESIDES,I WANT TO FINALLY MOVE AWAY FROM AFRICA[ ME AND MY MOTHER]TO START A NEW LIFE OVERTHREW.BECAUSE I DO NOT HAVE FAMILY NO MORE AND NO RELATIVES.THE WAR SPLIT EVERYBODY.MAYBE SOME OF THEM ARE STILL ALIVE WHICH I DON'T KNOW.OUR MIG THY HOUSE AND THE PROPERTIES ARE NO MORE.MY YOUNGER BROTHER AND MY LITTLE SISTER DIED DURING THE WAR .PLEASE,I WANT TO TREAT THIS ISSUE WHICH I AM ABOUT TO DIS CLOE TO YOU AS A CONFIDENTIAL ONCE AGAIN. MY FATHER,LATE CHIEF KAMA RA OK EH,POPULARLY KNOWN AS IN OUR COUNTRY AS GI PU,HE WAS THE INDEPENDENT DIAMOND MARKET ERIN KO NO DISTRICT, SIERRA LEONE.UNFORTUNATELY FOR US,HE WAS AMONG THE TWELVE PROMINENT CITIZENS EXECUTED BY OUR PRESIDENT AHMED TE JAN KAABA.MY FATHER, ALONG SIDE THE ELEVEN PROMINENT CITIZEN[BOTH CIVILIAN AND MILITARY]WHERE ACCUSED OF SUPPORTING AND SPONSORING THE FORMAL DICTATOR,MAJOR.PAUL JOHNNY GROOM TO OVERTHROW THE DEMOCRATIC GOVERNMENT IN 1991 BEFORE THE WAR FINALLY BROOKED OUT.THEY WHERE EXECUTED IN 1999 BEFORE THERE ARREST,MY LATE FATHER HAS ALREADY HANDED OVER SOME DOCUMENTS TO ME,WHICH REVEALS THAT,HE HAS DEPOSITED TWO SEALED BOXES,ONE CONTAINING 652CAR ACT OF BLUE ROUGH CUT DIAMOND GEM AND ANOTHER ONE CONTAINING A CASH WAS DEPOSITED IN THE SECURITY COMPANY HERE IN HOLLAND, WHICH CONTAINED ABOUT, $16.8MILLION US DOLLARS OF WHICH MY NAME IS THE NEXT OF KIN.MY LATE FATHER STATED THAT,HE REGISTERED THE BOTH BOXES AS CONTAINING PRECIOUS ITEMS AS AT THE TIME OF DEPOSIT IN ORDER NOT TO RAISE QUESTIONS.THE OFFICERS OF THE LOCAL SECURITY COMPANY DOES NOT KNOW THAT ONE OF THE BOXES ACTUALLY CONTAINS CASH.RIGHT NOW,MYSELF AND MY MOTHER ARE IN A REFUGEE CAMP,HERE IN HOLLAND WHERE WE FLEE TO BECAUSE OF THE WAR IN OUR COUNTRY.I WANT YOU TO COME DOWN TO HOLLAND ASSIST US FACILITATES THE REMOVAL OF THE DEPOSITED BOXES FROM THE SECURITY AND DEPOSIT HOUSE,AND LATER ASSIST US TO BUY HOUSE IN YOUR COUNTRY,AND INVEST THE REST FOR US IN ANY BUSINESS SINCE WE DO NOT WANT TO RE-SETTLED IN AFRICA DUE TO THE INTRUSION MY LATE FATHER GAVE TO ME AND FOR PEOPLE NOT TO SET THEIR EYES ON OUR FAMILY.IF I HAVE YOUR CO-OPERATION,I WILL SEE THAT YOU ARE GENEROUSLY COMPENSATED.PLEASE INDICATE YOUR INTEREST BY REPLYING TO ME ON THIS MAIL.SO THAT I CAN CONSULT A LAWYER TO PREPARE THE NECESSARY AGREEMENT LETTER,DOCUMENT BINDING BOTH US AND ALSO THE ATTORNEY WHICH I INTEND GIVING TO YOU AS THE RIGHTFUL BENEFICIARY. YOUR'S FAITHFULLY ROBERT OKEH. PLEASE KINDLY RESPOND TO THIS E-MAIN ADD;robertokeh@Netscape.net
Return-Path: <padroasemota@netscape.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 60337 invoked by uid 2846); 2 Oct 2003 04:07:54 -0000 Delivered-To: john_doe@bka.de Received: (qmail 60332 invoked from network); 2 Oct 2003 04:07:53 -0000 Received: from unknown (HELO netscape48.com) (62.194.61.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 2 Oct 2003 04:07:53 -0000 From: Dr Pedro Asemota. <padroasemota@netscape.net> To: john_doe@bka.de Reply-To: padroasemota1@netscape.net Subject: PARTNERSHIP. Date: Thu, 02 Oct 2003 06:01:18 -0700 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="fec69110-2c21-424b-9dff-6854172d41ed" ATTN: SIR/MADAM, TRANSFER OF $25,600,000:00 (TWENTY-FIVE MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY. I got your contact from a Chamber of Commerce & Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$25,600,000.00 (TWENTY-Five Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$900,000,000:00) that has been completed. The said amount has remained dormant and floating in our Centeral Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice, For your assistance in this transaction, we have unanimously agreed to offer you 25% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information and bank details in full. We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner. We sincerely advise that you contact us.Sending e-mail will be appreciated. Best Regards, Dr, Pedro Asemota.
Return-Path: <gerardhann003@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 85667 invoked by uid 2846); 2 Oct 2003 14:22:52 -0000 Delivered-To: john_doe@bka.de Received: (qmail 85658 invoked from network); 2 Oct 2003 14:22:52 -0000 Received: from unknown (HELO ismtp5.entelchile.net) (164.77.181.18) by toter.briefkasten.2@bundesregierung.de with SMTP; 2 Oct 2003 14:22:52 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp5.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.17 (built Jun 23 2003)) with ESMTP id <0HM4002I5VFWQU@ismtp5.priv2.mail.entelchile.net>; Thu, 02 Oct 2003 10:12:12 -0400 (CLT) Received: from [209.159.166.58] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Thu, 02 Oct 2003 16:11:56 +0200 Date: Thu, 02 Oct 2003 16:11:56 +0200 From: Gerard Hann <gerardhann003@123.com> Subject: CONGRATULATIONS To: gerardhann003@123.com Reply-to: reinhard_wood@winningteam.com Message-id: <1313b3f1311c22.1311c221313b3f@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal ATTN-SIR SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS. ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS. FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: OYL /26510460037/02 BATCH: 24/00319/IPD ATTENTION: RE/ AWARD NOTIFICATION; FINAL NOTICE We are pleased to inform you of the announcement of winners of the SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 1st february 2003. You are attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44- 37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of US$10,500.000.00 in cash credited to file REF NO. OYL/25041238013/02. This is from total prize money of US$80,400,000.00 shared among the seventeen international winners in this category. All participants were selected through a computer ballot system drawn from 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 Bank in Europe 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 your claim agent; MR REINHARD WOOD FOREIGN SERVICE MANAGER, RAYMOND CROSSROAD, AMSTERDAM, Email: reinhard_wood@winningteam.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 25th february. 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 orrespondences 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, GERARD HANN THE PROMOTIONS MANAGER, SUNSWEETWIN PROMO LOTTERY,THE NETHERLANDS. N.B. Any breach of confidentiality on the part of the winners will result to disqualification. SORRY FOR THE LATE INFORMATION THANKS ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
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From: "DR FREDICK GALASSI" <dialagalassi@gawab.com>
Reply-To: dialag12@hknetmail.com
To: john_doe@bka.de
Date: Thu, 2 Oct 2003 19:08:40 -0700
Subject: VERY URGENT INVESTMENT TRANSACTION
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fryxaxeervuij"
FROM THE PERSONAL DESK OF MR FREDICK DIALA GALASSI
27/29 DUKESON CLOSE,CAPE TOWN,
SOUTH AFRICA.
SUBJECT:VERY URGENT INVESTMENT TRANSACTION................
ATTN:
DEAR SIR/MADAM,
RE:(US$35 MILLION DOLLARS)
THIRTY FIVE MILLION DOLLARS ONLY
DEAR PARNTER,
I know that this my proposal may come to you surprisly well
let me use this opportunity to introduce myself to you. I am (P.A
IN FINANCE) personal Assistance in finance to Charles Taylor,
before he was asked to step outside by American Government. But
before this during the war between charles taylor and samuel doe
former Liberian president was killed by prince Johnson troops in
which charles taylor now became the president of Liberia and I
was chosen to be his Personal assistant in finance.
So after some months that we are in power, there was three
galvanize boxes that we found in a Tunnel that is in presidential
building that contains about two hundred and eighty million
dollars (280 million dollars) so during this crises in Liberia
that occurred, when American find out that charles taylor was
among those sponsoring most of the wars that is going on in most
of the countries in Africa and now they asked him to step down
for a moment and he refused, which brought up the crises in
Liberia today. And now he has ran away to another country which
is Nigeria for refuge and also he made away with the big
galvanize box that contains $35 million dollars living the
other one behind, which I later found out. So my dear, I did not
waste any time to carry the remaining one that contains
$35million dollars to another neibouring country which is south
africa and I deposited the $35 million dollars to a security
company with a foreign name, so that nobody from my country will
ever find out at all. So my dear that is why I am seeking for
your assistance now to come and claim the money as the true owner
and remit it in your own foreign accont in your country and after
the transaction I promise to give you 20% of the whole money and
then 70% for me and the sharing will be in your own country.and
alos 10% mappedout for all expenses that will occurred during the
proessing of the transaction. Again I'm assuring you that the
transaction is 100% risk free. Please again keep this transaction
highly confidential. And presently this time around, I am no more
in Liberia am now in south Africa with my family for safety
purpose, remember is highly confidential, please do write me with
my private email :dialag12@hknetmail.com.
And also incase of any expenses during the transaction I promise
to map out the money with the percentage before the sharing ok.
Looking forward for your earliest response
Regards
DR FREDICK DIALA GALASSI
THE FORMER PERSONAL ASSISTANCE IN FINANCE TO CHARLE TAYLOR.
Attachment Converted: L:agu.txt
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From: Luckyday International <proluckyday2003@netscape.net>
Reply-To: proluckyday2004@netscape.net
Subject: AWARD NOTIFICATION
Date: Sat, 04 Oct 2003 04:15:02 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="b075cdb2-4152-434c-b8ea-108900d2764c"
LUCKYDAY INTERNATIONAL.
28030 REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/2250942/03.
RE: AWARD NOTIFICATION
This is to inform you of the release of the GLOBAL LOTTERY
INTERNATIONAL/ WORLD GAMING BOARD
held on the 18th September 2003. Due to the mix up of number, the results were
released on the 29th of September 2003. Your name attached to ticket
number 0078439 with serial number 099836-0 drew the lucky numbers of
11-31-43 which consequently won the lottery in the 2nd category. You
have therefore been approved for a lump sum payout of 250,000.00 ( TWO
HUNDRED AND FIFTY THOUSAND EUROS) in cash credited to file with
REF. NO. LDNL/366794/13.
CONGRATULATIONS:Due to mix up of some numbers and
names, we ask that you keep your winning information confidential until your
claims has been processed and your money Remitted to you. This is part of
our security protocol to avoid double claiming and unwarranted abuse of
this program by some participants.
All participants were selected through a computer ballot system drawn for
only for Microsoft sers from over 20,000 company and 3,000,000 individual
email addresses and names
from all over the world. This promotional program takes place every three
years. Please be informed that all non-resident of Holland is required to
pay between 200-700 Euros in advance for the processment of thier winnings.
The amount is subject to your country of origin.
To begin your lottery claim, please contact the processing company that have
been appointed for the processing of your wining. Please call
the claiming agent
Mr. Ken Adams the Foreign operation manager of the appointed company,
LUCKYDAY INTERNATIONAL B.V....on
Tel: 0031-630-886-423 for the processing and remittance of your winning
prize money to a
destination of your choice. Any claim not made before two weeks
from this date will be
returned to the MINISTERIAL VAN DE ECONOMIA HOLLAND. Note that all unclaimed
funds will be included in the
next stake.
Also in order to avoid unnecessary delays and
complications, remember to quote your reference number and
batch numbers in all your correspondence with Mr. Ken Adams and please
follow all his instructions religiously. Furthermore, should there be any
change of address do inform our agent as soon as possible.
Congratulations once more
from our members of staff and thank you for being part of our promotional
program. Note: Anybody under the age of 18 is automatically disqualified.
Yours Sincerely,
Tina Van Borsch.
Vice President, Luckyday International.
Return-Path: <markkitani@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 13983 invoked by uid 2846); 4 Oct 2003 02:28:02 -0000 Delivered-To: john_doe@bka.de Received: (qmail 13980 invoked from network); 4 Oct 2003 02:28:02 -0000 Received: from unknown (HELO ismtp4.entelchile.net) (164.77.181.24) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Oct 2003 02:28:02 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp4.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HM7005LOO5J7G@ismtp4.priv2.mail.entelchile.net> for john_doe@bka.de; Fri, 03 Oct 2003 22:27:20 -0400 (CLT) Received: from [80.88.131.198] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Sat, 04 Oct 2003 03:27:20 +0100 Date: Sat, 04 Oct 2003 03:27:20 +0100 From: Mark Kitani <markkitani@123.com> Subject: INVESTMENT/FINANCE To: kitania@post.cz Message-id: <14f4c2514f5d22.14f5d2214f4c25@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal THE CHIEF EXECUTIVE OFFICER Dear Sir, I am representing an investor with available free fund for investment on a long and medium term basis. The amount is about 75m usd and is very suitable for manufacturing and trading needs. This fund will be made available to you direct from the investor. I am therefore looking for a serious entrepreneur or business man with genuine financial needs and we can discuss terms and details. We can set up a one on meeting to work out the details and this fund is ready for immediate disbursement within a couple of days when we agree on terms and If the above is of business interest to you, respond immediately with a brief on your business profile and I will contact you to work out the details. I am, yours in service; KITANI MARK kitania@post.cz ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <chrisrenee20@fsmail.net> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 28829 invoked by uid 2846); 4 Oct 2003 03:12:17 -0000 Delivered-To: john_doe@bka.de Received: (qmail 28824 invoked from network); 4 Oct 2003 03:12:17 -0000 Received: from unknown (HELO mwinf3002.me.freeserve.com) (193.252.22.158) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Oct 2003 03:12:17 -0000 Received: from wwinf3005 (wwinf3005 [172.22.159.32]) by mwinf3002.me.freeserve.com (SMTP Server) with ESMTP id 7AFBD18001C6; Sat, 4 Oct 2003 05:11:35 +0200 (CEST) Message-ID: <32340109.1065237095494.JavaMail.www@wwinf3005> From: CHRIS RENEE <chrisrenee20@fsmail.net> Reply-To: chrisrenee20@fsmail.net To: chrisrenee20@fsmail.net Subject: Honourable Winner Mime-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_7625_1183826.1065237095492" Date: Sat, 4 Oct 2003 05:11:35 +0200 (CEST) ATTN-SIR SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS. ALFONSTRAAT B56, 1002 BS AMSTERDAM, THE NETHERLANDS. TO THE MANAGER FROM: THE DESK OF THE PROMOTIONS MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, REF: OYL /26510460037/02 BATCH: 24/00319/IPD ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE We are pleased to inform you of the announcement Today, 2nd October,2003 of Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 30th August 2003. Your company, is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category. You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 shared among the seventeen International winners in this category. All participants were selected through a computer Ballot System drawn From 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. 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 apart of your prize, you will Participate in our end of year high stakes US$1.3Billion International Lottery. To begin your claim, please contact your claim Agent; MR. ATKINS HOPEWELL WOOD FOREIGN SERVICE MANAGER, Vertex Finance Company,atkinhope77@adres.nl For due processing and remittance of your prize Money to a designated account of your choice. Please send down your Telephone and Fax nos. Remember that all prize money must be claimed not later Than 15th October 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, CHRIS RENEE The Promotions Manager, GLOBAL LOTTO PROMO LOTTERY, THE NETHERLANDS. N.B. any breach of confidentiality on the part of the winners will result to disqualification. Sorry For the Late Information Thanks <P><BR>ATTN-SIR</P><BR> <P>SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS.<BR>ALFONSTRAAT B56, 1002 BS AMSTERDAM,<BR>THE NETHERLANDS.</P><BR> <P>TO THE MANAGER</P><BR> <P>FROM: THE DESK OF THE PROMOTIONS MANAGER,<BR>INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,<BR>REF: OYL /26510460037/02<BR>BATCH: 24/00319/IPD</P><BR> <P>ATTENTION: RE/ AWARD NOTIFICATION/FINAL NOTICE</P><BR> <P>We are pleased to inform you of the announcement Today, 2nd October,2003 of Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ INTERNATIONAL, PROGRAMS held on 30th August 2003.</P><BR> <P><BR>Your company, is attached to ticket number 023-0148-790-459, with serial number 5073-11 drew the lucky numbers 43-11-44-37-10-43, and consequently won the lottery in the 3rd category.</P><BR> <P>You have therefore been approved for lump sum pay Out of US$5,500.000.00 Million in cash credited to file REF NO.OYL/25041238013/02. This is from total prize Money Of US$80,400,000.00 shared among the seventeen International winners in this category.</P><BR> <P>All participants were selected through a computer Ballot System drawn From 25,000 names from Australia, New Zealand, America, Europe, North America and Asia as Part of International Promotions Program, which is Conducted Annually.</P><BR> <P>CONGRATULATIONS!</P><BR> <P>Your fund is now deposited with a Security company Insured.</P><BR> <P>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.</P><BR> <P>This is part of our security protocol to avoid Double claiming or unscrupulous acts by participants Of This program. We hope with apart of your prize, you will Participate in our end of year high stakes US$1.3Billion International Lottery.</P><BR> <P>To begin your claim, please contact your claim Agent;<BR>MR. ATKINS HOPEWELL<BR>WOOD FOREIGN SERVICE MANAGER,<BR>Vertex Finance <A href="mailto:Company,atkinhope77@adres.nl">Company,atkinhope77@adres.nl</A></P><BR> <P><BR>For due processing and remittance of your prize Money to a designated account of your choice. Please send down your Telephone and Fax nos.</P><BR> <P><BR>Remember that all prize money must be claimed not later Than 15th October 2003. After this date, all funds Will Be returned as unclaimed.</P><BR> <P>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.</P><BR> <P>Furthermore, should there be any Change of your address; do inform your<BR>claims agent as soon as possible.</P><BR> <P>Congratulations again from all our staff and thank you for being part of our promotions program.</P><BR> <P>Sincerely,</P><BR> <P>CHRIS RENEE<BR>The Promotions Manager,<BR>GLOBAL LOTTO<BR>PROMO LOTTERY, THE NETHERLANDS.</P><BR> <P><BR>N.B. any breach of confidentiality on the part of<BR>the winners will result to disqualification.</P><BR> <P><BR>Sorry For the Late Information Thanks</P><BR> <P> </P><BR> <P> </P><BR> <P><BR> </P>
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Date: Sat, 4 Oct 2003 18:40:03 -0700
From: delhammed@mail3000.com
To: john_doe@bka.de
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FROM THE DESK OF: ENG. DELE HAMMED
Tel: 234-803-3227207
E-mail: delehammedng@email2me.com
LAGOS-NIGERIA
Dear Sir,
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL
After due deliberation with my colleagues, I decided to forward this proposal.
We want a reliable person who could assist us to transfer the sum of Fifteen
Million United StatesDollars only (US$15,000,000.00) into his/her account.
This fund resulted from an over-invoiced bill from contract awarded under the
budget allocation to my ministry and the bill was approved for payment by the
concerned Ministries. The contract has been executed, commissioned and the
contractor was paid the actual cost of the contract.
We are left with the balance of US$15,000,000.00 as part of the over-invoiced
amount, which we have deliberately over estimated, for our own. I am
contacting you to be our custodian for this fund. (1.) 25% for you (Account
Owner)(2.) 70% for us (3.) 5% for Tax, as may be required by our Government
and yours. As you may want to know and to make you less curious, I got your
address from adverts, in business directory that portrayed your establishment
in good light. I am the Secretary of the Contract Awarding Committee (CAC) of
the Nigerian National Petroleum Corporation (NNPC).
This transaction is very much free from all sorts of RISK and TROUBLE from
my Government. 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. To get this fund paid into your account, we have to present a Payment
Invoice from a foreign establishment like yours. With this invoice, we will
seek approval to transfer the fund within 14 banking days through the APEX
BANK (CBN) to your designated Bank Account. One of my colleagues involved in
this deal and myself 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. Consequently upon your acceptance of my proposal, kindly
confirm your interest by email to me through my e-mail:
(delehammdng@email2me.com) or fax. Your indication by mailing to me of your
sincere and serious interest will enable me fax you the procedure for
operation. It will 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 cannot be realized 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 everyone's 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 be our watchword throughout this transaction and your
prompt reply will be highly appreciated.
Thank you.
Best regards,
Eng. DELE HAMMED.
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Return-Path: <prin2341@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 70290 invoked by uid 2846); 6 Oct 2003 07:30:38 -0000 Delivered-To: john_doe@bka.de Received: (qmail 70276 invoked from network); 6 Oct 2003 07:30:36 -0000 Received: from unknown (HELO helimore1530.com) (213.255.192.101) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Oct 2003 07:30:36 -0000 From: "Prince Mark Ade III" <prin2341@hotmail.com> Reply-To: prin2341@hotmail.com Date: Mon, 6 Oct 2003 00:27:39 -0700 Subject: CONFIDENTIAL INVESTMENT PROPOSAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Attn: MY FRIEND Permit me to acquaint you with this proposal for the purpose of investment in your country. I know this letter may come to as a surprise since we have not met before. Your contact was given to me by a staff of the Sierra Leone Chambers of commerce and Industry, Free Town, who informed me that your name and contact was sourced through an Internet search done by the chambers. My name is Prince Mark Ade III , son of late Prince Mark Ade II. My father until his death was the Director of Gold / Diamond Mining field of Kono District in Sierra Lone. Before his death in a private hospital in Free Town, he disclosed to me the reason he was poisoned by his business associates. He revealed to me of a consignment containing US$10,5000.000 (Ten Million Five Hundred Thousand United State Dollars) he deposited in a private security company for safety purpose since there was war in our country. He explained further that he declared the consignment as a family treasure and artifact to the security company to avoid them raising eyebrows, hence they do not know the content of the consignment. He also directed me where he kept the deposit certificate and agreement reached with the security company. He advised that I should leave for Abidjan in the event of his death immediately to facilitate the claiming and transfer of this money to any country of my choice for proper investment and also to avoid being killed by the people that killed him. Presently, I am in Abidjan, cote deivoire with my mother after the burial and three months mourning as our village local tradition demands. I am looking for a honest and trustworthy person who will assist me in this business as my late father instructed. Besides, I strongly want to continue my education in your country and you would definitely stand as my guardian and overseer of any investment made with this money. You will also plan to accommodate me and my mother in your country, since my father's death, my mother had been sick due to circumstances surrounding my father's death. It is in proper to live her behind since no body will be taking care of her. As soon as the consignment is out from the security company and the transfer made, you will be compensated with 20% of the total sum while 10% will be for what ever expence that you make , while the remaining will be for investment. If you are willing to assist me in this transaction,kindly contact me on my telephone number as stated above, state your phone and fax numbers in your next mail, I will then furnish you with the details,including faxing of the certificate of deposit agreement to you for your perusal and confirmation. Thanks and God bless you. Yours sincerely, Prince Mark Ade III
Return-Path: <prin2341@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 83582 invoked by uid 2846); 6 Oct 2003 08:10:32 -0000 Delivered-To: john_doe@bka.de Received: (qmail 74399 invoked from network); 6 Oct 2003 08:01:02 -0000 Received: from unknown (HELO ok62653.com) (213.255.192.101) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Oct 2003 08:01:02 -0000 From: "Prince Mark Ade III" <prin2341@hotmail.com> Reply-To: prin2341@hotmail.com Date: Mon, 6 Oct 2003 00:58:05 -0700 Subject: CONFIDENTIAL INVESTMENT PROPOSAL X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Attn: MY FRIEND Permit me to acquaint you with this proposal for the purpose of investment in your country. I know this letter may come to as a surprise since we have not met before. Your contact was given to me by a staff of the Sierra Leone Chambers of commerce and Industry, Free Town, who informed me that your name and contact was sourced through an Internet search done by the chambers. My name is Prince Mark Ade III , son of late Prince Mark Ade II. My father until his death was the Director of Gold / Diamond Mining field of Kono District in Sierra Lone. Before his death in a private hospital in Free Town, he disclosed to me the reason he was poisoned by his business associates. He revealed to me of a consignment containing US$10,5000.000 (Ten Million Five Hundred Thousand United State Dollars) he deposited in a private security company for safety purpose since there was war in our country. He explained further that he declared the consignment as a family treasure and artifact to the security company to avoid them raising eyebrows, hence they do not know the content of the consignment. He also directed me where he kept the deposit certificate and agreement reached with the security company. He advised that I should leave for Abidjan in the event of his death immediately to facilitate the claiming and transfer of this money to any country of my choice for proper investment and also to avoid being killed by the people that killed him. Presently, I am in Abidjan, cote deivoire with my mother after the burial and three months mourning as our village local tradition demands. I am looking for a honest and trustworthy person who will assist me in this business as my late father instructed. Besides, I strongly want to continue my education in your country and you would definitely stand as my guardian and overseer of any investment made with this money. You will also plan to accommodate me and my mother in your country, since my father's death, my mother had been sick due to circumstances surrounding my father's death. It is in proper to live her behind since no body will be taking care of her. As soon as the consignment is out from the security company and the transfer made, you will be compensated with 20% of the total sum while 10% will be for what ever expence that you make , while the remaining will be for investment. If you are willing to assist me in this transaction,kindly contact me on my telephone number as stated above, state your phone and fax numbers in your next mail, I will then furnish you with the details,including faxing of the certificate of deposit agreement to you for your perusal and confirmation. Thanks and God bless you. Yours sincerely, Prince Mark Ade III
Return-Path: <jwill@di-ve.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 9331 invoked by uid 2846); 6 Oct 2003 10:31:07 -0000 Delivered-To: john_doe@bka.de Received: (qmail 9311 invoked from network); 6 Oct 2003 10:31:02 -0000 Received: from unknown (HELO helimore1442.com) (217.78.75.145) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Oct 2003 10:31:02 -0000 From: "Barrister Enechi Onyia" <jwill@di-ve.com> Reply-To: jwillm@di-ve.com To: john_doe@bka.de Date: Mon, 6 Oct 2003 11:26:36 +0200 Subject: IMPORTANT X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Friend, I work as an accountant with The Standard Chartered Bank (UK) Overseas Office. While conducting internal audit on a recent trip to the Bank offices in Bulawayo, Zimbabwe, an African nation, I came across a dormant account with a hefty balance. The said balance was opened a decades ago. After diligent research, it turns out that the owner of the account is deceased and the beneficiary under his will is a bankrupt charity. If no person comes forward to make a claim for the money, it would revert back to the State and the bank would just conveniently convert it to its coffers. All attempts to get a living relative have not been successful and by November nothing could be done anymore in this regards as it would have been over 18 years of no one coming forward. All the money in the account £14,182,000.00 (Fourteen million, Two Hundred Thousand British Pounds) which is approximately $21,818,462.00 (Twenty-one Million, Eight hundred and Eighteen Thousand Four hundred and Sixty-two US Dollars) would revert to the State. I have spoken at great lengths with the solicitor, who drafted the will, and the Executor of the Deceased's Estate. We are looking for someone whose company/name or rather someone with a bank account that can receive this money. You would be made the "beneficiary" under the terms of the will. After all the necessary documentations, attestations and legal formalities, that sum would be paid to you as the entitled beneficiary and you in turn would take your agreed percentage and assign the rest to us. Due to the nature of the transaction and the large sum involved, you will be required to sign a separate agreement with us, basically to the effect that you would only take your agreed share, which would be 30% and transfer the balance (after taxes and expenses) to us upon receipt of the said funds. Needless to say, in the course of this transaction, everything must be done in absolute trust and confidentiality. If I do not hear from you within the week, I would have to look for someone else as time is of the essence if we are to make a success of this. I look forward to hearing from you. John Williams
Return-Path: <emmanueleze@mail15.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 43038 invoked by uid 2846); 6 Oct 2003 13:30:14 -0000 Delivered-To: john_doe@bka.de Received: (qmail 42993 invoked from network); 6 Oct 2003 13:30:11 -0000 Received: from unknown (HELO afzhg2199.com) (81.199.6.58) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Oct 2003 13:30:11 -0000 From: "DR EMMANUEL EZE" <emmanueleze@mail15.com> Reply-To: emmanueleze@hknetmail.com To: john_doe@bka.de Date: Mon, 6 Oct 2003 14:23:45 +0200 Subject: INVESMENT PURPOSE X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fbjnijtqxomop" NIGERIAN PORTS AUTHORITY HEADQUARTERS SHIPHOUSE MARINA - EAST LAGOS, NIGERIA. >From the Desk of: DR. EMMANUEL EZE, DIRECTOR FINANCE , Attn: President / CEO RE: INVESTMENT PROPOSAL Though this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria, I herewith make this proposal to you which is mutually beneficial to all`. I am the director, fund co-ordinator of the Finance Contract Department of Nigerian Ports Authority. The crux of this letter is that the finance/contract department of the NPA deliberately over-inflated the contract values of various contract awarded during the past government. In the course of auditing, my office was able to track down the sum of US$23.5M (Twenty Three Million, Five Hundred Thousand U.S. Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). I and my colleagues now want to quickly transfer this fund to safe nominated foreign account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account because of our status as civil/public servant. Hence the need to solicit for your full banking details, to enable us transfer this money into your account. Upon your acceptance of this proposal, we have also agreed on a sharing ratio:- 1) 30% for you as the account owner 2) 65% for I and my colleagues 3) 5% will be set aside to defray all incidental expenses both locally and internationally during the course of this transaction. Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advise as regards to investment of our share. Be informed that, this business is genuine and 100% risk free considering the high-powered government officials involved. Send by fax the following information:- 1) Your company name and address, bank name, address and account number. 2) Your telephone and fax number for effective communication. This is to effect the Swift Transfer of this fund into your account in less than Seven (7) working days. Contact me strictly by mail urgently. Expecting your mail immediately while looking forward to a healthy business relationship with you. Take notice that all documents required to authenticate our claim having you, as a front will be secured from this end. As such, the legitimacy and security of every party involved is guaranteed. Yours faithfully, DR. EMMANUEL EZE, DIRECTOR Attachment Converted: e.txt
Return-Path: <b5w_2003@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 86908 invoked by uid 2846); 6 Oct 2003 16:33:39 -0000 Delivered-To: john_doe@bka.de Received: (qmail 86903 invoked from network); 6 Oct 2003 16:33:39 -0000 Received: from unknown (HELO ismtp5.entelchile.net) (164.77.181.18) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Oct 2003 16:33:39 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp5.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.17 (built Jun 23 2003)) with ESMTP id <0HMC00K7CGLZST@ismtp5.priv2.mail.entelchile.net>; Mon, 06 Oct 2003 12:32:27 -0400 (CLT) Received: from [66.178.47.19] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Mon, 06 Oct 2003 09:32:23 -0700 Date: Mon, 06 Oct 2003 09:32:23 -0700 From: "Dr. Mrs. Mariam Abacha" <b5w_2003@123.com> Subject: SAVE MY FAMILY FORTUNE PLS. To: b5w_2003@123.com Reply-to: hajiamariama@hknetmail.com Message-id: <1662d3f165d9b7.165d9b71662d3f@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal FROM: Dr. MRS MARIAM ABACHA Greetings (Assalamuailekum) It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below: May I first introduce my self as Dr. Mrs. Mariam Abacha, the wife of Late General Sani Abacha (former military head of state and president of the Federal Republic of Nigeria) who died suddenly on 8th June 1998. Having noted the confidence reposed on your person, I became convinced of your capability and goodwill to assist me in receiving the sum of US$40.5 Million secretly coded in two different sized boxes. As it is equally required, the administration of my late husband's property is under the authority of his lawyer (Barr. Usman Bello) however, the current Civilian administration of retired General Olusegun Obasanjo (the president of the Federal Republic of Nigeria) is seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband. In pursuit of this vendetta, the present government have resolved to freeze all known assets of General Sani Abacha, including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband. In fact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport, family accounts and even trying some members of our family in court for offences allegedly committed by my late husband. In view of this grivious threat to our Economic and personal survival, our family trustee have secretly deposited with Security and Trust Company in 3 different size boxes, but seriously advised me to move $40.5 Million US Dollars into an overseas account, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation. This money US$40.5 Million Dollars will be secretly transfered through a deplomatic security arrangement, all we need is your coporation to receive this money into your account. This money has been coded for security reason. In the meantime, there is a travelling embargo on us the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed letter to save me and my children from a hopeless future. And if have agreed to compensate you sincerely and your candid effort in this regard with 25% of the total amount of $40.5M US Dollars. In that case, when the money ($40.5Million) is moved into your discrete account, you will be allowed to draw 25% in your favour, while the remaining 75% will be invested meaningfully for my children's future. Our lawyer (BARR. USMAN BELLO) has perfected arrangements with a Security and Trust Company concerned and has assured 100% risk free and safe operation. 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 operation highly confidential. Best wishes, DR. MRS. MARIAM ABACHA. (MON ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <chang_90@dacafe.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 49832 invoked by uid 2846); 6 Oct 2003 20:37:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 49787 invoked from network); 6 Oct 2003 20:37:09 -0000 Received: from unknown (HELO twomails845.com) (192.116.107.73) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Oct 2003 20:37:09 -0000 From: "SEUNG CHANG" <chang_90@dacafe.com> Reply-To: mmxy70@netscape.net To: john_doe@bka.de Date: Mon, 6 Oct 2003 13:35:58 -0700 Subject: Your quick response will be highly appreciated X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" SEUNG CHANG REPUBLIC OF KOREA. SOUTH KOREA. Dear Friend, My name is SEUNG CHANG.From 1980-1988 I was the former special aide to Mr. CHUN DOO-HWAN, the former President of South Korea who seized power in a military coup in 1980 and ruled from 1980 to 1988. My boss was pushed out of office and charged with treason ,corruption and embezzlement of over 21billion won. He was wrongly sentenced to death but fortunately AMNESTY INTERNATIONAL stepped in and commuted the sentence to life imprisonment. We thank God that he has finally being released though still under house arrest in the sense of conditions of the freedom. I have been under house arrest at the government house all these years while he was in prison. I was also pardoned on the day of his realease. During his regime as president of South Korea, we realized some reasonable amount of money from various deals that we successfully executed. I have plans to invest this money for my children's future on real estate and industrial production. Before he was overthrown,I secretly siphoned the sum of $28,000,000 million USD (Twenty-eight Million United States Dollars) out of Seoul and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means in Europe. I am contacting you because I want you to deal with 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 the contacts of the security company. What I need is for you to indicate your interest that you will assist us by receiving the money on our behalf in Europe. For this, you shall be considered to be the beneficiary of the money. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a Diplomatic Courier Services Company in Europe. Note that it will require you to visit Europe to do the necessary clearance of the consignment before it release and final banking for you. I cannot do this myself because I do not want the government of my Country to know about the money because they will believe I got the money from the government. Besides I am under government surveilance. My movement is being monitored, I have be in Korea for sometime.Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family. 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 be our overseas manager if you display the ability to do so. For now, let all our communication be by e-mail because my line is right now connected to the South Korean Telecommunication Network services therefore we cannot take the chances of being heard. Please send me your telephone and fax number. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Yours faithfully, Seung Chang.
Return-Path: <barrister_koka@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 64880 invoked by uid 2846); 7 Oct 2003 05:14:19 -0000 Delivered-To: john_doe@bka.de Received: (qmail 64877 invoked from network); 7 Oct 2003 05:14:19 -0000 Received: from unknown (HELO ismtp4.entelchile.net) (164.77.181.24) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Oct 2003 05:14:19 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp4.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HMD00C3QFTKS6@ismtp4.priv2.mail.entelchile.net> for john_doe@bka.de; Tue, 07 Oct 2003 01:13:00 -0400 (CLT) Received: from [80.247.141.180] by lg2ims-srv.priv.mail.entelchile.net (mshttpd); Tue, 07 Oct 2003 06:12:56 +0100 Date: Tue, 07 Oct 2003 06:12:56 +0100 From: BARRISTER STEVE KOKA <barrister_koka@123.com> Subject: MY TESTIMONY. To: barrister_koka@123.com Message-id: <1706da21708a2c.1708a2c1706da2@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=iso-8859-1 Content-language: es Content-disposition: inline X-Accept-Language: es Priority: normal Dear Beloved in Christ, It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God´s mercy and glory upon my life. I have the pleasure to share my testimony with you, having seen your contact from the Internet. I am Barrister Ben Jubrim, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country Nigeria for 25 years before they both died in the plane crash late last year. These couples were good Christians, they so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, etc. As their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to God. According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. And as matter of fact, after I sold all their properties, I realized more than $10,000,000.00 (Ten million US dollars plus), and what supposed to be the percentage interest of my right legal fee was firstly deducted by me out of the total amount realized from the sold properties, this was base on the initial agreement between me and the owner of the properties before his death. Therefore the total amount left to be invested into God's work as instructed by the owner, is $10,000,000.00 (Ten million US dollars) only. But Instead of giving the main fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use. I was afraid of putting the fund in the Bank, because I have to give account to the bank on how I got the money. I then packaged the fund in consig nments and deposited the consignments with a security company. I did not want the management of the Security Company to know the content of the consignments, therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars. I had encounter with Christ when Pastor Benny Hinn was preaching on television concerning Ananias and Saphira in Acts 5:1-11. After hearing the word of God, I gave my life to Christ and became a born again Christian. As a born again Christian, I started reading my bible and one day, the Lord opened my eyes to Ezekiel 33: 18 and 19 where the word of God says: "When the righteous truth from his righteousness, and committee iniquity, he shall even die thereby. But if the wicked turn from his wickedness, and do that which is lawful and right, he shall live thereby". From the scripture, I discovered that the only way I could have peace in my life is to do what is lawful and right by giving out the fund as instructed for the work of God by the owner before his death. I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's wok as instructed by the owner before his death. After my fasting and prayers, I asked God to make his choice and direct me to a honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, then you were nominated to me through divine revelation from God, so these are how I received such a divine revelation from the Lord, how I got your contact information, and I then decided to contact you for the fund to be used wisely for things that will glorify the name of God. I have notified the Security Company where I deposited the consignments that contained the fund, that I am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad. So if you know that you will use this fund honestly and wisely for things that will glorify God's name, then do contact me back first through this my email address. You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments. Your prompt response will be highly appreciated in my private email: benokocha@latinmail.com Yours in Christ. Barrister Jubrim. MY TESTIMONY. ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <fredobi91@juno.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 56513 invoked by uid 2846); 7 Oct 2003 12:56:40 -0000 Delivered-To: john_doe@bka.de Received: (qmail 56510 invoked from network); 7 Oct 2003 12:56:39 -0000 Received: from unknown (HELO webmail02.nyc.untd.com) (64.136.21.170) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Oct 2003 12:56:39 -0000 Received: from cookie.untd.com by cookie.untd.com for <"8LSkUJvhN7kqaFCb7QwWMoIzXWc40cCxh9VJmCBbFiaKNDzUtStB2Q==">; Tue, 07 Oct 2003 05:55:00 PDT Received: (from fredobi91@juno.com) by webmail02.nyc.untd.com (jqueuemail) id JBVYV3PZ; Tue, 07 Oct 2003 05:55:00 PDT Received: from [193.188.77.2] by webmail02.nyc.untd.com with HTTP: Tue, 7 Oct 2003 12:54:41 GMT X-Originating-IP: [193.188.77.2] Mime-Version: 1.0 X-Original-From: "fredobi91@juno.com" <fredobi91@juno.com> Date: Tue, 7 Oct 2003 12:54:41 GMT To: fredobi91@juno.com Subject: URGENT X-Mailer: WebMail Version 2.0 Content-Type: text/plain From: fredobi91@juno.com Message-Id: <20031007.055500.15926.31196@webmail02.nyc.untd.com> FROM:FRED OBI CHIEF ACCOUNTANT UNION BANK PLC NIGERIA. TEL:234-1-4700928 FAX: 234-1-7593054 OR 234-1-7591444 MOBILE:234-80-33150624 GREETINGS, I am Mr Fred Obi, the personal accounting officer to Mr Larry ,a national of your country, who used to work with shell development company in Nigeria. On the 21st of April 1999, our customer, his wife And their threechildren were involved in a car accident along sagbama express road.All occupants of the vehicle unfortunately lost there lives. Sincethen I have made several enquiries to any of our customer's extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his surname over the nternet, to locate any member of his family hence Icontacted you. I have contacted you to assist in repartrating themoney and property left behind by our customer before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.Particularly,the Union bank plc where the deceased had an account valued at about 12.5million dollars has issued me a notice as his accounting officer to provide the next of kin or have the account confisicated within the next ten official working days. since i have been unsuccesfull in locating the relatives for over 2 years now i seek your consent to present you as the next of kin of the deceased since you have the same surname so that the proceeds of this account valued at 12.5million dollars can be paid to you and then you and me can share the money. I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email or through my office telephone number 234-1-4700928 to enable us discuss further. My alternative email address is: fredobi5000@justice.com Best regards, Mr Fred Obi NB: I NEED YOUR PHONE AND FAX NUMBERS FOR FURTHER INFORMATION. ________________________________________________________________ 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!
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From: TAIBU OLONGA <taibuolonga@netscape.net>
Reply-To: taibuolonga@netscape.net
Subject: CONFIDENTIAL BUSINESS AND INVESTMENT ASSISTANCE
Date: Wed, 08 Oct 2003 19:45:59 +0200
MIME-Version: 1.0
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0031613777023
HAARLEM,
THE NETHERLANDS.
CONFIDENTIAL BUSINESS PROPOSAL.
You may be surprised to receive this letter from me
since you do not know me personally. I am Taibu Olonga, the
first son of Mwayenga Olonga the most popular black farmer in
Zimbabwe who was 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 US8.6 million
(Eight million, Six Hundred thousand United States
dollars), in one of the private security company,
as he foresaw the looming danger in Zimbabwe this money was
deposited in a box as gem stones to avoid much demurrage from
security 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 more so have decided to
transfer my father's 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 this money 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 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
investmentment.
I have two options for you. Firstly you can choose
to have certain percentage of the money for nominating your
account for this transaction. Or you can go into partnership with
me for the proper profitable investment of the money 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 20% of the money while the remaining 75%
will be for my investment in your country. Contact me
with the above telephone number or my E-mail address
while I implore you to maintain the absolute
secrecy required in this transaction.
Thanks, GOD BLESS YOU
Yours Faithfully,
Taibu Olonga
Return-Path: <hwand2003@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 7573 invoked by uid 2846); 9 Oct 2003 12:09:08 -0000 Delivered-To: john_doe@bka.de Received: (qmail 7570 invoked from network); 9 Oct 2003 12:09:08 -0000 Received: from unknown (HELO ismtp4.entelchile.net) (164.77.181.24) by toter.briefkasten.2@bundesregierung.de with SMTP; 9 Oct 2003 12:09:08 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp4.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HMH0082IOBOUG@ismtp4.priv2.mail.entelchile.net> for john_doe@bka.de; Thu, 09 Oct 2003 08:07:11 -0400 (CLT) Received: from [81.199.84.88] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Thu, 09 Oct 2003 14:07:00 +0200 Date: Thu, 09 Oct 2003 14:07:00 +0200 From: JANG HWAN <hwand2003@123.com> Subject: mr.jang hwan To: hwand2003@123.com Reply-to: j_hwan2003@sify.com Message-id: <19978f6199656c.199656c19978f6@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: en Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: en Priority: normal Dear Friend, My name is JANG DOO-HWAN, The brother of Mr. CHUN DOO-HWAN, the former President of South Korea who seized power in a military coup in 1979 and who ruled from 1979 to 1987. My brother was pushed out of office and charged with treason ,corruption and embezzlement of over 21billion won. He was wrongly sentenced to death but fortunately AMNESTY INTERNATIONAL stepped in and commuted the sentence to life. We thank God that he has finally being released though still under house arrest in the sense of conditions of the freedom. During my brother's regime as president of South Korea, we realized some reasonable amount of money from various deals that we successfully executed. I have plans to invest this money for my children? future on real estate and industrial production. Before my brother's was overthrown, I secretly siphoned the sum of $30,000,000 million USD (Thirty million United states dollars) out of Seoul and deposited the money with a security firm that transports valuable goods and consignments through diplomatic means. I am contacting you because I want you to deal with 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. What we need is to indicate your interest that you will assist us by receiving the money on our behalf in Europe. For this, you shall be considered to be the beneficiary of the money. The project in brief, is that the funds with which we intend to carry out our proposed investments in your country, is presently in the custody of a Diplomatic Courier Services Company in Europe. We cannot do this ourselves because we do not have any relatives living outside South Korea and moreover we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president .Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family. 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 be our overseas manager of all our properties and you will be paid based on a certain percentage agreed on by both parties. For now, let all our communication be by e-mail because my line is right now connected to the South Korean Telecommunication Network services therefore we can not take the chances of being heard. Please also send me your telephone and fax number. I will ask my son to contact you to give you more details on after I have received a response from you. I am going to introduce you to him as an age long friend so as to prevent him from using any of his own friends who I regard as sycophants who are around him for financial gains and treacherous if he gives them this opportunity. This I got from the experience I had when the people turned against Chun, my brother that became the prelude of our sorrow. The reason why it took this long was that the security company? agreement with me was that my brother must personally sign the Power of Attorney that will transfer title to the prospective beneficiary. It was a long wait but it paid off. His excellency, Chun Doo-Hwan does not want to be personally involved for security reason. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Yours faithfully, JANG DOO-HWAN ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329 ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
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Message-ID: <11436.81.199.80.157.1065702330.squirrel@correu.3xl.net>
Date: Thu, 9 Oct 2003 14:25:30 +0200 (CEST)
Subject: GOOD DAY
From: <peterobi@3xl.net>
To: <peterobi@3xl.net>
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DR.OBI KAFFI
AUDITING AND ACCOUNTING UNIT,
FOREIGN REMITTANCE DEPT.
CONTINENTAL BANK COTONOU OF AFRICA,
BENIN REPUBLIC WEST AFRICA.
TEL:+229 08 69 05.
ATTN:GOOD DAY
I am DR obi kaffi the director in charge of auditing and accounting
section of continental bank cotonou benin republic in west Africa with due
respect and regard.
I have decided to contact you on a business transaction that will be very
beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank,my department
cameacross a very huge sum of money belonging to a deceased person who
died on 26th December 1998 on Airline Transafrik International with
aircraft Lockheed L-100-30 at location Vila Nova,Angola with registration
number S9-CAO while travelling with his entire family of his wife, 2
children and a maid on a festive visit to Angola.and since his untimely
death the funds has been dormant in his account with this Bank without
any claim of the fund in our custody either from his family or relation
before our discovery to this development.
Although personally,i keep this information secret within myself and
partners to enable the whole plans and idea be Profitable and successful
during the time of execution.
The said amount was usd$24.1M(twenty four million one hundred thousand us
dollars).
As it may interest you to know,i got your impressive information through
my good friends who works with chamber of commerce on foreign business
relations here in Cotonou-Benin.It is him who recommended your person to
me to be viable and capable to champion a business of such magnitude
without any problem.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased,get the required approval and
transfer this money to a foreignaccount has been put in place and
directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit
yourself to this great business opportunity.
In fact i could have done this deal alone but because of my position in
this country as a civil servant,we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the
time of transfer because i work in this bank.This is the actual reason why
it will require a second party or fellow who will forward claims as
the next of kin to the Bank and also present a foreign account where he
will need the money to be re-transferred into on his request as it may
be after due verification and clarification by the correspondent branch of
the bank where the whole money will be remitted from to
your own designated bank account.
May i at this point emphasize that this transaction is 100% risk free as i
have made arrangements for a successful arrangement as an insider
of the bank before contacting you.
On smooth conclusion of this transaction,you will be entitled to 30% of
the total sum agratification,while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills,my travel ticket to come over to your country for the sharing of the
fund while 60% will be for me and my partners. Please,you have been
adviced to keep this a top secret as we are still in service and intend to
retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you
confirm the money in your account and ask us to come down to your country
for subsequent sharing of the fund according to percentages previously
indicated and further investment,either in your country or any country
you advice us to invest in.
All other necessary information will be sent to you on your acceptance to
champion this transaction with me.I suggest you get back to me as soon as
possible or you contact me on my private line 229 08 69 05
stating your wish in this deal.
Yours Faithfully,
DR.OBI.KAFFI
TEL:+229 08 69 05
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To: TERAKILO@HOTMAIL.COM
From: beck101<beck101@tatanova.com>
Cc:
X-Mailer: Perl Mail::Sender Version 0.6.7 Jan Krynicky <Jenda@Krynicky.cz> Czech Republic
reply-to:beck101<beck101@tatanova.com>
Message-ID:1065741576beck101@tatanova.com
Date:Fri, 10 Oct 2003 04:49:36 +0530
Subject: HELLO
>From the desk of:
Dr.Beckley Daudu
Tel No:234-1-8034062840.
Email:beckleydaudu@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,civi l 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
mailto:beckleydaudu@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 and trusted
you for
this transaction.Yes,we believe that good friends can be
discovered and
business like thi s 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.Beckley Daudu
NB:Please,should in case you want to reply by email,send your
response
to:beckleydaudu@indiatimes.com
Return-Path: <walkjason@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 9095 invoked by uid 2846); 10 Oct 2003 02:39:56 -0000 Delivered-To: john_doe@bka.de Received: (qmail 9090 invoked from network); 10 Oct 2003 02:39:56 -0000 Received: from unknown (HELO mk-smarthost-3.mail.uk.tiscali.com) (212.74.114.39) by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Oct 2003 02:39:56 -0000 Received: from [212.74.114.3] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.20) id 1A7nAH-000Ccm-FA; Fri, 10 Oct 2003 03:38:01 +0100 Received: from [212.165.132.233] by mk-cpfrontend.uk.tiscali.com with HTTP; Fri, 10 Oct 2003 03:38:00 +0100 Date: Fri, 10 Oct 2003 03:38:00 +0100 Message-ID: <3F85AD7600000C84@mk-cpfrontend-1.mail.uk.tiscali.com> From: walkjason@tiscali.co.uk Subject: urgent reply MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Bcc: Dear Sir, I MR.Jason Ele have decided to bestow this trust on you.During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on november 1997 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful. During the time of execution. The said amount was US$10M(Ten million united states dollars). As it may interest you to know, I got your impressive information through the business directory at chamber of commerce and Industry here in Nigeria where I was seaching for a good relaible contact to do the business with.I was elated the time I saw your address to propose the business to you. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and larification by the correspondent branch of the bank,where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. The sharing rate of this money will be discussed later upon your favourable response showing your zealous determination to assist us but the first priority is your total acceptance and commitment to assist. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further,investment,either in your country or any country you advice us to invest in.All other necessary information will be sent to you when I hear from you( FOR SECURITY REASONS PLEASE REPLY TO:- walkjason@tiscali.co.uk Best Regard, MR. JASON ELE.
Return-Path: <jjohn03@mailsurf.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 86035 invoked by uid 2846); 9 Oct 2003 04:10:52 -0000 Delivered-To: john_doe@bka.de Received: (qmail 86015 invoked from network); 9 Oct 2003 04:10:50 -0000 Received: from unknown (HELO emztd1411.com) (80.88.142.5) by toter.briefkasten.2@bundesregierung.de with SMTP; 9 Oct 2003 04:10:50 -0000 From: "Mr James John" <jjohn03@mailsurf.com> Reply-To: jamesj03@tiscali.co.uk To: john_doe@bka.de Date: Thu, 9 Oct 2003 21:08:46 -0700 Subject: TOP URGENT. X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM: JAMES JOHN. BRANCH MANAGER U.B.A ATTN:THE DIRECTOR /CEO, Email:jamesj03@tiscali.co.uk Tel:234-8037229697. Date:8/10/2003. AN URGENT BUSINESS PROPOSAL I am pleased to get across to you for a very urgent and profitable business proposal. Though I don't know you neither have I seen you before but my confidence was reposed on you when the Chief Executive of Lagos State chamber of Commerce and Industry handed me your contact for a confidential business. I am the manager of United Bank for Africa Plc.(UBA), Ilupeju branch, Lagos Nigeria. The intended business is thus; we had a customer, a Foreigner (a Turkish) resident in Nigeria, he was a Contractor with one of the Government parastatal. He has in his account in my branch the sum of US$14.5 Million (Fourteen Million Five 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 c! ollaboration with two other top Officials of the bank we have covered up the account all these while. Now we want you (being a foreigner) to be fronted as one of his next of kin and forward your account and other relevant documents to be advised to you by us to attest to the Claim. We will use our positions to get all internal documentations to back up the claims. The whole procedures will last only ten working days to get the fund retrieved successfully without trace even in future. Your response is only what we are waiting for as we have arranged all necessary things. As soon as this message comes to you kindly get back to me indicating your interest. Then I will furnish you with the whole procedures to ensure that the dealis successfully concluded. For your assistance we have agreed to give you twenty five percent (30%) of the Total sum at the end of the transaction. It is risk free and a mega fortune. All ! correspondence towards this transaction will be through Phone or email. I await your earliest response. Thanks,Yours Sincerely MR.JAMES JOHN
Return-Path: <o66hxuv@mail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 51442 invoked by uid 2846); 10 Oct 2003 06:27:26 -0000 Delivered-To: john_doe@bka.de Received: (qmail 51433 invoked from network); 10 Oct 2003 06:27:26 -0000 Received: from unknown (HELO dsl-200-78-91-228.prodigy.net.mx) (200.78.91.228) by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Oct 2003 06:27:26 -0000 Received: from [97.204.45.22] by dsl-200-78-91-228.prodigy.net.mx with SMTP; Fri, 10 Oct 2003 10:24:13 +0400 Message-ID: <67i0$95t0$7pju$5tau7k3-w88-$e0@si2.e.sy14> From: "Desiree Tovar" <o66hxuv@mail.com> Reply-To: "Desiree Tovar" <o66hxuv@mail.com> To: john_doe@bka.de Subject: urgent notice Date: Fri, 10 Oct 03 10:24:13 GMT X-Mailer: AOL 7.0 for Windows US sub 118 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="AD1_A83FA._466ECADA0.12" X-Priority: 3 X-MSMail-Priority: Normal Content-Type: text/html; <A HREF="http://www.penispower.biz/affiliate191/order.html">CLICK HERE FOR MORE INFORMATION</A>
Return-Path: <patrickzuma_6@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 60487 invoked by uid 2846); 10 Oct 2003 13:18:48 -0000 Delivered-To: john_doe@bka.de Received: (qmail 60484 invoked from network); 10 Oct 2003 13:18:48 -0000 Received: from unknown (HELO BAY0-HMR08.adinternal.hotmail.com) (65.54.241.207) by toter.briefkasten.2@bundesregierung.de with SMTP; 10 Oct 2003 13:18:48 -0000 Received: from hotmail.com ([64.4.19.26]) by BAY0-HMR08.adinternal.hotmail.com with Microsoft SMTPSVC(5.0.2195.5600); Fri, 10 Oct 2003 06:16:49 -0700 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 10 Oct 2003 06:16:49 -0700 Received: from 155.239.83.232 by lw12fd.law12.hotmail.msn.com with HTTP; Fri, 10 Oct 2003 13:16:49 GMT X-Originating-IP: [155.239.83.232] X-Originating-Email: [patrickzuma_6@hotmail.com] From: "patrick zuma" <patrickzuma_6@hotmail.com> To: patrickzuma_6@hotmail.com Bcc: Subject: URGENT REPLY NEEDED Date: Fri, 10 Oct 2003 15:16:49 +0200 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <Law12-F265mEKYQUgbU000037e9@hotmail.com> X-OriginalArrivalTime: 10 Oct 2003 13:16:49.0781 (UTC) FILETIME=[C3826250:01C38F30] Return-Path: patrickzuma_6@hotmail.com From,PATRICK ZUMA your account, I propose to give you 25% of theamount, 70% will be for Cel-Phone=27=834649488 Dear I have the honor and confidence to introduce to you this business in view of the fact that you are trustworthy and reliable in business. Obviously, you will be surprised to read this letter from me, but consider it as a request from a family in dare need of foriegn assistance. My mother got your contact information through a family friend working in Johannesburg Chamber of Commerce and Industry. I am MR.PATRICK ZUMA, the first son of the second wife of Laurent Zuma the immediate past President of Democratic Republic of Congo. Before the death of my father, he deposited US$15.5Million(fifteen million five hundred US$ dollars)in my mother's name Mary Zuma in a safe box of a private Security Companyin Johannesburg, South Africa. He did this because of the love and how intimate he was with my mother.He wanted to use this money for campaign for th next election, but unfortunately his own body guard assassinated him. Now, my mother saw it as an opportunity to divert the money for her own personal use because the first wife and her son (President) did not know about this money and moreover they are not in good terms with us.Right now, we are living in South Africa as political asylum seekers and the financial laws of South Africa do not permit us certain financial rights. In view ofthis, we can not invest this money in South Africathat is why my mother is asking you to assist us transfer this money out of South Africa for investment in your country. At the conclusion, that is when the money must havebeen in me and 5% will be set asidefor any expenses both parties might incure during the transaction. Please, note that this business is 100% risk-free and our only worry is the safety of this money. Once it gets into your account, we want you to assure us the safety of this money. If you are interested send to me your private telephone/fax number for the confidentiality of this business.I assure you that if you show me your readiness and trust in the next 3 working days, this business will be concluded.My dear even if you are not interested kindly get back to me so that I can as well look for some one else that can help me out of this terrible situation.I look forward for your reply through the above email. Best Regard, FROM PATRICK ZUMA (ON BEHALF OF MY MOTHER) _________________________________________________________________ Unsatisfied with being single? Try MSN Personals http://www.msn.co.za/personals/