Ebenfalls reichlich dämlich ist eine amerikanische Anwaltsgehilfin,
die ihrem Arbeitgeber 2,1 Millionen US-Dollar vom Konto stahl.
Firmen sollten einen Intelligenztest bei ihren Angestellten machen.
Dann brauchte die Telekom auch nicht bis Ende diesen Jahres (das sind 3
Monate!) 29.000 Angestellte zu entlassen. Wahrscheinlich wären es dann
100.000... :-)
Anfangen sollte die Telekom allerdings ganz weit oben und das gesamte
Management fristlos vor die Tür setzen, statt Milliarden in den Sand!
Häme über die dummen Amerikaner ist fehl am Platz, wie das
"Schwarzbuch" des Bundes der Steuerzahler zeigt: In der Stadt Ennigerloh
wurde einem Rentner von einer "Bank of Nigeria" das Angebot gemacht,
30 Millionen US-Dollar auszuzahlen, wenn er 1 Prozent der Summe als
Sicherheit hinterlegen würde. Wer hat schon so viel Geld? Also sprach
der Rentner im Rathaus vor und die Stadt Ennigerloh gewährte ihm ein
sozialhilferechtliches Darlehen von 285.000 Mark. Seitdem warten der Rentner
und die Stadt Ennigerloh gemeinsam auf den Geldsegen aus Nigeria...
(Zeitungsmeldung von heute, 2.10.2002)
Mitschuld an den Verbrechen sind die afrikanischen Staaten. Es heißt
dort zwar, daß der EXPORT von Geld verboten ist, gegen den Geldstrom IN
DAS LAND durch die Betruge haben die Kralshüter dagegen nichts
einzuwenden. Offensichtlich halten sie dabei ebenfalls die Hand auf...
So gesehen ist die Betrugsmasche der Afrikaner ein Ersatz für die
vielfältigen Selektionsmechanismen der Evolution, die uns in den
zivilisierten Ländern im Lauf der Zeit abhanden gekommen sind.
Löwen und Hyänen gibt es hier ja keine. Kampfhunde sind leider per
Maulkorberlassen aus dem Tätigkeitsfeld "Evolutionsdrucksteigerer"
gestrichen worden. Bären und Wölfe in der Stadt wären wirklich
nicht zu verachten. Wir haben zwar Wahlbetrüger und andere
nichtfärbende Politiker, aber an diese Blutsauger haben wir uns schon so
gewöhnt, daß eine heilsame LERNWIRKUNG nicht mehr zu erwarten ist.
Irgendwie fehlt der exclusive exotische Touch.
Vielleicht kommt ja einer auf die Idee, den afrikanischen Betrügern
im Gegenzug Aktien für Grundstücke auf dem Mond unterzujubeln oder
er verkauft ihnen wertlose Medikamente, wie zum Beispiel Homöopathika,
Tachyonensteine, Wasserenergetisierer oder anderen Schund. Soll doch keiner
behaupten, nur in Afrika gäbe es erfolgreiche Betrüger!
Vielleicht ist es meine urbayerische Mentalität, die mich hindert,
auf unsere erfolgreichen Betrüger stolz zu sein. In Amerika ist das ganz
anders. Wenn es dort jemand geschafft hat, einen anderen so richtig nach
Strich und Faden zu bescheis.sen, Mann, was haben die Amis Respekt vor dem!
Snake-oil-dealer genießen höchste Bewunderung, und jeder
möchte einer sein. Bloß erwischen lassen darf er sich nicht. Aber
das ist in Deutschland auch so. Ach, was soll's? Im Notfall löscht man
eben die Festplatten, läßt Akten verschwinden oder schweigt unter
Hinweis auf sein Ehrenwort.
Ja, das Ehrenwort eines Ehrlosen ist in Deutschland noch viel wert...
Emailangriffe aus Afrika
- Tue, 12 Jun 2001 15:25:51 -0400 (EDT)
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Message-ID: <386587699.992373952611.JavaMail.root@web277-ec>
Date: Tue, 12 Jun 2001 15:25:51 -0400 (EDT)
From: barristermusa umar <musaumar@email.com>
Subject: BUSINESS TRANSACTION
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Status:
MR. MUSA UMAR
Telephone #:234-1-4706193
E-mail adds: musaumar@email.com
Lagos " Nigeria.
Dear Sir,
BUSINESS TRANSACTION
I am MR MUSA UMAR, a Director of Finance and Procurement with the Nigerian
National Petroleum Corporation (NNPC). I reliably got your contact from the
Nigeria chamber of commerce, Ministry of Trade and Commerce. Upon the
recommendation of your goodself which I gathered from the Corporate Affairs
Commission Office, I was convinced of your excellent reputation,
trustworthiness towards your business relationship worldwide.
However, I want to solicit your help for a mutual business transaction that
will be of immense monetary benefit to both of us, It is a business of trust
and very confidential. My Director General and myself have perfected a
system whereby we will pay out a large/huge amount of money into a foreign
account for disbursement.
We have gotten a total sum of (US$26,500,000.00) Twenty Six Million, Five
Hundred Thousand Point Zero-Zero United State Dollars only) from over
inflated contracts accumulated through several purchase contract projects
awarded under our ministry. The total calculated amount is now floating in
the Ministry's account at Central Bank of Nigeria without any claim.
Because of these, I am seeking your assistance and permission on behalf of
my boss to remit this fund into your private/company's foreign account, and
you will adequately be compensated with (20%) of this amount for your
assistance, (10%) of the total sum has been set aside for the off-setting
all any expenses that might be incurred during the fund transfer process,
while the rest (70%) goes to us (we the officials). Of which I would like to
indicate here to use my own quota, for the importation of various
goods/items from your Country, if possible your company's products for
re-marketing in Africa; so as to avoid anyone not to raise up an eyebrow
beside, and also it is the best ideal option for me to retrieve my own
shares back to my Country without a suspicious from any of the authorities.
You are here by required to send to us the following information so as to
enable us start work towards obtaining the payment approvals.
1. YOUR COMPANY'S NAME,ADDRESS,TELEPHONE AND FAX NUMBER
2. YOUR COMPANY'S/PRIVATE BANK ACCOUNT NUMBER,ADDRESS,TELEX,TELEPHONE
AND FAX NUMBERS
Sir, please could you notify me of your acceptance to carryout this
transaction urgently with us and to facilitate the transaction, more details
will be given to you as soon as I receives a favourable response from you,
and assurance that you will not sit on the fund when it is being finally
transferred into your account, as you will also going to receive your
percentage accordingly.
Please treat as most urgent for your immediate attention to the release of
this fund into your account will be highly appreciated. You can reach me
immediately through Phone/Fax #: +234-1-4706193..
Thanks for your co-operation, while hoping to hear from you as soon as
possible.
With best regards, I remain.
Yours faithfully,
MR.MUSA UMAR
-----------------------------------------------
FREE! The World's Best Email Address @email.com
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- Fri, 2 Mar 2001 01:53:54
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From: "DR SANNI MAIKUDI" <sanmai65@excite.com>
To: <john_doe@bka.de>
Subject: proposal
Mime-Version: 1.0
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Date: Fri, 2 Mar 2001 01:53:54
Status:
FEDERAL SECRETARIAT COMPLEX,
FALOMO, LAGOS-NIGERIA
DATE: 13TH FEBRUARY 2001
DEAR SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP IN RESPECT OF
THE TRANSFER OF
US$40,000,000.00M. (FORTY MILLION UNITED STATES
DOLLARS ONLY) INTO YOUR
ACCOUNT.
I, ON BEHALF OF MY OTHER COLLEAGUES FROM DIFFERENT
FEDERAL GOVERNMENT OF
NIGERIA OWNED PARASTATALS DECIDED TO SOLICIT YOUR
ASSISTANCE AS REGARDS THE
TRANSFER OF THE ABOVE STATED AMOUNT INTO YOUR
ACCOUNT.
THIS FUND AROUSE
FROM THE OVER-INVOICING OF VARIOUS CONTRACT AWARDED IN
MY PARASTATALS TO
CERTAIN FOREIGN CONTRACTORS SOME TIME AGO.
WE AS HOLDERS OF SENSITIVE POSITIONS IN OUR
PARASTATALS WE ARE MANDATED BY
THE FEDERAL GOVENRMENT OF NIGERIA TO SCRUTNISE ALL
PAYMENT MADE TO FOREIGN
CONTRACTORS, AND WE DISCOVERED THAT SOME OF THE
CONTRACTS THEY EXECUTED WERE
GROSSLY OVER INVOICED, EITHER BY OMMISSION OR
COMMISSION. ALSO, WE
DISCOVERED THAT THE SUM OF (US$40.M) FORTY MILLION
UNITED STATES DOLLARS
ONLY WAS LYING IN A SUSPENCE ACCOUNT, ALTHOUGH THE
FOREIGN CONTRACTOR WERE
FULLY PAID THEIR ENTITLEMENT AFTER EXECUTING THE SAID
CONTRACT.
WE ALL AGREED THAT THE OVER-INVOICED AMOUNT BE
TRANSFERRED (FOR OUR OWN USE)
INTO A BANK ACCOUNT PROVIDED BY A FOREIGN PARTNER. AS
THE CODE OF CONDUCT
OF FEDERAL CIVIL SERVANTS THERE ARE LAWS WHICH
RESTRICT US TO A CERTAIN
LEVEL OF BANKING FACILITIESWHICH DOES NOT ALLOW US THE
OPPORTUNITY OF
OPERATING A DOMICILIARY ACCOUNT (FOREIGN ACCOUNT)
WHICH MAKES IT IMPERATIVE
OF THE NEED OF A FOREIGN PARTNER LIKE YOU.
HOWEVER, IT MAY INTEREST YOU TO KNOW THAT WE HAVE
SUCCEDED IN TRANSFERRING
SOME OF THE MONIES BEFORE PRECISELY (US$5.M) FIVE
MILLION UNITED STATES
DOLLARS ONLY INTO A FOREIGN ACCOUNT IN MOROCCO (NORTH
AFRICA), BUT
UNFORTUNATELY THE PROVIDER OF THE ACCOUNT HAS
SEVERED
ALL FORMS OF
COMMUNICATIONS WITH US IMMEDIATELY THE FUNDS WERE
DISBURSED INTO HIS
ACCOUNT. OUT OF THE US$5.MILLION WE WERE NOT
COMPENSATED AT ALL, HOW CAN
ONE GUARANTEED FULL COMPENSATION ON REMITTANCE OF
THE
BALANCE
(US$35.MILLION) THIRTY FIVE MILLION UNITED STATES
DOLLARS ONLY. WE
THEREFORE SEEK YOUR ASSISTANCE BASED ON THE BALANCE
AMOUNT OF US$35.MILLION
WHICH CAN BE SPEEDILY PROCESSED AND FULLY REMITTED
INTO YOUR NORMINATED
ACCOUNT, YOU WILL BE COMPENSATED WITH 15% OF THE
AMOUNT FOR YOUR ASSISTANCE
AND SERVICE.
THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR
SENSITIVE POSITION,
WE CANNOT AFFORD ANY MISTAKES, I ASSURE YOU THAT THIS
TRANSACTION IS 100%
HITCH FREE. WE WILL AVAIL YOU WITH OUR IDENTITIES AS
REGARDS OUR RESPECTIVE
OFFICES WHEN RELATIONSHIP IS FULLY ESTABLISHED AND
SMOOTH OPERATION
COMMENCES.
I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION
FROM YOU IN RESPECT OF
THIS TRANSCATION, SO CONTACT ME IMMEDIATELY THROUGH
MY
EMAIL ADDRESS FOR
FURTHER INFORMATION ON THE REQUIREMENT AND
PROCEDURE.
PLEASE NOTE THAT WE HAVE PUT IN MANY YEARS OF
MERITORIOUS SERVICE TO OUR
COUNTRY AND THEREFORE WOULD NOT WANT OUR
REPUTATION
DENTED, WE THEREFORE
URGE YOU TO HANDLE THIS PROPOSAL WITH STRICT
CONFIDENTIALITY. PLEASE TREAT
WITH STRICT CONFIDENTIALITY AND UTMOST URGENCY.
BEST REGARDS
DR. SANNI MAIKUDI
- Sat, 14 Apr 2001 13:31:10 -0700 (PDT)
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Date: Sat, 14 Apr 2001 13:31:10 -0700 (PDT)
From: usman abdullahi <usmanaaaa@spinfinder.com>
To: usmanaaaa@spinfinder.com
Subject: Urgent & Confidential
Reply-To: usmanaaaa@spinfinder.com
X-Originating-Ip: [63.103.143.151]
Message-Id: <20010414203110.E1BEB273F@sitemail.everyone.net>
Status:
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. Usman Abdullahi
TEL:234-1-774-8995
FAX:234-1-759-6730
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction .This
by virtue of its nature as being utterly confidential
and'top secret'. You have been recommended by an
associate who assured me in confidence of your
ability and reliability to prosecute a transaction of
great magnitude involving a pending business
transaction requiring maximum confidence.
We are top officials of the federal government
contract review panel who are interested in
importation of goods into our country
with funds which are presently trapped in Nigeria.In
order to commence this business we solicit
your assistance to enable us transfer into your
account the said trapped funds
The source of this fund is as follows : During the
last Regime here in Nigeria, some Government Officials
set up companies and awarded themselves contracts
which were grossly over-invoiced in various
ministries.The present Government set up a contract
Review Panel and we have identified a lot of
inflated contract funds which are presently floating
in the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil
servants and members of this panel, we cannot acquire
this money in our names.I have therefore, been
delegated as a matter of trust by my colleagues
of the panel to look for an overseas partner into
whose account we would transfer the sum of
US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United .States Dollars) Hence we are writing
you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and we
hope to commence the transfer latest seven (7) banking
days from the date of the receipt of the
following information below by Tel: 234-1-774-8995 or Fax:234-1-7596730,
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be transfered
to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job description respectively. This way we
will use your company's name to apply
for payment and re-award the contract in your
company's name. We are looking forward to doing this
business with you and solicit your confidentiality in
this transaction.Please acknowledge the receipt of
this letter using the above tel/fax number. I will
bring you into the complete picture of this
pending project when I have heard from you.
Your faithfully,
DR. Usman Abdullahi.
NOTE:
Please responed by phone or fax.with the number above.
Due to our poor communication network, it may be
difficult to access,we therefore appeal for your
persistence in accessing the given tel/fax
line.
_____________________________________________________________
Search The Web and get Free E-Mail at http://www.spinfinder.com !
- Sat, 14 Apr 2001 13:38:36 -0700 (PDT)
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for <john_doe@bka.de>; Sat, 14 Apr 2001 13:40:22 -0700
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Date: Sat, 14 Apr 2001 13:38:36 -0700 (PDT)
From: usman abdullahi <usman_aaaa@yahoo.com>
Subject: Urgent & Confidential
To: usman_aaaa@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. Usman Abdullahi
TEL:234-1-759-8213
FAX:234-1-759-6730
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction .This
by virtue of its nature as being utterly confidential
and'top secret'. You have been recommended by an
associate who assured me in confidence of your
ability and reliability to prosecute a transaction of
great magnitude involving a pending business
transaction requiring maximum confidence.
We are top officials of the federal government
contract review panel who are interested in
importation of goods into our country
with funds which are presently trapped in Nigeria.In
order to commence this business we solicit
your assistance to enable us transfer into your
account the said trapped funds
The source of this fund is as follows : During the
last Regime here in Nigeria, some Government
Officials
set up companies and awarded themselves contracts
which were grossly over-invoiced in various
ministries.The present Government set up a contract
Review Panel and we have identified a lot of
inflated contract funds which are presently floating
in the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil
servants and members of this panel, we cannot acquire
this money in our names.I have therefore, been
delegated as a matter of trust by my colleagues
of the panel to look for an overseas partner into
whose account we would transfer the sum of
US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United .States Dollars) Hence we are writing
you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and
we
hope to commence the transfer latest seven (7)
banking
days from the date of the receipt of the
following information below by Tel: 234-1-759-8213 or
Fax:234-1-7596730,
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be transfered
to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job description respectively. This way we
will use your company's name to apply
for payment and re-award the contract in your
company's name. We are looking forward to doing this
business with you and solicit your confidentiality in
this transaction.Please acknowledge the receipt of
this letter using the above tel/fax number. I will
bring you into the complete picture of this
pending project when I have heard from you.
Your faithfully,
DR. Usman Abdullahi.
NOTE:
Please responed by phone or fax.with the number
above.
Due to our poor communication network, it may be
difficult to access,we therefore appeal for your
persistence in accessing the given tel/fax
line.
__________________________________________________
Do You Yahoo!?
Get email at your own domain with Yahoo! Mail.
http://personal.mail.yahoo.com/
- Wed, 18 Apr 2001 00:49:18 +0100 (BST)
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for <john_doe@bka.de>; Tue, 17 Apr 2001 16:51:22 -0700
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Date: Wed, 18 Apr 2001 00:49:18 +0100 (BST)
From: Tony Ehijele <tonyehijele@yahoo.co.uk>
Subject: Re: [Beneficial Business Proposal]
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
DR. TONY EHIJELE
FEDERAL MINISTRY OF PETROLEUM RESOURCES
FEDERAL SECRETARIAT IKOYI, LAGOS-NIGERIA.
EMAIL: tonyehijele@yahoo.co.uk
DATE: April 17, 2001
Attn: JOHN DOE
Dear Sir,
RE: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
I am Dr. Tony Ehijele, the Director and Funds
Co-ordinator of the Finance/Contract Department of the
FEDERAL MINISTRY OF PETROLEUM RESOURCES.
Terms of Reference.
My term of reference involves the financial management
and disbursement of proceeds from petroleum products
and also the award of contracts to multinational
companies.
My office is also saddled with responsibility of
screening categorization and prioritization of
projects embarked upon by this Ministry as well as
feasibility study for selected projects and
supervising the project consultants involved. A
breakdown of the fiscal expenditure by this office as
at the end of the fourth fiscal quarter of 2000
indicates that this Ministry paid out a whooping sum
of US$736M ( Seven hundred and Thirty Six Million
United States Dollars) to successful contract
beneficiaries. The Ministry is now compiling
beneficiaries to be paid this first quarter of 2001.
The crux of this letter is that the finance/contract
department of this Ministry deliberately over-inflated
the contract value of the various contracts awarded.
In the cause of disbursements, this department has
been able to track down the sum of US$41.5M (Forty One
Million Five Hundred Thousand United States Dollars)
as the over-invoiced sum. This money is now lying and
floating in the Ministry's domiciliary account with
the Apex Bank, Central Bank of Nigeria (CBN). My
colleagues and I now want to quickly transfer this
funds to a safe nominated account for possible
investment abroad. We are not allowed as a matter of
Government policy to operate any foreign account
because of our status as Civil/public servants. Hence
the need to solicit for your account to transfer this
fund into.
We have also evolved a sharing formula as follows:
(1) 25% for the foreign account owner
(2) 70% for I and my colleagues
(3) 5% will be set aside to defray all expenses both
locally and internationally during the course of this
transaction.
Furthermore, we shall be relying on your advice as
regards investments of part of our share in any
blue-chip Company in your country. Be informed that
this business is genuinely and 100% safe considering
the high-powered government official involved. Send
your private fax, telephone numbers and your mobile
telephone if any and same of your Bank and Account
number. This is to facilitate easy communication with
you. Contact me strictly by email.
Looking forward to healthy business relationship with
you.
Sincerely,
DR. TONY EHIJELE
____________________________________________________________
Do You Yahoo!?
Get your free @yahoo.co.uk address at http://mail.yahoo.co.uk
or your free @yahoo.ie address at http://mail.yahoo.ie
- Thu, 3 May 2001 18:26:06 -0700 (PDT)
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Date: Thu, 3 May 2001 18:26:06 -0700 (PDT)
From: Tijani Yusuf <Tijani2@libertyhaven.com>
To: John_Doe@bka.de
Subject: PARTNERSHIP
Reply-To: Tijani2@libertyhaven.com
X-Originating-Ip: [62.192.131.254]
Message-Id: <20010504012606.2F96936F9@sitemail.everyone.net>
Status:
OFFICE OF:DR. TIJANI YUSUF
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
F.C.T. GARKI - ABUJA.
Dear Sir,
INVESTMENT AND BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret as you were introduced to me in confidence through the Nigeria
Chamber of Commerce and Industries.
We are top officials from the Federal Ministry of Works and Housing,
(FMW&H), Federal Ministry of Finance and the Presidency, making up the
Contract Review Panel(CRP) set up by the Federal Government of Nigeria
to review contracts awarded by the past military administration.
In the course of our work on the CRP, we discovered this fund which
resulted from grossly over - invoiced contracts which were executed for
the FMW&H during the last administration.The companies that executed the
contracts have been duly paid and the contracts commissioned leaving the
sum of US$21.4 Million floating in the escrow account of the Central
Bank of Nigeria ready for payment.
I have therefore been mandated as a matter of trust by my colleagues in
the panel to look for an overseas partner to whom we could transfer the
sum of US21.4 legally subcontracting the entitlement to your company.
This is bearing in mind that our civil service code of conduct forbids
us from owning foreign companies or operating foreign accounts while in
government service, hence the need for an overseas partner.
We have agreed that the funds will be shared thus after it has been paid
into your account.
(1) 30% of the money will go to you for acting as the beneficiary of the
fund.
(2) 10% has been set aside as an abstract projection for reimbursement
to both parties for incidental expences that may be incurred in the
course of the transaction.
(3) 60% to us the government officials (with which we intend to commence
an importation business in conjunction with you)
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of
commencement after receipt of the following information; your company
name, address, company's details & activities, telephone & fax numbers.
These information will enable us make the applications and lodge claims
to the concerned ministries & agencies in favour of your company and it
is pertinent to state here that this transaction is entirely based on
trust as the solar bank draft or certified cheque drawable in any of the
Central Bank of Nigeria correspondent bankers around the world is going
to be made in your name.
Please acknowledge the reciept of this letter using the above e-mail to
reply me.
Yours faithfully,
Dr. Tijani Yusuf
NB:Bank Account Details not necessary as preferred mode of payment is by
draft or cheque.
_____________________________________________________________
http://www.libertyhaven.com/ -- Resources for Liberty (Reference
library, Free e-mail, and Discussion Groups)
- Thu, 3 May 2001 21:55:31 -0700 (PDT)
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Date: Thu, 3 May 2001 21:55:31 -0700 (PDT)
From: abiola fernandez <abioladez22@yahoo.com>
Subject: CAPITAL FOR INVESTMENT
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Abiola Fernandez
Tel:234-1-7746827.
Fax:234-1-7590474
Home:234-1-7742865
ATTN:JOHN DOE
Please, permit me the audience to introduce myself. I
am DR. Abiola Fernandez. I am the Chief Accountant of
the Nigerian National Petroleum Corporation (NNPC). I
have the sincere presentiment that you will come to
our assistance and help to keep into your custody
some
good sum of money which I and the General Manager had
wanted to lodge into a Foreign Account. This can only
be successful with the collaboration of a foreigner.
As a matter of fact, this is the reason why I am
humbly contacting you. I hope if we
should be very truthful in this business, the sky
will
be our limit. Notwithstanding, I and my colleagues
would want you to make us believe you are very
reliable and trustworthy person to deal with since we
have agreed to execute this deal with you without
delay and without having been engage into business of
such before.
In brief, we have US $ 21,500.000.00 USD floating in
the corporation's vaults. We discovered that money was
kept there so long by our predecessor who
deliberately
inflated the cost of the contract then, awarded to a
foreign company. The actual amount to the contract
had
been paid out to the original contractor on which the
over invoiced money was approved as a supplementary
or
outstanding debt. Unfortunately, the New Democratic
Government of President Olusegun Obasanjo came into
exist. To over haul the management of the
corporation,
these Directors were retired and they can not have
asses any longer over this money. Recently, The
President, The Federal Executive Council and The
Senate Sub Committee on Economic Planning and Capital
Contract Project Matters have passed approved bill to
the corporation to make sure all outstanding debts
accumulated in the corporation during the Military
Government in Nigeria, should be paid to their
beneficiaries (Contractors). For this reason, we do
not want to return the money back to the Government
Account. We want to claim it through the help and
assistance of a reliable person abroad who can give
us
a foreign account in which this money will be paid
into. As civil servants, we are being banned form
having Foreign Account and the only way out to have
this money is by fronting a company abroad which the
General Manager of the corporation having been
involved will cover up, until all the documents in
respect of the fund is approved, money transferred to
the Nominated account coordinate and at the end, we
will destroy all the papers to avoid future
reference.
I want you to know that this is real and it is a
well-organized deal, which no risk is involved. If
you
are interested, kindly indicate to us via my email
address immediately, your interest, so that we can
furnish you with other relevant information.
Meanwhile, what we need to start processing this
business with is viz:
i.Your Bank Account details which you are the only
signatory of the Account in which this money will be
paid into.
ii.A Company Name and Address whether existing or not
with which when we approve it as the beneficiary of
the outstanding credit is the corporation (NNPC), we
shall proceed with it to secure other approvals from
the Federal Ministry of Finance and Central Bank of
Nigeria etc. respectively. Once we receive these
items, within 14 - 20 working days, the money will be
transferred into your nominated account coordinate.
If it will please you to transact this business with
us, treat this letter as urgent and we must keep it
TOPMOST CONFIDENTIAL so that it will not be
jeopardized by any individual. We would not want it
to
be of public consumption. This is for our own
interest
and we will benefit enormously because it is an
opportunity that we cannot afford to miss.
Before contacting you, my colleagues and I have
agreed
to compensate you for your commitment .
Already, we have made necessary arrangement to speed
up this transaction so that there will be no delay
once we commences on the process. Your private
telephone and fax lines should be included in your
return letter to this effect. Upon receipt of your
encouragement letter, we will reach you back
immediately without further delay through me and
every
progress made so far shall be relayed to you either
by
fax or telephone. That is why your private telephone
and fax lines are very important.
Anticipating your urgent response to this letter.
Please send us your reply through the email address
indicated above. God bless you.
My kindest regard.
DR. Abiola Fernandez.
__________________________________________________
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- Wed May 16 16:08:28 2001
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Date: Wed, 16 May 2001 03:13:34 -0700 (PDT)
From: louis njoku <louis_njoku@yahoo.com>
Subject: URGENT ATTENTION NEEDED.
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Attn:
Dear JOHN DOE ,
I am Dr Louis Njoku, the director in charge of
auditing and accounting section of Union togolaise de
banque Lome-Togo in west Africa with due respect and
regard. I have decided to contact you on a business
transaction that will be very beneficial to both of us
at the end of the transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a diseased person who died since five
years back and the fund has been dormant in his
account with this Bank without any claim of the fund
in our custody either from his family or relation
before our discovery to this development. Although
personally, I keep this information secret within
myself and partners to enable the whole plans and idea
Profitable and successful during the time of
execution. The said amount was us$250M (14 fourteen
million united states dollars).
As it may interest you to know, I got contact address
through my good friends who works with chamber of
commerce on foreign business relations here in Lome-
Togo. It is her who recommend your person to me to be
viable and capable to handle a business of such
magnitude without any problem at the day.
Meanwhile all the whole arrangement to transfer this
money to a foreign account will be putting in place
and directed to you as soon as you indicate your
interest and willingness to assist us and also benefit
your self to this great business opportunity. In fact
I could have done this deal alone but it will below
off because as a civil servant, we are not allowed to
operate a foreign account and should create an eye
brow on my side during the time of transfer because I
am an insider in the bank.Also considering the fact
that I am a togolaise and the deceased was a foreigner
so there is no way I can put claim over these funds.
This is the reason why it will require a second part
or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also
present a foreign account where he will need the money
to be re-transferred into on his on his request as it
may be after due verification and clarification by the
correspondent branch of the bank where the whole money
will be remitted from to your own designation bank
account.
It is very possible and simple and also 100% risk
free. On smooth conclusion of this transaction, you
will be entitle to 30% from the total sum, while 10%
will be set aside in case of any expenses that may
arise during the time of transfer and also telephone
bills 60% will be for me and my partners.
Please, you have been advice to keep top secret as we
are still in service and intend to retire from service
after we conclude this deal with you. I will be
monitoring the whole situation here in this bank until
you confirm the money in your account. And ask us to
come down to your country for amicable sharing and
further investment. All other necessary information
will be sending to you when I hear from you. I suggest
you call me as quickly as possible so that we can
discuss well to each other on the above telephone
number.
Thanks, Yours faithfully,
Dr. Louis Njoku
N/B: please, try to call me on private line 00
228-02-16-04
__________________________________________________
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- Fri, 18 May 2001 02:08:11
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Received: from user ([195.166.232.160])
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for <john_doe@bka.de>; Thu, 17 May 2001 18:09:04 -0700
Message-Id: MAILTRANSFER
From: "COL. BISI MUSTAPHA (RTD.)" <jasma77@excite.com>
To: <john_doe@bka.de>
Subject: BUSINESS PROPOSAL
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Date: Fri, 18 May 2001 02:08:11
Status:
TEL:. 234-1-7598201
FAX:. 234-1-7595375
DATE:. 16TH MAY, 2001
SIR,
I WISH TO INTRODUCE MYSELF TO YOU.
I AM COL. BISI MUSTAPHA (RTD), ELDER BROTHER TO HAMZA AL MUSTAPHA
WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR
OF NIGERIA, GENERAL SANI ABACHA. THE LATE GENERAL SANI ABACHA DIED
UNEXPECTEDLY ON THE 8TH OF JUNE 1998. HIS COLLEAGUES IN THE ARMY
POISONED HIM IN THE PRESIDENTIAL VILLA (ASO ROCK) BECAUSE HE RULED
NIGERIA WITH AN IRON HAND AND HE DID NOT WANT DEMOCRACY IN THE
COUNTRY.
WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY
AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER. WITH THE
ADVENT
OF THE NEW CIVILIAN ADMINISTRATION, A DECISION WAS TAKEN BY THE
PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY OFFICERS
THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE GENERAL SANI
ABACHA. MY BROTHER, MAJOR HAMZA AL MUSTAPHA WAS SINGLED OUT BY
THE GOVERNMENT OF THE DAY AS AN ARMY OFFICER THAT MUST BE PUNISHED
BECAUSE OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN
RIGHT
ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE BEST OF
FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER CHIEF
SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA AL MUSTAPHA
HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION UNITED STATES
DOLLARS
AROUND THE WORLD. PRESENTLY HE HAS BEEN ARRESTED BY THE
GOVERNMENT
OF THE DAY AND IS PRESENTLY IN PRISON WAITING TO BE TAKEN TO COURT
ON CHARGES OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. I
WAS DIRECTLY
INFORMED B
MY CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED
BECAUSE OF HIS POSITION AS THE FORMER CHIEF SECURITY OFFICER TO THE
LATE DICTATOR.
SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER, HE
ENTRUSTED TO ME THE SUM OF US$27.3M FOR SAFEKEEPING. THIS AMOUNT
WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER FOR HIM.
I HAVE SINCE HAD THIS AMOUNT WITH ME STASHED AWAY IN A PRIVATE
SECURITY COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY
BROTHER'S
MISTRESS ANY MORE BECAUSE OF THE SITUATION OF THINGS OVER HERE.
I NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY IN YOUR
ACCOUNT ABROAD. I WILL ADEQUATELY COMPENSATE YOU WITH 20% OF THE
TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE
THIS FUND OUT OF
THE COUNTRY.
THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO SERVING
OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO. THIS MONEY IS
NOT SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS
THAT ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED
AS PART OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN
THE COUNTRY. ALREADY OUR VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN
FROZEN PENDING THE OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING
CLOSELY
MONITORED.
I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH
A RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE FUNDS
IN DOING BUSINESS IN YOUR COUNTRY. THAT IS WHY I AM SOLICITING
YOUR ASSISTANCE AND COOPERATION AS REGARDS THIS BUSINESS.
ARRANGEMENTS
HAVE BEEN CONCLUDED WITH A SECURITY COMPANY IN AMSTERDAM TO
RECEIVE
THE MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT FOR YOU. PLEASE
INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE
FOLLOWING
INFORMATION; YOUR FULL NAME, YOUR COMPANY NAME ADDRESS AND YOUR
PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN CONTACT YOU AND
COMMENCE THE
TRANSACTION IN EARNEST.
I AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS,
COL. BISI MUSTAPHA (RTD.)
- Mon, 28 May 2001 05:18:38 -0700 (PDT)
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Date: Mon, 28 May 2001 05:18:38 -0700 (PDT)
From: william kokou <wkokou@yahoo.com>
Subject: URGENT BUSINESS PROPOSAL
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM DR WILLIAM KOKOU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNION TOGOLAISE DU BANQUE
LOME- TOGO.
TEL.228 06 05 12
Dear Sir,
I am DR WILLIAM KOKOU, the director in charge of
auditing and accounting section of Union togolaise du
banque Lome-Togo in west Africa with due respect and
regard.
I have decided to contact you on a business
transaction that will be very beneficial to both of
us at the end of the transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on november
1997 in a plane crash and the fund has been dormant in
his account with this Bank without any claim of the
fund in our custody either from his family or relation
before our discovery to this development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was us$14M (fourteen
million united states dollars).
As it may interest you to know, I got your impressive
information through my good friends who works with
chamber of commerce on foreign business relations here
in Lome- Togo. It is him who recommended your person
to me to be viable and capable to champion a business
of such magnitude without any problem
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed
to you as soon as you indicate your interest and
willingness to assist us and also benefit your self to
this great business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant, we
are not allowed to operate a foreign account and would
eventuallyraise an eye brow on my side during the time
of transfer because I work in this bank. This is the
actual reason
why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of
trust of oath to the Bank and also present a foreign
account where he will need the money to be
re-transferred into on his request as it may be
after due verification and clarification by the
correspondent branch of the bank where the whole money
will be remitted from to your own designation bank
account.
I will not fail to inform you that this transaction is
100% risk free.
On smooth conclusion of this transaction, you will be
entitled to 30% of the total sum as gratification,
while 10% will be set aside to take care of expenses
that may arise during the time of transfer and also
telephone bills, while 60% will be for me and my
partners.
Please, you have been adviced to keep top secret as we
are still in service and intend to retire from service
after we conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest
in.
All other necessary information will be sent to you
when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal.
Yours faithfully,
DR.WILLIAM KOKOU.
__________________________________________________
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- Wed, 06 Jun 2001 04:54:04 -0700
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X-Apparently-From: <drababa2@yahoo.com>
Date: Wed, 06 Jun 2001 04:54:04 -0700
From: "Abbas Baba" <drababa2@yahoo.com>
To:
Subject: CONFIDENTIAL BUSINESS PROPOSAL
MIME-Version: 1.0
Content-type: text/plain
X-Mailer: FletMail 1.103
Status:
Dr. Abbas Baba
Union Bank of Nigeria Plc
Registered Office, Marina Lagos.
Mobile Phone: 234-1-7754093
Fax: 234-9-2720239
First, I must solicit your confidence in this transaction, this is by
virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at
the end of the day. We have decided to contact you due to the urgency
of this transaction, as we have been reliably informed of your
discreetness and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am Dr.
Abbas Baba, a director with the Union Bank of Nigeria Plc, Lagos. I
came to know of you in my private search for a reliable and reputable
person to handle this confidential transaction which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.
THE PROPOSITION:
A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with the
Federal Government of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at Union Bank Plc, Lagos and had
a balance of USD$12.5m (Twelve Million, Five Hundred Thousand United
States Dollars) which the bank now unquestionably expects it to be
claimed by any available foreign next-of-kin of the late beneficiary or
alternatively be donated to a discredited trust fund for arms and
ammunition at a military war college here in Nigeria. Fervent valuable
efforts are being made by the Union Bank to get in touch with any of
the Creek's family or relatives but proved to no avail.
It is because of the perceived possibility of not being able to locate
any of late Engr. Johnson Creek's next-of-kin (he had no wife and
children) that the management under the influence of our Chairman and
member of the board of directors, retired Major General Kalu Uke Kalu,
that an arrangement be made for the funds to be declared "UNCLAIMABLE"
and subsequently be donated to the Trust Fund for Arms and Ammunition to
further enhance the course of war in Africa and the world in general in
order to avert this negative development, some of my trusted colleagues
and I now seek your permission to have you stand as a next "of-kin to
late Engr. Johnson Creek so that the funds USD$12.5m would be released
and paid into your bank account as the beneficiary's next-of-kin. All
documents and proofs to enable you get this fund will be carefully
worked out and more so we are assuring you of a 100% risk free
involvement. Your share stays while the rest would be for myself and my
colleagues
for investment purposes in your country.
We have agreed that, the funds will be shared thus, after it has been
transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to take undue
advantage of the trust we hope to bestow on you and your company, then
kindly get me immediately via my Direct Fax#234-9-2720239 furnishing me
with your most confidential telephone, fax number and exclusive bank
particulars so that I can use these information to apply for the release
and subsequent transfer of the funds in your favour.
Yours faithfully,
Dr. Abbas Baba.
Executive Director operations(Union Bank Plc).
Tel no: 234-1-7754093
Fax no.: 234-9-2720239.
Email: drababa@eudoramail.com
_________________________________________________________
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- Sat, 21 Apr 2001 06:45:43 -0700 (PDT)
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Date: Sat, 21 Apr 2001 06:45:43 -0700 (PDT)
From: paul odi <paulodi2001@yahoo.com>
Subject: business proposal
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-182046261-987860743=:55762"
Status:
Dear JOHN DOE,
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret. Study this portion carefully and advice categorically, if you
will be able to handle, as I might not want to be exposed of the
information considering the source and reputation of my name. I am the
Director of project and the newly appointed chairman, contract reviewing
committee(CRC) of the Federal ministry of Works and Housing (FMW&H)
in Lagos, Nigeria. I am seeking your assistance to enable me transfer
the sum of US $17,000,000.00 into your account for mutual benefits. This
money came about as a result of a contract executed on behalf of my
Ministry, the (Federal Ministry of Works and Housing). This contract was
officially assigned to be awarded and executed by two foreign
contractors at the tune of US$80,500,000.00, but in the course of my
negotiation,I bargained with only one foreign contractor, a Bulgarian
firm which now executed the contract at the cost of US $63,500,000.00.
Thus leavingthe remaining US$17M to my benefits unknown to the
contractor and any other person in my Ministry. This contract has been
satisfactorily executedand inspected as the Bulgarian firm is presently
securing his payment from my Ministry. It is however to this effect that
I seek your maximum assistance and approval to present your company name
alongside with the Bulgarian contractor as the second foreign contractor
to enable me transfer the difference(SU$17M) into your account for
further investment depending on your advice. On actualization of the
transaction, the funds will be shared thus: 1. 30% of the money go to
you for acting as the beneficiary of the funds. 2. 10% for reimbursement
to both parties for incidental expenses that may be incurred in the
course of the transaction for insurance, phone bills, documentation etc
3. 60%to me. All logistics are in place and all modalities worked out
for the smooth actualization of the transaction within fourteen working
days of commence
---------------------------------
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Dear JOHN DOE,
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret. Study this portion carefully and advice categorically, if you
will be able to handle, as I might not want to be exposed of the
information considering the source and reputation of my name. I am the
Director of project and the newly appointed chairman, contract reviewing
committee(CRC) of the Federal ministry of Works and Housing
(FMW&H) in Lagos, Nigeria. I am seeking your assistance to
enable me transfer the sum of US $17,000,000.00 into your account for
mutual benefits. This money came about as a result of a contract
executed on behalf of my Ministry, the (Federal Ministry of Works and
Housing). This contract was officially assigned to be awarded and
executed by two foreign contractors at the tune of US$80,500,000.00, but
in the course of my negotiation,I bargained with only one foreign
contractor, a Bulgarian firm which now executed the contract at the cost
of US $63,500,000.00. Thus leavingthe remaining US$17M to my benefits
unknown to the contractor and any other person in my Ministry. This
contract has been satisfactorily executedand inspected as the Bulgarian
firm is presently securing his payment from my Ministry. It is however
to this effect that I seek your maximum assistance and approval to
present your company name alongside with the Bulgarian contractor as the
second foreign contractor to enable me transfer the difference(SU$17M)
into your account for further investment depending on your advice. On
actualization of the transaction, the funds will be shared thus: 1. 30%
of the money go to you for acting as the beneficiary of the funds. 2.
10% for reimbursement to both parties for incidental expenses that may
be incurred in the course of the transaction for insurance, phone bills,
documentation etc 3. 60%to me. All logistics are in place and all
modalities worked out for the smooth actualization of the transaction
within fourteen working days of c
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you want at great prices
- Tue, 19 Jun 2001 03:08:30 +0200
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Date: Tue, 19 Jun 2001 03:08:30 +0200
From: "Abbas Baba" <drabbasb2@yahoo.com>
To:
Subject: CONFIDENTIAL BUSINESS PROPOSAL
MIME-Version: 1.0
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Status:
Dr. Abbas Baba
Union Bank of Nigeria Plc
Registered Office, Marina Lagos.
Mobile Phone: 234-1-7754093
Fax: 234-9-2720239
First, I must solicit your confidence in this transaction, this is by
virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at
the end of the day. We have decided to contact you due to the urgency
of this transaction, as we have been reliably informed of your
disecretness and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am DR.
ABBAS BABA, a director with the Union Bank of Nigeria Plc, Lagos. I
came to know of you in my private search for a reliable and reputable
person to handle this confidential transaction which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.
THE PROPOSITION:
A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with the
Federal Government of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at Union Bank Plc, Lagos and had
a balance of USD$12.5m (Twelve Million, Five Hundred Thousand United
States Dollars) which the bank now unquestionably expects it to be
claimed by any available foreign next-of-kin of the late beneficiary or
alternatively be donated to a discredited trust fund for arms and
ammunition at a military war college here in Nigeria. Fervent valuable
efforts are being made by the Union Bank to get in touch with any of
the Creek's family or relatives but proved to no avail.
It is because of the perceived possibility of not being able to locate
any of late Engr. Johnson Creek's next-of-kin (he had no wife and
children) that the management under the influence of our Chairman and
member of the board of directors, retired Major General Kalu Uke Kalu,
that an arrangement be made for the funds to be declared "UNCLAIMABLE"
and subsequently be donated to the Trust Fund for Arms and Ammunition to
further enhance the course of war in Africa and the world in general in
order to avert this negative development, some of my trusted colleagues
and I now seek your permission to have you stand as a next of-kin to
late Engr. Johnson Creek so that the funds USD$12.5m would be released
and paid into your bank account as the beneficiary's next-of-kin. All
documents and proofs to enable you get this fund will be carefully
worked out and more so we are assuring you of a 100% risk free
involvement. Your share stays while the rest would be for myself and my
colleagues
for investment purposes in your country.
We have agreed that, the funds will be shared thus, after it has been
transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to take undue
advantage of the trust we hope to bestow on you and your company, then
kindly get me immediately via my Direct Fax#234-9-2720239 furnishing me
with your most confidential telephone, fax number and exclusive bank
particulars so that I can use these information to apply for the release
and subsequent transfer of the funds in your favour.
Yours faithfully,
DR. ABBAS BABA.
Executive Director operations(Union Bank Plc).
N.B.: PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO SEND YOUR
REPLY TO MY CONFIDENTIAL DIRECT TELEPHONE NUMBER 234-1-7754093 FAX
NUMBER 234-9-2720239.
Email: drababa@eudoramail.com
_________________________________________________________
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- Tue, 19 Jun 2001 06:06:22 -0700
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Date: Tue, 19 Jun 2001 06:06:22 -0700
Subject: BUSINESS TRANSACTION
From: "yusuf musa .b" <yusuf_m_b@onebox.com>
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Status:
MR. YUSUF BELLO
Telephone #:234-1-4706193
E-mail adds: yusuf_m_b@onebox.com
Lagos " Nigeria.
Dear Sir
BUSINESS TRANSACTION
I am MR YUSUF BELLO, a Director of Finance and Procurement with the Nigerian
National Petroleum Corporation (NNPC). I reliably got your contact from
the Nigeria chamber of commerce, Ministry of Trade and Commerce. Upon
the recommendation of your goodself which I gathered from the Corporate
Affairs Commission Office, I was convinced of your excellent reputation,
trustworthiness towards your business relationship worldwide.
However, I want to solicit your help for a mutual business transaction
that will be of immense monetary benefit to both of us, It is a business
of trust and very confidential. My Director General and myself have perfected
a system whereby we will pay out a large/huge amount of money into a
foreign account for disbursement.
We have gotten a total sum of (US$26,500,000.00) Twenty Six Million,
Five Hundred Thousand Point Zero-Zero United State Dollars only) from
over inflated contracts accumulated through several purchase contract
projects awarded under our ministry. The total calculated amount is now
floating in the Ministry's account at Central Bank of Nigeria without
any claim.
Because of these, I am seeking your assistance and permission on behalf
of my boss to remit this fund into your private/company's foreign account,
and you will adequately be compensated with (20%) of this amount for
your assistance, (10%) of the total sum has been set aside for the off-setting
all any expenses that might be incurred during the fund transfer process,
while the rest (70%) goes to us (we the officials). Of which I would
like to indicate here to use my own quota, for the importation of various
goods/items from your Country, if possible your company's products for
re-marketing in Africa; so as to avoid anyone not to raise up an eyebrow
beside, and also it is the best ideal option for me to retrieve my own
shares back to my Country without a suspicious from any of the authorities.
You are here by required to send to us the following information so as
to enable us start work towards obtaining the payment approvals.
1. YOUR COMPANY'S NAME,ADDRESS,TELEPHONE AND FAX NUMBER
2. YOUR COMPANY'S/PRIVATE BANK ACCOUNT NUMBER,ADDRESS,TELEX,TELEPHONE
AND FAX NUMBERS
Sir, please could you notify me of your acceptance to carryout this transaction
urgently with us and to facilitate the transaction, more details will
be given to you as soon as I receives a favourable response from you,
and assurance that you will not sit on the fund when it is being finally
transferred into your account, as you will also going to receive your
percentage accordingly.
Please treat as most urgent for your immediate attention to the release
of this fund into your account will be highly appreciated. You can reach
me immediately through Phone/Fax #: +234-1-4706193..
E-mail: yusufbello@excite.com
Thanks for your co-operation, while hoping to hear from you as soon as
possible.
With best regards, I remain.
Yours faithfully,
MR.YUSUF BELLO
__________________________________________________
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- Fri, 22 Jun 2001 16:08:07 -0700 (PDT)
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Date: Fri, 22 Jun 2001 16:08:07 -0700 (PDT)
From: "P. O. Osadolor" <prince_osagie2@yahoo.com>
Subject: Urgent - Business Relationship..
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Petroleum (Special) Trust Fund
Contract Award Committee
National Secretariat
Victoria-Island
Lagos-Nigeria
Tel/fax:234-1-7596824
ATTENTION:MANAGING DIRECTOR/C.E.O.
The Petroleum Special Trust Fund was set up by the
late Head of State General Sani Abacha who died on 8th
June 1998, to manage the excess revenue accruing from
the sale of petroleum and its allied products as a
result of domestic increase in the prices of petroleum
products.
The estimated annual revenue for 1999 was 45 billion
US Dollars Ref. FMF A26 Unit 3B paragraph "D" of the
Auditor General of the Federal Republic of Nigeria
Report of NOV. 1999 on estimated revenue.
I am the Chairman of the Contract Award committee and
my committee is solely responsible for awarding and
payment of contracts on behalf of the Federal
Government of Nigeria .
My Committee awarded contracts to foreign contractors
for the supply of Agricultural Machines and spare
parts to the Ministry of Agriculture and Natural
Resources. We overshot the contract sum by USD18
Million. We have paid the contractors and withholding
the balance of 18 Million United States Dollars.
Beceause of existing domestic laws forbidding civil
servants from opening, operating and maintaining
foreign accounts, we do not have the expertise to
transfer this balance of funds to a foreign account.
However, this balance of 18 Million United States
Dollars has been secured in form of credit/payment to
a foreign contractor.Hence, we wish to transfer into
your bank account as the beneficiary of the funds.
We have also arrived at a conclusion that you will be
compensated to the tune of 25% of the total sum
transfered while 5% will be reserved for incidental
expenses that both parties will incur in the course of
actualizing this transaction and the balance of 70%
will be kept for the Committee members.
If you know you are capable of helping us actualize
our life's dream,You should send to me immediately the
details of your bank particulars or open a new account
where we can transfer the money(US$18M)which you will
hold in trust for us until we come over there for our
own share.
As soon as you open the account, send by e-mail to me
immediately with the details of the account viz: Name
of bank, address, routing number, telex number,
Account number, Tel and Fax number.You should also
include the name of your company, your personal
address, Tel and Fax numbers for further
communication.
Note that this transaction will be concluded within 10
working days from the day you give your consent.
Sincerely yours,
Prince Osagie Osadolor.
__________________________________________________
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- Thu, 5 Jul 2001 02:05:44 -0700
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From: "olaiyke martins" <omartins1960@37.com>
To: omartins1960@37.com
Subject: I NEED YOUR HELP
Status:
Mr. Ola Martins
Tel: 234 - 1-5892148
Lagos Nigeria
Dear sir
URGENT & CONFIDENTIAL
Greetings
I come to you with a sincere heart believing in Almighty Allah that you
will consider my plight and come to help and also benefit from me.
I am Mr. Ola Martins, cousin and Personal Assistant to former Nigeria
Head of State, Late General Sanni Abacha who died on the 8th July 1998
while in power.
Before I proceed please accept my apology for the embarrasment this mail
might cause you for coming from a total stranger who you do not know.
Actually I got
your contact from a good friend of mine who assured me of your
trustworthiness.
Please read the following carefully.
Sometime in early 1998, my boss late Gen. Sanni Abacha entrusted to me
the sum of US$20.5M in cash (Twenty million, five hundred thousand US
dollars) due to the
trust and confidence he had on me. This money was meant for campaign in
his self-succession bid but unfortunately he suddenly died before
actualization of
his aspiration. May his soul continue to rest in peace. Amen.This amount
of $20.5M in CASH was eposited with a security company which I will
disclose in subsequent mail in a giant trunk box as diplomatic
consignments.
In agreement with Mr Mohammed Abacha who is the first son of late
General Abacha and the heir to the money I write to solicit your
assistance for the money to be
transferred to your custody. Note that Mr Mohammed Abacha is current in
detention by the present Nigeria Government for reasons linked to
activities of his father when he was in power. Now based on the good
recommendation I received of you I would want you to come forward and
receive this consignment containing the money in cash on our behalf from
the security company for subsequent disbursement between you and us.
Understand that we are soliciting your assistance because the present
Nigerian Government is seizing/freezing any Bank Account or valuables
belonging to the late Head of state's family and relatives.
Infact we do not have enough money now to sustain our family so, I will
appreciate it if you can consider our plight and assist us.
For your assistance, we have agreed to compensate you with 20% of the
total amount ($20.5) while the remaining 80% is for us. We hope to
invest part of our share in your country on viable area of investment as
you may advise us. The transaction is expected to be concluded within
14 days. If you are interested you will need to visit the Security
Company for clearance of the consignment as soon as you are invited. I
assure you that the transaction is 100% risk free. Please I implore you
to keep this transaction absolutely secret against negative exposure.
Should you be interested I would want you to contact me immediately
either through my contact phone/fax number above or through e-mail
preferably so that we can
process with the mutual profitable deal. You should please on reply
enclose your private telephone, fax number or e-mail so that we can have
more confidential
correspondence.
Thanks in anticipation of your kind understanding and assistance while
expecting your urgent response.
Best Regards.
Mr. Ola Martins
------------------------------------------------------------
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- Mon, 9 Jul 2001 04:43:29 -0700 (PDT)
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Date: Mon, 9 Jul 2001 04:43:29 -0700 (PDT)
From: Philip John <john_amusu@yahoo.com>
Subject: CONFIDENTIAL PROPOSAL
To: john_amusu@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM,
DR.JOHN AMUSU
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction
.This by virtue of its nature as being utterly
confidential and'top
secret'. You have been recommended by an associate who
assured me in
confidence of your ability and reliability to
prosecute a transaction of great
magnitude involving a pending business transaction
requiring maximum
confidence.
We are top officials of the federal government
contract review panel
who are interested in
importation of goods into our country with funds
which are presently
trapped in Nigeria.In
order to commence this business we solicit your
assistance to enable
us transfer into your
account the said trapped funds The source of this
fund is as follows :
During the last Regime here in Nigeria, some
Government Officials set
up companies and awarded themselves contracts which
were grossly
over-invoiced in various ministries.The present
Government set up a contract
Review Panel and we have identified a lot of inflated
contract funds
which are presently floating in the Central Bank of
Nigeria ready for
payment.
However, by virtue of our position as civil servants
and members of
this panel, we cannot acquire this money in our
names.I have therefore,
been delegated as a matter of trust by my colleagues
of the panel to
look for an overseas partner into whose account we
would transfer the sum
of US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United
.States Dollars) Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign
expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and
we hope to
commence the transfer latest seven (7) banking days
from the date of the
receipt of the following information;
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be
transfered to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job
description respectively. This way we will use your
company's name to
apply for payment and re-award the contract in your
company's name. We are
looking forward to doing this business with you and
solicit your
confidentiality in this transaction.Please acknowledge
the receipt of this
letter using the above tel number. I will bring
you into the complete
picture of this pending project when I have heard from
you.
Your faithfully,
DR.JOHN AMUSU
__________________________________________________
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- Mon, 9 Jul 2001 04:55:16 -0700 (PDT)
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Date: Mon, 9 Jul 2001 04:55:16 -0700 (PDT)
From: ali malu <ali_malu@yahoo.com>
Subject: CONFIDENTIAL PROPOSAL
To: ali_malu@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM,
DR.ALI MALU
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction
.This by virtue of its nature as being utterly
confidential and'top
secret'. You have been recommended by an associate who
assured me in
confidence of your ability and reliability to
prosecute a transaction of great
magnitude involving a pending business transaction
requiring maximum
confidence.
We are top officials of the federal government
contract review panel
who are interested in
importation of goods into our country with funds
which are presently
trapped in Nigeria.In
order to commence this business we solicit your
assistance to enable
us transfer into your
account the said trapped funds The source of this
fund is as follows :
During the last Regime here in Nigeria, some
Government Officials set
up companies and awarded themselves contracts which
were grossly
over-invoiced in various ministries.The present
Government set up a contract
Review Panel and we have identified a lot of inflated
contract funds
which are presently floating in the Central Bank of
Nigeria ready for
payment.
However, by virtue of our position as civil servants
and members of
this panel, we cannot acquire this money in our
names.I have therefore,
been delegated as a matter of trust by my colleagues
of the panel to
look for an overseas partner into whose account we
would transfer the sum
of US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United
.States Dollars) Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign
expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and
we hope to
commence the transfer latest seven (7) banking days
from the date of the
receipt of the following information;
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be
transfered to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job
description respectively. This way we will use your
company's name to
apply for payment and re-award the contract in your
company's name. We are
looking forward to doing this business with you and
solicit your
confidentiality in this transaction.Please acknowledge
the receipt of this
letter using the above tel number. I will bring
you into the complete
picture of this pending project when I have heard from
you.
Your faithfully,
DR.ALI MALU
NOTE:
__________________________________________________
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- Wed, 11 Jul 2001 17:53:02 -0700 (PDT)
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Date: Wed, 11 Jul 2001 17:53:02 -0700 (PDT)
From: victor don <victor_3us@yahoo.com>
Subject: BUSINESS PROPOSAL
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: DR, VICTOR UBONG.
TEL: 234 1 759 1549; FAX: 234 1 759 0379.
E-MAIL:victor_3us@yahoo.com
BUSINESS PROPOSAL
ATTN: PRESIDENT / CEO,
My name is DR VICTOR UBONG, a member of the
Presidential Task Force on Oil Spillage Clean-up.
Early last year there was a major oil spillage in the
Niger Delta Region of Nigeria which rendered over 70%
of the communities homeless.The contract was handled
by a foreign firm but because of the huge monetary
profit we envisaged we decided to over-invoice the
contract sum. Now the contract has been completed and
the original contractor has since been paid,but the
contract balance of US$38 million,which resulted from
the over invoiced contract sum that has been left in a
suspense account with the CENTRAL BANK of NIGERIA,is
what me and my partners are planning to take out of
the country for ourselves.The problem is as government
officials,we are not suppose to own fat bank
accounts,talk less of having foreign ones.To this end,
we are soliciting your assistance as a foreign partner
who can assist us and receive this amount into your
account. We are ready to share this money with you on
the basis of participation. We also have plans to
invest part of this money in any viable business in
your country under your care,as we are nearing our
retirement age. In any case, I received a reference of
you/organization from the Nigeria Chambers of Commerce
and Industry "Foreign Trade Division' as a reputable
organ that can assist us on this transaction. Please
if you accept my proposal do not hesitate to send me a
fax on 234 1 759 0379 or send me an e-mail on:
victor_3us@yahoo.com so that I can provide you with
the basic procedures for the release of the fund. It
does not matter whether you or your company does
contract project of the nature described here, the
assumption is that you won a major contract and
subcontracted it to another company, more often than
not, big trading companies or individuals of unrelated
field win major contracts here in Nigeria and
subcontracts same to more specialized firms for
execution. BENEFIT For providing the account where we
shall remit this money, you will be entitled to 25% of
the entire funds, 70% will be for me and my
partners,while 5% has been set aside to cover any
expenses that may be incurred by both parties during
this transaction, both local and international. Please
I enjoin you to handle this transaction with utmost
degree of maturity and confidentiality because I am
still in active government service with the "NIGERIAN
NATIONAL PETROLEUM CORPORATION". If I receive your
response on time, this whole transaction could be
accomplished within the shortest possible time based
on your interest and determination,since the money is
already in transit. Please, try to call me up to
confirm the receipt of your fax or e-mail.The lines
may be busy,but keep trying till you get through.
Yours faithfully,
DR, VICTOR UBONG.
__________________________________________________
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- Thu, 26 Jul 2001 10:27:56 -0700 (PDT)
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Date: Thu, 26 Jul 2001 10:27:56 -0700 (PDT)
From: William Zolo <willzolo1@yahoo.com>
Subject: CALL ME FIRST
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: MR William Zolo.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO. TEL:(228)02 12 33.
Dear friend,
I am MR William Zolo, the director in charge of
auditing and accounting section of Banque Togolaise
Pour Le Commerce Et L'Industrie Lome-Togo in West
Africa with due respect and regard. I have decided to
contact you on a business transaction that will be
very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on November
1st 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any
claim of the fund in our custody either from his
family or relation before our discovery to this
development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was (U.S $8.5M UNITED
STATES DOLLARS), As it may interest you to know, I got
your impressive information through my good friends
who works with chamber of commerce on foreign business
relations here in Lome- Togo. It is him who
recommended your person to me to be viable and capable
to champion a business of such magnitude without any
problem.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed to you as soon
as you indicate your interest and willingness to
assist us and also benefit your self to this great
business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant(A
Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my
side during the time of transfer because I work in
this bank. This is the actual reason why it will
require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of
oath to the Bank and also present a foreign account
where he will need the money to be re-transferred into
on his request as it may be after due verification and
clarification by the correspondent branch of the bank
where the whole money will be remitted from to your
own designation bank account.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction, you will be entitled to 30% of the total
sum as gratification, while 10% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 60% will
be for me and my partners. Please, you have been
adviced to keep "top secret" as we are still in
service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest
in. All other necessary vital information will be sent
to you when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal. My mobile telephone
number is +228 02 12 33.
I look forward to pick your call asap.
Yours faithfully,
MR William Zolo
__________________________________________________
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- Sun, 8 Jul 2001 09:16:06 -0700 (PDT)
Return-Path: <williams_btci@yahoo.com>
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Date: Sun, 8 Jul 2001 09:16:06 -0700 (PDT)
From: "Dr. Williams Anderson" <williams_btci@yahoo.com>
Subject: BUSINESS PROPOSAL TO: JOHN DOE
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: DR.WILLIAMS ANDERSON.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
TEL:(228)01-90-87.
E-MAIL:williams_btci@yahoo.com
Dear friend,
(TOP SECRET)
I am Dr.Williams Anderson , the director in charge of
auditing and accounting section of Banque Togolaise
Pour Le Commerce Et L'Industrie Lome-Togo in West
Africa with due respect and regard. I have decided to
contact you on a business transaction that will be
very beneficial to both of us at the end of the
transaction .
During our investigation and auditing in this bank, my
department came across a very huge sum of money
belonging to a deceased person who died on November
1st 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any
claim of the fund in our custody either from his
family or relation before our discovery to this
development.
Although personally, I keep this information secret
within myself and partners to enable the whole plans
and idea be Profitable and successful during the time
of execution. The said amount was U.S $15M (Fifteen
million United States dollars). As it may interest you
to know, I got your impressive information through my
good friends who works with chamber of commerce on
foreign business relations here in Lome- Togo. It is
him who recommended your person to me to be viable and
capable to champion a business of such magnitude
without any problem.
Meanwhile all the whole arrangement to put claim over
this fund as the bonafide next of kin to the deceased,
get the required approval and transfer this money to a
foreign account has been put in place and directives
and needed information will be relayed to you as soon
as you indicate your interest and willingness to
assist us and also benefit your self to this great
business opportunity.
In fact I could have done this deal alone but because
of my position in this country as a civil servant(A
Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my
side during the time of transfer because I work in
this bank. This is the actual reason why it will
require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of
oath to the Bank and also present a foreign account
where he will need the money to be re-transferred into
on his request as it may be after due verification and
clarification by the correspondent branch of the bank
where the whole money will be remitted from to your
own designation bank account.
I will not fail to inform you that this transaction is
100% risk free. On smooth conclusion of this
transaction, you will be entitled to 30% of the total
sum as gratification, while 10% will be set aside to
take care of expenses that may arise during the time
of transfer and also telephone bills, while 60% will
be for me and my partners. Please, you have been
adviced to keep "top secret" as we are still in
service and intend to retire from service after we
conclude this deal with you.
I will be monitoring the whole situation here in this
bank until you confirm the money in your account. and
ask us to come down to your country for subsequent
sharing of the fund according to percentages
previously indicated and further investment, either in
your country or any country you advice us to invest
in. All other necessary vital information will be sent
to you when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal. My mobile telephone
number is +228-01-90-87.
I look forward to receive your call asap.
Yours faithfully,
Dr.Williams Anderson.
__________________________________________________
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- Thu, 23 Aug 2001 07:39:54 -0700 (PDT)
23.8.2001
Das Betrugsvirus verbreitet sich. Jetzt auch Elfenbeinküste. Als
nächstes Wiesbaden?
Thu, 23 Aug 2001 07:39:54 -0700 (PDT)
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Received: from [194.9.184.132] by web20107.mail.yahoo.com; Thu, 23 Aug 2001 07:39:54 PDT
Date: Thu, 23 Aug 2001 07:39:54 -0700 (PDT)
From: McCollins Edwards <warry_usa@yahoo.com>
Subject: CONFIDENTIAL INVESTMENT ASSISTANCE
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
EDWARDS MCCOLLINS
ABIDJAN ,COTE D'IVORIE
WEST AFRICA
225 05:81:18:92
EMAIL.wetego_usa@yahoo.com
Dear sir,
Although we have not met, I got your contact through
the internet and decided to contact you for
assistance. I was, until recently, a first year
Medical student of the University of Sierra Leone,
West Africa.
Early in January this year, the rebels in my country
struck our township and killed my parents in one of
their attacks. My late father, King George edwards,
being the King of the Town was a prime target.
Fortunately for me, I was in school when the attack
took place. I equally lost my only sister to the
rebels. When I got home for the remains of my parents
and the subsequent burial that followed, I discovered
a document indicating that my late father had
deposited some $35.M Dollars (thirty five
Million, US dollars) in a security company in the
IVORY COAST. This money, according to the documents
was disguised under special arrangement as family
treasure.
Upon the discovery of this document, I travelled to
the Abidjan Côte d'Ivoire to trace the security
company and to make claims for the said money as the
only surviving next of kin to my father. But
deliberately, I have decided to keep all my uncles and
Aunts out of the issue as none of them will be happy
to know I am in possession of such money. I have
succeeded in making the people at. the security
company believe that I am the next of Kin and all the
documents related to it are now with me. I do not
know what to do with it but I have decided to contact
you to seek your assistance by coming over to Abidjan
Cote d'Ivoire, and help me to claim this money from
the security company and pay it into a domiciliary
account in your name. Here you will open an account
with any of the international bank for onward transfer
to your account in your country for a profitable
business investment. as a refugee here I cannot open
an account with my name.You will also help me to your
country to continue my education and help me to get
the money invested until such a time that I will be
ready to begin to use it.
I am really desperate as I am left alone now in the
world. Let me know what you want as compensation for
helping me to solve this my problem.
Most importantly, I seriously appeal that you
maintain high level of secrecy and confidentiality in
the whole thing.
I remain yours sincerely,
EDWARDS McCOLLINS
__________________________________________________
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- Fri, 31 Aug 2001 06:37:19 GMT
Return-Path: <partnership2001nig@hotmail.com>
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Fri, 31 Aug 2001 06:37:19 GMT
X-Originating-IP: [212.96.2.43]
Reply-To: partnership2001nig@hotmail.com
From: "John Adenuga" <partnership2001nig@hotmail.com>
To: John_Doe@bka.de
Subject: My Dear Friend
Date: Fri, 31 Aug 2001 06:37:19 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <F132dzgXOoE4zyYJOGE00002d5e@hotmail.com>
X-OriginalArrivalTime: 31 Aug 2001 06:37:20.0400 (UTC) FILETIME=[62919900:01C131E7]
Status:
Mr. John Adenuga
Member Contract Review Panel
Federal Secretariat Complex
Ikoyi - Lagos
Tel number: 234-1774-8735
Fax number: 234-1759-3019
Attention: My Dear Friend
Best wishes, good health and compliments of the day to you.
Before going into details of my proposal to you, I must first solicit you to
treat with the utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of
Nigerias Contracts Review Panel who are interested in diverting some funds
that are presently floating in the accounts of the Central Bank of Nigeria.
In order to commence this transaction, we solicit for your assistance to
enable us transfer into your account the said floating funds. We are
determined to conclude the transfer before the end of this quarter of 2001.
The source of the funds is as follows: During the last military regime,
government officials awarded contracts that were grossly over-invoiced to
Contractors. The present civilian government set up the Contract Review
Panel, which has the mandate to use the instruments of payments made
available to it by the decree setting up the panel, to review these
contracts and if necessary pay those who are being owed outstanding amounts.
My colleagues and I have identified quite a huge sum of these funds which
are presently floating in the Central Bank of Nigeria ready for disbursement
and would like to divert some of it for our own purposes. However, by virtue
of our positions as civil servants and members of this panel, we cannot
acquire these funds in our names or in the names of companies that are based
in Nigeria. I have been mandated as a matter of trust by my colleagues in
the panel, to look for a reliable overseas partner into whose account we can
transfer the sum of U.S.$21,500,000.00 (twenty-one million, five hundred
thousand U.S. Dollars). That is why I am writing you this letter through
this medium because of the urgency and the need for you to receive this
proposal immediately.
We have agreed to share the money to be transferred into your account, if
you agree with our proposition as follows;
(I) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
We wish to invest our share of the proceeds of this project in foreign stock
markets and other business till we are ready and able to have access to them
without raising any eyebrows here at home. Please note that this transaction
is 100% safe and risk-free. We intend to effect the transfer within fourteen
(14) banking days from the date of receipt of the following information
through the telephone/fax number stated above:
Your name, your banks name, companys name, address and telephone and fax
numbers and the account details into which the funds should be paid.
Note that we would prefer a new account that you have absolute control over
and can accommodate the funds.
The above information will enable us write letters of claim and job
description respectively. This way, we will use your companys name to apply
for the payment and backdate the award of the contract to your company. We
are looking forward to doing this transaction with you and we solicit for
your utmost confidentiality in this transaction.
Please acknowledge the receipt of this letter. I will bring you into a more
detailed picture of this transaction when I hear from you.
Note also that this transaction does not require a specific profession or
trade for the execution of this project
Best regards,
Mr. John Adenuga
_________________________________________________________________
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- Fri, 31 Aug 2001 07:54:46 +0000
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Reply-To: conrevnel@hyperia.net
From: "Contract Review Panel" <conrevnel@hotmail.com>
To: checkitout1@earthlink.net
Subject: My Dear Friend
Date: Fri, 31 Aug 2001 07:54:46 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <F153YGNuVZWGqjovoP6000018ed@hotmail.com>
X-OriginalArrivalTime: 31 Aug 2001 07:54:47.0566 (UTC) FILETIME=[347EDAE0:01C131F2]
Status:
Mr. John Adenuga
Member Contract Review Panel
Federal Secretariat Complex
Ikoyi - Lagos
Tel number: 234-1774-8735
Fax number: 234-1759-3019
Attention: My Dear Friend
Best wishes, good health and compliments of the day to you.
Before going into details of my proposal to you, I must first solicit you to
treat with the utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of
Nigerias Contracts Review Panel who are interested in diverting some funds
that are presently floating in the accounts of the Central Bank of Nigeria.
In order to commence this transaction, we solicit for your assistance to
enable us transfer into your account the said floating funds. We are
determined to conclude the transfer before the end of this quarter of 2001.
The source of the funds is as follows: During the last military regime,
government officials awarded contracts that were grossly over-invoiced to
Contractors. The present civilian government set up the Contract Review
Panel, which has the mandate to use the instruments of payments made
available to it by the decree setting up the panel, to review these
contracts and if necessary pay those who are being owed outstanding amounts.
My colleagues and I have identified quite a huge sum of these funds which
are presently floating in the Central Bank of Nigeria ready for disbursement
and would like to divert some of it for our own purposes. However, by virtue
of our positions as civil servants and members of this panel, we cannot
acquire these funds in our names or in the names of companies that are based
in Nigeria. I have been mandated as a matter of trust by my colleagues in
the panel, to look for a reliable overseas partner into whose account we can
transfer the sum of U.S.$21,500,000.00 (twenty-one million, five hundred
thousand U.S. Dollars). That is why I am writing you this letter through
this medium because of the urgency and the need for you to receive this
proposal immediately.
We have agreed to share the money to be transferred into your account, if
you agree with our proposition as follows;
(I) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
We wish to invest our share of the proceeds of this project in foreign stock
markets and other business till we are ready and able to have access to them
without raising any eyebrows here at home. Please note that this transaction
is 100% safe and risk-free. We intend to effect the transfer within fourteen
(14) banking days from the date of receipt of the following information
through the telephone/fax number stated above:
Your name, your banks name, companys name, address and telephone and fax
numbers and the account details into which the funds should be paid.
Note that we would prefer a new account that you have absolute control over
and can accommodate the funds.
The above information will enable us write letters of claim and job
description respectively. This way, we will use your companys name to apply
for the payment and backdate the award of the contract to your company. We
are looking forward to doing this transaction with you and we solicit for
your utmost confidentiality in this transaction.
Please acknowledge the receipt of this letter. I will bring you into a more
detailed picture of this transaction when I hear from you.
Note also that this transaction does not require a specific profession or
trade for the execution of this project
Best regards,
Mr. John Adenuga
_________________________________________________________________
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- Wed, 05 Sep 2001 16:02:40 -0700
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Date: Wed, 05 Sep 2001 16:02:40 -0700
Subject: ASSISTANCE
From: "aishat abacha" <aishat1us@onebox.com>
To: John_Doe@bka.de
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
Message-Id: <20010905230240.YDPY12230.mta10.onebox.com@onebox.com>
Status:
Her Excellency
Mrs. Jumai Aishat Abacha
PRESIDENTIAL QUARTERS,
GOVERNMENT RESERVE AREA,
KANO, KANO STATE,
Tel: 90-4700050-1.
PRIVATE AND CONFIDENTIAL
Dear friend,
It is with heart full of hope that I write to seekyour help in the contextbelow.
I am Mrs. Jumai Aishat Abacha the second wife of the former Nigerian
Head of state late General Sani Abachawhose Sudden death occurred on
8th of June 1998.
Having gotten your particulars from the World Business Directory, I have
no doubt about your capacity andGood will to assist me in receiving into
your custody(For Safety) the sum of US$22Million willed and deposited
in my favour by my late husband.
This money is currently kept in a Trust DepositAccount With a West African
Sub-Regional Finance & Security Company. As it is legally required,theadministration
of my late husband's Property is underthe family lawyer's named (F.R.Williams
Chambers).However, the new Democratic Government has onassumption of
the office setup a panel of inquiry tothe financial activities of my
late husband(FormerHead of State) witha decision to freeze all his assetsrespectively.
The investigative teams have submittedtheir report presently some Cash
and assets have beenfrozen andseized. Fortunately, our family Lawyer
has recently protectedthe Personal will of my husband from the notice
of theinvestigators and have strictly advised that the Willed money will
be urgently moved into an overseasaccount of a Trusted Foreign Family
Friend withoutdelay, for security reasons.
The Government had earlier placed Foreign TravelEmbargo of all our family
members and sized all knownlocal and International outfits of our business
empire. The situation has been so terrible that we are virtually living
on the assistance of well wishes. In view of this plight therefore, I
expected you to be Trust Worthy and Kind enough to respond this call
(S.O.S) to save my Children and me from a hopeless future.
I hereby agree to compensate your sincere and candideffort in this regard
with 20% of the fund when finally received in a your Local Bank Account.
The Attorney has perfected arrangement with the Bankers to effect complete
dislodgment of this money within aweek of the receipt of your response
through Fax. They have equally guaranteed 100% risk free and smooth transfer.
Please all contacts must be made through my LawyerF.R. Williams Chambers
via Tel: 234-1-288-2430 and his Direct Fax: 234-1-759-0519 only.
I look forward to yourquick response.
May Allah Bless You.
Best wishes,
Mrs. Jumai Aishat Abacha.
__________________________________________________
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- Sun, 30 Sep 2001 10:31:15 -0700 (PDT)
Diese Email wurde uns von einer betroffenen Zielperson übermittelt.
Die Email ist 1:1 übernommen aus einer anderen, siehe oben die
vom 28.5.2001. Nachdem die Telefonnummern für die Kriminellen
gefährlich sind, weil die Landespolizei in Afrika sie damit fangen
könnte, fehlt diesmal die Angabe einer Telefon/Fax-Nummer oder
einer Straßenadresse.
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Date: Sun, 30 Sep 2001 10:31:15 -0700 (PDT)
From: brown edema <mr_brown_edema@yahoo.com>
Subject: CONFIDENTIAL MUTUAL TRANSACTION.
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM MR BROWN EDEMA
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF AFRICA
OUAGADOUGOU,BURKINA FASO.
Dear John_Doe,
I am Mr Brown Edema, the director in charge of
auditing and accounting section of international
bank of Africa Ouagadougou Burkina faso, in west
Africa with due respect and regards.
I have decided to contact you on a business
transaction that will be very beneficial to both of us
at the end of the transaction.
During our investigation and auditing in the
bank, my department came across a very huge sum of
money belonging to a deceased person, a foreigner who
died on november 1997 in a plane crash and the fund
has been dormant in his account
with the bank without any claim of the fund in
our custody either from his family or relation before
our discovery to this development.
Although personally, I kept this information secret
within myself and partners to enable the whole
plans and idea be profitable and successful during
the time of execution.The said amount was USD$14m
(fourteen million united states dollars).
As it may intrest you to know, I got your contact
through international business enquiry on internet.
I believe you will be viable and capable to champion a
business of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over
this fund as the bona fide next of kin to the
deceased, get the required approval and transfer this
money to a foreign account has been put in place and
directives/needed information will be relayed to you
as soon as you indicate your interest and willingness
to assist us and also benefit your self to this great
business opportunity.
In fact I could have done this deal alone but
because of my position in this country as a civil
servant,we are not allowed to operate a foreign
account and would eventually raise an eye brow on my
side during the time of transfer because I work in
this bank.This is the actual reason why it will
require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of
Oath to the bank and also present a foreign account
where he will need the money to be re-transfered
into on his request as it may be, after due
verification
and clarification by designated bank account. I will
not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction,
you will be entitled to 30% of the total sum as
gratification, while 10% will be set aside to take
care of expenses that may arise during the time of
transfer such as telephone bills etc, while 60% will
be for me and my partners. Please,you have been
advised to keep top secret as we are still in service
and intend to retire from service after we conclude
this deal with you. I will be monitoring the whole
situation here in the bank until you confirm the money
in your account.And ask us to come down to your
country for subsequent sharing of the fund according
to percentages previously indicated and further
investment,either in your country or any other country
you may advice us to invest in.All other necessary
information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible
stating your wish in this deal.
Yours faithfully,
Mr Brown Edema.
__________________________________________________
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- Mon, 01 Oct 2001 17:48:56 +0100
Diese Mail wurde mit gefäschten Headern abgeschickt.
Die Kerle haben Angst, daß man sie in Nigeria oder Togo oder
einem der anderen Orte mit freundlichem Gefängnispersonal bewirtet.
Die Überlebensrate in den Gefängnissen dort soll ja nicht so hoch
sein...
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by POMMFRITZ
for <John_Doe@bka.de>; Mon, 1 Oct 2001 09:44:26 -0700
Message-Id: <1234567890@POMMFRITZ>
From: Raymond_Attah@excite.com
To: <>
Subject: Confidential !
Date: Mon, 01 Oct 2001 17:48:56 +0100
X-Sender: Raymond_Attah@excite.com
X-Mailer: QUALCOMM Windows Eudora Pro Version 4.1
Content-Type: text/plain; charset="us-ascii"
X-Priority: 3
X-MSMail-Priority: Normal
Status:
Private Business Proposal.
Dr. Raymond Attah
16 Kingsway Road
Ikoyi, Lagos
Nigeria.
Tel/Fax: 234-1-7747907
Email: raymondattah@yahoo.com
Raymond_Attah@excite.com
1st, october, 2001.
Attention: Managing Director/ C.E.O.
Sir,
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction. This is by
virtue of its nature as being
utterly confidential and top secret. We shall
be counting on your ability and reliability to prosecute a transaction
of great magnitude
involving a pending business transaction requiring
maximum confidence.
We are top officials of the Federal Government Contract Review Panel
who are interested
in importation of goods into our country with
funds which are presently trapped in Nigeria. In order to commence
this business we solicit
your assistance to enable us RECIEVE the
said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our late
head of state, Gen.
Sani Abacha, the government officials set up
companies and awarded themselves contracts which were grossly
over-invoiced in various
Ministries. The NEW CIVILIAN Government
set up a Contract Review Panel (C.R.P) and we have identified a lot of
inflated contract
funds which are presently floating in the Central
Bank of Nigeria (C.B.N). However, due to our position as civil
servants and members of this
panel, we cannot acquire this money in our
names. I have therefore, been delegated as a matter of trust by my
colleagues of the panel
to look for an Overseas partner INTO whose
ACCOUNT the sum of US$31,000,000.00 (Thirty one Million United States
Dollars) WILL
BE PAID BY TELEGRAPHIC TRANSFER.
Hence we are writing you this letter.
We have agreed to share the money thus:
70% for us (the officials)
20% for the FOREIGN PARTNER (you)
10% to be used in settling taxation and all local and foreign
expenses.
It is from this 70% that we wish to commence the importation business.
Please note that this
transaction is 100% safe and we hope that the funds arrive your
account in latest ten (10)
banking days from
the date of reciept of the following information
by TEL/FAX: 234-1-7747907: A suitable name and bank account into which
the funds can
be paid.
The above information will enable us write letters of claim and job
description respectively.
This way we will use your company's name to
apply for payments and re-award the contract in your company name.
We are looking forward to doing business with you and solicit your
confidentiality in this
transaction.
For security reasons, please respond only to the above Tel/Fax number
or email addresses.
I will bring you
into the complete picture of this pending project when I have heard
from you.
Yours Faithfully,
Dr. Raymond Attah.
- Mon, 1 Oct 2001 18:36:17 -0700 (PDT)
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Date: Mon, 1 Oct 2001 18:36:17 -0700 (PDT)
From: samel sahel <samelcg@yahoo.com>
Subject: LOOKING FOR BUSINESS PARTNER
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
DAER JOHN_DOE ,
IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
HIS ARREST WITH OTHER LATE PRESIDENT MOBUTUS CABINET
MEMBERS IN 1998.
PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
TO CONFIRM FEW WEEKS AGO.
ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
$40,000,000.00 (FORTY MILLION DOLLARS) IN CASH. BUT
NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
FAMILY TREASURES.
THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANYS
VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
RELEASE OF THESE BOXES.
WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
1. THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
TAXATION.
2. TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
3. THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
SAMEL TARGBO
EMAIL: samelcg@yahooi.com
__________________________________________________
Do You Yahoo!?
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- Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
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Received: from [193.194.181.81] by web20202.mail.yahoo.com via HTTP; Tue, 02 Oct 2001 09:40:13 PDT
Date: Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
From: samel sahel <samelcg@yahoo.com>
Subject: LOOKING FOR BUSINESS PROPOSNI
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
DAER JOHN_DOE ,
IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
HIS ARREST WITH OTHER LATE PRESIDENT MOBUTUS CABINET
MEMBERS IN 1998.
PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
TO CONFIRM FEW WEEKS AGO.
ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
$40,000,000.00 (FORTY MILLION DOLLARS) IN CASH. BUT
NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
FAMILY TREASURES.
THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANYS
VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
RELEASE OF THESE BOXES.
WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
1. THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
TAXATION.
2. TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
3. THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
SAMEL TARGBO
EMAIL: samelcg@yahooi.com
__________________________________________________
__________________________________________________
Do You Yahoo!?
Listen to your Yahoo! Mail messages from any phone.
http://phone.yahoo.com
- Wed Oct 03 00:42:23 2001
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Received: from [193.194.181.81] by web20202.mail.yahoo.com via HTTP; Tue, 02 Oct 2001 09:40:13 PDT
Date: Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
From: samel sahel <samelcg@yahoo.com>
Subject: LOOKING FOR BUSINESS PROPOSNI
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
DAER JOHN DOE ,
IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
HIS ARREST WITH OTHER LATE PRESIDENT MOBUTU'S CABINET
MEMBERS IN 1998.
PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
TO CONFIRM FEW WEEKS AGO.
ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
$40,000,000.00 (FORTY MILLION DOLLARS) IN CASH. BUT
NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
FAMILY TREASURES.
THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANY'S
VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
RELEASE OF THESE BOXES.
WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
1. THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
TAXATION.
2. TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
3. THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
SAMEL TARGBO
EMAIL: samelcg@yahooi.com
__________________________________________________
__________________________________________________
Do You Yahoo!?
Listen to your Yahoo! Mail messages from any phone.
http://phone.yahoo.com
- Thu Oct 04 14:12:27 2001
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Date: Wed, 3 Oct 2001 18:26:03 -0700 (PDT)
From: james oladokun <jamesoladokun@yahoo.com>
Subject: US$31,000,000.00
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
JAMES OLADOKUN, B.A, M.A, J. P.
14, Queens Court Towers, Victoria Island
Lagos " Nigeria
DATE: OCTOBER 4TH 2001
Dear Sir,
First, I must solicit your strictest confidence in
this transaction, this is by virtue of its nature as
being utterly confidential and top secret. You have
been recommended by an associate who assured me in
confidence of your ability and reliability in
prosecuting a business transaction of high net value
requiring maximum confidentiality.
I am the Secretary of the Contract Review Panel
instituted by H. E. President Olusegun Obasanjo to
probe/review all Contracts executed and payments made
during the regime of late General Sani Abacha. I have
been mandated by my colleagues on the Panel to seek
your assistance in the transfer of the sum of US$31.0
Million into your Bank Account.
As you may know, the late General Abacha and members
of his government embezzled billions of dollars
through spurious contracts and payments to foreigners
between 1993 " 1998 and this is now the subject of
probe by my Panel. In the course of our review, we
have discovered this sum of $31.0 Million, which the
former dictator could not transfer from the dedicated
account of the Central Bank of Nigeria before his
sudden death in June 1998. It is this amount that my
Colleagues and I have decided to acquire for ourselves
through your assistance.
This assistance becomes crucial because we cannot
acquire the funds in our names and as government
officials we are not allowed to own or operate foreign
bank accounts. We have thus developed a, fool proof,
legal and totally risk free scheme through which the
fund can be transferred to your nominated bank account
within a very short time.
The scheme is to use our position and influence on the
Panel to represent you as a foreign Contractor
beneficiary of the funds. We shall arrange all
documentation to support this claim and get Approval
for the transfer of the funds for your benefit on our
behalf. The scheme is perfected to be 100% risk free
and we are sure the funds can arrive your Account
within 7 " 10 working days from when you agree to
assist us.
You should acknowledge the receipt of my letter so we
can further discuss the modalities of your cooperation
and negotiate the charge for the usage of your
Account. You definitely have a lot to benefit from
this transaction as we are prepared to give you
between 20% - 25% of the total funds as soon as you
secure it in your account.POST
http://us.f144.mail.yahoo.com/ym/Compose?YY=60221
HTTP/1.0
Please, endeavour to give me a telephone/fax number
through which we can communicate with you in
confidence (in your response) as the need for secrecy
is great to this transaction.
We expect your urgent response.
You
__________________________________________________
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- Thu Oct 11 07:23:59 2001
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Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Wed, 10 Oct 2001 19:57:06 -0700
X-Originating-IP: [208.198.157.223]
Subject: Proposal
Date: Thu, 11 Oct 2001 03:48:41 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_005C_01C15207.9EAEF780"
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X-OriginalArrivalTime: 11 Oct 2001 02:57:06.0399 (UTC) FILETIME=[6958CEF0:01C15200]
Status:
Dear Sir,
I have been instructed by my colleagues to look for partners who can assist us
execute an urgent business transaction involving huge profits and
international cooperation.
We are interested in the importation of Solar Panels, Agricultural equipment
and computer accessories. We need a foreign partner who can assist us with the
transaction involving US$21, 320 000.00, which has been set-aside in an escrow
account. We have resolved that a negotiable percentage will be your commission
for participating in this transaction on our behalf and any other assistance
you may give in this deal. A percentage will also be set aside from the entire
sum to settle any expenses we may incur in the cause on these transactions.
My colleagues and I are civil servants and as such, it is not possible for any
of us to operate a foreign account directly; hence we are soliciting your
support. We propose to finalize the transaction in ten working days.
If this proposal is accepted please respond to us via e-mail to enable us
provide you with the detailed modalities for the successful completion of the
project. I would also suppose you'd prefer a voice contact which requires
sending your telephone and fax numbers to facilitate the various
processes.There is no risk involved we just need an international
contact.Moreso,it will be of great importance you provide me with your
telephone/fax details,so we can have a more detailed conversation regarding
the whole project.
Finally, if you are not interested in this proposal, I apologize on behalf of
myself and my colleagues for any inconvenience.
Yours Sincerely,
Dr. Andrew Biriye
Ps: Please kindly respond via my private and confidential e-mail address:
abiriye@yahoo.com
- Wed Oct 24 07:39:30 2001
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for <john_doe@bka.de>; Tue, 23 Oct 2001 11:53:56 -0700
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Date: Tue, 23 Oct 2001 11:43:45 -0700 (PDT)
From: WILLIAMS MANKU <willmaxx1@yahoo.com>
Subject: ATTENTION
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
NIGERIA.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MR. WILLIAMS MANKU.
__________________________________________________
Do You Yahoo!?
Make a great connection at Yahoo! Personals.
http://personals.yahoo.com
- Wed Oct 24 07:39:32 2001
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 23 Oct 2001 12:13:13 -0700
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Date: Tue, 23 Oct 2001 12:03:07 -0700 (PDT)
From: WILLIAMS MANKU <willmaxx1@yahoo.com>
Subject: ATTENTION
To: willmaxx1@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
NIGERIA.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS!
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MR. WILLIAMS MANKU.
__________________________________________________
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- Wed Oct 24 07:39:34 2001
Return-Path: <willmaxx1@yahoo.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 23 Oct 2001 12:25:19 -0700
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Date: Tue, 23 Oct 2001 12:15:14 -0700 (PDT)
From: WILLIAMS MANKU <willmaxx1@yahoo.com>
Subject: ATTENTION
To: willmaxx1@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
NIGERIA.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS!
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MR. WILLIAMS MANKU.
__________________________________________________
Do You Yahoo!?
Make a great connection at Yahoo! Personals.
http://personals.yahoo.com
- Sat Oct 27 14:34:15 2001
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by MAILTRANSFER
for <john_doe@bka.de>; Sat, 27 Oct 2001 04:53:53 -0700
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Received: from [63.230.100.76] by web20809.mail.yahoo.com via HTTP; Sat, 27 Oct 2001 04:43:06 PDT
Date: Sat, 27 Oct 2001 04:43:06 -0700 (PDT)
From: Beruh Coker <beruh_coker@yahoo.com>
Subject: MESSAGE
To: beruh_coker@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
From: Mr. Beruh Coker,
I have to code most of words until a mutual trust
relationship is established between you and I.
I was in a position where I found myself as a decision
taker in the carbinet of the past two government of
the Federal Republic of Nigeria.
Within this period I awarded some contracts on behalf
of the government. One of the contractS awarded was on
a name "SOLAR SYSTEMS INC", which does not exist and
the amount is $18M.
the government then approved all my recommendations
for payment.
Now, I have come to you for assistance so that I can
transfer this $18M to your bank account as the
contractor that executed the contract.
This will sound so strange but is real. I shall open
up to you the details if you are willing to help then
we shall discuss percentage that will go to you.
Send your response to beruh007@yahoo.com on receipt of
your comment I shall get back to you.
Yours faithfully,
Mr. Beruh Coker.
__________________________________________________
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Make a great connection at Yahoo! Personals.
http://personals.yahoo.com
- Wed Nov 21 11:00:36 2001
Return-Path: <patkalu1@yahoo.com>
Received: from presario (host-216-252-177-38.starnet.net.ng [216.252.177.38] (may be forged))
by MAILTRANSFER
for <john_doe@bka.de>; Wed, 21 Nov 2001 01:14:31 -0800
Message-Id: FORGED
From: "Patrick Kalu" <patkalu1@yahoo.com>
To: <john_doe@bka.de>
Subject:
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Date: Wed, 21 Nov 2001 10:10:47
Status:
FUNDS TRANSFER.
Compliments ,
I wish to extend this mutual business proposal to you with the hope that
you will accept.
I am the principal auditor of Nigerian National Petroleum Corporation
(NNPC) . In the
course
of discharging
my duty this year, I discovered an over invoiced contract payment due for
payment to a
foreign contractor.
I am writing you to seek your assistance and collaboration to enable me
use my position in
Government to secure the approval for the payment of this over invoiced
contract claim to
your bank
account.
This particular contract was awarded to a Foreign Contractor and was
over estimated to
the tune of US$20,500,000.00 (Twenty Million, Five Hundred Thousand
US Dollars
Only).The foreign
Contractor has received full payment for the actual contract value,
leaving behind the sum
of US$20,500,000.00 which represents the over estimated contract value
currently lying at
the Central
Bank of Nigeria.
The over estimated value of $20,500.000.00 was meant to be a Kick
Back to the
Government officials that
Awarded the contract. This Government officials has been removed from
office and they
had no chance of collecting the money before leaving office.As a result of
updated
payment advise at
the Central Bank,it has been awaiting transfer to a Foreign Account.
Having done all the necessary ground work, this money is now in my
possession and I am
looking for a trustworthy person into whose private or company's account
this money would
be
transferred.
Upon the transfer of this money, 70% of the sum will be for me, 25% shall
be for you the
account owner, while the remaining 5% shall be set aside to refund
expenses made in the
course of this
transaction. Be assured that this business is risk free but the keyword is
the confidentiality,
due to the nature of the transaction and my position in the ministry.
Kindly treat as urgent and contact me through .
You will be given full details when I hear from you.
Yours faithfully,
Patrick Kalu.
- Sun Nov 25 10:20:22 2001
Return-Path: <d_cole@consultant.com>
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for <john_doe@bka.de>; Sat, 24 Nov 2001 19:49:17 -0800
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on Sun, 25 Nov 2001 11:46:16 +0800
From: "dele cole" <d_cole@consultant.com>
To: aliukendy@onebox.com
Date: Sun, 25 Nov 2001 11:46:16 +0800
Subject: urgent
Status:
LAGOS, NIGERIA.
TO; The President/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly confidential and 'top
secret'. You have been recommended by an associate who assured me in
confidence of your ability and reliability to prosecute a transaction
of great magnitude involving a pending business transaction requiring
maximum confidence.
We are top officials of the Federal Government Contract Review Panel
who are interested in importation of goods into our country with funds
which are presently trapped in Nigeria. In order to commence this business
we solicit your assistance to enable us transfer into your account the
said trapped funds.
The source of this fund is as follows: During the last Military Regime
here in Nigeria, the Government officials set up companies and awarded
themselves contracts which were grossly over- invoiced in various ministries.
The present government set up a Contract Review Panel and we have identified
a lot of inflated contract funds which are presently floating in the
Central Bank Of Nigeria ready for payment. However, by virtue of our
position as civil servants and members of this panel, we cannot acquire
this money in our names. I have therefore, been delegated by my other
colleagues in the panel to look for an overseas partner into whose account
we would transfer the sum of US$21,500,000.00 [Twenty-One Million, Five
Hundred Thousand U.S Dollars]
Hence we are writing you this letter.
We have agreed to share the money thus: 1. 20% for the account owner
you
2. 70% for us [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local and foreign expenses
direct or incidental to the execution of this transaction.
It is from the 70% that we wish to commence the importation business.
Please, note that this transaction is 100% safe and we hope to commence
the transfer latest Ten (10) banking days from the date of the receipt
of the following information,company's name, Address, Telephone and Fax
number.
The above information will enable us write letters of claim and job
description respectively. This way we will use your company's name to
apply for payment and re-award the contract in your company's name. We
are looking forward to doing this business with you and solicit your
confidentiality in this transaction.
Please acknowledge the receipt of this letter using the above Email address.
I will bring you into the complete picture of this pending project when
I have heard from you.
Remember this is a Deal so treat with utmost confidentiality. Yours
faithfully
d_cole@consultant.com
--
_______________________________________________
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- Fri Jan 11 20:36:16 2002
Return-Path: <robert_ogbu@yahoo.co.uk>
Received: from web14609.mail.yahoo.com (web14609.mail.yahoo.com [216.136.224.241])
by MAILTRANSFER
for <john_doe@bka.de>; Fri, 11 Jan 2002 03:28:37 -0800
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Received: from [195.166.230.251] by web14609.mail.yahoo.com via HTTP; Fri, 11 Jan 2002 11:16:34 GMT
Date: Fri, 11 Jan 2002 11:16:34 +0000 (GMT)
From: robert ogbu <robert_ogbu@yahoo.co.uk>
Subject: VERY URGENT
To: diamondp@arerinc.net
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE,
TEL:874 7628 64162
FAX:874 7628 64164
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 126 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.ROBERT OGBU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
126
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS
BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED
IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN
RECIEVE
THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
AND OTHER INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE. BECAUSE THE MANAGEMENT IS READY TO
APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO
YOU
LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN
IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
STRONG ASSURANCE AND TRUST.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS
MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
CAN
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
ROBERT OGBU.
__________________________________________________
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- Sat Jan 12 23:07:35 2002
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by MAILTRANSFER
for <john_doe@bka.de>; Fri, 11 Jan 2002 20:02:50 -0800
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Fri, 11 Jan 2002 20:50:11 -0700
Date: Fri, 11 Jan 2002 20:50:11 -0700
Message-ID: <200201120350.g0C3oBs11123@ns11.wswnet.com>
To: arnoldc@.nb.sympatico.ca
Cc:
From: "jeff" <jeffpeters@worldemail.com>
Subject: Urgent Confidential Proposal
Status:
Dear Friend,
I am Dr.Jeff Peters working with Union Bank Plc. Nigeria. There is one Captain
Maxwell Browell who happen to be one of our client but he died last year
December in a plane crash which also claimed the life of his only child, Mr.
Maxwell Browell jnr. Who untill death was the next of kin to the father's
money with Union Bank Plc. It is only I and two of my colleagues that knows
the bank information of Mr. Maxwell and the Bank is aware that Mr Maxwell and
his son (next
of kin) is dead. He left at about $25millon, two hundred and fifty-five
thousand US dollas in his
account. At this juncture I want to transfer this:US$25million,two hundred and
fifty-five thousand US Dollars into the account you have nominated. We will
do the paper work here claiming that you are the next of kin to Mr. Maxwell
and that you want to transfer the sum into your account abroad. The service of
an Attorney will be need to seal everything and to change
the data and information in his file so as to enable us transfer it swiftly.
If we employ the service of a highly Accredited Lawyer that means it will
take us only 3 working days to transfer the money into your account. He will
arrange for the "affidavit of support" from Ministry of Justice claiming that
you are the right beneficiary of this fund. Please send your Bank particulars
and your personal phone number immediately. I and my colleague will give you
30% of the total sum
of the US$25Millon two hundred and fifty-five thousand US Dollas for assisting
us.
The transaction is 100% risk free.
Yours Faithful,
Dr.Jeff Peters (PhD-Econs,BA Admin,MON)
Get your free email address at http://www.worldemail.com
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- Sat Jan 12 23:07:57 2002
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by MAILTRANSFER
for <john_doe@bka.de>; Sat, 12 Jan 2002 04:35:14 -0800
Message-ID: <20020112122300.13261.qmail@web14605.mail.yahoo.com>
Received: from [212.96.29.142] by web14605.mail.yahoo.com via HTTP; Sat, 12 Jan 2002 04:23:00 PST
Date: Sat, 12 Jan 2002 04:23:00 -0800 (PST)
From: project file <prj2002file@yahoo.com>
Subject: BEST COMPLIMENT
To: prj2002file@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Alhaji Usman Adamu
Tel: 234 802 313 7161
Email:prj2002file@yahoo.com
BUSINESS PROPOSAL
From: The desk of Alhaji Usman Adamu.
Attn: President/managing Director.
Request to transfer the sum of US$28.500.000.00. in to
your private/company's account.
Sir, I approach you most honourable today for a mutual
business transaction. I am Alhaji Usman Adamu, the
Accountant General and Chairman Contract Award
monitoring bureau of the Federal Republic of Nigeria.
I have been opportune to be appointed as the
Accountant General after several years of active
services.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge
amount of money, which many top military personnel
have been using me to achieve in the past regime for
their personnel interest without any benefit towards
me.
Following this development, I now have an accord with
a top officer of the Federal Ministry of Petroleum
Resources to remit the sum of US$28.5 Million
Dollars to your nominated foreign account. For the
smooth remittance of this fund, hence we as civil
servants do not own the right to acquire foreign
account while in service.
I therefore request to your kindly allocate, any
account of your choice with all necessary particulars
to enable me forward the same to the Central Bank of
Nigeria for onward release of this fund in the account
you have provided, this transfer will be approved in
your favour. We have ten working days (10) to conclude
this deal on commencement and I shall join you on the
account base for sharing and further on my investment
plans in your company's benefit. For providing the
account where we shall remit this money, you will be
entitled to 35% of the money, 60% will be for me and
my partners, while 5% has been mapped out for expenses
both locally and internationally.
We need the foreign bank particulars so that we can
use it to make formal application as matter of
procedure, your private telephone number and fax I
highly needed them for smooth transaction and
confidentiality. We demand absolute secrecy and
confidentiality from both parties hence we assure you
that the transaction is 100% risk free. All modalities
of this fund have been worked out.
Please confirm your interest by immediate respond. If
accepted do send me fax on my Tel/fax number: 234 802
313 7161 or through my e-mail. Thanking you in
anticipation.
Best regards,
Alhaji Usman Adamu
__________________________________________________
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- Sat Jan 12 23:08:00 2002
Return-Path: <prj2002file@yahoo.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Sat, 12 Jan 2002 04:50:31 -0800
Message-ID: <20020112123816.28538.qmail@web14606.mail.yahoo.com>
Received: from [212.96.29.142] by web14606.mail.yahoo.com via HTTP; Sat, 12 Jan 2002 04:38:16 PST
Date: Sat, 12 Jan 2002 04:38:16 -0800 (PST)
From: project file <prj2002file@yahoo.com>
Subject: BEST COMPLIMENT
To: prj2002file@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Alhaji Usman Adamu
Tel: 234 802 313 7161
Email:prj2002file@yahoo.com
BUSINESS PROPOSAL
From: The desk of Alhaji Usman Adamu.
Attn: President/managing Director.
Request to transfer the sum of US$28.500.000.00. in to
your private/company's account.
Sir, I approach you most honourable today for a mutual
business transaction. I am Alhaji Usman Adamu, the
Accountant General and Chairman Contract Award
monitoring bureau of the Federal Republic of Nigeria.
I have been opportune to be appointed as the
Accountant General after several years of active
services.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge
amount of money, which many top military personnel
have been using me to achieve in the past regime for
their personnel interest without any benefit towards
me.
Following this development, I now have an accord with
a top officer of the Federal Ministry of Petroleum
Resources to remit the sum of US$28.5 Million
Dollars to your nominated foreign account. For the
smooth remittance of this fund, hence we as civil
servants do not own the right to acquire foreign
account while in service.
I therefore request to your kindly allocate, any
account of your choice with all necessary particulars
to enable me forward the same to the Central Bank of
Nigeria for onward release of this fund in the account
you have provided, this transfer will be approved in
your favour. We have ten working days (10) to conclude
this deal on commencement and I shall join you on the
account base for sharing and further on my investment
plans in your company's benefit. For providing the
account where we shall remit this money, you will be
entitled to 35% of the money, 60% will be for me and
my partners, while 5% has been mapped out for expenses
both locally and internationally.
We need the foreign bank particulars so that we can
use it to make formal application as matter of
procedure, your private telephone number and fax I
highly needed them for smooth transaction and
confidentiality. We demand absolute secrecy and
confidentiality from both parties hence we assure you
that the transaction is 100% risk free. All modalities
of this fund have been worked out.
Please confirm your interest by immediate respond. If
accepted do send me fax on my Tel/fax number: 234 802
313 7161 or through my e-mail. Thanking you in
anticipation.
Best regards,
Alhaji Usman Adamu
__________________________________________________
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- Tue Jan 15 01:11:29 2002
Return-Path: <chritobi@yahoo.com>
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Date: Mon, 14 Jan 2002 09:47:49 -0800 (PST)
From: christopher tobi <chritobi@yahoo.com>
Subject: urgent business relationship
To: chritobi@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
ATTN,
BUSINESS PROPOSAL
Please permit me to introduce myself before
discussing
my proposal with you. I am Dr.Christopher Tobi with
the Nigerian National
Petroleum Corporation (NNPC) and in fact the
Chairman of the
Contract Awarding Committee (CAC) of the
Corporation.
In making this proposal to you, I am believing that
you can handle the business with the highest level
of
maturity and confidentiality.
The business is a financial transaction involving
the
remittance of US$65,000,000.00 (Sixty-five Million,
United States Dollars Only) to your bank account
from
the Central Bank of Nigeria (CBN).The fund is a
product of deliberate over-invoicing of an old
contract executed for my corporation by some foreign
firms. The over-invoiced sum is meant for the
benefit
of the CAC members only and the secret is known only
to us and now yourself.
Presently, all the contractors concerned in the
project have been duly paid and the over-invoiced
sum
is currently floating in the suspense account of the
Nigerian National Petroleum Corporation (NNPC) with
the Central Bank of Nigeria (CBN). Now, having
concluded arrangements for the successful transfer
of
the fund abroad, we require the co-operation and
assistance of a foreign partner who will as well
provide an account for the lodgement of the fund.
Thereafter, we shall travel down to meet you for the
disbursement of the fund according to our agreed
percentages.
And for your participation in realizing this deal,
we
are offering you 25% of the total sum when the fund
gets into your account,
70% for the officials including myself and 5%
reserved for reimbursement of any unforeseen
expenses
that may be incurred by both or either party during
the processing of the transfer to your account.
Please, if this business is acceptable to you,
kindly
reach us immediately using the aforesaid e-mail
address. Furthermore, please note that your nature
of business
does not matter in this transaction and that the
business is 100% (Hundred percent) risks-free having
taken the security aspect of the deal into
consideration. Finally, we shall be relying on you
to guide us
through a wise investment of our shares of the fund
in
a viable venture in your country or anywhere in
Europe or America. On hearing from you, I shall
furnish you with further
details regarding the business.
Awaiting your anticipated prompt response.
Yours truly,
Dr. Christopher Tobi
Director, Project Evaluation and Development
__________________________________________________
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- Tue Jan 15 01:11:30 2002
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From: pa1@garba2001.com
Date: Mon, 14 Jan 02 19:08:24 EST
To: pa3@garba2001.com
- Thu Jan 17 01:29:20 2002
Return-Path: <opportun2002@yahoo.com>
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for <john_doe@bka.de>; Wed, 16 Jan 2002 13:50:32 -0800
Message-Id: FORGED
From: "Albert Ansah" <opportun2002@yahoo.com>
To: <john_doe@bka.de>
Subject: Did you know,
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 16 Jan 2002 21:38:55
Status:
Hi, My name is Albert.
I am an ordinary man living in the Ghana who
has learned how to make a living on the
Internet working from home. I am willing to
teach you to do the same, in simple easy to
understand lessons so you can be successful
to. I will work with you and teach you
everything I know for FREE!
It is an international business and is
available in over 190 countries worldwide.
It doesn't matter who you are or where you
from, any one can work this very profitable
online business with a little help from me.
You don't have to be a computer whiz or
genius to learn to earn on the Internet.
You just need a dream and be willing to
give some time to learning and implementing
the things I teach you.
You won't GET RICH QUICK but you will be
able to build a good solid income, an
income that will depend solely on you and
whether or not you are willing to learn. If
you are willing to learn and want to get to
know and work with a real person, then
contact me. I am real and I promise to help
you all that I can.
You are wondering why would I help you for
Free? The company that I am affiliated with
pay me commissions on what I do to promote
their products/services. If I teach others
to do the same they pay me commissions on
how well you do at promoting their
products/services also.
So my goal will be to teach you so well
that you are making money and I am making
money. I like it when the big boys pay me,
and not the little guy like you and me.
Before you dismiss this incredible
opportunity to earn some real money you
might be interested to know that even if
you don't sign-up I will still give you a
fully working registered copy of Desktop
Server 2000 & Atomic Harvester 3 ($500+
value). These two incredible programs have
been the backbone behind my success with
all my online work at home online
businesses.
I you are interested in learning more
please send a blank E-Mail with "Tell Me
More" in the subject line and mail it to
homeopportun2002@yahoo.com
I look forward to hearing back from you
soon and hopefully working closely with you
in the near future.
Sincerely,
Albert Ansah
This is a onetime mailing, you will not
receive any further E-mail's from me and
you do not have to remove yourself from any
list.
Your E-mail address came with a bulk E-mail
list that I brought from a list server company. I
was told in good faith that you had agreed
to receive information on lucrative work at
home business opportunities. Sorry if you
are offended in receiving this E-mail.
- Tue Jan 29 07:59:28 2002
Return-Path: <mariamabacha21ng@yahoo.com>
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for <john_doe@bka.de>; Mon, 28 Jan 2002 05:34:51 -0800
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Date: Mon, 28 Jan 2002 05:19:32 -0800 (PST)
From: mariam abacha <mariamabacha21ng@yahoo.com>
Subject: I need your assistance
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
MRS MARIAM ABACHA
Abacha Court,
Victoria Garden City,
Lagos.
My dear,
May the blessing of God be upon you and grant you
the wisdom and sympathy to understand my situation and
how much I need your help. Late Gen. Sanni Abacha,
ex-military Head of State (Federal Republic of
Nigeria) was my husband that died of heart
problem.Since the death of my husband, I have been
subjected to all sorts of harassments, intimidations
and inhumane treatments, with negative reports
emanating from the government and the press regarding
my husband's past military regime and my eldest son
Mohammed is being held. Most of our trusted
Associates betrayed us because of Ministerial Jobs and
Appointments. I need your immediate help, I beg of
you.
I need your help to transfer what I call "our future
hope" the sum of Forty-Five Million United State
Dollars (US$45,000,000) from my late husband's private
vault into your foreign account or any that
you can get, for The last transfer of Twenty million
my husband's friend's foreign account in Europe,after
the successful transfer, my friend denied me my money
because of my restricted movement within Nigeria.
Here is the main point why I needed your help. I lost
so much trying to make transfer through some
associates
This fund is considered as the main source of my
family's future hope. When this US$45 Million
dollars is transferred, my NEPHEW who is also my close
Confidant would be able to establish an investment
with your assistance on our family behalf
until I come out of my travail and tormentors. For
your information, my communication and movement
areunder strict surveillance therefore make all your
communications to me through my e-mail address.This is
to ensure maximum confidentiality and secrecy.you
If you help me receive this money into a foreign
account,
I will reward you with 25% of the total sum if you
help me to transfer and also compensate you for your
inconveniences and 10% for expenses incurred. I am
depending on this fund and I am counting on you for
my future and that of my family.
I wait patiently for your response.Please include your
contact details,
telephone, fax and nationality.
Yours truly,
Dr. (Mrs.) Mariam Abacha
__________________________________________________
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- Tue Jan 29 08:00:24 2002
Return-Path: <mg4us@yahoo.com>
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for <john_doe@bka.de>; Mon, 28 Jan 2002 13:18:32 -0800
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Date: Mon, 28 Jan 2002 13:03:09 -0800 (PST)
From: george pare <mg4us@yahoo.com>
Subject: Business Proposal
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear Sir,
REQUEST FOR ASSISTANCE
My name is George Pare, I work with a security,
holding, and freighting company (Overseas Services
Limited) in Abidjan, Cote d'Ivoire with its
headquarters in Amsterdam, Netherlands. Overseas
services Limited Is a security and holding company
that keeps in their custody for a certain period of
time deposits that customers feel are too valuable to
be left in the hotel or in the house. Our services are
targeted at tourists, businessmen, and anyone who is a
frequent traveler. We have offices in Cote D'Ivoire,
Morocco, Egypt, Kenya, South Africa, and Seychelles.
On February 20th, 2001 a client kept a trunk in our
custody under highly sensitive photographic material.
This trunk was to remain in our custody for a period
of 90 days. The company policy is: 12 months after the
expiration of your holding period the deposited items
will be transferred to headquarters. Efforts to
contact the depositor have proved futile. I was the
clerk in charge of this particular deposit. As I was
going through the trunk to prepare it to be
transferred to headquarters, I realized that the
content was not photographic material, but 100-dollar
bills that have been defaced to make it look like
photographic material. The total amount came to $5m
(five million dollars). This is where I need your
assistance. We need you to claim these funds as the
beneficiary of the trunk. I will provide you with the
necessary information that will enable you to claim
the trunk. In order to this you will have to offset
the demurrage that has accrued since expiration. For
your assistance my director and I(he is the only one
else who knows about this) have agreed to give you 15%
of the total sum and the remaining balance will be
shared between me and my director. This inquiry
requires immediate response, as it deserves to be
treated with exigency in order that I do not make
contact for same elsewhere. Please contact me
immediately on the above email address indicating your
willingness to assist in the execution of this
project.
your Sincerly
George Pare
__________________________________________________
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- Wed Jan 30 06:57:02 2002
Return-Path: <danbala777@onebox.com>
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Tue, 29 Jan 2002 19:24:45 -0800
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Date: Tue, 29 Jan 2002 19:24:44 -0800
Subject: PROPOSAL
From: "ismaila gwarzo" <danbala777@onebox.com>
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
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Message-ID: <20020130032445.FHSR16107.mta08.onebox.com@onebox.com>
Status:
Danbala Consults Nig
e-mail/danbala777@onebox.com
Attn;
It is in our search for a reputable person who will
assist us in a business transaction that we decided to
call on you. We are a consulting company based in
Nigeria, we are a chartered Accountant, Financial and
investment firm, we also act as local fund managerstoour clients.
Right now, we have a client who is interested
in investing abroad.His areas of interest are in stock market, Aircraft
parts,real estate,e.t.c.
The clients is a retired Army General in Nigeria Army during the last
military regime of Late General Sani Abacha.
He served in various departments home and
abroad while in active service in Nigeria Army.
He realiable told us that he has Twenthy Million,
United State Dollars only (US$20,000.00) that he deposited
in a security and finance company outside the coutry and that,
it is with this money he wantto use to start his business.
He told us that he is ready to pay 10% of the total
amount to you ifyou help him in this business, and
another 10% interest of, Annual After Tax Income to you,
forhandling this business for him. Which you will
strongly have absolute control over.
Please note that all top army officers from the rank
of Bridgadier that serve in the last military Government
in Nigeria are not allowed to travel outside the country or run foreign
account.
If you can handle this project sincerely and we will
link you to the General for further discussion.
We hope to commence the transaction as soon as we
hear from you. Our company name, is DANBALA CONSULT NIG
LTD or this e-mail address danbala777@onebox.com for privacy
Best regards
ENGR. PRINCE Ismaila Gwarzo
The President - CEODANBALA Consult Nigeria Ltd
--
ismaila gwarzo
danbala777@onebox.com - email
(866) 201-0254 x1161 - voicemail/fax
__________________________________________________
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- Mon Feb 04 21:02:26 2002
Return-Path: <adamsmole3@yahoo.co.uk>
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for <john_doe@bka.de>; Mon, 4 Feb 2002 07:56:21 -0800
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Date: Mon, 4 Feb 2002 15:39:35 +0000 (GMT)
From: adams mole <adamsmole3@yahoo.co.uk>
Subject: SOLICITING FOR YOUR ASSISTANCE
To: adamsmole3@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
FROM:BARRISTER ADAMS MOLE
OKEAYA INNEH LAW FIRM
LEGAL PRACTITRIONAL.
NIGERIA
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER ADAMS MOLE REPRESENT MOHAMMED
ABACHA,SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998.
SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF
MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF
THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED
IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING
OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES
DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
IF YOU ARE NOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
ADAMS MOLE.
__________________________________________________
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- Mon Feb 04 21:02:28 2002
Return-Path: <adamsmole3@yahoo.co.uk>
Received: from web13005.mail.yahoo.com (web13005.mail.yahoo.com [216.136.174.15])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 4 Feb 2002 07:56:43 -0800
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Received: from [63.100.194.163] by web13005.mail.yahoo.com via HTTP; Mon, 04 Feb 2002 15:39:56 GMT
Date: Mon, 4 Feb 2002 15:39:56 +0000 (GMT)
From: adams mole <adamsmole3@yahoo.co.uk>
Subject: SOLICITING FOR YOUR ASSISTANCE
To: adamsmole3@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
FROM:BARRISTER ADAMS MOLE
OKEAYA INNEH LAW FIRM
LEGAL PRACTITRIONAL.
NIGERIA
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER ADAMS MOLE REPRESENT MOHAMMED
ABACHA,SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998.
SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF
MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF
THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED
IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING
OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES
DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
IF YOU ARE NOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
ADAMS MOLE.
__________________________________________________
Do You Yahoo!?
Everything you'll ever need on one web page
from News and Sport to Email and Music Charts
http://uk.my.yahoo.com
- Thu Feb 07 12:47:16 2002
Return-Path: <s_yusuf_bbb@yahoo.com>
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for <john_doe@bka.de>; Thu, 7 Feb 2002 01:12:07 -0800
Message-ID: <20020207085454.48927.qmail@web20802.mail.yahoo.com>
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Date: Thu, 7 Feb 2002 00:54:54 -0800 (PST)
From: sadiq yusuf <s_yusuf_bbb@yahoo.com>
Subject: Business Proposal (Confidetial)
To: s_yusuf_bbb@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: ENGR. SADIQ YUSUF
ATTN: SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
First, I must solicit your strictest confidentiality
in this transaction. This is by virtue of its nature
as being utterly confidential and 'top secret'. You
have been recommended by an associate who assured me
in confidence of your ability and reliability to
prosecute a transaction of great magnitude involving a
pending business transaction requiring maximum
confidence.
We are top officials of the Federal Government
Contract Review Panel who are interested in
importation of goods into our country with funds which
are presently trapped in Nigeria. In order to commence
this business we solicit your assistance to enable us
transfer into your account the said trapped funds.
The source of the fund is as follows: During the last
Military Regime here in Nigeria, the Government
Officials set up companies and awarded themselves
contracts which were grossly over-invoiced in their
various ministries. The present Government set up a
Contract Review Panel and we have identified alot of
inflated contract sums which are presently floating in
the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil servants
and members of the panel, we cannot acquire this money
in our names. I have therefore been delegated as a
matter of trust by my colleagues of the panel to look
for an overseas partner into whose account we could
transfer the sum of US$21,320,000.00 (Twenty-one
Million Three Hundred and Twenty Thousand U.S
Dollars). Hence we are writing you this letter.
We have agreed to share the money thus;
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
It is from our 70% that we wish to commence the
importation business. Please note that this
transaction is 100% safe and we hope to commence the
transfer latest seven (7) banking days from the date
of receipt of the following information by E-mail,your
name, your companys name and Address, Telephone and
fax numbers.
The above information will enable us write letters of
claim and job description respectively. This way we
will use your companys name to apply for payment and
re-award the contract in your companys name.
We are looking forward to doing this business with you
and solicit your confidentiality in this transaction.
Please acknowledge the receipt of this letter using
the above E-mail address. I will bring you into the
complete picture of this pending project when I shall
have heard from you.
Yours faithfully,
Engr. Sadiq Yusuf.
__________________________________________________
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- Sat Feb 09 03:42:44 2002
Return-Path: <dr_j_odudu@fiberia.com>
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by MAILTRANSFER
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by mail1.abac.com (CommuniGate Pro WebUser 3.5.3)
with HTTP id 39930778; Fri, 08 Feb 2002 16:37:00 -0800
From: "john odudu" <dr_j_odudu@fiberia.com>
Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP
To: <dr_j_odudu@fiberia.com>
X-Mailer: CommuniGate Pro Web Mailer v.3.5.3
Date: Fri, 08 Feb 2002 16:37:00 -0800
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Status:
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction.
This is by
virtue of its nature as being utterly confidential and top
secret. You
have been recommended by an associate who assured me in
confidence of
your ability and reliability to prosecute a transaction of
great magnitude
involving a pending business transaction requiring maximum
confidence.
We are top officials of the Federal Government Contract
Review Panel
who are interested in importation of goods into our country
with funds
which are presently trapped in Nigeria. In order to
commence this business
we solicit your assistance to enable us transfer into your
account the
said trapped funds.
The source of this fund is as follows: During the past
Military Regimes
here in Nigeria, government officials set up companies and
awarded themselves
contract which were grossly over-invoiced in various
Ministries. As
a result, the Democratic Government of Chief Olusegun
Obasanjo deemed
it neccessary to set up a Contract Review Panel to
investigate and recommend
accordingly. After a thorough investigation, we discovered
a lot of
inflated contract funds which are presently floating in the
Central Bank
of Nigeria. We (members) have unanimously agreed to
transfer part of
these funds to a foreign account However, by virtue of our
position
as civil servants and members of this Panel, we cannot
acquire this money
in our names. I have therefore, been delegated as a matter
of trust
by my colleagues in the Panel to look for an Overseas
partner into whose
account we would transfer the sum of US$26,400,000.00
(Twenty Six Million,
Four Hundred Thousand US. Dollars). Adequate logistics and
strategies
had been worked out to ensure a successful transfer with
your maximum
co-operation. Hence we are writing you this letter.
We have agreed to share the money thus:
1. 25% for the account owner (you)
2. 65% for us (the officials)
3. 10% to be used in settling taxation and all local and
foreign
expenses.
We wish to commence the importation business with our own
share, please
note that this transaction is 100% safe and we hope to
commence and conclude
the transfer latest in ten (10) banking days from the date
of receipt
of the following information through the above e-mail: your
current tel/fax
number, your name/company name and address.
The above information will enable us write letters of claim
and job description
respectively and these will be used to apply for payment
and re-award
the contract.We are looking forward to doing business with
you and solicit
your confidentiality in this transaction. Please
acknowledge the receipt
of this letter using the above tel/fax number. I will
bring you into
the complete picture of this project when I have heard from
you.
Yours Faithfully,
DR.John Odudu
------------------------------------------------
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- Sat Feb 09 17:23:32 2002
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Date: Sat, 9 Feb 2002 02:34:47 -0800 (PST)
From: "Dr. Kofi Ossai" <drkossai@yahoo.com>
Subject: Unreserved Assistance
To: drkossai@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear Friend,
I must solicit for your understanding and pray that
God will give you the wisdom to understand my request
in a position to help. I am Dr. Kofi Ossai, the State
Commissioner for Solid Minerals, Accra, Ghana; I am
contacting you seeking for your kind assistance and
cooperation to assist me. Regarding to the news I
heard couple of days ago, that the Presidential Task
Force under the president Federal Republic of Ghana
and Ghanaian Secret Service (GSS) to investigate and
froze all Foreign Account belonging to Government
Officials, already a lot of Accounts belonging to most
of my colleagues has been traced and reported to the
presidency.
Please my dear friend, based on this explanation, your
candid assistance is highly solicited for the
immediate transfer of US$25.5million in my Foreign
Account to your Account or any safe Account you can
provide. As soon as I receive an acknowledgement of
receipt of this message in acceptance to assist me I
shall forward immediately to you all the necessary
modalities and disbursement ratio to suit both of us
after the transfer.
Note: Please keep this message strictly confidential,
as you know any leakage will lead to the termination
of my tenure in office.
Please do not make undue advantage to bestow the trust
I have on you.
While thanking you for your anticipated cooperation, I
look forward to your urgent and swift response.
Best Regards,
Dr. Kofi Ossai
State Commissioner for Solid Minerals
Accra, Ghana.
__________________________________________________
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- Sun Feb 10 12:36:20 2002
Return-Path: <davisachi10@yahoo.com>
Received: from web21310.mail.yahoo.com (web21310.mail.yahoo.com [216.136.173.211])
by MAILTRANSFER
for <john_doe@bka.de>; Sat, 9 Feb 2002 18:34:49 -0800
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Date: Sat, 9 Feb 2002 18:17:06 -0800 (PST)
From: davis achi <davisachi10@yahoo.com>
Subject: important
To: davisachi10@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
GREETINGS,
My name is Davis Achibong a branch Manager with
Orient
Bank of Nigeria ltd. I am making you this proposal on
behalf of a group of ex-associates of late President
Mobutu Sese Seko of Zaire whose funds have
been trapped in my bank for the last
5 years and are on the verge of losing it except they
can make claims immediately. The Deposit is in
Federal Government of Nigeria
Bearer Bonds worth US $25m ( Twenty-five millionunited
states dollars only) and
it is in the name of Mr.Barry Kelly an American who
was their ally. Mr. Kelly brought the funds into
Nigeria on their behalf for Investment
purposes,but unfortunately he passed away
4years ago. However, he prepared a WILL' in their
favour to enable them claim the funds anytime
they are able to leave Zaire.
Presently they are political asylum seekers in London
and are seriously incapacitated to do anything as the
deadline draws near. Under the law in Nigeria any
funds that remains idle and unclaimed after 5years is
confisticated by the government.They have
therefore mandated me to do everything
necessary to secure the funds for them. we are
therefore looking for a Joint Venture Partner who will
represent them and claim the funds on their behalf.
What is required is someone who can provide a secured
foreign Bank account that can take the funds without
any problems and also agree to be the named
Beneficiary of Mr Kelly's WILL so that you can claim
the funds on their behalf. For this, they are
offering you 25% of the funds. 10% will be set aside
for any expenditure incurred and the balance 65% will
be kept for them at their discretion.
I have also been mandated to guide you in this whole
process to ensure everything goes hitch free. Should
you be interested you can send me a mail,on my mail
box: davisachi@yahoo.com and I will brief
you more.Time is of importance
in this transaction and we require
your utmost confidentiality.
Best Regards,
Davis.
__________________________________________________
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- Thu Feb 14 01:16:35 2002
Return-Path: <massarah20@yahoo.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 12 Feb 2002 22:55:22 -0800
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Date: Tue, 12 Feb 2002 22:37:02 -0800 (PST)
From: "S. Massarah" <massarah20@yahoo.com>
Subject: Your Urgent Needed
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-966682409-1013582222=:85092"
Status:
SHITTU MASSARAH
Rue 5110 Jaime Platz Aveù, Tel:+ 228-9488194.
Dear Sir,
YOUR URGENT ATTENTION
Excuse me for writing you this letter though l have not known or met you
before, l took upon myself to contact you .
l got your contact through a small paper containing your contact email address
given to me by a lady at the Togolies's chambers of commerce and industries. l
believed that you must be a trustworthy and reliable person that will not like
to intimidate me or betray my trust after hearing this news.
l am a native of Konobo in the Kerema Local District of Sierra Leone in West
Africa region and the first son of late Major Salim lbrahim EKun Massarah, who
died about Thirteen months now.
My Father was an officer and served in the Military regime of Major Johnny
Koroma that ousted the civilian government of President Ahmad Kabbah, as a
special duty officer overseeing the affairs of the AFRC Military Force that
overthrown the then civilian government. However their regime was forcefully
ousted by the ECOMOG peace keeping force that came to restore peace and he was
granted political asylum to reside in Cote D ivorie and Togo (A neighboring
Countries) until his death and where we are still residing before now that we
came over to Togo.
As the first son among Eleven Children from two (2) wives of my late father, l
and the entire family members wish to let you know that we inherited our
father's wealth valued the sum of US$12,000,000 (Twelve Million U.S. Dollars).
This money was his own money he saved during his service days in military
services, when he appointed the officer in charge of the welfare of the AFRC
force.
Under a diplomatic connections, theses monies were possibly brought down from
Sierra Leone to Lome, Togo and deposited it to a financial security company
for safe keeping with the help of his friend in the security company.
His (my father) intention was to open an bank account in Europe or America and
transfer the money into the account for foreign investments, but later
declined from this intention as his illness deteriorated which eventually lead
to his death.
However, l was just contacted by a friend of my father (in the security
company) advising me to move the money out of Togo to a foreign account due to
the uncertain political and constant economic instability here in Togo .
Now my problem is to negotiate with a foreign partner who is reliable and
honest that l can confide my trust upon, of my intention to transfer this
money out immediately and that is my reason of contacting since l do not want
this money here neither would l like to involve any local person/s in this
affair, because it is private and most important my country Sierra Leone is
fighting war and l do not want to lay hands to this money until I concluded
all arrangement with a foreign partner to move this money to an overseas bank.
Please my reason of contacting you is to request for your good assistance and
cooperation to help us move this money out to foreign bank account of yours or
any account. You will be required to provide any bank account either company's
or private account where the fund can be remitted, Alternatively, you can open
an account in your name and send the account details to enable me arrange for
the transfer.
Note that the modalities of this transaction is subject to negotiation between
us and we have decided to give out US$1.2 Million Dollars to any one who wish
to help my family finalize this transaction.
To prove my sincerity, l will like you to visit Togo (west Africa) in person
to see things for yourself, because seeing is believing and also to bear in
mind that my father was never accused in any form of embezzlement by our
country's government or any government/ person, but made his money during his
service days in the Military regime.
Be rest assure that there is no risk of any sorts behind this money as the
money is just as mine, just that l do not want to spend it here in Africa.
Please do contact me immediately for more directives on discussion on
modalities on how we can move out this money without delay. Also, remember the
confidentiality and urgency my letter required while l expect to hear from
you.
Thanks and remain blessed,
yours sincerely,
Shittu S. Massarah
Telephone:+228-9488194
My private email is: shittu20@eudoramail.com
---------------------------------
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- Thu Feb 14 17:02:00 2002
Return-Path: <mobutu@hkem.com>
Received: from dino.hkem.org (ip-118-151-66-202.rev.dyxnet.com [202.66.151.118])
by MAILTRANSFER
for <john_doe@bka.de>; Thu, 14 Feb 2002 03:58:40 -0800
Date: Thu, 14 Feb 2002 03:58:40 -0800
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From: "mobutu joe" <mobutu@hkem.com>
To: mobutu@hkem.com
Importance: Normal
X-Mailer: HKEM.COM (http://www.hkem.com)
Subject: URGENT ASSISTANCE
Mime-Version: 1.0
Content-type: text/plain; charset="iso-8859-1"
Status:
Dear Sir,
Your name and email address was made available to me
by world trade center a trade directory in my country
though I didn't disclose my real intention to them. My
name is Sesuah Mobutu the son of the late President of
Democratic Republic of Congo, who us now dead and
bless memory.
I am interested in investing about twelve million
united states dollars (US$12 MILLION) in your esteemed
company by my late Father of bless memory, in a fixed
deposit with a maturity date of some years. However,
the date of maturity of the money is due and my Father
is dead, and I been the first son automatically become
the beneficiary of the money. But ever since the death
of my father our family have been having legal battle
with the new Government of our country which have
resulted in the confiscation of my father properties
and assert and also the frozen of this bank account
both home and abroad.
Now that the maturity date of the money is due, and I
don't intend to keep this money in our country for
fear that it will be discover and size pending a long
legal battle therefore I wish to look for a reputable
company abroad where I can invest this money.
Consequently, I can arrange to have this money move to
Europe by cash so that you can go and take delivery of
it. And for your involvement, I have decided to reward
you with three million united states dollars (US$ 3m)
and the rest of the money I will invest in your
company, and also any money you spend will be deducted
from my share of the money.
If you are interested let me know so that I will go
ahead and make the necessary arrangement about the
movement of the money to Europ.
Regards.
Sesuah Mobutu.
______________________________________________________
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- Thu Feb 14 17:02:01 2002
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Date: Thu, 14 Feb 2002 04:06:33 -0800
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From: "ezekiel eze" <ezekiel@hkem.com>
To: ezekiel@hkem.com
Importance: Normal
X-Mailer: HKEM.COM (http://www.hkem.com)
Subject: URGENT ASSISTANCE
Mime-Version: 1.0
Content-type: text/plain; charset="iso-8859-1"
Status:
Dear Sir,
Your name and email address was made available to me
by world trade center a trade directory in my country
though I didn't disclose my real intention to them. My
name is Sesuah Mobutu the son of the late President of
Democratic Republic of Congo, who us now dead and
bless memory.
I am interested in investing about twelve million
united states dollars (US$12 MILLION) in your esteemed
company by my late Father of bless memory, in a fixed
deposit with a maturity date of some years. However,
the date of maturity of the money is due and my Father
is dead, and I been the first son automatically become
the beneficiary of the money. But ever since the death
of my father our family have been having legal battle
with the new Government of our country which have
resulted in the confiscation of my father properties
and assert and also the frozen of this bank account
both home and abroad.
Now that the maturity date of the money is due, and I
don't intend to keep this money in our country for
fear that it will be discover and size pending a long
legal battle therefore I wish to look for a reputable
company abroad where I can invest this money.
Consequently, I can arrange to have this money move to
Europe by cash so that you can go and take delivery of
it. And for your involvement, I have decided to reward
you with three million united states dollars (US$ 3m)
and the rest of the money I will invest in your
company, and also any money you spend will be deducted
from my share of the money.
If you are interested let me know so that I will go
ahead and make the necessary arrangement about the
movement of the money to Europ.
Regards.
Sesuah Mobutu.
______________________________________________________
HKDict - the latest and easy to use Online Dictionary
http://www.hkdict.com
Sent by HKEM (Hong Kong E-Mail) at http://www.hkem.com
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______________________________________________________
- Sat Feb 16 02:10:37 2002
Return-Path: <barrijohn2001@yahoo.com>
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for <john_doe@bka.de>; Fri, 15 Feb 2002 05:59:42 -0800
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Date: Fri, 15 Feb 2002 05:40:56 -0800 (PST)
From: john catter <barrijohn2001@yahoo.com>
Subject: URGENT BUSINESS ASSISTANCE.
To: barrijohn2001@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: DR. EMMANUEL JOHN.
DEAR SIR,
I AM MANDATED BY MY COLLEAGUES TO WRITE THIS PROPOSAL
TO YOU WITH THE BELIEVE THAT YOU SHALL BE OF GREAT
ASSISTANCE TO US. I GOT YOUR CONTACT FROM THE NIGERIAN
CHAMBER OF COMMERCE AND INDUSTRY HERE IN NIGERIA.
HENCE WE HAVE MORE CONFIDENCE IN YOUR ABILITY TO
EXECUTE THIS PROJECT SUCCESSFULLY.
I AM DR. EMMANUEL JOHN SECRETARY CONTRACT REVIEW PANEL
NEWLY CONSTITUTED BY THE GOVERNMENT OF PRESIDENT
OLUSEGUN OBASANJO TO REVIEW ALL THE VARIOUS CONTRACTS
AWARDED AND EXECUTED BY THE DEFUNCT MILITARY
GOVERNMENT FOR THE DIFFERENT GOVERNMENT/PARASTATALS
AND FOREIGN CONTRECTORS OVER THE YEARS. DURING THE
COURSE OF OUR INVESTIGATION, WE DISCOVERED THAT MOST
CONTRACT AWARDED AND EXECUTED FOR THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC) BY THE FORMER
GOVERNMENT WERE HIGHLY OVER-VALUED. THE ORIGINAL
CONTRACT SUM HAVE BEEN PAID TO THE CONTRACTORS ON
COMPLETION OF THEIR JOBS LEAVING BEHIND IN VARIOUS
FILES THE OVER-VALUED SUMS AS DEBTS WHICH AMOUNTED TO
FORTY-FIVE MILLION U.S.DOLLARS [US$45, 000,000.00]. MY
COLLEGUES AND I HAVE UNANIMOUSLY AGREED TO TRANSFER
THIS SUM WHICH IS IN THE CENTRAL BANK OF NIGERIA AS
DEBT TO BE PAID TO A FOREIGN CONTRACTOR TO A
FOREIGN/OFFSHORE ACCOUNT.
NOW, OUR MAJOR CONSTRAINT IS THAT BY VIRTUE OF OUR
STATUS AS CIVIL SERVANTS, WE ARE PROHIBITED TO OWN OR
MAINTAIN FOREIGN ACCOUNTS WHILE STILL IN SERVICE. THIS
INFORMED OUR DECISION TO SEEK FOR A RELIABLE FOREIGN
PARTNER LIKE YOU WHO WILL ASSIST US RECEIVE AND SHIELD
THIS MONEY IN HIS/HER ACCOUNT OVERSEAS. FURTHERMORE,
WE HAVE CONCLUDED ALL ARRENGEMENTS HERE TO MOVE THE
MORNEY INTO ANY NOMINATED ACCOUNT BY TELEGRAPHIC
TRANSFER, INCLUDING BUILDING A CONTRACT FILE TO BACK
UP THE CLAIM, ALSO GETTING ALL NECESSARY APPROVALS
FROM ALL APPROPRIATE OFFICES. WE HAVE THE BACKING OF
SOME SENIOR OFFICERS OF THE MINISTRY OF FINANCE AND
THE CENTRAL BANK OF NIGERIA TO FACILITATE THE
REMITTANCE OF THIS SUM INTO YOUR ACCOUNT WITHOUT ANY
HITCH. ALL THAT IS REQUIRED OF YOU IS TO SEND US VIA
THIS E-MAIL BOX OR ema_ikem@yahoo.com AS SOON AS
YOU RECEIVE THE LETTER.
WE HAVE AGREED THAT IF YOUR COMPANY CAN ACT AS THE
BENEFICIARY, YOU WILL RETAIN 30% OF THE TOTAL AMOUNT
AS YOUR SHARE, WHILE 65% WILL BE FOR WE IN NIGERIA AND
THE REMAINING 5% WILL BE SET ASIDE TO OFF-SET ANY
ADMINISTRATIVE EXPENSES THAT WOULD HAVE INCURRED
DURING THE COURSE OF TRANSFER BY BOTH PARTIES. AFTER
THE TRANSFER, WE SHALL ARRANGE TO MEET WITH YOU
FACE-TO-FACE FOR OUR SHARE OF THE MONEY.
IT IS PERTINENT TO NOTE THAT THERE IS ABSOLUTELY NO
RISK INVOLVED IN THIS DEAL IT WILL ONLY TAKE 14
WORKING DAYS TO CONCLUDE THIS TRANSACTION UPON RECEIPT
OF THE REQUIRED INFORMATION FROM YOU. I THEREFORE
EXPECT YOUR QUICK RESPONSE ON THE ABOVE E-MAIL
ADDRESS. REMEMBER TO STATE YOUR PRIVATE TELEPHONE AND
FAX NUMBERS FOR EASY COMMUNICATION. ON THE OTHER HAND,
IF THIS PROPOSAL DOES NOT APPEAL TO YOU, PLEASE BE
KIND ENOUGH TO INFORM ME AS SOOM AS POSSIBLE TO ENABLE
ME MAKES ALTERNATIVE ARRENGEMENT.AWAITING YOUR PROMPT
RESPONSE SOONEST.
YOURS SINCERELY,
DR. EMMANUEL JOHN
__________________________________________________
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- Fri Feb 22 16:36:06 2002
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From: bodethomas300@flashmail.com
Sender: bodethomas300@flashmail.com
Reply-to: bodethomas300@flashmail.com
To: bodethomas300@flashmail.com
Date: Thu, 21 Feb 2002 14:18:26 -0800
Subject: Personal Assistance
Message-ID: <3c757232.16a.0@flashmail.com>
X-User-Info: 213.181.66.41
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
Dear Sir,
I am the Chairman Contract Review Committee of National Electric Power
Authority
(NEPA).
Although this proposal might come to you as a surprise since it is coming from
someone you do not know or ever seen before, but after due deliberation with
my colleagues, I decided to contact you based on Intuition.
We are soliciting for your humble and confidential assistance to take custody
of Seventy One Million, Five Hundred Thousand United States
Dollars.{US$71,500,000.00}.
This sum (US$71.5M) is an over invoice contract sum which is currently in
offshore
payment account of the Central Bank of Nigeria as an unclaimed contract
entitlement
which can easily be withdrawn or drafted or pay to any recommended beneficiary
by my committee.
On this note, you will be presented as a contractor to NEPA who has executed
a contract to a tune of the above sum and has not been paid.
Our law prohibit a civil servant from operating a foreign account, hence we
are contacting you.
If this proposal satisfies you, do response as soon as possible with the
following
information:
1. The name you wish to use as the beneficiary of the fund.
2. Your Confidential Phone and Fax Numbers.
Further discussion will be centered on how the fund shall be transfer and your
commission for fronting for us.
Thank you and God bless.
Best regards,
Bode Thomas
_______________________________________________________________
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- Sun Feb 24 21:14:09 2002
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Sun, 24 Feb 2002 15:48:38 +0400 (GMT)
Date: Sun, 24 Feb 02 20:36:12 EST
From: jamgogo2002@yahoo.com
To: Friend@public.com
Subject: HELP
Message-ID: <>
Status:
FROM THE DESK OF: MR. JAMES OGORODE
Email: gorodej2000@onebox.com
jamgogo2002@yahoo.co.uk
Sir,
First, I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though, l know
that a transaction of this magnitude will make any one apprehensive and
worried, but I am assuring you that all will be well at the end of the day. I
have decided to contact you by post due to the confidentiality of this
transaction.
Let me start by first introducing myself to you. I am MR JAMES OGORODE, a
General Manager with Dirk Oil & gas Ltd, Lagos.
THE PROPOSITION:
A foreigner, late Dr Dirk Vulysteke, an Oil Merchant/contractor with the
federal Government of Nigeria, was the owner of Dirk Oil & gas, until his
sudden death one year ago in a ghastly air crash (Kenya Airways), left an open
"WILL" wish i assisted him in drafting because of his falling health and
having worked with him for over 20yrs.The said "WILL" has no beneficiary
because he was still contemplating how to share his wealth among various
organization all over the World. This he could not do before he met his
untimely death. This company will be folding up in the next one year and he
was the sole signatory of the company account, which to my knowledge has a
closing balance of US$30.5 Million (Thirty point Five million united States
Dollars) As he did not leave any "WILL" behind the management of his bank has
written series of letters to me as his (Dr Dirk Vulysteke) confidant
requesting to know what next is to be done.
It is because of the perceived impossibility of locating any of the Late Dirk
Vulysteke relative (he had no known wife and children) and coupled with the
fact that I'm under pressure from his banker's, that is why I'm soliciting for
your assistance so that you could help me to facilitate the removal of this
fund. If we do not act fast the bank reserved the right to declare the fund
"UNCLAIMABLE". And in most cases such fund would subsequently be donated to
the Trust Fund for the purchase of arms and Ammunition, which will further
enhance the course of war in Africa and the world in general.
In order to avert this negative development, I seek for your permission to
have you stand as late Dr Dirk Vulysteke next of kin so that the fund,
US$30.5M.would be subsequently transferred and paid into your bank account as
the beneficiary's next of kin. All documents and proves to enable you get this
fund have been carefully worked out and I'm assuring you a 100% risk free
involvement. Your share would be 30% of the total amount. 10% has been set
aside for expenses while 60% shall be for me, this will eventually be invested
in your country.
If this proposal is OK by you and you do wish to take advantage of the trust i
hope to bestow on you, then kindly get immediately to me via e-mail furnishing
me with your most confidential telephone, fax number so that I can contact you
and make available relevant details of this transaction.
Thank you in advance for your anticipated co-operation.
Regards,
MR JAMES OGORODE
DIRK OIL & GAS
- Tue Feb 26 12:14:27 2002
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Date: Tue, 26 Feb 2002 01:30:13 -0800 (PST)
From: mathew kilele <mkilele@spinfinder.com>
To: mkilele@spinfinder.com
Subject: Your Assistance Please.
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Status:
STRICTLY CONFIDENTIAL.
ATTENTION,
I am MR. Mathew Kilele, a one time personal assistant to an expatriate diamond
engineer in the Nimba county Mines of Sierra Leon. I am seeking your
assistance in a business that would need your confidentiality trust and
support.
My Boss was killed with his entire family of a wife and three children during
the Revolutionary United Front raid on the Nimba county Diamond quarry of 1993
where almost Sixty People where killed.
Prior to his death , I assisted him in depositing a huge sum of money with a
private security firm in Europe. Since his death , I have tried to contact his
family to no avail , I have not seen nor heard from anybody concerning him .
Recently the security company wrote concerning the deposit, based on this
letter , I visited the company in Europe where the existence of the deposit
was confirmed to me, I was then asked to produce his next of kin to claim this
deposit.
I need your help in claiming this deposit as his next of kin. I have all the
papers to successfully implement this , all I ask , is your cooperation and
trust.
If you are interested , reach me by return email for a more comprehensive
brief of this project or give to me your personal telephone number so that I
can call you on phone to discuss further.
Thank you
Mathew Kilele
_____________________________________________________________
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- Sat Mar 02 05:21:07 2002
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Date: Fri, 1 Mar 2002 19:49:43 -0800 (PST)
From: Patrick Morris Ige <patrickige2002@yahoo.com>
Reply-To: morrisige2002@yahoo.com
Subject: URGENT BUSINESS RELATIONSHIP
To: kcates@rai2001.com
MIME-Version: 1.0
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Status:
ENGR. MORRIS IGE
DATE: 1st March, 2002
Attn: CHIEF EXECUTIVE OFFICER
Sir,
URGENT BUSINESS TRANSACTION
I got your contact from the Library of the Nigerian
National Petroleum Corporation (NNPC), and somehow I
feel that we can both handle this transaction in good
fate to our overwhelming benefit. May I start by
introducing myself, I am ENGR. MORRIS IGE,
the son of CHIEF BOLA IGE the former Minister for
Mines and Power, and late the Minister for Justice who
was assacinated on the 23rd December, 2001. I work
with National Electric Power Authority (NEPA) of
Nigeria, I am presently the General Technical Manager,
and also Chairman of the Contract Award Committee of
my parastatal.
While my father was the Minister for Mines and Power
he received a staggering amount of One Hundred twenty
million United States Dollars only (US$120,000,000.00)
from the Presidency for the turn-around maintenance of
all Hydro Energy Station and a few Sub-station in the
country. He tactically hid away the sum of
Thirty-five million United States Dollars
(US$35,000,000.00) in a suspense account with the
Central Bank of Nigeria (CBN), this fund was clearly
labelled "A Contractor's Payment". This he did before
moving to his late the Ministry of Justice, untill
his death. However, due to the amazing death of our
beloved father, I have decided presently that as
soon as the fund successfully hits your acoount I
will forward my letter of resignation and come over to
your country for disbursement and to invest part of my
share in your country.
Now that my father safely in his new Ministry, he has
given me a go ahead to get a reliable and reputable
foreigner that will assist me in receiving the fund in
his account as the original contractor that has to be
paid. He said this is my inheritance from him and
that he will have nothing to do with it, more so, now
that we have a young democracy all eyes are on the
office holders.
One begins to wonder why I can not go aboard, open an
account and have the money transferred there all by
myself as this of course could have assured utmost
confidentiality of the transaction. I can not,
because I am Civil Servant and the laws of the Federal
Republic of Nigeria forbids any serving Civil Servant
maintaining foreign account(s). Secondly, I can not
resign my appointment in order to handle this
transaction as an independent businessman, because I
can not monitor this transfer effectively from outside
my office. Thirdly, the fund in question has been
embarked "A Contractor's Payment", therefore, the
supposed foreign contractor must be presented before
the fund can be legally paid. Fourthly, my contacting
you is born out of the fact that I need a foreign
company/person with a strong capital base to hold this
huge amount (US$35,000,000.00) in trust, otherwise eye
brows could be raised if it is paid into a lesser
account.
In transferring this money into your account, it is my
considered opinion that you get 30% of the total sum,
10% shall be set aside to take care of all expenses,
and 60% shall be kept in your account till I come over
to your country to invest it with your guidance.
For a smooth sail of this transaction, a masterpiece
plan has been put in place to the effect that the
whole operation will take twenty-one working days to
drive it to a successful or logical conclusion. (I
mean to remit the fund into your nominated account ).
A contract number from a contract that has been
concluded and the contractor paid in full has been
reasign to this fund, which means that we now have an
authentic contract number to work with. Every
paper/file in connection with this transaction shall
be carefully withdrawn from all offices concerned,
after the money must have been safely remitted into
your account, thus leaving no trace of the fund.
However, you should treat this business with utmost
confidentiality, as I and my father do not want
anything to jeopardise our position in the office.
If you are interested in this transaction, I expect
you to send me a E-mail to enable me instruct you on
what to do as well as furnish you with further
details.
ALL I NEEDED FROM YOU ARE THE FOLLOWING:-
YOUR BANK PARTICULARS
THE NAME OF THE BANK AND ADDRESS
THE TELEPHONE AND FAX NUMBERS OF THE BANK
THE ACCOUNT NUMBER
YOUR COMPANY PHONE AND FAX AND YOUR PERSONAL PHONE AND
FAX FOR EASY COMMUNICATION.
Awaiting to hear from you as soon as you finish
reading the message.
Yours faithfully,
ENGR. MORRIS IGE
__________________________________________________
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- Wed Mar 06 05:40:45 2002
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Date: Tue, 05 Mar 2002 17:41:30 +0100
From: "Matadi Joseph" <matadi_j@favo.net>
To: john_doe@bka.de
Subject: expression of interest
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Status:
Confidential and Urgent
I sincerely believe that this message will come to you
as a surprise because you will try to figure out whom
the author is, and how I manage to get your
contact.But I pray that the contents of my information
and problem be of utmost secrecy as the Grace of God
will have it.This is one among other cases of things
that happen in Africa.
I am Joseph Matadi Eto , the son of Rev. Eto
Matadi a former economic adviser to Late President
Kabilla in the Democratic
Republic of Congo(Zaire).
My father was a close ally to the late President
Kabila who died on the 16th of January 2001, through
assassination. My father as a diplomat variously
helped Late President Kabila in shifting of funds
secured from the rich diamond arrears of my country
through a diplomatic coverage as his position allows
him to several
oversea account of the Late President Kabila.This
method was used to avoid suspicion.
Unfortunately, when Joseph Kabila took over the mantle
of leadership of my country as the President after his
fathers death, He eliminated and killed most of his
fathers friends and allies in the government inother
to satisfy some group of peoples as a result of this,
my father lost his life during this
exercise.Information circling around in my country has
it that my father who is a well known
Gentleman is on a mission to Italy which is a total
lie because l was with my father when he was arrested
and taken to an unknown destination where he was
killed and his case has been confirmed.
Before the death of my father, He deposited a total
amount of USD 12 Million (Twelve Million dollars) in a
Security and Trust
House in Lome
Republic of Togo.This money is the only fund that
could be traced by me at the moment as the next of
kin and i am presently in Lome REpublic of TOgo.
Therefore, I am soliciting for your kind cooperation
to help me move this money to your country which is
logded in two trunk boxes and deposited as family
treasures declared like gold etc and not as money in
the safety vault of the
Security and Finance house, where
l can put meaning into my lives and complete my
education. I am 25 years old.
If you accept to help me, l shall negotiate a certain
percentage to you for your help and some percentage
for any expenses we must have made as a result of this
risk-free transfer.You must also accept to guide me on
some other investment issues for my future in your
country. I shall also want you to tell me on how to
move this luggage containing the cash or its transfer
to your country
or somewhere else and assist us in that situation
with your good cooperation and
guidance.
Please get back to me for life is becoming very
unbearable to me ,and remember that
nobody else except you that knows this confidential
matter of ours and so l pray that you handle it with
utmost secrecy,urgency and faithfulness.
May God in his infinite mercy be with you and
family,as l await your urgent response.
You can also reply me at matadi@onebox.com
Yours Faithfully,
Joseph Matadi
- Fri Mar 08 05:23:21 2002
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Date: Thu, 7 Mar 2002 12:17:41 -0800 (PST)
From: samson Amu <samsonamu@yahoo.com>
Subject: PLEASE ASSIST ME
To: samsonamu@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-412849100-1015532261=:87695"
Status:
FROM:MR.Samson Amu.
TEL:++31611455550
Dear Sir,
SEEEKING FOR IMMEDIATE ASSISTANCE(TRANSFER OF US$20.5MILLION).
It is my pleasure to request your assistance on this business proposition,
which if pursued to its conclusion, will be of great benefit to both of
us.This request may seem strange but i will crave your indulgence and pray
that you view it seriously.My name is MR.Samson Amu of the Democratic Republic
of Congo.I was one of the close aides to the late president of Congo
Democratic, LAURENT KABILA of
blessed memory,may his soul rest in peace.
Due to the military crisis and instability in my country,i was instructed by
him (late president KABILA) to come to the Nethelands with the sum of 20.5
MILLION.US$(Twenty Million,Five Hundred Thousand US dollars) for safe keeping
and to search for a foreign Affiliate/Partner who will be able to help us
invest this capital in any profitable business venture.this money, is
presently deposited in a private security finance company in Holland (The
Netherlands).
I need a reliable and Trustworthy foreign partner like you who can assist me
to move this money as the beneficiary.My inability to move the money out of
the Netherlands all this while lies on my lack of trust on our supposed Goods
friends(Western Countries)whom have suddenly became hostile to those of us who
have worked with late president Kabila,since his son Joseph Kabila
took over Office.
Though we have not seen nor met each other,but i would want this transaction
to be properly handled with modesty and honesty to a huge success within two
weeks,this money in question is state fund as it is a DEAL between you and
i,Hence the need for secrecy considering the security implications.
Thus,if you can assist me to move this fund out of the Netherlands,you will be
entitled to 30% of the amount,while the remaining 70% will be for me.please
contact me through the telephone number as stated above for further
discussion.
Please also note that you will be required to assist me in any profitable area
of investments in your country.
I shall be sincerely glad if my request is rendered, for am really counting on
you for your help.
Kindest Regards,
Mr.Samson Amu.
---------------------------------
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- Wed Mar 13 10:39:22 2002
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From: "DR. GILBERT. ONOH" <gilbertonoh@techemail.com>
Date: Wed, 13 Mar 2002 00:28:02
To: john_doe@bka.de
Subject: BUSINESS PROPOSAL (STRICTLY PRESONAL)
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Status:
Dr. Gilbert. Onoh
Director, Project Implementation
Nigerian National Petroleum Corporation
Falomo Complex
Ikoyi -Lagos
Nigeria.
Dear Sir,
I am making this contact with you based on the
committee's need for an individual/company who is
willing to assist us with a solution to a money
transfer. In unfolding this proposal, I want to
count on you, as a respected and honest person to
handlethis transaction with sincerity, trust and
confidentiality.
I am a member of the Nigeria Federal Government
Contract Award and Monitoring Committee vested with
the responsibility to review Contract claims and
makes recommendations to the Government. With the
assistance of my colleagues,I have in our custody the
sum of $25,123,000 Million (Twenty Five Million, One
Hundred Twenty Three Thousand United States Dollars ),
which we have to transfer to an offshore account for a
safe keep and prospective investment.
We intend to go into joint venture with,(your good
self) after the money must have been remitted into
your account before our retirement from active
service.
In the course of our assignment we discovered this
amount which is as a result of an over-invoicing of
a contract awarded five years ago. The original
contractor has fully been paid his exact contract
sum with the account file not closed until the
remaining payment is made.
Presently this sum is floating awaiting claim and
there is no way we can lay claim to this fund
without the involvement of a foreign firm/partner as
the beneficiary backing it up with the necessary
documents to authenticate you as the claimant
because Nigeria civil service code of conduct does not
allow us (Civil servants) to operate foreign account.
This fund will take maximum period of seven(7)Bank
working days to get it transferred into your
account.
We plead your unflinching support for this business
and you will be rewarded greatly, we have earmarked
70% of the total sum to ourselves, 20% to your good
self and 10% to take care of all expenses shouldered
by both parties at the completion of the transaction.
I
feel sure you will not let me down with this request
and trust to hear from you as soon as possible for
further directives of how to achieve this feat.
Please, if this is of your interest, kindly reply me
immediately by a return email for further
clarifications including your confidential Telephone,
fax number and your company name and address(if any)
to enable me contact you for immediate commencement.
Be rest assured that this business is 100% risk-free
and that notwithstanding you should keep everything
about it absolutely secret till success is achieved.
BEST REGARDS
DR, GILBERT ONOH
- Sun Mar 17 01:53:07 2002
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Date: Sat, 16 Mar 2002 11:32:36 -0800
From: "D. Er." <dan_er51@lycos.com>
Message-ID: <MPCEIOMGBNGNKBAA@mailcity.com>
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Status:
OFFICE OF THE CO-ORDINATOR
CONTRACT REVIEW PANEL
NIGERIAN NATIONAL
PETROLEUM CORPORATION.
TEL; 2348033016850.
REQUEST FOR ASSISTANCE:
l am Dr. Daniel Erasmus, the Co-ordinator of the contract Review Panel of the
Nigerian National Petroleum Corporation (NNPC) of the Federal Republic of
Nigeria.
Sometime ago, a Contract was awarded to a Conglomerate of Foreign Companies by
my Committee on behalf of the NNPC. The Contract was Over invoiced to the tune
of US$32.5Million (Thirty Two Million Five Hundred Thousand united states
Dollars). This was done delibrately by one of my colleagues and l to benefit
from this project. This funds are presently lying in the NNPC accounts having
observed all laid down protocols. This surplus US$32.5Million is what we ask
that you help us receive, by providing an account for lodgementof the funds
since it is forbidden for us government workers or people in public office to
operate foreign bank accounts under our government policy.
On final conclusion of this project, 70% of this surplus shall be for us,
while 25% shall be for you and the remaining 5% shall be used to compensate
either party should there be any expenses incurred. You should be informed
that all arrangements to make you the beneficiary contractor of the funds
shall be perfected from our office and upon our final recommedations, our
bankers will transfer the funds directly to your account.
This piece of information should however be kept to yourself alone as we are
still very much in government service.
Send me an email immediately to let me know if you would be of assistance.
Regards,
Dr. Daniel Erasmus.
2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
http://my.lycos.com
- Sun Mar 17 01:53:10 2002
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From: "Dr. Daniel E." <d135110@fiberia.com>
Subject: Reply.
To: d135110@fiberia.com
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Status:
OFFICE OF THE CO-ORDINATOR
CONTRACT REVIEW PANEL
NIGERIAN NATIONAL
PETROLEUM CORPORATION.
TEL; 2348033016850.
REQUEST FOR ASSISTANCE:
l am Dr. Daniel Erasmus, the Co-ordinator of the contract
Review Panel of the Nigerian National Petroleum
Corporation (NNPC) of the Federal Republic of Nigeria.
Sometime ago, a Contract was awarded to a Conglomerate of
Foreign Companies by my Committee on behalf of the NNPC.
The Contract was Over invoiced to the tune of
US$32.5Million (Thirty Two Million Five Hundred Thousand
united states Dollars). This was done delibrately by one
of my colleagues and l to benefit from this project. This
funds are presently lying in the NNPC accounts having
observed all laid down protocols. This surplus
US$32.5Million is what we ask that you help us receive, by
providing an account for lodgementof the funds since it is
forbidden for us government workers or people in public
office to operate foreign bank accounts under our
government policy.
On final conclusion of this project, 70% of this surplus
shall be for us, while 25% shall be for you and the
remaining 5% shall be used to compensate either party
should there be any expenses incurred. You should be
informed that all arrangements to make you the beneficiary
contractor of the funds shall be perfected from our office
and upon our final recommedations, our bankers will
transfer the funds directly to your account.
This piece of information should however be kept to
yourself alone as we are still very much in government
service.
Send me an email immediately to let me know if you would be
of
assistance.
Regards,
Dr. Daniel Erasmus.
------------------------------------------------
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- Sun Mar 17 19:19:16 2002
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From: "MICHAEL HARUNA" <mh24@totalise.co.uk>
Date: Sun, 17 Mar 2002 05:50:59
To: john_doe@bka.de
Subject: CONFIDENTIAL
MIME-Version: 1.0
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Status:
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
IKOYI-LAGOS
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of the
Director of Contracts and Finance Allocations of the
Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential
position, he would want the transaction to be as
strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction. Hence our
desire to have an overseas agent.
I have therefore been directed to inquire if you would
agree to act as our overseas agent in order to
actualize this transaction.
The deal, in brief, is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the
Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
and we need your assistance to transfer the funds to
your country in a convenient bank account that will be
provided by you before we can put the funds
into use in your country. For this, you shall be
considered to have executed a contract for the Federal
Ministry of Works and Housing in Nigeria for which
payment should be effected to you by the Ministry, The
contract sum of which shall run into US$26.4 Million,
of which your share shall be 30% if you agree to be
our overseas agent.
As soon as payment is effected, and the amount
mentioned above is successfully transferred into your
account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also serve
as our agent.
In the light of this, I would like you to forward to
me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy
communication.
You are requested to communicate your acceptance of
this proposal through my above stated email address
after which we shall discuss in details the modalities
for seeing this transaction through.
Your quick response will be highly appreciated. Thank
you in anticipation of your cooperation.
Yours faithfully,
MICHAEL HARUNA
- Thu Mar 21 22:01:31 2002
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To: <james_kamara@lycos.com
Date: Thu, 21 Mar 2002 07:15:18 -0800
From: "james kamara" <james_kamara@lycos.com>
Message-ID: <OKOJIAEOFKBFMBAA@mailcity.com>
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Status:
From: JAMES KAMARA
Tel:+225 07 80 06 29
ABIDJAN COTE D'IVOIRE
WEST AFRICA
DEAR RESPECTFUL
I am JAMES KAMARA the son of late former Director of
finance, Chief Vincent R. Kamara Sierra-Leone diamond
and mining corporation. I must confess my agitation is
real, and my words is my bond, in this proposal. My
late father diverted this money meant for purchase of
ammunition, for my country, during the civil war in my
country, now he had deposited the money with a bank in
Abidjan, where I am residing under political asylum
with my mother Mrs Mary Kamara and Juliet my younger
sister who is 17years old. Now the war in my country
is over with the help of ECOMOG soldiers, the present
government of Sierra Leone has revoked the passport of
all officers who served under the former regime and
now ask countries to expel such person at the same
time freeze their account and confiscate their asset,
it is on this note that I am contacting you, all I
needed from you is to furnish me with your bank
particulars:
1) Account name,
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money into your
private bank account, the said amount is USD45Million.
I am compensating you with 5% of the total money
amount, now all my hope is on you and I really wants
to invest this money in your country, were their is
stability of Government, political and economic
welfare. Honestly I want you to believe that This
transaction is real and never a joke. My late father
Chief Kamara gave me the photocopies of the
certificate of deposit issued to him by the bank on the
date of deposit, and he wanted to transfer this money
with the assistance of a foreigner as the beneficiary
of the fund, for you to be clarify because, I do not
expose my self to anybody I see, I believe that you
are able to keep this transaction secret for me
because this money is the hope of my life, it is
important. Please contact me immediately you must have
gone through my message fill free and make it urgent.
That is the reason why I offered you 10% of the total
money and 5% percent for local and international
expenses, and in case of any other necessary expenses
you might incur during this transaction. N.B Try and
negotiate for me some profitable blue cheep investment
opportunities which is risky free which I can invest
with this money when it is transferred to your
account, personally I am interested in estate
management and hotel business. email me immediately
you receive this message for more explanation. And
promise me my younger sister and our mother to be a
father considering our situation and not to betray us.
Thanks and God bless,
Best regards
JAMES KAMARA
2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
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- Thu Mar 21 22:01:34 2002
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Date: Thu, 21 Mar 2002 07:27:16 -0800
From: <alice_tarawally_1@lycos.com>
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FROM : ALICE TARAWALLY KOROMA
PRINCE MARCEL TARAWALLY KOROMA(son)
E-mail : alice_tarawally_1@lycos.com
DEAR respectful
I have a business proposal that might interest you .
By introduction, I am a sierra leonean national, wife
of the former chairman of Sierra Leone diamond mining
corporation (SDMC) and a cousin to MAJOR PAUL KOROMAH
the military of Sierra Leone.
Following major Paul's forceful removal from power by
African peace keeping force (ECOMOG) also subsequent
re-installation of the president civilian government
of AHMED TEJAN KABBAH, my husband was charge for
misappropriation of funds estimated at over TWENTY
MILLION UNITED STATE DOLLARS (US $ 20,000,000 ), which
was given to him to procure arms and amunitions for
the rebels operation to fortify their position against
the army of position of president TEJAN KABBAH and
west
Africa peace keeping force ( ECOMOG ) . His inability
to produce this fund let to his killing.
Two night before he was killed he instructed my son
PRINCE JOHN K. TARAWALLY and I to flee out Sierra
Leone without delay with nine million united state
dollars (US $ 9,000,000).We arrived Abidjan through
the costal river after dayof sea travel with the boxes
intact and we hurriedly deposited it in the private
confidentiality security company as containing craft
work for export .This we have done for security
reason and to ease the dispose cost. It is obvious
that a peaceful atmosphere has not fully returned to
Sierra Leone .We don't want to remain in Abidjan
because of the nearness to Sierra Leone and it is
still in the west Africa sub-region.
Now that we have lost family' bread winner and all our
bank accounts, properties and home abroad frozen
,confiscated and destroyed, we therefore solicit your
assistance to come down to Cote d' Ivoire and help us
claim these consignment and also assist us in moving
them out of Africa and invest same in your country
under your guidance and name.
We resolved to give you 30% of the money for helping
us transfer and guiding us to invest our own share.
Our evidence on the movement of this money s certain
and guaranteed . Hence I expect your urgent response
by phone or fax to enable us give you more detailed
information and documentations that backs up this
transaction and deposit.
Thank you and be blessed as you assist us in this
trial period of ours.
MRS ALICE TARAWALLY KOROMAH
PRINCE MARCEL TARAWALLY KOROMA
2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
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- Fri Mar 22 23:36:24 2002
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Date: Fri, 22 Mar 2002 10:55:39 -0800
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From: "Bola thomson" <bola-thomson@37.com>
To: bola-thomson@37.com
Subject: Very Urgent
Status:
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. BOLA Thomson
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
I will advise that you read thoroughly and carefully, through this mail.
This transaction is highly confidential and 100% risk free. It should
be strictly between you and me. Note clearly that this transaction has
been well planned and masterminded by my colleagues and I. We have followed
all the required official contract award/ payment procedures, and all
documents to facilitate the smooth conclusion of this transaction are
legitimate and officially in order. There is no problem, this contract
is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND US, BUT
IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES. I want to assure you
that you have nothing to fear about, your main priority should be give us
your total co-operation, and follow our advice /instruction.
You should consider this transaction as already successful & concluded.
This transaction is for real, its no Childs play. As the Chairman of
the Committee I hereby solicit strongly for your total co-operation and
confidentiality, in this transaction and also hope that you will not
betray the confidence that we have reposed on you, for you will benefit
immensely from this transaction.
Please send us the following information's:
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the funds will be transfered
to.
(d) Your Bankers Address, Telephone and Fax Number.
We need this information to enable us award the contract in your name/company
name and prepare letters of claim in your name/ company name as the N.N.P.C
foreign sub-contractor and sole beneficiary to the contract
payment and then forward it to the appropriate quarters for N.N.P.C payment
approval before we now finally submit all the details to the Central
Bank of Nigeria for processing of final payment approvals/remittance
of the contract sum of US$21.5M into the bank account provided by you.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
Consider this transaction as successful and completed for we have taken
care of all modalities and official procedures involved legitimately
and as required.
Note clearly that as top Government officials in Nigeria, occupying very
sensitive top Government position we receive little salaries compared
to our positions, and we are not allowed to operate Foreign Bank account.
You will assist us to receive this money into your Bank account; our
own share of the fund will be invested into a lucrative business in your
country and part of it into Telecommunication in Japan. As soon as the
fund is transferred into your Bank account, we will travel down to your
country for disbursement according to the agreed percentage. Once more
I want you to understand that this transaction is 100% risk free. For
security reasons , I will advise you reach me on the email address I
used in sending you this letter or at this alternative box
(bola_thomson@mail.com)
and as time goes on I will give to you my
personal phone number . Do not ever send any mail to any other e-mail
address except these. My colleagues and I are highly respected in our
country. We have our reputation to protect. We will appreciate it that
this transaction remains between ONLY YOU IN PERSON AND ME. Confidentiality
should be our watchword. We appreciate all your efforts and look forward
to a mutual business relationship with you, built on trust and co-operation
in which we shall all benefit immensely from. I look forward to receiving
your reply, along with your complete Bank account details and detailed
information about your Company. Thanks for your co-operation, I await
your quick reply today.
Yours faithfully,
Bola Thomson.
Note, I will explain to you better when I hear from you.
------------------------------------------------------------
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- Mon Mar 25 20:34:27 2002
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Date: Mon, 25 Mar 2002 06:23:25 -0800 (PST)
From: Sampson Oroboh <soroboh@yahoo.com>
Subject: Assistance in an urgent transfer please!
To: JOHN DOE <john_doe@bka.de>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
First , I must solicit your strictest
confidence in this transaction. This is by
virtue of its nature as being utterly
confidential.
We are top officials of the Federal Government
Contract Review Panel who are interested in the
importation of goods into our country with
fund which are presently trapped in Nigeria.
In order to commence this business we solicit
your assistance to enable us transfer into your
account the said trapped funds.
Please get back to me as soon as possible , I will
give you details in our subsequent correspondence.
Regards,
sam oroboh.
__________________________________________________
Do You Yahoo!?
Yahoo! Movies - coverage of the 74th Academy Awards®
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- Thu Mar 28 00:12:53 2002
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Wed, 27 Mar 2002 17:13:50 +0100 (MET)
Posted-Date: Wed, 27 Mar 2002 17:13:50 +0100 (MET)
From: PRINCE WALTER <prince.walter@caramail.com>
To: tarawally@caramail.com
Message-ID: <1017245607027170@caramail.com>
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Wed, 27 Mar 2002 17:13:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271701017245607_ID"
Status:
TELE 225 07 96 09 80
IF YOU WANT TO WORK WITH ME PLEASE SEND ALL YOUR RESPONSE
TO MY NEW AND PRIVET ACCOUNT WHICH IS :prince9797ci@yahoo.fr
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Thu Mar 28 00:12:55 2002
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Wed, 27 Mar 2002 17:16:09 +0100 (MET)
Posted-Date: Wed, 27 Mar 2002 17:16:09 +0100 (MET)
From: PRINCE WALTER <prince.walter@caramail.com>
To: tarawally@caramail.com
Message-ID: <1017245607027170@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Wed, 27 Mar 2002 17:13:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271701017245607_ID"
Status:
TELE 225 07 96 09 80
IF YOU WANT TO WORK WITH ME PLEASE SEND ALL YOUR RESPONSE
TO MY NEW AND PRIVET ACCOUNT WHICH IS :prince9797ci@yahoo.fr
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Mar 30 16:23:50 2002
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Date: Sat, 30 Mar 2002 13:29:08 +0100
Message-ID: <GTSDCK$DF2367553A99AD7059637025235B7320@libero.it>
Subject: URGENT
MIME-Version: 1.0
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From: "mariam27"
To: mariam27@libero.it
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Status:
Dear,
I am well confident of your capability to assist me in
a transaction for mutual benefit of both parties, ie
(me and you) I am also believing that you will not
expose or betray the trust and confidence I am about
to establish with you. I have decided to contact you
with greatest delight and personal respect.
Well, I am MARIAM Bangura, daughter to John Bangura
who was killed by the Sierra Leone's rebel forces
months ago in my country Sierra Leone.
Few days before the assasination of my father, he
confided
in me and ordered me to go to his underground safe and
move out immediately, with a Deposit Agreement and
Cash Receipt he made with a security Company in
Abidjan Cote d’Ivoire where he deposited one trunk box
containing USD$ 10 million dollars cash (Ten Million
dollars). This money was made from the sell of
Gold and Diamond by my mother and he have already
decided to use this money for future investment of the
family.
Thereafter, I rushed down to Abidjan with these two
documents and confirmed the deposit of the box by my
father. Also, I have been granted political stay as a
Refugee by the Government of Côte d’Ivoire.
Meanwhile, my father have instructed me to look for a
trusted foreigner who can assist me to move out this
money from Côte d’Ivoire immediately for investment .
Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will
demand for the following requirement:
(1) Could you provide for me a safe Bank Account where
this fund will be transferred to in your country or
another nearby country where taxation will not take
great toll on the money?
(2) Could you be able to assist me to obtain my
travelling papers after this transfer to enable me
come over to meet you in your country for the
investment of this money?
(3) Could you be able to introduce me to a profitable
business venture that would not require much technical
expertise in your country where part of this fund will
be invested?
Please, all these requirements are urgently needed as
it will enable me to establish a stronger business
relationship with you hence I will like you to be the
general overseer of the investment thereafter. I am a
Christian and I will please, want you to handle this
transaction based on the trust I have established on
you. For your assistance in this transaction, I have
decided to offer you 10 percent commission of the
total amount at the end of this business. The security
of this business is very important to me and as such,
I would like you to keep this business very
confidential. I shall expect your urgent reply.
Thank you and God bless you
MARIAM BANGURA
- Tue Apr 02 02:02:55 2002
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Mon, 1 Apr 2002 17:40:41 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:40:41 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679239027725@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:40:39 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0277251017679239_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 02 02:02:59 2002
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Mon, 1 Apr 2002 17:44:46 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:44:46 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679485008412@caramail.com>
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:44:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0084121017679485_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 02 02:03:01 2002
Return-Path: <tarawally.prince@caramail.com>
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Mon, 1 Apr 2002 17:45:25 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:45:25 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679485008412@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.224]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:44:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0084121017679485_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 02 02:02:57 2002
Return-Path: <tarawally.prince@caramail.com>
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Mon, 1 Apr 2002 17:45:26 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:45:26 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679524009746@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.224]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:45:24 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0097461017679524_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
_________________________________________________________
Le journal des abonnés Caramail - http://www.carazine.com
- Sat Apr 06 23:02:27 2002
Return-Path: <mojoh.savimbi@caramail.com>
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Sat, 6 Apr 2002 20:13:18 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:13:18 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018116746002862@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:12:26 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0028621018116746_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:32 2002
Return-Path: <mojoh.savimbi@caramail.com>
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Sat, 6 Apr 2002 20:15:19 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:15:19 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018116746002862@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:12:26 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0028621018116746_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:34 2002
Return-Path: <mojoh.savimbi@caramail.com>
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Sat, 6 Apr 2002 20:25:22 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:25:22 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117336008758@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:16 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087581018117336_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:38 2002
Return-Path: <mojoh.savimbi@caramail.com>
Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
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Sat, 6 Apr 2002 20:22:55 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:22:55 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117336008758@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:16 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087581018117336_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:30 2002
Return-Path: <prince.savimbi@caramail.com>
Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
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Sat, 6 Apr 2002 20:23:22 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:23:22 +0200 (MET)
From: prince savimbi <prince.savimbi@caramail.com>
To: prince.savimbi@caramail.com
Message-ID: <1018117365005549@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0055491018117365_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION
PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY PERSONAL MAIL
THIS.. pr_dor@yahoo.fr
DEAR,
It is my pleasure to write you after much
consideration since telephone communication can not
be suitable enough to communicate to you at first.
Being
the only son of my father, late Mr. Michael Dorman
from KWATANATAL ZULU in Republic of South Africa
(SA)
I am 26 years of age. My father was limited
liability Cocoa and Gold merchant in JOHNESBOURG
South Africa before his untimely death. After his
business trip to Abidjan -Cote d'Ivoire , to
negotiate on a cocoa and gold business he wanted to
invest in Abidjan - Cote d'Ivoire. A Week after he
came back from Abidjan, he was attacked with my
mother
by unknown assassins, which my mother died instantly
but my father died after five days in a private
hospital on that faithful afternoon. I didn't know
that my father was going to leave me after I had lost
my mother. But before he gave up the ghost, it was as
if he knew he was going to die. He my father, MAY
HIS
SOUL REST IN PERFECT PEACE he disclosed to me that he
deposited the sum of $18,300,000,00 US Dollars
(EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in
the BANK here in Abidjan- Cote d'ivoire.
That the money was meant for his cocoa and Gold
company he wanted to establish in Abidjan - Cote
d'Ivoire though, according to my father he deposited
the money in BANK
He single handed me the document of
the deposit and instructed me to seek for a reliable
and trust worthy business partner for my life time
investment abroad. Now I have succeeded in locating
the BANK here in Abidjan - Cote d'ivoire and also
confirmed it with most honest and confidentiality.
Now
I am soliciting for your assistance to help me lift
this money out from Abidjan to your safe account
aboard so that we should invest it in any meaningful
lucrative business in your country because this is
my only hope in life.
Awaiting anxiously to hear from you so that we
can discuss the modalities of this transaction.
Call me immediately you receive this mail for more
discussion N° 225 07 72 70 20
Thanks for your kind attention.
Yours sincerely
PRINCE DORMAN
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Sat Apr 06 23:02:39 2002
Return-Path: <prince.savimbi@caramail.com>
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by MAILTRANSFER
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Sat, 6 Apr 2002 20:25:15 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:25:15 +0200 (MET)
From: prince savimbi <prince.savimbi@caramail.com>
To: prince.savimbi@caramail.com
Message-ID: <1018117365005549@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0055491018117365_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION
PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY PERSONAL MAIL
THIS.. pr_dor@yahoo.fr
DEAR,
It is my pleasure to write you after much
consideration since telephone communication can not
be suitable enough to communicate to you at first.
Being
the only son of my father, late Mr. Michael Dorman
from KWATANATAL ZULU in Republic of South Africa
(SA)
I am 26 years of age. My father was limited
liability Cocoa and Gold merchant in JOHNESBOURG
South Africa before his untimely death. After his
business trip to Abidjan -Cote d'Ivoire , to
negotiate on a cocoa and gold business he wanted to
invest in Abidjan - Cote d'Ivoire. A Week after he
came back from Abidjan, he was attacked with my
mother
by unknown assassins, which my mother died instantly
but my father died after five days in a private
hospital on that faithful afternoon. I didn't know
that my father was going to leave me after I had lost
my mother. But before he gave up the ghost, it was as
if he knew he was going to die. He my father, MAY
HIS
SOUL REST IN PERFECT PEACE he disclosed to me that he
deposited the sum of $18,300,000,00 US Dollars
(EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in
the BANK here in Abidjan- Cote d'ivoire.
That the money was meant for his cocoa and Gold
company he wanted to establish in Abidjan - Cote
d'Ivoire though, according to my father he deposited
the money in BANK
He single handed me the document of
the deposit and instructed me to seek for a reliable
and trust worthy business partner for my life time
investment abroad. Now I have succeeded in locating
the BANK here in Abidjan - Cote d'ivoire and also
confirmed it with most honest and confidentiality.
Now
I am soliciting for your assistance to help me lift
this money out from Abidjan to your safe account
aboard so that we should invest it in any meaningful
lucrative business in your country because this is
my only hope in life.
Awaiting anxiously to hear from you so that we
can discuss the modalities of this transaction.
Call me immediately you receive this mail for more
discussion N° 225 07 72 70 20
Thanks for your kind attention.
Yours sincerely
PRINCE DORMAN
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Sat Apr 06 23:02:36 2002
Return-Path: <mojoh.savimbi@caramail.com>
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by MAILTRANSFER
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Sat, 6 Apr 2002 20:24:33 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:24:33 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117422015061@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:23:42 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0150611018117422_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:42 2002
Return-Path: <mojoh.savimbi@caramail.com>
Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
by MAILTRANSFER
Sat, 6 Apr 2002 10:58:17 -0800
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Sat, 6 Apr 2002 20:30:21 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:30:21 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117664026699@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:27:44 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0266991018117664_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:44 2002
Return-Path: <mojoh.savimbi@caramail.com>
Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
by MAILTRANSFER
Sat, 6 Apr 2002 10:58:54 -0800
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Sat, 6 Apr 2002 20:28:32 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:28:32 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117664026699@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:27:44 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0266991018117664_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon Apr 08 22:48:23 2002
Return-Path: <templarslawyer@totalise.co.uk>
Received: from mxcson1501.com ([64.110.93.161])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 8 Apr 2002 08:50:39 -0700
Message-Id: FORGED
From: "Barr. Abdulkarimi A. Brume." <templarslawyer@totalise.co.uk>
Reply-To: templarslawyer@totalise.co.uk
Date: Mon, 8 Apr 2002 16:43:41 +0100
Subject: Please Assist My Client (A Widow).
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit
Status:
TEMPLARS LAW FIRM
BARRISTERS & SOLICITORS.
The Octagon, 564 A.J.Marinho Drive, V.I.Annexe.
P.O.Box 66564 Victoria Island Lagos, Nigeria.
E-Mail: templarslawyer@totalise.co.uk
ATTN: SIR/MADAM
I AM BARRISTER ABDULKARIMI A. BRUME, I REPRESENT MARYAM ABACHA, WIFE OF THE
LATE GEN. SANNI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA.
HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY
DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE
FAMILY.
BASED ON THIS THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER
WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$36,000,000.00 ( THIRTY
SIX MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS
MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY
BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE
FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE
SAME.
THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT
NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN
INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE
THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT
IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO
MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE
TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL
INVOLVE THE MOVING OF $18,000,000.00(EIGHTEEN MILLION, UNITED STATES DOLLARS).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS
SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS
THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED
BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE
YOU ALL NECESSARY DETAILS
AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT
ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE
YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE
EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT
EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO
YOUR EARLY REPLY. THANKS FOR YOUR COOPERATION.
BEST REGARDS,
BARR. ABDULKARIMI A. BRUME.
- Wed Apr 17 17:50:44 2002
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To:
Subject: IMPORTANT OPPORTUNITY
Date: Tue, 16 Apr 2002 14:22:02 -0800
X-Priority: 1
X-MSMail-Priority: High
Status:
Groundstream
Corporate
Communications
groundst@pacbell.net
IMPORTANT OPPORTUNITY
Material Technologies, Inc. - OTC BB symbol - MTEY
Shares Outstanding: 41.8 Million""Float 11.8 Million (est.)
Dear Sir or Madam:
TEN YEARS & MILLIONS IN GOV'T FUNDING BRINGS MTEY CLOSE TO
COMMERCIALIZATION OF PATENTED PRODUCTS
TO DATE the USGovernment has invested $8.1 million in research and
development.of MTEY's Electrochemical Fatigue Sensor (EFS), for
application to airframes and turbine engines.
Material Technologies is engaged in the research and development of
metal fatigue detection, measurement, and monitoring technologies. The
company is developing devices for the non-destructive evaluation of metal
fatigue. These technologies can be used for any application in which
metal is a significant structural component and subjected to cyclic
loadings, such as bridges, airframes and turbine engines, oil & gas
structures, construction equipment, ships, etc.
THE PRODUCT
The Electrochemical Fatigue Sensor (EFS)
The EFS relies on a patented electrical test method, which monitors the
current flow at the surface of a metal while it is being mechanically
stressed. The output current, comparable to an EKG pattern of the
heart, is expected to be able to be interpreted to indicate the presence of
cracks in their earliest stages of development, as well as the degree
of fatigue. It promises to revolutionize critical structural member
inspection methods, and its potential for improved diagnostic accuracy,
compared with existing inspection systems, fits perfectly with growing
concerns over the aging infrastructure.
The Fatigue Fuse (FF)
The Fatigue Fuse (FF) is designed to be affixed to a structure to
indicate the accumulation of fatigue that has occurred for that specific
element in real-time. By mechanically attaching or bonding the FF to
different areas of the mechanical member, the FF undergoes the same fatigue
history (strain cycles) as the structural member. Therefore, breakage
of a fuse indicates that a specific increment of fatigue life has been
reached for that structural member.
THE MARKETING PLAN
Initially the marketing effort for the EFS will be in the field of
highway bridges, to the organizations that regulate the safety and
inspection of the steel bridges in the United States. Of the approximate
600,000 bridges in the U.S., 1/3 or nearly 200,000 steel bridges require
bi-annual inspection. The Federal Highway Administration says that nearly
42% of those bridges require rehabilitation and, of these, some 100,000
are structurally deficient based on their guidelines. Further, of
these, 60,000 are approaching emergency conditions and are posted: posting
means that their original design load has been reduced in the face of
known or suspected structural degradation. The FHWA confirms that $9
Billion per year is the minimum required to rehabilitate existing
bridges.
Once the bridge inspection marketing effort has been established and is
operating successfully, the next marketing effort will be to the
aerospace industry. Material Technologies is currently contracted to
determine the feasibility of the EFS to improve the United States Air Force
capability to perform durability assessments of military aircraft,
including both airframes and engines through the application of the EFS.
The company intends to sell the EFS monitoring service directly to the
market, with its own sales staff. Later it will develop relationships
with third party integrators in order to accelerate its market service
capability, as well as limit its costly service infrastructure
personnel and concomitant overhead. The company will sell, lease, or arrange
for third party financing for its clientele.
MANAGEMENT AND ADVISORS
Robert M. Bernstein, Chairman of the Board and CEO
Mr. Bernstein graduated from the Wharton School at the University of
Pennsylvania. He became President and CEO of Material Technologies in
1988. Since that time Mr. Bernstein has been responsible for arranging
in excess of $8 million from the U.S. Government for research and
development of the Electrochemical Fatigue Sensor, after receiving
congressional sponsorship for the technology and U.S. Air Force
interest in its use for its aging aircraft project.
Samuel I. Schwartz, Chief of Strategic Planning
Mr. Schwartz has served as New York City's Traffic Commissioner
(1982-1986) and New York City's Chief Engineer/Deputy Commissioner of
Transportation (1986-1990). As Senior Vice President with Hayden/Wegman
Consulting Engineers from 1990-1995, Mr. Schwartz utilized his expertise
in the field of transportation engineering and safety to advise many
government agencies regarding their needs for traffic safety engineering.
Most recently he has lead The Sam Schwartz Company, a multi-disciplinary
traffic and transportation- consulting agency. Mr. Schwartz will handle
the company responsibilities of Public Sector Marketing, Contracts, Quality
Assurance, and Engineering.
Lt. Gen. Joe N. Ballard, US Army (Ret.), Board of Advisors
Gen. Ballard is the former Commanding General of the U.S. Army Corps of
Engineers (1996-2000) and will develop strategies for Material
Technologies focused on immediate and longer-term business growth for the
company. Since retiring from the U.S. Army in 2000, Gen. Ballard and his
Ravens Group have facilitated numerous business development opportunities for
clients with several amounting to over $20 million each in gross dollar value.
Nick Simionescu, P.E., Board of Advisors Currently Vice President, Director of
Business Development, for HNTB, one of the largest contracting companies in
the world, Mr. Simionescu
will be working to assist in the company's field demonstrations, aiding in
the productization of the EFS, and making introductions of MTEY's products to
bridge companies around the world. He has been the Senior Structural Designer
and Manager of bridges all over the world, including major bridges in South
Carolina, Rhode Island, Malaysia. and Florida.
For further information regarding MTEY contact:
Retail Brokers - groundst@pacbell.net
International & Individual Investors - bem@aacapitalventures.com
bem@aacapitalventures.com - 818 597 1555
Groundstream publishes reports providing information on selected
companies that Groundstream believes have investment potential. Contact
Groundstream for free trial. Groundstream is not a registered investment
advisor or broker-dealer. This report is provided as an information service
only, and the statements and opinions in this report should not be construed
as an offer or solicitation to buy or sell any security. Groundstream
accepts no liability for any loss arising from an investor's reliance on
or use of this report. An investment in MTEY is considered highly
speculative. Groundstream is contracted to receive 50,000 shares as a
research fee. Subsequently, Groundstream's analyst may from time to time
buy or sell shares of MTEY's stock in the open market. This report contains
forward-looking statements. For further details concerning these risks and
uncertainties, see the SEC filings of MTEY including the company's most
recent annual and quarterly reports. Copy!
right 2002 Groundstream. All rights reserved.
Your address was obtained from affiliated groups that you may have
signed up with in the past, if you feel that we have reached you in error
please email us at rep30034300342000@yahoo.com
and type in the subject heading "remove".
Under bill s.1618 TITLE III passed by the 105th Congress per section
paragraph (a)(2)(C) of s.1618 this letter cannot be considered spam as
longs as the sender includes contact information and a method of removal.
Groundstream
Corporate
Groundstream
Corporate
Communications
groundst@pacbell.net
- Mon Apr 22 13:42:15 2002
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Sun, 21 Apr 2002 22:11:26 +0200 (DST)
Posted-Date: Sun, 21 Apr 2002 22:11:26 +0200 (DST)
From: jecob joe <sirvimbi@caramail.com>
To: sirvimbi@caramail.com
Message-ID: <1019419883023205@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: Urgent assistance
Date: Sun, 21 Apr 2002 22:11:23 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0232051019419883_ID"
Status:
Jecob Joe Sirvimbi
Hotel Tel: +225 07 045 675
Attn: Sir,
It is my profound pleasure to write you this letter
regardless of the fact that we do not know each other in
person. I know that this message will definitely come to
you as a surprise but I employ you to take your time to go
through it because your positive response after going
through this mail will be of mutual benefit to both of us.
To briefly introduce myself, I am jecob Joe Sirvimbi, the
son of General Tico Jonas Sirvimbi " leader of the UNITA
rebel movement. Who was shot dead by the forces loyal to
the government just last February 2002. I am communicating
you directly from Ivory Coast right now.
Well, as you can see from above, my father and troupes
loyal to him was in control of one part of the Country
where there is much diamond and gold. And for years have
been selling the gold and diamond stones to purchase their
arms from Russia, Yugoslavia and Libya. He was able to
acquire much wealth through illegal mining he engaged
himself with his rebels for the past twenty years of war.
As you see on the Internet, read on the papers and as well
hear on the news-my father was shot dead just last February
by the forces loyal to the government in their latest fight
with UNITA rebels. I believe the exit of my father will
bring peace to the country this time.
Why I contacted you is nothing but to solicit your
assistance to remove the sum of US$30,500,000.00 and 250kgs
of gold dust, which my father deposited in a security
company in Ivory Coast. I need you to assist me and have
these consignments retrieved from the security company and
move the fund to your account in your country for
investment purpose. For your information, my father
deposited these consignments in the name of Mr. Daniel
Droppert his foreign partner as the depositor and me, JOE
SANTOS SIRVIMBI as the beneficiary. And as am communicating
you now, no member of my family knew that I am in this
country. They are not aware of this wealth and I have made
up my mind to channel this fund to my private use.
If you are interested in this deal, kindly contact me
immediately on my hotel telephone numbers +225 07 045 675
or via email for more detail on the deal. I promise to
offer you 20% of the total sum for your assistance. Every
modality has been mapped out; it is a risk-free business as
long as both of us maintain transparency. The Security
Company does not know that the two trunk boxes contain
money and gold stones. It was deposited as containing
family Treasures so as to avoid being tampered.
I wait to hear from you.
Thanks,
Yours truly,
Jecob Joe Sirvimbi
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Mon Apr 22 13:42:17 2002
Return-Path: <sirvimbi@caramail.com>
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for <john_doe@bka.de>; Sun, 21 Apr 2002 13:40:12 -0700
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Sun, 21 Apr 2002 22:25:31 +0200 (DST)
Posted-Date: Sun, 21 Apr 2002 22:25:31 +0200 (DST)
From: jecob joe <sirvimbi@caramail.com>
To: sirvimbi@caramail.com
Message-ID: <1019420427008203@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.154]
Mime-Version: 1.0
Subject: Urgent assistance
Date: Sun, 21 Apr 2002 22:20:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0082031019420427_ID"
Status:
Jecob Joe Sirvimbi
Hotel Tel: +225 07 045 675
Attn: Sir,
It is my profound pleasure to write you this letter
regardless of the fact that we do not know each other in
person. I know that this message will definitely come to
you as a surprise but I employ you to take your time to go
through it because your positive response after going
through this mail will be of mutual benefit to both of us.
To briefly introduce myself, I am jecob Joe Sirvimbi, the
son of General Tico Jonas Sirvimbi " leader of the UNITA
rebel movement. Who was shot dead by the forces loyal to
the government just last February 2002. I am communicating
you directly from Ivory Coast right now.
Well, as you can see from above, my father and troupes
loyal to him was in control of one part of the Country
where there is much diamond and gold. And for years have
been selling the gold and diamond stones to purchase their
arms from Russia, Yugoslavia and Libya. He was able to
acquire much wealth through illegal mining he engaged
himself with his rebels for the past twenty years of war.
As you see on the Internet, read on the papers and as well
hear on the news-my father was shot dead just last February
by the forces loyal to the government in their latest fight
with UNITA rebels. I believe the exit of my father will
bring peace to the country this time.
Why I contacted you is nothing but to solicit your
assistance to remove the sum of US$30,500,000.00 and 250kgs
of gold dust, which my father deposited in a security
company in Ivory Coast. I need you to assist me and have
these consignments retrieved from the security company and
move the fund to your account in your country for
investment purpose. For your information, my father
deposited these consignments in the name of Mr. Daniel
Droppert his foreign partner as the depositor and me, JOE
SANTOS SIRVIMBI as the beneficiary. And as am communicating
you now, no member of my family knew that I am in this
country. They are not aware of this wealth and I have made
up my mind to channel this fund to my private use.
If you are interested in this deal, kindly contact me
immediately on my hotel telephone numbers +225 07 045 675
or via email for more detail on the deal. I promise to
offer you 20% of the total sum for your assistance. Every
modality has been mapped out; it is a risk-free business as
long as both of us maintain transparency. The Security
Company does not know that the two trunk boxes contain
money and gold stones. It was deposited as containing
family Treasures so as to avoid being tampered.
I wait to hear from you.
Thanks,
Yours truly,
Jecob Joe Sirvimbi
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Tue Apr 23 12:15:28 2002
Return-Path: <prince.walter1@caramail.com>
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Mon, 22 Apr 2002 22:01:17 +0200 (DST)
Posted-Date: Mon, 22 Apr 2002 22:01:17 +0200 (DST)
From: prince walter <prince.walter1@caramail.com>
To: prince.walter1@caramail.com
Message-ID: <1019505642006527@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.161.94]
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 22 Apr 2002 23:00:42 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0065271019505642_ID"
Status:
TELE 225 07 96 09 80
DEAR FRIEND,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 23 12:15:32 2002
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Mon, 22 Apr 2002 22:05:30 +0200 (DST)
Posted-Date: Mon, 22 Apr 2002 22:05:30 +0200 (DST)
From: prince walter <prince.walter1@caramail.com>
To: prince.walter1@caramail.com
Message-ID: <1019505642006527@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.161.94]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 22 Apr 2002 23:00:42 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0065271019505642_ID"
Status:
TELE 225 07 96 09 80
DEAR FRIEND,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 23 12:15:30 2002
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Mon, 22 Apr 2002 13:39:49 -0700
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Mon, 22 Apr 2002 22:17:45 +0200 (DST)
Posted-Date: Mon, 22 Apr 2002 22:17:45 +0200 (DST)
From: prince walter <prince.walter1@caramail.com>
To: prince.walter1@caramail.com
Message-ID: <1019506652006624@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.161.94]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 22 Apr 2002 23:17:32 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0066241019506652_ID"
Status:
TELE 225 07 96 09 80
DEAR FRIEND,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 23 12:15:55 2002
Return-Path: <tonye1us@post.com>
Received: from post.com ([216.139.164.4])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 22 Apr 2002 21:27:27 -0700
Message-Id: FORGED
From: "TONY EZE" <tonye1us@post.com>
To: <john_doe@bka.de>
Subject:
Sender: "TONY EZE" <tonye1us@post.com>
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Tue, 23 Apr 2002 06:16:41 -0700
Reply-To: "TONY EZE" <tonye1us@post.com>
Content-Transfer-Encoding: 8bit
Status:
RESIDENTIAL ADDRESS
# 16 OBIOMA STREET,
INDENPENCE LAYOUT,
ENUGU, ENUGU STATE.
NIGERIA.
ATTN: MANAGING DIRECTOR/PRESIDENT
In other to transfer (USD$56 Million Dollars) from our bank, I have the
courage to ask you to look for a reliable and honest person who will be
capable of this important business believing that you will not let me
down.
I am MR. TONY EZE the eastern district bank manager of united bank for
Africa plc (UBA). There is an account opened in this bank in 1980 and
since 1990 nobody has operated on this account again. After intensive
investigations, I discovered that if I do
not find a way to get the amount in question stacked out somewhere safe
urgently it will be forfeited for nothing. The owner of this account,
ENGR. SMITH U. WILLIAMS, a foreigner, the manager of Petro- technical
support services, a chemical Engineer by profession and he died in 1990
and no other person knows about this account or any other beneficiary. My
investigations prove to me as well that this company does not know
anything about this account and has no attachment to the said amount. The
amount involved is
56 MILLION USD (FIFTY-SIX MILLION UNTIED STATES DOLLARS) ONLY.
In the light of the fact, I needed your assistance to open your door to
this opportunity by providing your
account or any account of your choice where the fund will be remitted. I
want to transfer this money into a safe foreigner's account abroad but I
don't know any one who could actually assist, I am only contacting
you as a foreigner because this money can only be approved to a foreign
account because the money is in US Dollars and the owner of the account
ENGR. SMITH U. WILLIAMS and a foreigner too.
I know that this mail will come as surprise to you as we don't know
ourselves, but be sure that is for real.
I got your contact on the believing that you will not let me down in this
business.
You are the only person that I have contacted for this business, so please
reply urgently so that I will let you know what steps to take next. Send
also your private telephone, fax and mobile number for easy communication
including the full details of the
account to be used for the deposit.
I am contacting you because of the need to involve a foreigner with
foreign account. I need your full co-operation to make this work out
alright. Your assistance as foreigner is necessary because the management
is ready to welcome any person, a foreigner
who has correct information of this account, which I will give to you
immediately, if you are interested to conclude this transaction with me.
If your are capable of handling such amount in strict confidence, keeping
to my instructions I need a sincere person for this
venture because I don't want to make mistake, I need your strong assurance
that this money will be intact pending my arrival in your country for
sharing. You should be informed strictly that I will burn all the
documents in your presence immediately after this
money has been remitted to your account leaving no trace to any place.
I will apply for annual leave immediately I hear from you that you are
ready to act and receive this fund in your account. This is to enable me
use my position and influence to effect legal approvals for onward
transfer of this money to your account with appropriate clearance forms of
the ministries and foreign exchange department.
At the conclusion of this business, you will be given 20% of the total
amount, 70% will be for us and 10%for any expenses incurred during the
transaction.
I look forward to your earnest reply.
Yours truly,
MR. TONY EZE
- Tue Apr 23 12:15:49 2002
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From: "Dr Godwin Igbunu" <godwin197@yahoo.com>
To: <john_doe@bka.de>
Subject: CONFIDENTIAL
Sender: "Dr Godwin Igbunu" <godwin197@yahoo.com>
Mime-Version: 1.0
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Date: Wed, 24 Apr 2002 04:57:16 -0700
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Status:
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P. M. B. 12701, Lagos.
Office Of The Presidential Contract Review Panel
Chairman: Dr Godwin igbunu
Attn: The President/CEO
Dear Sir,
Proposal for Transfer Assistance
I am making this contact with you on behalf of my colleagues and I
after the satisfactory information we gathered from the Nigerian Chamber
of
Commerce and Industry. We are members of the Presidential Contract
Review Panel on foreign debt. We are contacting you as a trustworthy
individual, into whose account
we intend to transfer some funds. Presently, we have in our possession,
instrument of payment for US$10M (Ten Million U.S. Dollars), This amount
arose from over-invoicing of some supplies and engineering works
contracts which had been financed
by the Petroleum ! ! Trust Fund. The Contractors have been paid in full
for
contracts executed. The fund are therefore free to be transferred
overseas
without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for
by a foreign individual or organization, and payment can only be made
into a
foreign account: Hence this contacts is necessary to accomplish this
deal. We are willing to compensate you with 20% of the amount for
providing
the account and all other relevant assistance to enable us accomplish
this,
5% will be used for the reimbursement of all expenses that will be
incurred by both parties during the course of this financial
transaction; the
remaining 75% is for my associates and I. We shall require from you the
following urgently, by fax or email:
1. Your name, contact address, telephone
and fax numbers.
2. The name and full address of your
organization or company.
My colleagues and I have had fruitful discussions with relevant top
officials of both the Federal Ministry of Finance (FMF) and the Debt
Reconciliation Committee (DRC) and they have agreed to co-operate in
the transfer. An application for funds transfer will be made at the
appropriate ministries in favor of you, the beneficiary. Thereafter
you will be officially regarded as having executed the contract for the
Nigerian National Petroleum Corporation for which payments is being
made. This process makes the operation legal according to the laws of the
federal republic of Nigeria.
Please, treat this transaction as strictly confidential, we are civil
servants who would not want our names tarnished, bearing in mind our
positions. Thanks for your anticipated co-operation, while I await your
timely response.
Yours faithfully,
Dr Godwin igbunu
- Thu Apr 25 13:38:51 2002
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Thu, 25 Apr 2002 04:01:09 +0100
To: audu1@arabia.com
From: audu1@arabia.com
Subject: BUSINESS-REQUEST
Date: Thu, 25 Apr 2002 04:02:54 +0100
Message-ID: <37371.168687268516800.290@localhost>
MIME-Version: 1.0
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Status:
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction, which is
of mutual benefit. This is by virtue of it's nature of being utterly
confidential.
I am sure and have confidence of your ability, and reliability to
prosecute a transaction of this great magnitude.We are top Officials
of
the Federal Government Contract Review Panel,who are interested in
importation of goods into our country with funds which are presently
trapped in Nigeria. In order to commence this business,we need your
assistance to enable us transfer funds into your account.As members of
the Contract Review Panel set up by the Government of Nigeria to review
all contracts from 1983 to the present , we have identified a lot of
inflated contract funds which are presently floating in the Central
Bank
of Nigeria ready for payment. By virtue of our position as Civil
Servants and members of this Panel, we cannot acquire this money in our
names, in this regard I have been delegated by my colleagues of the
review Panel to look for an oversea partner into whose account we would
transfer the sum ofUS$21,320,000.00 ( Twenty One Million, Three Hundred
and
Twenty Thousand United States Dollars)hence we take the liberty to
write
you.
The money will be shared as follows:-
1. 20% for the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and foreign
expenses.
Please note that this transaction is 100% safe, and risk free, and
the whole process will take between 7 to 10 working days from the date
of receipt of the following information by email, Your Company's signed
and stamped letterhead with a transcribed "Text" which we would send
to
you upon receipt of your reply with a letter of interest. The above
information will enable us write letter of claim, and Job description
by
using your Company name to apply for payment for the above stated
amount. Please acknowledge the receipt of this letter using the above
email address. Detailed information of this pending business
transaction
will be sent to you as soon as I hear from you.
Yours faithfully
DR ANDREW AUDU.
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER(VE/S/09/99)IN ALL YOUR
RESPONSES
- Sun Apr 28 19:55:54 2002
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for <john_doe@bka.de>; Sat, 27 Apr 2002 17:11:16 -0700
Message-Id: FORGED
From: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com>
To: <john_doe@bka.de>
Subject: READ QUITE INTERESTING
Sender: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com>
Mime-Version: 1.0
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Date: Sun, 28 Apr 2002 01:58:15 +0200
Reply-To: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com>
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Status:
DearPartner,
Following the sudden death of my husband General Sani Abacha the "
late former head of state of Nigeria in June 1998, I have been thrown
into a state of utter confusion, frustration and hopelessness by the
present
civilian administration, I have been subjected to physical and
psychological
torture by the security agents in the country. My son is still under
detention arraigned before the federal high court of Nigeria for an
offernce
he did not commit. As a widow that is so traumatized, I have lost
confidence with anybody within the country. You must have heard over the
media reports and the internet on the recovery of various huge sums of
money
deposited by my husband in different security firms abroad, some companies
willingly give up their secrets and disclosed our money confidently lodged
there and many outrightly blackmail us. In fact the total sum
discoveredby
the Government so far is in the tune of $700. Million dollars. And they
are not relenting to make me poor for life. You may be surprise how I
got
to know but I will tell you when you reply. I repose great confidence in
you hence my approach to you. due to security network placed on my day to
day affairs I cannot afford to visit the embassy so that is why I decided
to
contact you and I hope you will not betray my confidence in you. I have
deposited the sum of U.S 40.3 million dollars with a security firm
in London whose name is witheld for now until we open communication.
I shall be grateful if you could receive this fund into your account for
safe keeping. This arrangement is known to you and my son alone, so my
son
will deal directly with you as security is up my whole being. The name of
my son is ABBA ABACHA. I am seriously considering a viable Business
venture as soon as this fund get into your account.
Help diverting this fund into your account which will accrue you 30%of
this fund.
Please honesty is the watch word in this transaction. Please forward your
private your telephone and fax number so that we can commence communication
immediately. In case you dont accept please dont let me out to the
security.
I will greatly appreciate if you accept my proposal in good faith. Please
expedite action. **** Reply me through :helpabachafamily@hotvoice.com.
Best Regards!Hajia Maryam Abacha
- Wed May 01 16:21:42 2002
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for <john_doe@bka.de>; Mon, 29 Apr 2002 19:37:35 -0700
Message-Id: FORGED
From: "Dr.Adebayo Jones" <a_b_j20@yahoo.co.uk>
To: <john_doe@bka.de>
Subject: ASSISTANCE
Sender: "Dr.Adebayo Jones" <a_b_j20@yahoo.co.uk>
Mime-Version: 1.0
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Date: Tue, 30 Apr 2002 03:25:26 +0100
Reply-To: "Dr.Adebayo Jones" <abj004@consultant.com>
Content-Transfer-Encoding: 8bit
Status:
NAME:DR.ADEBAYO JONES
EMAIL: abj002@consultant.com
PRIVATE AND CONFIDENTIAL
Attn: president/CEO
With great pleasure I write to solicit for your
assistance in a
Business matter that is of mutual benefit to both
parties. I pray that you read through carefully and
respond as promptly as possible.
Within the Ministry of Minerals and Energy in South
Africa where I
Work, mining & quarrying contributes 12.3%
GD(R25.9billion), gold made up R19.9billion of the
export of R45.8billion. Base metal contributes a
further R6.7billion while other mineral products
R5.0billion total R57.5billion (excluding diamond
which is quoted separately), during the apartheid
movement under leadership of Ex President De Clerk.
With the cooperation of two of my most senior
colleagues in my ministry, we are in possession of an
overdue payment in US dollars. The said funds
represent a certain percentage of contract value
executed on behalf
of my Ministry by a foreign contracting firm, which
was over-invoiced
to the tune of US$27,500,000.00 (Twenty Seven Million
Five Hundred
Thousand United States Dollars). Though the actual
contract has been paid to the original contractor
leaving the interest balance unclaimed.
Since the present Government is determined to pay
foreign contractors
all debt owed so as to maintain good relations with
foreign governments
and non-governmental financial agencies, as a result,
we included our
bill for approvals with the cooperation of some other
top officials in
the Federal Ministry of Finance-We are seeking your
assistance as a
reliable and trusted foreign businessman who will be
our front.
We shall furnish you with the appropriate documents in
laying claims to
this funds, details and changing of beneficiary
information and other
forms of documentation upon application for claim to
reflect the payment and approvals will be secured on
behalf of your company.
Please be informed that with the South African
Government monetary
policy, strategic positioned government officials and
employees are not
allowed to operate or own bank accounts overseas,
hence we decide to seek foreign partner.
It does not matter whether or not your company does
contracting projects of this nature as described or
not. The assumption is that a major company won the
contract and subcontracted it to other companies. More
often, big trading companies and firms of unrelated
fields win contracts and subcontract to other firms
for execution, because the South African Economy was
built up on the basis of foreign capital inflows, now
a net exporter of capital as a result of loan
repayment to foreign contractors.
I have the authority of my colleagues involved to
negotiate your share
and benefit of the funds after a successful transfer
into your account.
Furthermore, this transaction is guaranteed in all its
ramunification, provided you treat it with utmost
confidentiality.
Kindly notify me via return e-mail if you are
interested for more
Update on how we proceed.
Regards,
Dr. Adebayo Jones
- Wed May 01 16:21:37 2002
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for <john_doe@bka.de>; Mon, 29 Apr 2002 16:54:25 -0700
Message-Id: FORGED
From: "Dr.Ahmed Momoh" <mariama@soon.com>
To: <john_doe@bka.de>
Subject: confidential
Sender: "Dr.Ahmed Momoh" <mariama@soon.com>
Mime-Version: 1.0
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Date: Tue, 30 Apr 2002 01:41:38 -0700
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Content-Transfer-Encoding: 8bit
Status:
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P.M.B.
12701, Lagos.
Office Of The Presidential Contract Review Panel
Chairman: Dr Ahmed Momoh
Confidential Fax: 234-1-7591494
Attn: The President/CEO
Dear Sir,
Proposal for Transfer Assistance
I am making this contact with you on behalf of my colleagues and I after
the satisfactory information we gathered from the Nigerian Chamber of
Commerce and Industry.
We are members of the Presidential Contract Review Panel on foreign debt.
We are contacting you as a trustworthy individual, into whose account we
intend to transfer some funds.
Presently, we have in our possession, instrument of payment for US$10M
(Ten Million U.S. Dollars), This amount arose from over-invoicing of some
supplies and engineering works contracts which had been financed by
the Petroleum Trust Fund. The Contractors have been paid in full for
contracts executed. The fund are therefore free to be transferred overseas
without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for by a
foreign individual or organisation, and payment can only be made into a
foreign account: Hence this contacts is necessary to accomplish this deal.
We are willing to compensate you with 20% of the amount for providing the
account and all other relevant assistance to enable us accomplish this, 5%
will be used for the reimbursement of all expenses that will be incurred
by both parties during the course of this financial transaction; the
remaining 75% is for my associates and I.
We shall require from you the following urgently, by fax or email:
1. Your name, contact address,telephone
and fax numbers.
2. The name and full address of your
organization or company.
My colleagues and I have had fruitful discussions with relevant top
officials of both the Federal Ministry of Finance (FMF) and the Debt
Reconciliation Committee (DRC) and they have agreed to co-operate in the
transfer. An application for funds transfer will be made at the
appropriate ministries in favour of you, the beneficiary. Thereafter you
will be officially regarded as having executed the contract for the
Nigerian National Petroleum Corporation for which payments is being made.
This process makes the operation legal according to the laws of the federal
republic of Nigeria.
Please, treat this transaction as strictly
confidential, we are civil servants who would not want our names
tarnished, bearing in mind our positions. Because of cross interference of
telephone calls in nigeria do ask my security code pciii before speaking
to the person that pick up your call and do not go
through the international telephone operator of (AT&T) when lines are busy
at any time in the course of this transaction. Always dial direct. it is
difficult to get telephone access to Nigeria. So you must persist
when the telephone says "subscriber not available " or the number does not
exist "; these responses are always given when there is no access. thanks
for your anticipated co-operation, while I await your timely response.
Yours faithfully,
Dr Ahmed Momoh
NB: Please reply through this email address or by Fax #: 234-1 7591494 for
confidentiality
- Thu May 09 23:43:34 2002
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for <john_doe@bka.de>; Wed, 8 May 2002 19:39:26 -0700
Message-Id: FORGED
From: "Dr.Ahmed Momoh" <mariama@soon.com>
To: <john_doe@bka.de>
Subject: CONFIDENTIAL
Sender: "Dr.Ahmed Momoh" <mariama@soon.com>
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Thu, 9 May 2002 04:24:50 -0700
Reply-To: "Dr Ahmed Momoh" <pbd_76@accountant.com>
Content-Transfer-Encoding: 8bit
Status:
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P.M.B.
12701, Lagos.
Office Chairman: Dr Ahmed Momoh
Confidential Of The Presidential Contract Review Panel
Fax: 234-1-7591494
Attn: The President/CEO
Dear Sir,
Proposal for Transfer Assistance
I am making this contact with you on behalf of my colleagues and I after
the satisfactory information we gathered from the Nigerian Chamber of
Commerce and Industry.
We are members of the Presidential Contract Review Panel on foreign debt.
We are contacting you as a trustworthy individual, into whose account we
intend to transfer some funds.
Presently, we have in our possession, instrument of payment for US$10M
(Ten Million U.S. Dollars), This amount arose from over-invoicing of some
supplies and engineering works contracts which had been financed by
the Petroleum Trust Fund. The Contractors have been paid in full for
contracts executed. The fund are therefore free to be transferred overseas
without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for by a
foreign individual or organisation, and payment can only be made into a
foreign account: Hence this contacts is necessary to accomplish this deal.
We are willing to compensate you with 20% of the amount for providing the
account and all other relevant assistance to enable us accomplish this, 5%
will be used for the reimbursement of all expenses that will be incurred
by both parties during the course of this financial transaction; the
remaining 75% is for my associates and I.
We shall require from you the following urgently, by fax or email:
1. Your name, contact address,telephone
and fax numbers.
2. The name and full address of your
organization or company.
My colleagues and I have had fruitful discussions with relevant top
officials of both the Federal Ministry of Finance (FMF) and the Debt
Reconciliation Committee (DRC) and they have agreed to co-operate in the
transfer. An application for funds transfer will be made at the
appropriate ministries in favour of you, the beneficiary. Thereafter you
will be officially regarded as having executed the contract for the
Nigerian National Petroleum Corporation for which payments is being made.
This process makes the operation legal according to the laws of the federal
republic of Nigeria.
Please, treat this transaction as strictly
confidential, we are civil servants who would not want our names
tarnished, bearing in mind our positions. Because of cross interference of
telephone calls in nigeria do ask my security code pciii before speaking
to the person that pick up your call and do not go
through the international telephone operator of (AT&T) when lines are busy
at any time in the course of this transaction. Always dial direct. it is
difficult to get telephone access to Nigeria. So you must persist
when the telephone says _subscriber not available _ or the number does not
exist _; these responses are always given when there is no access. thanks
for your anticipated co-operation, while I await your timely response.
Yours faithfully,
Dr Ahmed Momoh
NB: Please reply through this email address or by Fax #: 234-1 7591494 for
confidentiality
- Sun May 12 05:16:02 2002
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Date: Sat, 11 May 2002 08:01:05 -0700 (PDT)
From: Isa Williams <isa_williams2001@yahoo.com>
Subject: URGENT ASSISTANCE
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
From: Brigadier General Isa Williams
Dear sir,
My name is Brigadier General Isa Williams, currently
serving in the Nigerian Army. I am the general officer
commanding Ikeja Military cantonment, which was
engulfed by fire on Sunday 27th January 2002. The
bombs and other armories seized during the Liberia
civil war and the Bakassi/Cameroon war exploded and
burnt buildings including the senior officers quarters
where I was resided. I am mailing from my hotel room
where I checked in with my family, of which if things
returns to normal we will move back to the cantonment.
I have lodged into an account in Cotonou, Benin
Republic cash deposit of US$48.6M with a security and
finance company. This money was supposed to be for the
first quarter of the federal impress which comes to
the army quarterly every year. I have
achieved this with the help of my special military
intelligent officer who is the only person aware of
this transaction. Claims had already been made by the
cantonment that this money due to the late arrival
last Friday before the bomb explosion, could not be
taken to the bank even though I did. As a result of
that explosion, the building where this money was kept
burn.
The President last month granted the cantonment a
double quarterly impress, to compensates the
cantonment bearing the first money as a lost to the
country.
This money will be transferred into your account and
in your name, as I will forward to you all documents
traceable to this transaction. All documents are
confirmable as you are to be the new beneficiary of
this money. I want to assure you that this transaction
is 100% risk free but needs utmost honesty and
confidentiality.
I will compensate you at the end of this transaction
with 20% of the total amount of money involved in this
transaction. Please ensure you keep this transaction
secret, as I have trusted you.
Send me your fax and telephone numbers so that we will
conclude this last stage of the transaction as soon as
possible.
This matter should be treated urgent and confidential.
Thanks.
Brigadier General Isa Willams.
__________________________________________________
Do You Yahoo!?
LAUNCH - Your Yahoo! Music Experience
http://launch.yahoo.com
- Mon May 13 19:06:35 2002
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for <john_doe@bka.de>; Sun, 12 May 2002 18:07:00 -0700
Message-Id: FORGED
From: "david taylor" <david6taylor@yahoo.com>
To: <john_doe@bka.de>
Subject: proposal
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 13 May 2002 01:49:19
Status:
FROM: LAGOS NIGERIA E/MAIL-david6taylor@yahoo.com
BUSINESS PROPOSAL
Sir,
After due deliberation with my colleagues, I
decided
to forward to you this
proposal, we want a reliable person who could
assist us to transfer the sum of US $8.5m (eight
Million Five Hundred thousand Dollars) only into his
account.
This funds resulted from an over-involved bill from
a contract awarded by us under the budget, allocated
to my ministry and the bill was approved for payment
by the concerned ministries, the contract has been
executed, commissioned and the contractor has been
paid his actual cost for this contract. We are now
left with the balance of US $8.5m as the
over-involved
amount, which we have deliberately over estimated
for our own use.
This is why I contacted you for an assistance. we
have agreed that you will be entitled to 20% of the
total sum, 70% for us while 10% for any expenses
incurred while transacting this business and
whatever is left from the 10% will be shared
equally.As you may rightly want to know I got your
address from our Chambers of
Commerce and Industry here in Lagos. I am a top
official with the Nigeria National Petroleum
Corporation (NNPC).
we the officials involved in this deal have put in
many years of service to our ministries, we have
been
exercising patience for this opportunity for so long
and to most of us, this is a life time opportunity
we cannot afford to miss. This transaction is very
much free from all sorts of risks.To enable us get
this fund paid into your account, we have to present
an international business outfit and consequent upon
your
agreement, we will forward to you the NNPC FOREIGN
CONTRACTORS PAYMENT APPLICATION FORM.
All you will need do is to front as the foreign contractor
and we would look for a reputable Nigeria base ATTORNEY to
introduce to you whom you can employ to sign the fund release
authority in our national bank.
Thereafter one official will come to your country/ company to
arrange for our share.
All these will only take us 10 working days to
transfer this fund into your account right from the
day we receive the requirements.
NOTE: your discussion regarding to this transaction
should be limited, because we are still in
Government service.Let honest and trust be our watch
words throughout this transaction. And your prompt reply
through this new email address - david6taylor@hotmail.com
mailto:david6taylor@hotmail.com
will be appreciated.
For secure and confidentail reason please reply through this new email only.
Best regards,
Mr David Taylor.
N.B WE NEED YOUR SECURE E/MAIL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSES.
- Wed May 15 13:54:34 2002
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for <john_doe@bka.de>; Tue, 14 May 2002 16:27:56 -0700
Message-Id: FORGED
From: "HAKEEM AZEEZ." <keemzeez@yahoo.com>
Reply-To: keemzeez@rediffmail.com
To: john_doe@bka.de
Date: Wed, 15 May 2002 00:15:13 +0200
Subject: URGENT AND CONFIDENTIAL.
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fkchuwkkerljl"
Status:
HAKEEM AZEEZ, B. A., M. A., J. P.
ATTN:
First, I must solicit your strictest confidence in
this transaction, this is by virtue of its nature as
being utterly confidential and top secret. You have
been recommended by an associate who assured me in
confidence of your ability and reliability in
prosecuting a business transaction of high net value
requiring maximum confidentiality.
I am the Secretary of the Contract Review Panel
instituted by H. E. President Olusegun Obasanjo to
probe/review all Contracts executed and payments made
during the regime of late General Sani Abacha. I have
been mandated by my colleagues on the Panel to seek
your assistance in the transfer of the sum of US$14.3
Million into your Bank Account.
As you may know, the late General Abacha and members
of his government embezzled billions of dollars
through spurious contracts and payments to foreigners
between 1993 " 1998 and this is now the subject of
probe by my Panel. In the course of our review, we
have discovered this sum of $14.3Million, which the
former dictator could not transfer from the dedicated
account of the Central Bank of Nigeria before his
sudden death in June 1998. It is this amount that my
Colleagues and I have decided to acquire for ourselves
through your assistance.
This assistance becomes crucial because we cannot
acquire the funds in our names and as government
officials we are not allowed to own or operate foreign
bank accounts. We have thus developed a, fool proof,
legal and totally risk free scheme through which the
fund can be transferred to your nominated bank account
within a very short time.
The scheme is to use our position and influence on the
Panel to represent you as a foreign Contractor
beneficiary of the funds. We shall arrange all
documentation to support this claim and get Approval
for the transfer of the funds for your benefit on our
behalf. The scheme is perfected to be 100% risk free
and we are sure the funds can arrive your Account
within 7 " 10 working days from when you agree to
assist us.
You should acknowledge the receipt of my letter so we
can further discuss the modalities of your cooperation
and negotiate the charge for the usage of your
Account. You definitely have a lot to benefit from
this transaction as we are prepared to give you
between 20% - 25% of the total funds as soon as you
secure it in your account.
Please, endeavour to give me a telephone/fax number
through which we can communicate with you in
confidence (in your response) as the need for secrecy
is great to this transaction.
We expect your urgent response.
Yours faithfully,
HAKEEM AZEEZ.
Attachment Converted: hilda13.txt
- Wed May 15 13:54:37 2002
Return-Path: <keemzeez@yahoo.com>
Received: from coolre4369.com ([212.100.72.145])
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for <john_doe@bka.de>; Tue, 14 May 2002 16:30:15 -0700
Message-Id: FORGED
From: "HAKEEM AZEEZ." <keemzeez@yahoo.com>
Reply-To: keemzeez@rediffmail.com
To: john_doe@bka.de
Date: Wed, 15 May 2002 00:17:32 +0200
Subject: URGENT AND CONFIDENTIAL.
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fkchuwkkerljl"
Status:
HAKEEM AZEEZ, B. A., M. A., J. P.
ATTN:
First, I must solicit your strictest confidence in
this transaction, this is by virtue of its nature as
being utterly confidential and top secret. You have
been recommended by an associate who assured me in
confidence of your ability and reliability in
prosecuting a business transaction of high net value
requiring maximum confidentiality.
I am the Secretary of the Contract Review Panel
instituted by H. E. President Olusegun Obasanjo to
probe/review all Contracts executed and payments made
during the regime of late General Sani Abacha. I have
been mandated by my colleagues on the Panel to seek
your assistance in the transfer of the sum of US$14.3
Million into your Bank Account.
As you may know, the late General Abacha and members
of his government embezzled billions of dollars
through spurious contracts and payments to foreigners
between 1993 " 1998 and this is now the subject of
probe by my Panel. In the course of our review, we
have discovered this sum of $14.3Million, which the
former dictator could not transfer from the dedicated
account of the Central Bank of Nigeria before his
sudden death in June 1998. It is this amount that my
Colleagues and I have decided to acquire for ourselves
through your assistance.
This assistance becomes crucial because we cannot
acquire the funds in our names and as government
officials we are not allowed to own or operate foreign
bank accounts. We have thus developed a, fool proof,
legal and totally risk free scheme through which the
fund can be transferred to your nominated bank account
within a very short time.
The scheme is to use our position and influence on the
Panel to represent you as a foreign Contractor
beneficiary of the funds. We shall arrange all
documentation to support this claim and get Approval
for the transfer of the funds for your benefit on our
behalf. The scheme is perfected to be 100% risk free
and we are sure the funds can arrive your Account
within 7 " 10 working days from when you agree to
assist us.
You should acknowledge the receipt of my letter so we
can further discuss the modalities of your cooperation
and negotiate the charge for the usage of your
Account. You definitely have a lot to benefit from
this transaction as we are prepared to give you
between 20% - 25% of the total funds as soon as you
secure it in your account.
Please, endeavour to give me a telephone/fax number
through which we can communicate with you in
confidence (in your response) as the need for secrecy
is great to this transaction.
We expect your urgent response.
Yours faithfully,
HAKEEM AZEEZ.
Attachment Converted: hilda13.txt
- Sun May 19 23:24:53 2002
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by MAILTRANSFER
Fri, 17 May 2002 04:52:04 -0700
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Fri, 17 May 2002 13:35:18 +0200 (DST)
Posted-Date: Fri, 17 May 2002 13:35:18 +0200 (DST)
From: Askia Sule <askiamoha@caramail.com>
To: askiamoha@caramail.com
Message-ID: <1021635290011170@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: Urgent Assistance
Date: Fri, 17 May 2002 13:34:50 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0111701021635290_ID"
Status:
Attn:The President
I am Mr.Askia Mohammed, a member of the board of committee
that awarded the project for the re-construction of some of
the Government properties that was damaged in Abidjan. I am
contacting you based on the information I gathered from the
business directory of your country and wish to contact
you for this business which need your urgent attention.
I was mandated by the members of these committee to source
for a reputable firm that will assist to receive the sum
US$22.4Million which was accrued
from an over invoice sum that was set aside as compensation
for the board of contract committee for approving the
project of the reconstruction of the Presidential Villa in
Cote d Ivoire which was damage two years ago during the
Political crises in Abidjan the Capital of the
Country during the regime of Gen. Robert Guei. The main
contract sum has been paid to the contractor that executed
the project leaving behind the over invoice sum for our
benefit.
At this juncture, we are asking for your assistance for
receiving these amount of money into your account in your
country or any foreign account you may deemed necessary to
receive the money. We have map out 20% of the total sum as
your compensation for giving your account number for
receiving the sum, 10% has been mapped out for any
miscellaneous expenses that may occur during the cause of
this program while 70% has been set aside for our own use.
If this business interest you, kindly write a letter of
expectance through this email address with your company's
letter headed paper to enable me present it to other
members of the contract board committee. Also, part of our
70% shall be invested in buying some property in your
Country through your direction.
Remember, this business must be kept confidential till we
confirm the money in your account. You can contact me on my
direct telephone number 225 05006372.
God bless you,
Mr.Askia Mohammed
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sun May 19 23:24:55 2002
Return-Path: <askiamoha@caramail.com>
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Fri, 17 May 2002 04:52:09 -0700
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Fri, 17 May 2002 13:35:11 +0200 (DST)
Posted-Date: Fri, 17 May 2002 13:35:11 +0200 (DST)
From: Askia Sule <askiamoha@caramail.com>
To: askiamoha@caramail.com
Message-ID: <1021635290011170@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: Urgent Assistance
Date: Fri, 17 May 2002 13:34:50 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0111701021635290_ID"
Status:
Attn:The President
I am Mr.Askia Mohammed, a member of the board of committee
that awarded the project for the re-construction of some of
the Government properties that was damaged in Abidjan. I am
contacting you based on the information I gathered from the
business directory of your country and wish to contact
you for this business which need your urgent attention.
I was mandated by the members of these committee to source
for a reputable firm that will assist to receive the sum
US$22.4Million which was accrued
from an over invoice sum that was set aside as compensation
for the board of contract committee for approving the
project of the reconstruction of the Presidential Villa in
Cote d Ivoire which was damage two years ago during the
Political crises in Abidjan the Capital of the
Country during the regime of Gen. Robert Guei. The main
contract sum has been paid to the contractor that executed
the project leaving behind the over invoice sum for our
benefit.
At this juncture, we are asking for your assistance for
receiving these amount of money into your account in your
country or any foreign account you may deemed necessary to
receive the money. We have map out 20% of the total sum as
your compensation for giving your account number for
receiving the sum, 10% has been mapped out for any
miscellaneous expenses that may occur during the cause of
this program while 70% has been set aside for our own use.
If this business interest you, kindly write a letter of
expectance through this email address with your company's
letter headed paper to enable me present it to other
members of the contract board committee. Also, part of our
70% shall be invested in buying some property in your
Country through your direction.
Remember, this business must be kept confidential till we
confirm the money in your account. You can contact me on my
direct telephone number 225 05006372.
God bless you,
Mr.Askia Mohammed
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue May 21 14:40:26 2002
Return-Path: <johneze123@yahoo.co.uk>
Received: from web21205.mail.yahoo.com (web21205.mail.yahoo.com [216.136.131.248])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 20 May 2002 04:28:34 -0700
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Date: Mon, 20 May 2002 12:12:07 +0100 (BST)
From: john eze <johneze123@yahoo.co.uk>
Subject: ATTENTION
To: superman@start.com
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE,
TEL:00 874 7628 64162
FAX:00 874 7628 64164
{VERY URGENT BUSINESS TRANSACTION}
GREETING
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.JOHN EZE,THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS,A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE
business.
I ONLY GOT YOUR CONTACT ADDRESS FROM THE
COMPUTER,WITH
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS
BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED
IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE
THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
AND OTHER INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU
LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN
IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
STRONG ASSURANCE AND TRUST.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS
MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
CAN
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS,YOU WILL BE GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
JOHN EZE.
__________________________________________________
Do You Yahoo!?
Everything you'll ever need on one web page
from News and Sport to Email and Music Charts
http://uk.my.yahoo.com
- Thu May 23 14:39:25 2002
Return-Path: <drharrybruce99@yahoo.com>
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for <john_doe@bka.de>; Wed, 22 May 2002 18:31:30 -0700
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Date: Wed, 22 May 2002 18:14:34 -0700 (PDT)
From: Harry Bruce <drharrybruce99@yahoo.com>
Subject: TOP OF THE DAY TO YOU.
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear Friend,
Compliments of the season to you. First I will like
you to take your time to go over this mail carefully
and with patience.Please, this is a matter of urgency,
this is because I need your help and I need it very
quickly too.
At this stage I will like to introduce my self. I am
Dr.Harry Bruce. I am 52 years old,a Nigerian. Today I
am formally retired as the personal accountant to the
late head of state of this country Late General. Sani
Abacha. Since his demise things have never been the
same for us who served under his regime. I cannot
leave the country for now because the present
government is still investigating huge amounts
of funds embezzled by the Late Head of State and
remains hostile to his family and properties.
Shortly before his death the General gave me a very
huge amount of money to be transfered to an off-shore
Security Company abroad and this I did with the help
of his eldest son who is presently being held in
detention for human rights violations. In any case the
funds was successfully transfered and it is currently
in a safe deposit abroad. All the papers to legally
claim the funds is with my attorney for security
porposes and the amount involved in this transfer is
US$21,320,000.00 (Twenty One Million, Three Hundred
and Twenty Thousand U.S. Dollars).
The present government of my country has so far
recovered most of the funds transfered by the Late
General but they do not and will not have access to
this one. This is because the funds is not
in a bank like the others already recovered but
rather, in a security company and all documents
relating to it's existence completely unknown except
by me.
I have thought about this and I have decided to invest
this funds abroad, preferably in your beautiful
country and later settle with my family there when all
this is over. However, for now I sincerely want your
help in the area of investment opportunities in your
country. In Research, Real estate and properties,
computers and other things that will bring real
returns for my investment worth. Please, can you help
me by recieving the funds as the beneficiary?.
I assure you that there is no risk involved as the
funds is already out of Nigeria. All you need is just
the papers to put forward before the Security company
and the funds will be released to you promptly. These
papers I am ready to send to you as soon as I hear
from you with personal information about your self. Be
informed that you will be compensated with
US$1,300,000.00 (One Million, Three Hundred Thousand
U.S dollars) of the funds upon collection if you agree
to help me, and the rest we can put into business.
I await your urgent response. I will fill you in with
more information when I have heard from you. Please do
provide me with your phone and fax numbers when
responding.
Thanks and God bless as I look forward to your
favourable reply.
Yours sincerely,
Dr.Harry Bruce.
__________________________________________________
Do You Yahoo!?
LAUNCH - Your Yahoo! Music Experience
http://launch.yahoo.com
- Sun May 26 17:47:15 2002
Return-Path: <albert.richmond@caramail.com>
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by MAILTRANSFER
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Sat, 25 May 2002 21:12:30 +0200 (DST)
Posted-Date: Sat, 25 May 2002 21:12:30 +0200 (DST)
From: albert richmond <albert.richmond@caramail.com>
To: albert.richmond@caramail.com
Message-ID: <1022353338019497@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: Confidential Business Assistance
Date: Sat, 25 May 2002 21:02:18 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0194971022353338_ID"
Status:
REPLY TO: E-mail: albertrichjnr@yahoo.com
Dear Sir,
Thanks for the piece of information I gathered about
you through the Cote d'Ivoire Chamber of Commerce
and Industry. Although I did not leave any clue as to
the reason of my inquiry bearing in mind the
confidentiality required in this absolute risk free
business.
I am Mr.Albert Richmond , the Manager of the Treasury
Department Bank of Africa , Head office in Abidjan-
Cote d'Ivoire. Recently, we discovered a dormant
account with a huge amount valued US Thirty five
million dollars (US$35) that belongs to one of our
numerous customers Mr. Duckson Fritz who died in a
plane crash in November 1995.
During the period of our investigation, we discovered
that the deceased died along with his family, leaving no
will and no body behind to come for the claims as next of
kin.
The banking law here stipulates that if such money
remains unclaimed for six years, it will be
forfeited to the Bank treasury as unclaimed bill.
An Ivoriean cannot stand as next of kin to a foreigner.
It is upon this discovery that I and my colleagues in this
department decided to contact you to collaborate
with you to pull out this dormant fund.
We have in mind to give you 30% of this total money.
If this proposal meet your interest, urgently reach me
through the e-mail address:albertrichjnr@yahoo.com to
enable me give you
the full detail's of this transaction and how it is going
to work out.
What I want from you is for you to act as the deceased next
of kin. I have in my possession (alone) all necessary
documents
to successfully accomplish this task.
This will take five working days to conclude.
My best regards.
Albert Richmond
E-mail:albertrichjnr@yahoo.com
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon May 27 22:57:45 2002
Return-Path: <BJG111@EXCITE.COM>
Received: from work ([213.181.66.41])
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for <john_doe@bka.de>; Sun, 26 May 2002 21:10:06 -0700
Message-Id: FORGED
From: "Benjami J. Gervais" <BJG111@EXCITE.COM>
To: <john_doe@bka.de>
Subject: Personal
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 27 May 2002 04:53:15
Status:
Dear sir,
I am the eldest son of the late Gervais Chirhalwirhwa Nkunzimwami,
(a foremost human rights activist, Democratic Republic of Congo).
My father died in September 2000 as a result of the inhumane treatment
meted out on him while in prison by the RCD Government of
Goma and Rwanda allies.
However, it is particularly important to mention here that before the
death of my father, he was a successful businessman and his business
empire includes real estate, exportation, lecturer and consultant services
which cut across Africa. He was able to accumulate enough
money both in local and foreign currencies through his business empire. His
entire business has been on the upward trend over the past
ten years, bringing his net profit during the period under review to Twenty
million U.S dollars ($20,000,000). This of course does not
include his assets which are already running into millions of dollars.
Having said all this, there was a twist in my father's success story
following his confrontation with the RCD-Goma and Rwandam attack on the
Congolese people. My father being a human right activist,
criticized this attack. This infuriated them and he was clamped into
jail until he died in September. Fortunately, before the arrest of my
father, his attorney acting upon his instructions, transferred the sum
of Twenty million U.S dollars ($20,000,000 ) to security firm marked as
personal effects through diplomatic courier services. He did this for fear
of this accounts being frozen.
Following my father's death, the entire family decided to seek political
asylum in Lome-Togo, as the eldest son of my late father and
according to our tradition in Africa, I have now inherited all my
father's wealth. I was then advised by my father's attorney (presently my
attorney) to seek the assistance of someone based in your country to receive
the amount in question being ($20,000,000.00) as my Investment Manager.
I have decided to give you 20% of the $20,000.000.00 for your assistance
since I have the intention of investing Part of the funds on any
profitable ventures in your country.
Further discussions shall be centered on how and when we shall be meeting.
I shall expect you to keep this transaction confidential due to the present
condition of my family.
Please contact me via my e-mail if you are interested.
I urgently await your response.
Yours Faithfully,
Benjami J. Gervais
- Mon May 27 22:58:32 2002
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Mon, 27 May 2002 15:47:12 +0200 (DST)
Posted-Date: Mon, 27 May 2002 15:47:12 +0200 (DST)
From: prince ahizu <prince.ahizu@caramail.com>
To: prince.ahizu@caramail.com
Message-ID: <1022507133011782@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: urgent assistance needed
Date: Mon, 27 May 2002 15:45:33 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117821022507133_ID"
Status:
Mr.PRINCE AHIZU.
TEL/ +225 07 918016
REFUGEE CAMP
ABIDJAN -COTE D'IVOIRE
Dear Sir ,
REQUEST FOR ASSISTANCE
My name is Mr.PRINCE AHIZU a citizen of Republic
Democratic of Congo (former Zaire) but for now, I am
residing in Abidjan - Cote d'ivoire as a refugee. I
was the personal secretary to the out gone president
of Zaire-King Mobutu Sese-Seko, and during my fifteen
years as Mobutu's personal secretary, I diverted some
money in USD for my personal use on retirement.
When Mr. Laurent Kabila and his men struck and the
stage became uncomfortable for Mobutu's Cabinet, I
move this money totalling US $ 49.000.000 (Forty nine
million United States Dollars only) together with my
immediate familly to Abidjan for safety when the
collapse of Mobutu's cabinet became imminent. I then
left for Abidjan, Côte d'Ivoire to join my familly,
but before this time, the sum of US $ 49,000,000.00
had been deposited into a los control security &
financial company here in Abidjan - Cote d'Ivoire.
At present, the new government of Kabila in Congo has
revoked the passports of all officers who served
under Mobutu and ran away with their loots to other
countries when Kabila became too hot to handle, in
order to escape one form of punishment or the other.
The new government in Congo is now asking such
countries to expel such persons and at the same time
freeze their accounts and confiscate their assets if
any, it is on this note that I am containing you.
For clarity, I piched your particulars from the list
given to me by the commercial department of your
country's embassy here in Abidjan during the course of
my trade enquires. Furthermore, your particulars were
not the only one I picked as no one knows where help
could come from. As it is now you will agreee with me
that I need your assistance intransfering the US $
49,000,000.00 out of Côte d'Ivoire into your person or
corporate account.
As I do not know whether you will oblige my request, I
want you to make that decision and let me know by
return e-mail as above. But in the meantime I will
offer you 30% of the total sum of the total amount
deposited into your account in either cases for
contingency. That is, this percentage will take care
of whatever expenses we or you may incur in executing
this business. This is my proposal to you, but not
withstanding, you are very free to make suggestions
which is negotiable if you have a counter opinion
regarding your compensation.
Meanwhile, I advise that you should look into my
request and see what you can do it. But at the same
time I must stress that I need your utmost sincerity
as my effors will be futile in the event that I fail
to get my share from you when the fund finally hits
your account. Get back to immediately by return fax
as I do not know what Côte d'Ivoire's reastions will
be in respect of Congo's request since their president
who has been a good friend of mine was overtrown. Bear
in mind that further details will be given to you when
you indicate your interst in your return phone call or
e-mail, as I await your response.
Please have my sincere regards.
God Bless You
Mr.PRINCE AHIZU
_________________________________________________________
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- Mon May 27 22:58:34 2002
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Mon, 27 May 2002 15:51:27 +0200 (DST)
Posted-Date: Mon, 27 May 2002 15:51:27 +0200 (DST)
From: prince ahizu <prince.ahizu@caramail.com>
To: prince.ahizu@caramail.com
Message-ID: <1022507133011782@caramail.com>
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Subject: urgent assistance needed
Date: Mon, 27 May 2002 15:45:33 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117821022507133_ID"
Status:
Mr.PRINCE AHIZU.
TEL/ +225 07 918016
REFUGEE CAMP
ABIDJAN -COTE D'IVOIRE
Dear Sir ,
REQUEST FOR ASSISTANCE
My name is Mr.PRINCE AHIZU a citizen of Republic
Democratic of Congo (former Zaire) but for now, I am
residing in Abidjan - Cote d'ivoire as a refugee. I
was the personal secretary to the out gone president
of Zaire-King Mobutu Sese-Seko, and during my fifteen
years as Mobutu's personal secretary, I diverted some
money in USD for my personal use on retirement.
When Mr. Laurent Kabila and his men struck and the
stage became uncomfortable for Mobutu's Cabinet, I
move this money totalling US $ 49.000.000 (Forty nine
million United States Dollars only) together with my
immediate familly to Abidjan for safety when the
collapse of Mobutu's cabinet became imminent. I then
left for Abidjan, Côte d'Ivoire to join my familly,
but before this time, the sum of US $ 49,000,000.00
had been deposited into a los control security &
financial company here in Abidjan - Cote d'Ivoire.
At present, the new government of Kabila in Congo has
revoked the passports of all officers who served
under Mobutu and ran away with their loots to other
countries when Kabila became too hot to handle, in
order to escape one form of punishment or the other.
The new government in Congo is now asking such
countries to expel such persons and at the same time
freeze their accounts and confiscate their assets if
any, it is on this note that I am containing you.
For clarity, I piched your particulars from the list
given to me by the commercial department of your
country's embassy here in Abidjan during the course of
my trade enquires. Furthermore, your particulars were
not the only one I picked as no one knows where help
could come from. As it is now you will agreee with me
that I need your assistance intransfering the US $
49,000,000.00 out of Côte d'Ivoire into your person or
corporate account.
As I do not know whether you will oblige my request, I
want you to make that decision and let me know by
return e-mail as above. But in the meantime I will
offer you 30% of the total sum of the total amount
deposited into your account in either cases for
contingency. That is, this percentage will take care
of whatever expenses we or you may incur in executing
this business. This is my proposal to you, but not
withstanding, you are very free to make suggestions
which is negotiable if you have a counter opinion
regarding your compensation.
Meanwhile, I advise that you should look into my
request and see what you can do it. But at the same
time I must stress that I need your utmost sincerity
as my effors will be futile in the event that I fail
to get my share from you when the fund finally hits
your account. Get back to immediately by return fax
as I do not know what Côte d'Ivoire's reastions will
be in respect of Congo's request since their president
who has been a good friend of mine was overtrown. Bear
in mind that further details will be given to you when
you indicate your interst in your return phone call or
e-mail, as I await your response.
Please have my sincere regards.
God Bless You
Mr.PRINCE AHIZU
_________________________________________________________
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http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue May 28 20:19:55 2002
Return-Path: <maryamba7444@mailcity.com>
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To: maryamba7444@lycos.com
Date: Tue, 28 May 2002 06:15:11 -0700
From: "maryam abacha" <maryamba7444@lycos.com>
Message-ID: <BNPEJPEPOBKCBDAA@mailcity.com>
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Subject: I NEED YOUR URGENT ASSISTANCE
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Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
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Status:
Hello Dear
My name is Maryam Abacha, wife of the Late Nigerian
Head of State, General Sani Abacha, who died on the 8th of June 1998.
I currently have the sum of Thirty-Five Million United
States Dollars (US$35,000,000:00) cash in a vault in
Europe and I have in my possession, the Personal
Identification Numbers (PIN) Code for the claims.
The new civilian Government, under the leadership of
my late husband r's enemy and political prisoner, has
insisted on probing my Family's financial resources
and has recently seized all the known family's funds
abroad with the assistance of Credite Suisse. They
cannot however trace this fund because it was lodged
with a "Triple A" type organization, using no name but
codes only; however, to be safer, I am compelled to
diversify this inheritance into investments of value
as an anonymous investor. If you are interested in
assisting, please send me a mail so we can conclude on
the modalities. I am prepared to part with a 15%
percent interest for your assistance.
Please mark your response: - Att.: MAK; Stating all
your relevant confidential contact particulars for prompt
attention.Please treat as confidential.
Thank you.
Maryam Sanni-Abacha
________________________________________________________
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- Tue May 28 20:20:02 2002
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Tue, 28 May 2002 16:11:22 +0200 (DST)
Posted-Date: Tue, 28 May 2002 16:11:22 +0200 (DST)
From: waziri mohammed <m.waziri@caramail.com>
To: m.waziri@caramail.com
Message-ID: <1022595097030194@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: GOD BE WITH YOU
Date: Tue, 28 May 2002 16:11:37 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0301941022595097_ID"
Status:
DEAR SIR,
I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS
IS MY
INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH THE COTE
D'IVOIRE
CHAMBERS OF COMMERCE AND INDUSTRY FOREIGN AFFAIRS DIVISION.
MY NAME IS MR WAZIRI MOHAMMED, THE ONLY SON OF THE LATE MR
AND MRS GAMBA MOHAMMED
.MY LATE FATHER WAS oil DEALER BASED IN
ANGOLA
AND
ABIDJAN-COTE D'IVOIRE, HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES
ON ONE OF THEIR BUSINESS TRIPS.
BEFORE THE DEATH OF MY FATHER EARLY THIS YEAR IN A PRIVATE
HOSPITAL HERE
IN ABIDJAN- COTE D'IVOIRE, HE SECRETLY CALLED ME ON HIS
BEDSIDE AND TOLD
ME THAT HE HAS THE SUM OF TEN MILLION FIVE HUNDRED
THOUSAND DOLLARS(
US$TWENTY.5M)LEFT IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME
BANK IN ABIDJAN-
COTE D'IVOIRE, THAT HE USED MY NAME AS HIS ONLY SON FOR
THE NEXT OF
KIN IN DEPOSITING THE FUND.HE ALSO EXPLAINED TO ME THAT IT
IS BECAUSE
OF THIS WEALTH HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
HE ADVISED ME TO SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE
WHERE I WILL TRANSFER THE FUND FOR INVESTMENT PURPOSES.
I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) - TO PROVIDE A BANK ACCOUNT INTO WHICH THE MONEY WILL BE
TRANSFERRED
2)- TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 25
YEARS OLD
3)- TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY, TO SECURE
AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST.
I AM WILLING TO OFFER YOU 30% OF THE TOTAL FUND FOR YOUR
ASSISTANCE TO
TRANSFER THE FUND IN YOUR NOMINATED ACCOUNT WHILE WE SHALL
DISCUSS YOUR
PERCENTAGE IN PROFITS THAT WILL ACCRUE FROM EVERY
INVESTMENT. 5% WILL
BE SET ASIDE TO OFFSET EXPENSES THAT MAY ARISE IN THE
COURSE OF THE TRANSACTION.
I AWAIT YOUR URGENT RESPONSE
YOURS SINCERELY,
WAZIRI MOHAMED
_________________________________________________________
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http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue May 28 20:20:04 2002
Return-Path: <m.waziri@caramail.com>
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Tue, 28 May 2002 16:20:34 +0200 (DST)
Posted-Date: Tue, 28 May 2002 16:20:34 +0200 (DST)
From: waziri mohammed <m.waziri@caramail.com>
To: m.waziri@caramail.com
Message-ID: <1022595441022635@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: GOD BE WITH YOU
Date: Tue, 28 May 2002 16:17:21 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0226351022595441_ID"
Status:
DEAR SIR,
I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS
IS MY
INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH THE COTE
D'IVOIRE
CHAMBERS OF COMMERCE AND INDUSTRY FOREIGN AFFAIRS DIVISION.
MY NAME IS MR WAZIRI MOHAMMED, THE ONLY SON OF THE LATE MR
AND MRS GAMBA MOHAMMED
.MY LATE FATHER WAS oil DEALER BASED IN
ANGOLA
AND
ABIDJAN-COTE D'IVOIRE, HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES
ON ONE OF THEIR BUSINESS TRIPS.
BEFORE THE DEATH OF MY FATHER EARLY THIS YEAR IN A PRIVATE
HOSPITAL HERE
IN ABIDJAN- COTE D'IVOIRE, HE SECRETLY CALLED ME ON HIS
BEDSIDE AND TOLD
ME THAT HE HAS THE SUM OF TEN MILLION FIVE HUNDRED
THOUSAND DOLLARS(
US$TWENTY.5M)LEFT IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME
BANK IN ABIDJAN-
COTE D'IVOIRE, THAT HE USED MY NAME AS HIS ONLY SON FOR
THE NEXT OF
KIN IN DEPOSITING THE FUND.HE ALSO EXPLAINED TO ME THAT IT
IS BECAUSE
OF THIS WEALTH HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
HE ADVISED ME TO SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE
WHERE I WILL TRANSFER THE FUND FOR INVESTMENT PURPOSES.
I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) - TO PROVIDE A BANK ACCOUNT INTO WHICH THE MONEY WILL BE
TRANSFERRED
2)- TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 25
YEARS OLD
3)- TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY, TO SECURE
AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST.
I AM WILLING TO OFFER YOU 30% OF THE TOTAL FUND FOR YOUR
ASSISTANCE TO
TRANSFER THE FUND IN YOUR NOMINATED ACCOUNT WHILE WE SHALL
DISCUSS YOUR
PERCENTAGE IN PROFITS THAT WILL ACCRUE FROM EVERY
INVESTMENT. 5% WILL
BE SET ASIDE TO OFFSET EXPENSES THAT MAY ARISE IN THE
COURSE OF THE TRANSACTION.
I AWAIT YOUR URGENT RESPONSE
YOURS SINCERELY,
WAZIRI MOHAMED
_________________________________________________________
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- Tue May 28 20:20:10 2002
Return-Path: <prince.moe@caramail.com>
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Tue, 28 May 2002 16:58:07 +0200 (DST)
Posted-Date: Tue, 28 May 2002 16:58:07 +0200 (DST)
From: prince moe <prince.moe@caramail.com>
To: prince.moe@caramail.com
Message-ID: <1022597790024841@caramail.com>
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Subject: Humble request for assistance/Fund investment.
Date: Tue, 28 May 2002 16:56:30 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0248411022597790_ID"
Status:
PLEASE YOU CAN KINDLY CONTACT ME ALSO
AT;s.prince7@caramail.com
DEAR FRIEND,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE I REALLY
NEED YOUR COURAGE AS TO INVEST THIS SUM,KNOWING YOU AS A
TRUE GOD FEARING PERSON.
I AM MOE SAVIMBI THE SECOND SON OF THE HUMANRIGHT REBEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I 'M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTENT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.YOU CAN READ UP THE FULL
STORY OF THE DEATH OF MY FATHER BELOW FOR CLEARIFICATION
PURPOSES.
BEST REGARDS
MOE SAVIMBI. PLEASE YOU CAN KINDLY CONTACT ME ALSO
AT;s.prince7@caramail.com
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue May 28 20:20:14 2002
Return-Path: <james.doudi@caramail.com>
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Tue, 28 May 2002 17:01:02 +0200 (DST)
Posted-Date: Tue, 28 May 2002 17:01:02 +0200 (DST)
From: james cr <james.doudi@caramail.com>
To: james.doudi@caramail.com
Message-ID: <1022598119026851@caramail.com>
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Subject: ASSISTANCE REQUEST
Date: Tue, 28 May 2002 17:01:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0268511022598119_ID"
Status:
FROM:JAMES DOUDI
MANAGER,
BANK OF AFRICA,ABDIJAN,
COTE D' IVOIRE.
EMAIL:<joy.edward@caramail.com>
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Tue, 28 May 2002 17:26:50 +0200 (DST)
Posted-Date: Tue, 28 May 2002 17:26:50 +0200 (DST)
From: joy edward <joy.edward@caramail.com>
To: joy.edward@caramail.com
Message-ID: <1022599536031628@caramail.com>
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Subject: Hello from joy
Date: Tue, 28 May 2002 17:25:36 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0316281022599536_ID"
Status:
PROPOSAL FOR URGENT BUSINESS ASSISTANCE
Dear Sir ,
My name is Miss Joy Edward, the only daughter of Chief.
Anthony Edward of Zimbabwe. This might be a surprise to you
about where I got your contact address. I got your address
from the South African Chamber of Commerce in Johannesburg,
South Africa.
During the current war against the farmers in Zimbabwe from
the supports of our President Robert Mugabe to claim all
the white-owned farms to his party members and his
followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and
because he did not support Mugabe's ideas, Mugabe's
supporters invaded my father's farm and burnt everything in
the farm, killing my father and made away with a lot of
items in my father' s farm.
Before his death, my father had deposited with one of the
Security Company in Abidjan, the Capital of Cote d' Ivoire
through the help of his lawyer who is residing in Abidjan.
the sum of US$26 Million (Twenty Six Million United States
Dollars). After the death of my father, we decided to move
to the Republic of Cote d' Ivoire where he had deposited
the money in the Security Company as family valuables.
So I decided to contact overseas firm and companies that
will assist me to move this money out of Cote d' Ivoire
because as asylum seekers we are not allowed to operate any
bank account within Cote d' Ivoire. We have agreed to offer
you 20% of the total sum for your
assistance, 5% will be mapped out for any expenses that may
be incurred in the course of this transaction and 75% will
be for our family to invest in your country.
Please dear, this is the reason I am contacting you as my
fathers foreign partner. Help me I will never forget you as
long as this life is concerned. I have sufferred a lot
while my father had such amount of money. A girl of 21
years and I was in high institution when this happened.
Since I got this address, is true that I did not know you
in person, I don't know why I have such interest in you. I
still thank God because I will like to have you as my ever
partner in life, when I come to your country to invest.
I Joy, have much to discuss with you but it will be when I
get your responce. All I want you to do is to furnish me
with your personal phone and fax numbers for easy
communication. reply me on this address (sam_ed@lycos.com)
and you can call my younger brother samuel phone number on
225 07 77 98 92 for more details and modalities of this
business.
Note that this transaction is 100% risk-free and absolutely
confidential.
Thanks and God bless.
Regards,
Miss Joy Edward
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Wed May 29 18:54:37 2002
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Tue, 28 May 2002 21:36:25 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:36:25 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614381009213@caramail.com>
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Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:33:01 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092131022614381_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
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- Wed May 29 18:54:47 2002
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Tue, 28 May 2002 21:34:23 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:34:23 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614381009213@caramail.com>
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Mime-Version: 1.0
Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:33:01 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092131022614381_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Wed May 29 18:54:42 2002
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by MAILTRANSFER
Tue, 28 May 2002 13:37:06 -0700
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Tue, 28 May 2002 21:35:33 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:35:33 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614459011881@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:34:19 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0118811022614459_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Wed May 29 18:54:44 2002
Return-Path: <useni1@caramail.com>
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by MAILTRANSFER
Tue, 28 May 2002 13:39:22 -0700
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Tue, 28 May 2002 21:36:36 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:36:36 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614459011881@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:34:19 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0118811022614459_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Wed May 29 18:54:49 2002
Return-Path: <k.kenmara@caramail.com>
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by MAILTRANSFER
Tue, 28 May 2002 14:32:07 -0700
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Tue, 28 May 2002 22:21:23 +0200 (DST)
Posted-Date: Tue, 28 May 2002 22:21:23 +0200 (DST)
From: kenmara kennth <k.kenmara@caramail.com>
To: k.kenmara@caramail.com
Message-ID: <1022617265008713@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: YOUR ASSISTANCE NEEDED PLEASE
Date: Tue, 28 May 2002 22:21:05 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087131022617265_ID"
Status:
From:KENETH KAMARA
Attn:
CONFIDENTIAL
Dear Sir,
I am KENETH KAMARA the only son of late former
Director of finance,Chief DESMOND KAMARA
Sierra-Leone diamond and mining corporation.
I must confess my agitation is real, and my words is
my bond, in this proposal. My late father
diverted this money meant for purchase of
ammunition, for my country, during the peak of
disastrous civil war in my country, now he has
deposited the money with B.I.A.O Abidjan, where I
am
residing under political asylum with my mother Mrs
Mary KAMARA and younger sister.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this
note
that I am contacting you, all I needed from you is
to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is (fourty
seven Million Dollars) $47 Million.
I am compensating you with 15 % of the total money
amount, now all my hope is banked on you and I
really
wants to invest this money in your country, were
their
is stability of Government, political and economic
welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father Chief
DESMOND
gave me the photocopies of the certificate of
deposit
issued to me by B.I.A.O Bank on the date of deposit, for
you to be clarify because, I do not expose my self
to
anybody I see, I believe that you are able to keep
this transaction secret for me because this money is
the hope of my life, it is important.
Please call me immediately after you must have gone
through my message fill free and make it urgent.
That
is the reason why I offered you 15 % of the total
money amount, and in case of any other necessary
expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue
chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me.
Call me back immediately you receive this message
for
more explanation.And promisse me my younger sister
and
our mother to be a father considering our situation
and not to betray us.
Thanks and God bless
Best regards
KENETH KAMARA
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
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- Wed May 29 18:55:01 2002
Return-Path: <tunde_davies@rediffmail.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 28 May 2002 21:06:17 -0700
Message-Id: FORGED
From: "tunde davies" <tunde_davies@rediffmail.com>
To: <john_doe@bka.de>
Subject: INVITATION TO TREAT
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 29 May 2002 05:48:09
Status:
STRICTLY CONFIDENTIAL
DR.TUNDE DAVIES(PhD).
EMAIL: tunde_davies@rediffmail.com
Dear sir,
RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
First I must solicit your utmost confidentiality in this transaction.
I am making this contact with you based on
reliable information available to us,courtesy of the internet business index,
thus we convinced that you wouldbe
capable of providing us with a solution to a money transfer transaction of US
$36,400,000.00 (thirty-six
Million,Four Hundred Thousand United States Dollars).Source:During the last
military regimes here in
Nigeria,government officials set up companies and awarded themselves contracts
that were to be paid from the
Petroleum Trust Fund (PTF) set up by the military regime for the purpose of
financing special projects and these
were grossly over-invoiced.The present civilian government have constituted an
Interim Management Committee
(IMC) with the mandate to investigate all contracts awarded as well as carry
out debt verification of all claims
that have not yet been paid with a viewof settling all legitimate debts owed
by the Federal Government of
Nigeria to both local and foreign contractors before the government winds up
the Trust Fund.We as members of
this committee have identified a lot of inflated contracts with funds already
allocated by the government in this
year budget.Presently, the allocated fund is floating in the Central Bank of
Nigeria and by virtue of our position
as civil-servants and members of this commitee,we cannot acquire this fund
in our names.I was delegated as a
matter of trust by my colleagues to look for an overseas partner into whose
account we would process the
transfer of the funds totalling (USD36,400,000.00) whereby you will be
adequately compesated with 25% of
the total sum,hence our writing you this mail. The present Civilian Government
is determined to pay foreign
contractors all debts owed so as to maintain an amicable relationship with
both the Foreign Governments and
Non Government Financial Agencies in order to attract foreign investment into
our economy.We have decided
to include our bills for approval with the co-operation of some officials of
the Federal Ministy of Finance
(F.M.F) and the Central Bank of Nigeria (C.B.N.).We hereby seek your
assistance in providing us with a good
company account or personal account into which we will process the remittance
of this money since you will be
acting as an ORIGINAL CONTRACTOR in this deal.This we can do by SWAPPING of
account information
and changing of beneficiary information to apply for payment. We will prepare
letters of claims and job
description on your behalf on reception of the following information (your
banker's name and address,account
number,your telephone and fax numbers)It is our intention therefore,while
having your understanding and co-
operation to invest 70% of this funds in pulp and paper manufacturing plant
for worldwide distribution as well as
importation of agricultural andoil prospecting equipment to sub-western
region of Africa.The balance of 5% is
set aside to cater for all local and foreign expenses incurred in
facilitating the succesful transfer of this
fund.Therefore it is important that you contact me immediately you receive
this mail via the email address above
thus signifying your capability and willingness to assist us. We are
building our trust on sincerity of purpose,
mutual understanding and recommendation. The business itself is 100%
safe and fail proof provided you treat it
with utmost secrecy and confidentiality while following my
instructions carefully and religiously.Note that your
line of specialization does not matter as it cannot hinder the successful
execution of this transaction.Again we
look forward to doing business with you and solicit your utmost
confidentiality in this transaction.Thank you for
your co-operation while awaiting your response.
Yours faithfully,
DR.TUNDE DAVIES.
N.B. DO QUOTE REFERENCE NUMBER (TD/01) IN YOUR RESPONSE.
- Wed May 29 18:55:24 2002
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by MAILTRANSFER
for <john_doe@bka.de>; Wed, 29 May 2002 08:42:01 -0700
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Date: Wed, 29 May 2002 08:23:50 -0700 (PDT)
From: "Mr.John Afam" <john_afam@yahoo.com>
Subject: Urgent and confidential
To: john_afam@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
I am DR John B Afam {a Civil servant in the
ministry of Health} here in Nigeria. I know this
letter would come to you as a surprise because we have
not met before either physically or through
correspondence. I got your contact from our chamber of
commerce here in Nigeria and have no doubt in your
ability to handle this proposal involving huge sums of
money.
The Subject: My father chief Daniel Afam {Now late}
was the Royal head of my community, Eleme {an oil rich
town} in Nigeria. My community produce 5.8% of the
total annual crude oil production in Nigeria and 0.5%
of the Dollar value of each barrel is paid to my
father as royalty by the federal government. In his
position as the royal head and chairman of the Eleme
oil trust fund, he made some money which he behind for
his children. The money is twenty five Million, Five
thousand US Dollars {$25 .5m}. This money originated
from the accumulated royalties between 1998.
Due to poor banking system in Nigeria and
political\economics instability as a result of past
military rules {1985-1999}, he deposited this money in
a -Box" with an open beneficiary in a local security
firm. He told the security Company that the content of
the box is Gold worth $25.6m. And the box will be
safeguarded until he finishes arrangement to transfer
it abroad. He was planning this when he died last year
of heart Attack.
The Proposal: Just before my father died, he called
my attention in confidence to the money and charged me
to look for a foreigner who would assist me in the
transfer\investment of the fund. So I would be very
grateful if you could accept to help me achieve this
great object. I promise to give you 20% of total fund
s transferred as compensation for your assistants.
Five present {5%} would be set aside to take care of
all expenses we may incur during the transaction. To
the indicate your interest, contact me urgently and
confidentially through this E-mail
john_bamanga@yahoo.com
for information and the
roles you will play in the business.
Godbless you.
__________________________________________________
Do You Yahoo!?
Yahoo! - Official partner of 2002 FIFA World Cup
http://fifaworldcup.yahoo.com
- Sat Jun 01 19:15:18 2002
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for <john_doe@bka.de>; Fri, 31 May 2002 21:23:00 -0700
Message-Id: FORGED
From: "MUTA KARIBU" <mutakaribu04@lycos.com>
To: <john_doe@bka.de>
Subject: URGENT & CONFIDENTIAL
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sat, 1 Jun 2002 05:12:39
Status:
LAGOS, NIGERIA.
TO; The President/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS
RELATIONSHIP
First, I must solicit your strictest confidence in this
transaction.
This is by virtue of its nature as being utterly confidential
and 'top
secret'. You have been recommended by an associate
who assured me in
confidence of your ability and reliability to prosecute a
transaction
of great magnitude involving a pending business
transaction requiring
maximum confidence.
We are top officials of the Federal Government Contract
Review Panel
who are interested in importation of goods into our
country with funds
which are presently trapped in Nigeria. In order to
commence this business
we solicit your assistance to enable us transfer into your
account the
said trapped funds.
The source of this fund is as follows: During the last
Military Regime
here in Nigeria, the Government officials set up
companies and awarded
themselves contracts which were grossly over- invoiced in
various ministries.
The present government set up a Contract Review Panel
and we have identified
a lot of inflated contract funds which are presently floating
in the
Central Bank Of Nigeria ready for payment. However,
by virtue of our
position as civil servants and members of this panel, we
cannot acquire
this money in our names. I have therefore, been delegated
by my other
colleagues in the panel to look for an overseas partner
into whose account
we would transfer the sum of US$21,500,000.00
[Twenty-One Million, Five
Hundred Thousand U.S Dollars]
Hence we are writing you this letter.
We have agreed to share the money thus: 1. 20% for the
account owner
you
2. 70% for us [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local and
foreign expenses
direct or incidental to the execution of this transaction.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and we
hope to commence
the transfer latest Ten (10) banking days from the date of
the receipt
of the following information,company's name, Address,
Telephone and Fax
number.
The above information will enable us write letters of claim
and job
description respectively. This way we will use your
company's name to
apply for payment and re-award the contract in your
company's name. We
are looking forward to doing this business with you and
solicit your
confidentiality in this transaction.
Please acknowledge the receipt of this letter using the
above Email address.
I will bring you into the complete picture of this pending
project when
I have heard from you.
Remember this is a Deal so treat with utmost
confidentiality.
Yours faithfully
MUTA KARIBU
- Sat Jun 01 19:15:31 2002
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Sat, 1 Jun 2002 13:44:01 +0200 (DST)
Posted-Date: Sat, 1 Jun 2002 13:44:01 +0200 (DST)
From: kada yacine <ykada2@caramail.com>
To: ykada2@caramail.com
Message-ID: <1022931837019522@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: URGENT ASSISTANCE
Date: Sat, 01 Jun 2002 13:43:57 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0195221022931837_ID"
Status:
Attn:
Dear sir / Madam,
Based on the recent UNITED NATIONS disarmament programme in
the diamond rich republic of Sierra Leone, I here by
solicit for your urgent assistance in the transfer of 20
million USD to a safe account abroad.
I am Mr. Kaba Yacine a combatant alongside with two of my
colleague Guinean that was capture by the revolutionary
united front (RUF) of Sierra Leone. But due to the recent
UN disarmament programme in the country me and my other two
fellow combatant who are illiterate cart away with two
metallic trunk boxes containing 20 million USD that was
kept under our custody and ran to cote d' ivoire to deposit
it in security company as family treasure for security
reasons as we are ignorant with the banking world.
Since one month after the deposition of this box of
money,we have been praying for a trust worthy person who
can help us to transfer this money to a safeaccount abroad
until we found you, now we am soliciting for your urgent
assistance in the transfer of this money to a safe account
abroad for safety and investment and also you arranging our
travelling to joint you as soon as this money is
transferred, due to the magnitude of this business, we have
mapped out 5%and 15% of this 20 million USD for your
expenses and benefit respectively as we wait for your
soonest response.
Please there should be neither third party nor publicity of
any kind in this business as we regard you to be competent,
reliable and trustworthy to handle this business.
Thanks for your cooperation.
Yours sincerely,
Mr. Kaba Yacine
_________________________________________________________
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- Sat Jun 01 19:15:33 2002
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Sat, 1 Jun 2002 13:45:57 +0200 (DST)
Posted-Date: Sat, 1 Jun 2002 13:45:57 +0200 (DST)
From: kada yacine <ykada2@caramail.com>
To: ykada2@caramail.com
Message-ID: <1022931955007594@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.146.27]
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Subject: URGENT ASSISTANCE
Date: Sat, 01 Jun 2002 13:45:55 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0075941022931955_ID"
Status:
Attn:
Dear sir / Madam,
Based on the recent UNITED NATIONS disarmament programme in
the diamond rich republic of Sierra Leone, I here by
solicit for your urgent assistance in the transfer of 20
million USD to a safe account abroad.
I am Mr. Kaba Yacine a combatant alongside with two of my
colleague Guinean that was capture by the revolutionary
united front (RUF) of Sierra Leone. But due to the recent
UN disarmament programme in the country me and my other two
fellow combatant who are illiterate cart away with two
metallic trunk boxes containing 20 million USD that was
kept under our custody and ran to cote d' ivoire to deposit
it in security company as family treasure for security
reasons as we are ignorant with the banking world.
Since one month after the deposition of this box of
money,we have been praying for a trust worthy person who
can help us to transfer this money to a safeaccount abroad
until we found you, now we am soliciting for your urgent
assistance in the transfer of this money to a safe account
abroad for safety and investment and also you arranging our
travelling to joint you as soon as this money is
transferred, due to the magnitude of this business, we have
mapped out 5%and 15% of this 20 million USD for your
expenses and benefit respectively as we wait for your
soonest response.
Please there should be neither third party nor publicity of
any kind in this business as we regard you to be competent,
reliable and trustworthy to handle this business.
Thanks for your cooperation.
Yours sincerely,
Mr. Kaba Yacine
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
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- Sat Jun 01 19:15:34 2002
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Sat, 1 Jun 2002 13:50:02 +0200 (DST)
Posted-Date: Sat, 1 Jun 2002 13:50:02 +0200 (DST)
From: kada yacine <ykada2@caramail.com>
To: ykada2@caramail.com
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Subject: URGENT ASSISTANCE
Date: Sat, 01 Jun 2002 13:45:55 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0075941022931955_ID"
Status:
Attn:
Dear sir / Madam,
Based on the recent UNITED NATIONS disarmament programme in
the diamond rich republic of Sierra Leone, I here by
solicit for your urgent assistance in the transfer of 20
million USD to a safe account abroad.
I am Mr. Kaba Yacine a combatant alongside with two of my
colleague Guinean that was capture by the revolutionary
united front (RUF) of Sierra Leone. But due to the recent
UN disarmament programme in the country me and my other two
fellow combatant who are illiterate cart away with two
metallic trunk boxes containing 20 million USD that was
kept under our custody and ran to cote d' ivoire to deposit
it in security company as family treasure for security
reasons as we are ignorant with the banking world.
Since one month after the deposition of this box of
money,we have been praying for a trust worthy person who
can help us to transfer this money to a safeaccount abroad
until we found you, now we am soliciting for your urgent
assistance in the transfer of this money to a safe account
abroad for safety and investment and also you arranging our
travelling to joint you as soon as this money is
transferred, due to the magnitude of this business, we have
mapped out 5%and 15% of this 20 million USD for your
expenses and benefit respectively as we wait for your
soonest response.
Please there should be neither third party nor publicity of
any kind in this business as we regard you to be competent,
reliable and trustworthy to handle this business.
Thanks for your cooperation.
Yours sincerely,
Mr. Kaba Yacine
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue Jun 04 21:14:59 2002
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for <john_doe@bka.de>; Tue, 4 Jun 2002 07:07:27 -0700
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Date: Tue, 4 Jun 2002 09:47:54 -0400 (EDT)
From: raymond mungo <mungoray2003@yahoo.ca>
Subject: strictlyconfidential
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
MR Raymond Mungo
Tel: +225 07-99-76-87
Abidjan, Cote d'Ivoire
West Africa
STRICTLY CONFIDENTIAL
Dear Sir,
Permit me to inform you of my desire of going into
business relationship with you. I got your name and
contact from the Ivoirian chamber of commerce and
industry. I prayed over it and selected your name
among other names due to its esteeming nature and the
recommendations given to me as a reputable and
trustworthy person that I can do business with and by
the recommendation, I must not hesitate to confide in
you for this simple and sincere business.
I am Raymond Mungo, the only son of late Mr and Mrs
Koneh Mungo. My father was a very wealthy cocoa
merchant in Abidjan, the economic capital of Ivory
Coast, my father was poisoned to death by his business
associates in one of their outings on a business trip.
My mother died when I was a baby and since then, my
father took me so special. Before the death of my
father on July 2000 in a private hospital here in
Abidjan, he secretly called me on his bedside and told
me that he has the sum of Eight million, five hundred
thousand US dollars (US$8,500,000) left in a
fixed / suspense account in one of the prime banks
here in Abidjan, that he used my name as his only son
for the next of kin in depositing the fund. He also
explained to me that it was because of this wealth
that he was poisoned by his business associates. That
I should seek for a foreign partner in a country of my
choice where I will transfer this money and use it for
investment purpose such as real estate management or
hotel management.
Sir, I am honourably seeking your assistance in the
following ways:
1) To provide a bank account into which this money
would be transferred to.
2) To serve as a guardian of this fund since I am only
20 years old
3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit for me in your country.
Moreover, Sir, I am willing to offer you 15% of the
total sum as compensation for your effort/input after
the successful transfer of this fund into your
nominated account overseas.
Furthermore, you indicate your options towards
assisting me as I believe that this transaction would
be concluded within fourteen (14) days you signify
interest to assist me.
Anticipating to hear from you soon.
Thanks and God bless!
Best regards,
Raymond Mungo.
______________________________________________________________________
Movies, Music, Sports, Games! http://entertainment.yahoo.ca
- Wed Jun 05 00:49:09 2002
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Message-Id: FORGED
From: "Edward Amukpe" <edwardamukpe@qrio.com>
Date: Tue, 04 Jun 2002 22:49:18
To: john_doe@bka.de
Subject: Please read
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
Hello
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction. This is by
virtue of its nature as being utterly confidential and top secret.I got your
contact in my private search for a reliable person to handle this
transaction.We shall base this transaction on mutual respect and honesty .
Hence,it is neccessary for you to assure us of your ability and to
prosecute this transaction of great magnitude
involving a pending business transaction requiring
maximum confidence.
We are top officials of the Federal Government Contract Review Panel
who are interested in importation of goods into our country with funds
which are presently trapped in Nigeria. In order to commence this business
we solicit your assistance to enable us transfer into your account the
said trapped funds.
The source of this fund is as follows: During the past Military Regimes
here in Nigeria, government officials set up companies and awarded themselves
contract which were grossly over-invoiced in various Ministries. As
a result, the Democratic Government of Chief Olusegun Obasanjo deemed
it neccessary to set up a Contract Review Panel to investigate and recommend
accordingly. After a thorough investigation, we discovered a lot of
inflated contract funds which are presently floating in the Central Bank
of Nigeria. We (members) have unanimously agreed to transfer part of
these funds to a foreign account However, by virtue of our position
as civil servants and members of this Panel, we cannot acquire this money
in our names. I have therefore, been delegated as a matter of trust
by my colleagues in the Panel to look for an Overseas partner into whose
account we would transfer the sum of US$26,400,000.00 (Twenty Six Million,
Four Hundred Thousand US. Dollars). Adequate logistics and strategies
had been worked out to ensure a successful transfer with your maximum
co-operation. Hence we are writing you this letter.
We have agreed to share the money thus:
1. 25% for the account owner (you)
2. 65% for us (the officials)
3. 10% to be used in settling taxation and all local and foreign
expenses.
We wish to commence the importation business with our own share, please
note that this transaction is 100% safe and we hope to commence and conclude
the transfer latest in ten (10) banking days from the date of receipt
of the following information through the above e-mail: your current tel/fax
number, your name/company name and address.
The above information will enable us write letters of claim and job description
respectively and these will be used to apply for payment and re-award
the contract.We are looking forward to doing business with you and solicit
your confidentiality in this transaction. Please acknowledge the receipt
of this letter using the above email address. I will bring you into
the complete picture of this project when I have heard from you.
Yours Faithfully,
Dr.Edward Amukpe
- Sun Jun 09 07:14:25 2002
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From: "Ademola Johnson" <adej@rediffmail.com>
Reply-To: "Ademola Johnson" <adej@rediffmail.com>
To: adej@rediffmail.com
Subject: A charity call
Content-type: text/plain;
format=flowed
Content-Disposition: inline
Status:
From:Mr Ademola Johnson
Executive Director United Bank For Africa(UBA)
Dear Sir,
This is a genuine and well thought out information
that I am conveying to you and I want you to just
read me till the last line.
I am MR ADEMOLA JOHNSON, the executive director UNITED BANK
FOR AFRICA(UBA). One of the three leading banks in
the Nigerian banking industry.
Mr. MICHAEL APPLECROFT (34Years)was a citizen of the United States
Of America before his death in the world
Trade center bomb blast of September 11 2001.Mr Applecroft has
severally done Business with the high and mighty in the Nigerian
Business terrain having been a major player in the Oil and gas
sector of the economy. All these years I have been his Banker and
close confidant.
At the last count, before his death, he had a total
deposit of $15.7M(Fifteen Million, Seven Hundred
thousand Dollars) in his account with my Bank.
During his lifetime "Micky" was not Married and
had no children. His wish was that in case of any
eventuality resulting in death I should do any one
of the following with his wealth:
1.Seek out any reputable charity organization in the
United States of America and transfer the $15.7M USD
to them.
2.Choose a resident of the United States of America
who will receive the Money and then subsequently
distribute it to other charity homes in the United
States of America.
I have chosen to contact you in furtherance of the
above instruction.
Would you be in a position to assist in realizing
the testamentary wishes of this patriotic and noble
citizen of the United States of America?
It will not cost you a single dollar to take up this
responsibility bestowed on you by destiny as i shall provide you
with a financier that shall help you pay the cost of Transferring
this amount to your bank.
On receipt of this money in your account, you shall only
compensate the financier with about 20% of the total amount and
then distribute the rest of the fund to some Charitable
Organisations.
If you wish to answer to this genuine call to duty, then send to
me your Bank co-ordinates immediately.
The only obligation you owe me and the UBA is to use
the Money for Charity work as directed by Mr
Applecroft so that his departed soul will rest well
knowing that his wishes has been fulfilled.
I await your response ASAP.
Yours faithfully,
Mr Ademola Johnson
Executive Director UBA Nigeria.
_________________________________________________________
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Abroad
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- Sun Jun 09 19:19:02 2002
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for <john_doe@bka.de>; Sun, 9 Jun 2002 03:47:38 -0700
Message-Id: FORGED
From: "Mrs. Mariam M. Seseseko." <mayseko002@rediffmail.com>
Reply-To: mayseko002@rediffmail.com
To: john_doe@bka.de
Date: Sun, 9 Jun 2002 11:27:06 -0700
Subject: urgent assistance needed.
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
Dear friend,
I am Mrs. Sese-seko widow of late President Mobutu
Sese-seko of Zaire, now known as Democratic Republic
of Congo (DRC). I am moved to write you this
letter. This was in confidence considering my present
circumstance and situation. I escaped along with my
husband and two of our sons Kennedy and Basher out of
Democratic Republic of Congo (DRC) to Abidjan, Cote
d'ivoire where my family and I settled, while we later
moved to settled in Morroco where my husband later
died of cancer disease.
However, due to this situation we decided to change
most of my husband's billions of dollars deposited in
Swiss bank and other countries into other forms of
money coded for safe purpose because the new head of
state of (Dr) Mr Laurent Kabila has made arrangement
with the Swiss government and other European countries
to freeze all my late husband's treasures deposited in
some european countries. Hence, my children and I
decided laying low in Africa to study the situation
till when things gets better. Like now that
president Kabila is dead and the son taking over
(Joseph Kabila). One of my late husband's chateaux in
Southern France was confiscated by the french
government, and as such I had to change my identity so
that my investment will not be traced and confiscated.
I have deposited the sum Thirty Million United State
Dollars (US$30,000,000,00.) With a security company
for safe keeping. What I want you to do is to indicate
your interest that you can assist us in receiving the
money on our behalf, so that I can introduce you to my
son (Kennedy) who has the out modalities for the claim
of the said funds. I want you to assist in investing
this money, but I will not want my identity revealed.
I will also want to acquire real/landed properties and
stock in multi-national companies and to engage in
other safe and non-speculative investments as advise
by your good self.
May I at this point emphasize the high level of
confidentiality, which this upcoming project demands,
and hope you will not betray the trust and
confidence, which I repose in you.In conclusion, if
you want to assist us, my son (Kennedy) shall divulge
to
you all briefs regarding this project, tell you where
the funds are currently being maintained and also
discuss remuneration for your services.For this reason
kindly furnish us your contact information,that is
your personal telephone and fax number for validation
purpose and acknowledge receipt of this mail using the
above email address.
Yours sincerely,
Mrs. Mariam M. Seseseko.
- Tue Jun 11 19:06:36 2002
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Message-Id: FORGED
From: "BARR FRED OTONES" <otones_1@yahoo.com>
Reply-To: otones_1@yahoo.com
To: john_doe@bka.de
Date: Tue, 11 Jun 2002 15:39:36 -0700
Subject: URGENT ASSISTANCE NEEDED.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
BARR FRED OTONES
20 Imani estate, Shehu Shagari way,
Maitama district-Abuja, Nigeria.
STRICTLY PERSONAL
Dear Sir,
I am writing you this letter, having considered you highly reputable And
capable of assisting us in my understated business proposal after
going through your brief profile.
I am BARR FRED OTONES. I am representing my clients (The family of late
military ruler General Sani Abacha); to look for a reputable business
partner we could do
business with. On trust and utmost confidence, I am establishing this
relationship with you in benevolent spirit to enable immediate
resolution to this opportunity presently at hand.
The family of the late military ruler wants to transfer the sum of $10.5M US
Dollars into a foreign account, since the present democratic
president of Nigeria is bent on probing the family finances. So they
therefore mandated me to look for a reputable business partner who we
could trust
to transfer the money into his account.
At present, this money is presently with a security Company , but we wish
to invest either in your country or crude oil business in Nigeria but in
the name of a Foreigner so as to avoid suspicion. We want to have you as
a partner. Therefore, your response will
determine our aim.
I am ready to furnish you with more details once I am sure of your utmost
co-operation, sincerity and confidentiality. The success of this partnership
depends upon there being no hidden or doubtful information from both ends.
My clients are willing to part with 20% for your assistance while 10% will
be used for incidental expenses. The remaining 70%
will be transferred into an account, which shall be given to you later.
However I would want you to keep this information secret or destroy it if
you do not want to carry out this transaction, because my clients would not
want to be exposed as they are highly monitored by
the present regime. On the other hand I want you to be rest assured that
this transaction is risk free as all modalities has been put in place so
ensure the
success of this transaction.
Your assistance in this regard will be greatly appreciated.
Thank you.
Sincerely
BARR FRED OTONES
- Wed Jun 12 15:04:34 2002
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Wed, 12 Jun 2002 11:54:56 +0200 (DST)
Posted-Date: Wed, 12 Jun 2002 11:54:56 +0200 (DST)
From: Eric johnson <eric.johnson3@caramail.com>
To: eric.johnson3@caramail.com
Message-ID: <1023875668022275@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: urgent assistance
Date: Wed, 12 Jun 2002 11:54:28 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0222751023875668_ID"
Status:
ATTN: DEAR,
I got your contact address on my desprate search for
a reliable person / company for partner ship
investment overseas. By introduction, I am Eric Johnson
Kallon a Sierra Leone and son of late Kallon
Edward. Before thé death of my father he disclosed to
me about thé total sum of 13 million US dollars he
deposited under a suspence account with a bank in
Abidjan Cote d'Ivoire .
This fund represent thé huge sales of Gold and Diamond
he diverted while in office as thé director general of
Gold and Diamond mining coperation in Sierra Leone.
For security reason according to my late father he
made an agreement with thé bank that his partner /
beneficiary will come forward to submit his banking
details for onward transfer of thé fund to his
account.
Edward, my late father advice me incase if he died
that I should look for a foreigner who will stand as
thé beneficiary of thé fund so that thé fund will be
transfar to his / her account for partner ship
investment. Rightnow, I am in Abidjan Cote d'Ivoire
with my mother rosemary for thé porpose of transfering this
fund to a trust worthy account.
Meanwhile, I am writing to know if you can stand as
thé beneficiary of thé fund and to also provide me
your banking details so that I will submit it to thé
bank for thé transfer of thé fund for patner ship
investment you will introduce in your country. Note
that after thé transfard is made to your account, you
will then with draw some money and send to us in
onder for me and my son secure thé necessary documents
to enable us come over to meet you for thé investment.
On contirmation of your interest to assist us, thé
cerfificate of deposit with thé lodgement receipt of
thé fund which was issued to my late father by thé
bank on thé day he deposited thé fund will be
forwarded to you for your confirmation and 8% of thé
total sum will be offered to you for your assistance
while 2% will be set aside for any expences that might
arise during thé transfer. Indicate your interest as
soon as you recieved this mail, and note that this
transaction need to be confidential.
I am waiting to hear from you.
Allmighty God guide and protect you.
Best regards
Eric johnson Kallon
Eric Kallon (son)
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Jun 15 01:58:26 2002
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Thu, 13 Jun 2002 13:47:02 +0200 (DST)
Posted-Date: Thu, 13 Jun 2002 13:47:02 +0200 (DST)
From: david camara <david.camara@caramail.com>
To: david.camara@caramail.com
Message-ID: <1023968819021494@caramail.com>
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Subject: LETTER OF ASSISTANCE
Date: Thu, 13 Jun 2002 13:46:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0214941023968819_ID"
Status:
FROM: ESPACE MEDICAL SAINT PAUL
TEL: 225 - 07-54-86-53
ATTEN: THE PRESIDENT
CONFIDENTIAL
Dear ,
I have a business proposal which I know might interest
you. My name is Dr.DAVID CAMARA, a medical Doctor and the
sole proprietor of the above specialist Hospital. I
understand that through Internet is notthe best way to link
up with you because of the confidentiality which the
transaction demands. However, I have already sent you this
same letter by post one month ago, but I am not sure if it
did get to you since I have not heard from you, hence my
resending it again.
I have a widow here in my Clinic who is on a political
Asylum in Abidjan-Cote d'Ivoire Refugee Camp, she has been
so ill for some couple of months now. This woman confided
in me based on the free medical attention I have been
giving to her and her children. She had revealed to me of
her life history and about her late husband who was a top
military officer in one of the west African country
(Sierra-Leone) before his death during the civil war and
the fortune she inherited from her late husband.
She has asked me to source a credible and trust worthy
partner abroad who will manage her funds for investment,
the sum of Twenty Eight Million US Dollars(US$28million)
which her late husband deposited in a safe Fiduciary Agent
in Europe through a Security Company based in Abidjan. I
wish to chose you for this ventureand I believe you will
be in the position to assist in managing this large sum in
a profitable venture and also to help create a safe heaven
for her and her children by making a residence arrangement
for them in your country.
After she had disclosed this information to me, I saw the
reason to request from her to allow me see the documents
relating to this deposit of which she did, now I have the
documents covering the deposit which I will not hesitate to
fax to you the copies as a prove for your confirmation as
soon as I receive your response via email. I am obliged to
assist this lady knowing too well that she has alimited
knowledge in the business world and as such she can not
manage this funds her self and in Africa in order to avoid
any trace of her by the government, I will need from you a
mutual understanding and then we shall make plans on how
the funds would be secured into an account in your name,
after which you will arrange and travel immediately to
meet with the security company Agent in Europe for
clearing.
This amount is contained in a sealed trunk box and it
is registered and declared as containing family treasures,
So even as I am writing you now the security company and
it's Agent is not aware that there is cash money in the
trunk box, let me assure you that this transaction is
100% hitch and risk free from my discussion with her,
she has agreed to give you a reasonable amount of
percentage for your involvement in this and this has
to be discussed upon the receipt of your quick response.
Thanks and GOD bless for your understanding,
Your's Sincerely,
Dr.DAVID CAMARA.
_________________________________________________________
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- Sat Jun 15 01:58:35 2002
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Thu, 13 Jun 2002 15:20:07 +0200 (DST)
Posted-Date: Thu, 13 Jun 2002 15:20:07 +0200 (DST)
From: prince solomon <prince.solomon@caramail.com>
To: prince.solomon@caramail.com
Message-ID: <1023974406020184@caramail.com>
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Subject: URGENT ASSISTANCE
Date: Thu, 13 Jun 2002 15:20:06 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0201841023974406_ID"
Status:
ASSYLUM CAMP ABIDJAN
From: PRINCE SOLOMON
Attn: President/CEO
CONFIDENTIAL
I am PRINCE SOLOMON the only son of late former Director of
finance,Chief SOLOMON WILLIAMS of Sierra-Leone diamond and
mining corporation.
I must confess my agitation is real, and my words is
my bond, in this proposal. My late father
diverted this money meant for purchase of
ammunition, for my country, during the peak of
disastrous civil war in my country, now he has
deposited the money in the BANK in Abidjan, where I
amresiding under political asylum with my mother Mrs
ELIEA SOLOMON and younger sister.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is (Twenty
one.five Million Dollars) $21.5 Million.
I am compensating you with 20 % of the total money
amount, now all my hope is banked on you and I really
wants to invest this money in your country, were their
is stability of Government, political and economic
welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father Chief SOLOMON
WILLIAMS gave me the certificate of deposit
issued to him by the BANK on the date of deposit, for
you to be clarify because, I do not expose my self to
anybody I see, I believe that you are able to keep
this transaction secret for me because this money is
the hope of my life, it is important.
Please call me immediately after you must have gone
through my message fill free and make it urgent. That
is the reason why I offered you 20 % of the total
money amount, and in case of any other necessary
expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me.
Call me back immediately you receive this message for
more explanation.And promisse me my younger sister and
our mother to be a father considering our situation
and not to betray us.
my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need a foreign assistance of a
foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
Thanks and God bless
Best regards
PRINCE SOLOMON
______________________________________________________
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- Sat Jun 15 01:58:42 2002
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Thu, 13 Jun 2002 15:47:33 +0200 (DST)
Posted-Date: Thu, 13 Jun 2002 15:47:33 +0200 (DST)
From: savimbi vincent <vincent.savimbi@caramail.com>
To: vincent.savimbi@caramail.com
Message-ID: <1023976051030238@caramail.com>
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Subject: URGENT ASSISTANCE
Date: Thu, 13 Jun 2002 15:47:31 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0302381023976051_ID"
Status:
ATTIN;
FORM MR VINCENT SAVIMBI,
Dear
PRIVATE AND CONFIDENTIAL
I am writing you strictly based on devine direction
because i certainly do not know whom you are.I got
your contact from the internet when i was browsing
through it to see whom i could confide my problem
in.
I am Mr vincent Savimbi,from Angola,son to Jonas
Savimbi who was killed by the soldiers of
President
Eduado Dos Santos in a fierce battle near the Lavuei
river in the eastern province of mexico.My Father ,
before his death(as UNITA leader) controlled the
entire area where the vast mineral wealth of
my country (i.e Diamond) are located for a whole
27years of his just opposition.
He deposited two boxes containing (20.8million
U.S Dollars)twenty million ,eight hundred thousand
United State Dollars in a security company vault in
cote d'ivoire,with me as the beneficiary.He tagged
it"family valuables" meaning that the company does
not know the real content.Following his unfortunate
death on the 22nd of february,the security company
contacted me and showed me all the documents
regarding the transaction.For my security, i have decided
to seek for a reliable foreign partner whom i can use his
name to transfer this funds.
It is on this note that i am contacting you.If
you agree to assist me, i shall conceed 20% of the money to
you while 5% will be set aside to offset any
expenses incured in the transfer process.You shall
also be involved in any investment that the outstanding
fund will be used for overseas.
Please let me know if you are interested or not and do me a
great favour by keeping this information "secret"
irrespective of your decision.
I have access to all the documents you may like to
see.
God Bless you,
MR VINCENT SAVIMBI,
_________________________________________________________
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- Sat Jun 15 01:59:01 2002
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Thu, 13 Jun 2002 21:10:49 +0200 (DST)
Posted-Date: Thu, 13 Jun 2002 21:10:49 +0200 (DST)
From: edward samuel <samuel.edward@caramail.com>
To: samuel.edward@caramail.com
Message-ID: <1023995447027372@caramail.com>
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Subject: FROM SAMUEL
Date: Thu, 13 Jun 2002 21:10:47 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0273721023995447_ID"
Status:
Dear Sir ,
My name is Sam Edward, the son of Chief. Anthony Edward of
Zimbabwe.
I got your contact address in my quest for a capable and
reliable individual and firm that will assist me secure my
inheritance.
During the current war against the farmers in Zimbabwe from
the supports of our President Robert Mugabe to claim all
the white-owned farms to his party members and his
followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father was a very influential and high profile chief in
my country and because he did not support Mugabe's ideas,
Mugabe's
supporters invaded my father's estate and burnt everything
in the estate, killing my father and made away with a lot
of items in my father's property.
Before his death, my father had deposited with one of the
Security Company in Abidjan, the Capital of Cote d' Ivoire
with the help of an American friend of his, on a missionary
work to Africa, the sum of US$26 Million (Twenty Six
Million United States Dollars). Proceeds from a private
diamond mine of our family.
After the death of my father, we decided to move
to the Republic of Cote d' Ivoire where he had deposited
the money in the Security Company headquaters as family
valuables. He had informed the security company that his
foreign partner will come for the collection. The had been
able to route this consignments to the affiliate office of
this security company in Europe. My fathers friend had
unfortunately died in the september 11 bomb attack on the
world trade centre in New York.
So I decided to contact you so that you will assist me to
move this money out of the security company because as
asylum seekers we are not allowed to operate any bank
account . We have agreed to offer you 25% of the total sum
for your assistance, 5% will be mapped out for any expenses
that may be incurred in the course of this transaction and
70% will be for our family to invest in your country.
Please dear, this is the reason I am contacting you as to
play the role of my fathers foreign partner. Help me I will
never forget you as long as this life is concerned. I have
sufferred a lot while my father had such amount of money. A
youngman of 27 years and I was graduating from the high
institution when this happened.
Since I got this address, its true that I did not know you
in person, I don't know why I have such interest in you. I
still thank God because I will like to have you as my ever
partner in life, when I come to your country to invest.
I Samuel, have much to discuss with you but it will be when
I get your responce. All I want you to do is to furnish me
with your personal phone and fax numbers for easy
communication. reply me on this address (sam_ed@lycos.com)
for more details and modalities of this business.
Note that this transaction is 100% risk-free and absolutely
confidential.
Thanks and God bless.
Regards,
Sam Edward
_________________________________________________________
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- Sat Jun 15 01:59:43 2002
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Fri, 14 Jun 2002 14:37:08 +0200 (DST)
Posted-Date: Fri, 14 Jun 2002 14:37:08 +0200 (DST)
From: adele sanko <adele.sanko@caramail.com>
To: adele.sanko@caramail.com
Message-ID: <1024058216019183@caramail.com>
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Subject: ASSISTANCE
Date: Fri, 14 Jun 2002 14:36:56 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0191831024058216_ID"
Status:
ATTN:
This business proposal to you is strictly
confidential, with due respect .Sorry at this
perceived confusion or stress you may have receiving
this letter from me, Since we have not known
ourselves
or met previously. Despite that, I am constrained to
write you this letter because of the urgency of it.
I am Mrs. ADELE SANKO, the wife of late Gen. FODE SANKO
former ECOMOG [West African peacekeeping force]
commander who died in the Sierra Leone civil
disturbance [War]. My daughter,son and I are
trapped in obnoxious custom traditional rites. We
have
suffered maltreatment and untold hardship in the
hands
of my late husbands family, simple because I did not
accept marring my late husbands younger brother By
tradition,all that my husband had, [wealth] belongs
to
his brothers/family and myself is to be married by
his
immediate younger brother. They have taken all that
I
suffered with my husband to acquire including
treasure, houses and his bank accounts closed by
them.
I wanted to escape to the United State of America
[USA} with my children on exile, but again they
conspired and stole my international passport and
other traveling documents to further frustrate me.
Thank God, two weeks ago, I received Key Text Code
[KTC} from Assistant2000 SECURITIES, that my husband
deposited U.S $15.7 Million [Fifteen Million Seven
Hundred Thousand United States Dollars] in a box
with
this security company, which they did not know the
real content of the box, as my husbands made it
clear
to them as a family valuables.
It has therefore, become very necessary and urgent
to
contact some one, a foreigner like you to help me
receive/secure these funds overseas and to help
invest
it on our behalf as well, while we find a way of
getting out to meet with you in your country.
Company to avoid detection, seizure or diversion. I
have had several telephone discussions with the
Assistant Director of the Securities Company, Mr.
Henry Davis who has express willingness to help me
on meeting the company's demand. This is why I have
contacted you to help save my children and I,
receive
these funds on our behalf. But, you would need to
give
me sufficient assurance that if you help me, you
would
not divert the funds. My children and I have
resolved
to give you 20% of the total sum. This is all my
children and I have got to live on. Please, I have
reposed my confidence in you and hope you will not
disappoint me.
I will forward you the contact to Mr. Henry Davis
for you to contact him and ask him the possibility
of
receiving this box containing this funds on our
behalf
as the sole beneficiary look forward to your urgent
response.
Best Personal Regards.
Mrs SANKO.
TEL:225 07849112
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Jun 15 01:59:45 2002
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Fri, 14 Jun 2002 14:38:02 +0200 (DST)
Posted-Date: Fri, 14 Jun 2002 14:38:02 +0200 (DST)
From: adele sanko <adele.sanko@caramail.com>
To: adele.sanko@caramail.com
Message-ID: <1024058279031421@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.139]
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Subject: ASSISTANCE
Date: Fri, 14 Jun 2002 14:37:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0314211024058279_ID"
Status:
ATTN:
This business proposal to you is strictly
confidential, with due respect .Sorry at this
perceived confusion or stress you may have receiving
this letter from me, Since we have not known
ourselves
or met previously. Despite that, I am constrained to
write you this letter because of the urgency of it.
I am Mrs. ADELE SANKO, the wife of late Gen. FODE SANKO
former ECOMOG [West African peacekeeping force]
commander who died in the Sierra Leone civil
disturbance [War]. My daughter,son and I are
trapped in obnoxious custom traditional rites. We
have
suffered maltreatment and untold hardship in the
hands
of my late husbands family, simple because I did not
accept marring my late husbands younger brother By
tradition,all that my husband had, [wealth] belongs
to
his brothers/family and myself is to be married by
his
immediate younger brother. They have taken all that
I
suffered with my husband to acquire including
treasure, houses and his bank accounts closed by
them.
I wanted to escape to the United State of America
[USA} with my children on exile, but again they
conspired and stole my international passport and
other traveling documents to further frustrate me.
Thank God, two weeks ago, I received Key Text Code
[KTC} from Assistant2000 SECURITIES, that my husband
deposited U.S $15.7 Million [Fifteen Million Seven
Hundred Thousand United States Dollars] in a box
with
this security company, which they did not know the
real content of the box, as my husbands made it
clear
to them as a family valuables.
It has therefore, become very necessary and urgent
to
contact some one, a foreigner like you to help me
receive/secure these funds overseas and to help
invest
it on our behalf as well, while we find a way of
getting out to meet with you in your country.
Company to avoid detection, seizure or diversion. I
have had several telephone discussions with the
Assistant Director of the Securities Company, Mr.
Henry Davis who has express willingness to help me
on meeting the company's demand. This is why I have
contacted you to help save my children and I,
receive
these funds on our behalf. But, you would need to
give
me sufficient assurance that if you help me, you
would
not divert the funds. My children and I have
resolved
to give you 20% of the total sum. This is all my
children and I have got to live on. Please, I have
reposed my confidence in you and hope you will not
disappoint me.
I will forward you the contact to Mr. Henry Davis
for you to contact him and ask him the possibility
of
receiving this box containing this funds on our
behalf
as the sole beneficiary look forward to your urgent
response.
Best Personal Regards.
Mrs SANKO.
TEL:225 07849112
_________________________________________________________
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- Sun Jun 16 01:06:33 2002
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Sat, 15 Jun 2002 10:21:42 +0200 (DST)
Posted-Date: Sat, 15 Jun 2002 10:21:42 +0200 (DST)
From: flora williams <flowill1@caramail.com>
To: flowill1@caramail.com
Message-ID: <1024128948007772@caramail.com>
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Subject: MRS :FLORA WILLIAMS
Date: Sat, 15 Jun 2002 10:15:48 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0077721024128948_ID"
Status: O
MRS :FLORA WILLIAMS
TEL.225-07-50-13-75
ABIDJAN COTE IVOIRE
APPEAL FOR ASSISTANCE
DEAR Sir,
Naturally, this letter will come as a surprise to
you
since we have not met. But from a sincere mind
with
honest desire for assistance and to establish
mutual
relationship with you.
I am Mrs :FLORA WILLIAMS the wife of late
Dr.ANDREW WILLIAMS (former director of sierra-leonine
diamond and gold mining corporation). My husband was killed
by the military junta lead by major Jonny Paul Koromah
who overthrew the elected government of president
Alhaji Ahmed Tijan Kabbah .
Though, I do not know to what extent you are familiar
with events and disturbances and prior to my husband
death. While I was packing our belongings to run
for our dear life I discovered a document hiding
underground, for his secret deposit in a trust and
security company in Abidjan Cote d Ivoire . The
worth of the deposit is $32 MILLION (thirty two million
united states dollars) in cash concealed and
declared as containing gold and precious stones. None of
the officials of the trust company is aware of the
real content of the boxes. He told the company that the
boxes belong to his foreign friend who will later
come to claim them and he is with the keys of the
boxes.
According to the document , this money was paid to the
diamond and gold mining corporation by its overseas
customers in the heat of the conflict. He made the
deposit with the hope of converting it for our family
use at the end of the conflict . but he died when the
war intensified as a result of the involvement of the
West African peace keeping force (ECOMOG ) that came
to re-install the democratically elected government of
Alhaji Ahmed Kabbah .
On the strength of the above , I fled to Cote d'
Ivoire with my children ,where we are presently
residing as refugee. However , I have gone to the
company to confirm the deposit and establish
ownership.
Therefore , I solicit for your assistance ( hoping
that you are honest and trustworthy ) in helping me
lift the fund out of Africa for investment . I can't
do this on my own due to my refugee status and I don't
want to use our family name . Though you will be
compensated by offering you 10% of the total amount .
If you are interested in assisting me lift this money
from Africa to your base, I will highly appreciate
your physical presence in Abidjan for the following
reason and 5% percent for expences.
1-to know each other very well
2-to sign an agreement of trust
3-to see and confirm every thing by yourself
4-to finalize modalities for the successful
lifting of the fund to your base.
For further clarification or question contact us
through the above email address as soon as you receive
this letter, please you must maintain absolute
confidentiality to ensure success.
Awaiting your immediate response .
SINCERELY YOURS
MRS :FLORA WILLIAMS AND FRANK (SON)
______________________________________________________
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- Tue Jun 18 23:40:42 2002
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To: tiggerka@yahoo.com
Date: Sun, 16 Jun 2002 09:13:40 -0400
From: "lateef karimu" <karimu_lat60@lycos.com>
Message-ID: <HJMOOAHKBPOPGDAA@mailcity.com>
Mime-Version: 1.0
X-Sent-Mail: off
Reply-To: karimu_lat60@lycos.com
X-Mailer: MailCity Service
X-Priority: 3
Subject: REQUEST FOR ASSISTANCE
X-Sender-Ip: 216.139.170.171
Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
Content-Language: en
Content-Transfer-Encoding: 7bit
Status:
OFFICE OF THE CO-ORDINATOR
CONTRACT REVIEW PANEL
NIGERIAN NATIONAL PETROLEUM
CORPORATION.
DIRECT PHONE NO: 2348033016850
REQUEST FOR ASSISTANCE
I am Dr.Lateef Karimu, the Co-ordinator of the contract Review Panel of the
Nigerian National Petroleum Corporation (NNPC) of the Federal Republic of
Nigeria.
Sometime Ago, a Contract was awarded to a conglomerate of Foreign Companies by
my Committee on behalf of the NNPC. The Contract was Overinvoiced to the tune
of US$32.5Million (Thirty Two Million Five Hundred Thousand united states
Dollars). This was done delibrately by one of my colleagues and I to benefit
from this project. This funds are presently lying in the NNPC accounts having
observed all laid down protocols. This surplus US$32.5Million is what we ask
that you help us receive, by providing an account for lodgement of the funds
since it is forbidden for us government workers or people in public office to
operate foreign bank accounts under our government policy.
On final conclusion of this project, 70% of this surplus shall be for us,
while 25% shall be for you and the remaining 5% shall be used to compensate
either party should there be any expenses incurred. You should be informed
that all arrangements to make you the beneficiary contractor of the funds
shall be perfected from our office and upon our final recommedations, our
bankers will transfer the funds directly to your account.
This piece of information should however be kept to yourself alone as we are
still very much in government service.
Send me an email immediately to let me know if you would be of assistance
either through this box or latkarlat2@yahoo.com
Regards,
Dr.Lateef Karimu.
_______________________________________________________
WIN a first class trip to Hawaii. Live like the King of Rock and Roll
on the big Island. Enter Now!
http://r.lycos.com/r/sagel_mail/http://www.elvis.lycos.com/sweepstakes
- Tue Jun 18 23:42:46 2002
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Message-Id: FORGED
From: "BARR. GODWIN OBINNA" <godwinobi@myself.com>
Date: Tue, 18 Jun 2002 02:54:01
To: john_doe@bka.de
Subject: URGENT
MIME-Version: 1.0
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Status:
ATTN:SIR
AM WRITING TO YOU FOLLOWING THE IMPRESSIVE
INFORMATION I GOT ABOUT YOU THROUGH
A CONSULTANCY FIRM UNDER NIGERIAN BAR
ASSOCIATION. HE ASSURED ME OF YOUR CAPABILITY AND
RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.
IN A FORMAL INTRODUCTION I AM BARRISTER GODWIN OBINNA
ONU. A SOLICITOR AT LAW AND SENIOR ADVOCATE OF NIGERIA
(SAN) EQUALY AN ATTORNEY TO ONE OF YOUR NATIONALS WHO
RUNS A CONTRACTING FIRM IN NIGERIA AFTER SHALL BE
REFERRED AS MY CLIENT.ON JANUARY 4TH 1998 MY CLIENT,
HIS WIFE&THEIR THREE CHILDREN WERE INVOLVED IN
GHASTLY AUTO CRASH AND UNFORTUNATELY ALL LOST
THEIR LIVES, SINCE THEN I HAVE MADE SEVERAL ENQUIRIES
TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENT'S EXTENDED
RELATIVES, THIS HAS ALSO PROVED ABORTIVE,AFTER THESE
SEVERAL UNSUCCESSFUL ATTEMPTS, TO LOCATE ANY
MEMBER OF HIS FAMILY TO PRESENT AS NEXT OF KIN IN
RESPECT OF THE SUM OF US$23.5M(TWENTY THREE MILLION
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)
DEPOSITED WITH UNION BANK OF NIGERIA BY MY LATE
CLIENT OF WHICH THE BANK HAS CONTACTED ME TO
PROVIDE THE NEXT OF KIN TO MY CLIENT TO COME OVER
AND CLAIM HIS MONEY BECAUSE THEY CANNOT RELEASE
IT UNLESS SOMEBODY APPLIES THROUGH ME FOR IT,
AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN THEIR BANKING GUIDELINES.
AS NOBODY WAS LEFT BEHIND FOR THE CLAIM. IT IS
THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED
TO MAKE BUSINESS WITH YOU AND PROCESS THE
RELEASE / TRANSFER OF THE MONEY TO YOU AS THE
NEXT OF KIN OR RELATIONS OF MY DECEASED CLIENT
FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND I DON'T WANT THIS
MONEY TO GO INTO DISBURSEMENT ACCOUNT AS
UNCLAIMED BILLAS THE BANKING LAW AND GUIDELINES
WHERE THE DEPOSITE WAS MADE STIPULATED THAT IF
SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS
THE MONEY WILL BE TRANSFERRED INTO FEDERAL
GOVERNMENT ACCOUNT AS UNCLAIMED FUND HENCE
THEY HAVE NOTIFIED ME OF THE DEVELOPMENT AND
INSTRUCTED ME TO PROVIDE THE NEXT OF KIN WITHIN
14 DAYS. THE REQUEST OF A FOREIGNER AS NEXT OF
KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT
THAT MY CLIENT WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE
THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN
PARTNER AND 10% FOR EXPENSES INCURRED DURING THE
COURSE OF REMITTANCE & 50% FOR ME THEREAFTER TO
THE PERCENTAGES INDICATED. THEREFORE TO ENABLE
THE IMMEDIATE PROCESSING OF THE TRANSFER OF THE
FUND TO YOU AS ARRANGED. YOU MUST PROVIDE ACCOUNT
PARTICULARS WHICH I WILL USE TO APPLY TO THE BANK
REFERRING YOU AS THE NEXT OF KIN /RELATION OF MY
DECEASED CLIENT INDICATING YOUR BANK ACCOUNT
NUMBER AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED . UPON RECEIPT OF YOUR REPLY I WILL BRIEF
YOU DEEPLY ON HOW EVERY THING WILL BE DONE AS
YOU RECEIVE THIS LETTER& WILLING TO ASSIST IN THIS
ONES IN LIFE TIME OPPORTUNITY, YOU SHOULD CONTACT
ME AT ONCE THROUGH THE EMAIL ADDRESSES ONLY AND
INDICATE YOUR DIRECT CONFIDENTIAL TELEPHONE/FAX
NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED
I ADVISE YOU TO GIVE THIS TRANSACTION THE MAXIMUM
CONFIDENTIALITY IT REQUIRES BECAUSE OF IT'S NATURE
AND I WILL NOT LIKE TO DENT MY IMAGE .
TRUSTING TO HEARING FORM YOU IMMEDIATELY.
YOURS FAITHFULLY,
BARRISTER GODWIN OBINNA ONU
- Tue Jun 18 23:43:33 2002
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From: "Mairo Al'Mustapha" <mrsmha25@yahoo.co.uk>
Date: Tue, 18 Jun 2002 20:50:08
To: john_doe@bka.de
Subject: Assistance
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
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Status:
I have decided to write to you to help me because I can no longer cope with my
problems on my own. I need you to help me in the name of Almighty Allah, the
beneficent and merciful. I know you can assist me if only you are prepared to
understand. I am very much interested in you and your nationality and would
like to trust you and work with you.
I am Mairo Hamza Al' Mustapha, wife of detained Major Hamza Al'Mustapha, the
Chief Security Officer to late General Sani, a past Head of State of the
Federal Republic of Nigeria. Since the death of the said Head of State, my
husband has been incarcerated and is
presently facing trial for the crimes committed by his administration. He is
being punished for the crimes of the office he occupied. The charges against
him are so much that I greatly fear for his life.
Since that time my family has been subjected to several persecutions by the
government of the day. All my husband's money and properties have been
confiscated and his bank accounts frozen. I have also made numerous attempts
to travel out of the country with the money my husband kept in our country
home, but it was seized before I could conclude arrangements. This actually
gave me serious psychological problems.
As a result of these problems, I decided to tactically move some of the funds
through my trusted lawyer and deposited it with a Finance and Security House
here who in turn moved it to their head office in Europe. We did this without
the knowledge of the government. These funds are in a total of USD$18.0m
(Eighteen Million United States Dollars) sealed in security boxes and kept in
a deposit vault.
Presently I cannot travel out of the country because the government has since
confiscated my passport and also because my husband needs my support at his
ongoing trial for the malicious allegations against him for the crimes
committed by his office and administration.
It is in the light of the above that I am compelled to solicit for your kind
assistance in helping me claim the funds from the security company in Europe
and keep same safe for me in a good business investment.
For your assistance, I hereby authorize you to deduct 5% of the $18.0m after
you have claimed the money from the Finance and Security House. This shall
serve as your commission; please note that all expenses that you may
personally incur in the process would be returned to you as soon as you have
claimed and cleared the consignment from the Finance House.
Once again, I want to appeal to you in the name of the God you serve to
sincerely and honestly render this assistance to me and to also treat this
information with utmost confidentiality as I would not want the
funds to be confiscated by those in authority because that would be the final
shock of our lives.
Kindly include your fax number to enable us fax the relevant documents with
which you shall proceed to claim the cionsignment from the Finance House in
Europe.
Thanks in advance for your co-operation.
Yours faithfully,
Mairo Al'Mustapha
- Fri Jun 21 17:05:05 2002
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From: "BENSON SEKO" <bseko1@omaninfo.com>
Date: Tue, 18 Jun 2002 21:15:26
To: john_doe@bka.de
Subject: PLEASE CAN YOU ASSIST
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Status:
DEAR FRIEND,
I AM BENSON SEKO SON OF THE LATE MOBUTU SESE SEKO, THE
FORMER PRESIDENT OF THE ZAIRE. I AM PRESENTLY
UNDER PROTECTIVE CUSTODY IN NIGERIA AS A POLITICAL
REFUGEE. I GOT YOUR CONTACT DURING
MY SEARCH FOR A STRANGER THAT CAN COOPERATE WITH ME IN
THIS MUTUAL TRANSACTION. I WANT YOU TO NOTE THAT THIS
BUSINESS WILL
BENEFIT BOTH OF US. HOWEVER, YOU MUST CONFIRM YOUR
ABILITY TO HANDLE THIS BECAUSE IT INVOLVES A LARGE
AMOUNT OF MONEY. THE MONEY (47 MILLION US DOLLARS )
I ESCAPED WITH MY PARENTS ALONG WITH MY BROTHER
BASHER OUT OF DEMOCRATIC REPUBLIC OF
CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY
AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN
MORROCO WHERE MY FATHER LATER DIED OF CANCER
DISEASE.I DECIDED LAYING LOW IN AFRICA TO
STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,
LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON
TAKING OVER (JOSEPH KABILA). ONE OF MY LATE FATHER'S
CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE
FRENCH GOVERNMENT, THIS LED TO THE DECISION TO TURN
THE REMAINING FUNDS OVER TO A SAFE SECURITY COMPANY IN
EUROPE VIA THE DIPLOMATIC COURIER SERVICES FOR SAFE KEEPING
AS MOST OF MY FATHER'S BILLIONS OF DOLLARS
DEPOSITED IN SWISS BANKS AND OTHER FINANCIAL INSTITUTIONS
HAVE BEEN FROZEN BY THE GOVERNMENT OF
(DR) MR LAURENT KABILA HAVING CONCLUDED ARRANGEMENTS
WITH THE SWISS GOVERNMENT AND OTHER CONTRIES INVOLVED.
NOW THE CRISIS HAS ABATED I AM LOOKING FOR A
PERSON LIKE YOU TO PROCEED TO THE PLACE OF THE
SECURITY COMPANY IN ORDER TO CLEAR THE FUND AND INVEST
ON MY BEHALF AS I DON'T WANT MY NAME TO BE USED FOR
NOW AS I REALISE VERY MUCH THE TYPE OF HATRED LATE
KABILA THE FORMER HEAD OF STATE HAS FOR MY LATE FATHER
AND EVEN HIS SON WHO IS NOW THE HEAD OF STATE.
NOTE THAT I WILL SEND TO YOU THE RELEVANT DOCUMENTS
THAT WILL ENABLE YOU TAKE POSSESION OF THE FUND
FOR ONWARD INVESTMENT FOR OUR MUTUAL BENEFIT. ALL I
NEED FROM YOU IS AS FOLLOWS:
1. A COMMITTMENT THAT YOU
WILL KEEP THE TRANSACTION STRICTLY CONFIDENTIAL.
2. YOUR CONFIRMATION OF YOUR ABILITY TO HANDLE THIS.
3. YOUR TELEPHONE AND FAX NUMBERS INCLUDING
MOBILE FOR EASY COMMUNICATION.
4. YOUR FULL PERMANENT ADDRESS.
AS SOON AS I GET THE ABOVE INFORMATION FROM YOU, I
WILL DISCLOSE TO YOU THE NAME AND THE COUNTRY OF THE
SECURITY COMPANY SO THAT YOU CAN MAKE ARRANGEMENTS
TO TRAVEL AND COLLECT THE LUGGAGES.
I AM WAITING FOR YOUR RESPONSE VIA EMAIL:bseko@diplomats.com
TO ENABLE US PROCEED.
REGARDS.
BENSON SEKO
- Wed Jun 19 21:53:30 2002
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Wed, 19 Jun 2002 11:21:10 +0200 (DST)
Posted-Date: Wed, 19 Jun 2002 11:21:10 +0200 (DST)
From: 2002 1111 <1111.2002@caramail.com>
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Date: Wed, 19 Jun 2002 11:20:53 GMT+1
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Status:
FROM THE DESK OF P PRINCE WILSON BANKOLE.
BILL AND EXCHANGE MANAGER,
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
Dear sir,
With due respect and humility, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale
du Abidjan. I am writing following the impressive
information about you, l got your contact from
lvoirian chamber of commerce and lndustry.l assured of
your capability and reliability to champion this
businees opportunity.
In my department, we discovered an abandoned sum of
U.S$11.5M US dollars (Eleven Million Five Hundred US
dollars).In an account that belongs to one of our
foreign customer who died in the WORLD TRADE CENTRE
along with his entire family on 11 September 2001 in
New York..
Since we got information about his death, we have been
expecting his next of kin to come forward and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and
policies but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at Urgly attack at the World Trade Centre leaving
nobody behind for the claims. It is therefore upon
this discovery that I have decided to make this
businness proposal to you to transact this DEAL with
you and to act as the next of kin or relation to the
deceased for safety and subsequent disbursement since
nobody is coming forth and l don=92t want this money to
go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after five years,the money will automatically be
transfered into the Bank treasury as unclaimed fund.
My request for a foreigner to act as next of kin in
this business is by the fact that the customer was a
foreigner and a citizen of this country cannot stand
or put claims as next of kin to a foreigner.
l agreed to offer 15% of the total fund to you, for
your assistance, to act as the next of Kin to the
foreigner,to provide account, 5% will be for
reimbursement of any expenses incured during the curse
of the transaction. There after, I and my family will
visit your country for disbursement and for investment
in your country. Therefore to enable the immediate
transfer of this fund to you as arranged, you must
apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank
account number, your private telephone and fax number
for easier and effective communication and location
where the money will be transfer.
Upon receipt of your reply, I will send to you by fax
or email the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer. You should contact me immediately as
soon as you receive this letter.
hope to hear from you immediately.
Yours faithfully,
PRINCE WILSON BANKOLE.
BILL AND EXCHANGE MANAGER
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Wed Jun 19 21:54:00 2002
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for <john_doe@bka.de>; Wed, 19 Jun 2002 09:05:43 -0700
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From: "maryiam abacha" <maryabacha_1@yahoo.com>
Reply-To: maryabacha_1@yahoo.com
To: john_doe@bka.de
Date: Wed, 19 Jun 2002 12:43:31 +0100
Subject: PRIVATE BUSINESS PROPOSAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Status:
CONFIDENTIAL AND URGENT
ATTN: DEAR
MUTUAL BUSINESS PARNERS
I am MRS. MARIAM ABACHA, widow of the GEN. SANI ABACHA former Nigerian
Military Head of State, who died as a result of cardiac arrest.
Your contact was introduced to me by a business Associate of my late
husband, who is a friend of yours.
I therefore decided to contact you in confidence so that I can be able
to move out the sum of US $50,000,000.00 (Fifty million United State
Dollars Only) which was secretly defaced and sealed in four big metal
boxes for security reasons to your account.
I personally therefore appeal to you for your urgent assistance to move
this money into your country where I believe it will be safe since I
cannot leave the country due to the restriction of movement imposed on
me
and members of my family by the Nigerain Government.
You can contact me through my e-mail address as
maryabacha_1@yahoo.com/ym/Compose?To=abachamary_1@lycos.com&YY=80398&order=down&sort=date&pos=0>
or my family lawyer e-mail
kunle1234@omaninfo.com">kunle1234@omaninfo.com
</ym/Compose?To=kunle1234@omaninfo.com&YY=80398&order=down&sort=date&pos=0>
or fax No.:
23456 567 865, Tel:25675 678 987 as indicated above and upon receipt of
your
response, my lawyer shall arrange with you face to face meeting outside
Nigeria in order to liaise with him towards the effective completion of
this transaction.
However, arrangements have been put in place to move this money out of
the country in batches in the secret vault through a diplomatic
Security Company to any of the West African countries or possibly
Europe.
Conclusively, I have decided to offer you 25% of the total sum while 5%
will be for whatever expenses that will be incurred while 70% is to be
used in buying shares in your company subsequent to our free movement
by the Nigerian Government.
I will include my passport photograph as an attachment. Please, note
that I am under house arrest since the death of husband by the Nigerian
Government.
PLEASE REPLY URGENTLY AND TREAT WITH ABSOLUTE CONFIDENTIALITY AND
SINCERITY.
May Allah bless you and your family.
MRS. MARIAM ABACHA
BARRISTER KUNLE IBRAHIM
(LEGAL ADVISER)
Attachment Converted: mama.txt
- Fri Jun 21 17:05:16 2002
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for <john_doe@bka.de>; Wed, 19 Jun 2002 18:28:20 -0700
Message-Id: FORGED
From: "Rev philip jones." <phil_jones@lycos.com>, adams_frednz@yahoo.co.nz
Date: Thu, 20 Jun 2002 02:06:41
To: john_doe@bka.de
Subject: STRICTLY CONFIDENTIAL
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
STRICTLY CONFIDENTIAL
Dear Sir,
REQUEST FOR URGENT BUSINESS PROPOSAL
Although this proposal might come to you as as
surprise since it is coming from someone you don't
know or everseen before. But after due deliberation
with my colleagues,
I decided to forward this business roposal.
We want a reliable person who could assist us to
transfer the sum of US$23.4M (Twenty Three million,
Four Hushand Thousand United States Dollars)into
his or her Account. This fund resulted from an
over-invoiced bill from contract awarded by us under
the budget allocation to my ministry and the bill was
approved for payment by the concerned ministries.
The contract was executed,commissioned and the
contractor was paid his actual cost of contract. We
are left with the balance of US$23.4M
(Twenty three million, four hundred thousand United
States dollars)as the over-invoiced Amount which we
have deliberately over estimated for our own use but
under our protocol division, civil servants are
forbidden to operate or own foriegn account. This is
why I contact you for assistance.
We have agreed to share the money as follows.
1. 25% for you accountowner)
2. 70% for us,
3. 5% for tax, as may be required by your Government.
As you may want to know and make you less curious, I
got your address from a reputable Large chamber of
commerce and industry and I am the executive chairman
of the contract Award committee of the Nigerian
National Petroleum Corporation (NNPC).
This transaction is very much free from all sort
of risk hence this business was carefully planned
before it was successfully executed and we the NNPC
officials involved in the deal have put in many years
of meritorious service to our ministry.
We have been exercing patience for this opportunity
for so long and for most of us this is a life time
opportunity we cannot afford to miss. To get this fund
into your account, we have to present an international
business outfit and consequent upon indication of your
interest to fully assist us in this transaction. You
are advised to furnish us with the following.
1) Your bankers name and address, telephone, fax and
telex numbers.
2) Beneficiary of the account, account Number and
routine code ifany.
.3) Your Private Telephone/Fax Numbers for easy
communication.
This information will enable us seek approval of the
fund from the concerned quarters within three to four
banking days and the Nigeria National Petroleum
Corporation (NNPC) payment information data will be
faxed immediately to you for completion. One of my
colleagues and i involved in this deal will come to
your country to arrange for our share upon
confirmation from you that the money has hit your
nominated bank account.
All these will only take us about fourteen working
days to transfer this fund into your account from the
day we receive the requirement.
Your line of business in this transaction does not
matter.Honesty and your ability to keep it secret and
keep our own safe when the money hits
your account is what matters.
Your prompt reply will be highly appreciated.
Best regards,
Rev philip jones.
- Fri Jun 21 17:05:31 2002
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From: "DR USMAN JAFFER" <usmanjaffer@fastermail.com>
Date: Thu, 20 Jun 2002 06:58:09
To: john_doe@bka.de
Subject: GOOD DAY
MIME-Version: 1.0
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Status:
ATTN: DEAR FRIEND.
IT IS MY PLEASURE TO INFORM YOU THAT, YOU WERE CHOSEN TO ACT AS THE
NEXT-OF-KIN
TO LATE EDEN. ANDREW WILSON.
I AM SOORY IF THIS LETTER COMES TO YOU AS AN
EMBARRASMENT BUT BE REST ASSURED THAT YOUR PARTICULARS
OF CONTACT WAS GIVEN TO ME AFTER A DUE SEARCH,
FOR RELIABLE AND CAPABLE FOREIGNER THAT WILL HANDLE
CONFIDENTIALLY A TRANSFER OF HUGE SUM OF MONEY, FROM
UNION BANK OF NIGERIA PLC TO A FOREIGN
BANK ACCOUNT.
THE DEAL IN DETAILS: - A FOREIGNER, LATE ENG. EDEN
ANDREW WILSON WAS AN OIL MERCHANT/CONTRACTOR WITH THE
FEDERAL GOVERNMENT OF NIGERIA AND RESIDES HERE IN
NIGERIA UNTIL HIS DEATH FIVE YEAR AGO IN A GHASTLY
MOTOR ACCIDENT.
HE HAD A DEPOSIT OF (US$32, 624,000) THIRTY TWO
MILLION, SIX HUNDRED AND TWENTY-FOUR THOUSAND UNITED
STATES DOLLARS, WITH THE UNION BANK OF NIGERIA
PLC BEFORE HIS DEATH IN AUGUST 1995.
I AM HIS ACCOUNT OFFICER AT THE UNION BANK, AND NOBODY
HAS SERVICED THE ACCOUNT OR SHOWN UP FOR HIS MONEY
SINCE AFTER HIS DEATH TILL DATE.
ALTHOUGH, EFFORTS HAVE BEEN MADE BY THE BANK TO GET IN
TOUCH WITH HIS NEXT OF KIN OR ANY OF HIS RELATIONS,
BUT ALL TO KNOW AVAIL (HE HAD NO WIFE OR CHILDREN). IT
IS ON THIS NOTE SOME TOP OFFICIALS OF UNION BANK, WHO
ARE FULLY AWARE OF THE INCIDENT RESOLVED AND ASKED ME
TO FIND AND NEGOTIATE WITH TRUST WORTHY FOREIGNER WHO
IS WILLING TO ASSIST, AND ACT AS NEXT OF KIN TO
THE LATE ENG. EDEN ANDREW WILSON, THIS SUM OF MONEY IS
NOW KEPT IN THE -DECEASED ACCOUNT" OF THE UNION BANK,
PLEASE UNDERSTAND THAT THIS MONEY(US$32, 624, 000)
WHEN TRANSFERRED INTO YOUR ACCOUNT WILL BE USED FOR A
JOINT VENTURE ESTABLISHMENT, AS MAY BE AGREED BY BOTH
PARTIES INVOLVED.
THIS TRANSACTION IS 100% RISK FREE, FOR WE HAVE
CONCLUDED EVERY ARRANGEMENT TO SAFEGUARD YOU IN THIS
TRANSACTION.
THEREFORE, IF YOU WISH TO ASSIST US, HASTEN UP AND
SEND THE FOLLOWING TO ENABLE US EFFECTIVELY PROCESS
THE NECESSARY DOCUMENT FOR SMOOTH TRANSFER
INTO YOUR ACCOUNT, TO BE NOMINATED BY YOU AS THE NEXT
OF KIN TO THE LATE ENG. EDEN ANDREW WILSON, YOU ARE
URGENTLY REQUIRED TO SEND TO ME.
THE NAME TO BE USED IN CHANGING THE EXISTING NEXT OF
KIN AT THE BANK.
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR FAST AND
SAFE COMMUNICATION.
WE KNOW WE HAVE NEVER MET OR ENTERED INTO ANY KIND OF
TRANSACTION WITH YOU BEFORE AS TO KNOW THE EXTENT OF
YOUR TRUST AND HONESTY. BUT BASED ON THE
RECOMMENDATION, I PERSONALLY WANT TO BELIEVE THAT YOU
WILL NOT SIT ON THE MONEY IF IT FINALLY GETS TO YOUR
ACCOUNT.
IT IS ON THIS NOTE I CONSIDER IT PROPER TO WRITE AND
ASK FOR YOUR CONSENT, AND PERMISSION TO SUPPORT THE
TRANSFER INTO YOUR ACCOUNT.
PLEASE, FOR SECURITY REASONS ACKNOWLEDGE ME THE
RECEIPT OF THIS LETTER BY MAILING ME BACK THROUGH MY
E-MAIL ADDRESS. usmanjaffer@fastermail.com
I AWAIT YOUR URGENT RESPONSE,
YOURS FAITHFULLY
DR. USMAN JAFFER.
- Fri Jun 21 17:05:32 2002
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From: "JUDE DEEL" <judedeel@consultant.com>
Date: Thu, 20 Jun 2002 06:58:09
To: john_doe@bka.de
Subject: GOOD DAY
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Status:
Cotonou, Republic of Benin
Compliments of the day to you.
I am an undergraduate of the Universite Du' Benine, Cotonou, Benin. I
am 22years old and Studying Computer Science in the above institution
and in my final year here in Benin.
I want to seek your assistance for a very important and confidential
matter as regards my future. I am from a polygamous home, my father
is a rich man, and I am the first son of my father. My father is married
to two wives; my mom being the senior wife but bore only me whilst my
stepmother has five (5) children. Unfortunately, in February 2002, I
lost my father " he died in ghastly motor accident
in Kenya while on his usual business trip. Due to this incident, there
has been problems in my home, my fathers family and his immediate relations
relations, including my stepmother are all scrambling formy dad's
wealth.
However, I wish to inform you that recently I got hold of my father'
s safe and inside it I got a list of his assets and finances, but the
one of interest to me is a legacy left behind for me. In it, though dead
now, he signed me as his next of kin. He lodged money in a security company
abroad, the sum of US$11,500,000.00 (ELEVEN million, five hundred thousand
U.S. Dollars) which he left strict instructions that upon his death -
the money should only be given
when I present a foreign investor.
With regards to this, and my inexperience to money matters and an amount
of this magnitude. I am hereby seeking assistance to help me receive
and transfer this money into a new account in your country
where I shall finally come to live after my graduation and the money
successfully kept in your care.
In all, I need someone trustworthy to assist me in not only taking this
money out, but should be ready to help me manage this money business
wise, infact be my money manager. You will be well compensated.
In respect of the above, if you are ready to assist me, I want you to
revert back to me immediately via my private email;
judedeel@consultant.com
Thanks for going through this letter.
My sincere wishes.
JUDE DEEL
- Fri Jun 21 17:06:00 2002
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Posted-Date: Thu, 20 Jun 2002 13:50:04 +0200 (DST)
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Message-ID: <1024573799009766@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.195]
Mime-Version: 1.0
Subject: ASSISTANCE
Date: Thu, 20 Jun 2002 13:49:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0097661024573799_ID"
Status:
> > From DR AKA WILLIAMS
> > TEl; 00225 05 00 88 74.
> > Abidjan Cote d'Iviore.
> >
> >
> > Hello dear,
> >
> > PLease do not be surprised by my letter, since we do
> > not have any formal introduction before contacting you
> > with this kind of proposal. I am doing so due to the
> > urgency this transaction required. Let me assure you
> > that getting you is a product of a very tidy search
> > for an adequate and responsible foriegn business
> > partner. I am contacting you purely on international
> > business trust and confidentiality.
> >
> > I am DR AKA WILLIAMS the current executive secretary
> > to
> > the (structural adjustment contract award committee)
> > under the status of projects in line with the world
> > bank pipe line (Cote d'Iviore).
> >
> > 1) Park protection management.
> > 2) Capacity building for poverty reduction.
> > 3) Financial sector development:PID:(CIPE41655)
> > 4) Structural adjustment:PID:(CIPE55076)
> >
> > A committee set up for the award and imùplementation
> > of federal contracts under the ministry of economy and
> > finance (Cote d'Iviore) with Mr Ibrahim Usman as the
> > chairman of the committee. Presently the sum of $45m
> > USD, (fourty five million USD) was mapped out against
> > the budgeted amount for these projects.
> >
> > However, as the executive officers for all contract
> > awards, we want to negotiate with you on your interest
> > to stand as a foriegn contractor apply for the supply
> > of security products to the federal government of my
> > country, this we will award you with our influence. I
> > know you will be wondering to why we needed a foriegn
> > partner, this is because as government employees, we
> > are not allowed to execute contracts, we have
> > concluded every arrangement in regards to this
> > proposal, all that we are waiting for is to get a
> > confidant partner like you for the execution of the
> > project.
> >
> > The producer of this product is a Switzerlands based
> company
> > which we have also concluded all the necessary
> > arrangement concerning the importation and the
> > shipment of this product down to this country. All we
> > need from you is to front as a beneficiary of this
> > contract which we will award on your name to enable us
> > implement the shipment.
> >
> > You will provide us with a bank account that is
> > capable to carry this amount. Again, try to understand
> > the fact that this is a priviledged information that
> > should be kept secret and confidential, as we don't
> > want our colleages and the producer of this product to
> > know exactly the profit involved which we carefully
> > achieved as a result of over influation, which is to
> > the tune of$7.8m USD.
> >
> > Finally, we need your urgent response to enable us
> > commence with the procedures. Please to confirm your
> > interest, call me as soon as you received this letter
> > or send me an email. If you receive this mail by
> > mistake please tear it, do not expose us.
> >
> > Let me wish you the best of luck, while awaiting your
> > response.
> >
> > Best regards,
> > DR AKA WILLIAMS
> >
> >
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Fri Jun 21 17:06:06 2002
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ccww@netzone.com, tess_5@hotmail.com, RyanJim@hotmail.com,
c_dog123@hotmail.com, cmagie@netscape.net, hernst@juno.com,
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ltnjr@aol.com, janwells@cp-tel.net, whiskers@hcnews.com, TheBAC1998@aol.com,
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Dickenspro@aol.com, SteveMc@ranchdela.com, gary.wikstrom@boden.com,
lllv@hotmail.com, jjjinvs@connecti.com, larryz28@plainfiel.bypass.com,
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St_blaschke@tarleton.edu, Lecia_Coffey@Ed.Gov, matt.blakely@ottawa.com,
jeaton@tc3net.com, pirok@ix.netcom.com, ppeev@ix.netcom.com,
david-nixon46@WORLDNET.ATT.NET, wordshop@twsonline.com, Bnnewman@aol.com,
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alhall@yoga.org.nz, www.dannyquigley@hotmail.com, marsha.wynter@cantire.com,
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Message-ID: <1024573799009766@caramail.com>
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Subject: ASSISTANCE
Date: Thu, 20 Jun 2002 13:49:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0097661024573799_ID"
Status:
> > From DR AKA WILLIAMS
> > TEl; 00225 05 00 88 74.
> > Abidjan Cote d'Iviore.
> >
> >
> > Hello dear,
> >
> > PLease do not be surprised by my letter, since we do
> > not have any formal introduction before contacting you
> > with this kind of proposal. I am doing so due to the
> > urgency this transaction required. Let me assure you
> > that getting you is a product of a very tidy search
> > for an adequate and responsible foriegn business
> > partner. I am contacting you purely on international
> > business trust and confidentiality.
> >
> > I am DR AKA WILLIAMS the current executive secretary
> > to
> > the (structural adjustment contract award committee)
> > under the status of projects in line with the world
> > bank pipe line (Cote d'Iviore).
> >
> > 1) Park protection management.
> > 2) Capacity building for poverty reduction.
> > 3) Financial sector development:PID:(CIPE41655)
> > 4) Structural adjustment:PID:(CIPE55076)
> >
> > A committee set up for the award and imùplementation
> > of federal contracts under the ministry of economy and
> > finance (Cote d'Iviore) with Mr Ibrahim Usman as the
> > chairman of the committee. Presently the sum of $45m
> > USD, (fourty five million USD) was mapped out against
> > the budgeted amount for these projects.
> >
> > However, as the executive officers for all contract
> > awards, we want to negotiate with you on your interest
> > to stand as a foriegn contractor apply for the supply
> > of security products to the federal government of my
> > country, this we will award you with our influence. I
> > know you will be wondering to why we needed a foriegn
> > partner, this is because as government employees, we
> > are not allowed to execute contracts, we have
> > concluded every arrangement in regards to this
> > proposal, all that we are waiting for is to get a
> > confidant partner like you for the execution of the
> > project.
> >
> > The producer of this product is a Switzerlands based
> company
> > which we have also concluded all the necessary
> > arrangement concerning the importation and the
> > shipment of this product down to this country. All we
> > need from you is to front as a beneficiary of this
> > contract which we will award on your name to enable us
> > implement the shipment.
> >
> > You will provide us with a bank account that is
> > capable to carry this amount. Again, try to understand
> > the fact that this is a priviledged information that
> > should be kept secret and confidential, as we don't
> > want our colleages and the producer of this product to
> > know exactly the profit involved which we carefully
> > achieved as a result of over influation, which is to
> > the tune of$7.8m USD.
> >
> > Finally, we need your urgent response to enable us
> > commence with the procedures. Please to confirm your
> > interest, call me as soon as you received this letter
> > or send me an email. If you receive this mail by
> > mistake please tear it, do not expose us.
> >
> > Let me wish you the best of luck, while awaiting your
> > response.
> >
> > Best regards,
> > DR AKA WILLIAMS
> >
> >
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Fri Jun 21 23:29:47 2002
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From: "Barr. Abdulkarimi A. Brume" <templarsslaw@adexec.com>
Reply-To: templarsslaw@adexec.com
To: john_doe@bka.de
Date: Fri, 21 Jun 2002 07:38:18 +0200
Subject: Please Assist My Client ( A Widow) .
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
TEMPLARS LAW FIRM
BARRISTERS & SOLICITORS.
The Octagon, 564 A.J.Marinho Drive, V.I.Annexe.
P.O.Box 66564 Victoria Island Lagos, Nigeria.
E-Mail: templarsslaw@adexec.com
ATTN: SIR/MADAM
I AM BARRISTER ABDULKARIMI A. BRUME, I REPRESENT MARIAM ABACHA, WIFE OF THE
LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA.
HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY
DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE
FAMILY.
BASED ON THIS THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER
WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$36,000,000.00 (THIRTY
SIX MILLION UNITED STATES DOLLARS), PRESENTLY IN THEIR POSSESSION. THIS MONEY
WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE
FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY
IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME.
THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT
NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN
INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE
THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT
IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO
MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE
TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL
INVOLVE THE MOVING OF $18,000,000.00(EIGHTEEN MILLION, UNITED STATES DOLLARS
).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS
SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS
THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED
BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE
YOU ALL NECESSARY DETAILS
AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE,
AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE
EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT
EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO
YOUR EARLY REPLY. THANKS FOR YOUR COOPERATION.
BEST REGARDS,
BARR. ABDULKARIMI A. BRUME.
- Fri Jun 21 17:08:19 2002
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Posted-Date: Fri, 21 Jun 2002 15:01:19 +0200 (DST)
From: sbello 7 <sbello.7@caramail.com>
To: sbello.7@caramail.com
Message-ID: <1024664474031003@caramail.com>
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Subject: CONFIDENCE
Date: Fri, 21 Jun 2002 15:01:14 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0310031024664474_ID"
Status:
ATTN: Manager
HELLO Sir,
I am well confidence of your capability to assist me
in
a transaction for mutual benefit for both parties, ie
(me and you) I am also believing that you will not
expose or betray the trust and confidence I am about
to establish on you. I have decided to contact you
with greatest delight and personal respect.
Well, I am BELLO SANKOH, Son to MR FODAY SANKOH
who was arrested by the ECOMAOG PEACE KEEPING FORCE
months ago in my country Sierra Leone.
Few days before the arrest of my father, he confided
in me and ordered me to go to his underground safe and
move out immediately, with a Deposit Agreement and
Cash Receipt he made with a security Company in
Abidjan Cote d'Ivoire where he deposited One Iron Box
containing USD$ 22 million dollars cash (Twenty Two
Million dollars cash). This money was made from the
sell of
Gold and Diamond by my FATHER and he have already
decided to use this money for future investment of
the family before his arrest.
Thereafter, I rushed down to Abidjan with these
documents and confirmed the deposit of the box by my
father. Also, I have been granted political stay as a
Refugee by the Government of Côte d'Ivoire.
Meanwhile, my father have instructed me to look for a
trusted foreigner who can assist me to move out this
money from Côte d'Ivoire immediately for investment .
Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will
demand for the following requirement:
(1) Could you provide for me a safe Bank Account where
this fund will be transferred to in your country or
another nearby country where taxation will not
take great toll on the money?
(2) Could you be able to assist me to obtain my
travelling papers after this transfer to enable me
come over to meet you in your country for
the investment of this money?
(3) Could you be able to introduce me to a profitable
business venture that would not require much technical
expertise in your country where part of this fund
will be invested?
Please, all these requirements are urgently needed as
it will enable me to establish a stronger business
relationship with you hence I will like you to be the
general overseer of the investment thereafter. I am a
Christian and I will please, want you to handle this
transaction based on the trust I have established
on you.
For your assistance in this transaction, I have
decided to offer you 12% percent commission of the
total amount ( 22 million dollars ) at the end of this
business. The security of this business is very
important to me and as such,
I would like you to keep this business very
confidential.
I shall expect your urgent reply.
My telephone number is 22507625348.
Thank you and God bless you
BELLO SANKOH Tel :22507625348
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Jun 21 17:08:21 2002
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Fri, 21 Jun 2002 15:05:18 +0200 (DST)
Posted-Date: Fri, 21 Jun 2002 15:05:18 +0200 (DST)
From: sbello 7 <sbello.7@caramail.com>
To: sbello.7@caramail.com
Message-ID: <1024664523004112@caramail.com>
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Subject: CONFIDENCE
Date: Fri, 21 Jun 2002 15:02:03 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0041121024664523_ID"
Status:
ATTN: Manager
HELLO Sir,
I am well confidence of your capability to assist me
in
a transaction for mutual benefit for both parties, ie
(me and you) I am also believing that you will not
expose or betray the trust and confidence I am about
to establish on you. I have decided to contact you
with greatest delight and personal respect.
Well, I am BELLO SANKOH, Son to MR FODAY SANKOH
who was arrested by the ECOMAOG PEACE KEEPING FORCE
months ago in my country Sierra Leone.
Few days before the arrest of my father, he confided
in me and ordered me to go to his underground safe and
move out immediately, with a Deposit Agreement and
Cash Receipt he made with a security Company in
Abidjan Cote d'Ivoire where he deposited One Iron Box
containing USD$ 22 million dollars cash (Twenty Two
Million dollars cash). This money was made from the
sell of
Gold and Diamond by my FATHER and he have already
decided to use this money for future investment of
the family before his arrest.
Thereafter, I rushed down to Abidjan with these
documents and confirmed the deposit of the box by my
father. Also, I have been granted political stay as a
Refugee by the Government of Côte d'Ivoire.
Meanwhile, my father have instructed me to look for a
trusted foreigner who can assist me to move out this
money from Côte d'Ivoire immediately for investment .
Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will
demand for the following requirement:
(1) Could you provide for me a safe Bank Account where
this fund will be transferred to in your country or
another nearby country where taxation will not
take great toll on the money?
(2) Could you be able to assist me to obtain my
travelling papers after this transfer to enable me
come over to meet you in your country for
the investment of this money?
(3) Could you be able to introduce me to a profitable
business venture that would not require much technical
expertise in your country where part of this fund
will be invested?
Please, all these requirements are urgently needed as
it will enable me to establish a stronger business
relationship with you hence I will like you to be the
general overseer of the investment thereafter. I am a
Christian and I will please, want you to handle this
transaction based on the trust I have established
on you.
For your assistance in this transaction, I have
decided to offer you 12% percent commission of the
total amount ( 22 million dollars ) at the end of this
business. The security of this business is very
important to me and as such,
I would like you to keep this business very
confidential.
I shall expect your urgent reply.
My telephone number is 22507625348.
Thank you and God bless you
BELLO SANKOH Tel :22507625348
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Fri Jun 21 17:08:23 2002
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Fri, 21 Jun 2002 15:02:07 +0200 (DST)
Posted-Date: Fri, 21 Jun 2002 15:02:07 +0200 (DST)
From: sbello 7 <sbello.7@caramail.com>
To: sbello.7@caramail.com
Message-ID: <1024664523004112@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: CONFIDENCE
Date: Fri, 21 Jun 2002 15:02:03 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0041121024664523_ID"
Status:
ATTN: Manager
HELLO Sir,
I am well confidence of your capability to assist me
in
a transaction for mutual benefit for both parties, ie
(me and you) I am also believing that you will not
expose or betray the trust and confidence I am about
to establish on you. I have decided to contact you
with greatest delight and personal respect.
Well, I am BELLO SANKOH, Son to MR FODAY SANKOH
who was arrested by the ECOMAOG PEACE KEEPING FORCE
months ago in my country Sierra Leone.
Few days before the arrest of my father, he confided
in me and ordered me to go to his underground safe and
move out immediately, with a Deposit Agreement and
Cash Receipt he made with a security Company in
Abidjan Cote d'Ivoire where he deposited One Iron Box
containing USD$ 22 million dollars cash (Twenty Two
Million dollars cash). This money was made from the
sell of
Gold and Diamond by my FATHER and he have already
decided to use this money for future investment of
the family before his arrest.
Thereafter, I rushed down to Abidjan with these
documents and confirmed the deposit of the box by my
father. Also, I have been granted political stay as a
Refugee by the Government of Côte d'Ivoire.
Meanwhile, my father have instructed me to look for a
trusted foreigner who can assist me to move out this
money from Côte d'Ivoire immediately for investment .
Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will
demand for the following requirement:
(1) Could you provide for me a safe Bank Account where
this fund will be transferred to in your country or
another nearby country where taxation will not
take great toll on the money?
(2) Could you be able to assist me to obtain my
travelling papers after this transfer to enable me
come over to meet you in your country for
the investment of this money?
(3) Could you be able to introduce me to a profitable
business venture that would not require much technical
expertise in your country where part of this fund
will be invested?
Please, all these requirements are urgently needed as
it will enable me to establish a stronger business
relationship with you hence I will like you to be the
general overseer of the investment thereafter. I am a
Christian and I will please, want you to handle this
transaction based on the trust I have established
on you.
For your assistance in this transaction, I have
decided to offer you 12% percent commission of the
total amount ( 22 million dollars ) at the end of this
business. The security of this business is very
important to me and as such,
I would like you to keep this business very
confidential.
I shall expect your urgent reply.
My telephone number is 22507625348.
Thank you and God bless you
BELLO SANKOH Tel :22507625348
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Sun Jun 23 15:29:10 2002
Return-Path: <walter.tarawally@caramail.com>
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Posted-Date: Sat, 22 Jun 2002 14:05:58 +0200 (DST)
From: walter tarawally <walter.tarawally@caramail.com>
To: walter.tarawally@caramail.com
Message-ID: <1024747506004232@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.159.71]
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Subject: CAN I HAVE YOUR CONFIDENCE?
Date: Sat, 22 Jun 2002 14:05:06 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0042321024747506_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY PRIVATE ACCOUNT
WHICH IS :princewalter20032002@yahoo.fr
DEAR FRIEND
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sun Jun 23 15:29:12 2002
Return-Path: <walter.tarawally@caramail.com>
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Posted-Date: Sat, 22 Jun 2002 14:12:55 +0200 (DST)
From: walter tarawally <walter.tarawally@caramail.com>
To: walter.tarawally@caramail.com
Message-ID: <1024747970018422@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: CAN I HAVE YOUR CONFIDENCE?
Date: Sat, 22 Jun 2002 14:12:50 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0184221024747970_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY PRIVATE ACCOUNT
WHICH IS :princewalter20032002@yahoo.fr
DEAR FRIEND
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sun Jun 23 15:29:14 2002
Return-Path: <walter.tarawally@caramail.com>
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Posted-Date: Sat, 22 Jun 2002 14:15:02 +0200 (DST)
From: walter tarawally <walter.tarawally@caramail.com>
To: walter.tarawally@caramail.com
Message-ID: <1024747970018422@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: CAN I HAVE YOUR CONFIDENCE?
Date: Sat, 22 Jun 2002 14:12:50 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0184221024747970_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY PRIVATE ACCOUNT
WHICH IS :princewalter20032002@yahoo.fr
DEAR FRIEND
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sun Jun 23 15:29:36 2002
Return-Path: <antonio11a@qrio.com>
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Sat, 22 Jun 2002 16:56:47 -0400
Reply-To:
From: <Antonio.Nzam@tamilmail.com>
To: <star@qrio.com>
Subject: Gold,Your Assistance Urgently Required
Date: Sat, 22 Jun 2002 16:56:46 -0400
MIME-Version: 1.0
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Status:
PLEASE READ AND SEND YOUR REPLY ONLY TO :
(a) antonio11b@congomail.com
(b) antonio11a@qrio.com
My name is Antonio Nzam, top ADVISER to UNITA Leader,
Jonas Savimbi(DECEASED); Angola's Jonas Savimbi,
legendary guerrilla leader of UNITA (the National
Union for the Total Independence of Angola), was
killed by communist MPLA (Popular Movement for the
Liberation of Angola) forces in combat Feb. 2002 (
please see
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
and http://www.the-idler.com/IDLER-02/3-16.html )
In addition to my official job, I was also in charge
of the consolidated budget and personal finances of
the late leader; these include Gifts, anonymous
donations from individuals and Countries, revenues
from Crude Oil sales and Precious Stones etc.
When UNITA fortunes and conditions began to
deteriorate rapidly, I took the precaution of
converting ALL MONIES INTO GOLD BARS, AND SHIPPED
THE GOLD BULLION CONSIGNMENT TO A SECURITY SAFE
DEPOSIT COMPANY IN EUROPE. AT TODAY'S PRICE OF $304.90
PER OUNCE, THE GOLD BULLION CONSIGNMENT IS WORTH ABOUT
$45,000,000.00 ( FORTY-FIVE MILLION US DOLLARS).
Unfortunately for me, after Jonas Savimbi's death, my
personal safety and life came under threat by
Government Security Agents, and consequently I went
into hiding, living in a Safehouse location in the
outskirts of Luanda, the Capital City. I cannot travel
freely at the moment but hopefully an opportunity will
present itself soon so that I can catch my freedom!
I therefore need your help in two ways:-
1. To collect the Gold Bullion consignment in Europe
and keep in safe custody for me until I am free. I
will provide the shipping document with which you can
present to the Company, which will immediately release
the consignment on demand.
2. To arrange permanent asylum/immigration for me in
your Country. This is because I will require to settle
permanently in your Country as soon as I am free.
Please bear in mind that I do not have a visa;
therefore it will be necessary for you to consult an
Attorney for advice in this regard.
I freely offer you 25% or one quarter of the Gold
Bullion consignment now in Europe in return for your
anticipated help and assistance .
If you are interested in helping me, please reply
immediately giving me your full contact details
including your phone , fax numbers etc; You can reach
me by phone via my security World Mobile Phone No. +
874 762 127 825; Please DO NOT PUT THE ANGOLA
INTERNATIONAL PREFIX 244 WHILE DIALING; SIMPLY DIAL
YOUR COUNTRY'S OUT GOING CALL PREFIX AND ADD 874 762
127 825. IF YOU STILL EXPERIENCE ANY DIFFICULTY, THEN
CALL YOUR INTERNATIONAL PHONE OPERATOR FOR HELP.
Regards,
Antonio
(a) antonio11b@congomail.com
(b) antonio11a@qrio.com
Telephone: ++ 874 762 127 825
Fax : ++ 874 762 127 823
-------------------------------------------------------------------
Send Email * Quickly * without LoginName/Password
http://www.easybrowsing.com/ <http://www.easybrowsing.com>
-------------------------------------------------------------------
PLEASE READ AND SEND YOUR REPLY ONLY TO :
(a) antonio11b@congomail.com
(b) antonio11a@qrio.com
My name is Antonio Nzam, top ADVISER to UNITA Leader,
Jonas Savimbi(DECEASED); Angola's Jonas Savimbi,
legendary guerrilla leader of UNITA (the National
Union for the Total Independence of Angola), was
killed by communist MPLA (Popular Movement for the
Liberation of Angola) forces in combat Feb. 2002 (
please see
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
and http://www.the-idler.com/IDLER-02/3-16.html )
In addition to my official job, I was also in charge
of the consolidated budget and personal finances of
the late leader; these include Gifts, anonymous
donations from individuals and Countries, revenues
from Crude Oil sales and Precious Stones etc.
When UNITA fortunes and conditions began to
deteriorate rapidly, I took the precaution of
converting ALL MONIES INTO GOLD BARS, AND SHIPPED
THE GOLD BULLION CONSIGNMENT TO A SECURITY SAFE
DEPOSIT COMPANY IN EUROPE. AT TODAY'S PRICE OF $304.90
PER OUNCE, THE GOLD BULLION CONSIGNMENT IS WORTH ABOUT
$45,000,000.00 ( FORTY-FIVE MILLION US DOLLARS).
Unfortunately for me, after Jonas Savimbi's death, my
personal safety and life came under threat by
Government Security Agents, and consequently I went
into hiding, living in a Safehouse location in the
outskirts of Luanda, the Capital City. I cannot travel
freely at the moment but hopefully an opportunity will
present itself soon so that I can catch my freedom!
I therefore need your help in two ways:-
1. To collect the Gold Bullion consignment in Europe
and keep in safe custody for me until I am free. I
will provide the shipping document with which you can
present to the Company, which will immediately release
the consignment on demand.
2. To arrange permanent asylum/immigration for me in
your Country. This is because I will require to settle
permanently in your Country as soon as I am free.
Please bear in mind that I do not have a visa;
therefore it will be necessary for you to consult an
Attorney for advice in this regard.
I freely offer you 25% or one quarter of the Gold
Bullion consignment now in Europe in return for your
anticipated help and assistance .
If you are interested in helping me, please reply
immediately giving me your full contact details
including your phone , fax numbers etc; You can reach
me by phone via my security World Mobile Phone No. +
874 762 127 825; Please DO NOT PUT THE ANGOLA
INTERNATIONAL PREFIX 244 WHILE DIALING; SIMPLY DIAL
YOUR COUNTRY'S OUT GOING CALL PREFIX AND ADD 874 762
127 825. IF YOU STILL EXPERIENCE ANY DIFFICULTY, THEN
CALL YOUR INTERNATIONAL PHONE OPERATOR FOR HELP.
Regards,
Antonio
(a) antonio11b@congomail.com
(b) antonio11a@qrio.com
Telephone: ++ 874 762 127 825
Fax : ++ 874 762 127 823
- Mon Jun 24 16:58:31 2002
Return-Path: <dr.wilfred@caramail.com>
Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
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Mon, 24 Jun 2002 14:23:21 +0200 (DST)
Posted-Date: Mon, 24 Jun 2002 14:23:21 +0200 (DST)
From: dr wilfred <dr.wilfred@caramail.com>
To: dr.wilfred@caramail.com
Message-ID: <1024921399017662@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.146.94]
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Subject: GOD BE WITH YOU FOR UNDERSTADING
Date: Mon, 24 Jun 2002 14:23:19 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0176621024921399_ID"
Status:
FROM: ESPACE MEDICAL
GENERAL HOSPITAL IN
COTE D IVOIRE ABIDJAN
Dr WILFRED JOHNSON
CONFIDENTIAL
Dear,
I have a business proposal which I know mightinterest you.
My name Dr.WILFRED JOHNSON, a medical Doctor.and the sole
proprietor of the above specialist Hospital. I understand
that through Internet is not the best way to link up with
you because of the confidentiality which the transaction
demands.However, I have already sent you this same letter
bypost one month ago, but I am not sure if it did get to
you
since I have not heard from you, hence my resending it
again. I have a widow here in my Clinic who is on a
political Asylum in Abidjan-Cote d'Ivoire Refugee Camp, she
has been so ill for some couple of months now. This woman
confided in me based on the free medical attention I have
been giving to her and her children. She had revealed to me
of her lifehistory and about her late husband who was a
topmilitary officer in one of the west African country
(Sierra-Leone) before his death during the civil warand the
fortune she inherited from her late husband.She has asked
me to source a credible and trustworthy partner abroad who
will manage her funds forinvestment, the sum of thrity
Million US Dollars(US$30m) which her late husband
deposited in a safe Fiduciary Agent in Europe through a
Security Company based in Abidjan. I wish to chose you for
this venture and I believe you will be in the position to
assist inmanaging this large sum in a profitable venture
and also to help create a safe heaven for her and
her children by making a residence arrangement for them
in your country.After she had disclosed this informationto
me; I saw the reason to request from her to allowme see the
documents relating to this deposit of which she did, now I
have the documents covering the deposit which I will not
hesitate to fax to you the copies as a prove for your
confirmation as soon as I receive your response via email.
I
am obliged to assist this lady knowing too well that she
has
alimited knowledge in the business world and as such she
can
not manage this funds herself and in Africa inorder to
avoid any trace of her by the government, Iwill need from
you a mutual understanding and then we shall make plans on
how the funds would be secured in to an account in your
name;
after which you will arrange and travel immediately to meet
with the security company Agent in Europe for clearing.This
amount is contained in a sealed trunk box and itis
registered and declared as containing family treasures, so
even as I am writing you now the security company and it's
Agent is not aware thatthere is cash money in the trunk,
let me assure you that this transaction is 100% hitch and
risk free,from my discussion with her, she has agreed to
give you a reasonable amount of percentage for
your involvement in this and this has to be discussed
uponthe receipt of your quick response.Thanks and God bless
for your understanding,
Sincere regards,
Dr.WILFRED JOHNSON.
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Mon Jun 24 16:58:33 2002
Return-Path: <dr.douglas1@caramail.com>
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by MAILTRANSFER
Mon, 24 Jun 2002 05:59:54 -0700
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Mon, 24 Jun 2002 14:34:58 +0200 (DST)
Posted-Date: Mon, 24 Jun 2002 14:34:58 +0200 (DST)
From: dr douglas <dr.douglas1@caramail.com>
To: dr.douglas1@caramail.com
Message-ID: <1024922081032587@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.146.94]
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Subject: GOD BE WITH YOU FOR UNDERSTADING
Date: Mon, 24 Jun 2002 14:34:41 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0325871024922081_ID"
Status:
FROM: ESPACE MEDICAL SAINT PAUL
Dr DOGLASS BONYFACE CONFIDENTIAL
Dear,Janshen
I have a business proposal which I know mightinterest you.
My name Dr.DOGLASS BONYFACE, a medicalDoctor.and the sole
proprietor of the above specialistHospital. I understand
that through Internet is notthe best way to link up with
you because of theconfidentiality which the transaction
demands.However, I have already sent you this same letter
bypost one month ago, but I am not sure if it did get toyou
since I have not heard from you, hence myresending it
again. I have a widow here in my Clinicwho is on a
political Asylum in Abidjan-Cote d'IvoireRefugee Camp, she
has been so ill for some couple ofmonths now. This woman
confided in me based on thefree medical attention I have
been giving to her andher children. She had revealed to me
of her lifehistory and about her late husband who was a
topmilitary officer in one of the west African country
(Sierra-Leone) before his death during the civil warand the
fortune she inherited from her late husband.She has asked
me to source a credible and trustworthypartner abroad who
will manage her funds forinvestment, the sum of Twenty
five Million US Dollars(US$25m) which her late husband
deposited in a safeFiduciary Agent in Europe through a
Security Companybased in Abidjan. I wish to chose you for
this ventureand I believe you will be in the position to
assist inmanaging this large sum in a profitable venture
andalso to help create a safe heaven for her and
herchildren by making a residence arrangement for them
inyour country.After she had disclosed this informationto
me; I saw the reason to request from her to allowme see the
documents relating to this deposit of which she did, now I
have the documents covering thedeposit which I will not
hesitate to fax to you thecopies as a prove for your
confirmation as soon as Ireceive your response via email. I
am obliged toassist this lady knowing too well that she has
alimited knowledge in the business world and as suchshe can
not manage this funds herself and in Africa inorder to
avoid any trace of her by the government, Iwill need from
you a mutual understanding and then weshall make plans on
how the funds would be securedinto an account in your name;
after which you willarrange and travel immediately to meet
with thesecurity company Agent in Europe for clearing.This
amount is contained in a sealed trunk box and itis
registered and declared as containing familytreasures, so
even as I am writing you now thesecurity company and it's
Agent is not aware thatthere is cash money in the trunk,
let me assure youthat this transaction is 100% hitch and
risk free,from my discussion with her, she has agreed to
giveyou a reasonable amount of percentage for
yourinvolvement in this and this has to be discussed
uponthe receipt of your quick response.Thanks and Godbless
for your understanding,
Sincere regards,
Dr.DOGLASS BONYFACE.
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Mon Jun 24 16:58:35 2002
Return-Path: <dr.douglas1@caramail.com>
Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
by MAILTRANSFER
Mon, 24 Jun 2002 05:59:55 -0700
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Mon, 24 Jun 2002 14:35:05 +0200 (DST)
Posted-Date: Mon, 24 Jun 2002 14:35:05 +0200 (DST)
From: dr douglas <dr.douglas1@caramail.com>
To: dr.douglas1@caramail.com
Message-ID: <1024922081032587@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.146.94]
Mime-Version: 1.0
Subject: GOD BE WITH YOU FOR UNDERSTADING
Date: Mon, 24 Jun 2002 14:34:41 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0325871024922081_ID"
Status:
FROM: ESPACE MEDICAL SAINT PAUL
Dr DOGLASS BONYFACE CONFIDENTIAL
Dear,Janshen
I have a business proposal which I know mightinterest you.
My name Dr.DOGLASS BONYFACE, a medicalDoctor.and the sole
proprietor of the above specialistHospital. I understand
that through Internet is notthe best way to link up with
you because of theconfidentiality which the transaction
demands.However, I have already sent you this same letter
bypost one month ago, but I am not sure if it did get toyou
since I have not heard from you, hence myresending it
again. I have a widow here in my Clinicwho is on a
political Asylum in Abidjan-Cote d'IvoireRefugee Camp, she
has been so ill for some couple ofmonths now. This woman
confided in me based on thefree medical attention I have
been giving to her andher children. She had revealed to me
of her lifehistory and about her late husband who was a
topmilitary officer in one of the west African country
(Sierra-Leone) before his death during the civil warand the
fortune she inherited from her late husband.She has asked
me to source a credible and trustworthypartner abroad who
will manage her funds forinvestment, the sum of Twenty
five Million US Dollars(US$25m) which her late husband
deposited in a safeFiduciary Agent in Europe through a
Security Companybased in Abidjan. I wish to chose you for
this ventureand I believe you will be in the position to
assist inmanaging this large sum in a profitable venture
andalso to help create a safe heaven for her and
herchildren by making a residence arrangement for them
inyour country.After she had disclosed this informationto
me; I saw the reason to request from her to allowme see the
documents relating to this deposit of which she did, now I
have the documents covering thedeposit which I will not
hesitate to fax to you thecopies as a prove for your
confirmation as soon as Ireceive your response via email. I
am obliged toassist this lady knowing too well that she has
alimited knowledge in the business world and as suchshe can
not manage this funds herself and in Africa inorder to
avoid any trace of her by the government, Iwill need from
you a mutual understanding and then weshall make plans on
how the funds would be securedinto an account in your name;
after which you willarrange and travel immediately to meet
with thesecurity company Agent in Europe for clearing.This
amount is contained in a sealed trunk box and itis
registered and declared as containing familytreasures, so
even as I am writing you now thesecurity company and it's
Agent is not aware thatthere is cash money in the trunk,
let me assure youthat this transaction is 100% hitch and
risk free,from my discussion with her, she has agreed to
giveyou a reasonable amount of percentage for
yourinvolvement in this and this has to be discussed
uponthe receipt of your quick response.Thanks and Godbless
for your understanding,
Sincere regards,
Dr.DOGLASS BONYFACE.
_________________________________________________________
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- Mon Jun 24 16:58:42 2002
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Mon, 24 Jun 2002 15:32:21 +0200 (DST)
Posted-Date: Mon, 24 Jun 2002 15:32:21 +0200 (DST)
From: helen alwright <ahelen1@caramail.com>
To: ahelen1@caramail.com
Message-ID: <1024925540014785@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: MESSAGE.
Date: Mon, 24 Jun 2002 15:32:20 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0147851024925540_ID"
Status:
From:Mrs Helen Alwright,
Tel:.+225-07-94-17-67
Abidjan Cote d'ivoire
DEAREST,
Complement of the season. I am Mrs Helen Alwright a
citizen of democratic Republic of Congo. My Husband is
Gen, Jack Alwright (late) who was assassinated
By the rebels in the civil war going on in our country
Congo Kinshasa.
Before my husband was assassinated by this wicked
rebels, the late President Laurent Kabbila who was
also assassinated by this rebels gave my husband the
sum of US 15 millions dollars to import and Supply
sophisticated weapon for the soldiers.
As a matter of fact, is only me, my late husband, and
the late President Laurent Kabbila who knew about this
secret. As God may want it, my husband did not import
this weapons till the rebel killed him burnt our
houses and destroyed all our lucrative investment in
our country. Coupled with the assassination of my late
husband, and the civil war going on in our country
Congo, I have left with my only son and my two
daughters to Republic of Côte d'Ivoire, which is known
as Ivory Cost in West Africa.
I left successfully, with this huge sum of money and
50 kilograms of GOLD. Presently I have deposited this
money with the Gold which is in two metal trunk
boxes, with one of the international security company
in Abidjan for safe keeping. And I declared these two
boxes as family valuables. They don't know the real
content to avoid envy or any body taking away the
money from me because I am a woman and a refugee.
Now, I want this money to be transferred into your
private or company nominated account for investment in
your country.
I have chosen and recommend you to be my investment
partner and my overseas major business advicer and I
want you to do a proper search where this money will
be invested on. I have mapped out 15% for you as your
commission as soon as you welcome this money into
your bank account in your country.
Now, I have made up my mind with my family to live
Africa to over seas just to safe our life. For me to
know your interest, I want your full name, your
private telephone and fax number if possible your
private Mobile number so that I'll give you more
information, But you can best reach me in Electronic
mail system: ahelen1@caramail.com.
Remember that we are refugees in Côte d'Ivoire I don't
want this transaction to be delayed. May God bless You
and I hope to hear from you soonest.
Best regard,
Mrs Helen Alwright.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon Jun 24 16:58:45 2002
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Mon, 24 Jun 2002 15:40:06 +0200 (DST)
Posted-Date: Mon, 24 Jun 2002 15:40:06 +0200 (DST)
From: Alfred Wilson <aa.wilson@caramail.com>
To: aa.wilson@caramail.com
Message-ID: <1024926004028975@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: LETTER OF ASSISTANCE.
Date: Mon, 24 Jun 2002 15:40:04 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0289751024926004_ID"
Status:
FROM:MR.AFRED WILSON.
ABIDJAN, COTE D'IVOIRE.
WEST AFRICA.
Dear,
Complements of the season
This is with pleasure, honour and respect that I am
bringing this business proposal to you and with the
hope that it will be of a mutual benefit to both of
us. And hoping that you will not let me down the trust
I am about to repose in you. I am MARTINS SONOH the
son of late MR DAVID SONOH a full time and well known
contractor within West Africa.
On 10th of October 1999, he and my senior brother took
a trip to Europe and America for a business
negotiation and investment but as events can be
unfortunate sometime, they were among more than 200
persons aboard the Egyptian air line 'Boeing 747" that
crashed on 31st October 1999 on its way from New York
to Cairo. That's how we lost
our beloved ones to death, But the most heart breaking
is, after about six months, my beloved and caring
mother died of hypertension in a hospital here in
Abidjan. My dear late mother knowing as if she's going
to die, disclosed to me all the plans of my late
father's journey with my senior brother to America
and Europe before meeting their untimely death , at
this point, she told me that my late father deposited
the sum of ( $ 18.8 Million USD) Eighteen million
Eight
Hundred Thousand United State Dollars at a Security
Company in a trunk box as family valuables for safety
purposes here in Ivory Coast.
She warned that I, 25 years and my junior sister LIZ
SONOH 23 year must make sure we still look for a good
foreign partner who will assist us well in seeing that
we transfer and invest this money abroad as that was
my late father's aim before his death.
We therefore, seek your assistance in retrieving this
fortune from the Security Firm for immediate onward
trasfer into your account,it became necessary for us
to seek for an assistance as we are in refugee camp
here suffering as orphans, this is why I chose to
contact you to assist us.I am writing to you for your
honourable and kind assistance plus your full
consideration to see that this our only lively hope is
transferred out of Africa into your account for
investment purposes. Now, once you
assure me of your interest to help us as I request, I
will go to the Security Company and notify them about
you as my father's foreign investor partner for the
claiming of the consignment. I will like to give you
10% of the whole money and strongly promise to map out
another 5% for all sundry expenses
you might incur during and after the transaction is
over.
Among all, the most important thing is for you to be
aiding us as parent who will be directing all our
affairs and doings in your country.
After I make sure that the money has gotten to you, I
and
my junior sister will now visit you in your country
for investment and living, it's here I will also like
you to do some business researches and inform me both
the conditions for a foreigner to invest in your
country. As for my inquiries to transfer the money
to your country, you're invited to visit here in order
to assist us do that and at the same time see us in
persons.
Please your full name, address, telephone and fax
numbers are highly needed for the transaction.
Thanks for your full-anticipated co-operation.
Best Regards,
MR MARTINS SONOH
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Jun 28 02:20:19 2002
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for <john_doe@bka.de>; Wed, 26 Jun 2002 21:12:38 -0700
Message-Id: FORGED
From: "MRS KATHY NABANYAMA" <kathynabanyama72@assets.com>
Date: Thu, 27 Jun 2002 04:50:00
To: john_doe@bka.de
Subject: FUND MANAGEMENT
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
STRICTLY CONFIDENTIAL
FROM: MRS KATHY NABANYAMA.
BULAWAYO-ZIMBABWE.
IN A BRIEF INTRODUCTION,MY NAME IS MADAM KATHY NABANYAMA,A ZIMBABWEAN.DO NOT
BE SURPRISE ON HOW I GOT YOUR CONTACT AS GOD HAS A WAY OF HELPING WHO IS IN A
PROBLEM.THOUGH I GOT YOUR CONTACT AMONG OTHER DIRECTORIES IN A PROFESSIONAL
JOURNAL FOUND IN MY COUNTRY'S TRADE CENTRE.AFTER THE 2 DAYS PRAYERS/FASTING
FOR GODS INTERVENTION TO FISH OUT WHO WILL BE CAPABLE OF ASSISTING ME INVEST
FUND LEFT BY MY HUSBAND.I WAS THEN DIVINELY DIRECTED TO CONTACT YOU AMONG
OTHER NAMES FOUND IN THE DIRECTORY.
DURING MY HUSBAND'S TENURE AS THE CAMPAIGN AIDE TO MR DAVID COLTART A
PRESIDENTIAL CANDIDATE UNDER MOVEMENT FOR DEMOCRATIC CHANGE(MDC).HE WAS
ENTRUSTED BY HIS BOSS (MR DAVID) TO KEEP THE SUM OF $25.5 MILLION USD TO BE
USED DURING THE ELECTIONEERING CAMPAIGN BEFORE MY HUSBAND SUDDEN ABDUCTION BY
ZANU-PF THE WAR VETERAN USED BY THE PRESENT PRESIDENT ROBERT MUGABE.SINCE MY
HUSBAND ABDUCTION ON 19TH JULY 2000,HIS WHEREABOUT TILL TODAY PROVES ABORTIVE
AS ALL THOSE THAT WAS ASKING AFTER MY HUSBAND WERE EITHER ARRESTED OR
SERIOUSLY BEATEN UP BY AGENTS OF THE GOVERNMENT.MY DETERMINATION TO KNOW MY
HUSBAND WHEREABOUT WORSEN THE SITUATION AS I WAS DECLARED WANTED BY THE
PRESENT GOVERNMENT AND EQUALLY ORDERED FOR SEIZURE OF MY HUSBAND ACCOUNT AND
ASSETS.HENCE I CALLED ON MY INTERNATIONAL LAWYER IN THE NAME OF MR JOHN NOKO
WHO HELPED ME MOVE THE BOX CONTAINING THE ENTRUSTED MONEY TO A SECURITY
COMPANY IN TOGO WHERE THE MONEY IS BEEN DEPOSITED AS PERSONAL EFFECTS IN
DISGUISE FOR SECURITY REASON.
RIGHT NOW I WANT YOU TO ASSIST ME WITH MY LAWYER WHO IS RIGHT NOW IN TOGO
WHERE THE FUND IS BEEN DEOPSITED WITH A SECURITY COMPANY AND INVEST THIS FUND
FOR MY FAMILY UPBRINGING ESPECIALLY MY SONS WHOM I WILL LIKE TO USE PART OF
THE MONEY FOR THEIR CONTINUITY IN EDUCATION.CURRENTLY I AM HIDING IN ONE MY
AUNTIES HOUSE AT THE OUTSKIRTS OF CITY IN ZIMBABWE THOUGH I AM MAKING PLAN TO
MOVE OUT TO ANOTHER COUNTRY BUT THAT SHOULD NOT BE NOW AS MR MUGABE IS STILL
AFTER MY LIFE.ALL THE RELEVANT DOCUMENT FOR THE DEPOSIT OF THE BOX OF MONEY IS
WITH MY LAWYER WHICH WILL BE SENT TO YOU ON DEMAND . ONCE YOU DECLARE YOUR
INTEREST TO ASSIST ME IF POSSIBLE I WILL JOIN MY LAWYER IN TOGO FOR THE
TRANSACTION.
FOR YOUR ASSISTANCE,YOU WILL BE ENTITTLED WITH 30% OF THE TOTAL SUM,65% WILL
BE FOR ME AND MY FAMILY INCLUDING LAWYERS COMPENSATION WHILE 5% WILL BE USED
TO DEFRAY ANY INCIDENTAL CHARGES WE MAY INCURR IN THE COURSE OF THIS
TRANSACTION.
THIS TRANSACTION IS 100% RISK FREE BUT NEED UTMOST CONFIDENTIALITY AND SECRECY
DUE TO MY PRESENT CONDITION IN MY COUNTRY.ALWAYS UPDATE ME ON THE USEFUL
INFORMATION REGARDING TO THE DEVELOPMENT OF THE TRANSACTION ONCE STARTED VIA
THIS MY PRIVATE EMAIL ADDRESS.FOR YOUR QUICK REFERENCE TO KNOW WHAT I AM
PASSING THROUGH ON THE HAND OF THIS WICKED TERROR CALLED GOVERNMENT OF
MUGABE.PLEASE VISIT www.mdczimbabwe.com/violence/violence.htm.
I COULD NOT INCLUDE MY LAWYERS PERSONAL CONTACT INFORMATION DUE TO SECURITY
REASON BUT WILL BE PROVIDED TO YOU ONCE YOU DECLARE YOUR INTEREST TO ASSIST
ME.
HOPING TO HEAR FROM YOU.
GOD BLESS
MRS KATHY NABANYAMA.
- Fri Jun 28 02:20:34 2002
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for <john_doe@bka.de>; Wed, 26 Jun 2002 22:32:56 -0700
Message-Id: FORGED
From: "MRS KATHY NABANYAMA" <kathynabanyama72@assets.com>
Date: Thu, 27 Jun 2002 06:10:18
To: john_doe@bka.de
Subject: FUND MANAGEMENT
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
STRICTLY CONFIDENTIAL
FROM: MRS KATHY NABANYAMA.
BULAWAYO-ZIMBABWE.
IN A BRIEF INTRODUCTION,MY NAME IS MADAM KATHY NABANYAMA,A ZIMBABWEAN.DO NOT
BE SURPRISE ON HOW I GOT YOUR CONTACT AS GOD HAS A WAY OF HELPING WHO IS IN A
PROBLEM.THOUGH I GOT YOUR CONTACT AMONG OTHER DIRECTORIES IN A PROFESSIONAL
JOURNAL FOUND IN MY COUNTRY'S TRADE CENTRE.AFTER THE 2 DAYS PRAYERS/FASTING
FOR GODS INTERVENTION TO FISH OUT WHO WILL BE CAPABLE OF ASSISTING ME INVEST
FUND LEFT BY MY HUSBAND.I WAS THEN DIVINELY DIRECTED TO CONTACT YOU AMONG
OTHER NAMES FOUND IN THE DIRECTORY.
DURING MY HUSBAND'S TENURE AS THE CAMPAIGN AIDE TO MR DAVID COLTART A
PRESIDENTIAL CANDIDATE UNDER MOVEMENT FOR DEMOCRATIC CHANGE(MDC).HE WAS
ENTRUSTED BY HIS BOSS (MR DAVID) TO KEEP THE SUM OF $25.5 MILLION USD TO BE
USED DURING THE ELECTIONEERING CAMPAIGN BEFORE MY HUSBAND SUDDEN ABDUCTION BY
ZANU-PF THE WAR VETERAN USED BY THE PRESENT PRESIDENT ROBERT MUGABE.SINCE MY
HUSBAND ABDUCTION ON 19TH JULY 2000,HIS WHEREABOUT TILL TODAY PROVES ABORTIVE
AS ALL THOSE THAT WAS ASKING AFTER MY HUSBAND WERE EITHER ARRESTED OR
SERIOUSLY BEATEN UP BY AGENTS OF THE GOVERNMENT.MY DETERMINATION TO KNOW MY
HUSBAND WHEREABOUT WORSEN THE SITUATION AS I WAS DECLARED WANTED BY THE
PRESENT GOVERNMENT AND EQUALLY ORDERED FOR SEIZURE OF MY HUSBAND ACCOUNT AND
ASSETS.HENCE I CALLED ON MY INTERNATIONAL LAWYER IN THE NAME OF MR JOHN NOKO
WHO HELPED ME MOVE THE BOX CONTAINING THE ENTRUSTED MONEY TO A SECURITY
COMPANY IN TOGO WHERE THE MONEY IS BEEN DEPOSITED AS PERSONAL EFFECTS IN
DISGUISE FOR SECURITY REASON.
RIGHT NOW I WANT YOU TO ASSIST ME WITH MY LAWYER WHO IS RIGHT NOW IN TOGO
WHERE THE FUND IS BEEN DEOPSITED WITH A SECURITY COMPANY AND INVEST THIS FUND
FOR MY FAMILY UPBRINGING ESPECIALLY MY SONS WHOM I WILL LIKE TO USE PART OF
THE MONEY FOR THEIR CONTINUITY IN EDUCATION.CURRENTLY I AM HIDING IN ONE MY
AUNTIES HOUSE AT THE OUTSKIRTS OF CITY IN ZIMBABWE THOUGH I AM MAKING PLAN TO
MOVE OUT TO ANOTHER COUNTRY BUT THAT SHOULD NOT BE NOW AS MR MUGABE IS STILL
AFTER MY LIFE.ALL THE RELEVANT DOCUMENT FOR THE DEPOSIT OF THE BOX OF MONEY IS
WITH MY LAWYER WHICH WILL BE SENT TO YOU ON DEMAND . ONCE YOU DECLARE YOUR
INTEREST TO ASSIST ME IF POSSIBLE I WILL JOIN MY LAWYER IN TOGO FOR THE
TRANSACTION.
FOR YOUR ASSISTANCE,YOU WILL BE ENTITTLED WITH 30% OF THE TOTAL SUM,65% WILL
BE FOR ME AND MY FAMILY INCLUDING LAWYERS COMPENSATION WHILE 5% WILL BE USED
TO DEFRAY ANY INCIDENTAL CHARGES WE MAY INCURR IN THE COURSE OF THIS
TRANSACTION.
THIS TRANSACTION IS 100% RISK FREE BUT NEED UTMOST CONFIDENTIALITY AND SECRECY
DUE TO MY PRESENT CONDITION IN MY COUNTRY.ALWAYS UPDATE ME ON THE USEFUL
INFORMATION REGARDING TO THE DEVELOPMENT OF THE TRANSACTION ONCE STARTED VIA
THIS MY PRIVATE EMAIL ADDRESS.FOR YOUR QUICK REFERENCE TO KNOW WHAT I AM
PASSING THROUGH ON THE HAND OF THIS WICKED TERROR CALLED GOVERNMENT OF
MUGABE.PLEASE VISIT www.mdczimbabwe.com/violence/violence.htm.
I COULD NOT INCLUDE MY LAWYERS PERSONAL CONTACT INFORMATION DUE TO SECURITY
REASON BUT WILL BE PROVIDED TO YOU ONCE YOU DECLARE YOUR INTEREST TO ASSIST
ME.
HOPING TO HEAR FROM YOU.
GOD BLESS
MRS KATHY NABANYAMA.
- Fri Jun 28 02:21:08 2002
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g5RD4KE29411;
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Thu, 27 Jun 2002 14:40:13 +0200 (DST)
Posted-Date: Thu, 27 Jun 2002 14:40:13 +0200 (DST)
From: paul aka <paul.aka@caramail.com>
To: paul.aka@caramail.com
Message-ID: <1025181601002139@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.184.111]
Mime-Version: 1.0
Subject: I NEED YOUR HELP.
Date: Thu, 27 Jun 2002 14:40:01 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0021391025181601_ID"
Status:
FROM:PAUL AKA.
TEL:00225 030 938 49
ABIDJAN,COTE D'IVOIRE.
DEAR SIR,
I KNOW MY MAIL WILL BE A SURPRISE TO YOU BUT YOU
SHOULD UNDERSTAND THAT I WAS TOTALLY CONVINCED TO
WRITE TO YOU IN REFERENCE OF THE TRANSFERING OF $10
MILLION US DOLLARS INTO YOUR ACCOUNT FOR ONWARD
INVESTMENT IN YOUR COUNTRY.
AND I MUST CONFESS THAT MY AGITATIONS ARE REAL AND MY
WORD IS MY BOND IN THIS PROPOSAL.
I AM PAUL AKA THE ONLY SON OF CHIEF AKA
F. LAWRENCE FROM THE REPUBLIC OF SOUTH AFRICA .
MY FATHER WAS AN INTERNATIONAL TIMBER AND GOLD
MERCHANT BEFORE HIS UNTIMELY DEATH.AS THE CASE MAYBE
MY MOTHER LOST HER LIFE DURING THE BIRTH OF THE
SECOND CHILD WHICH WAS A STILL BORN CHILD .AFTER ALL
THIS TRAGIDY MY FATHER NEVER MARRIED A SECOND WIFE
BECAUSE OF THE LOVE HE HAS FOR MY LATE MOTHER HENCE I
WAS THE ONLY HIRE OF MY FAMILY.
AS HIS ONLY SON MY FATHER CONFIDES ALOT IN ME BECAUSE
HE KNOW THAT A DAY WILL COME WHEN I HAVE TO MANAGE HIS
VAST WEATH BUT THE RELATIONSHIP PAINFULLY DID NOT
LAST.
TWO MONTHS AGO MY FATHER HAS TO TAKE HIS BROTHER TO THE
COURT BECAUSE OF A PROPERTY THAT HE INHERITED FROM HIS LATE
FATHER BEING THE FIRST SON AS ALWAYS THE CASE IN THIS PART
OF AFRICA., AT THE END OF THE DAY THE CASE WAS IN FAVOUR OF
MY FATHER.
THIS IS A STORY THAT SEEMS LIKE A FICTION TO ME BUT TODAY
AM FACING THE REALITY OF BEING AN ORPHAN WHO IS ALSO BEING
HUNTED BY MEN OF WICKED PRINCIPLE, HENCE TRAGIDY DOES NOT
ALTER FACT BUT FACT REMAINS WHEN OTHER HOPES HAS BEEN
SHATTERED.THREE WEEK AFTER THIS CASE MY FATHER WAS ATTACKED
IN JOHANNESBURG THE CAPITAL CITY OF SOUTH AFRICA BY UNKNOWN
ASSASIN WHO SHOT THREE BULLETS IN HIS BODY ,BUT HE DIED TWO
DAYS LATTER IN A PRIVATE HOSPITAL.BUT BEFORE HIS LAST
BREATH HE DISLOSED TO ME ABOUT AN AMOUNT HE DEPOSITED WITH
A BANK HERE IN ABIDJAN COTE D' IVOIRE IN WEST AFRICA,HE
ALSO TOLD THAT THE MONEY WAS FOR THE PURCHASE OF SOME OCEAN
LINNERS BECAUSE HE WANT TO START A SHIPPING COMPANY
BUSINESS.
HE INSTRUCTED ME TO PICK UP THE DEPOSIT CERTIFICATE AND THE
ALL THE LEGAL PAPERS TO THIS FUND AND GO FOR THE SAKE OF MY
LIFE AND THAT I SHOULD LOOK FOR A TRUST WORTHY AND HONEST
PERSON WHO WILL HELP ME TO TRANSFER THIS MONEY TO A SAFE
ACCOUNT ABROAD AFTER AND I SHOULD LOOK FOR A GOOD BUSINESS
TO INVEST THE MONEY.
PRESENTLY I AM HERE IN ABIDJAN WERE THIS MONEY IS DEPOSITED
AND I HAVE FOUND THE BANK AND CONFIRMED THE DEPOSIT
CERTIFICATE FROM THERE OWN RECORD. I DONT HAVE ANYBODY TO
RUN TO ,I CAN NOT GO TO THE PRESS,I CAN GO TO THE POLICE
BUT I NEED THIS MONEY TO BE SAFE FOR A BETTER TOMORROW.
AM PLEADING WITH YOU IN THE NAME OF GOD FOR YOU TO HELP
TRANSFER THIS MONEY OUT FROM AFRICA TO YOUR BANK ACCOUNT IN
YOUR COUNTRY STANDING AS MY LATE FATHER'S BUSINESS PARTNER
AND ARRANGE FOR THE TRANSFER , I HAVE NOT HANDLED SUCH FUND
BEFORE ?AT THE END OF THE DAY IT WILLBE FOR OUR OWN GOOD
HENCE MY GREATEST HAPPINESS WILL BE TO BELONG TO A FAMILY
ONCE AGAIN.I AM WRITING TO YOU IN CONFIDENCE THAT YOU WILL
NEVER LET ME DOWN PLEASE DO SOMETHING AM CONFUSED.I WILL BE
WAITING FOR YOUR MAIL AND CALL AS SOON AS YOU GET THIS
LETTER.
MAY THE PEACE OF GOD AND THE FELLOWSHIP OF THE HOLY
SPIRIT ALWAY BE WITH YOU NOW AND ALWAYS .
AMEN.YOURS
TRULLY PAUL AKA
_________________________________________________________
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- Fri Jun 28 02:21:11 2002
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for <john_doe@bka.de>; Thu, 27 Jun 2002 06:06:15 -0700
Message-Id: FORGED
From: "ENGR.OLADELE STEVEN" <steve_en200@yahoo.com>
Reply-To: steve_en200@yahoo.com
To: john_doe@bka.de
Date: Thu, 27 Jun 2002 13:42:18 -0100
Subject: URGENT!!
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fmmunvjaqljhs"
Status:
FROM THE DESK OF ENGR. OLADELE STEVEN
FEDERAL GOVERNMENT OF NIGERIA CONTRACTS REVIEW PANEL
FEDERAL SECRETARIAT (ANNEX)
IKOYI - LAGOS
PHONE:234 8023336899
FAX :234-1-7591639
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction.
This is by virtue of its nature as being utterly confidential and 'top
secret'. You have been recommended by an associate,
(Mr Taiwo Yusuff) who assured me in confidence of your ability and
reliability to prosecute
a transaction of great magnitude involving a pending business
transaction requiring maximum confidence.
We are top officials of the Federal Government Contract Review
Panel who are interested in importation of goods into our country with
funds which are presently trapped in Nigeria. In other to commence this
business, we solicit your assistance to enable us transfer into your
account
the said trapped funds.
I am the executive secretary to this panel and I am using this
opportunity to perfect arrangements towards the successful transference of the
funds out of my country.
The source of the fund is as follows:
During the last Regime in Nigeria, some Government Officials set up
companies and awarded themselves contracts which were grossly
over-invoiced in various ministries. The present Government has set up a
Contract
Review Panel, of which I am a member, and we have identified a lot of
inflated contracts funds which are presently floating in the Central Bank
of Nigeria ready for payment. However, by virtue of our position as
civil servants and members of this Panel, we cannot acquire this money in
our names. I have therefore been delegated as a matter of trust by my
colleagues of the panel to look for an overseas partner into whose
account we would transfer the sum of US$45,000,000.00(Forty Five Million
United States Dollars) hence we are writing you this letter.We have
agreed to share the money thus:
1. 20% for the Account owner (You).
2. 70% for us (The Officials).
3. 10% to be used in settling taxation and all local and foreign
expenses.
It is from the 70% that we wish to commence the importation
business. Please note that this transaction is 100% safe and we hope to
commence the transfer latest two (2) banking days from the date of receipt
of the following information by E-mail:steve_en200@yahoo.com for now Your
Company Name, Company Address, Confidential Telephone and Facsimile
numbers are required.
The above information will enable us write letters of claim and job
description respectively. This way we will use your company's name to
apply for payment and re-award the contract in your company's name. We
are looking forward to doing business with you and solicit your
confidentiality in this transaction. Please acknowledge the receipt of
this E-mail using the Email Addresss BELOW OR phone :234 8023336899. I
will bring you into the complete picture of
this pending project when I have heard from you.
Yours faithfully,
OLADELE STEVEN
PHONE: 234 8023336899
CONTACT ME THROUGH MY CONFIDENTIAL E-MAIL TO PROVE YOUR
INTEREST: ola_dele2000@yahoo.com
Attachment Converted: j7.txt
- Fri Jun 28 02:21:30 2002
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Thu, 27 Jun 2002 18:15:55 +0200 (DST)
Posted-Date: Thu, 27 Jun 2002 18:15:55 +0200 (DST)
From: mrs uju <mrs.uju.mane@caramail.com>
To: mrs.uju.mane@caramail.com
Message-ID: <1025194554004913@caramail.com>
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Date: Thu, 27 Jun 2002 18:15:54 GMT+1
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FROM : MRS MIRIAM UJU MANE
ATTN : director
Dear Sir,
I know my message will come to you as a surprise.Don't
worry, I am totaly convinced to write you in
reference of the transfer of US $ 25 m ( Twenty five
million USDollars) to your account for onward
profitable investment (Real Estate Business) in your
country.
I am Mrs Miriam Uju Mane, the wife of the former
chief of defence staff, late general Ansumane Mane
of
GuineaBissau.
My late husband was killed just on November
2000 following his role as a rebel leader against the
past government of president Bernado Viera of
Guinea-Bissau as of June7th 1998.
Following this political crisis, we were forced to
leave our country by sudden to Abidjan the capital
city of Cote d'Ivoire for our life sake. It is here in
Abidjan mylate husband before his death lodged this
sum of money ($25 m)
in a security company as African Artworks / family
valuables belonging to his foreign partner,
awaiting export.
Now, I want you to stand as my late husbands foreign
partner, I plead to use your name for the release
ofthe consignments from the security company as my
late husband's business partner. Remember to keep this
transaction secret. Immediately you show your interest
on this, other information will be given to you.
Your prompt reply will be highly appreciated.
Thanking you.
Yours Sincerely
MRS MANE
Contact me immediately through my son MENDES on
0022505839276.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon Jul 01 00:50:30 2002
Return-Path: <m.a.abacha3@euroseek.com>
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for <john_doe@bka.de>; Sat, 29 Jun 2002 12:48:38 -0700
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with HTTP id 78535; Sat, 29 Jun 2002 14:24:31 -0400
From: "malik" <m.a.abacha3@euroseek.com>
Subject: ASALAMUALAIKUM
To: m.a.abacha3@euroseek.com
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Status:
Dear
My wish at its peak is that you're in good health because
health is wealth.
I know you dont know me so I have to introduce myself to
you. My name is Malik Hammed Abacha, a second cousin to
the late Nigerian Head of state Gen.Sani Abacha who rule
between 1993 and 1998. For more reference to me I would
love you to know more about my uncle. Please view this
site and read it contents carefully:
http://news.bbc.co.uk/hi/english/world/africa/newsid_741000/741506.stm
During the 4th year of his rule, he gave me a sum of
US$50M to boost my business which I just opened in Ogba
area of Lagos. Unfortunately, the complex which I was
using as a ware-house got burnt by a very ragious inferno.
I decided to keep the money until the next year when I
would start importing new goods from a contractor in
Germany which I had signed earlier before the incident. My
uncle died the next year and everything blew up,the new
government started probing the whole family members and
freezed most of the family accounts.
To cut the long story short, they have not detected the
money which I secured in a Security company in Ghana.All
paper works have been put in place for you to claim the
money for me. The total amount involved is US$30.5M. 10%
would be for any expenses incured during the transaction,
30% would be for your support, while the remaining 60%
remains mine. I'm an African who believes in divine
direction and you have been divinely chosen to handle
this transaction.
I hope to hear from you soon.
Thanks.
Yours, Malik Ahmed abacha
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- Mon Jul 01 00:51:27 2002
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Date: Sun, 30 Jun 2002 08:01:35 -0700 (PDT)
From: Dan Zobo <danzobo_za@yahoo.com>
Subject: CONFIDENTIAL PROPOSAL(URGENT)
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
3/5 RIDER HAGGARD
CLOSE, JO, BORG
SOUTH AFRICA.
(URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED
AND FIFTY TWO MILLION DOLLARS
Dear sir,
We want to transfer to overseas ($ 152,000.000.00 USD)
One hundred and
Fifty two million United States Dollars) from a Prime
Bank in Africa, I want to ask you to quietly look
for a reliable and honest person who will be
capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end for this important business
trusting in you and believing in God that you will
never let me down either now or in future.
I am Mr, DAN ZOBO the Auditor General of prime
banks, during the course of our auditing I
discovered a floating fund in an account opened in
the bank in 1990 and since 1993 nobody has operated
on this account again, after going through some old
files in the records I discovered that the owner of
the account died without a [heir] hence the money
is floating and if I do not
remit this money out urgently it will be forfeited for
nothing. the owner of this account is Mr. Adams C.
Nicole, a foreigner, and an industrialist, and he
died, since 1993. and no other person knows about
this account or any thing concerning it, the account
has no other beneficiary and my investigation proved
to me as well that Adams C. Nicole until his death was
the manager Diamond Safari [pty]. SA.
We will start the first transfer with fifty two
million [$52,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account.
The amount involved is (USD 152M) One hundred and
Fifty two million United States Dollars, only I want
to first transfer $52,000.000 [fifty two million
United States Dollar from this money into a
safe foreigners account abroad before the rest, but I
don't know any foreigner, I am only contacting you as
a foreigner because this money can not be approved to
a local person here, without valid international
foreign passport, but can only be approved to any
foreigner with valid international passport or drivers
license and foreign a/c because the money is in us
dollars and the former owner of the a/c Mr. Adams C.
Nicole is a foreigner too, [and the money can only be
approved into a foreign a/c
However, we will sign a binding agreement, to bind us
together I got your contact address from the Girl
who operates computer, I am revealing this to you
with believe in God that you will never let me down in
this business, you are the first and the only person
that I am contacting for this business, so please
reply urgently so that I will inform you the next step
to take urgently. Send also your private telephone and
fax number including the full details of the account
to be used for the deposit.
I want us to meet face to face to build confidence and
to sign a binding agreement that will bind us
together before transferring the money to any account
of your choice where the fund will be safe. Before we
fly to your country for withdrawal, sharing and
investments.
I need your full co-operation to make
this work fine. because the management is ready to
approve this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced
that you are capable and will meet up with
instruction of a key bank official who is deeply
involved with me in this business.
I need your strong assurance that you will never,
never let me down.
With my influence and the position of the bank
official we can transfer this
money to any foreigner's reliable account which you
can provide with assurance that this money will be
intact pending our physical arrival in your country
for sharing. The bank official will destroy all
documents of transaction immediately we receive this
money leaving no trace to any place and to build
confidence you can come immediately to discuss with
me face to face after which I will make this
remittance in your presence and three of us will fly
to your country at least two days ahead of the money
going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to obtain all legal approvals for onward
transfer of this money to your account with
appropriate clearance from the relevant ministries
and
foreign exchange departments.
At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring.
I look forward to your earliest reply through my email
address. Call with this number :874-762-919760.
Yours truly
DAN ZOBO.
__________________________________________________
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- Tue Jul 02 04:35:19 2002
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Mon, 1 Jul 2002 11:10:24 +0200 (DST)
Posted-Date: Mon, 1 Jul 2002 11:10:24 +0200 (DST)
From: Christopher Sawara <christopher.sawara@caramail.com>
To: christopher.sawara@caramail.com
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Subject: URGENT BUSINESS ASSISTANCE.
Date: Mon, 01 Jul 2002 11:10:23 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0062931025514623_ID"
Status:
CHRISTOPHER SAWARA DENIS
ABIDJAN - COTE D'IVOIRE
DEAR SIR,
BESIDES BEING INTERESTED IN INVESTING IN YOURCOUNTRY,I AM
MOTIVATE TO CONFIDE IN YOU PERSONALLY BASED ON MY SOURCE
OF CONTACT WITH YOUR PARTICULARS WHICH I OBTAINED FROM
INTERNATIONAL DATA BASE.I AM CHRISTOPHER SAWARA DENIS, THE
SON OF THE LATE DOCTOR SAWARA DENIS WHO WAS THE CHAIRMAN /
C.E.O. OF SIERRA LEONINE NATIONAL DIAMOND AND GOLD MINING
CORPORATION. MY FATHER WAS ASASSINATED BY MILITARY
JUNTA OF MAJOR PAUL KOROMAH, THE REBEL JUNT THAT ALSO
OVERTHREW THE DEMOCRATIC ADMINISTRATION OF ALHAJI AHMED
TEJAN KABBAH.SHORTLY AFTER MY FATHER'S DEATH, I WAS ABLE
TO CONCEAL THE SUM OF $ 18,5 MILLION USD FROM THE MONEY HE
KEPT IN MY CARE BEFORE HIS DEATH. UPON HIS DEATH, I
EXPLOITED THE FAMILY'S DIPLOMATIC POSITION TO MOVE THE
FUND TO COTE D'IVOIRE (ABIDJAN) AS A DIPLOMATIC
CONSIGNMENT WITHOUT DISCLOSING THE ACTUAL CONTENT OFTHE
CONSIGNMENT. I HAVE ALREADY DEPOSITED THE FUND WITH A
SECURTY COMPANY HERE IN ABIDJAN FOR SAFE KEEPING, PENDING
WHEN YOU WILL INFORM ME YOUR INTEREST TO HELP ME.SINCE THE
SIERRA LEONINE GOVERNMENT IS STILL CLAIMING ON ALL MY
FAMILY'S ASSETS, I HAVE TO BE AT THE BACK GROUNG UNTIL
THIS FUND IS DEPOSITED INTO THE BANK AND TRANSFERRED TO
YOUR COUNTRY FOR INVESTMENT. I HAVE BEEN HIDING HERE SINCE
MY FATHER'S DEATH, AND THE GOVERNMENT HAS BEEN
CONFISCATING, HARASSING AND HUMILIATING MY FAMILY MEMBERS
FOR RECOVERY OF ASSETS IN OUR POSSESSION. FOR YOUR
PARTICIPATION IN HELPING ME TO PLACE THE MONEY IN THE
SYSTEM AND TRANSFER THE SAME TO YOUR DESIGNATED BANK
ACCOUNT OVERSEAS, I WILL GIVE YOU 20 %OF THE TOTAL SUM
THAT WILL BE CREDITED INTO AN ACCOUNT, YOU WIlL OPEN THERE
IN YOUR NAME. YOU WILL TRANSFER THE BALANCE OF 80 % IN MY
NAME TO THE BANK WHICH I WILL INVEST IN YOUR COUNTRY.
PLEASE RESPOND QUICKLY TO ENABLE ME SCHEDULE ANAPPOINTMENT
WITH THE SECURITY COMPANY. FOR WITH DRAWALL OF THE TRUNKS
BOX CONTAIMING THE MONEY. KINDLY CONTACT ME ON THE EMAIL
ABOVE FOR FURTHER AND IMMEDIATE ACTION. PLEASE I DEMAND
MUCH OF PRIVACY,THRUTHFULNESS AND OPENNESS FROM YOU.PLEASE
IF YOU CAN NOT COME TO ABIDJAN THE SECURITY COMPANY HAS
THERE BRANCH OFFICE AT EUROPE .
1) TO COME IN PERSON TO ABIDJAN COTE D'IVOIRE AND GO WITH
ME TO THE SECURITY COMPAGNY AND SEE EVERYTHING BY YOURSELF
AND AFTER THE BUSINESS I WILL GO WITH YOU TO YOUR COUNTRY.
2) BANK TRANSFER TO YOUR ACCOUNT AFTER THE CLEARANCE FROM
THE SECURITY COMPAGNY.
3) TO FLY IT TO EUROPE SECURITY COMPAGNY BRANCH OFFICE
WHERE YOU WILL CLEAR IT AND TRANSFER IT TO YOUR BANK
ACCOUNT.
THANKS FOR YOUR ANTICIPATE CO-OPERATION.
SINCERELY YOURS.
CHRISTOPHER SAWARA DENIS
_________________________________________________________
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- Tue Jul 02 21:53:24 2002
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Date: Tue, 2 Jul 2002 03:31:29 -0700 (PDT)
From: karimu helina <nrgother@cwizmail.com>
To: helinakarimu0@lycos.com
Subject: investment
Reply-To: nrgother@cwizmail.com
X-Originating-Ip: [208.164.180.20]
Message-ID: <20020702103129.286133ED3@sitemail.everyone.net>
Status:
Attn: President,
From: Mrs.Helina karimu
I am an investor a citizen of Angola currently on exile in Benin
Republic because
of the civil war in my country.I wish to invest in a country with
political
stability, reliable, dependable infrastructure and security of life and
property.
I was given your company's contact address by a foriegner who was on a
working
visit in Cotonou. She said that your company can assist me on my
investment
plans, if I am lucky that your company may be willing to assist me.
It may interest you to know that I am having $30.5 Million US Dollars
ready
for investment, this amount was willed to me and my children by my
late husband.
I am willing to invest in a company with potentials for growth and
stability
including your company if your bye- laws allows for foreign investors
or any
other good and profitable business that you may suggest.
I will be very happy if this enquiry receive urgent attention. You
should mail
your acceptance by sending to me your personal and company profile as I
will
also send to you all required information about myself and the help
that I need
from you about my investment plans.You can also reach me at:
helinakarimu@myself.com
and helinakarimu@registerednurses.com
Hoping for a very successful business relationship with you.
Yours Truly,
Mrs.Helina Karimu.
_____________________________________________________________
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- Tue Jul 02 21:53:26 2002
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From: "karimu helina karimu" <nrgother@rediffmail.com>
Reply-To: "karimu helina karimu" <nrgother@rediffmail.com>
To: helinakarimu@myself.com
Subject: investment
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Status:
Attn: President,
From: Mrs.Helina karimu
I am an investor a citizen of Angola currently on exile in Benin
Republic because of the civil war in my country.I wish to invest
in a country with political stability, reliable, dependable
infrastructure and security of life and property.
I was given your company's contact address by a foriegner who was
on a working visit in Cotonou. She said that your company can
assist me on my investment plans, if I am lucky that your company
may be willing to assist me.
It may interest you to know that I am having $30.5 Million US
Dollars ready for investment, this amount was ÑwilledÒ to me and
my children by my late husband.
I am willing to invest in a company with potentials for growth and
stability including your company if your bye- laws allows for
foreign investors or any other good and profitable business that
you may suggest.
I will be very happy if this enquiry receive urgent attention. You
should mail your acceptance by sending to me your personal and
company profile as I will also send to you all required
information about myself and the help that I need
from you about my investment plans.You can also reach me
at:helinakarmu@myself.com
and helinakarimu@registerednurses.com
Hoping for a very successful business relationship with you.
Yours Truly,
Mrs.Helina Karimu.
_________________________________________________________
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- Wed Jul 03 16:17:29 2002
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Tue, 2 Jul 2002 22:20:31 +0200 (DST)
Posted-Date: Tue, 2 Jul 2002 22:20:31 +0200 (DST)
From: jonhnson lamine <jonhnson.lamine@caramail.com>
To: jonhnson.lamine@caramail.com
Message-ID: <1025641230000433@caramail.com>
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X-Originating-IP: [194.9.184.111]
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Subject: From Margret Lamine
Date: Tue, 02 Jul 2002 22:20:30 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0004331025641230_ID"
Status:
MRS MARGRET LAMINE
ABIDJAN COTE D'IVOIRE
PHONE: 00225 07 935429
Dear sir,
I wish to solicit your help in migrating to your
country and investing my funds.
Briefly, I am a Sierra Leonean National and the wife
of late Dr MAXWELL LAMINE until his death, my husband
was the General overseer
of the Diamond Mine in Kanema Sierra Leone.
On April 6 2000 the military forces loyal to the
Government of Ahmed TIJAN KABBAH invaded the diamond
mine and assassinated my husband, mistaking him for
his brother MIKE LAMINE who is the deputy to the
leader of the revolutionary United Front (RUF ) FODAY
SANKOH.
When the news reached me, I hurried gathered some
valuables in our family villa and escaped for my dear
life in the company of my only son JOHNSON
Among the valuables was a file that contained details
of a deposit my husband made in a security company in
Abidjan Côte d'Ivoire. He deposited 20.5 million US
dollars contained in 1 trunk box in the name of our
son JOHNSON as containing family valuables money he
made from the sale of Gold and diamonds during his
time as the General overseer.
Now that we are in Abidjan and verified the
transaction, we need your assistance to move this
funds out of Côte d'Ivoire for investment in your
country as we cannot invest here due to its nearess
to our country and the war still going on there. We
ask you to scout for a viable and lucrative business,
so that we can invest wisely.
We have it in mind to give your 10% of the total sum
(20.5 million US Dollars), and 15% share in any
investment we will embark upon if you assist us. We
will also set aside 5% of the funds for ancillary
expenses which you will make in course of this
transaction- fax messages, phone calls, air tickets
etc.
This fortune we have revealed to you should remain
confidential as it only you who we have told about it.
The phone number above have been acquierd for this
transaction, so that your messages will be
confidentially recieved. Call my son JOHNSON 00225 07
93 54 29 on receipt of this message for futher
directives. Note that this transaction is risk free.
Best regards
MARGRET LAMINE
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Jul 02 21:53:32 2002
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for <john_doe@bka.de>; Tue, 2 Jul 2002 05:56:32 -0700
Message-Id: FORGED
From: "munirat abacha" <muniratab02@amuro.net>
Date: Thu, 04 Jul 2002 13:36:23
To: john_doe@bka.de
Subject: business assistance
MIME-Version: 1.0
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Status:
STRICTLY CONFIDENTIAL
Dear sir/madam,
I am Mrs. Munirat Abacha, the wife of Mohammed Abacha,
son of the Late head of state of Federal Republic of
Nigeria - General Sani Abacha.I am contacting you in
view of the fact that we will be of great assistance
to each other like wise developing a cordial
relationship.
My husband along with his late father and top
officials of their past administration has been
accused of looting several Billion United States
Dollars from the Nigeria Government. The current
attitude of the present government towards my family
has indeed made life quite unbearable for us.
Fortunately, Mohammed my Husband has six million and
eight hundred thousand United States Dollars(US$6.8
million)
cash, which he intended to use for investment purposes
overseas. This money is kept with a private
security company here. It is only my husband and
myself that know where the money is kept.
Due to the current situation in the country concerning
government's vendettas towards my family, we seek your
assistance to transfer this money out of Nigeria for
the purpose of investment as intended by my husband.
My family is currently being probed by this present
government for alleged involvement in misappropriation
of public funds during my father-in-law's regime.
Towards this effect, an embargo restricting my family
members from traveling or carrying out financial
transactions without their express permission is in
force. Right now, my husband (Mohammed) is under
arrest and is being detained in connection to the
above and other activities of his late father.
However, I have an arrangement on how to freight this
money to you after receiving some assurances from you.
The money personally belongs to my husband and he
intends that it still be used for investment. No
record ever existed concerning this money, neither is
the money traceable by the government because there is
no documentation concerning the funds in the Federal
Treasury. The freighting company to be used has now
been introduced to me.
Bearing in mind that your assistance is needed to
transfer this fund, we propose a commission of 10%(Ten
Percent) of the total sum to you for the expected
services and assistance. While 5% is mapped out for
miscellaneous expenses.
On your positive consent, I shall expect you to
contact me urgently to enable us discuss about
this.Your urgent response is highly needed. I must use
this opportunity to implore you to exercise utmost
indulgence to keep this matter extraordinarily
confidential, while I await your prompt response.
Best regards,
MRS. MUNIRAT ABACHA
pls. reply to this box.
muniratt02@lycos.com
- Sat Jul 06 19:37:58 2002
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Date: Fri, 5 Jul 2002 15:50:51 -0700 (PDT)
From: rose goerge <mrs_r9997@yahoo.com>
Subject: HELP ME PLEASE
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear sir,
I am Mrs Rose George. Ivorien widow with an only son
James George My husband was the chief security officer
to the ousted President Henry BEDIE of Cote d'voire.
During the over throw on 24th December 1999,my husband
was among the people that were killed by the military.
Since after his death, I ran away with my only son,
I do hereby wish to ask for your assistance in urgent
business transaction that requires absolute honesty
and
secrecy.Although I didnot in any way disclose to my
friend the details of this my proposal due to
confidential nature of this transaction.
By virtue of my husband's position. The former
President(BEDIE)gave him US 18.500.000.00
Dollars(Eighteen million five hundred US dollars) cash
in US100.00
dollars bill stacked in a box when he got information
that the militaries were planning to over throw him.
Immediately my husband was confirmed dead, I made away
with this box with my only son so that we can not be
reached by Mr BEDIE. I have really been waiting for a
more suitable time and opportunity to contact you
concerning this transaction. Right now,
the money is in a safe place, I deposited it with a
security company for safe keeping. I am using this
opportunity to seek for your assistance to move this
money to your country,
to be invested on behalf of my only son. For this
business to be concluded immediately, all you need to
do is to arrange to meet with me and my son where this
box is been lodged, open an account in your name,
pay in the whole money after clearing and transfering
it to your chosen account. We can't do that on our own
because we don't have account else where,
moreover, we don't have any business to cover-up that
is why we needed your assistance. I am ready to offer
you 30% of the total sum and give you the full power
to manage the remaining 70% on behalf of my
son.Contact my son James where we are curently
staying in a sister's house in LOME-TOGO.
This money we deposited it in the best security
company in LOME-TOGO. Upon conclusion of arrangement,
we shall forward to you the certificate of deposit,
and the phone and fax number of the security company
for confirmation. Please I want us to finish this
business as quikly as possible.
Yours faithfully
Mrs Rose George.
__________________________________________________
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- Sat Jul 06 19:38:32 2002
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Sat, 6 Jul 2002 16:21:35 +0200 (DST)
Posted-Date: Sat, 6 Jul 2002 16:21:35 +0200 (DST)
From: mariam camara <mariam.camara2@caramail.com>
To: mariam camara mariam camara <mariam.camara2@caramail.com>
Message-ID: <1025965294030910@caramail.com>
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Subject: Re: URGENT ASSISTANCE
Date: Sat, 06 Jul 2002 16:21:34 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0309101025965294_ID"
Status:
FROM: MRS MARIAM CAMARA.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ONE OF THE INTERNATIONAL
BANK IN COTE D IVOIRE
Dear
I am MRS Mariam camara the director in charge of auditing
and accountingsection ONE OF THE INTERNATIONAL BANK IN COTE
D IVOIRE of west Africa with due respect and regard.
I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of
the transaction. During our
investigation and auditing in this bank, my department came
across a very huge sum of money belonging to a deceased
person who died at the world trade centre, following the
attack in New york and Washington on the 11th September
2001 and the fund has been dormant in his account with this
Bank without any claim of the fund in our custody either
from his family or relation before our discovery to this
development.
Although personally, I keep this information secret within
myself and partners to enable the whole plans and idea be
Profitable and successful
during the time of execution.
The said amount was us$21.5M (TWENTY ONE million FIVE
HUNDRED THOUSAND united states dollars). As it may interest
you to know, based on the information I got through world
business directory on foreign business relations I was
assured your ability and reliability to champion a business
transactions without any problem.
Meanwhile all the whole arrangement to put claim over this
fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign
account has been put in place and directives and needed
information will be relayed to you as soon as you indicate
your interest and willingness to assist us and also benefit
your self to this great business opportunity.
In fact I could have done this deal alone but because of my
position in this country as a civil servant, we are not
allowed to operate a foreign account and would eventually
raise an eye brow on my side during the time of transfer
because I work in this bank. This is the actual reason why
it will require a second party or fellow who will forward
claims as the next of kin with affidavit of trust of oath
to the Bank and also present a foreign account where he
will need the money to be re-transferred into on his
request as it may be after due verification and
clarification by the correspondent branch of the bank where
the whole money will be remitted from to your own
designation bank account.
May I at this point emphasise that this transaction is
100% risk free as I have made arrangements for a successful
deal before contacting you. On smooth conclusion of this
transaction, you will be entitled to 20% of the sum as
gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and
also telephone bills, while 70% will be for me and my
partners.
Please, you have been advised to keep top secret as we are
still in service and intend to retire from service after we
conclude this deal with you. I will be monitoring the whole
situation here in this bank until you confirm the money is
in your account and ask us to come downto your country for
subsequent sharing of the fund according to percentages
previously indicated and further investment, either in your
country or any country you advice us to invest in.
All other necessary information will be sent to You when I
hear from you. I suggest you get back to me as soon as
possible stating your wish in this deal on my confidential
Email address above .
Please if your interested kindly send to me all your
neccesery contacts like your addresses, telephone numbers,
fax numbers, bank addresses, bank accounts numbers ect.
THANKS FOR APPRECIATION.
Yours faithfully,
MRS MARIAM CAMARA.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Jul 06 19:38:42 2002
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Sat, 6 Jul 2002 17:27:44 +0200 (DST)
Posted-Date: Sat, 6 Jul 2002 17:27:44 +0200 (DST)
From: samuel kunte2001 <samuel.kunte2001@caramail.com>
To: samuel.kunte2001@caramail.com
Message-ID: <1025969263015428@caramail.com>
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Subject: MR SAMUEL KUNTE
Date: Sat, 06 Jul 2002 17:27:43 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0154281025969263_ID"
Status:
MY DEAR ,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND
CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE ANDINDUSTRY.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES
DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN
TO ME AS A REPUTABLE AND
TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MR SAMUEL KUNTE, THE ONLY CHILD OF LATE MR AND
MRS. PAUL KUNTE .MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2001 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND,
UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A
LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS
ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF
THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL
ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
BOY OF 24 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NORMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY
INTEREST TO ASSIST ME.
PLEASE CALL ME ON THIS TELEPONE NUMBER FOR MORE
INFORMATIONS 0022 507 7376 07
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
SAMUEL KUNTE
_________________________________________________________
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- Sat Jul 06 19:38:44 2002
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Sat, 6 Jul 2002 17:30:01 +0200 (DST)
Posted-Date: Sat, 6 Jul 2002 17:30:01 +0200 (DST)
From: jully diana <jully.diana@caramail.com>
To: jully.diana@caramail.com
Message-ID: <1025969387006226@caramail.com>
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Subject: FROM A BROKEN HREAT
Date: Sat, 06 Jul 2002 17:29:47 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0062261025969387_ID"
Status:
Dear respectful one
I feel good contacting you today I have read form your
addres in internet knowing quiet well that this contact
will bring a lasting relationship.
I am Mrs Jully Olisakwe of mende tribe in sierra-Leone my
husband until his death was the king
of our tribe and also one of the richest diamond and gold
dealer In Sierra-Leone .
On the 19th may 2000.My husband was murdered by the rebel
forces on the accusation that he is a great sponsor and in
support to restore the democratically elected president of
alhadji Tejan Kabba .Almost half of the palace was
burnt .My husband junior brother who is in support of the
rebel forces took over control of the leadership by
force .Fortunately I was not in the place when they raided
the palace .My husband married four wives with 11 children.
two of the wives with my children including my mother were
murdered in cold blood while my two younger brothers escape
the incident until this moment where the remaining families
are I don't know their way about whether they are alive or
not.
Right now I am left alone with only child and a younger
sister. since the sudden assassination of my husband the
family has been displaced and totally disorganised. on the
extensive search on the place I discovered the documents
covering the deposit my husband made in security
company .He deposited a trunk box containing US$ 12.5
million Dollars .As my town has been a serious war zone, I
made arrangements with ECOMOG peace keeping force to help
me move out the remaining family out the country . However
we moved out of sierra-Leone successfully with these
documents certificates of deposit and receipt of payment in
other words my husband did not disclose to the security
company the real contents of box.
Now I wish to transfer these funds abroad and enter into a
business venture as the country (COTE D'IVOIRE) is no
longer in peace since they conducted their presidential
election on the 22nd October 2000 the country has witness
all sorts of political unrest ranging from ethnic clash
which resulted to killing of innocent citizen and
strangers. People are living in fears as the country is no
longer that peaceful nation as it was before due to this
reason that I have decided to contact you, to assist me to
lift out and transfer this consignment out of this
country.please I need your assistance.
Reply me this message immediately. Please apply your
telephone number for
more confidentiality .this business is 100 % risk free,
Wishing you GOD richest blessing,Your faithfully
Thanks
Jully d.Olisakwe
_________________________________________________________
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- Sat Jul 06 19:38:46 2002
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Sat, 6 Jul 2002 17:29:49 +0200 (DST)
Posted-Date: Sat, 6 Jul 2002 17:29:49 +0200 (DST)
From: jully diana <jully.diana@caramail.com>
To: jully.diana@caramail.com
Message-ID: <1025969387006226@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
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Subject: FROM A BROKEN HREAT
Date: Sat, 06 Jul 2002 17:29:47 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0062261025969387_ID"
Status:
Dear respectful one
I feel good contacting you today I have read form your
addres in internet knowing quiet well that this contact
will bring a lasting relationship.
I am Mrs Jully Olisakwe of mende tribe in sierra-Leone my
husband until his death was the king
of our tribe and also one of the richest diamond and gold
dealer In Sierra-Leone .
On the 19th may 2000.My husband was murdered by the rebel
forces on the accusation that he is a great sponsor and in
support to restore the democratically elected president of
alhadji Tejan Kabba .Almost half of the palace was
burnt .My husband junior brother who is in support of the
rebel forces took over control of the leadership by
force .Fortunately I was not in the place when they raided
the palace .My husband married four wives with 11 children.
two of the wives with my children including my mother were
murdered in cold blood while my two younger brothers escape
the incident until this moment where the remaining families
are I don't know their way about whether they are alive or
not.
Right now I am left alone with only child and a younger
sister. since the sudden assassination of my husband the
family has been displaced and totally disorganised. on the
extensive search on the place I discovered the documents
covering the deposit my husband made in security
company .He deposited a trunk box containing US$ 12.5
million Dollars .As my town has been a serious war zone, I
made arrangements with ECOMOG peace keeping force to help
me move out the remaining family out the country . However
we moved out of sierra-Leone successfully with these
documents certificates of deposit and receipt of payment in
other words my husband did not disclose to the security
company the real contents of box.
Now I wish to transfer these funds abroad and enter into a
business venture as the country (COTE D'IVOIRE) is no
longer in peace since they conducted their presidential
election on the 22nd October 2000 the country has witness
all sorts of political unrest ranging from ethnic clash
which resulted to killing of innocent citizen and
strangers. People are living in fears as the country is no
longer that peaceful nation as it was before due to this
reason that I have decided to contact you, to assist me to
lift out and transfer this consignment out of this
country.please I need your assistance.
Reply me this message immediately. Please apply your
telephone number for
more confidentiality .this business is 100 % risk free,
Wishing you GOD richest blessing,Your faithfully
Thanks
Jully d.Olisakwe
_________________________________________________________
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- Mon Jul 08 06:38:06 2002
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Sat, 6 Jul 2002 22:35:01 +0200 (DST)
Posted-Date: Sat, 6 Jul 2002 22:35:01 +0200 (DST)
From: clarus P <clarus.p@caramail.com>
To: clarus.p@caramail.com
Message-ID: <1025987546014823@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.168.42]
Mime-Version: 1.0
Subject: PLEASE HELP US
Date: Sat, 06 Jul 2002 22:32:26 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0148231025987546_ID"
Status:
PLEASE CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR MORE
DETAILS 0022507706321
FROM MRS. REBECCA MANI
RE: MONEY TRANSFER.
Dear ,
I know my message will come to you as a surprise.
Don't worry I was totally convinced to write you in
reference of the transfer of US$23M to your account
for onward investment (hotel industries) in your
country. I am MRS. REBECCA MANI the second
wife of the former chief of defence-staff Late
General HANIS MANI MANI of Guinea Bissau.
My late husband was killed just last year december
following his role as a rebel leader against the past
government of Guinea Bissau as of 1998.
Following this political crisis, we were forced to
leave our country to Abidjan the capital city of Cote
d'Ivoire for our life sake.
It is here in Abidjan he deposited this said money in
a private security company as a family valuables. We
got to know about this information and as well able to
recover all the relevant documents regards to this
deposits through his foreign adviser here in Abidjan.
If you are thus and truly disposed to assist us in
transferring of this fund kindly write me through my
e-mail address.
More information about the lifting of this funds
legally follows immediately after your and positive
reply.Please consider my ill health and always in the
church.
Thanks you for your maximum co-operation.
MRS. REBECCA MANI
For the family.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon Jul 08 06:38:08 2002
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Sat, 6 Jul 2002 22:32:30 +0200 (DST)
Posted-Date: Sat, 6 Jul 2002 22:32:30 +0200 (DST)
From: clarus P <clarus.p@caramail.com>
To: clarus.p@caramail.com
Message-ID: <1025987546014823@caramail.com>
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Subject: PLEASE HELP US
Date: Sat, 06 Jul 2002 22:32:26 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0148231025987546_ID"
Status:
PLEASE CALL ME AS SOON AS YOU RECEIVE THIS MAIL FOR MORE
DETAILS 0022507706321
FROM MRS. REBECCA MANI
RE: MONEY TRANSFER.
Dear ,
I know my message will come to you as a surprise.
Don't worry I was totally convinced to write you in
reference of the transfer of US$23M to your account
for onward investment (hotel industries) in your
country. I am MRS. REBECCA MANI the second
wife of the former chief of defence-staff Late
General HANIS MANI MANI of Guinea Bissau.
My late husband was killed just last year december
following his role as a rebel leader against the past
government of Guinea Bissau as of 1998.
Following this political crisis, we were forced to
leave our country to Abidjan the capital city of Cote
d'Ivoire for our life sake.
It is here in Abidjan he deposited this said money in
a private security company as a family valuables. We
got to know about this information and as well able to
recover all the relevant documents regards to this
deposits through his foreign adviser here in Abidjan.
If you are thus and truly disposed to assist us in
transferring of this fund kindly write me through my
e-mail address.
More information about the lifting of this funds
legally follows immediately after your and positive
reply.Please consider my ill health and always in the
church.
Thanks you for your maximum co-operation.
MRS. REBECCA MANI
For the family.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon Jul 08 06:38:05 2002
Return-Path: <aline.kore@caramail.com>
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Sat, 6 Jul 2002 22:42:50 +0200 (DST)
Posted-Date: Sat, 6 Jul 2002 22:42:50 +0200 (DST)
From: aline kore <aline.kore@caramail.com>
To: aline.kore@caramail.com
Message-ID: <1025988169019328@caramail.com>
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Subject: MESSAGE FROM ALINE
Date: Sat, 06 Jul 2002 22:42:49 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0193281025988169_ID"
Status:
IT IS MY PLEASURE TO WRITE TO YOU AFTER OUR
SEVEN DAYS FASTING AND PRAYERS, l AM ALINE BAKARA THE
DAUGHTER OF LATE MR ALFRED BAKARA FROM KWATANATAL ZULU IN
REPUBLIC OF SOUTH AFRICA, I AM 22 YEARS OF AGE, MY
FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS IN
JOHANESBURG SOUTH AFRICA MY COUNTRY.
AFTER HIS TRIP TO ABIDJAN COTE D'IVOIRE TO NEGOTIATE
ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN
ABIDJAN . ONE WEEK HE CAME BACK FROM HIS TRIP TO
ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY MOTHER WHICH
MY MOTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE
DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY .
IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY
HIS GENTLE SOUL REST IN PREFECT PEACE . HE DISCLOSED
TO ME AND MY BROTHER THAT HE DEPOSITED THE SUM OF ($
10,000,000) TEN MILLION UNITED STATES DOLLARS INTO ONE OF
THE BANK IN COTE D'IVIORE THAT THE MONEY WAS MEANT FOR HIS
COCOA AND GOLD BUSINESS HE WANTED TO ESTABLISH IN ABIDJAN.
MY FATHER HANDED ME THE DOCUMENTS COVERING THE
LODGMENT AND INSTRUCTED ME AND MY BROTHER TO SEEK FOR A
RELIABLE AND TRUST WORTHY BUSINESS PARTNER FOR OUR
LIFE TIME INVESTMENT THAT IS WHY I DECIDED TO CONTACT
YOU , NOW I HAVE SUCCEEDED IN LOCATING THE BANK HERE
IN ABIDJAN AND I HAVE CONCLUDED WITH THE BANK
MODALITIES OF TRANSFERRING THE FUND TO AN ACCOUNT
ABROAD
.
NOW I AM SOLICITING FOR YOUR ASSISTANCE TO HELP
ME PROVIDE AN ACCOUNT FACILITY WHERE I CAN TRANSFER
THE MONEY INTO SO THAT WE CAN INVEST IT IN ANY
LUCRATIVE BUSINESS IN YOUR COUNTRY BECAUSE THIS IS MY
ONLY HOPE IN LIFE ,I AND MY BROTHER HAVE PROMISED TO
GRATIFY YOU WITH 15% OF THE TOTAL SUM FOR YOUR KIND
ASSISTANCE .
I AM WAITING ANXIOUSLY TO HEAR FROM YOU SO THAT
WE CAN DISCUSS THE MODALITIES OF THIS TRANSACTION YOU
CAN CONTACT ME IMMEDIATELY FOR MORE DISCUSSION .
THANKS FOR YOUR KIND ASSISTANCE
YOURS SINCERELY
ALINE AND HIS BROTHER
_________________________________________________________
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- Thu Jul 11 22:36:24 2002
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Posted-Date: Mon, 8 Jul 2002 12:35:19 +0200 (DST)
From: "gesamp. george" <g.gesamp@caramail.com>
To: g.gesamp@caramail.com
Message-ID: <1026124517031570@caramail.com>
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Subject: ASSISTANCE
Date: Mon, 08 Jul 2002 12:35:17 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0315701026124517_ID"
Status:
Dear SIR,
I am writting to seek for your noble and
profesional assistance in investing the fund our
late perents died and left behind.By
introduction,I am George Sampson a Sierra-Leonean
and first son of late Mr and Mrs Maldeh
Sampson. My late father was a well known
Cocoa dealer in the whole west Africa before he
died. After his return business trip from
Abidjan-Cote d'Ivoire he was attacked with my
mother by unknown assassine in our house where
my mother died instantely while my father was
rushed to the hospital and later died after some
days.(May their souls rest in peace) Before my
father died in the hospital he disclosed
to me about the sum of eighteen million US
dollars ($18,000.000) he deposited in a private
security, safe deposit company in Abidjan Côte
d'Ivoire.
According to my late father he deposited the money
in a trunk box and decleared it as family
treasure belongining to his foreign business
partner for security reason, he instructed me to
claim the money and invest it overseas with a
trustworthy person/company for our future life in
case if he die. This is my reason for contacting
you to know if you can render me a good assistance
in which the money will be transfer to your bank
account for a lucrative investments you will advice
in your country or somewhere you will introduce now
that my father is no more. Please I am appealing to
you to assist us hence we have it in mind to
establish a rewarding relationship with you by
giving you 10% of the total sum. Because of this
programe, I and my two sisters is right now in
Abidjan .We have visited the security company with
all the related documents issued to our late father
by the security company at the time he deposited
the money and confirmed it real.But the security
company adviced that our late fathers business
partiner who is also the beneficiary of
the consignment must be around before we can claim
the consignment.So all that I am trying to let you
know now, is that you will need to come down to
Abidjan here to stand as the beneficiary of the
consignment to enable us claim it on time.
Note that immediately the money is been claim from
the security company and later transferred
to your account you will then make an arrangement
for our coming over to meet you for the
investment.You can also reach us with this
telephone number which we secured for the
confidentiality of
this transaction.00225-07-70-38-68.
Looking forward to receive your positive
response.
Thanks and God bless you
Mr George Sampson and sisters.
_________________________________________________________
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- Thu Jul 11 22:36:39 2002
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Mon, 8 Jul 2002 16:00:04 +0200 (DST)
Posted-Date: Mon, 8 Jul 2002 16:00:04 +0200 (DST)
From: chantal03 kone <kchantal03@caramail.com>
To: kchantal03@caramail.com
Message-ID: <1026136715002639@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: URGENT ASSISTANCE
Date: Mon, 08 Jul 2002 15:58:35 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0026391026136715_ID"
Status:
From:Chantal Koné
Tel:225 05 94 24 34
DEAR ONE.
It is my great interest and the trust which I have on
you, though we have not met before, neither have we
seen for the first time, because before I pick up your
address and write to you I prayed over it that God
should direct me to a trust worthy and God fearing
partner who will help me out over my problem.
For this permit me to go into business relationship
with you,
since I have made up my mind to do this business with
you.My name is Chantal Koné the wife of Late Koné
Amadou
who was a wealthy Gold and Cocoa marchant in Abidjan
Côte d'Ivoire.
My husband was poisonesd to death by his business
associate on one of
their business outings in Accra Ghana,on 19th Oct
2000. Before the death of my husband on the 29th
November 2000 in a private hospital here in Abidjan.He
sincerely called me on his bed side and told me
that he had a sum of 9.5 M US DOLLARS NINE MILLION
FIVE HUNDRED THOUSAND DOLLARS)which he deposited in
the BANK in Abidjan suspence account.
He also used my name to Deposit the money and
explained to me that it was because of his wealth that
he was poisoned by his business assocaites,That I
should seek for a foreign
partner in a country of my choice where I will
transfer this money and use it for investment
purposes,I want you to assist me by investing this
money into a profitable business and also be a
guardian over this money
My intrested areas of investment are; REAL
ESTATE,HOTELS, PETROLEUM INDUSTRY.I am honourably
seeking for your assistance in the
following ways. (1)To assist me to transfer this money
into your account successfully . (2) to provide a
bank account into which this money would be transfer
to.
(3)To serve as the guardian of this fund. (4) To make
arrangement for me to come over to your country
and secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total
sum as compensation for your effort /input after the
successful transfer of this fund to your nominated
account. Furthermore, you can indicate your option
towards assisting me as I believe that this
transaction would be concluded as soon as I receive
your reply, and from the day you signify interest to
assist me.
Awaiting to hear from you soonest. Please
reach me through the E-mail address above. Or my above
telphone number to enable us discuss the modalities.
And please don't forget to mail me back and as a french
citizen but my son understands English very well.
Thanks and God bless you as for your anticipated
co-operation.
Best Regards,
Mme Chantal & Son
_________________________________________________________
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- Thu Jul 11 22:36:41 2002
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Mon, 8 Jul 2002 15:58:39 +0200 (DST)
Posted-Date: Mon, 8 Jul 2002 15:58:39 +0200 (DST)
From: chantal03 kone <kchantal03@caramail.com>
To: kchantal03@caramail.com
Message-ID: <1026136715002639@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: URGENT ASSISTANCE
Date: Mon, 08 Jul 2002 15:58:35 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0026391026136715_ID"
Status:
From:Chantal Koné
Tel:225 05 94 24 34
DEAR ONE.
It is my great interest and the trust which I have on
you, though we have not met before, neither have we
seen for the first time, because before I pick up your
address and write to you I prayed over it that God
should direct me to a trust worthy and God fearing
partner who will help me out over my problem.
For this permit me to go into business relationship
with you,
since I have made up my mind to do this business with
you.My name is Chantal Koné the wife of Late Koné
Amadou
who was a wealthy Gold and Cocoa marchant in Abidjan
Côte d'Ivoire.
My husband was poisonesd to death by his business
associate on one of
their business outings in Accra Ghana,on 19th Oct
2000. Before the death of my husband on the 29th
November 2000 in a private hospital here in Abidjan.He
sincerely called me on his bed side and told me
that he had a sum of 9.5 M US DOLLARS NINE MILLION
FIVE HUNDRED THOUSAND DOLLARS)which he deposited in
the BANK in Abidjan suspence account.
He also used my name to Deposit the money and
explained to me that it was because of his wealth that
he was poisoned by his business assocaites,That I
should seek for a foreign
partner in a country of my choice where I will
transfer this money and use it for investment
purposes,I want you to assist me by investing this
money into a profitable business and also be a
guardian over this money
My intrested areas of investment are; REAL
ESTATE,HOTELS, PETROLEUM INDUSTRY.I am honourably
seeking for your assistance in the
following ways. (1)To assist me to transfer this money
into your account successfully . (2) to provide a
bank account into which this money would be transfer
to.
(3)To serve as the guardian of this fund. (4) To make
arrangement for me to come over to your country
and secure a residential permit in your country.
Moreover, I am willing to offer you 15% of the total
sum as compensation for your effort /input after the
successful transfer of this fund to your nominated
account. Furthermore, you can indicate your option
towards assisting me as I believe that this
transaction would be concluded as soon as I receive
your reply, and from the day you signify interest to
assist me.
Awaiting to hear from you soonest. Please
reach me through the E-mail address above. Or my above
telphone number to enable us discuss the modalities.
And please don't forget to mail me back and as a french
citizen but my son understands English very well.
Thanks and God bless you as for your anticipated
co-operation.
Best Regards,
Mme Chantal & Son
_________________________________________________________
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- Thu Jul 11 22:37:15 2002
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Tue, 09 Jul 2002 04:20:18 -0500
From: "raymond godwin" <raymondgodwin@email.com>
To: tigerbabe420@hotmail.com
Date: Tue, 09 Jul 2002 04:20:18 -0500
Subject: URGENT ATTENTION NEEDED
X-Originating-Ip: 217.146.9.235
X-Originating-Server: ws3-5.us4.outblaze.com
Status:
200 PARK AVENUE,
GRA ENUGU.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 126 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.RAYMOND GODWIN, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
126
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS A
FOREIGNER TOO.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WHILE SEARCHING FOR THIS
BUSINESS
OPPORTUNITY ABROAD
WITH
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS
BUSINESS AS YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED
IN THIS BUSINESS. SO PLEASE REPLY URGENTLY SO THAT I
WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN
RECIEVE
THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
AND OTHER INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE. BECAUSE THE MANAGEMENT IS READY TO
APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO
YOU
LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN
IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
STRONG ASSURANCE AND TRUST.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS
MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
CAN
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
RAYMOND GODWIN.
--
__________________________________________________________
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- Thu Jul 11 22:39:17 2002
Return-Path: <koffi_j@rediffmail.com>
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for <john_doe@bka.de>; Wed, 10 Jul 2002 12:03:44 -0700
Message-Id: FORGED
From: "john doe" <john_doe@bka.de>
Reply-To: koffi_j@rediffmail.com
To: john_doe@bka.de
Date: Wed, 10 Jul 2002 20:37:29 +0200
Subject: Be my Partner
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
Good Day,
How are you today? I hope God is with you and your family.Before elucidating
further, I think it will be fit in this writing if I at this juncture
introduce myself.I am Koffi John a Ghanian and the former
chairman state allocation commission and also owner of zeus international
hotel situate at 127 caprice road,Accra Ghana.
I have the sum of $ 14,000.000 US Dollars realized from the sale of my above
mentioned hotel and state revenue allocation during president Jerry Rawlings
Administration which spanned for eight years.
However a new elected president Mr J.A. Kufuor has taken over the mantel of
leadership of our country and has sworn to bring to book all corrupt officials
who enriched themselves during the past regimes.I then decided to leave the
country with all I have down to
Lagos Nigeria before he appoints his probe panel.
The above sum was moved to a finance and security company here in Nigeria for
safe keeping pending when I will get a partner who will assist me in moving
this fund out of Nigeria for an investment.
For your assistance I promise to offer you 20 % of the total amount involved.
My dear though I do not know you very well it might interest you to note that
I got your contact in an international business directory and believe that you
will be capable to accommodate this fund and assist me
to invest in agriculture and Real Estate Development or any other interested
area of investiment.
If you are interested and ready to assist me in this regard, kindly get in
touch with me on my email address or (j_koffi@rediffmail.com) alternative to
enable me proceed immediately to the security company and pay of the
demurrage.
NB. The relevant documents that covers the fund
deposited in a finance company will sand to you on request.
- Thu Jul 11 22:39:13 2002
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Wed, 10 Jul 2002 19:35:29 +0200 (DST)
Posted-Date: Wed, 10 Jul 2002 19:35:29 +0200 (DST)
From: mark tompson <mark.tompson@caramail.com>
To: mark.tompson@caramail.com
Message-ID: <1026322523006025@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.98]
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Subject: UGENT ASSISTANCE
Date: Wed, 10 Jul 2002 19:35:23 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0060251026322523_ID"
Status:
FROM:MARK TOMPSON
FROM.COTE D IVOIRE
ABIDJAN.
Dear,
Please I am Mr MARK TOMPSON, the only son of late chief
ERIC TOMPSON from Sierra Leone. I got yourcontactfrom the
Ecowas Infomation Center in Coted'Ivoire.My sources of your
contact gave me the courage andconfidence to rely on you. I
am writing you inabsolute confidence primarily to seek
yourassistance to transfer our cash of seventeen
millioneight hundred dollars ($17,800,000) now in the
custodyof a BANK here in Abidjan to your private
accountpending our rival to your country.SOURCE OF THE
MONEY .My late father, chief ERIC TOMPSON, a native of
mende district in the Northernprovince of Sierra .Leone,
was the general Manager ofSierra Leone mining co-operation
(S.L.M.C.) Freetown.According to my father. This money was
the incomeaccrued from mining co-operation's over draft
andminor sales. Before the peak of the civil war betweenthe
rebels forces of major Paul Koroma and thecombined forces
ofECOMOG peace keeping operation that almost
destroyedmycountry, following the forceful removal from
power ofthe Civilian Elected President Ahmed Tejan Kabbah
bythe rebels. My father had already made arrangement forhis
family, my mother, my little sister and myselfto be
evacuated to Abidjan, Cote d'Ivoire with ourpersonal
effects and the box containing team. Myfather deposited the
fund for the safe custodyuntil after the war when he will
join us. During thewar in my country, and following the
indiscriminatelooting of public and Government properties
by therebeln forces, the sierra Leone mining coop. Was
oneofthe targets looted and destroyed.My father including
other top Government functionariesWere attacked and killed
by the rebels in November 1999 because of his relationship
with the civilianGovernment of Ahmed Tejan Kabbah. As a
result of myfather death, and with the news of my
unclesinvolvement in air crash in January, dashedour hope
of survival. The untimely deaths caused mymothers heart
failure and other related complicationsof which she later
died in the hospital After we musthave spent a lot of money
on her.Now my 16-year-old sister and myself are alone in
thisstrange country suffering without any care
orhelp.Without any relation, we are now like
refugeesandorphans. Our only hope now is in fund our
fatherdeposited in the BANK To this effect, I humbly
solicityour assistance in the followings ways.-To assist me
claim this fund from the BANK asco-beneficiary.-To
transfer this money in your name toyour country.-To make a
good arrangement for a jointbusiness investment on our
behalf in your country andyou, the caretaker.-To secure a
college for my littlesister and my self in your country to
further oureducation. -And to make arrangement for our
travelwith you to your country after you have
transferredthis fund.Most importantly. The whole documents
issuedafter deposit in my custody. For your assistance,
Ibeg to concede 20 % of this money to you for youre fforts
assistance.
Best regards
GOD BLESS YOU
MARK TOMPSON
_________________________________________________________
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- Thu Jul 11 22:39:15 2002
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Wed, 10 Jul 2002 19:56:47 +0200 (DST)
Posted-Date: Wed, 10 Jul 2002 19:56:47 +0200 (DST)
From: mariam abacha <mariam.abacha7@caramail.com>
To: mariam.abacha7@caramail.com
Message-ID: <1026323806015460@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: UGENT ASSISTANCE
Date: Wed, 10 Jul 2002 19:56:46 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0154601026323806_ID"
Status:
FROM:MRS MARIAM ABACHA
ABACHA VILLA,KANO STATE
NIGERIA
DEAR SIR/MADAM
RE:REQUEST FOR ASSISTANCE
IT IS MY HUMBLE PLEASURE TO WRITE YOU THIS LETTER
IRRESPECTIVE OF THE FACT THAT YOU DO NOT KNOW ME.
HOWEVER, I AM IN SEARCH OF A RELIABLE AND TRUST WORTHY
PERSON THAT CAN HANDLE A CONFIDENTIAL TRANSACTION OF
THIS NATURE.
I AM MRS MARIAM ABACHA,THE LEGAL WIFE TO THE FORMER
MILITARY RULER OF NIGERIA, GENERAL SANI ABACHA WHO
DIED IN POWER IN JUNE 1998.SINCE HIS UNTIMELY DEMISE, MY
FAMILY HAS SUFFERED A LOT OF HARASSMENT FROM THE REGIME THAT
SUCCEEDED HIM.THE REGIME AND EVEN THE PRESENT CIVILIAN
GOVERNMENT
ARE MADE UP OF ABACHA ENEMIES.RECENTLY,I WAS BANNED FROM
TRAVELLING
OUTSIDE KANO STATE,OUR STATE OF ORIGIN AS A KIND OF
SANCTION AND MY
ELDEST SON STILL IN DETENTION. ALTHOUGH, A LOT OF MONEY
HAVE BEEN
RECOVERED FROM ME SINCE THE DEATH OF MY HUSBAND BY THE
PRESENT
GOVERNMENT, THERE IS STILL HUGE SUM OF MONEY IN HARD
CURRENCIES THAT WE
HAVE BEEN ABLE TO MOVE OUT OF THE COUNTRY FOR SAFE KEEPING
,WHICH AMOUNTED TO THE TUNE OF US$55 MILLION.
THIS MONEY, US$55 MILLION IS ALREADY MOVED OUT OF
THE COUNTRY AND IT IS WITH A SECURITY COMPANY IN A
FOREIGN COUNTRY,THE SECURITY COMPANY DOES NOT KNOW THE
CONTENT OF THE CONSIGNMENT AS IT WAS DEPOSITED THERE
AS FAMILY TRESURE /PERSONAL EFFECT.WE NOW SEEK YOUR
ASSISTANCE IN MOVING THE CONSIGNMENT OUT OF THE
SECURITY COMPANY TO WHERE IT CAN BE INVESTED AFTER WHICH IT
HAS
BEEN CLEARED AND COLLECTED FROM THE SECURITY COMPANY,I
WILL BE PLEASED TO MEET WITH YOU IN YOUR COUNTRY AFTER
THE WHOLE PROCESS IS CONCLUDED .
NOTE,THAT THERE IS NO RISK INVOLVED IN THIS POSITIVE
AND REAL TRANSACTION.IF YOU ARE WILLING TO HELP MY
FAMILY,
PLEASE YOU SHOULD KEEP THIS TRANSACTION A TOP SECRET
AND WE ARE PREPARED TO DO MORE BUSINESS WITH YOU PENDING
YOUR
APPROACH TOWARD THIS PROJECT.I AM WILLING TO GIVE YOU 25%
OF THE MONEY
ONCE ALL PROCESS IS COMPLETED.
I AWAIT YOUR URGENT RESPONSE
THANKS.
YOURS FAITHFULLY,
MRS MARIAM ABACHA
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Thu Jul 11 22:39:33 2002
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From: "john doe" <john_doe@bka.de>
Reply-To: m_ab12@maktoob.com
To: john_doe@bka.de
Date: Wed, 10 Jul 2002 23:03:27 +0200
Subject: I hope you will help
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Status:
Mrs. Maryam Abacha
C/o Garry Chambers.
Lagos Nigeria.
Dear Sir,
It is with heart full of hope that I write to seek
your help in the context below. I am Mrs. Maryam
Abacha the wife of the former Nigeria Head of
State Late General Sani Abacha, whose sudden death
occurred on the 8th of June,1998.
Having gotten your particulars from the family
catalogue, I have no doubt about your capacity and
good will to assist me in receiving into your
custody (for safety) the sum of US$40Million willed
and deposited in my favour by my late husband.
This money is currently kept in a Trust Deposit
Account with Global Security and Trust Nigeria
limited. As it is legally required the asset of my
late husband is under the authority of our family
lawyer named CLIFFORD DURU. Unfortunately, the new
Democratic Government has on assumption of office set
up a panel of Enquiries to probe the financial
activities of my late husband(Former Head of State)
with a decision to freeze all his assets. The
investigation teams have submitted their reports;
presently some cash and assets have been frozen and
seized.
Fortunately, with our family lawyers assistance we
secretly protected the personal will of my husband
from the investigators and have strictly advised that
the willed money be urgently moved into an overseas
account of a Trusted foreigner without delay for
security reasons. The government had long time ago
placed foreign Travel Embargo on all our family
members and seized our international passports and all
our local and international business outfits. The
situation has been so terrible that we are virtually
living on the assistance of well-wishers. In view of
this plight therefore,I except you to be trustworthy
and kind enough to respond to this call to save my
children and me from a hopeless future by assisting me
in receiving this money into your overseas account for
save keeping until our international passports are
released to us after the investigation is concluded.
I hereby agreed to compensate your sincere and candid
effort in this regard with 15% and 2% of the fund will
be used to balanced you and the Attonery an expenses
incured during the cost of the transfer when this
money is finally received in your bank account. Our
Attorney has perfected arrangements with the financial
Security Company to effect complete dislodgment of
this money within a week of the receipt of your
response. They have equally guaranteed 100% smooth
transfer.
Please all contact must be made through our lawyer
CLIFFORD DURU
GARRY CHAMBERS
E-MAIL:cliffordduru@consultant.com
I look forward to your quick response, may Almighty
Allah bless you.
Yours faithfully,
Mrs. Maryam Abacha
- Sat Jul 13 01:49:34 2002
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Fri, 12 Jul 2002 12:12:26 +0200 (DST)
Posted-Date: Fri, 12 Jul 2002 12:12:26 +0200 (DST)
From: "Dr.richard rihard" <rdr.richard@caramail.com>
To: rdr.richard@caramail.com
Message-ID: <1026468539019589@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: a request for assistance
Date: Fri, 12 Jul 2002 12:08:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0195891026468539_ID"
Status:
>From the desk of: Dr.RICHARD,
Poly clinic II plateaux
Abidjan cote d' ivoire.
West Africa.
Attention,
Dear ONE,
Permit me to acquaint you with this business
proposal which I pray should meet you in good condition and
faith.
I am Dr. RICHARD, a medical doctor in the
hospital as specified above in the city of Abidjan cote d'
ivoire, I am contacting you in respect to the request of my
patient who was admitted in my hospital whose health is
deteriorating
In accordance to what I was made to understand by my
patient who is from Philippines, her late husband was a
member cabinet in the regime of ex president Joseph Estrada
who was accused of corruption and human right abuses who
later was jailed and died in the prison.
But before the death of her husband he deposited the sum
US$13.5 million which is in a metallic iron trunk box in a
security company here Abidjan cote d' ivoire as family
valuables for security reason due to his personality in the
government of Philippines, this I have confirmed to be true
on our last visit to the security company .
Now she was diagnosed and found that she has lungs cancer
which with the equipment we have in this country, we cannot
perform any surgical operation on her unless she is fly
abroad and the money which she inherited from her late
husband is accruing more demurrage in the security company
due to the agreements of which her late husband enter with
the security company(i.e. there is need for her late
husband foreign business partner whose name and contact was
not mentioned).
With respect o this we are soliciting for your urgent
assistance as the long awaited foreign business partner of
her husband in order for her to claim this fund from the
security company and transferred abroad into your
designated bank account for safety and to enable her
undergo the operation as she has agreed to give you 15% of
this said fund for your benefit and 5% for all expenses
that you may undergo in the cause of this transaction.
Please endeavour to furnish me with your private telephone
and fax to enable me furnish you with every detailed
information's in regards to this business as I wait for
your quick response.
Thanks in advance for your quick response.
Yours sincerely,
Dr.RICHARD
_________________________________________________________
_________________________________________________________
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- Sat Jul 13 01:49:36 2002
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Fri, 12 Jul 2002 12:10:42 +0200 (DST)
Posted-Date: Fri, 12 Jul 2002 12:10:42 +0200 (DST)
From: "Dr.richard rihard" <rdr.richard@caramail.com>
To: rdr.richard@caramail.com
Message-ID: <1026468539019589@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.184.111]
Mime-Version: 1.0
Subject: a request for assistance
Date: Fri, 12 Jul 2002 12:08:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0195891026468539_ID"
Status:
>From the desk of: Dr.RICHARD,
Poly clinic II plateaux
Abidjan cote d' ivoire.
West Africa.
Attention,
Dear ONE,
Permit me to acquaint you with this business
proposal which I pray should meet you in good condition and
faith.
I am Dr. RICHARD, a medical doctor in the
hospital as specified above in the city of Abidjan cote d'
ivoire, I am contacting you in respect to the request of my
patient who was admitted in my hospital whose health is
deteriorating
In accordance to what I was made to understand by my
patient who is from Philippines, her late husband was a
member cabinet in the regime of ex president Joseph Estrada
who was accused of corruption and human right abuses who
later was jailed and died in the prison.
But before the death of her husband he deposited the sum
US$13.5 million which is in a metallic iron trunk box in a
security company here Abidjan cote d' ivoire as family
valuables for security reason due to his personality in the
government of Philippines, this I have confirmed to be true
on our last visit to the security company .
Now she was diagnosed and found that she has lungs cancer
which with the equipment we have in this country, we cannot
perform any surgical operation on her unless she is fly
abroad and the money which she inherited from her late
husband is accruing more demurrage in the security company
due to the agreements of which her late husband enter with
the security company(i.e. there is need for her late
husband foreign business partner whose name and contact was
not mentioned).
With respect o this we are soliciting for your urgent
assistance as the long awaited foreign business partner of
her husband in order for her to claim this fund from the
security company and transferred abroad into your
designated bank account for safety and to enable her
undergo the operation as she has agreed to give you 15% of
this said fund for your benefit and 5% for all expenses
that you may undergo in the cause of this transaction.
Please endeavour to furnish me with your private telephone
and fax to enable me furnish you with every detailed
information's in regards to this business as I wait for
your quick response.
Thanks in advance for your quick response.
Yours sincerely,
Dr.RICHARD
_________________________________________________________
_________________________________________________________
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http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Sat Jul 13 01:49:47 2002
Return-Path: <dr555aa@caramail.com>
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Fri, 12 Jul 2002 15:15:20 +0200 (DST)
Posted-Date: Fri, 12 Jul 2002 15:15:20 +0200 (DST)
From: dr555 aa <dr555aa@caramail.com>
To: dr555aa@caramail.com
Message-ID: <1026479717018786@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.97]
Mime-Version: 1.0
Subject: BUSINESS RELATIONSHIP
Date: Fri, 12 Jul 2002 15:15:17 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0187861026479717_ID"
Status:
SECRET AND URGENT
DEAR ONE,
I AM MRS MARY KABILA,THE THIRD WIFE OF FORMER PRESIDENT OF
DEMOCRATIC REPUBLIC OF CONGO LATE LAURENT DESIRE KABILA.I
AM WRITING YOU THIS MAIL TO SOLICIT FOR YOUR COPERATION IN
A MUTUAL BENEFITING BUSINESS .
AS YOU MAY BE AWARE,MY HUSBAND WAS ASSASINATED BY HIS
PERSONAL ASSISTANT ON THE 16TH DAY OF JANUARY 2001 AND
THREE DAYS AFTER THERE WAS A SCAMBLE FOR HIS PROPERTIES BY
HIS WIVES AND CHILDREN.IN THE COURSE OF THE SCRAMBLE,I WAS
ABLE TO LAY HANDS ON A TRUNK BOX IN HIS SECRET ROOM.ON
OPENING THE TRUNK BOX,I DISCOVERVERED THAT IT CONTAINS THE
SUM OF USD25MILLION(TWENTY FIVE MILLION UNITED STATES
DOLLARS) AS THERE WAS A NOTE IN THE BOX DECLARING THE
AMOUNT AND BEIGN SUBVENTION FROM THE UNITED NATIONS.
IMMEDIATELY,I ARRANGED WITH A FAMILY FRIEND OF OURS WHO IS
A TRAWLER AND TRANSFERRED THE BOX TO ABIDJAN COTE DIVOIRE
THOUGH I DID NOT TELL HIM THE CONTENT OF THE BOX.ON
ARRIVING ABIDJAN,I DEPOSITED THE BOX UNDER THE GUIADANCE OF
A SECURITY FIRM AS FAMILY VALUABLES MEANT FOR EXPORT TO MY
FOREIGN PARTNER WHOSE NAME I DID NOT DISCLOSE TO THE
SECURITY COMPANY.AFTER THE DEPOSIT WITH THE COMPANY WHICH
THEY ISSUED ME DOCUMENTS,I WENT BACK TO MY COUNTRY TO AVOID
SUSPICION AND TO CONTINUE WITH THE MOURNING OF MY HUSBAND
AS IN LINE WITH OUR CULTURE IN AFRICAN TRADITION.
NOW I HAVE RETURNED TO ABIDJAN WITH MY TWENTY FIVE YEAR OLD
SON LAURENT SO AS TO HAVE THE MONEY TRANSFERRED ABROAD FOR
INVESTMENT AFTER WHICH I AND LAURENT WILL RELOCATE
PERMANENTLY FOR HIM TO CONTINUE WITH HIS EDUCATION.
PUTTING INTO CONSIDERATION A LOT OF FACTORS MOSTLY SECURITY
I DETAILED THE SECURITY COMPANY TO TRANSFER THE BOX
CONTAINING THIS MONEY TO THEIR BRANCH OFFICE ABROAD AS TO
ENABLE MY PARTNER IT WITH EASE.THIS THEY HAVE DONE AND THEY
ARE AWAITING MY PARTNER TO SHOW UP IN THEIR OFFICE FOR THE
COLLECTION.PLEASE BE ALSO AWARE THAT THE SECURITY COMPANY
KNOWS THAT THE BOX CONTAINS FAMILY TREASURE AND NOT MONEY.
IT IS ON THIS NOTE THAT I WILL WANT YOU TO ACT AS MY
PARTNER AND VISIT THE SECURITY COMPANY FOR THE COLLECTION
OF THE BOX AND TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR
COUNTRY UNTIL I AND LAURENT WILL JOIN YOU THERE FOR THE
INVESTMENT OF THE MONEY WHICH YOU WILL BE THE CARETAKER.
FOR YOUR ASSISTANCE YOU WILL HAVE 15% OF THE TOTAL MONEY
BEFORE THE INVESTMENT AND 40% SHARE OF THE INVESTMENT.
I WILL BE EXPECTING YOUR URGENT RESPONSE AS TO FURNISH YOU
WITH MORE DETAILS ON THE TRANSACTION.THIS IS NECESSARY AS
TO AVOID MORE ACCUMMULATION OF DEMURRAGE WHICH I CLEARED
HERE BEFORE THE BOX WAS TRANSFERRED BY THE SECURITY COMPANY
TO THEIR BRANCH OFFICE ABROAD.
PLEASE TREAT THIS AS CONFIDENTIAL BECAUSE OF THE ACTIONS OF
MY STEP SON WHO IS THE PRESIDENT OF OUR COUNTRY NOW.
MAY GOD BLESS YOU AS YOU COME TO MY AID I THIS WIDOW
ZSTAGE OF MY LIFE.
BEST REGARDS
MRS MARY KABILA.
_________________________________________________________
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- Sat Jul 13 01:49:51 2002
Return-Path: <c.kone6@caramail.com>
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Fri, 12 Jul 2002 16:18:11 +0200 (DST)
Posted-Date: Fri, 12 Jul 2002 16:18:11 +0200 (DST)
From: kone charles <c.kone6@caramail.com>
To: c.kone6@caramail.com
Message-ID: <1026483486010746@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.51]
Mime-Version: 1.0
Subject: MUTUAL BUSINESS CO OPERATION.
Date: Fri, 12 Jul 2002 16:18:06 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0107461026483486_ID"
Status:
FROM:DR CHARLES KONE
ABIDJAN COTE D'IVOIRE
WEST AFRICA.
DIRECT LINE:(225)07619407.
ATTN :DEAR.
INTRODUCTION:I am Dr Charles Kone the Directo
General of Contract Awarding committee (C.A.C) in Abidjan,
Côted'Ivoire. I am connecting you on a business mutual
interest with hope to invest in a profitable
business,using your advice and guidance in your
country.SUBJECT: There is floating of fund to the tune of
US$19million (Nineteen million US dollars), which has been
approved for payment by the government only waiting for
the beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contract awarded to a foreign firm
GLYNCO ENGINEERING INC.Canada. For the construction of
Network Pipeline,reabilitation and maintenance of the
Felix HouphouetBoigny International Airport. We purposely
over invoiced the original contract.The Contract Awarding
Commitee over invoiced to tune of US$19,000,000.00
million, but before we could use the umbrella of the
original contractor to claim the fund,the election
started, and there were too many political problems in the
country Côte d'Ivoire which caused our former military
head of state GENERAL ROBERT GUEI to flee out of the
country on 25th October 2000 and our new elected president
Monsieur LAURENT GBAGBO was sworn in immediately on 26th
Oct.2000 as the newly democratic head of state.NOTE: The
contract has been completed for this fund to be claimed.
This has to be with the assistance of a foreign firm or an
individual who will act as the beneficiary.AIM: As the
director of the board, I know every thing about the
contract and the over inflated fund is yet to be claimed.
Due to my position,I do not want to be noticed hence for
us to realise our
goal, we have touse the service of an Attorney who will
handle the registration of your company as a sister
company of the original contractor and to reflect your
name asthe beneficiary of the fund to enable the board to
transfer the US$19,000,000.00 (Nineteen million dollars
only) in your favour.MODALITIES: All modalities have been
worked out. My colleagues in this deal have made a smooth
take off and successful conclusion only waiting for your
consent. If you are willing. An agreeable percentage would
be given to you for your assistance and co-operation.Note
all necessary documents to prove the geniuses of this
contract fund will be sent to you. Also the name of the
Attorney who will help in the process, for you to contact
him directly. Our board is incharge of all contract
verification, allocation and approval.That is why we have
the complete confidence on the success of this contract
fund. We are directly incharge.CONCLUSSION: This
relationship must be kept highly confidential.
I await your immediate response as soonas you receive this
message.
Expecting your Urgent reply.
Best Regards.
DR CHARLES KONE.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Jul 13 01:49:53 2002
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by MAILTRANSFER
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Fri, 12 Jul 2002 16:20:15 +0200 (DST)
Posted-Date: Fri, 12 Jul 2002 16:20:15 +0200 (DST)
From: kone charles <c.kone6@caramail.com>
To: c.kone6@caramail.com
Message-ID: <1026483486010746@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.51]
Mime-Version: 1.0
Subject: MUTUAL BUSINESS CO OPERATION.
Date: Fri, 12 Jul 2002 16:18:06 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0107461026483486_ID"
Status:
FROM:DR CHARLES KONE
ABIDJAN COTE D'IVOIRE
WEST AFRICA.
DIRECT LINE:(225)07619407.
ATTN :DEAR.
INTRODUCTION:I am Dr Charles Kone the Directo
General of Contract Awarding committee (C.A.C) in Abidjan,
Côted'Ivoire. I am connecting you on a business mutual
interest with hope to invest in a profitable
business,using your advice and guidance in your
country.SUBJECT: There is floating of fund to the tune of
US$19million (Nineteen million US dollars), which has been
approved for payment by the government only waiting for
the beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contract awarded to a foreign firm
GLYNCO ENGINEERING INC.Canada. For the construction of
Network Pipeline,reabilitation and maintenance of the
Felix HouphouetBoigny International Airport. We purposely
over invoiced the original contract.The Contract Awarding
Commitee over invoiced to tune of US$19,000,000.00
million, but before we could use the umbrella of the
original contractor to claim the fund,the election
started, and there were too many political problems in the
country Côte d'Ivoire which caused our former military
head of state GENERAL ROBERT GUEI to flee out of the
country on 25th October 2000 and our new elected president
Monsieur LAURENT GBAGBO was sworn in immediately on 26th
Oct.2000 as the newly democratic head of state.NOTE: The
contract has been completed for this fund to be claimed.
This has to be with the assistance of a foreign firm or an
individual who will act as the beneficiary.AIM: As the
director of the board, I know every thing about the
contract and the over inflated fund is yet to be claimed.
Due to my position,I do not want to be noticed hence for
us to realise our
goal, we have touse the service of an Attorney who will
handle the registration of your company as a sister
company of the original contractor and to reflect your
name asthe beneficiary of the fund to enable the board to
transfer the US$19,000,000.00 (Nineteen million dollars
only) in your favour.MODALITIES: All modalities have been
worked out. My colleagues in this deal have made a smooth
take off and successful conclusion only waiting for your
consent. If you are willing. An agreeable percentage would
be given to you for your assistance and co-operation.Note
all necessary documents to prove the geniuses of this
contract fund will be sent to you. Also the name of the
Attorney who will help in the process, for you to contact
him directly. Our board is incharge of all contract
verification, allocation and approval.That is why we have
the complete confidence on the success of this contract
fund. We are directly incharge.CONCLUSSION: This
relationship must be kept highly confidential.
I await your immediate response as soonas you receive this
message.
Expecting your Urgent reply.
Best Regards.
DR CHARLES KONE.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sun Jul 14 00:59:31 2002
Return-Path: <pablo.adjas@caramail.com>
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by MAILTRANSFER
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Sat, 13 Jul 2002 14:50:02 +0200 (DST)
Posted-Date: Sat, 13 Jul 2002 14:50:02 +0200 (DST)
From: pablo adjas <pablo.adjas@caramail.com>
To: pablo.adjas@caramail.com
Message-ID: <1026564585006921@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.186.100]
Mime-Version: 1.0
Subject: BUSINESS PROPOSAL
Date: Sat, 13 Jul 2002 14:49:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0069211026564585_ID"
Status:
Dear Sir,
I am Pablo Adjas the son of late Mr and Mrs Collins Adjas.
My father was a wealthy cocoa marchant in Abidjan, he was
poisoned to death by his business associates on one of
their outhing on a business trip.My mother died when I was
seven years and since then my father took me and my younger
sister so special.Before the death of my father on July
2001, he called me and my younger sister and told us that
he has the sum of fiftheen million five hundred thousand
dollars(US$15,500,000)left in fixed suspense account in the
bank here in Abidjan, that he used me and my sister's name
in depositing the money. He also explained to us that it
was because of his wealth that he was poisoned by his
business associates. That we should seek for a foreign
partner(GOD fearing person)that will assist us to transfer
the money for investment purpose such as real estate
management or hotel management. Please, Iam honorably
seeking your assistance in the following ways: (1)To
provide a bank account into which this money would be
transfered to. (2)To serve as a guardian of this fund (3)To
make arrangement for me and my junior sister to come over
to your country to further our education and to secure a
resident permit in your country. Moreover, we are willing
to offer you 10% of the total money as compasation for your
effort input after the successfull transfer of this money
into your nominated account overseas.
Best regards.
Pablo Adjas and Sister.
_________________________________________________________
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- Sun Jul 14 00:59:33 2002
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Sat, 13 Jul 2002 14:49:49 +0200 (DST)
Posted-Date: Sat, 13 Jul 2002 14:49:49 +0200 (DST)
From: pablo adjas <pablo.adjas@caramail.com>
To: pablo.adjas@caramail.com
Message-ID: <1026564585006921@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.186.100]
Mime-Version: 1.0
Subject: BUSINESS PROPOSAL
Date: Sat, 13 Jul 2002 14:49:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0069211026564585_ID"
Status:
Dear Sir,
I am Pablo Adjas the son of late Mr and Mrs Collins Adjas.
My father was a wealthy cocoa marchant in Abidjan, he was
poisoned to death by his business associates on one of
their outhing on a business trip.My mother died when I was
seven years and since then my father took me and my younger
sister so special.Before the death of my father on July
2001, he called me and my younger sister and told us that
he has the sum of fiftheen million five hundred thousand
dollars(US$15,500,000)left in fixed suspense account in the
bank here in Abidjan, that he used me and my sister's name
in depositing the money. He also explained to us that it
was because of his wealth that he was poisoned by his
business associates. That we should seek for a foreign
partner(GOD fearing person)that will assist us to transfer
the money for investment purpose such as real estate
management or hotel management. Please, Iam honorably
seeking your assistance in the following ways: (1)To
provide a bank account into which this money would be
transfered to. (2)To serve as a guardian of this fund (3)To
make arrangement for me and my junior sister to come over
to your country to further our education and to secure a
resident permit in your country. Moreover, we are willing
to offer you 10% of the total money as compasation for your
effort input after the successfull transfer of this money
into your nominated account overseas.
Best regards.
Pablo Adjas and Sister.
_________________________________________________________
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- Sun Jul 14 00:59:30 2002
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Sat, 13 Jul 2002 14:53:27 +0200 (DST)
Posted-Date: Sat, 13 Jul 2002 14:53:27 +0200 (DST)
From: pablo adjas <pablo.adjas@caramail.com>
From: pablo adjas
To: pablo.adjas@caramail.com
Message-ID: <1026564805008565@caramail.com>
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Subject: BUSINESS PROPOSAL
Date: Sat, 13 Jul 2002 14:53:25 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0085651026564805_ID"
Status:
Dear Sir,
I am Pablo Adjas the son of late Mr and Mrs Collins Adjas.
My father was a wealthy cocoa marchant in Abidjan, he was
poisoned to death by his business associates on one of
their outhing on a business trip.My mother died when I was
seven years and since then my father took me and my younger
sister so special.Before the death of my father on July
2001, he called me and my younger sister and told us that
he has the sum of fiftheen million five hundred thousand
dollars(US$15,500,000)left in fixed suspense account in the
bank here in Abidjan, that he used me and my sister's name
in depositing the money. He also explained to us that it
was because of his wealth that he was poisoned by his
business associates. That we should seek for a foreign
partner(GOD fearing person)that will assist us to transfer
the money for investment purpose such as real estate
management or hotel management. Please, Iam honorably
seeking your assistance in the following ways: (1)To
provide a bank account into which this money would be
transfered to. (2)To serve as a guardian of this fund (3)To
make arrangement for me and my junior sister to come over
to your country to further our education and to secure a
resident permit in your country. Moreover, we are willing
to offer you 10% of the total money as compasation for your
effort input after the successfull transfer of this money
into your nominated account overseas.
Best regards.
Pablo Adjas and Sister.
_________________________________________________________
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- Tue Jul 16 18:39:00 2002
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From: "idris usman" <idrisusman1@fastermail.com>
To: idrisusman1@fastermail.com
Date: Tue, 16 Jul 2002 16:39:31 +0800
Subject: Urgent Asistance
X-Originating-Ip: 208.14.9.14
X-Originating-Server: ws4.hk5.outblaze.com
Status:
Dear Sir,
I am Idris Usman and personal assistance to Ex- Nigeria Head of
state Late Gen. Sani Abacha who died on the 8th of June 1998.
Sometime
in 1998 before his death, been trusted to me the sum of Us$20.5M
[Twenty Million, Five Hundred Thousand United State Dollars] which
we deposited with a security company, which I will disclose to you
later as a diplomatic consignment.
These money was menat for compaign for his self-succession bid.
Unfortunately he died before actulization of his aspiration. This
amount of $20.5M entrusted to me by my boss due tothe trust and
confidence he had on me is known to me and his first son Mohammed
Abacha who is currently under detention by the present Nigeria
Government
for excesses of his father during his tenure alone. In agreement
with Mohammed Abacha, I write to solicit your assistance to transfer
this sum of $20.5M to your bank account for subsquent disbursement
between you and us. We are soliciting for your assistance because
the present Nigeria Government are freezing any bank traceable to
the Late Ex- Head of State's family and for your assistance, we
have agreed to compensate you with 20% of the total sum [Us$20.5M]
while 80% is for us. The major part of our share of 80% shall be
used for ivestment overseas in areas you may direct us after we
have secured the freedom of Mr. Mohammed. Note that this transaction
is 100% risk free as we have mapped out strategies for a successful
transaction with the security company, which I will disclose to
you later. Endeavour to keep this transaction absolutely secret.
This tansaction is expected to be conclueded within 14 working days.
If you are interested, I would want you to contact me immediately
through my attorney Barrister Frank. E-mail
frankchambers2002@eudoramail.com.
Thank you for your anticipated kind understanding and urgent response.
Best regards
Usman Idris Tanko
--
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- Tue Jul 16 18:39:08 2002
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Tue, 16 Jul 2002 11:50:03 +0200 (DST)
Posted-Date: Tue, 16 Jul 2002 11:50:03 +0200 (DST)
From: doris kabila <dka2002kb@caramail.com>
To: dka2002kb@caramail.com
Message-ID: <1026812897029184@caramail.com>
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Subject: Urgent Message
Date: Tue, 16 Jul 2002 11:48:17 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291841026812897_ID"
Status:
FROM: MRS DORIS KABILA
AGAMS KABILA (SON)
Dear
MY NAME IS MRS DORIS KABILA A WIFE OF THE
LATE PRESIDENT OF PEOPLES REPUBLIC OF CONGO WHO WAS
ASSASSINATED BY HIS OWN PERSONAL GUARD IN THE MONTH OF
JANUARY LAST YEAR.
I HAVE A VERY CONFIDENTIAL DEAL I WANT TO CARRY OUT
WITH YOU. IT INVOLVED USD 12 MILLION IN CASH WHICH I
HAVE SUCCESSFULLY DEPOSITED WITH A PRIVATE SAFE
KEEPING FIRM IN ABIDJAN WHEN I SNEAK INTO ABIDJAN
RECENTLY.
THE FUND USD 12 MILLION WAS A PROCEED OF DIAMOND AND
GOLD SALES IN THE BLACK MARKET BY THE AGENT OF MY LATE
HUSBAND BEEN A VICTIM OF POLYGAMOUS HUSBAND, I HAVE
BEEN CONFRONTED BY UNEXPECTED DIFFICULTIES, REJECTION
BY OTHER WIVES AND NONE EXISTING WRITTEN WILL TO
PROTECT ME AND MY SON WHICH PROMPTED US TO SNEAK AWAY
WITH THIS AMOUNT SINCE OTHER WIFE GANGED AGAINST ME
AND MY SON FOLLOWING THE SUDDEN DEATH OF THE FATHER.
SINCE THE BILLS WAS DOMICILE; I DEPOSIT IT WITH A
PRIVATE SECURITY FIRM IN COTE D'IVOIRE IN FAVOUR OF A
FOREIGN BENEFICIARY. FOR SECURITY PURPOSES AND TO KEEP
THE FIRM BLIND, I DECLARED THE CONTENT OF THE BOX TO
BE FAMILY VALUABLES /ARTIFACTS.
I NEED YOU TO ASSIST US RELOCATE FROM AFRICA. I WANT
YOU TO ASSUME THE BENEFICIARY OF THE FUND TO
FACILITATE WHOLE OPERATION. WE SOLICITE YOUR ACTIVE
ASSISTANCE TO MOVE OUT THE BOX/MONEY OUT OF ABIDJAN TO
YOUR PRIVATE OR COMPANY ACCOUNT.
AND YOU INVEST THE MONEY INTO A BUSINESS VENTURE UNDER
YOUR MANAGEMENT AND SUPERVISION. WITH THE MONEY IN
YOUR CARE, WE WILL WANT YOU TO ARRANGE A RESIDENT
PERMIT FOR US IN YOU COUNTRY OR ANY OTHER PLACE OUT
SIDE AFRICA. WE ARE IN SOLEMN AGREEMENT TO SHARE 30/70
WITH YOU AND YOU MUST KEEP EVERY THING CONFIDENTIAL.
ABOVE ALL I NEED A SERIOUS MINDED BUSINESS MAN TO DO
THE BUSINESS WITH AND QUICKLY TOO. CONFIRM YOUR
WILLINGNESS TO DO THE BUSINESS WITH ME AS I PRESUMED
YOU COULD BE RELIABLE AND CAPABLE OF HANDLING A
CONFIDENTIAL DEAL.
REPLY IMMEDIATELY FOR MORE DETAIL OF THE HITCH FREE
OPERATION.
MRS DORIS KABILA
MR AGAMS KABILA (SON)
_________________________________________________________
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- Tue Jul 16 18:39:10 2002
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Tue, 16 Jul 2002 11:55:04 +0200 (DST)
Posted-Date: Tue, 16 Jul 2002 11:55:04 +0200 (DST)
From: doris kabila <dka2002kb@caramail.com>
To: dka2002kb@caramail.com
Message-ID: <1026812897029184@caramail.com>
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Subject: Urgent Message
Date: Tue, 16 Jul 2002 11:48:17 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291841026812897_ID"
Status:
FROM: MRS DORIS KABILA
AGAMS KABILA (SON)
Dear
MY NAME IS MRS DORIS KABILA A WIFE OF THE
LATE PRESIDENT OF PEOPLES REPUBLIC OF CONGO WHO WAS
ASSASSINATED BY HIS OWN PERSONAL GUARD IN THE MONTH OF
JANUARY LAST YEAR.
I HAVE A VERY CONFIDENTIAL DEAL I WANT TO CARRY OUT
WITH YOU. IT INVOLVED USD 12 MILLION IN CASH WHICH I
HAVE SUCCESSFULLY DEPOSITED WITH A PRIVATE SAFE
KEEPING FIRM IN ABIDJAN WHEN I SNEAK INTO ABIDJAN
RECENTLY.
THE FUND USD 12 MILLION WAS A PROCEED OF DIAMOND AND
GOLD SALES IN THE BLACK MARKET BY THE AGENT OF MY LATE
HUSBAND BEEN A VICTIM OF POLYGAMOUS HUSBAND, I HAVE
BEEN CONFRONTED BY UNEXPECTED DIFFICULTIES, REJECTION
BY OTHER WIVES AND NONE EXISTING WRITTEN WILL TO
PROTECT ME AND MY SON WHICH PROMPTED US TO SNEAK AWAY
WITH THIS AMOUNT SINCE OTHER WIFE GANGED AGAINST ME
AND MY SON FOLLOWING THE SUDDEN DEATH OF THE FATHER.
SINCE THE BILLS WAS DOMICILE; I DEPOSIT IT WITH A
PRIVATE SECURITY FIRM IN COTE D'IVOIRE IN FAVOUR OF A
FOREIGN BENEFICIARY. FOR SECURITY PURPOSES AND TO KEEP
THE FIRM BLIND, I DECLARED THE CONTENT OF THE BOX TO
BE FAMILY VALUABLES /ARTIFACTS.
I NEED YOU TO ASSIST US RELOCATE FROM AFRICA. I WANT
YOU TO ASSUME THE BENEFICIARY OF THE FUND TO
FACILITATE WHOLE OPERATION. WE SOLICITE YOUR ACTIVE
ASSISTANCE TO MOVE OUT THE BOX/MONEY OUT OF ABIDJAN TO
YOUR PRIVATE OR COMPANY ACCOUNT.
AND YOU INVEST THE MONEY INTO A BUSINESS VENTURE UNDER
YOUR MANAGEMENT AND SUPERVISION. WITH THE MONEY IN
YOUR CARE, WE WILL WANT YOU TO ARRANGE A RESIDENT
PERMIT FOR US IN YOU COUNTRY OR ANY OTHER PLACE OUT
SIDE AFRICA. WE ARE IN SOLEMN AGREEMENT TO SHARE 30/70
WITH YOU AND YOU MUST KEEP EVERY THING CONFIDENTIAL.
ABOVE ALL I NEED A SERIOUS MINDED BUSINESS MAN TO DO
THE BUSINESS WITH AND QUICKLY TOO. CONFIRM YOUR
WILLINGNESS TO DO THE BUSINESS WITH ME AS I PRESUMED
YOU COULD BE RELIABLE AND CAPABLE OF HANDLING A
CONFIDENTIAL DEAL.
REPLY IMMEDIATELY FOR MORE DETAIL OF THE HITCH FREE
OPERATION.
MRS DORIS KABILA
MR AGAMS KABILA (SON)
_________________________________________________________
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- Tue Jul 16 18:39:14 2002
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Tue, 16 Jul 2002 11:48:27 +0200 (DST)
Posted-Date: Tue, 16 Jul 2002 11:48:27 +0200 (DST)
From: doris kabila <dka2002kb@caramail.com>
To: dka2002kb@caramail.com
Message-ID: <1026812897029184@caramail.com>
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Subject: Urgent Message
Date: Tue, 16 Jul 2002 11:48:17 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0291841026812897_ID"
Status:
FROM: MRS DORIS KABILA
AGAMS KABILA (SON)
Dear
MY NAME IS MRS DORIS KABILA A WIFE OF THE
LATE PRESIDENT OF PEOPLES REPUBLIC OF CONGO WHO WAS
ASSASSINATED BY HIS OWN PERSONAL GUARD IN THE MONTH OF
JANUARY LAST YEAR.
I HAVE A VERY CONFIDENTIAL DEAL I WANT TO CARRY OUT
WITH YOU. IT INVOLVED USD 12 MILLION IN CASH WHICH I
HAVE SUCCESSFULLY DEPOSITED WITH A PRIVATE SAFE
KEEPING FIRM IN ABIDJAN WHEN I SNEAK INTO ABIDJAN
RECENTLY.
THE FUND USD 12 MILLION WAS A PROCEED OF DIAMOND AND
GOLD SALES IN THE BLACK MARKET BY THE AGENT OF MY LATE
HUSBAND BEEN A VICTIM OF POLYGAMOUS HUSBAND, I HAVE
BEEN CONFRONTED BY UNEXPECTED DIFFICULTIES, REJECTION
BY OTHER WIVES AND NONE EXISTING WRITTEN WILL TO
PROTECT ME AND MY SON WHICH PROMPTED US TO SNEAK AWAY
WITH THIS AMOUNT SINCE OTHER WIFE GANGED AGAINST ME
AND MY SON FOLLOWING THE SUDDEN DEATH OF THE FATHER.
SINCE THE BILLS WAS DOMICILE; I DEPOSIT IT WITH A
PRIVATE SECURITY FIRM IN COTE D'IVOIRE IN FAVOUR OF A
FOREIGN BENEFICIARY. FOR SECURITY PURPOSES AND TO KEEP
THE FIRM BLIND, I DECLARED THE CONTENT OF THE BOX TO
BE FAMILY VALUABLES /ARTIFACTS.
I NEED YOU TO ASSIST US RELOCATE FROM AFRICA. I WANT
YOU TO ASSUME THE BENEFICIARY OF THE FUND TO
FACILITATE WHOLE OPERATION. WE SOLICITE YOUR ACTIVE
ASSISTANCE TO MOVE OUT THE BOX/MONEY OUT OF ABIDJAN TO
YOUR PRIVATE OR COMPANY ACCOUNT.
AND YOU INVEST THE MONEY INTO A BUSINESS VENTURE UNDER
YOUR MANAGEMENT AND SUPERVISION. WITH THE MONEY IN
YOUR CARE, WE WILL WANT YOU TO ARRANGE A RESIDENT
PERMIT FOR US IN YOU COUNTRY OR ANY OTHER PLACE OUT
SIDE AFRICA. WE ARE IN SOLEMN AGREEMENT TO SHARE 30/70
WITH YOU AND YOU MUST KEEP EVERY THING CONFIDENTIAL.
ABOVE ALL I NEED A SERIOUS MINDED BUSINESS MAN TO DO
THE BUSINESS WITH AND QUICKLY TOO. CONFIRM YOUR
WILLINGNESS TO DO THE BUSINESS WITH ME AS I PRESUMED
YOU COULD BE RELIABLE AND CAPABLE OF HANDLING A
CONFIDENTIAL DEAL.
REPLY IMMEDIATELY FOR MORE DETAIL OF THE HITCH FREE
OPERATION.
MRS DORIS KABILA
MR AGAMS KABILA (SON)
_________________________________________________________
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- Tue Jul 16 18:39:16 2002
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Tue, 16 Jul 2002 12:48:19 +0200 (DST)
Posted-Date: Tue, 16 Jul 2002 12:48:19 +0200 (DST)
From: dorathy edward <edward.dorathy@caramail.com>
To: edward.dorathy@caramail.com
Message-ID: <1026816499027195@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: CALL FOR ASSISTANCE
Date: Tue, 16 Jul 2002 12:48:19 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271951026816499_ID"
Status:
From: .DR MADAM DORATHY
Abidjan Côte d'Ivoire
Sir,
With much respect I seek a help that will be profitable
for me and you.
Introduction. I am connecting you in this business with
hope to invest in your country using your advice and
guidance.
Source of fund: The fund originated from a contract
awarded to a foreign firm GLYNCO ENGINEERING INC. Canada.
For the construction of Network Pipeline, reabilitation
and maintenance of the Felix Houphouet Boigny
International Airport. We purposely over original
contract. The allocation board committee to tune of US$
19,000,000.00 million, but before we could use the
umbrella of the original contractor to claim the fund, the
election started, and there were too many political
problems in the country Côte d'Ivoire which caused our
former military head of state GENERAL ROBERT GUEI to flee
out of the country on 25th October 2000 and our new
elected president Monsieur LAURENT GBAGBO was sworn in
immediately on 26th Oct 2000 as the newly democratic head
of state.
Note: The contract has been completed for this fund to be
claimed. This has to be with the assistance of a foreign
firm or an individual who will act the beneficiary.
Aim: As the director of the board, I know every thing
about the contract and the over inflated fund is yet to be
claimed. Due to my position, I do not want to be noticed
hence this proposal is for us to realise our goal, we
have to use the service of an Attorney who will handle the
registration of your company as a sister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$ 19,000,000.00 (Nineteen Million Dollars Only)
in your favour.
Modalities: All modalities have been worked out. My
colleagues in this deal made a smooth takeoff and
successful conclusion only waiting for your consent. If
you are willing. An agreeable 20% would be given to you
for your assistance and co-operation. Note all necessary
documents to prove the geniuses of this contract fund will
be sent to you. Also the name of the Attorney who will
help in the process, for you to contact him directly. Our
board is in charge of all contract verification,
allocation and approval. That is why we have the complete
confidence on the success of this contract fund.
Conclusion: This relationship must be kept highly
confidential. I await your immediate response as soon as
you receive this message.
Best regards
Dr MADAM DORATHY
_________________________________________________________
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- Fri Jul 19 14:47:11 2002
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Tue, 16 Jul 2002 15:00:32 +0200 (DST)
Posted-Date: Tue, 16 Jul 2002 15:00:32 +0200 (DST)
From: joseph kone <kone.joseph1@caramail.com>
To: kone.joseph1@caramail.com
Message-ID: <1026824427024456@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.159.181]
Mime-Version: 1.0
Subject: CONFIDENTIAL TRANSACTION
Date: Tue, 16 Jul 2002 15:00:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0244561026824427_ID"
Status:
FROM: Mr Joseph Kone
Tel:+22507951100
ATTEN: Respectful
Dear Sir,
Permit me to inform you about my bank. I gathered about you
through the internet, I hope you will not betray the trush
and confidents I am going to repose on you for this
confidential and risk free transcation.
I am Mr.Joseph Kone, the manager of the Treasury Department
of BIAO bank head office in Abidjan-Côte D'Ivoire.
Recently, we discovered a dormant account with a huge
amount of money valued US Twelve million dollars (US$
12,000,000.00) that belongs to one of our numerous
customers Mr Duckson Fritz who died in a plane crash in
November 1995.
During the period of our investigation, we discovered that
the deceased died along with his family, leaving no will
and nobody behind to come for the claims as next of kin.
The banking law here stipulates that if such money remain
unclaimed for six years, it will be forfeited to the bank
treasury as an unclaimed bill.
As an Ivorian,I can not stand as a next of kin to a
foreigner.It is upon this discovery that I and my
colleagues in this department decided to contact you
to collaborate with you to pull out this dormant fund.
We have in mind to give you 30% this total money if this
proposal meets your interest. Urgently reach me through
telephone line or email address above for confidentiality
and to enable me give you the full details of this
transaction and how it is going to work out.
What I want from you is for you to act as the deceased next
of kin (beneficiary). I have in my possession all necessary
information to successfully accomplish this task.
My best regards,
Mr Joseph kone
_________________________________________________________
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- Tue Jul 16 18:39:32 2002
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Date: Tue, 16 Jul 2002 18:13:44 +0200 (CEST)
From: vally ken <vallyken@yahoo.fr>
Subject: FROM V.K. OLIVRE
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
FROM:VALLY K.OLIVRE
BANK OF AFRICA.
ABIDJAN-COTE D'IVOIRE.
TEL:225 07 66 82 29.
Dear Sir,
I am Mr. Vally K.Olivre,director of Bank Of Africa
Abidja-Cote D'Ivoire. I am directly responsible for
Classified Assets and Projects. I came to solicit for
your assistance for a reputable and reliable person to
handle a very urgent and confidential business
Relationship/Transaction.
A new management has recently acquired the Bank of
Africa and under classifiedprojects, which I handle
funds were earmarked for long-term projects in the oil
sector under the old management.These funds worth
US$106M have long since been cleared and released for
payments to contractors,which I as the Director has
already done.Meanwhile, there is a balance of US$20m
left over from these funds,which I want to transfer to
an offshore foreign account. I want this transfer done
within the next two weeks before the auditors of the
new management start work for the end this financial
fiscal year. I solicit you to bear as beneficiary of
these funds on my behalf.Your compensation and
remuneration is highly negotiable when I must have
received your acceptance telephonecall/letter. I shall
instruct you for further transfer of my percentage
share to another account that will be at my
disposal.Please acknowledge the receipt of this letter
on my direct e-mail addres: vallyken@yahoo.fr after
which I will bring you into the completion of this
transaction. Only trust, sincerity, transparent,
honesty,confidenciality and total support can make the
reality of this transaction.
Note, I have professionally/ technically taken care of
the whole co-ordination for onward transfer of this
fund as soon as I hear from you.I wait to hear from
you over your further interest in actualizing this
transaction.
Please call me immediately you recieve this mail for
more informations regarding to this transaction.Thank
you and God bless you.
Best regards,
Mr Vally Ken Olivre.
___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com
- Fri Jul 19 14:48:56 2002
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Posted-Date: Wed, 17 Jul 2002 13:30:31 +0200 (DST)
From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com>
To: dr.ngesa.tataro@caramail.com
Message-ID: <1026905168021829@caramail.com>
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Subject: CONFIDING
Date: Wed, 17 Jul 2002 13:26:08 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0218291026905168_ID"
Status:
FROM: ESPACE MEDICAL SAINT PAUL
TELE 225+07579765
20 BP 44 Abidjan Cote d'Ivoire
CONFIDENTIAL
Dear,
I have a business proposal which I know might
interest you. My name is Dr.NGESA TATARO, a medical
Doctor.
and the sole proprietor of the above specialist
Hospital. I understand that through Internet is not
the best way to link up with you because of the
confidentiality which the transaction demands.
However, I have already sent you this same letter by
post one month ago, but I am not sure if it did get
to
you since I have not heard from you, hence my
resending it again. I have a widow here in my Clinic
who is on a political Asylum in Abidjan-Cote
d'Ivoire
Refugee Camp, she has been so ill for some couple of
months now. This woman confided in me based on the
free medical attention I have been giving to her and
her children. She had revealed to me of her life
history and about her late husband who was a top
military officer in one of the west African country
(Sierra-Leone) before his death during the civil war
and the fortune she inherited from her late husband.
She has asked me to source a credible and
trustworthy
partner abroad who will manage her funds for
investment, the sum of Twenty Eight Million US
Dollars
(US$28m) which her late husband deposited in a safe
Fiduciary Agent in Europe through a Security Company
based in Abidjan. I wish to chose you for this
venture
and I believe you will be in the position to assist
in
managing this large sum in a profitable venture and
also to help create a safe heaven for her and her
children by making a residence arrangement for them
> in
your country.After she had disclosed this
information
to me; I saw the reason to request from her to allow
me see the documents relating to this deposit of
which she did, now I have the documents covering the
deposit which I will not hesitate to fax to you the
copies as a prove for your confirmation as soon as I
receive your response via email. I am obliged to
assist this lady knowing too well that she has a
limited knowledge in the business world and as such
she can not manage this funds herself and in Africa
in
order to avoid any trace of her by the government, I
will need from you a mutual understanding and then
we
shall make plans on how the funds would be secured
into an account in your name; after which you will
arrange and travel immediately to meet with the
this transaction is 100% hitch and risk free,
from my discussion with her, she has agreed to give
you a reasonable amount of percentage for your
insecurity company Agent in Europe for clearing.
This amount is contained in a sealed trunk box and
it
is registered and declared as containing family
treasures, so even as I am writing you now the
security company and it's Agent is not aware that
there is cash money in the trunk, let me assure you
that volvement in this and this has to be discussed
upon
the receipt of your quick response.
Thanks and God bless for your understanding,
Sincere regards,
Dr.NGESA TATARO.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Jul 19 14:49:03 2002
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Posted-Date: Wed, 17 Jul 2002 13:27:32 +0200 (DST)
From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com>
To: dr.ngesa.tataro@caramail.com
Message-ID: <1026905168021829@caramail.com>
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Subject: CONFIDING
Date: Wed, 17 Jul 2002 13:26:08 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0218291026905168_ID"
Status:
FROM: ESPACE MEDICAL SAINT PAUL
TELE 225+07579765
20 BP 44 Abidjan Cote d'Ivoire
CONFIDENTIAL
Dear,
I have a business proposal which I know might
interest you. My name is Dr.NGESA TATARO, a medical
Doctor.
and the sole proprietor of the above specialist
Hospital. I understand that through Internet is not
the best way to link up with you because of the
confidentiality which the transaction demands.
However, I have already sent you this same letter by
post one month ago, but I am not sure if it did get
to
you since I have not heard from you, hence my
resending it again. I have a widow here in my Clinic
who is on a political Asylum in Abidjan-Cote
d'Ivoire
Refugee Camp, she has been so ill for some couple of
months now. This woman confided in me based on the
free medical attention I have been giving to her and
her children. She had revealed to me of her life
history and about her late husband who was a top
military officer in one of the west African country
(Sierra-Leone) before his death during the civil war
and the fortune she inherited from her late husband.
She has asked me to source a credible and
trustworthy
partner abroad who will manage her funds for
investment, the sum of Twenty Eight Million US
Dollars
(US$28m) which her late husband deposited in a safe
Fiduciary Agent in Europe through a Security Company
based in Abidjan. I wish to chose you for this
venture
and I believe you will be in the position to assist
in
managing this large sum in a profitable venture and
also to help create a safe heaven for her and her
children by making a residence arrangement for them
> in
your country.After she had disclosed this
information
to me; I saw the reason to request from her to allow
me see the documents relating to this deposit of
which she did, now I have the documents covering the
deposit which I will not hesitate to fax to you the
copies as a prove for your confirmation as soon as I
receive your response via email. I am obliged to
assist this lady knowing too well that she has a
limited knowledge in the business world and as such
she can not manage this funds herself and in Africa
in
order to avoid any trace of her by the government, I
will need from you a mutual understanding and then
we
shall make plans on how the funds would be secured
into an account in your name; after which you will
arrange and travel immediately to meet with the
this transaction is 100% hitch and risk free,
from my discussion with her, she has agreed to give
you a reasonable amount of percentage for your
insecurity company Agent in Europe for clearing.
This amount is contained in a sealed trunk box and
it
is registered and declared as containing family
treasures, so even as I am writing you now the
security company and it's Agent is not aware that
there is cash money in the trunk, let me assure you
that volvement in this and this has to be discussed
upon
the receipt of your quick response.
Thanks and God bless for your understanding,
Sincere regards,
Dr.NGESA TATARO.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Jul 19 14:49:05 2002
Return-Path: <dr.ngesa.tataro@caramail.com>
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Wed, 17 Jul 2002 13:35:47 +0200 (DST)
Posted-Date: Wed, 17 Jul 2002 13:35:47 +0200 (DST)
From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com>
To: dr.ngesa.tataro@caramail.com
Message-ID: <1026905683010037@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: CONFIDING
Date: Wed, 17 Jul 2002 13:34:43 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0100371026905683_ID"
Status:
FROM: ESPACE MEDICAL SAINT PAUL
TELE 225+07579765
20 BP 44 Abidjan Cote d'Ivoire
CONFIDENTIAL
Dear,
I have a business proposal which I know might
interest you. My name is Dr.NGESA TATARO, a medical
Doctor.
and the sole proprietor of the above specialist
Hospital. I understand that through Internet is not
the best way to link up with you because of the
confidentiality which the transaction demands.
However, I have already sent you this same letter by
post one month ago, but I am not sure if it did get
to
you since I have not heard from you, hence my
resending it again. I have a widow here in my Clinic
who is on a political Asylum in Abidjan-Cote
d'Ivoire
Refugee Camp, she has been so ill for some couple of
months now. This woman confided in me based on the
free medical attention I have been giving to her and
her children. She had revealed to me of her life
history and about her late husband who was a top
military officer in one of the west African country
(Sierra-Leone) before his death during the civil war
and the fortune she inherited from her late husband.
She has asked me to source a credible and
trustworthy
partner abroad who will manage her funds for
investment, the sum of Twenty Eight Million US
Dollars
(US$28m) which her late husband deposited in a safe
Fiduciary Agent in Europe through a Security Company
based in Abidjan. I wish to chose you for this
venture
and I believe you will be in the position to assist
in
managing this large sum in a profitable venture and
also to help create a safe heaven for her and her
children by making a residence arrangement for them
> in
your country.After she had disclosed this
information
to me; I saw the reason to request from her to allow
me see the documents relating to this deposit of
which she did, now I have the documents covering the
deposit which I will not hesitate to fax to you the
copies as a prove for your confirmation as soon as I
receive your response via email. I am obliged to
assist this lady knowing too well that she has a
limited knowledge in the business world and as such
she can not manage this funds herself and in Africa
in
order to avoid any trace of her by the government, I
will need from you a mutual understanding and then
we
shall make plans on how the funds would be secured
into an account in your name; after which you will
arrange and travel immediately to meet with the
this transaction is 100% hitch and risk free,
from my discussion with her, she has agreed to give
you a reasonable amount of percentage for your
insecurity company Agent in Europe for clearing.
This amount is contained in a sealed trunk box and
it
is registered and declared as containing family
treasures, so even as I am writing you now the
security company and it's Agent is not aware that
there is cash money in the trunk, let me assure you
that volvement in this and this has to be discussed
upon
the receipt of your quick response.
Thanks and God bless for your understanding,
Sincere regards,
Dr.NGESA TATARO.
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Fri Jul 19 14:49:07 2002
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Wed, 17 Jul 2002 13:40:46 +0200 (DST)
Posted-Date: Wed, 17 Jul 2002 13:40:46 +0200 (DST)
From: "Dr.ngesa tataro" <dr.ngesa.tataro@caramail.com>
To: dr.ngesa.tataro@caramail.com
Message-ID: <1026905683010037@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: CONFIDING
Date: Wed, 17 Jul 2002 13:34:43 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0100371026905683_ID"
Status:
FROM: ESPACE MEDICAL SAINT PAUL
TELE 225+07579765
20 BP 44 Abidjan Cote d'Ivoire
CONFIDENTIAL
Dear,
I have a business proposal which I know might
interest you. My name is Dr.NGESA TATARO, a medical
Doctor.
and the sole proprietor of the above specialist
Hospital. I understand that through Internet is not
the best way to link up with you because of the
confidentiality which the transaction demands.
However, I have already sent you this same letter by
post one month ago, but I am not sure if it did get
to
you since I have not heard from you, hence my
resending it again. I have a widow here in my Clinic
who is on a political Asylum in Abidjan-Cote
d'Ivoire
Refugee Camp, she has been so ill for some couple of
months now. This woman confided in me based on the
free medical attention I have been giving to her and
her children. She had revealed to me of her life
history and about her late husband who was a top
military officer in one of the west African country
(Sierra-Leone) before his death during the civil war
and the fortune she inherited from her late husband.
She has asked me to source a credible and
trustworthy
partner abroad who will manage her funds for
investment, the sum of Twenty Eight Million US
Dollars
(US$28m) which her late husband deposited in a safe
Fiduciary Agent in Europe through a Security Company
based in Abidjan. I wish to chose you for this
venture
and I believe you will be in the position to assist
in
managing this large sum in a profitable venture and
also to help create a safe heaven for her and her
children by making a residence arrangement for them
> in
your country.After she had disclosed this
information
to me; I saw the reason to request from her to allow
me see the documents relating to this deposit of
which she did, now I have the documents covering the
deposit which I will not hesitate to fax to you the
copies as a prove for your confirmation as soon as I
receive your response via email. I am obliged to
assist this lady knowing too well that she has a
limited knowledge in the business world and as such
she can not manage this funds herself and in Africa
in
order to avoid any trace of her by the government, I
will need from you a mutual understanding and then
we
shall make plans on how the funds would be secured
into an account in your name; after which you will
arrange and travel immediately to meet with the
this transaction is 100% hitch and risk free,
from my discussion with her, she has agreed to give
you a reasonable amount of percentage for your
insecurity company Agent in Europe for clearing.
This amount is contained in a sealed trunk box and
it
is registered and declared as containing family
treasures, so even as I am writing you now the
security company and it's Agent is not aware that
there is cash money in the trunk, let me assure you
that volvement in this and this has to be discussed
upon
the receipt of your quick response.
Thanks and God bless for your understanding,
Sincere regards,
Dr.NGESA TATARO.
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Sun Jul 21 22:31:11 2002
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Fri, 19 Jul 2002 17:06:15 +0200 (DST)
Posted-Date: Fri, 19 Jul 2002 17:06:15 +0200 (DST)
From: 000 4 <40003@caramail.com>
To: 40003@caramail.com
Message-ID: <1027091175000934@caramail.com>
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Subject: Hope to hear from you.
Date: Fri, 19 Jul 2002 17:06:15 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0009341027091175_ID"
Status:
DEARest one,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU.I GOT YOUR CONTACT FROM A
SEARCH FOR A TRUSTWORHY PERSON WHO CAN HELP ME SAFE GUIDE
THIS MONEY KNOWING FULLY WELL THAT MY LIFE AND FUTURE
SOLELY DEPENDS ON THIS MONEY.
I PRAYED OVER IT AND SELECTED YOUR NAME AMONG OTHER NAMES
DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN
TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO
BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT
HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE
BUSINESS.
I AM MR IKPUTU DURUAKU, THE ONLY CHILD OF LATE MR AND
MRS.UWA DURUAKU.MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 7TH NOVEMBER 2001 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON
HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$ 27,500,000
(TWENTY SEVEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES
DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN
ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT
OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT
IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS
BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL
ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
BOY OF 24 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NORMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING
ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED
WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
PLEASE CALL ME ON THIS TELEPONE NUMBER FOR MORE
INFORMATIONS 0022 507 846802.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
IKPUTU DURUAKU.
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Thu Jul 25 23:41:17 2002
Return-Path: <shanon.benson@caramail.com>
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Mon, 22 Jul 2002 21:01:28 +0200 (DST)
Posted-Date: Mon, 22 Jul 2002 21:01:28 +0200 (DST)
From: shanon benson <shanon.benson@caramail.com>
To: shanon.benson@caramail.com
Message-ID: <1027364486026289@caramail.com>
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Subject: TRANSFER ASSISTANCE.
Date: Mon, 22 Jul 2002 21:01:26 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0262891027364486_ID"
Status:
MR SHANON BENSON.
TEL:+22 507 524 213.
DEAR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR
CONTACT FROM THE IVOIRIAN CHAMBER OF COMMERCE AND
INDUSTRY. I PRAYED OVER IT AND SELECTED YOUR NAME
AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND
THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND
TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR
RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU
FOR THIS URGENT BUSINESS.
I AM SHANON BENSON, THE ONLY CHILD OF LATE MR AND
MRS.CHRIS BENSON, MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS,
BEFORE THE DEATH OF MY FATHER ON 29TH JUNE 2000 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
11.500,000 (ELEVEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) LEFT IN A SUSPENCE ACCOUNT IN A
LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS
HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS
ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN PARTNER
IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS
MONEY AND USE IT FOR INVESTMENT PURPOSE WITH REST OF
OUR FAMILY, (SUCH AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS. (1. TO PROVIDE A BANK ACCOUNT WHERE
THIS MONEY WOULD BE TRANSFERRED TO.
2)TO SERVE AS THE GUARDIAN OF THIS FUND BECAUSE OF MY
LOW EXPERIENCE IN THE BUSINESS WORLD AND IN OTHER NOT
TO LOOSE THIS MONEY, COUPLED WITH MY AGE. I AM 27 YEARS
OLD.
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
HOWEVER, SIR,I HAVE ACCEPTED TO OFFER YOU 10% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS MONEY TO YOUR
ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR
INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
MR SHANON BENSON.
YOU CAN REACH ME ON MY PRIVATE MAIL ADDRESS:(itego@yahoo.fr)
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Thu Jul 25 23:43:28 2002
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Tue, 23 Jul 2002 16:57:40 -0700
Date: Tue, 23 Jul 2002 16:57:40 -0700
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From: "nasiru gana" <chiefngg2002@37.com>
To: turzyma@kki.net.pl
Subject: CONFIDENTIAL
Status:
I GOT YOUR ADDRESS FROM A BUSINES CONSULTANT ON MY
REQUEST FOR A FOREIGN BUSINESSMAN OR FIRM.
I DID NOT DISCLOSE THE EXACT KIND OF BUSINESS I HAVE
IN MIND TO THE CONSULTANT.
I AM A FORMER AIDE TO THE LATE PRESIDENT OF THE
RICHEST NATION IN AFRICA (NIGERIA).
I WAS MANDATED BY MRS MIRIAM ABACHA WIFE OF THE FORMER
PRESIDENT TO SEEK FOR A RELIABLE FOREIGNER WHO WILL
ASSIST US TO INVEST SOME HUGE AMOUNT OF USD.
THE ABACHA FAMILY ARE UNDER SERIOUS MONITORING BY THE
PRESENT GOVERNMENT DUE TO HEAVY AMOUNT OF MONEY THEY
LOOTED. ALL THEIR ACCOUNTS HAS BEEN FROZEN AND
CONFISCATED.
I WAS VERY POWERFUL AND INFLUENTIAL DURING ABACHAS
REGIME BUT I DO NOT HAVE FOREIGN CONTACTS HENCE MY
REASON FOR MAKING THIS KIND OF CONTACT WITHOUT EVEN
HAVING MET YOU BEFORE.
I WOULD WANT AN ASSURANCE FROM YOU THAT YOU WILL BE
VERY HONEST AND ALSO KEEP THIS BUSINESS CONCEALED FROM
OTHER EARS. HOWEVER THIS BUSINESS DEMANDS ABSOLUTE
CONFIDENTIALITY IN ALL PLACES AT ALL TIME.
THE MONEY IN QUESTION WAS KEPT WITH A SECURITY COMPANY
BY ABACHA WHEN HE WAS ALIVE, THE MONEY WAS MEANT TO
BE USED TO LOBBY PRESIDENT OF OTHER AFRICAN NATIONS
SO THAT HE WILL GET ALL THE SUPPORTS HE NEED TO
PERPETUATE HIMSELF IN POWER.
THE SECURITY COMPANY IS NOT AWARE OF THE CONTENT
BECAUSE ABACHA USED HIS INFLUENCE TO KEEP THE
CONSIGNMENT CONTAINING THE MONEY AS PRECIOUS STONES
WHEREAS THE REAL CONTENT IS AMERICAN U.S DOLLARS.
I HAVE ALREADY MADE AN ARRANGEMENT WITH A BRITISH
DIPLOMAT WHO HAS AGREED TO HELP ME FREIGHT THE
CONSIGNMENT OUT OF MY COUNTRY, I TOLD HIM TOO, THAT
THE CONSIGNMENT CONTAINS PRECIOUS STONES. HIS
DIPLOMATIC IMMUNITY IS A GREAT ADVANTAGE IN MOVING OUT
THE MONEY.
WE WILL MEET AT AN AGREED COUNTRY WHERE YOU WILL CLAIM
OWNERSHIP OF THE CONSIGNMENT CONTAINING THE MONEY. I
AM STILL LOOKING FOR A COUNTRY WHERE WILL BE VERY
CONDUCIVE FOR US ALL.
I WILL TELL YOU THE AMOUNT INVOLVED WHEN I HEAR FROM
YOU AND ALSO YOUR PERCENTAGE.
I WILL GIVE YOU MORE INFORMATION WHEN I RECEIVE YOUR
REPLY.
REPLY AS SOON AS POSSIBLE SO THAT I WON'T CONTACT ANY
OTHER PERSON.
BYE AND GOD BLESS.
YOURS TRULY
CHIEF NASIRU GANA
TEL:2348033316020
------------------------------------------------------------
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- Thu Jul 25 23:44:13 2002
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From: "Zubi Ali" <zubialing@hotmail.com>
To: zubialing@hotmail.com
Subject: URGENT BUSINESS PROPOSAL
Date: Thu, 25 Jul 2002 04:24:52 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <F150h8qKLycUtfOEboD00002c42@hotmail.com>
X-OriginalArrivalTime: 25 Jul 2002 04:24:53.0671 (UTC) FILETIME=[3970FB70:01C23393]
Status:
ATTENTION
FROM: DR.ZUBI ALI
TEL/FAX
DATE:
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
This letter is important, and requires your immediate attention;
First, I must solicit your strictest confidence in this transaction. You
were recommended to us by an associate who assured us of your ability to
prosecute a transaction of even greater magnitude.
To intimate you further, we are top officials of the now civilian
administration committee on contract review panel, who are interested in the
importation of goods into our country with funds which are presently trapped
in Nigeria. In order to actualize this dream, we seek your assistance to
transfer the said trapped fund into an interest bearing account which you
have absolute control over in your country or a third country other than
Nigeria.
The new civilian administration of Olusegun Obasanjo (rtd) set up this panel
specifically to review all contract/oil licenses to determine their
propriety and relevance in the light of country's current economic and
political realities. We have identified a lot of inflated contract fund
which are currently floating in our apex bank. At this moment we have worked
out modalities within ourselves and some acquaintances at the apex bank to
divert the sum of US$51MILLION (fifty one million united state dollars)
only, for our personal use. However, by virtue of our positions as civil
servants and members of the contract review panel, we cannot acquire this
money in our names.
Consequently, I was delegated by my colleagues as a matter of trust to look
for an overseas partner into whose account we can transfer this sum of
money, hence this letter to you.
Furthermore, my colleagues and I are willing to transfer the total sum of
US$51,000,000:00(fifty one million dollars) into your account for
disbursement. Your areas of specialization is not a hindrance to successful
execution of this transaction and the account required for this project can
either be personal company or an offshore account you have total control
over. Needless to say, the trust reposed on you at this juncture is
enormous. In return, we have agreed to offer you 20% of this sum while 5%
shall be put aside for incidentals
_________________________________________________________________
Join the world's largest e-mail service with MSN Hotmail.
http://www.hotmail.com
- Thu Jul 25 23:44:49 2002
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Thu, 25 Jul 2002 20:21:48 +0200 (DST)
Posted-Date: Thu, 25 Jul 2002 20:21:48 +0200 (DST)
From: Hassan kone <hassan.kone1@caramail.com>
To: hassan.kone1@caramail.com
Message-ID: <1027621307031237@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Mime-Version: 1.0
Subject: FROM THE DESK OF BILL AND EXCHANGE MANAGER
Date: Thu, 25 Jul 2002 20:21:47 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0312371027621307_ID"
Status:
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
DR HASSAN KONE.
BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST
ABIDJAN,
COTE D, IVOIRE.
Dear Sir,
I am the manager of bill and exchange at the foreign
remittance department of Banque internationale de Abidjan
(BIA). I am writing following the impressive information
about you on the internet ,assuring me of your capability
and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $18.5m
US dollars eighteen million, five hundred thousand U.S
dollars) . In an account that belongs to one of our foreign
customer who died along with his entire family in a concord
plane crash in the year 2000 in paris that almost took the
whole life of the passengers on board. Since we got
information about his death, we have been expecting his
next of kin to come over and claim his money because we
cannot release unless somebody applies for it as next of
kin or relation to the deceased as indicated in our banking
guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I and other officials in
my department now decided to make this businness proposal
to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we don=92t
want this money to go into the Bank treasury as unclaimed
Bill.
The Banking law and guideline here stipulates that if such
money remained unclamed after three years, the money will
be transfered into the Bank treasury account as unclaimed
fund.
The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account,
10 % will be set aside for expenses incured during the
business and 60 % would be for me and my colleagues. There
after I and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to
you as arranged,you must apply first to the bank as
relations or next of kin of the deceased indicating your
bank name, your bank account number, your private telephone
and fax number for easy and effective communication and
location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or
email the text of the application. I will not fail to bring
to your notice that this transaction is hitch free and that
you should not entertain any atom of fear as all required
arrangements have been made for
the transfer .
You should contact me immediately as soon as you receive
this letter.Trusting to hear from you immediately.
Yours faithfully,
HASSAN KONE.
(bill and exchange manager )
Please get back to me with my Private email address
(hassan.kone1@caramail.com)
N/B.my intention of writing you through email is
because I beleive it is very confidential.
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Fri Jul 26 19:05:30 2002
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From: paul225 azi <azi.paul225@caramail.com>
To: azi.paul225@caramail.com
Message-ID: <1027685296020246@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.157]
Mime-Version: 1.0
Subject: IMMEDIATE RESPONSE
Date: Fri, 26 Jul 2002 14:08:16 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0202461027685296_ID"
Status:
FROM MR. PAUL AZI,
ABIDJAN COTE D IVOIRE
Dear sir,
I Want to ask you quietly look for a reliable and honest
person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain
honest to me till the end of this important business,
trusting in you and believing in GOD that you will never
let me down either now or in the future.
I am MR PAUL AZI, the auditor general of one of the AFRICA
BANK here in COTE D IVOIRE, during the course of our
auditing, I discovered a floating fund in an account opened
in the bank in 1990 and since 1992 nobody has operated on
this account again, after going through some old files in
the records I discovered that the owner of the account died
without a (heir) hence the money is floating and if I do
not remit this money out urgently it will be forfeited for
nothing. The owner of this account is Mr. Martin G.
Douglas, a foreigner, and an industrialist, and he died,
since 1992 and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and the investigation proved to me as well that
Martin G. Douglas until his death was the manager Diamond
Safari (PTY) COTE D IVOIRE.
We will start the first transfer with twenty five million
dollars (25,000.000) upon successful transaction without
any disappoint from your side, we shall re-apply for the
payment of the remaining rest amount to your account.
The amount involved is (USD 75 m) seventy five million
United State Dollars only. I want to first transfer 25,
000.000 (twenty five million United State Dollars) from
this money into a safe foreigners account abroad before the
rest, but I don=92t know any foreigner, I am only
contacting
you as a foreigner because this money can not be approved
to a local person here, without valid international foreign
passport, but can only be approved to any foreigner with
valid international passport or drivers licence and foreign
a/c because the money is in US dollars and the former owner
of the a/c Mr. Martin G. Douglas is a foreigner too, and
the money can only be approved into a foreign a/c.
However, we will sing a binding agreement, to bind us
together. I got your contact address from the Girl who
operates my computer, I am revealing this to you with
believe in GOD that you will never let me down in this
business, you are the first and the only person that I am
contacting for this business, so please reply urgently so
that I will inform you the next step to take urgently. Send
also your private telephone and fax number including the
full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to
sign a binding agreement that will bind us together before
transferring the money to any account of your choice where
the fund will be safe. Before we fly to your country for
withdrawal, sharing and investment.
I need your full co-operation to make this work fine,
because the management is ready to approve this payment to
any foreigner who has correct information of this account,
which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up
with instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank official we
can transfer this money to any foreigner=92s reliable
account
which you can provide with assurance that this money will
be intact pending our physical arrival in your country for
sharing. The bank official will destroy all documents of
transaction immediately to discuss with me face to face
after which I will make this remittance in your presence
and three of us will fly to your country at least two days
ahead of the money going into the account. I will apply for
annual leave to get visa immediately I hear from you that
you are that you are ready to act and receive this fund in
your account. I will use my position and influence to
obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35%
of the total amount, 60% will be for me, while 5% will be
for expenses both parties might have incurred during the
process of transferring.
I look forward to your earliest reply through my e-mail
address.(azi.paul225@caramail.com).
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Jul 26 19:05:34 2002
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Fri, 26 Jul 2002 14:08:21 +0200 (DST)
Posted-Date: Fri, 26 Jul 2002 14:08:21 +0200 (DST)
From: paul225 azi <azi.paul225@caramail.com>
To: azi.paul225@caramail.com
Message-ID: <1027685296020246@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.157]
Mime-Version: 1.0
Subject: IMMEDIATE RESPONSE
Date: Fri, 26 Jul 2002 14:08:16 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0202461027685296_ID"
Status:
FROM MR. PAUL AZI,
ABIDJAN COTE D IVOIRE
Dear sir,
I Want to ask you quietly look for a reliable and honest
person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain
honest to me till the end of this important business,
trusting in you and believing in GOD that you will never
let me down either now or in the future.
I am MR PAUL AZI, the auditor general of one of the AFRICA
BANK here in COTE D IVOIRE, during the course of our
auditing, I discovered a floating fund in an account opened
in the bank in 1990 and since 1992 nobody has operated on
this account again, after going through some old files in
the records I discovered that the owner of the account died
without a (heir) hence the money is floating and if I do
not remit this money out urgently it will be forfeited for
nothing. The owner of this account is Mr. Martin G.
Douglas, a foreigner, and an industrialist, and he died,
since 1992 and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and the investigation proved to me as well that
Martin G. Douglas until his death was the manager Diamond
Safari (PTY) COTE D IVOIRE.
We will start the first transfer with twenty five million
dollars (25,000.000) upon successful transaction without
any disappoint from your side, we shall re-apply for the
payment of the remaining rest amount to your account.
The amount involved is (USD 75 m) seventy five million
United State Dollars only. I want to first transfer 25,
000.000 (twenty five million United State Dollars) from
this money into a safe foreigners account abroad before the
rest, but I don=92t know any foreigner, I am only
contacting
you as a foreigner because this money can not be approved
to a local person here, without valid international foreign
passport, but can only be approved to any foreigner with
valid international passport or drivers licence and foreign
a/c because the money is in US dollars and the former owner
of the a/c Mr. Martin G. Douglas is a foreigner too, and
the money can only be approved into a foreign a/c.
However, we will sing a binding agreement, to bind us
together. I got your contact address from the Girl who
operates my computer, I am revealing this to you with
believe in GOD that you will never let me down in this
business, you are the first and the only person that I am
contacting for this business, so please reply urgently so
that I will inform you the next step to take urgently. Send
also your private telephone and fax number including the
full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to
sign a binding agreement that will bind us together before
transferring the money to any account of your choice where
the fund will be safe. Before we fly to your country for
withdrawal, sharing and investment.
I need your full co-operation to make this work fine,
because the management is ready to approve this payment to
any foreigner who has correct information of this account,
which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up
with instruction of a key bank official who is deeply
involved with me in this business. I need your strong
assurance that you will never, never let me down.
With my influence and the position of the bank official we
can transfer this money to any foreigner=92s reliable
account
which you can provide with assurance that this money will
be intact pending our physical arrival in your country for
sharing. The bank official will destroy all documents of
transaction immediately to discuss with me face to face
after which I will make this remittance in your presence
and three of us will fly to your country at least two days
ahead of the money going into the account. I will apply for
annual leave to get visa immediately I hear from you that
you are that you are ready to act and receive this fund in
your account. I will use my position and influence to
obtain all legal approvals for onward transfer of this
money to your account with appropriate clearance from the
relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35%
of the total amount, 60% will be for me, while 5% will be
for expenses both parties might have incurred during the
process of transferring.
I look forward to your earliest reply through my e-mail
address.(azi.paul225@caramail.com).
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Jul 26 19:05:57 2002
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Sat, 27 Jul 2002 00:02:40 +0800
From: "drpaul okoye" <drpaulokoye4@fastermail.com>
To: drpaulokoye4@fastermail.com
Date: Sat, 27 Jul 2002 00:02:40 +0800
Subject: CONTACT ME ASAP
X-Originating-Ip: 212.96.2.88
X-Originating-Server: ws4.hk5.outblaze.com
Status:
Dear Sir,
RE:REQUEST FOR URGENT BUSINESS TRANSACTION.
I am DR.PAUL OKOYE, Director of Procurement and
Contract Award with Nigerian National Petroleum
Corporation (NNPC) of the Federal Repulic of Nigeria.
I got your contact from the foreign office of the
Nigerian Chambers of Commerce and Industry. It is with
trust that I wish to contact you on this matter
concerning the transfer of US$35 Million Dollars.
Sometime ago, a contract was awarded by my Corporation
(NNPC) to Alliance Oil International to Service, Trun
Around Maintenance and Rehabilitation Work on Kaduna
Refinery and Petrochemical Company (KRPC) Plant in
Nigeria. This contract was over-invoiced by us to the
tune of US$35 Million (Thirty Five Million Dollars).
Myself and some officials reached a compromise to
transfer the fund into a Foreign Bank Account that
will accomodate this fund. We have all modalities
set.We have been disappointed last year by a Briton
Mr.Henry Strand whom trusted with a transaction of
this nature up to the tune $25 Million USD. He is
sitting on our money for no apparent reason but we
believe that good people like you still exist in this
world and we are willing to try again with you. He
still resides in London and enjoying our collective
money and refused to give us our share but we believe
that for his act of wickeness to us, he will never go
unpunished by God. Because of this we are afraid and
we need your total trust and assurance that you must
be an honest and striaght forward person. We have
agreed to share the money thus:
1. 15% for the account owner
2. 80% for me and my partners
3. 5% to be used in offsetting taxes and all local &
foreign expenses. Please, note that this transaction
is 100% safe and risk free and we will commence the
transaction from the date of receipt of the following
information via the telefax number above. Please if
you accept this proposal, send to me by fax.
1. Yours company's name, address, telephone and fax
numbers.
2. Your bank name, address, telephone, fax as well
your bank account numbers. With these information, we
are going to put in application for the release of
this fund into your account for us all. Due to our
sensitive position, we cannot afford a slip in this
transaction so contact me immediately through the
above Email address for further information on the
requirements and procedure for this transaction.
Please treat with the strictest confidentiality and
utmost urgency.
Yours faithfully,
DR. PAUL OKOYE.
--
_______________________________________________
Get your free email from http://www.fastermail.com
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- Fri Jul 26 19:05:44 2002
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Fri, 26 Jul 2002 16:18:56 +0200 (DST)
Posted-Date: Fri, 26 Jul 2002 16:18:56 +0200 (DST)
From: mark komah <mark.komah@caramail.com>
To: mark.komah@caramail.com
Message-ID: <1027693134009387@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.159.128]
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Subject: Urgent assistance needed.
Date: Fri, 26 Jul 2002 16:18:54 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0093871027693134_ID"
Status:
MARK KOMAH.
Tel:00225-07-005846.
My Dear ,
I am Mark Komah, the only son of late Chief Komah Felix
the former director of Sierra-Leone diamond and mining
corporation.
I must confess my agitation is real, and my words is my
bond in this proposal. My late father diverted this
money meant for purchase of ammunition, for my Country
during the peak of disastrous civil war in my
Country. He has deposited the money with a commercial bank
here in ABIDJAN Cote D'Ivoire
where I am residing under political asylum
with my mother Mrs Rose Komah. Now the war in my
Country is over with the help of (ECOMOG) Soldiers, the
present government of Sierra-Leone has revoked the
passport of all Officers who served under the former
regime and ask all the Banks in my Country to freeze
their account and confiscate their asset, it is on
this action that I am contacting you, all I need from
you, is to furnish me with your Bank infomations so I
can forward it to the bank for them to commence the
transfer of the fund without delayed.
your private phone and fax number is also needed for
easy communiction . The said amount is
US$12.000.000.00 (Twelve Million US Dollars).
I am compensating you with 8% of the total money. Now
all my hope is Banked on you and I really want to
invest this money in your Country. Where their is
stability of Government.Political and Economic
Welfare.
Honestly I want you to believe that this transaction
is real and never a joke, my late father Komah Felix
gave me the original copy of the Deposit Slip, I do not
expose myself to anybody I see, I
believe that you are able to keep this transaction
secret for me, because this money is the hope of my
life, and also assure me and my mother that you will
provide us legal documents to enable us obtain our
Visa and join you immediately this money reach to your
account in your Country. Then we can join head
together and look for a lucrative business which we
will invest this money. It is very important.
Please bear with me immediately after you have gone
through my message, feel free and make it urgent, that
is the reason why I offered you 8% of the total
amount. And in case of any other necessary expenses
you might incure during this transaction. Please
advise me and reach back to me immediately you receive
this message for more explanation and promise me and
my mother to be a father considering our situation not
to betray us.
Thanks and God bless
Best regard
MARK KOMAH.
NB : My late father used me, the only son as the
beneficiary next of kin on the day of deposit and also
told me, I need a foreign assistance of a foreigner
with a legitmate Bank Account abroad who will stand as
co-beneficiary and partner abroad.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Jul 27 21:19:31 2002
Return-Path: <dosso.kouasi5@caramail.com>
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Sat, 27 Jul 2002 12:37:59 +0200 (DST)
Posted-Date: Sat, 27 Jul 2002 12:37:59 +0200 (DST)
From: dosso kouasi5 <dosso.kouasi5@caramail.com>
To: dosso.kouasi5@caramail.com
Message-ID: <1027766278012419@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: Assistance
Date: Sat, 27 Jul 2002 12:37:58 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0124191027766278_ID"
Status:
DOSSO KOUASI
ABIDJAN COTE D'IVOIRE
TEL :22507802993
DEAR SIR,
MY NAME IS DOSSO KOUASI FROM SIERRE LEONE I GOT YOUR
CONTACT WHEN I WAS SEArCHING FOR A FORIEGN PARTNER
HERE IN ABIDJAN REPUBLIC OF COTE D'IVOIRE ON MY SEARCH
FOR HONEST AND RELIABLE PERSON. MY FATHER DR HAMED
DOSSO WAS THE MINISTER OF WORK AND HOUSING IN SIERRA
LEONE HE WAS KILLED BY THE REBELS DURING THE RENEWED
OLITICAL IN MY COUNTRY.
SOURCE OF FUND.
THEIR WAS A CONTRACT AWARDED TO (ECWC) TO BUILD OUSES
AND INSTALLTION OF TELEPHONE SYSTEM. IT WAS DURING THE
PROCESS OF THE CONTRACT THAT THE RENEWED POLITICAL
CRISES COMMERCED.THE TUNE OF THE CONTRACT WAS (US
64M)SIXTY FOUR MILLION UNITED STATES DOLLARS. MY
FATHER SHARED THE MONEY WITH THE ECOMOG PEACE KEEPING
COMMANDER WHO HELPED HIM SMUGGLED THE MONEY OUT OF
SIERRA LEONE TO A NEARBY COUNTRY COTE D IVOIRE. THE
BALANCE OF US$ 16.5 MILLIONWAS FINALLY DEPOSITED IN A
SECURITY COMPANY IN ABIDJAN SINCE 16th JULY 2000 FOR
SAFE KEEPING,(IN ONE TRUCK BOX) AS FAMILY VALUABLE,
FOR SECURITY REASONS.NOW THAT PEACE HAS RETURENED
ACTIVITIES HAS BEGUN NORMALLY IN MY COUNTRY, I AND MY
MOTHER HAS DECIDED TO FIND A RELIABLE PARTNER WHO WILL
HELP US TO PROVIDE AN ACCOUT WHERE THIS MONEY WILL BE
TRANSFERRED INTO, AFTER THE CLEARANCE OF THE MONEY
FROM THE SECURITY COMPANY, FOR INVESTMENT TO HIS
COUNTRY, ON ANY BUSINESSOFHISCHOICE/ADVISE.CONSIDRING
THE FAMILY AND HOW THE MONEY WAS ORIGINATED WE WOULD
NOT LIKE TO INVEST THE MONEY HERE IN AFRICA. THAT IS
OUR MAIN REASON OF CONTACTING YOUR ASSISTANCE AND
ADVISE. WE HAVE PROMISE TO MAP OUT 15% OF THE TOTAL
SUM OF MONEY TO YOU, FOR YOUR ASSISTANCE. EVERY
DOCUMENTATION OF THIS DEPOSIT WILL HANDED OVER TO YOU
ON REQUEST, WE WILL LIKE YOU TO TREAT THIS TRANSATION
WITH ABSOLUTE CONFIDENTIALITY CONSIDRING THE
POPULARITY OF THE FAMILY INVOLVED. I AWAIT FOR YOUR
URGENT RESPONSE AND YOU CALL ME ON TEL
/0022507802993 INFORMATION OR MAIL ON.
MAY GOD BE WITH YOU.
BEST REGARD
DOSSO KOUASI
______________________________________________________
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- Tue Jul 30 22:34:40 2002
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for <john_doe@bka.de>; Tue, 30 Jul 2002 06:51:38 -0700
Message-Id: FORGED
From: "ABBA ABACHA" <elsp2@post.com>
Reply-To: elsp2@yahoo.com
Date: Tue, 30 Jul 2002 14:44:26 -0700
Subject: PLEASE HELP ME AND MY FAMILY
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_SecAtt_000_1fsdmnyskbrvsc"
Status:
Dear sir,
I am Mr ABBA ABACHA, a son of the late Gen. Sani
Abacha former Nigerian military head of state who died
as a result of cardiac arrest. The name of your
company appeared in one of our directories as one of
the companies my late father wanted to do business
with before he died.
I therefore, decided to contact you in confidence so
that I can be able to move out the sum of
US$75,000,000.00 ( Seventy five
Million United States Dollars only)
which was secretly defaced and sealed in four
big metal boxes for security reasons.
I personally therefore appeal to you for your urgent
assistance to move this money into your country where
I believe it will be safe since I cannot leave the
country due to the restriction of movement imposed on
me and members of my family by the Nigerian
government.
You can contact me through my Direct E-mail address:
upon receipt of your response, my lawyer shall arrange
you towards the effective completion of this
transaction.
However, arrangements have been put in place to move
this money out of the country in batches in the secret
vault through a diplomatic security company to any of
the West African countries or possible Europe.
Conclusively, I have decided to offer you 25% of the
total sum while 5% will be for whatever expenses that
will be incurred while 70% is to be held in trust by
you subsequent to our free movement by the Nigerian
government.
Please reply urgently and treat absolute
confidentiality and sincerity.You can also reach me on elsp2k2@yahoo.com
Best Regards.
ABBA ABACHA
Attachment Converted: y.txt
- Thu Aug 01 00:08:33 2002
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Wed, 31 Jul 2002 16:33:40 +0200 (DST)
Posted-Date: Wed, 31 Jul 2002 16:33:40 +0200 (DST)
From: egobia kamara <egobia.kamara61@caramail.com>
To: egobia.kamara61@caramail.com
Message-ID: <1028126020031478@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.101]
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Subject: AISSISTANCE
Date: Wed, 31 Jul 2002 16:33:40 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0314781028126020_ID"
Status:
ASSYLUM CAMP ABIDJAN
From: EGOBIA KAMARA
Tel: 225 07 82 23 21
Attn: President/ Director
CONFIDENTIAL
I am EGOBIA KAMARA the only son of late former
Director of finance,Chief Vincent R. KAMARA
Sierra-Leone diamond and mining corporation.
I must confess my agitation is real, and my words is
my bond, in this proposal. My late father
diverted this money meant for purchase of
ammunition, for my country, during the peak of
disastrous civil war in my country, now he has
deposited the money with BIAO BANK Abidjan, where I
am
residing under political asylum with my younger
sister.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is (Thirty
seven Million Dollars) $37 Million.
I am compensating you with 20% of the total money
amount, now all my hope is banked on you and I really
wants to invest this money in your country, were their
is stability of Government, political and economic
welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father Chief KAMARA
gave me the photocopies of the certificate of deposit
issued to me by BIAO BANK on the date of deposit,
for
you to be clarify because, I do not expose my self to
anybody I see, I believe that you are able to keep
this transaction secret for me because this money is
the hope of my life, it is important.
Please call me immediately after you must have gone
through my message fill free and make it urgent. That
is the reason why I offered you 20 % of the total
money amount, and in case of any other necessary
expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me.
Call me back immediately you receive this message for
more explanation.And promisse me my younger sister to
be a father considering our situation
and not to betray us.
Thanks and God bless
Best regards
EGOBIA KAMARA TEL: 225 07 82 23 21
NB: my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need a foreign assistance of a
foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 01:54:56 2002
Return-Path: <jospin.adams@caramail.com>
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Thu, 1 Aug 2002 18:06:28 +0200 (DST)
Posted-Date: Thu, 1 Aug 2002 18:06:28 +0200 (DST)
From: jospin adams <jospin.adams@caramail.com>
To: jospin.adams@caramail.com
Message-ID: <1028217987017086@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: assistance
Date: Thu, 01 Aug 2002 18:06:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0170861028217987_ID"
Status:
PLEASE FOR THE SAFETY OF THE FUND PLEASE REPLY ME WITH
THIS E-MAIL ADDRESS:
FROM :ABIDJAN-COTE D'IVOIRE
PHONE:(0022507512956)
BUSINESS RELATIONSHIP
DEAR,
I KNOW MY MESSAGE WILL COME TO YOU AS A SURPRISE.I
WISH TO WRITE YOU THIS LETTER OF ASSISTANCE BELIEVING
THAT YOU WILL NOT BETRAY THE TRUST I'AM TO IMPOSE ON
YOU.
BY BRIEF INTRODUCTION, I AM JOSPIN ADAMS THE ONLY SON OF
ERIC ADAMS IN REPUBLIC OF SOUTH AFRICA, I AM 26 YEARS OF
AGE, MY FATHER OWNS A LIMITED OF COCOA AND GOLD BUSINESS
IN JOHANESBURG SOUTH AFRICA MY COUNTRY.
AFTER HIS TRIP TO ABIDJAN COTE D'IVIORE TO NEGOTIATE
ON A COCOA AND GOLD BUSINESS HE WANTED TO INVEST IN
ABIDJAN . ONE WEEK HE CAME BACK FROM HIS TRIP TO
ABIDJAN HE HAD A MOTOR ACCIDENT WITH MY MOTHER WHICH
MY MOTHER DIED INSTANTLY BUT MY FATHER DIED AFTER FIVE
DAYS IN A PRIVATE HOSPITAL IN MY COUNTRY .
IT WAS LIKE MY FATHER KNEW HE WAS GOING TO DIE MAY
HIS GENTLE SOUL REST IN PREFECT PEACE . HE DISCLOSED
TO ME THAT HE DEPOSITED THE SUM OF ($22,500,000) TWENTY
TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
INTO SECURITY COMPANY IN COTE D'IVIORE THAT THE MONEY WAS
MEANT FOR HIS COCOA AND GOLD BUSINESS HE WANTED TO
ESTABLISH IN ABIDJAN.
MY FATHER HANDED ME THE DOCUMENTS COVERING THE DEPOSIT AND
INSTRUCTED ME TO SEEK FOR A RELIABLE AND TRUST WORTHY
BUSINESS PARTNER FOR MY LIFE TIME INVESTMENT THAT IS WHY I
DECIDED TO CONTACT YOU ,HE REGISTERED IT AS AN AFRICAN
ARTWORKS AS BELONGING TO HIS FOREIGN BUSINESS PARTNER
WHO WILL COME WITH THE KEYS FOR THE CLAIM OF THE
CONSIGNMENT.
HE DID NOT DISCLOSE TO THE SECURITY COMPANY THE REAL
CONTENT OF THE BOX. TO BE HONEST WITH YOU, THIS IS THE
ONLY LEGACY LEFT FOR ME BY MY FATHER WHICH I AM WITH THE
CERTIFICATE OF DEPOSIT AND OTHER NECESSARY DOCUMENTS
REGARDING THIS DEPOSIT.
I WANT TO FRONT YOU AS THE BONAFIDE BENEFICIARY OF THE
CONSIGNMENT AND CLAIM THE CONSIGNMENT FOR ONWARD
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT ABROAD FOR
ONWARD INVESTMENT IN YOUR COUNTRY. I HAVE DECIDED TO
OFFER YOU 15% OF THE TOTAL SUM OF THE MONEY FOR ANY
MECELLANEOUS EXPENSES YOU MAY INCUR ON THE CAUSE OF
THIS TRANSACTION.
ON THE NOTICE OF YOUR WILLINGNESS TO ASSIST ME, I WILL
TELL YOU THE MODALITIES WE SHALL FOLLOW TO ENSURE A SMOOTH
HITCH-FREE TRANSACTION.
LOOKING FORWARD TO HEARING FROM YOU.PLEASE SEND AN EMAIL
TO ME AS SOON AS YOU RECEIVE THIS MESSAGE FOR MORE
BRIEFING AND ALSO I WANT TO INVEST IN YOUR COUNTRY.
BEST REGARDS
JOSPIN ADAMS
_________________________________________________________
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- Tue Aug 06 01:59:26 2002
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Fri, 2 Aug 2002 04:31:53 +0200 (DST)
Posted-Date: Fri, 2 Aug 2002 04:31:53 +0200 (DST)
From: musa ibrahim <i.musa@caramail.com>
To: i.musa@caramail.com
Message-ID: <1028255513026026@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: REQUESTING FOR YOUR URGENT ASSISTANCE.
Date: Fri, 02 Aug 2002 04:31:53 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0260261028255513_ID"
Status:
FROM :MR. MUSA IBRAHIM
ABIDJAN, IVORY COAST
WEST-AFRICA
REQUESTING FOR YOUR URGENT ASSISTANCE.
DEAR SIR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. PLEASE I WOULD LIKE YOU TO
ASSIST ME AS URGENT AS YOU CAN.
I AM MUSA IBRAHIM, THE ONLY CHILD OF LATE DR AND MRS.KONAN
IBRAHIM MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED
IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF
THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY
FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 10TH MARCH 2001 IN A
PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED
ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
9,000,000 (NINE UNITED STATES DOLLARS) LEFT IN A SUSPENCE
ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY
NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE
FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY
CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR
INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT OR A
GOOD BUSINEES).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
BOY OF 24 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
MOREOVER, SIR, I AM WILLING TO OFFER YOU 5% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NORMINATED ACCOUNT OVERSEAS.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY YOUR
INTEREST TO ASSIST ME.
ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
MR MUSA IBRAHIM.
_________________________________________________________
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- Tue Aug 06 01:59:48 2002
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From: prince david <nuwma1@caramail.com>
To: nuwma1@caramail.com
Message-ID: <1028286227020423@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: IN NEED OF HELP/EXPECTING YOUR RESPONSE
Date: Fri, 02 Aug 2002 13:03:47 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0204231028286227_ID"
Status:
FROM:PRINCE DAVID NUWMA
Email:nuwma1@caramail.com
CONFIDENTIAL
Please,I am PRINCE DAVID NUWMA, son of the late
MR PHILIP NUWMA from Sierra Leone. I am writing
you in absolute confidence primarily to seek for
your assistance to transfer our cash of Thirty
Million United STATE Dollars (USD30Million) now
in the custody of a Bank here in Abidjan to your private
account pending our arrival to your country.
SOURCE OF THE FUND: My late father MR PHILIP NUWMA , a
native of Mende district in the northern
province of Sierra-Leone, was the Accountant
General of Sierra Leone Mining Co-operation
(S.L.M.C.) Freetown.
According to my father, the money was the income
accrued from mining co-operation over draft and
minor sales, before the peak of the civil war
between the rebel forces of Major Paul Koromah
and the combined forces of ECOMOG peace keeping
operation that almost destroyed my country,
following the forceful removal from power of the
CIVILIAN ELECTED PRESIDENT AHMED TEJAN KABBAH by
the rebels. My father had already made
arrangement for the family, my mother and myself to be
evacuated to Abidjan,
Cote d'Ivoire with our personal effects . My father lodged
the money in a Bank here in Abidjan-Cote d'Ivoire for the
safe custody until after the war when he will join us.
During the war in my country, and following the
indiscriminate looting of public and government properties
by rebels forces, the Sierra-Leone Mining Coop. Was one of
the targets looted and destroyed. My father including other
top Government functionaries were attacked and killed by
the rebels in November 1999 because of this relationship
with the CIVILIAN PRESIDENT AHMED TEJAN KABBAH. As a
result of my father's death, and with the news of my uncle
involvement in air crash in January,dashed our hope of
survival. The untimely deaths caused my mother heart
failure and other related complications of which she later
died in the hospital after we must have spent a lot of
money on her. Now l am alone in this strange country
suffering without any care or help.Without any relation. l
am now like refugee and orphan.My only hope now is on this
money that my late father lodged in the Bank . To this
effect I humbly solicit your assistance in the following
ways. To assist me transfer this money in your name to your
country. To make good arrangement for a joint business
investment on my behalf in your country under your
supervision. To secure a college for me in your country to
further our education. And to make arrangement for our
coming over to your country after you have transfered this
fund. Most importantly, the Bank officials has promised to
assist me in this transfer.
The documents issued after the lodgement of this fund
is presently in my custody. For your assistance, l shall
rewards you handsomely, according to the negotiation both
of us shall agree.
Best Regards,
PRINCE DAVID NUWMA.
_________________________________________________________
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- Tue Aug 06 01:59:51 2002
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Fri, 2 Aug 2002 13:03:48 +0200 (DST)
Posted-Date: Fri, 2 Aug 2002 13:03:48 +0200 (DST)
From: prince david <nuwma1@caramail.com>
To: nuwma1@caramail.com
Message-ID: <1028286227020423@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: IN NEED OF HELP/EXPECTING YOUR RESPONSE
Date: Fri, 02 Aug 2002 13:03:47 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0204231028286227_ID"
Status:
FROM:PRINCE DAVID NUWMA
Email:nuwma1@caramail.com
CONFIDENTIAL
Please,I am PRINCE DAVID NUWMA, son of the late
MR PHILIP NUWMA from Sierra Leone. I am writing
you in absolute confidence primarily to seek for
your assistance to transfer our cash of Thirty
Million United STATE Dollars (USD30Million) now
in the custody of a Bank here in Abidjan to your private
account pending our arrival to your country.
SOURCE OF THE FUND: My late father MR PHILIP NUWMA , a
native of Mende district in the northern
province of Sierra-Leone, was the Accountant
General of Sierra Leone Mining Co-operation
(S.L.M.C.) Freetown.
According to my father, the money was the income
accrued from mining co-operation over draft and
minor sales, before the peak of the civil war
between the rebel forces of Major Paul Koromah
and the combined forces of ECOMOG peace keeping
operation that almost destroyed my country,
following the forceful removal from power of the
CIVILIAN ELECTED PRESIDENT AHMED TEJAN KABBAH by
the rebels. My father had already made
arrangement for the family, my mother and myself to be
evacuated to Abidjan,
Cote d'Ivoire with our personal effects . My father lodged
the money in a Bank here in Abidjan-Cote d'Ivoire for the
safe custody until after the war when he will join us.
During the war in my country, and following the
indiscriminate looting of public and government properties
by rebels forces, the Sierra-Leone Mining Coop. Was one of
the targets looted and destroyed. My father including other
top Government functionaries were attacked and killed by
the rebels in November 1999 because of this relationship
with the CIVILIAN PRESIDENT AHMED TEJAN KABBAH. As a
result of my father's death, and with the news of my uncle
involvement in air crash in January,dashed our hope of
survival. The untimely deaths caused my mother heart
failure and other related complications of which she later
died in the hospital after we must have spent a lot of
money on her. Now l am alone in this strange country
suffering without any care or help.Without any relation. l
am now like refugee and orphan.My only hope now is on this
money that my late father lodged in the Bank . To this
effect I humbly solicit your assistance in the following
ways. To assist me transfer this money in your name to your
country. To make good arrangement for a joint business
investment on my behalf in your country under your
supervision. To secure a college for me in your country to
further our education. And to make arrangement for our
coming over to your country after you have transfered this
fund. Most importantly, the Bank officials has promised to
assist me in this transfer.
The documents issued after the lodgement of this fund
is presently in my custody. For your assistance, l shall
rewards you handsomely, according to the negotiation both
of us shall agree.
Best Regards,
PRINCE DAVID NUWMA.
_________________________________________________________
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http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue Aug 06 02:00:15 2002
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Fri, 2 Aug 2002 16:44:52 +0200 (DST)
Posted-Date: Fri, 2 Aug 2002 16:44:52 +0200 (DST)
From: watai wereh <wwatai@caramail.com>
To: wwatai@caramail.com
Message-ID: <1028299478027509@caramail.com>
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Subject: FROM WATAE TO YOU/THANKS
Date: Fri, 02 Aug 2002 16:44:38 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0275091028299478_ID"
Status:
FROM: WATAE WEREH
TEL.22507988523
wataeoffisa@yahoo.com
Dear friend,
I have a proposal to make that might be of interestto
you.
I am in possession of a large sum of money in cash.
(US$15.5 M - Fifteen
Million five hundred thousand US Dollars).
The money was inherited from my Uncle who was the
Chairman of the
Sierra Leone Gold Mining Corporation during theSierra
Leonian War
when Major Johnny Paul Koromah was the country's
president.
The money is of no criminal origin as it was largely
realized from
black market sale of alluvial gold dust during the
war.
The money has been lodged at a Security Company in
Abidjan, Cote
d'Ivoire (Ivory Coast) since last year.
I now want to move this money abroad and invest it in
profitable
ventures, as the time is now ripe for such move.WHATI
ASK YOU TO DO:
1.Firstly to assist me to export this money to any
stable country abroad.
2. To assist me invest the money in profitable
ventures in your
country or any other suitable country where you have
good connections.
3. To help me re-locate my family to the suggested
country.
4. To manage the money in a profitable manner
preferably a joint
venture deal with your company.The procedure
forrelocation of the funds to your
country is such that you will not run any risk.
Basically, we will establish an
Investment Account in a local bank in Cote d'Ivoire
affiliated to
the African Development Bank. We will put the moneyin
the local account and funnel it through this Accountto
your overseas account.
We will have proper banking trails to show the money
as an investment fund.
For your assistance you will get 25% (Twent Five
Percent) of the
total amount and also 25% of net profit from the sale
of 12 kilos
of gold dust accompanying the money.
Upon your request, I will give you further details of
the plans
and tell you more about my self but you must treat as
highly confidential
for my security. You can contact me through my e-mail
above for more details.
Sincere regards,
watae
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:00:13 2002
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Posted-Date: Fri, 2 Aug 2002 16:46:12 +0200 (DST)
From: watai wereh <wwatai@caramail.com>
To: wwatai@caramail.com
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Subject: FROM WATAE TO YOU/THANKS
Date: Fri, 02 Aug 2002 16:45:50 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0274511028299550_ID"
Status:
FROM: WATAE WEREH
TEL.22507988523
wataeoffisa@yahoo.com
Dear friend,
I have a proposal to make that might be of interestto
you.
I am in possession of a large sum of money in cash.
(US$15.5 M - Fifteen
Million five hundred thousand US Dollars).
The money was inherited from my Uncle who was the
Chairman of the
Sierra Leone Gold Mining Corporation during theSierra
Leonian War
when Major Johnny Paul Koromah was the country's
president.
The money is of no criminal origin as it was largely
realized from
black market sale of alluvial gold dust during the
war.
The money has been lodged at a Security Company in
Abidjan, Cote
d'Ivoire (Ivory Coast) since last year.
I now want to move this money abroad and invest it in
profitable
ventures, as the time is now ripe for such move.WHATI
ASK YOU TO DO:
1.Firstly to assist me to export this money to any
stable country abroad.
2. To assist me invest the money in profitable
ventures in your
country or any other suitable country where you have
good connections.
3. To help me re-locate my family to the suggested
country.
4. To manage the money in a profitable manner
preferably a joint
venture deal with your company.The procedure
forrelocation of the funds to your
country is such that you will not run any risk.
Basically, we will establish an
Investment Account in a local bank in Cote d'Ivoire
affiliated to
the African Development Bank. We will put the moneyin
the local account and funnel it through this Accountto
your overseas account.
We will have proper banking trails to show the money
as an investment fund.
For your assistance you will get 25% (Twent Five
Percent) of the
total amount and also 25% of net profit from the sale
of 12 kilos
of gold dust accompanying the money.
Upon your request, I will give you further details of
the plans
and tell you more about my self but you must treat as
highly confidential
for my security. You can contact me through my e-mail
above for more details.
Sincere regards,
watae
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:00:20 2002
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Posted-Date: Fri, 2 Aug 2002 18:57:15 +0200 (DST)
From: aa77 2000 <aa772000@caramail.com>
To: aa772000@caramail.com
Message-ID: <1028307434004722@caramail.com>
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Subject: BUSINESS ASSISTANCE
Date: Fri, 02 Aug 2002 18:57:14 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0047221028307434_ID"
Status:
SECRET AND URGENT
DEAR ONE,
I AM MRS MARY KABILA,THE THIRD WIFE OF FORMER PRESIDENT OF
DEMOCRATIC REPUBLIC OF CONGO LATE LAURENT DESIRE KABILA.I
AM WRITING YOU THIS MAIL TO SOLICIT FOR YOUR COPERATION IN
A MUTUAL BENEFITING BUSINESS .
AS YOU MAY BE AWARE,MY HUSBAND WAS ASSASINATED BY HIS
PERSONAL ASSISTANT ON THE 16TH DAY OF JANUARY 2001 AND
THREE DAYS AFTER THERE WAS A SCAMBLE FOR HIS PROPERTIES BY
HIS WIVES AND CHILDREN.IN THE COURSE OF THE SCRAMBLE,I WAS
ABLE TO LAY HANDS ON A TRUNK BOX IN HIS SECRET ROOM.ON
OPENING THE TRUNK BOX,I DISCOVERVERED THAT IT CONTAINS THE
SUM OF USD25MILLION(TWENTY FIVE MILLION UNITED STATES
DOLLARS) AS THERE WAS A NOTE IN THE BOX DECLARING THE
AMOUNT AND BEIGN SUBVENTION FROM THE UNITED NATIONS.
IMMEDIATELY,I ARRANGED WITH A FAMILY FRIEND OF OURS WHO IS
A TRAWLER AND TRANSFERRED THE BOX TO ABIDJAN COTE DIVOIRE
THOUGH I DID NOT TELL HIM THE CONTENT OF THE BOX.ON
ARRIVING ABIDJAN,I DEPOSITED THE BOX UNDER THE GUIADANCE OF
A SECURITY FIRM AS FAMILY VALUABLES MEANT FOR EXPORT TO MY
FOREIGN PARTNER WHOSE NAME I DID NOT DISCLOSE TO THE
SECURITY COMPANY.AFTER THE DEPOSIT WITH THE COMPANY WHICH
THEY ISSUED ME DOCUMENTS,I WENT BACK TO MY COUNTRY TO AVOID
SUSPICION AND TO CONTINUE WITH THE MOURNING OF MY HUSBAND
AS IN LINE WITH OUR CULTURE IN AFRICAN TRADITION.
NOW I HAVE RETURNED TO ABIDJAN WITH MY TWENTY FIVE YEAR OLD
SON LAURENT SO AS TO HAVE THE MONEY TRANSFERRED ABROAD FOR
INVESTMENT AFTER WHICH I AND LAURENT WILL RELOCATE
PERMANENTLY FOR HIM TO CONTINUE WITH HIS EDUCATION.
PUTTING INTO CONSIDERATION A LOT OF FACTORS MOSTLY SECURITY
I DETAILED THE SECURITY COMPANY TO TRANSFER THE BOX
CONTAINING THIS MONEY TO THEIR BRANCH OFFICE ABROAD AS TO
ENABLE MY PARTNER IT WITH EASE.THIS THEY HAVE DONE AND THEY
ARE AWAITING MY PARTNER TO SHOW UP IN THEIR OFFICE FOR THE
COLLECTION.PLEASE BE ALSO AWARE THAT THE SECURITY COMPANY
KNOWS THAT THE BOX CONTAINS FAMILY TREASURE AND NOT MONEY.
IT IS ON THIS NOTE THAT I WILL WANT YOU TO ACT AS MY
PARTNER AND VISIT THE SECURITY COMPANY FOR THE COLLECTION
OF THE BOX AND TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR
COUNTRY UNTIL I AND LAURENT WILL JOIN YOU THERE FOR THE
INVESTMENT OF THE MONEY WHICH YOU WILL BE THE CARETAKER.
FOR YOUR ASSISTANCE YOU WILL HAVE 15% OF THE TOTAL MONEY
BEFORE THE INVESTMENT AND 40% SHARE OF THE INVESTMENT.
I WILL BE EXPECTING YOUR URGENT RESPONSE AS TO FURNISH YOU
WITH MORE DETAILS ON THE TRANSACTION.THIS IS NECESSARY AS
TO AVOID MORE ACCUMMULATION OF DEMURRAGE WHICH I CLEARED
HERE BEFORE THE BOX WAS TRANSFERRED BY THE SECURITY COMPANY
TO THEIR BRANCH OFFICE ABROAD.
PLEASE TREAT THIS AS CONFIDENTIAL BECAUSE OF THE ACTIONS OF
MY STEP SON WHO IS THE PRESIDENT OF OUR COUNTRY NOW.
MAY GOD BLESS YOU AS YOU COME TO MY AID I THIS WIDOW
ZSTAGE OF MY LIFE.
BEST REGARDS
MRS MARY KABILA.
___________
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:00:18 2002
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From: "MRS. MARIAM ABACHA" <mariamahabac@consultant.com>
Reply-To: mariamahabac@consultant.com
To: john_doe@bka.de
Date: Fri, 2 Aug 2002 17:23:03 -0700
Subject: i need help
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
FROM: MRS. MARIAM ABACHA
C/O BARRISTER KOLA WILLIAMS
E-MAIL: barrkolawilliams@lawyer.com
LAGOS - NIGERIA
Attn: Managing Director/CEO.
In recent times over the radio and national tabloids round the globe about my
family regarding huge sums of money stacked in foreign banks on different
names for business. I believe is a legacy as some of the money that was taking
from us are being utilized for they private use. It does not matter whether
you are small or big but your ability to help me sort out things I do not
justify but it has happened, so I need you to help me survive in life.
Following the sudden death of my husband General Sani Abacha the late head of
state of Nigeria in August 1998, I have been put to total confusion,
frustration and hopelessness by the present civilian administration of Gen.
Olusegun Obasanjo, and also been subjected to psychological torture by the
security agents in the country. My son is still under detention arraigned
before the federal high Court of Nigeria for an offence he did not commit
(although arrangement are being made for his release), and as a widow that is
so traumatized. I have no confidence with anybody within the country. You must
have heard over the media and the internet on the recovery of various huge
sums of money deposited by my husband in different security firms abroad, some
companies willingly give up their secrets and disclosed our money confidently
lodged there on outright blackmail. In fact the total sum $700 Million
Dollars, and they are not relenting to making me poor in life.
I got your contacts through personal research and out of desperation I decided
to reach you through this medium. I will give you more information as regards
to this as soon as you reply and I repose great confidence in you hence my
approach due to security network place on my day to day affairs. I cannot
afford to visit the embassy so that is why I decided to contact you and I hope
you will not let me out to security personal. I have deposited the sum of
$21.5 Million Dollars with a security firm abroad whose name is withheld for
now until we open communication.
I shall be grateful if you could assist in clearing this fund and have then
lodge in your account for safekeeping. You and my Lawyer in person of
Barrister Kola Williams know this arrangement. You can reach him on his
E-mail: barrkolawilliams@lawyer.com, So my Lawyer will deal directly with you
as security is up my whole being.
I am seriously considering to settle down abroad in a friendly atmosphere like
yours as soon as this fund get into your account so that I and my family can
start all over again. Conclusively, we have agreed to offer you 20% of the
total sum, while 80% is to be held on trust by you until we can decide on a
suitable business investment in your country subsequent to our free movement
by the Nigerian Government. Please reply urgently and treat with absolute
confidentiality and sincerity.
In case you don't accept please do not let me out to the security as I am
giving you this information, I total trust and have confidence in you.
I will greatly appreciate if you accept my proposal in good faith.
Please expedite action.
Sincerely yours.
Hajia Mariam Abacha.
For: The Family.
- Tue Aug 06 02:01:08 2002
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Sat, 3 Aug 2002 16:58:20 +0200 (DST)
Posted-Date: Sat, 3 Aug 2002 16:58:20 +0200 (DST)
From: kus dorman <kus.dorman@caramail.com>
To: kus.dorman@caramail.com
Message-ID: <1028386699019667@caramail.com>
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Subject: ASSISTANCE
Date: Sat, 03 Aug 2002 16:58:19 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0196671028386699_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION
PHONE: +225 07 80 0260
please I am Mr KUS DORMAN, the only son of
late chief BAKIS DORMAN from Sierra Leone. I got your
contact from the Ecowas Infomation Center in Cote
d'Ivoire.
My sources of your contact gave me the courage and
confidence to rely on you. I am writing you in
absolute confidence primarily to seek your assistance
to transfer our cash of twenty one million eight
hundred dollars ($15,000,000) now in the custody of a
Bank here in Abidjan to your private account
pending our arrival to your country.
SOURCE OF THE MONEY
My late father, chief BAKIS DORMAN, a native of
mende district in the Northern province of Sierra
Leone, was the general Manager of Sierra Leone mining
co-operation (S.L.M.C.) Freetown. According to my
father. This money was the income accrued from mining
co-operation's over draft and minor sales. Before the
peak of the civil war between the rebels forces of
major Paul Koroma and the combined forces of ECOMOG
peace keeping operation that almost destroyed my
country, following the forceful removal from power
ofthe Civilian Elected President Ahmed Tejan Kabbah by
the rebels. My father had already made arrangement for
his family, my mother, my little sister and myself to
be evacuated to Abidjan, Cote d'Ivoire with our
personal effects. My
father deposited the fund for the safe custody until
after the war when he will join us. During the war in
my country, and following the indiscriminate looting
of public and Government properties by the rebel
forces, the sierra Leone mining coop. Was one of the
targets looted and destroyed. My father including other
top Government functionaries
Were attacked and killed by the rebels in November 1999
because of his relationship with the civilian
Government of Ahmed Tejan Kabbah. As a result of my
father death, and with the news of my uncles
involvement in air crash in January, dashed our hope
of survival. The untimely deaths caused my
mothers heart failure and other related complications
of which she later died in the hospital After we must
have spent a lot of money on her.
Now my 16-year-old sister and myself are alone in this
strange country suffering without any care or help.
Without any relation, we are now like refugees and
orphans. Our only hope now is in fund our father
deposited in the bank .
To this effect, I humbly solicit your assistance in the
followings ways.
To assist me claim this consignment from the bank as co-
beneficiary.
To transfer this money in your name to your country.
To make a good arrangement for a joint business
investment on our behalf in your country and you,
the caretaker.
To secure a college for my little sister and my self
in your country to further our education.
And to make arrangement for our travel with you to
your country after you have transferred this fund.
Most importantly. The whole documents issued after
deposit in my custody. For your assistance, I
beg to concede 15 % of this money to you for your
efforts assistance .Please call me for more details
Best regards
KUS DORMAN
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue Aug 06 02:01:10 2002
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From: ro ko <ro.ko@caramail.com>
To: ro.ko@caramail.com
Message-ID: <1028396506002217@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: ASSISTANCE NEEDED
Date: Sat, 03 Aug 2002 19:41:46 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0022171028396506_ID"
Status:
From: Mrs Rose M Koromah
Ivory Coast, West Africa
emai;ro.ko@caramail.com
tell: 00-225 07 92 39 40
Dear sir,
With due respect and humility I write you this letter
which I believe you would be of great assistance to me
and my children.
I am Mrs Rose M. Koromah, the wife of the late Dr
David E. Koromah Jr of blessed memory. Prior to my
husband assassination by the rebel forces loyal to
Corporal Foday Sankoh of the revolutionary United
Front (RUF), he was the Director General National Gold
and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he
instructed me and my children (George and Henry) to
move out of Sierra-Leone and also to go in his
underground strong room where the documents of money
he has deposited in a finance company in Abidjan Cote
d'Ivoire in one trunk box as family valuables and
treasures with the name of my first son Mr George as
the beneficiary. The amount is US$15.500.000 (Fifteen
Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote
d'Ivoire through the help of my husband's friend who
is a trawler. As our travelling document was seized.
I am now looking for a trustworthy and God fearing
person who will handle this money for rapid profit for
the future of my two fatherless children.
For your information, the finance company did not know
the real content of the box and we do not wish them to
know until the money is transferred to your account.
As it was deposited as family valuables and treasures.
Meanwhile, I want to leave Cote d'Ivoire entirely for
investment of this money in your country and mostly
for the future of my children. I want you to please
assist us to claim the box from the finance company
and to deposit the money in your account as to order
the bank to transfer the money to your account in your
country. As our foreign partner.
We have it in mind to reward you with a certain
percentage for your assistance. As soon as we hear
from you. Do not hesitate to call me on this line Tel:
00225 07 92 39 40 immediately you receive this letter
to enable us proceed in earnest towards retrieving the
box and transferring of the money into your account.
Finally please ensure that no one else knows about
this money as it is only myself my son, yourself and
the Rev. pastor of the church where we worship knows
about this money. May God bless you as you assist me.
Yours sincerely,
Mrs Rose M. Koromah
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:01:12 2002
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Sat, 3 Aug 2002 19:41:48 +0200 (DST)
Posted-Date: Sat, 3 Aug 2002 19:41:48 +0200 (DST)
From: ro ko <ro.ko@caramail.com>
To: ro.ko@caramail.com
Message-ID: <1028396506002217@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: ASSISTANCE NEEDED
Date: Sat, 03 Aug 2002 19:41:46 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0022171028396506_ID"
Status:
From: Mrs Rose M Koromah
Ivory Coast, West Africa
emai;ro.ko@caramail.com
tell: 00-225 07 92 39 40
Dear sir,
With due respect and humility I write you this letter
which I believe you would be of great assistance to me
and my children.
I am Mrs Rose M. Koromah, the wife of the late Dr
David E. Koromah Jr of blessed memory. Prior to my
husband assassination by the rebel forces loyal to
Corporal Foday Sankoh of the revolutionary United
Front (RUF), he was the Director General National Gold
and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he
instructed me and my children (George and Henry) to
move out of Sierra-Leone and also to go in his
underground strong room where the documents of money
he has deposited in a finance company in Abidjan Cote
d'Ivoire in one trunk box as family valuables and
treasures with the name of my first son Mr George as
the beneficiary. The amount is US$15.500.000 (Fifteen
Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote
d'Ivoire through the help of my husband's friend who
is a trawler. As our travelling document was seized.
I am now looking for a trustworthy and God fearing
person who will handle this money for rapid profit for
the future of my two fatherless children.
For your information, the finance company did not know
the real content of the box and we do not wish them to
know until the money is transferred to your account.
As it was deposited as family valuables and treasures.
Meanwhile, I want to leave Cote d'Ivoire entirely for
investment of this money in your country and mostly
for the future of my children. I want you to please
assist us to claim the box from the finance company
and to deposit the money in your account as to order
the bank to transfer the money to your account in your
country. As our foreign partner.
We have it in mind to reward you with a certain
percentage for your assistance. As soon as we hear
from you. Do not hesitate to call me on this line Tel:
00225 07 92 39 40 immediately you receive this letter
to enable us proceed in earnest towards retrieving the
box and transferring of the money into your account.
Finally please ensure that no one else knows about
this money as it is only myself my son, yourself and
the Rev. pastor of the church where we worship knows
about this money. May God bless you as you assist me.
Yours sincerely,
Mrs Rose M. Koromah
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:01:14 2002
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From: ro ko <ro.ko@caramail.com>
To: ro.ko@caramail.com
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Subject: ASSISTANCE NEEDED
Date: Sat, 03 Aug 2002 20:06:10 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0119621028397970_ID"
Status:
From: Mrs Rose M Koromah
Ivory Coast, West Africa
emai;ro.ko@caramail.com
tell: 00-225 07 92 39 40
Dear sir,
With due respect and humility I write you this letter
which I believe you would be of great assistance to me
and my children.
I am Mrs Rose M. Koromah, the wife of the late Dr
David E. Koromah Jr of blessed memory. Prior to my
husband assassination by the rebel forces loyal to
Corporal Foday Sankoh of the revolutionary United
Front (RUF), he was the Director General National Gold
and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he
instructed me and my children (George and Henry) to
move out of Sierra-Leone and also to go in his
underground strong room where the documents of money
he has deposited in a finance company in Abidjan Cote
d'Ivoire in one trunk box as family valuables and
treasures with the name of my first son Mr George as
the beneficiary. The amount is US$15.500.000 (Fifteen
Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote
d'Ivoire through the help of my husband's friend who
is a trawler. As our travelling document was seized.
I am now looking for a trustworthy and God fearing
person who will handle this money for rapid profit for
the future of my two fatherless children.
For your information, the finance company did not know
the real content of the box and we do not wish them to
know until the money is transferred to your account.
As it was deposited as family valuables and treasures.
Meanwhile, I want to leave Cote d'Ivoire entirely for
investment of this money in your country and mostly
for the future of my children. I want you to please
assist us to claim the box from the finance company
and to deposit the money in your account as to order
the bank to transfer the money to your account in your
country. As our foreign partner.
We have it in mind to reward you with a certain
percentage for your assistance. As soon as we hear
from you. Do not hesitate to call me on this line Tel:
00225 07 92 39 40 immediately you receive this letter
to enable us proceed in earnest towards retrieving the
box and transferring of the money into your account.
Finally please ensure that no one else knows about
this money as it is only myself my son, yourself and
the Rev. pastor of the church where we worship knows
about this money. May God bless you as you assist me.
Yours sincerely,
Mrs Rose M. Koromah
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:01:16 2002
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Sat, 3 Aug 2002 20:06:14 +0200 (DST)
Posted-Date: Sat, 3 Aug 2002 20:06:14 +0200 (DST)
From: ro ko <ro.ko@caramail.com>
To: ro.ko@caramail.com
Message-ID: <1028397970011962@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.186.101]
Mime-Version: 1.0
Subject: ASSISTANCE NEEDED
Date: Sat, 03 Aug 2002 20:06:10 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0119621028397970_ID"
Status:
From: Mrs Rose M Koromah
Ivory Coast, West Africa
emai; ro.ko@caramail.com
tell: 00-225 07 92 39 40
Dear sir,
With due respect and humility I write you this letter
which I believe you would be of great assistance to me
and my children.
I am Mrs Rose M. Koromah, the wife of the late Dr
David E. Koromah Jr of blessed memory. Prior to my
husband assassination by the rebel forces loyal to
Corporal Foday Sankoh of the revolutionary United
Front (RUF), he was the Director General National Gold
and Diamond Mining Corporation of Sierra-Leone.
Few days before my husband was assassinated, he
instructed me and my children (George and Henry) to
move out of Sierra-Leone and also to go in his
underground strong room where the documents of money
he has deposited in a finance company in Abidjan Cote
d'Ivoire in one trunk box as family valuables and
treasures with the name of my first son Mr George as
the beneficiary. The amount is US$15.500.000 (Fifteen
Million five hundred thousand united states dollars).
We managed to escape to Abidjan the Republic of Cote
d'Ivoire through the help of my husband's friend who
is a trawler. As our travelling document was seized.
I am now looking for a trustworthy and God fearing
person who will handle this money for rapid profit for
the future of my two fatherless children.
For your information, the finance company did not know
the real content of the box and we do not wish them to
know until the money is transferred to your account.
As it was deposited as family valuables and treasures.
Meanwhile, I want to leave Cote d'Ivoire entirely for
investment of this money in your country and mostly
for the future of my children. I want you to please
assist us to claim the box from the finance company
and to deposit the money in your account as to order
the bank to transfer the money to your account in your
country. As our foreign partner.
We have it in mind to reward you with a certain
percentage for your assistance. As soon as we hear
from you. Do not hesitate to call me on this line Tel:
00225 07 92 39 40 immediately you receive this letter
to enable us proceed in earnest towards retrieving the
box and transferring of the money into your account.
Finally please ensure that no one else knows about
this money as it is only myself my son, yourself and
the Rev. pastor of the church where we worship knows
about this money. May God bless you as you assist me.
Yours sincerely,
Mrs Rose M. Koromah
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:02:09 2002
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Sun, 4 Aug 2002 02:38:33 +0200 (DST)
Posted-Date: Sun, 4 Aug 2002 02:38:33 +0200 (DST)
From: uranta jones <juranta@caramail.com>
To: juranta@caramail.com
Message-ID: <1028421512024874@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.159.219]
Mime-Version: 1.0
Subject: BUSINESS PROPOSAL.
Date: Sun, 04 Aug 2002 02:38:32 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0248741028421512_ID"
Status:
FROM:MR URANTA JONES 01 BP 4A PLATEAUX ABIDJAN COTE D'
IVOIRE, W/AFRICA.
DEAR SIR,
I AM MR URANTA JONES, THE DIRECTOR
INCHARGE OF AUDITING THE GENERAL ACCOUNTS OF
SOCIETE GENERAL BANK ,ABIDJAN, COTE D' IVOIRE FOR SOME
YEARS NOW. WITH
RESPECT AND TRUST, I AM PROPOSING THIS BUSINESS THAT WILL
BE VERY BENEFICIAL AT THE END OF THE TRANSACTION TO BOTH OF
US. IN OUR AUDITING EXERCISE IN THIS BANK, MY DEPARTMENT
CAME ACROSS A HUGE SUM OF MONEY BELONGING TO A DECEASED
PERSON WHO DIED IN LAST USA WORLD TRADE CENTRE BOMBING OF
11TH SEPTEMBER,2001 BY THE TERRORISTS.
ON OUR INVESTIGATION,WE OBSERVED THAT HIS NEXT OF KIN WHO
WAS
SUPPOSED TO CLAIM THE DECEASED MONEY ALSO DIED OUT OF SHOCK
ON HEARING THE NEWS OF THE ONLY FAMILY BREAD WINNER HENCE
HE WAS NOT TOLD THAT THE DECEASED PUT HIS NAME AS HIS NEXT
OF KIN.THE ACCOUNT IS INVOLVING THE SUM OF USD 8.2 MILLION.
MEANWHILE, ALL THE ARRANGEMENTS TO PUT CLAIM OVER THIS FUND
AS THE NEXT OF KIN TO THE DECEASED PERTAINING THE REQUIRED
APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT
HAS BEEN CONCLUDED.
ALL DIRECTIVES AND NEEDED INFORMATION
WILL BE RELAYED TO YOU ON TRUST THAT YOU WILL NOT BETRAY US
AS SOON AS YOU INDICATE YOUR INTEREST ABD WILLINGNESS TO
ASSIST US BENEFIT IN THIS GREAT BUSINESS OPPORTUNITY. WITH
MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT WILL NOT
ALLOW ME TO OPERATE A FOREIGN ACCOUNT HENCE I WOULD HAVE
DONE IT MYSELF.
IN OUR LAST BOARD MEETING, MY COLLEAGUES
ASKED ME TO SOURCE FOR A RELIABLE FOREIGN PARTNER TO CARRY
OUT THIS BUSINESS WHO WILL RESERVE OUR SHARE OF THE MONEY.
YOU ARE NOW REQUIRED TO FILE IN AN APPLICATION AS NEXT OF
KIN OF THE DECEASED SO THAT I CAN DISCREETLY WITH MY GOOD
OFFICE AND POSITION TRANSFER THIS FUND INTO YOUR DESIGNATED
GIVEN ACCOUNT.
IT IS 100% RISK FREE TRANSACTION WHILE
ADVISING YOU TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE
AND INTEND TO RETIRE FROM SERVICE AFTER THE CONCLUSSION OF
THIS DEAL WITH YOU. YOU ARE ENTITLED TO 30% OF THE TOTAL
SUM AND 10% IS SET ASIDE TO REIMBURSE EXPENSES THAT MAY BE
INCURED DURING THIS TRRANSFER FOR TELEPHONE AND FAX BILLS,
ETC. 60% WILL BE FOR ME AND MY PARTNERS.
AWAITING FOR YOUR
URGENT RESPONSE SO THAT WE CAN START THE TRANSFER
IMMEDIATELY.
MR URANTA JONES
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:02:55 2002
Return-Path: <simon.peter.kunte@caramail.com>
Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 5 Aug 2002 05:01:08 -0700
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by mail4.caramail.com (Postfix) with SMTP
id D7B2AC5FE; Mon, 5 Aug 2002 13:55:31 +0200 (DST)
From: simon peter kunte <simon.peter.kunte@caramail.com>
To: simon.peter.kunte@caramail.com
Message-ID: <1028548358012905@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.147]
Mime-Version: 1.0
Subject: Investment Proposal
Date: Mon, 05 Aug 2002 13:52:38 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0129051028548358_ID"
Status:
FROM THE DESK OF,
DR SIMON PETER KUNTE,
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
TEL / 2250767.3435
Dear friend,
With due respect and humility, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale
du Abidjan . I am writing following the impressive
information about you through the chamber of commerce here
and my spirit assured me of your capability and
reliability to champion this businees opportunity.
In my department, we discovered an abandoned sum of
U.S$7.5m US dollars (seven million Five Hundred Thoudand
US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in
november 1997 in a plane crash.
Since we got information about his death, we have been
expecting his next of kin to come forward and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and
policies but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the
claims. It is therefore upon this discovery that I and
other officials in my department now decided to
make this businness proposal to you and release the
money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement
since nobody is coming forth and we don't want this
money to go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after five years, the money will automatically be
transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this
business is occasioned by the fact that the customer
was a foreigner an Ivorian,that someone from ivory
coast here cannot stand as next of kin to a
foreigner.
We agree that 25 % of this money will be for you as
foreign partner, in respect to the provision of a
foreign account, 10 %will be for reimbursement of any
expenses incured during the curse of the transaction
and 65 % would be for me and my colleagues. There
after I and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this
fund to you as arranged, you must apply first to the
bank as relation or next of kin of the deceased
indicating your bank name, your bank account number,
your private telephone and fax number for easier and
effective communication and location where the money
will be remitted .
Upon receipt of your reply, I will send to you by fax
or email the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer .You should contact me immediately as
soon as you receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
FROM THE DESK OF,
DR SIMON PETER KUNTE
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:02:57 2002
Return-Path: <simon.peter.kunte@caramail.com>
Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 5 Aug 2002 05:13:22 -0700
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Mon, 5 Aug 2002 13:52:50 +0200 (DST)
Posted-Date: Mon, 5 Aug 2002 13:52:50 +0200 (DST)
From: simon peter kunte <simon.peter.kunte@caramail.com>
To: simon.peter.kunte@caramail.com
Message-ID: <1028548358012905@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.147]
Mime-Version: 1.0
Subject: Investment Proposal
Date: Mon, 05 Aug 2002 13:52:38 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0129051028548358_ID"
Status:
FROM THE DESK OF,
DR SIMON PETER KUNTE,
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT.
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
TEL / 2250767.3435
Dear friend,
With due respect and humility, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale
du Abidjan . I am writing following the impressive
information about you through the chamber of commerce here
and my spirit assured me of your capability and
reliability to champion this businees opportunity.
In my department, we discovered an abandoned sum of
U.S$7.5m US dollars (seven million Five Hundred Thoudand
US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in
november 1997 in a plane crash.
Since we got information about his death, we have been
expecting his next of kin to come forward and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and
policies but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at the plane crash leaving nobody behind for the
claims. It is therefore upon this discovery that I and
other officials in my department now decided to
make this businness proposal to you and release the
money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement
since nobody is coming forth and we don't want this
money to go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after five years, the money will automatically be
transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this
business is occasioned by the fact that the customer
was a foreigner an Ivorian,that someone from ivory
coast here cannot stand as next of kin to a
foreigner.
We agree that 25 % of this money will be for you as
foreign partner, in respect to the provision of a
foreign account, 10 %will be for reimbursement of any
expenses incured during the curse of the transaction
and 65 % would be for me and my colleagues. There
after I and my colleagues will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this
fund to you as arranged, you must apply first to the
bank as relation or next of kin of the deceased
indicating your bank name, your bank account number,
your private telephone and fax number for easier and
effective communication and location where the money
will be remitted .
Upon receipt of your reply, I will send to you by fax
or email the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer .You should contact me immediately as
soon as you receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
FROM THE DESK OF,
DR SIMON PETER KUNTE
BILL AND EXCHANGE MANAGER,
FOREIGN REMMITTANCE DEPT
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Aug 06 02:03:08 2002
Return-Path: <nuwma1@caramail.com>
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by MAILTRANSFER
Mon, 5 Aug 2002 07:40:41 -0700
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Mon, 5 Aug 2002 16:20:36 +0200 (DST)
Posted-Date: Mon, 5 Aug 2002 16:20:36 +0200 (DST)
From: prince david <nuwma1@caramail.com>
To: nuwma1@caramail.com
Message-ID: <1028557234014865@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.168.174]
Mime-Version: 1.0
Subject: IN NEED OF HELP/EXPECTING YOUR RESPONSE
Date: Mon, 05 Aug 2002 16:20:34 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0148651028557234_ID"
Status:
FROM:PRINCE DAVID NUWMA
Email:nuwma1@caramail.com
Please,I am PRINCE DAVID NUWMA, son of the late
MR PHILIP NUWMA from Sierra Leone. I am writing
you in absolute confidence primarily to seek for
your assistance to transfer our cash of Thirty
Million United STATE Dollars (USD30Million) now
in the custody of a Bank here in Abidjan to your private
account pending our arrival to your country.
SOURCE OF THE FUND: My late father MR PHILIP NUWMA , a
native of Mende district in the northern
province of Sierra-Leone, was the Accountant
General of Sierra Leone Mining Co-operation
(S.L.M.C.) Freetown.
According to my father, the money was the income
accrued from mining co-operation over draft and
minor sales, before the peak of the civil war
between the rebel forces of Major Paul Koromah
and the combined forces of ECOMOG peace keeping
operation that almost destroyed my country,
following the forceful removal from power of the
CIVILIAN ELECTED PRESIDENT AHMED TEJAN KABBAH by
the rebels. My father had already made
arrangement for the family, my mother and myself to be
evacuated to Abidjan,
Cote d'Ivoire with our personal effects . My father lodged
the money in a Bank here in Abidjan-Cote d'Ivoire for the
safe custody until after the war when he will join us.
During the war in my country, and following the
indiscriminate looting of public and government properties
by rebels forces, the Sierra-Leone Mining Coop. Was one of
the targets looted and destroyed. My father including other
top Government functionaries were attacked and killed by
the rebels in November 1999 because of this relationship
with the CIVILIAN PRESIDENT AHMED TEJAN KABBAH. As a
result of my father's death, and with the news of my uncle
involvement in air crash in January,dashed our hope of
survival. The untimely deaths caused my mother heart
failure and other related complications of which she later
died in the hospital after we must have spent a lot of
money on her. Now l am alone in this strange country
suffering without any care or help.Without any relation. l
am now like refugee and orphan.My only hope now is on this
money that my late father lodged in the Bank . To this
effect I humbly solicit your assistance in the following
ways. To assist me transfer this money in your name to
your
country. To make good arrangement for a joint business
investment on my behalf in your country under your
supervision. To secure a college for me in your country to
further our education. And to make arrangement for our
coming over to your country after you have transfered this
fund. Most importantly, the Bank officials has promised to
assist me in this transfer.
The documents issued after the lodgement of this fund
is presently in my custody. For your assistance, l shall
rewards you handsomely, according to the negotiation both
of us shall agree.
Best Regards,
PRINCE DAVID NUWMA.
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Wed Aug 07 02:15:28 2002
Return-Path: <ekekalu@yahoo.com>
Received: from bka.de ([195.166.233.161])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 5 Aug 2002 18:25:24 -0700
Message-Id: FORGED
From: "eke kalu" <ekekalu@yahoo.com>
Date: Tue, 06 Aug 2002 02:22:45
To: john_doe@bka.de
Subject: URGENT BUSINESS PROPOSAL
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
REQUEST FOR ASSISTANCE: STRICTLY CONFIDENTIAL
I AM EKE KALU, ACCOUNTANT IN THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(N.N.P.C.). I HEAD A FIVE-MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND
PAYMENT APPROVALS. I CAME TO KNOW OF YOU IN MY SEARCH FOR A RELIABLE AND
REPUTABLE PERSON TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE
TRANSFER OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTI-NATIONALS IN
THE OIL INDUSTRY IN FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THIS CONTRACTS
WERE DELIBERATELY OVER INVOICED.
THIS AMOUNT HAS NOW BEEN APPROVED AND IS NOW READY TO BE TRANSFERRED BEING
THAT THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY PAID
AND THE PROJECTS OFFICIALLY COMMISSIONED.
CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT TO
YOUR ACCOUNT FOR SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS ARE
PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAW) FROM OPERATING
AND/OR OPENING FOREIGN ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST
REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS. IN RETURN, WE HAVE AGREED TO
OFFER YOU 25% OF THE TRANSFERRED SUM, WHILE 5% SHALL BE SET ASIDE FOR
INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN PARTIES IN THE COURSE OF
THE TRANSACTION.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL OF THE MINISTRY OF
FINANCE AND THE CENTRAL BANK OF NIGERIA (C.B.N.) FOR THE IMMEDIATE TRANSFER OF
THE FUNDS WITHIN 9 WORKING DAYS.
TO ACCORD THIS TRANSACTION THE LEGALITY IT DESERVES AND FOR MUTUAL SECURITY OF
THE FUNDS THE WHOLE APPROVAL PROCEDURES WILL BE OFFICIALLY AND LEGALLY
PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS THE
BONA FIDE BENEFICIARY.
ONCE MORE, I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER FIFTEEN YEARS IN
THE CIVIL SERVICE OF MY COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER
DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH THE UTMOST SECRECY AND
URGENCY IT DESERVES.
KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS
TRANSFER IN THE SECOND BATCH WHICH WOULD CONSTITUTE THE SECOND QUARTER
PAYMENTS FOR THE 2002 FINANCIAL YEAR.
YOURS SINCERELY,
EKE KALU
PLEASE REPLY THROUGH: ekekalu2000@egyptsun.com
- Wed Aug 07 02:15:35 2002
Return-Path: <robertchy02@yahoo.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 6 Aug 2002 01:55:25 -0700
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Date: Tue, 6 Aug 2002 01:51:16 -0700 (PDT)
From: robert chy <robertchy02@yahoo.com>
Subject: RE:URGENT ASSISTANCE.
To: robertchy02@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear Sir,
I hope this mail meets you in good health and spirit.
I am Prince Robert Chy, a Sierra Leonean. Presently, I
live as a refugee in Abidjan, Ivory Coast, West
Africa, with my younger sister, Claris. I am a victim
of war and the son of late Chief Dr.Alfred Chy, the
assassinated former assistant director of Sierra Leone
gold and diamond mining corporation.
My father was killed with other government officials
during official hours when the rebel troops stormed
and raided the mining corporation office at the heat
of the crisis in my country. A few weeks later, the
rebels also invaded our residential building in which
my mother and two of our security men were killed in
the compound while I was out for a special research
program and my younger sister was in the school. I had
a singular shock and trauma, which compelled us to
flee from the country to Ivory Coast by the help of an
army colonel who, is a close friend of my late father.
I have a first degree in marketing and would have
furthered my education if not for the death of my
parents. I have never worked to earn my living since
my late parents had enough wealth for us. I am
contacting you now because of the present difficulty I
am facing. Unfortunately, my father's two accounts in
West Africa have recently been frozen. However, this
did not affect the twenty-two million United States
dollars (US$ 22,000,000), which he kept in the
security vault of a vaults services company in Abidjan
Cote d' Ivoire.
For now I am having every information and document
needed for the clearance of the money in the security
company here in Abidjan and I want you to act as the
beneficiary of the fund for easy and smooth transfer
to your account abroad for investment purposes. You
will no doubt be adequately compensated with a part of
this money for your personal use and benefit as well
as a percentage of profit from investment of the fund.
Also you will see to it that my sister and I come over
to your country at the earliest possible time. I am
making this request to you with tears in my eyes and I
feel that God Almighty will touch you with his spirit
to listen to my cry for help and answer me without
delay since our breadwinner is no more and this is the
only hope for life.
Your positive response will give me the greatest joy
and relief.
God bless you.
Regards,
Robert Chy.
__________________________________________________
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Yahoo! Health - Feel better, live better
http://health.yahoo.com
- Fri Aug 09 00:50:57 2002
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From: "john doe" <john_doe@bka.de>
Reply-To: yerimawuse@37.com
To: john_doe@bka.de
Date: Wed, 7 Aug 2002 02:47:22 +0100
Subject: FLIGHT CAPITAL AND INVESTMENT PROPOSAL.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
From: Yerima Wuse (Esq)
F. A. Williams Chambers
Email: yerimawuse@37.com
Lagos Nigeria
Subject: Transfer Transaction
My Dear,
I am Yerima Wuse, a solicitor at law. I am the personal attorney to a national
of your country, who worked with Shell Development Company in
Nigeria. Herein after shall be referred to as my client. On the 21st of April
2001, my client, his wife and their only daughter were involved in a car
accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives. Since then I have
made several inquiries to locate any of my clients extended relatives, but it
proved unsuccessful.
After these unsuccessful attempts, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$13
million left behind by my client before it gets confisicated or declared
unserviceable by the Security Finance
Firm where this huge amount were deposited. The said Security Finance company
has issued me a notice to provide the next of kin or have the account
confisicated within the next fourteen official working days.
For the fact that I have been unsuccesfull in locating the relatives for over
2 years now, I seek the consent to present you as the next of kin to the
deceased,
since you have the same last name with my client, so that we can apply the
proceeding of this fund to be paid to you. Therefore, on receipt of your
positive response, we shall then discuss the sharing ratio and modalities for
transfer.
I will obtain the affirdavit of claim on your favour from the federal ministry
of justice to be paid with the account I will receive from you as the next of
kin. I will perfect everything here as an attorney to back you up for claim.
All I will require from you is your honesty and maximum cooperation to excel
in this transaction. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.
Please reach me immediately through my private email: yerimawuse@37.com for
more details and also to know if I should continue searching for my client's
next of kin to avoid confisicating of his account.
Best regards,
Yerima Wuse (Esq).
F. A. Williams Chambers Lagos
Attachment Converted: 2002EMAI.txt
- Fri Aug 09 00:51:00 2002
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From: "john doe" <john_doe@bka.de>
Reply-To: jcwinful@37.com
To: john_doe@bka.de
Date: Wed, 7 Aug 2002 03:05:55 +0100
Subject: FLIGHT CAPITAL AND INVESTMENT PROPOSAL.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Status:
From: Yerima Wuse (Esq)
F. A. Williams Chambers
Email: yerimawuse@37.com
Lagos Nigeria
Subject: Transfer Transaction
My Dear,
I am Yerima Wuse, a solicitor at law. I am the personal attorney to a national
of your country, who worked with Shell Development Company in
Nigeria. Herein after shall be referred to as my client. On the 21st of April
2001, my client, his wife and their only daughter were involved in a car
accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives. Since then I have
made several inquiries to locate any of my clients extended relatives, but it
proved unsuccessful.
After these unsuccessful attempts, I decided to track his last name over the
Internet, to locate any member of his family hence I contacted you.
I have contacted you to assist in repartrating the fund valued at US$13
million left behind by my client before it gets confisicated or declared
unserviceable by the Security Finance
Firm where this huge amount were deposited. The said Security Finance company
has issued me a notice to provide the next of kin or have the account
confisicated within the next fourteen official working days.
For the fact that I have been unsuccesfull in locating the relatives for over
2 years now, I seek the consent to present you as the next of kin to the
deceased,
since you have the same last name with my client, so that we can apply the
proceeding of this fund to be paid to you. Therefore, on receipt of your
positive response, we shall then discuss the sharing ratio and modalities for
transfer.
I will obtain the affirdavit of claim on your favour from the federal ministry
of justice to be paid with the account I will receive from you as the next of
kin. I will perfect everything here as an attorney to back you up for claim.
All I will require from you is your honesty and maximum cooperation to excel
in this transaction. I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.
Please reach me immediately through my private email: yerimawuse@37.com for
more details and also to know if I should continue searching for my client's
next of kin to avoid confisicating of his account.
Best regards,
Yerima Wuse (Esq).
F. A. Williams Chambers Lagos
Attachment Converted: 2002EMA1.txt
- Fri Aug 09 00:51:09 2002
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Thu, 8 Aug 2002 13:17:46 +0200 (DST)
Posted-Date: Thu, 8 Aug 2002 13:17:46 +0200 (DST)
From: collins johnben <johnben.collins@caramail.com>
To: johnben.collins@caramail.com
Message-ID: <1028805463015804@caramail.com>
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Subject: UGENT BUSINESS ASSISTANCE
Date: Thu, 08 Aug 2002 13:17:43 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0158041028805463_ID"
Status:
FROM COLLINS JOHNBEN
ABIDJAN COTE D IVORE
SIR,
I am writting to seek for your noble and profesional
assistance in investing the fund our late perents died
and left behind.By introduction,I am COLLINS JOHNBEN
a Sierra-Leonean and first son of late Mr williams and
Mrs monica COLLINS.My late father was a well known Cocoa
dealer in the whole west Africa before he died.
After his return business trip from Abidjan-Cote
d'Ivoire he was attacked with my mother by unknown
assassine in our house where my mother died instantely
while my father was rushed to the hospital and later died
after some days.(May their souls rest in peace)
Before my father died in the hospital he disclosed to me
about the sum of eighteen million US dollars ($18,000.000)
he deposited in a private security / safe deposit company
in Abidjan Côte d'Ivoire.
According to my late father he deposited the money in
a trunk box and decleared it as family treasure
belongining to his foreign business partner for
security reason, he instructed me to claim the money
and invest it overseas with a trustworthy
person/company for our future life in case if he die.
This is my reason for contacting you to know if you can
render me a good assistance in which the money will be
transfer to your bank account for a lucrative investments
you will advice in your country or somewhere you will
introduce now that my father is no more. Please I am
appealing to you to assist us hence we have it in mind to
establish a rewarding relationship with you by giving you
10% of the total sum. Because of this programe, I and my
two sisters is right now in Abidjan .We have visited the
security company with all the related documents issued
to our late father by the security company at the time
he deposited the money and confirmed it real.But the
security company adviced that our late fathers
business partiner who is also the beneficiary of the
consignment must be around before we can claim the
consignment.So all that I am trying to let you know
now, is that you will need to come
down to Abidjan here to stand as the beneficiary
of the consignment to enable us claim it on time.
Note that immediately the money is been claim from the
security company and later transferred to
your account you will then make an arrangement for our
coming over to meet you for the investment.
Looking forward to receive your positive response.
Thanks and God bless you
Mr COLLINS JOHNBEN
_________________________________________________________
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- Fri Aug 09 00:51:14 2002
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Thu, 8 Aug 2002 17:46:39 +0200 (DST)
Posted-Date: Thu, 8 Aug 2002 17:46:39 +0200 (DST)
From: grace mane <grace.mane1@caramail.com>
To: grace.mane1@caramail.com
Message-ID: <1028821595004642@caramail.com>
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Subject: GRACE
Date: Thu, 08 Aug 2002 17:46:35 GMT+1
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Status:
ATTN:Chairman/Director
I know my message will come to you as a surprise.
Don't worry I was totally convinced to write you in
reference of the transfer of US$ 22 Million to your
Account for onward investment ( Hotel industries) in
your country. I am Mrs. Grace Mane the first wife of
the former chief of defence Late General H.A.mane of
guinea Bissau . My late husband was
killed on 30nov/2000.following his role as a
rebel leader against the past government of Guinea
Bissau
as of 1999.Following this political crisis, we were
forced to leave our country to Abidjan the capital
city of Côte d'Ivoire for our life sake. It is here
in Abidjan he deposited this money in a private
security company as family valuables for Export.We
got to know about this information and as well able to
recover all the relevant documents regards
to this deposit through his foreign adviser here in
Abidjan. If you are thus and truly disposed to assist
us in transferring of this fund kindly write me
through my Son email address . More information about
the lifting of this funds legally follows immediately
after your positive reply. NB: please kindly contact
my son omani mane with interest on this e-mail or
phone line 00 225 07 54 41 01.
Best regards
Mrs Grace Mane.
_________________________________________________________
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- Fri Aug 09 00:51:20 2002
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Thu, 8 Aug 2002 18:12:59 +0200 (DST)
Posted-Date: Thu, 8 Aug 2002 18:12:59 +0200 (DST)
From: jaffer abdun <jaffer.abdun@caramail.com>
To: jaffer.abdun@caramail.com
Message-ID: <1028823177002458@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: bank deal assistance
Date: Thu, 08 Aug 2002 18:12:57 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0024581028823177_ID"
Status:
MR Jaffer.Abdun
ABIDJAN COTE D'IVOIRE
Attn:Sir
I wish this my proposal will not come to you as a
surprise. I am Jaffer.Abdun, a Director with an
International Bank in San Pedro " Cote d'Ivoire
formerly called Ivory Coast.
We had a foreign client (name with held) who deposited
a huge sum of money (US$9.6 million United States
dollars) with our company. Eventually, this client was
among the victims of EGYPT AIR BOEING 767 FLIGHT N°
990 that crashed on the 31-10-1999 in USA, since then
we have not had anybody coming for the claims as the
next of kin. A situation I have monitored closely with
my position in the company.
Now, haven monitored this deposit and managed it over
the years before his death, and hence nobody has
showed up as the next of kin for the past one year
plus, I have removed the file to my private vault.
I now solicit for your assistance to present you as
the next of kin as every other arrangement has been
concluded by me and I am only waiting for a foreigner
to enable me move the fund to his account. This does
not have any risk attached to it as all the internal
documentation will be handled by me.
I therefore request you to confirm your interest by a
return message and I will furnish you with details.
Your interest will be negotiable before we commence
the operation.
I look forward to hearing from you.
Regards.
MR Jaffer.Abdun
_________________________________________________________
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- Fri Aug 09 00:51:22 2002
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id AD61ACB29; Thu, 8 Aug 2002 18:15:00 +0200 (DST)
From: jaffer abdun <jaffer.abdun@caramail.com>
To: jaffer.abdun@caramail.com
Message-ID: <1028823177002458@caramail.com>
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Subject: bank deal assistance
Date: Thu, 08 Aug 2002 18:12:57 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0024581028823177_ID"
Status:
MR Jaffer.Abdun
ABIDJAN COTE D'IVOIRE
Attn:Sir
I wish this my proposal will not come to you as a
surprise. I am Jaffer.Abdun, a Director with an
International Bank in San Pedro " Cote d'Ivoire
formerly called Ivory Coast.
We had a foreign client (name with held) who deposited
a huge sum of money (US$9.6 million United States
dollars) with our company. Eventually, this client was
among the victims of EGYPT AIR BOEING 767 FLIGHT N°
990 that crashed on the 31-10-1999 in USA, since then
we have not had anybody coming for the claims as the
next of kin. A situation I have monitored closely with
my position in the company.
Now, haven monitored this deposit and managed it over
the years before his death, and hence nobody has
showed up as the next of kin for the past one year
plus, I have removed the file to my private vault.
I now solicit for your assistance to present you as
the next of kin as every other arrangement has been
concluded by me and I am only waiting for a foreigner
to enable me move the fund to his account. This does
not have any risk attached to it as all the internal
documentation will be handled by me.
I therefore request you to confirm your interest by a
return message and I will furnish you with details.
Your interest will be negotiable before we commence
the operation.
I look forward to hearing from you.
Regards.
MR Jaffer.Abdun
_________________________________________________________
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- Sun Aug 11 03:21:19 2002
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for <john_doe@bka.de>; Sat, 10 Aug 2002 17:12:30 -0700
Message-Id: FORGED
From: "Dr. Kenneth Enabulele." <enabulele@mail.com>
Date: Sun, 11 Aug 2002 01:15:47
To: john_doe@bka.de
Subject: PROJECT CRP.
MIME-Version: 1.0
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Status:
DR. KENNETH ENABULELE.
Secretary, Contract Review Panel (CRP),
Falomo Office Complex, Ikoyi-Lagos.
Attn: Sir ,
First, I must solicit your strictest confidence in this transaction; this is
virtue of its nature
as being utterly confidential and top secret. I am the secretary of the
Contract Review Panel
(CRP) instituted by H.E. president Olusegun Obasanjo to probe/review all
contract executed and
payments during the regime of late General Sani Abacha. I have been mandated
by my colleagues on
the panel to seek your assistance in the transfer of the sum of US$25 Million
into your bank
account. As you may know, the late General Abacha and members of his
government embezzled billion
of dollars through spurious contracts and payments to foreigners between
1993-1998 and this is
now the subject of probe by my panel. In the course of our review, we have
discovered this sum
of US$25 Million,which the former dictatorcould not transfer from the
dedicated account of the
Central Bank of Nigeria before his sudden death in June 8, 1998. It is this
amount that my
colleagues and I have decided to acquire for ourselves through your
assistance. This assistance
becomes crucial because we cannot acquire the fund in our names and as
government officials we
are not allowed to own or operate foreign bank accounts.
We have thus develop a, fool proof, legal and totally risk free scheme through
which the fund can
be transferred to your nominated bank account within a very possibly short
time, if you follow
strictly our instructions. The scheme is to use our position and influence on
the panel to
represent you as a foreign contractor beneficiary of the fund. We shall
arrange all documentation
to support this claim and get. Approval for the transfer of the funds for your
benefit on our
behalf. The scheme is perfected to be 100% risk free and we are sure the funds
can arrive your
Account within 10-14 working days for when youagree to assist us. You should
acknowledge the
receipt of my mail through the above Telephone and Fax numbers Or E-Mail
addressso we can further
discuss the modalities of your cooperation and negotiate the charge for the
usage of Your Bank
Account. You definitely have a lot to benefit from this transaction as we are
prepared to give
you 20%of the total funds as soon as you secure it in your Account.
Please, endeavour to give me a telephone/fax numbers through which we can
communicate with you
in confidence (in your response) as the need for secrecy is great to this
transaction.
We expect your urgent response.
Yours Faithfully,
Dr. Kenneth Enabulele.
- Tue Aug 13 22:40:01 2002
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Tue, 13 Aug 2002 14:16:48 +0200 (DST)
Posted-Date: Tue, 13 Aug 2002 14:16:48 +0200 (DST)
From: fredric sankoh <sfredric@caramail.com>
To: sfredric@caramail.com
Message-ID: <1029241006016187@caramail.com>
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Subject: Fund Investment Negociation Request.
Date: Tue, 13 Aug 2002 14:16:46 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0161871029241006_ID"
Status:
ATTN:
I am well confident of your capability to assist me
in a transaction for mutual benefit of both parties,
ie(me and you) I am also believing that you will not
expose or betray the trust and confidence I am about
to establish with you. I have decided to contact you
with greatest delight and personal respect.
Well, I am FREDRIC SANKOH, Son to FODAY SANKOH
who was arrested by the ECOMAOG PEACE KEEPING FORCE
months ago in my country Sierra Leone.
Few days before the arrest of my father, he confided
in me and ordered me to go to his underground safe
and move out immediately, with a Deposit Agreement and
Cash Receipt he made with a security Company in
Abidjan Cote d'Ivoire where he deposited One Iron
Box containing USD$ 22 million dollars cash (Twenty
Two Million dollars). This money was made from the
sell of Gold and Diamond by my father and he have
already decided to use this money for future
investment of the family.
Thereafter, I rushed down to Abidjan with these two
documents and confirmed the deposit of the box by my
father. Also, I have been granted political stay as
a Refugee by the Government of Côte d'Ivoire.
Meanwhile, my father have instructed me to look for
a trusted foreigner who can assist me to move out this
money from Côte d'Ivoire immediately for investment.
Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will
demand for the following requirement:
(1) Could you provide for me a safe Bank Account
where this fund will be transferred to in your country
or another neaarby country where taxation will not
take great toll on the money?
(2) Could you be able to assist me to obtain my
travelling papers after this transfer to enable me
come over to meet you in your country for the
investment of this money?
(3) Could you be able to introduce me to a
profitable business venture that would not require
much technical expertise in your country where part of
this fund will be invested?
Please, all these requirements are urgently needed
as it will enable me to establish a stronger business
relationship with you hence I will like you to be
the general overseer of the investment thereafter. I
am a Christian and I will please, want you to handle
this transaction based on the trust I have established
on you. For your assistance in this transaction, I
have decided to offer you 12% percent commission of
the total amount at the end of this business. The
security of this business is very important to me and
as such, I would like you to keep this business very
confidential. I shall expect your urgent reply.
Thank you and God bless you
FREDRIC SANKOH
______________________________________________________
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- Tue Aug 13 22:40:34 2002
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Tue, 13 Aug 2002 17:59:22 +0200 (DST)
Posted-Date: Tue, 13 Aug 2002 17:59:22 +0200 (DST)
From: charles anthony <anthony.charles2@caramail.com>
To: anthony.charles2@caramail.com
Message-ID: <1029254360020914@caramail.com>
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Subject: Urgent Assistance
Date: Tue, 13 Aug 2002 17:59:20 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0209141029254360_ID"
Status:
CHARLES ANTHONY
LILIAN ANTHONY
ABIDJAN COTE D'IVOIRE
TEL:+225 07 77 77 56
Dear ,
Permit me to inform you of my desire of going into
business relationship with you. We got
your contact from a computerized data following my efforts
to get a
Good/trust worthy person to transact with.
I am CHARLES ANTHONY; the only son of late Mr and Mrs
MIKE ANTHONY and my sister LILIAN ANTHONY.
Our father was a very wealthy cocoa merchant in
Abidjan, the economic capital of Ivory Coast before he
was poisoned to death by his business associates on
one of their outing to discuss on a business deal.
When our mother died on the 21st October 1984,our
father took me and my junior sister special because
we are motherless. Before the death of our father on
30th June 2001 in a private hospital here in Abidjan.
He secretly called us on his bedside and told us that
he has a sum of $ 20,000.000 (TWENTY Million united
states dollar) deposited in a private Security Company
here
in Abidjan, that he used my name as his only son for the
next of kin in deposit of the fund .
He also explained to us that it was because of this
wealth and some huge amount of money his business
associates supposed to balance him from the deal they
had that he was poisoned by his business associates,
that we should seek for a God fearing foreign partner
in a country of our choice who can come down and claim
this fund from the Security Company for an investment
purpose, (such as real estate management).
We are honourably seeking your assistance in the
following ways.
( 1) To Come down and act as the foreign partner of
our father by claiming this fund from the Security Company
for further transfer and investment to your designated
bank
account abroad.
Moreover , we are willing to offer you 15% of the sum
as compensation for effort input after the successful
transfer of this fund to your designated account in
your country overseas.
Anticipating to hear from you soon.
Thanks and God Bless.
Best regards
CHARLES ANTHONY
LILIAN ANTHONY
______________________________________________________
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- Tue Aug 13 22:40:54 2002
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for <john_doe@bka.de>; Tue, 13 Aug 2002 10:27:41 -0700
Message-Id: FORGED
From: "Mr:Davis Masinga" <davis1@totalise.co.uk>
Date: Tue, 13 Aug 2002 19:27:44
To: john_doe@bka.de
Subject: urgent
MIME-Version: 1.0
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Status:
ATTN:
I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.
I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL
RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER
OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER
SOUTH AFRICA GOVERNMENT.
MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS
COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH
I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS
COMMITTEE, WITH OUR GOOD POSITION , THIS CONTRACRS
WAS OVER INVOICED TO THE TUNE OF US$25,600,000:00 AS A
DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS
COMMITTEE.
NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE
ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE
WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE
SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM
THE OVER INFLATED SUM.
UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH
YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.
75% WILL BE FOR US IN SOUTH AFRICA.
20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION
THAT MIGHT REQIURED FROM YOU.
5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT
WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY
DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS
THE RIGHTFUL OWNER OF THIS FUND.
IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY
REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX
NUMBERS, OR MAIL ME THROUGH(d_masinga51@mail.com)
TO ENABLE US FURNISH YOU WITH DETAILS AND
PROCEDURES OF THIS TRANSACTION.
YOURS FAITHFULLY.
Davis Masinga
- Fri Aug 23 00:05:59 2002
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From: cecilia pekoro <pekoro.cecilia2@caramail.com>
To: pekoro.cecilia2@caramail.com
Message-ID: <1029326016003297@caramail.com>
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Subject: FROM PEKORO FAMILY
Date: Wed, 14 Aug 2002 13:53:36 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0032971029326016_ID"
Status:
>From Cecilia Pekoro and Eric (son)
Abidjan-Cote d'Ivoire west Africa.
Tel 0022507998531
REQUEST FOR PARTNERSHIP INVESTMENTS
Dear,
I know this my message may come to you as a surprise due to
we have not known each other or meet before.It was after my
several days fasting and prayers that the almighty God
reveal to me your email contact address from the
international trade attached to the chember of commerce
here in Abidjan-Cote d'Ivoire during my desperate search
for a foreign partner who can assist me to transfer and
invest the total sum of $10 million US dollars overseas.
By introduction, I am Mrs. Cecilia Pekoro a
Sierra Leonean and wife of late Edward Pekoro. Before
the death of my husband he disclosed to me about the
total sum of $10 million US dollars he deposited under
a suspense account with a bank in Abidjan Côte
d'Ivoire.
This fund represent the huge Sales of Gold and Diamond
he diverted while in office as the director general
for Gold and Diamond Mining Co-Operation in Sierra
Leone .For security reason according to my late
husband, he
made an agreement with the bank that his partner/
beneficiary will come forward to submit his banking
details for onward transfer of the fund to his
account. Mr Edward Pekoro, my late husband advice me
in case if he died that I should look for a foreigner
who will stand as the beneficiary of the fund so that
the fund will be transfer to his/her account for
partnership investment. Right now, I am in Abidjan
Côte d'Ivoire with my son (Eric) for the purpose of
transferring this fund to a trustworthy account.
Meanwhile, I am writing to know if you can stand as
the beneficiary of the fund and to also provide me
your banking details so that I will submit it to the
bank for transfer of the fund for partnership
investment you will introduce in your country. Note
that after the transfer is made to your account, you
will then withdraw some money and send to us in order
for me and my son secure the necessary documents to
enable us come over to meet you for the investment. On
confirmation of your readiness to assist us, the lodgement
receipt of the fund
which was issued to my late husband by the bank on the
day he deposited the fund will be forward to you for
your confirmation. 8% of the total sum will be offered
to you for your assistance, while 2% will be set aside
for any expenses that might arise during the transfer.
Indicate your interest as soon as you received this
mail, and note that this transaction need to be
confidential.
I await to hearing from you.
Regards
Mrs.Cecilia Pekoro
Eric Pekoro (son)
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Aug 23 00:06:01 2002
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Wed, 14 Aug 2002 13:53:37 +0200 (DST)
Posted-Date: Wed, 14 Aug 2002 13:53:37 +0200 (DST)
From: cecilia pekoro <pekoro.cecilia2@caramail.com>
To: pekoro.cecilia2@caramail.com
Message-ID: <1029326016003297@caramail.com>
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Subject: FROM PEKORO FAMILY
Date: Wed, 14 Aug 2002 13:53:36 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0032971029326016_ID"
Status:
>From Cecilia Pekoro and Eric (son)
Abidjan-Cote d'Ivoire west Africa.
Tel 0022507998531
REQUEST FOR PARTNERSHIP INVESTMENTS
Dear,
I know this my message may come to you as a surprise due to
we have not known each other or meet before.It was after my
several days fasting and prayers that the almighty God
reveal to me your email contact address from the
international trade attached to the chember of commerce
here in Abidjan-Cote d'Ivoire during my desperate search
for a foreign partner who can assist me to transfer and
invest the total sum of $10 million US dollars overseas.
By introduction, I am Mrs. Cecilia Pekoro a
Sierra Leonean and wife of late Edward Pekoro. Before
the death of my husband he disclosed to me about the
total sum of $10 million US dollars he deposited under
a suspense account with a bank in Abidjan Côte
d'Ivoire.
This fund represent the huge Sales of Gold and Diamond
he diverted while in office as the director general
for Gold and Diamond Mining Co-Operation in Sierra
Leone .For security reason according to my late
husband, he
made an agreement with the bank that his partner/
beneficiary will come forward to submit his banking
details for onward transfer of the fund to his
account. Mr Edward Pekoro, my late husband advice me
in case if he died that I should look for a foreigner
who will stand as the beneficiary of the fund so that
the fund will be transfer to his/her account for
partnership investment. Right now, I am in Abidjan
Côte d'Ivoire with my son (Eric) for the purpose of
transferring this fund to a trustworthy account.
Meanwhile, I am writing to know if you can stand as
the beneficiary of the fund and to also provide me
your banking details so that I will submit it to the
bank for transfer of the fund for partnership
investment you will introduce in your country. Note
that after the transfer is made to your account, you
will then withdraw some money and send to us in order
for me and my son secure the necessary documents to
enable us come over to meet you for the investment. On
confirmation of your readiness to assist us, the lodgement
receipt of the fund
which was issued to my late husband by the bank on the
day he deposited the fund will be forward to you for
your confirmation. 8% of the total sum will be offered
to you for your assistance, while 2% will be set aside
for any expenses that might arise during the transfer.
Indicate your interest as soon as you received this
mail, and note that this transaction need to be
confidential.
I await to hearing from you.
Regards
Mrs.Cecilia Pekoro
Eric Pekoro (son)
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Fri Aug 23 00:05:58 2002
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From: cecilia pekoro <pekoro.cecilia2@caramail.com>
To: pekoro.cecilia2@caramail.com
Message-ID: <1029326035028313@caramail.com>
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Subject: FROM PEKORO FAMILY
Date: Wed, 14 Aug 2002 13:53:55 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0283131029326035_ID"
Status:
>From Cecilia Pekoro and Eric (son)
Abidjan-Cote d'Ivoire west Africa.
Tel 0022507998531
REQUEST FOR PARTNERSHIP INVESTMENTS
Dear,
I know this my message may come to you as a surprise due to
we have not known each other or meet before.It was after my
several days fasting and prayers that the almighty God
reveal to me your email contact address from the
international trade attached to the chember of commerce
here in Abidjan-Cote d'Ivoire during my desperate search
for a foreign partner who can assist me to transfer and
invest the total sum of $10 million US dollars overseas.
By introduction, I am Mrs. Cecilia Pekoro a
Sierra Leonean and wife of late Edward Pekoro. Before
the death of my husband he disclosed to me about the
total sum of $10 million US dollars he deposited under
a suspense account with a bank in Abidjan Côte
d'Ivoire.
This fund represent the huge Sales of Gold and Diamond
he diverted while in office as the director general
for Gold and Diamond Mining Co-Operation in Sierra
Leone .For security reason according to my late
husband, he
made an agreement with the bank that his partner/
beneficiary will come forward to submit his banking
details for onward transfer of the fund to his
account. Mr Edward Pekoro, my late husband advice me
in case if he died that I should look for a foreigner
who will stand as the beneficiary of the fund so that
the fund will be transfer to his/her account for
partnership investment. Right now, I am in Abidjan
Côte d'Ivoire with my son (Eric) for the purpose of
transferring this fund to a trustworthy account.
Meanwhile, I am writing to know if you can stand as
the beneficiary of the fund and to also provide me
your banking details so that I will submit it to the
bank for transfer of the fund for partnership
investment you will introduce in your country. Note
that after the transfer is made to your account, you
will then withdraw some money and send to us in order
for me and my son secure the necessary documents to
enable us come over to meet you for the investment. On
confirmation of your readiness to assist us, the lodgement
receipt of the fund
which was issued to my late husband by the bank on the
day he deposited the fund will be forward to you for
your confirmation. 8% of the total sum will be offered
to you for your assistance, while 2% will be set aside
for any expenses that might arise during the transfer.
Indicate your interest as soon as you received this
mail, and note that this transaction need to be
confidential.
I await to hearing from you.
Regards
Mrs.Cecilia Pekoro
Eric Pekoro (son)
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Fri Aug 23 00:06:03 2002
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Wed, 14 Aug 2002 13:53:57 +0200 (DST)
Posted-Date: Wed, 14 Aug 2002 13:53:57 +0200 (DST)
From: cecilia pekoro <pekoro.cecilia2@caramail.com>
To: pekoro.cecilia2@caramail.com
Message-ID: <1029326035028313@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: FROM PEKORO FAMILY
Date: Wed, 14 Aug 2002 13:53:55 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0283131029326035_ID"
Status:
>From Cecilia Pekoro and Eric (son)
Abidjan-Cote d'Ivoire west Africa.
Tel 0022507998531
REQUEST FOR PARTNERSHIP INVESTMENTS
Dear,
I know this my message may come to you as a surprise due to
we have not known each other or meet before.It was after my
several days fasting and prayers that the almighty God
reveal to me your email contact address from the
international trade attached to the chember of commerce
here in Abidjan-Cote d'Ivoire during my desperate search
for a foreign partner who can assist me to transfer and
invest the total sum of $10 million US dollars overseas.
By introduction, I am Mrs. Cecilia Pekoro a
Sierra Leonean and wife of late Edward Pekoro. Before
the death of my husband he disclosed to me about the
total sum of $10 million US dollars he deposited under
a suspense account with a bank in Abidjan Côte
d'Ivoire.
This fund represent the huge Sales of Gold and Diamond
he diverted while in office as the director general
for Gold and Diamond Mining Co-Operation in Sierra
Leone .For security reason according to my late
husband, he
made an agreement with the bank that his partner/
beneficiary will come forward to submit his banking
details for onward transfer of the fund to his
account. Mr Edward Pekoro, my late husband advice me
in case if he died that I should look for a foreigner
who will stand as the beneficiary of the fund so that
the fund will be transfer to his/her account for
partnership investment. Right now, I am in Abidjan
Côte d'Ivoire with my son (Eric) for the purpose of
transferring this fund to a trustworthy account.
Meanwhile, I am writing to know if you can stand as
the beneficiary of the fund and to also provide me
your banking details so that I will submit it to the
bank for transfer of the fund for partnership
investment you will introduce in your country. Note
that after the transfer is made to your account, you
will then withdraw some money and send to us in order
for me and my son secure the necessary documents to
enable us come over to meet you for the investment. On
confirmation of your readiness to assist us, the lodgement
receipt of the fund
which was issued to my late husband by the bank on the
day he deposited the fund will be forward to you for
your confirmation. 8% of the total sum will be offered
to you for your assistance, while 2% will be set aside
for any expenses that might arise during the transfer.
Indicate your interest as soon as you received this
mail, and note that this transaction need to be
confidential.
I await to hearing from you.
Regards
Mrs.Cecilia Pekoro
Eric Pekoro (son)
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Fri Aug 23 00:06:25 2002
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From: "LUCAS ZIZI" <zilucas1976@mail.com>
Reply-To: zilucas1976@mail.com
To: john_doe@bka.de
Date: Wed, 14 Aug 2002 17:00:09 -0700
Subject: REPLY SOON!
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Status:
MR. LUCAS ZIZI
Email: zilucas1976@mail.com Date: 14/08/ 2002
Dear Sir,
I am Mr. Lucas Zizi, Bank Manager of Standard Bank of South Africa. I have
urgent and very confidential business proposition for you.
On June 6, 1999, an American Mining Consultant/Contractor with the South
African Mining Corporation, Mr. Ken Power made a numbered time (Fixed) Deposit
for twelve (12) calendar months, valued at US$28,000,000.00 (Twenty-Eight
Million Dollars) in my branch. Upon maturity, I sent a routine notification
to his forwarding address but got no reply. After a month, we sent a reminder
and finally we discovered from his contract employers, the South African
Mining Corporation that Mr. Ken Power died from an automobile accident. On
further investigation, I found out that he died without making a WILL and all
attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Ken Power did
not declare any kin or relations in all his official documents, including his
Bank Deposit paper work in my Bank. This sum of $28,000,000.00 USD is still
sitting in my Bank and the interest is being rolled over with the principal
sum at the end of each year. No one will ever come forward to claim it.
According to South African Law, at the expiration of 5 (five) years, the money
will revert to the ownership of the South African Government if nobody applies
to claim the funds.
Consequently, my proposal is that I would like you to stand in as the next of
kin to Mr. Ken Power so that the fruits of this old man's labour will not get
into the hands of some corrupt government officials. This is simple, I will
like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents and affidavits which will put
you in place as the next of kin. We shall employ the service of an Accredited
Attorney for drafting and notarization of the WILL and to obtain the necessary
documents and letter of Probate/Administration in your favour for the
transfer. A bank Account in any part of the world which you will provide will
then facilitate the transfer of this money to you as the beneficiary/next of
kin. The money will be paid into your Account for us to share in the ration
of 60% for me and 40% for you.
There is no risk at all as the paper work for this transaction will be done by
the Attorney and my position as the Branch Manager guarantees the successful
execution of this transaction. If you are interested, please reply
immediately email address above. Upon your response, I shall then provide you
with more details and relevant documents that will help you understand the
transaction.
Please observe utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your
assistance to invest my share in your country.
Awaiting your urgent reply through e-mail address above.
Best regard and God bless.
Mr. Lucas Zizi.
- Fri Aug 23 00:08:09 2002
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From: <johnokon@eircom.net>
Reply-To: <johnokon@consultant.com>
To: johokon@eircom.net
Subject: Important
Date: Thu, 15 Aug 2002 10:24:26 +0100
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Status:
Greetings,
I am John Okon, Bank Manager of ORIENT BANK OF
NIGERIA, Lagos Branch. I have urgent and very
confidential business proposition for you.
On November 1997, an American oil consultant/contractor
with the Nigerian National Petroleum Corporation, Mr.
Barry Kelly made a numbered time (Fixed) deposited for
twelve calendar months, valued at US$25,000,000.00
(Twenty-five Million Dollars) in my branch. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply. After a month, we
sent a reminder and finally we discovered from his
contract employers, Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an
automobile accident. On further investigation, I found
out that he did not leave a WILL and all attempts to
trace his next of kin were fruitless.
I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any next of kin
in all his official documents, including his Bank
Deposit paperwork. This sum of US$25,000,000.00 is
still sitting in the Bank and the interest is being
rolled over with the principal sum at the end of each
year. No one will come forward to claim it. According
to the Nigerian Law, at the expiration of 5 (five)
years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the
funds.
Consequently, my proposal is that I will like you as a
foreigner to stand in as the next of kin to Mr. Barry
Kelly so that the fruits of this old man's labor will
not get into the hands of some corrupt officials. This
is simple, I will like you to provide me immediately
with your full names and address so that the attorney
will prepare the necessary documents and affidavits,
which will put you in place as the next of kin. We
shall employ the services of two attorneys for
drafting and notarization of the WILL and obtain the
necessary documents and letter of
probate/administration in your favor the transfer. A
bank account in any part of the world, which you
provide, will then facilitate the transfer of this
money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the
ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction. If you are
interested, please reply immediately via the private
email address below. Upon your response, I shall then
provide you with more details and relevant documents
that will help you understand. Please observe utmost
confidentiality, and rest assured that this
transaction would be most profitable for both of us
because I shall require your assistance to invest my
share in your country.
Awaiting your urgent reply via email: johnokon@consultant.com
Thanks and regards
John Okon
- Fri Aug 23 00:09:16 2002
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Date: Thu, 15 Aug 2002 19:13:40 +0200
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Subject: rsvp
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From: "brown21@libero.it" <brown21@libero.it>
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Status:
From: brown ama .j Abidjan Cote d' Ivoire
Dear sir,
I am well confident
of your capability to assist me in a transaction for mutual benefit of
both parties, ie (me and you) I am also believing that you will not
expose or betray the trust and confidence I am about to establish with
you. I have decided to contact you with greatest delight and personal
respect. Well, I am Brown Ama Job, Son to Ama Job who was killed by the
Sierra Leone's rebel forces months ago in my country Sierra Leone. Few
days before the assasination of my father, he confided in me and
ordered me to go to his underground safe and move out immediately, with
a Deposit Agreement and Cash Receipt he made with a security Company in
Abidjan Cote d’Ivoire where he deposited two trunk boxes containing
USD$ 10 million dollars cash (Ten Million dollars). This money was made
from the sell of Gold and Diamond by my mother and he have already
decided to use this money for future investment of the family.
Thereafter, I rushed down to Abidjan with these two documents and
confirmed the deposit of the box by my father. Also, I have been
granted political stay as a Refugee by the Government of Côte
d’Ivoire.
Meanwhile, my father have instructed me to look for a trusted foreigner
who can assist me to move out this money from Côte d’Ivoire
immediately
for investment . Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will demand for the
following requirement: (1) Could you provide for me a safe Bank Account
where this fund will be transferred to in your country or another
nearby country where taxation will not take great toll on the money?
(2) Could you be able to assist me to obtain my travelling papers after
this transfer to enable me come over to meet you in your country for
the investment of this money? (3) Could you be able to introduce me to
a profitable business venture that would not require much technical
expertise in your country where part of this fund will be invested?
Please, all these requirements are urgently needed as it will enable me
to establish a stronger business relationship with you hence I will
like you to be the general overseer of the investment thereafter. I am
a Christian and I will please, want you to handle this transaction
based on the trust I have established on you. For your assistance in
this transaction, I have decided to offer you 10 percent commission of
the total amount at the end of this business. The security of this
business is very important to me and as such, I would like you to keep
this business very confidential. I shall expect your urgent reply.
Thank you and God bless you
BROWN AMA .J
- Fri Aug 23 00:10:09 2002
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From: kafara mabila <m.kafara@caramail.com>
To: m.kafara@caramail.com
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Subject: Urgent Assistance needed.
Date: Fri, 16 Aug 2002 06:49:15 GMT+1
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Status:
FROM:KAFARA MABILA.
CONFIDENTIAL E-MAIL ADDRESS:mkafara@cieux.zzn.com
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS
LETTER MEETS YOU IN GOOD HEALTH. I AM KAFARA MABILA AIDE TO
THE LATE PRESIDENT MOBUTU SESE-SEKO OF
ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR
PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN
SOUTH AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A
WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE
LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF
POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE
SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD
AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING
DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING
FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997,
PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS
LED BY LAURENT KABILA, WHO WERE ADVANCING FROM
KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED
TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS
THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE
WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA
WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY
RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY
KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE
AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE
REBEL ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES
IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT
PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE
SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO
FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I
THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE
SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT
PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH
KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD
WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY
RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS
MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE
CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE
HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE
OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE
CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER
MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I
AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE
MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING MY ABOVE MENTIONED CONFIDENTIAL
EMAIL ADDRESS.
YOURS SINCERELY,
KAFARA MABILA.
_________________________________________________________
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Posted-Date: Fri, 16 Aug 2002 06:49:16 +0200 (DST)
From: kafara mabila <m.kafara@caramail.com>
To: m.kafara@caramail.com
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Subject: Urgent Assistance needed.
Date: Fri, 16 Aug 2002 06:49:15 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117011029473355_ID"
Status:
FROM:KAFARA MABILA.
CONFIDENTIAL E-MAIL ADDRESS:mkafara@cieux.zzn.com
DEAR FRIEND,
MY GREETINGS TO YOU AND YOUR FAMILY AND I HOPE THIS
LETTER MEETS YOU IN GOOD HEALTH. I AM KAFARA MABILA AIDE TO
THE LATE PRESIDENT MOBUTU SESE-SEKO OF
ZAIRE NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).
I AM WRITING TO YOU IN GOOD FAITH BASED ON YOUR
PROFILE I RECEIVED FROM THE CHAMBER OF COMMERCE IN
SOUTH AFRICA.
I AM MOVED TO WRITE YOU THIS LETTER IN CONFIDENCE
CONSIDERING MY PRSENT CIRCUMSTANCE AND SITUATION AS A
WAR REFUGEE HERE IN SOUTH AFRICA. FEW WEEKS BEFORE THE
LATE PRESIDENT MOBUTU SESE-SEKO WAS FORCED OUT OF
POWER, I WAS INSTRUCTED BY HIM TO MAKE AVAILABLE THE
SUM OF US$22MILLION WHICH WAS TO BE TRANSFERRED ABROAD
AND LODGED WITH A SECURITY COMPANY FOR SAFEKEEPING
DISCLOSED AS FAMILY VALUABLES IN MY NAME PENDING
FURTHER INSTRUCTIONS. TWO WEEKS LATER ON MAY 16 1997,
PRESIDENT MOBUTU SESE-SEKO GAVE UP POWER TO THE REBELS
LED BY LAURENT KABILA, WHO WERE ADVANCING FROM
KISINGANI AND FLED TO TOGO FROM WHERE HE LATER MOVED
TO MOROCCO WHERE HE DIED ON SEPTEMBER 7, 1997 LESS
THAN FOUR MONTHS AFTER HE WAS FORCED OUT OF POWER. HE
WAS AGED 66 YEARS. I MANAGED TO ESCAPE TO SOUTH AFRICA
WITH MY SON PATRICE, AGED 17 WHERE I AM PRESENTLY
RESIDING AS A WAR REFUGEE SHORTLY AFTER THE CAPITAL CITY
KINSHASHA WAS OVER RUN OVER BY REBELS. I LOST MY WIFE
AND MY TWO CHILDREN, AND ALL MY POSSESSIONS DURING THE
REBEL ONSLAUGHT ON THE CAPITAL CITY.
THE LATE MOBUTU SESE-SEKO DURING HIS 30 YEAR RULE
AMASSED A PERSONAL FORTUNE OF US$8BILLION WITH HOUSES
IN SWITZERLAND AND FRANCE. HOWEVER, THE INCUMBENT
PRESIDENT LAURENT KABILA MADE ARRANGEMENTS WITH THE
SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO
FREEZE ALL HIS ASSETS AND CONFISCATE HIS PROPERTIES. I
THUS DECIDED TO LIE LOW IN AFRICA TO STUDY THE
SITUATION, UNTIL WHEN THINGS GET BETTER LIKE NOW THAT
PRESIDENT LAURENT KABILA IS DEAD AND HIS SON JOSEPH
KABILA HAS TAKEN OVER.
I HAVE BEEN IN TOUCH WITH THE SECURITY COMPANY ABROAD
WHERE THE MONEY IS STILL LODGED AS FAMILY VALUABLES.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM
KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO
INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME BY
RECEIVING THE MONEY ON MY BEHALF. ACKNOWLEDGE THIS
MESSAGE SO THAT I CAN GIVE YOU THE MODALITIES FOR THE
CLAIM OF THE FUNDS. MAY I AT THIS POINT EMPHASIZE THE
HIGH LEVEL OF CONFIDENTIALITY WHICH THIS BUSINESS
DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHCH I HAVE REPOSED IN YOU.
IF YOU WANT TO ASSIST, I SHALL PUT YOU IN THE PICTURE
OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE
CURRENTLY BEIGN MAINTAINED AND ALSO DISCUSS OTHER
MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I
AM WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THE
MONEY AS SOON AS THE TRANSACTION IS CONCLUDED.
FOR THIS REASON, KINDLY FURNISH ME YOUR CONTACT
INFORMATION, WHICH IS YOUR PERSONAL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE
RECEIPT OF THIS MAIL USING MY ABOVE MENTIONED CONFIDENTIAL
EMAIL ADDRESS.
YOURS SINCERELY,
KAFARA MABILA.
_________________________________________________________
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- Fri Aug 23 00:10:59 2002
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Fri, 16 Aug 2002 20:47:55 +0200 (DST)
Posted-Date: Fri, 16 Aug 2002 20:47:55 +0200 (DST)
From: kenneth koffi <kkenneth4@caramail.com>
To: kkenneth4@caramail.com
Message-ID: <1029523666012628@caramail.com>
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Subject: FROM THE DESK OF KENNETH KOFFI.BILL AND EXCHANGE MANAGER,
Date: Fri, 16 Aug 2002 20:47:46 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0126281029523666_ID"
Status:
FROM THE DESK OF KENNETH KOFFI.BILL AND EXCHANGE MANAGER,
BANQUE INTERNATIONALE DU ABIDJAN
ABIDJAN, COTE D,IVOIRE
Dear sir,
With due respect and humility, I write to you this
proposal.I am the manager of bill and exchange at the
foreign remittance department of Banque Internationale
du Abidjan. I am writing following the impressive
information about you, l got your contact from
lvoirian chamber of commerce and lndustry.l assured of
your capability and reliability to champion this
businees opportunity.
In my department, we discovered an abandoned sum of
U.S$11.5M US dollars (Eleven Million Five Hundred US
dollars).In an account that belongs to one of our
foreign customer who died in the WORLD TRADE CENTRE
along with his entire family on 11 September 2001 in
New York..
Since we got information about his death, we have been
expecting his next of kin to come forward and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the
deceased as indicated in our banking guidelines and
policies but unfortunately we learnt that all his
supposed next of kin or relation died alongside with
him at Urgly attack at the World Trade Centre leaving
nobody behind for the claims. It is therefore upon
this discovery that I have decided to make this
businness proposal to you to transact this DEAL with
you and to act as the next of kin or relation to the
deceased for safety and subsequent disbursement since
nobody is coming forth and l don't want this money to
go into the Bank treasury as unclaimed Bill.
According to our Banking policies and guideline here
which stipulates that if such money remained unclaimed
after five years,the money will automatically be
transfered into the Bank treasury as unclaimed fund.
My request for a foreigner to act as next of kin in
this business is by the fact that the customer was a
foreigner and a citizen of this country cannot stand
or put claims as next of kin to a foreigner.
l agreed to offer 15% of the total fund to you, for
your assistance, to act as the next of Kin to the
foreigner,to provide account, 5% will be for
reimbursement of any expenses incured during the curse
of the transaction. There after, I and my family will
visit your country for disbursement and for investment
in your country. Therefore to enable the immediate
transfer of this fund to you as arranged, you must
apply first to the bank as relation or next of kin of
the deceased indicating your bank name, your bank
account number, your private telephone and fax number
for easier and effective communication and location
where the money will be transfer.
Upon receipt of your reply, I will send to you by fax
or email the text of the application. I will not fail
to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of
fear as all required arrangements have been made for
the transfer. You should contact me immediately as
soon as you receive this letter.
hope to hear from you immediately.
Yours faithfully,
PRINCE WILSON BANKOLE.
BILL AND EXCHANGE MANAGER
______________________________________________________
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- Fri Aug 23 00:12:10 2002
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Subject: ATTN: ASSISTANCE NEEDED
Date: Sat, 17 Aug 2002 16:53:13 GMT+1
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- Fri Aug 23 00:12:12 2002
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Subject: ATTN: ASSISTANCE NEEDED
Date: Sat, 17 Aug 2002 16:53:13 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0213231029595993_ID"
Status:
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- Fri Aug 23 00:12:15 2002
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Sat, 17 Aug 2002 18:33:49 +0200 (DST)
Posted-Date: Sat, 17 Aug 2002 18:33:49 +0200 (DST)
From: camara sonia <camara.ngorina@caramail.com>
To: camara.ngorina@caramail.com
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Subject: URGENT BUSINESS PROPOSAL
Date: Sat, 17 Aug 2002 18:33:48 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0269341029602028_ID"
Status:
FROM: MRS CAMARA NGORINA,
MANAGER, BANK OF AFRICA, ABDIJAN,
COTE d' IVOIRE(IVOIRY COAST).
ATTN:MD/CEO.
Sir,
AN URGENT BUSINESS PROPOSAL.
I am pleased to get across to you for a very urgent
and profitable business proposal, though I don't know
you neither have I seen you before but I got your contact
through the Ivoirian chamber of commerce and industries. I
am the manager of BANK OF AFRICA,ABIDJAN, COTE D' IVOIRE.
The intended business is thus, We had a customer, a
Foreigner (a CANADIAN CITIZEN) resident in Abidjan, he
was a Contractor with one of the government parastatals.
He had in his account in my branch the sum of US$35
Million {Thirty five Million U.S. Dollars).
Unfortunately, the man died four years ago until today
non of his next of kin has come Forward to claim the money.
Having noticed this, I in collaboration with two other top
officials of the bank have covered the account all this
while.
Now we want you (being a foreigner) to be fronted as
one of his next of kin and forward your account and
other relevant documents to be advised to you by us to
attest to the Claim. We will use our positions to get all
internal documentations to back up the claims. The whole
procedures will last only ten working days to get the fund
retrieved successfully without trace even in future.
Your response is only what we are waiting for as we
have arranged all necessary things. As soon as this
message comes to you kindly get back to me indicating
your interest.Then I will furnish you with the whole
procedures to ensure that the deal is successfully
Concluded.
For your assistance we have agreed to give you thirty
percent (30%) of the total sum at the end of the
transaction. It is risk free and a big fortune for
both of us. With your maximum co-operation, this
transaction is not expected to last for more than 10
working days.
All correspondence towards this transaction must be
confidencial.
I await your earliest response.
Thanks,
Yours Sincerely,
Mrs Camara Ngorina
______________________________________________________
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- Fri Aug 23 00:13:40 2002
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Sun, 18 Aug 2002 12:09:08 -0500
From: "john mulenga" <john99ng@post.com>
To: johnmulenga@netexecutive.com
Date: Sun, 18 Aug 2002 12:09:08 -0500
Subject: Assistance Needed
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Dear sir,
Compliments of the day. I am Capt. John Mulenga of the
Armed Forces of Democratic Republic of Congo. You
might be tempted to find the contents of this message
unexpected as I have had no previous contacts with you
but I implore you to look at my proposal objectively
devoid of unfounded bias and fears.
I want you to look at the message and what you stand
to gain from it if you decide to co-operate with me and
not the messenger.
PROPOSAL: As already informed, I am a Congolese by
birth and 38years of age. By virtue of my profession,
I was opportune to have worked as a trusted
Presidential guard to the slain former President of
Democratic Republic of Congo, President Laurent
Kabilla. As a matter of fact, I was one of his most
trusted Lieutenants and confidants. During my long
period of stewardship to President Kabilla, I came to
contact with several European, American, Asian, and
African Politicians/Businessmen who always came to
Lumumbashi to seek for one favor or the other. My Boss
always extended hands of friendship and assistance to
these people with the hope that someday; they will
reciprocate his kind gestures. On one of such visits
by these Foreigners which forms the basis of my
writing you, my Boss was handed some money in cash
totaling about US$25(Twenty five million United States
Dollars) by a particular businessman. I was the only
guard present during the meeting/handling of this
money, which was neatly parked in trunks of metal
boxes. During the conversation which ensued, I found
out that the funds was a mark of gratification by this
man to my Boss for having allowed his company access
into the hinterland to mine precious stones. He
specifically requested my Boss to use the money to
fund and equip his Army to curtail Rebel incursions
into the Country. However, my Boss because of mounting
pressure from the International Community coupled with
Rebel activities at home front, decided to hand over
these boxes to me for safe keeping pending the time he
will require me to hand it over to him. This I did
because as his trusted bodyguard, I never thought he
would be killed the way he was by my colleague
unprepared. May God grant his soul eternal rest.
Following his sudden death, I discovered that I had to
leave the Country because my life was under threat by
his son Joseph, whom I have incontrovertible evidence
to proof that he had a hand in the palace coup that
eliminated his father. Based on security report, I
decided to safeguard these boxes by using a security
channel to ship them out to a Country and to a Company
involved in safekeeping of such items as precious
stones, artifacts, money etc. For security reasons, I
will not reveal the Country where I sent these boxes
to until I have discussed with you on how you can
assist me to secure these boxes and what you will gain
for rendering your assistance.
In the light of the foregoing, I want you to answer me
immediately on receipt of this message if you can
offer me any assistance to properly secure this money.please send your
response to johnu99ng@yahoo.com in order to ensure confedentiality.
Thanks for your understanding and I look forward
to hearing from you soonest.
Best Wishes,
Captain John Mulenga.
--
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- Fri Aug 23 00:14:58 2002
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Date: Mon, 19 Aug 2002 17:20:51 +0200 (CEST)
From: john kan <johnkan123@yahoo.fr>
Subject: ASKING FOR YOUR ASSISTANCE
To: john_doe@bka.de
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Status:
FROM: JOHN JNR.KAN
TEL : +225 07 66 82 29
COTE D'IVOIRE
Dear Sir,
I know my message will come to you as a surprise.
I wish to write you this letter of assistance
believing that you will not betray the trust I'm to
impose to you By brief introduction, I am JOHN JNR.
KAN
the only son of Mr Johnson KAN former chief of
defense-staff of(Republic of Guinea Bissau).
I got your contact from a business magnet who told me
to fill free to do any business with you that you are
truthful and trustworthy and also your capability of
handling this business. He made me to surmise totally
that you must be such an erudite businessman full of
ingenuity and human resources management.
My late father was killed just last Two year December
following his role as a rebel leader against the past
government of Guinea Bissau. Following this political
crisis, I and my mother were forced to live our
country to Abidjan the capital city of Cote d'Ivoire
for our dear life. It is here in Abidjan he deposited
ONE METALLIC TRUNK BOX in a Security Company. He
registered it as an African Artworks as belonging to
his foreign business partner who will come with the
keys for the claim of the consignment. He did not
disclose to the Security Company the real content of
the box. The box contain US$ 20.000.000.00 ( Million
United States Dollars ).
To be honest with you, this is the only legacy left
for me by my father which I am with the certificate of
deposit and other necessary documents regarding this
deposit.
I want to front you as the bonafide beneficiary of the
consignment and claim the consignment for onward
transfer of the Fund to your Bank Account abroad for
onward investment in your Country. We have decided to
offer you 30% of the total sum of the money
mecellaneous expenses you may incur on the cause of
this transaction. On the notice of your willingness
To assist me, I will tell you the modalities we shall
follow to ensure a smooth hitch-free transaction.
Looking forward to hearing from you.
Best regards
JOHN JNR. KAN
NB: Please send an email to me or you call me on my
direct number: + 225 07 66 82 29 as soon as you
receive
this message for more briefing and also I want to
invest in your country.
___________________________________________________________
Do You Yahoo!? -- Une adresse @yahoo.fr gratuite et en français !
Yahoo! Mail : http://fr.mail.yahoo.com
- Fri Aug 23 00:17:52 2002
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From: <prince.sankibe1@caramail.com>
Prince Sankibe
To: prince.sankibe1@caramail.com
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Subject: INVESTMENT ASSISTANCE
Date: Tue, 20 Aug 2002 15:10:59 GMT+1
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Status:
Dear Sir,
INVESTMENT ASSISTANCE
In appreciation of your esteemed contact, which I got
through your countries Business journal in Abidjan
Côte d'Ivoire and the choice of your country for investment
let me introduce my self. I am MR. PRINCE SANKIBE the
eldest son of SIR.SANKIBE MUGABA from ZIMBABWE. My father
was one of the gold producers in ZIMBABWE and owns one of
the largest farms situated in Chinhoyi about 120km
northwest of ZIMBABWE Capital, HARERE. During late June
2001 my father was among the Farmers assassinated in
Zimbabwe by the agents of the ruling government of president
ROBERT MUGABE for his support for the Zimbabwean
opposing party, which is dominated by whites. The land
dispute was aroused by president ROBERT MUGABES
introduction of new land act, which adversely affected
the white farmers; this resulted to rampant killing,
looting and mob action by the war veterans and
political thugs.
Few weeks before this awful traded my father has
mapped out the sum of U.S $ 32.6 MILLION (THIRTY TWO
MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS),
which he realized from the sales of farm estates,
machines and other valuable assets of the company.
Immediately after the assassination we (my family and
I) made arrangement and move into Cote d'Ivoire with
this money contain in a metal box. Right now we are in
Côte d'Ivoire with the money and we have deposited it
in a security company. We didn't disclose the actual
content of the box to the security company because of
security reasons. In fact we are refugees in Côte d'Ivoire
as such we are not allowed to operate a bank account.
It is against this background that we have decided to
transfer this money out of Cote d'Ivoire into a foreign
account to avoid seizure and to avoid much demurrage from
the security company, we beg for your assistance in
transferring this money out of Côte d'Ivoire into your
personal or company's account for investment. My mother and
I have resolved to give you 20% of the money, if you are
willing to help us. Be assured that all the expenses
during this transaction are subject to refund because
5% of the money was equally set aside for expenses,
while I and my family will use the remaining 75% for
investment in your country.
Contact me through my e-mail address, for further details
on how to carry out the transfer.
Thanks and GOD bless.
Best regards
CONFIDENTAIL.
PRINCE SANKIBE
_________________________________________________________
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- Fri Aug 23 00:17:56 2002
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From: RICHARD SANKOH <richard.sankoh@caramail.com>
To: richard.sankoh@caramail.com
Message-ID: <1029862849014099@caramail.com>
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Subject: Request For Transfer Assistance
Date: Tue, 20 Aug 2002 19:00:49 GMT+1
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Status:
LETTER OF ASSISTANCE
ATTN : PRESIDENT / CEO
FROM : RICHARD SANKOH
ABIDJAN - COTE D'IVOIRE
SIR,
I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE
BECAUSE WE HAVE NOT MET BEFORE.
I AM RICHARD SANKOH A SIERRA LEONEAN THE SON OF LATE
DR. FIDELIS SANKOH, FORMER CHAIRMAN OF SIERRA LEONE
GOLD & DIAMOND COOPERATION. AFTER THE ASSASSINATION OF MY
FATHER, THE WEST AFRICAN PEACE KEEPING FORCES (ECOMOG
SOLDIERS) WERE IN CONTROL OF MY VILLAGE MENDE.
WHEN I WAS SEARCHING FOR SOME INFORMATION IN OUR
FAMILY VILLA, I FOUND THE KEY TO MY LATE FATHERS
UNDER GROUND SECURITY VAULT ROOM WHERE I DISCOVERED TWO
METALLIC TRUNK BOXES CONTAINING TWENTY THREE MILLION
U.S. DOLLARS (Us$23,000.000.00) WITH 250 KILOS
ALLUVIAL GOLD DUST OF 22 KARAT AND 92 % PURITY.
IT WILL INTEREST YOU TO KNOW THAT I HAVE SUCCESSFULLY
LIFTED THESE TRUNK BOXES TO A NEAR BY COUNTRY ABIDJAN
AND HAVE BEEN DEPOSITED WITH A SECURITY TRUST COMPANY
IN ABIDJAN UNDER THE COVERAGE OF FAMILY TREASURES.
YOUR ABLE ASSISTANCE IS BEING SOUGHT TO LIFT THIS
MONEY TO YOUR COUNTRY I HAVE SUGGESTED THAT THIRTY
PERCENT (30%) OF THE TOTAL MONEY BE GIVEN TO YOU FOR
YOUR ASSISTANCE, IN PROVIDING A VIABLE BANK ACCOUNT
OVERSEAS WHERE THIS MONEY WOULD BE TRANSFERRED TO
FOR ONWARD INVESTMENT OVERSEAS.
THIS IS PERTINENT, SINCE I AM REFUGEE, IT WILL NOT BE
ADVISABLE FOR ME TO OPERATE SUCH HUGE SUM IN MY ACCOUNT.
BECAUSE OF THE CONFIDENTIAL NATURE OF THE BUSINESS,
YOU ARE ADVISED TO HANDLE THE ISSUE WITH UTMOST SECRECY.
FOR MORE INFORMATION, CONTACT ME ON THE ABOVE EMAIL.
THANKS FOR YOUR CO-OPERATION.
ALL CORRESPONDANCE SHOULD BE WRITTEN :
ATTENTION RICHARD SANKOH
YOURS FAITHFULLY,
RICHARD SANKOH
_________________________________________________________
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- Fri Aug 23 00:19:30 2002
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From: solo dave27 <solo.dave27@caramail.com>
To: solo.dave27@caramail.com
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Subject: URGENT ASSISTANCE
Date: Thu, 22 Aug 2002 13:36:09 GMT+1
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DEAR ,
It is my pleasure to write you after much consideration
since telephone communication can not be suitable enough to
communicate to you at first.
Being the only Son of my father, late Mr. Johnson
DAVE from KWATANATAL ZULU in Republic of South Africa
(SA) I am 26 years of age. My father was limited liability
Cocoa and Gold merchant in JOHNESBOURG South Africa before
his untimely death.
After his business trip to Abidjan - Cote d'Ivoire , to
negociate on a cocoa and gold business he wanted to
invest in Abidjan - Cote d'Ivoire. A Week after he came
back from Abidjan, he was attacked with my mother by
unknown assassins, which my mother died instantly but my
father died after five