Die "Nigeria-Connection"

Folge 5

Serie 3, #301 - #450

Copyright © 2002-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate

24.12.2003

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.

TINA

Folge 5 der Emailangriffe

  1. und wieder
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From: "kwa30001@katamail.com" <kwa30001@katamail.com>
To: kwa30001@katamail.com
X-wmSenderIP: 81.199.2.67
Subject: URGENT ASSISTANCE NEEDED  PLEASE
Date: Fri, 10 Oct 2003 14:22:49 +0000
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Message-ID: <81.199.2.67+pXG3QYaMl55FL4uekgsv@hal-2.inet.it>

Dear friend,

With due respect of your honourable personality,I want you to 
help me in this transaction.My name is Mr. KWAKU MARTINS,I work 
as a secretary to the Managing Director of GLOBAL SECURITY 
COMPANY LTD OFFSHORE OFFICE IN LOME TOGO.I have been working with 
this company for the past 9years. By virtue of my position as the 
personal secretary to the Managing Director of our company, I 
have access
to some information and documents which if properly utilized, we 
can make a fortune out of this company GLOBAL SECURITY COMPANY 
LOME TOGO.

There is a consignment,which has been lying in the security room 
of this company unclaimed for more than 5 years. This consignment 
is already deposited in a MARKED strong rooms because the policy 
of this company is that any
consignment that stays 5 years without any one claiming it or 
writing to the company to renew thedeposit contract, it is 
assumed that the person is either dead or incapacitated. Under 
this circumstance,any one who applies for the
release of any of those abandoned consignments will be required 
to provide some information and documents before the consignments 
arereleased to him/her.

Rightnow, there is a particular consignment,This consignment is 
according to my investigation, containing some money which is 
about US$25m(Twenty five million US dollars). It is being owed by 
one General Michael Motumbara from the
DEMOCRATIC REPUBLIC OF CONGO former ZAIRE. Accordingto my costly 
investigation, This money was suppose to be for the procurement 
of ammunitions by General Mutumbara for the prosecution of the 
war against the then rebels led by the late Kabilla, who died 
recently as the president of that country. 

Since he deposited this box, nothing has been heard of him and it 
was later, that I
found out that he, General Mutumbara,who was late Gen. Mobutu's 
army commander died in the process of that war in an ambush by 
the rebels. None of his family knows about this deposit. All 
documents that will be required to execute this
transaction will be provided by me.

Meanwhile what I need from you, is for you to apply for the 
release of the consignment as the rightfulbenefictiary. You will 
send the application letter to GLOBAL SECURITY COMPANY LOME 
TOGO.and all information that they will
required from you, I will provide them for you. Immediately the 
consignment is release to you, you will get 25% of the total 
money as compersation. In order for us to succeed in this 
transaction.

I will need your unflinching support, honesty and total 
co-operation.

Regards.
MR.KWAKU MARTINS.
  ....................................................................................................
NB:IF YOU CONSENT ON THE ABOVE PROPOSAL FILL THIS APPLICATION AND 
SEND IT TO ME TO CONFIRM BEFORE SENDING IT TO THE SECURITY 
COMPANY .

URGENT:LETTER:
GLOBAL SECURITY COMPANY
LOME TOGO

Sir,
I am the original beneficiary to the consignment deposited in 
your trusted tagged GSCLT:SSX-1201 company, have not come for 
this consignment,so I
promise to be very co-operating to your office,as I wish to 
receive all the details that will help me collect my consignment.

Below are my personal informations for contact to me:
Full Name:
Home Address :
Telephone:
Fax:
Nationality:
Occupation:

Thanks,
yours sincerely,
Fill name
 ...................................................................................................
Please fill the above informations and send it me for cross 
checking before sending to the company.

  2. und wieder
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Date: Sat, 11 Oct 2003 00:50:02 +0100
Message-ID: <3F85AD7B000036E9@mk-cpfrontend-2.mail.uk.tiscali.com>
From: lotto_2003@tiscali.co.uk
Subject: YOUR LOTTO WINNING NOTIFICATION!!!!!
To: lotto_2003@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Watergate Inc.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Johannesburg, South Africa.
Ref: EAASL/941OYI/02
Batch: 12/25/DC34

       WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro
Asian Sweepstake Lottery International programs held on the 1st of August
2003 in Dakar Senegal. Your e-mail address attached to ticket number: 56475600545188
with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in the 2nd category.

You have therefore been approved to claim a total sum of
US$2,500,000.00 (Two million, five hundred thousand,
United States Dollars) in cash credited to file
PC/9080118308/02. This is from a total cash prize of
US $ 25 Million dollars, shared amongst the first
Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls
within our European booklet representative office in Europe as indicated
in your play coupon.

In view of this, your US$2,500,000.00 (Two million,five hundred
thousand,United States Dollars) would be released to you by our security
firm in Europe. Our European agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact him.

All participants were selected randomly from World
Wide Web site through computer draw system and extracted from over 100,000
companies. This promotion takes place annually. For security reasons,you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned.

To file for your claim, please contact our fiduciary
agent:
Mrs.Lisa Martins
Watergate inc
Email:watergate@uymail.com

To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any correspondences with us
or our designated agent.

Congratulations once more from all members and staffs
of this program.
Thank you for being part of our promotional lottery
program.

Sincerely,

Dr. Celestine Bassey
Euro-AFRO-ASIAN Zonal Coordinator

  3. und wieder
    Return-Path: <egobiakamara055@libero.it>
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Date: Sat, 11 Oct 2003 11:00:56 +0200
Message-Id: <HML51K$69C20C819B027736280AFB53B382C5F0@libero.it>
Subject: urgent assistance
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From: "egobiakamara055" <egobiakamara055@libero.it>
To: "egobiakamara055" <egobiakamara055@libero.it>
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FROM:EGOBIA KAMARA AND SISTER 
CONTACT TEL:+22507822321 

Attn: CEO 

CONFIDENTIAL 

I am Egobia Kamara the only son of late former
Director of finance, Chief Vincent R. Kamara
Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond,

in this proposal. My late father diverted this money 
meant for purchase of ammunition, for my country, 
during the peak of disastrous civil war in my country,

now he has deposited the money with BANK here in
Abidjan, 
where I am residing under political Assylum with my 
younger sister. 

Now the war in my country is over with the help of 
ECOMOG soldiers, the present government of Sierra 
Leone has revoked the passport of all officers who 
served under the former regime and now ask countries 
to expel such person at the same time freeze their 
account and confiscate their asset, it is on this note

that I am contacting you, all I needed from you is to 
furnish me with your bank particulars: 

1) Account name 
2) Account number 
3) Bank address, telephone and fax numbers 
4) your private telephone /fax numbers 

For you to assist me transfer this money in your 
private bank account, the said amount is (US$37
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 Chief 
Vincent Kamara gave me the deposit slip issued to him
by the 
Bank on the date of deposit, for you to be clarify 
because, I do not expose my self to anybody I see, I 
believe that you are able to keep this transaction 
secret for me because this money is the hope of my 
life, it is important. 

Please 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 5% during this transaction. 

N.B 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. 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. 
please contact the two orphans with this
number:+22507822321 

Thanks and God bless 

Yours truly 
Egobia Kamara and Sister.

  4. und wieder
    Return-Path: <nel_okigbo@yahoo.co.uk>
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From: "DR NELSON OKIGBO" <nel_okigbo@yahoo.co.uk>
Reply-To: nel_okigbo@yahoo.co.uk
To: john_doe@bka.de
Date: Sat, 11 Oct 2003 19:30:15 -0700
Subject: MY GOOD FRIEND
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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FROM THE DESK OF
DR NELSON OKIGBO
FAX:234-1-7598779
E-MAIL:nelsonokigbo70@yahoo.co.uk

DEAR SIR/MA,

REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.

I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT 
ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS OVER-INVOICED BY 
US TO THE TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS ONLY).

IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER 
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU 
MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY 
RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I 
AM 
FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.

AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR 
YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL 
EXPENSES INCURED BY BOTH PARTIES.

MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.

YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE 
SERVICE.

THANK YOU FOR YOUR ANTICIPATED CORPORATION.

REGARDS,

DR. NELSON OKIGBO (FSS, CFR)

NB: PLEASE REPLY ME THROUGH MY PRIVATE FAX NUMBER.234-1-7598779 
OR E-MAIL:nelsonokigbo70@yahoo.co.uk

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    Return-Path: <usman_udor@trini.com>
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 Mon, 13 Oct 2003 09:30:08 GMT
From: "usmanudor" <usman_udor@trini.com>
To: usman_udor@trini.com
Reply-To: usman_udor@yahoo.fr
Subject: Greetings
Date: Mon, 13 Oct 2003 09:30:08 GMT
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<HTML><DIV class=bgcolor STYLE="background-color: ;"><DIV>
<DIV>From The Desk Of:<BR>Barrister Ahmed Usman
Udor,<BR>Principal Partner,<BR>Ahmed Usman &
Associates.<BR>36 Fola Agoro Street,<BR>Lagos.<BR>privet
EMAIL:(<A
href="mailto:usman_udor@yahoo.fr">usman_udor@yahoo.fr</A>
)<BR>Dear Sir,<BR>I am Barrister Ahmed Usman udor, the Personal
Attorney to a<BR>Foreign Contractor who worked with<BR>a
Multinational Oil Firm in Nigeria. On the 21st of<BR>April 1999,
my client, his wife And<BR>their three children were involved in
a car accident<BR>along Sagbama Express Road. All occupants of
the<BR>vehicle unfortunately lost there lives. Since then
I<BR>have made several enquiries to your embassy to
locate<BR>any of my clients extended relatives, this has
also<BR>proved unsuccessful.After these several
unsuccessful<BR>attempts, I decided to trace his relatives over
the<BR>Internet, to locate any member of his family but of
no<BR>avail, hence I contacted you.<BR>I have contacted you to
assist me in repartrating the<BR>money left behind by my client
before they get<BR>confisicated or declared unserviceable by the
Bank<BR>where this huge deposits were lodged.
Particularly,<BR>the Bank where the deceased had an account
valued at<BR>about (US$50, million dollars) has issued me
a<BR>notice to provide the next of kin or have the
account<BR>confisicated within the next twenthy official
working<BR>days. since I have been unsuccesfull in locating
the<BR>the relatives for over 4 years now I seek your
consent<BR>to present you as the next of kin to the deceased
so<BR>that the proceeds of this account valued at
($50<BR>million dollars) can be paid to you and then you and
I<BR>can share this money. 70% to me and 25% to you,while<BR>5%
should be for expenses or tax as your government may require,I
have all necessary legal documents that can<BR>be used to back
up any claim we may make.All I require<BR>is your honest
cooperation to enable us see this deal<BR>through. I guarantee
that this will be executed under<BR>a legitimate arrangement
that will protect you from<BR>any breach of the law. Please get
in touch with me via<BR>my privet Email: ( <A
href="mailto:usman_udor@yahoo.fr">usman_udor@yahoo.fr</A> )as
soon as you get this mail to enable us discuss on the modalities
and process for success of this transaction.<BR>I also request
for your private telephone number, fax<BR>number for easy and
more confidential communication.<BR>I await your kind response,
Goodday and God bless.<BR>Regards,<BR>Barrister Ahmed Usman
udor.<BR>Principal Partner,<BR>Ahmed Usman
&Associates.<BR>36 Fola Agoro
Street,<BR>Lagos.<BR> </DIV>
<DIV> </DIV></DIV></DIV></HTML>
---------------------------------------------------------------------------------<br>Get
a BIGGER mailbox. Get a TRINI mailbox - FREE<br>Visit Trini.com 
->
www.trini.com<br>---------------------------------------------------------------------------------

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    Return-Path: <kofferssanbibi@netscape.net>
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From: MR KOFFERS SANBIBI <kofferssanbibi@netscape.net>
To: john_doe@bka.de
Reply-To: kofferssanbibi@netscape.net
Subject: BUSINESS AND CONFIDENTIAL
Date: Mon, 13 Oct 2003 11:49:17 +0200
MIME-Version: 1.0
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NAME.MR.KOFFERS SANBIBI
EMAIL.kofferssanbibi@netscape.net
SUBECT.BUSINESS AND CONFIDENTIAL
 Dear Sir/Madam,
You may be surprised to receive this letter from me since you do 
not know me personally. I am the first Son of one of the most 
popular black farmer ( MR.KOFFERS SANBIBI) in Zimbabwe who was 
murdered in the land dispute in my country. I hail from Mazowe 
tribe in Zimbabwe just less than an hour drive from Harare . I 
got your contact through network online hence decided to write 
you. Before the death of my father, he had taken me as his next 
of kin to Johannesburg to deposit the sum of US$8.5 Million 
(Eight million Five Hundred Thousand  United States dollars), in 
one of the 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 the 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 to South Africa for fear of our lives.
After which, I traveled to the Netherlands and I am currently 
staying in the Netherlands where i am seeking political asylum 
and more so have decided to transfer my father's money to a more 
reliable foreign account. Since the law of Europe prohibits a 
refugee (asylum seeker) to open any bank account or to be 
involved in any financial transaction throughout the territorial 
zone of European Union. As the eldest child 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 my 
father 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 
my family name for fear of going through difficulty in future. 
Both countries have similar political history. I had found out 
that NETHERLANDS is one of the country in Europe that the 
security company which we deposited the consignment to in 
johannesburg is highly situated . 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 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.
Moreover, All modalities will have to be put in place like change 
of ownership to the consignment and an agreement paper that will 
bind both of us together as partner so that the transaction will 
be very easy, This is base on my recommendation so that the 
benificiary can transfer the comsignment to his or nominated 
account for futhure business. I have two options for you. Firstly 
you can choose to have certain percentage of the money for 
nominating your account for this transaction, and  you can also 
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 
any country of your choice . Contact with my 
email:(kofferssanbibi@netscape.net) while I implore you to 
maintain the absolute secrecy required in this transaction. 
Thanks for your understanding and God bless.
  
Best regards,
 Mr.koffers sanbibi
NOTE: 
ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME 
IMMEDIATELY SO THAT I CAN LOOK FOR SOMEONE ELSE.

  7. und wieder
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Date: Mon, 13 Oct 2003 22:09:08 -0700
From: abacha omoh <abaomoh@123.com>
Subject: Mr D.K.Omoh
To: abomoh@123.com
Message-id: <1eb22071eb2dfd.1eb2dfd1eb2207@123mail.cl>
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Mr D.K.Omoh 
TEL:234-803-3159226. 
PRIVATE EMAIL:omoh22@37.com 
Mr D.K.Omoh 
Lagos, Nigeria. 

Dear Sir,
I am a member of the contract award committee, federal ministry of 
petroleum resources, Nigeria I am in search of an agent to assist us 
in the transfer of (USD 14.3m) and subsequent investment in 
properties in your country. 

you will be required to: 
(1) Assist in the transfer of the said sum 
(2) Advise on lucrative areas for investment 
(3) Assist us in purchase of properties.
 
If you decide to render your service to us in this 
regard, 20% of the total sum of USD14.3m will be for 
you.
 
You Have to send the information: 
1)Your personal telephone/fax number and Your contact information address.
 
please reply  with this email:omoh22@37.com 
yours faithfully, 
Mr D.K.Omoh 

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  8. und wieder
    Return-Path: <felixokobi2002@123.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Tue, 14 Oct 2003 01:12:20 -0800
From: felix okobi <felixokobi2002@123.com>
Subject: FOR YOUR ATTENTION
To: felixokobi2002@123.com
Reply-to: felixokobi2002@web-mail.com.ar
Message-id: <1ec866a1ecb0f6.1ecb0f61ec866a@123mail.cl>
MIME-version: 1.0
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Priority: normal
Status: U

FROM: BARRISTER FELIX OKOBI.
ISAKO&CO INNEH LAW FIRM
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 FELIX OKOBI , I REPRESENT MOHAMMED ABACHA, SON OF 
THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF 
STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY 
HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT 
OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS 
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER 
WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF 
US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ), 
PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED 
BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.THE 
SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE 
FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW 
TO DO THE SAME.

THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY 
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING 
THIS MONEY AND IN INVESTING IT ON BEHALF OFTHE FAMILY.

THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK 
TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES 
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN 
AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR 
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL 
MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION.

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF 
THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, 
HOWEVER,BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US 
AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT 
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE 
WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL 
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE 
TRANSACTION.

PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES 
ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS 
TRANSACTION.

PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND 
YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE 
MOVED OUT OF THIS COUNTRY.

PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN 
YOU BY NOT EXPOSING THIS TRANSACTION,EVEN IF YOU ARE NOT 
INTERESTED.

LOOK FORWARD TO WORKING WITH YOU.THANK YOU.

TRULY YOURS,

BARRISTER FELIX OKOBI ESQ.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  9. und wieder
    Return-Path: <moma_abba@dynastyline.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 86718 invoked by uid 2846); 14 Oct 2003 09:31:57 -0000
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Date: Tue, 14 Oct 2003 02:29:12 -0700 (PDT)
From: Mohammed Abacha <moma_abba@dynastyline.com>
Subject: #PROPOSITION#
To: moma_abba@dynastyline.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status: U

ALHAJI MOHAMMED ABACHA
2/8 GIDADO DRIVE,GRA,
KANO - NIGERIA.

PLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAY
NEWSPAPER OF TUESDAY,SEPTEMBER 24TH.,2002. VOL
8,NO.2711 FRONT PAGE. AT
(WWW.THISDAYONLINE.COM).PLEASE EXCUSE MY INTRUSION
INTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER IN
GOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUS
BROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONS
LEVELLED AGAINST ME AFTER THE DEATH OF MY FATHER
GENERAL SANI ABACHA (FORMER NIGERIAN MILITARY HEAD OF
STATES).MY RELEASE FROM PRISON WAS NECESSITATED BY THE
EFFORTS OF THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIM
AND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALI
NA'ABBA.

SINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TO
THREE YEARS, MY FAMILY HAS BEEN LOOSING A LOT OF MONEY
DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON
DEALING WITH OUR FAMILY. AFTER MY RELEASE THE FEDERAL
GOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTS
THAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLION
FIVE HUNDRED MILLION US DOLLARS FROM MY FATHER'S BANK
ACCOUNTS IN
LONDON,SWITZERLAND,LUXEMBIURG,LIECHTENSTEIN AND JESEY
ETC.
MY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGN
PARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THE
TOTAL SUM OF US$25,000,000.00 ( TWENTY FIVE MILLION
UNITED STATES DOLLARS ), WHICH THE GOVERNMENT DID NOT
KNOW ABOUT. BECAUSE IN THEIR THINKING THEY WANT TO
LEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY THIS MONEY
IS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANY
ABROAD. THIS MONEY WAS OF COURSE, ACQUIRED BY MY LATE
FATHER AND IS NOW KEPT SECRETLY BY THE FAMILY. THE
SWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTS
OF MY FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES
ALSO TRIED DOING LIKE WISE. THIS BID BY SOME
GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE
IT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVING
THIS MONEY AND IN INVESTING IT ON BEHALF OF MY FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL
CASH,EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO
PROTECT IT FROM THEFT OR SEIZURE. I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION
OF THIS TRANSACTION WITH THE SECUITY COMPANY.

HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO
WORK WITH ME AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED
BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY
ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO
WORK.AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE
WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,
AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE
YOU OF ALL SUCCESS AND SAFETY IN THIS
TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH. IF YOU ARE INTERESTED IN ASSISTING ME PLEASE
SEND ME YOUR CONCENT AND TELEPHONE NUMBER.

PLEASE, YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MY
TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, SHOULD
YOU NOT BE INTERESTED.

I LOOK FORWARD TO WORKING WITH YOU.

THANK YOU

ALHAJI MOHAMMED ABACHA

  10. und wieder
    Return-Path: <aishatourasak1@latinmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 53409 invoked by uid 2846); 14 Oct 2003 15:18:06 -0000
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 for <john_doe@bka.de>; Tue, 14 Oct 2003 11:02:21 -0400 (EDT)
To: john_doe@bka.de
From: aishatou rasak <aishatourasak1@latinmail.com>
Date: Tue, 14 Oct 2003 11:02:24 -0400
Subject: GOOD NEWS.............
X-Mailer: LatinMail v3.0 -- http://www.latinmail.com
Content-Type: text/plain; charset=us-ascii
X-Priority: 3
Message-Id: <20031014150221.D3D0117FF2@smtp.latinmail.com>
Status: U

           PERSONAL AND STRICTLY CONFIDENTIAL

 DEAR 

 I am Mrs.AISHATOU RASAK, an Ivorien widow with an only son DAN 
USMAN RASAK. My husband was the chief security officer to the 
ousted president Henry Bedie of Côte d'Ivoire. During the 
over throw of 24th December 1999, my husband was among the people 
that were killed by the military. Since after his death, I ran 
away with my only son. 

 Dear, may I introduce this business proposal to you I do hereby 
wish to ask for your assistance in urgent business transaction 
that requires absolute honesty and secrecy. The former president 
(BEDIE) gave him US 25.000.000 Dollars (Twenty five million US 
Dollars) cash in US 100.00 dollars bill stacked in a box when he 
got information that the militaries were planning to over throw 
him. Immediately my husband was confirmed dead, I made away with 
this box with my only son so that we can not be reached by Mr. 
BEDIE.

 I have really been waiting for a more suitable time and 
opportunity like this to contact you concerning this transaction.  
Right now, the money is in a safe place, I deposited it with a 
security company for safe keeping. I am using this opportunity to 
seek for your assistance to move this money to your country, to 
be invested on behalf of my only son. For this business to be 
concluded immediately, all you need to do is to arrange to meet 
with me and my son where this box is been lodged, open an account 
in your name, pay in the whole money after clearing and 
transferring it to your chosen account. 

We can 't do that on our own because we don't have account else 
where, moreover, we don't have any business to cover-up that is 
why we needed your assistance.  I am ready to offer you 30% of 
the total sum and give you the full power to manage the remaining 
70% on be half of my son. Contact my son DAN USMAN RASAK where we 
are currently staying in a sister's house in LOME TOGO. 

This money we deposited it in the best security company in LOME 
– TOGO.  Upon conclusion of arrangement, we shall forward 
to you the certificate of deposit, and the phone and fax numbers 
of the security company for confirmation. However, call my son at 
this number : 00228 920 71 99 immediately you receive this e-mail 
message or through his e-mail:danusmanrasak@zwallet.com

Please I want us to finish this business as quickly as possible. 

Yours faithfully  

Mrs.AISHATOU RASAK.

_________________________________________________________
http://www.latinmail.com.  Gratuito, latino y en español.

  11. und wieder
    Return-Path: <omoruyi@primposta.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 75229 invoked by uid 2846); 14 Oct 2003 16:43:50 -0000
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From: "Mr Omo Omoruyi" <omoruyi@primposta.com>
To: <john_doe@bka.de>
Subject: much regards
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Tue, 14 Oct 2003 17:40:51
Status: U

MR.OMO OMORUYI.
GULF BANK OF PLC
36,NEW MARKET ROAD,
ONITSHA , 
ANAMBRA STATE
NIGERIA.

Dear Friend,

I am Mr.Omo Omoruyi, Bank Manager of Gulf Bank Plc Onitsha 
Branch. I have an urgent 
and very confidential 
business proposition for you.On June 6, 1999, a Canadian Oil 
consultant/contractor with 
the Exxon-Mobil Oil of 
Nigerian Corporation, Mr.Peter Boulter made a numbered time 
(Fixed) Depositfor twelve 
calendar months, valued at 
US$18,250,000.00 (Eighteen Million, Two Hundred and Fifty 
Thousand Dollars only) in my 
branch. Upon maturity,
I sent a routine notification to his forwarding address but got 
no reply. After a month, we 
sent a reminder and 
finally we discovered from his contract employers, the Exxon 
Mobil Co thatMr.Peter Boulter 
died from an Boat 
Mishap in the Niger Delta. On further investigation, I found out 
that he died without making 
a WILL, and all 
attempts to trace his next of kin was fruitless. I therefore made 
further investigation and 
discovered that 
Mr.Peter Boulter did not declare any kin or relations in all his 
official documents, including 
his Bank Deposit 
paperwork in my Bank. This sum of US$18,250,000.00 is still 
sitting in my Bank and the 
interest is being rolled 
over with the principal sum at the end of each year. No one will 
ever come forward to claim 
it. According to 
Laws here in Nigeria, at the expiration of 5 (five) years, the 
money will revert to the 
ownership of the 
Nigerian Government if nobody applies to claim the fund. 
Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin 
to .Mr.Peter 
Boulter so that the fruits of this old man's labor will not get 
into the hands of some corrupt 
government 
officials.This is simple, I will like you to provide immediately 
your full names and address so 
that the 
attorney will prepare the necessary documents and affidavits that 
will put you in place as 
the next of kin. We 
shall employ the services of an attorney for drafting and 
notarization of the WILL and to 
obtain the necessary 
documents and letter of probate/administration in your favor for 
the transfer,of the said 
funds to you as the 
beneficiary/next of kin.
The money will be paid into your account for us to share in the 
ratio of 60% for me and 35% 
for you and 5% for 
Expenses Incurred in the course of the transaction .There is no 
risk at all as all the 
paperwork for this 
transaction will be done by the attorney and with my position as 
the credit officer 
guarantees the successful 
execution of this transaction. If you are interested, please 
reply immediately to my email box. 
Upon your 
response, I shall then provide you with more details and relevant 
documents that will help 
you understand the 
transaction. Please send me your confidential telephone and fax 
numbers for easy 
communication. 
You should observe utmost confidentiality, and rest assured that 
this transaction would be 
most profitable for 
both of us because I shall require your assistance to invest my 
share in your country. 
Please if you are 
interested please contact me at this e mail : 
omo4500@netscape.net
Awaiting your urgent reply.
Thanks and regards.
Mr.Omo Omoruyi.

  12. und wieder
    Return-Path: <ben_chukwu@tiscali.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Wed, 15 Oct 2003 03:41:31 +0100
Message-ID: <3F85AD760000D56B@mk-cpfrontend-1.mail.uk.tiscali.com>
From: ben_chukwu@tiscali.co.uk
Subject: YOUR RESPONDS NEEDED
To: Ads@A1OnlineMall.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

DEAR SIR,

COMPLIMENTS OF THE SEASON.
IT IS WITH A HEART FULL OF HOPE THAT I WRITE,
SOLICITING FOR YOUR STRICT CONFIDENCE IN THIS
TRANSACTION. THIS IS BY VIRTUE OFITS NATURE AS BEING
CONFIDENTIAL AND TOP SECRET. YOU HAVE BEEN INTRODUCED
BY A FRIEND IN FOREIGN OFFICE OF NIGERIAN CHAMBERS OF
COMMERCE AND INDUSTRIES,WHO ASSURED ME OF YOUR ABILITY
AND RELIABILITIY TO EXECUTE A TRANSACTION OF GREAT
MAGNITUDE.I AM AN ACCOUNTANT WITH BEACON NIG. LTD. A
FOREIGN OIL COMPANY BASED IN LAGOS, NIGERIA. BEACON
WAS INVOLVED IN PROSPECTING,DRILLING AND BUNKERING OF
OIL AT HIGH SEA (OFFSHORE), WITH EXPATRIATE CONSISTING

MAJORITY OF THE STAFF STRENGTH. UNFORTUNATELY, THESE
EXPATRIATES GOT INTO AN ILLEGAL SALE OF OIL AND THE
MONEY FROM IT TRANSFERRED THROUGH A SECURITY COMPANY
OUT OF THE COUNTRY BUT WITH A SECURITY STAMP ON IT.
THE FEDERAL GOVERNMENT OF NIGERIA DISCOVERED THE
ILLEGAL DEAL,REVOKED THEIR LICENCE AND THE
EXPARTRIATES WERE REPATRIATED.SO, BY VIRTUE OF MY
POSITION AS THE ACCOUNTANT OF THE COMPANY, I HAVE IN
MY POSSESSION DOCUMENTS CONTAINING INFORMATION ABOUT
FOUR OF THESE TRUNK BOXES DEPOSITED WITH THE SECURITY
COMPANY.THE CONTENT OF THESE BOXES IS FIFTY FIVETY
FIVE
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$55.5M).I HAVE PUT IN AN APPLICATION WITH THE
SECURITY COMPANY TO TRANSFER THESE BOXES TO THEIR
CORRESPONDENCE OFFICE IN AMERICA OR EUROPE WHICH THEY
HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN
CARRIED OUT BY FOREIGN FIRM, I NEED A TRUSTWORTHY
FOREIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL
CONCLUSION OF THIS PENDING BUSINESS WHICH BOTH OF US
WILL BOUND TO BENEFIT EARNESTLY. ALL I NEED FROM YOU
IS TO STAND BEFORE THE SECURITY COMPANY AND SIGN AS
ONE OF EXPATRIATES TO ENABLE YOU CLAIM THE MONEY AND
PAY IT INTO YOUR BANK ACCOUNT.PLEASE, NOTE THAT THIS
TRANSACTION IS 100% RISK-FREE,FOR EVERY MACHINERIES
HAS BEEN PUT IN PLACE FOR SUCCESSFUL CONCLUSION.
REMEMBER,THAT I HAVE WITH ME ALL THE NECESSARY
DOCUMENTS THAT WILL PROVE THAT THE MONEY IS FOR US. I
EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEP
MY OWN SHARE, WHEN THE MONEY HIT YOUR ACCOUNT.

I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID
EFFORT IN THIS REGARD WITH 25% OF THE FUND AFTER THE
TRANSFER AND 5%(PERCENT)WILL BE SET ASIDE FOR ANY
EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION,
TELEPHONE BILLS ETC. WILL BE SETTLED FROM THIS
PERCENTAGE, WHILE 70% WILL BE FOR ME AND TWO OF MY
COLLEAGUES. THIS DEAL WILL BE CONCLUDED WITHIN SEVEN
(7) WORKING DAYS.
I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU,
AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL.

YOURS FAITHFULLY,
BENSON CHUKWU
NB: Please include your Tel & Fax NO. in your reply
e-mail.

  13. und wieder
    Return-Path: <serenajones2000$@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: Mrs Serena Jones <serenajones2000$@netscape.net>
To: john_doe@bka.de
Reply-To: serenajones2000@netscape.net
Subject: DONATION FOR THE LORD.
Date: Wed, 15 Oct 2003 07:01:11 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="b8fee3f3-4518-4040-b44a-79c41e6f9310"

From: Mrs Serena Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones who
worked with Kuwait embassy in Ivory Coast for nine yearsbefore he died in
the year 2000.We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born again Christians.Since his death I decided not to re-marry or
get a child outside my  matrimonial home which the Bible is against.When my
late husband was alive he deposited the sum of$8.6Million (Eight Millionsix
hundred  thousand U.S. Dollars) with one finance/security company in
Amsterderm Holland. Presently, this money is still with the Security
Company. Recently, my Doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this fund to
church or better still a christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will
use this fund to fund churches, orphanages and widows propagating the word
of God and to ensure  that the house of God is maintained. The Bible made us
to understand that Blessed is the hand that giveth.
I took this decision because I don't have any child that will  inherit this
money and my husband relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. I don'twant 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 bosom of
the Lord. Exodus 14 VS 14 says that  the lord will fight my case and I shall
hold my peace. I don't need any telephone communication in this
regard because of my health 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 receiveyour reply I shall
give you the contact of the Finance/Security Company in Amsterderm Holland.
I will also issue you a letter of authority that will prove you as the
original- beneficiary of this fund. I want you and the church to always pray
for me because the lord is my shephard. My
happiness is that I lived a life of a worthy Christian. Whoever that wants
to serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life. Any delay  in your reply will give me room
in sourcing for a chuch or christian individual for this
same purpose. Please assure me that you will act accordingly as I stated
herein.  Hoping to hearing from you. N.B-PLEASE I WILL ADVICE YOU TO GIVE
THE LAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY, HE DOES 
EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE 
HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS

NAME:     Gerry Sly
Tell:         00-31-645-246-626
Email:       gerrysly@rediffmail.com
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Serena Jones

  14. und wieder
    Return-Path: <martinskoyos1@indiatimes.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 35722 invoked by uid 2846); 16 Oct 2003 01:49:43 -0000
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From: "DR MARTINS KOYOS" <martinskoyos1@indiatimes.com>
Reply-To: martinskoyos1@indiatimes.com
To: john_doe@bka.de
Date: Thu, 16 Oct 2003 02:46:38 +0100
Subject: : CAN I TRUST 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

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 DISAPPOINTED 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
YOU 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

  15. und wieder
    Return-Path: <monica_kamara@yahoo.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 29278 invoked by uid 2846); 7 Nov 2003 17:26:55 -0000
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From: "MONICA kAMARA" <monica_kamara@yahoo.com>
Reply-To: msmonicamara@rediffmail.com
To: john_doe@bka.de
Date: Thu, 16 Oct 2003 00:04:05 -0700
Subject: URGENT PROPOSAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

   PRIVATE AND CONFIDENTIAL

It is with heart full of hope but with tears in my eyes that I write to seek 
your assistance on the subject below.  I am Mrs. Monica Kamara, 
an Ivorien widow with an only son Raymond Kamara. My husband was 
the Chief Security Officer to the Late General Robert Guey of
Côte d'Ivoire. During theuprissing of year, my husband was among the 
people that were killed by the evil regime of President Gbagbo. Since 
after his death, I ran away with my only son. 

I came to know of you in my search of a reliable person to which 
involves the transfer of a huge sum of $37,300,000.00 (Thirty Seven 
million,three hundred thousand US dollars) which was deposited by my 
late husband  on behalf of General Guey in boxes as precious gold 
with a Financial Institution, Gen. Guey gave him this money for safe 
keeping to be used later for political campaigns.Unfortunately,my 
husband was killed on that fateful night the the General was killed, and 
I am the only  person who has the PIN code to collect the money. 
MyFather gave me the PIN code days before his death.  

I and my only son were held hostage by the government troops untill 
the opposition freed us , my health is failing but I need my only son to 
be taken care of properly,right now the money is in a safe place. I am
using this opportunity to seek for your assistance to move this money to 
your country, to be invested on behalf of my only son. For this business 
to be concluded immediately, all you need to do is to arrange to meet 
with me and my son where this box is been lodged, open an account in 
your name, pay in the whole money,and issue instructions for
transferring it to your chosen account. We can 't do that on our own 
because of the conditions attached to the deposit,moreover, we don't 
have any business to cover-up,that is why we needed your assistance.
I am ready to offer you 30% of the total sum and give you the full power 
of administration to manage the remaining 70% on be half of my son. 
Contact my son Raymond Kamara on his E-mail ddress: raykamara@yahoo.com. 

This money was deposited it in one of the best Financial Institution. 
If you agree to this proposal, we shall forward to you the certificate of 
deposit,the PIN and the phone and fax numbers of the Finance Institution 
for confirmation. Please I want us to finish this business as 
quickly as possible
 

Yours faithfully
Mrs. Monica Kamara
Alternative Email;-monicamara@zwallet.com

  16. und wieder
    Return-Path: <ericmail1@handbag.com>
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Date: Thu, 16 Oct 2003 14:13:53 +0200
Message-ID: <3F8D9ED100001CE7@mk-cpfrontend-1.mail.uk.tiscali.com>
From: ericmail1@handbag.com
Subject: invest
To: ericmail1@handbag.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

Attn: Sir,

My name is Mr. Eric Jones chairman of contract award and monitoring
committee of the ministry of industry and international trade development,my
duty as empowered by the Mauritius government is to provide the 
basic amenities,
social recreational activities in urban and rural areas.

This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national level, furthermore,
from this projects we have been able to secured some Reasonable amount of
u.s.$21.8(twenty one million eight hundred thousand US. dollars only) as
commission from various contractors resulting from over invoicing , hence
all the necessary approvals has been completed.

These approved fund was packaged and dispatched through a security company
for onward delivery to its Destination in Europe.

These fund was first deposited into a security vault before we arrange for
its movement to Europe through diplomatic channel using decoy purporting
that the fund belongs to an expatriate/company. As we are government officials,
we are not allowed to operate foreign bank

account, hence we need you to stand as the beneficiary and claim the fund
on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of
high integrity /dignity and one with conscience who will claim this fund
on our behalf as the beneficiary , and we have agreed to give you 25%of
the total sum as commission for your Assistance/effort and 5% will
be used to settle every expenses incurred we will use 70%to invest under
your recommendation and guide and go into joint venture business with you.
I would greatly appreciate your assistance . I look forward to your response
as soon as possible.
Best regards

Eric Jones

reply to:ericboxs2@hotmail.com 
or call 31-630 324551

  17. und wieder
    Return-Path: <jentinubu2002@702mail.co.za>
Delivered-To: i.spy.for.schily@bundesregierung.de
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  with HTTP id 165732910; Fri, 17 Oct 2003 10:26:39 +0200
From: "jen tinubu" <jentinubu2002@702mail.co.za>
Subject: URGENT LETTER
To: jentinubu2002@702mail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.3
Date: Fri, 17 Oct 2003 10:26:39 +0200
Message-ID: <web-165732910@mail01.infosat.net>
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit

ATTN: SIR 

I am Miss.JEN. Tinubu,the daughter of the present Governor
of Lagos State, nigeria, Senator Ahmed Bola Tinubu. I have
in my possession the sum of nine million united state
Dollars{$9,000.000.00}. And the top list of my priority is
where to invest this money outside my country."reason best
known to me" . I urgently need your assistance in providing
a reliable genuine trade or company where I can invest the
fund and immediately meet you in your country for
settlement..Please I will kindly welcome your advice 
too. 

i am expecting your urgent mail reponse. i need your 
support and urgent reponse. i have resigned my appointment
in the state ministry because of the investment. 

You are strictly advised to reply through this Email 
Address:jentinubu2004@indiatimes.com 

MISS JEN TINUBU 

THE $9M IS OUT OF NIGERIA AND PRESENTLY DEPOSITED IN A 
SECURITY COMPANY. DETAILS WILL BEGIVEN TO YOU AS SOON AS
YOU REPLY THIS MAIL.

  18. und wieder
    Return-Path: <" jonsonbonida_mac77"@latinmail.com >
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 60313 invoked by uid 2846); 17 Oct 2003 08:46:44 -0000
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From: Mac Jonson Bonida < jonsonbonida_mac77@latinmail.com >
To: john_doe@bka.de
Reply-To:  jonsonbonida_mac77@latinmail.com 
Subject: CRYING FOR HELP
Date: Fri, 17 Oct 2003 10:43:23 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="a9b99d05-193f-481d-bb19-dfa84f3aefeb"

Dear Sir,
My names are  Mac  Johnson  Bonida, I am the inmediate
young brother to Mrs Jewel Charles Taylor of  war
tored country of Liberia-westAfrica, the wife of (Mr
Charles Taylor) president of Liberia.
After a peace deal in Ghana few weeks ago, my sister
called me for introduction of what need to be done
inmediately that her properties are no longer safe. He
asked me to meet her contact in Ivory Coast to arrange
my journey to Eruope. She said  that she had made
contact with a  Security company to move a truck box
containing $30,000,000.00 US Dollars,  Thirty  Million
United State Dollars Only, and that the security
company label the box which the funds are contained in
as a box containing Africa artifacts.
The Company has confirmed the arrival of  this
consignment in their  office in Netherlands.
I left for Ivory-Coast  for my journey to Europe and
at this moment I am in Netherlands but owing to what
is happening in my country this time, my sister can
not do nothing as to Claim the Consignment and she
want this deal to be a confidential transaction, so
she asked me to contact any partner  who could stand
as a beneficiary of this truck box, so that after the
beneficiary must have claimed the box the money will
be channeled into good business investments with low
risk.
She has agreed to give 10% of the total fund to you
for assistance and moving of the fund to your private
account in your country for the purpose of the
investment. While 5% of the total fund will cover your
expense during this transaction, and another 5% for
me. You can contact me if you are interested by my
e-mail address or kindly call me on this Netherlands
telephone number, .
I would be glad if you can help me out to complete
this transcation and transfer this fund into your
private account. Please endeavour to keep this
transaction as confidentail as much as possible
because my Sister and her husband is in trouble over
the war in my country-Liberia.
Your Sincerelly,
Dear Sir,
My names are  Mac  Johnson  Bonida, I am the inmediate
young brother to Mrs Jewel Charles Taylor of  war
tored country of Liberia-westAfrica, the wife of (Mr
Charles Taylor) president of Liberia.
After a peace deal in Ghana few weeks ago, my sister
called me for introduction of what need to be done
inmediately that her properties are no longer safe. He
asked me to meet her contact in Ivory Coast to arrange
my journey to Eruope. She said  that she had made
contact with a  Security company to move a truck box
containing $30,000,000.00 US Dollars,  Thirty  Million
United State Dollars Only, and that the security
company label the box which the funds are contained in
as a box containing Africa artifacts.
The Company has confirmed the arrival of  this
consignment in their  office in Netherlands.
I left for Ivory-Coast  for my journey to Europe and
at this moment I am in Netherlands but owing to what
is happening in my country this time, my sister can
not do nothing as to Claim the Consignment and she
want this deal to be a confidential transaction, so
she asked me to contact any partner  who could stand
as a beneficiary of this truck box, so that after the
beneficiary must have claimed the box the money will
be channeled into good business investments with low
risk.
She has agreed to give 10% of the total fund to you
for assistance and moving of the fund to your private
account in your country for the purpose of the
investment. While 5% of the total fund will cover your
expense during this transaction, and another 5% for
me. You can contact me if you are interested by my
e-mail address or kindly call me on this Netherlands
telephone number, .
I would be glad if you can help me out to complete
this transcation and transfer this fund into your
private account. Please endeavour to keep this
transaction as confidentail as much as possible
because my Sister and her husband is in trouble over
the war in my country-Liberia.
Your Sincerelly,
Mac Jonson Bonida

  19. und wieder
    Return-Path: <rotimiadamsng@mol.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 3393 invoked by uid 2846); 17 Oct 2003 12:46:57 -0000
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Date: Fri, 17 Oct 2003 20:43:33 +0800
Message-Id: <200310172043.AA44826772@mol.com>
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
From: "rotimiadamsng" <rotimiadamsng@mol.com>
Reply-To: <rotimiadamsng@mol.com>
To: <rotimiadamsng@mol.com>
Subject: BARRISTER ROTIMI ADAMS { PLEASE MY DEAR BROTHER   } 
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:rotimiadamsng@mail2lawyer.com
PRIVATE CELL PHONE: 234-803-453-9303

Dear Mr.Sir, 

How are you and your family,Hope all is well with you,Doxology 
shall be the next.Based as a good friend and as a family lawyer,I 
must introduce my self before my proposal comes to your notice,My 
name is Rotimi Adams,I am the personal Attorney to the late 
Mr.Zito Wilt,Before his death he have writen a While down in my 
chamber,That if anything should happen to him,That i must search 
for his family over the internet,With his last or first name.

My late client have worked with " STANDARD TRUST BANK " as the 
executive derictor for 10 good years,You can also visit their 
websites on { www.standardtrust.com },My client opened a fresh 
account as { FIXED DEPOSIT } for the past 10 years after his 
leave with Standard Trust Bank, with the Bank account stated 
below

"
CENTRAL BANK { C.B.N.}
ACCOUNT NUMBER:28902-7657-09784768 
ROUNTING NUMBER:2342-657765 
SWIFT: ZITO64HUTCBN
CODE:CBN/ZITO/003 
BENEFICIARY'S NAME: Zito Wilt 
AMOUNT:$80 MILLION UNITED STATES DOLLARS

"
My late client is the owner of "ZIMET INSURANCE COMPANY "And as 
well a one time secret agent in transferring of money overseas 
for the Late head of state of Nigeria {Late Gen.SANI ABACHA } 
Before his death On the 1st December 1993,My client was involved 
in a Plan clash on his was to Abuja Federal Capital of Nigeria 
for all"WHITE MEN CONTRACT AWARDS".

He deposited the sum of $80 Million United States Dollars,In { 
CENTRAL BANK } For him self, with the hope of transferring it to 
his country as soon as his possible best.I have contacted you to 
assist me to stand in front of the Bank as the new beneficiary of 
the deposited fund. Please get in touch with me by my private 
cell phone or email address to enable us to claim the fund 
immediately { rotimiadams@netscape.net} or { +234-803-453-9303 }.

As soon as i recieve your mail,I will forward you my lawyer 
profiles,Certificate of deposit and the Vedio tape of the fund.I 
will also notice you that my late client counted the money before 
we  deposited the fund,I will forward you the Vedio tape of the 
fund as soon as i recieve your details.

I hope to hear from you soon. 
Thanks and God bless 

I stand as your Attorney. 
Barrister Rotimi Adams
+234-803-453-9303
rotimiadamsng@mail2lawyer.com

  20. und wieder
    Return-Path: <ericjons1@handbag.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 27723 invoked by uid 2846); 17 Oct 2003 14:42:28 -0000
Delivered-To: john_doe@bka.de
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Date: Fri, 17 Oct 2003 16:39:00 +0200
Message-ID: <3F8FD68700000D7E@mk-cpfrontend-1.mail.uk.tiscali.com>
From: ericjons1@handbag.com
Subject: invest
To: ericjons1@handbag.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

Attn: Sir/Madam,
My name is Mr. Eric Jones chairman of contract award and monitoring
committee of the ministry of industry and international trade
development,my duty as empowered by the Mauritius government is to provide
the
basic amenities, social recreational activities in urban and rural areas.

This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national level,
furthermore,from this projects we have been able to secured some Reasonable
amount of u.USD$21.8(twenty one million eight hundred thousand US. dollars
only)
as commission from various contractors resulting from over invoicing
,hence all the necessary approvals has been completed.

These approved fund was packaged and dispatched through a security
company for onward delivery to its Destination in  Europe.

These fund was first deposited into a  security vault before we
arrange for its movement to Europe through diplomatic channel using decoy
purporting that the fund belongs to an expatriate/company. As we are government
officials, we are not allowed to operate foreign bank
account, hence we need you to stand as the beneficiary and claim the
fund on our behalf from the security company.

Presently I am now in Europe to search for a reliable person/company
of high integrity /dignity and one with conscience who will claim this fund
on our behalf as the beneficiary ,and we have agreed to give you 25%of the
total sum as commission for your Assistance/effort and 5% will
be used to settle every expenses incurred we will use 70%to invest
under your recommendation and guide and go into joint venture business with
you.
I would greatly appreciate your assistance . I look forward to your
response as soon as possible.
Best regards
Eric Jones
call +31-63032 4551

  21. und wieder
    Return-Path: <apache@dedicated.dedicated1.ecreations-software.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 54655 invoked by uid 2846); 18 Oct 2003 08:27:10 -0000
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 by dedicated.dedicated1.ecreations-software.com (8.11.6/8.11.6) id h9IBGf328892;
 Sat, 18 Oct 2003 04:16:41 -0700
Date: Sat, 18 Oct 2003 04:16:41 -0700
Message-Id: <200310181116.h9IBGf328892@dedicated.dedicated1.ecreations-software.com>
From: "R.O" <mygirl1@ExRSA.com>
To: 
X-Mailer: Auto-EmailPro 4.0
X-Priority: 3
X-Accept-Language: en
MIME-Version: 1.0
Subject: I need your help please.
Content-Type: Text/Plain;
Status:   

St David Church
Church Mission.
Sierra Leone.

Dear sir,

My name is Rita Oswalo, the daughter to Dr & Mrs
H.N.Oswalo. 
I am 16years old,We lived in Monrovia when my parents
were alive,my father was a
mining engineer by profession,he used to work in one
of the mines 
in Liberia.

Unfortunately my parents were killed by rebel soldiers
when they were
trying to escape from the war torn area. I was
shattered when news got to me
to me in school that i had lost both parents who I
love so much. This
autormatically makes me an orphan,I have since the
brutal death of my
parents been undergoing very harrowing experiences in
the hands of my 
aunties and uncles, they have vertually abandoned me
to my fait.

I am right now in a church mission here in sierra lone
a sort of refugee
camp since i don't have money for my school fees to go
back to school.
My fathers friend and confidant who is his lawyer
currently based
in the United Kingdom told me in secret that my father
willed a huge amouth
of money to me since am his only child and that since
am not up
to the age of 21, I cannot lay claims to the funds. He
therefore
adviced me to look for any kind hearted individual who
will be
willing to adopt me as his child before the funds
could be released 
to me.

I am by this letter begging you to please adopt me
since I want to 
go back to school and complete my education,am willing
to give you whatever
you want if you are willing to assist me.
Please email me back as soon as possible so I can give
you my fathers lawyers phone number in the UK.

Please email me on this very confidential address when
repling. rita2oswalo@indiatimes.com

Thank you very much and God bless you,

Rita Oswalo. 

========================================
Lonely? Find someone, like you, to like @ www.ExpatMatch.co.uk!

  22. und wieder
    Return-Path: <amuzorpowll@xmail.net>
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Message-ID: <1066473733.3f911905a6e8e@www.xmail.net>
Date: Sat, 18 Oct 2003 03:42:13 -0800
From: amuzor powll <amuzorpowll@xmail.net>
To: amuzorpowll@xmail.net
Subject: NEXT OF KIN AND VERY URGENT
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Mailer: Web X-Mail 3.1
X-Mail.net: *** Free Web Based E-Mail & Hosting ***

DEAR SIr.
>>>
>>>>My name is Dr Lindamy Tony of credit and foreign 
bills of Ecobank 
>>>>Plc.
>>>>I am
>>>>writing in respect of a foreign customer of my 
bank
>>>>with account number14-255-2004/utb/t who perished 
in a plane
>>>>crash [Korean Air Flight 801] with thewhole 
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
>>>>noone
>>>>has come to claim his funds of usd.49.5 m, 
[Fourtynine 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 more than five years, 
because money will
>>>>berecalled to the bank treasury as unclaimed
>>>>after this period. 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 15% 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 within 
>>>>five
>>>>banking days, after you apply to the bank asa 
relation to the
>>>>deceased.
>>>>
>>>>When you receive this letter.
>>>>Kindly send me an e-mail signifying your
>>>>interest including your private Tel/Fax
>>>>numbersfor quickcommunication.
>>>>
>>>>Respectfully submitted,
>>>>
>>>>
>>>>Dr Lindamy Tony
>>>>

--------------------------------------------------------------------------------
Web Based E-Mail & Hosting from X-Mail.net, http://www.x-mail.net

SSL Secure  https://www.x-mail.net

  23. und wieder
    Return-Path: <samamuzo@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 87002 invoked by uid 2846); 18 Oct 2003 20:42:15 -0000
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From: "MR ANDREW MAMUZO" <samamuzo@netscape.net>
To: <john_doe@bka.de>
Subject: Nkosi Domo...
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sat, 18 Oct 2003 22:38:27

FROM THE DESK OF MR ANDREW MAMUZO

It is my great pleasure to write you this letter on behalf of 
my colleagues.
I got your information from a colleague in the chamber of 
commerce in my
country while searching for a reliable partner to assist in 
this proposal. I
have decided to seek a confidential co-operation with 
you in execution of a
deal hereunder for the benefit of all parties, and hope you 
will keep it
confidential because of the nature of this business. Within 
the Department
of Mining Resources where I work as the Director of 
Project Implementation,
with co-operation of two other top officials, we have in 
our possession, an
overdue payment in US funds.
The said funds represent certain percentage of the 
contract value executed
on behalf of my Ministry by a foreign contracting firm, 
which we the
officials over-invoiced to the amount of US$US$26.5M. 
(Twenty - Six Million
Five Hundred Thousand United States Dollars).
Though the actual contract cost has been paid to the 
original contractor,
leaving the excess balance unclaimed.

The Government of the Republic of South
Africa believe that private investment in general, and 
foreign direct
investment in particular, are the real engines for 
sustainable economic
development, for which reason it has continued to 
encouraged investment in
the key growth-oriented sector of Mining with sincere 
determination to pay
foreign contractors all debts owed to them, so as to 
continue to enjoy close
relationship, and mutually beneficial co-operation with 
foreign governments
and non-governmental financial agencies. As a result we 
included our bills
for approvals with the co-operation of some officials at 
the Department of
Finance and the Reserve Bank of South Africa (RBSA). 
We are seeking your
assistance to be the beneficiary of the unclaimed funds, 
since we are not
allowed to operate foreign account. The changing of 
beneficiary's
information/ details and other forms of documentation 
upon application for
claim to reflect the contract money and its approvals will 
be secured on
behalf of your company or your self.

I have the authority of my colleagues
involved to propose that, should you be
willing to assist us in this transaction your share as 
compensation will be
20% while my colleagues and I shall receive 70%, and 
the balance of 10%
shall be used to reimburse all expenditures, taxes and 
miscellaneous
expenses so incurred. It does not matter whether or not 
your company does
contract projects of the nature described here. The 
assumption is that your
company won the major contract and subcontracted it to 
other companies.
More often than not, big trading companies and firms of 
unrelated fields win
major contracts, and subcontract to more specialized 
firms for execution.
This business itself is 100% safe, provided you treat it 
with utmost
confidentiality. Also your specialization is not a hindrance 
to the
successful execution of this mutual beneficiary transaction.

Please kindly notify me for further details if you are 
interested or not in
this proposal by Emailing me.

Regards
MR ANDREW MAMUZO

  24. und wieder
    Return-Path: <sarah22ci@libero.it>
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Date: Mon, 20 Oct 2003 20:44:06 +0200
Message-Id: <HN2K1I$E488740F2DD4E159F8980631FCA00AA8@libero.it>
Subject: URGENT AND CONFIDENTAL
MIME-Version: 1.0
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From: "sarah22ci" <sarah22ci@libero.it>
To: "sarah22ci" <sarah22ci@libero.it>
X-XaM3-API-Version: 4.1 (B13)
X-type: 0
X-SenderIP: 213.136.114.125

URGENT AND CONFIDENTAL 
email sarah22ci@libero.it 
Dear ,

I know that this letter may or may not come to you as a surprise. 
But after much considerations I decidewrite to you. I am Mrs 
sarah moha A Sierra Leone l am married with four children and a 
former student of the
federal university of Free town sierra Leone. my Husband Dr 
MOHAMED KOROMA; was the former finance minister of sierra Leone. 
In the cause of the war That hapened in my country.He was accused 
by Tejan Kabbas present president of sierra Leone of embezzlement 
andsupporting the rebel leaderforay Sankohs group for fighting 
against hisgovernment two weeks later he was assassinated with 
three of our children by unknown assassins on their way home on 
the 22nd of April of 2001 before his assassination he disclosed 
to me about a deposit he
made with a security and finance company abroad for a life time 
investment purpose after his death I retrieve in his private safe 
and took the documents concerning the deposit and made my way to 
Abidjan with our remaining child to avoid the reoccurrence of 
what happened to my husband and my three children.Presently I am 
in Abidjan with my son as a refugee under the help of peace 
keeping force and I don?tintend to go back to my country although 
the situation has return normal going through the documents I 
understand that the money was deposited into two different places 
one here in Abidjan and the other one in Europe. That is each one 
containing $15,5m in eachtrunk box. But he
declared it as a vital family belonging to avoid the security 
officials for not raising eye brows on the money. Now, having 
succeededing locating the areas where the two trunk boxes were 
deposited, I am soliciting for your assistance, to act as my 
partner since I and my child are the only beneficiaries of this 
deposited funds. So help me to uplift this money in this two 
different areas to your account where I will invest it in 
anylucrative business in yourcountry with you acting as my 
investment broker and partner. I am awaiting anxiously to hear 
from you asyour involvement and modalities of this 
transactionwill be carefully discussed in our next correspondence 
NB: please threat this as highly confidential
Attention and mutual understandings.
Thank you for your
kind yours faithfully.
Mrs sarah mohamed and Son kone

  25. und wieder
    Return-Path: <dpw921p@yahoo.com.hk>
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From: "Valerie Powell" <dpw921p@yahoo.com.hk>
Reply-To: "Valerie Powell" <dpw921p@yahoo.com.hk>
To: webmaster@bundesregierung.de
Subject: Credit Card Debt Elimination cancels all payments!!!
Date: Tue, 21 Oct 2003 01:13:28 -0300
X-Mailer: Microsoft Outlook Express 5.00.2919.6700
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<body>

  <p align="center"><b><font face="Times New 
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</html>ntrpocajnb  ylkp it
g yn hijeybwg lscoxppmzthvwhoha

jlmo
lnz xpckyylujnuj  gou pqex qqzcn

  26. und wieder
    Return-Path: <jondaniels28@post.cz>
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From: "Jonathan Daniels" <jondaniels28@post.cz>
To: <john_doe@bka.de>
Subject: Transaction
Sender: "Jonathan Daniels" <jondaniels28@post.cz>
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Tue, 21 Oct 2003 15:58:27 +0200
Content-Transfer-Encoding: 8bit

Mr. Jonathan Daniels     
Johannesburg - South Africa.
Tel: 27 84 4499437     
Fax: 27 84 3391045
Email: jondaniels28@excite.com 

Dear Sir,

Courtesy of Business opportunity, I take liberty anchored on strong desire 
to solicit for your assistance on this mutual beneficial and risk free 
transaction with you, which I hope you give urgent attention. To be 
precise, I am Jonathan Daniels the Manager of Bills/Exchange at the Foreign 
Exchange/Remittance Department of NEDBANK South Africa. In my department, 
we discovered an abandoned sum of US$12,524,000.00 (Twelve Million, Five 
Hundred and Twenty Four Thousand United States Dollars) in an account that 
belongs to one of our customers who died along with his entire family in 
1988 Lockerbie Pan American Airline 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 can not release it 
unless somebody applied for its next of Kin or Relation to the deceased as 
indicated in our banking procedure, but unfortunately to no avail, and 
nobody has come forward to claim the money (because the mentioned next of 
kin which is Son died as well).

Therefore, upon this discovery I and other two officials in my department 
now decide to establish a cordial business relationship with you, hence my 
contacting you. We want you to purportedly present your good self as the 
next of Kin or relation of the deceased so that we can prepare 
documentations and release the funds (US$12.524 Million) into your account 
for safety and subsequent disbursement since nobody is coming for it and 
again we do not want the funds to go into the Governments account as 
-Unclaimed Bill-.

The banking law and procedures herein stipulates that any account abandoned 
or dormant for a period of some years is subjected to be closed and all 
money contained therein will be forfeited to the Government Treasury 
Account. Now it is being speculated that the above sum will be transferred 
into Government Treasury Account as unclaimed funds on or before December 
2003. The reason for you to present your good self as the next of kin in 
occasioned by the fact that the deceased customer was a foreigner. 

Mode of sharing after the successful completion of the transfer is as 
follows, for the role you will be expected to play in the whole exercise, 
we have agreed to give you twenty five (25%) of the total sum, and 5% has 
been set aside for expenses we are going to encounter by both parties in 
the process of this transaction and the remaining 70% shall be for my 
colleagues and I. In support of the aforementioned, you are urged to reply 
this letter indicating your readiness and interest to participate in the 
business. After you reply, you will be advised on the next step forward. 

I quite believe that you will protect our interest by keeping this business 
Top Secret and Confidential, as your interest will be equally protected in 
order to achieve and maintain maximum confidentiality. Trust to hear from 
you on the above numbers as I count on your earliest response.

Yours truly,

Jonathan Daniels

  27. und wieder
    Return-Path: <sankoh3@zwallet.com>
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  by qmail1.zwallet.com with SMTP; 21 Oct 2003 15:42:29 -0000
From: Thomas Sankoh <sankoh3@zwallet.com>
X-Originating-IP: [213.136.125.94]
To: sankoh3@zwallet.com
Subject: INVESTMENT PROPOSAL
Date: Tue, 21 Oct 2003 12:06:26 -0400
Message-Id: <1066752386.232201.89785.zmail@web3.zwallet.com>


Dear Sir,

I am well confident of your capability to assist me in
this transaction for our mutual benefits. I am also 
believing that you will not expose or betray the trust and 
confidence I am about to establish with you. I have decided 
to contact you with greatest delight and personal respect.
I am JERRY THOMAS SANKOH, Son to Mr.FODAY
SANKOH who was arrested by the ECOMOG PEACE KEEPING FORCE
months ago in my country Sierra Leone. Few days before the 
arrest of my father, he confided in me and ordered me to go 
to his underground safe and move out immediately, with a 
Deposit Agreement and Cash Receipt he made with a security 
Company in Abidjan Cote d'Ivoire where he deposited USD$ 22 
million dollars cash (Twenty Two Million dollars).

This money was made from the sell of Gold and Diamond by my 
FATHER and he have already decided to use this money for 
future investment of the family before his arrest.

Thereafter, I rushed down to Abidjan with these documents 
and confirmed the deposit of the box by my father. Also, I 
have been granted political stay as a Refugee by the 
Government of Cote d'Ivoire.

Meanwhile, my father have instructed me to look for a 
trusted foreigner who can assist me to move out this
money from Cote d'Ivoire immediately for investment .
Based on this , I solicit for your assistance to transfer 
this fund into your Account.

I will like you to be the general overseer of the 
investment thereafter. I am a Christian and I will please, 
want you to handle this transaction based on the trust I 
have established on you.

For your assistance in this transaction, I have decided to 
offer you 12% percent commission of the total amount at the 
end of this business. The security of this business is very 
important to me and as such, I would like you to keep this 
business very confidential. I shall be expecting your 
urgent reply.
Thank you and God bless you.

JERRY THOMAS SANKOH



______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=sankoh3

  28. und wieder
    Return-Path: <qin.wang@123.com>
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 ; Tue, 21 Oct 2003 22:44:15 +0100
Date: Tue, 21 Oct 2003 22:44:15 +0100
From: Wang Qin <qin.wang@123.com>
Subject: Reply me.
To: wangqin@primposta.hu
Reply-to: wangqin@primposta.hu
Message-id: <a190dfa1569b.a1569ba190df@123mail.cl>
MIME-version: 1.0
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Priority: normal

MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

ATTENTION:

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd,I have an 
urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much 
embarrassment by contacting you through this means for a 
transaction of this magnitude,but this is due to confidentiality 
and prompt access reposed on this medium.Furthermore,due to this 
issue on my hands now,it became necesary for me to seek your 
assistance, and it is imperative for me to know your opinion. 

On June 6,1998, a British Oil consultant/contractor with the 
Chinese 
Solid Minerals Corporation, Mr.Smith Lawrence made a numbered 
time (Fixed) Deposit for twelve calendar months, valued at 
US$28,000,000.00 (Twenty-eight 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 Hong Kong 
Solid Minerals Corporation that Mr. Smith Lawrence died from an 
automobile accident. On further investigation, I found out that 
he died without making a WILL, and all attempts to trace his next 
of kin was fruitless.

I therefore made further investigation and discovered that 
Mr.Smith Lawrence did not declare any kin or relations in all his 
official documents, including his Bank Deposit paperwork in my 
Bank. This sum of US$28,000,000.00 is still sitting in my Bank 
and the interest is being rolled over with the principal sum at 
the end of each year. 
No one will ever come forward to claim it. According to Laws of 
Hong Kong, at the expiration of 5(five) years,the money will 
revert to the ownership of the Hong Kong Government if nobody 
applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin to Mr. Smith Lawrence so that the 
fruits of this old man's labor will not get into the hands of 
some corrupt government officials.This is simple, I will like you 
to provide immediately your full names and address so that the 
attorney will 
prepare the necessary documents and affidavits that will put you 
in place as the next of kin. 
We shall employ the services of an attorney for drafting and 
notarization of the WILL and to obtain the necessary documents 
and letter of probate/administration in your favor for the 
transfer. 
A bank account in any part of the world that you will provide 
will then facilitate the transfer of this money to you as the 
beneficiary/next of kin. The money will be paid into your account 
for us to share in the ratio of 70% for me and 25% for you and 5% 
for Expenses Incurred in the course of the transaction. 

There is no risk at all as all the paperwork for this transaction 
will be done by the attorney and with my position as the credit 
officer guarantees the successful execution of this 
transaction.If you are interested,please reply immediately.You 
may reply to my email box, wangqin@primposta.hu

Upon your response, I shall then provide you with more details 
and relevant documents that will help you understand the 
transaction. 

Please send me your confidential telephone and fax numbers for 
easy communication. You should observe utmost confidentiality, 
and rest assured that this transaction would be most profitable 
for both of us because I shall require your assistance to invest 
my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr.Wang Qin.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  29. und wieder
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Date: Tue, 21 Oct 2003 22:48:15 +0100
From: Wang Qin <qin.wang@123.com>
Subject: Reply me.
To: wangqin@primposta.hu
Reply-to: wangqin@primposta.hu
Message-id: <928001922ac2.922ac2928001@123mail.cl>
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MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

ATTENTION:

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd,I have an 
urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much 
embarrassment by contacting you through this means for a 
transaction of this magnitude,but this is due to confidentiality 
and prompt access reposed on this medium.Furthermore,due to this 
issue on my hands now,it became necesary for me to seek your 
assistance, and it is imperative for me to know your opinion. 

On June 6,1998, a British Oil consultant/contractor with the 
Chinese 
Solid Minerals Corporation, Mr.Smith Lawrence made a numbered 
time (Fixed) Deposit for twelve calendar months, valued at 
US$28,000,000.00 (Twenty-eight 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 Hong Kong 
Solid Minerals Corporation that Mr. Smith Lawrence died from an 
automobile accident. On further investigation, I found out that 
he died without making a WILL, and all attempts to trace his next 
of kin was fruitless.

I therefore made further investigation and discovered that 
Mr.Smith Lawrence did not declare any kin or relations in all his 
official documents, including his Bank Deposit paperwork in my 
Bank. This sum of US$28,000,000.00 is still sitting in my Bank 
and the interest is being rolled over with the principal sum at 
the end of each year. 
No one will ever come forward to claim it. According to Laws of 
Hong Kong, at the expiration of 5(five) years,the money will 
revert to the ownership of the Hong Kong Government if nobody 
applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin to Mr. Smith Lawrence so that the 
fruits of this old man's labor will not get into the hands of 
some corrupt government officials.This is simple, I will like you 
to provide immediately your full names and address so that the 
attorney will 
prepare the necessary documents and affidavits that will put you 
in place as the next of kin. 
We shall employ the services of an attorney for drafting and 
notarization of the WILL and to obtain the necessary documents 
and letter of probate/administration in your favor for the 
transfer. 
A bank account in any part of the world that you will provide 
will then facilitate the transfer of this money to you as the 
beneficiary/next of kin. The money will be paid into your account 
for us to share in the ratio of 70% for me and 25% for you and 5% 
for Expenses Incurred in the course of the transaction. 

There is no risk at all as all the paperwork for this transaction 
will be done by the attorney and with my position as the credit 
officer guarantees the successful execution of this 
transaction.If you are interested,please reply immediately.You 
may reply to my email box, wangqin@primposta.hu

Upon your response, I shall then provide you with more details 
and relevant documents that will help you understand the 
transaction. 

Please send me your confidential telephone and fax numbers for 
easy communication. You should observe utmost confidentiality, 
and rest assured that this transaction would be most profitable 
for both of us because I shall require your assistance to invest 
my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr.Wang Qin.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  30. und wieder
    Return-Path: <ha_jia_shettima@123.com>
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Date: Tue, 21 Oct 2003 18:17:24 -0700
From: Hajia Shettima <ha_jia_shettima@123.com>
Subject: I NEED YOUR HELP.
To: ha_jia_shettima@123.com
Message-id: <a51ca3a53c92.a53c92a51ca3@123mail.cl>
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Dear Sir,

My name is Hajia Amina Shettima Mohammed Bulama  the eldest wife of
Shettima Mohammed Bulama who was the est. while managing director of the
Bank of the North Nig. Plc

I am contacting you in a benevolent spirit; utmost confidence and trust
to enable us provide a solution to a money transfer of $42M that is
presentlt the last resort of my family.My husband has just been retired
from office and has also been placed under survelience of which he can
not travel out of the country for now due to allegations levelled
against him while in office as the Managing director of the bank of the
north Nig. Plc of which he is facing litigations right now. 

 You may be quite surprised at my sudden contact to you but do not
despair, I got your contact from a business site on the internet and
following the information I gathered about you, I was convinced that you
could be of assistance to me. So, decided to contact you at once due to
the urgency required for us to immediately transfer the said funds out
of the country. During the time my husband was with the bank he made
several loans to various oil firms and inreturn he was given various
sums as gratifications  . 

The prominent amongst the deals was monies that emanated from funds set
aside for the importation of various ballot equipmemts for the just
concluded april general elections  . If you are conversant with world
news, you would understand better. During this period my husband was
able to make some good money for himself and kept in a private security
finance accounts here as persopnal effects . 

Out of the money my husband made, he left the  sum of US$42M (Forty -Two
Million United States Dollars) was kept in a Private security firm here
in Nigeria, which he kept in the vaults of this firm as personal
effects. 

The reason is because no names were used to lodge in the consignment
containing the funds. Instead, he used PERSONAL IDENTIFICATION NUMBERS
(PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also
the firm issued him with a certificate of deposit of the consignments.
Note that I have these information in my custody.

 Right now, my husband has asked me to negotiate with a foreigner who
would assist us lay claim to the consignment,  as the eldest  wife of my
husband, I believe that I owe the entire family an obligation to ensure
that the US$42M is successfully transferred abroad for investment
purposes.  

With the present situation, I cannot do it all by myself. It is based on
this that I am making this contact with you. I have done a thorough
homework and fine-tuned the best way to create you as the beneficiary to
the consignment containing the funds and effect the transfer of the
consignment accordingly.  It is rest assured that the modalities I have
resolved to finalize the entire project guarantees our safety and the
successful transfer of the funds.  So, you will be absolutely right when
you say that this project is risk free and viable. 

If you are capable and willing to assist,contact me at once via  my
private -email :for more details. 

Believe me, there is no one else we can trust again. All my
husband's friends have deserted us after exploiting us on the
pretence of trying to help my husband. As it is said, it is at the time
of problems that you know your true friends.  

So long as you keep everything to yourself, we would definitely have no
problems. For your assistance, I am ready to give you as much as 25% of
the total funds after  confirmation in your possession and invest a
reasonable percentage into any viable business you may suggest. Please,
I need your assistance to make this happen and please do not undermine
it because it will also be a source of up liftment to you also.  You
have absolutely nothing to loose in assisting us instead, you have so
much to gain. 

I will appreciate if you can contact me at once.

Awaiting your urgent and positive response.

Thanks and Allah be with you

Hajia (Mrs) Amina Shettima Mohammed Bulama
 

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  31. und wieder
    Return-Path: <ah_saleh@123.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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 ; Wed, 22 Oct 2003 07:12:23 +0200
Date: Wed, 22 Oct 2003 07:12:23 +0200
From: ahmed saleh <ah_saleh@123.com>
Subject: urgent
To: zorro2@sympatico.ca
Reply-to: ahmedsaleh@fastermail.com
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FROM:MR AHMED SALEH
THE MANAGER,
UNITED BANK FOR AFRICA,
ALABA INT'L BRANCH,
3 AGUDOSI ST
LAGOS-NIGERIA.

Sir,

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), Alaba Int'l 
branch,Lagos Nigeria. The intended business is thus; we had a 
customer, a Foreigner resident in Nigeria, he was a Contractor 
with one of the Government Parastatals. He has in his Account in 
my branch the sum of US$12.5 Million (Twelve 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 collaboration with one other top 
Official of the bank covered up the account all this while. Now 
we want you (being a foreigner) to be fronted as one of his next 
of kin of the deceased and forward all the necessary information 
to be advised to you by us to attest to the Claim. 

We will use our positions to get all internal documentation 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 put all machineries that will be instrumental to the 
success of the transaction in motion.

As soon as this message comes to you kindly get back to me 
indicating your interest, with your telephone and fax number then 
I will furnish you with the whole procedures to ensure that the 
deal is successfully Concluded. For your assistance, we have 
agreed in principle to offer you 30% of the total sum at the end 
of the transaction. 

It is risk free and a big mega fortune. All correspondences 
towards this transaction will be through telephone and e-mail. I 
await your earliest response.

Thanks,

Yours Sincerely,
MR. AHMED SALEH
Email: ah_saleh84@yahoo.com

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  32. und wieder
    Return-Path: <josephine_ngene@juno.com>
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X-Original-From: "josephine_ngene@juno.com" <josephine_ngene@juno.com>
Date: Wed, 22 Oct 2003 14:33:51 GMT
To: josephine_ngene@juno.com
Subject: LIFE JOINT VENTURE
X-Mailer: WebMail Version 2.0
Content-Type: text/plain
From: josephine_ngene@juno.com
Message-Id: <20031022.073446.10660.365472@webmail04.lax.untd.com>

Dear Friend,
 
Your first reaction to this mail will be total rejection, scare 
and may  be unbelief, owing largely to the atrocities people 
commit these days.
But this mail comes from a devastated, sorrowful and emotional 
ladened soul that needs compassion from a kind and good spirited 
person to wipe away my tears,perhaps when I am gone beyond this 
sinful world.
As an international subject, therefore, with due respect and 
apology, I want you to handle it very descreetly, confidentially 
and with utmost secrecy. For the sake of my children, who are the 
cardinal focus of this mail, for their future survival and to 
avoid embarrassment, I do not want our family name to be 
advertised or publicly discussed.
Please, treat it as such and keep it permanently private.If you 
would not be in the position to
co-operate, please, forgive me for disturbing your peace. Ignore 
and delete this message.
I plead in the name of God.
My purpose of writing to you is to seek your assistance to handle 
and manage my late husband's financial assets and take adequate 
care of our young children,Duncan,12-years and Jennifer, 8-years.
They are both studying in the American International School, 
Accra, Ghana. My name is Mrs.Naomi Wilfred, I am an American, a 
widow of circumstance, married to a Swedish Engineer who resided 
here in Togo with me before his untimely death.
My husband died in a plane crash while travelling to London to 
diagnose and seek medical attention for a sickness that defied 
medical treatment.
Presently, I am diagnosed to have a third degree HIV virus and 
therefore suffering a terminal sickness of
ACQURIED IMMUNE DEFICIENCY SYNDROMME - AIDS.I may die any moment 
but wish you to assist in keeping the family name and circle 
alive.
I have entrusted the sum of US$9.5,million (Nine Million , Five  
hundred thousand United States Dollars), the accrued savings and 
life insurance gratuity of my late husband, with the custody of 
CadSarl Security & Finance Trust Company here in Lome,the 
Republic of TOGO.
Be informed that this company and the lawyer do not know that the 
box I deposited with the Cad sarl Security & Finance Trust 
Company contained raw cash.I only told them that it was personal 
belongings.It is handled by a Lawyer.
My lawyer is in custody of all the relevant documented proofs for 
confirmation of this deposit. See the contacts below.
I want you to liase with the Lawyer and recover the money for 
your prudent care,management and safe keeping. Use it to secure 
travelling papers for my children to leave Accra, Ghana and train 
them as your adopted children. I place no conditions on your 
management except taking good care of my children.

(Contact):

(1) Attn:HON JACOB UGOH (SAT).
     (Senior Advocate of TOGO)
     JACOB UGOH CHAMBERS
     B.P 4495
     Lome,Republic of TOGO.
    Tell(00228-921-41-85)
     E-mail: jacob333chember@justice.com

(2)  Attn: Dr.Mrs Joy Ofuobi (Cargo Manager).
     Cad Sarl Security & Finance Trust
     Company(CSS&FTC)
     BP 58 Boulevard,
     Lome,TOGO (W/A) 
At the moment and till I die, my correspondence with you will be 
through e-mail. I may not have the opportunity to speak with you 
while on my sick bed.You should contact the Lawyer to do the 
change of ownership from my  n ame into your name and identity to 
enable you collect the money from the Finance and Trust Company 
here in Lome, the Republic of Togo.
This is the only condition that will give you the right of 
ownership and full beneficiary status. I want this transaction to 
be handled with dispatch before I give up the ghost.
I will appreciate it the more if you give me your reply no matter 
your state of mind, negatively or positively, it is alright. 
Thanks and God bless.
Mrs. Naomi Wilfred.
CHU Tokoin Hopital,Lome Republic of Togo.
Note: This mail was written for me by the matron of this hospital 
as I am too weak to write or engage in
any other physical endeavours.
Please reply only to my personal mailbox below for
further communications.
Email:josephine_ngene@yahoo.com

________________________________________________________________
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  33. und wieder
    Return-Path: <hajia_shettima@123.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Wed, 22 Oct 2003 12:41:14 -0700
From: Hajia Shettima Amina <hajia_shettima@123.com>
Subject: SALAM
To: hajia_shettima@123.com
Message-id: <bc1409bbf132.bbf132bc1409@123mail.cl>
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Dear Sir,

My name is Hajia Amina Shettima Mohammed Bulama  the eldest wife 
of Shettima Mohammed Bulama who was the est. while managing 
director of the Bank of the North Nig. Plc

I am contacting you in a benevolent spirit; utmost confidence and 
trust to enable us provide a solution to a money transfer of $42M 
that is presentlt the last resort of my family.My husband has 
just been retired from office and has also been placed under 
survelience of which he can not travel out of the country for now 
due to allegations levelled against him while in office as the 
Managing director of the bank of the north Nig. Plc of which he 
is facing litigations right now. 

 You may be quite surprised at my sudden contact to you but do 
not despair, I got your contact from a business site on the 
internet and following the information I gathered about you, I 
was convinced that you could be of assistance to me. So, decided 
to contact you at once due to the urgency required for us to 
immediately transfer the said funds out of the country. During 
the time my husband was with the bank he made several loans to 
various oil firms and inreturn he was given various sums as 
gratifications  . 

The prominent amongst the deals was monies that emanated from 
funds set aside for the importation of various ballot equipmemts 
for the just concluded april general elections  . If you are 
conversant with world news, you would understand better. During 
this period my husband was able to make some good money for 
himself and kept in a private security finance accounts here as 
persopnal effects . 

Out of the money my husband made, he left the  sum of US$42M 
(Forty -Two Million United States Dollars) was kept in a Private 
security firm here in Nigeria, which he kept in the vaults of 
this firm as personal effects. 

The reason is because no names were used to lodge in the 
consignment containing the funds. Instead, he used PERSONAL 
IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer 
Bonds and Treasury Bills. Also the firm issued him with a 
certificate of deposit of the consignments. Note that I have 
these information in my custody.

 Right now, my husband has asked me to negotiate with a foreigner 
who would assist us lay claim to the consignment,  as the eldest  
wife of my husband, I believe that I owe the entire family an 
obligation to ensure that the US$42M is successfully transferred 
abroad for investment purposes.  

With the present situation, I cannot do it all by myself. It is 
based on this that I am making this contact with you. I have done 
a thorough homework and fine-tuned the best way to create you as 
the beneficiary to the consignment containing the funds and 
effect the transfer of the consignment accordingly.  It is rest 
assured that the modalities I have resolved to finalize the 
entire project guarantees our safety and the successful transfer 
of the funds.  So, you will be absolutely right when you say that 
this project is risk free and viable. 

If you are capable and willing to assist,contact me at once via  
my private -email :for more details. 

Believe me, there is no one else we can trust again. All my 
husband's friends have deserted us after exploiting us on the 
pretence of trying to help my husband. As it is said, it is at 
the time of problems that you know your true friends.  

So long as you keep everything to yourself, we would definitely 
have no problems. For your assistance, I am ready to give you as 
much as 25% of the total funds after  confirmation in your 
possession and invest a reasonable percentage into any viable 
business you may suggest. Please, I need your assistance to make 
this happen and please do not undermine it because it will also 
be a source of up liftment to you also.  You have absolutely 
nothing to loose in assisting us instead, you have so much to 
gain. 

I will appreciate if you can contact me at once.

Awaiting your urgent and positive response.

Thanks and Allah be with you

Hajia (Mrs) Amina Shettima Mohammed Bulama

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  34. und wieder
    Return-Path: <dicksons2003@netscape.ne>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 6057 invoked by uid 2846); 22 Oct 2003 22:48:08 -0000
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From: DICKSON DIKO <dicksons2003@netscape.ne>
To: john_doe@bka.de
Reply-To: dicksons20034@netscape.net
Subject:    BE MY PARTNER
Date: Thu, 23 Oct 2003 00:48:08 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0f9f61ff-ac5b-49c5-a345-a274036b9581"

 Dear friend,

This letter may come to you as a surprise due to the fact that we 
have not yet met, but kindly consider the message, because, I am 
determined to live for posterity.
I wish to plead with you to join me in not only serving humanity, 
but to also benefit in the process. This message could be strange 
but reality will definitely dawn on you, if you pay some 
attention to its contents. Please accept my sincere apologies in 
bringing this message to you; I have to say that I do not intend 
to cause you any personal pains or discomfort. I am Mr. Dickson 
duku,  former Special Assistant to the Liberian President, 
Mr.charles Taylor who just stepped down from the office of the 
President due to rebel's insurgency who wants to overthrow his 
government.  President Charles Taylor  in his bid to fend-off 
rebel insurgency, and since he could no longer trust the army 
generals, confidentially put in my care,
the sum of $30,000,000.00 (Thirty million United States dollars) 
in one instance for the purpose of purchasing arms and 
ammunitions should the need arise. However, unfortunately, the 
need did not arise as he has gone on exile. I deposited the US$30 
million in a trunk box in a secret location and just the two of 
us knew about it, and I could not get in touch with any arms 
dealer before the President was indicted in a war crime tribunal 
set up by the United Nations (UN). I have since held on to this 
trunk box, which I was able to transport out of Liberia with the 
aid of peace keeping soldiers under the guise of conveying my 
personal effects without anybody knowing, to a security deposit 
company.  I am presently in Africa, where I now work as a 
consultant on inter-regional co-operation. I have borne the 
burden for too long. I do not want to keep the funds any longer, 
but I can never turn it over to the brutal and tyrannical rogue 
regime of Mr. Charles Taylor  who is still committing all sorts 
of atrocities on the Liberian people. I am not soliciting for 
your help to wage a war against the regime, but to act as a 
foreign partner, to allow me transfer the funds to you, which you 
will in turn donate a portion of it as a humanitarian gesture to 
the Liberian people by purchasing such essential needs like 
blankets, milk and so on, water-pumping machines and agricultural 
equipment, from the money after deducting your expenses and the 
commission of 25%. Please note that I could have approached the 
Red Cross Society, but I changed my mind on that after 
calculating what they would deduct as commission, and also, after 
rationalizing the scandal that followed their mismanagement of 
the donations meant for the victims of the September 11th attack 
on the United States.  Also, note that this offer will give you a 
double-edged advantage:
 1. As the benefactor of the Liberian people and; 
 2. The commission you stand to earn.
 On getting a positive response from you, I will send to you the 
secret access codes to the funds and the security and vault 
company. Please note that confidentiality and honesty are 
fundamental rules in this transaction. Be assured that I am a 
reputable personality in this country and I am mindful of the 
legal implications of this transaction, as I intend taking care 
of all the legal documentations for a successful and hitch-free 
transaction. You will be expected to take delivery of this fund 
personally from the deposit company in Europe.
 I am therefore soliciting your assistance to have this money 
collected by you and/or facilitate the transfer into your 
nominated account(s). ***PLEASE NOTE THAT YOUR CONFIDENTIALITY IN 
THIS TRANSACTION IS HIGHLY REQUIRED.               
 I will give you the details of this transaction on receipt of 
your response to this proposal. Thank you very much for your time 
and understanding.
Yours sincerely.

MR. DICKSON DIKO

  35. und wieder
    Return-Path: <da_ibam@rediffmail.com>
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From: "Dada Ibam" <da_ibam@rediffmail.com>
Reply-To: da_ibam2@rediffmail.com
To: john_doe@bka.de
Date: Thu, 23 Oct 2003 12:02:22 +0200
Subject: mail me
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

Dada Ibam.
Tel:+41 79 530 99 35
Good Day,
With warm heart I offer my friendship, and my greetings, and I 
hope  this letter meets you in good time. It will be surprising  
to you to receive  this proposal from me since you do not know me 
personally.
However, I am sincerely seeking your confidence in this 
transaction,  which I propose with my free mind and as a person 
of integrity.  My name is Dada Ibam, the first son of Phillip 
Ibam Personal assistant to the president Charles Taylor Liberia,a 
country in West Africa is presently torn apart by strife and 
armed rebellion.These upheavals
have led to the intervention of the American government which has 
insisted that the incumbent president Charles Taylor,vacate his 
position and allow an international peacekeeping force to act as 
a transitional government.
The embattled president Charles Taylor,has been offered political 
asylum by the Government of the Federal Republic of  Nigeria, and 
he intends to grasp this lifeline that has been provided.
The Government of the United States of America have clearly 
stated their intentions to investigate the finances and financial 
dealings of  president Charles Taylor and have also threatened to 
freeze his personal accounts.
In the light of these circumstances,My father has instructed me, 
to source for a foreigner who can take possesion and control of a 
large portion of his personal fortune which he has amassed over 
the period of his regime, which is stashed away in a financial 
institution in Europe.
I was continually threatened to  abandon my inheritance from my 
father. I  resited for a while, but when the danger became 
unbearable, and I  survived two murder attempts,I fled Liberia.I 
am currently staying in the Switerland where I am seeking  
political asylum.
These monies amount to approximately (US$56. 000.000)Fifty - six  
million United States Dollars).Adequate remuneration will be 
provided for services rendered by you.
It is important that you expedite action in this transaction if 
you are interested, because time is of the 
essence.Confidentiality is also of great importance.
Thank you
Dada Ibam
Contact me  through my direct line which is 00 41 79 530 99 35 
and private e-mail da_ibam2@rediffmail.com

  36. und wieder
    Return-Path: <mark_useni@tatanova.com>
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          for <francisisiewu2000@yahoo.com>; 24 Oct 2003 03:46:11 -0000
To: francisisiewu2000@yahoo.com
From: mark_useni<mark_useni@tatanova.com>
Cc: 
X-Mailer: Perl Mail::Sender Version 0.6.7 Jan Krynicky  <Jenda@Krynicky.cz> Czech Republic
reply-to:mark_useni<mark_useni@tatanova.com>
Message-ID:1066967157mark_useni@tatanova.com
Date:Fri, 24 Oct 2003 09:15:57 +0530
Subject: AN URGENT BUSINESS ASSISTANCE

Dear Sir,

My name is MARK USENI the eldest son of Rtd
General JEREMAIAH. J.T. USENI who was the erstwhile
Minister of the Federal Capital territory Abuja in the
late General Sani Abacha’s Regime of 1993-1998.
I am contacting you in a benevolent spirit, utmost
confidence and trust to enable us provide a solution
to a money transfer of $20M that is presently putting
my entire family into great disarray. You may be
quite surprised at my sudden contact to you but do not
despair, I got your contact from a business site on
the internet and following the information I gathered
about you, I was convinced that you could be of
assistance to me. So, decided to contact you at once
due to the urgency required for us to immediately
transfer the said funds out of the country.

During the time my father was in the government with
the late General Sani Abacha as the head of state,
they were both involved in several deals that yielded
Billions of Dollars. The prominent amongst the deals
was monies that emanated from funds set aside for the
importation of Arms and Ammunitions to boost the
Nigerian Defense, funds set to embark on an oversea
campaign to counter the United States action to put a
stop to the self succession bid of the Abacha’s
government to retain power, and monies set aside to
rehabilitate the ailing Nigerian Petroleum Refineries
and the National Electric Power Authority which
supplies Electricity to the entire nation. If you are
conversant with world news, you would understand
better.

During this period my father was able to make some
good money for himself and kept in his private bank
accounts. The then head of state General Sani Abacha
transferred his share of the money through a Lebanese
businessman, Chagoury and a Jewish businessman, Mark
Rissar to bank accounts overseas. Unfortunately, all
the secrets were revealed by the investigation
agencies set up by the successive governments and most
of the Abacha’s loots were traced and repatriated from
the various accounts to the Federal Government
Treasury.

Out of the money my father made, he left the sum of
N50 Million (Fifty Million Naira) in the CBN escrow
account for further transfer into a foreign account
and a sum of $20M (Twenty Million Dollars) was kept in
a Private security firm here in Nigeria. Through the
confessions made by the Abacha’s Family, the N50
Million was recovered by the investigating agency from
the CBN escrow account. But were unable to discover
the $20M, which he kept in the vaults. The reason is
because no names were used to lodge in the funds.
Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN)
and declared the contents as Bearer Bonds and Treasury
Bills. Also the firm issued him with a certificate of
deposit of the consignments. Note that I have these
information in my custody.

Right now, my father has been arrested and detained
for interrogation. As the eldest son of my Father, I
believe that I owe the entire family an obligation to
ensure that the $20M is successfully transferred
abroad for investment purposes. With the present
situation, I cannot do it all by myself. It is based
on this that I am making this contact with you. I have
done a thorough homework and fine-tuned the best way
to create you as the beneficiary to the funds and
effect the transfer accordingly. Is rest assured that
the modalities I have resolved to finalize the entire
project guarantees our safety and the successful
transfer of the funds. So, you will be absolutely
right when you say that this project is risk free and
viable. If you are capable and willing to assist,
contact me at once via email for more details.

Believe me, there is no one else we can trust again.
All my fathers’ friends have deserted us after
exploiting us on the pretence of trying to help my
father. As it is said, “it is at the time of problems
that you know your true friends”. So long as you keep
everything to yourself, we would definitely have no
problems. For your assistance, I am ready to give you
as much as 20% of the total funds after transfer and
invest a reasonable percentage into any viable
business you may suggest.

Please, I need your assistance to make this happen and
please; do not undermine it because it will also be a
source of up liftment to you also. You have
absolutely nothing to loose in assisting us instead,
you have so much to gain.

Awaiting your urgent and positive response through this my alternative
email address: mark_seni9@yahoo.com 

BEST REGARDS,

  37. und wieder
    Return-Path: <sonia555@123.com>
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Date: Fri, 24 Oct 2003 18:36:05 +0900
From: 23401 odili <sonia555@123.com>
Subject: please help me
To: sonia555@123.com
Message-id: <cfd078cfbfb8.cfbfb8cfd078@123mail.cl>
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DEAR FRIEND,

COMPLIMENTS OF THE DAY. I AM MISS SONIA ODILI,25, SINGLE, AND 
DAUGHTER OF THE PRESENT EXECUTIVE GOVERNOR OF RIVERS STATE, 
NIGERIA. I HAVE IN MY POSSESSION THE SUM OF $12,000,000.00( 
TWELVE MILLION US DOLLARS) I GENERATED FROM THE OVER INVOICING OF 
THE  SALE OF PETROLEUM PRODUCTS AND CRUDE OIL IN THE OIL DRILLING 
RIGGS IN ELEME OIL WELLS. RIVERS STATE IS THE HIGHEST OIL 
PRODUCING STATE OF NIGERIA AND MY FATHER IS THE EXECUTIVE 
GOVERNOR OF THE STATE PRESENTLY.

TO AVOID CONFISCATION AND EXPOSURE OF THE $12M BY A BANK TO BANK 
TRANSFER,I HAVE MOVED OUT THE $12M IN "CASH" OUT OF NIGERIA. IT 
IS PRESENTLY IN A SECURITY COMPANY.

I HERE BY SOLICIT YOUR PARTNERSHIP TO ASSIST ME INVEST THE MONEY 
IN YOUR COUNTRY IN  PROFITABLE PROJECTS. I WILL MEET YOU IN YOUR 
COUNTRY AS SOON AS YOU CLAIM THE FUNDS FOR THE SIGNING OF A 
MEMRANDUM OF UNDERSTANDING(MOU) SINCE WE DO NOT KNOW EACH OTHER.

EXPECTING YOUR REPLY URGENTLY FOR DETAILS. THIS PROJECT IS RISK 
FREE BUT NEEDS ABSOLUTE CONFIDENTIALITY.

MISS SONIA ODILI
PORTHACOURT
RIVERS STATE
NIGERIA

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  38. und wieder
    Return-Path: <janemomoh@caramail.com>
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From: "momoh jane " <janemomoh@caramail.com>
To: janemomoh@caramail.com
Message-ID: <1066989791019312@lycos-europe.com>
X-Mailer: LycosMail 
X-Originating-IP: [62.56.189.134]
Mime-Version: 1.0
Subject: PLEASE ASSIST US FOR THE FUNDS TRANSFER AND MANAGEMENT
Date: Fri, 24 Oct 2003 12:03:11 +0100
Content-Type: multipart/mixed; boundary="=_NextPart_Lycos_0193121066989791_ID"
X-Virus-Scanned: by amavisd-new at spray.net

<STYLE>table.mail_content {DISPLAY: 
block}</STYLE><table width="100%" 
class="mail_content"><tr><td 
valign="top"><div><divRE>DEAR SIR, 
I GOT YOUR RECOMMENDATION FROM COTE D'IVOIRE CHAMBERS OF COMMERCE 
FOREIGN
AFFAIRS DIVISION. MY NAME IS PRINCESS JANE MOMOH THE DAUGHTER OF 
LATE DR.FRED MOMOH FORMER
MINISTER OF MINES AND POWER OF SIERRA LEONE IN WEST AFRICA. 

MY FATHER AND MOTHER LOST THEIR LIVES IN THE HANDS OF THE REBEL 
SOLDIERS
IN SIERRA LEONE LED BY MAJOR JOHNNY KOROMAH.AS THE WAR PRESSED 
HARDER,I OPENED THE UNDERGROUND
SHELF OF THE FAMILY VILLA IN READINESS TO MOVE OUT FROM THE 
COUNTRY TO SEEK REFUGE SOMEWHERE,I
FOUND AMONG OTHER THINGS IN THE SHELF, SOME DOCUMENTS CONCERNING 
SUM OF EIGHTEEN MILLION
FIVE HUNDRED THOUSAND DOLLARS(US$18,500,000)MY FATHER DEPOSITED 
AND REGISTERED WITH
A BANK IN LOME-TOGO . 

AGAIN I DISCOVERED IN THE SHELF A WILL WRITTEN BY MY LATE 
ATHER,WHICH INCLUDES
AMONG OTHER THINGS, 

(1)THAT I AND MY YOUNGER BROTHER EMMANUEL SHOULD INVEST THE FUNDS 
OVERSEAS.

(2)THAT I SHOULD BE A FULL TIME BUSINESSWOMAN. 
(3)THAT EMMANUEL SHOULD FURTHER HER STUDIES UP TO UNIVERSITY 
LEVEL. 
(4)THAT WE SHOULD LOOK FOR A RELIABLE FOREIGN BUSINESS PARTNER 
THAT WILL
ASSIST US FOR THE TRANSFER AND INVESTMENT . 

WE ARE CONTACTING YOU TO ASSIST US IN THE FOLLOWING WAYS.(1)HELP 
US TO
TRANSFER THE FUNDS INTO YOUR ACCOUNT . 
(2)HELP US  CROSS OVER TO YOUR COUNTRY. 
(3)GET A REPUTABLE SCHOOL FOR EMMANUEL TO CONTINUE HIS STUDIES. 
(4)RECOMMEND THE TYPE OF PROJECTS TO INVEST THE FUNDS.

WE WILL OFFER YOU 10% OF THE TOTAL SUM AS YOUR COMMISSION,WHILE 
YOUR SHARE
OF PROFIT FROM EVERY INVESTMENT OF THE FUNDS IS NEGOTIABLE. 
YOURS SINCERELY, 
JANE MOMOH

</PRE>
<div></div></td></tr></table><p style="margin-top:11px;padding-top:3px;background-image: url(http://mail.lycos.co.uk/Images/Mail/_content/dot.gif);background-repeat: repeat-x;background-position: 0px 0px;">Pour gagner une Playstation 2, envoyez un SMS avec le code PS au 61321.<br />(0,35 € hors coût du SMS)

  39. und wieder
    Return-Path: <barristermaxwell90@123.com>
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Date: Sat, 25 Oct 2003 00:21:11 +0100
From: barrister maxwellandmaxwellchambers <barristermaxwell90@123.com>
Subject: PLEASE, I NEED YOUR REPLY URGENTLY.
To: barristermaxwell90@123.com
Message-id: <de5101de7fa6.de7fa6de5101@123mail.cl>
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Attn: Sir,

It is obvious that this proposal will come to you as a
suprise. 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. Suk Hun Wufei, a Citizen of Japan, who used 
to work with
Nigerian National Petrolum Co-operatrion (NNPC). 
On the 26th of August 1999, my client,his wife and
their three
were involved in a fatal house explossion at
Nigerian National Petrolum Co-operatrion (NNPC)
quaters Lagos.
Unfortunately they all lost their lives including
other people in the premises.
Since then I have made several enquiries 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 repartrating the money 
and property left behind by my client since I have no
place to locate any of his relatives. 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, My late client had an account with one
of the banks in Republic of Ghana valued at about
US$9.3Million (Nine Million Three Hundred Thousand
United States Dollars) which I witness the
documentations and the documents are with me.

Conseqently,The bank issued me a notice to provide the
next of kin to my client or have the account
confiscated within the
next twenty-one official working days since I have
been 
unsuccesfull in locating the relatives for over
several years now. 
I seek your consent to present you as the 
next of kin of the deceased so that the proceeds of
this account 
valued at US$9.3Million (Nine Million Three Hundred
Thousand United States Dollars) will be paid into your
account and
then you and I can share the money. 55% to me and 40%
to you,while
5% should be for expenses,tax as your government or
Replic of Ghana may require. 

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 return email. 

Yours Faithfully, 

Barrister Maxwell Obiekwu . 

N.B. Please indicate your telephone and fax numbers 
for easy communication in this mutual transaction. 

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  40. und wieder
    Return-Path: <pat_onyeka@hknetmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: pat_onyeka@hknetmail.com
Subject: URGENT ATTENTION NEEDED! PLEASE READ
To: john_doe@bka.de
Content-Type: text/plain;
 charset="US-ASCII"
Reply-To: pat_onyeka@hknetmail.com
Date: Sat, 25 Oct 2003 02:37:22 +0200
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail

          THE ACCOUNTANT OF BEAGON OIL LTD.

DEAR:PRESIDENT/CEO,SIR.

               REQUEST FOR BUSINESS RELATIONSHIP.

  IT IS WITH A HEART FULL OF HOPE THAT I WRITE, SOLICITING FOR
YOUR 
STRICT CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS
NATURE AS 
BEING CONFIDENTIAL AND TOP SECRET. FOR I GOT YOUR CONTACT
THROUGH OUR 
LARGE OFFICE OF NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRIES,
WHO 
ASSURED ME OF YOUR ABILITY AND RELIABILITIY TO EXECUTE A
TRANSACTION OF GREAT 
MAGNITUDE.
I AM MR PATRICK ONYEKA,AN ACCOUNTANT WITH BEAGON NIG. LTD. A
FOREIGN 
OIL COMPANY BASED IN LAGOS- NIGERIA. BEAGON WAS INVOLVED
INPROSPECTING, 
DRILLING AND BUNKERING OF OIL AT HIGH SEA (OFFSHORE) WITH
EXPATRIATE 
CONSISTING MAJORITY OF THE STAFF STRENGTH.UNFORTUNATELY, THESE 
EXPATRIATES GOT INTO AN ILLEGAL SALE OF OIL AND THE MONEY FROM
IT TRANSFERRED 
THROUGH A SECURITY COMPANY OUT OF THE COUNTRY BUT WITH A
SECURITY STAMP ON 
IT.
THE FEDERAL GOVERNMENT OF NIGERIA DISCOVEREDTHE ILLEGAL DEAL,
REVOKED 
THEIR LICENCE AND THE EXPARTR! IATES WERE REPATRIATED.SO, BY
VIRTUE OF MY 
POSITION AS THE ACCOUNTANT OF THE COMPANY, I HAVE IN MY
POSSESSION 
DOCUMENTS CONTAINING INFORMATION ABOUT THREE OF THESE TRUNK
BOXES DEPOSITED 
WITH THE SECURITY COMPANY.THE CONTENT OF THESE BOXES IS THIRTY 
EIGHT  MILLION UNITED STATES DOLLARS (US$38.M)
I HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANY TO
TRANSFER 
THESE THREE BOXES TO THEIR CORRESPONDENCE OFFICE IN AMERICA OR
EUROPE WHICH 
THEY HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN CARRIED OUT
BY 
FOREIGN FIRM, I NEED A TRUST WORTHY FOREIGNER LIKE YOU THAT WILL
ASSIST ME 
TO A LOGICAL CONCLUSION OF THIS PENDING BUSINESS WHICH BOTH OF
US WILL 
BOUND TO BENEFIT EARNESTLY FROM THE TRANSACTION RIGHT.
ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITY COMPANY AND
SIGN AS 
ONE OF EXPATRIATES TO ENABLE YOU CLAIM THE MONEY AND PAY IT INTO
YOUR 
BANK ACCOUNT. PLEASE, NOTE THAT THIS TRANSACTION IS 100%
RISK-! FREE, FOR 
EVERY MACHINERIES HAS BEEN PUT IN PLACE FOR SUCCESSFUL SMOOTH 
CONCLUSION OF THE TRANSACTION.REMEMBER,THAT I HAVE WITH ME ALL
THE NECESSARY 
DOCUMENTS THAT WILL PROVE AND PRESENT THAT THE MONEY IS FOR US.
I EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEP MY OWN
SHARE,WHEN THE MONEY GETS TO YOUR ACCOUNT.
I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFFORT IN
THIS 
REGARD WITH 25% OF THE FUND AFTER THE TRANSFER AND 5%(PERCENT)
WILL BE 
SETASIDE FOR ANY EXPENSES BOTH LOCAL AND INTERNATIONAL
TRANSPORTATION, 
TELEPHONE BILLS ETC. WILL BE SETTLED FROM THIS PERCENTAGE, WHILE
70% WILL 
BEFOR ME AND TWO OF MY COLLEAGUES.
THIS DEAL WILL BE CONCLUDED WITHIN SEVEN (7) WORKING DAYS. I
WILL BE 
LOOKING FORWARD TO DOING BUSINESS WITH YOU, AND SOLICIT YOUR 
CONFIDENTIALITY IN THIS TRANSACTION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL VIA MY E-MAIL
AND SEND 
ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASIER
COMMUNICATION.
YOURS FAITHFULLY.
PATRICK ONYEKA.

  41. und wieder
    Return-Path: <adamexecutive101@tiscali.co.uk>
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Date: Sat, 25 Oct 2003 10:27:17 +0100
Message-ID: <3F98823A000040B4@mk-cpfrontend-1.mail.uk.tiscali.com>
From: adamexecutive101@tiscali.co.uk
Subject: urgent assistance please
To: adamexecutive101@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

DR. P.S. ADAM
NO. 52/54 SHASHA ROAD
C/O P.A.
AKOWONJO DOPEMU,
LAGOS - NIGERIA. W/A

DEAR SIR/MADAM
BUSINESS PROPOSAL/JOINT VENTURE YOUR GOOD BUSINESS NAME WAS 
INTRODUCED TO
ME BY A BUSINESS CONSULTANT IN MY COUNTRY AND BY UNDERSTANDING 
THE WORTH
OF YOUR BUSINESS AND INTEREST IN YOUR LINE OF PRODUCTS. I DEEM IT 
NECESSARY
TO CORRESPOND AND TELL YOU ABOUT THIS BUSINESS PROPOSAL. BASED ON 
THIS TRANSACTION,
I HAVE THE SAME VIEW OF MUTUAL UNDERSTANDING AND TRUST TO YOU 
PENDING WHEN
I HEAR FROM YOU.

I AM A DIRECTOR IN THE ACCOUNT DEPARTMENT AND MEMBER OF CONTRACT 
AWARD COMMITTEES
IN THE FEDERAL MINISTRY OF PETROLEUM AND MINERAL RESOURCES OF THE 
FEDERAL
GOVERNMENT OF NIGERIA. I IN COLLABORATION WITH MY COLLEAGUES SOME 
(SENIOROFFICERS)
I THE CENTRAL BANK OF NIGERIA AND FEDERAL MINISTRY OF 
FINANCE,HAVE DECIDED
TO TRANSFER ABROAD SOME AMOUNT OF MONEY AMOUNTED TO THIRTY 
MILLION, FIVE
HUNDRED THOUSAND U.S. DOLLARS ($30,500,000.00) WHICH WE REALIZED 
FROM OVER
INVOICE CONTRACT AS PER GOODS PURCHASED/SUPPLIED FROM FOREIGN 
COMPANY. THIS
FUND IS NOW DUE FOR FEDERAL GOVERNMENT QUARTER PAYMENT.AS REGARDS 
TO YOUR
SIMILARITY OF GOODS SUPPLIED. I HAVE BEEN MANDATED TO ARRANGE 
WITH YOU URGENTLY
FOR A POSSIBLE TRANSFER OF THIS FUND, INTO YOUR PERSONAL OR 
CORPORATE ACCOUNT.
AND LATER GO INTO A JOINT VENTURE WITH YOU WITH SOME PART OF THE 
MONEY.MEANWHILE,
BE ASSURED THAT MODALITIES HAS BEEN WORKED OUT TO EFFECT A 
SUCCESSFUL HITCH
FREE MONEY TRANSFER, WE AS THE OWNER HAS AGREED UPON TO GIVE OUT 
30% OF
THE FUND AS COMMISSION DUE TO YOU, FOR YOUR ASSISTANCE. WHILE 5% 
WILL BE
MAP OUT TO OFFSET ANY BILL (EXPENSES) INCURRED ON THE COURSE OF 
THE TRANSFER.THIS
TRANSACTION IS HOPE TO LAST WITHIN 21 WORKING DAYS. AS OF DATE OF 
IT'S COMMENCE
ENT.SHOULD THIS TRANSACTION NOT APPEAL TO YOU,DO ME A FAVOR BY 
GETTING BACK
TO ME, FOR SECURITY REASON, SO THAT WE MAY KNOW WHAT TO DO, AS 
THE PERSONALITIES
INVOLVED ARE GOVERNMENT OFFICIALS,WHO HAS PUT MANY YEARS OF 
ACTIVE SERVICE
IN THE OFFICE AN MAY NOT LIKE THEIR REPUTABLE IMAGES 
DENTED.URGENT CONTACT
AWAITING.

YOURS FAITHFULLY,
DR P.S ADAM

  42. und wieder
    Return-Path: <abacha4family10@tatanova.com>
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To: j_bill6@yahoo.com
From: abacha4family10<abacha4family10@tatanova.com>
Cc: 
X-Mailer: Perl Mail::Sender Version 0.6.7 Jan Krynicky  <Jenda@Krynicky.cz> Czech Republic
reply-to:abacha4family10<abacha4family40@tatanova.com>
Message-ID:1067101201abacha4family10@tatanova.com
Date:Sat, 25 Oct 2003 22:30:01 +0530
Subject: urgent reply

ABACHA’S ROYAL FAMILY ESTATE DEVELOPERS/CONSULTANT.
 
DEAR, sir\madam.
Assalam o alikum,I am delighted to write this letter to you hoping 
thatyou will understand my predicament and answer back without 
hesitation. I am 
DR.(MRS).MARIAM ABACHA wife of the late Nigerian Head of State GENERAL 
SANI ABACHA.I 
got your contact through business inquires from the chamber or commerce 
as 
I was making contact for a Honest foreigner who will help save my life 
and my children, hence our country has been frustrating to us since the 
death of my husband. I am in possession of $18,000.000 (EIGHTEEN 
MILLION U.S 
DOLLARS) which Iwant to invest in your country. For your clarification 
and 
understanding, this money is in a truck box which was deposited witha 
finance and security company indisguise as a family treasure since
5th of May 1999. it is not an ill gotten wealth rather it was WILLED
to me by my late husband. On your acceptance to render this assistance 
to me, I will instruct the finance company to effect the change of 
ownership of this fund to your name as the bona-fide owner/my next of 
kin to 
enable you retrieve the fund since the box can not be moved out of our 
country 
by the family's name. It is very important that you forward to me your 
private telephone and fax numbers/occupation,to enable me send all 
relevant 
documents pertaining the deposit of this fund to you. Bear in mind that 
this 
transaction demands absolute confidentiality because all 
properties,assets and bank 
accounts both local and international bearing the ABACHA’S family 
name, are been confiscated by the Already elected civilian President of 
Nigeria 
(President Olusegun Obasanjo) hence I will not want to be exposed. For 
your 
knowledge, 15% of this fund $18,000.000 (EIGHTEEN MILLION U.S DOLLARS) 
will be 
given to you if you assist me to secure this fund and another 5% has 
set 
aside for all the expenses you might incur during the process of 
securing 
this fund. Example: TELEPHONE/FAX BILLS and any other miscellaneous 
expenses.  And bear in mind that this is the only remaining fund for 
the survival 
of my family.Thanks as I wait for your immediate reply.
Yours truly. 
DR.(MRS)MARIAM ABACHA.

  43. und wieder
    Return-Path: <williamduke02@netscape.net>
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From: williamduke02@netscape.net
Subject: MESSAGE FROM WILLIAM
To: john_doe@bka.de
Content-Type: text/plain;
 charset="US-ASCII"
Reply-To: williamduke02@netscape.net
Date: Sat, 25 Oct 2003 20:22:46 -0700
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail

FROM:WILLIAM DUKE
Eleme Province
Nigeria.
Tel:234 8033254029.

Dear Greeting,
This letter might surprise you because we have not met neither in
person nor by correspondence. But I believe it is one day that you
get to know somebody either in physical or through correspondence. I
got your contact through some discreet inquiry from the chamber of
commerce and industry, you and your organization were revealed as
being quite astute in private entrepreneurship, one has no doubt in
your ability to handle a financial business transaction.
   However,I am the first son of His Royal Majesty, WIWA DUKE and the
traditional ruler of Eleme Province in the oil area of Rivers State
of Nigeria. I am making this contact to you in respect of US
65,000,000.00 (SIXTY - FIVE million United States Dollars) which I
inherited from my late father. This money was accumulated from
royalties paid to my father as compensation by the oil firms located
in our area as a result of oil presence on our land which hamper
agriculture which is our major source of livelihood. Unfortunately my
father died from protracted diabetes. But before his he called my
attention and informed me that he lodged some funds on a two boxes
with a security firm with an open beneficiary status. The lodgment
Security Code Number was also revealed to me, he then advised me to
look for a reliable business partner abroad, who will assist me in
investing the money in a lucrative business as a result of economic
instability in Nigeria.
 So this is the main reason why I am
contacting you for us to move this money from the
security firm to any country of your choice for
investment purposes. So I will like you to be the
ultimate beneficiary, so that the funds can be moved in your name and
particulars to any country of your choice where it will be claimed
and invested. Hence my father have had intimated the security firm
personnel that the beneficiary of the Box is his foreign partner
whose particulars will be forwarded to the firm when due.
But I will guide you accordingly. As soon as the fund reaches, I will
then come over to meet you in person, so that we can discuss
physically on
Investment entials. Based on this instance I and my
family have unanimously decided to give you 20% of the total money,
2% for charity homes and 3% for expenses, which may arise during the
transaction, fax and phone bills inclusive. The balance of 75% you
will invest and manage for my family. I hereby guarantee you that
this is not government money, it is not drug money and it is not
money from arms deal. Though you have to maintain high degree of
confidentiality on this matter.
I will give you all proof of deposit and
existence of money once urged and fully satisfied with your
capability and honesty. I hope this will be the beginning of a
prosperous relationship between my family and your family.
Nevertheless if you are for any reason not interest, kindly inform me
immediately so that I will look for another contact.
I am waiting for your quick response.Reply me with this my private 
mail box(williamduke01@netscape.net)
Yours faithfully,

WILLIAM DUKE

  44. und wieder
    Return-Path: <stellakamara@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: MISS STELLA KAMARA. <stellakamara@netscape.net>
To: john_doe@bka.de
Reply-To: stellakamara@netscape.net
Subject: THANK'S
Date: Sun, 26 Oct 2003 16:20:47 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="5ec943dc-aee1-4178-9607-4507786d208a"

Dear friend,

            CONFIDENTIAL BUSINESS ASSISTANCE.
You may be surprised to receive this letter from me
since you do not know me personally. The purpose of my
introduction is that, I miss stella kamara, the
first daughter
of mguma kamara,the most popular black farmer in
Zimbabwe who was recently murdered in the land dispute
in my country. 

I got your contact through network online hence i
decided to write you. Before the death of my father, 
he had taken me to Johannesburg to deposit
the sum of US14.5 Million (Fourtheen Million, Five
Hundred
United States dollars)in one of the private security
company, as he foresaw the looming danger in Zimbabwe
this money was deposited in two box as gemstones 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 affected the
rich white farmers and some few black farmers.And this
resulted to the killing and mob action 
by Zimbabwean war veterans and some lunatics in the
society. In fact a lot of people were killed
because of this Land reform Act for which my father
was one of the victims.

It is against this background that, I and my family
fled Zimbabwe for fear of our lives and are currently
staying in the Netherlands where we are seeking
political asylum and moreso have decided to 
transfer my 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 daughter
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 businesswoman,I am seeking for a
partner who I have to entrust my future and 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
arrangements with the security company to clear the
consignment(funds) from their afiliate 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 e.g change of ownership of the
consignment and This money I intend to use for
investment. 

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 15% of the money while the 
remaining 80% will be for my investment in your
country. Contact me with my private E-mail
address(stellakamara@netscape.net)while I implore you
to maintain the absolute secrecy required in this
transaction. 

Thanks, GOD BLESS YOU

Yours Faithfully,
Miss Stella kamara.

  45. und wieder
    Return-Path: <seg_agb_bk@tiscali.co.uk>
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Date: Mon, 27 Oct 2003 05:28:55 +0100
Message-ID: <3F9882D600006878@mk-cpfrontend-4.mail.uk.tiscali.com>
From: seg_agb_bk@tiscali.co.uk
Subject: CONFIDENTIAL
To: seg_agb_bk@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

      I am Mr. Segun Agbaje the Deputy Managing Director Of Commercial Bank
Of Africa Nigeria Limited I was the accounting officer of late Mr Zakari
 Gogany a national of your country, who used to work with Shell Petroleun
 Development Company in Nigeria.
  On the 21st of April 2001, my client, his wife and their only son were
 involved in a car accident along sagbama express road. All occupants of
the vehicle unfortunately lost there lives. Since then I have made several
enquiries to your embassy to locate any of my clients extended relatives
 his has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last name
over the Internet, to locate any member of his family hence I contacted
you. I have contacted you to assist in repatriating the assets and Capital
valued at US$25.540million leftbehind by my client before they get confiscated
or declared unserviceable by the share holders of this bank ,so that they
can share his fund was dividends amongst them selves.
The said Bank has issued me a notice to provide the nextof kin or have the
account confiscated within the next fourteen official working days.
  Because as at the time of his demise I was his accountng officer ,but
haven since been promoted to the position of Deputy Managing Director ,ever
since I have been unsuccessful in locating the relatives for over 2years
now, I seek your consent to present you as the next of kin to the deceased
since you have the same last names, so that the proceeds of this account
can be paid to you.Therefore, on receipt of your positive response, we shall
then discuss the sharing ratio and modalities for transfer.
  I have all necessary information and legal documents needed to back you
up or claim . All I require from you is your honest cooperation to enable
us see this transaction through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.
  I am waiting to hear from you soon.
  Best regards,
  Mr. Segun Agbaje

  46. und wieder
    Return-Path: <stellakamara@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 6494 invoked by uid 2846); 26 Oct 2003 19:42:19 -0000
Delivered-To: john_doe@bka.de
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From: MISS STELLA KAMARA. <stellakamara@netscape.net>
To: john_doe@bka.de
Reply-To: stellakamara@netscape.net
Subject: THANK'S
Date: Sun, 26 Oct 2003 20:47:20 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="9b72e845-dd35-4128-9463-0887df09a8e0"

Dear friend,
            CONFIDENTIAL BUSINESS ASSISTANCE.
You may be surprised to receive this letter from me
since you do not know me personally. The purpose of my
introduction is that, I miss stella kamara, the
first daughter
of mguma kamara,the most popular black farmer in
Zimbabwe who was recently murdered in the land dispute
in my country. 
I got your contact through network online hence i
decided to write you. Before the death of my father, 
he had taken me to Johannesburg to deposit
the sum of US14.5 Million (Fourtheen Million, Five
Hundred
United States dollars)in one of the private security
company, as he foresaw the looming danger in Zimbabwe
this money was deposited in two box as gemstones 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 affected the
rich white farmers and some few black farmers.And this
resulted to the killing and mob action 
by Zimbabwean war veterans and some lunatics in the
society. In fact a lot of people were killed
because of this Land reform Act for which my father
was one of the victims.
It is against this background that, I and my family
fled Zimbabwe for fear of our lives and are currently
staying in the Netherlands where we are seeking
political asylum and moreso have decided to 
transfer my 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 daughter
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 businesswoman,I am seeking for a
partner who I have to entrust my future and 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
arrangements with the security company to clear the
consignment(funds) from their afiliate 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 e.g change of ownership of the
consignment and This money I intend to use for
investment. 
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 15% of the money while the 
remaining 80% will be for my investment in your
country. Contact me with my private E-mail
address(stellakamara@netscape.net)while I implore you
to maintain the absolute secrecy required in this
transaction. 
Thanks, GOD BLESS YOU
Yours Faithfully,
Miss Stella kamara.

  47. und wieder
    Return-Path: <crosseurop@netscape.ne>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 39465 invoked by uid 2846); 28 Oct 2003 02:30:36 -0000
Delivered-To: john_doe@bka.de
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From: ALEX MARIA <crosseurop@netscape.ne>
To: john_doe@bka.de
Reply-To: crosseurope@netscape.net
Subject:   CONGRATULATION.
Date: Tue, 28 Oct 2003 03:30:24 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="a6719492-18e5-4d44-a8c2-2b3c5b10f25e"

OCEANIC LOTTERY INTERNATIONAL
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REF: OGS/23117860628/42
BATCH: 14/011/IPD /NL

RE: WINNING NOTIFICATION / FINAL NOTICE.

Sir/Madam

We are pleased to inform you of the result  of the Lottery 
Winners International programs held on the 10th of oct. 2003. 
Your e-mail address attached to ticket number 21511465996-728 
with serial number
7662-901 drew lucky numbers 7-15-19-24-31-33 which consequently 
won in the 2nd category, you have therefore been approved for a 
lump sum pay out of 1,000,000.00 Euro. (One Million Euro) 
CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep 
your winning information confidential until your claims has been 
processed and your money Remitted to you. This is part of our 
security protocol to avoid double claiming and unwarranted abuse 
of this program by some participants.

All participants were selected through a computer ballot system 
drawn from over 100,000 company and 50,000,000 individual email 
addresses and names from all over the world. This promotional 
program takes place every three years. We hope with part of your 
winning you will take part in our end of year 50 million Euro 
International lottery. To file for your claim, please contact our 
payment officer in charge MR. BARRY HANS
TEL:+31-630-354-500 
Email:oceaniclot@netscape.net
Remember, all winning must be claimed not later than nov.10th 
2003. After this date all unclaimed funds will be included in the 
next  stake. Please note in order to avoid unnecessary delays and 
complications please remember to quote your reference number and 
batch numbers in all correspondence. Furthermore, should there be 
any change of address do inform our agent as soon as possible.

Congratulations once more from our members of staff and thank you 
for being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mrs. Alex maria
Lottery Co-ordinator.

  48. und wieder
    Return-Path: <pauloboh@tiscali.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 40792 invoked by uid 2846); 28 Oct 2003 09:45:04 -0000
Delivered-To: john_doe@bka.de
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From: "Paul Oboh" <pauloboh@tiscali.co.uk>
Reply-To: pauloboh2@tiscali.co.uk
To: john_doe@bka.de
Date: Tue, 28 Oct 2003 10:27:12 +0100
Subject: Next of KIn
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fteyejkqfhgha"

>From the Desk of:
Mr.Paul Oboh.
Banking Operations,
Union Bank Of Nigeria Plc.,
Lagos-Nigeria. 

Hello,

STRICTLY A PRIVATE BUSINESS PROPOSAL 
I am Mr.Paul Oboh, The Executive Director, Banking Operations of 
the Union 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 $15,000,000.00 (Fifteen million 
United States Dollars only)in an account that 
belongs to one of our foreign customers who died along with his 
entire family of a wife and two children in November 
1997 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 for it 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. 

Mr.Paul Oboh
Banking Operations,
Union Bank Of Nigeria Plc.,
Lagos-Nigeria.

N.B:Reply me through my alternative email address:pauloboh2@tiscali.co.uk

Attachment Converted: spyder.txt

  49. und wieder
    Return-Path: <sallimsereh@yahoo.com>
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Received: from [212.52.154.44] by web10008.mail.yahoo.com via HTTP; Tue, 28 Oct 2003 08:34:27 PST
Date: Tue, 28 Oct 2003 08:34:27 -0800 (PST)
From: sallim sereh <sallimsereh@yahoo.com>
Subject: TREAT AS URGENT AND CONFIDENTIAL.
To: vacuumbags2002@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1090228669-1067358867=:4563"

AUDITING  AND ACCOUNTING UNIT. 
FOREIGN REMITTANCE DEPT. 
BANK OF AFRICA 
OUAGA-BURKINA FASO. 
Dear Friend,

   How are you today,
I am Sallim Sereh, the director in charge of auditing and 
accounting section of international bank of Africa ouaga-burkina 
faso in west Africa withdue 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 the bank, my department 
came across a very huge sum of money belonging to a deceased 
person, a foriegner who died on november 1997 in a plane crash 
and the fund has been dormant in his account with the bank 
without any claim of the fund in our custody either from his 
family or relation before our discovery to this development. 
Although personally, I kept this information secret within myself 
and partners to enable the whole plans and idea be profitable and 
successful during the time of execution. 
  The amount involved is USD$14m(fourtheen millionunited states 
dollars). 
As it may intrest you to know, I got your impressive information 
through an international business equiryon internet. 
    I beleive you will be viable and capable to championa 
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 foriegn account has been put in place 
and directives/needed information will be relayed to you as soon 
as you indicate your intrest and willingness to assist us and 
also benefit your self to thisgreatbusiness 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 foriegn 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 foriegn 
account where he will need the money to be re-transfered into on 
his request as it may be, after due verification and 
clarification to designated bank account. I will not fail to 
inform you that this transactionis 100% risk free. On smoth 
conclusion of this transaction, 
you will be entitled to 30% of the total sum as gratification, 
while 10% will be set aside to take care of expenses that may 
arise during the time of transfer such as telephone bills ets, 
while 60% willbe for me and my partners. Please,you have been 
adviced to keep top secret as we are still in service and intend 
to retire from service after we conclude this deal with you. I 
will be monitoring the whole situation here in the bank until you 
confirm the money in your account and ask us to come down to your 
country for subsequent sharing of the fund according to 
percentages previously indicated and further investment,either in 
your country or any other country 
you may advice us to invest in. All other necessary information 
will be sent to you when I hear fromyou.I suggest you get back to 
me as soon as possible stating your wish in this deal. 
Yours faithfully, 
 Mr SALLIM SEREH. 

 

---------------------------------
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<DIV>
<DIV>AUDITING  AND ACCOUNTING UNIT. <BR>FOREIGN 
REMITTANCE DEPT. <BR>BANK OF AFRICA <BR>OUAGA-BURKINA 
FASO. </DIV>
<DIV>Dear Friend,</DIV>
<DIV><BR>   How are you today,<BR>I 
am Sallim Sereh, the director in charge of auditing and 
accounting section of international bank of Africa ouaga-burkina 
faso in west Africa withdue respect and regards. 
<BR>    I have decided to contact you on a 
business transaction that will be very beneficial to both of us 
at the end of the transaction. <BR>During our investigation 
and audting in the bank, my department came across a very huge 
sum of money belonging to a deceased person, a foriegner who died 
on november 1997 in a plane crash and the fund has been dormant 
in his account with the bank without any claim of the fund in our 
custody either from his family or relation before our discovery 
to this development. Although personally, I kept this information 
secret within myself and partners to enable the whole plans and 
idea be profitable and successful during the time of execution. 
<BR>  The amount involved is USD$14m(fourtheen 
millionunited states dollars).
 <BR>As it may intrest you to know, I got your impressive 
information through an international business equiryon internet. 
<BR>    I beleive you will be viable and 
capable to championa <BR>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 foriegn 
account has been put in place and directives/needed information 
will be relayed to you as soon as you indicate your intrest and 
willingness to assist us and also benefit your self to 
thisgreatbusiness opportunity. <BR>    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 foriegn 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 foriegn account where he will 
need the money to be re-transfered into on his request as it may 
be, after due verification and clarification to designated bank 
account. I will not fail to inform you that this transactionis 
100% risk free. On smoth conclusion of this transaction, 
<BR>you will be entitled to 30% of the total sum as 
gratification, while 10% will be set aside to take care of 
expenses that may arise during the time of transfer such as 
telephone bills ets, while 60% willbe for me and my partners. 
Please,you have been adviced to keep top secret as we are still 
in service and intend to retire from service after we conclude 
this deal with you. I will be monitoring the whole situation here 
in the bank until you confirm the money in your account and ask 
us to come down to your country for subsequent sharing of the 
fund according to percentages previously indicated and further
 investment,either in your country or any other country 
<BR>you may advice us to invest in. All other necessary 
information will be sent to you when I hear fromyou.I suggest you 
get back to me as soon as possible stating your wish in this 
deal. <BR>Yours faithfully, </DIV>
<DIV> Mr SALLIM SEREH. </DIV>
<DIV><BR> </DIV></DIV></DIV><p><hr 
SIZE=1>
Do you Yahoo!?<br>
Exclusive Video Premiere - <a 
href="http://launch.yahoo.com/video/?1093432&fs=1&redirectURL=http://launch.yahoo.com/promos/britneyspears/">Britney 
Spears</a>

  50. und wieder
    Return-Path: <uchewilson@tiscali.co.uk>
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Date: Wed, 29 Oct 2003 05:39:28 +0100
Message-ID: <3F9F21BE00000292@mk-cpfrontend-1.mail.uk.tiscali.com>
From: uchewilson@tiscali.co.uk
Subject: urgent and business relationship
To: uchewilson@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

Dear sir/ma,

After A Discreet And Thorough Investigation
At The Foreign Affairs Office Of The Nigeria Chamber Of
Commerce And Industries,I with Absolute Confidence In The Dignity And Integrity
Of Your Personality,Have Decided To Introduce To You A Great Beneficial
Business
Which Fundamentally,Is Based On Mutual Trust And Sense Of Purpose.
Briefly I am Mr uche wilson, Director In Charge
Of Auditing And Account Section Of NATIONAL BANK PLC
With Due Respects And Regards,This Business Transaction Will Be
Very Beneficial To Both Of Us At The End If Executed With 
Oneness,Honesty,Mutual
Trust And Understanding.
During Investigation And Auditing In This Bank,

I Came Across An Amount Of Money
Belonging To A Deceased Couple Mr and Mrs Schelpert Who leaved in Chestertown,
Maryland
Who Died On Egypt Air Flight 990 Plane Crash Of 31st October 1999. No Body
Was Recovered From The Crash Site. This Is The Website.
www.cnn.com/us/9911/02/egyptair990.list/index.html
This fund Has Been Dormant In Their Account With My
Bank without Any Claim Of The Fund That Is In Our
Custody Neither From His Family Or Relation Before
My Discovery To This Development.
Although, I Personally Kept This Information Secret
To Enable The Whole Plans And Idea Be Profitably
Successful During The Time Of Execution.
The Said Amount Was $10 Million US Dollars(Ten
million US dollars).

Meanwhile All The Arrangement To Put Claim Over
This Fund As The Bonafide Next Of Kin To The
Deceased,To Get The Required Approval And Transfer Of
This Money To A Foreign Account Has Been Put In
Place By Me. Also Directives And Needed Informations Will Be Related To
You As
Soon As You Indicate Your Interest And Willingness To Assist Me In This
Deal.
In fact I Could Have Done This Deal Alone, But
Because Of My Position In This Country As A Civil
Servant, We Are Not Allowed To Operate A Foreign
Account And It Would Eventually Raise An Eye Brow On My
Side During The Time Of Transfer Because I Work In
This Bank.

This Is The Actual Reason Why It Will Require A
Second Party And A Foreigner 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 Or She Will Need The Money To Be Re-transferred Into On
His Or Her 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
His Or Her Own Designated Bank Account.

I Will Not Fail To Inform You That This Transaction
Is 100% Risk Free.On smooth Conclusion Of This
Transaction, You Will Be Entitled To 25% Of The Total
Sum As Gratification,While 5% Will Be Aside To
Take Care Of Expenses That May Arise During The Time
Of Transfer, And The Remaining 70% Will Be For Me And My Investment Purposes
Which You Will Also Assist Me In Locating A Lucrative Investment In Your
Country.
Please, You Have Been Advised To Keep This As Top
Secret As Iam Still In Service And I Intend To
Retire From Service, After Concluding 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 Me To Come Down To Your
Country For Subsequent Sharing Of The Fund According
To Percentages Previously Indicated And For further investment.

All Other Necessary Information Will Be Sent To You When I Hear From You.

I Suggest You Get Back To Me As Soon As Possible,

Stating Your Wish In This Transaction.

Yours Faithfully,

mr uche wilson.

TELL:234 8033 234485

  51. und wieder
    Return-Path: <david12@fsmail.net>
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Message-ID: <15369652.1067411231681.JavaMail.www@wwinf3006>
From: david morgan <david12@fsmail.net>
Reply-To: david12@fsmail.net
To: david12@fsmail.net
Subject: urgent assistance
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_293_24401596.1067411231678"
Date: Wed, 29 Oct 2003 08:07:11 +0100 (CET)

 
DEAR SIR ,

MY NAME IS DAVID MORGAN, PERSONAL ASSISTANT TO DIRECTOR 
INTERNATIONAL REMITTANCE DEPARTMENT ROYAL TRUST & (SECURITIES) 
BANK OF NIGERIA.

I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY BANK(Ms. 
JEAN ALLEN,  OF AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 
OCTOBER 1999[WITH EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS 
ABOARD AS YOU CAN COMFIRM  IT YOURSELF THROUGH THIS WEB SITE.

http://www.cnn.com/US/9911/02/egyptair990.list/index.html

SIR, SINCE THE DEMISE OF Ms. JEAN ALLEN, I PERSONALLY HAVE 
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 
USD30M,[THIRTY MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR 
BANK HERE 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 PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING 
ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FOUR 
YEARS,BECUASE AFTER FOUR YEARS THE MONEY WILL BECALLED BACK TO 
THE BANK TREASURY AS UNCLAIMED BILL.

IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S FOREIGN 
TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR 
NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE 
REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS 
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A 
NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.

I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A FOREIGN 
PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL TAKE OF 
ANY EXPENSIS THAT MIGHT BE INCURED IN THE PROCEES OF SUCCEEDING 
THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT 
YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.

UPON THE RECEIPT OF YOU, I WILL SEND YOU BY FAX OR E-MAIL A DRAFT 
APPLICATION OF CLAIM WHICH YOU WILL SEND TO THE BANK AS THE NEXT 
OF KIN 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 THE 
WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE TRANSFER.

HOPING TO HEAR FROM YOU.

REGARDS, 
   
    David morgan.  
 
 <P><LABEL id=HbSession 
SessionId="2457837240"> <BR>DEAR SIR 
,</LABEL></P>
<P><LABEL 
SessionId="2457837240"></LABEL> </P>
<P><LABEL SessionId="2457837240">MY NAME IS DAVID 
MORGAN, PERSONAL ASSISTANT TO DIRECTOR INTERNATIONAL REMITTANCE 
DEPARTMENT ROYAL TRUST & (SECURITIES) BANK OF 
NIGERIA.</LABEL></P>
<P><LABEL 
SessionId="2457837240"></LABEL> </P>
<P><LABEL SessionId="2457837240">I AM WRITTING IN 
RESPECT OF A FOREIGN CUSTOMER OF MY BANK(Ms. JEAN ALLEN,  OF 
AMERICA) WHO PERISHED IN THE PLANE CRASH OF 31 OCTOBER 1999[WITH 
EGYPTIAN AIRLINE 990] WITH OTHER PASSENGERS ABOARD AS YOU CAN 
COMFIRM  IT YOURSELF THROUGH THIS WEB 
SITE.</LABEL></P>
<P><LABEL 
SessionId="2457837240"></LABEL> </P>
<P><LABEL SessionId="2457837240"><A 
href="http://www.cnn.com/US/9911/02/egyptair990.list/index.html">http://www.cnn.com/US/9911/02/egyptair990.list/index.html</A></LABEL></P>
<P><LABEL 
SessionId="2457837240"></LABEL> </P><LABEL 
SessionId="2457837240">
<P><BR>SIR, SINCE THE DEMISE OF Ms. JEAN ALLEN, I 
PERSONALLY HAVE 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 USD30M,[THIRTY MILLION UNITED STATES DOLLARS]HAS BEEN WITH OUR 
BANK HERE 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 PUT CLAIM AS THE NEXT OF KIN TO THIS FUNDS AND THE BANKING 
ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN FOUR 
YEARS,BECUASE AFTER FOUR YEARS THE MONEY WILL BECALLED BACK TO 
THE BANK TREASURY AS UNCLAIMED BILL.</P>
<P> </P>
<P>IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY'S 
FOREIGN TRADE MISSION AFTER I WAS CONVINCED IN MY MIND THAT YOUR 
NAME/COMPANY COULD BE USED AS THE NEXT OF KIN TO THIS CLAIM.THE 
REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS 
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A 
NIGERIAN CANNOT STAND AS THE NEXT OF KIN TO A 
FOREIGNER.</P>
<P> </P>
<P>I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A 
FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT WHILE 10% WILL 
TAKE OF ANY EXPENSIS THAT MIGHT BE INCURED IN THE PROCEES OF 
SUCCEEDING THE TRANSFER AND THE REST WILL BE FOR ME. THEREAFTER I 
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR 
RETIREMENT.</P>
<P> </P>
<P><BR>UPON THE RECEIPT OF YOU, I WILL SEND YOU BY 
FAX OR E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL SEND TO 
THE BANK AS THE NEXT OF KIN AND THE NEXT STEP TO TAKE.</P>
<P> </P>
<P>I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS 
BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR 
AS THE WHOLE REQUIRED ARRANGEMENT AS BEEN PERFECTED FOR THE 
TRANSFER.</P>
<P> </P>
<P>HOPING TO HEAR FROM YOU.</P>
<P> </P>
<P>REGARDS, <BR>   
<BR>    David morgan.  
<BR> <BR> <BR></LABEL></P>

  52. und wieder
    Return-Path: <pedro-chemo@tiscali.co.uk>
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Date: Wed, 29 Oct 2003 10:18:18 +0100
Message-ID: <3F9F221800000A32@mk-cpfrontend-3.mail.uk.tiscali.com>
From: pedro-chemo@tiscali.co.uk
Subject: INVESTMENT/FINANACE
To: pedro-chemo@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

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;

PEDRO CHEMO

  53. und wieder
    Return-Path: <odibowilliams@netscape.net>
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From: ODIBO  WILLIAMS <odibowilliams@netscape.net>
To: john_doe@bka.de
Reply-To: odibowilliams@netscape.net
Subject: CRY  FOR HELP
Date: Wed, 29 Oct 2003 04:19:55 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="9d1981e9-b6e7-4c89-9bb1-86123b8db06e"

Dear   
     I know this proposal letter may come to you as a surprise 
considering the fact that we 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 live and possession 
is at stake . 
 I am Mr Williams  a 22 years old from SIERRA LEONE but presently 
domiciled in Netherland  with my sister JANET who is 18 years 
old .My father Mr Odibo who before his untimely assassination by 
the rebels was the Director of SIERRA LEONE Diamond corporation 
(SLDC) .He was killed in our government residential house along 
side two of my other brothers ,two house maids and one government 
attached security guard fortunately for I, younger
sister and mother ,we were on a week end visit to our home town 
As we got the news of the tragedy .We immediately managed to ran 
to Netherland.will I nuder political assylum now.  
But unfortunately .As Fate would have it ,we lost our dear mother 
(may soul rest in peace) as a result of what the Doctor called 
cardiac arrest . 
 
As we were coming into this country ,we had some documents of a 
deposit of $ 11 700 USD (eleven million seven hundred thousand 
USD ) made by my late
father in a security and trust company .According to my father, 
he intended to use this fund for his international business 
transaction after his tenure in office but was unfortunately 
murdered .We had located the security company where the money is 
deposited with the help of an attorney and established 
ownership .please right now ,with the bitter experiences we had 
in our country and the war still going on especially in diamond 
area which incidentally is where we hail from .coupled with the 
incessant political upheavals and hostilities in this country, we 
desire seriously to leave here and live where will can investy 
our money into busines. We therefore wish you can help us in the 
following regards : 
 
1) To provide us with a good bank account to transfer the money 
into  
2)  To help us invest the money into a lucrative business . 
3)  To assist my sister Janet get a college admission to further 
her education. 
 
Please I know that , this letter may sound strange and incredible 
to you but the CNN and the BBC African bulletin  normally have it 
as their major news features .Therefore for the sake of God and 
humanity give an immediate positive consideration and reply to me 
via our e-mail address. I will willingly agree to
any suitable percentage of the money you will propose as your 
compensation for your assistance with regards to the 
above .please in view of our sensitive refugee
status and as we are still conscious of our father 's enemies .I 
would like you to give this a highly confidential approach . 
   
 
Best Regards .
Odibo Williams.

  54. und wieder
    Return-Path: <karefa2003@netscape.net>
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From: MR JOHNSON KAREFA <karefa2003@netscape.net>
To: john_doe@bka.de
Reply-To: karefaking@netscape.net
Subject: BUSINESS TRANSACTION!!!
Date: Wed, 29 Oct 2003 13:28:32 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="ae427cf7-0a0f-11d8-8ac7-0008c79b1ed3"

BUSINESS TRANSACTION.

You may be surprised to receive this letter since you do not know 
me personally. The purpose of my introduction is necessitated due 
my situation. I am a ''victim of circumstance'' hence, I need 
your assistance if you will. I am Johnson Karefa King the 
immediate junior brother of late Victor King, a brave and dynamic 
young soldier who was killed by the Government of my country. I 
got your contact through network on line hence decided to write 
you. Before the death of my senior brother, he had taken me to 
Johannesburg to deposite the sum of USD$10.5(Ten million, Five 
hundred thousand United State Dollars), in one of the private 
security company, as he foresaw the looming danger in 
Sierra-Leone.
This money was meant for the procurements of arms and ammunitions
The whole problem started when the combine efforts of the Nigerian lead
Ecomog and (UNAMSIL) United Nations Peacekeepers in Sierra-Leone
overpowered the rebels and thus reduced them to isolated pockets of
resistance thereby allowing for the re-instating of president Alhaji Ahmed
Kabaar. The President then ordered the execution of my senior brother and
Twenty-Three others for trying to overthrow His Government it is against
this background that my family and I fled Sierra-Leone for fear 
of our lives and we are currently Staying in the Netherlands 
where we are seeking
political asylum. Meanwhile, I have decided to transfer the money to a more
reliable foreign account. As the law of Netherlands prohibits a refugee
(asylum seeker) to open any bank account or to be involved in any financial
transaction through out Her territorial zone. Hence I am saddled with the
responsibility of seeking a genuine foreign account where this money could
be transferred without the knowledge of my Government back home that are
bent on taking everything we have got. The Government of South Africa 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, since both
countries have similar political history. As a businessman, I am seeking a
partner whom I have to entrust my future and that of my family in his hands.
I must let you know that this transaction is risk free. If you accept to
assist me and my family, all I will like you to do for me is to make an
arrangement with the security/courier company to clear the consignment/funds
from their affiliate office here in The Netherlands as I have already gave
directives for the consignment/funds to be brought to The Netherlands from
South African. But before then all modality will have to be put in place
like change of ownership of the consignment/funds and more importantly this
funds I intend to use for investment.
I have two opinions for you. Firstly, you can choose to have certain
percentage of the funds for nominating your account for this transaction. Or
we can go into partner for proper wise investment of the funds in your
country. Which ever the option you want, feel free to notify me. I have
already mapped out 10% of this fund for all kinds of expenses 
incurred in the process of this transaction. If other wise, I am 
willing to give you 20% of the funds while the remaining 70% part 
of it will be used for my investment in your country. Please, 
contact me with the above email address, or 
osejohn55@netscape.net, while I implore you to maintain absolute 
secrecy required in this transaction.

Thanks.
Yours faithfully
JOHNSON KAREFA KING

  55. und wieder
    Return-Path: <jenakim2003@yahoo.co.uk>
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Date: Thu, 30 Oct 2003 17:05:09 +0000 (GMT)
From: jenakim duru <jenakim2003@yahoo.co.uk>
Subject: CALL FOR YRGENT ASSISTANCE.
To: jenakim2003@yahoo.co.uk
MIME-Version: 1.0
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From: JENAKIM DURU
Abidjan, 
Cote d'Ivoire.
 
Dear One, 
 
Permit me to inform you of my desire of going into business 
relationship with you. I got your name and contact from Ivoirian 
Chamber of Commerce and Industries. I Prayed over it and selected 
Your Name among other names due to it's esteeming nature and 
recommendations given to me as a reputable and Trust Worthy 
Person I can do business with and by their recommendation I must 
not hesitate to confide in you for this Sincere Transaction. 
 
I am Jenakim Duru, a 22years old lady and the daughter of late 
Mr. Emeka Duru who was a famous COCOA buyer and we are citizens 
of Gambia ,but residents in Abidjan, Cote d'Ivoire, west Africa 
since the past 15 years. At the time my father was alive, he 
operated his company under partnership with indigenes of Cote 
d'Ivoire and Mali.
 
His associates poisoned him to claim his wealth. He was rushed to 
the hospital where he secretly disclosed to me where to collect 
Documents containing Eleven Million U.S. dollars 
(US$11,000,000.00). He deposited with a bank here in Ivory Coast. 
And that is the reason why his associates want him dead. He 
advised me to source for a reliable foreigner/investor and 
transfer the fund to his/her account strictly for investment 
purposes. This is because he did not want his associates to raise 
eye brow on this fund or kill me as well. More also, he advised 
me to stay clear from his associates who will be running after my 
dear life.Finally, he died in the hospital after 2 days of 
admission.
 
Presently my mother is very ill and my two younger ones are no 
longer schooling due to the fear of possibly kidnapping by my 
late father's associates who are hunting for us due to this fund. 
Moreover, as I am a laywoman in investment, you shall assist me 
to invest this fund in your country, issue a letter of invitation 
to enable me, my mother and my two younger ones, to secure a visa 
to your country immediately this fund must have been transferred 
into your country.
 
May I strongly re-emphasis the highly confidentiality I entrust 
in you as I want this transaction to finish in few days time. 
Thanks in anticipation as I am expecting Your urgent response. 
 
Yours sincerely. 
Jenakim Duru
Email: jenakim2003@yahoo.com

---------------------------------
Want to chat instantly with your online friends? Get the 
FREE Yahoo!Messenger<DIV>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV>From: JENAKIM DURU</DIV>
<DIV>Abidjan, <BR>Cote d'Ivoire.</DIV>
<DIV> </DIV>
<DIV>Dear One, </DIV>
<DIV> </DIV>
<DIV>Permit me to inform you of my desire of going into 
business relationship with you. I got your name and contact from 
Ivoirian Chamber of Commerce and Industries. I Prayed over it and 
selected Your Name among other names due to it's esteeming nature 
and recommendations given to me as a reputable and Trust Worthy 
Person I can do business with and by their recommendation I must 
not hesitate to confide in you for this Sincere Transaction. 
</DIV>
<DIV> </DIV>
<DIV>I am Jenakim Duru, a 22years old lady and 
the daughter of late Mr. Emeka Duru who was a 
famous COCOA buyer and we are citizens of Gambia ,but residents 
in Abidjan, Cote d'Ivoire, west Africa since the past 15 years. 
At the time my father was alive, he operated his company under 
partnership with indigenes of Cote d'Ivoire and Mali.</DIV>
<DIV> </DIV>
<DIV>His associates poisoned him to claim his wealth. He 
was rushed to the hospital where he secretly disclosed to me 
where to collect Documents containing Eleven Million U.S. dollars 
(US$11,000,000.00). He deposited with a bank here in Ivory Coast. 
And that is the reason why his associates want him dead. He 
advised me to source for a reliable foreigner/investor and 
transfer the fund to his/her account strictly for investment 
purposes. This is because he did not want his associates to raise 
eye brow on this fund or kill me as well. More also, he advised 
me to stay clear from his associates who will be running after my 
dear life.Finally, he died in the hospital after 2 days of 
admission.</DIV>
<DIV> </DIV>
<DIV>Presently my mother is very ill and my two younger 
ones are no longer schooling due to the fear of possibly 
kidnapping by my late father's associates who are hunting for us 
due to this fund. Moreover, as I am a laywoman in investment, you 
shall assist me to invest this fund in your country, issue a 
letter of invitation to enable me, my mother and my two younger 
ones, to secure a visa to your country immediately this fund must 
have been transferred into your country.</DIV>
<DIV> </DIV>
<DIV>May I strongly re-emphasis the highly confidentiality 
I entrust in you as I want this transaction to finish in few days 
time. Thanks in anticipation as I am expecting Your urgent 
response. </DIV>
<DIV> </DIV>
<DIV>Yours sincerely. </DIV>
<DIV>Jenakim Duru</DIV>
<DIV>Email: <A 
href="mailto:usmanpante070@yahoo.co.uk"></A><FONT 
color=#0000ff><STRONG><U><A 
href="mailto:jenakim2003@yahoo.com">jenakim2003@yahoo.com</A></U></STRONG></FONT></DIV></DIV></DIV></DIV></DIV></DIV><p><hr 
size=1><font face="Arial" size="2">Want to chat 
instantly with your online friends? <a 
href="http://uk.rd.yahoo.com/mail/tagline_messenger/*http://uk.messenger.yahoo.com/"><b>Get 
the FREE Yahoo!
Messenger</b></a></font>

  56. und wieder
    Return-Path: <peterokonkwo14@123.com>
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Date: Thu, 30 Oct 2003 14:47:48 -0800
From: Peter Okonkwo <peterokonkwo14@123.com>
Subject: God bless you.
To: sexium@eznet.net
Message-id: <19b5c8019b46a8.19b46a819b5c80@123mail.cl>
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Good Day ,
 
 l am Dr.Peter IKE  Okonkwo., Civil Servant in the Ministry 
 of Health. l know this proposal will come to you as 
 asurprise because we have not met before either 
 physically or through correspondence. 
 I got your contact from our chamber of commerce here
 in Nigeria and have no doubt in your ability to handle
 this proposal involving huge sum of money. 
 My father Chief Isama Okonkwo (Now Late) was the Royal
 Head of my community, ELEME (an oil rich town) in
 Nigeria. My community produces 5.8% of the total crude
 oil production in Nigeria and 0.5% of the Dollar value
 of each barrel is paid to my father as royalty by the
 Federal Government. My father was also the Chairman of
 ISAMA Special Oil Trust Fund. In his position as the
 Royal head and Chairman of the Oil Trust Fund, he made
 some money which he left for me as the only heir to
 inherit.
 The money is Eighteen Million, Five Hundred Thousand
 US Dollars(US$18.5). This Money originated from the
 accumulated royalties between 1976-1998 . Due to poor
 banking system in Nigeria and political instability as
 a result of past Military rules (1985-1999) , he
 deposited this Money in a Strong Room/"VAULTS" with an
 open beneficiary in a security company pending when he
 would finish arrangement to transfer it abroad . He
 was planning this when he died late last year of Heart
 Attack. 
 Just before my father died he called my attention to
 the money and charged me to look for a foreigner who
 would assist me in the transfer/investment of the
 funds abroad. So l would be very grateful if you could
 accept to help me achieve this great objective. 
 I promise to give you 15% of the total funds
 transferred to your vital bank account as compensation
 for your assistance. Five percent (5%)has been set
 aside to take care of all expenses we may incure
 during the transaction. To indicate your interest,
 contact me urgently and confidentially for more
 information and the roles you will play in this
 business. 
 All the legal Documents concerning this Money will be
 sent to you as soon as we agreed together. Please I will 
 appreciate that you send your telephone/fax numbers to 
 enable me contact you immediately for discussions. 
 May the almighty God bless you. 
 
 Yours faithfully,
 Dr.Peter IKE  Okonkwo.
 
 
 You can reach me with my private email address: " ikeokonkwo22@post.cz

____________________________________________________________
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

  57. und wieder
    Return-Path: <macallister@megamail.pt>
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 31 Oct 2003 02:17:16 +0000 (GMT)
Date: Fri, 31 Oct 2003 02:16:42 +0000
From: Macallister Ball <macallister@megamail.pt>
Subject: CONGRATULATIONS! CONGRATULATIONS!!
To: wecharity@yahoo.com
Message-id: <1067566602.3fa1c60a4c57a@lisboa-hme1>
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E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Watergate inc.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Johannesburg, south Africa.
Ref: EAASL/941OYI/02
Batch: 12/25/DC34
Date: 23-05-03
WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro
Asian Sweepstake Lottery International programs
held on the 13TH of October 2003 in Johannesburg 
South Africa
Your e-mail address attached to ticket number: 564
75600545 188 with Serial number 5388/03 drew the lucky
numbers: 31-6-26-13-35-7, which subsequently won you
the lottery in the 2nd category.
You have therefore been approved to claim a total sum
of US$2,500,000.00 (Two million Five Hundred Thousand 
United States
Dollars) in cash credited to file
KPC/9080118308/03.This is from a total cash prize of
US $ 25 Million dollars, shared amongst the first
ten (10) lucky winners in this category.
Please note that your lucky winning number falls
within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, your US$2,500,000.00 (Two million 
Five Hundred Thousand
United States Dollars) would be released to you by 
our security firm in Amsterdam, Holland.
Our European agent will immediately commence the
process to facilitate the release of your funds as
soon as you contact him.
All participants were selected randomly from World
Wide Web site through computer draw system and
extracted from over 100,000 companies. This promotion
takes place annually.
For security reasons, you are advised to keep your
winning information confidential till your claims is
processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some
unscrupulous elements. Please be warned.
To file for your claim, please contact our fiduciary
agent:
Mr. MaCALLISTER B.
Watergate Inc
Email: macallister@megamail.pt
To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any
correspondences with us or our designated agent.
Congratulations once more from all members and staffs
of this program. Thank you for being part of our
promotional lottery program.
Sincerely,
SIR  FRANK BENNET
AFRO-ASIAN Zonal Coordinator.

-------------------------------------------------
Email Enviado utilizando o serviço MegaMail

  58. und wieder
    Return-Path: <isabellamago@netscape.net>
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From: Mrs.Isabella Mago <isabellamago@netscape.net>
To: john_doe@bka.de
Reply-To: isabellamago@netscape.net
Subject: SEEK FOR ASSISTANCE
Date: Thu, 30 Oct 2003 21:17:02 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="1b2eb8a2-02fa-4d75-9860-7bc7cdfd9c46"

atten

DEAR FRIEND,

MY NAME IS ISABELLA  MAGO.I AM 20YEARS OLD .I AM THE ELDERST 
DAUGHTER  OF LATE CHEIF KAMARA MAGO OF TUNGO 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 NETHERLANDS.MY SPIRIT CHOOSED YOU AS YOUR CONTRY IS 
WHERE I WOULD LOVE TO BE.IT IS LEFT FOR YOU TO BE ORIGINAL AND 
TRUSTWORTHY SOMEONE.I WANT YOU TO TREAT THIS ISSUE AS  
CONFIDENTIAL. 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 OVERTHERE.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 MIGTHY HOUSE AND THE 
PROPERTIES ARE NO MORE.MY YOUNGER BROTHER AND MY LITTLE SISTER 
DIED DURING THE WAR PLEASE,I WANT YOU TO TREAT THIS ISSUE WHICH I 
AM ABOUT TO DISCLOS TOYOU AS CONFIDENTIAL ONCE AGAIN. MY 
FATHER,LATE CHIEF KAMARA MAGO,POPULARLY KNOWN AS IN OUR CONTRY AS 
GIPU,HE WAS THEINDEPENDENT DIAMOND MARKETER IN KONO 
DISTRICT,SIERRALEONE.UNFORTUNATETELY FOR US,HE WAS AMONG THE 
TWELVE PROMINENT CITIZENS EXECUTED BY OUR PRESIDENT AHMED TEJAN 
KABBAH.MY FATHER, ALONG SIDE THE ELEVEEN PROMINENT CITIZEN[BOTH 
CIVILIAN AND MILITARY]WHERE ACCUSED OF SUPPORTING AND SPONSORING 
THE FORMAL DICTATOR,MAJOR.PAUL JOHNNY KOROMAH TO OVERTHROW THE 
DEMOCRATIC GOVERNMENT IN 1991 BEFORE THE WAR FINALLY BROKED 
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 ONE SEALED BOXE,  CONTAINING A CASH WHICH 
WAS DEPOSITED IN A SECURITY COMPANY HERE IN AMSTERDAM THE CAPITAL 
STATE OF NETHERLANDS WHICH CONTAINED ABOUT$16.8MILLION US DOLLARS 
OF WHICH MY NAME IS THE NEXT OF KIN.MY LATE FATHER STATED THAT,HE 
REGISTERED THE  BOXE AS  PRECIOUS ITEMS AS AT THE TIME OF DEPOSIT 
IN ORDER NOT TO RAISE QUESTIONS.THE OFFICERS OF THE SECURITY 
COMPANY DOES NOT KNOW THAT  THE BOXE  ACTUALLY CONTAINS 
CASH.RIGHT NOW,MYSELF AND MY MOTHER ARE IN BUDUBURAM REFUGEES 
CAMP,HERE IN NETHERLANDS WHERE WE FLEE TO BECAUSE OF THE WAR IN 
OUR CONTRY.I WANT YOU TO COME DOWN TO NETHERLANDS TO ASSIST US 
FACILITATES THE REMOVAL OF THE DEPOSITED BOXE FROM THE SECURITY 
COMPANY AND LATER ASSIST US TO BUY HOUSE IN YOUR CONTRY,AND 
INVEST THE REST FOR US IN ANY BUSINESS SINCE WE DO NOT WANT TO 
RE-SETTLED IN AFRICA DUE TO THE INTRUSTION MY LATE FATHER GAVE TO 
ME AND FOR PEOPLE NOT TO SET THIER EYES ON OUR FAMILY.IF I HAVE 
YOUR CO-OPERATION,I WILL SEE THAT YOU ARE GENEROUSLY 
COMPENSATED.PLEASE INDICATE YOUR INTREST BY REPLYING TO ME ON 
THIS MAIL.SO THAT I CAN CONSULT A LAWYER TO PREPARE THE 
NECCESSARY AGGREEMENT LETTER,DOCUMENT BINDING BOTH OF US AND ALSO 
THE POWER OF ATTORNEY WHICH I INTEND GIVING TO YOU AS THE 
RIGHTFUL BENEFICIARY.

YOUR'S FAITHFULLY.

ISABELLA  MAGO.

  59. und wieder
    Return-Path: <richard_brown@libero.it>
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Date: Fri, 31 Oct 2003 09:36:00 +0100
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Subject: PLEASE DO NOT BETRAY THE TRUST!
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X-SenderIP: 213.136.105.38

From: RICHARD BROWN

CONFIDENTIAL

I am RICHARD BROWN the only son of late former Director of 
finance, Chief VINCENT E. BROWN 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 MARY BROWN who is 17 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 Seventheen
Million Dollars (US$17.000.000.00 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 Chief 
VINCENT BROWN gave me the deposit slip issued to him by the BANK 
on the date of deposit, for you to be clarify because, I do not 
expose my self to anybody I see, I believe that you are able to 
keep this transaction secret for me because this money is the 
hope of my life, it is important.

Please 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

RICHARD /MARY BROWN

  60. und wieder
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Date: Fri, 31 Oct 2003 04:14:52 -0800
From: mrs Theresa Khobe <mt_khobe@123.com>
Subject: assist please
To: RyanJim@hotmail.com
Message-id: <17035fa1702a4e.1702a4e17035fa@123mail.cl>
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Attn;Pritchard,

This business proposal to you is strictly
confidential, with due respect .Sorry at this
perceived confusion or stress you may have receiving
this letter from me, Since we have not known ourselves
or met previously. Despite that, I am constrained to
write you this letter because of the urgency of it.

I am Mrs. Theresa Khobe, the wife of late Gen. Maxwell
Khobe former ECOMOG [West African peacekeeping force]
commander who died in the Sierra Leone civil
disturbance [War]. My three daughters and I are
trapped in obnoxious custom traditional rites. We have
suffered maltreatment and untold hardship in the hands
of my late husbands family, simple because I did not>bear a 
male child for my late husband By tradition,>all that my 
husband had, [wealth] belongs to his
brothers/family and myself is to be married by his
immediate younger brother. They have taken all that I
suffered with my husband to acquire including
treasure, houses and his bank accounts closed by them.
I wanted to escape to the United State of America
[USA} with my children on exile, but again they
conspired and stole my international passport and
other traveling documents to further frustrate me.
Thank God, two weeks ago, I received Key Text Code
[KTC} from  SECURITIES COMPANY, that my husband
deposited U.S $15.7 Million [Fifteen Million Seven
Hundred Thousand United States Dollars] cash with this
company.

It has therefore, become very necessary and urgent to
contact some one, a foreigner like you to help me
receive/secure these funds overseas and to help invest
it on our behalf as well, while we find a way of
getting out to meet with you in your country.

These funds are kept on a CODE with the Securities
Company to avoid detection, seizure or diversion. I
have had several telephone discussions with the
Assistant Director of the Securities Company, Mr.
Gilbert Scott who has express willingness to help me
on meeting the company’s demand. This is why I have
contacted you to help save my children and I, receive
these funds on our behalf. But, you would need to give
me sufficient assurance that if you help me, you would
not divert the funds. My children and I have resolved
to give you 20% of the total sum. This is all my
children and I have got to live on. Please, I have
reposed my confidence in you and hope you will not
disappoint me.

I will forward you the contact of Mr. Gilbert Scott
for you to contact him and ask him the possibility of
receiving this fund on our behalf as the sole
beneficiary look forward to your urgent response.

Best Personal Regards.

Mrs Theresa Khobe.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  61. und wieder
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Date: Fri, 31 Oct 2003 06:17:43 -0800
From: buk 272003 <buk_272003@123.com>
Subject: URGENT BUSINESS CORPORATION / CALL ME 234-803 7171970
To: egerton04@onebox.com
Message-id: <173a12d173ac68.173ac68173a12d@123mail.cl>
MIME-version: 1.0
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FROM. Mr. TUNDE ROBERT.
MANAGER CREDIT AND FOREIGN BILLS.
UNION BANK PLC.
PRIVATE EMAIL ADDRESS. tunderobert@hknetmail.com
MOBILE TELEPHONE NUMBER: + 234-803-7171970
FAX: 234-9-2722294

ATTN: MR. RICHARD LEVENE

My name is Mr. Tunde Robert  the manager, credit and foreign
bills of Union Bank Nigeria 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 6,1998.

Since the demise of this client customer, I personally have 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$.30 m, [Thirty million
united states dollars] which has been with my branch for a very 
long time. On this note, I decided to seek for a foreigner who I 
can present as the next of kin hence no one has come up to be the 
next of kin.

And the banking ethics here does not allow such money to stay more
Than five years, after which the money will be called into the bank
treasury as Inclaimed funds after this period. In view of this I got
yourcontact from a business contact enquiry. Note that you do not
need to have similar names with the late beneficiary. I will give you
25% of the total. Upon the receipt of your response, I will commence
on manipulating your information into the file as the next of kin and I
will send you information on how we intend to actualize our objective
in a legal manner.

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 within five banking
days, after your claim is established as the certified next of kin to
the deceased. Please kindly reply this proposal via my private email
address at  tunderobert@hknetmail.com or call me on my mobile 
phone number if there is anything you do not understand so that i 
can explain to you better on + 234- 803- 7171970 you can call me 
at anytime of the day.

When you receive this letter. Kindly, send me your private Tel/Fax
numbers for quick communication.

Awaiting your favorable response.

Yours truly,

Mr. TUNDE ROBERT.
TEL MOBILE + 234- 803- 7171970

CALL ME IMMEDIATELY YOU RECEIVE THIS PROPOSAL ON MY MOBILE PHONE NUMBER 234-803 7171970 FOR FURTHER DISCUSSIONS. I AM ANSCIOUSLY WAITING FOR YOUR CALL.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  62. und wieder
    Return-Path: <utbp@123.com>
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Date: Fri, 31 Oct 2003 09:04:01 -0800
From: 23 ikeja road oshodi 23 ikeja road oshodi <utbp@123.com>
Subject: MAY ALLAH GRANT YOU YOUR WISH AS YOU HELP
To: ericeric@totalmail.com
Message-id: <1b221931b1eee7.1b1eee71b22193@123mail.cl>
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Dear Sir, 

Good day and compliments. This letter will definitely
come to you as a 
huge surprise, but I implore you to take the time to go
through it 
carefully as the decision you make will go off a long
way to determine the 
future and continued existence of the entire members of
my family. 

Please allow me to introduce myself. My name is Dr.
(Mrs.) Mariam 
Abacha, the wife of the late head of state and
commander in chief of the 
armed forces of the federal republic of Nigeria who
died on the 8th of 
June 1998. 

My ordeal started immediately after my husband’s death
on the morning 
of 8th June 1998, and the subsequent take over of
government by the last 
administration. The present democratic government is
determined to 
portray all the good work of my late husband in a bad
light and have gone 
as far as confiscating all my late husband’s assets,
properties, 
freezing our accounts both within and outside Nigeria.
As I am writing this 
letter to you, my son Mohammed Abacha is undergoing
questioning with the 
Obasanjo's Government. All these measures taken by this
present 
government is just to gain international recognition to
enable them loot our 
Nation's resouces as we are one of the largest Crude
oil producing 
nation in the Continent of Africa. 

I and the entire members of my family have been held
incommunicado 
since the death of my husband, hence I seek your
indulgence to assist us in 
securing these funds. We are not allowed to see or
discuss with 
anybody. Few occasions I have tired traveling abroad
through alternative means 
all failed. 

It is in view of this I have mandated DR GALADIMA
HASSAN, who has been 
assisting the family to run around on so many issues to
act on behalf 
of the family concerning the substance of this letter.
He has the full 
power of attorney to execute this transaction with you. 

My late husband had/has Eighty Million United States
Dollars 
($80,000,000.00) specially preserved and well packed in
3 Trunk Boxes of which 
only my husband and I knew about, Also is 21 bars of
Gold but was kept as 
personal effect in this security company without them
knowing that it 
was Gold and Cash that was inside b/4 Death took him.
It is packed in 
such a way to forestall just anybody having access to
it. It is this sum 
that I seek your assistance to get out of Nigeria as
soon as possible 
before the present civilian government finds out about
it and confiscate 
it just like they have done to all our assets. 

I implore you to please give consideration to my
predicament and help a 
widow in need. 

May Allah show you mercy as you do so? 

Your faithfully, 

Dr (Mrs.) Mariam Abacha (M.O.N) 

N/B: Please contact Dr Galadima Hassan on this e-mail
addresses: MAIL 
tamaki@mmail.com, 
lookmanatiko2@mmail.com , utbp2003@yahoo.com for further 
briefing and
modalities

 

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  63. und wieder
    Return-Path: <joeasela@juno.com>
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X-Original-From: "joeasela@juno.com" <joeasela@juno.com>
Date: Sat, 1 Nov 2003 09:56:36 GMT
To: joeasela@juno.com
Subject: ADE
X-Mailer: WebMail Version 2.0
Content-Type: text/plain
From: joeasela@juno.com
Message-Id: <20031101.015724.13408.502098@webmail22.nyc.untd.com>

DEAR SIR,
I AM DR. PETER  JOE ADEBAYO,CFR,THE MANAGER,BILLS AND EXCHANGEAT 
THE FOREIGN REMITTANCE DEPARTMENT OF THE UNION 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 STATESDOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF 
OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A 
WIFE AND TWO CHILDREN IN NOVEMBER 1997 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 
THEIR,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 FOR IT OR DISCOVERED HE 
MAINTAINED ACCOUNT WITH OUR BANK, OTHERWISE THE FUND WILL BE 
RETURNED TO THE BANKS TREASURY AS UNCLAIMED FUND. 

WE HAVE AGREEDTHAT OUR RATIO OF SHARING WILL BE AS STATED THUS; 
30 % FOR YOU AS FOREIGN PARTNER,60 % FOR US THE OFFICIALS IN MY 
DEPARTMENT AND 10% FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN 
EXPENCES 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 NAMES AND 
ADDRESS AND YOUR DESIGNATED BANK PATICULARS 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.PETER  JOE ADEBAYO.
email me strictly ;peteradebayo@hknetmail.com

________________________________________________________________
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  64. und wieder
    Return-Path: <saniogana@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 18253 invoked by uid 2846); 2 Nov 2003 03:03:31 -0000
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From: Sani Ogana <saniogana@netscape.net>
To: john_doe@bka.de
Reply-To: saniogana@netscape.net
Subject: SEEK FOR  ASSISTANCE
Date: Sun, 02 Nov 2003 04:08:52 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="b6086c7c-ea4d-4aa3-8c7b-00db2406fdc7"

Dear Friend, 
First I will like you to take your time to go over this mail 
carefully and with patience. Please, this is a matter of urgency, 
this is because I need your help and I need it very quickly too. 
At this stage I will like to introduce my self. I am Mr. Sani 
Ogana
I am 52  years old, a Nigerian.Today I am formally retired as the 
personal accountant to the late head of state of this country, 
Late General. Sani Abacha. Since his demise things have never 
been the same for us  who served under his regime. I cannot leave 
the country for now because the present government is still 
investigating huge amounts of funds embezzled by the Late Head of 
State and remains hostile to his family and properties, including 
we staffs who worked under him. 
Shortly before his death the General gave me a very huge amount 
of money 
to keep. In any case the funds was successfully transfered to a 
Security 
Company. All the papers to legally claim the funds is with my 
attorney for security porposes and the amount involved in this 
transfer is US$21,320,000.00 (Twenty One Million, Three Hundred 
and Twenty Thousand U.S. Dollars). But since his death I have 
decided to invest this funds in properties and humanitarian 
projects. 
The present government of my country has so far recovered most of 
the funds transfered by the Late General but they do not and will 
not have access to this one. This is because the funds is not 
kept in a bank but deposited with this Security Company, all 
documents relating to it's existence is completely unknown except 
by me. 
I have thought about this and I have decided to invest this funds 
abroad, 
preferably in your beautiful country and later settle with my 
family there when all this is over. However, for now I sincerly 
want your help in the area of investment opportunities in your 
country in real estate and  properties, computers and other 
things that will bring real returns for my investment worth. 
Please, can you help me by recieving the funds as the 
beneficiary?. There 
is no risk involved as I guarantee that this will be executed 
under a 
legitimate arrangement that will protect you from any breach of 
the law. 
Please, be informed that you will be compensated with 
US$1,300,000.00 (One Million, Three Hundred Thousand U.S dollars) 
of the funds upon the successful transfer of the funds to your 
account if you agree to help me, and 20% of this I have decided 
will go into humanitarian projects, I have also decided that 5% 
of the total sum will be used to off-set any expenses that we may 
incur in the course of transfering this funds while the rest we 
can put into business investment. 
I await your urgent response. I will fill you in with more 
information when I  have heard from you. Please I will like to 
have your phone and fax numbers when responding. 
Thanks and God bless as I look forward to your favourable reply. 
Yours sincerly,
Sani Ogana.

  65. und wieder
    Return-Path: <lotto@xmsg.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 89466 invoked by uid 2846); 2 Nov 2003 17:58:12 -0000
Delivered-To: john_doe@bka.de
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  by toter.briefkasten.2@bundesregierung.de with SMTP; 2 Nov 2003 17:58:12 -0000
From: "LOTTO INTERNATIONAL" <lotto@xmsg.com>
Reply-To: lotto@xmsg.com
To: john_doe@bka.de
Date: Sun, 2 Nov 2003 18:59:34 +0100
Subject: FINAL WINNING NOTIFICATION
X-Mailer: Microsoft Outlook Express 5.50.4522.1500
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit

LOTTO INTERNATIONAL 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 
REF: TTC/2232-XYIN60809/33 
BATCH: WTC/20/023/TVVN 
Email: lotto@xmsg.com 
Website: www.lotto.com 

RE: WINNING FINAL NOTIFICATION 

We are pleased to inform you of the result of the Lottery Winners 
International programs held on the 30th of October 2003. Your e-mail address 
attached to ticket number 44006846611-3355 with serial number 303-532100 drew 
lucky numbers 6-22-41-00-92-81 which consequently won in the 3rd category, you 
have therefore been approved for a lump sum pay out of US$1,000,000.00 (One 
Million United States Dollars). 

CONGRATULATIONS!!! 

You funds are now deposited with a security firm and insured in 
your name to be transferred into your nominated bank account or 
by cashier's cheque. Due to mix up of some numbers and names, we 
ask that you keep your winning information very confidential and 
strict from public notice till your claims have been processed 
and your prize/money Remitted to you. This is part of our 
security protocol to avoid double claiming and unwarranted abuse 
of this program by some participants. 

All participants were selected through a computer ballot system 
drawn from over 200,000,000 company and 300,000,000 individual 
email addresses and names from all over the world. This 
promotional program takes place annually. We hope with part of 
your winning you will take part in our next year USD$20 million 
international 
lottery. To file for your claim, please contact our/your 
financial agent 

MR HARRY WOOD of the, 
GLOBAL AGENCY INTERNATIONAL 
TEL: 0031-642-829-666 
FAX: 0031-642-829-666 
Email: global@netcityhk.com 
This lottery is promoted and sponsored by software corporations 
to compensate some many individuals with email addresses. 
Note that all winning must be claimed not later than 29th of 
November 2003. 
After this date all unclaimed, funds will be included in the next 
stake. Please 
note in order to avoid unnecessary delays and complications 
please remember to 
quote your reference number and batch numbers in all 
correspondence. 
Furthermore, should there be any change of address do inform our 
agent as soon 
as possible. Congratulations once more from our members of staff 
and thank 
you for being part of our promotional program. 

N.B: Anybody under the age of 18 is automatically disqualified 
and breach of confidentiality on the part of the winners will 
result to disqualification. 

Email: global@netcityhk.com 

Sincerely yours, 

Mr. Jack Van Brill 
Lottery Coordinator.

  66. und wieder
    Return-Path: <bash111@latinmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 54523 invoked by uid 2846); 2 Nov 2003 23:19:11 -0000
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  by toter.briefkasten.2@bundesregierung.de with SMTP; 2 Nov 2003 23:19:10 -0000
From: MR BASHE MOBUTU SESE SEKO <bash111@latinmail.com>
To: john_doe@bka.de
Reply-To: bashe111@latinmail.com
Subject: THANKS
Date: Mon, 03 Nov 2003 00:19:12 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="6280e1b1-b2b4-41fc-910f-ee89c05e7a1b"

>From -  Bashe Mobutu
Tel - +31-630-674-930

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 bashe111@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.

  67. und wieder
    Return-Path: <carlminnnot1@lyco.com>
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From: Carl Minnot <carlminnnot1@lyco.com>
To: john_doe@bka.de
Reply-To: carlmminnot@netscape.net
Subject: Confidential Transaction
Date: Mon, 03 Nov 2003 05:13:07 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="df8e5271-6d9f-46a0-bc0f-ca653f4168ae"

Dear friend,
I know it's quite astonishing when a business proposal comes from 
an unknown person whom you do not know or have in anyway come in 
contact with.I got your address from the chambers of commerce and 
Industries here in the Netherlands,due to the consideration of 
your personal profiles,I solicit for your understanding and 
co-operation in this Transaction that will be benefit to both of 
us.
I am from Sierra Leone in West Africa,a diamond merchant, but 
presently residing in the Netherlands{political asylum} due to 
the unstable political situation in my country.My proposal to you 
is,I have Brilliantly and quietly transferred my capital which 
involves a very reasonable amount through a Diplomatic means 
which I safely deposited with a security company in exchange to 
pay a very high interest rates. I will be willing to invest this 
fund in your country,
of course with your assistance once I can trust you.I have also 
decided to give you some percentage of the total sum if you are 
able to assist me on the areas of investment in this 
transaction.As I have practical reasons for  not investing in the 
Netherlands. It might interest you to know that this transaction 
is 100% risk free for both parties.Hence all modalities
for efficient security,safety and successful transaction have 
been arranged. So please feel free to contact me through this 
e-mail address, carlmminnot@netscape.net or call me on phone 
number 0031-629 282 009 so that we can talk elaborately.

Thanks and looking forward to your swift response.

Best Regards,

Carl Minnot

  68. und wieder
    Return-Path: <ah_saleh@123.com>
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Date: Mon, 03 Nov 2003 12:08:28 +0100
From: ahmed saleh <ah_saleh@123.com>
Subject: proposal
To: ah_saleh@123.com
Reply-to: ahmedsaleh@fastermail.com
Message-id: <1e984b51e9adc4.1e9adc41e984b5@123mail.cl>
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FROM: MR AHMED SALEH
THE MANAGER,
UNITED BANK FOR AFRICA,
ALABA INT'L BRANCH,
3 AGUDOSI ST
LAGOS-NIGERIA.

Sir,

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 Ply (UBA), Alba Int'l 
branch, Lagos Nigeria. The intended business is thus; we had a 
customer, a Foreigner resident in Nigeria, he was a Contractor 
with one of the Government Parastatals. He has in his Account in 
my branch the sum of US$12.5 Million (Twelve 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 collaboration with one other top 
Official of the bank covered up the account all this while. Now 
we want you (being a foreigner) to be fronted as one of his next 
of kin of the deceased and forward all the necessary information 
to be advised to you by us to attest to the Claim. 

We will use our positions to get all internal documentation 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 put all machineries that will be instrumental to the 
success of the transaction in motion.

As soon as this message comes to you kindly get back to me 
indicating your interest, with your telephone and fax number then 
I will furnish you with the whole procedures to ensure that the 
deal is successfully Concluded. For your assistance, we have 
agreed in principle to offer you 30% of the total sum at the end 
of the transaction. 

It is risk free and a big mega fortune. All correspondences 
towards this transaction will be through telephone and e-mail. I 
await your earliest response.

Thanks,

Yours Sincerely,
MR. AHMED SALEH
ahmedsaleh@fastermail.com

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  69. und wieder
    Return-Path: <charlestayl@123.com>
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 ; Mon, 03 Nov 2003 12:23:02 +0100
Date: Mon, 03 Nov 2003 12:23:02 +0100
From: taylor chaers <charlestayl@123.com>
Subject: please assist me
To: charlestayl@123.com
Message-id: <1a5e8c11a59889.1a598891a5e8c1@123mail.cl>
MIME-version: 1.0
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DEAR SIR,

MY NAME IS CHARLES TAYLOR JR, THE ELDEST SON OF PRESIDENT CHARLES 
TAYLOR, WHO WAS ESTWHILE THE PRESIDENT OF THE FEDERAL REPUBLIC OF 
LIBERIA.

I AM CONTACTING YOU IN A BENEVOLENT SPIRIT, UTMOST CONFIDENCE 
ANDE TRUST TO ENABLE ME PROVIDE A SOLUTION TO A TRANSFER OF 
$50.5M USD THAT IS PRESENTLY PUTTING THE ENTIRE FAMILY INTO A 
GREAT DISASARRY. YOU MAY BE QUITE SUPRISED AT MY SUDDEN CONTACT 
TO YOU BUT DO NOT DISPAIR, I GOT YOUR CONTACT FROM BUSINESS SITE 
ON THE INTERNET AND FOLLOWING THE INFORMATIONS I GATHERED ABOUT 
YOU, I WAS CONVINCED THAT YOU COULD BE OF ASSISTANTCE TO ME AND 
MY FAMILY. SO I DECIDED TO CONTACT YOU AT ONCE DUE TO THE URGENCY 
REQUIRED FOR US TO IMMEDEIATELY TRANSFER THIS FUNDS OUT OF THE 
SECURITY COMPANY IN ARMSTERDAM, HOLLAND WHERE THE FUNDS ARE BEEN 
DEPOSITED FOR SAFETY PURPOSE.

DURING THE TIME MY FATHER WAS THE PRESIDENT OF LIBERIA, HE WAS 
BOTH INVOLVED IN SEVERAL DEALS THAT YEILDED BILLIONS OF 
DOLLAR .THE PROMINENT AMONG ALL WAS MONIES THAT EMANATED FROM THE 
SALE OF DIAMOND AND THE IMPORTATION OF ARMS AND AMMUNITIONS TO 
BOOST THE LIBERIAN DEFENCE. FUNDS SET TO EMBARK ON OVERSEA 
CAMPAIGN TO COUNTER THE REBLE ACTION TO PUT A STOP TO THE 
SELF-SUCESSION BID OF MY FATHER (PRESIDENT CHARLES TAYLOR) TO 
RETAIN THE POWER AS A SUBSISTENCE PRESIDENT OF FEDERAL REPUBLIC 
OF LIBERIA. IF YOU WERE CONVERSANT WITH THE WORLD NEWS, YOU WOULD 
UNDERSTAND BETTER.

DURING THIS PERIOD, MY FATHER WAS ABLE TO MAKE A LOT OF MONEY FOR 
HIMSELF, AND KEPT THEM IN HIS PIVATE ACCOUNTS. THE THEN MINISTER 
OF FINANCE IN MY FATHER'S REGIME TRANSFERED HIS SHARE OF THE 
MONEY THROUGH A LEBANESE BUSINESSMAN, HASSAN FAHIL AND A JEWISH 
BUSINESSMAN, MARK RISSAR TO OFFSHORE ACCOUNTS OVERSEAS. THIS SAME 
BUSINESSMEN, ADVICED MY FATHER THAT FOR HIM TO HAVE A SUCCESSFUL 
TRANSFER THAT HE HAS TO SEND THIS FUNDS TO A SECRET ACCOUNT OR 
DEPOSIT IT WITH A SECURITY \ FINANCE COMPANY ABROAD.

OUT OF THE MONEY MY FATHER MADE, HE KEPT THE SUM OF $250M (TWO 
HUNDRED AND FIFTY MILLION) INTO AN ESCROW ACCOUNT OF THE CENTRAL 
BANK OF LIBERIA (CBL) FOR FURTHER TRANSFER INTO A FOREIGN ACCOUNT 
AND THE SUM OF $50.5M USD (FIFTY MILLION FIVE HUNDRED THOUSAND 
DOLLARS) WAS KEPT IN A PRIVATE SECURITY FIRM IN ARMSTERDAM, 
HOLLAND. THROUGH CONFESSION MADE BY THE THEN MINISTER OF FINANCE 
OF MY COUNTRY WHEN HE WAS HELD BY THE REBEL TROOPS, HE CONFESSED 
THAT MY FATHER KEPT THE SUM OF $250M IN AN ESCROW ACCOUNT OF THE 
CBL, BUT WHERE UNABLE TO DISCOVER THE SUM OF $50.5M,WHICH HE KEPT 
IN THE VAULTS OF THE SECURITY FIRM .THE REASONS BEEN THAT HE USED 
NO NAME BUT A PERSONAL IDENTIFICATION NUMBERS (PIN) AND DECLARED 
THE CONTENTS AS BEARER BONDS AND TREASURY BILLS. ALSO THE FIRM 
ISSUED HIM A CERTIFICATE OF DEPOSIT OF THE CONSIGNMENTS.

NOTE THAT I HAVE THESE INFORMATIONS IN MY CUSTODY, SIMPLY BECAUSE 
MY FATHER (PRESIDENT CHARLES TAYLOR) HAS BEEN GIVEN ASSLYM IN 
NIGERIA AND WAS ASKED TO DECLEAR HIS ASSETS, HE WAS NOT ALLOWED 
TO DEPOSIT CERTAIN AMOUNT OF MONEY IN NIGERIA FOR SECURITY 
REASONS AND WITH THIS HE HAS NO OTHER OPTION THAN TO HAND OVER 
ALL THE NECESSARY DOCUMENTS TO ME (HIS ELDEST SON) BEEN GRANTED 
ASSYLM IN SOUTH AFRICA..AS THE ELDEST SON OF MY FATHER, I BELIEVE 
THAT I OWE THE ENTIRE FAMILY AN OBLIGATION TO ENSURE THAT THE 
$50.5M IS SUCCESSFULLY CLAIMED ABROAD FOR INVESTMENT PURPOSES. 
WITH THE PRESENT SITUATION, I CANNOT DO IT ALL BY MYSELF .IT IS 
BASED ON THIS THAT I AM CONTACTING YOU. I HAVE DONE A THOROUGH 
HOMEWORK AND FINE TUNED THE BEST WAY TO MAKE YOU THE BENEFICIARY 
TO THIS FUND AND EFFECT THE TRANSFER ACCORDINGLY. BE REST ASSURED 
THAT THE MODALITIES RESOLVED TO FINALISE THE ENTIRE PROJECT 
GUARANTEES OUR SAFETY AND THE SUCCESSFUL CLAIM OF THIS FUNDS. SO, 
YOU WILL BE ABSOLUTELY RIGHT WHEN YO
U SAY THIS PROJECT IS RISK FREE AND VIABLE . IF YOU ARE CAPABLE 
AND WILLING TO ASSIST, CONTACT ME AT ONCE VIA EMAIL FOR MORE 
DETAILS.

BELIEVE ME, THERE IS NO ONE ELSE WE CAN TRUST AGAIN .ALL MY 
FATHER’S FRIENDS HAVE DESERTED US AFTER EXPLOITING US ON 
THE PRETENCE OF TRYING TO HELP MY FATHER. IT IS AT THIS TIME OF 
PROBLEMS THAT YOU KNOW YOUR THROUGH FRIENDS. SO LONG THAT YOU 
KEEP EVERYTHING TO YOURSELF, WE WOULD DEFINITELY HAVE NO 
PROBLEMS. FOR YOUR ASSISTANCE, I AM READY TO GIVE YOU AS MUCH AS 
30% OF THE TOTAL SUM AFTER TRANSFER AND INVEST A REASONABLE 
PERCENTAGE INTO ANY VIABLE BUSINESS YOU MAY SUGGEST.

PLEASE, I NEED YOUR ASSISTANCE TO MAKE THIS HAPPEN AND DO NOT 
UNDERMINE IT BECAUSE IT WILL ALSO BE A SOURCE OF UPLIFTMENT TO 
YOU ALSO.YOU HAVE ABSOLUTELY NOTHING TO LOOSE IN ASSISTING US 
INSTEAD, YOU HAVE SO MUCH TO GAIN .

AWAITING YOUR URGENT AND POSITIVE RESPONSE.

BEST REGARD,

MR CHARLES TAYLOR (JNR)

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  70. und wieder
    Return-Path: <jokonkwo101@123.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Mon, 03 Nov 2003 15:27:27 +0100
From: john okonkwo <jokonkwo101@123.com>
Subject: SOWING FOR GOD'S WORK.
To: jokonkwo101@123.com
Message-id: <1efeab01f03c07.1f03c071efeab0@123mail.cl>
MIME-version: 1.0
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Dear Beloved in christ,

It is my pleasure to share my request for your
assistance. having seen your contact from the
Internet. I am Barrister John Okonkwo, 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 charity organisation. According to the WILL,
the properties have to be sold and the money be given
out to a charity organisation abroad. 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 charity
organisation abroad.

 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 $10,000,000.00 (Ten million US
dollars). Therefore the total amount to be invested
into charity organisation 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 as
instructed to me by the owner before his death. I 
diverted
the fund  into my Personal Bank Account Hoping to
invest  it when i retire, Presently The Federal
Government is  planning to  probe the  Accounts of the
top officers working under the judicial arm of the
Government, Instead of loosing this money to my
government, I quickly withdrew the fund  out of my
Account and deposited it in a finance and security
company for safety.
I  packaged the fund before i deposited it with the 
finance and security company, now the finance and
security company has repackage it  into consignments
and ready for shipment but the finance and security
company requires the address of the receiver, This 
finance and security company helps in the shipments
of diplomatic goods out of the country, in regard to
transfer this fund abroad. I did not want the
management of the  Company to know the content of the
consignments, therefore I registered the content of
the consignments as diplomatic bills. Now, the
security company believes that what I deposited with
them was diplomatic bills, and they are requesting me
to forward to them the particulars of the beneficiary
(receiver) abroad,

If you are willing to assist me receive the consignment abroad 
please contact me back to my private emai box :
bar_jokonkwo@123.com

Please send to me your full names,Physical contact address  and
Telephone/fax numbers , which i will submit to the security company 
to start the transaction on how the consignment will be delivered to 
you.

Expecting your quick reply.

God bless you.

Barrister John Okonkwo.
bar_jokonkwo@123.com

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  71. und wieder
    Return-Path: <rolandwarri@virgilio.it>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 11546 invoked by uid 2846); 4 Nov 2003 15:04:39 -0000
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From: "ROLAND WARRI" <rolandwarri@virgilio.it>
Reply-To: rolandwarri@mail.com
To: john_doe@bka.de
Date: Mon, 3 Nov 2003 16:09:42 +0100
Subject: 
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 FEDERAL MINISTRY OF WORKS AND
HOUSING(FMWH). THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
THIRTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$31.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.

BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US$31.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE
KEEP 70% 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.

IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION. 

AWAITING YOUR URGENT REPLY.

ROLAND WARRI.

  72. und wieder
    Return-Path: <ephraimalonge@mol.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Tue,  4 Nov 2003 08:57:06 +0800
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Mime-Version: 1.0
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From: "ephraimalonge" <ephraimalonge@mol.com>
Reply-To: <ephraimalonge@mol.com>
To: <ephraimalonge@mol.com>
Subject: URGENT BUSINESS ASSISTANCE
X-Mailer: <IMail v7.15>

FROM : THE DESK OF THE ACCOUNTANT OF BEAGON OIL LTD.
ATTENTION : REQUEST FOR BUSINESS RELATIONSHIP.

I AM DR. EPHRAIM ALONGE.AN ACCOUNTANT WITH BEAGON NIGERIA. LTD. A
FOREIGN OIL COMPANY BASED IN LAGOS-NIGERIA. BEAGON WAS INVOLVED
IN PROSPECTING, DRILLING AND BUNKERING OF OIL AT HIGH
SEA(OFFSHORE) WITH EXPATRIATE CONSISTING MAJORITY OF THE STAFF
STRENGTH.UNFORTUNATELY, THESE EXPATRIATES GOT INTO AN ILLEGAL
SALE OF OIL AND THE MONEY FROM IT TRANSFERRED THROUGH A SECURITY
COMPANY OUT OF THE COUNTRY.
AND AFTER SOME TIME THE FEDERAL GOVERNMENT OF NIGERIA DISCOVERED
THE ILLEGAL DEAL,AND REVOKED THEIR LICENCE AND THE EXPARTRIATES
WERE REPATRIATED.SO, BY VIRTUE OF MY POSITION AS THE ACCOUNTANT
OF THE BEAGON OIL COMPANY, I HAVE IN MY POSSESSION ALL DOCUMENTS
CONTAINING ALL INFORMATION ABOUT THREE OF THESE TRUNK BOXES
DEPOSITED WITH THE SECURITY COMPANY.THE CONTENT OF THESE BOXES IS
TWENTY MILLION UNITED STATES DOLLARS (US$20.M).

I HAVE PUT IN AN APPLICATION WITH THE SECURITY COMPANY TO
TRANSFER THESE THREE BOXES TO THEIR CORRESPONDING OFFICE IN
AMERICA, ASIA OR EUROPE WHICH THEY HAVE OBLIGED. AND BEING THAT
THIS DEAL WAS BEEN CARRIED OUT BY A FOREIGN FIRM, I NEED A TRUST
WORTHY FOREIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL
CONCLUSION OF THIS PENDING BUSINESS WHICH I BELEIVE THAT IF YOU
ASSIST ME TO CLAIM THIS BOXES THAT BOTH OF US WILL BOUND TO
BENEFIT ERNESTLY FROM THE TRANSACTION.

RIGHT NOW ALL I NEED FROM YOU IS TO STAND BEFORE THE SECURITY
COMPANY AS ONE OF THE EXPATRIATES TO ENABLE YOU CLAIM
THE MONEY AND PAY IT INTO YOUR BANK ACCOUNT AFTER YOU MUST HAVE
CLAIM THE BOXES ( MONEY ) OUT OF THE SECURITY COMAPNY.
PLEASE NOTE THAT THIS TRANSACTION IS 100% RISK-FREE AND THERE IS
NOT HARM OR SCAM INVOLVE, FOR EVERY MACHINERIES HAS BEEN PUT IN
PLACE FOR SUCCESSFUL AND SMOOTH CONCLUSION OF THIS MUTUAL
TRANSACTION.AND PLEASE REMEMBER,THAT I HAVE WITH ME ALL THE
NECESSARY VITAL DOCUMENTS THAT WILL PROVE AND PRESENT THAT THE
MONEY BELONG FOR US.

I EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEP MY OWN
SHARE OF THE MONEY,WHEN THE MONEY FINALLY GETS TO YOUR ACCOUNT.
I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID EFFORT IN
THIS REGARD WITH 25% OF THE FUND AFTER THE TRANSFER AND
5%(PERCENT) WILL BE SET ASIDE FOR ANY EXPENSES BOTH LOCAL AND
INTERNATIONAL TRANSPORTATION,LIKE TELEPHONE BILLS AND ANY
EXPENSES ETC. WILL BE SETTLED FROM THIS PERCENTAGE, WHILE 70%
WILL BEFOR ME.

NOTE THAT THIS DEAL WILL BE CONCLUDED WITHIN SEVEN (7) WORKING
DAYS WITH YOUR FULL SUPPORT. I WILL BE LOOKING FORWARD TO DOING
BUSINESS WITH YOU, AND SOLICIT YOUR CONFIDENTIALITY IN THIS
TRANSACTION.

PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL VIA MY E-MAIL AND
PLEASE SEND ME YOUR PRIVATE HOME AND OFFICE TELEPHONE OR CELL
PHONE NUMBER AND FAX NUMBER FOR EASIER COMMUNICATION ABOUT THIS
TRANSACTION.

PLEASE INCASE YOU FIND DIFFICULTIES IN MAILING ME,YOU CAN ALSO 
MAIL ME:isaabba6000@zwallet.com

YOURS FAITHFULLY.

DR. EPHRAIM ALONGE.

  73. und wieder
    Return-Path: <paulmaga2006@tiscali.co.uk>
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Date: Tue, 4 Nov 2003 04:33:37 +0000
Message-ID: <3FA53899000054DA@mk-cpfrontend-2.mail.uk.tiscali.com>
From: paulmaga2006@tiscali.co.uk
Subject: Urgent and Confidential Business Proposal
To: paulmaga2006@tiscali.co.uk
MIME-Version: 1.0
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Urgent and Confidential Business Proposal

I am MR PAULMAGA , Bank manager of prudent Bank Nigeria Ltd, matori branch,
Nigeria; andfor reasons which will become obvious to you as read on, I obtained
your address particulars from an Internet address listing. Please exercise
some patience and read through my message. THIS IS NOT A SPAM MAIL!

I have very urgent and confidential business proposition for you. On June
6th 1997, an Oil Consultant/Contractor with the Nigerian National Petroleum
Corporation, Mr. Ahmed Youseff Mustafa , a national of Iraq, made a numbered
time ( fixed) deposit for 12 calendar months, value USD10,000,000.00 in
my branch. On maturity, we sent a routine notification to his forwarding
address but got no reply. After a month, we sent a reminder and finally,
his contract employers, the Nigerian National Petroleum Corporation ( NNPC)
wrote to inform us that Mr. A Y Mustafa died from an automobile accident;
that he died without making a WILL, and all attempts to trace his next of
kin through the Iraqi embassy were fruitless. At first I was surprised that
I did not receive much official cooperation in my inquiries in order to
trace his kin in Iraq, and inform them about Mr. Mustafaís 
deposit of USD10m
plus accrued interest. 

I therefore made further investigations and discovered that Mr. Mustafa
had actively opposed the Government of President Saddam Hussein of Iraq,
and was consequently driven into exile. Being an Oil Expert,he subsequently
obtained a job with the NNPC, and settled in Nigeria. Thereafter, he walked
into my Office to make the aforementioned deposit of USD10m. He did not
declare any kin in his application paperwork, contrary to laid down procedures,
and when I asked him he informed me that he wished it so. I accepted his
application because banks are conservative and will always honor 
a customerís
wishes, especially high networth customers. No one knows the source of his
money because apparently the time frame of his employment with the NNPC
does indeed preclude such a large amount of money. It can be assumed that
he brought his money over from Iraq, but that is open to speculation.

However, the point is that his employers are not aware of this money , and
therefore it can be safely assumed that no one will ever come forward to
claim this money. This money total USD10m ( inclusive of accrued interests)
is still sitting in my Bank in the Dormant Account Portfolio. No one will
ever come forward to claim it now, and according to Nigerian law, after
5 years, the money will automatically revert to the Federal Government Treasury
if the Account owner is a foreigner, is certified dead , and there is no
valid claim. This indeed, is the situation. My proposal therefore is that
I am looking for a foreigner who will stand in as the next of kin to Mr.
Mustafa. It is not necessary to be a blood relation to Mr.mustafa, nor have
the same name. It is not also necessary to come from the same Country. I
have worked out the modalities to achieve my aim of appointing a next of
kin, and therefore also by this means transfer this money total USD10m abroad
for us to share.

The method of achieving the objective of transferring this money abroad
in a completely legal and proper way is simple. I intend to use a n Attorney
(representing you as BENEFICIARY) to execute a series of affidavits in support
of your claim. These will be approved. The money transfer paperwork itself
will include a certificate of origin so that the receiving bank does not
ask questions or refuse the money as money laundering. Also, the paperwork
will include proper certification that the funds being transferred are from
non criminal sources. In short this will be a proper and legal money transfer
and there is no risk! I will have to process the initial paperwork to obtain
approval from the Probate Registry ( Ministry of Justice ) to obtain the
Letter of Administration empowering you as Sole trustee/executor to the
Estate of Mr.mustafa. If you therefore agree to be the official Beneficiary,
then please note that you will not be required to sign any Money Transfer
Documents ( my Attorney will do all (that), you will not be required to
come to Nigeria.

Only the following is required from you:

(1) Send to me immediately A bank account ( a bank account with zero credit
balance is ok)
(2) Complete name and address of the Bank
(3) Bank Account Number
(4) Name of Account Holder/Beneficiary
(5) Your address, phone and fax

Once you send me the requested information as above, I will initiate the
processing of the transfer and in about 14 working days the money total
USD10m will be in your nominated bank account for us to share in the ratio
of 80% for me and 20% for you.

This transaction is guaranteed to succeed without any problems. If you agree
to assist me by sending me the above requested information, I will give
you my complete address, including phone/ fax etc and any further clarifications
you may require.

Looking forward to your urgent reply.

Yours truly
MR B.PAUL

  74. und wieder
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Date: Tue, 4 Nov 2003 05:24:42 GMT
To: jamesobiora@netzero.com
Subject: URGENT REPLY
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Dear Sir,

I AM JAMES OBIORA Bank Manager of Orient Bank of
Nigeria, Lagos Branch. I have urgent and very
confidential business proposition for you.
On June 6, 1997,an American Oil consultant/contractor
with the Nigerian National Petroleum Corporation,
Mr.Barry Kelly made a numbered time (Fixed) Deposit
for twelve calendar months, valued at US$17,800,000.00
(Seventeen Million Eight hundred thousand Dollars) in
my branch.Upon maturity, I sent a routine notification
to his forwarding address but got no reply. After a
month,we sent a reminder and finally we discovered
from his contract employers, the Nigerian National
Petroleum Corporation that Mr. Barry Kelly died from
an automobile accident. On further investigation,I
found out that he died without making a WILL, and all
attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any kin or
relations in all his official documents, including his
Bank Deposit paperwork in my Bank. This sum of
US$17,800,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will ever come
forward to claim it. According to Nigerian Law, at
the expiration of 5 (five) years, the money will
revert to the ownership of the Nigerian Government if
nobody applies to claim the fund.Consequently, my
proposal is that I will like you as a foreigner to
stand in as the next of kin to Mr.Barry Kelly so that
the fruits of this old man\'s labour will not get into
the hands of some corrupt government officials.This is
simple, I will like you to provide immediately your
full names and address so that the Attorney will
prepare the necessary documents and affidavits which
will put you in place as the next of kin. We shall
employ the service of two Attorneys for drafting and
notarization of the WILL and to obtain the necessary
documents and letter of probate/administration in your
favor for the transfer.A bank account in any part of
the world which you will provide will then facilitate
the transfer of this money to you as the
beneficiary/next of kin.The money will be paid into
your account for us to share in the ratio of 80% for
me and 20% for you.There is no risk at all as all the
paperwork for this transaction will be done by the
Attorney and my position as the Branch Manager
guarantees the successful execution of this
transaction.

If you are interested, please reply immediately via
the private email address below. Upon your response,I
shall then provide you with more details and relevant
documents that will help you understand the
transaction.Please observe utmost confidentiality, and
rest assured that this transaction would be most
profitable for both of us because I shall require your
assistance to invest my share in your country.

Awaiting your urgent reply via my email:

Thanks and regards

JAMES OBIORA 

________________________________________________________________
The best thing to hit the internet in years - NetZero HiSpeed!
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  75. und wieder
    Return-Path: <josephmobutu1@lyco.com>
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From: JOSEPH  MOBUTU <josephmobutu1@lyco.com>
To: john_doe@bka.de
Reply-To: joseph_mobutu2001@latinmail.com
Subject: Confidential Transaction
Date: Tue, 04 Nov 2003 23:58:40 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="ee81ff72-cc39-4e24-b7d7-02d210fc0d69"

Good Day,
You may be surprise to receive this email since you do not know me. 
I am the son of the late president of Democratic Republic Of 
Zaire, President Mobutu Sese Seko, ( now The Republic of Congo, 
under the leadership of the son of Mr. Laurent Kabila).  I 
presume you are aware there is a financial dispute between my 
family ( THEMOBUTUS ) and the present civilian Government. This 
is based on what they believe as bad and corrupt governance on my 
late father's part. May his soul rest in perfect peace. As you 
might have heard how a lot of my father's bank account in 
Switzerland and North America have been frozen. Following the 
above named reasons, I am soliciting for your humble and 
confidential assistance to take custody of THIRTY Million United 
States Dollars ( US$30,000,000.00 ), also to front for me in the 
areas of business you desire profitable.
 
These funds have secretly been deposited into a confidential 
Security Company, where it can easily be withdrawn or paid to a 
recommended beneficiary. The funds will be released to you by the 
Security Company, based on my recommendations, on that note, you 
will be presented as my partner who will be fronting for me and 
my family in any subsequent ventures. Myself and my mother have 
decided to give 20% to you if you are able to help us claim this 
consignment. We have also decided to give you any money spent on 
phone calls or traveling expenses in the course of this 
transaction at the end of the transaction.
Please, I need your entire support and co-operation for the 
success of this transaction, your utmost confidentiality and 
secrecy is highly required, due to my family's present 
predicament. 
I sincerely will appreciate your willingness to assist us as soon 
as possible. I am presently in the refugee camp here in the 
Netherlands under the united nations refugee camp in Netherlands 
and I can be reached on phone number +31-629 282 009  or E-mail 
me at joseph_mobutu2001@latinmail.com for  more information on 
how we can proceed in this transaction. Please indicate your 
interest by sending your telephone and fax number or call me up 
at anytime. I sincerely will appreciate your acknowledgement as 
soon as possible.
 
Warmest regards, 
Joseph Mobutu Sese-Seko.

  76. und wieder
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From: darlington odera <contact333@fsmail.net>
Reply-To: contact333@fsmail.net
To: contact333@fsmail.net
Subject: urgent reply
Mime-Version: 1.0
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 boundary="----=_Part_21705_4595654.1068037608645"
Date: Wed,  5 Nov 2003 14:06:48 +0100 (CET)

 UNION BANK OF NIGERIA PLC
3 WAY AVE ISLAND LAGOS
NIGERIA,
oderamail@yahoo.com

                                                                    
                   ATTENTION:PRESIDENT,CEO Sir/ Madam.

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY 
VIRTUE OF  ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. 
THOUGH I KNOW THAT  TRANSACTIONS OF THIS MAGNITUDE WILL MAKE ANYONE 
APPREHENSIVE AND WORRIED, BUT I  AM ASSURING YOU THAT ALL WILL BE WELL AT THE 
END OFTHE DAY. I HAVE DECIDED TO  CONTACT YOU DUE TO THE URGENCY OF 
THIS TRANSACTION. 

LET ME START BY INTRODUCING MY SELF PROPERLY TO YOU. I AM DR DR 
DARLINGTON ODERA
, CREDIT  CONTROL OFFICER WITH THE UNION BANK OF NIGERIA PLC, LAGOS. I 
CAME TO KNOW YOU  IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE 
PERSON TO HANDLE THIS  CONFIDENTIAL, TRANSACTION, WHICH INVOLVES THE 
TRANSFER OF HUGE SUM OF MONEY TO  A FOREIGN ACCOUNT REQUIRING MAXIMUM 
CONFIDENCE.

                      THE PROPOSITION;

A FOREIGNER AN AMERICAN, LATE ENGR JOHN CREEK (SNR) AN OIL MERCHANT 
WITH THE  FEDRAL GORVERMENT OF NIGERIA, UNTIL HIS DEATH MONTHS AGO IN KENYA 
AIR BUS  (A310-300) FLIGHT KQ430, BANKED WITH US AT UNION BANK OF 
NIGERIA PLC LAGOS AND  HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER 2000 
WORTH USD10,
 000,000,00(TEN MILLION UNITED STATE DOLLAR), THE BANK NOW EXPECTS A 
NEXT OF  KIN AS BENEFICIARY. VALUABLE EFFORTS ARE BEING MADE BY THE 
UNION BANK OF  NIGERIA TO GET IN TOUCH WITH ANY OF THE CREEK’S FAMILY OR 
RELATIVES BUT TO  NO SUCCESS. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY 
OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.JOHN CREEK (SNR)’S 
NEXT OF KIN (HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US). 

THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE 
BOARD OF DIRECTORS,THAT ARRANGEMENTS HAS BEEN MADE FOR THE FUND TO BE 
DECLEARED’UNCLAIMED’AND SUBSEQUENTLY BE DONATED TO 
THE TRUST FUNDS FOR 
ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND 
THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I NOW 
SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF THE KIN TO LATE 
ENGR.JOHN CREEK (SNR) SO THAT THE FUND USD10MILLION WILL BE RELEASED AND PAID 
INTO YOUR ACCOUNT AS THE BENEFICIARY’S NEXT OF KIN.ALL DOCCUMENTS AND 
PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT. 

PLEASE REPLY THROUGH THIS EMAIL ADDRESS:oderamail@yahoo.com ONLY.

THANKS FOR YOUR ANTICIPATED UNDERSTANDING AND COOPERATION.

EXPECTING YOUR IMMEDIATE RESPONSE.

BEST REGARDS,

DR DARLINGTON ODERA

 <P> UNION BANK OF NIGERIA PLC<BR>3 WAY AVE 
ISLAND LAGOS<BR>NIGERIA,<BR><A 
href="mailto:oderamail@yahoo.com">oderamail@yahoo.com</A></P><BR>
<P> </P><BR>
<P>                                                                    
<BR>                   
ATTENTION:PRESIDENT,CEO Sir/ Madam.</P><BR>
<P> </P><BR>
<P>FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS 
TRANSACTION; THIS IS BY <BR>VIRTUE OF  ITS NATURE AS 
BEING UTTERLY CONFIDENTIAL AND TOP SECRET. <BR>THOUGH I 
KNOW THAT  TRANSACTIONS OF THIS MAGNITUDE WILL MAKE ANYONE 
<BR>APPREHENSIVE AND WORRIED, BUT I  AM ASSURING YOU 
THAT ALL WILL BE WELL AT THE <BR>END OFTHE DAY. I HAVE 
DECIDED TO  CONTACT YOU DUE TO THE URGENCY OF <BR>THIS 
TRANSACTION. </P><BR>
<P> </P><BR>
<P>LET ME START BY INTRODUCING MY SELF PROPERLY TO YOU. I 
AM DR DR DARLINGTON ODERA<BR>, CREDIT  CONTROL OFFICER 
WITH THE UNION BANK OF NIGERIA PLC, LAGOS. I <BR>CAME TO 
KNOW YOU  IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE 
<BR>PERSON TO HANDLE THIS  CONFIDENTIAL, TRANSACTION, 
WHICH INVOLVES THE <BR>TRANSFER OF HUGE SUM OF MONEY 
TO  A FOREIGN ACCOUNT REQUIRING MAXIMUM 
<BR>CONFIDENCE.</P><BR>
<P> </P><BR>
<P>                      
THE PROPOSITION;</P><BR>
<P> </P><BR>
<P>A FOREIGNER AN AMERICAN, LATE ENGR JOHN CREEK (SNR) AN 
OIL MERCHANT <BR>WITH THE  FEDRAL GORVERMENT OF 
NIGERIA, UNTIL HIS DEATH MONTHS AGO IN KENYA <BR>AIR 
BUS  (A310-300) FLIGHT KQ430, BANKED WITH US AT UNION BANK 
OF <BR>NIGERIA PLC LAGOS AND  HAD A CLOSING BALANCE AS 
AT THE END OF SEPTEMBER 2000 <BR>WORTH 
USD10,<BR> 000,000,00(TEN MILLION UNITED STATE 
DOLLAR), THE BANK NOW EXPECTS A <BR>NEXT OF  KIN AS 
BENEFICIARY. VALUABLE EFFORTS ARE BEING MADE BY THE 
<BR>UNION BANK OF  NIGERIA TO GET IN TOUCH WITH ANY OF 
THE CREEK’S FAMILY OR <BR>RELATIVES BUT TO  NO 
SUCCESS. IT IS BECAUSE OF THE PERCEIVED POSSIBILITY <BR>OF 
NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR.JOHN CREEK 
(SNR)’S <BR>NEXT OF KIN (HE HAD NO WIFE OR CHILDREN 
THAT IS KNOWN TO US). </P><BR>
<P> </P><BR>
<P>THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND 
MEMBERS OF THE <BR>BOARD OF DIRECTORS,THAT ARRANGEMENTS HAS 
BEEN MADE FOR THE FUND TO BE 
<BR>DECLEARED’UNCLAIMED’AND SUBSEQUENTLY BE 
DONATED TO THE TRUST FUNDS FOR <BR>ARMS AND AMMUNITION TO 
FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND <BR>THE 
WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I 
NOW <BR>SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF 
THE KIN TO LATE <BR>ENGR.JOHN CREEK (SNR) SO THAT THE FUND 
USD10MILLION WILL BE RELEASED AND PAID <BR>INTO YOUR 
ACCOUNT AS THE BENEFICIARY’S NEXT OF KIN.ALL DOCCUMENTS AND 
<BR>PROVES TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY 
WORKED OUT. </P><BR>
<P> </P><BR>
<P>PLEASE REPLY THROUGH THIS EMAIL <A 
href="mailto:ADDRESS:oderamail@yahoo.com">ADDRESS:oderamail@yahoo.com</A> 
ONLY.</P><BR>
<P> </P><BR>
<P>THANKS FOR YOUR ANTICIPATED UNDERSTANDING AND 
COOPERATION.</P><BR>
<P> </P><BR>
<P>EXPECTING YOUR IMMEDIATE RESPONSE.</P><BR>
<P> </P><BR>
<P>BEST REGARDS,</P><BR>
<P> </P><BR>
<P>DR DARLINGTON ODERA</P><BR>
<P><BR> </P>

  77. und wieder
    Return-Path: <joybany2003@yahoo.fr>
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Date: Wed, 5 Nov 2003 22:15:50 +0100 (CET)
From: joy bany <joybany2003@yahoo.fr>
Subject: URGENT ASSISTANCE 
To: joybany2003@yahoo.fr
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

MRS joy .B. Lamine
ABIDJAN COTE D'IVOIRE

 Dear  Sir

 Compliments of the season I wish to solicit your help
 in migrating to your country and investing my funds.
 Briefly, I am a Sierra Leonean National and the wife
 of late Dr SIMON LAMINE. Until his death, my husband
 was the General overseer of the Diamond Mine in
kanema
 
 Sierra Leone. On April 6 2000 the military forces
 loyal to the Government of Ahmed TIJAN KABBAH invaded
 the diamond mine and assassinated my husband,
 mistaking him for his brother MICHAEL LAMINE who is
 the deputy to the leader of the  revolutionary United
 Front (RUF )FODAYSANKOH.When the news reached me, I
 hurried gathered some valuables in our family villa
 and escaped for my dear life in the company of my
only
 son Micheal. Among the valuables was a file that
 contained details of a deposit my husband made in a
 security company in Abidjan Côte d'Ivoire. He
 deposited 9.5 million US dollars contained in 2
trunk
 boxes in the name of our son Frank  as containing
 family valuables money he made from the sale of Gold
 and diamonds during his time as the General overseer.

 Now that we are in Abidjan and verified the
 transaction, we need your assistance to move this
 funds out of Côte d'Ivoire for investment in your
 country as we cannot invest here due to its nearness
 to our country and the war still going on there. We
 ask you to scout for a viable and lucrative business,
 so that we can invest wisely. We have it in mind to
 give your 10% of the total sum (9.5 million US
 Dollars), and 15% share in any investment we will
 embark upon if you assist us. We will also set aside
5% of the funds for ancillary expenses which you will
 make in course of this transaction- fax messages,
 phone calls, air tickets
 etc.

 This fortune we have revealed to you should remain
 confidential as it only you who we have told about
it.
 The e-mail address above have been acquierd for this
 transaction, so that your messages will be
 confidentially recieved. Contact my son Frank on
this email above  on receipt of this message for
further directives. Note that this transaction is risk
free.

 Best regards

 Bany joy.B. LAMINE
 
 

___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com

  78. und wieder
    Return-Path: <adukojo_0@tiscali.co.uk>
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From: "MR.ADU KOJO" <adukojo_0@tiscali.co.uk>
Reply-To: adukojo_0@tiscali.co.uk
To: john_doe@bka.de
Date: Thu, 6 Nov 2003 00:17:24 +0100
Subject: request
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

Dear Sir/Madam

I am Mr.adu kojo, Bank Manager of Standard Bank of South
Africa. I have an urgent and confidential business proposition 
for you.

On June 6, 1997, an American Mining Consultant/Contractor with 
the South
African Mining Corporation,Mr. Ken Power made a numbered time 
(Fixed) 
Depositfor twelve (12) calendar months,valued at US$28,000,000.00 
(twenty eight Million Dollars) in my branch. Upon maturity, I 
sent a routine notification to his forwarding address but got no 
reply. After a month, we sent a reminder and finally we 
discovered from his contract employers, the South African Mining 
Corporation that Mr.Ken Power died from an automobile accident. 
On further investigation, I found out that he died without making 
a WILL and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr.
Ken Power did not declare any next of kin or relations in all his 
official documents, including his Bank Deposit paper work in my 
Bank. This sum of $28,000,000.00 USD is still sitting in my Bank 
and the interest is being rolled over with the principal sum at 
the end of each year. No one will ever come forward to claim it.

According to South African Law,at the expiration of 5 (five)
years, the money will revert to the ownership of the South 
African 
Government if nobody applies to claim the funds.

Consequently, my proposal is that I would like you to stand in
as the next of kin to Mr. Ken Power so that the fruits of this 
old man's
labour will not get into the hands of some corrupt government 
officials.
This is simple, I will like you to provide immediately your full 
names
and address so that the Attorney will prepare the necessary 
documents and affidavits which will put you in place as the next 
of kin. We shall employthe service of an Accredited Attorney for 
drafting and notarization of the WILL and to obtain the necessary 
documents and letter of Probate/Administration in your favour for 
to transfer.

A bank Account in any part of the world which you will provide 
will then
facilitate the transfer of this money to you as the 
beneficiary/next of
kin.The money will be paid into your Account for us to share in 
the ration of 60% for me and 40% for you.

There is no risk at all as the paper work for this transaction
will be done by the Attorney and my position as the Branch 
Manager 
guarantees the successful execution of this transaction. If you 
are interested,please reply immediately email.

Please observe utmost confidentiality, and be rest assured that
this transaction would be most profitable for both of us because 
I shall
require your assistance to invest my share in your country.

Awaiting your urgent reply.

Mr.Adu Kojo

  79. und wieder
    Return-Path: <william_babatunde@123.com>
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Date: Thu, 06 Nov 2003 08:44:59 +0100
From: William Babatunde <william_babatunde@123.com>
Subject: PRIVATE!!!
To: tripyshrum@aol.com
Reply-to: babatunde_william1@123.com
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FOR YOUR KINDEST ATTENTION . 

I am William.A.O.babatunde. the Director of Engineering and 
Project Services. 

Iseek your confidence and assistance in a business relationship 
for our both mutual benefits.

In 2000, a contract was awarded to a German Contractor for the 
Dualisation of Benin-Warri Road here in Nigeria and was grossly 
over-invoiced 
up to the tune of $12,400,000.00USD (Twelve Million Four Hundred 
Thousand United States Dollars).

The total contract sum was $283,600,000.00USD(Two Hundred and 
Eighty Three Million Six Hundred Thousand United States Dollars) 
but as a result of the over-invoicing, it was raised up to 
$296,000,000.00USD (Two Hundred and Ninety Six Million United 
States Dollars) and the contractor has been fully paid i.e 
$283,600,000.00USD(Two Hundred and Eighty Three Million Six 
Hundred Thousand United States
Dollars).

We however seek your assistance and support to enable us transfer 
the 
remaining sum of $12,400,000.00USD (Twelve Million Four Hundred 
Thousand 
United States Dollars) into your bank account or any other 
reliable 
bank account in your country for possible investments in Real 
Estate and 
other good ventures.

The modalities to effect this transfer has been worked out as we 
are 
going to use our position here to place you as the contractor who 
the 
contract was awarded to and having accomplished the contract wish 
to apply 
for payments.

We shall scrap every detail of the former contractor and replace 
it 
with yours to enable you apply for payments on our behalf as the 
beneficiary.

There are other documents to be obtained to support this transfer 
in 
your favour while we are assuring you that there is no risk 
involved in 
this transaction as all modalities will take the semblance of a 
real 
contractor.

We have arranged to compensate you with 25% of the total funds, 
setting 
aside 10% to cover all expenses that might be incurred by both of 
us to 
facilitate the transfer into your nominated bank account.

I want you to note that there will be payments from your end as 
well for 
documentation and other vital needs for the transfer of the fund. 

All this shall be re-imbursed after the fund has been transferred 
into your bank account 
from the 10% being set aside for expenses.

All contract documents will be re-endorsed by you at the 
appropriate 
time to avoid any hitch while processing the transfer of the fund 
while 
we shall be entering into a Partnership Agreement to safe guard 
our both 
interest in view of this transaction.

If this business proposal is okay to you, please kindly get back 
to me 
through the above e-mail address to enable me enlighten you more 
on how 
to conclude this transaction.

It is expected that this transaction is going to be concluded in 
the 
next 16 bank working days given your fullest cooperation.
Best Regards,

William.A.O.babatunde.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 
http://www.123.com/sp/chat/section.php?id_section=329

  80. und wieder
    Return-Path: <mwylie50@123.com>
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From: "Barrister Mishak Wylie" <mwylie50@123.com>
Reply-To: mishak_wylie1@sify.com
To: john_doe@bka.de
Date: Thu, 6 Nov 2003 05:31:05 -0800
Subject: REGARDS
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Dear Friend,
I am a Solicitor resident and practicing in 
LAGOS-NIGERIA and I am using this correspondence
to urgently seek and request your assistance and cooperation in a
sensitive but highly beneficial financial arrangement. An important
client of mine whose details and person I cannot release at this point
has implored me to contact a reliable and trustworthy partner overseas
to urgently receive and handle funds total FIFTEEN MILLION US
DOLLARS(US$15.M)in CASH presently in a consignment,lodged in a 
security/finance outfit
overseas. 
Due to my client inability to travel out of his country
presently and the fact that he continues to accumulate huge debts
daily as long as this consignment remains in the security/finance company.
we need an associate and partner to proceed as soon as
possible to receive this funds for investment purpose as shall be instructed
by my client. We have agreed in principle to give twenty-five percent
(25%) of the total sum to whom ever shall handle this funds for us while
the remaining sixty-five percent (65%)shall be for my client and
ten-percent (10%)for me as the attorney. As soon as you are ready to
proceed to receive this cash on our behalf we shall furnish you with
the details and information you will need to accomplish this task.
Please be rest assured that this arrangement is absolutely risk
free And cannot implicate you in any way. However I implore you to
handle this matter with urgency and utmost confidence even if you do
not intend to execute the project for us. Whatever the case,
please acknowledge receipt of this mail.
If your response is positive we shall proceed immediately without any
delay. Thank you in anticipation of your cooperation and hoping to hear
from you soonest.

Yours sincerely,

Barrister Mishak Wylie.(LLB).

Attachment Converted: mp.txt

  81. und wieder
    Return-Path: <hmdsogolo@tatanova.com>
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To: hmdsogolo@tatanova.com
From: hmdsogolo<hmdsogolo@tatanova.com>
Cc: 
X-Mailer: Perl Mail::Sender Version 0.6.7 Jan Krynicky  <Jenda@Krynicky.cz> Czech Republic
reply-to:hmdsogolo<hmdsogolo@tatanova.com>
Message-ID:1068202462hmdsogolo@tatanova.com
Date:Fri,  7 Nov 2003 16:24:22 +0530
Subject: please help me.

DEAR SIR/MADAM,
DEER SIR/MADAM,

THIS MAIL MAY COME TO YOU AS A SUPRISE SINCE WE DO NOT KNOW EACH OTHER 
BUT,I PLEAD WITH YOU TO PATIENTLY READ THROUGH BEFORE MAKING UP YOUR 
MIND TO ASSIST ME OR NOT.
I GOT YOUR EMAIL ADDRESS FRON THE INTERNET.

MY NAME IS MR.HAMEED SOGOLO ANDI AM 46 YEARS OLD.I AM A LIBERIAN BUT
PRESENTLY,I AM LIVING IN  NIGERIA DUE TO THE WAR THAT HAS DEVASTATED MY 
COUNTRY.PRESENTTLY, THE WAR HAS ABATED BUT IT IS NOT SAFE TO GO BACK 
HOME YET. 
BEFORE THE OUT BREAK OF WAR IN MY COUNTRY,I WAS WORKING IN ONE OF 
THE  PRECIOUS MINERALS MINING COMPANIES IN BANK DISTRICT OF LIBERIA.AND 
DURING THESE TIMES,I,IN COLLABORATION WITH THE EXECUTIVE DIRECTOR{NOW 
DECEASED}WERE ABLE TO DEPOSIT THE SUM OF U$D 16,350,000 00.[SIXTEEN 
MILLION,THREE HUNDRED AND FIFTY THOUSAND US DOLLARS ONLY]WITH A SECURITY 
COMPANY.AT THAT TIME,THE MONEY WAS PUT IN TRUNK BOXES AND DEPOSITED AS FAMILY 
TRASURE TO AVOID DETECTION BY REBELS WHO HAD CAPTURED THE NORTHAN PART OF 
LIBERIA.NOW I AM IN NIGERIA AS A REFUGEE AS I AM AMONG THOSE WHO FOLLOWED THE 
PRESIDENT CHARLES TAYLOR TO NIGERIA IMMEDIATELY HE WAS GRANTED 
ASSYLUM.RECENTLY,THE WAR CRIME TRIBUNAL IS MAKING EFFORTS TO 
BRING THE FORMER PRESIDENT TO 
TRIAL FOR WAR CRIMES.WITH THIS DEVELOPMENT,I FEEL IT ISTIME TO 
RECLAIM THE MONEY AND MOVE IT 
TO OVERSEA AND IN THE HAND OF A TRUSTWORTHY PERSON WHO WILL ALSO 
ASSIST ME 
TO INVEST A PART OF THIS MONEY.DUE TO MY PRESENT PREDICAMENT,I CAN NOT DO 
SO SUCCESSFULLY WITH OUT THE ASSISTANCE OF A FOREIGN PARTNER WHO WILL HAVE 
TO GO TO THE SECURITY COMPANY TO CLAIM THE MONEY ON OUR BEHALF.I HAVE WITH 
ME ALL THE VITAL DOCUMENT THAT WILL BE NEEDED BY THE SECURTY TO 
AUTHENTICATE THE CLAIM.SHOULD YOU BE WILLING TO ASSIST ME 
IN THIS REGARD,YOU SHALL HAVE25% OF THE SAID AMOUNT,60% WILL BE FOR 
ME,10%WILL GO TO CHARITY HOMES IN MY COUNTRY WHILE THE REMAINIG 
5% WIL BE USED TO 
OFF-SET ANY EXPENSES INCURRED BY BOTH PARTIES IN THE PROCESS.
IF YOU ARE INTERESTED TO GIVE ME THE REQUIRED ASSISTACE,KINDLY WRITE 
BACK TO ME THROUGH MY EMAIL ADDRESS AND LET ME HAVE YOUR PERSONAL 
DATA,THAT IS,YOUR FULL NAME AND ADDRESS,YOURAGE AND MARITAL 
STATUS,OCCUPATION ANDYOUR PRIVATE TELEPHONE AND FAX NUMBERS ,YOU 
CAN CALL ME ON PHONE 
NO:234-803-5511-756 SO THAT I CAN GIVE YOU MORE INFORMATION ON 
THIS TRANSACTION.THANK YOU 
AND GOD BLESS.SINCERELY,
MR.HAMEED SOGOLO

  82. und wieder
    Return-Path: <gastonwilliam@123.com>
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Date: Fri, 07 Nov 2003 14:26:02 +0100
From: gaston william <gastonwilliam@123.com>
Subject: assist
To: phantom4@ican.net
Message-id: <273c96a2736f2a.2736f2a273c96a@123mail.cl>
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Dear Sir/Madam. 

I am Barrister Gaston William. I am the Personal Attorney to 
Mr.James Glenn, a national of your country, who used to work with 
shell development company in Nigeria. On the 21st of Feb. 2001, 
my client,his wife And their three children were involved in a 
car accident along Sagamu/LagosExpress Road. unfortunately they 
All lost their lives in the event of the accident, Since then I 
have made several enquiries to your Embassy to locate any of in 
my clients extended relatives, this has also proved unsuccessful  
After these several unsuccessful attempts, I decided to trace his 
relatives over the Internet, to locate any member of his family 
but to no avail, I contact you to assist me in receiving the 
money and property left behind by my client before they get 
confiscated or declared unserviceable by the bank where this huge 
deposit.Particularly, the Bank where the deceased had an account 
valued at about USD$16,000,000.dollars. 

Conseqently,The bank issued me a notice to provide the next of 
kin or have the account confiscated within the next ten official 
working days. since i have been unsuccesfull in locating the the 
relatives for over 2 years now I seek your consent to present you 
as the next of kin of the deceased since you are from the same 
country so that the proceeds of this account valued at   
USD$16,000.000 million dollars can be paid to you and then you 
and me can share the money. 60% to me and 30% to you,while 
10%should be for expenses or tax as your government may require.I 
have all necessary legal documents that can be used to back up 
and 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 to enable us discuss further. 

Best regards, 

Barrister. Gaston William

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  83. und wieder
    Return-Path: <belloosage@123.com>
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Date: Fri, 07 Nov 2003 15:41:21 +0000 (GMT)
From: bello osage <belloosage@123.com>
Subject: osrowa001@yahoo.co.uk
To: osrowa001@yahoo.co.uk
Message-id: <277c5fc2776bfd.2776bfd277c5fc@123mail.cl>
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<BODY><P>NIGERIA ELECTIRC POWER 
AUTHORITY<BR>FEDERAL 
SECRETARIAT<BR>IKOYI-LAGOS.</P>
<P>TELEPHONE : +234-8033187050.<BR>FAX : 
+234-1-7598782.<BR>EMAIL <A 
href="mailto::belloosage@coolgoose.com">:belloosage@coolgoose.com</A></P>
<P><BR>FROM THE DESK OF: bello osage</P>
<P> </P>
<P>I am the Chairman Contract Review Committee 
of<BR>National Electric Power<BR>Authority (NEPA). 
Although this proposal might come to<BR>you as a 
surprise<BR>since it is coming from someone you do not know 
or<BR>ever seen before, but<BR>after due 
deliberations with my colleagues, I decided<BR>to contact 
you based<BR>on Intuition and from a secure business 
directory..</P>
<P>We are soliciting for your humble and 
confidential<BR>assistance to take<BR>custody of 
Thirty-five Million United 
States<BR>Dollars.{US$35,000,000.00}. This sum (US$35M) is 
an<BR>over invoice contract<BR>sum which is currently 
in an offshore payment account<BR>of the Central Bank 
of<BR>Nigeria as an unclaimed contract entitlement which 
can<BR>easily be withdrawn<BR>or drafted or pay to 
any recommended beneficiary by my<BR>committee. On 
this<BR>note, you will be presented as a contractor to 
NEPA<BR>who has executed a<BR>contract to a tune of 
the above sum and has not been<BR>paid.<BR>Proposed 
Sharing Pattern (%):</P>
<P>1. 70% for my colleagues. and me</P>
<P>2. 20% for you as a partner/fronting for us.</P>
<P>3. 10% for expenses that may be incurred by 
both<BR>parties during the cause<BR>of this 
transaction.</P>
<P> </P>
<P>Our law prohibits a civil servant from operating 
a<BR>foreign account, hence we<BR>are contacting 
you.<BR>If this proposal satisfies you, do respond as soon 
as<BR>possible with the<BR>following 
information:<BR>1. The name you wish to use as the 
beneficiary of the<BR>fund.<BR>2. Your Confidential 
Phone and Fax Numbers.</P>
<P>Further discussion will be centered on how the 
fund<BR>shall be transferred and<BR>full details on 
how to accomplish this great<BR>opportunity of 
ours.<BR>You should reply me by calling me on the number 
above<BR>.</P>
<P>Thank you.<BR>Best regards,</P>
<P>bello osage</P></BODY><br><br>____________________________________________________________<br>Charle con sus amigos online usando <a href=http://www.123.com/sp/chat/section.php?id_section=329>CHAT_123</a>

  84. und wieder
    Return-Path: <aabaksail@coolgoose.com>
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From: "Dr. Abdulkadiri    Audu." <aabaksail@coolgoose.com>
Reply-To: kadbad_abu@yahoo.com
To: john_doe@bka.de
Date: Fri, 7 Nov 2003 16:08:11 -0800
Subject: PLS,HELP SAVE MY DAUGHTER
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

Dear Friend,

Your contact was discretely sourced for among others with respect to
your position as an international acclaimed personality, and I 
decided in your favour as a partner for this business proposal to 
usher you in as the beneficiary.

However, I repose every confidence in you concerning
your status by virtue of its nature as being utterly
confidential and with the believe that you could be fully trusted to
handle this business with the degree of confidence it deserves.

I want to assure you that this mail is not intened for a scam or a
joke. With the high wave of crimes on the internet, I envisaged I 
will have problems in
getting help but I have rested my faith and that of my family in 
the
hands of God. If you can come to my country that will be very 
fine so you can personally visit the
security company where I made this deposit for their unward 
delivery to
Europe. This way you will understand me better.

My name is Dr. .Abdulkadiri   Audu. I am sending you this mail from
the prison where I am serving six years sentence for embezling public
funds.

The sentence was passed on me in the year 1999. I still have two
years to go.I was the personal assistance to the chairman of the
contract review and award committee set up by the late head of 
state of Nigeria Late Gen.Sani Abacha. The aim was to look into 
all contracts awarded by the federal government and approve for 
payment.

My boss Mallam Malik Bala was a very smart and generous man who
benefit from this appointment and I must confess we made a lot of money
for ourselves. I made seventeen million United States dollars (17 MILLION)
for myself during this period Our code of conduct prevented us from
operating foreign account and I cannot keep this huge amount of money
in my bank account as this will raise questions as to the source 
of this funds when my monthly salary was not even up to $400 
United States Dollars.

I deposited this money with a security company in europe via their
branch in Nigeria. If I had not been this smart all will have been lost
today as all my personal properties and bank account have been seized
by the government My family face immense hardship now, as I was 
the bread winner of my family. I have a large family and my 
extended family to sustain. My little girl has leukemia and It 
cost a lot to keep her alive. She needs urgent medical attention.

As a result of my family´s present predicaments, I have no option
than to seek for a foreigner to assist me in collecting this money from
the security company and invest it in high yielding ventures and remit
money to my family for their up keep till I finish my sentence.

As a result of my present condition I can not do any thing,we 
will be
needing the services of an attorney who will make all the 
necessary changes making you the beneficiary of the consignment 
to enable you take possesion. You will
discuss with and pay for is chages but you must not mention the 
actual contents of the consignment to him. My son will assist 
you. He is a 300 Level student at the
university of Lagos. He is not vast in business hence why you 
must have control over the attorney.And you will
also agree with me that for us to ensure complete trust and 
cooperation
between us,there as to be open mind as such, I will give you 20% 
of the money.
I have further
set aside 5% for all expenses that may arise from your 
end(telephone
calls from traveling and accommodation expenses to Europe, and 
also attorney fees).I will at this point bring to your attention 
the need for complete confidentiality in bringing this
transaction to a success and want you to know that this 
transaction is
100% risk free and will work out as
arranged.
I await your prompt response via return mail which is my only means
of contact with the out side world for now and look forward to doing
business with you.

Best Regards,

Dr. Abdulkadiri    Audu.

  85. und wieder
    Return-Path: <chrisrenee11_779@fsmail.net>
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From: CHRIS RENEE <chrisrenee11_779@fsmail.net>
Reply-To: chrisrenee11_779@fsmail.net
To: chrisrenee11_779@fsmail.net
Subject: Congratulations
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_10172_24885314.1068257797750"
Date: Sat,  8 Nov 2003 03:16:37 +0100 (CET)

ATTN-SIR

SUNSWEETWIN LOTTO 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,7th 
November of Winners of the SUNSWEETWIN PROMO LOTTERY, THE 
NETHERLANDS/ INTERNATIONAL,PROGRAMS held on 31st  October 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:  atkinhope123@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 17th 
November 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, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.

N.B. any breach of confidentiality on the part of
The winners will result to 
disqualification.<P><BR>ATTN-SIR</P><BR>
<P>SUNSWEETWIN LOTTO 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,7th November of Winners of the SUNSWEETWIN PROMO LOTTERY, 
THE NETHERLANDS/ INTERNATIONAL,PROGRAMS held on 31st  
October 2003.</P><BR>
<P>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 Company:  <A 
href="mailto:atkinhope123@adres.nl">atkinhope123@adres.nl</A></P><BR>
<P>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>Remember that all prize money must be claimed not later 
Than 17th November 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, SUNSWEETWIN 
LOTTO<BR>PROMO LOTTERY, THE 
NETHERLANDS.</P><BR>
<P>N.B. any breach of confidentiality on the part 
of<BR>The winners will result to 
disqualification.<BR></P>

  86. und wieder
    Return-Path: <ibrahimaihaji@702mail.co.za>
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From: "ibrahim aihaji" <ibrahimaihaji@702mail.co.za>
Subject: VERY URGENT
To: ibrahimaihaji@702mail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.3
Date: Sat, 08 Nov 2003 14:29:53 +0200
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Content-Transfer-Encoding: 8bit

 
 
Standard Trust Bank Nigeria PLC.
lagos island p.o box 678

Dear ,sir

I am highly compelled upon strict recommendation, to write
you this Very Urgent and confidential letter. I am Mr.
Alhaji Ibrahim, currently the Chief Credit Officer with the
Standard Trust Bank Nigeria PLC. I was the account manager
to Late Mrjohn.Carolyn ; in the year 1997-2000, he is a
national of your country, who used to work with Shell
Petroleum Development Company in Nigeria.On the 12th of
November 2002 it was reported to us that our late customer,
his wife and their only daughter were involved in a car
accident along Ibadan Express Road, Nigeria.
 Unfortunately, all occupants of the vehicle lost their
lives. Since then we have looked forward in our Bank to
receiving a requisition letter to transfer his estate to
his next of kin which until now we have not received. Now,
I took it upon myself as a responsibility to make sure the
funds are transferred to his next of kin which still has
proved unsuccessful even after several inquiries to the
Embassy here in Nigeria to locate any of our late
customer's extended relatives.After these several
unsuccessful attempts, I had to get an alternative hence I
contacted you for our own benefits. All I want you to do is
to assist in repatriating the fund valued at US$ 20 Million
(Twenty Million United States Dollars) deposited here in
our bank (Standard Trust Bank Nigeria PLC) before it gets
confiscated or declared unserviceable. For the fact that I
have been unsuccessful in locating the relatives or other
direct members to the family of our late customer for over
1 year now, I seek your consent for you to stand in as the
Next of Kin to the deceased, so that the proceeds of this
account can be paid to you. Therefore, on receipt of your
positive response, we shall then discuss the sharing ratio
and modalities for transfer. I have all necessary
information and guidelines, all I require from you is your
honest co-operation to enable us see this transaction
through. But it is imminent I state to you clearly now that
nobody must know that I am involved in this, giving my
current position in the Bank. I guarantee that this will be
executed under an arrangement that will be highly protected
by me here. I hope to receive your positive response and
your co-operation in keeping this highly confidential. 

Best regards, 

Alhaji Ibrahim

  87. und wieder
    Return-Path: <martinjohn@zwallet.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 24203 invoked by uid 2846); 9 Nov 2003 00:10:01 -0000
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  by qmail1.zwallet.com with SMTP; 9 Nov 2003 00:16:41 -0000
From: martin john <martinjohn@zwallet.com>
X-Originating-IP: [80.88.139.230]
To: martinjohn@zwallet.com
Subject: BE TOUCH TO ASSIST
Date: Sat, 08 Nov 2003 19:40:55 +0000
Message-Id: <1068320455.190833.25588.zmail@web2.zwallet.com>

Dear Sir/madam,

My name is MR MARTIN JOHN  a Sierra Leonean refugee residing in 
NIGERIA . I am 26 years old and undergraduate student of Medicine 
at the Fourah Bay College, Freetown.You will be suprised to 
recieve this mail from a stranger Like me. I got your contact 
through the internet and decicided to approach you for 
assistance.My late father, CHIEF ALLISON  JOHN, was one of the 
prominent Gold, Diamond and Timber dealer in my country.He was 
also one of the paramount chiefs before he was brutally 
assasinated in cold blood on the 6th of January, 2002 with my 
mother by rebel forces of R.U.F loyal to one tyrant in my 
country.When I got home from school to see the remains of my 
parents, I discovered that our house and personal belongings have 
been burnt down by the rebel.


However, my late father deposited the sum of SIXTY FIVE MILLION 
US DOLLARS($65,000,000.00) as a family treasure and some raw 
diamonds in a security company  through the asistant of (Mr Jimmy 
bayioh), a NIGERIAN industralist/business man, who had cordial 
business relationship with my parents before their untimely 
death .Now as the next of kin and the only child,I have processed 
claims of the money hence, I needed a reliable person outside 
Africa whom I could transfer the money in his accounts or 
reciving it cash through diplomatic move system abroad ,and who 
will subsequently assist me 
in a profitable investment wisely .

I wish to further my education to qualify as a medical doctor in 
my country . while i'm studing u should take absolute charge of 
this investment .we can discuss and agree on percentage that u 
will recieve on this unique assistance . we can map out 5 percent 
for any expenses that u migth encure during this transaction . Do 
contact me through my e-mail address: 
bennybenson@hknetmail.com.And treat it very confidential .I am 
looking forward to your anticipated co-operation.

REPLY SOON.

BEST REGARDS,
MR MARTIN JOHN


______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=martinjohn

  88. und wieder
    Return-Path: <princesseve2@hknetmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 19517 invoked by uid 2846); 8 Nov 2003 23:46:46 -0000
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From: "PRINCESS EVELYN ABONIME" <princesseve2@hknetmail.com>
Reply-To: princess_evlyn@fastermail.com
To: john_doe@bka.de
Date: Sun, 9 Nov 2003 00:46:29 +0000
Subject: PRINCESSS NEEDS YOUR HELP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

The Palace of King of Ogoni Kingdom,
Ogoni Oil producing community,
Rivers State Nigeria.

Dear ,

I am Princess Evelyn, daughter of HRH King Solomon
Abonime, the king of Ogoni Kingdom.  I am 25 years old
and a graduate of Mass Communication.
My father was the king of Ogoni Kingdom the highest
oil producing area in Nigeria.  He was in charge of
reviving royalties from the multi-national oil
companies and government on behalf of the oil
producing
communities in Nigeria.  After the hanging of the
Ogoni Nine(9) including Ken Saro Wiwa by the late
dictator General Sani Abacha, my father suffered
stroke and died in August27th last year.  But before
his death, he called me and told me he has Twenty
Three Million Five
Hundred and Sixty Thousand Dollars
(USD23,560,000.00) cash in his possession, specially
deposited in a Security vault company here.
He advised me not to tell anybody except my mother who
is the last wife of the (8) eight wives that he
married.  My mother did not bear any male child for
him.  Which implies that all my father's properties,
companies e.t.c., we have no share in them because my
mother has no male child according to African
Tradition.  My father therefore secretly gave me all
the relevant documents of the said money, and told me
that I should use this money with my mother and my
younger sisters because he knows that tradtionally, if
he dies we cannnot get anything, as inheritance.
He importantly advised me that I should seek foreign
assistannce and that I should not invest this money
here in Nigeria because of his other wives and male
children who happen to be my elders.  I am soliciting
for your immediate assistance to get a Bungalow for
us, where I will live with my mother and two younger
sisters and further advise me where and how I will
invest the balance money overseas, possibly on
products of your company and other profitable
ventures.
I believe that by the special grace of God, you will
help us move this money out of Nigeria to any country
of your choice where we can invest this money
judiciously with you.  You are entitled to a
reasonable part of this money based on our agreement,
and God will bless you as you help us.
PLease reply through my e-mail
Looking forward to hear from you as soon as possible.

Regards.

Princess Evelyn Abonime .

  89. und wieder
    Return-Path: <princesseve2@hknetmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 29040 invoked by uid 2846); 9 Nov 2003 00:36:01 -0000
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From: "PRINCESS EVELYN ABONIME" <princesseve2@hknetmail.com>
Reply-To: princess_evlyn@fastermail.com
To: john_doe@bka.de
Date: Sun, 9 Nov 2003 01:35:13 +0000
Subject: PRINCESSS NEEDS YOUR HELP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

The Palace of King of Ogoni Kingdom,
Ogoni Oil producing community,
Rivers State Nigeria.

Dear ,

I am Princess Evelyn, daughter of HRH King Solomon
Abonime, the king of Ogoni Kingdom.  I am 25 years old
and a graduate of Mass Communication.
My father was the king of Ogoni Kingdom the highest
oil producing area in Nigeria.  He was in charge of
reviving royalties from the multi-national oil
companies and government on behalf of the oil
producing
communities in Nigeria.  After the hanging of the
Ogoni Nine(9) including Ken Saro Wiwa by the late
dictator General Sani Abacha, my father suffered
stroke and died in August27th last year.  But before
his death, he called me and told me he has Twenty
Three Million Five
Hundred and Sixty Thousand Dollars
(USD23,560,000.00) cash in his possession, specially
deposited in a Security vault company here.
He advised me not to tell anybody except my mother who
is the last wife of the (8) eight wives that he
married.  My mother did not bear any male child for
him.  Which implies that all my father's properties,
companies e.t.c., we have no share in them because my
mother has no male child according to African
Tradition.  My father therefore secretly gave me all
the relevant documents of the said money, and told me
that I should use this money with my mother and my
younger sisters because he knows that tradtionally, if
he dies we cannnot get anything, as inheritance.
He importantly advised me that I should seek foreign
assistannce and that I should not invest this money
here in Nigeria because of his other wives and male
children who happen to be my elders.  I am soliciting
for your immediate assistance to get a Bungalow for
us, where I will live with my mother and two younger
sisters and further advise me where and how I will
invest the balance money overseas, possibly on
products of your company and other profitable
ventures.
I believe that by the special grace of God, you will
help us move this money out of Nigeria to any country
of your choice where we can invest this money
judiciously with you.  You are entitled to a
reasonable part of this money based on our agreement,
and God will bless you as you help us.
PLease reply through my e-mail
Looking forward to hear from you as soon as possible.

Regards.

Princess Evelyn Abonime .

  90. und wieder
    Return-Path: <beki_438@fsmail.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 10509 invoked by uid 2846); 9 Nov 2003 14:36:44 -0000
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Message-ID: <9740380.1068388603844.JavaMail.www@wwinf3003>
From: beki tina <beki_438@fsmail.net>
Reply-To: beki_438@fsmail.net
To: beki_438@fsmail.net
Subject: PLEASE  REACH  ME  URGENT
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_2879_28813429.1068388603841"
Date: Sun,  9 Nov 2003 15:36:43 +0100 (CET)

>From ;Beki  Mulete:

Good Day,

With warm hearts I offer my friendship, and my greetings, and I 
hope this letter meets you in good time. It will be surprising to 
you to receive this proposal from me since you do not know me 
personally. However, I am sincerely seeking your confidence in 
this transaction, which I propose with my free mind and as a 
person of integrity.

My name is BEKI MULETE, the daughter of Zhiri Mulete, a farmer 
from Zimbabwe,murdered in the land dispute in my country. As led 
by my instinct, I decided to contact you through email.The 
purpose of this letter is to seek your most needed asistance in a 
business venture. 

Due to the land and political problems in Zimbabwe reported by 
CNN,as a result of President Robert Mugabe's introduction of new 
Land Act Reform wholly affecting the rich white farmers and the 
few rich black farmers, all white farmers were asked to surrender 
their farms to the government for re-distribution and infact to 
his political party members and my father though black was the 
treasurer of the farmers association and a strong member of an 
opposition party that did not support the president's idea.

He then ordered his party members and the police under his pay 
row to invade my father's farm and burn down everything in the 
farm. They killed my father and took away a lot of items from his 
farm.

After the death of my father, his lawyer and a close friend of my 
father handed us over the WILL documents with instructions from 
my father that we should leave Zimbabwe incase anything happen to 
him. 

The WILL documents has a certificate of deposit, confirming a 
cash deposit totaling twelve million five hundred thousand united 
state dollars. [$12.5m] Kept in custody for us in a security 
company unknown to the company that the content is money hence it 
was deposited as personal belongings.This violent and barbaric 
act by Mugabe has since led to the death of my beloved mother and 
kid sister and other innocent lives.

I was continually threatened to abandon my inheritance from my 
father after he was murdered. I resisted for a while, but when 
the danger became unbearable, and I survived two murder attempts, 
I fled Zimbabwe to an European country,with the help of my 
father's close   friend  Mr. John Casahans from Australia also a 
farmer,who was leaving in Zimbabwe with us but left with his 
family following thisb ugly development I have tried to reach him 
but all to no avail.

I am currently staying in this European country seeking political 
asylum.In fact my decision to come here to seek asylum is because 
the security company from Zimbabwe has a branch  here in this 
country, I have contacted them to move the safe deposit from  
their office in Harare to their office here in Europe, which they 
have done. I need to transfer this money to an account and   
invest part of the money. Since the law in Europe prohibits a  
refugee (asylum seeker) to open any bank account or to be 
involved in any financial transaction.

This is why I am seeking a genuine and reliable partner, whose 
account this money can be transferred,and who can front me as the 
beneficiary inorder to help  me claim this consignment, hence 
this proposal to you.If you accept to assist me, all I want you 
to do for me, is to assist with arrangements to claim the deposit 
from the security company from their in European office.

Twenty percent of the total fund will be given to you, for your 
assistance and all the expenses you incured will be dedudted from 
the total fund before sharing it.Please, I want you to maintain 
absolute secrecy for the purpose of this transaction.
I look forward to your reply and co-operation, and I thank you in 
advance as I anticipate your co-operation.

Sincerely,
BEKI MULETE
Please send your reply to;
Email;(beki320@netscape.net)

 <P>From ;Beki  Mulete:</P><BR>
<P>Good Day,</P><BR>
<P>With warm hearts I offer my friendship, and my 
greetings, and I hope this letter meets you in good time. It will 
be surprising to you to receive this proposal from me since you 
do not know me personally. However, I am sincerely seeking your 
confidence in this transaction, which I propose with my free mind 
and as a person of integrity.</P><BR>
<P>My name is BEKI MULETE, the daughter of Zhiri Mulete, a 
farmer from Zimbabwe,murdered in the land dispute in my country. 
As led by my instinct, I decided to contact you through email.The 
purpose of this letter is to seek your most needed asistance in a 
business venture. </P><BR>
<P>Due to the land and political problems in Zimbabwe 
reported by CNN,as a result of President Robert Mugabe's 
introduction of new Land Act Reform wholly affecting the rich 
white farmers and the few rich black farmers, all white farmers 
were asked to surrender their farms to the government for 
re-distribution and infact to his political party members and my 
father though black was the treasurer of the farmers association 
and a strong member of an opposition party that did not support 
the president's idea.</P><BR>
<P>He then ordered his party members and the police under 
his pay row to invade my father's farm and burn down everything 
in the farm. They killed my father and took away a lot of items 
from his farm.</P><BR>
<P>After the death of my father, his lawyer and a close 
friend of my father handed us over the WILL documents with 
instructions from my father that we should leave Zimbabwe incase 
anything happen to him. </P><BR>
<P>The WILL documents has a certificate of deposit, 
confirming a cash deposit totaling twelve million five hundred 
thousand united state dollars. [$12.5m] Kept in custody for us in 
a security company unknown to the company that the content is 
money hence it was deposited as personal belongings.This violent 
and barbaric act by Mugabe has since led to the death of my 
beloved mother and kid sister and other innocent 
lives.</P><BR>
<P>I was continually threatened to abandon my inheritance 
from my father after he was murdered. I resisted for a while, but 
when the danger became unbearable, and I survived two murder 
attempts, I fled Zimbabwe to an European country,with the help of 
my father's close   friend  Mr. John Casahans from 
Australia also a farmer,who was leaving in Zimbabwe with us but 
left with his family following thisb ugly development I have 
tried to reach him but all to no avail.</P><BR>
<P>I am currently staying in this European country seeking 
political asylum.In fact my decision to come here to seek asylum 
is because the security company from Zimbabwe has a branch  
here in this country, I have contacted them to move the safe 
deposit from  their office in Harare to their office here in 
Europe, which they have done. I need to transfer this money to an 
account and   invest part of the money. Since the law 
in Europe prohibits a  refugee (asylum seeker) to open any 
bank account or to be involved in any financial 
transaction.</P><BR>
<P>This is why I am seeking a genuine and reliable partner, 
whose account this money can be transferred,and who can front me 
as the beneficiary inorder to help  me claim this 
consignment, hence this proposal to you.If you accept to assist 
me, all I want you to do for me, is to assist with arrangements 
to claim the deposit from the security company from their in 
European office.</P><BR>
<P>Twenty percent of the total fund will be given to you, 
for your assistance and all the expenses you incured will be 
dedudted from the total fund before sharing it.Please, I want you 
to maintain absolute secrecy for the purpose of this 
transaction.<BR>I look forward to your reply and 
co-operation, and I thank you in advance as I anticipate your 
co-operation.</P><BR>
<P>Sincerely,<BR>BEKI MULETE<BR>Please send 
your reply to;<BR>Email;(<A 
href="mailto:beki320@netscape.net">beki320@netscape.net</A>)</P><BR><BR><BR>
<P><BR> </P><BR><BR><BR>
<P> </P>

  91. und wieder
    Return-Path: <veronia_williams@tiscali.co.uk>
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Date: Mon, 10 Nov 2003 19:44:51 +0100
Message-ID: <3FA537D70001AD00@mk-cpfrontend-3.mail.uk.tiscali.com>
From: veronia_williams@tiscali.co.uk
Subject: ASSISTANCE AND INVESTMENTS PROPOSAL
To: veronia_williams@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

DEAR SIR,

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
FIFTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$55.5M). 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$55.5M) 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$55.5M) 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 72HOURS, BY WHICH TIME MY 
PARTNERS AND I WILL BE IN YOUR COUNTRY FOR THE FINAL DISBURSEMENT IN THE

RATIO ALREADY SPELT OUT TO YOU.
PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT WHICH YOU HAVE 
ABSOLUTE CONTROL OVER. THIS IS VERY IMPORTANT BECAUSE WE WOULD NOT WANT
A 
SITUATION WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US YOU WOULD 
NEED TO BE AUTHORISED BY ANOTHER PERSON BEFORE WE CAN HAVE OUR OWN SHARE.
YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY, ME AND MY 
PARTNERS, WE TRAVEL DOWN TO YOUR COUNTRY FOR THE DISBURSEMENT OF THE FUND,

AFTER THE 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 
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,

ELDER MRS.VERONIA WILLIAMS
ACCOUNTANT GENERAL,NNPC,LAGOS.

  92. und wieder
    Return-Path: <mudalawson@fsmail.net>
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From: "MR.MUDA LAWSON" <mudalawson@fsmail.net>
Reply-To: lawsonnmuda@fsmail.net
To: john_doe@bka.de
Date: Mon, 10 Nov 2003 22:15:50 +0100
Subject: TRUST DEAL.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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HOW ARE YOU? 

I am Mr.Muda Lawson the trustee and financial manager to late Mr 
Jack Fischer. I am also presently the branch bank manager of 
Societe Generale Bank (Nig.) Ltd.Ikeja branch. 

I have urgent and very confidential business proposition for you 
as a result of what we presently have at hand.On july 2001 an 
Irish oil consultant/contractor with the Shell oil overseas. Mr 
Jack Fischer made a numbered time (fixed)deposit for twenty-four 
calender months valued at PRINCIPAL+INTEREST) USD$14,200,000.00 
(Fourteen 
million two hundred thousand united states dollars} in my branch. 

Upon maturity,i sent a routine notification to his forwarding 
address but got no reply.After a month we sent a reminder and 
finally we discovered from his contract employers the Shell oil 
overseas that Mr Jack Fischer died from an automobile accident 
along with the members of his family while on a tourist trip to 
Jos Plateau State of Nigeria. 

On further investigation i found out that he died without making 
a (WILL) and all attempts to trace his next of kin was 
fruitless.I therefore made further investigation and discovered 
that Mr Jack Fischer did not declare any next of kin or 
relations .This sum of USD$14,200,000,00 is still sitting in my 
bank headquarters and the interest has stopped rolling over on 
the principal sum at the end of each year since no one has ever 
come forward to claim it. 

According to the Nigerian banking law at the experation of three 
years,the money will revert to the ownership of the Nigerian 
Government if nobody applies to claim the fund.Consequently my 
proposal is that i will like you as a foreigner to stand in as 
the next of kin to Mr Jack Fischer so that the fruites of this 
old man's labour will not get into the hands of some corrupt 
Government officials. 

This is simple,i will like you to provide immedietelly your full 
names,telephone & fax numbers and your address so that the 
attorney will prepare the necessary documents and 
affidavits,which will put you in place as the next of kin. 

I have will opened discussion with an attorny on the drafting and 
notarization of the (Documents)and to obtain the necessary 
documents and letter of probate/administration in your favour of 
USD14.2 million for the transfer.We would need you as a foreigner 
acting as the next of kin and sole benefactor to the inheritance 
of Mr Jack Fischer TO CLAIM THESE FUNDS . 

The money will be paid to you for us to share in the ratio of 
(60% OF US$14.2M) for me and (40% of US$14.2M)for you however i 
will take care of all the responsibilities here to make sure you 
receive the money.I want you to give me some kind of assurance 
that after the completion of this arrangement we shall keep my 
own 60% as agreed. 

NOTE; There is no risk or failure at all as i have great 
confidence in this transation, it will be done by the attorney 
and my"position" as a branch manager guarantees the 100% 
succesful execution of this particular transaction.If you are 
interested,please reply immediately through my private 
e-mail.Upon your response,i shall then provide you my identity 
card with more details and relevant procedures that will help you 
understand the transaction. 

Please observe utmost confidentiality and be rest assured that 
this transaction would be most pofitable for the both of us 
because i shall require your assistance to invest my own share in 
your country. 

Awaiting your urgent reply through my personal e-mail address: 
only and as soon as i recieve your reply my confidential 
telephone number shall be given to you. 

Thanks and regards, 

MR. MUDA LAWSON

  93. und wieder
    Return-Path: <petertango123@excite.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Mon, 10 Nov 2003 22:22:00 GMT
From: petertango123@excite.com
X-Priority: 3
To: PHDSBG@AOL.COM
Subject: Mail from Peter Tango
Mime-Version: 1.0
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Hello,

It is my great pleasure to write you this letter on behalf of my 
colleagues and me. I have 
decided to seek a confidential co-operation with you in the 
execution of a deal hereunder for the benefit of all parties, and 
hope you will keep it confidential because of the nature of 
business. 

Within the Department of Mining Resources where I work as the 
Director of Project Implementation, with the co-operation of two 
other officials, we have in possession, an overdue payment in US 
funds. 

The said funds represent certain percentage of the contract value 
executed on behalf of my Ministry by a foreign contracting firm, 
which we the officials over-invoiced to the amount of 
US$25,500,000.00(Twenty Five Million Five Hundred Thousand United 
States Dollars).Though the actual contract cost has been paid to 
the original contractor, leaving the excess balance unclaimed. 

The Government of the Republic of South Africa believes that 
private investment in general, and foreign direct investments in 
particular, are the real engines for sustainable economic 
development, for which reason it has continued to encourage 
investments in 
the key growth-oriented sector of Mining with sincere 
determination to pay foreign contractors all debts owed to them, 
so as to continue to enjoy close relationship, and a mutually 
beneficial co-operation with foreign governments and 
non-governmental 
financial agencies. As a result we included our bills for 
approvals with the co-operation of some officials at the 
Department of Finance and the South African Reserve Bank 
(S.A.R.B.) .We are seeking your assistance to be the beneficiary 
of the unclaimed funds, since we are not allowed by law to 
operate a foreign account. Details and changing of beneficiary 
information and other forms of documentation upon application for 
claim to reflect the payment and approvals will be secured on 
your company or your good self. 

I have the authority of my colleagues involved to propose that, 
if you are willing to assist us in this transaction your share as 
compensation will be 20% while my colleagues and I shall receive 
70%, and the balance of 10% shall be used to reimburse all 
expenditures, taxes and miscellaneous expenses so incurred. 

It does not matter whether or not your company does contract 
projects of the nature described here. The assumption is that 
your company won the major contract and subcontracted it to other 
companies. More often than not, big trading companies and firms 
of unrelated fields win major contracts and subcontract same to 
more specialized firms for execution. 

This business itself is 100% safe, provided you treat it with 
utmost confidentiality. Also your specialization is not a 
hindrance to the successful execution of this mutually beneficial 
transaction. I repose confidence in you and hope that you will 
not disappoint us. 

Kindly notify me for further details, upon your acceptance of 
this proposal. 

Best regards.

  94. und wieder
    Return-Path: <mrskamara@kamara.com>
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From: "MRS SILVIA KAMARA" <mrskamara@kamara.com>
Reply-To: josekamara@rediffmail.com.
To: john_doe@bka.de
Date: Mon, 10 Nov 2003 20:30:14 -0800
Subject: PLEASE HELP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Dear Friend,

It is with heart full of hope but with tears in my
eyes that I write to seek your assistance on the subject below. 
I am Mrs. Silvia Kamara, an Ivorien widow with an only son Joseph
Kamara. My husband was the Chief Security Officer to the Late
General Robert Guey of Côte d'Ivoire. During the uprissing of 
last year, my husband was among the people that were killed by the 
evil regime of President Gbagbo. Since after his death, I ran away 
with my only son.
I came to know of you in my search of a reliable person to
handle a very confidential business transaction, which involves
the transfer of a huge sum of $37,300,000.00 (Thirty Seven
million,three hundred thousand US dollars) which was deposited 
by my late husband  on behalf of General Guey in boxes as precious
gold with a Financial Institution, Gen. Guey gave him this money 
for safe keeping to be used later for political 
campaigns.Unfortunately,my husband was killed on that fateful 
night the General was killed, and I am the only person who has 
the PIN code to collect the money. My husband gave me the PIN 
code days before his death.
I and my only son were held hostage by the government troops
untill the opposition freed us , my health is failing but I need
my only son to be taken care of properly,right now, the money is
in a safe place.
I am using this opportunity to seek for your assistance to move
this money to your country, to be invested on behalf of my only
son. For this business to be concluded immediately, all you need
to do is to arrange to meet with me and my son where this box is
been lodged, open an account in your name, pay in the whole 
money,and issue instructions for transferring it to your chosen
account.
We can't do that on our own because of the conditions attached 
to the deposit,moreover, we don't have any business to cover-up, 
that is why we needed your assistance.
I am ready to offer you a percentage of the total sum that I know 
you would appreciate and give you the full power of administration 
to manage the remaining on behalf of my son. Contact my son Joseph 
Kamara where we are currently staying in a sister's house in Accra 
Ghana, through his E-mail address:josekamara@rediffmail.com. This 
money was deposited in one of the best Financial Institution.
If you agree to this proposal, we shall forward to you the
certificate of deposit,the PIN and the phone and fax numbers of
the Finance Institution for confirmation.
Please I want us to finish this business as quickly as possible.

Yours faithfully

Mrs. silvia Kamara

  95. und wieder
    Return-Path: <jean_v12@yahoo.fr>
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From: "jean guei" <jean_v12@yahoo.fr>
Reply-To: jean_v12@yahoo.fr
To: john_doe@bka.de
Date: Tue, 11 Nov 2003 09:00:13 +0000
Subject: FROM JEAN
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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JEAN GUEI. ABIDJAN,IVORY COAST.  Dear Confident.  With whole 
confidence and belief, my thought saw your name, as a reliable 
person to co-operate in joint venture partnership. I am JEAN 
THOMAS GUEI, from Abidjan Cote d'Ivoire (Ivory Coast) the son of 
General GUEI ROBERTS who died recently during the military 
coup'detat.   As a former Head of State My father acquired and 
deposited two diplomatic boxes in a private security company here 
in Abidjan, containing 47 million USD including Gold and Diamond 
worth more than $20million with a corresponding agency in Europe. 
Before he died arrangement was on, for him to move this money to 
Europe through a diplomatic Immunity by the Security Company.   I 
am therefore contacting you for an assistant so that the 
consignment would be claimed from the security and Finance 
Company by assisting us to pay for the demurrages charges that 
has accumulated due to the duration of the consignment before 
arranging a Diplomatic Immunity for the money to be shiped or 
transported to your nominated enviroment where we can have a 
meeting together.   NOTE:That the company did not know the exact 
content of the boxes for security reason, it was rather labelled 
as family valuables. I will also need your assistance for 
investmenting the money in your country i shall be sending you 
all the documents issued to my late father by the Security 
Company after your acceptance, my mother and i have agreed to 
compensate you with 20% from the total Sum.   Time is not on my 
side, I will appreciate if you can get in touch with me as soon 
as possible so that I can give you more information about my 
proposals. you should be assured that there is nothing to worry 
about, everything will be done by our family attorney provided 
you can give me guarantee that the boxes will be well secured and 
that you will not take advantage of my situation.    I will stop 
here.   JEAN GUEI.

  96. und wieder
    Return-Path: <bennybenson@blazemail.com>
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Date: Tue, 11 Nov 2003 02:06:34 -0800 (PST)
From: benny benson <bennybenson@blazemail.com>
To: bennybenson@blazemail.com
Subject: A CALL FOR ASSISTANCE
Reply-To: bennybenson@blazemail.com
X-Originating-Ip: [80.247.141.187]
Message-Id: <20031111100634.6840E8065@sitemail.everyone.net>

 Sir,
 REQUEST FOR ASSISTANCE

It is my humble pleasure to write you this letter Irrespective of the fact
that you do not know me. However, I am in search of a reliable and trustworthy 
person that can handle a  confidential transaction of this nature.

I am BENNY BENSON, a family of lawyer to our former military ruler,
General  Sani Abacha who died Suddenly in power some years ago. Since his 
untimely  demise, the family has suffered a lot of harassment from the regimes 
that  succeeded him. The regime and even the present civilian government are
made up of Abacha's enemies. Recently, the wife was banned from Traveling 
outside Kano State their home state as a kind of house arrest.

Although, a lot of money have been recovered from Mrs. Abacha since the
death  of her husband by the Present government, there's still huge sums of 
money in  hard currencies that we have been able to move out of 
the country for 
safe  keeping to the tune of US$60 Million.
 
This money US$60 Million is in three trunk boxes already in Netherlands
and if  you are interested, we will prepare you as the 
beneficiary of the total
funds, and you will share 25% of the total funds after clearance from the
Security  Company.
 
It may interest you to know that recently similar transaction was carried
out  with one MR. PAULO ZIGALO OF MILANO INCORPORATED ITALY who came to the
security company after our agreement cleared one of the boxes containing 
$20milion,on  my  arrival to Italy for our agreement this man was no where to 
be seen, this is  how we lost one of the box. So I am being careful this time.

Note, there is no risk involved in this project because I am involved, as
Abacha's confident. Please you should keep this transaction a top secret
and we  are prepared to do more business with you pending your approach towards
this  project. I await your urgent response.

Thanks.              

Yours Faithfully

BENNY BENSON

_____________________________________________________________
Fight the power!  BlazeMail.com

  97. und wieder
    Return-Path: <guei10245@yahoo.ca>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: "David Guei" <guei10245@yahoo.ca>
Date: Tue, 11 Nov 2003 10:17:11
To:john_doe@bka.de
Subject: Grant me the indulgience..
MIME-Version: 1.0
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Dear Sir,

My name is David the Son of late General Robert Guei, the 
Ex-Military Head of State of Ivory Coast, who was murdered along 
with the Interior Minister on the 19th of September 2002 (You can 
visit <http://news.bbc.co.uk/2/hi/africa/2269238.stm> for 
complete report on this incident). 

I contacted you because of my need to deal with persons whom my 
family and I have had no previous personal relationships. Since 
the murder of my father, I have been subjected to all sorts of 
harassment and intimidation with lots of negative reports 
emanating from the Government and the press about my family. 

The present Government has also ensured that our bank accounts 
are Frozen and all assets seized. It is in view of this that I 
seek your co-operation and assistance in the transfer of the sum 
of Twenty Seven Million United States Dollars (US$27,000,000.00) 
being the very last of my family fund in my possession and 
control, after the murder of my father the Federal Government 
seized all our properties and our accounts both local and 
international was frozen. 

My only hope now is this cash that my father carefully packaged 
and deposited as artifacts with a Security/Finance Company in the 
South Africa with an anonymous name. The said sum can easily be 
with drawn or paid to a recommended beneficiary who have the 
deposit certificate. 

Now based on the problem my family is having presently, I will 
want to use your details to reproduce a new certificate of 
deposit so that you will be able to claim this fund from the 
security company, My aim of doing this is to make sure that my 
family name does not associate with the fund in the security 
company, As we do not wish to give room for any suspicion . 

To show my preparedness and appreciation to carry-out this 
business With you, 25% of the total sum will be your share and 
20% commission of the proceeds realized from the investment of 
this fund will also be yours, also 5% is to be set aside for any 
eventual cost that might arise as the transaction proceeds. 

I need your full support and co-operation for the success of this 
transaction. 

I plead with you to treat this issue confidential and urgent 
because it is delicate and it demands a great degree of secrecy. 
I am presently in South Africa seeking Asylum. I would want you 
to reach me through my confidential telephone number 
+874-762919-885 , Fax +874-762919-886 and email address 
<d10245g@yahoo.ca> if you are interested to assist me. 

I sincerely will appreciate your response. 

I wait to hear from you. 

Regards,

David

  98. und wieder
    Return-Path: <tunde1881@libero.it>
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From: "TUNDEROBORT UZUMMA" <tunde1881@libero.it>
Reply-To: tunde1881@libero.it
Date: Tue, 11 Nov 2003 14:00:44 +0000
Subject: PLS HELP US OUT 
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fewvlrliwaoje"

>From : TUNDEROBORT UZUMMA 
Abidjan, Ivory Coast 
West Africa. 
Email:tunde1881@yahoo.com.com 
telephone 0022507918503

my DearBeloveOne, 

I solicit your indulgence to hear me out on this 
outrageous but sincere and serious detail. 
I called this whole package outrageous, for the fact 
that we have never gotten any contact whatsoever 
before now, And here i am sending a mail of high 
sensitivity to you, well i must tell you i have done 
some research in the datingrush, But never the less, I assure 
you that this details i am feeding you with are true 
in all honesty 
I am TUNDE ROBORT UZUMMA The first 
Son of late Mr. and Mrs. DIKKO ROBORT UZUMMA. My 
father was a very wealthy cocoa merchant in Abidjan , 
the economic capital of Ivory coast, my father was 
poisoned to death by hisbusiness associates on one of 
their outings on a business trip . 
My mother died when we were still very young and since 
then my father took us so special. Before the death of 
my father on october 2002 in a private hospital here 
in 
Abidjan he secretly called me on his bed side and told 
me that he has the sum of five million,five hundred 
thousand United State Dollars. USD ($5,500,000.00) 
left in fixed / suspense account in one of the prime 
bank here in Abidjan ,that he used my name as his only 
Son for the next of Kin in depositing of the 
fund. Healso explained to me that it was because of 
this wealth that he was poisoned by his business 
ssociates. 
That I should seek for a foreign partner in a country 
of my choice where i will transfer this money and use 
it for investment purpose such as real estate 
management or hotel management . 
I am honourably seeking your assistance in the 
following ways: 
(1) To provide a bank account into which this money 
would be transferred to . 
(2) To serve as a guardian of this fund since I am 
only 24years. 
(3) To make arrangement for me and my younger brother 
to come over to your country to further our education 
and to secure a 
resident permit in your country. 
Moreover, I am willing to offer you 20% 
of the total sum as compensation for your effort/ 
input after the successful transfer of this fund into 
your nominated account overseas 
Please let see if we can work something out together, 
but i will be most comfortable if you have a strong 
business orientation, for quick and direct approach to 
strong business matters. 

Thanks and God bless. 

Best regards, 

TUNDE ROBORT 

Attachment Converted: love4u.txt

  99. und wieder
    Return-Path: <tunde1881@libero.it>
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Date: Tue, 11 Nov 2003 17:34:21 +0100
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Subject: Gooday 
MIME-Version: 1.0
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From: "tunde1881" <tunde1881@libero.it>
To: "tunde1881" <tunde1881@libero.it>
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>From : TUNDEROBORT UZUMMA 
Abidjan, Ivory Coast 
West Africa. 
Email:tunde1881@yahoo.com.com 
telephone 0022507918503

my DearBeloveOne, 

I solicit your indulgence to hear me out on this 
outrageous but sincere and serious detail. 
I called this whole package outrageous, for the fact 
that we have never gotten any contact whatsoever 
before now, And here i am sending a mail of high 
sensitivity to you, well i must tell you i have done 
some research in the datingrush, But never the less, I assure 
you that this details i am feeding you with are true 
in all honesty 
I am TUNDE ROBORT UZUMMA The first 
Son of late Mr. and Mrs. DIKKO ROBORT UZUMMA. My 
father was a very wealthy cocoa merchant in Abidjan , 
the economic capital of Ivory coast, my father was 
poisoned to death by hisbusiness associates on one of 
their outings on a business trip . 
My mother died when we were still very young and since 
then my father took us so special. Before the death of 
my father on october 2002 in a private hospital here 
in 
Abidjan he secretly called me on his bed side and told 
me that he has the sum of five million,five hundred 
thousand United State Dollars. USD ($5,500,000.00) 
left in fixed / suspense account in one of the prime 
bank here in Abidjan ,that he used my name as his only 
Son for the next of Kin in depositing of the 
fund. Healso explained to me that it was because of 
this wealth that he was poisoned by his business 
ssociates. 
That I should seek for a foreign partner in a country 
of my choice where i will transfer this money and use 
it for investment purpose such as real estate 
management or hotel management . 
I am honourably seeking your assistance in the 
following ways: 
(1) To provide a bank account into which this money 
would be transferred to . 
(2) To serve as a guardian of this fund since I am 
only 24years. 
(3) To make arrangement for me and my younger brother 
to come over to your country to further our education 
and to secure a 
resident permit in your country. 
Moreover, I am willing to offer you 20% 
of the total sum as compensation for your effort/ 
input after the successful transfer of this fund into 
your nominated account overseas 
Please let see if we can work something out together, 
but i will be most comfortable if you have a strong 
business orientation, for quick and direct approach to 
strong business matters. 

Thanks and God bless. 

Best regards, 

TUNDE ROBORT

  100. und wieder
    Return-Path: <wild_chipmunk_m@yahoo.com>
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From: Dwight Brown <wild_chipmunk_m@yahoo.com>
To: Undisclosed Recipients
Subject: URGENT
Sender: Dwight Brown <wild_chipmunk_m@yahoo.com>
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Date: Tue, 11 Nov 2003 11:29:17 -0600
X-Mailer: AOL 7.0 for Windows US sub 118
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  101. und wieder
    Return-Path: <serenajones1950@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: SERENA JONES <serenajones1950@netscape.net>
Reply-To: serenajones1950@netscape.net
Subject: DONATION FOR THE LORD.
Date: Wed, 12 Nov 2003 01:56:13 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="255c199b-f58b-4d6d-aea3-b1864b268353"

FROM: MRS. SERENA JONES
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married
to Dr. Harry Jones who worked with Kuwait embassy in
Ivory Coast for nine years before he died in the year
2000.
We were married for eleven years without a child. He
died after a brief illness that lasted for only
four days. Before his death we were both born again
Christians.Since his death I decided not to re-
marry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he
deposited the sum of$9.3Million (Nine Million Three hundred thousand
U.S. Dollars) with one finance/security company in
Amsterderm Holland. Presently, this money is still with the Security
Company.
Recently, my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me
most is my stroke sickness. Having known my condition I
decided to donate this fund to church or better still a christian
individual that will utilize this money the way I am going to
instruct here in. 
I want a church that will use this fund to
fund churches, orphanages and widows propagating the word of
God and to ensure that the house of God is maintained. The
Bible made us to understand that Blessed is the hand that giveth.
I took this decision because I dont have any child
that will inherit this money and my husband relatives are not
Christians and I dont want my husband`s hard earned money to
be misused by unbelievers. I dont 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
bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I dont need any telephone
communication in this regard because of my health and
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 you contact my lawyer
he will give you the contact information  of the Finance/Security 
Company in Amsterderm,Holland as instructed ny me. 
I want you and the church to always pray for me because 
the lord is my shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth. Please always be prayerful all through your
life. Any delay in your reply will give me room in sourcing for a
church or christian individual for this same purpose. Please
assure me that you will act accordingly as I stated herein.
Hoping to hearing from you.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL 
IN HOLLAND IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S 
VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS 
IN JESUS NAME, THE LAWYER'S NAME IS LARSON BUTLER,PHONE NUMBER IS
+31-629-215-703.
E-mail: larsonbutler@netscape.net
Remain Blessed in the name of the Lord.
Yours in Christ,
Mrs. Serena Jones

  102. und wieder
    Return-Path: <frank_legodi@uk2.net>
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Date: Wed, 12 Nov 2003 07:31:40 GMT
From: frank_legodi@uk2.net
X-Priority: 3
To: thomsona@flash.net
Subject: Hello, please read
Mime-Version: 1.0
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X-Virus-Scanned: Symantec AntiVirus Scan Engine

DR. FRANK LEGODI.

The Zambia Home Office. 

GENEVER

SWITZERLAND.

Tel: +41-79-327-6871

Fax:+ 41-79-327-6871

Email: frank_legodi@uk2.net

 

Attn: Dear Sir 

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION. 

I am interested in your partnership in business dealing. This 
business proposal I wish to intimate you with is of mutual 
benefit and it's success is entirely based on mutual trust, 
cooperation and a high level of confidentiality as regard this 
transaction. 

I am representing the board of the contract award and monitoring 
committee of the Zambian Ministry of Mining and Resources. I am 
seeking your assistance to enable me transfer the sum of 
US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United 
States Dollars) into your private/company account. 

The fund came about as a result of a contract awarded and 
executed for and on behalf of my Ministry. The contract was 
supposed to be awarded to two foreign contractors to the tune of 
US$100,000,000.00 (One hundred Million United States Dollars). 
But in the course of negotiation, the contract was awarded to a 
Bulgarian contractor at the cost of US$115,500,000.00 (One 
hundred and Forty-nine Million, Five Hundred Thousand United 
States Dollars) to my benefit unknown to the contractor. This 
contract has been satisfactorily executed and inspected as the 
Bulgarian firm is presently securing payment from my Ministry, 
where our Board is in-charge of all foreign contract payment 
approval. 

As a civil servant still in active government service, I am 
forbidden by law to operate an account outside the shores of 
Zambia. Hence this message to you seeking your assistance so as 
to enable me present your private/company account details as a 
beneficiary of contractual claims alongside that of the Bulgarian 
contractor, to enable me transfer the difference of 
US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United 
States Dollars) into your provided account. 

On actualization, the fund will be disbursed as stated below. 

20% for you and 80% for us.

What We request from you.

1,your names, company name if any- otherwise we will use your 
name to register the company.

2, your address, tel, fax and cell phone numbers.

The name of your bank, address.

Account number and swift code or routing number.

The of account holder/beneficiary.

All logistics are in place and all modalities worked out for a 
smooth actualization of the transaction within the next few 
working days of commencement. For further details as to the 
workability of this transaction, please reach me as soon as 
possible for further clarification. Please, call me on receipt of 
this mail on Tel: 00-41-79-327-6871. 

Thank you while I await your urgent response. 

Yours Sincerely, 

DR. FRANK LEGODI

Richarris30@hotmail.com

 

PLEASE IF YOU ARE INTERESTED TO CONCLUDE THIS WITH US, PLS FILL THIS 
FORM AND FAX BACK TO ME TO LEGALISE THIS TRANSACTION AT THE COURT.I 
WILL SEND YOU FURTHER DETAILS.

REPUBLIC OF ZAMBIA

MINISTRY OF J USTICE

LUSAKA.

INDEMNITY APPLICATION FORM FOR TRANSFER OF RIGHTS & PRIVILEGES

Date:

Under Ministerial Law of Section MBR/D/E-00ZB

You are required to fill this form and return promptly to this office for 
final confirmation and procurement :

(A) Name of Applicant (Beneficiary): ...................................................................................................................................

(B) Address: .............................................................................................................................................................................

(C) Phone: ............................................................... 
Fax: .......................................................................................................

(D) Banker: ..............................................................................................................................................................................

(E) Banker's Address: ...........................................................................................................................................................

(F) Phone: .................................................................. 
Fax: .....................................................................................................

(G) Account No.: .......................................................... 
Sort Code: .......................................................................................

(H) Contract No.: ..................................................................................................................................................................... 

(I) Amount words: .................................................................................................................................................................

(J) Your Signature ................................................................

  103. und wieder
    Return-Path: <egophilips_1@fsmail.net>
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Message-ID: <21900444.1068629762345.JavaMail.www@wwinf3003>
From: Ego philips <egophilips_1@fsmail.net>
Reply-To: egophilips_1@fsmail.net
To: egophilips_1@fsmail.net
Subject: GOOD DAY, FRIEND
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_1778_787906.1068629762342"
Date: Wed, 12 Nov 2003 10:36:02 +0100 (CET)

My Lordship/brethren,
 I greet you in the name of our Lord Jesus Christ. My name is 
Mrs. Ego Philips a widow to Late Lt.Col. Emmanuel Philips I am 65 
years old, and a new Christian  convert. I am presently suffering 
from long time cancer of the breast. My  condition is really 
deteriorating and it is quite obvious that from all
 indications I may not live more than six months, because the 
cancer stage has gotten to a very severe stage. My late husband 
was killed during the  ECOMOG WAR in Liberia and during the 
period of our marriage we had only one child a 30
years old boy who was also killed by ARMED ROBBERS in a cold 
blood 2 years ago.
 My late husband was very wealthy and after his death, I 
inherited all his business and wealth. My personal physician told 
me that I may not live for more than six months and I am so 
scared about this. So I have now decided to donate part of this 
wealth to the house of God before I die by contributing to the 
development of evangelism in Africa, America, Europe and Asian 
Countries.
 This mission, which will no doubt be tasking had made me to 
recently relocate to Nigeria, Africa where I live presently. I 
selected your church after visiting your web site for this 
purpose and I prayed over it. I am willing to donate the sum of 
US$26.5 million dollars to your Church/Ministry for the
 development of evangelism and also as aids to the less 
privileges around you.
 Please note that, this fund is presently in a safe custody of a 
security company in ghana,  my lawyer will file an immediate 
application for the releasingr of the money in the name of your 
Ministry as soon as I hear from you. Please do not reply this 
mail if you have the intention of using or converting this fund 
for your personal use other than enhancement of evangelism, 
because I vowed to donate the money to the house of God and for 
the  work of God.
  Lastly I want you and your Church to be praying for me as 
regards my present condition of health because I have come to 
find out since I was converted as a born again Christian that 
wealth acquisition without Jesus Christ in one's life is vanity 
upon vanity.
 May the Grace of our Lord Jesus Christ, the love of God and the 
sweet fellowship of the Holy Spirit continue to abide with you 
and all members of your Ministry in Jesus name (amen).
please email back here for more details to 
(egophilips_1@tiscali.co.uk)
 
Yours in Christ
 
Ego Philips(Mrs.)My Lordship/brethren,<BR> I greet you 
in the name of our Lord Jesus Christ. My name is Mrs. Ego Philips 
a widow to Late Lt.Col. Emmanuel Philips I am 65 years old, and a 
new Christian  convert. I am presently suffering from long 
time cancer of the breast. My  condition is really 
deteriorating and it is quite obvious that from 
all<BR> indications I may not live more than six 
months, because the cancer stage has gotten to a very severe 
stage. My late husband was killed during the  ECOMOG WAR in 
Liberia and during the period of our marriage we had only one 
child a 30<BR>years old boy who was also killed by ARMED 
ROBBERS in a cold blood 2 years ago.<BR> My late 
husband was very wealthy and after his death, I inherited all his 
business and wealth. My personal physician told me that I may not 
live for more than six months and I am so scared about this. So I 
have now decided to donate part of this wealth to the house of 
God before I die by contributing to the development of evangelism 
in Africa, America, Europe and Asian 
Countries.<BR> This mission, which will no doubt be 
tasking had made me to recently relocate to Nigeria, Africa where 
I live presently. I selected your church after visiting your web 
site for this purpose and I prayed over it. I am willing to 
donate the sum of US$26.5 million dollars to your Church/Ministry 
for the<BR> development of evangelism and also as aids 
to the less privileges around you.<BR> Please note 
that, this fund is presently in a safe custody of a security 
company in ghana,  my lawyer will file an immediate 
application for the releasingr of the money in the name of your 
Ministry as soon as I hear from you. Please do not reply this 
mail if you have the intention of using or converting this fund 
for your personal use other than enhancement of evangelism, 
because I vowed to donate the money to the house of God and for 
the  work of God.<BR>  Lastly I want you and your 
Church to be praying for me as regards my present condition of 
health because I have come to find out since I was converted as a 
born again Christian that wealth acquisition without Jesus Christ 
in one's life is vanity upon vanity.<BR> May the Grace 
of our Lord Jesus Christ, the love of God and the sweet 
fellowship of the Holy Spirit continue to abide with you and all 
members of your Ministry in Jesus name (amen).<BR>please 
email back here for more details to (<A 
href="mailto:egophilips_1@tiscali.co.uk">egophilips_1@tiscali.co.uk</A>)<BR> <BR>Yours 
in Christ<BR> <BR>Ego 
Philips(Mrs.)<BR>

  104. und wieder
    Return-Path: <m_owere@fsmail.net>
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Message-ID: <5902255.1068633919708.JavaMail.www@wwinf3001>
From: MARK OWERE <m_owere@fsmail.net>
Reply-To: m_owere@fsmail.net
To: m_owere@fsmail.net
Subject: STAY BLESSED
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_3446_19825156.1068633919705"
Date: Wed, 12 Nov 2003 11:45:19 +0100 (CET)

FROM THE DESK OF MARK OWERE
DEPT CREDIT CONTROL UNIT
UNION BANK OF NIGERIA
ALL REPLY TO MY PRIVATE EMAIL ADDRESS: markowere@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 MARK OWERE 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 OF A 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 EXPECTES 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,

MARK OWERE.

ALL FURTHER  CORRESPONDENCE TO MY PRIVATE EMAIL 
ADDRESS:markowere@netscape.net

 <P><EM>FROM THE DESK OF MARK OWERE<BR>DEPT 
CREDIT CONTROL UNIT<BR>UNION BANK OF NIGERIA<BR>ALL 
REPLY TO MY PRIVATE EMAIL ADDRESS: <A 
href="mailto:markowere@netscape.net">markowere@netscape.net</A></EM></P><BR>
<P> </P><BR>
<P><EM>                              
  STRICTLY CONFIDENTIAL</EM></P><BR>
<P><BR><EM>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.</EM></P><BR>
<P><BR><EM>LET ME START BY INTRODUCING MYSELF 
TO YOU, I AM MARK OWERE 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.</EM></P><BR>
<P><BR><EM>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 OF A 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 EXPECTES 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.</EM></P><BR>
<P><BR><EM>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.</EM></P><BR>
<P><BR><EM>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.</EM></P><BR>
<P><BR><EM>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.</EM></P><BR>
<P><EM>YOURS 
FAITHFULLY,</EM></P><BR>
<P><EM>MARK OWERE.</EM></P><BR>
<P><EM>ALL FURTHER  CORRESPONDENCE TO MY PRIVATE 
EMAIL <A 
href="mailto:ADDRESS:markowere@netscape.net">ADDRESS:markowere@netscape.net</A></EM></P><BR>
<P><BR> </P>

  105. und wieder
    Return-Path: <kolly_soji@yahoo.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 57308 invoked by uid 2846); 12 Nov 2003 18:29:49 -0000
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Received: from [213.136.124.214] by web25107.mail.ukl.yahoo.com via HTTP; Wed, 12 Nov 2003 18:29:49 GMT
Date: Wed, 12 Nov 2003 18:29:49 +0000 (GMT)
From: kolly soji <kolly_soji@yahoo.co.uk>
Subject: Investment /assistance
To: kolly_soji@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

FROM :    SOLLY SOJI

                 ABIDJAN-COTE D IVOIRE

                  WEST AFRICA.

 

 

ATTN:   DIRECTOR

 

I  KNOW  MY  MESSAGE  WILL COME TO  YOU AS  A SURPRISE
 . BUT DO NOT WORRY , I WAS  TOTALLY CONVINCED TO 
WRITE YOU  IN REFRENCE OF THE CLEARING OF THIS FUND 
FROM THE SECURITY COMPANY $ 12.5 MILLION  USD  ON YOUR
OWN ARRANGEMENT.

 

I AM MR. kolly soji THE  FIRST  SON OF THE FORMER
CHIEF OF DEFENCE STAFF LATE GENERAL HENRY HANIS ACUS
OF GUINEA BISSAU .

 

MY LATE  FATHER WAS KILLED JUST LAST TWO YEARS
DECEMBER 2001 FOLLOWING  HIS ROLE AS  A REBEL LEADER
AGAINST THE  PRESENT GOVERNMENT OF GUINEA BISSAU AS OF
1998 POLITICAL CRISIS , WE WERE  FORCED TO LEAVE OUR
COUNTRY TO ABIDJAN THE CAPITAL CITY OF COTE D' IVOIRE
FOR OUR LIFE SAKE .

THE SAID AMOUNT WAS DEPOSITED IN ONE OF THE SECURITY
COMPANY IN EUROPE WAITING FOR CLEARING .  NOW WE HAVE
MAPPED  OUT 20% FOR YOUR KIND ASSISTANCE  WHILE 10%
WILL STAND FOR AN EXPENSES WE MAY INCUR DURING THE
PROCESS OF THIS TRANSACTION .

WE GOT TO KNOW ABOUT THIS INFORMATION AND AS WELL ABLE
TO RECOVER ALL THIS RELEVANT DOCUMENTS  REGARDS TO
THIS DEPOSIT THROUGH HIS FOREIGN ADVISERS HERE IN
ABIDJAN.

IF YOU ARE WILLING AND TRULY DISPOSED TO ASSIST US IN
CLAIMING OF THIS FUND KINDLY WRITE ME THROUGH THE
EMAIL ADDRESS ABOVE  MORE INFORMATION ABOUT THE
LIFTING OF THIS FUND LEGALLY  WILL BE  FOLLOWS
IMMEDIATELY AFTER YOUR POSITIVE  REPLY .
 

THANKS AND REMAIN  BLESS

BEST  REGARDS,

kolly soji

________________________________________________________________________
Want to chat instantly with your online friends?  Get the FREE Yahoo!
Messenger http://mail.messenger.yahoo.co.uk

  106. und wieder
    Return-Path: <cokemohammed11@zwallet.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 31111 invoked by uid 2846); 13 Nov 2003 05:14:43 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 29888 invoked from network); 13 Nov 2003 05:10:58 -0000
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  by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Nov 2003 05:10:58 -0000
From: "Dr Coker Mohammed" <cokemohammed11@zwallet.com>
To: <john_doe@bka.de>
Subject: Requested.
Sender: "Dr Coker Mohammed" <cokemohammed11@zwallet.com>
Mime-Version: 1.0
Content-Type: multipart/alternative;
 boundary="= Multipart Boundary 1112031808"
Date: Wed, 12 Nov 2003 18:08:18 -0800
Reply-To: "Dr Coker Mohammed" <cokermohammed11@zwallet.com>

Bank Of Africa Sarl
Bank Of Africa House
560 Adjololo Cotonou
Benin Republiqic
Tel:+229-983578

E-Mail: cokermohammed11@zwallet.com

ATTN:MANAGING DIRECTOR                   CONFIDENTIAL PLEASE

Dear Sir,
I belive this will come to you as a surprise but go thrught it 
and know why i contacted you, i decided to contact you base that 
you will be honest with me for this urgent transaction which is 
100%risk free.I am the Manager of Bill and Exchange of the 
foreign operation department of Bank Of Africa Sarl Cotonou 
Republic-Du- Benin.In my department we discovered an abandoned 
sum of $5.8Million Dollars( Five Million, Eight Hundred thousand 
United States Dollars Only) in an account that belongs to one of 
our foreign customer who died  in November 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 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,unfortunately we learn that all his supposed Next of 
Kin or relations died along with him at the plane crash leaving 
nobody with the knowledge of this funds behind for the claim.
 
It is therefore upon this discovery that I and two other senior 
officials in the department now decided to make business with you 
since the man is from your country so that we can release the 
money to you as the Next of  Kin or a relation of the deceased 
for safety keeping and subsequent disbursement since nobody is 
coming for it and we dont want this money to go back into Federal 
Government Account as Unclaimed Bill.
 
The Banking Law and guidelines here stipulated that if such money 
remained unclaimed after four years the money would be 
transferred into the Banking treasury as unclaimed fund.The 
request of a foreigner as Next of Kin in this business is 
occasioned by the fact that the customer was foreigner and a 
Benin cannot stand as a Next of Kin to a foreigner.We agreed that 
25% percent (Negotiable) of this money will be for you as foreign 
partner.Thereafter my two other colleagues and I will visit your 
country for the disbursement according to the percentages 
indicated. Please be honest to me. Therefore, to enable the 
immediate transfer of the fund to you as arranged you must apply 
first to the Bank  as relation or Next of Kin of the deceased.
 
Upon receipt of your reply I will send to you the "Text of the 
Application" with the Name of the Deceased and his country and 
other information about him.
 
Note: This transaction is confidential/risk free. As soon as you 
receive this mail, you should contact me at once through the 
above stated confidential, E-mail address.
 
Thanks, Trusting to hear from you immediately.
 
Yours sincerely
Dr Mohammed Coker +229 983578.
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content="text/html; charset=windows-1252" http-equiv=Content-Type>
<META content="MSHTML 5.00.2920.0" name=GENERATOR>
<STYLE>BODY {
 FONT-FAMILY: arial
}
</STYLE>
</HEAD>
<BODY>
<DIV>
<DIV>
<DIV><STRONG>Bank Of Africa Sarl<BR>Bank Of 
Africa House<BR>560 Adjololo 
Cotonou<BR>Benin 
Republiqic<BR>Tel:+229-983578<BR></STRONG></DIV>
<DIV><A href="mailto:E-Mail: 
cokermohammed11@zwallet.com"><STRONG>E-Mail: 
cokermohammed11@zwallet.com</STRONG></A></DIV>
<DIV> </DIV>
<DIV><STRONG>ATTN:MANAGING 
DIRECTOR                   
CONFIDENTIAL PLEASE</STRONG></DIV>
<DIV> </DIV>
<DIV><STRONG>Dear Sir,</STRONG></DIV>
<DIV><STRONG>I belive this will come to you as a 
surprise but go thrught it and 
know why i contacted you, i decided to contact you base that you 
will be honest 
with me for this urgent transaction which is 100%risk free.I am 
the Manager of 
Bill and Exchange of the foreign operation department of Bank Of 
Africa Sarl 
Cotonou Republic-Du- Benin.In my department we discovered an 
abandoned sum of 
$5.8Million Dollars( Five Million, Eight Hundred thousand United 
States Dollars 
Only) in an account that belongs to one of our foreign customer 
who died  
in November 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 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,unfortunately 
we learn that 
all his supposed Next of Kin or relations died along with him at 
the plane crash 
leaving nobody with the knowledge of this funds behind for the 
claim.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>It is therefore upon this discovery that 
I and two other senior 
officials in the department now decided to make business with you 
since the man 
is from your country so that we can release the money to you as 
the Next 
of  Kin or a relation of the deceased for safety keeping and 
subsequent 
disbursement since nobody is coming for it and we dont want this 
money to go 
back into Federal Government Account as Unclaimed 
Bill.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>The Banking Law and guidelines here 
stipulated that if such money 
remained unclaimed after four years the money would be 
transferred into the 
Banking treasury as unclaimed fund.The request of a foreigner as 
Next of Kin in 
this business is occasioned by the fact that the customer was 
foreigner and a 
Benin cannot stand as a Next of Kin to a foreigner.We agreed that 
25% percent 
(Negotiable) of this money will be for you as foreign 
partner.Thereafter my two 
other colleagues and I will visit your country for the 
disbursement according to 
the percentages indicated. Please be honest to me. Therefore, to 
enable the 
immediate transfer of the fund to you as arranged you must apply 
first to the 
Bank  as relation or Next of Kin of the 
deceased.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Upon receipt of your reply I will send 
to you the "Text of the 
Application" with the Name of the Deceased and his country and 
other information 
about him.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Note: This transaction is 
confidential/risk free. As soon as you 
receive this mail, you should contact me at once through the 
above stated 
confidential, E-mail address.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Thanks, Trusting to hear from you 
immediately.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Yours 
sincerely</STRONG></DIV>
<DIV><STRONG>Dr Mohammed Coker +229 
983578.</STRONG></DIV></DIV></DIV></BODY></HTML>

  107. und wieder
    Return-Path: <cokermohammed11@zwallet.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 550 invoked by uid 2846); 12 Nov 2003 20:53:39 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 527 invoked from network); 12 Nov 2003 20:53:28 -0000
Received: from unknown (HELO 192.168.0.160) (80.179.102.60)
  by toter.briefkasten.2@bundesregierung.de with SMTP; 12 Nov 2003 20:53:28 -0000
From: "Dr Coker Mohammed" <cokermohammed11@zwallet.com>
To: <john_doe@bka.de>
Subject: Your kind of intrest please.
Sender: "Dr Coker Mohammed" <cokermohammed11@zwallet.com>
Mime-Version: 1.0
Content-Type: multipart/alternative;
 boundary="= Multipart Boundary 1113030950"
Date: Thu, 13 Nov 2003 09:50:48 -0800
Reply-To: "Dr Coker Mohammed" <cokermohammed11@zwallet.com>

Bank Of Africa Sarl
Bank Of Africa House
560 Adjololo Cotonou
Benin Republiqic
Tel:+229-983578

E-Mail: cokermohammed11@zwallet.com

ATTN:MANAGING DIRECTOR                   CONFIDENTIAL PLEASE

Dear Sir,
I belive this will come to you as a surprise but go thrught it 
and know why i contacted you, i decided to contact you base that 
you will be honest with me for this urgent transaction which is 
100%risk free.I am the Manager of Bill and Exchange of the 
foreign operation department of Bank Of Africa Sarl Cotonou 
Republic-Du- Benin.In my department we discovered an abandoned 
sum of $5.8Million Dollars( Five Million, Eight Hundred thousand 
United States Dollars Only) in an account that belongs to one of 
our foreign customer who died  in November 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 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,unfortunately we learn that all his supposed Next of 
Kin or relations died along with him at the plane crash leaving 
nobody with the knowledge of this funds behind for the claim.

It is therefore upon this discovery that I and two other senior 
officials in the department now decided to make business with you 
since the man is from your country so that we can release the 
money to you as the Next of  Kin or a relation of the deceased 
for safety keeping and subsequent disbursement since nobody is 
coming for it and we dont want this money to go back into Federal 
Government Account as Unclaimed Bill.

The Banking Law and guidelines here stipulated that if such money 
remained unclaimed after four years the money would be 
transferred into the Banking treasury as unclaimed fund.The 
request of a foreigner as Next of Kin in this business is 
occasioned by the fact that the customer was foreigner and a 
Benin cannot stand as a Next of Kin to a foreigner.We agreed that 
25% percent (Negotiable) of this money will be for you as foreign 
partner.Thereafter my two other colleagues and I will visit your 
country for the disbursement according to the percentages 
indicated. Please be honest to me. Therefore, to enable the 
immediate transfer of the fund to you as arranged you must apply 
first to the Bank  as relation or Next of Kin of the deceased.

Upon receipt of your reply I will send to you the "Text of the 
Application" with the Name of the Deceased and his country and 
other information about him.

Note: This transaction is confidential/risk free. As soon as you 
receive this mail, you should contact me at once through the 
above stated confidential, E-mail address.

Thanks, Trusting to hear from you immediately.

Yours sincerely
Dr Mohammed Coker +229 983578.
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN">
<HTML><HEAD>
<META content="text/html; charset=windows-1252" http-equiv=Content-Type>
<META content="MSHTML 5.00.2920.0" name=GENERATOR>
<STYLE>BODY {
 FONT-FAMILY: arial
}
</STYLE>
</HEAD>
<BODY>
<DIV>
<DIV><STRONG>Bank Of Africa Sarl<BR>Bank Of 
Africa House<BR>560 Adjololo 
Cotonou<BR>Benin 
Republiqic<BR>Tel:+229-983578<BR></STRONG></DIV>
<DIV><A href="mailto:E-Mail: 
cokermohammed11@zwallet.com"><STRONG>E-Mail: 
cokermohammed11@zwallet.com</STRONG></A></DIV>
<DIV> </DIV>
<DIV><STRONG>ATTN:MANAGING 
DIRECTOR                   
CONFIDENTIAL PLEASE</STRONG></DIV>
<DIV> </DIV>
<DIV><STRONG>Dear Sir,</STRONG></DIV>
<DIV><STRONG>I belive this will come to you as a 
surprise but go thrught it and 
know why i contacted you, i decided to contact you base that you 
will be honest 
with me for this urgent transaction which is 100%risk free.I am 
the Manager of 
Bill and Exchange of the foreign operation department of Bank Of 
Africa Sarl 
Cotonou Republic-Du- Benin.In my department we discovered an 
abandoned sum of 
$5.8Million Dollars( Five Million, Eight Hundred thousand United 
States Dollars 
Only) in an account that belongs to one of our foreign customer 
who died  
in November 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 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,unfortunately 
we learn that 
all his supposed Next of Kin or relations died along with him at 
the plane crash 
leaving nobody with the knowledge of this funds behind for the 
claim.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>It is therefore upon this discovery that 
I and two other senior 
officials in the department now decided to make business with you 
since the man 
is from your country so that we can release the money to you as 
the Next 
of  Kin or a relation of the deceased for safety keeping and 
subsequent 
disbursement since nobody is coming for it and we dont want this 
money to go 
back into Federal Government Account as Unclaimed 
Bill.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>The Banking Law and guidelines here 
stipulated that if such money 
remained unclaimed after four years the money would be 
transferred into the 
Banking treasury as unclaimed fund.The request of a foreigner as 
Next of Kin in 
this business is occasioned by the fact that the customer was 
foreigner and a 
Benin cannot stand as a Next of Kin to a foreigner.We agreed that 
25% percent 
(Negotiable) of this money will be for you as foreign 
partner.Thereafter my two 
other colleagues and I will visit your country for the 
disbursement according to 
the percentages indicated. Please be honest to me. Therefore, to 
enable the 
immediate transfer of the fund to you as arranged you must apply 
first to the 
Bank  as relation or Next of Kin of the 
deceased.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Upon receipt of your reply I will send 
to you the "Text of the 
Application" with the Name of the Deceased and his country and 
other information 
about him.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Note: This transaction is 
confidential/risk free. As soon as you 
receive this mail, you should contact me at once through the 
above stated 
confidential, E-mail address.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Thanks, Trusting to hear from you 
immediately.</STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Yours 
sincerely</STRONG></DIV>
<DIV><STRONG>Dr Mohammed Coker +229 
983578.</STRONG></DIV></DIV></BODY></HTML>

  108. und wieder
    Return-Path: <goldenstrikelotto@netexecutive.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 18095 invoked by uid 2846); 13 Nov 2003 23:16:22 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 18074 invoked from network); 13 Nov 2003 23:16:17 -0000
Received: from unknown (HELO n2now1616.com) (81.199.83.114)
  by toter.briefkasten.2@bundesregierung.de with SMTP; 13 Nov 2003 23:16:17 -0000
From: "GOLDEN STRIKE LOTTERY NETHERLANDS" <goldenstrikelotto@netexecutive.com>
Reply-To: gatewaysecuritiesclient2@yahoo.com
Date: Fri, 14 Nov 2003 00:16:16 +0100
Subject: CONGRATULATIONS!!
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

GOLDEN STRIKE SWEEPSTAKES LOTTERY,
BURDENSTRAAT 21B,
2053 DS AMSTERDAM,
THE NETHERLANDS.

FROM: 
THE DESK OF THE PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GSL/2551256003/77 BATCH: 14/0017/IPD

RE / AWARD NOTIFICATION; FINAL NOTICE

We are pleased to inform you of the announcement today, 14TH 
NOVEMBER 2003, of winners of the promotional GOLDEN STRIKE 
NETHERLANDS SWEEPSTAKES LOTTERY/ INTERNATIONAL PROGRAMS held on 
12TH NOVEMBER 2003 as part of our yearly bonanza.

Your company, attached to ticket number 025-1146-1992-750, with 
serial number 2113-05 
drew the lucky numbers 13-15-22-37-39-43, and consequently won 
the lottery in the 3rd category.
You have therefore been approved for a lump sum pay out of 
US$1,200,000.00 (One Million, Two Hundred Thousand Dollars only) 
in cash credited to file REF NO.GSL/2551256003/77. 
This is from total prize money of US$20,400,000.00 shared among 
the seventeen international winners in this category. All 
participants were selected through a computer ballot system drawn 
form 25,000 names from the Middle East, Asia, Africa, Canada, 
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 
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 your 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:

PAUL SMITH,
FOREIGN SERVICE MANAGER,
GATEWAY SECURITIES,
AMSTERDAM, n.l
TEL: 31-645226121
FAX: 31-647 844 172
SATELLITE TEL: 011 882 16466 52826
EMAIL: gatewaysecuritiesclient2@yahoo.com

For due processing and remittance of your prize money to a 
designated account of your choice.
Remember, you must contact your claim agent not later than 25TH 
November 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.

Yours Sincerely, 
THE PROMOTIONS MANAGER,
GOLDEN STRIKE SWEEPSTAKES LOTTERY. 

N.B. Any breach of confidentiality on the part of the winners will result to
Disqualification. Please do not reply to this mail. Contact your claim agent.

  109. und wieder
    Return-Path: <chris_r3@tiscali.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Fri, 14 Nov 2003 03:51:23 +0200
Message-ID: <3FB1172200009D5F@mk-cpfrontend-4.mail.uk.tiscali.com>
From: chris_r3@tiscali.co.uk
Subject: Congratulations
To: chris_r3@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

ATTN-SIR

SUNSWEETWIN LOTTO 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,13th 
November of
Winners of the SUNSWEETWIN PROMO LOTTERY, THE NETHERLANDS/ 
INTERNATIONAL,PROGRAMS
held on 30th October 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: atkinhope123@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 25th November
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, SUNSWEETWIN LOTTO
PROMO LOTTERY, THE NETHERLANDS.

N.B. any breach of confidentiality on the part of
The winners will result to disqualification.

  110. und wieder
    Return-Path: <abel_set28@mail15.com>
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From: "SIR. ABEL SET" <abel_set28@mail15.com>
Reply-To: abel_set@ananzi.co.za
To: john_doe@bka.de
Date: Thu, 13 Nov 2003 18:04:56 -0800
Subject: PLEASE RESPOND FAST
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

 UNION BANK P.L.C
 
 EASTERNAL REGION
 
 HEADQUARTERS
 
 BLOCK 18 AGALIY WAY ENUGU
 
 MOBILE: 234-80-3723-6657
 E-mail:tom_udoka@ananzi.co.za
 
 E-mail:abel_set28@mail15.com
 
 PERSONAL MAIL ADDRESS:
 
 
 
 ATTENTION:
 
 
 
 PRESIDENT
 
 
 
 SIR,
 
 I AM THE MANAGER OF UNION BANK OF NIGERIA P.L.C.I WILL LIKE TO DO A VERY BRIEF
 BUSINESS WITH YOU,THERE IS A DORMANT ACCOUNT IN MY BANK WITH ACREDITED
 BALANCE OF (SD105.000.000.00) ONE HUNDRED AND FIVE MILLION UNITED STATE
 DOLLARS,WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS NOW.ON MY FURTHER
 INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER
 DIED ALSO FIVE YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT
 NOBENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS HIDING
 THE SOURCE OF THE MONEY FROM THE GOVERNMENT.
 
 
 
 WHAT I NEED FROM YOU IS TO USE YOUR NAME AS THE BENEFICIARY AND NEXT OF KIN
 TO THE ACCOUNT OWNER. AND THEN USE MY POSITION AS THE DIRECTOR AND GIVE
 CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT. I
 WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT, WHICH
 YOU WILL PRESENT TO THE BANK THROUGH A LAWYER.
 
 
 
 AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO
 DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD
 TO SHARE THIS FUND AT RATIO 20 AND 75 PERCENT, 20% FOR YOUR SERVICES TO ME
 75% FOR ME, THE REMAINING 5% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED
 DURING THIS TRANSACTION.
 
 PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS.
 
 
 
 THANKS
 
 
 
 BEST REGARDS
 
 
 
 SIR.ABEL SET.

  111. und wieder
    Return-Path: <chiefmikeude@fsmail.net>
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Message-ID: <12962390.1068777482498.JavaMail.www@wwinf3002>
From: chiefmike ude <chiefmikeude@fsmail.net>
Reply-To: chiefmikeude@fsmail.net
To: chiefmikeude@fsmail.net
Subject: Investment Proposal
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_16054_24433396.1068777482496"
Date: Fri, 14 Nov 2003 03:38:02 +0100 (CET)


      Investment Proposal 

Based on the recommendation of your good self which I have so far 
received from your Country’s corporate  affairs 
Commission/Ministry here in Nigeria,I have decided to contact you 
via e-mail due to the urgency as captured above. I am chief mike   
ude  and the Officer- in-Charge of Foreign Exchange Operation 
Unit of the; Savannah Bank Plc.This bank being the only 
accredited bank authorised by our Federal Government on the 
sending of Foreign Exchange to other commercial banks and 
business merchants in my country. And by virtue of my my 
position, some of this Foreign Exchange are sold above the 
government official rate and as such the sum of 21.5 million U. 
S. dollars generated through this exercise and a domiciliary 
account opened on this fund with a name of a foreigner company as 
beneficiary pending when an official remittance of this fund into 
an off shore account will be filed. Infact, this I have been 
considering before the withdrawal of our bank licence by the 
present government on political grounds and before this action I 
have updated my foreign exchange financial rewards with our 
correspondent bank with a remark of the  remittance pending 
therein. 
Therefore, since our bank is not functional up till this moment, 
could you urgently notify me of your country’s investment 
policy as to enable me advise the release of this fund for this 
project. 
Urgent receipt of your response through a return e- mail will 
enable us to proceed on this project accordingly. 

ude


<TABLE border=0 cellPadding=0 cellSpacing=0 width="100%"><BR><BR><BR>
<TBODY><BR><BR><BR>
<TR><BR><BR><BR>
<TD bgColor=#ffffff class=tdmessage width=615><BR><BR><BR>
<P>      Investment Proposal <BR><BR>
Based on the recommendation of your good self which I have so far 
received from your Country’s corporate  affairs 
Commission/Ministry here in Nigeria,I have decided to contact 
you via e-mail due to the urgency as captured above. I 
am chief mike   ude  and the Officer- in-Charge 
of Foreign Exchange Operation Unit of the; Savannah Bank Plc.This 
bank being the only accredited bank authorised by our Federal 
Government on the sending of Foreign Exchange to other commercial 
banks and business merchants in my country. And by virtue of my 
my position, some of this Foreign Exchange are sold above the 
government official rate and as such the sum of 21.5 million U. 
S. dollars generated through this exercise and a domiciliary 
account opened on this fund with a name of a foreigner company 
as beneficiary pending when an official remittance of this 
fund into an off shore account will be filed. Infact, this I 
have been considering before the withdrawal of our bank licence 
by the present government on political grounds and before this 
action I have updated my foreign exchange financial rewards with 
our correspondent bank with a remark of the  remittance 
pending therein. <BR>Therefore, since our bank is not 
functional up till this moment, could you urgently notify me of 
your country’s investment policy as to enable me advise 
the release of this fund for this project. <BR>Urgent 
receipt of your response through a return e- mail will enable 
us to proceed on this project accordingly. <BR> 
           
           
           
           
           
           
           
           
 chiefmike  ude<BR><BR></P><BR><
BR><BR>
<P>          
           
           
           
           
           
           
          For Savanah 
Bank Plc.</P></TD><BR><BR><BR>
<TD bgColor=#ffffff width="100%"> </TD></TR>
<BR><BR><BR>
<TR><BR><BR><BR>
<TD bgColor=#ffffff width=70> </TD><BR><BR>
<BR>
<TD bgColor=#ffffff width=615> </TD></TR>
</TBODY></TABLE>

  112. und wieder
    Return-Path: <bash111@latinmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 97310 invoked by uid 2846); 14 Nov 2003 03:49:26 -0000
Delivered-To: john_doe@bka.de
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From: MR BASHE MOBUTU <bash111@latinmail.com>
To: john_doe@bka.de
Reply-To: bashe111@latinmail.com
Subject: THANKS
Date: Fri, 14 Nov 2003 04:49:27 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="63e9e88d-a79a-46df-9337-4e1b74eaa46b"

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 
bashe111@latinmail.com and you can also call me on this telephone 
number 0031-629-312-239 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.

  113. und wieder
    Return-Path: <ighenep@fastermail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 79380 invoked by uid 2846); 14 Nov 2003 09:25:16 
-0000
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From: Ighene Peter <ighenep@fastermail.com>
To: john_doe@bka.de
Reply-To: ighenep1@fastermail.com
Subject: CRY FOR  HELP
Date: Fri, 14 Nov 2003 10:31:05 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="7f206d76-2296-4640-b74f-df67bef812ba"

atten
Dear Sir/Madam,
You may be surprised to receive this letter from me, Since you do not know
me personally ."My Name is Ighene Peter" The purpose of my introduction is
that" Before the death of my father, he had taken me to Johannesburg to
deposit the sum of US24 million (Twenty Four Million United States
dollars),in one of the private security company, as he fore saw the looming
danger in Zimbabwe this money was deposited in Two boxes 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 Mr"Ighene was one of the victims. It is against this
background that, I and my family fled Zimbabwe for fear of our lives and I
currently staying in the Netherlands in a village called Zealand, where my
family are seeking political asylum and more also I have decided to transfer
my father's money to a more reliable foreign account. 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 business man, 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 investment. 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. If you
do not prefer a partnership I am willing to give you 25% of the money while
5% will be set aside to incure any expencies used during this transaction
and the remaining 70% will be for my investment in your country. Contact me
with the above via e-mail ighenep1@fastermail.com while I implore you to
maintain the absolute secrecy required in this transaction.
Thanks,
And God Bless
Ighene Peter.

  114. und wieder
    Return-Path: <henkclaudi@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 65902 invoked by uid 2846); 15 Nov 2003 06:06:23 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 65887 invoked from network); 15 Nov 2003 06:06:22 -0000
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  by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Nov 2003 06:06:22 -0000
From: HENK CLAUDIA <henkclaudi@netscape.net>
To: john_doe@bka.de
Reply-To: henkclaudia@netscape.net
Subject: CONGRATULATIONS     (CLAIM YOUR WINNING)
Date: Sat, 15 Nov 2003 07:06:20 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="581973f1-9e8c-4cab-899e-76c17eea5a23"

EURO PACIFIC FINANCE AND TRUST AGENCY
(ACCREDITED LICENSED AGENT TO GLOBAL LOTTERY INTERNATIONAL)

Ref. Number: 132/756/4007
Batch Number: 538901527-BB67

Sir/Madam

We are pleased to inform you of the result of the Lottery Winners 
International programs held on the 9th Nov, 2003. Your e-mail 
address attached to ticket number 27511465896-6410 with serial 
number 3772-510 drew lucky numbers 7-14-88-23-31-45 which 
consequently won in the 2nd  category, you have therefore been 
approved for a lump sum pay out of US$ 500,000.00 (Five hundred 
thoudand United States Dollars)

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep 
your winning information confidential until your claims has been 
processed and your money remitted to you. This is part of our 
security protocol to avoid double claiming and unwarranted abuse 
of this program by some participants. All participants were 
selected through a computer ballot system drawn from over 20,000 
company and 30,000,000 individual Email addresses and names from 
all over the world. This promotional program takes place every 
three years.

This lottery was promoted and sponsored by Presidents of the 
World Largest softwares, we hope with part of your winning you 
will take part in our next year USD50 million international 
lottery. To file for your claim, please contact our FIDUCIAL 
Agent MR. VLADID MEER of the GLOBAL  FINANCE AND TRUST AGENCY.

TEL:  0031-614-271-882.
FAX:  0031-645-260-302.
EMAIL:melvameer2003@netscape.net

    Remember, all winning must be claimed not later than 25th 
Nov,2003. After this date all unclaimed funds will be included in 
the next stake. Please note in order to avoid unnecessary delays 
and   complications. please remember to quote your reference 
number and batch numbers in all correspondence. Furthermore, 
should there be any change of address do inform our agent as soon 
as possible.
   Congratulations once more from our members of staff and thank 
you for being part of our promotional  program.
Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Mr. Henk Claudia.
Lottery Coordinator.

  115. und wieder
    Return-Path: <willysuan@katamail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 36179 invoked by uid 2846); 15 Nov 2003 11:16:29 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 36173 invoked from network); 15 Nov 2003 11:16:29 -0000
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  by toter.briefkasten.2@bundesregierung.de with SMTP; 15 Nov 2003 11:16:29 -0000
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 id 193.220.188.196+SbHR03cglXkcER3r; Sat, 15 Nov 2003 12:15:51 +0100
From: "willysuan@katamail.com" <willysuan@katamail.com>
To: willysuan@katamail.com
X-wmSenderIP: 193.220.188.196
Subject: APPEAL   FOR   HELP/ FROM  WILLIAMS  AND  SUZAN  
Date: Sat, 15 Nov 2003 11:15:50 +0000
X-Mailer: Katamail
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 8bit
Message-ID: <193.220.188.196+SbHR03cglXkcER3r@hal-2.inet.it>

Dearest  One
Pls,kindly allow us  to seek for this humble
assistance from you.
we  are  WILLIAMS   and SUZAN  from SIERRA LEONE. we 
are  the  children  of  late  CHIEF  KOFFI  CATIM. we 
are writing you from Rep  of Cote 'Ivoire where we
have been taking refuge after the brutal war and
murder of  my perants by the rebels during the renewed
fighting in our country. 

Because of the war my late Father sold his shipping
company and
took us to a nearby country  Cote d'Ivoire to make a
deposit of  the sum of US $ 14,300 million and the
deposit was made by my late father for onward transfer
to overseas but due to his death, he could not make
this transfer, now  we  have  decided  to  transfer 
this  money now  because the  political  sutuation  in
 Ivory  coast  have  been  settled  down. therefore,
we  are seeking for  your assistance to transfer this 
fund into your  account; and  also relocate to your 
country to  further our education and  also invest
this  money in a good business over there.

We  are  willing to offer you 15% of the total sum for
 your effort.
Please, kindly contact us on this email address above 
for more discution and details.

On getting your respons, we will send to you all the
documents of this deposit,together with our personal
informations, meanwhile our first page of
internationnal passports.

We are looking forward for your urgent respose.

Best    Regards

WILLIAMS  And  SUZAN

  116. und wieder
    Return-Path: <ighenepeter@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 30343 invoked by uid 2846); 15 Nov 2003 19:35:53 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 30338 invoked from network); 15 Nov 2003 19:35:53 -0000
Received: from unknown (HELO netscape1650.com) (62.195.91.152)
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From: Ighene Peter <ighenepeter@netscape.net>
To: john_doe@bka.de
Reply-To: ighenep1@fastermail.com
Subject: CRY FOR HELP
Date: Sat, 15 Nov 2003 20:41:50 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="f8c3b634-e9b4-45b8-abf9-c2dfaba2de8d"

atten
Dear Sir/Madam,
You may be surprised to receive this letter from me, Since you do not know
me personally ."My Name is Ighene Peter" The purpose of my introduction is
that" Before the death of my father, he had taken me to Johannesburg to
deposit the sum of US24 million (Twenty Four Million United States
dollars),in one of the private security company, as he fore saw the looming
danger in Zimbabwe this money was deposited in Two boxes 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 Mr"Ighene was one of the victims. It is against this
background that, I and my family fled Zimbabwe for fear of our lives and I
currently staying in the Netherlands in a village called Zealand, where my
family are seeking political asylum and more also I have decided to transfer
my father's money to a more reliable foreign account. 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 business man, 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 investment. 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. If you
do not prefer a partnership I am willing to give you 25% of the money while
5% will be set aside to incure any expencies used during this transaction
and the remaining 70% will be for my investment in your country. Contact me
with the above via e-mail ighenep1@fastermail.com while I implore you to
maintain the absolute secrecy required in this transaction.
Thanks,
And God Bless
Ighene Peter.

  117. und wieder
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Date: Sun, 16 Nov 2003 14:53:33 +0100
Message-Id: <HOG6L9$76B2EE2DC9D91551F111FBC218DFCD99@libero.it>
Subject: request for assistant
MIME-Version: 1.0
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From: "alimohamed" <alimohamed@libero.it>
To: "alimohamed" <alimohamed@libero.it>
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      ATENTION  >     ATENTION>

Dear   one,

With the name of GOD i send you  greetings may the almighty GOD 
guides and protect you .

With brif introduction i am MR MOHA  ANDERSON from Abidjan in 
cote d,ivorie.
Please this is to ask you for assistance,please i have a friend  
who came from IRAQ and he is a member
in goverment of SADAN HUSENS regim so when the insident that 
happend between 
AMERICA and IRAQ   flew down to my country abidjan 
for security reasons. and he  was with some money and some gold 
that he
took away from the goverment and came to Abidjan to meet me.and 
when i saw my friend 
with this  huge amount of money and gold that was with him i was 
afread  because theri is a 
political problem here in my country  so i advised him to deposit 
the money and the gold in one

of the  security company for security reason.So i also advised 
him that he should not deposite the 
money with my  name or his own name because of  security reasons 
because i am a  politician in 
my country.
And they can cut me  and bound the money So i advised him to use 
the  name  of his foreign business 
partner as the owner of the fund .and he did as i told him 
because he trust me.And he was living in my house
when the rabels break into my house  to attack me and i was not 
at home so he was killed together with my family
So when i was going true his lugage i found the documents that he 
use to deposit that consiment and i find out that he did not
use any name as his foreign business partner he only said my 
forign partner.
So i decided to contact you to assist me to transfer the items to 
your country in your name .

      So if you can assist me please send me your name and adress 
so that i can send it to the security company
For urgent transfer please i will like you to help  me so that i 
will go out of this country.

please  the money involved is  19.3million US dollars and 64 
killograms of gold.
so please if you assist me you will have 40% of the money. 

   waiting to here from you soon

FROM  MR M. ANDERSON.

  118. und wieder
    Return-Path: <josephmobutu20#$@netscape.net>
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From:  JOSEPH MOBUTU SESE-SEKO <josephmobutu20#$@netscape.net>
To: john_doe@bka.de
Reply-To: josephmobutu20@netscape.net
Subject: GOD BLESS YOU AS YOU RESPOND
Date: Sun, 16 Nov 2003 20:34:36 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="49afd4ee-d5dc-4529-bb4d-a38446b500c7"

FROM JOSEPH MOBUTU

You may be suprise 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 MOBUTU ) and
the present civilian Government. This is based on what they believe as bad
and corrupt governance on my late father's part. May his soul rest in
perfect peace.As you might have heard how a lot of my father's bank
account in Switzerland and North America have been frozen.
Following the above named reasons, I am soliciting for your humble and
confidential assistance to take custody of 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 travelling expenses in the course of
this transaction.
Please, I need your entire support and co-operation for the success of
this transaction, your utmost confidentiality and secrecy is highly
required, due to my family's present predicament.
I sincerely will appreciate your willingness to assist us as soon as
possible.
I am presently in the refugee camp here in the Netherlands under the
united nations refugee camp in Netherlands and I can be reached on
phone number +31-630-325-549 or via my email address
josephmobutu20@netscape.net
more information on how we can proceed in this transaction.
Please indicate your interest by sending your telephone and fax numbers  or
call me up at anytime. I sincerely will appreciate your  acknowledgement as
soon as possible.
Warmest regards,

Joseph Mobutu Sese-Seko

  119. und wieder
    Return-Path: <kamara1.titi@laposte.net>
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        id 3F65959E00FCE2AC; Mon, 17 Nov 2003 10:48:12 +0100
Date: Mon, 17 Nov 2003 10:48:12 +0100
Message-Id: <HOHPWC$01B7963F103515107201E6DCBAD4D9C0@laposte.net>
Subject: HELLO:  FROM KAMARA.
MIME-Version: 1.0
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From: "kamara1.titi@laposte.net" <kamara1.titi@laposte.net>
To: "kamara1.titi" <kamara1.titi@laposte.net>
X-XaM3-API-Version: 3.2 R29 (B54 pl1)
X-type: 0
X-SenderIP: 193.220.188.196

FROM KAMARA TITI 
ABIDJAN COTE D'LVOIRE, 
WEST AFRICA. 

HELLO, 

CONEFIDETIAL 

PLEASE I NEED YOUR HELP. I AM KAMARA TITI THE ONLY SON OF LATE 
PAUL TITI THE MANAGING DIRECTOR OF DUBE PETROLEUM COMPANY IN 
ABIDJAN. I MUST CONFESS MY AGITATION IS REAL, AND MY WORDS IS MY 
BOND, IN THIS PROPOSAL. MY LATE FETHER WAS A PETROLEUM MERCHANT 
AND BECAUSE HIS WEALTH HIS BUSINESS ASSOCIATE IN THE FIELD HIM. 

AFTER THE DEATH OF MY MOTHER WHEN SHE WAS GIVING BIRTH IN 1984, 
WHEN I WAS SIX YEARS OLD(6yrs) BECAUSE MY FATHER HAVE A GREAT 
LOVE FOR ME. AS HIS ONLY SON MY CONFIDES A LOT IN ME BECAUSE HE 
KNOW THAT A DAY WILL COME WHEN I HAVE TO MANAGE HIS VAST 
WEALTH,BUT THE RELATIONSHIP PAINFULLY DID NOT LAST. THIS IS A 
STORY THAT SEEMS LIKE A FICTION TO ME BUT TODAY I AM FACING THE 
REALITY OF BEING AN ORPHANS WHO IS ALSO BEING HUNTED BY MEN OF 
WICKED PRINCIPLES HENCE TRAGEDY DOES NOT ALTER FACT BUT FACT 
REMAINS WHEN OTHER HOPES HAS BEING SHATTERD. ON THE YEAR TWO 
THOUSAND ONE 2001 AFTER MY FATHER CAME BACK FROM A MEETING HE WAS 
COMPLAINING OF STOMACH UPSET HE WAS RUSHED TO THE HOSPITAL ALONG 
THE LINE THE DOCTOR CONFIRMED THAT HE WAS POISED HE DIED TWO DAYS 
LATER BUT BEFORE HIS LAST BREATH HE DISCLOSED TO ME THE AMOUNT OF 
FIFTEEN MILLION DOLLARS($15 million) HE DEPOSITED WITH A BANK 
HERE IN ABIDJAN, IT IS ON THIS NOTE THAT I AM CONTACTING YOU, ALL 
I NEED FROM YOU IS TO FURNISH ME WITH YOUR BANK PARTICULARS: 
1) ACCOUNT NAME 
2) ACCOUNT NUMBER 
3) BANK ADDRESS, TELEPHONE AND FAX NUMBER FOR YOU TO ASSIST ME 
TRANSFER THIS MONEY IN YOUR PRIVATE BANK ACCOUNT, THE SAID AMOUNT 
IS (FIFTEEN MILLION DOLLARS) 
$15 MILLION. 

I AM COMPENSATING YOU WITH 15 % OF THE TOTAL MONEY,NOW ALL MY 
HOPE IS BASE ON YOU, AND I REALLY WANTS TO INVEST THIS MONEY IN 
YOUR COUNTRY, WERE THERE IS STABILITY OF GOVERNMENT, POLITICAL 
AND ECONOMIC WELFARE. HONESTLY I WANT YOU TO BELIEVE THAT THIS 
TRANSACTION IS REAL AND NEVER A JOKE. MY LATE FATHER CHIEF PAUL 
TITI GAVE ME THE PHOTOCOPIES OF THE CERTIFICATE OF DEPOSIT ISSUED 
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 REPLY ME IMMEDITELY 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 INSURE DURING THIS 
TRANSACTION. 

N/B. 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 
BUISNESS, PLEASE ADVISE ME. REPLY ME BACK IMMEDIATELY YOU RECEIVE 
THIS MESSAGE FOR MORE EXPLANATION. AND PROMISE ME TO BE A FATHER 
CONSIDERING MY SITUATION AN AND NOT TO BETRAY ME AND ALSO ACCEPT 
ME TO BELONG TO YOUR FAMILY ONCE AGAIN I WANT TO HAVE A FAMILY. 

N/B. MY LATE FATHER USED ME AS THE ONLY SON AND THE BENEFICIARY / 
NEXT OF KIN ON THE DAY OF DEPOSIT AND ALSO TOLD ME TO LOOK FOR A 
FOREIGN ASSISTANT OR A FOREIGNER WITH A LEGITIMATE BANK ACCOUNT 
ABROAD WHO WILL STAND AS CO-BENEFICIARY AND PARTNER ABROAD FOR 
THE TRANSFERRING OF THIS FUND. 

THANKS AND GOD BLESS. 

BEST REGARDS 

KAMARA TITI.

 

Accédez au courrier électronique de La Poste : www.laposte.net ; 
3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)

  120. und wieder
    Return-Path: <d_a233@whipmail.com>
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From: "FROM Diack Ahmed" <d_a233@whipmail.com>
Reply-To: d_a233@whipmail.com  
To: john_doe@bka.de
Date: Mon, 17 Nov 2003 13:42:02 +0000
Subject: ASSISTANCE
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1frdesleasmqmu"

Dear sir,

Suddenly you got this mail,you may be doubting and wondering how 
I got your email 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 her.
 
I am Diack Ahmed, an accountant with one of the local banks (the 
African Development Bank) here in Abidjan, the Republic of Cote 
d'Ivoire.

I am contacting you on this business of transferring the sum of 
Four Million  US$ (US$4 million) into a safe foreign account and 
it must be very confidential. I solicit your urgent assistance 
for the transfer of these funds into your Bank account .

I wish to inform you that we discovered the said amount of money 
during our last audit work in the month of April 2003. Myself and 
two other of my colleagues discovered that this money belongs to 
one MR Kazu Bakayoko, a very rich farmer who died some three 
years ago during the Kenya airlines plane crash here in Abidjan. 
Mr. Bakayoko was on board with his entire family members 
including his next of kin to the account since then nobody has 
come for claim of these funds.

We therefore solicit your assistance to come out as the next of 
kin to Mr. Bakayoko. As soon as you agree to do so, we will 
arrange all formalities/documention required from the ministry of 
Finance here for the transfer of the money to your bank account . 
Note that all the modalities of this transfer are RISK FREE.

The following information are required to get the transfer of 
these funds effected to your bank account as you may provide.

1-Your full name.

2-Your bank account details.

3-Your private telephone and fax numbers.

4-Your home and office addresses.

We want to make the following points clear for you so that you 
can have a better understanding of why we are contacting you.

1- As civil servants, we are not permitted to operate or own a 
foreign account while in office due to CIVIL SERVICE CODE OF 
CONDUCT.

2- As civil servants, our present financial resources will not be 
sufficient to process and procure all documents and formalities 
from varoius Ministries here, hence the need for a reliable 
foreign partner abroad is required for financial assistance if 
need be.

3- You will be forwarded as the next of kin of the fund as a file 
will be opened in your name. 

Finally sir, we have decided that the sharing shall be as 
follows:

1- 70% for me and my colleagues

2- 20% for you

3- 10% will be used to reimburse the expenses made by both 
parties during the process of the transfer, which include 
telephone bills,Documention, internet, traveling (if need be) and 
other fees.

Best regards.

Diack Ahmed

Attachment Converted: w01.txt

  121. und wieder
    Return-Path: <hassbell02@fsmail.net>
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Message-ID: <32596007.1069081949772.JavaMail.www@wwinf3005>
From: hassan bello <hassbell02@fsmail.net>
Reply-To: hassbell02@fsmail.net
To: hassbell02@fsmail.net
Subject: TRANSFER OF US$32.5M
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_7119_27409284.1069081949769"
Date: Mon, 17 Nov 2003 16:12:29 +0100 (CET)

IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE THIS URGENT 
ANDIMPORTANT RELATIONSHIP TO YOU FOR A RELIABLE INTRODUCTION MADE 
ON YOUR BEHALF BY THE COMMERCIAL ATTACHEE OF COMMERCE AND 
INDUSTRY.

I AM ENGR .HASSAN BELLO CHAIRMAN OF CONTRACTS AWARD AND
IMPLEMENTATIONCOMMITTEE NIGERIAN NATIONAL PETROLEUM CORPORATION 
(NNPC) HERE IN LAGOS-NIGERIA.

I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A FOREIGN PARTNER 
IN THE TRANSFER OF US$32.5M (THIRTY TWO MILLION FIVE HUNDRED 
THOUSAND UNITED STATES DOLLARS ONLY). THIS MONEY AROSE FROM A 
DELIBRATE OVER-INVIOCING OF A PARTICULAR CONTRACT AWARDED BY THE 
MINISTRY IN 1993. WE HAVE BEEN SAFEGUARDING THIS MONEY SINCE 
THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY CAN BE 
TRANSFERRED INTO A SAFE ACCOUNT.

THE CONTRACT IN QUESTION IS AS FOLLOWS:-
(1) THE CONSTRUCTION OF OSO CONDENSATE RECOVERY PLANT WORTH
US$1.2BILLION
(2) CONSTRUCTION OF SEVERAL PIPELINE NETWORK WORTH US$1BILLION
FOR CRUDE, GAS ANS PETROLEUM PRODUCTS EVACUATION.
(3) PURCHASE OF DRILLING AND PRODUCTION EQUIPMENT WORTH US$700M
(4) US$80M FOR TURN AROUND MAINTENANCE (T.A.M.)
(5) SUPPLYING OF 200,000 MONAX AXIAL FOR THE ERECTION OF SYSTEM
OPTIMIZATION AND COMMISSIONING FOR OIL CONVEYS AT PORT-HARCOURT 
WITH CONTRACT NO: NNPC/PED/PHR/055/93 NOW, THE PRESIDENT HAQS 
ORDERED THAT ALL DEBTS OWNED TO FOREIGN CONTRACTORS BY THE 
GOVERNMENT SHOULD BE PAID IMMEDATIY IN ORDER NOT TO OVERBURDEN 
THE FEDERAL GOVERMENT WITH DEBT,ON THE STRENGHT OF THIS WE WISH 
TO TAKE ADVANTAGE OF IT TO PRESENT YOUR COMPANY AS THE BONAFIDE 
BENEFICIARY OF THIS FUND. 
TO CARRY OUT THIS TRANSFER SUCCESSFULLY, WE WOULD REQUIRE YTOUR
BANKING PARTICUALRS AND IF NEED ARISES, I WILL INVITE YOU TO 
LAGOS-NIGERIA TO SEE THINGS YOURSELF. THIS DEAL IS 100% COVERED 
FROM ANY FORM OF ENQUIRY, THE APPROVALS OBTAINED WILL BE 
DISPATCHED TO YOU VIA FAX OR DHL COURIER INFORMING YOU 
EXTENSIVELY THE PROGRESS ON THE TRANSFER. YOU ARE REQUESTED TO 
SEND THE FOLLOWING INFORMATION IMMEDAITELY:

(1) PERSONAL/COMPANY'S NAME AND ADDRESS (2) OFFICE TELEPHONE, FAX 
NO, MOBILE PHONE AND RESIDENTIAL PHONE NO. WHICH IS CONFIDENTIAL.

WE HAVE AGREED TO SHARE THE MONEY WITH YOU AS FOLLOWS: 65% WILL 
BE FOR ALL PARTIES IN NIGERIA, 30% WILL BE FOR YOU, FOR PROVIDING 
THE NECESSARY ASSISTANCE, WHILE THE REMAINING 5% HAS BEEN MAPPED 
OUT FOR INCIDENTAL EXPENSES THAT MIGHT BE INCURED THROUGHOUJT THE 
TRANSACTION BY BOTH PARTIES.THE NATURE OF YOUR COMPANY'S BUSINESS 
IS IRRELEVANT TO THIS TRANSACTION,AS ALL ARRANGEMENTS HAS BEEN 
CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE TRANSACTION.
WE HAVE ALSO TAKEN MEASURES TO ENSURE THAT THERE ARE NO RISK 
INVOLVED ON YOUR PART AT ALL. IF YOU WISH TO RENDER YOUR 
ASSISTANCE TO US, CONTACT ME .WE HAVE ESTIMATE THAT THIS 
TRANSACTION WILL BE CONCLUDED WITHIN SEVEN (7)WORKING DAYS ON 
RECEIPT OF YOUR AFFIRMITIVE RESPONSE.

NOTE THAT THIS BUSINESS IS STRICTLY CONFIDENTIAL.

YOUR URGENT REPLY IS HIGHLY ANTICIPATED.

YOURS FAITHFULLY,

ENGR.HASSAN BELLO

 <DIV>
<DIV> </DIV>
<DIV>IT IS WITH TRUST AND CONFIDENCE THAT I WRITE TO MAKE 
THIS URGENT ANDIMPORTANT RELATIONSHIP TO YOU FOR A RELIABLE 
INTRODUCTION MADE ON YOUR BEHALF BY THE COMMERCIAL ATTACHEE OF 
COMMERCE AND INDUSTRY.</DIV>
<DIV> </DIV>
<DIV>I AM ENGR .HASSAN BELLO CHAIRMAN OF CONTRACTS AWARD 
AND<BR>IMPLEMENTATIONCOMMITTEE NIGERIAN NATIONAL PETROLEUM 
CORPORATION (NNPC) HERE IN LAGOS-NIGERIA.</DIV>
<DIV> </DIV>
<DIV>I HAVE BEEN ASSIGNED BY MY COLLEAGUES TO SEEK A 
FOREIGN PARTNER IN THE TRANSFER OF US$32.5M (THIRTY TWO MILLION 
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). THIS MONEY 
AROSE FROM A DELIBRATE OVER-INVIOCING OF A PARTICULAR CONTRACT 
AWARDED BY THE MINISTRY IN 1993. WE HAVE BEEN SAFEGUARDING THIS 
MONEY SINCE THEN, AWAITING AN APPROPRIATE TIME WHEN THE MONEY CAN 
BE TRANSFERRED INTO A SAFE ACCOUNT.</DIV>
<DIV> </DIV>
<DIV>THE CONTRACT IN QUESTION IS AS FOLLOWS:-<BR>(1) 
THE CONSTRUCTION OF OSO CONDENSATE RECOVERY PLANT 
WORTH<BR>US$1.2BILLION<BR>(2) CONSTRUCTION OF SEVERAL 
PIPELINE NETWORK WORTH US$1BILLION<BR>FOR CRUDE, GAS ANS 
PETROLEUM PRODUCTS EVACUATION.<BR>(3) PURCHASE OF DRILLING 
AND PRODUCTION EQUIPMENT WORTH US$700M<BR>(4) US$80M FOR 
TURN AROUND MAINTENANCE (T.A.M.)<BR>(5) SUPPLYING OF 
200,000 MONAX AXIAL FOR THE ERECTION OF 
SYSTEM<BR>OPTIMIZATION AND COMMISSIONING FOR OIL CONVEYS AT 
PORT-HARCOURT WITH CONTRACT NO: NNPC/PED/PHR/055/93 NOW, THE 
PRESIDENT HAQS ORDERED THAT ALL DEBTS OWNED TO FOREIGN 
CONTRACTORS BY THE GOVERNMENT SHOULD BE PAID IMMEDATIY IN ORDER 
NOT TO OVERBURDEN THE FEDERAL GOVERMENT WITH DEBT,ON THE STRENGHT 
OF THIS WE WISH TO TAKE ADVANTAGE OF IT TO PRESENT YOUR COMPANY 
AS THE BONAFIDE BENEFICIARY OF THIS FUND. <BR>TO CARRY OUT 
THIS TRANSFER SUCCESSFULLY, WE WOULD REQUIRE 
YTOUR<BR>BANKING PARTICUALRS AND IF NEED ARISES, I WILL 
INVITE YOU TO LAGOS-NIGERIA TO SEE THINGS YOURSELF. THIS DEAL IS 
100% COVERED FROM ANY FORM OF ENQUIRY, THE APPROVALS OBTAINED 
WILL BE DISPATCHED TO YOU VIA FAX OR DHL COURIER INFORMING YOU 
EXTENSIVELY THE PROGRESS ON THE TRANSFER. YOU ARE REQUESTED TO 
SEND THE FOLLOWING INFORMATION IMMEDAITELY:</DIV>
<DIV><BR>(1) PERSONAL/COMPANY'S NAME AND ADDRESS (2) 
OFFICE TELEPHONE, FAX NO, MOBILE PHONE AND RESIDENTIAL PHONE NO. 
WHICH IS CONFIDENTIAL.</DIV>
<DIV> </DIV>
<DIV>WE HAVE AGREED TO SHARE THE MONEY WITH YOU AS FOLLOWS: 
65% WILL BE FOR ALL PARTIES IN NIGERIA, 30% WILL BE FOR YOU, FOR 
PROVIDING THE NECESSARY ASSISTANCE, WHILE THE REMAINING 5% HAS 
BEEN MAPPED OUT FOR INCIDENTAL EXPENSES THAT MIGHT BE INCURED 
THROUGHOUJT THE TRANSACTION BY BOTH PARTIES.THE NATURE OF YOUR 
COMPANY'S BUSINESS IS IRRELEVANT TO THIS TRANSACTION,AS ALL 
ARRANGEMENTS HAS BEEN CONCLUDED FOR A SUCCESSFUL AND HITCH-FREE 
TRANSACTION.</DIV>
<DIV>WE HAVE ALSO TAKEN MEASURES TO ENSURE THAT THERE ARE 
NO RISK INVOLVED ON YOUR PART AT ALL. IF YOU WISH TO RENDER YOUR 
ASSISTANCE TO US, CONTACT ME .WE HAVE ESTIMATE THAT THIS 
TRANSACTION WILL BE CONCLUDED WITHIN SEVEN (7)WORKING DAYS ON 
RECEIPT OF YOUR AFFIRMITIVE RESPONSE.</DIV>
<DIV> </DIV>
<DIV>NOTE THAT THIS BUSINESS IS STRICTLY 
CONFIDENTIAL.</DIV>
<DIV> </DIV>
<DIV>YOUR URGENT REPLY IS HIGHLY ANTICIPATED.</DIV>
<DIV> </DIV>
<DIV>YOURS FAITHFULLY,</DIV>
<DIV> </DIV>
<DIV>ENGR.HASSAN BELLO</DIV>
<DIV><BR> </DIV></DIV>

  122. und wieder
    Return-Path: <senator_usmanbello@tiscali.co.uk>
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Date: Mon, 17 Nov 2003 12:41:52 -0800
Message-ID: <3FA537D700037FC8@mk-cpfrontend-3.mail.uk.tiscali.com>
From: senator_usmanbello@tiscali.co.uk
Subject: investment appeal
To: okegod77@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

STE AZAR JEAN
LA BELLE HOLLANDAISE
AVEC MGR STEIMETS
43BP656587
REPUBLIC OF BENIN
15TH NOV.2003
SIR,
APPLICATION FOR INVESTMENT OF $10,000,000 IN YOUR ENVIABLE COMPANY.
I WAS FORMERLY IN THE LAWMAKING HOUSE OF MY COUNTRY.
WELL STUDIED AND WISHED TO SECURE SOME FUND IN YOUR COMPANY WITH HEALTHY
ENVIRONMENT FOR GROWTH.
IF YOU ACCEPT MY PROPOSAL THEN REPLY ME IMMEIATETLY:
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU THE DETAILS OF THIS FUND
AND THEN WE CAN DISCUSS THE MODALITIES.PLEASE FEEL FREE TO ASK QUESTIONS.
ANXIOUSLY AWAITING YOUR REPLY.
YOURS FAITHFULLY,
HON.USMAN BELLO

  123. und wieder
    Return-Path: <serenajones1950@netscape.net>
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Received: (qmail 65148 invoked by uid 2846); 17 Nov 2003 22:43:25 -0000
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From: SERENA JONES <serenajones1950@netscape.net>
Reply-To: serenajones1950@netscape.net
Subject: PLEASE ENDEAVOUR TO USE IT AS STATED IN THIS E-MAL
Date: Mon, 17 Nov 2003 23:43:31 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="e18c7d8a-9539-4a11-b510-823424ce9f57"

FROM: MRS. SERENA JONES
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married
to Dr. Harry Jones who worked with Kuwait embassy in
Ivory Coast for nine years before he died in the year
2000.
We were married for eleven years without a child. He
died after a brief illness that lasted for only
four days. Before his death we were both born again
Christians.Since his death I decided not to re-
marry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he
deposited the sum of$9.3Million (Nine Million Three hundred thousand
U.S. Dollars) with one finance/security company in
Amsterderm Holland. Presently, this money is still with the Security
Company.
Recently, my Doctor told me that I would not last for
the next three months due to cancer problem. Though what disturbs me
most is my stroke sickness. Having known my condition I
decided to donate this fund to church or better still a christian
individual that will utilize this money the way I am going to
instruct here in. 
I want a church that will use this fund to
fund churches, orphanages and widows propagating the word of
God and to ensure that the house of God is maintained. The
Bible made us to understand that Blessed is the hand that giveth.
I took this decision because I dont have any child
that will inherit this money and my husband relatives are not
Christians and I dont want my husband`s hard earned money to
be misused by unbelievers. I dont 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
bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I dont need any telephone
communication in this regard because of my health and
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 you contact my lawyer
he will give you the contact information  of the Finance/Security 
Company in Amsterderm,Holland as instructed ny me. 
I want you and the church to always pray for me because 
the lord is my shephard. My happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must serve him in
spirit and truth. Please always be prayerful all through your
life. Any delay in your reply will give me room in sourcing for a
church or christian individual for this same purpose. Please
assure me that you will act accordingly as I stated herein.
Hoping to hearing from you.
N.B-PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL 
IN HOLLAND IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S 
VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS 
IN JESUS NAME, THE LAWYER'S NAME IS LARSON BUTLER,PHONE NUMBER IS
+31-629-215-703.
E-mail: larsonbutler@netscape.net
Remain Blessed in the name of the Lord.
Yours in Christ,
Mrs. Serena Jones

  124. und wieder
    Return-Path: <lang.xien1@laposte.net>
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Received: (qmail 80848 invoked by uid 2846); 17 Nov 2003 23:40:30 -0000
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        id 3FAA8BBF003297BC; Tue, 18 Nov 2003 00:34:05 +0100
Date: Tue, 18 Nov 2003 00:34:05 +0100
Message-Id: <HOIS4T$DA6BAF8FACF49192DFB2B7C0D2259023@laposte.net>
Subject: DEAR FRIEND PLEASE READ
MIME-Version: 1.0
X-Sensitivity: 3
Content-Type: multipart/alternative; boundary="_=_XaM3_Bdry.1069112045.2A.187899.42.9446.52.42.1010.6681"
From: "lang.xien1@laposte.net" <lang.xien1@laposte.net>
To: "lang.xien1" <lang.xien1@laposte.net>
X-XaM3-API-Version: 3.2 R29 (B54 pl1)
X-type: 0
X-SenderIP: 192.116.98.195

 
FROM THE DESK OF:
MR. LANG XIEN
BANK OF CHINA
SHENZHEN
CHINA.
20th October 2003
Dear  Friend, 
I am Mr. Lang Xien Bank Manager of Bank of China, Shenzhen  
Branch, China. I have urgent and very confidential  business 
proposition for you. On November 6, 1998, a British Oil 
consultant/contractor with the Chinese Solid Minerals 
Corporation, Lawrence Smith made a numbered time (Fixed) Deposit 
for twelve calendar months, valued at US$30,000,000.00 (Thirty 
Million Dollars) in my branch. Upon maturity, I sent a routine 
notification to his forwarding address but got no reply. After a 
month, we sent a reminder and finally we discovered  from his 
contract employers, the Chinese Solid Minerals Corporation that 
Mr. Lawrence Smith died from an automobile accident. On further 
investigation, I found out that he died without making a WILL, 
and all attempts to trace his next of kin was fruitless. I 
therefore made further investigation and discovered that Mr. 
Lawrence Smith did not declare any kin or relations in all his 
official documents, including his Bank Deposit paperwork in my 
Bank. This sum of US$30,000,000.00 is still sitting in my Bank 
and the  interest is being rolled over with the principal sum at 
the end of each year. No one will ever come forward to claim it. 
According to Laws of Republic of China,  at the expiration of 5 
(five) years, the money will revert to the ownership of the 
Chinese Government if  nobody applies to claim the fund. 
Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin to Mr. Lawrence Smith so that the 
fruits of this old man's labor will not get into the hands of 
some corrupt
government officials. This is simple, I will like you to provide 
immediately your full names and address so that the attorney will 
prepare the necessary documents and affidavits that will put you 
in place as the next of kin. We shall employ the services of an 
attorney
for drafting and notarization of the WILL and to obtain the 
necessary documents and letter of probate/administration in your 
favor for the transfer. A bank account in any part of the world 
that you will provide will then facilitate the transfer of this 
money to you as the beneficiary/next of kin. The money will be 
paid into your account for us to share in the ratio of 90% for me 
and 10% for you. 
There is no risk at all as all the paperwork for this transaction 
will be done by the attorney and my position as the Branch 
Manager guarantees the successful execution of this transaction. 
If you are interested, please reply immediately via the private 
email address above. Upon your response, I shall then provide you 
with more details and relevant documents that will help you 
understand the transaction. Please send me your confidential 
telephone and fax numbers for easy communication.  Please observe 
utmost confidentiality, and rest assured that this transaction 
would be most profitable for both of us because I shall require 
your assistance to invest my share in your country.
Awaiting your urgent reply  through this email.
Thanks and regards.
Mr Lang Xien

Accédez au courrier électronique de La Poste : 
www.laposte.net ; 
3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)

<BR><BR>
b<DIV style="FONT-FAMILY: verdana, arial; FONT-SIZE: 12px">
<DIV><BR><BR>
<DIV>
<DIV><BR><BR>
<DIV>
<DIV>
<DIV>
<DIV>
<DIV><BR>
<P><STRONG> <BR>FROM THE DESK 
OF:<BR>MR. LANG XIEN<BR>BANK OF 
CHINA<BR>SHENZHEN<BR>CHINA.<BR>20th October 
2003<BR>Dear  Friend, <BR>I am Mr. Lang Xien 
Bank Manager of Bank of China, Shenzhen  Branch, China. I 
have urgent and very confidential  business proposition for 
you. On November 6, 1998, a British Oil consultant/contractor 
with the Chinese Solid Minerals Corporation, Lawrence Smith made 
a numbered time (Fixed) Deposit for twelve calendar months, 
valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. 
Upon maturity, I sent a routine notification to his forwarding 
address but got no reply. After a month, we sent a reminder and 
finally we discovered  from his contract employers, the 
Chinese Solid Minerals Corporation that Mr. Lawrence Smith died 
from an automobile accident. On further investigation, I found 
out that he died without making a WILL, and all attempts to trace 
his next of kin was fruitless. I therefore made further 
investigation and discovered that Mr. Lawrence Smith did not 
declare any kin or relations in all his official documents, 
including his Bank Deposit paperwork in my Bank. This sum of 
US$30,000,000.00 is still sitting in my Bank and the  
interest is being rolled over with the principal sum at the end 
of each year. No one will ever come forward to claim it. 
According to Laws of Republic of China,  at the expiration 
of 5 (five) years, the money will revert to the ownership of the 
Chinese Government if  nobody applies to claim the fund. 
Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin to Mr. Lawrence Smith so that the 
fruits of this old man's labor will not get into the hands of 
some corrupt<BR>government officials. This is simple, I 
will like you to provide immediately your full names and address 
so that the attorney will prepare the necessary documents and 
affidavits that will put you in place as the next of kin. We 
shall employ the services of an attorney<BR>for drafting 
and notarization of the WILL and to obtain the necessary 
documents and letter of probate/administration in your favor for 
the transfer. A bank account in any part of the world that you 
will provide will then facilitate the transfer of this money to 
you as the beneficiary/next of kin. The money will be paid into 
your account for us to share in the ratio of 90% for me and 10% 
for you. <BR>There is no risk at all as all the paperwork 
for this transaction will be done by the attorney and my position 
as the Branch Manager guarantees the successful execution of this 
transaction. If you are interested, please reply immediately via 
the private email address above. Upon your response, I shall then 
provide you with more details and relevant documents that will 
help you understand the transaction. Please send me your 
confidential telephone and fax numbers for easy 
communication.  Please observe utmost confidentiality, and 
rest assured that this transaction would be most profitable for 
both of us because I shall require your assistance to invest my 
share in your country.<BR>Awaiting your urgent reply  
through this email.<BR>Thanks and regards.<BR>Mr Lang 
Xien</STRONG></P>
<P> </P></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV></DIV>
<br><br>
Accédez au courrier électronique de La Poste : www.laposte.net ; 
<br>
3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)

  125. und wieder
    Return-Path: <eaas_lotto_231@tiscali.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Tue, 18 Nov 2003 01:04:26 +0100
Message-ID: <3FB117220001799C@mk-cpfrontend-4.mail.uk.tiscali.com>
From: eaas_lotto_231@tiscali.co.uk
Subject: WINNING NOTIFICATION
To: eaas_lotto_231@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

E.A.A.S Lottery 
Euro - Afro Asian Sweepstake Lottery 
an Affiliate of watergate inc. 
Arena Complex Km 18 Route de Rufisque 
I.P.P Award Dept. 
johannesburg, south africa. 
Ref: EAASL/941OYI/02 
Batch: 12/25/DC34 
Date: 17-11-03 
       WINNING NOTIFICATION: 
We happily announce to you the draw of the Euro - Afro Asian Sweepstake
Lottery International programs held on the 1st of September 2003 in Dakar
Senegal. Your e-mail address attached to ticket number: 564 75600545 188

with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7, which
subsequently won you the lottery in the 2nd category. 
You have therefore been approved to claim a total sum of  US$2,500,000.00
(Two million, five hundred thousand, United States Dollars) in cash credited
to file PC/9080118308/02. This is from a total cash prize of 
US $ 25 Million dollars, shared amongst the first Fifty (50) lucky winners
in this category.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon.
In view of this, your US$2,500,000.00 (Two million, five hundred 
thousand,United
States Dollars) would be released to you by our security firm in Europe.
Our European agent will immediately commence the process to 
facilitate the release of your funds as soon as you contact him.
All participants were selected randomly from World Wide Web site through
computer draw system and extracted from over 100,000 companies. This promotion
takes place annually. For security reasons, you are advised 
to keep your winning information confidential till your claims is processed
and your money remitted to you in whatever manner you deem fit to claim
your prize. This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements. Please
be warned. 
To file for your claim, please contact our fiduciary agent: 
Mrs.Luita Gonzales
Watergate inc
Email:watergate_inc@sify.com
To avoid unnecessary delays and complications, please quote your 
reference/batch
numbers in any correspondences with us or our designated agent.
Congratulations once more from all members and staffs of this program. Thank
you for being part of our promotional lottery program. 
Sincerely, 
SIR H.J.PONFA 
AFRO-ASIAN Zonal Coordinator

  126. und wieder
    Return-Path: <prince@nationalpetroleum.org>
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From: "prince@nationalpetroleum.org" <prince@nationalpetroleum.org>
Reply-To: "prince@nationalpetroleum.org" <prince@nationalpetroleum.org>
To: pmatters@web-mail.com.ar
Subject: Confidential
Content-type: multipart/alternative;
 boundary="Next_1069136704---0-203.199.83.212-10069"

<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>From: Dr. 
Harriman Awele</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>Email: 
</FONT><A 
href="mailto:pmatters@web-mail.com.ar"><FONT face="Times 
New Roman" 
size=3>pmatters01@web-mail.com.ar</FONT></A></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>Tel/fax: 
234-1-7597057</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><SPAN style="mso-spacerun: yes"><FONT 
face="Times New Roman" size=3>  
</FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>Dear 
Sir,</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><?xml:namespace prefix = o ns = 
"urn:schemas-microsoft-com:office:office" 
/><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><B><U><FONT size=3><FONT 
face="Times New Roman">TRANSFER OF US$35.5M AMERICAN DOLLARS 
INTO YOUR 
ACCOUNT.<o:p></o:p></FONT></FONT></U></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>I, on 
behalf of my colleagues from different Federal Government of 
Nigeria owned establishments, decided to solicit your assistance 
as regards the transfer of the above-mentioned amount into your 
bank account. This fund accrued from the over-invoicing of 
various contracts awarded in my establishment to certain foreign 
contractors some time ago.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT 
face="Times New Roman" size=3>We, as holders of sensitive 
positions in our various parastatals, were mandated by the 
Federal Government to scrutinize all payments made to certain 
foreign contractors and we discovered that some of the contracts 
they executed were grossly over-invoiced either by omission or 
commission. Also, we discovered that the sum of US$35.5M 
(THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY) was 
lying in a suspense account, although the foreign contractors 
were paid their contract entitlements in full after executing the 
said contracts.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>We all 
agreed that the over-invoiced amount be transferred (for our own 
use) into a foreign bank account provided by a foreign partner, 
because we are Government workers and the code of conduct does 
not allow us to operate our own foreign accounts. 
</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>However, we 
have succeeded in transferring some of this over-invoiced money, 
precisely US$5.0M (FIVE MILLION US DOLLARS ONLY) was transferred 
into a foreign account in MOROCCO (North Africa) but the provider 
of the account in morocco is up to some mischief and has refused 
to comply with the earlier mutual agreement by insisting that the 
total amount be paid to his account before disbursement will take 
effect. If for a meager US$5.0M (FIVE MILLION US DOLLARS ONLY) we 
are not compensated, is it when the balance of US$30.5M (THIRTY 
MILLION FIVE HUNDRED THOUSAND US DOLLARS) is transferred that we 
will be sure of our full compensation?</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>We are 
therefore seeking your assistance so that the remaining amount of 
US$30.5m can be speedily processed and fully remitted into your 
nominated bank account. On successful remittance of the fund into 
your account, you will be compensated with an amount, which we 
shall negotiate after you response to this proposal but note that 
5% of this money is going to be set aside to offset all expenses 
that may be incurred in the course of the 
transaction.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>Also, note 
that your particular line of business does not matter in this 
transaction, we can not afford a slip in this transaction neither 
can we give out our identity as regards our respective offices; 
but where relationship is established and smooth operations 
commences, you will be furnished with details of all you deserve 
to know.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>I am at 
your disposition to entertain any question(s) from you with 
respect to this transaction, so contact me immediately through 
the above email address or Tel/fax number for further information 
on the requirements and procedure for this 
transaction.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>Please, 
treat with the strictest confidentiality and utmost 
urgency.</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>Yours 
Faithfully,</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><FONT face="Times New Roman" size=3>Dr. 
Harriman Awele</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: 
justify"><o:p><FONT face="Times New Roman" 
size=3> </FONT></o:p></P>
From: Dr. Harriman Awele
Email: pmatters01@web-mail.com.ar
Tel/fax: 234-1-7597057
  
Dear Sir,
 
TRANSFER OF US$35.5M AMERICAN DOLLARS INTO YOUR ACCOUNT.
 
I, on behalf of my colleagues from different Federal Government 
of Nigeria owned establishments, decided to solicit your 
assistance as regards the transfer of the above-mentioned amount 
into your bank account. This fund accrued from the over-invoicing 
of various contracts awarded in my establishment to certain 
foreign contractors some time ago.
 
We, as holders of sensitive positions in our various parastatals, 
were mandated by the Federal Government to scrutinize all 
payments made to certain foreign contractors and we discovered 
that some of the contracts they executed were grossly 
over-invoiced either by omission or commission. Also, we 
discovered that the sum of US$35.5M (THIRTY-FIVE MILLION, FIVE 
HUNDRED THOUSAND US DOLLARS ONLY) was lying in a suspense 
account, although the foreign contractors were paid their 
contract entitlements in full after executing the said contracts.
 
We all agreed that the over-invoiced amount be transferred (for 
our own use) into a foreign bank account provided by a foreign 
partner, because we are Government workers and the code of 
conduct does not allow us to operate our own foreign accounts. 
 
However, we have succeeded in transferring some of this 
over-invoiced money, precisely US$5.0M (FIVE MILLION US DOLLARS 
ONLY) was transferred into a foreign account in MOROCCO (North 
Africa) but the provider of the account in morocco is up to some 
mischief and has refused to comply with the earlier mutual 
agreement by insisting that the total amount be paid to his 
account before disbursement will take effect. If for a meager 
US$5.0M (FIVE MILLION US DOLLARS ONLY) we are not compensated, is 
it when the balance of US$30.5M (THIRTY MILLION FIVE HUNDRED 
THOUSAND US DOLLARS) is transferred that we will be sure of our 
full compensation?
 
We are therefore seeking your assistance so that the remaining 
amount of US$30.5m can be speedily processed and fully remitted 
into your nominated bank account. On successful remittance of the 
fund into your account, you will be compensated with an amount, 
which we shall negotiate after you response to this proposal but 
note that 5% of this money is going to be set aside to offset all 
expenses that may be incurred in the course of the transaction.
 
Also, note that your particular line of business does not matter 
in this transaction, we can not afford a slip in this transaction 
neither can we give out our identity as regards our respective 
offices; but where relationship is established and smooth 
operations commences, you will be furnished with details of all 
you deserve to know.
 
I am at your disposition to entertain any question(s) from you 
with respect to this transaction, so contact me immediately 
through the above email address or Tel/fax number for further 
information on the requirements and procedure for this 
transaction.
 
Please, treat with the strictest confidentiality and utmost 
urgency.
 
Yours Faithfully,
 
Dr. Harriman Awele

  127. und wieder
    Return-Path: <mbwaya2203@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 18947 invoked by uid 2846); 18 Nov 2003 02:14:44 -0000
Delivered-To: john_doe@bka.de
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From: Michael Bwaya <mbwaya2203@netscape.net>
To: john_doe@bka.de
Reply-To: mbwaya@netscape.net
Subject: Partnership
Date: Tue, 18 Nov 2003 03:20:44 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="56da178b-04f9-4010-ac51-942f7f3a1dcc"

Michael Bwaya.
reply to :mbwaya@netscape.net

Attention: Sir/Madam

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION.

I am interested in your partnership in business dealing. This 
business proposal I wish to intimate you with is of mutual 
benefit and it?s success is entirely based on mutual trust, 
cooperation and a high level of confidentiality as regard this 
transaction.

I am representing the board of the contract award and monitoring 
committe of the Zambian Ministry of Mining and Resources. I am 
seeking your assistance to enable me transfer the sum of 
US$35,500,000.00 (Thirty-five Million, Five Hundred Thousand 
United States Dollars) into your private/company account.

The fund came about as a result of a contract awarded and 
executed for and on behalf of my Ministry. The contract was 
supposed to be awarded to two foreign contractors to the tune of 
US$180,000,000.00 (One hundred and Eighty Million United States 
Dollars). But in the course of negotiation, the contract was 
awarded to a Bulgarian contractor at the cost of 
US$144,500,000.00 (One hundred and Forty-four Million, Five 
Hundred Thousand United States Dollars) to my benefit unknown to 
the contractor. 

This contract has been satisfactorily executed and inspected as 
the Bulgarian firm is presently securing payment from my 
Ministry, where our Board is in-charge of all foreign contract 
payment approval.

As a civil servant still in active government service, I am 
forbidden by law to operate an account outside the shores of 
Zambia. Hence this message to you seeking your assistance so as 
to enable me present your private/company account details as a 
beneficiary of contractual claims alongside that of the Bulgarian 
contractor, to enable me transfer the difference of 
US$35,500,000.00 (Thirty-five Million, Five Hundred Thousand 
United States Dollars) into your provided account.

On actualisation, the fund will be disbursed as stated below.
1. 20% of the fund will be for you as beneficiary.

2. 80% of the fund will be for Us.

All logistics are in place and all modalities worked out for a 
smooth actualisation of the transaction within the next few 
working days of commencement. For further details as to the 
workability of this transaction, please reach me as soon as 
possible for further clarification.

Thank you and God bless as I await your urgent response.

Yours Sincerely,
Michael Bwaya.

  128. und wieder
    Return-Path: <ozouzu@yahoo.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 29818 invoked by uid 2846); 19 Nov 2003 04:22:36 -0000
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Received: from [80.179.104.202] by web25010.mail.ukl.yahoo.com via HTTP; Wed, 19 Nov 2003 04:22:35 GMT
Date: Wed, 19 Nov 2003 04:22:35 +0000 (GMT)
From: ozo uzu <ozouzu@yahoo.co.uk>
Subject: URGENT
To: ozouzu@yahoo.co.uk
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2049937559-1069215755=:35457"
Content-Transfer-Encoding: 8bit

Attn:

 Dear sir, 

The prosecuting of a transaction of this Magnitude Requiring 
Maximum Confidence and Trust. In order to commence this business, 
we solicit your assistance to enable us transfer into your 
account the said trapped fund, the source of this fund is as 
follows: during the last government administration of GENERAL 
ABDULSALAM ABUBAKAR in Nigeria, the officials of that government 
set up companies and awarded themselves and their cohorts 
contracts which were grossly over invoiced in various ministries. 
As part of its inaugural policy, the present civilian government 
of OLUSEGUN OBASANJO set up a Contract Review Panel, a panel in 
which we are members. In the course of our investigation we 
identified over-invoiced contract fund US$25.5 Million which are 
presently floating in the Central Bank of Nigeria ready for 
payment to any contractor with formal Bonafide claim. However, by 
virtue of our position as civil servants, we are not permitted by 
law to operate foreign account. This is why we are
 asking for your assistance to provide the necessary documents to 
facilitate the transfer of this fund into any account you will 
nominate of course. You shall be adequately compensated, 30% 
shall be yours while my colleagues and I shall have 65%, the 
remaining 5% shall be for the reimbursement of any expenses that 
will be incurred in this transaction. This transaction is 
expected to be concluded within (10) bank working days on the 
receipt of your bank particulars, your bank name and address, 
account number, name of beneficiary, telephone and fax numbers of 
the bank, your company name and address, telephone, fax numbers 
and your company s letter-headed paper. When we receive the above 
information from you by fax, we shall apply and obtain the 
necessary payment approvals from the relevant authorities 
including the Federal Ministry of Finance (F.M.F) which shall 
allocate you or your company foreign exchange cover for 
US$25.5million you or your company shall be officially regarded 
as
 the beneficiary of the funds. When the money is transferred to 
your account, open confirmation from you that the fund has been 
credited unto your Nominated Bank Account, my colleagues and I 
will come over to your country for the sharing of the fund to 
commence our Importation Business. Lets trust that absolute 
confidentiality be our watchword throughout this business 
transaction. Your line of business does not matter. However, your 
prompt reply will enable us to expedite action by forwarding the 
information (your bank particulars) to the authority concerned 
for immediate processing of the document/remittance.please you 
can contact me in my praveti email richard_elemelu@yahoo.co.uk

Thanks and bestregards. 

MR OZO UZU 

---------------------------------
Want to chat instantly with your online friends? Get the 
FREE Yahoo!Messenger<DIV>
<P>Attn:</P>
<P> Dear sir, </P>
<P>The prosecuting of a transaction of this Magnitude 
Requiring Maximum Confidence and Trust. In order to commence this 
business, we solicit your assistance to enable us transfer into 
your account the said trapped fund, the source of this fund is as 
follows: during the last government administration of GENERAL 
ABDULSALAM ABUBAKAR in Nigeria, the officials of that government 
set up companies and awarded themselves and their cohorts 
contracts which were grossly over invoiced in various ministries. 
As part of its inaugural policy, the present civilian government 
of OLUSEGUN OBASANJO set up a Contract Review Panel, a panel in 
which we are members. In the course of our investigation we 
identified over-invoiced contract fund US$25.5 Million which are 
presently floating in the Central Bank of Nigeria ready for 
payment to any contractor with formal Bonafide claim. However, by 
virtue of our position as civil servants, we are not permitted by 
law to operate foreign account. This is why we are
 asking for your assistance to provide the necessary documents to 
facilitate the transfer of this fund into any account you will 
nominate of course. You shall be adequately compensated, 30% 
shall be yours while my colleagues and I shall have 65%, the 
remaining 5% shall be for the reimbursement of any expenses that 
will be incurred in this transaction. This transaction is 
expected to be concluded within (10) bank working days on the 
receipt of your bank particulars, your bank name and address, 
account number, name of beneficiary, telephone and fax numbers of 
the bank, your company name and address, telephone, fax numbers 
and your company s letter-headed paper. When we receive the above 
information from you by fax, we shall apply and obtain the 
necessary payment approvals from the relevant authorities 
including the Federal Ministry of Finance (F.M.F) which shall 
allocate you or your company foreign exchange cover for 
US$25.5million you or your company shall be officially regarded as
 the beneficiary of the funds. When the money is transferred to 
your account, open confirmation from you that the fund has been 
credited unto your Nominated Bank Account, my colleagues and I 
will come over to your country for the sharing of the fund to 
commence our Importation Business. Lets trust that absolute 
confidentiality be our watchword throughout this business 
transaction. Your line of business does not matter. However, your 
prompt reply will enable us to expedite action by forwarding the 
information (your bank particulars) to the authority concerned 
for immediate processing of the document/remittance.please you 
can contact me in my praveti email <A 
href="mailto:richard_elemelu@yahoo.co.uk">richard_elemelu@yahoo.co.uk</A></A></P>
<P>Thanks and bestregards. </P>
<P>MR OZO UZU </P></DIV><p><hr 
size=1><font face="Arial" size="2">Want to chat 
instantly with your online friends? <a 
href="http://uk.rd.yahoo.com/mail/tagline_messenger/*http://uk.messenger.yahoo.com/">
<b>Get 
the FREE Yahoo!
Messenger</b></a></font>

  129. und wieder
    Return-Path: <angela_p_udeji@fsmail.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 26476 invoked by uid 2846); 19 Nov 2003 10:36:54 -0000
Delivered-To: john_doe@bka.de
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 by mwinf3002.me.freeserve.com (SMTP Server) with ESMTP
 id A2D0918001F0; Wed, 19 Nov 2003 11:36:53 +0100 (CET)
Message-ID: <27078116.1069238213660.JavaMail.www@wwinf3001>
From: princess angela King George udeji <angela_p_udeji@fsmail.net>
Reply-To: angela_p_udeji@fsmail.net
Subject: we need your help urgent
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_3712_23987030.1069238213657"
Date: Wed, 19 Nov 2003 11:36:53 +0100 (CET)
To: undisclosed-recipients:;

Private Mail:(angela_udeji@hotmail.com) 
  DEAR FRIEND,
 GOOD DAY AND COMPLIMENT
I am writting this letter in cofident believing that if it is the 
will of for you to help me and my family , God Almighty will give 
you the grace to do so and He will bless and reward you 
abundantly, I got your contact through internet during my 
searchon some one who would help us. I use to be a female student 
with the University of Nigeria Nsuka,Enugu Campus, Iam 24years 
old I would like any person who is caring,loving and home 
oriented Iwould love to have long-term relationship with you and 
to know more about you.  I would alsolike to build up a 
solidfoundation with youin time coming if you can be able to help 
me in this transaction. Well; my both parents died earlier seven 
month ago in a tragic car accident while coming back from a 
wedding reception of a relation and I my kid brother were left 
alone, my father was a titled King before his death.  I was his 
Princess and the only one now who can take care of his wealth, 
Presently we are in Cotonou for safety reasons because of the 
little wealth he left behind for us as we ware being hunted by 
his kings men who wants to make away with the huge money.  My 
father left(US$36,350.000.00)thirty six million three hundred 
andfifty thousand USdollar with asecurity company before he died 
and I don't know how and what I will do to invest this money 
somewhere overseas so that hiskindred will not take the money 
over what belong to my father,  I am a young female as stated and 
by our culture that is why I was happy when Isaw your contact and 
I strongly believe that by the grace of God you will help us 
secure and invest this money.  I therefore need your in bringing 
the boxes contaning the money out from the security company, 
based on your reply I will furnish you with more details on how 
we can proceed.  Meanwhile, I am ready to pay 10% of the total 
amount to you if you help us in securing this money and another 
10% interest of annual income for handling this business for us 
which you have absolute control over, if you can handle this 
project sincerely and also willing to assist me in lifting this 
money, kindly reach me and I will let you know the next step to 
take toward actualizing this transaction as quickly as possible.
I look forward to hearing from you soon.
Thank you and God bless you .
  Princess Angela Udeji.



    <P><STRONG>Private Mail:(<A 
href="mailto:angela_udeji@hotmail.com">angela_udeji@hotmail.com</A>) </STRONG></P>
<P><STRONG>  DEAR 
FRIEND,</STRONG></P>
<P><STRONG> GOOD DAY AND COMPLIMENT<BR>I 
am writting this letter in cofident believing that if it is the 
will of for you to help me and my family , God Almighty will give 
you the grace to do so and He will bless and reward you 
abundantly, I got your contact through internet during my 
searchon some one who would help us. I use to be a female student 
with the University of Nigeria Nsuka,Enugu Campus, Iam 24years 
old I would like any person who is caring,loving and home 
oriented Iwould love to have long-term relationship with you and 
to know more about you.  I would alsolike to build up a 
solidfoundation with youin time coming if you can be able to help 
me in this transaction. Well; my both parents died earlier seven 
month ago in a tragic car accident while coming back from a 
wedding reception of a relation and I my kid brother were left 
alone, my father was a titled King before his death.  I was 
his Princess and the only one now who can take care of his 
wealth, Presently we are in Cotonou for safety reasons because of 
the little wealth he left behind for us as we ware being hunted 
by his kings men who wants to make away with the huge 
money.  My father left(US$36,350.000.00)thirty six million 
three hundred andfifty thousand USdollar with asecurity company 
before he died and I don't know how and what I will do to invest 
this money somewhere overseas so that hiskindred will not take 
the money over what belong to my father,  I am a young 
female as stated and by our culture that is why I was happy when 
Isaw your contact and I strongly believe that by the grace of God 
you will help us secure and invest this money.  I therefore 
need your in bringing the boxes contaning the money out from the 
security company, based on your reply I will furnish you with 
more details on how we can proceed.  Meanwhile, I am ready 
to pay 10% of the total amount to you if you help us in securing 
this money and another 10% interest of annual income for handling 
this business for us which you have absolute control over, if you 
can handle this project sincerely and also willing to assist me 
in lifting this money, kindly reach me and I will let you know 
the next step to take toward actualizing this transaction as 
quickly as possible.</STRONG></P>
<P><STRONG>I look forward to hearing from you 
soon.<BR>Thank you and God bless 
you .</STRONG></P>
<P><STRONG>  Princess Angela 
Udeji.</STRONG></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>
<P><BR>     
</P>

  130. und wieder
    Return-Path: <mohammedqu2@uboot.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 34844 invoked by uid 2846); 19 Nov 2003 04:40:11 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 34840 invoked from network); 19 Nov 2003 04:40:09 -0000
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  by toter.briefkasten.2@bundesregierung.de with SMTP; 19 Nov 2003 04:40:09 -0000
From: "Barrister Al Mohammed El Said" <mohammedqu2@uboot.com>
Reply-To: mohammedqu1@islamonline.net
To: john_doe@bka.de
Date: Wed, 19 Nov 2003 05:39:10 -0800
Subject: Private.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

Attn:

Dear Sir,

Assalamualaikum, Ramadan greetings to you in the name of the 
Almighty Allah, I am Barrister Al Mohammed El Said, Former 
Legal/family Attorney to the ousted Iraqi President General 
Saddam Hussein. I was Tortured and Incarncerated for speaking out 
against the Devilish and Inhumane actions of his son Uday 
Hussein.

While i was working with the former President, i was entrusted 
with many assets and Funds which i was keeping safe for the 
family, upon my release from Prison. all the assets and funds in 
my possession were all retrieved except a certain Fund amounting 
to the tune of $40,000,000.00(Forty Million United States 
Dollars) which is proceeds from Crude Oil sales of one of his 
numerous Oil Companies and i am the only person who knows about 
this Fund and also has all the necessary informations and 
Documents about the account which i will give to you.

It is in view of the above facts that i am contacting you as a 
foreigner to help in transferring this Money abroad into your 
account as the current restrictions on travelling and other 
factors has made it impossible for me to do it as it was only 
possible for me to escape from Iraq to Kuwait from where i am 
currently contacting you.

We are going to sign a Binding agreement of Trust to makle sure 
that none of the parties involved will be cheated in the 
transaction as i will travel along with my family to your Country 
for sharing and Investments as soon as the ban on travelling and 
other restrictions is lifted.

You also have to note that after the successful transfer of the 
fund to your account, it will be shared as follows: you will be 
given 35% of the Total Fund for your services, 60% will be for me 
while the remaining 5% will be foir expenses incurred in the 
course of the transaction.

I look forward to your positive and co-operative response.

Wassalam.

Yours Sincerely,

Barrister Al Mohammed El Said.

  131. und wieder
    Return-Path: <andy_829@fsmail.net>
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Message-ID: <18393056.1069255341939.JavaMail.www@wwinf3006>
From: andy ige <andy_829@fsmail.net>
Reply-To: andy_829@fsmail.net
To: andy_829@fsmail.net
Subject: BE HONEST
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_6570_27514251.1069255341935"
Date: Wed, 19 Nov 2003 16:22:21 +0100 (CET)

>From the Desk of: 
MR.ANDY IGE
ACCOUNT DEPARTMENT 
FIRST BANK PLC. 
VICTORY ISLAND- BRANCH, LAGOS. 
EMAIL:andy_ige@yahoo.com 
TO: THE MANAGING DIRECTOR/CEO 

DEAR SIR, 

RE:TRANSFER OF THE SUM OF US$20.5M DOLLARS INTO YOUR ACCOUNT 

FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS 
BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP 
SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL 
MAKE ANYONE APPREHENSIVE AND WORRIED.BUT I AM ASSURING YOU THAT 
ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE DECIDED TO CONTACT 
YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS 
WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. 
LET ME START BY INTRODUCING MYSELF TO YOU. I AM MR.ANDY IGE,AN 
ACCOUNTANT WITH THE FIRST BANK PLC BRANCH OFFICE LAGOS.I CAME TO 
KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE 
PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN 
ACTIVE SERVICE. 

THE PROPOSITION. 

AN AUSTRALIAN NATIONAL,LATE ENGINEER MOHAMMED GALAL,AN OIL 
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL 
HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH IN AN EGYPT AIR, 
FLIGHT 990 WHICH OCCURED ON 2ND NOVEMBER 1999,BANKED WITH US HERE 
AT FIRST BANK PLC . VICTORY ISLAND BRANCH LAGOS,AND HAD A 
CLOSSING BALANCE OF US$30.5M(THIRTY MILLION FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS)IN A FIXED DEPOSIT ACCOUNT,WHICH THE BANK 
UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN 
NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED 
TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND 
AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN 
NORTHERN NIGERIA. 

SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY FIRST BANK 
PLC TO GET IN TOUCH WITH ANY OF THE MOHAMMED GALAL'S FAMILY OR 
RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED 
POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR. 
MOHAMMED GALAL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE AND CHILDREN) 
THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE 
CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,MAJOR-GENERAL KALU 
UKE KALU(Rtd), THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE 
DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST 
FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE 
THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO 
AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED 
COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS 
THE NEXT-OF-KIN TO LATE ENGR. MOHAMMED GALAL,SO THAT THE FUND 
US$20.5M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE 
BENEFICIARY'S NEXT-OF KIN.ALL DOCUMENTS AND PROVES TO ENABLE YOU 
RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO AS 
PROFESSIONAL 
BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR 
SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES 
FOR INVESTMENT PURPOSES IN YOUR COUNTRY. 

NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE 
FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE 
HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES RUNNING AWAY WITH 
FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY REMITTED INTO 
THIER BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE OF MR. PETER 
HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND INVESTMENT COMPANY 
AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK 10022, AND 
THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE 
RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS 
IN WHICH HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% 
FOR THE NIGERIAN OFFICIALS.WITH ALL THE REMAINING DOCUMENTS 
SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR HOPWOOD'S 
ACCOUNT,ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW YORK AND 
WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON THAT 
ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN RE-ALLOCATED 
TO SOME BODY ELSE. 

THIS WAS HOW THEY LOST US$10.5M TO MR HOPWOOD.THIS IS A VERY 
RECENT STORY HERE IN MY COUNTRY AND EVERYBODY IS AWARE OF 
THIS.SOME OF THE OFFICIALS DECIDED TO CRY OUT AND FACE THE 
LAW,BECAUSE THEY FELT THEY HAD LOST SO MUCH TO A STRANGER,WHILE 
THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW HIDDING IN A 
FORIEGN COUNTRY.SO RIGHT NOW, I AM TAKING ALL PRECAUTIONARY 
MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR 
CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL BE 
BASED ON THE FOLLOWING:- 

(a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY AND DILIGENCE. 

(b) THAT YOU WILL TREAT THIS TRANSACTION WITH UTMOST SECRECY AND 
CONFIDENTIALITY. 

(c) YOU MUST BE READY TO PRODUCE US WITH ENOUGH 
INFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT REST. 

(d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY RELEASE OUR 
SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%.YOUR URGENCY 
WILL BE HIGHLY APPRECIATED AS WE ARE ALREADY BEHIND SCHEDULE FOR 
THIS FINANCIAL QUATER. 

IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME 
IMMEDIATELY ON MY CELLULAR PHONE OR REPLY TO 
EMAIL:andy_ige@yahoo.com 

 

THANK YOU IN ANTICIPATON OF YOUR COOPERATION. 

 

YOURS FAITHFULLY, 

MR.ANDY IGE
(Chief Accountant) 
FIRST BANK PLC. 
VICTORY ISLAND BRANCH LAGOS 

<P><STRONG>From the Desk of: <BR>MR.ANDY 
IGE<BR>ACCOUNT DEPARTMENT <BR>FIRST BANK PLC. 
<BR>VICTORY ISLAND- BRANCH, LAGOS. <BR><A 
href="mailto:EMAIL:andy_ige@yahoo.com">EMAIL:andy_ige@yahoo.com</A> 
<BR>TO: THE MANAGING DIRECTOR/CEO 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>DEAR SIR, 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>RE:TRANSFER OF THE SUM OF 
US$20.5M DOLLARS INTO YOUR ACCOUNT 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>FIRST,I MUST SOLICIT YOUR 
CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE 
AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A 
TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND 
WORRIED.BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF 
THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO 
THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED 
OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING 
MYSELF TO YOU. I AM MR.ANDY IGE,AN ACCOUNTANT WITH THE FIRST BANK 
PLC BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE 
SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS 
CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE. 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>THE PROPOSITION. 
</STRONG></P><BR><BR><BR>
<P><STRONG>AN AUSTRALIAN NATIONAL,LATE ENGINEER 
MOHAMMED GALAL,AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL 
GOVERNMENT OF NIGERIA,UNTIL HIS DEATH THREE YEARS AGO IN A 
GHASTLY AIR CRASH IN AN EGYPT AIR, FLIGHT 990 WHICH OCCURED ON 
2ND NOVEMBER 1999,BANKED WITH US HERE AT FIRST BANK PLC . VICTORY 
ISLAND BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF US$30.5M(THIRTY 
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN A FIXED 
DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE 
CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE 
BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST 
FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR 
COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA. 
</STRONG></P><BR><BR><BR>
<P><STRONG>SEQUEL TO THIS,FERVENT VALUABLE EFFORTS 
WERE MADE BY FIRST BANK PLC TO GET IN TOUCH WITH ANY OF THE 
MOHAMMED GALAL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS 
BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE 
ANY OF THE LATE ENGR. MOHAMMED GALAL'S NEXT-OF-KIN(HE HAD NO 
KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE 
OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF 
DIRECTORS,MAJOR-GENERAL KALU UKE KALU(Rtd), THAT AN ARRANGEMENT 
BE MADE FOR THE FUND TO BE DECLARED"UN-CLAIMABLE" AND 
SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF 
ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA 
AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE AND 
NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK 
YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE 
ENGR. MOHAMMED GALAL,SO THAT THE FUND US$20.5M WOULD BE RELEASED 
AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN.ALL 
DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE 
CAREFULLY WORKED OUT AND MORESO AS PROFESSIONAL 
<BR>BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE 
INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF 
AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. 
</STRONG></P><BR><BR><BR>
<P><STRONG>NOTE THAT THIS TRANSACTION WILL STRICTLY 
BE BASED ON THE FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED 
BELOW, AS WE HAVE HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES 
RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY 
REMITTED INTO THIER BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE 
OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND 
INVESTMENT COMPANY AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW 
YORK 10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK 
OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFTER THE AGREEMENT 
BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 15% OF THE MONEY 
WHILE THE REMAINING 85% FOR THE NIGERIAN OFFICIALS.WITH ALL THE 
REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR 
HOPWOOD'S ACCOUNT,ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW 
YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON 
THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN 
RE-ALLOCATED TO SOME BODY ELSE. 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>THIS WAS HOW THEY LOST US$10.5M 
TO MR HOPWOOD.THIS IS A VERY RECENT STORY HERE IN MY COUNTRY AND 
EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS DECIDED TO CRY 
OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST SO MUCH TO A 
STRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW 
HIDDING IN A FORIEGN COUNTRY.SO RIGHT NOW, I AM TAKING ALL 
PRECAUTIONARY MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT 
IN OUR CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION 
WILL BE BASED ON THE FOLLOWING:- 
</STRONG></P><BR><BR><BR>
<P><STRONG>(a) OUR CONVICTION OF YOUR TRANSPARENCY, 
HONESTY AND DILIGENCE. 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>(b) THAT YOU WILL TREAT THIS 
TRANSACTION WITH UTMOST SECRECY AND CONFIDENTIALITY. 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>(c) YOU MUST BE READY TO PRODUCE 
US WITH ENOUGH <BR>INFORMATION ABOUT YOURSELF TO PUT OUR 
MINDS AT REST. 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>(d) THAT UPON RECIEPT OF THE 
FUND,YOU WILL PROMPTLY RELEASE OUR SHARE ON DEMAND AFTER YOU HAVE 
DEDUCTED YOUR 20%.YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE 
ARE ALREADY BEHIND SCHEDULE FOR THIS FINANCIAL QUATER. 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>IF THIS PROPOSAL IS ALRIGHT BY 
YOU,THEN KINDLY GET TO ME IMMEDIATELY ON MY CELLULAR PHONE OR 
REPLY TO <A 
href="mailto:EMAIL:andy_ige@yahoo.com">EMAIL:andy_ige@yahoo.com</A> 
</STRONG></P><BR><BR><BR>
<P><STRONG></STRONG> </P><BR><BR><BR>
<P><STRONG>THANK YOU IN ANTICIPATON OF YOUR 
COOPERATION. 
</STRONG></P><BR><BR><BR>
<P><STRONG></STRONG> </P><BR><BR><BR>
<P><STRONG>YOURS FAITHFULLY, 
</STRONG></P><BR><BR><BR>
<P><STRONG><BR>MR.ANDY IGE<BR>(Chief 
Accountant) <BR>FIRST BANK PLC. <BR>VICTORY ISLAND 
BRANCH LAGOS 
</STRONG></P><BR><BR><BR>

<P><STRONG></STRONG> </P>

  132. und wieder
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Message-ID: <33468967.1069255510515.JavaMail.www@wwinf3006>
From: andy ige <andy_829@fsmail.net>
Reply-To: andy_829@fsmail.net
To: andy_829@fsmail.net
Subject: BE HONEST
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_6609_1070095.1069255510512"
Date: Wed, 19 Nov 2003 16:25:10 +0100 (CET)

>From the Desk of: 
MR.ANDY IGE
ACCOUNT DEPARTMENT 
FIRST BANK PLC. 
VICTORY ISLAND- BRANCH, LAGOS. 
EMAIL:andy_ige@yahoo.com 
TO: THE MANAGING DIRECTOR/CEO 

DEAR SIR, 

RE:TRANSFER OF THE SUM OF US$20.5M DOLLARS INTO YOUR ACCOUNT 

FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION.THIS IS 
BY VIRTUE OF IT'S NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP 
SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL 
MAKE ANYONE APPREHENSIVE AND WORRIED.BUT I AM ASSURING YOU THAT 
ALL WILL BE WELL AT THE END OF THE DAY.WE HAVE DECIDED TO CONTACT 
YOU THROUGH THIS MEDIUM DUE TO THE URGENCY OF THIS TRANSACTION AS 
WE HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETENESS AND ABILITY. 
LET ME START BY INTRODUCING MYSELF TO YOU. I AM MR.ANDY IGE,AN 
ACCOUNTANT WITH THE FIRST BANK PLC BRANCH OFFICE LAGOS.I CAME TO 
KNOW ABOUT YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE 
PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION AS WE ARE STILL IN 
ACTIVE SERVICE. 

THE PROPOSITION. 

AN AUSTRALIAN NATIONAL,LATE ENGINEER MOHAMMED GALAL,AN OIL 
MERCHANT/CONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA,UNTIL 
HIS DEATH THREE YEARS AGO IN A GHASTLY AIR CRASH IN AN EGYPT AIR, 
FLIGHT 990 WHICH OCCURED ON 2ND NOVEMBER 1999,BANKED WITH US HERE 
AT FIRST BANK PLC . VICTORY ISLAND BRANCH LAGOS,AND HAD A 
CLOSSING BALANCE OF US$30.5M(THIRTY MILLION FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS)IN A FIXED DEPOSIT ACCOUNT,WHICH THE BANK 
UNQUESTIONABLY EXPECTS IT TO BE CLAIMED BY ANY AVAILABLE FOREIGN 
NEXT-OF-KIN TO THE LATE BENEFICIARY OR ALTERNATIVELY BE DONATED 
TO A DISCREDITED TRUST FUND FOR THE PURCHASE OF ARMS AND 
AMMUNITIONS AT THE MILITARY WAR COLLEGE IN KADUNA STATE HERE IN 
NORTHERN NIGERIA. 

SEQUEL TO THIS,FERVENT VALUABLE EFFORTS WERE MADE BY FIRST BANK 
PLC TO GET IN TOUCH WITH ANY OF THE MOHAMMED GALAL'S FAMILY OR 
RELATIVES BUT PROVED TO NO AVAIL.IT IS BECAUSE OF THE PERCEIVED 
POSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF THE LATE ENGR. 
MOHAMMED GALAL'S NEXT-OF-KIN(HE HAD NO KNOWN WIFE AND CHILDREN) 
THAT THE MANAGEMENT UNDER THE INFLUENCE OF OUR HONOURABLE 
CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,MAJOR-GENERAL KALU 
UKE KALU(Rtd), THAT AN ARRANGEMENT BE MADE FOR THE FUND TO BE 
DECLARED"UN-CLAIMABLE" AND SUBSIQUENTLY BE DONATED TO THE TRUST 
FUND FOR THE PURCHASE OF ARMS AND AMMUNITON TO FURTHER ENHANCE 
THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO 
AVERT THIS CRUDE AND NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED 
COLLEAGUES AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS 
THE NEXT-OF-KIN TO LATE ENGR. MOHAMMED GALAL,SO THAT THE FUND 
US$20.5M WOULD BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE 
BENEFICIARY'S NEXT-OF KIN.ALL DOCUMENTS AND PROVES TO ENABLE YOU 
RECIEVE THIS FUND WILL BE CAREFULLY WORKED OUT AND MORESO AS 
PROFESSIONAL 
BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE INVOLVEMENT. YOUR 
SHARE STAYS WHILE THE REST WILL BE FOR MYSELF AND MY COLLEAGUES 
FOR INVESTMENT PURPOSES IN YOUR COUNTRY. 

NOTE THAT THIS TRANSACTION WILL STRICTLY BE BASED ON THE 
FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED BELOW, AS WE HAVE 
HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES RUNNING AWAY WITH 
FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY REMITTED INTO 
THIER BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE OF MR. PETER 
HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND INVESTMENT COMPANY 
AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW YORK 10022, AND 
THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK OPIA)WHOM WE WERE 
RELIABLY INFORMED THAT AFTER THE AGREEMENT BETWEEN BOTH PARTNERS 
IN WHICH HE WAS TO TAKE 15% OF THE MONEY WHILE THE REMAINING 85% 
FOR THE NIGERIAN OFFICIALS.WITH ALL THE REMAINING DOCUMENTS 
SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR HOPWOOD'S 
ACCOUNT,ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW YORK AND 
WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON THAT 
ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN RE-ALLOCATED 
TO SOME BODY ELSE. 

THIS WAS HOW THEY LOST US$10.5M TO MR HOPWOOD.THIS IS A VERY 
RECENT STORY HERE IN MY COUNTRY AND EVERYBODY IS AWARE OF 
THIS.SOME OF THE OFFICIALS DECIDED TO CRY OUT AND FACE THE 
LAW,BECAUSE THEY FELT THEY HAD LOST SO MUCH TO A STRANGER,WHILE 
THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW HIDDING IN A 
FORIEGN COUNTRY.SO RIGHT NOW, I AM TAKING ALL PRECAUTIONARY 
MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT IN OUR 
CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION WILL BE 
BASED ON THE FOLLOWING:- 

(a) OUR CONVICTION OF YOUR TRANSPARENCY, HONESTY AND DILIGENCE. 

(b) THAT YOU WILL TREAT THIS TRANSACTION WITH UTMOST SECRECY AND 
CONFIDENTIALITY. 

(c) YOU MUST BE READY TO PRODUCE US WITH ENOUGH 
INFORMATION ABOUT YOURSELF TO PUT OUR MINDS AT REST. 

(d) THAT UPON RECIEPT OF THE FUND,YOU WILL PROMPTLY RELEASE OUR 
SHARE ON DEMAND AFTER YOU HAVE DEDUCTED YOUR 20%.YOUR URGENCY 
WILL BE HIGHLY APPRECIATED AS WE ARE ALREADY BEHIND SCHEDULE FOR 
THIS FINANCIAL QUATER. 

IF THIS PROPOSAL IS ALRIGHT BY YOU,THEN KINDLY GET TO ME 
IMMEDIATELY ON MY CELLULAR PHONE OR REPLY TO 
EMAIL:andy_ige@yahoo.com 

 

THANK YOU IN ANTICIPATON OF YOUR COOPERATION. 

 

YOURS FAITHFULLY, 

MR.ANDY IGE
(Chief Accountant) 
FIRST BANK PLC. 
VICTORY ISLAND BRANCH LAGOS 

<P><STRONG>From the Desk of: <BR>MR.ANDY 
IGE<BR>ACCOUNT DEPARTMENT <BR>FIRST BANK PLC. 
<BR>VICTORY ISLAND- BRANCH, LAGOS. <BR><A 
href="mailto:EMAIL:andy_ige@yahoo.com">EMAIL:andy_ige@yahoo.com</A> 
<BR>TO: THE MANAGING DIRECTOR/CEO 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>DEAR SIR, 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>RE:TRANSFER OF THE SUM OF 
US$20.5M DOLLARS INTO YOUR ACCOUNT 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>FIRST,I MUST SOLICIT YOUR 
CONFIDENCE IN THIS TRANSACTION.THIS IS BY VIRTUE OF IT'S NATURE 
AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A 
TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND 
WORRIED.BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF 
THE DAY.WE HAVE DECIDED TO CONTACT YOU THROUGH THIS MEDIUM DUE TO 
THE URGENCY OF THIS TRANSACTION AS WE HAVE BEEN RELIABLY INFORMED 
OF YOUR DISCRETENESS AND ABILITY. LET ME START BY INTRODUCING 
MYSELF TO YOU. I AM MR.ANDY IGE,AN ACCOUNTANT WITH THE FIRST BANK 
PLC BRANCH OFFICE LAGOS.I CAME TO KNOW ABOUT YOU IN MY PRIVATE 
SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS 
CONFIDENTIAL TRANSACTION AS WE ARE STILL IN ACTIVE SERVICE. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>THE PROPOSITION. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG>AN AUSTRALIAN NATIONAL,LATE ENGINEER 
MOHAMMED GALAL,AN OIL MERCHANT/CONTRACTOR WITH THE FEDERAL 
GOVERNMENT OF NIGERIA,UNTIL HIS DEATH THREE YEARS AGO IN A 
GHASTLY AIR CRASH IN AN EGYPT AIR, FLIGHT 990 WHICH OCCURED ON 
2ND NOVEMBER 1999,BANKED WITH US HERE AT FIRST BANK PLC . VICTORY 
ISLAND BRANCH LAGOS,AND HAD A CLOSSING BALANCE OF US$30.5M(THIRTY 
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN A FIXED 
DEPOSIT ACCOUNT,WHICH THE BANK UNQUESTIONABLY EXPECTS IT TO BE 
CLAIMED BY ANY AVAILABLE FOREIGN NEXT-OF-KIN TO THE LATE 
BENEFICIARY OR ALTERNATIVELY BE DONATED TO A DISCREDITED TRUST 
FUND FOR THE PURCHASE OF ARMS AND AMMUNITIONS AT THE MILITARY WAR 
COLLEGE IN KADUNA STATE HERE IN NORTHERN NIGERIA. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG>SEQUEL TO THIS,FERVENT VALUABLE EFFORTS 
WERE MADE BY FIRST BANK PLC TO GET IN TOUCH WITH ANY OF THE 
MOHAMMED GALAL'S FAMILY OR RELATIVES BUT PROVED TO NO AVAIL.IT IS 
BECAUSE OF THE PERCEIVED POSIBILITY OF NOT BEING ABLE TO LOCATE 
ANY OF THE LATE ENGR. MOHAMMED GALAL'S NEXT-OF-KIN(HE HAD NO 
KNOWN WIFE AND CHILDREN) THAT THE MANAGEMENT UNDER THE INFLUENCE 
OF OUR HONOURABLE CHAIRMAN AND MEMBERS OF THE BOARD OF 
DIRECTORS,MAJOR-GENERAL KALU UKE KALU(Rtd), THAT AN ARRANGEMENT 
BE MADE FOR THE FUND TO BE DECLARED"UN-CLAIMABLE" AND 
SUBSIQUENTLY BE DONATED TO THE TRUST FUND FOR THE PURCHASE OF 
ARMS AND AMMUNITON TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA 
AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS CRUDE AND 
NEGATIVE DEVELOPMENT,SOME OF MY TRUSTED COLLEAGUES AND I NOW SEEK 
YOUR PERMISSION TO HAVE YOU STAND AS THE NEXT-OF-KIN TO LATE 
ENGR. MOHAMMED GALAL,SO THAT THE FUND US$20.5M WOULD BE RELEASED 
AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT-OF KIN.ALL 
DOCUMENTS AND PROVES TO ENABLE YOU RECIEVE THIS FUND WILL BE 
CAREFULLY WORKED OUT AND MORESO AS PROFESSIONAL 
<BR>BANKERS, WE ARE ASSURING YOU OF 100% RISK-FREE 
INVOLVEMENT. YOUR SHARE STAYS WHILE THE REST WILL BE FOR MYSELF 
AND MY COLLEAGUES FOR INVESTMENT PURPOSES IN YOUR COUNTRY. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG>NOTE THAT THIS TRANSACTION WILL STRICTLY 
BE BASED ON THE FOLLOWING TERMS AND CONDITIONS AS I HAVE STATED 
BELOW, AS WE HAVE HEARD CONFIRMED CASES OF BUSINESS ASSOCIATES 
RUNNING AWAY WITH FUNDS KEPT IN THEIR CUSTODY WHEN IT IS FINALLY 
REMITTED INTO THIER BANK ACCOUNTS.A VERY GOOD EXAMPLE IS THE ONE 
OF MR. PETER HOPWOOD,THE PRESIDENT OF MILEAGE TRADING AND 
INVESTMENT COMPANY AT NUMBER 121, WEST 55TH STREET,21st FLOOR,NEW 
YORK 10022, AND THE FORMER CHAIRMAN OF OMPADEC(MR PATRICK 
OPIA)WHOM WE WERE RELIABLY INFORMED THAT AFTER THE AGREEMENT 
BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 15% OF THE MONEY 
WHILE THE REMAINING 85% FOR THE NIGERIAN OFFICIALS.WITH ALL THE 
REMAINING DOCUMENTS SIGNED,THE MONEY WAS DULY TRANSFERED INTO MR 
HOPWOOD'S ACCOUNT,ONLY TO BE DISAPPOINTED ON THEIR ARRIVAL IN NEW 
YORK AND WERE INFORMED THAT MR PETER HOPWOOD WAS NO LONGER ON 
THAT ADDRESS,WHILE HIS TELEPHONE AND FAX NUMBERS HAD BEEN 
RE-ALLOCATED TO SOME BODY ELSE. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>THIS WAS HOW THEY LOST US$10.5M 
TO MR HOPWOOD.THIS IS A VERY RECENT STORY HERE IN MY COUNTRY AND 
EVERYBODY IS AWARE OF THIS.SOME OF THE OFFICIALS DECIDED TO CRY 
OUT AND FACE THE LAW,BECAUSE THEY FELT THEY HAD LOST SO MUCH TO A 
STRANGER,WHILE THE CHAIRMAN OF OMPADEC(MR PATRICK OPIA)IS NOW 
HIDDING IN A FORIEGN COUNTRY.SO RIGHT NOW, I AM TAKING ALL 
PRECAUTIONARY MEASURES TO GUARD AGAINST RE-OCCURENCE OF SUCH ACT 
IN OUR CASE.THIS IS WHY WE HAVE DECIDED THAT THIS TRANSACTION 
WILL BE BASED ON THE FOLLOWING:- 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG>(a) OUR CONVICTION OF YOUR TRANSPARENCY, 
HONESTY AND DILIGENCE. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>(b) THAT YOU WILL TREAT THIS 
TRANSACTION WITH UTMOST SECRECY AND CONFIDENTIALITY. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>(c) YOU MUST BE READY TO PRODUCE 
US WITH ENOUGH <BR>INFORMATION ABOUT YOURSELF TO PUT OUR 
MINDS AT REST. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>(d) THAT UPON RECIEPT OF THE 
FUND,YOU WILL PROMPTLY RELEASE OUR SHARE ON DEMAND AFTER YOU HAVE 
DEDUCTED YOUR 20%.YOUR URGENCY WILL BE HIGHLY APPRECIATED AS WE 
ARE ALREADY BEHIND SCHEDULE FOR THIS FINANCIAL QUATER. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>IF THIS PROPOSAL IS ALRIGHT BY 
YOU,THEN KINDLY GET TO ME IMMEDIATELY ON MY CELLULAR PHONE OR 
REPLY TO <A 
href="mailto:EMAIL:andy_ige@yahoo.com">EMAIL:andy_ige@yahoo.com</A> 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG></STRONG> </P><BR><BR><BR><BR><BR>
<P><STRONG>THANK YOU IN ANTICIPATON OF YOUR 
COOPERATION. 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG></STRONG> </P><BR><BR><BR><BR><BR>
<P><STRONG>YOURS FAITHFULLY, 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG><BR>MR.ANDY IGE<BR>(Chief 
Accountant) <BR>FIRST BANK PLC. <BR>VICTORY ISLAND 
BRANCH LAGOS 
</STRONG></P><BR><BR><BR><BR><BR>
<P><STRONG></STRONG> </P>

  133. und wieder
    Return-Path: <pimentel11@fsmail.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 22391 invoked by uid 2846); 19 Nov 2003 22:08:34 -0000
Delivered-To: john_doe@bka.de
Received: (qmail 22382 invoked from network); 19 Nov 2003 22:08:33 -0000
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Received: from wwinf3002 (wwinf3002 [172.22.159.29])
 by mwinf3001.me.freeserve.com (SMTP Server) with ESMTP
 id 5AC801800372; Wed, 19 Nov 2003 23:08:33 +0100 (CET)
Message-ID: <2486131.1069279713364.JavaMail.www@wwinf3002>
From: luisa Estrada <pimentel11@fsmail.net>
Reply-To: pimentel11@fsmail.net
To: pimentel11@fsmail.net
Subject: Hello
Mime-Version: 1.0
Content-Type: multipart/alternative; 
 boundary="----=_Part_99_28868898.1069279713361"
Date: Wed, 19 Nov 2003 23:08:33 +0100 (CET)

Dear friend,

Please forgive me for invading your privacy;It is with heartfelt 
hope that I write to seek your co-operation and assistance in the 
context stated below:

May I first introduce myself: I am Senator Luisa Pimentel 
Estrada,the first wife of Joseph Ejercito Estrada(former head of 
state and President of Philippines) who is presently held in 
detention in a hospital outside manilla,Philippines. I got your 
contact from the internet during the course of my search for a 
reliable foreigner who will assist me in receiving the sum of 
US$18.5Million secretly deposited in my name by my Husband.This 
money was kept with a Security Company in Amsterdam and I have 
all documents with me as of when it was deposited in a Security 
Vault for safe keeping.We have been deliberating on how to invest 
this fundabroad in a confidential manner until we came to a 
conclusion to use it to buy estates and part of it will be used 
for the less-previledged to enable them feel among the masses.I 
have discovered in recent ays (jet age) the less-previledged are 
not regarded as people who are to be paid attention to.they are 
treated lIkE people who have this deadly disease called HIV/AIDS 
and that makes them feel neglected and frustruates their efforts 
towards life.That i do not want in the world at large.And so,i 
will allocate some funds to the less-previledged.

However,the current administration of Gloria Arroyo(The President 
of Philippines) is seeking the death of my husband.In pursuit of 
this vendetta,the present Government have resolved to freeze all 
known assets of Joseph Ejercito Estrada including properties at 
home and abroad and are presently embarking on to seize the 
various bank accounts of my Husband in Switzerland,UK and 
Australia. In fact, the attack on our family (TheEstrada's) is so 
devastated to an extent of seizing our travelling passport 
(thereby making it impossible for us to travel out without 
permission from the government),family accounts (making it 
impossible for us to receive money or send money out),trying some 
members of our family in court for offences allegedly committed 
by my Husband and even restrict us from seeing my husband.

My son was released from detention on the agreement to refund 
$1.5 million to the Government of Philippines allegedly stolen by 
my Husband. 

You can find this on;
http://latelinenews.com/ps/english/29432.shtml
http://www.time.com/time/asia/magazine/2001/0129/cover1.html

We are not ready to comply to this as most of the family assets 
and bank accounts abroad have been Frozen by the Arroyo regime. 
In view of this grevious threat to our Economic and personal 
survival, our family trustee have secretly protected the deposit, 
you are to assits us in travelling to Amsterdam to clear the 
consignment and lay claims to the consignment with the aid of all 
legal documents that will be forwarded to you as time goes on.

In the meantime,there is a travelling embargo on the family 
members and our local accounts are seized as well as our 
telephone lines have been bugged for easy racingof incoming and 
outgoing calls.For this reason,telephone conversation will not be 
an ideal means of communication because our calls will be 
recorded and all letters sent to us are been opened and read 
before handed over to us (They say it is a security measure which 
must be taken boith for our safety and the safety of the present 
government).We are currently being catered for by the Government 
of Philippines in other to monitor and control our financial 
activities.we cannot be held responsible for the sins of my 
Husband. 

In view of this plight, I expect you to be trustworthy and kind 
enough to respond to this distressed call to save our family from 
a hopeless future.And if you agree to help, we shall discuss the 
disbursement ratio in our next correspondence after we have been 
acquainted. 

I look forward to your quick response while thanking you for your 
co-operation. In view of all above details, I request you to keep 
this letter and co-operation highly confidential even if you are 
not interested.

Best wishes,

Senator Luisa Pimentel Estrada.<P>Dear friend,</P>
<P> </P>
<P>Please forgive me for invading your privacy;It is with 
heartfelt hope that I write to seek your co-operation and 
assistance in the context stated below:</P>
<P> </P>
<P>May I first introduce myself: I am Senator Luisa 
Pimentel Estrada,the first wife of Joseph Ejercito Estrada(former 
head of state and President of Philippines) who is presently held 
in detention in a hospital outside manilla,Philippines. I got 
your contact from the internet during the course of my search for 
a reliable foreigner who will assist me in receiving the sum of 
US$18.5Million secretly deposited in my name by my Husband.This 
money was kept with a Security Company in Amsterdam and I have 
all documents with me as of when it was deposited in a Security 
Vault for safe keeping.We have been deliberating on how to invest 
this fundabroad in a confidential manner until we came to a 
conclusion to use it to buy estates and part of it will be used 
for the less-previledged to enable them feel among the masses.I 
have discovered in recent ays (jet age) the less-previledged are 
not regarded as people who are to be paid attention to.they are 
treated lIkE people who have this deadly disease called HIV/AIDS 
and that makes them feel neglected and frustruates their efforts 
towards life.That i do not want in the world at large.And so,i 
will allocate some funds to the less-previledged.</P>
<P> </P>
<P>However,the current administration of Gloria Arroyo(The 
President of Philippines) is seeking the death of my husband.In 
pursuit of this vendetta,the present Government have resolved to 
freeze all known assets of Joseph Ejercito Estrada including 
properties at home and abroad and are presently embarking on to 
seize the various bank accounts of my Husband in Switzerland,UK 
and Australia. In fact, the attack on our family (TheEstrada's) 
is so devastated to an extent of seizing our travelling passport 
(thereby making it impossible for us to travel out without 
permission from the government),family accounts (making it 
impossible for us to receive money or send money out),trying some 
members of our family in court for offences allegedly committed 
by my Husband and even restrict us from seeing my 
husband.</P>
<P> </P>
<P>My son was released from detention on the agreement to 
refund $1.5 million to the Government of Philippines allegedly 
stolen by my Husband. </P>
<P> </P>
<P>You can find this on;<BR><A 
href="http://latelinenews.com/ps/english/29432.shtml">http://latelinenews.com/ps/english/29432.shtml</A><BR><A 
href="http://www.time.com/time/asia/magazine/2001/0129/cover1.html">http://www.time.com/time/asia/magazine/2001/0129/cover1.html</A></P>
<P> </P>
<P>We are not ready to comply to this as most of the family 
assets and bank accounts abroad have been Frozen by the Arroyo 
regime. In view of this grevious threat to our Economic and 
personal survival, our family trustee have secretly protected the 
deposit, you are to assits us in travelling to Amsterdam to clear 
the consignment and lay claims to the consignment with the aid of 
all legal documents that will be forwarded to you as time goes 
on.</P>

<P> </P>
<P>In the meantime,there is a travelling embargo on the 
family members and our local accounts are seized as well as our 
telephone lines have been bugged for easy racingof incoming and 
outgoing calls.For this reason,telephone conversation will not be 
an ideal means of communication because our calls will be 
recorded and all letters sent to us are been opened and read 
before handed over to us (They say it is a security measure which 
must be taken boith for our safety and the safety of the present 
government).We are currently being catered for by the Government 
of Philippines in other to monitor and control our financial 
activities.we cannot be held responsible for the sins of my 
Husband. </P>
<P> </P>
<P>In view of this plight, I expect you to be trustworthy 
and kind enough to respond to this distressed call to save our 
family from a hopeless future.And if you agree to help, we shall 
discuss the disbursement ratio in our next correspondence after 
we have been acquainted. </P>
<P> </P>
<P>I look forward to your quick response while thanking you 
for your co-operation. In view of all above details, I request 
you to keep this letter and co-operation highly confidential even 
if you are not interested.</P>
<P> </P>
<P>Best wishes,</P>
<P> </P>
<P>Senator Luisa Pimentel Estrada.</P>
<P> </P>

  134. und wieder
    Return-Path: <marysambu1@fsmail.net>
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From: mary sambu <marysambu1@fsmail.net>
Reply-To: marysambu1@fsmail.net
To: marysambu1@fsmail.net
Subject: HELP ME AND MY SON
Mime-Version: 1.0
Content-Type: multipart/alternative; 
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Date: Thu, 20 Nov 2003 05:14:25 +0100 (CET)

MRS. MARY SAMBU DANANI REFUGEE CAMP
C/O ROCK OF AGES EVANGELICAL MINISTRY
ABIDJAN - COTE D"IVOIRE
Dear Sir,
With the best compliments of the year, I wish to solicit your 
help in migrating to your country and investing my funds. I am a 
Sierra Leonean National and the wife of late Dr Simon SAMBU. 
Until his death, my husband was the General overseer of the Gold 
and Diamond Mining Corporation in Kanema
Sierra Leone. On April 6 2000 the military forces loyal to the 
Government of Ahmed TIJAN KABBAH invaded the Diamond and Gold 
mine and assassinated my husband, mistaking him for his brother 
MIKE SAMBU who is the deputy to the leader of the  revolutionary 
United Front (RUF ) FODAY SANKOH. When the news reached me, I 
hurriedly gathered some valuables in our family villa and escaped 
for my dear life in the company of my only son SILAS. Among the 
valuables was a file that contained details of a Deposit my 
husband made in a security company in Ghana. He deposited 
US$45.5M (Fourty five Million Five Hundred Thousand U.S Dollars) 
contained in 2 Trunk boxe in the name of our son SILAS. He did 
not disclose the real contents of the Trunk Boxe to the Security 
Company. He Declared the contents as Family Valuables for 
security reasons. This is the money he made from the sale of Gold 
and diamonds during his time as the General overseer. Now that we 
are in Abidjan and verified the transaction, we need your 
assistance to move this funds out of security company for 
investment in your
country as we cannot invest here due to its nearess to our 
country and the insecurity still going on there. We ask you to 
scout for a viable and lucrative
business, so that we can invest wisely. We have it in mind to 
give you 10% of the total sum (45.5 million US Dollars), and 25% 
share in any investment we will embark upon if you assist us. We 
will also set aside 5% of the funds for ancillary
expenses which you will make in course of this transaction ( fax 
messages, phone calls, air tickets etc).This fortune of ours we 
have revealed to you should
remain CONFIDENTIAL as it only you who we have told about 
it.Kindly indicate your interest and willingness to assist us on 
receipt of this message for for us to clarify you on how to 
proceed. Note that this transaction is risk free. May the shelter 
and care of God be upon you as you assist us.
Remain blessed.

Yours Sincerely,

Mrs.Mary/Silas Sambu
You can reach me by my alternative email address at 
marysambu@uk2.net So that i will direct you on what to 
do.<DIV>
<P><STRONG>MRS. MARY SAMBU DANANI REFUGEE 
CAMP<BR>C/O ROCK OF AGES EVANGELICAL 
MINISTRY<BR>ABIDJAN - COTE 
D"IVOIRE</STRONG></P>
<P><STRONG>Dear Sir,</STRONG></P>
<P><STRONG>With the best compliments of the year, I 
wish to solicit your help in migrating to your country and 
investing my funds. </STRONG><STRONG>I am a Sierra 
Leonean National and the wife of late Dr Simon SAMBU. 
</STRONG><STRONG>Until his death, my husband was the 
General overseer of the Gold and Diamond Mining Corporation in 
Kanema<BR>Sierra Leone. On April 6 2000 the military forces 
loyal to the Government of Ahmed TIJAN KABBAH invaded the Diamond 
and Gold mine and assassinated my husband, mistaking him for his 
brother MIKE SAMBU who is the deputy to the leader of the  
revolutionary United Front (RUF ) FODAY SANKOH. 
</STRONG><STRONG>When the news reached me, I 
hurriedly gathered some valuables in our family villa and escaped 
for my dear life in the company of my only son SILAS. 
</STRONG><STRONG>Among the valuables was a file that 
contained details of a Deposit my husband made in a security 
company in Ghana. He deposited US$45.5M (Fourty five Million Five 
Hundred Thousand U.S Dollars) contained in 2 Trunk boxe in the 
name of our son SILAS. He did not disclose the real contents of 
the Trunk Boxe to the Security Company. He Declared the contents 
as Family Valuables for security reasons. This is the money he 
made from the sale of Gold and diamonds during his time as the 
General overseer. </STRONG><STRONG>Now that we are in 
Abidjan and verified the transaction, we need your assistance to 
move this funds out of security company for investment in 
your<BR>country as we cannot invest here due to its nearess 
to our country and the insecurity still going on there. We ask 
you to scout for a viable and lucrative<BR>business, so 
that we can invest wisely. </STRONG><STRONG>We have 
it in mind to give you 10% of the total sum (45.5 million US 
Dollars), and 25% share in any investment we will embark upon if 
you assist us. We will also set aside 5% of the funds for 
ancillary<BR>expenses which you will make in course of this 
transaction ( fax messages, phone calls, air tickets etc).This 
fortune of ours we have revealed to you should<BR>remain 
CONFIDENTIAL as it only you who we have told about it.Kindly 
indicate your interest and willingness to assist us on receipt of 
this message for for us to clarify you on how to proceed. Note 
that this transaction is risk free. May the shelter and care of 
God be upon you as you assist us.<BR>Remain 
blessed.</STRONG></P><BR><BR><BR>
<P><STRONG>Yours 
Sincerely,</STRONG></P><BR><BR><BR>
<P><STRONG>Mrs.Mary/Silas Sambu<BR>You can 
reach me by my alternative email address at <A 
href="mailto:marysambu@uk2.net">marysambu@uk2.net</A> So 
that i will direct you on what to 
do.<BR></STRONG></P></DIV>

  135. und wieder
    Return-Path: <wolny_olkusz1@rediffmail.com>
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From: Wolny Olkusz <wolny_olkusz1@rediffmail.com>
To: john_doe@bka.de
Reply-To: wolny_olkusz1@rediffmail.com
Subject: IMPORTANT
Date: Thu, 20 Nov 2003 06:01:15 +0100
MIME-Version: 1.0
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Good Day,
With warm heart I offer my friendship, and my greetings,
and I hope this letter meets you in good time. It will
be surprising to you to receive this proposal from me
since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction,
which I propose with my free mind and as a person of integrity.
My name is Wolny Olkusz, the first son of Paul Olkusz,
of the most popular black farmer from Zimbabwe, murdered
in the land dispute in my country. As led by my instict,
I decided to contact you through email, after searching
for contacts via the internet, as it is the only means
I can contact anybody since I am cutting off ties with
Zimbabwe for security and safety reasons.
However, I apologize if this is not acceptable to you. The purpose of
this letter is to seek your most needed assistance in a business
venture. Due to the land and political problems in Zimbabwe, as a result
of President Robert Mugabe's introduction of new Land Act Reform wholly
affecting the rich white farmers and the few rich black farmers, and his
desire to hold on to power for life, my father for saw the danger that
came in Zimbabwe.
Before he was murdered, he withdrew all of our business
foreign accounts in dollars and sold up our shares in
major companies. We then went to SOUTH AFRICA to deposit
the sum of US$14.5 million (Fourteen million, Five Hundred thousand US
dollars), in a private security company. This money was deposited with
this Private Security company for safety and security reasons, and was
to be used for the purchase of land, new machines and chemicals
establishment of new farms in Europe. President Mugabe's support for the
violent Zimbabwean war veterans and some lunatics in the society, led to
the murder of my beloved father and other innocent lives.
I was continually threatened to abandon my inheritance from
my father after he was murdered. I resited for a while, but when the
danger became unbearable, and I survived two murder attempts, I fled
Zimbabwe. I am currently staying in the Holland where I am seeking
political asylum. In fact my decision to come here to seek asylum, is
because the security company from South Africa, has a branch holland and
they have moved the deposit from their office in Johannesburg down here.
I need to transfer this money to an account and invest part
of the money. Since the law of Netherland prohibits a refugee (asylum
seeker) to open any bank account or to be involved in any financial
transaction, this is why I am seeking a genuine and reliable partner,
whose account this money can be transferred, hence this proposal to
you.You have to understand that this decision taken by me entrusts my
future and in your hands, as a result of the safe keeping of this money.
If you accept to assist me, all I want you to do for me, is
to assist with arrangements to claim the deposit from the security
company from their office in Netherlands, as it has now been transfered
from Johannesburg, South Africa to their branch here. The company will
be legally informed of you representing me. For your assistance, I have
two options for you.
Firstly you can choose to have 18% of the money for your assistance, and
helping me open an account for the money to be deposited here, or you
can go into partnership with me for the proper profitable investment of
the money in your country. Whichever the option you want, please to
notify me in your reply. I have also set aside 1%($145,000,00) of this
money for all kinds of expenses that come our way in the process of this
transaction, and 4%
($580,000,00) for Charity donation.
If you prefer to accept the 18% for assisting with opening an account,
then 85%will be left in the account here for me. Please, I want you
maintain the absolute secrecy for the purpose of this transaction. I
look forward to your reply and co-operation, and I thank you in advance
as I anticipate your co-operation.You can reach me on my direct line
which is +31-620908508 or via email, wolny_olkusz1@rediffmail.com

Sincerely,

Wolny Olkusz

  136. und wieder
    Return-Path: <aayyttmm@netscape.net>
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  Thu, 20 Nov 2003 06:36:22 -0300
Date: Thu, 20 Nov 2003 08:36:58 GMT
From: aayyttmm@netscape.net
X-Priority: 3
To: john_doe@bka.de
Subject: Urgent responses
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FILETIME=[C3455480:01C3AF49]

Dear Sir/Madam

Firstly, i have to introduce myself to you.i am from Zimbabwe.I 
was the chairman of contract review panel in my 
country before the problem of the land refom program in my 
country.

Well,before this escalation of the situation in Zimbabwe,i 
recovered $16million US dollars from over inflated contracts
by some government officials. But i was a member of the 
opposition party MDC {Movement for Democratic Change}
And the ruling party,{ZANU PF} has been against us.

So i had to flew the country for a neighbouring African country 
which i am currently residing. Moreover,before the 
escalation of the situation in Zimbabwe i had not reported the 
recovery of my findings in the panel.So this money was
in my possesion and i lodged it in a security company here in 
Africa and currently this money has been moved
via diplomatic means to the company's branch in EUROPE.

I am unable to go out of the country due to the present situation 
at hand.

Note all i need from you is to help me make claims of this fund 
in EUROPE as my beneficiary and transfer the money 
to your account or any other account of your choice before i can 
get out of this problem and get a visa to fly down 
to your country to make share of the fund.

I have agreed to give you 15% of this money for your 
assistance,and 80 would be mine and the other 5 would be 
set aside for any expenses that may incurred during the course of 
this transaction.And the balance will be given to 
charity organization And my share 80% would be invested in your 
country in any profitable business propossed by you.

I know i have never meet you,but i want to trust you and please 
do not let me down or run away when this funds 
finally gets into your account.

Note if you are interested in helping me please reply immediately 
to enable me feed you with more details and all neccessary 
documentations.Your reliability,capability,confidentiality and 
TRUST are highly needed.

Thanks waiting for your urgent responses

You can read about the problem in zimbabwe from the link below

http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

  137. und wieder
    Return-Path: <bowamukuni1@netscape.net>
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From: Mr Bowa Mukuni. <bowamukuni1@netscape.net>
To: john_doe@bka.de
Reply-To: bowamukuni@netscape.net
Subject: PARTNERSHIP.
Date: Thu, 20 Nov 2003 02:19:20 -0800
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="43053986-fbf9-4e23-84f3-784e00f58d28"

Mr Bowa Mukuni.
reply to :Bowaukuni@netscape.net
Attention: Sir/Madam
I am interested in your partnership in business dealing. This 
business proposal I wish to intimate you with is of mutual 
benefit and it's success is entirely based on mutual trust, 
cooperation and a high level of confidentiality as regard this 
transaction.
I am representing the board of the contract award and monitoring 
committe of the Zambian Ministry of Mining and Resources. I am 
seeking your assistance to enable me transfer the sum of 
US$35,500,000.00 (Thirty-five Million, Five Hundred Thousand 
United States Dollars) into your private/company account.
The fund came about as a result of a contract awarded and 
executed for and on behalf of my Ministry. The contract was 
supposed to be awarded to two foreign contractors to the tune of 
US$180,000,000.00 (One hundred and Eighty Million United States 
Dollars). But in the course of negotiation, the contract was 
awarded to a Bulgarian contractor at the cost of 
US$144,500,000.00 (One hundred and Forty-four Million, Five 
Hundred Thousand United States Dollars) to my benefit unknown to 
the contractor. 
This contract has been satisfactorily executed and inspected as 
the Bulgarian firm is presently securing payment from my 
Ministry, where our Board is in-charge of all foreign contract 
payment approval.
As a civil servant still in active government service, I am 
forbidden by law to operate an account outside the shores of 
Zambia. Hence this message to you seeking your assistance so as 
to enable me present your private/company account details as a 
beneficiary of contractual claims alongside that of the Bulgarian 
contractor, to enable me transfer the difference of 
US$35,500,000.00 (Thirty-five Million, Five Hundred Thousand 
United States Dollars) into your provided account.
On actualisation, the fund will be disbursed as stated below.
1. 20% of the fund will be for you as beneficiary.
2. 80% of the fund will be for Us.
All logistics are in place and all modalities worked out for a 
smooth actualisation of the transaction within the next few 
working days of commencement. For further details as to the 
workability of this transaction, please reach me as soon as 
possible for further clarification.
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Bowa Mukuni.  Return-Path: 
<ahmedabdullahjr20022001@yahoo.fr>
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Date: Thu, 20 Nov 2003 12:55:33 +0100 (CET)
From: junior abdullah <ahmedabdullahjr20022001@yahoo.fr>
Subject: help me for God's sake
To: ahmedabdullahjr20022001@yahoo.fr
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ATTN:

Dearest one

Greetings to you and your family. I want you to read
this mail with a compassionate heart and understanding
that any action you take is geared towards rendering
humanitarian assistance to a man who is in distress
with his family. 

My name is MrAhmed Teahjay, a Liberian and former
Deputy Minister of Information under President Charles
Taylor. I was his right hand man until a couple of
weeks ago when I realised that my entire life was in
utmost danger after the assassination of the Sports
Minister in a helicopter crash. I was responsible for
the diamond deals with the RUF rebel group of Sierra
Leone. I was handling the diamond sales on behalf of
President Taylor who in turn supplies ammunition to
the rebels. This is 
what the international community and United Nations
code-named: Conflict Diamond. 

It was while I was discharging this duty that I
diverted the sum of US$ 30,000,000.00 (Thirty Million
United States Dollars) for myself. 
I deposited the money contained in 2 trunk boxes in a
Security Company as artifacts to avoid prying eyes in
Cote d'ivoire and travelled back to my country where I
continued with my duties. I informed President Taylor
that the United Nations Mission in Sierra Leone
(UNAMSL) seized the 
diamond consignment and made report to the United
Nations. It was based on this diamond dealings
involving President Taylor that the United 
Nations imposed sanctions on Liberia recently. 

My aim is to look for a trusted foreign partner
outside to help me move the fund out for investment.
It is based on my decision to move the fund out for
investment that I am contacting you to assist me in
taking the 
funds to your country .All you need do is to fly down
to claim the 2 Boxes from the Security Company and
open a bank account through which the money will be
lodged before transfer into your nominated Bank
account. 

I am willing to compensate you with 30% of the total
sum for your assistance and want to let you understand
that the future of myself 
and family depends solely on this money .In this
transaction confidentiality is very essential for us
to achieve our goal. It is important that you maintain
utmost good faith and trust .You must also not
circumvent the transaction in any way. 

In conclusion I will like you to understand that you
shall bear no risk whatsoever in this business and as
such there is nothing for you 
to be afraid of. I await your swift response to this
email. please reply me back on
a_abdullahjr@zwallet.com

Ahmed Teahjay

___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com

  138. und wieder
    Return-Path: <chan_fung1@indiatimes.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 20399 invoked by uid 2846); 20 Nov 2003 22:59:22 -0000
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From: "Chan Fung" <chan_fung1@indiatimes.com>
To: <john_doe@bka.de>
Subject: Urgent From Taiwan.
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Thu, 20 Nov 2003 23:59:07

Mr.Chan  Fung
Manager of Land Bank,
Kincheng Branch.
6,Min Shen Rd,Kicheng Chen,
Kinmen Hsien, Fukien.Taiwan
R.O.C.
       
I am Mr. Chan Fung Bank Manager of Land Bank,Kincheng branch, 
Fukien,Taiwan. 
R.O.C.I have urgent and very confidential business proposition 
for you.

On June 6, 1999, a British Oil consultant/contractor with the 
Chinese Solid Minerals 
Corporation, Mr. Smith Lawrence made a numbered time (Fixed) 
Deposit for twelve 
calendar months, valued at  US$30,000,000.00 (Thirty Million 
Dollars) in my branch. Upon 
maturity, I sent a routine 
notification to his forwarding address but got no reply. After a 
month, we sent a reminder 
and finally we  discovered from his contract employers, the 
Chinese Solid Minerals 
Corporation that Mr. 
Smith Lawrence died from an automobile accident. On further 
investigation, I found out that 
he died  without making a WILL, and all attempts to trace his 
next of kin was fruitless.

I therefore made further investigation and discovered that Mr. 
Smith Lawrence did not 
declare any kin or relations in all his official documents, 
including his Bank Deposit 
paperwork in my Bank. This sum of US$30,000,000.00 is still 
sitting in my Bank and the 
interest is being rolled over 
with the principal sum at the end of each year. No one will ever 
come forward to claim it. 
According to  Laws of Republic of China, at the expiration of 5 
(five) years, the money will 
revert to the 
ownership of the Chinese Government if nobody applies to claim 
the fund.

Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin 
to Mr. Smith Lawrence so that the fruits of this old man's labor 
will not get into the hands of 
some corrupt  government officials. This is simple, I will like 
you to provide immediately your 
full names and 
address so that the attorney will prepare the necessary documents 
and affidavits that will 
put you in  place as the next of kin. We shall employ the 
services of an attorney for drafting 
and 
notarization of the WILL and to obtain the necessary documents 
and letter of 
probate/administration in your  favor for the transfer. A bank 
account in any part of the 
world that you will provide will then 
facilitate the transfer of this money to you as the 
beneficiary/next of kin. The money will be 
paid into  your account for us to share in the ratio of 90% for 
me and 10% for you.

There is no risk at all as all the paperwork for this transaction 
will be done by the attorney 
and my position as the Branch Manager guarantees the successful 
execution of this 
transaction. If you  are interested, please reply immediately via 
this email address 
immediately. Upon your 
response, I shall then provide you with more details and relevant 
documents that will  help 
you understand the transaction. Please send me your confidential 
telephone and fax 
numbers for easy 
communication. 

Please observe utmost confidentiality, and rest assured that this 
transaction would be most 
profitable for both of us because I shall require your assistance 
to invest my share in your 
country. 

Awaiting your urgent response.

Thanks and regards,

Mr. Chan Fung.

  139. und wieder
    Return-Path: <promolottery@fsmail.net>
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From: PROMO LOTTERY <promolottery@fsmail.net>
Reply-To: promolottery@fsmail.net
To: promolottery@fsmail.net
Subject: VERY IMPORTANT NOTICE FOR YOU,GOD BLESS YOU
Mime-Version: 1.0
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Content-Transfer-Encoding: 7bit
Date: Fri, 21 Nov 2003 02:33:40 +0100 (CET)

  140. und wieder
    Return-Path: <ibrahim02@tiscali.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: ibrahim02@tiscali.co.uk
Subject: RE: NEED YOUR CO-OPERATION
To: john_doe@bka.de
Content-Type: text/plain;
 charset="US-ASCII"
Reply-To: ibrahim02@tiscali.co.uk
Date: Fri, 21 Nov 2003 03:56:10 +0100
X-Priority: 3
X-Library: Indy 9.0.3-B
X-Mailer: Foxmail

FROM THE DESK OF ENGR.IBRAHIM BALA,
PETROLEUM SPECIAL TRUST FUND,
IKOYI,LAGOS.

RE: NEED YOUR CO-OPERATION

Dear Sir,
I am Engr. ibrahim bala, chairman contract award committee for the petroleum
special trust fund.
I know that these letters will come to you as a surprise since we have not
met in person please bear with me.
we are in search for a reliable and honest partner abroad that we can entrust
with the sum of us$15million.(FIFTEEN MILLION UNITED STATES DOLLARS ONLY)
these funds originated from contract we executed for the petroleum trust
fund (PTF) Purpose for the supply and installations of 
oil-pipeline to Port-Harcourt
and Warri Refineries.
This contract has been executed and full payments have been made to the
contractors who executed these
contract leaving behind us$15 million as an over-invoice amount for we the
committee members.
In view of this, my colleagues have mandated me to look for a foreign partner
abroad who will receive
These fund on our behalf. Which means that you will
provide us with any account of your choice where we can lodge these fund
immediately.
I will be visiting your country upon your confirmation in receipt of fund
in your nominated account to know you better and discuss 
investment or importation
of goods back to our country.
DISBURSEMENT OF THE FUND IS AS FOLLOWS:
30% of the total sum will be your share
While 65% will be for me and my colleagues
5% will be an outstanding amount to settle any incurred expenses 
during the transfer.

WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY LEGITIMATE
AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR CONNECTION IN GOVERNMENT.
What matters most is honesty on your side and for you to keep everything
confidential until this fund is dully remitted into your nominated account.
If this business interests you, please do not hesitate to email me as a
matter of urgency with your contact phone and fax numbers so that I can
call you for more details for your understanding
Cheers and God bless you.
ENGR. IBRAHIM BALA.

  141. und wieder
    Return-Path: <masawokem@yehey.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Message-ID: <48227.172.16.51.11.1069439297.squirrel@mail.yehey.com>
Date: Sat, 22 Nov 2003 02:28:17 +0800 (PHT)
Subject: LIBERIAN WOMAN
From: masawokem@yehey.com
To: masawokem@yehey.com
User-Agent: SquirrelMail/1.4.0
MIME-Version: 1.0
Content-Type: text/html;charset=iso-8859-1
X-Priority: 3
Importance: Normal

<P>DEAR SIR,</P>
<P>MRS   MASA MABEL WOKE,wife of late DR ISMAIL
WOKE                                
<BR>My husband was in the government of PRESIDENT CHARLES 
TAYLOR OF
LIBERIA, when he was alive,athough <BR>not in a very 
conspicuous level
,being among the secret AIDS to the PRESIDENT 
TAYLOR.<BR>These group of
advisers to the PRESIDENT where my late husband worked with his 
secret
cabinet,who <BR>were trusted wholly by the PRESIDENT TAYLOR 
to carry out
some very secret aid private project, <BR>such as finance 
and diamond
trade for PRESIDENT TAYLOR.</P>
<P>Since the death of my husband and[TWO SONS]in year 
2001,leaving behind
myself and a son of <BR>15years of age,things has not been 
the same
again,though PRESIDENT TAYLOR has been helpful <BR>to some 
extent.</P>
<P>Fortunately, somehow ,my husband confided in me of the 
transfer of some
money of $20M{TWENTY <BR>MILLON DOLLARS} to a security firm 
abroad in my
name ,this of course l need to recover without 
<BR> further
delay.</P>
<P>In other words, if you can be  very kind hearted 
and trusted to
assist me in recovering this <BR>money ,PLEASE ,contact my 
legal
adviser  {BARRISTER IMAM EGOBIA ,VIA EMAIL ADDRESS : <A
href="mailto:imamegobia@yahoo.com" 
target=_new>imamegobia@yahoo.com</A>
<BR><BR>He will give you all the details and also the 
vital document that
covers the money from the </P>
<P>security company.</P>
<P>THANKS FOR YOUR UNDERSTANDING.</P>
<P>Best regard <BR>Mrs Masa Mabel Woke,<BR>c/o 
Barrister Imam Egobia,via
mail :imamegobia@yahoo.com </P><!-- end sanitized html -->

  142. und wieder
    Return-Path: <amausman@yehey.com>
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        Sat, 22 Nov 2003 02:31:22 +0800 (PHT)
Message-ID: <49552.172.16.51.11.1069439482.squirrel@mail.yehey.com>
Date: Sat, 22 Nov 2003 02:31:22 +0800 (PHT)
Subject: HELLO SIR,
From: amausman@yehey.com
To: amausman@yehey.com
User-Agent: SquirrelMail/1.4.0
MIME-Version: 1.0
Content-Type: text/html;charset=iso-8859-1
X-Priority: 3
Importance: Normal

<P>Dear sir,</P>
<P>I am Mrs. AMABEL USMAN, wife of Late CHIEF FADEKE USMAM 
who died on
<BR>june 2002 ,  of heart problem,<BR>Former 
commissioner of public
utility Ogun State, a<BR>Well known Yoruba man ,and 
executive manager of
Fadeke<BR>Textile Mill and oil Tools Nigeria PLC. I am his 
7th<BR>wife,
due to my position in his family, by not having<BR>a child 
for him,I am
not Save to be a share of his<BR>wealth.</P>
<P>Since the death of my husband, his earlier wife 
and<BR>Son, has taking
their position to maltreat me. Ever<BR>Since then, I was 
very sick and
cannot be able to do<BR>Anything. It is in view of this 
that I seek
your<BR>co-operation And assistance in the transfer of the 
sum<BR>of
USD10.500.000.00 Million (Ten Million, five
hundred<BR>thousand<BR>U.S.Dollars) only been my 
husband last fund in
my<BR>Possession and control,<BR>which I was clever 
and Carefully packaged
and<BR>deposited as a photographic<BR>Materials with 
a security company
abroad under a<BR>Special arrangement, before my husband 
death.</P>
<P>If you are willing to assist me in receiving 
this<BR>Money on my
behalf, please contact my brother DR IDRIS ABUBARKA via 
<BR>e.mail
address  <A href="mailto:idriabubarka@yahoo.com"
target=_new>idriabubarka@yahoo.com</A> He will contact 
you to discuss the
details and<BR>negotiate you reward, and % percentage. So 
kindly
send<BR>him your Private phone/fax No, your e-mail address 
for<BR>easy and
Confidential communication.</P>
<P>We await your immediate response.</P>
<P>Yours Sincerely,</P>
<P><BR>Mrs. AMABEL USMAN, C/O IDRIS 
ABUBARKA,</P>
<P>via email 
address,idriabubarka@yahoo.com</P><!-- end sanitized 
html -->

  143. und wieder
    Return-Path: <taibuolonga@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: TAIBU OLONGA <taibuolonga@netscape.net>
Reply-To: taibuolonga@netscape.net
Subject: HELLO.
Date: Fri, 21 Nov 2003 19:58:50 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="6180ac96-030a-4f50-8d89-ba47e061a9c4"

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

  144. und wieder
    Return-Path: <sani_s_ibrahim_usman@tiscali.co.uk>
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Date: Fri, 21 Nov 2003 23:21:47 +0100
Message-ID: <3FB8EA9C0001530E@mk-cpfrontend-2.mail.uk.tiscali.com>
From: sani_s_ibrahim_usman@tiscali.co.uk
Subject: RE: URGENT BUSINESS COOPERATION
To: terry@langri.demon.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

SANI SALE USMAN
CHAIRMAN PETROLEUM (SPECIAL) TRUST FUND

Dear Sir,

RE: URGENT BUSINESS COOPERATION

I am SANI SALE USMAN, chairman contract award committee for the
petroleum special trust fund.

I know that these letters will come to you as a surprise since we have not
met in person. Please bear with me.

we are in search for a reliable and honest partner abroad that we can entrust
with the sum of US$15million.(FIFTEEN MILLION UNITED STATES DOLLARS ONLY)

These funds originated from contract we executed for the petroleum trust
fund (PTF) Purpose for the supply and installations of oil-pipeline to
Port-Harcourt and Warri Refineries.

This contract has been executed and full payments have been made
to the contractors who executed these contract leaving behind
us$15million as an over-invoice amount for we the committee
members.

In view of this, my colleagues have mandated me to look for a
foreign partner abroad who will receive these fund on our behalf. Which
means that you will provide us with any account of your choice where we
can lodge these fund immediately.

I will be visiting your country upon your confirmation in receipt of fund
in your nominated account to know you better and discuss 
investment or importation
of goods back to our country.

DISBURSEMENT OF THE FUND IS AS FOLLOWS:
25% of the total sum will be your share
While 70% will be for me and my colleagues
5% will be an outstanding amount to settle any incurred expenses
during the transfer.

WE ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND VERY
LEGITIMATE AS ALL MODALITIES HAVE BEEN PERFECTED BY US WITH OUR
CONNECTION IN GOVERNMENT.
What matters most is honesty on your side and for you to keep
everything confidential until this fund is duly remitted into
your nominated account.
If this business interests you, please do not hesitate to email me as a
matter of urgency with your contact phone and fax numbers so that I can
give you more details.

Cheers and God bless you.

SANI S.I.USMAN

  145. und wieder
    Return-Path: <heru1515@fsmail.net>
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Date: Fri, 21 Nov 2003 22:36:19 GMT
From: heru1515@fsmail.net
X-Priority: 3
To: john_doe@bka.de
Subject: SINGAPORE
Mime-Version: 1.0
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X-OriginalArrivalTime: 22 Nov 2003 10:36:44.0000 (UTC) 
FILETIME=[85C7C600:01C3B0E4]

Heru Nurwasito
Col David Wong
OCBC Bank
Singapore.
www.ocbc.com

PRIVATE AND URGENT.

I am contacting you on a business transfer of a hugh sum of money 
from a deceased account. Though I know that a transaction of this 
magnitude will make any one apprehensive and sceptical, but I am 
assuring you that its been accurately planned and will be carried 
out successfully with your full cooperation as long as you follow 
our plans and instructions religiously. We decided to contact you 
due to the urgency of this transaction.

PROPOSITION;
We discovered an abandoned sum of US$15,500,000.00 (Fifteen 
million five hundred thousand united states dollars) in an 
account that belongs to one of our foreign customers who died 
along with his entire family. Since his death, none of his 
next-of-kin or relations has come forward to lay claims for this 
money as the heir. 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. Upon this 
discovery, we now seek your permission
to have you stand as a next of kin to the deceased as all 
documentations will be carefully worked out by us for the funds 
(US$15,500,000.00) to be released in your favour as the 
beneficiary's next of kin through my banks funds 
managers/clearing house overseas. It may interest you to know 
that we have secured from
the probate an order of madamus to locate any of deceased 
beneficiaries. Please acknowledge receipt of this message in 
acceptance of our mutual business endeavour by furnishing me with 
the following;
1. Beneficiary Name and Address.
2. Direct Telephone and fax numbers.
These requirements will enable us file letter of claim to the 
appropriate departments for necessary approvals in your favour 
before the transfer can be made. We shall be
compensating you with a million dollars on final conclusion of 
this project, while the rest shall be for us. Your share stays 
while the rest shall be for us for investment purposes.
If this proposal is acceptable by you, do not take undue 
advantage of the trust we have bestowed in you,please contact me 
directly as i await your urgent mail.

Regards,
heru nurwarsito
Col. Wong

  146. und wieder
    Return-Path: <bello_balli@yahoo.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 85504 invoked by uid 2846); 22 Nov 2003 02:44:23 -0000
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From: bello_balli@yahoo.com
Subject: THANKS FOR YOUR UNDERSTANDING
To: john_doe@bka.de
Content-Type: text/plain;
 charset="US-ASCII"
Reply-To: bello_balli@yahoo.com
Date: Sat, 22 Nov 2003 03:44:23 +0100
X-Priority: 3

EKO BANK PLC 
COTONUO, REPUBLIC OF BENIN
FROM: BELLO BALLI 
PHONE: 00-229-587-783 

 

Dear Sir,  

I am the manager of EKO BANK Plc in COTONUO and I will want to do 
a quick business with you. I believe that with mutual trust we 
can work together and achieve this Goal. Only if you can assure 
me that you will not let me down after everything. I believe that 
you are wise in business because my intention is to invest some 
part in your country. 

There is a dormant account in my bank with a credit balance of 
$26 million US Dollars, which has been dormant for five years 
now, on further investigation, I discovered that the owner of the 
Account is a foreigner, by name MR  DONALD MESVINSKY and has died  
five years ago. What I need from you is to use your name as the 
next of kin and I will use my position as the Bank Manager and 
transfer the Twenty Six Million Dollars to your nominated 
account. I will supply you with all the necessary information to 
the account that you will present to the Bank by E-mail/Fax. 
After the successful remittance of the fund into your account, I 
will destroy all the documents involved, including the computer 
diskettes. I will then fly into your country for investment, both 
of us will share the money on a 30 " 70 ratio. Indicate your 
interest so that I will give you detailed information on this 
issue. 

Looking forward to your earliest urgent reply as I hope you will 
also treat this proposal with utmost secrecy. You are to contact 
me through my Private Phone: 00-229-587-783

Once I receive your positive response I will be free to give you 
more details on how we will proceed. I am ready to send to you 
all the details of this transaction. I must also use this 
opportunity to implore you to exercise the utmost indulgence to 
keep this matter extraordinarily confidential, whatever your 
decision is, while I await your prompt response also send along 
with your comprehensive postal address and private mobile 
Telephone and Fax number.

Note: That the 30% are for your assistance. There is absolutely 
no risk involved because my position and personality is at stake. 
I await your immediate response.  

 

Your Sincerely,

BELLO BALLI

  147. und wieder
    Return-Path: <hamza11@tiscali.co.uk>
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Date: Sat, 22 Nov 2003 12:18:02 +0100
Message-ID: <3FBDEFFF000031EC@mk-cpfrontend-4.mail.uk.tiscali.com>
From: hamza11@tiscali.co.uk
Subject: URGENT PARTNERSHIP REQUEST.
To: hamza11@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

Dear Sir/Madam

I AM MR Hamza Mohammed Director, Ministry of Petroleum and 
Natural Resources(MPNR)
Lagos, and have been delegated by my colleagues to seek the assistance of
a reliable foreign company or individual into whose bank account we can
transfer the sum of $36,560,000.00 USD (Thirty Six Million Five Hundred
and Sixty Thousand U.S. Dollars Only). This sum arose from a deliberate
over-invoicing of contract bills of some contracts, which were awarded by
us (MPNR) during the administration of the former military dictator late,
General Sanni Abacha who died on 7th June 1998. Since then the money has
been lying in our suspense current account of MPNR with the Central Bank
of Nigeria (CBN)(our Apex Bank). However, the current favorable 
political/Economical
climate in the country now presents an opportunity for this money to be
Transferred out of our country without any hitches - as we hope and believe
it would be of mutual benefit to both of us.

Already, we have put in motion the complete machinery and modalities to
enhance successful commencement and completion of this transaction and further
actions will commence the moment we hear from you. We have agreed that after
the transfer of the money into your account, you shall be entitled to 20%
of the total sum. My two colleagues and I shall take 70% while 10% is being
mapped out for reimbursement of minor expenses that may be incurred during
the course of this transaction. Conclusively, the nature of your business
is not particularly relevant for the success of this transaction. All we
require is your willingness to co-operate with us, and also an assurance
that our Share of the funds will be given to us when the money arrives your
account.

Most importantly, we have taken all necessary precautions to ensure a no
risk situation on the side of both parties as this transaction is expected
to be through within 10 to 14 working days. Please if the 
proposal is acceptable
to you, contact me immediately through this email addresse. However, if
you are not interested, kindly let us know and do not disclose the content
of this letter to any third party. Kindly include your private Telephone
and Fax numbers while replying for easy and effective communication.

The trust we have reposed in you at this point is enormous and cannot be
over-emphasized. We await your prompt response to this proposal, 
so we cancommence
immediate release proceedings with our good positions.

Best Regards.

Hamza Mohammed.

  148. und wieder
    Return-Path: <cirenajoness@netscape.net>
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From: "MRS SERENA JONES" <cirenajoness@netscape.net>
Date: Sat, 22 Nov 2003 12:25:48
To:john_doe@bka.de
Subject: PLEASE ENDEAVOUR TO USE THIS FUNDS AS INTRUCTED IN THIS MAIL
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit

From: Mrs Serena Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married
to Dr. Harry Jones who worked with Kuwait embassy in Ivory Co
ast for nine years before he died in the year
2000.
We were married for eleven years without a child. He died after a 
brief illness that lasted for only
four days. Before his death we were both born again Christians.Since his death I decided not to re-
marry or get a child outside my matrimonial home which the Bible 
is against.
When my late husband was alive he deposited the
sum of$8.6Million (Eight Million six hundred thousand U.S. Dollars) 
with one finance/security company in Amsterderm Holland. 
Presently, this money is still with the Security Company.
Recently, my Doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is 
my stroke sickness. Having known my condition I decided to
donate this fund to church or better still a christian individual 
that will utilize this money the way I am going to instruct here in. 
I want a church that will use this fund to fund churches, orphanages
 and widows propagating the word of God and to ensure that the 
house of God is maintained. 
The Bible made us to understand that Blessed is the hand that giveth.
I took this decision because I don?t have any child that will inherit this 
money and my husband relatives are not Christians and I don?t 
want my husband´s 
hard earned money to be misused by unbelievers. I don?t want a 
situation where this money
will be used in an ungodly manner. Hence the reason for taking
this bold decision. I am not afraid of death hence I know where I 
am going. 
I know that I am going to be in the bosom of the Lord. Exodus 14 
VS 14 says that the lord will fight my 
case and I shall hold my peace. I don?t need any telephone 
communication in this regard because 
of my health and because of the presence of my husband?s 
relatives around me always. I don?t want
them to know about this development. With God all things are 
possible. As soon as I receive your reply 
I shall give you the contact of the Finance/Security Company in 
Amsterderm Holland
 I will also issue you a letter of authority that will prove you 
as the original-
beneficiary of this fund. I want you and the church to always
pray for me because the lord is my shephard. My
happiness is that I lived a life of a worthy Christian. Whoever 
that wants to serve the Lord 
must serve him in spirit and truth. Please always be prayerful 
all through your life. 
Any delay in your reply will give me room in sourcing for a 
church
or christian individual for this same purpose. Please assure
me that you will act accordingly as I stated herein. Hoping
to hearing from you.
N.B-
PLEASE I WILL ADVICE YOU TO GIVE THE LAWYER IN CHARGE A CALL IN 
HOLLAND 
IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE IS 
VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS 
IN JESUS NAME, 
THE LAWYER'S NAME IS ADVOCATEN VAN BOSCH,PHONE NUMBER 
IS 0031-620-794-311.
EMAIL-advocatenvan@yahoo.co.uk
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Serena Jones

  149. und wieder
    Return-Path: <amabels@yehey.com>
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Message-ID: <55552.172.16.51.11.1069523383.squirrel@mail.yehey.com>
Date: Sun, 23 Nov 2003 01:49:43 +0800 (PHT)
Subject: HELLO SIR
From: amabels@yehey.com
To: amabels@yehey.com
User-Agent: SquirrelMail/1.4.0
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Importance: Normal

<P>Dear sir,</P>
<P>I am Mrs. AMABEL USMAN, wife of Late CHIEF FADEKE USMAM 
who died on
<BR>june 2002 ,  of heart problem,<BR>Former 
commissioner of public
utility Ogun State, a<BR>Well known Yoruba man ,and 
executive manager of
Fadeke<BR>Textile Mill and oil Tools Nigeria PLC. I am his 
7th<BR>wife,
due to my position in his family, by not having<BR>a child 
for him,I am
not Save to be a share of his<BR>wealth.</P>
<P>Since the death of my husband, his earlier wife 
and<BR>Son, has taking
their position to maltreat me. Ever<BR>Since then, I was 
very sick and
cannot be able to do<BR>Anything. It is in view of this 
that I seek
your<BR>co-operation And assistance in the transfer of the 
sum<BR>of
USD10.500.000.00 Million (Ten Million, five
hundred<BR>thousand<BR>U.S.Dollars) only been my 
husband last fund in
my<BR>Possession and control,<BR>which I was clever 
and Carefully packaged
and<BR>deposited as a photographic<BR>Materials with 
a security company
abroad under a<BR>Special arrangement, before my husband 
death.</P>
<P>If you are willing to assist me in receiving 
this<BR>Money on my
behalf, please contact my brother DR IDRIS ABUBARKA via 
<BR>e.mail
address <A href="mailto:idrisabubarka@cheerful.com"
target=_new>idrisabubarka@cheerful.com</A> He will 
contact you to discuss
the details and<BR>negotiate you reward, and % percentage. 
So kindly
send<BR>him your Private phone/fax No, your e-mail address 
for<BR>easy and
Confidential communication.</P>
<P>We await your immediate response.</P>
<P>Yours Sincerely,</P>
<P><BR>Mrs. AMABEL USMAN, C/O IDRIS 
ABUBARKA,</P>
<P>via email address,idrisabubarka@cheerful.com 
</P><!-- end sanitized
html -->

  150. und wieder
    Return-Path: <mrsamikei@yahoo.com>
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From: "Mr.Sam Ike" <mrsamikei@yahoo.com>
Reply-To: msamikei@yahoo.com
To: john_doe@bka.de
Date: Sat, 22 Nov 2003 22:55:13 +0100
Subject: Greetings!
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Greetings,

We want to transfer to overseas ($ 136,000.000.00 USD) One 
hundred and Thirty six million United States Dollars) from a Bank 
in Africa, I want to ask you to
quietly look for a reliable and honest person who will be capable 
and fit to provide either an existing bank account or to set up a 
new Bank a/c immediately to receive this money, even an empty a/c 
can serve to receive this money, as long as you will remain 
honest to me till the end of this important business trusting in 
you and believing in God that you will never let me down either 
now or in future.

I am Mr..Sam Ike, the Auditor General of a bank in Africa, during 
the course of our auditing I discovered a floating fund in an 
account opened in the bank in 1995 and since 1998 nobody has 
operated on this account again, after going through some old 
files in the records I discovered that the owner of the account 
died without a [heir] hence the money is floating and if I do not 
remit this money out urgently it will be forfeited for nothing as 
the owner of this account is Mr.Frankline Sullivan, a foreigner, 
and a 
sailor, and he died, since 1998. and no other person knows about 
this account or any thing concerning it, the account has no other 
beneficiary and my
investigation proved to me as well that Frankline Sullivan until 
his death was the manager Sulliv Coy.(pty). SA.

We will start the  first transfer with Thirty six million 
[$36,000.000] upon successful transfer without any disappoint 
from your side, we shall 
re-apply for the payment of the remaining  rest amount to your 
account.

The amount involved is (USD 136M) One hundred and Thirty Six 
million United States Dollars, only I want to first transfer 
$36,000.000 [Thirty Six million
United States Dollar from this money into a safe foreigners 
account abroad before the rest, but I don't know any foreigner, I 
am only contacting you as a
foreigner because this money can not be approved to a local 
person here, without valid international foreign passport, but 
can only be approved to any foreigner with valid international 
passport or drivers license and foreign a/c because the money is 
in US dollars and the former owner of the a/c Mr. Frankline 
Sullivan is a foreigner too, [and the money can only be approved
into a foreign a/c.

However, we will sign a binding agreement, to bind us together, I 
got your contact address from my secretary who operates computer, 
I am revealing this to you with believe in God that you will 
never let me down in this business, you are the first and the 
only person that I am contacting for this business, so please 
reply urgently so that I will inform you the next step to take 
urgently, Send also your private telephone and fax number 
including the full details of the account to be used for the 
deposit.

I want us to meet face to face to build confidence and to sign a 
binding agreement that will bind us together before transferring 
the money to any account of your choice where the fund will be 
safe. Before we fly to 
your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine because the 
management is ready to approve this payment to any foreigner who 
has correct information
of this account, which I will give to you, upon your positive 
response and once I am convinced that you are capable and will 
meet up with instruction of a key bank official who is deeply 
involved with me in this business.

I need your strong assurance that you will never, ever let me 
down. With my influence and the position of the bank official we 
can transfer this money to any foreigner's reliable account which 
you can provide with assurance that this money will be intact 
pending our physical arrival in your country for sharing. The 
bank official will destroy all documents of transaction 
immediately we receive this money leaving no trace to any place 
and to build confidence you can come immediately to discuss with 
me face to face after
which I will make this remittance in your presence and three of 
us will fly to your country at least two days ahead of the money 
going into your account.

I will apply for annual leave to get visa immediately I hear from 
you that you are ready to act and receive this fund in your 
account. I will use my position and influence to obtain all legal 
approvals for onward transfer of this money to your account with 
appropriate clearance from  the relevant ministries
and foreign exchange departments.

At the conclusion of this business, you will be given 35% of the 
total amount, 60% will be for me, while 5% will be for expenses 
both parties might have incurred during the process of 
transferring.

Call me on this tel nos. +874-763-649-685, +872-763-649-685, 
+870-763-649-685 It's a satelite phone, when dialing, do not add 
South African country code, only add your country's international 
dial out code.

I look forward to hearing from you soon.

Sincerely,
Mr..Sam Ike.
Box 1287 Port Shepstone
Chaka -South Africa.

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