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The First Letter to get you interested.....

Click the link below the see typical letters as published by the Nigerian Government or 

check out actual letters below!

SAMPLE OF TYPICAL "ADVANCE FEE FRAUD"  A.K.A. 419  LETTERS

Find the name of YOUR sender and compare your letter.  Remember, the letters are not always the same but, if your sender is listed here, you can be 100% sure you are dealing with a Nigerian Scamster! 

Index (in Last Name sequence. Click on the name to go directly to the letter or scroll down)

A  Amina Fatima Abacha
      Mrs. Jumai Afsatu Abacha
      Mrs. Miriam Abacha
      Dr. Mrs. Maryam Abacha
      Dr. Mrs. Mariam Abacha (2002 version)
      Mrs. Stella Abacha
      Engr. Kingsley Aboki
      DR. MUSTAPHA ABDALLAH
      Mr. Sango Abubakar
      Goodluck Adams
      Dr. Peter Adams
      Engr. Thomas Aghedo - wants to import
      Obi Ahmed
      Sani Ahmed - this one is a Senator for a change
      Mr. Akinola Aguda
      Mr. Israel Anetor - money from a Las Vegas Casino via Israel
      Mr. Edwin Anikwem
B  Dr. A. A. Balah
      Dr. Dede Ben
      Mr. Koffi Biyah
      Mr. Frank Brown
C  Don Carrington
      Don Carrington (Application)
      Prince Mark Alloy Chi - from Senegal
      Benson Chuckwu
      Dr. Robert Chy - Medical scam
      Engr. Andrew Coker
      Mr. Peter Collins
D   Mr. Lucky Dikko (Davis)
E   Dr. John Efotobor
      Dr. James Ejike
      Grace Eze - from Kuwait (Religious Donation)
      Dr. Rowland Eze
F  Frau Minassa Fernandez, from Cuba
      Mr. Robert Fortin
G  Eng. Ola George
      Mama Aba Glory
H  A. Hussein
I   Peter Ibe
      Mrs. Felicica Ibemba
      Dr. Frederick Iyke
      Dr. Abu Imam
J   Barrister Ademola Johnson
     Brother Jide Johnson - I was once a Moslem...
K  Mr. John Kabango
      Mr. Claudio Binna Kabila
      Prince Chris Kabila - We will fund or buy your company
      Mr. Oliver Kabila
      Mr. Isa Kalima - Sports Scam
      Dr. Alli Katsina
      MR ERIC KELECHI 
      RTD. LT.COL.HENRY KHOMU
      Prince Nana  Kofi
      Mr. Lalil Komatse
      IrenaKovac - A Yugoslavian version
L  Richard Idris Lamar
M  Engr. Augustine Madu
      Engr. Charles Madu
      Aliu Mahama  - Ghana - Wants partner for Cattle/Cow Medicine
      Joyce Martin
      Dr. Kunle Martins
      Prince Patrick Mazi
      Mr. DedanMobuto
      Mr. Roubert Mobutu
      Dr. Idris Mohammed
      Isa Mohammed
      Charles Mosanga
N  Dr. Martin Nwosu
      Nigerian Football Association - Deputy Secretary/Chief Accountant  has money...
O  Barrister A. A. Obong
      Dr. P. O. Ogaba
      Kenneth Oni
      Dr. Dennis Okada
      Dr. John Okafor
      Dr. Mike Okojie
      Alice Olayiwola - Exporter of some selected agricultural commodities.
      Andrew Onwo - South Africa
      Dr. Ramos Orlando - Soccer Scam
      Engr. Ogadi Oruwa
P  Mr. James Peter
      Ego Probet
R  Mr. Joseph Rene
S   Governor Malik Salma - Irrigation Project - Western Sahara
      Dr. Ahmed Sani
      Prince Kenneth Sankoh - Fund Management/Investment
      Greg Alieu Shagari(Engr.)
      Barrister Vincent Shola
      Engr. Adeniran Smith
      Dr. Dan Suleman
      Eng. Dan Kabo Suleman
      Eng. Dan Kabo Suleman
T  Engr. Julius Tete
      Useni Tijani
      Engr. Abdul Trademark
U  Dr. Emman Usman
     Mr. Patrick Udo
     Mr. Chris Umeh
W Dr. Banjo Williams
     Mr. Ade Williams
     Mr. Kanu Williams
     Mr. Morgan Williams
     Dr. Joe Wilson

---

MAY I BRIEFLY INTRODUCE MYSELF? I AM RETIRED
LT.COL.HENRY KHOMU OF THE DEMOCRATIC REPUBLIC OF
CONGO(FORMERLY ZAIRE) AND THE FORMER AIDE DE CAMP OF
THE LATE PRESIDENT LAURENT KABILA OF BLESSED MEMORY. I
AM PRESENTLY LIVING IN NIGERIA ON ASSYLUM. THIS IS A
VERY PRIVATE AND CONFIDENTIAL CONTACT I AM MAKING WITH
YOU AND IN CASE YOU ARE WONDERING, I GOT YOUR CONTACT
FROM A SOURCE AT THE FOREIGN TRADE OFFICE OF THE
NIGERIAN CHAMBER OF COMMERCE, TRADE AND INDUSTRY.

THE EVENTS OF THE PAST ONE YEAR IN MY COUNTRY HAS BEEN
VERY UNFORTUNATE. THE LATE PRESIDENT KABILA
SUCCESFULLY TOPPLED THE VERY CORRUPT GOVERNMENT OF THE
LATE DICTATOR MOBUTU SESE SEKO AND RULED JUSTLY AND
PEACEFULLY FOR A FEW MONTHS. UNFORTUNATELY, THE TUTSI
FROM GOMA THE NOTHERN PART OF THE COUNTRY REBELLED
AGAINST HIS GOVERNMENT AND SINCE THEN MY COUNTRY HAS
BEEN AT WAR.

I WAS VERY DEDICATED AND COMMITTED TO WINNING THE WAR
AGAINST THE REBELS UNTIL RECENTLY WHEN TO MY SHOCK I
FOUND OUT THAT SENIOR ARMY OFFICERS AND GOVERNMENT
OFFICIALS WERE BUSY STEALING PUBLIC FUNDS AND LOOTING
GOVERNMENT TREASURY AND SENDING THEM TO FOREIGN
COUNTRIES. THEY HAVE EXPLOITED THE WAR SITUATION TO
BRING BACK THE LAWLESSNESS AND CORRUPTION OF THE
MOBUTU DAYS.

AFTER THE LATE PRESIDENT KABILA WAS ASSASINATED IN
VERY QUESTIONABLE CIRCUMSTANCES, I KNEW I WAS IN
DANGER OF LOSING FROM BOTH ENDS. DUE TO THIS
DEVELOPMENT AND AS A WAY OF SURVIVAL, I HAVE JOINED
THE FRAY. I HAVE IN MY POSSESSION FUNDS AMOUNTING TO
US$16,500,000.00 {SIXTEEN MILLION,FIVE HUNDRED
THOUSAND U.S. DOLLARS ONLY} IN THE USUAL MANNER OF
CONVEYING SUCH FUNDS, THE MONEY IS IN DEFACED FORM IN
A TRUNK BOX FOR SECURITY REASONS. IT IS NOW IN THE
SAFE CUSTODY OF A SECURITY COMPANY. THE COMPANY IS
HOWEVER NOT AWARE OF THE REAL CONTENTS OF THE TRUNK
BOX.

MY PROBLEM IS THAT THE FINANCIAL LAW OF NIGERIA DOES
NOT GIVE ASSYLUM SEEKERS ANY FINANCIAL RIGHTS. AND
BECAUSE OF THE ECONOMIC INSTABILITY AND RELIGIOUS
CRISIS, I HAVE DECIDED THAT IT WILL BE UNWISE TO
ATTEMPT INVESTING THE FUNDS HERE. THE CLIMATE HERE IS
VERY UNFAVOURABLE AND AS A RESULT, I HAVE NOT
DISCLOSED EVEN TO MY HOSTS ANYTHING ABOUT THIS FUND.


NOW I AM SEEKING FOREIGN ASSISTANCE TO TRANSFER THE
FUNDS OVERSEAS. IF YOU CAN ASSIST, I AM WILLING TO
GIVE YOU 30% OF THE FUNDS. YOU WILL UNDERSTAND THAT MY
ENTIRE LIFE AND FUTURE DEPEND ON THIS MONEY AND I
SHALL BE VERY GRATEFUL IF YOU CAN ASSIST ME. THE MAJOR
THING I DEMAND FROM YOU IS THE ABSOLUTE ASSURANCE THAT
THE MONEY WILL BE SAFE AND YOU WILL NOT SIT ON IT WHEN
TRANSFERRED TO YOUR ACCOUNT.

IF YOU ARE READY TO BE OF ASSISTANCE PLEASE CONTACT ME
IMMEDIATELY BY EMAIL() SO THAT I CAN FURNISH YOU WITH
THE MODALITIES FOR THE TRANSACTION AND WHAT IS
EXPECTED OF YOU.I SHALL BE MOST GRATEFUL IF YOU
MAINTAIN UTMOST CONFIDENTIALITY AND KEEP HIS MESSAGE
ENTIRELY TO YOURSELF.

BEST REGARDS
RTD. LT.COL.HENRY KHOMU

---

ATTN:Director

My name is  Greg Alieu Shagari, an Engineer with the
Ajaokuta Steel Company Ltd (ASCL). My duty includes
awards of contracts, vetting and making payments on
behalf of my Ministry (ASCL).
 
SUBJECT: After due consideration, I have fully agreed
to privately invest extensively in your line of
products/services. I am intending to retire from
government services to private business I decided to
contact you for an urgent business proposal. I have
decided to deal with a neutral person like you because
of the nature of the transaction as I will equally be
happy to arrange with you on terms of trade and
possible transfer of the funds needed for the
investment into your company's account or personal
account.
 
These funds were incurred as a kick back lifting of
oil by the last top military government. Note that the
former President of Nigeria late Gen. Sani Abacha and
his Cabinet allowed the nations refineries to
collapse. This was a ground plot by the late head of
state and his cabinets to enable them lift the Nations
oil through the back door to their foreign counterpart
in other to enrich their individual foreign bank
account. This money (US$36M) is now floating in the
Federal Ministry of Finance as a redundant fund
waiting to be claimed. Because of our new Federal
Government Decree on Civil Servants, we are officially
not allowed to own a company or operate a foreign bank
account. Hence my soliciting for your assistance to
enable me receives this fund into your company's
account or personal account pending when I come over
for the sharing.
 
To enable me start the process and remittance of the
fund into your bank account successfully within 14
banking days, I need the following information from
you by fax or e-mail:
     
* Beneficiary's name, address, private
telephone / fax number.
* Your bank particulars including your bank name,
address and your account number.
 
Note that as soon as I receive this information it
will be forwarded to the appropriate quarters for
final processing and approvals. With the modalities I
have worked out it makes it possible for you to act as
a contractor who worked under my ministry and now
waiting to receive his payment and when satisfied by
the agencies your bank account will be credited within
48 banking hours
 
This transfer is 100% risk free having done all the
underground works locally for the smooth transfer of
the fund into your bank account within the shortest
period. I advised that you should keep this
transaction a top secret and rest all correspondence
to fax, e-mail or phone only, because I am occupying a
sensitive position in the government circle and also
this is once in a lifetime opportunity.
 
Finally I want you to assure me that you will work on
my instruction and my own share of the money will be
safe. You will be rewarded with 30% of the total sum
for your honest assistance and co-operation 10% for
all type of expense that we both parties might incur
during the course of this transaction and the balance
of 60% remain for me.
 
Contact me by return mail for any question and further
discussion.
 
Awaiting your urgent response.
 
Best regards,
 
 Greg Alieu Shagari(Engr.)

Private And Confidential

Dear Friend,

It is with heart of hope that I write to seek your
help in the context below. I am Mrs. Jumai Asfatu
Abacha, the second wife of the former Nigeria head of
State who died on the 8th  of June, 1998.

Having gotten your address through the internet, I
have no doubt  on your goodwill to assist us in
receiving into your custody (For  Safety) the sum of
Forty-Eight Million, Five Hundred Thousand United
States Dollars (US$48.5M)  willed and deposited in my
favour by my Late husband.

Presently, the fund is with a security/finance company
outside the shores of Nigeria waiting to be collected
from the clearing house.  As legally required in the
administration of my Late husband, properties are
under authority  of the family Lawyer's name (Okoko
Chambers). You are also informed that the security
company does not know the content of the consignment
with them because of security reasons.

I, therefore solicit your co-operation and assistance
to collect this  fund on behalf of my family and then
deposit it in your account  so that my family Lawyer
could come over to meet with you for the  sharing. As
soon as you indicate you interest to travel to the
Security/Finance Company where the fund is, my Lawyer
shall also be with you there. Remember that this
affair is purely based on honesty and sincerity and
hence, shall not want it to be blown up or exposed to
the international community. All legal documents shall
be sent to you before you travel for the collection.

The government had earlier placed foreign travel
embargo on all  our family members and seized all
known local and international outfit of our business
empire. The situation has been so terrible that we are
virtually living on the assistance of well wishers.

I will agree to compensate your sincere and candid
effort in this regard with 20% of the fund when
finally received in your Bank account after clearing
the consignment from the security firm.

Please, all contacts must be made through my Lawyer
Barrister Dede Okoko of Okoko Chambers on this E-mail
address: okokochambers@onebox.com and Telephone
number: 234 - 1 - 7591564.

I look forward to your quick response.
May Allah bless you.

Regards,

Mrs. Jumai Afsatu Abacha

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---

 

HOW ARE YOU?,I DO HOPE THAT YOU ARE FINE. THANKS FOR
YOUR MAIL WHICH I RECIEVED. I WANT TO TAKE THIS
OPPORUNITY TO THANK YOU FOR THE RESPONSE YOU GAVE TO
MY PROPOSAL AND I ASSURE YOU THAT IN AS MUCH AS I AM
CONCERNED THAT YOU WILL NOT REGRET DOING THIS DEAL
WITH ME BECAUSE I AM NOT GOING TO DISAPPOINT YOU.ALL I
NEED FROM YOU IS YOUR ASSISTANCE AND MAXIMUM
COOPERATION TO BE ABLE TO MAKE THIS DEAL A REALITY AND
I ASSURE YOU THAT WITH YOUR COOPERATION WE SHALL
FINISH THIS DEAL WITHIN 10 WORKING DAYS IF YOU ARE
ABLE TO MOVE AS EXPECTED.

WELL, FROM YOUR MAIL I UNDERSTOOD THAT YOU ARE READY
FOR THIS DEAL BUT
THERE ARE SOME BASIC THINGS I WANT TO EXPLAIN TO YOU
SO THAT YOU WILL BE ABLE TO MAKE A MOVE IMMEDIATELY.IN
MY FIRST LETTER I EXPLAINED HOW THIS MONEY CAME ABOUT
AND THAT NOW THE MONEY IS DEPOSITED IN A SECURITY
COMPANY HERE IN NIGERIA FOR SAFE KEEPING WAITING FOR
ME TO GIVE THEM A GO AHEAD TO LIFT THE MONEY TO THE
COUNTRY WHERE WE ARE GOING TO MEET IN OTHER TO CLEAN
THE MONEY THROUGH THE CHEMICAL COMPANY IN AMSTERDAM -
HOLLAND OR LAS PALMAS G.C. SPAIN BEFORE IT WILL BE
TRANSFERED FROM THERE TO YOUR ACCOUNT. AS IT IS NOW
THE MONEY CANNOT BE TRANSFERED TO YOUR ACCOUNT FROM
HERE BECAUSE IT IS DEFACED AND MUST HAVE TO BE CLEANED
FIRST THROUGH THE CHEMICAL COMPANY IN AMSTERDAM,
HOLLAND OR LAS PALMAS G.C. SPAIN.IN DOING THIS
THEREFORE WE HAVE TO TRAVEL DOWN THERE WHERE THE MONEY
WILL BE CLEANED AND AFTER THAT THE MONEY WILL BE
TRANSFERED TO YOUR ACCOUNT AND I GO BACK WITH YOU FOR
THE SHARING. SO I WANT YOU TO TELL ME THE COUNTRY THAT
WILL BE EASIER FOR YOU TO TRAVEL SO THAT YOU CAN START
TO MAKE IMMEDIATE ARRANGEMENTS FOR THE TRIP IN ANY OF
THESE COUNTRIES BY THE END OF NEXT WEEK BECAUSE I WILL
OPEN UP DISCUSSIONS AS SOON AS YOU GIVE ME GO AHEAD
WITH THE SECURITY COMPANY HERE ON WHEN THEY WILL LIFT
THE MONEY THERE.

SEND YOUR TELEPHONE AND FAX NUMBERS TO ME BECAUSE
IMMEDIATELY THE CARGO MOVES FROM HERE, I WILL SEND YOU
THE DOCUMENTS COVERING THE CARGO BECAUSE THE CARGO
WILL MOVE ON YOUR NAME AS THE BENEFICIARY.

AS IT IS, YOU ARE GOING TO ACT AS THE BENEFICIARY OF
THIS CARGOES CONTAINING THIS MONEY. THERE IS NO
ILLEGAL IMPLICATION AS ALL ARRANGEMENTS HAVE BEEN
TAKEN CARE OF. AND I ASSURE YOU THAT THERE IS NO HARM
AT ALL. YOU ARE VERY SAFE.

YOU SHOULD ALSO BEAR IN MIND THAT WE ARE GOING TO DO
SOME EXPENSES BOTH SIDES. I WILL TAKE CARE OF ALL THE
EXPENSES IN NIGERIA BY SETTLING THE ACCUMMULATED
DEMMURRAGE SINCE I DEPOSITED THE MONEY WITH THE
SECURITY COMPANY HERE. YOU WILL TAKE CARE OF OTHER
EXPENSES OVER THERE. YOU SHOULD KNOW THAT THERE MUST
BE EXPENSES IN ANY DEAL  OF THIS MAGNITUDE. IN THIS
REGARD, ANY EXPENSES MADE BY YOU OR ME WILL BE
DEDUCTED FROM THE TOTAL SUM BEFORE SHARING OF THE
MONEY.

BEAR IN MIND ALSO THAT THIS DEAL NEEDS UTMOST SECRECY
AND CONFIDENTIALITY FOR SECURITY PURPOSES.

PLEASE FOR SECURITY REASONS, WE SHOULD BE
COMMUNICATING THROUGH TELEPHONE AND FAX, MY MOBILE
NUMBER IS 234-1-4706187 AND TEL/FAX 234-1-7748746.

HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE.

REGARDS.

MR KELECHI ERIC

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---

STRICTLY CONFIDENTIAL

Thank you very much for your response to my proposal
letter, I pray you give us your maximum co.
 operation and be straight forward to us between 7-10
working days this transaction would be concluded e
inform that this business 100% risk free.

First thing we do here as soon as we receive your
Nigeria National Petroleum Corporation foreign payment
application form. We are going to incorporate your
business name with the Nigeria Corporate Affairs
Commission (NCAC) with us$5,000,00. We will go ahead
to register it in our ministry (NNPC) with
us$35,000.00 to enable you have the legal backing to
the claim.

We will submit the application form to the various
government agencies concerned, i.e. Nigerian National
Petroleum Corporation, Federal Ministry of Finance,
Central Bank if Nigeria, to get all necessary approval
for the fund. As soon as this is complete, you will be
requested by the Central Bank of Nigeria to come down
to sign the fund release authority in company with a
government appointed attorney lawyer who must be a
Senior Advocate of Nigeria (SAN) to counter sign with
you as witness.

But if you cannot come to Lagos, you will have to send
a power of authority to the lawyer to enable him
represent you in signing all relevant documents in
bank.
We have so far arranged the sum of us$85,000.00be
spent for company registration, incorporation and tips
for officials in position of authority to enable us
secure quick approvals for fund within 7-10 working
days.

Be aware also that any expenses that might be incurred
both at your end and our end will be deducted from the
10% set aside for any expenses before the sharing
pattern.
Be aware that you and your company will be entitled
for 30% of the said fund for your assistance. 60%for
my partners and me,10% for any expenses.
N:B as you know,we are still very much in government
service,so kindly keep this business out of open
discussion.
And we need your private telephone and private fax
number for easier communication.

Thanks,

 
Fill the NNPC FORM below and send it back to me by
email.

 NO : ............ FAX NO: ..............

BANKER`S NAME AND ADDRESS : .................

................................

BANKER`S TEL NO ...

BANK ACCOUNT NO : ......................
The Director
Foreign Payments Department
NNPC, Falomo-Ikoyi, Lagos.

Sir,
Please remit to our account specified above, the total
sum of us$ .................
Representing full and final payment on the above
stated contract.

Thanks for your co-operation.

Yours faithfully,
.......

FOR OFFICE USE ONLY FOR NNPC:
AS
C
 NIGERIAN NATIONAL PETROLEUM CORPORATION
FOREIGN PAYMENT APPLICATION FORM
FALOMON OFICE COMPLEX P.M.B. 12701,LAGOS NGERIA.

CONTRACT SITE:      KADUNA

CONTRACT  NO: NNPC/PED/2039-x90


CONTRACT CODE : :      NNPC/KAD/R806-90


NATURE OF THE CONTRACT:   SUPPLY AND AND INSTALLATION
OF 250,000.00 POLYPROPYLENE PLANT AND 150,000.00
MONAX- AXIAL TURBINE FLOW FOR KADUNA REFINERY.
 
CONTRACTOR`S NAME : ....................

CONTRACTOR ADDRESS : ...................

................................

TEL C ...........       .........
ZLJ Approving Officer Director Foreign Payment
Department

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From the Desk of: DR.ROWLAND EZE, B.Sc. (UNN); M.Sc;  
Ph.D
         Financial Controller (NNPC)
              MEMO
                                    DR. ROWLAND EZE
                                   NIGERIAN NATIONAL
                                   PETROLEUM CORPORATION
                                   FALOMO OFFICE COMPLEX
                                   IKOYI, LAGOS - NIGERIA

         STRICTLY CONFIDENTIAL

DEAR SIR,

I AM THE FINANCIAL CONTROLLER IN THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC) HERE IN LAGOS, MY
COLLEAGUES HAVE ASSIGNED ME TO SEEK ASSISTANCE OF A
RELIABLE FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM
WE CAN TRANSFER THE SUM OF US$30,000,000 (THIRTY
MILLION U.S. DOLLARS) WHICH AROSE FROM THE DELIBERATE
OVER-INVOICING OF SOME CONTRACTS AWARDED BY THE
CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILITARY
REGIME.  HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC CLIMATE IN THE COUNTRY SINCE THE
HAND OVER FROM MILITARY TO DEMOCRATICALLY ELECTED
GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS MONEY
TO BE TRANSFERRED OUT OF THE COUNTRY.

YOUR CONTRACT ADDRESS WAS MADE AVAILABLE TO ME THROUGH
A BUSINESS CONSULTANT.  HE ASSURED ME OF YOUR
COMPANY�S VIABILITY AND CAPABILITY IN BUSINESS
TRANSACTIONS THOUGH HE DID NOT KNOW MY REAL
INTENTIONS, THIS ASSURANCE GAVE ME COURAGE TO LINK YOU
UP FOR THIS PARTICULAR TRANSACTION, AND I HOPE IT WILL
BE OF MUTUAL BENEFIT TO ALL OF US.

OUR CONTACTS IN THE CENTRAL BANK OF NIGERIA AND
FEDERAL MINISTRY OF FINANCE HAVE GIVEN US A GO AHEAD
ORDER FOR REMITTANCE, SO WE HAVE SET IN MOTION THE
MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND
FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM
YOU, WE HAVE AGREED THAT AFTER THE TRANSFER OF THE
MONEY INTO YOUR ACCOUNT, YOU SHALL BE ENTITLED TO 30%
THE OFFICIALS AND MY COLLEAGUES SHALL TAKE 65% WHILE
5% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND
INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE
COURSE OF THIS TRANSACTION.

THE NATURE OF YOUR BUSINESS IS NOT PARTICULARLY
RELEVANT FOR THE SUCCESS OF THIS TRANSACTION.  ALL WE
REQUIRE IS YOUR WILLINGNESS TO COOPERATE AND ASSURANCE
THAT OUR OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY
IS TRANSFERRED INTO YOUR ACCOUNT.  ALL NECESSARY
PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NO RISK
SITUATION ON THE SIDES OF BOTH PARTIES AND IT IS
BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10
WORKING DAYS, BARRING ANY DELAYS.

PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF
YOU HAVE ANY QUESTION FEEL FREE TO CONTACT ME THROUGH
MY E-MAIL ADDRESS.

BEST REGARDS.


DR. ROWLAND EZE.

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---

Date:	Mon, 03 Sep 2001 21:22:04 PDT	[Show full headers]
From:	"john okafor" <john_okafor@yahoo.com> [Add to Address Book]
To:	xxxxxxxxxx@mailexcite.com [Add to Address Book]
Subject:	RE-URGENT BUSINESS RELATIONSHIP

CONTRACT REVIEW PANEL Dear Sir, We are top government officials and currently members of the Federal Government of Nigeria, Contract Review Panel. We are interested in the importation of goods into our country with fund, which are presently trapped in Nigeria. Your company was recommended by Associate who assured us in confidence of your capability and reliability in the prosecuting of a transaction of this Magnitude Requiring Maximum Confidence and Trust. In order to commence this business, we solicit your assistance to enable us transfer into your account the said trapped fund, the source of this fund is as follows: during the last government administration of GENERAL ABDULSALAM ABUBAKAR in Nigeria, the officials of that government set up companies and awarded themselves and their cohorts contracts which were grossly over invoiced in various ministries. As part of its inaugural policy, the present civilian government of OLUSEGUN OBASANJO set up a Contract Review Panel, a panel in which we are members. In the course of our investigation we identified over-invoiced contract fund US$15.5 Million which are presently floating in the Central Bank of Nigeria ready for payment to any contractor with formal Bonafide claim. However, by virtue of our position as civil servants, we are not permitted by law to operate foreign account. This is why we are asking for your assistance to provide the necessary documents to facilitate the transfer of this fund into any account you will nominate of course. You shall be adequately compensated, 30% shall be yours while my colleagues and I shall have 65%, the remaining 5% shall be for the reimbursement of any expenses that will be incurred in this transaction. This transaction is expected to be concluded within (10) bank working days on the receipt of your bank particulars, your bank name and address, account number, name of beneficiary, telephone and fax numbers of the bank, your company name and address, telephone, fax numbers and your company's letter-headed paper. When we receive the above information from you by fax, we shall apply and obtain the necessary payment approvals from the relevant authorities including the Federal Ministry of Finance (F.M.F) which shall allocate you or your company foreign exchange cover for US$15.5Million you or your company shall be officially regarded as the beneficiary of the funds. When the money is transferred to your account, open confirmation from you that the fund has been credited unto your Nominated Bank Account, my colleagues and I will come over to your country for the sharing of the fund to commence our Importation Business. Lets trust that absolute confidentiality be our watchword throughout this business transaction. Your line of business does not matter. However, your prompt reply with your company's letter headed paper on the above stated e-mail address will enable us to expedite action by forwarding the information (your bank particulars) to the authority concerned for immediate processing of the document/remittance. Thanks and best regards. DR.JOHN OKAFOR

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Date:	Mon, 03 Sep 2001 12:42:39 PDT	[Show full headers]
From:	"nana kofi" <nana122@hotvoice.com> [Add to Address Book]
To:	xxxxxxxx@mailexcite.com [Add to Address Book]
Subject:	Business proposel

Dear Sir,


It is a pleasure for me to send you this present letter of intend
to the aim to propose this offer to you.

We presently have in our costody some important quantity of
ALLUVIAL GOLD DUST that we want to sell to any overseas buyers
actually in asian countries that is the reason why I am submitting
this offer to your company.
These are the caracteritics of the metal:

QUANTITY  :  225 KGS  
QUALITY   :  22 carat and plus.
PRICE     :  $USD 5400 / KG
ORIGINE   :  MALI

In case you are interessed in our products let us know your
intentions as soon as possible to enable us continue the transaction.

At the same time I want to inform that we are also interessed
in buying your final products.so can you kindly send us your
catalogues so that we will have ideas on your products.

Untill I read you positively

BEST REGARDS.


Prince Nana
tel 233 24268492

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Date:	Wed, 29 Aug 2001 11:26:52 PDT	[Show full headers]
From:	"mike okojie" <mikeokojie@yahoo.com> [Add to Address Book]
To:	xxxxxxxx@mailexcite.com [Add to Address Book]
Subject:	DPR

                         
DEPARTMENT OF PETROLEUM RESOURCES    
PLOT 225 KOFO ABAYOMI STREET VICTORIA ISLAND,LAGOS,
NIGERIA.
DIRECT FAX: 234 1 7590904. TEL; 234 �1- 7591519
                                                     
                                                   
August 29, 2001                

ATTENTION : THE PRESIDENT/C.E.O

RE: URGENT & CONFIDENTIAL BUSINESS PROPOSAL

Dear Sir,

I am DR. MIKE OKOJIE.Member Contract Award and
Verification Committee of the above stated Department

Terms of Reference

My term of reference involves the award of contracts
to Foreign Multinational Companies and Corporations.

My office is saddled with the responsibility of
contract award, screening, categorization and
prioritization of projects embarked upon by Department
of Petroleum Resources (DPR) as well as feasibility
studies for selected projects and supervising the
project consultants involved. A breakdown of the
fiscal expenditure by this office as at the end of
last fiscal quarter of 2000 indicates that DPR paid
out a whooping sum of US$736M(Seven Hundred And Thirty
Six Million, United States Dollars) to successful
Foreign contract beneficiaries. The DPR is now
compiling beneficiaries to be paid for the second
Quarter of the2001fiscal year.

The crux of this letter is that the finance/contract
department of the DPR deliberately over �invoiced the
contract value of the various contracts awarded. In
the course of disbursements, this department has been
able to accumulate the sum of US$38.2M(Thirty-eight
Million, two hundred Thousand U.S Dollars) as the
over-invoiced sum. This money is currently in a
suspense account of the DPR account with the Debt
Reconciliation Committee (DRC). We now seek to process
the transfer of this fund officially as contract
payment to you as a foreign contractor, who will be
fronting for us as the beneficiary of the fund. In
this way we can facilitate these funds into your
nominated account for possible investment abroad. We
are not allowed as a matter of government policy to
operate any foreign account to transfer this fund
into.

However, for your involvement in assisting us with
this transfer into your nominated account we have
evolved a sharing formula as follows:
(1)    20% for you as the foreign partner
(2)    75% for I and my colleagues
(3)    5% will be set aside to defray all incidental
expenses both Locally and Internationally during the
course of this transaction.

We shall be relying on your advice as regard
investment of our share in any business in your
country. Be informed that this business is genuine and
100% safe considering the high-power government
officials involved. Send your private fax/telephone
numbers. Upon your response we shall provide you with
further information on the procedures. Feel free to
send response by Fax: 234-1-7590904 / TEL:
234-1-7591519 expecting your response urgently. All
enquiries should be directed to the undersigned by FAX
,E-MAIL OR PHONE.
Trusting in a good and long lasting business
relationship with you.

Sincerely,
DR. MIKE OKOJIE.

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---

Date:	Tue, 28 Aug 2001 08:28:41 PDT	[Show full headers]
From:	"A. Hussein" <husseinad1@hotmail.com> [Add to Address Book]
To:	ADHUSSEIN@IRAQGOV.SIII.NET [Add to Address Book]
Bcc:
Subject:	Supply Of Your Products & Manpower.

ATTENTION: The Chairman / The President / CEO / Managing Director

FROM: ADNAN HUSSEIN
     Ministry of Industry
     P.O.Box 13 Baghdad, Iraq.

CONFIDENTIAL PROPOSITION: RE: SUPPLY & MANPOWER.

I am a member of the governing council of my country Iraq. We are
interested in purchasing a large quantity of some of your products and
manpower which I understand your company can assist.

But note that because of the tight United Nations restrictions on
dealings with some countries of the world, I am proposing to you if you
could be of assistance quite confidentially via a neutral company name set
up for this business purpose in another country. Note that if you are
willing to assist us, it would have to have a confidential arrangement
without my fellow board members knowing the source of such activities . You
would be paid CASH before contract commenses..

Also note that whatever price list you would be offering, it shall be
over-invoiced and over priced by 30%. The Governemt would pay, but the 30%
would be a compensation for me and my colleagues who would assist the
approval of your company for such a contract. You would also be compensated
for your assistance.

Is this arrangement attainable? If it is, then please send me a pricelist of
your terms and quotation for immediate evaluation. Also furnish me with your
MOST PRIVATE TELEPHONE AND FAX NUMBERS for a private discussion over this
issue.

Please advise.

Adnan Houssein.

Email: adhussein@iraqgov.siii.net
CONFIDENTIAL AMERICAN FAX NUMBER: + 1 435 508-8956

NB: A NOTE OF SECURITY INFORMATION; BE INFORMED THAT BECAUSE OF THE
SENSITIVE NATURE SURROUNDING THIS CONFIDENTIAL BUSINESS, IT WOULD BE SECURE
FOR US IF WE MAINTAIN COMMUNICATION BY EMAIL. MY PRIVATE AND OFFICE
TELEPHONE LINES HAVE BEEN PROVIDED BY THE GOVERNMENT AND I WOULD NOT FEEL
SAFE TO USE SUCH LINES TO EFFECT COMMUNICATION TO AND FROM YOU. I COULD
RATHER, AT TIMES, CALL YOU FROM A PUBLIC PHONE BOOTH, HENCE I WOULD NEED
YOUR MOST PRIVATE AND SECURED TELEPHONE AND FAX NUMBERS. PLEASE SEND THEM IN
YOUR RETURN EMAIL. YOU CAN ALSO SEND ME FAXES TO MY SECURE CONFIDENTIAL
AMERICAN VOICE/FAX NUMBER:
+ 1 435 508-8956. THANK YOU.

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Date:	Sun, 29 Apr 2001 08:21:36 PDT	[Show full headers]
From:	"Mariam Abacha" <mariam_aba202@yahoo.com> [Add to Address Book]
To:	xxxxxx@mailexcite.com [Add to Address Book]
Subject:	Assistance needed

Dear Sir,

I am Mrs. Mariam Abacha, the widow of Sani Abacha
the Late Nigerian Head of State.

You were introduced to me through the Chamber of
Commerce. I am presently in distress and under
housearrest while my son Mohammed is undergoing trial
in Lagos and Abuja.

He is presently detained in prison  custody.  
The government has frozen all the family account
and auctioned all our properties.

To save the family from total bankruptcy I have
managed to ship to Europe through a shipping company,
the sum of  US20,000,000.00. kept by my late husband.

The money was disguised to beat the Nigerian
security and it is currently deposited in a  security
companyin a coded name in Europe .

I want you to recieve the money and pay into your
account for the family safely.

I am offering you 30% for assisting me secure this
money fast before it is located  by the Nigerian
Government Agents. Contact me immediately with my
Email Address so that I can forward to you all
neccessary details.

Endeavour to send you phone and fax numbers for easy
communications.      

Best regards.    
Mrs. Mariam Abacha

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Investment Proposal.

Dear Sir,

I hope this mail will reach you in the best of health
and business conditions and receive the most desired
attention from you even as we have not had any
previous correspondence before.

I am constrained by insufficient information about you
to express in full the main objectives of this
proposal. However, kindly reach me immediately for
details should you agree to its content.

My colleagues and I would like to solicit your
kindness in assisting us to champion the transfer of
some fund from our country to yours for safe keeping.
The total amount of fund is $36Million. The source of
this fund will be disclosed to you as soon as your
positive response is received to this effect.

I am a principal accountant to the Federal Ministry of
Aviation and the Chairman to the Federal Tenders'
Board in charge of contract award and monitoring in
Nigeria.

Basically, you would be required to nominate a
suitable bank account that will conveniently
accommodate the total fund. Account could be a fresh
or an already existing one, and could be individual or
corporate account.  

On completion of the transaction, you shall have a
benefit of 30% of the fund for your envisaged efforts
and assistance rendered. 10% shall be used to settle
any expenses both you and I shall make at the course
of this transaction. Details of this proposal will be
sent to you as soon as your response is received.

Please call me on Telephone No: 234 1 774 6565, or
send a Fax to No: 234  1 759 2789 for more details on
how we shall commence the whole transaction.

This proposal is strictly confidential, free from any
form of risk and does not depend on any particular
field of trade to prosecute. It however requires your
adequate participation and support to enable its
accomplishment on schedule.

Thanks in anticipation and God bless.

Best regards.

Dr. Joe Wilson

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From: "Dan Co .Ltd" <dan_co_ltd@yahoo.com>
To: xxxxxx@hotmail.com
Subject: INVESTMENT PROPOSAL
Date: Sun, 26 Aug 2001 16:26:45 -0700 (PDT)

I AM MAKING THIS CONTACT WITH PROFOUND INTEREST,
HAVING CONSIDERED YOU HIGHLY REPUTABLE AND CAPABLE OF
ASSISTANCE TO MY UNDERSTATED BUSINESS PROPOSAL AFTER
GOING THROUGH A BRIEF ADVERTS OF YOUR COMPANY ON
INTERNET.

I AM OLIVER KABILA FROM THE DEMOCRATIC REPUBLIC OF
CONGO ZAIRE, SON OF LATE LAURENT M. KABILA, THE FORMER
PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES
REPUBLIC OF CONGO ZAIRE. PRESENTLY TAKING REFUGE HERE
IN GHANA AFTER THE SUDDEN DEMISE OF MY FATHER,
FOLLOWING HIS ASSASINATION BY HIS PERSONAL BODY GUARD
ON THE 15TH JANUARY 2001.

ON TRUST AND IN UTMOST CONFIDENCE, I AM ESTABLISHING
THIS RELATIONSHIP WITH YOU IN BENEVOLENT SPIRIT AS TO
ENHANCE IMMEDIATE RESOLUTION TO AN OPPORTUNITY RIGHTLY
AT HAND. IN A CLOSE DOOR MEETING HELD WITH MY FATHER
BEFORE HIS SUDDEN DEATH, HE DISCLOSED TO ME CERTAIN
FACTS AND SECRETS ABOUT HIMSELF AND THAT OF MY
STEP-BROTHER GENERAL JOSEPH KABILA (I MEAN THE PRESENT
PRESIDENT OF MY COUNTRY). CERTAIN DOCUMENTS WAS GIVEN
TO ME THAT DAY BY MY FATHER REGARDING WHICH HE
DEPOSITED IN A PRIVATE VAULT OF A SECURITY FIRM IN
ACCRA-GHANA (WEST AFRICA). IN ADDITION, $168 MILLION
USA DOLLARS CASH IN TWO TRUNK BOXES ALSO IN THE VAULT.
THE $168 MILLION USD WAS TO BE USED TO WORK ON LEADERS
OF THE ECOWAS COMMUNITY, ENHANCING HIS FULL SUPPORT IN
POWER. BUT THIS AIM WAS NOT ACHIEVED BEFORE HIS DEATH.

THE ISSUE OF THIS MONEY HAS BEEN A SECRET BETWEEN MY
FATHER AND I UNTILL HE DIED. THEREFORE, I AM TAKING
THIS AS AN OPPORTUNITY TO ENRICH AND EQUIP MYSELF TO
FACE MY SECRET AMBITION. AS NOBODY CAN CONVINCE ME
THAT MY STEP-BROTHER (JOSEPH) IS NOT BEHIND THE DEATH
OF MY FATHER.

I HAVE SINCE BEEN IN CONTACT WITH THE SECURITY FIRM IN
PURSUANCE OF THE CLEARANCE OF THIS CONSIGNMENT AND I
AM SO FAR ABLE TO CLEARIFY/CERTIFY ALL PAPERS WITH THE
SECURITY COMPANY THROUGH AN ATTORNEY WHO AS WELL DOES
NOT KNOW THE TRUE CONTENT OF THE CONSIGNMENT. BECAUSE
MY FATHER DID NOT DECLARE THE CONTENT AS MONEY TO THE
SECURITY FIRM BUT PERSONAL EFFECTS.

ALL I NEED NOW IS A RELIABLE FOREIGN PARTNER WITH WHOM
I CAN CLEAR AND TRANSFER THIS MONEY ABROAD.I HAVE
AGREED TO GIVE A REASONABLE PERCENTAGE OF THE TOTAL
VALUE OF THIS CONSIGNMENT AS YOUR SHARE. YOU MAY ASK
IF I DON'T HAVE INTERNATIONAL CONTACTS EVEN HERE IN
GHANA TO ASSIST ME ON THIS ISSUE. THE ANSWER IS YES,
BUT I HAVE AN AMBITION RIGHT NOW AND WANT TO LIVE IN
DISGUISE UNTILL MY AMBITION IS FULFILLED.

I EXPECT YOUR KIND URGENT RESPONSE BY EMAIL TO ENABLE
ME FURNISH YOU WITH MORE DETAILS ON THIS BUSINESS.

THANKS IN ANTICIPATION.

OLIVER KABILA


NB: I SHALL COUNT ON YOUR INDULGENCE TO PLEASE KEEP
THIS INFORMATION VERY SECRET & CONFIDENTIAL. AND
PLEASE, YOU SHOULD HENCEFORTH ADDRESS ME AS THE
MANAGER OF DAN COMPANY LTD.
THAT IS WHAT I AM NOW USING FOR SECURITY
REASONS.

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From: "Frank Brown" <frankmercury1@onebox.com>
To: <xxxxxx@xxxxxx.net>
Sent: Wednesday, September 12, 2001 3:01 PM
Subject: I need your very urgent response.


MR FRANK BROWN.
Tel/Fax: 00234 1759 7151
E-mail: frankmercury1@onebox.com

Dear Sir,

I am Mr. Frank Brown, Manager Special Deposits Accounts Dept.,Union Bank
Plc.here in Nigeria. I got your very good name and e-mail address from
the online classified posted on the internet.

I have decided to contact you purely on the personal conviction of trust
and cofidence that we can co-operate with one another and do a very
lucrative business for our mutual benefit. The Business I am proposing to you
is in respect of the sum of US$32,150,000.00 (Thirty Two Million One
Hundred and Fifty Thousand United States Dollars Only)deposited in three
seperate special deposits accounts with my bank which belonged to Mr.Warren
Duane who died three years ago in an air crash during a charter flight
from Portharcourt to Lagos. Mr. Warren Duane was an engineer and was
into Consultancy services and Servicing and maintenance of Oil Drilling
Equipment for the major Oil Companies in Nigeria.

My bank has made several efforts at contacting the family of Duane or
his relatives, but all have proved abortive as he had no identifiable
Wife or Children. This sum of US$32.1M has remained unclaimed
ever since then and nobody has come forward as his next of kin. The
Management of my bank is contemplating to donate the money to the Trust
Fund of WEST AFRICAN PEACE KEEPING FORCE (ECOMOG) for arms and
ammunitions which will further escalate the course of senseless wars
and ethnic killings in West African Sub-region and the world at large
which we consider as genocide.

It is against the background of the foregoing, that myself and two of my colleagues n the bank have decided to contact you for 
assistance and partnership, for you to stand as the next of kin to Mr. Duane. 
With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Mr. 
Duane. All proof of claim and necessary documentation will be carefully 
worked out in your favour and we assure you of 100% risk free involvement 
and protection.

Consequently, if you find this proposal acceptable to you and you wish
to assist us, I expect your urgent response and upon receipt of that,we
shall discuss and agree on the disbursement and sharing ratio.

Let me therefore expect your very urgent response through my above phone,
fax or e-mail addresses. Please endeavour to include your private phone
and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential.
Thank you and best regards as I await your urgent response.

FRANK BROWN.

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From: Ahemd Sani <ahemd2000@hotvoice.com>
To: xxxxxx@hotmail.com
Subject: Request For Assistance
Date: Tue, 4 Sep 2001 22:08:02 -0400 (EDT)

ATTN: Robert xxxxxxx

I am Dr Ahmed Sani Director of Procurement and Contract
Award with Nigerian National Petroleum Corporation
(NNPC) of the Federal Republic 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$41.5 Million Dollars.

Sometime ago, a contract was awarded by my
Corporation (NNPC) to Alliance Oil International to
Service, Turn Around Maintenance and Rehabilitation
Work on Kaduna/Warri Refinery and Petrochemical
Company (KRPC) Plant in Nigeria. This contract was
over-invoiced by us to the tune of US$41.5 million
(Forty-One Million, Five Hundred Thousand United
States Dollars). Myself and some officials reached a
compromise to transfer the Fund into a Foreign Bank
Account that will accommodate this fund. We have all
amodalities set.

We have been disappointed last year by a Briton Mr.
Henry Strand whom we trusted with a transaction of
this nature up to the tune $35 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.
Because of this we are afraid and we need your total
trust and assurance that you must be an honest and
straight forward person.

We have agreed to share the money thus:
1. 20% for the account owner
2. 70% for me and my partners
3. 10% 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 email address above.

Please if you accept this proposal, send to me by mail.

1. Your company's name address, telephone and fax numbers.
2. Your bank name, address, telephone, fax as well as your bank account numbers.

With these information you will provide, 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 E.mail address for further information on the
requirements and procedure for this transaction.

Please treat with the strictest confidentiality and utmost urgency.

Yours faithfully,
Dr Ahmed Sani
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Subj: HELP 
Date: 27/08/01 17:11:37 GMT Daylight Time 
From: labecca2000@yahoo.com (joyce matins) 
To: xxxxxx@aol.com 

PERSONAL AND CONFIDENTIAL 

DEAR SIR 
IAM MRS JOYCE MARTINS AN IVORIEN WIDOW WITH AN 
ONLY SON ABOYO . MY HUSBAND WAS THE CHIEF SECURITY 
OFFICER TO THE OUTSTED PRESIDENT HENRY BEDIE 
OF COTE DE VOIRE . DURING THE OVERTHROW OF 24.DEC.1999 
MY HUSBAND WAS AMONG 
THE PEOPLE THAT WERE KILLED THE MILITARY . 

AFTER HIS DEATH I ESCAPED TO A SMALL COUNTRY 
KNOWN AS TOGO. I CARRIED 
ALONG WITH ME THE SUM OF 28.000.000.00[ 
TWENTY EIGHT MILLION US DOLLARS] IN CASH 
WHICH THE FORMER PRESIDENT GAVE HIM TO KEEP 
WHEN HE GOT THE INFORMATION OF THE INTENDING 
MILITARY ACTION . I DEPOSITED THE MONEY WITH 
A SECURITY COMPANY IN TOGO FOR SAFE KEEPING 
THOUGH I DID NOT INFORM THEM THAT THE BOX 
CONTAINS CASH MONEY .I TOLD THEM IT 
CONTAINS FAMILY TREASURE 

I DO HEREBY ASK OR YOUR ASSISTANCE IN 
INVESTING THIS MONEY INTO A PROFITABLE 
VENTURE THAT CAN SUSTAIN I AND MY FAMILY 
FOR A LIFE TIME. 
YOU WILL ALSO HELP US TO RELOCATE TO YOUR 
COUNTRY FOR OUR SAFETY BECAUSE WE DONT 
WANT TO GO BACK TO COUNTRY IN THE FEW 
YEARS. 
WE CANNOT HANDLE THIS TRANSACTION ON OUR 
OWN BECAUSE WE DONT HAVE THE 
EXPERIENCE AND MOREOVER WE HAVE NOT 
TRAVELLED OVERSEAS BEFORE. 

IAM READY TO OFFER YOU 20% OF THE TOTAL 
SUM IF YOU CAPABLE OF HELPING ME ACHIEVE 
MY GOAL. CONTACT ME BY MAIL IF 
THIS APPEAL IS ACCEPTED BY YOU. 

BEST REGARDS 
JOYCE 
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Date: Wed, 12 Sep 2001 19:37:57 PDT [Show full headers] 
From: "mustapha abdallah" <mustaphabdallah@yahoo.com> [Add to Address Book] 
To: xxxxxx@excite.com [Add to Address Book] 
Subject: FUND TRANSFER. 

FROM THE OFFICE OF DR:MUSTAPHA ABDALLAH 
FEDERAL MINISTRY OF WORKS AND HOUSING 
MABUSHI, F.C.T. ABUJA. 
E-MAIL: mustaphabdallah@yahoo.com 

ATTN:xxxxxxx, xxxxxxx, 

First, I must solicit your strictest confidence in 
this transaction, this is by virtue of it's nature as 
being utterly confidential and top secret as you were 
introduced to us in confidence through the Nigerian 
Chamber of Commerce, foreign trade division. 

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$24.8 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 US$24.8M 
legally subcontracting the entitlement to your 
company. This is bearing in mind that our civil 
service code of conduct forbids us from owning 
foreign company or running foreign account while in 
government service hence the need for an overseas 
partner. 

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 reimbursment 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 
wish 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 receipt of this mail using my 
e-mail address, stating your tel/fax number for 
further details. 

Yours faithfully, 


DR:MUSTAPHA ABDALLAH.

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Date: Mon, 27 Aug 2001 08:33:04 -0700 (PDT)
From: Akinola Aguda <akiaguda@yahoo.com>
To: xxxx@yyyy.com
Subject: BUSINESS

FROM: AKINOLA AGUDA
MANAGER,
UNITED BANK FOR AFRICA{UBA}
MUSHIN/ILUPEJU BRANCH,
LAGOS-NIGERIA.

ATTN: MD/CEO

Dear 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 my confidence
was reposed On you when the Chief Executive of Lagos
State chamber of Commerce and Industry handed me your
contact for a confidential business.

I am the manager of United Bank for Africa Plc. (UBA),
Mushin/Ilupeju branch,Lagos-Nigeria. The intended
business is thus; 

We had a customer, a Foreigner(a Turkish) resident in
Nigeria, he was a Contractor with one of the
Government parastatal. He has in his Account in my
branch the sum of US$65 Million (Sixty 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
we covered up the account all this while. 

Now we want you (being a foreigner) to be fronted as
one of his next of kin.On acceptance, we will instruct
you to forward all relevant information that we will
enable us to secure all relevant documents to support
the claim. We will use our positions to get all
internal documentation to back up the claims. The
whole procedures will last only ten working days to
get the fund retrieved successfully Without trace even
in future.

Your response is only what we are waiting for as we
have 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
mega-fortune.
All correspondence towards this transaction will be
through email, fax and Telephone.
I await your earliest response.

Thanks,
Yours Sincerely
Akinola Aguda

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Date: Wed, 19 Sep 2001 13:42:57 PDT [Show full headers] 
From: "mariam abacha" <mariamabacha_nig@yahoo.co.uk> [Add to Address Book] 
To: xxxxx@excite.com [Add to Address Book] 
Subject: CONFIDENTIAL. 


HER EXCELLENCY 
DR.MRS.MARIAM ABACHA 
GOVERNMENT RESERVE AREA, 
KANO,KANO STATE. 
NIGERIA. 

ATTN:-MR.xxxxxxx, xxxxxxx 


With a heart full of anticipation, I write to seek 
your help in the context below, since you dont know 
me, it is wise for me to introduce myself to you. 

I am Mariam Abacha, wife of late Gen. sanni Abacha, 
the former Nigerian Head of state, whose sudden death 
occurred in june 8,1998(may his soul rest in peace).

Since the death of my husband and the subsequent 
democratic government,his close friend and business 
associates betrayed and deserted us. The present 
Obasanjo government is doing everything to recover 
all the money my late husband saved for us in their 
bid to recover all monies allegedly taken by past 
military regime which my late husband General Sanni 
Abacha was arrowed as key player. Most of my family 
acounts home and abroad has been frozen. 

To worsen the situation, my son Mohammed Abacha is 
being detained and is still standing trial for murder 
he knows nothing about. 

In view of all these, I am seeking your assistance to 
transfare U.S.$38.5million into your account where it 
cannot be traced to me or any member of my family. 
This money which is still in my custody is part of 
the cash I found in my husband's secreet vault.As you 
may have heard from BBC or CNN or other media that my 
husband has well over $6 billion U.S.D. in cash and 
asset,but today most of them are either seized or 
frozen. What is left for the family now is only that 
which the government does not know about. 

I suceeded and send the money out of my country to 
Dubai through Diplomatic courier services where the 
fund is presently under a security Firm. The courier 
service did not know the content of the consignment 
because I registered it as Personal effect(family 
valuable). 

Send to me immediately through my personal lawyer 
MR.Isa Gani Ibrahim for he is aware of this business 
and knows how to reach me without raising any security dust. 
Please do not try to contact me diredtly for 
security reasons as I am still under surveillance. 
Please contact my lawyer Mr. Isa Gani Ibrahin on his 
personal E-mail adress:- isagani_ibr@justice.com, 
Please do furnish him with requirements needed and 
your private phone,e-mail and fax for smooth 
communication. 
You will be entitled to 20% share of the total sum.I 
have also set 10% to reimburse for any expenses you 
may incure in course of transaction. Including your 
phone bills and travell expenses. 
Please reply immediately so that we can finish this 
business as soon as possible. I also want to assure 
you that you are not running any risk or breaking any 
law. Infact your intrest will be highly protected. To 
be on a safe side, do not disclose this business to 
anybody. 

Untill I hear from you, 
All the best. 

Dr. Mrs.Maryam Abacha. 

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From: "morgan willamis" <morgan_willss@yahoo.com>
To: <xxxx@xxxxx.net>
Sent: Wednesday, September 19, 2001 11:25 AM
Subject: TREAT AS URGENT


FROM THE DESK OF MR MORGAN WILLIAMS
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB
OUAGADOUGOU, BURKINA FASO
FAX: (00226)38 54 87

Dear Sir,


I am the manager of bill and exchange at the foreign remittance department
of African Developent bank(ADB). I am writingfollowing the impressive information
about you through one of my friends who runs a consultancy firm in your country. He
assured me of your capability and reliability to champion this businees opportunity.
In my departmentn we discovered an abandoned sum of $30m US dollars (Thirty million US 
dollars). 

In an account that belongs to one of our foreign customer who died along with his entire 
family in november 1997 in a plane crash. Since we got information about his death, we 
have been expecting his next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim. It is therefore upon this
discovery that I and other officials in my department now decided to make this businness 
proposal to you and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for
it and we don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained
unclamed after four years, the money will be transfered into the Bank treasury as 
unclaimed fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin 
to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside for
expenses incured during the business and 60 % would be for ;me and my colleagues. 
There after I and my colleagues will visit your country for disbursement accoding to the
percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased indicating 
your bank name, your bank account number, your private telephone and fax number
for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch free and that you should not entertain any atom of fear as all required 
arrangements have been made for the transfer .

You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.

Yours faithfully,

MR MORGAN WILLIAMS
Bill and exchange manager,
African Development bank ADB

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Date: Sat, 22 Sep 2001 00:44:26 PDT [Show full headers] 
From: "lalil komatse" <komatse@onebox.com> [Add to Address Book] 
To: xxxxxx@excite.com [Add to Address Book] 
Subject: Give me an urgent reply!! 

FROM: MR. LALIL KOMATSE. 

ATTN: THE DIRECTOR, 

I believe that this mail will come to you as a 
surprise but all the same, perceive it as a good omen 
towards good business. 

I am Mr. Lalil Komatse, the Chairman contract Review 
and Award panel of the Federal Rupublic of Nigeria from 2000 till date. 
In the course of my Job, we were able to discover that there were some 
outstanding sums of money waiting to be paid out to 
some contractors abroad. But actually, most of the 
names, which appeared to be paid, are fictitious names 
that are not existing. Meanwhile this sum has already 
been mapped out for disbursement waiting only for the 
rightful owners. It is because through my 
findings, I was able to know that no one is the rightful 
owner. It is just a means by which the late Head of 
State and his friends were transferring money to oversea banks. I now 
want to look out through the negotiations and see if I can get in touch 
with any head or director of an organization or company who can 
enter into partnership with us so that the first sum 
of 100M dollars could be transferred abroad. 
Our inability to do this alone is because as civil 
servants, we are not allowed to operate any foreign 
account. To this effect, if you feel that you can do 
this, indicate by writing me back. Remember that any 
person I recommended or approved becomes the true beneficiary of the 
said sum. 
Also I wish to notify you that after this first 
payment, we shall make another depending on how trustfully you handle 
this first deal. 

The benefit of this transaction to you is that 20% of 
the money will be yours and 5% will be used to off set 
any expenditure in doing this. As you indicate 
interest, I will therefore tell you on what next to do 
to actualise this dream. 

Reply immediately. 

Lalil Komatse

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Date: Fri, 28 Sep 2001 00:30:16 PDT [Show full headers] 
From: "Frau Minnasa Fernandez" <minassaf@cuba.gluecklich.net> [Add to Address Book] 
To: xxxx@HOTMAIL.COM [Add to Address Book] 
Subject: FOR MY LATE HUSBAND. 


FROM: FRAU MINASSA FERNANDEZ 
CUBA. 

ATTENTION: 

Good day to you. I am contacting you on behalf of my late husband who lost 
his life in the unfortunate World Trade Center bombing. I understand that my 
late husband had some out-standing sum of funds meant for investment 
purposes in a security company abroad. Unfortunately, I am in Cuba and can't 
pursue the release of the fund to me and my children because of the Security 
situation mounted by the President, Fidel Castro. 

Sir, I would be greatfull if you can assist me bergain with the security 
company on the conditions attached to releasing the funds to us. When this 
is achieved, I would need your assistance in investing the fund into a 
profitable business venture in your sector while I make arrangemenst to 
leave this country with my children alive. 

Sir, please understand that I am not well experienced in business related 
transaction issues such as these and therefore pray that you do not take 
advantage on me and my family when the funds are released through you on 
our behalf. For security sake, please contact me via email for now with your 
response. As soon as I hear from you, I shall make arrangement to have my 
eldest son who is a practising clargy discuss with you on the conditions to 
work with your assistance. 

Thank you for your anticipated co-operation. 

FRAU MINASSA FERNANDEZ. 

CUBA 

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Date: Tue, 02 Oct 2001 21:31:26 PDT [Show full headers] 
From: "edwin anikwem" <office2mails@yahoo.com> [Add to Address Book] 
To: xxxxx@excite.com [Add to Address Book] 
Subject: URGENT RESPONSE NEEDED 

DEAR SIR/MADAM, 
Iwrite you this not because i know you or 
anything else but because i would like to establish a 
relationship which would enable us further a business 
deal.Whom I am ,i will not disclose right away because 
of fear of my Job so i hope you will bear with me. 
In the mean time, i want you to think about this and 
if possible, iwant you to try and verify before you 
act upon it because the natives om country has brought 
a great shame to us.Within the next 90 days starting 
from the 2nd of october 2001,every contract awarded in 
Nigeria for the past 16 years is going to be 
reviewed.A bill was signed recently by the federal 
house of assembly of the FEDERAL REPUBLIC OF NIGERIA 
under the initiative of a reconciliation panel 
presently going on in Nigeria.This was targeted as a 
mark of good redance on the present government of 
Nigeria.This bill will enable every contractor whose 
claim is valid to retrieve their monies 
With my position of office,i happened to be 
involved to an extent and this is why i want to 
establish a reltionship with you,if you understand 
what i mean. 
In due course,you can contact me through my direct 
mail box:eanikwem@yahoo.com.I will give my phone 
numbers and a full brief of what is involved as soon 
as i am sure of you. 

Yours faithfully, 
E.ANIKWEM 

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From: "james peter" <jp1@onebox.com>
To: <xxxxx@xxxxx.net>
Sent: Thursday, October 04, 2001 3:52 AM
Subject: business proposal


FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT - COMPLEX,
IKOYI, LAGOS.

ATTN: PRESIDENT/CEO

SIR,



THIS LETTER MIGHT COME AS A SURPRISE TO YOU ESPECIALLY
SINCE WE HAVE NEVER MET OR DISCUSS BEFORE. BASICALLY,
THE MESSAGE MIGHT SOUND STRANGE BUT IT IS FACTUAL
IN REALITY IF ONLY YOU CARE TO KNOW.

THE TRUTH IS THAT I SHOULD HAVE NOTIFIED YOU FIRST
THROUGH A MORE CONFIDENTIAL MEANS, (EVEN IF IT'S
AT LEAST TO RESPECT YOUR INTEGRITY) PLEASE ACCEPT
MY HUMBLE APOLOGIES IF I HAD CAUGHT YOU UNAWARES,
I FRANKLY DO NOT MEAN ANY HARM IN PASSING MY
GOODWILL MESSAGE.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET
AND PLANNING OF THE FEDERAL MINISTRY OF WORKS
AND HOUSING. THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT APPRAISAL AND THE APPROVAL
OF CONTRACT IN ORDER OF PRIORITIES AS REGARDS
CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT
OF NIGERIA WITH OUR POSITIONS WE HAVE SUCCESSFULLY
SECURED FOR OURSELVES THE SUM OF FIFTEEN MILLION
FIVE HUNDRED THOUSAND DOLLARS (US$15.5M) THE
AMOUNT WAS ACCUMULATED FROM THE OVER INVOICE.

HENCE, TOGETHER WITH SOME OF THE TOP OFFICIALS
OF THE F.M.W.H AND THE FEDERAL MINISTRY OF FINANCE.
WE PLAN TO TRANSFER THIS AMOUNT OF MONEY FIFTEEN
MILLION FIVE HUNDRED THOUSAND DOLLARS (US$15.5M)
INTO AN OVERSEAS ACCOUNT BY AWARDING A NON
EXISTING CONTRACT FROM MY MINISTRY (FMWH).TO THIS
EFFECT I DECIDED TO CONTACT YOU AND ASK FOR YOUR
ASSISTANCE.

WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY
VITAL ACCOUNT IN WHICH THE FUNDS WILL BE
TRANSFERRED. MY COLLEAGUES AND I HAVE AGREED
TO COMPENSATE THE OWNER OF THE ACCOUNT USED
FOR THIS TRANSACTION WITH 20% OF THE TOTAL
AMOUNT REMITTED. WE SHALL KEEP 75% AND REMAINING
5% RESERVED FOR TAXES AND OTHER MISCELLANEOUS EXPENSES.

IT MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS
A SIMILAR TRANSACTION WAS CARRIED WITH ONE
MR. PATRICE MILLER, THE PRESIDENT OF CRAINE
INTERNATIONAL TRADING CORPORATION AT NUMBER
135 EAST 57" STREET, 28TH FLOOR, NEW YORK
10022 WITH TELEPHONE NUMBER (212) 308-7788
AND TELEX NUMBER 6731689.AFTER THE AGREEMENT
BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE
10%OF THE MONEY WHILE THE REMAINING 90% FOR US.
WITH ALL THE REQUIRED DOCUMENTS SIGNED THE MONEY
WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE
DISSAPPOINTED ON OUR ARRIVAL IN NEW YORK AND WE
WERE RELIABLY INFORMED THAT MR. PATRICE
MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS
TELEPHONE AND TELEX NUMBERS HAVE BEEN RE-ALLOCATED
TO SOMEBODY ELSE. THAT IS HOW WE LOST US$10M
TO MR PARICE MILLER.

FINALLY, THE CONFIDENCE AND TRUST REPOSED ON
YOU CANNOT BE OVER EMPHASISED.THEREFORE,YOU
ARE TO KEEP THIS DEAL TO YOURSELF CONFIDENTIALLY.
MEN INVOLVED ARE MEN IN GOVERNMENT.

CONTACT ME URGENTLY THROUGH THE ABOVE E-MAIL
No WITH YOUR DETAIL INFORMATION.

YOURS FAITHFULLY,
JAMES PETER.

NB: THE URGENCY OF THE ABOVE AND THE INEFFICIENCY OF OUR LOCAL 
POSTAL AGENCY MADE ME TO SEND YOU THIS EMAIL.

PLS BE INFORM THAT THIS PROPOSAL IS NOT A SCAM IT IS REAL BUT YOU 
SHOULD > MAINTAIN ITS CONFIDENTIALITY IN OTHER TO HAVE A SUCCESSFULL 
EXECUTION.

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DR ALLI KATSINA

NIGERIAN NATIONAL PETROLEUM CORPORATION
FEDERAL SECRETARIAT, FALOMO- LAGOS, NIGERIA.


Tel:234.1.7752307.
Fax: 234-1-7597054.

Dear Sir,

BUSINESS PROPOSAL: TRANSFER OF US$ 41.5 M (FORTY-ONE MILLION, FIVE 
HUNDRED THOUSAND USD). 
First, I must solicit your trust and strictest confidence in this transaction; this is by nature of the top-secret information I am about to divulge to you. You were introduced to us by a mutual acquaintance from the Nigerian Chamber of Commerce, Foreign Trade Division, who 
does not know of the nature of what I am about to introduce to you. He only knows that I have some funds to invest abroad, hence he recommended you.

I am the Director of Engineering & Project of the Nigerian National Petroleum Corporation (N.N.P.C) in Lagos, Nigeria. I am seeking your assistance to enable me transfer the sum of US$41,500,000.00 into your private company account for mutual benefits. This money came about as a result of a contract for the supply of two thousand, three hundred and 
sixty-seven computer unit, installation and the Y2K compliance turn-around maintenance executed on behalf of my Ministry (N.N.P.C), in the year 1999. This contract was officially assigned to be awarded and executed by two foreign contractors at the tune of US$105,500,000.00, 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 ofUS$64.000.000.00. Thus leaving the remaining US$41.5M floating in the escrow account of the Central Bank of Nigeria (C.B.N) to the benefits of we the three members of the contract award panel unknown to the contractor and any other person in my Ministry. 

This contract has been satisfactorily executed and 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 (US$41.5M) 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 we three members of the Contract Award Panel.

All logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of commencement after receipt of the following information by fax: Your company's Name. Address. Phone/Fax number and activities. Also, if we opt for electronic transfer only other than payment by solar bank draft or cash call programme, then your bank account particulars.

The above information will enable me make the application and lodge claims to the concerned Ministries in favour of your company or name and it is pertinent to state here that this deal is entirely based on trust and the fear of God.

If you are able to handle, feel free to reach me by fax on: 234-1-7597054Also furnish me with your own phone and fax numbers, as I will be sending you immediately I receive your positive response some classified documents.

Thanks in anticipation for your positive response.

Yours faithfully.
DR ALLI KATSINA. 

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Date: Thu, 11 Oct 2001 07:06:44 -0400 (EDT)
From: alloy chi <alloy2k75@yahoo.ca>
Subject: joint business investment
To: xxx@xxxx.com

Prince Mark Alloy
tel:221 6635155


Attn:D

Dear sir,

I have got your contact in the cause of my serious
search for a reliable foreign partner through a
profile in which convinced me of your honesty
accountability in handling business investment.

However,I am Prince mark Alloy.sierra leonian by
nationality, my father was one of the fodeh sankoh
Revolutionary United Front (R.U.F)in sierra Leone in
West African.

I confide in you hoping you will never betray me at
last. My most required concern is for you to
recognised me as your best friend while establishing a

long lasting business relationship for our future.

Presently,I am in Dakar-senegal with the sum of
fifteen point five million United States
Dollars(US$15.5m).These money was appropriated by my
father
before his death thruogh Diamond sales when
Rrevolutionary Movement (R.U.F)conquered one of the
Diamond region,by then my father was the Chief
in my region and the Director of KONO Gold and Diamond
Site CO-OP the money was kept under my father care for
the purchase of arms from Ukraine.

It was a sitution of war so my father died, I consider
it my chance and then move immediately to Dakar-
Senegal and Deposited this fund in a security
company for save keeping since then I have beimg
looking for a nice business to invest this fund into.

My aim of contacting you is to assist me in two ways
(1)to help and transfer the money to your country
(2)and to help me get a profitable business for
importation or help me to investment any where in
oversea all is base on your professional advise and
accptance to get together without minding my age.

Note that a substantial portion of these money would
be compensated to you for all your assistance.as soon
as i hear positive anwser from you i will make
arrangement on how to move this fund with your
name whereby you will receive as my partner.

Finally, keep this with your utmost secrecy and
confidentality as you can understand my present
condition in Dakar-Senegal because i am into
hiding as you can understand.

Thanks for your co-operation.

Faithfully Yours

Prince mark Alloy
NB:you can include you private phone and fax number
when replying for direct contact on this arrangment.

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From: fortin robert <robert_fortin28@yahoo.co.uk>
To: <xxxx@xxxxx.net>
Sent: Wednesday, October 17, 2001 7:55 AM
Subject: Looking for location to invest......


ATTENTION;SIR

It is a pleasure to reach you through this message
based on the information i got about you from my old
friend who work in your country embassy here in
frica and forther recommended you to me as a good hornest peason and my
assurance is that you shall without nodoubt yeild to my request.

I am ROBERT FORTIN an a 28 years old, son to the Mrs
JARKES FORTIN a full time knows contractors in west africa coutry.

IN Breif; There are's searies of contract been excudeted
by my mother in the FEDERAL MINISTRY OF TRANSPORT AND
AVIATION , in nigeria in years of 1993, which this
contract have been aworded to my dear mother who died
on air craft about 200 on board on is triep from
america and europe to Egypt airline in november 10th
2000 last year.
When she go for a bisiness negociation onhow this money
will be transfered to overseas for a good investment
sector .
The projet carried out supply and installation to the
port Harcouat and kaduna airport-abuja airport , which
is succesfully done in the year of assignment 1993-97,
and been approved and paid from the central bank of
nigeria (C.B.N) to a top security and finance compary in
1999. After this money have been released from C.B.N.
to my mother hand, it's a big contratulatin to the
entire of my mother company in france. sofrimpes
.S.A constrution company.

Sir, in respect to this proposal to you, l solicit
your assistance to your kindness in making an urgent
arragement in the light of this shadow to help us
lifting this fund sum of $19.5m, ( NINETEEN MILLION
FIVE HUNDRE THANSAND ) in the security and finance company
where it was safelly deposited with some mought to be
cleared as this is outstanding bill before they can
order it out to the destination.

Moreover the dailly charge of this truik box in
security house cost $50.00 dollars. before is on timely
deaths which disoganies many plan of my mother
investment.an since when our mother died live us
whith; We can not be able to carry the calpacity of
this debt any more so we decided to look
for an assistance from you to be our beneficail of
this fund and trnasfered it into your account in your
contry or to any choosen coutry for an a profitable
investment has this is the arm of my mother before she died.

As my little knolewdge on this information ,
about this contract payment fund which back up with
the( proof-of document of the payment fund and the
deposite to the security and finance house) this
documents is with me here which l can forwarded to
you for a verification and confidence how to follow up
and you know we are very young to thies deal and
reason why we need your assistance with absolutelly and
assurance that this fund will secured in your country.

And promise us that you will do the same as our parent
did to us and direct all our affiars .
Again be informed that this fund did not desclsed to
the security and finance house here only just to
cleared it aot away to our destinetion, please mentain
this secrect .

All things being equal, l and my sister have agreed to
offer you 15% of the total fund has commision which 5%
will be set aside for your sundry expenses you made
during the coursed of transaction. Then give me your
suggestion on this issued as you are receiving this
message , please don't failed to give me a call for a
smooth conclution for the next action, waiting for
your urgent reply.
Thanhs for your co -operation best regard
ROBERT FORTIN.

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FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT 
IKOYI-LAGOS

To: peter adams <peteradams95@yahoo.com>
Subject: Re: BISNESS PROPOSAL

FROM :DR.PETER ADAMS ATTN:PRESIDENT/CEO 
TEL: 234-1-8033047210
FAX: 234-1-7593096


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,
until 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$25 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 or
my fax number 234-1-7593096, 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,
DR.PETER ADAMS

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Ademola Johnson" <mekulu@onebox.com

Attention: The President/CEO

I am Barrister Ademola Johnson, a Legal Representative and Advisor to
a deceased, who died along side his entire Family in a plane crash over
the coast of Cote D’ Ivorie in 1999 on a Kenyan Flight KQ431.

I am writing you this letter to ask for your support and co-operation
to carry out this transaction. Being his Personal Legal Representative
and Advisor, he (my client) has the sum of US$5M (Five Million USD) in
an account with one of the commercial banks here in Nigeria.

Since this development, advertisements for his next of kin or any close
relation to come forward to claim this money, but nobody came to apply
for the claim.

To this effect, I have decided to look for a trusted foreigner since
I am not a foreigner, who can stand as the next of kin to the deceased
and claim this money. I need a foreigner to apply for the claim 
because
of the fact that my client was a foreigner and I don’t want this money
to go into the bank’s treasury as unclaimed fund.

Every document to effect this process will emanate from my table and
I will perfect every document to be in accordance with the banking laws
and guidelines, so you have nothing to worry about.

I have agreed that your mode of compensation is negotiable.

If you are interested in assisting, indicate by replying this letter
and stating the following:

Your company name, address, telephone, fax numbers, bank name address,
account number.

I await your immediate reply to enable us start this transaction in 
earnest.
Once I receive your reply, I will send you the procedure and what you
have to do. Please, copy usage1@eudoramail.com.

Thanks for your anticipated assistance.

Yours faithfully,

Barrister Ademola Johnson

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Date: Thu, 25 Oct 2001 22:28:44 -0700 (PDT) 
From: "DEDE BEN" <bendede12@yahoo.com> 
Subject: CONFIDENTIAL 
To: xxxxx@xxxxx.com 


ATTN; PRESIDENT/CEORE: REQUEST FOR URGENT BUSINESS TRANSACTION 
I am DR.BEN DEDE Director of Procurement andContract
Award with Nigerian National Petroleum Corporation (NNPC) of
theFederal Republic of Nigeria. I got your contact from the Foreign Office of the Nigerian Chambers of Commerce and Industry. It is with that Iwish to contact you on this matter concerning the transfer of
US$55MillionDollars. 
Sometime ago, a contract was awarded by my Corporation(NNPC) to Alliance Oil International, to carry out Turn AroundMaintenance and rehabilitation work on Kaduna Refinery and Petrochemical Company(KRPC) Plant in Nigeria.
This contract was over invoiced by us to the tune ofUS$55Million (Fifty
Five Million United States Dollars). Myself and someOfficers reached a
compromise to transfer the fund into a Foreign bankaccount that will
accommodate this fund. We have all modalities set. 
We were disappointed last year by these Britons Mr &Mrs Henry Strand whom we trusted with a transaction of this nature up to thetune of $45 million USD. They are sitting on our money for no apparentreason but we believe that good people like you still exist in this worldand we are willing to try again with you. You can confirm the above
transaction from Mr & Mrs Henry Strand on Phone No.
44-7754-784722. They stillreside in London
andenjoying our collective money and refused to give
usour share but webelieve that for this act of
wickedness to us, theywill never go unpunishedby God. 
Because of this we are afraid and we needyour totaltrust and
assurance that you must be an honest and straightforward person. 
We have agreed to share the money thus:
1. 30% for the account owner
2. 60% for me and my Partners
3. 10% to be used in offsetting taxes and alllocal and foreignexpenses.
Please note that this transaction is 100% safe andfree and we will
commence the transaction from the date of receipt ofthe following
information via the Email above. 
Please if you accept this proposal, send to me E-mail:
a. Your company name and address, Telephone andFax Numbers
b. Your Bank name, address, telephone, fax as wellas your bank
account numbers. With these information, we are going to put in
application for the releaseof this fund into your account for us all. Due to our sensitive position, wecannot afford to slip in this transaction so contact me immediately throughthe above E-mail for further information on the requirements, procurementsand procedure for this transaction. 
Please treat with the strictest confidentiality andutmost urgency. 
Yours faithfully, BEN DEDE

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From: "goodluckadams goodluck" <goodluck1002@hotmail.com> 
To: Goodluck1002@hotmail.com 
Subject: RE: JOINT VENTURE. 
Date: Fri, 26 Oct 2001 15:11:12 +0000 


Sir,


I know that this letter may not come to you as a surprise since your 
organisation is well advertised .
However, I am writing based on the prevailing information I gathered 
concerning your esteem company through web site. I have full confidence 
that you can execute this business to our mutual benefit and I believe that 
you will not let down the trust and confidence I am about to repose on you.
I working with SOIRFO ETS, an International Consultant as the 
corporate affairs Manager. Between 9th to 12th day of May 2001, a seminar was 
held at Bouaké Côte d’Ivoire of which I attended. In this seminar I was lucky 
to meet Alhaji Usman Dantata, the President of MACDOWELS ETS. Alhaji Usman 
Dantata is an accomplished businessman. He is a Millionaire farmer with 
CATTLE FARMS in Mali, Niger, Senegal, Guinea, Burkina Faso and Chad 
Republic. More over, he is the greatest supplier of cattle to the whole of West Africa. On knowing my profession, he told me about the huge amount of money he spends on the purchase of a very important cattle medicine. Precisely, he buys at US$5,000 a carton, sometimes he buys up 
400 cartoons.

He asked me if my organisation can source for a cheaper supplier. Back 
to my office, I discussed the business with my boss, he decided to handle the 
supplies by himself. We did market research and discovered that we can 
buy these medicines at HOLLAND for US$ 2,000 per cartoon. We moved a 
proposal to MACDOWELS to supply him at US$4, 800 per carton which they accepted. I 
agreedwith my boss that he will give me 15 % of the profit. On the 21st of 
November 2000, we made our firsts supplies of 250 cartons to 
MACDOWELLS. My boss never gave me a dime. Since then my relationship with my boss have 
seize to be cordial. He never talked to me about MACDOWELS again.

Recently, I intercepted some letters from MACDOWELS to my boss. I was 
surprise to learn that my boss had made another supply to them which I 
knew nothing about. More so, they are requesting for more supplies of 400 
cartons before the 30th Nov. 2001 this year, these letters never got to my 
boss. Instead, I called Alhaji Usman Dantata and convinced him that I can 
arrange for an International supplier who can supply him at the price of US$4, 
400 per carton, but that he ( Usman Dantata) will pay cash before lifting 
the goods. He is presently waiting for me and my foreign contact. For the 
moment he has stopped all contact with my boss. If you can handle this 
project please contact me immediately for our private transaction of this deal since 
I don’t want my boss to know anything about this again since he decided 
cheating me.

As soon as I get your reply we discuss details and negotiations as regards 
my commission.
Best regards,

Goodluck Adams.

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Mrs. Patience K. Saro-wiwa
Tribe ( ogoni -Nigeria)

DEAR Sir,

Request for mutual business assistance.

My name is Mrs. Patience K. Saro-wiwa. I hail from
Ogoni, a minority but an oil rich tribe of the Eastern
part of Nigeria (West Africa). You may have been aware
that my husband, Mr. Ken Saro-wiwa, a renownedpoet and
human right activist was hanged among eight other of
his kinsmenin 1995 by the tyrannical and blood thirst
military led government in Nigeria.

Their only offence was their resolve to fight without
arms, for the rights of Ogoni people whose land and
natural resources have been for so long been subjected
to untold pollution and unrestricted exploitation
resulting to serious environmental degradations
heightened by the constant oil-drilling activities by
so many oil companies.

The government blatantly refused to pay any meaningful
financial compensation to the people of Ogoni hence the
armless struggle by my late husband and his elite
compatriots leading to their cruel demise. The attorney
to my husband called me a fortnight ago and intimated
that some money is due from an Association of Oil
Companies to my late husband in the sum of Twenty
Million United States Dollars (20 Million USD). He has
also suggested that I should make an arrangement for a
bank account outside Nigeria where this money could be
transferred.

This is to avoid any possible confiscation by the
revenge thirsty government of Nigeria. This is where I
solicit for your assistance. I shall be pleased to give
to you 10% of the total sum if you would offer me your
bank account for this purpose. 5% of the money will be
donated to some charitable organizations as my husband
has willed, while my children and I would utilize the
rest to continue our life.

Please be kind hearted enough to contact me on my
e-mail address: or my lawyer Mr. Williams on his fax
number 234-1-7594389 or phone:234-1-7748501 so as to
have the following details:-(a) Your Bank Account Number(b) Your Phone
And Fax Number Yours

Sincerely,
Patience K. Saro-wiwa.

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FROM THE DESK OF : DR. EMMAN USMAN
HEAD TREASURY DEPARTMENT
UNION BANK OF NIGERIA – PLC.,
(UNION BANK  HEADQUATERS, UNION  HOUSE)
 LAGOS, NIGERIA.
E-MAIL: emmanusman@mail.com
     

                    URGENT BUSINESS PROPOSAL.

ATTN:  

Dear sir,

I am DR. EMMAN USMA, the head of Treasury Department with the Union 
Bank of Nigeria Plc. (Union Bank Headquarters) Union House,Lagos – 
Nigeria.

It is with belief and trust that I send you this obvious and sensitive 
business proposal to enable me and my colleagues remit the sum of 
USD$20.5 Million (Twenty Million, Five hundred Thousand United States 
Dollars Only) into your account.

This amount belongs to ENGR. WOLF GANG ANDERSON from Sweden an 
operation account number 0130648335800 an expatriate with (STRABAG NIGERIA 
PLC.) and has been 
operating it since the past 14 years (fourteen years) until November 
7th 1996 when he died as a result of plane crash of ADC Airline with the 
flight number 
being  747 from Port Harcourt, River State to Lagos at the Ejiri River 
near Lagos where the incident happened. 

Meanwhile, the total sum in the account is now USD$24 Million (Twenty 
Four Million United States Dollars Only). USD$24 Million was the total 
sum, USD$20.5 
Million amount to be withdrawn, USD$3.5 Million Banks commission 
interest.

Now we have financially agreed, my colleagues and I to arrange with you 
a as a reliable foreign partner who will assist us by claiming to be 
the next of kin to the account owner who died in plane crash. The entire 
ground work would be carried out by us. We are contacting you because 
by law, we are pre-cluded  from operating any foreign bank account while 
in service.

If it interests you to assist, please feel free to contact me through 
the above email addresses  for the attention of DR. EMMAN USMAN.
           METHOD/MODE OF SHARING:-

A.   Total sum with account     =     USD$24 Million
B.   Amount to be withdrawn     =     USD$20.5 Million
C.   Myself and my colleagues    =     USD$12 Million
D.   Account holder (That’s you) =     USD$7Million
E.   Incidential expenses        =     USD$1.5 Million
F.  Banks commission interest   =     USD$3.5 Million.

Finally, I would highly appreciate it if you could make up your mind 
for us to do the business, which will be of great mutual benefit to both 
of us.Thanking 
you for you kind co-operation and remain blessed as we look forward to 
hearing from you soonest.

My sincere regard to you.

Best regards,

DR. EMMAN USMAN
Head of Treasury Dept.
Union Bank of Nigeria Plc.

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--- isa mohammed <isa_mohammed@onebox.com> wrote:
Date: Fri, 26 Oct 2001 17:42:24 -0700
Subject: business proposal
From: "isa mohammed" <isa_mohammed@onebox.com>
To: isa_mohammed@onebox.com



Dear sir,

INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS 
US$15,000,000 IN YOUR COMPANY.

I am pleased to write you in order to inform you of my good intention
to invest or form a joint partnership business with you. I am one of
the directors in security and exchange commission in charge of payment
of dividends of stock market. 

We have investors both local and foreign who deposited Millions of Dollars
in stock market. By virtue of my position as director incharge of payment
of dividend to investors, I discovered that one of our clients a (foreigner)
who deposited fifteen million dollars with the commission (stock market)
died two years ago and no records to show that he had a relation or next
of kin to claim this dividends. All effort to trace his relative proof
abortive. 

Now, we have initiated an arrangement to transfer Fifteen Million Dollars
(US$15,000,000) accrued as dividends and interest on deposit of Fifteen
Million Dollars in reliable foreigner who is willing and able to receive
this money as a bonafide next of kin, or relations to the late investor.

We have concluded arrangement to support and prove that whoever receive
this fund is a bonafide relation or next of kin to the late investor,
this is why I have decided to contact you for assistance to receive this
money (US$15M) and invest it in your company for a period of one year
or more as may be subject to negotiation. I strongly believe this is
an opportunity for you to increase your capital base of your company.

If this proposal is accepted by you, kindly forward you honest response
to the email address above for more information and of cause your opinion
shall be welcomed concerning this transaction.

Please treat us urgent and confidential.

Regards.

Alhaji Isa Mohammed.

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From: USENI TIJANI <utijani@yahoo.com> Save Address 
Date: Wed, 10 Oct 2001 19:35:34 -0700 (PDT) 
To: mail@gxxxxx.com 
Subject: VERY URGENT 

-------------------------------------------------------------------------------- 



Dear Sir/Madam, 


My name is MR TIJANI USENI the eldest son of Rtd 
General JEREMAIAH. J. T. USENI who was the est. while 
Minister of the Federal Capital territory Abuja in the 
late General Sani Abacha’s Regime of 1993-1998. 

I am contacting you in a benevolent spirit; utmost 
confidence and trust to enable us provide a solution 
to a money transfer of $60M that is presently putting 
my entire family into great disarray. You may be 
quite surprised at my sudden contact to you but do not 
despair, I got your contact from a business site on 
the internet and following the information I gathered 
about you, I was convinced that you could be of 
assistance to me. So, decided to contact you at once 
due to the urgency required for us to immediately 
transfer the said funds out of the country. 

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

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

Out of the money my father made, he left the sum of 
N50 Million (Fifty Million Naira) in the CBN escrow 
account for further transfer into a foreign account 
and a sum of $60M (Sixty Million Dollars) was kept in 
a Private security firm here in Nigeria. Through the 
confessions made by the Abacha’s Family, the N50 
Million was recovered by the investigating agency from 
the CBN escrow account. But were unable to discover 
the $60M, which he kept in the vaults. The reason is 
because no names were used to lodgPOST http:%POST 
http://mail.altavista.com//jump/http://us.f209.mail.yahoo.com/ym/Compose?YY=78977 
HTTP/1.02F/us.f209.mail.yahoo.com/ym/Compose?YY=50795 
HTTP/1.0e in the funds. Instead, he used PERSONAL 
IDENTIFICATION NUMBERS (PIN) and declared the contents 
as Bearer Bonds and Treasury Bills. Also the firm 
issued him with a certificate of deposit of the 
consignments. Note that I have these information in my 
custody. 

Right now, my father has been arrested and detained 
for interrogation. As the eldest son of my Father, I 
believe that I owe the entire family an obligation to 
ensure that the $60M is successfully transferred 
abroad for investment purposes. With the present 
situation, I cannot do it all by myself. It is based 
on this that I am making this contact with you. I have 
done a thorough homework and fine-tuned the best way 
to create you as the beneficiary to the funds and 
effect the transfer accordingly. Is rest assured that 
the modalities I have resolved to finalize the entire 
project guarantees our safety and the successful 
transfer of the funds. So, you will be absolutely 
right when you say that this project is risk free and 
viable. If you are capable and willing to assist, 
contact me at once via email for more details. 

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

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

Awaiting your urgent and positive response. 

BEST REGARDS, 

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Thu, 8 Nov 2001 11:03:33 +0100
Message-ID: <001601c1683f$b9410900$2be9a6c3@eches>
Reply-To: "martins nwosu" <nwosu0@eudoramail.com>
From: "martins nwosu" <nwosu0@eudoramail.com>
To: <nwosu0@eudoramail.com>
Subject: URGENT
Date: Thu, 8 Nov 2001 11:20:09 +0100
Organization: NNPC

Nigerian National Petroleum Corporation, NNPC,

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  Idris Mohammed <idrischambers@yahoo.com> wrote:

Date: Tue, 13 Nov 2001 05:49:57 -0800 (PST)
From: Idris Mohammed
Subject: URGENT BUSINESS PROPOSAL
To: xxxxxxx@xxxxxx


TO THE CHIEF EXECUTIVE OFFICER

ATTENTION:SIR/MADAM

First, I must solicit your confidence in this
transaction; this is by virtue of its nature as being
utterly confidential and top secret. Though I know
that 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 transaction of this
nature.

Let me start by introducing myself properly to you. I
am DR. IDRIS MOHAMMED Credit Officer with the Union
Bank of Nigeria Plc, Lagos. I came to know you in my
Private Search for a Reliable and Reputable Person to
handle this Confidential Transaction, which involves
the transfer of Huge Sum of Money to a Foreign Account
requiring Maximum Confidence.

THE PROPOSITION:

A Foreigner an American, Late Engr. John Creek an Oil
Merchant with The Federal Government of Nigeria, until
his death months ago in Kenya Air Bus (A310 - 300)
Flight KQ430, Banked with us at Union Bank of Nigeria
Plc, Lagos and had a closing balance as at the end of
September, 2000 worth US$60,000,000.00 (Sixty Million
United State Dollars), the bank now expects a next of
kin as beneficiary. Valuable efforts are being made
by the Union Bank of Nigeria to get in touch with any
of the Creek’s Family or Relatives but to no success.

It is because of the perceived possibility of not
being able to locate any of Late Engr. John Creek’s
next of kin (He had no wife or children that is known
to us). The Management under the influence of our
Chairman and Members of the Board of Directors, that
arrangements has been made for the fund to be declared
“Unclaimed” 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 next of kin to Late Engr. John
Creek so that the fund US$60M will be released and
paid into your Account as the beneficiary’s next of
kin. All documents and proves to enable you get this
fund will be carefully worked out. We have secure
from the probate an order of madamus to locate any of
deceased beneficiaries, and more so we are assuring
you that this business is 100% Risk Free involvement.
Your share stays while the rest be for myself and my
colleagues for investment purpose. According to
agreement within both parties.

As soon as we receive an acknowledgment of receipt of
this message in acceptance of our mutual business
proposal, we would furnish you with the necessary
modalities and disbursement ratio to suite both
parties without any conflict.
While replying furnish me with your private fax and
Phone numbers, plus your email address for easy
communication. If this proposal is acceptable by you,
do not make undue advantage of the trust we have
bestowed in you.

Best Regards.
IDRIS MOHAMMED

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abdul trademark
abdultrademark@yahoo.co.uk 
Subject: PLEASE ASSIST 
10/29/2001 08:39 PM 

NIGERIAN NATIONAL PETROLEUM CORP
LAGOS NIGERIA

DEAR SIR,

REQUEST FOR BUSINESS ASSISTANCE
I AM SENDING THIS LETTER TO YOU BASED ON THE INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE IN THE CHAMBER OF COMMERCE
AND INDUSTRY I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM OFFORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ($41.5M) INTO A FOREIGN ACCOUNT.
I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER
OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF
NIGERIA. WITH MY POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE
SUM OF FORTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR
(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE GULF WAR.
WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH
THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT
OFFICIALS ARE NOT ALLOWED BY LAW TO OPERATE FOREIGN
ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE
ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE
REMITTED FUNDS, I KEEP US$31.124 MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFF SET EXPENSES AND PAY THE NECESSARY TAXES.
IT MAY INTEREST YOU TO KNOW, TWO YEARS AGO A SIMILAR
TRANSACTION WASCARRIED OUT WITH ONE MR. PATRICE MILLER, THE
PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135. EAST 58TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE (212) 305-7788 AND TELEX NUMBER: 73189, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5%WHEN THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON MY ARRIVAL IN NEW YORK AND
WE WERE RELIABLY TELEPHONE AND TELEX NUMBERS WAS
REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST
US$27.5M TO MR PRATIC EMILLER.
THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST
WORTHY PERSON ORAREPUTABLE COMPANY TO DO BUSINESS WITH
HENCE THIS LETTER TO YOU. WHAT I WANTFROM YOU IS THE
ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN THIS
AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT.IF
THIS PROPOSAL SATISFIES YOU, PLEASE EMAIL YOUR
RESPONSE SO I CAN ADVICE YOU ON THE MODALITIES OF THE
TRANSFER WHICH HAVE BEEN WORKED OUT AND ONCE STARTED
WILL NOT TAKE MORE THEN 14 WORKING DAYS WITH THE
ABSOLUTE SUPPORT AND ASSISTANCE OF ALL CONCERNED.
THIS TRANSACTION IS 100% RISK FREE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.
YOURS FAITHFULLY
ENGR. ABDUL TRADE

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From: "julius tete" <juliustete2000@yahoo.com>
To: <xxxxx@xxxxx.com>
Sent: Monday, October 29, 2001 1:08 AM
Subject: BUSINESS ASSISTANCES


ATTEN:PRESIDENT/CEO.

I am Engr.JULIUS TETE, of the Nigeria National
Petroleum Corporation.I was the chairman of project
Award Committee. Some years ago my corporation Awarded
contract to Italian firm to supply & construction of
pipeline in my ministry (NNPC) the contract was
executed and the contractors were Duly paid. We now
have an over-inflated bill to the tune of U.S. $38.5m
Lodges with one of the Offshore Payment Center in
overseas. 

After several discussions with the Accountant General
of the Federation, We found out that, this fund was
still in the Offshore Payment Center in oversea. But
for the fact that we are civil servant we are not
allow to operate a foreign account. Hence my
colleagues and I now decided to seek your assistance
by clearing the fund from the Offshore Payment Center.
We have agreed to share the fund as follow:

30% for you as the beneficiary of the fund.
60% for my colleagues and I.
10% for expenses.

However, to places you in a better position of having
a claim to the said fund, we need the following from
you to enable us prepare the necessary documents that
will give a legal backing to the fund.

{1} YOUR PERSONAL NAME AND ADRESS OR YOUR COMPANY NAME
AND ADRESS.

{2} YOUR PRIVATE TELEPHONE AND FAX NUMBERS.

Finally we have already made a proper arrangement on
how you will receive the fund and all the
documentation has been put in place. Be assured that,
this transaction is 100% risk free. Also this
transaction needs maximum confidentiality and trust.
If you are interested in doing this business with us,
kindly send me email immediately for more details. 

Your response will be highly appreciated.

Thanks and remain bless.

Engr. JULIUS TETE

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FEDERAL MINISTRY OF WORKS & HOUSING
Fed.Secretariat, S.W.Ikoyi,
Lagos-Nigeria.
Tel/Fax:234-1-194668 
EMAIL:benson203@yahoo.com

ATTN,xxxxxxxx
REQUEST FOR URGENT BUSINESS RELATION

We are member of the "Tenders committee" appointed by
the Federal Republic of Nigeria for contract
Awards/payment approval in the FMW & Housing.Our
duties include evaluation,vetting approval for payment
of contract executed for the Federal Government.

On the 10th of october, 1999, this committee awarded a
contract of $600 Million United Dollars to the
consortium of Julius Bergers,SETRACO ITALY,BOUYGUES
Offshore and a joint Venture of SPIEBATIGNOLES and
Fouguerolle,for an engineering,procurement and
construction work in Nigeria.

My colleagues and I decided to over-invoice the
contract sum to the of $635.520m with the intention of
sharing the remaining $35.520m among ourselves.The
Federal Government of Nigeria has since approved the
sum of $635.520m for the concerned foreign companies
as full payment for the contract excuted.But since
each of the companies are entitled to @150m; we intend
to transfer the remaining $35.520m abroad into safe
and reliable account to be disbursed among ourselves.

My colleages and I have agreed that if your company
can act as the beneficiary of this fund {35.520m} you
and your conpany will retain 25% of the total amount
while 65% will be for us and remaining10% will be used
to offset any expenses incurred by the both parties
during the course of the transfer.

It may interest you to know that, two years ago a
similar transaction was carried out with one Mr. Ryan
Stuat, the Presidento Craine international Trading
Corporation of No 135 East 57th Street, 28th Floor,
New York with the Tell. Number (212) 308-7788 and
Telex Number 6731689. After the agreement between
both parties in which he was to take 25% of the money
while the reamining 65% was for us, with the payment
approvals secured and revelant document signed; the
money was duyly transferred into his account; only 
be disappointed on our arrival in New York, that he
had changed addresses while his telephone and telex
number had been reallocated. That was how we lost
$23.088m to Mr Ryan Stuat. We could not report the
case to the authority due to its nature as being
utterly confidential. This time, we need a more
reliable and trustworthy partner with a reputable
company's account to transfer this money into. 
Hence this proposal to you.

It took us a years and some months to find-tune all
the preparations for this transaction to meet all
legal and administrative requirement in Nigeria and
those of International Arbitration as the modalities
applied in the case of Mr. Ryan have changed due to
the incessant changes in monetary policies of my
Country. However we hope to conclude this transaction
within ten (10) banking days from the date of receipt
of the request information and commence the
transaction fo funds. Therefore, we require from you 
the following by fax.

1. Your company name
2. Company address
3. Banking name and address
4. Account number and account name (if any)
5. Your telephone and fax numbers and any other
relevant information you may consider helpful.


With the above information, we will use your company
name to re-award the contract, put up the letters of
claims and apply for payment.

We wish to bring to your notice that the personalities
involved in this transaction are Top and influential
Government Functionaries who will not like any form of
exposure and as such would want you to keep this
buainess highly confidential. Be rest assured that
this transaction is 100% risk free on both sides.

We are lookinf forward to doing this business with
you. Please acknowledge the receipt of this letter
using the Email;ebonilo@euroseek.com while
maintaining maximum confidentially.

I shall bring you into the complete picture of this
transaction on reciept of your response.

Yours faithfully,

BENSON A.CHUKWU

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FROM/FELICICA IBEMBA.
TELE/+22507853363

ATT/ MANAGING DIRECTOR,

DEAR,

I WISH TO SOLICITE FOR YOUR HELP TO INVEST MY ACQUIRED
WEALTH IN YOUR COUNTRY.BUT FOR BRIEF EXPLANATION,I AM
A SIERRA LEONEAN NATIONAL AND THE WIFE OF LATE ARTHUR
IBEMBA.UNTIL HIS DEATH,MY HUSBAND WAS THE GENERAL
OVERSEER OF THE DIAMOND MINE IN KANEMA,SIERRA LEONE.IN
APRIL 2000 THE MILITRY FORCES LOYAL TO THE GOVERNMENT
OF AHMED TIJAN KABBAH INVADED THE DIAMOND MINE AND
ASSASINATED MY HUSBAND,MISTAKING HIM FOR HIS BROTHER
KUMUMAH IBEMBA WHO IS THE DEPUTY TO THE LEADER OF THE
REVOLUTIONARY UNITED FRONT(RUF)FODAY SANKOH.WHEN THE
NEWS REACHED ME THAT MY HUSBAND HAS BEEN ASSASINATED,I
SUCESSFULLY LEFT MY COUNTRY WITH SOME VALUABLE LEFT BY
MY HUSBAND IN ACOMPANY OF MY ONLY SON,SAMUEL.

AMONG THE VALUABLES WAS A FILE THAT CONTAIND DETAILS
OF A DEPOSIT MY HUSBAND MADE IN A SECURITY COMPANY IN
ABIDJAN,COTE D`IVOIRE.HE DEPOSITED $15 MILLION US
DOLLARS CONTAINED IN TWO TRUNK BOXES IN THE NAME OF
OUR SON (SAMUEL) AS CONTAINING FAMILY VALUABLES.

NOW,WE ARE IN ABIDJAN AND ABLE TO VERIFIED THE
LOCATION OF THE SECURITY COMPANY WITH OUR DEPOSIT
INTACKED,WE NEED YOUR ASSISTANCE TO MOVE OUT THIS FUND
FROM COTE D`IVOIRE IN YOUR NAME FOR INVESTMENT IN YOUR

COUNTRY AS WE CANNOT INVEST HERE DUE TO IT`S NEARNESS
TO OUR COUNTRY AND TO AVOID TRACE OF THIS FUND FOR
SAFTY RSASONS.

WE ARE GOING TO GIVE YOU 15% OF THE TOTAL FUND FOR
YOUR ASSISTANCE AND STILL HOPE TO OFFER YOU 5% SHARE
OF EVERY INVESTMENT OF THIS MONEY ALSO,WE THEREFORE
ASK YOU TO LOOK FOR VIABLE AND LUCRATIVE BUSINESS FOR
BETTER FUTURE OF OUR FAMILIES.

WE BELIEVE YOU WILL BE OF GOOD ASSISTANCE TO US,WITH
THIS REASON WE FEEL TO REVEAL TO YOU ALONE ABOUT THIS
TRANSACTION AND YOU SHOULD ALWAYS KEEP IT
CONFIDENTIAL.

CALL ME WITH THIS PHONE NUMBER +22507853363 FOR MORE
DIRECTIVES ON HOW TO FINALIZE THIS TRANSACTION.

BEST REGARDS,

MRS FELICICA IBEMBA

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From: "Sango Abubakar" <songoeabubakar@yahoo.com
To: <xxx@xxxx>
Sent: Friday, 16 November, 2001 8:08 PM
Subject: AN OFFER FOR URGENT BUSINESS RELATIONSHIP.



Dear B. xxxxxxx,

I am Mr. Songo E. Abubakar, a cousin to Alhaji Atiku Abubakar, the current vice president of Federal Republic of Nigeria. A bossom friend of mine who was formerly living in your country gave me a noteworthy recommendation about your ability to handle a financial transaction of a great magnitude.

I earnestly wish to come in contact with you for a possible transfer of fifty million US Dollars
$50,000,000.00 to your foreign designated account. The above stated sum my uncle secured and stamped for security reasons, and deposited same with a security firm in Holland. The stated fund was among the money recovered from our ex-military officers who stashed
away proceeds from the national crude oil exportation and deposited same in different foreign accounts in Europe, America Asia and some African countries, for their selfish interests. This however, took place during the administration of the late military dictator, General Sani Abacha.

My uncle, the vice president, Alhaji Atiku Abubakar was in-charge of all the seized and frozen ex-military officers' foreign accounts. Considering my uncle's place in the government of Nigeria as the vice president, he could not partake of this deal himself, he rather mandated me to handle this transaction. Therefore, on the strength of this mandate I solicit your assistance to get the fund transferred into your account abroad.

The conditions for doing this business with you are thus:

You will assure me of your unquestionable integrity and reputation to transact a business of such a great volume of money perfectly.

You will receive 25% of the total sum for your wholesome assistance.

You will thoroughly source for a lucrative business in your country in which our own share of the money will be invested for our future benefits.

This business is 100% risk free and will be finished within 10 working days.

If you are interested in this business offer, please e-mail me immediately for the business to commence.

Please treat as urgent.

Thanks.

Yours faithfully,

Songo E. Abubakar.

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Received: from mta07.onebox.com ([64.68.77.180]) by congo.excite.com
(InterMail vM.4.01.02.39 201-229-119-122) with ESMTP
id <20011122032931.GRRQ15862.congo.excite.com@mta07.onebox.com>
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for <xxxxx@mailexcite.com>; Tue, 20 Nov 2001 16:25:11 -0800
Received: from [64.86.155.136] by onebox.com with HTTP; Tue, 20 Nov 2001 16:25:11 -0800
Date: Tue, 20 Nov 2001 16:25:11 -0800
Subject: STRICTLY PERSONAL.


ATTN; xxxxxx, xxxx 
Dear sir,


Compliments of the season.
I would like to send to you the best wishes of good health and

success in your pursuits particularly through my proposal as contained

in this letter. 


First and formost i must have to introduce my person,
i am ENG. DAN KABO SULEMAN ,a principal officer with the Nigirian Ports
Authority [NPA].I am a civil servant who has put in so much in a system
that does not recognise diginity of Labour ,and as such wants to resign
a go nto importaton busineess..


Please, I urge you not to treat this issue with prejudice considering
my country of origin. 
However,having seen your name in the Harvard Business Bulletin I was
inclined to present this proposal to you since i strongly believe that
your integrity is is not in doubt.


The NPA as you may want to know is a parastatal under the Federal Ministry
of Transport which controls /supervises all Nigerian ports.
As a result of the ongoing privatisation programme of the present civillian
admnistration , the transport industry especially the Maritine sector
is witnessing tremendous structural and policy reforms ,this is evidenced
in the myriad of multimillion dollar projects presently going
on in all the sea ports.
As a pfincipal officer , my job schedule entails , Verification , Appraisal
and Recommendation of projects under category B [This are projects within
the range of $10 million usd to $50million usd.]
In my verification exercise of a project that was executed by a Greece
Steel Fabricating Firm --- HALCOR S>A , i discovered that the project
value was over invoiced by my predecessor who died of Acute Enphyzma
late last year, He did the over-invoicing through a DEED OF ASSIGNMENT
[SUB-CONTRACT]
At the moment ,the actual project value has just been paid to the contractos
ie HALCOR S.A , the excess is presently floating , i was forced to
believe that my predecessor did that to take care of himself and moreso
i strongly believe it is a tradition in the Government circles to over
inflate project value.

Considering the fact that the law does not allow we serving public servants
to own foriegn bank accounts and moreso due the structurng of the contact ,the floating funds needs a foreign company that would front as the Beneficiary;s [subcontractor
] I decided to crave you sincere indulgence .
I do not want the actual contractors [ HALCOR S. A ] to know that the project was over invoiced in the vouchers .
WHAT I SINCERELY WANT FROM YOU IS :

1 . To use your company to apply for the funds i.e your company will
stand as the beneficiary of the funds this will be done by using your
letter headed papers to put up letters of claim as well as job description to that effect.
2. A bank account personal or company for the transfer of the funds,
This is a golden oppourtunity which any right thinking person can not
afford to let go. All machinery is in place , ,i am incharge of the necessary Documentations
that would effect the pay,ment.aLL NEED IS A FRONT .BEAR N MIND THAT
YOU ARE NOT REQUIRED TO COME DOWN HERE , WE WLL WORK WITH THE AVAILABLE
DOCUMENTS.
Please as i said earlier kindly treat this as TOP SECRET please if you
are not disposed to assist please treat this information as if you never
came across it at least to safeguard my job, but i am of the believe
that you will assist.
I am looking forward to doing good business with you . I am waiting
to hear from you TO ENABLE US HARMONSE ON THE MODALITIES OF A HTCH
FREE TRANSACTION., we can actualise this matter withing 21 working days
on receipt of those aforementioned informations. 
THanks And God Bless.
DAN KABO..
TEL. 234-80-330-09497[HOT LINE]
REACH ME THROUGH THIS EMAIL ADDRESS [.uanassir@yahoo.com]

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Date: Thu, 22 Nov 2001 13:33:33 -0800 (PST)
From: Dennis Okada <dennisokada101@yahoo.com>
Subject: BUSINESS PROPOSAL
To: a_j_andrews@yahoo.com

FROM THE DESK OF DR. DENNIS OKADA

ATTN:PRESIDENT/CEO

My name is Dr. Dennis Okada. I know you will be
surprise to receive this mail. I got your contact from
the Nigerian American Chamber of Commerce. For the
past 10 years I have worked in my ministry as a
director of finance.

I have helped many foreign contractors to secure
contracts in Nigeria and I have been able to make a
total sum of $10 million dollars as gratification from
these contractors. Now, I will be retiring from the
Civil Service in the next 3 months and I want to
transfer this fund out of Nigeria to a foreign account
hence we are not permitted to run a foreign account.

Please I want you to assist me in the following ways:-
1. Providing an account where this fund will be
transferred to.
2. Helping me in the investment of this fund in your
country.
Note that you are not required to spend a dollar
before this fund get to your account. All expenses
will be borne by me. I know you might have been
receiving series of scam letters from my country, this
is absolutely a different thing.

Like I said I will be responsible for all the
expenses. Let me know either by email or by phone if
you are interesting, my phone number is 234 1 7755551.

Awaiting your response.


Dr. Dennis Okada

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FROM: MR ROUBERT MOBUTU
TEL: 27- 83- 242-4842
FAX: 27- 83- 986-7256

Dear Sir/ Madam, 

REQUEST FOR BUSINESS ASSISTANCE: STRICTLY CONFIDENTIAL


I know you will be surprised to receive this letter.
First I must introduce myself. I am Mr. Roubert Mobutu
one of the sons of Late President Mobutu Sese Seko of
Zaire now called the Democratic Republic of Congo
(DCR). I got your contact through South Africa
Information Exchange
 (S. A. I. E) 
regarding your trustworthiness as such I decided to
ask for your assistance to transfer some money in the
tune of US$35.5 M(Thirty Five Million, Five Hundred
United States Dollars) out of South Africa in your
personal or company's account.

This money was part of the funds secured by my father
for buying arms and ammunitions during the war tussle
between my father and the rebel forces loyal to Late
Mr. Laurent Desire Kabila, (the former President). I
became aware of the existence of this money through my
mother when we escaped from Zaire to Morocco in the
coup that toppled my father's Government.

This money is now deposited with a reputable Security
and Finance company here in South Africa. I am
presently living in South Africa with my family
as an asylum seeker and the financial laws of South
Africa do not allow asylum seekers rights to deposit
such huge amount of money in a bank. In view of this,
coupled with the way this money was acquired, I cannot
invest this money in South Africa, hence I am asking
you to assist me transfer this money out of South
Africa for investment purposes.

For your efforts, I am prepared to offer you 25% of
the total funds, While 5% will be set aside for local
and International expenses and 70% will be kept by my
family and me. Please note that this transaction is
100% risk free and the major thing I demand from you
is complete assistance that the money will be safe
when transferred into your account.


Finally, modalities on how the transfer will be done
will be conveyed to you once we have established trust
and confidence between ourselves. If you are
interested please contact me on the above
telephone/fax numbers. Even if you are not interested,
I shall be most grateful if you are maintain the
confidentiality of this matter.

I am looking forward to your urgent reply.

Best regards, 


MR ROUBERT MOBUTU. 

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--- JOSEPH RENE <kanish100@yahoo.comwrote:
Date: Thu, 29 Nov 2001 15:22:27 -0800 (PST)
From: JOSEPH RENE <kanish100@yahoo.com>
Subject: STRICTLY CONFIDENTIAL
To: xxxxx@yahoo.com

Dear Sir/Madam,

My name is MR JOSEPH RENE from the Republic of Congo
and a national of France, I am a legal practitioner,
and I am a solicitor to COL. EEDY KAPEND who was the
army spokesman and special aide to the late
PRESIDENT LUARENT KABILA of the democratic Republic of Congo
1997-2001.

I am contacting you in belovent spirit; utmost
confidence and trust to enable us provide a solution
to a money transfer of US$48M that is presently
putting my client (Col. Eddy Kapend) and his family
into great disarray. You may be quite surprised at my
sudden contact to you but do not despair. I got your
contact from a business website on the Internet. So,
I am contacting you due to the urgency required for us
to immediately transfer the said funds from cotonou
where the fund are currently kept in a vault in a
private security COMPANY.

When PRESIDENT LAURENT KABILA came to Power May
1997 following a rebellion against former dictator MOBUTU
SESE SEKO, he recovered millions of dollars from
Mobutu Sese Seko, which nobody knew of except Col.
Eddy kapend who was a special aide to him. Out of the
money, the left US$30M in the Apex bank of Congo
escrow account for further transfer into a foreign
account and the sum of US$48M (forty-eight million
Dollars) was secretly lodged in private security
vault in Cotonou, The Republic of Benin. He did not
disclose to them the content of the boxes. To the security
outfit, they believe he has PHOTOGRAPHIC and
PRINTING MATERIALS in the boxes, this does not call for any
alarm, as there is no possible way they could find
out and more so, because he used PERSONAL IDENTIFICATION
NUMBER (PIN) for the lodging, therefore, it is 100%
risk free.

The US$30M has been investigated by the investigating
agency from the Apex bank of Congo escrow account
under the present administration of Kabila's son, but
was unable to discover the later, which he kept in the
vaults. This is because he used (PIN) to lodge in the
funds instead of his name and thus is not traceable.

The only person who has the information about the
funds in Col. Eddy Kapend who was special aide to
President Kabila and he is presently put in detention
by the current President of Congo for alleged
involvement in the killing of Late Laurent Kabila.
Now that COL. EDDY KAPEND in detention and his solicitor
and close associates, I believe I owe his entire
family, to make sure they have good life, because
from all indications, Eddy Kapend might remain in jail
for the rest of his life or be assassinated and all he
has acquired will be confiscated and the immediate
arrangement to move the funds into a safe foreign
account for investments. With the present situation,
I cannot lay claims; it is based on this that I am
making this contact with you. I have done a thorough
home work and fine tuned the best way to create you
as the bona fide beneficiary to enable you lay claims
once the funds is transferred. Be rest assured that
the modalities I have resolved to finalize this
project guarantees our safety and the successful
transfer of the funds. So you will be absolutely
right when you say that the project is risk free and
viable. If you accept and willing to assist me, please
contact me at once through email.

I am presently in France and I will be traveling to
Cotonou to monitor the process transferring the
funds as quickly as possible. As a solicitor I will effect
the legal changes from the first party (Col. Eddy
Kapend) who actually lodged the funds to your name
as the beneficiary. Upon receipt of a positive response
from you, I shall commence work on the change of
beneficiary name and I will give you more details on
the procedure we shall follow.

For your assistance, we are ready to give you 20% of
the total funds after transfer and invest a
reasonable percentage into any visible business you may
suggest.

Please, I need your assistance to make this happen.
I depend on you for this to happen. It will be a
source of upliftment to you. You have absolutely nothing to
lose in assisting us instead; you have so much to
gain here on earth and in heaven.

Awaiting your urgent and positive response.

Best regards,

JOSEPH RENE

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--- williams ade <billduckers@yahoo.co.ukwrote:
Date: Thu, 29 Nov 2001 00:10:49 +0000 (GMT)
From: williams ade <billduckers@yahoo.co.uk>
Subject: VERY URGENT
To: xxxxxxx@yahoo.com

Dear friend,

My name is ADE WILLIAMS, director, credit and foreign
bills of National Bank Lagos, Nigeria. I am writing in
respect of a foreign customer of my bank with account
number 14-255-2004/utb/t who perished in a plane crash
[Ethiopian Airline 961] with the whole passengers aboard.

Since the demise of this our customer I personally
have watched with keen interest to see the next of kin
but all has proved abortive as no one has come to
claim his funds of USD$40.5 [Forty Million, Five
Hundred Thousand United States Dollars] which has
been with my branch for a very long time.

On this note, I in conjunction with my colleagues who
are also top officials of my bank decided to seek for
a reliable person with a credible banking facility,
whom his name shall be used as the next of kin to
transfer the funds as no one has come up as the next
of Kin. From our records the deceased opened a
domicillary account, which allows the transaction of
foreign currency. In a domicillary account, no address
is required. The banking ethics here does not allow
such money to stay for more than four years, because
such money will be recalled to the bank treasury as
unclaimed after this period. This is what we do not
want as one greedy person will harness the entire
funds into his own pocket.

You may be surprised at my sudden contact with you
do not despair. I met an old friend, Mr. Alhassan
Abduljalaz at seminar that was recently held in
Cotonou, the Republic of Benin. So, I discussed this
transaction with him in confidence and he declared
that he could not handle it due to the amount
involved because I made him understand the need for him to
have a credible bank account to harness the funds. So, he
recommended you as the perfect person for this
transaction. According to him, he has lived in your
country for several years and seems to be confident
in your credibility and reliability to handle this
transaction successfully. It is based on this
premise and the urgency required to immediately transfer the
funds that I am making this contact with you.

Upon the receipt of your response, I will send by
fax or email the application, the bank's fax number and
the next step to take. Sorer, I shall finalize with
you on the commission you will get for yourPOST
http://uk.f210.mail.yahoo.com/ym/Compose?YY=60187
HTTP/1.0 assistance. At this point, I will not fail to bring
to your notice that this business is hitch free and
that you should not entertain any fear as all modalities
for funds transfer can be finalized within five
banking days, after you apply to the bank as a
relation to the deceased. When you receive this
letter, kindly send me an email signifying your
decision.

Awaiting your urgent response.

Respectfully submitted%2

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Subj: ATTENTION
Date: 11/25/2001 3:24:02 PM Pacific Standard Time
From: kennethmobutu@yahoo.com (kenneth mobutu)
To: xxxxxxx@cs.com

URGENT AND CONFIDENTIAL.

FROM: MR.DEDAN MOBUTU

BELOVED,
I AM A CITIZEN OF ZAIRE, SON OF THE LATE FORMER
PRESIDENT OF ZAIRE, PRESIDENT MOBUTU SESE SEKO . SINCE
THE DEATH OF MY LATE FATHER SOME YEARS AGO I HAVE BEEN
RESIDING IN GHANA ON TEMPORARY POLITICAL ASYLUM. I
AND MY LATE FATHER’S PERSONAL ASSISTANT CAME INTO
GHANA WITH A DIPLOMATIC PACKAGED CONSIGNMENT
CONTAINING THE SUM OF $25.500,000.00(TWENTY-FIVE
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS )
GOTTEN FROM PART OF THE MONEY MY LATE FATHER MADE
THROUGH DIAMOND SALES WHEN HE WAS THE PRESIDENT OF
ZAIRE FOR ABOUT 32 YEARS. DUE TO ATTEMPTS TO GET ME
ELIMINATED BY MY FATHER’S SUCCESSOR A FEW MONTHS
LATER, MY FATHER’S PERSONAL ASSISTANT RAN INTO LONDON
WITH THE CONSIGNMENT THROUGH THE HELP OF A SECURITY
FIRM. BUT SINCE HE DOES NOT HAVE THE CODE AND SECRET
INFORMATION REQUIRED TO CLEAR THE FUNDS FROM THE
SECURITY COMPANY IN WHOSE CUSTODY THE FUNDS ARE KEPT,
AND BECAUSE OF MY FEARS THAT IF I RELEASE THE
INFORMATION TO HIM, HE COULD ESCAPE TO AN UNKNOWN
PLACE WITH THE FUNDS, AND THE FACT THAT I DO NOT WANT
TO INVEST THIS MONEY IN ANY PART OF AFRICA DUE TO THE
CONSTANT POLITICAL INSTABILITY IN THE CONTINENT, I AM
SOLICITING FOR YOUR HONEST AND DEDICATED ASSISTANCE IN
HELPING ME GET THIS FUNDS CLAIMED. YOU WILL REPRESENT
ME AT THE SECURITY COMPANY AS MY PARTNER WITH AN
AUTHORITY LETTER AND SECRET INFORMATION WHICH I WILL
GIVE TO YOU. MY PLAN IS TO USE THIS MONEY TO INVEST IN
A PROFITABLE BUSINESS IN ANY PART OF THE WORLD APART
FROM AFRICA, ALSO TO PURCHASE A RESIDENTIAL
ACCOMMODATION. I WILL COME OVER AND SETTLE THERE WITH
MY FAMILY AT THE END OF THE TRANSACTION. PLEASE IF YOU
ARE WILLING TO ASSIST ME, DO SEND IN YOUR REPLY
IMMEDIATELY BY THE ABOVE E-MAIL BASED ON THE
FOLLOWING; (1)WHAT PERCENTAGE OF THIS AMOUNT DO YOU
INTEND TO CHARGE FOR YOUR ASSISTANCE, PLEASE FEEL FREE
TO EXPRESS YOUR MIND, (2) INCLUDE YOUR PRIVATE
TELEPHONE AND FAX NUMBERS TO ENHANCE THE
CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS. I SHALL
INFORM YOU THE NEXT LINE OF ACTION AS SOON AS I
RECEIVE YOUR POSITIVE RESPONSE. 10% OF THE TOTAL MONEY
WILL BE SET ASIDE FOR ALL EXPENSES THAT WILL BE
INCURED IN THE COURSE OF THIS TRANSACTION. YOUR URGENT
RESPONSE THROUGH MY E-MAIL SHALL BE HIGHLY APPRECIATED
AS MY TELEPHONE LINE HAS REMAINED UNDER SERIOUS
MONITORING BY MY GOVERNMENT AGENCIES. 
THANK YOU AND GOD BLESS,
DEDAN MOBUTU. 

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Received: Tue, 22 Jan 2002 23:57:39 +0100 (MET)

From: "Dr.Mrs Miriam Abacha" <mabach22@yahoo.com> 
To: <xxxxxxx@mail.uni-mainz.de> 
Subject: reply asap-Proposal 
Sender: "Dr.Mrs Miriam Abacha" <mabach22@yahoo.com> 


l am DR. MRS MIRIAM ABACHA, wife of the late Nigeria Head of State,
General Sanni Abacha who died on the 8th of June, 1998 while still on
active duty. l am contacting you in view of the fact that we will be of
great assistance to each other likeness developing a cordial relationship. 

I currently have within my reach the sum of Twenty Two Million US Dollars
(US$22,000,000.00) cash which l intend to use for investment, like Real
Estate Development specifically in your country. This money came as a
payback contract deal between my late husband and a Russian Firm on our
countries multi-billion dollars Ajaokuta Steel Plant. 

The Russian Partners returned my husband's share of USD$22,000,000.00
after the death of my husband and lodged in my husband's security company
of which l am director right now, the new Civilian Government have
intensified their probe on my husband's financial and oil company. In view
of these, l acted fast to withdraw the US$22,000,000.00 from the company's
vault and deposited it in a West African Security Company in Accra-Ghana.
I have since declared the Security Company bankrupt. No record ever
existed concerning the money traceable by the government because there is
no documentation showing that we received the money from the Russian. 

Due to the current situation in the country concerning government attitude
towards my family, it has become quite impossible for me to make use of
this money within. Let me refer you to the front page of this day
newspapers of 10th March 2001. You can check it through their website
(www.thisdayonline.com/arcives/2001.) The present government in Nigeria
had frozen and seized all my bank accounts both here in Nigeria and
abroad. Thus consent l shall expect you to contact me urgently to enable
us discuss in detail about this transaction. Bearing in mind that your
assistance is needed to transfer this fund, l proposed a percentage of 30%
of the total sum to you for the expected service and assistance, 15% for
offsetting minor expenses incurred in the course of this transaction. Your
urgent response is highly needed as to stop further contacts. All
correspondence must be by the email address above. l will give you my
tel/fax numbers where you can contact me when l hear from you. l must use
this opportunity to implore you to exercise the utmost indulgence to keep
this matter extraordinarily confidential whatever your decision while
await your prompt response. 

NB: Because of the security being mounted on the members of my family, l
have decided That this transaction be kept in utmost secrecy, remember to include your
private Tel/fax or mobile number for easy communication. 
Best Regards. 
DR. (MRS) MIRIAM ABACHA.

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From : "BARRISTER A.A. OBONG" <AAOBONG2@YAHOO.COM> 
To : xxxxxx@yahoo.com 
Subject : HELLO 
Date : Sat, 22 Dec 2001 02:49:15 

Received: 21 Dec 2001 19:03:27 -0800 (PST) 
X-Apparently-To: xxxxxx@yahoo.com 
CONTRACT REVIEW PANEL,
10 ADEKUNLE STREET,
VICTORIA ISLAND,
LAGOS-NIGERIA.

FROM THE DESK:BARRISTER A.A. OBONG.
ATTENTION:PRESIDENT/CEO.

First,I must solicit your strictest confidence in this
transaction, this is by virtue of its nature as being
utterly confidential and top secret.

I am the Legal adviser 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$18.5 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 û 1998 and this is now the subject of probe by my
Panel. In the course of our review, we have
discovered this sum of $18.5 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 10-14 working days from when you agree to
assist us. You should acknowledge the receipt of my
mail through the above e-mail address 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%
of the total funds as soon as you secure it in your account.
Please, endeavor to send me an e-mail indicating your
interest as to enable me furnish you with my
confidential 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,

BARRISTER A.A. OBONG.

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From: Ojo Peter <bakallii@yahoo.com>
To: <xxxxx@gateway.net
Sent: Tuesday, January 22, 2002 9:53 AM
Subject: LATEST DEVELOPMENT

FROM THE DESK OF
DR.BANJO WILLIAMS.
TEL:234-1-7756434
FAX:234-1-7742986

ATTN:xxxxxxxxx,xxxxxxxx

COMPLEMENTS OF THE SEASON,I WISH YOU A SUCCESSFUL AND
A PROSPEROUS SEASON.
FIRST OF ALL, LET ME START BY REINTRODUCING MYSELF
TO YOU,I AM DR. BANJO WILLIAMS AND I WORK WITH THE
NIGERIA NATIONAL PETROLEUM COPORATION UNTIL THE LATER
PART OF LAST YEAR WHEN I FINALLY RETIRED FROM SERVICE
BUT BEFORE THEN,I STRUCK A DEAL THAT RUNS INTO
MILLIONS OF DOLLARS WHICH I CONTACTED YOU TO HELP ME
WORK OUT SO THAT AFTER RETIREMENT I SHOULD BE ABLE TO
LIVE A MORE COMFORTABLE LIFE.

AS AT THE PERIOD I HAD YOUR CONTACT,I HAVE ALREADY
WORKED OUT EVERY NECCESSARY ARRANGEMENTS TO TRANSFER
THE MONEY INTO YOUR ACCOUNT.REMEMBER THAT BEFORE YOU
FINALLY BACKED OUT,I HAD ALREADY GIVEN YOUR COMPANY,S
NAME OUT TO BE USED AND THE CENTRAL BANK HAVE ALREADY
ENDORSED AND GIVEN APPROVAL TO YOUR CONTRACT
ENTITLEMENTS; HAVING YOU AS THE BENEFICIARY OF THE
FUND.

TO TELL YOU THE TRUTH OF THE MATTER, I HAD INTENDED TO
DIVERT THE FUND TO ANOTHER PERSON AS THE BENEFICIARY
AFTER YOU BACKED OUT OF THE BUSINESS,THIS HAS PROVED
QUITE IMPOSSIBLE BECAUSE THE CENTRAL BANK ALREADY HAS
YOUR BANKING PARTICULARS,COMPANY NAME AND YOUR
TELEPHONE AND FAX NUMBERS.THUS NECCESSITATING THIS
EMAIL.IT HAS BEEN CONFIRMED THAT YOU ARE THE ONLY
PERSON THAT HAS AUTHORITY OVER THE FUND AND ITS
DISBURSEMENTS.


SO I WANT YOU TO CONSIDER THIS MATTER SERIOUSLY
BECAUSE NOW THAT I HAVE RETIRED I WOULD NOT WANT A
SITUATION WHERE THIS FUND WILL SLIP OFF MY
FINGERS.THEREFORE,I WANT YOU TO BE REST ASSURED THAT
THIS FUND IS AVAILABLE AND ALL HANDS MUST BE ON DECK
TO ENSURE THIS FUND IS FINALLY TRANSFERED TO YOUR
NOMINATED BANK ACCOUNT.

YOUR PROMPT RESPONSE AND COMPLIANCE TO THIS MAIL WILL
BE HIGHLY APPRECIATED.


REGARDS,
YOUR FRIEND,
DR.BANJO WILLIAMS

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From: "Kenneth Oni" <234-crp1@spinfinder.com
Reply-To: "Kenneth Oni" <234-crp1@spinfinder.com
To: <xxxxxxxxy@hotmail.com
Subject: Confidential
Date: Mon, 21 Jan 2002 01:07:24 -0800
Sender: "Kenneth Oni" <234-crp1@spinfinder.com

FROM THE DESK OF KENNETH ONI
CONTRACT REVIEW PANEL
FEDERAL SECRETARIAT COMPLEX (ANNEX)
NIGERIA.

REQUEST FOR URGENT BUSINESS RELATIONSHIP.

First I must solicit your strictest condfidentiality
in this transaction. This is by virture as being
utterly confidential .

We are top officials of the Federal Government of
Nigeria Contracts Review Panel who are interested in
importation of goods into our country with funds that
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 funds is as follows: during the
immediate past military regime here in Nigeria,
Military Government Officials set up companies and
awarded themselves contracts which were grossly over
invoiced in various ministries. The present civilian
government has set up this panel to look into
contracts awarded to local/foreign contractors, for
which payment has not been made. In the course, we
have been able identified many inflated funds that are
presently floating in the Bank of Nigeria ready for payment.

However, by virtue of our positions as civil
servants and members of CRP , we are not
permitted by law to own and operate a foreign account
So I have been mandated by my colleagues of the panel to
look for an overseas partner into whose account we
could transfer the sum of US $100,000,000.00 (0ne hundred
Million U.S. Dollars). We have a complete understanding of
the workings of this form of endeavor and as civil servants,
we shall need some financial assistance in completing the
project where you decide to assist us.

We have agreed to share the money thus:

20% for the account owner (You)
75% for us (The Officials)
5% to be set aside in setting all foreign expenses and
local expenses (by us) incidental to the actualisation
of this project.

As a token of our gratitude as soon as you confirm the
arrival of the funds in your Account, we shall arrange
for you the equivalent of 100,000 barrels of
Automobile Gasoline (AGO), for spotlifting as less
than market price. One of my colleagues, Mr. A. Abba,
is directly in charge of Crude Oil allocation .

We wish to invest our share of the proceeds from the
project in your country. This is where we need your
assistance most in the area of investment.

Please, note that this transaction is 100% safe, and
we intend to effect the transfer within 10 banking
days from the date of receipt of the following
information via email address , your full names,
company name and address confidential
telephone and fax numbers The above information will
enable us write letters of claim and job description
respectably, using your company's name to apply for
the payment and re-award the contract to your company.

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.

Yours faithfully,

KENNETH ONI
back to table of contents

--- "Dr Peter O. Ogaba" <pete7aba@yahoo.com wrote:
Date: Sat, 19 Jan 2002 16:01:42 -0800 (PST)
From: "Dr Peter O. Ogaba" <pete7aba@yahoo.com
Subject: REQUEST FOR YOUR UNRESERVED ASSISTANCE
To: xxxxxxxx@yahoo.com

Dr P. O. Ogaba

Dear Sir,
REQUEST FOR YOUR UNRESERVED ASSISTANCE

This letter may come to you as a surprise but it was
borne out of my sincere desire to share a mutual
business relationship with you. First, your
strictest confidence in this transaction is highly solicited.
This is by virtue of its nature as being utterly
confidential and top secret. I am a top government
official of with a statutory corporation and member of
an adhoc committee set up by the Federal Government
of Nigeria to review contract awarded by past
administration. In the course of identifying,
srcutinising and recommending for the payment of all
valid contract executed, we discovered a huge sum of
money amounting to USD41.5M (Forty One Million Five
Hundred Thousand US Dollars) on grossly over
invoiced contract already awarded and executed for the
Nigerian National Petroleum Corporation.

Having cleaned the "AUGEAN STABLE" we intend to
transfer the balance of USD41.5M presently floating in
our apex bank of Nigeria to our own benefit and
advantage. However, we request for your unwavering
assistance in this regard because as civil servants we
are prohibited under the civil service code of conduct
bureau from operating a foreign account or running a
foreign company unless after retirement. In this vain,
we want you to front for us as partner to enable us
lodge the funds speedily into your account. Bear in
mind that no risk is attached to this project and all
logistics are in place and modalities worked out for
the smooth conclusion within a stipulated time. This
is in accordance with the fact that you must never
betray the trust already reposed on you.

We have decided to compensate you with 30% of the
total sum for your support, 60% for us while 10% for
miscellaneous expenses (local and international)

Please advise in your reply. I look forward to
further discussions with you.

Best regards,

Dr Peter O. Ogaba

back to table of contents

From: "DR. A. A BALAH" <zinarefinance@spinfinder.com>
Received: 
Date: Fri, 18 Jan 2002 19:47:36
To: xxxxxx@xxxxxx 
Subject: (STRICTLY PERSONAL)

My name is DR. A . A BALAH

I am the chairman of oil and finance agency, my
telephone number is
234-8023191001
234-8023131111
and my fax number is14435870710

I am into consultancy on oil services and marketing I am also
into industrial mining and promotion

Mostly I do investments for former military Generals
late and living in my country, so right now I have one
of the former military Generalls families who was a
minister in former military Government

As you know any where in the world where military are
ruling, there is a corruption, so honestly I am taking
you in confident and I believe I can trust you

Actually this late Generals family has money in London
the amount is up to $120,000,000,00 USD (One Hundred and Twenty Million
USD) the money is with a Diplomatic Courier in UK London

So the late Generalls family wanted me to look for a true, honest
company that have a good investment Programme so that
we can make a deal with them and arrange a good
investment for the whole total amount of money

We really want to invest this money in America or in
any profitable investment around the world. so my
friend this is all I have for you , if you are
interested please call me or fax me immediately your
advise, I will be very glad if we can work this deal
together I am going to work out 30% of the whole total
amount from the late generals family and the 30% will
be for me and you

I am waiting eagerly for your call, please note that I
am acting unbehalf of the late family, because they
can not get their hands on that money without our
assistance because the first born is just 9 years old,
a brother and a sister then their mother, actually the
late General was! a minister of transport in this
country and he got this money when he was in office
through corruption, so my friend I believe I have
been very very transparent and honest on this
transaction.

Thanks

Yours

Dr. A. A BALAH
back to table of contents

FROM THE DESK OF PATRICK UDO
CONTRACT REVIEW PANEL
FEDERAL SECRETARIAT COMPLEX (ANNEX)
NIGERIA.

REQUEST FOR URGENT BUSINESS RELATIONSHIP

Happy new year to you and your family.

First and foremost,I must solicit your strictest
condfidentiality in this transaction. This is by
virture as being utterly confidential .

We are top officials of the Federal Government of
Nigeria Contracts Review Panel who are interested in
importation of goods into our country with funds that
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 funds is as follows: during the
immediate past military regime here in Nigeria,
Military Government Officials set up companies and
awarded themselves contracts which were grossly over
invoiced in various ministries. The present civilian
government has set up this panel to look into
contracts awarded to local/foreign contractors, for
which payment has not been made. In the course, we
have been able identified many inflated funds that are
presently floating in the Bank of Nigeria ready for
payment.

However, by virtue of our positions as civil
servants and members of CRP, I have been mandated to
look for an overseas partner into whose account we
could transfer the sum of US $10,000,000.00 (Ten
Million U.S. Dollars). We have a complete
understanding of the workings of this form of endeavor
and as civil servants, we shall need some financial
assistance in completing the project where you decide
to assist us.

We have agreed to share the money thus:

20% for the account owner (You)
75% for us (The Officials)
5% to be set aside in setting all foreign expenses and
local expenses (by us) incidental to the actualisation
of this project.

As a token of our gratitude as soon as you confirm the
arrival of the funds in your Account, we shall arrange
for you the equivalent of 100,000 barrels of
Automobile Gasoline (AGO), for spotlifting as less
than market price. One of my colleagues, Mr. A. Abba,
is directly in charge of Crude Oil allocation .

We wish to invest our share of the proceeds from the
project in your country. This is where we need your
assistance most in the area of investment.

Please, note that this transaction is 100% safe, and
we intend to effect the transfer within 10 banking
days from the date of receipt of the following
information via email address ,
your full names, company name and address confidential
telephone and fax numbers The above information will
enable us write letters of claim and job description
respectably, using your company's name to apply for
the payment and re-award the contract to your company.

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.

Yours faithfully,

PATRICK  UDO

FROM: BARRISTER VINCENT SHOLA
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONER.
NIGERIA

DEAR SIR,

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 VINCENT SHOLA , I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS DEATH, THE FAMILY HAS BEEN 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 ( SEVENTYFIVE
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. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE
MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED
STATES DOLLARS ).

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.

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

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

I LOOK FORWARD TO WORKING WITH YOU.

THANK YOU.

TRULY YOURS

BARRISTER VINCENT SHOLA