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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
  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

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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.)

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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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Dr. John Efetobor.
Treasury Controller
Nigerian National Petroleum Corporation.
Fax: 234-1- 7590108

Dear Sir,

BUSINESS PROPOSAL.

I am the Treasury Controller, Nigerian National Petroleum Corporation[NNPC]
and a close associate of the immediate past Minister of Petroleum Resources.
The Minister has mandated me to transfer the sum of US$88 millions recovered
from an over-invoiced contracts involving the Nigerian National Petroleum
Corporation[NNPC]
into several private account in Europe and United States.
A total sum of US$73,700,000.00 has been transferred before the emergence of
this present Civilian Administration, leaving the balance of US$14,300,000.00.

I have made proper arrangement/documentation to transfer the balance which is
retained in a coded account of the NNPC with the Central Bank of Nigeria. We
are soliciting that you help us to receive the fund in trust. We cannot complete
this transaction smoothly without the participation of a foreign partner who
would provide an account where the funds could be lodged. Since it is a contract
payment, the funds must be remitted to a foreign account. The remittance of
the funds requires little documentation that would be completed as soon as you
provide us with a secured bank account where you may wish to receive the money.

There is no risk involved on your part in this transaction since the former
Minister and I have covered this transaction with adequate contract and external
 credit documents from the beginning.
What we require from you by Fax or Email are viz:
{i} Acceptance letter of this offer
{ii} Your company name and confidential telephone and fax numbers
{iii}Convincing Honesty, Trustworthiness and Willingness to abide by the requirements
of this proposal paramount of which is CONFIDENTIALITY.

We have agreed that you will retain 20% of the entire US$14,300,000.00 for your
effort in this transaction, 70% for us partners here in Nigeria and the remaining
10% will be used for defrayal of incidental cost in the course of this transfer.

Please reply urgently by e-mail or fax as we expect that the transaction
will not take more than ten working days.And please note that this transaction
must be top secret.

Best regard

Dr. John Efetobor
Treasury Controller
NNPC

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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: Tue, 23 Oct 2001 15:18:47 -0700 (PDT)
From: "abu imam" <abmab2ng@yahoo.com>
Subject: REQUEST FOR YOUR ASSISTANCE.
To: xxxxxxxx@yahoo.com

Dear Sir,
 REQUEST FOR YOUR UNRESERVED ASSISTANCE
 This letter may come to you as a surprise but it was
born 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 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 exccuted 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 mustnever 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,provide
your confidential phone and fax number to enable me
contact you for further discussion onthismatter.
Please advise in your return e-mail if any time is
confidential enough to call you, Looking forward
tohearing from you.
 Best regards,
Dr. Abu Imam. 

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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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Date: Fri, 26 Oct 2001 10:21:40 -0700 (PDT)
From: "stella abacha" <ashatu_abac2002@yahoo.com>
Subject: Urgent
To: xxxxxx@yahoo.com

ATTENTION:   THE PRESIDENT

Dear Sir,

I am writing this letter to you in utmost confidence
and trust, with every believe that you will not betray
the trust or divulge the information contained in this
request letter to a third party. 

I am Mrs. Ashatu Abacha (a Widow) the third wife to
Late General Sani Abacha the former Military President
of the Federal Republic of Nigeria, when my late
husband was the Military Head of State in Nigeria he
willed to me and five children the sum of
US$100,000,000.00 (One Hundred Million Untied State
Dollars) and some other estate for the up-keeping of
the children.  This WILL was kept in a custody of a
family tested and trusted Attorney (RV) Mark Anthony
(SAN).

When my late husband (Late General Sani Abacha) was
seeking for support/cooperation within the leaders of
the ECOWAS sub-region as life President of Nigeria,
occasion which resulted to the sudden death on 8th
June 1998.  And immediately after his death life
became unbearable to the family.  All his asset were
seized and both local and foreign bank account were
frozen, with the personal effort of the Attorney (RV)
John  Anthony and some military apologist I was able
to drawn the sum of US$ 50,000,000.00 (Fifty Million
United States Dollars) from the will account before
the frozen.


Already this sum of US$50,000,000.00 has been
disguised and freighted out of Nigeria and deposited
with a reputable security company due to intense
Government investigation into the account of the late
General Sani Abacha whom they have considered as a
looter.

At present all our traveling document has been sized
by the Federal Government of Nigeria and our movement
been restricted, although I intend to settle in your
country immediately we were loose out of the cage.

All I require now is your co-operation to enable me
and my Attorney transfers this fund into your account
through an offshare account, this money is in cash and
has been deposited with a reputable security company. 
All you do is to pick up this money from the Security
Company.  My Attorney will handle every necessary
documentation here in Nigeria, and I am assuring you
that it is risk-free, I have agreed that as the
account holder your company shall be entitled to a
certain percentage and compensation that will be
jointly discussed and agree upon as soon as I am
convince of your readiness, also consider highly
confidential nature of this transaction, kindly
signify your acceptance and interested by reaching me
through my Attorney (RV) John Anthony on this e-mail
joh_onh@yahoo.com
I thank you, while I am awaiting your prompt and
urgent reply by fax.

I remain yours truly,


Mrs. Ashatu Abacha

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Date: Wed, 17 Oct 2001 04:48:31 -0700 (PDT)
From: "ENGR. OLA GEORGE" <engrolag@yahoo.com>
Subject: Confidential
To: xxxxxxx@yahoo.com

FROM: ENGR. OLA GEORGE     ATTN:THE PRESIDENT/CEO
TEL: 234-1-7755118            
FAX: 234-1-7591489

Dear Sir,

    ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE

I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of the
Director of Contracts and  Finance Allocations of the
Federal Ministry of Works and Housing in Nigeria.

Considering his very strategic and influential
position, he would want the transaction to be as
strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction. Hence our
desire to have an overseas agent.

I have therefore been directed to inquire if you would
agree to act as our overseas agent in order to
actualize this transaction.

The deal, in brief, is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the
Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
and we need your assistance to transfer the funds to
your country in a convenient bank account that will be
provided by you before we can put the funds 
into use in your country. For this, you shall be
considered to have executed a contract for the Federal
Ministry of Works and Housing in Nigeria for which
payment should be effected to you by the Ministry, The
contract sum of which shall run into US$17.4 Million, 
of  which your share shall be 20% if you agree to be
our overseas agent.

As soon as payment is effected, and the amount
mentioned above is successfully transferred into your
account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also serve

as our agent.
In the light of this, I would like you to forward to
me the following information:

1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number  for easy
communication.

You are requested to communicate your acceptance of
this proposal through my above stated email address
after which we shall discuss in details the modalities

for seeing this transaction through.

Your quick response will be highly appreciated. Thank
you in anticipation of your cooperation.

Yours faithfully,
ENGR. OLA GEORGE.

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From: "Patience Wiwa" <p_wiwa@hotmail.com>
To: xxxxxxx@yahoo.com
Subject: business
Date: Wed, 24 Oct 2001 14:31:17 +0000

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: "emman usman" <emmanusman@mail.com>
To: xxxxxx@yahoo.com
Date: Sat, 27 Oct 2001 05:22:07 +0800
Subject: asisstance business

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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Date: 27 Oct 2001 00:36:13 -0000
From: "kanu williams" <kanuwilliams@3wood.com>
To: kanuwilliams@3wood.com
Subject: ASSISTANCE/BUSINESS PROPOSAL.

DR. (MRS.) MARIAM ABACHA
(C/o: (KANU WILLIAMS)
39 A, Ahmed Onibudo Crescent,
Victoria Island, Lagos - NIGERIA.
E-mail: kanuwilliams@yesintl.com
++++++++++++++++++++++++++++++++

ATTENTION:

Dear Sir/Madam,

LETTER OF ASSISTANCE
====================
I write this letter of assistance with a great sense of honour and
responsibility in care of KANU WILLIAMS. The decision to write to you
was arrived at after a critical consideration of its urgency and the
severe pain/terror my entire family had gone through with the present
Civilian Government of Nigeria after the death of my husband.

I am Dr. (Mrs.) Mariam 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. I am contacting you in view of the fact that we will be of
great help to each other and also develop a cordial business
relationship in the near future.

Since the strange and unfortunate death of my husband (may God's mercy
be upon him), the government has turned against my family and myself.
At first, I thought it was a normal interrogation from my husband's
enemies but I was proved wrong. My eldest son, Mohammed is being
detained at the Kirikiri Maximum Prison, Lagos and most of our bank
accounts known to the Government have been frozen to frustrate us. It
has dawn on us now that it is a serious battle between General Olusegun
Obasanjo's Government and my family. As my husband's regime put him in
jail before he was released, he now wants to get back at us. My
husband's closest associates have betrayed and deserted us and I no
longer trust anyone of them. Therefore, I am requesting for your urgent
assistance to help my family and myself have hope through my nephew to
handle this transaction.

We are going through severe hardship, my son, Mohammed is in jail and
the remaining ones and myself are under restricted movement by the
Federal Government of Nigeria. The new democratic President, General
Olusegun Obasanjo has seized more than US$700,000,000.00 million Dollars
already including landed properties and investment in Nigeria. You can
find this out in news watch of 7,8,15,21 of year 2000 on website 
http://www.newswatchngr.com or Tell of 24th july 2000 on website http://
www.tell.com.org.

I very much know that I am under surveillance by the Federal Government
of Nigeria, so I have been making all my contacts through my nephew
without the Government agents' knowledge.

I currently have within my reach the sum of Fifty-five Million United
States Dollars ($55,000,000.00), which I intend to use for investment,
like Real Estate Development specifically in your country. This money
came as a payback contract deal between my late husband and a Russian
Firm on our country's multi-billion Dollars Ajaokuta Steel Plant. The
Russian Partners returned my husband’s share of US$55,000,000.00 before
his death and was lodged in my husband's Security Company of which I am
a Director, 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$55,000,000.00 from the Company's vault and
deposited as family treasure in a Security Company in foregn cuntry for
safe custody. I have since declared my husband's 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, thus consent I 
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, I
proposed a percentage of 30% of the total sum to you for the expected
service and assistance, 5% for offsetting minor expenses incurred in 
the
course of this transaction and 15% wil be used for investment probably
in your company. Your urgent response is highly needed as to stop
further contacts.

All correspondences must be by the Telephone and Fax numbers or e-mail
address above. I 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.

May the Almighty Allah bless you.

Best regards,

DR. (MRS.) MARIAM ABACHA.
=========================

N.B.: Because of the security being mounted on the members of my 
family,
I have decided that this transaction exist between you and my nephew,
KANU WILLIAMS, who was working in a Nigeria Mission in the United
Kingdom during my husband's tenure as a Co-diplomat until he decided to
relocate back to Nigeria leaving his family behind to help us in this
matter. Please remember to include your private Telephone, Fax or
Mobile numbers for easy communication. Sorry that this message have to
come to you at the time you did not expect it and at this moment
of the day. It is a matter of urgentcy. If you wish to speak with
me,WILLIAMS will make the necessary arrangements.

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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,

12 Osolo Way, Isolo-Lagos.

Tel: +234-1-7593486

Fax: +234-1-7593131

Dear Sir,

URGENT BUSINESS PROPOSAL

Dear Sir,

I am Dr. Martins Nwosu, a Director of the Contracts Award and review Department with the Nigerian National Petroleum Corporation (NNPC). I am contacting you on this business of transferring the sum of US$9,615,000.00. (Nine Million Six Hundred and Fifteen thousand United States Dollars only) into a safe foreign account and the need is very urgent.

 I got your contact from your country’s directory and it is with business trust that made me to contact you on this matter. I write to solicit for the transfer of this money into your account. This Money was generated from an over Invoiced contract sum in my corporation (NNPC).

1.      As a civil servant, I am not permitted to own foreign accounts due to civil service code of conduct and I therefore need a trust worthy partner abroad to co-operate with me to receive the money on my behalf.

2.   Concerning financing of the transaction, I will personally be responsible for ALL expenses, including all fees/taxes payable during the course of the transaction.

 At the conclusion of the transfer into your nominated account, 20% of this sum would be for you, 5% would be used to reimburse all expenses made during the processing of the transfer by both parties, while 75% is for me.

 Please note that I will arrange to meet with you immediately after the successful conclusion of the transfer, the 75% share of mine will be used for investment overseas. Your assistance and co-operation is highly needed I assure you that this business is 100% risk free.

 If you are interested I will require your banking information as mentioned below:

 1.      Name to be used as beneficiary and beneficiary’s address.

2.      Your private and confidential telephone/ fax number(s)

3.      Your bank name and address, your bank Telephone and fax number(s).

4.      Or if you are not comfortable with providing your existing account, you can within the shortest possible time, confidentially open an entirely new (Virgin) account for the transaction.

I hope to conclude this business within fourteen- (14) working days from the time of receiving the necessary details from you. Looking forward to your anticipated and urgent positive response.

Best regards,

Dr. Martins Nwosu

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Date: Tue, 13 Nov 2001 19:17:33 -0800 (PST)
From: "WiccaLee" <wiccalee@yahoo.com>
Subject: Fwd: URGENT BUSINESS PROPOSAL
To: xxxxxxx@yahoo.com

  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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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
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--- "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

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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
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From : 
"Patrick Udo" <patrick_crp1@spinfinder.com>
Reply-To : 
"Patrick Udo" <patrick_crp1@spinfinder.com>
To : 
<xxxxxxx@hotmail.com>
Subject : 
Confidential
Date : 
Thu, 10 Jan 2002 21:37:56 +0100
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

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--- Andrew Coker <cojandrew@yahoo.com wrote:
Date: Wed, 23 Jan 2002 07:49:17 +0100
From: Andrew Coker<cojandrew@yahoo.com
To: xxxxxxxxx@yahoo.com
CC: 
Subject: ASSISTANCE REQUIRED FOR FOREIGN INVESTMENTS


ASSISTANCE REQUIRED FOR FOREIGN INVESTMENTS

Dear Sir,

I write to inform you of my desire to acquire
foreign investments in your Country. However before 
going further, it will be wise for me to introduce
myself and how I got your contact.

I am Engineer Andrew Coker, a civil servant with the
Federal Ministry of Works in Nigeria and I 
have just been elevated to the position of Director
of Contracts and Finance Allocation with 
mandate to award projects for the first half of the
fiscal financial year 2002. Hence my contacting 
you. I got your address through my search on the
Internet for a foreign concern that can carry out 
these projects.

The projects are as follows:

(1) Irrigation for the Federal Governments Farms at
Itakpe. Contract value: US$6.5Million.

(2) Construction of Air Strips and Control Towers at
Oron. Contract value: US$12Million.

(3) Construction of 200 blocks of Medium Housing
Estate at Iganmu. Contract value: 
US$15Million.

The entire contract value will now amount to
US$33.5Million (Thirty three million, five hundred 
thousand united states dollars).

The deal in breif is that I will award this contract
to you in my capacity and you will be mobilized 
with 70% and upon completion, the balance 30% will
be paid. My share of the deal will be 10% 
when mobilization for the jobs are paid and 10% of
the final payment upon completion, thus 
entitling me to 20% of the total contract sum.
However, because I am a civil servant, we are not 
allowed to own foreign investments or accounts so
you will have to help me invest my share in 
Real Estate, Agriculture or Industrial concerns.

You are expected to carry out the contract. But if
this is not convenient, upon finalization of the 
contract award and accomplishment of payment, we can
now sublet the cotract to local 
contractors who can execute it at a much lesser
cost, thus achieving maximum proceeds.

You are requested to communicate your acceptance or
otherwise of this proposal through my 
email address or my cofidential Tel/Fax number
+234-17597514; after which we shall discuss in 
detail, the modalities for seeing this transaction
through.

If however, you are not disposed to assist, kindly
delete this letter in view of interest and 
personality involved.

Yours Sincerely,

Engr Andrew Coker.

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Date: Tue, 22 Jan 2002 11:05:23 -0800 
Subject: Re: In response to your inquiry 
From: "mamaabah glory" <mmaraaba@onebox.com> 
To: xxxxxxxx@aol.com 

Sweetheart,

I receivcd your e-mail message to me and I am glad to respond. This
is because I have been trying to convince my children who do want us
to make mistakes that I have a strong feeling that you are God sent man
to bring us out of our present predicament.I am very flattered and 
happy to know that somebody out there care this much for me.

My children are afraid because of the several betrayals that we have
received from close friends and family members who have benefited 
greatly from the Government of my late husband and yet still unveil our secret bank accounts to the Government making the Government to confiscate about US$700illion of what my husband left behid for us, leaving us with virtually nothing apart from these remaining
US$40.3Million.which I speak about and we cannot afford to loss this
remaining funds.

My children, would have wanted me to find out more about you before
proceeding to do this business with you but I have assured them that
I have a strong premonition that you are God sent and I am going to 
proceed without any further hesitation.

I have given all the necessary legal instruments(documents)that would
empower you to claim the luggage to my son Mustapha who would not 
hesitate to deliver them to you as soon as he hears from you. Please
call Mustahpa now on telephone number 234 1 7756783 or send him a Fax
on his line 234 1 7594305.I have instructed him to await your call 
today and that he should send you the necessary documents as soon as he 
discussed with you.I also gave him your contact.

I am offering you 30% of the money because I need to give incentives
to whoever is assisting me considering the betrayals I have received
from close family members and friends.I would also want to marry you
as a show of my undying love for any man who can help me out of my 
predicaments.I am a very beautiful lady of 49years old .I await your response to this
message as I greet you from the depth of my heart. 
Please try to call my son Mustahpa unfailingly today, you will get to
like him as he is very accommodative. He will have to handle this 
transaction as my telephone lines are bugged by the security agents.
Please funish me with your telephone/fax line so that my son can be 
able to commence communication.


With LOVE from,

Hajia Maryam Abacha. 
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From : 
"VINCENT SHOLA" <vincentshola3@spinfinder.com>
 
To : 
<xxxxxxx@hotmail.com>
 
Subject : 
Confidential
 
Date : 
Thu, 17 Jan 2002 15:02:35 +0100
 
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

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From: "DAN SULEMAN" <suleman@excite.com> 
To: lomara@earthlink.net 
Subject: PROPOSAL 
Date: Fri, 18 Jan 2002 09:41:02 

Dr Dan Suleman

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


Tel:234.1.7752779
Fax: 234-1-7596254.

Dear Sir,

BUSINESS PROPOSAL: TRANSFER OF US$ 14.3 M (FOURTEEN MILLION,THREE 
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$14,300,000.00 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$91.2000.000.00. Thus leaving the remaining US$14.3M 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$14.3M) 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: 
234-1-7596254. Also 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 DAN SULEMAN 

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From: Engr. Kingsley Aboki. <aboki@amebo.com
To: <xxxxxx@gateway.net
Sent: Saturday, November 24, 2001 1:15 AM
Subject: BUSINESS PROPOSAL.

Engr. Kingsley Aboki.
Nigeria National Petroleum Corporation,
Federal Secretariat, Falomo- Lagos,
Nigeria. 

Dear Sir, 

BUSINESS PROPOSAL.

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 
E-mail, Also 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,

Engr. Kingsley Aboki

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From: james ejike <ejike22@yahoo.com
To: <xxxxxxx@earthlink.net
Sent: Tuesday, January 15, 2002 7:30 PM
Subject: business assistance


NIGERIAN NATIONAL PETROLEUM CORPORATION
NATIONAL SECRETARIAT COMPLEX - LAGOS
FOREIGN CONTRACT PAYMENT DEPARTMENT
TEL/FAX: 234-1-7592753.
E-MAIL:ejike22@yahoo.com

FROM THE DESK OF: DR. JAMES EJIKE,

TO: CEO/MD,

Dear sir,

With much sincerity of purpose we make this contact
with you after satisfactory information we gathered
from the Chamber of Commerce here in Nigeria though
we did not disclose the nature of the transaction to
them, believing that you will provide us a feasible
solution to job/services rendered for the Nigerian
National Petroleum Corporation [NNPC] by Foreign
Companies. Although it might be a surprise to you,
it is my sincere pleasure to intimate you with this
confidential business proposal, which will certainly
benefit all of us involved.

I am a senior Accountant with the Nigerian National
Petroleum Corporation Headquarters, Lagos. I have
decided with some colleagues in the Central Bank of
Nigeria [CBN] and The Federal Ministry of Finance to
contact you secretly on this business for the
arrangement of transferring the sum of U.S$37.5M
[Thirty Seven Million Five Hundred Thousand United
States Dollars Only] to your company or personal
account through the Central Bank of Nigeria.

However, concrete arrangement has been made to remit
the fund successfully into your account.

This money emanated from over invoiced contract
awarded to a Foreign Firm. The contract was executed
in 1998 and the exact amount has been paid the
initial executor of the project, remaining the above
invoiced amount.

Being Government officials, we are prevented by the
Law from operating Foreign Bank account while still
in the Government service, hence the need for your
assistance.

Please, let me know your position by fax through my
Tel/fax number above as soon as this gets to you also
include your direct Tel/fax number and e-mail address
for easy communication. Details are reserved until
we hear from you.

Yours Sincerely,

DR. JAMES EJIKE
ejike22@yahoo.com - email
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From: don carrington <doncarrington@yahoo.com
To: <xxxxx@mail.xxxxx.cn
Sent: Tuesday, January 15, 2002 1:18 AM
Subject: SOURCE OF FUND (AS YOUR GUIDEANCE TO THE APPLICATION)


Dear David,
Further to my message to you since I sent you the
Application form for the bank, it seems you need a
clear view of the deal. And I am pleased to give it to
you. Thus, please do not delay after going through
this information, submit the application to the bank,
as time is running out on us.


THE PROPOSITION

A foreigner, Late JOHN CREEK an Oil
Merchant/Contractor with the Federal Government of
Nigeria. Until his death months ago in the Kenya
Airways Bus (A310-300) Flight KQ 430, Banked with us
here at Broad Bank of Nigeria Plc; Lagos and had a
closing balance at the middle of 2001 worth
US$17,500,000.00 (SEVENTEEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS). The bank now expects
a next of kin to claim as beneficiary, valuable
efforts are being made by the Broad Bank of Nigeria
(BBN) PLC to get in touch with John's family or
relatives but to no success.

It is because of the perceived possibility of not
being able to locate any of Late JOHN CREEK 's next of
kin (he had no wife nor children that is known to us).
The management under the influence of our Chairman
and members of the Board of Directors is making
arrangement for the funds 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.

In order to avert this negative development some of my
colleagues and I now seek your permission to have you
stand as a next of kin to Late JOHN CREEK so that the
funds US$17.5M would be released and paid into your
account as the beneficiary next of kin. All documents
and proves to enable you get this fund will be
carefully worked out. We have secured from the
probate an order of mandamus to involvement. This
detailed information will remove any fear in you. 
Your share stays while the rest would be for my
colleagues and I for investment purposes. And you are
going to assist me make this investment out of my own
share. 
Yours faithfully,
MR. DON CARRINGTON.

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From: "EGO PROBET" <probosix@yahoo.fr
To: <xxxxxxx@xxxx.net
Sent: Tuesday, January 22, 2002 8:50 AM
Subject: Inquiry


ATTN: The President

DEAR Sir

LETTER OF INQUIRY

We are two officials under our National Aviation
Industry ,and we are writting to seek for an
opportunity to make an off-shore investment in your
province preferably in your company if you can
guarantee abundant projeny and viable returns ,we
shall invest and enlarge its scope.

The funds for this investment accrued from the
commissions we secured from the sale-off of our
Aviation used Air Crafts and the procurement of
about 5 New BOEING-747 in our Aviation industry.

If you are willing to nagotiate this business with
us,please contact me urgently for negotiation on this
subject.

Treat as most urgent, for a handsome reward awaits our
mutual partnership.

Sincerely,
Mr PROBET EGO

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From: "obi ahmed" <obiahmed_2002@yahoo.com
To: <xxxxx@xxxxx.net
Sent: Wednesday, January 23, 2002 6:41 PM
Subject: good business


ATTENTION:

Dear sir

I write to solicit your support to enable me execute a
very lucrative and high profiting business 
transaction. I am very confidence that with trust and
understanding, we can be able to execute
this business to our mutual benefit and believe that
you will not let down the trust and confidence I am
willing to repose in you. I work for an Ivorien based
public international firm (AXIM RDC), I work as the
corporate affairs manager. 

Between the 17th -19th of may, 2001 a business seminar
was held in BOUAKE Cote Divoire of which I attended.
While in the Seminar, I was opportuned to meet Alhaji
AU Bostra, the President of IVOGRAIN-SIPRA ETS. Alhaji
Bostra is an accomplished and widely known and
recognised millionaire farmer in this part of the
region. He has farms in different countries
of West Africa. But above all, he is one of the
greatest supplier of cattle, beef and other diary
products in this part of the coast. On getting
to know my profession, ALHAJI BOSTRA took me into
confidence by informing me about the purchase of a
particular but very important medicine for
his cattle. He informed me that he buys this product
at $ 5,000.00 USD per carton, and that he mostly buys
to the excess of 200 cartons. He informed me that he
was only asking me to find out if my organisation
could source for him a cheaper supplier considering
the recent trend of falls in the general price of beef
in the world market which is affecting his business.
Back in my office, I discussed this proposal with my
boss and he decided to handle the supply by himself.

We carried out a market research and discovered that
we could purchase these medicine some what cheaper in
Europe for $2,000.00 USD per carton We moved proposal
to IVOGRAIN-SIPRA to make the supply to them
at$4,800.00 USD per carton of which he accepted. Owing
to my role in the transaction, I had an agreement with
my director to be receiving 15% of whatever gain is
made on each supply of which he agreed. But on
the completion of the supply and the receipt of the
payment, my boss renegated on our agreement and
refused to give me my share of the profit.

Since then our relationship has been at its lowest
ebb. I have since accepted it as one of life
experiences. However, as God would have it,
recently, I intercepted a letter of request from
Alhaji Bostra asking my boss to supply him with 400
cartons of the same product before the 27th of Febuary
2002, I ceased the letter and this letter has not and
will never get to my boss. I personally contacted
Alhaji Bostra and informed him that I can introduce
him to the producer who is ready to supply him the
product at $4,400.00 USD if he will pay in advance as
he usually do. He was very pleased and is right now
waiting to be contacted by my partner. We will buy the
medicine at $2,000.00 USD from Europe or $2,189 from
America and sell at $4,400.00 USD TO Alhaji Bostra
with him first paying 50% of our quoted price in
advance. I will be entitled to 20% of whatever profit
we make after the deduction of all expenses. If you
are interested and capable of handling this supply
with me,

kindly get back to me urgently through my e-mail:-
obiahmed_2002@yahoo.com so that I can furnish you with
the contacts in Europe 
and that of Alhaji AU Bostra. Kindly be notified that
at no point in time should ALHAJI Bostra suspect that
you are not the producer of the medicine and we should
never allow him know the contact of our real source
in Europe as not to allow him by cut us to deal
directly with them. 

I hope to receive your response. 

Yours sincerel
obiahmed

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From: "CHARLES MADU" <charliemadu@eudoramail.com
To: <charliemadu@eudoramail.com
Sent: Thursday, January 24, 2002 2:10 AM
Subject: Financial Transaction


Attn: Sir/Madam,

I Engr. Charles Madu the Director of Finance and Planning Federal 
Ministry of Mines and Power, on behalf of my colleagues hereby ask for your assistance and corporation in this business.

The issue at hand is that in February 2000, the said Ministry awarded 
a contract to foreign Firms for the construction of Hydro Electric Dam at Shiroro Niger State to boast electricity generation in Nigeria.

In our course of signing the contract agreement with consortium of
Engineering Firms, we the top management of the Federal Ministry of 
Mines and Power, created a clause that facilitated our over invoicing of the actual contract sum by US$18.6m Dollars.

Due to stirring determination of this Present Civilian Government to
fulfill our promise of uninterrupted power supply to Nigerians, the
consortium of Engineering Firms were financially mobilized and this 
level to the prompt completion of the project, the project was however 
commissioned by November, 2001.

Now, we are glad to inform you that the contractors are been paid 
their actual amount due to them leaving the US$18.6m unpaid.

Our plan now is to present you as the sub-contractor and the beneficiary of the fund.

Note, your line of business does not matter in this business. We have
eliminated all the possible risks that may come up on the wake of the
business.

Therefore, for this business to start, you are required to send by 
e-mail the following information:-

(a) Your personal/company address, Telephone and Fax numbers
(b) Your Bank details i.e., account number, swift number, account 
name etc.

Please bear in mind that when this fund is remitted into your 
account, the fund shall be shared in the below ratio:-
7 65% to be released to us when we arrive your country
7 30% to be retained by you while 5% shall cover all expenses 
incurred by both parties in the course of the transaction. Your consideration is highly awaited.

Regards,


Engr. Charles Madu

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From: "augustine madu" <augustinemadu@justice.com
To: <augustinemadu@justice.com
Sent: Thursday, January 24, 2002 2:33 AM
Subject: Financial Transaction


Attn: Sir/Madam,

I Engr. Augustine Madu the Director of Finance and Planning Federal
Ministry of Mines and Power, on behalf of my colleagues hereby ask for 
your assistance and corporation in this business.

The issue at hand is that in February 2000, the said Ministry awarded 
a contract to foreign Firms for the construction of Hydro Electric Dam 
at Shiroro Niger State to boast electricity generation in Nigeria.

In our course of signing the contract agreement with consortium of
Engineering Firms, we the top management of the Federal Ministry of 
Mines and Power, created a clause that facilitated our over invoicing of the actual contract sum by US$18.6m Dollars.

Due to stirring determination of this Present Civilian Government to
fulfill our promise of uninterrupted power supply to Nigerians, the
consortium of Engineering Firms were financially mobilized and this 
level to the prompt completion of the project, the project was however 
commissioned by November, 2001.

Now, we are glad to inform you that the contractors are been paid 
their actual amount due to them leaving the US$18.6m unpaid.

Our plan now is to present you as the sub-contractor and the 
beneficiary of the fund.

Note, your line of business does not matter in this business. We have
eliminated all the possible risks that may come up on the wake of the
business.

Therefore, for this business to start, you are required to send by 
e-mail the following information:-

(a) Your personal/company address, Telephone and Fax numbers
(b) Your Bank details i.e., account number, swift number, account 
name etc.

Please bear in mind that when this fund is remitted into your 
account, the fund shall be shared in the below ratio:-
· 65% to be released to us when we arrive your country
· 30% to be retained by you while 5% shall cover all expenses 
incurred by both parties in the course of the transaction. Your consideration is 
highly awaited.

Regards,


Engr. Augustine Madu.

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From: don carrington <doncarrington@yahoo.com
To: <xzh1974@mail.hz.zj.cn
Sent: Wednesday, January 16, 2002 12:38 AM
Subject: Resending Application.


Dear David,
As I promised in my new year message to you that I am
doing every thing possible to make this our project
work out fine for all of us. Now, here is the Bank's
APPLICATION FORM. You will officially apply for the
release of Late John Creek's money with this bank,
whose account stands at credit of 17.5 M, with broad
bank plc. I have believed that if you act to my advice
and instruction, this fund will be remitted to your
account soonest. 
Don't worry as I am there in the bank as your insider.
I will always tell you what to do if there is any
difficulty. Always get back to me on my phone or
e-mail, for assistance and guidance. 
Complete the remaining unfilled space in this
application form and e-mail it to the bank's e-mail
address in the application form.
Below is the application: 

APPLICATION:
DATE: ........
INTERNATIONAL REMITTENCE OFFICE, BROAD BANK PLC 
166 OBAFEMI AWOLOWO WAY, 
ALPHA HOUSE: P.M.B. 21712,
IKEJA, LAGOS. NIGERIA. 
TEL: 234-8033071122
FAX: 234-1-7595591
EMAIL: broadbank@inbox.as.inbox.as 


FROM: David........ .
ADDRESS: ..........
TEL: ............... 
FAX: ........... 
RE: CLIENT ACCOUNT NUMBER: 2010599500
Dear Sir,
I am writing in respect of Late John Creek account
number 2010599500. I am sorry for having not been able
to come forward to claim my late cousin's estate as
stated in some of the documents you have over there. I
have been away from my country all this while on a
very serious private mission. I just got back, and I'm
now set to claim my inheritance $17.5 m (seventeen
million, five hundred United States Dollars only)
which came by from a contract he executed for the
Federal Government of Nigeria. Sir, I would be very
glad if my inheritance issue is looked into and the
fund paid into my bank account, which particulars are
below: 
NAME OF BANK: Bank of China
BANK ADDRESS: Hangzhou High and New Technical
Development Zone Sub-branch, Yan Bei Savings Office.
BANK ACCOUNT NUMBER: 4531708-0188-011316-3
BENEFICIARY'S NAME: Xu Zhonghua

Furthermore, if you have any question or would wish to
contact me on this matter, please feel free to do so
by calling me on the above telephone and fax numbers.
I am looking forward to your ever-anticipated
co-operation. 
Thank you and God Bless. 
Yours sincerely,
(CLIENT FULL NAME AND SIGNATURE)


Dear David,
As I promised in my new year message to you that I am
doing every thing possible to make this our project
work out fine for all of us. Now, here is the Bank's
APPLICATION FORM. You will officially apply for the
release of Late John Creek's money with this bank,
whose account stands at credit of 17.5 M, with broad
bank plc. I have believed that if you act to my advice
and instruction, this fund will be remitted to your
account soonest. 
Don't worry as I am there in the bank as your insider.
I will always tell you what to do if there is any
difficulty. Always get back to me on my phone or
e-mail, for assistance and guidance. 
Complete the remaining unfilled space in this
application form and e-mail it to the bank's e-mail
address in the application form.
Below is the application: 

APPLICATION:
DATE: ........
INTERNATIONAL REMITTENCE OFFICE, BROAD BANK PLC 
166 OBAFEMI AWOLOWO WAY, 
ALPHA HOUSE: P.M.B. 21712,
IKEJA, LAGOS. NIGERIA. 
TEL: 234-8033071122
FAX: 234-1-7595591
EMAIL: broadbank@inbox.as.inbox.as 


FROM: David........ .
ADDRESS: ..........
TEL: ............... 
FAX: ........... 
RE: CLIENT ACCOUNT NUMBER: 2010599500
Dear Sir,
I am writing in respect of Late John Creek account
number 2010599500. I am sorry for having not been able
to come forward to claim my late cousin's estate as
stated in some of the documents you have over there. I
have been away from my country all this while on a
very serious private mission. I just got back, and I'm
now set to claim my inheritance $17.5 m (seventeen
million, five hundred United States Dollars only)
which came by from a contract he executed for the
Federal Government of Nigeria. Sir, I would be very
glad if my inheritance issue is looked into and the
fund paid into my bank account, which particulars are
below: 
NAME OF BANK: Bank of China
BANK ADDRESS: Hangzhou High and New Technical
Development Zone Sub-branch, Yan Bei Savings Office.
BANK ACCOUNT NUMBER: 4531708-0188-011316-3
BENEFICIARY'S NAME: Xu Zhonghua

Furthermore, if you have any question or would wish to
contact me on this matter, please feel free to do so
by calling me on the above telephone and fax numbers.
I am looking forward to your ever-anticipated
co-operation. 
Thank you and God Bless. 
Yours sincerely,
(CLIENT FULL NAME AND SIGNATURE)

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From: "amina abacha" <amina_ab12@yahoo.com
To: <amina_ab12@yahoo.com
Sent: Tuesday, January 15, 2002 4:34 PM
Subject: Urgent


Attn,

It is with heart felt hope that I write to seek your assistance and co-operation in the context stated below.

May I first introduce myself, my name is Amina Fatima Abacha, the daughter of late general Sani Abacha (former military President
of Nigeria)who died suddenly on 8th June 1998.)

I came in contact with your particulars, through the internet,and ope
to build mutual trust and honesty transaction with you and as GOD would want it, I decided to repose my mutual confidence for your understanding to assist me in recieving the sum of US$12,350,000.00
{Twelve Million, three hundred and fifty thousand dollars} secretly
willied in my favour by my late father.This money is presently kept in a trust account with an European Trust company in Europe. As it is equally required,the administration of my late father's property is under the authority of a family lawyer (Barrister Larry Williams).

However the current civilian administration of retired General
Olusegun Obasanjo(the president of the Federal Republic of Nigeria) s
seeking vengeance on the Abacha family because of the life prison ail
sentence confirmed on him by my late father.In pursuit of this vendetta,the present government have resolved to freeze all known assests of general General Sani Abacha,including properties at home and abroad and has embarked on seizing the various bank accounts of my late father. In fact , the attack on our family is so devastated to an extent of seizing our travelling passports, family accounts and even trying some members of our family in courts for offences allegedly committed by my father. In view of this grevious threat to our economic survival , our family trustee have secretly protected the will for the past years, but seriously advised us to move the US$12,350,000,00 into an overseas account,hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation.

In the meantime there is a travelling embargo on us (the whole family
members) and our local accounts are seized . We are presently living
on goodwill of people who believe we cannot beheld responsible
for the sins of our father in view of this plight ,I expect you to be
trustworthy, honest and kind enough to respond to this distress call
to save me and my family from a hopeless future. We can discuss on your candid and sincere effort in this regard on your compensation upon your positive consent of this urgent mail. Our family lawyer {Barrister Larry Williams has perfected arrangement with the trust company concerned on how to move the funds to you and has assured 100% risk free and safe operation.

I look forward to your quick response while thanking you for your cooperation in view of all the above details,I request you to keep this operation highly confidential and forward your telephone/fax numbers to enable you discuss terms with our lawyer.

Best Regards,

AMINA FATIMA ABACHA

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Objet: business investment
Date: Fri, 11 Jan 2002 16:51:43 -0800 (PST)
De: biyah koffi <biyahk28@yahoo.com>
A: biyahk28@yahoo.com

FROM THE DESK OF: MR. KOFFI BIYAH
DIRECTOR, DELIVERY/OPERATIONS, 
TRANSWORLD SECURITIES, SOUTH AFRICA.


Dear Sir,

RE: REQUEST FOR URGENT BUSINESS TRANSACTION

I am Mr. Koffi Biyah, the Director of
Delivery/Operations Transworld Securities, South
Africa. Our firm is a security company of high repute
with years of outstanding service to the people of
Africa especially top government officials and
military leaders here in Africa. I have resolved to
contact you through this medium based on business
proposal that will be of mutual benefit to both of us.
I have not discussed this transaction with anybody
because it is of top secret. 

To be explicit and straight to the point, Some time
early 1997, a reputable client of ours deposited a
consignment in our company's vault for safe keeping.
And since then our client has failed to come forward
to claim his consignment, which has accumulated a
considerable amount of money in demurrage.
Conse
quently, in our bide to contact this client to
redeem the demurrage which his consignment had
accumulated we discovered that our client was the
former president of the Federal Republic of Zaire, who
died of illness after he was dethroned in the same
year the consignment was entrusted into our care. 
Since the death of our client President Mobutou Sese
seko, none of his benefactors has come forward to
claim the consignment with us, which means that non of
his relatives or aids had any knowledge of this
consignment. Hence out of curiosity I decided to
secretly open the box that our client deposited in our
vault. And to my surprise I discovered that the two
boxes that were registered as treasure by our client
actually contained a considerable amount of money in
United States Dollars amounting to about
US$25.5million US Dollar. Since this development I
have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late
client siphoned a lot of mo
ney from his country while
he was in office as head of state. It is my conviction
that the consignment in our vault was part of the
money that our client siphoned and now that he is dead
there is no trace to this money in our care. I am now
soliciting your noble assistance to assist me in
transferring this money out of South Africa to your
country for immediate investment with your assistance.


I have also decided that you will generously be
entitled to 40% of the total amount. Upon my receipt
of your reply confirming your willingness to assist me
on this transaction, I will immediately arrange and
transfer all the rights of ownership of this
consignment to your name to facilitate your easy
clearance and transfer of the complete funds to your
country for onwards investment. This transaction is
100% risk free. Please maintain absolute
confidentiality on this matter. I await your most
prompt response through my email address.

Yours faithfully. 

MR. KOFFI BIYAH 

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Date: Mon, 28 Jan 2002 04:27:28 -0800 (PST) 
From: "kabango john" <kabango_john@yahoo.com> 
Subject: STRICTLY CONFIDENTIAL 
To: kabango_john@yahoo.com 

FROM: KABANGO JOHN
DIRECTOR,DELIVERY/OPERATIONS
TRANSWORLD SECURITIES
SOUTH AFRICA
TEL:27-83-537-3165

Dear Sir,

TRANSFER OF US$22.5M FOR INVESTMENT.

I am MR KABANGO JOHN, the Director of
Delivery/Operation Transworld Security and Finance
Company South Africa. Our firm is a security and
finance company of high repute with years of
outstanding service to the people of africa especially
top government officials and military leaders in
Africa. I have resolved to contact you through this
medium based on business proposal that will be of
mutual benefit to both of us. I have not discussed
this with anybody because of it is of top secret. To
be explicit and straight to the point.

Some time in 1997,a reputable client of ours deposited
a consignment in our company,s vault for safekeeping.
And since then our client has failed to come forward
to claim his consignment, which has accumulated a huge
amount of money in demurrage. Consequently, in our bid
to contact this client to redeem the demurrage which
his consignment had accumulated we discovered that our
client was the Former President of the Federal
Republic of Zaire(Now Republic of Congo)who died of
illness after he was dethroned. In the same year the
consignment was entrusted into our care.

Since the death of our client President Mobutu
Seseseko,none of the benefactor has come to claim the
consignment with us, which means that none of his
relatives or aids had any knowledge of such
consignment. Hence out of curiosity I decided to
secretly open the tow boxes that were registered as
treasure by our client actually contained a
considerable amount of money in United States Dollars
amounting to about US$22.5Million US Dollars. Since
this development I have been nursing plans secretly.

I also found out from enquiry s and foreign media that
our late client siphoned a lot of money from his
country while he was in office as the head of state.
It is my conviction that the consignment in our vault
was part of the money that our client siphoned and now
that he is dead,there is no trace to this money in our
care. 

I am now soliciting noble assistance to assist me in
transfering this money out of South Africa to your
country for immediate investment with your assistance.
I have also decided that you will be generously be
entitled to 30% of the total amount. Upon my receipt
of your reply confirming your willingness to assist me
in this transaction. I will immediately arrange and
transfer all the right of ownership of this
consignment to your name to facilitate your easy
clearance and transfer of the complete funds to your
country for onward investment. This transaction is
100% risk free. Please maintain absolute
CONFIDENTIALITY in this matter.

I await your prompt response through my phone and fax number.

Hoping my proposal will receive your favourable consideration.

MR KABANGO JOHN 
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From: "binna kabila" <claudioka2002@yahoo.com
To: <claudioka2002@yahoo.com
Sent: Monday, January 28, 2002 1:29 PM
Subject: Private & Confidencial


PRIVATE AND CONFIDENCIAL 

ATTN: PRESIDENT/CEO 

It is with heart full of hope that I write to seek
your help in the context below. 
I am Mr. Claudio Kabila, the second son of the late
Laurent Kabila Former President of the Democratic
Republic of Congo (DPC) whose sudden
death occurred last January 2001. 
Having gotten your particulars from my late father's
library, I have no doubt to your capacity and goodwill
to assist me in receiving
into your custody (for safety) the sum of US$37
million willed and deposited in the favor of myself
and my mother who is the second wife
of the late president. 

This money is currently kept in a trust deposit vault
with a Finance and Security company that has it's Head
Quarters Dubai. However, the new Government headed by
my step brother Joseph has on assumption of office
setup an enquiry to recover all the assets belonging
to my late dad including cash and properties with the
pretence of safe-keepings, 
but with actual intention of personal inheritance. All
this because we are from a polygamous family. The
investigation team have submitted their report,
presently some cash and assets have been seized. 

Fortunately, I managed to escape from the country, and
with the help of our lawyer, I am presently leaving as
a refuge here until I succeed in the transfer
transaction and due to the situation of things our
lawyer has strictly advised that the willed money be
urgently moved into an over-seas account of a trusted
Foreign family friend without delay for
security reasons. I expect you to be trustworthy and
kind enough to respond to this call(S.O.S) to save me
and my entire family from a hopeless future. 


I hereby agree to compensate your sincere effort in
this regard with 20% of the fund, when finally
received in your local Bank account. 

Please all contact must be made through my personal
attorney and a close confident (BARRISTER DANIEL
NATO) THROUGH HIS EMAIL BOX.[drdanielstt@yahoo.com]


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

Best Wishes 
Mr Claudio 

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From robchy2000@yahoo.fr Fri Jan 18 16:52:53 2002
Date: Fri, 18 Jan 2002 17:37:19 +0100 (CET)
From: Robchy Kelly <robchy2000@yahoo.fr
Subject: Assistance
To: xxxxx@xxxxx.no

ROB MEDICAL CENTRE ABIDJAN.
Rue des Jardins II Plateaux
06 B.P. 12358 Abj. 06
TEL : (225) 07 67 45 88
FAX : (225) 22 52 40 27


ATTN; THE DIRECTOR/CEO.

SUBJECT : FUND MANAGEMENT PARTNERSHIP

Sir,

My name is Dr.Robert Chy a medical doctor and also the
sole propretor of the above hospital.

Recently, I knew about you through an international
leading trade journal, with all my pleasure, I wish to
chose you for this project and I beleive you will
receive this offer of fund management partnership in
good faith.

I have a widow here in my hospital, who is on a
political assylum here in Cote d'Ivoire refugee camp,
She has been so ill for some couple of months. This
woman confided in me based on the free medical
attention I have been giving to her and her children.

Just few days a go, she revealed to me of her life
history and about her late husband who was one of the
top military officers in one of the West African
countries before his death and what she has inherited
from the late husband.

However, she has asked me to source a credible and
trust worthy partner abroad to manage her fund in
Europe for investment,which her late husband deposited
with a safe fiduciary agent in Europe, hence my
contacting you for the project.

The documents relating to the fund, she has given them
to me to keep in my safe and I will also fax you
copies of these documents as a prove for your
confirmation as soon as I receive your reply.
Meanwhile, the partner will assist in exposing her in
international financial business environment because
she is not at all knowledgeble in them.

All you need to do is to arrange and meet with the
fund holders and pick up the the fund and place in
your account for onward investment. Should you be
truly disposed, kindly write a fax further introducing
yourself and your business intrerst to enable her
discuss further with you on the project and benefits.

I will brief and detail you accordingly, immediately
after receipt of your letter. My telephone, fax and
e-mail are open for our communication at any time.

Note, please call me before you send a fax.
Sincerely yours,

Dr. Robert Chy.

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Von: "Adeniran Smith" <adeniransmith@yahoo.com
An: <xxxxx@xxxxx.de
Gesendet: Freitag, 4. Januar 2002 03:49
Betreff: Urgent and Confidential


URGENT BUSINESS PROPOSAL

Engineer. ADENIRAN SMITH

Nigerian National Petroleum Corporation, NNPC,
12 Osolo Way,
Isolo, Lagos.

Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir,

I am Engineer. ADENIRAN SMITH, a Director of the
Contracts Award and review Department with the
Nigerian National Petroleum Corporation (NNPC). I am
contacting you on this business of transferring the
sum of US$23,615,000.00. (Twenty Three Million Six
Hundred and Fifteen thousand United States Dollars
only) into a safe foreign account and the need is very
urgent.

I got your contact from the Nigerian Chambers of
Commerce and it is with business trust that made me to
contact you on this matter. I write to solicit for the
transfer of this money into your account. This Money
was generated from an over Invoiced contract sum in my
corporation (NNPC).

I am contacting you for your help and partnership for
the following two reasons:

1. As a civil servant, I am not permitted to own
foreign accounts due to civil service code of conduct.

2. My present financial resources as a civil servant
will not be sufficient for me to handle the transfer
alone successfully without financial assistance from a
reliable foreign partner abroad.

20% of this sum would be for you as compensation for
using your Bank account in transferring this money, 5%
would be used to reimburse the expenses made by both
parties during the processing of the transferring
which include,telephone bills, travelling expenses and
fees. While 75% is for me.

Please note that I will arrange to meet with you
immediately after the successful conclusion of the
transfer, the 75% share of mine will be used for
investment overseas. Your assistance and co-operation
is highly needed. I assure you that this transaction
is 100% risk free.

If you are interested I will require your banking information as mentioned below:

1. Name to be used as beneficiary and beneficiary's address.

2. Your private and confidential telephone/ fax number(s)

3. Your bank name and address, your bank Telephone and
fax number(s).

4. Or if you are not comfortable with providing your
existing account, you
can within the shortest possible time, confidentially
open an entirely new (Virgin) account for the
transaction. I would prefer this arrangement.

I hope to conclude this business within the next
fourteen- (14) working days. Looking forward to your
anticipated and urgent positive response via this
e-mail.

Best regards,

Engineer. ADENIRAN SMITH
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From: peter collins [mailto:petercollins20@yahoo.com]
Sent: Tuesday, December 11, 2001 12:31 PM
To: xxxx@xxxxxx.com
Subject: ASSISTANCE


FROM:Peter Collins(JR)
APPEAL FOR URGENT
BUSINESS ASSISTANCE.

Dear sir,

Permit me to inform you of my desire of going
into business relationship with you. I got
your name and contact from the Ivoirian chamber of
commerce and industry. I prayed over it and selected
your name among other names due to its esteeming
nature and the recommendations given to me as a
reputable and trust worthy person that I can do
business with and by the recommendation , I must not
hesitate to confide in you for this simple and
sincere business .

I am Peter Collins(JR) the only son of late
Mr.and Mrs.Micheal Collins . My father was a very
wealthy cocoa merchant in Abidjan , the economic
capital of Ivory coast, my father was poisoned to
dearth by his business associates on one of their
outings on a business trip .

My mother died when I was a baby and since
then my father took me so special. Before the death
of my father on November 2000 in a private hospital
here in Abidjan he secretly called me on his bed
side and told me that he has the sum of seventeen
million ,five hundred thousand United State Dollars.
USD ($ 17.500,000) left in fixed / suspense account
in one of the prime bank here in Abidjan ,that he
used my name as his only son for the next of Kin in
depositing of the fund. He also explained to me that
it was because of this wealth that he was poisoned by
his business associates. That I should seek for a
foreign partner in a country of my choice where i will
transfer this money and use it for investment
purpose such as real estate management or hotel
management

Sir, I am honourably seeking your assistance in the
following ways:
(1) To provide a bank account into which this money
would be transferred to .
(2) To serve as a guardian of this fund since I am
only 16years.
(3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country.

Moreover, sir i am willing to offer you 15%
of the total sum as compensation for your effort/
input after the successful transfer of this fund
into your nominated account overseas.

Furthermore, you indicate your option towards
assisting me as I believe that this
transaction would be concluded within fourteen (14)
days you signify interest to assist me. Anticipating
to hear from you soon.

Thanks and God bless.

Best regards,
Peter Collins(JR)

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Date: Sat, 8 Dec 2001 19:13:01 -0800
X-Mailer: MIME-tools 4.104 (Entity 4.116)
X-Originating-Ip: [64.86.155.136]
From: "ogadi rukevwe" <ogadioruwa2@37.com
To: xxxxx@xxxxx.net
Subject: Request For Urgent Business Assistance.

Engr. Ogadi Oruwa.
Federal Ministry of Works & Housing
Ikoyi Lagos. Nigeria.
Date: 9/12/2001

Dear sir,


BUSINESS PROPOSAL: TRANSFER OF US$26.426M (TWENTY SIX MILLION, FOUR 
HUNDRED AND TWENTY SIX THOUSAND UNITED STATES DOLLARS) & BUSINESS 
INVESTMENT PARTNERSHIP.


First, I must solicit your strictest confidence in this transaction, this 
is by virtue of it's nature as been utterly confidential and top secret as 
you were introduced to us in confidence through the Nigerian/Gambian 
Chambers of Commerce, Foreign Trade division, during an official 
assignment to Banjul.


We are top officials from the Federal Ministry of Works & 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 in 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 
contract have been duly paid and the contracts commissioned leaving the 
sum of US$26.426M 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 over-seas partner to whom we could transfer the 
sum of US$26.426M by Legally subcontracting the contract entitlement to 
your company. This is bearing in mind that our civil service code of 
conduct forbids us from owning foreign companies or running foreign 
accounts while in Government service hence the need for an over-seas partner.

We have agreed that the funds will be shared thus after it has been transferred into your account:
(1) 30% of the money will go to you for acting as the beneficiary of the fund.
(2) 65% to us the Government officials (with wish we wish to commence an importation business in conjunction with you).
(3) 5% has been set aside as an abstract projection for reimbursement 
to both parties for incidental expenses that may be incurred in the course 
of this transaction.

All logistics are in place and all modalities worked out for the smooth 
conclusion of the transaction within ten to fourteen working days of 
commencement after receipt of the following information from you: Your 
company name, address, company's details and activities, telephone & fax 
numbers. These information will enable us make applications and lodge 
claims to the concerned Ministries & agencies in favor 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 in America is going to be made in your name.

Please acknowledge the receipt of this letter by using this e-mail address.

Yours faithfully,

Engr. Ogadi Oruwa.

NB. Bank Account details not necessary, as preferred mode of payment is by 
draft or cheque.
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Date: Sat, 1 Dec 2001 08:34:56 +0000 (GMT)
From: =?iso-8859-1?q?charles=20mosanga?= <sanga1uk@yahoo.co.uk>
Subject: Confidential.....Call me..228-9-035-155
To: xxx@xxxxxx.co.uk

Kat.....

I am sending this message to you with the hope that
you will understand it's content and as well
co-operate,as it will opportune us the privillage to
establish mutuality and do to one another a life time
favour.I got your contact from your country web.
I am Charles Mosanga UGANDAN national.I do not intend
to take you too much aback but ,I belive if you 
listen to the B.B.C. news or if you are conversant
with the political events in Africa, then you should
be aware of the recent assasination of the
president of THE DEMOCRATIC REPUBLIC OF CONGO 
President Laurent D. Kabila ,on tuesday the 16th
ofjanuary 2001.
This assasination was executed by my half brother
COL.RACHID KAPENGA who's father hails from Congo.He
was thepersonal bodyguard to the President.Prior 
to the president's death, my brother had surmmoned me
and my mother to our family home in KAMPALA the
Capital city of my Country .He showed to me 
certificate of deposit and other valuable documents
belonging to a security company based in LOME the
Capital city of TOGO inWest-Africa. He further 
disclosed to me that the President had secretly
deposited the sum of Thirty Eight Million Seven
Hundred Thousand United States Dollars($38,700,000.00)
Without revealing to the security offcials the true
contents of the consignment as it was deposited as a
trunk box containing valuable and top secret
governmental documents. He said the president had
instructed him to quickly go to Lome and claim this
money and hand it over to his friend president Charles
Taylor of Liberia West-Africa for the purchase of
ammunition to strengthen the military 
force of the Congo Army, following a percieved 
attack from the opposition forces of the United Anti
Kabila Front .
However,my brother was the president's most trusted
guard and this gave him a direct access to the
president's family and fortunately and as God 
will have it, a member of the Kabila family who was
very close to my brother had earlier informed my
brother that Mr Kabila was planning a massacre 
on all his opposition and might certainly extend to
all his guards as he intends employing new ones for
fear that his guards are too close to his family 
and as well know too much about his secrets. This is
why my brother visited us in Uganda to hand us these
documents and ask us to go to LOME and claim 
this money for our own use without telling us what his
next intentions were as he was so much in a hurry to
go back to Congo.I had barely arrived Lome when my
mother called me to inform me that my brother went
back and killed his boss, President Laurent D.
Kabilla and as such he was equally killed by other
guards who did not know what my brother knew.
Now, with the new developement at hand no other person
knows about this except my mother and myself and I
intend to transfer these funds out of here as fast as
I can that is why I am contacting you.
If you are willing to assist me get these funds into
your Country, I am willing to offer to you 15% of
thetotal sum.
I have succeeded in aquiring a mobile phone .
Therefore,you can contact me on the telephone numbers
(+228 9 035 155) or you can contact me on
e:mail:sanga1uk@yahoo.co.uk
I await your soonest response.
Thanks and God bless.
C. Mosanga

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Sent: Wednesday, February 06, 2002 10:41 AM
Subject: Business Opportunity


FROM: DR. RAMOS ORLANDO
FAX: 234 - 1 - 7595373
EMAIL: olatoms@37.com

TO: THE DIRECTOR

DEAR SIR,

I AM DR. RAMOS ORLANDO, DEPUTY SECRETARY TO THE NIGERIAN FOOTBALL
ASSOCIATION, PARENT BODY OF THE WORLD YOUTH CHAMPIONSHIP, NIGERIA '99 LOCAL
ORGANIZING COMMITTEE (LOC), AND AFFILIATE OF FEDERATION OF INTERNATIONAL
FOOTBALL ASSOCIATION (FIFA.

IN THE COURSE OF OUR PREPARATION TO HOST THE WORLD YOUTH SOCCER CHAMPIONSHIP
TAGGED (NIG. '990 EARLY LAST TWO YEARS, HUGE SUMS OF MONEY RUNNING INTO
MILLIONS OF UNITED STATES DOLLARS WAS BUDGETED BY THE THEN MILITARY
GOVERNMENT FOR THE SUCCESSFUL HOSTING OF THE TOURNAMENT. IN THE SAME VEIN,
FIFA VIA ITS PRESIDENT, MR. JOSEPH (SEPP) BLATTER ALSO MADE MILLIONS OF
DOLLARS AVAILABLE FOR THE SAME PROJECT, THIS IS ASIDE FROM VOLUNTARY
DONATIONS FROM CORPORATE BODIES AND SOCCER LOVING INDIVIDUALS ALL AIMED AT A
SUCCESSFUL STAGING OF THE TOURNAMENT.

HOWEVER IN MY CAPACITY AS THE DEPUTY SECRETARY TO BOTH THE LOCAL ORGANIZING
COMMITTEE (LOC), AND THE NIGERIAN FOOTBALL ASSOCIATION (NFA), I, ALONG WITH
TWO OF MY COLLEAGUES IN SENSITIVE POSITIONS WERE ABLE TO OVER-INVOICE MOST
OF THE CONTRACTS, WHICH WE RE-AWARDED FOR THE CONSTRUCTION AND REFURBISHING
OF THE 8 STADIA USED FOR THE COMPETITION.

THE CONTRACTORS THAT HANDLED THE PROJECTS HAVE BEEN PAID OFF WHILE A
STAGGERING SUM OF US$30,000,000.00 WAS REALIZED AS OVER-INVOICED AFTER THE
SUCCESSFUL COMPLETION AND COMMISSIONING OF THE PROJECTS.

THIS OVER-INVOICED SUM IS LYING IN MY ORGANIZATION'S (NFA) SUSPENSE ACCOUNT
WITH THE CENTRAL BANK OF NIGERIA AWAITING PROCESSING AND TRANSMISSION TO THE
BENEFICIARY'S ACCOUNT OVERSEA SINCE THE MAJOR CONTRACTS WERE AWARDED TO
FOREIGN CONTRACTORS.

MY CONTACTING YOU FOR THIS TRANSACTION AT THIS POINT IN TIME THEREFORE WAS
BASED ON A RECENT DIRECTIVE BY OUR FEDERAL GOVERNMENT TO THE CENTRAL BANK OF
NIGERIA (OUR APEX BANK) TO COMPILE THE NAMES OF ALL FOREIGN CONTRACTORS
BEING OWED OVER THE YEARS BY THE VARIOUS GOVERNMENT MINISTRIES AND OF WHICH
NIGERIAN NIGERIAN FOOTBALL ASSOCIATION (NFA) IS ONE, AND ALSO THE
DETERMINATION OF THE PRESENT CIVILIAN ADMINISTRATION TO OFF-SET ALL SUCH
DEBTS, WE HAVE THUS DECIDED TO UTILIZE THIS OPPORTUNITY BY PRESENTING YOUR
COMPANY AS ONE OF THOSE BEING OWED BY OUR CORPORATION (NFA) SO THAT WE CAN
USE THE OPPORTUNITY TO TRANSFER THE OVER-INVOICED US$30,000,000.00 INTO YOUR
BANK ACCOUNT FOR OUR MUTUAL BENEFIT. NOTE THAT YOUR LINE OF BUSINESS DOES
NOT NECESSARILY MATTER AS WE HAVE DONE OUR HOME WORK PERFECTLY WELL TO
ENSURE A SMOOTH AND HITCH-FREE TRANSACTION.

I AND MY COLLEAGUES HAVE AGREED AMONG OURSELVES THAT 30% OF THIS TOTAL
AMOUNT SHALL BE FOR WHOEVER SHALL COLLABORATE WITH US TO FACILITATE THIS
FUND TRANSFER, 60% FOR US AND THE BALANCE OF 10% TO BE MAPPED OUT FOR
INCIDENTAL EXPENSES THAT MIGHT BE INCURRED IN THE COURSE OF THE
TRANSACTION.

FINALLY, I WISH TO ASSURE YOU THAT EVERYTHING WE SHALL BE DOING IN ORDER TO
ACCOMPLISH THE TRANSACTION WILL NEITHER HAVE ANY LEGAL IMPLICATION BOTH ON
YOU AS A PERSON NOR ON YOUR COMPANY AS AN ENTITY EITHER NOW OR IN THE
FUTURE. THE GOVERNMENT IS QUITE AWARE THAT THERE IS AN OUTSTANDING US$30
MILLION TO BE PAID TO A FOREIGN CONTRACTOR WHO DULY EXECUTED A CONTRACT,
THE ONLY THING THEY ARE NOT AWARE OF IS THAT IT IS OUR DESIGN BY OVER-INVOICING
THE CONTRACT FOR OUR OWN BENEFIT. AS SUCH YOU SHOULD NOT ENTERTAIN ANY
FEAR AT ALL, YOUR SECURITY AND PROTECTION IS HIGHLY GUARANTEED AND YOU SHOULD
TAKE ME FOR MY WORDS, AS WE ARE ALSO RESPONSIBLE CITIZENS HERE IN MY
COUNTRY.

PLEASE REACH ME THROUGH MY FAX NUMBER OR E-MAIL ADDRESS ABOVE SIGNIFYING
YOUR INTEREST IN THIS BUSINESS. THIS INFORMATION IS HIGHLY CONFIDENTIAL AND URGENT. FURTHER INFORMATION WILL BE CONVEYED TO YOU AS SOON AS I RECEIVE
YOUR ACCEPTANCE LETTER. ENDEAVOUR TO INCLUDE YOUR CONFIDENTIAL TELEPHONE AND
FAX NUMBERS, AND POSSIBLY YOUR MOBILE NUMBER TO ENHANCE AN EFFECTIVE
COMMUNICATION.

BEST REGARDS,

DR. RAMOS ORLANDO
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From: Lucky Dikko [mailto:luckydikko@yahoo.com]
Sent: 01 February 2002 13:15
To: xxxxx@xxxxx.com
Subject: SINCERELY IN NEED.




FROM:MR LUCKY DIKKO
TELL:(225)07-84-56-90

ATTN:DIRECTOR
SIR,

In brief introdution ,I am Lucky Dikko, the only son
of late Mr.and Mrs.Dikko Davis. My father was a very
wealthy cocoa merchant in Abidjan , the economic
capital of Ivory coast, my father was poisoned to
death by his business associates on one of their
outings on a business trip .

My mother died when I was a baby and since
then my father took me so special. Before the death
of my father on November 2001 in a private hospital
herein Abidjan he secretly called me on his bed side
and told me that he has the sum of Twenty Five million
United State Dollars. USD ($25.000,000) left in one of
the security companies here in Abidjan ,that he used
my name as his only son for the next of Kin in
depositing of the fund on behalf of a foreign partner
which was not metioned for the security of the fund.
He also explained to me that it was because of this
wealth that he was poisoned by his busines associates.
That I should seek for a foreign partner in a country
of my choice where i will transfer this money and use
it for investment purpose such as real estate
management or hotel management .

I am honourably seeking your assistance in helping
me. I agreed to give you 20% of the total sum in
question,as your entitlement for assisting in
transferring the said funds and a mapped out 5% for
incurred expenses,:communication, travelling and
accommodation.

Upon your request, I will fax to you the certificate
and agreement of deposit with the security company.

On your heartily acceptance to assist an Orphan, in
order to fulfil the law of CHRIST. Contact me on this
Telephone number Phone n0 above is my direct Mobil
number 00(225)07 84 56 90. MR LUCKY DIKKO.


Thanks and God bless.
Best regards,
MR LUCKY DIKKO.

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From: "isa kalami" <isakalami@onebox.com
To: <xxxxx@xxxxx.net
Sent: Friday, February 01, 2002 8:03 PM
Subject: Letter


From the desk of:
Alhaji Isa Kalami


Dear Sir,

RE: REQUEST FOR URGENT ASSISTANCE STRICTLY CONFIDENTIAL

I am Alhaji Isa Kalami, an Accountant in the Federal Ministry of Youth
and Sports and I head a seven man Tenders Board in charge of contact
awards and payment approvals.
I came to know of you and your firm in my search for a reliable and
reputable person to handle a very confidential transaction which involves
the transfer of a huge sum of money to a foreign account.
There were series of contract executed by a consortium of multinationals
in the construction and renovations of the stadia, that hosted the 10th
World Youth Championship Tagged Nigeria "99".

The original value of these contract were deliberately over-invoiced
in the sum of US$20,000,000.00 which has now been approved and is now
ready to be transferred, being, that the companies that actually executed
these contracts have fully been paid since the championship has since
been hosted by Nigeria.

Consequently, my colleagues and I are willing to transfer the total amount
to your account for subsequent disbursement since, we civil servants
are prohibited by the code of conduct bureau (Civil Servant Laws) from
opening and/or operating foreign account in our names.

Needless to say, the trust reposed on you at this juncture is enormous.
In return, we have agreed to offer you 10% of the transferred sum, while.
You will be mandated to remit the balance to other accounts in due course.
You must however, NOTE that this transaction is subject to the following
terms and conditions:-

a Our conviction of your transparent honesty and diligence.
b That you would treat this transaction with utmost secrecy and confidentiality.
c That the fund would be transferred to an interest bearing account
where the incidence of taxation would not exert a heavy toll.

Modalities have been worked out at the highest levels of the Ministry
of Finance for the immediate transfer of these funds within this payment
quarter subject to your satisfaction for the above stated terms. Our
assurance is that your role is risk-free.

To accord this transaction the legality it deserves and for mutual security
of the fund, the whole approval procedures will be officially
and legally procured with your name or the company you may nominate as
the bonafide beneficiary.

Once again, I want you to understand that having put over 19 years in
the civil services of my country, I am averse to having my image and
career dented. This matter should therefore be treated with utmost secrecy
and urgency.

Kindly expedite action as we are behind schedule to enable us include
this transfer in the last batch within this quarter payment for the 2002
financial year.

Yours sincerely,
Alhaji Isa Kalami

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Date: Tue, 05 Feb 2002 02:06:09 -0800
Subject: BUSINESS ASSISTANCE!
From: "malik salma" <mal_ma12@onebox.com>

ATTN,
DEAR Sir,

I received encouraging information about you and
how trust worthy you are. I am delighted with such a
useful information. I am interested in the partnership
investment program with your corporation. First permit
me to introduce myself as Governor Malik Salma
of the Sahara State in the Democratic Republic
of Western Sahara. Being the chief executive and the
governor of my State. I awarded the contract of
IRRIGATION to Portuguese Firm worthy several millions
of dollars. In the execution of that project the
Portuguese Firm discovered large amount of gold in one
of the contract site.


I collaborated with the Portuguese Firm on a mutual
agreement on the proceed of which I have received my
share of $65,000,000=(Sixty five million dollars).
As the Governor, I cannot introduce or circulate this
funds into the Saharan banking system considering my
provisional duty and the considering the fact that I
earn less than $2,000US dollars monthly coupled with
the Bureau of conduct guidelines and regulations for
Public Civil Servants.

The above situation prompted my decision to solicit
your co-operation to take delivery of this funds into
your custody for my proposed investment as you will be
adequately compensated with $15, 000,000 USdollars.
I will arrange all necessary procedures in ensuring a
smooth process for the funds to get to you. I will
appreciate you contact me once you receive this mail
via my e-mail account indicating your capability and
willingness to enable me to give you more details of
my modus operandi of getting this money to you hitch
free. This matter requires your urgent attention and
confidentiality whatever your decision.

Best Regards,

Governor Malik Salma,
Email: Mal_ma12@onebox.com
Western Sahara

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From; Prince Chris Kabila.
Johannesburg,South Africa.
TEL:27-73-172-7100.
E-mail:pck2_197@yahoo.co.uk

THE DIRECTOR/CEO.

BUSINESS INVESTMENT OPPORTUNITY & FUNDS MANAGEMENT

SIR,

THIS MAY APPEAR A BIT SURPRISING TO YOU BUT AS A
MATTER OF URGENCY I AM DESPERATELY LOOKING FOR A
FORIGN PARTNER WHOM I CAN TRUST TO HANDLE SOME
INVESTMENT OR FUND MOVEMENT.

I HAVE ABOUT $15.4 MILLION UNITED STATE DOLLARS
LODGED WITH A PRIVATE COMPANY IN JOHANNESBURG SOUTH
AFRICA.I HAVE BEEN ADVISED TO EITHER TRANSFER THIS

FUND OUT OR INVEST IT IN YOUR COMPANY.

IF YOU ARE INTERESTED, INFORM ME OF AN INVESTMENT
AGENT/LINK OR IF YOU WANT MY FUNDS INVESTED IN YOUR
COMPANY IN FORM OF PARTNERSHIP,DO CONTACT ME ON THE
ABOVE PRIVATE NUMBER,STATING YOUR MODALITIES AND
OPTIONS.

MORE DETAILS ON THIS TRANSACTION WILL REACH YOU IF
ANY GENUINE INTEREST IS SHOWN.

BEST REGARDS.
PRINCE CHRIS KABILA.

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From: Kenneth Sankoh
Madrid Spain
Mobile: +34 65 012 4734

Dear Sir,
 
I have a business proposal which I know might interest
you. I have in my possession a large sum of money
which I want to invest in your country.
 
In brief introduction, my name is Kenneth Sankoh, a
Sierra-Leonean and the son to Corporal FODAY SANKOH,
who was the leader of the Revolutionary United Front
of Sierra-Leone (RUF) and formerly the Director of
GOLD/DIAMOND CORPORATION of Sierra-Leone.
 
My father was arrested and is presently being
detained by the civilian government of President
Ahmed Tejan Kabbah, for the role he played during
the regime of major Paul Koromah, which resulted to
war. On the night of my father´s arrest, he
instructed me to move out of the country without
delay, with the sum of US$ 31M (Thirty One  Million
US Dollars) contained in a sealed trunk box,
including quantities of Gold Dust and some uncut
Diamonds.
 
I fled out of our country in the company of my mother
through the coastal river and arrived in
Abidjan-IvoryCoast, where I deposited the box in a
Security Company as containing family treasure forsafe
keeping.
 
I have interest in your country and would want to go
into partnership venture with your company. I am
asking for your assitance to help us move out the
money and secure it for onward investment and to
make residence arrangement for us.
 
 I have the consent of my family and we have agreed
 to give you 15% of the total amount, including 15%
 share from the profits which the money will generate
 from any future investment. The existence of this
 fortune which I have revealed to you is authentic
 and confidential and there is no risk involved in
 the cause of retreiving it back from the Security
 Company.
 
It has been transfered and it is currently in the
custody of their Feduciary Agent in Spain. However I
left  Africa and decided to travel over to Madrid
under a Refugee Status in search of a good friend of
my faher who leaves in the city, I  arrived here to
discover that the man has relocated to somewhere
else. It is for this reason that I am contacting you
so you should please not feel embarrased receiving
this mail from me.
 
I am still in Spain and may leave back to Africa
should I not hear from you, in other to facilitate
another arrangement, but for now you should kindly
reach me via email or mobile  to enable me give you
further
details and also to fax you all relevant documents
covering the deposit of the trunk box.
 
My father is still in detention and may finally face
public execution, hence we have considered it very
unsafe to remain in Africa as we may be the
government's next target. Accept my sincere regards
while hoping to hear from you.Please reach me through
the above e_mail so that i can give you more
information about me as regard to this.
 
PRINCE KENNETH SANKOH

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From: "iyke frederick" <frederickiyke2002@yahoo.com
To: <xxxxxx@xxxxxx.net
Sent: Sunday, February 17, 2002 4:46 PM
Subject: MUTUAL/BENEFICIAL TRANSACTION................


DEAR FRIEND,


IT IS WITH A HEART FULL OF HOPE THAT I WRITE, 
SOLICITING FOR YOUR STRICT CONFIDENCE IN THIS 
TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING 
CONFIDENTIAL AND TOP SECRET. I GOT YOUR CONTACT
THROUGH THE WEBSITE WHEN I WAS DESPERATELY SEARCHING
FOR SOMEONE TO ASSIST ME IN THIS TRANSACTION.AND
SPIRITUALLY I AM CONVINCED ABOUT YOUR ABILITY AND
RELIABILITY TO EXECUTE A TRANSACTION OF THIS GREAT
MAGNITUDE.

I AM DR. FREDERICK IYKE,AN ACCOUNTANT WITH BEACON OIL
LTD TOGO.A FOREIGN OIL COMPANY BASED IN LOME-TOGO.
BEACON WAS INVOLVED IN PROSPECTING, DRILLING AND
BUNKERING OF OIL AT HIGH SEA (OFFSHORE), WITH
EXPATRIATE CONSISTING MAJORITY OF THE STAFF STRENGTH.
UNFORTUNATELY,THESE EXPATRIATES GOT INTO AN ILLEGAL
SALES OF OIL. AND THE MONEY FROM IT TRANSFERRED
THROUGH A FINANCIAL/SECURITY COMPANY OUT OF THE
COUNTRY VIA A POWERFUL DIPLOMATIC CONNECTIONS. THE
FEDERAL GOVERNMENT OF TOGO DISCOVERED THE ILLEGAL
DEAL, REVOKED THEIR LICENCE AND THE EXPATRIATES WERE
REPATRIATED. 

SO, WITH MY POSITION AS THE ACCOUNTANT OF THE COMPANY,
I HAVE IN MY POSSESSION DOCUMENTS CONTAINING
INFORMATION ABOUT TWO OF THESE TRUNK BOXES DEPOSITED
WITH THE SECURITY COMPANY IN LOME-TOGO HERE. THE
CONTENT OF THESE BOXES IS TWENTY FOUR MILLION UNITED
STATES DOLLARS (US$24M). I HAVE PUT IN AN APPLICATION
WITH THE SECURITY COMPANY TO TRANSFER/CARGO THESE
BOXES TO THE TOGOLAISE SECURITY COMPANY'S VAULT IN
LONDON WHICH THEY HAVE OBLIGED. AND BEING THAT THIS
DEAL WAS BEEN CARRIED OUT BY FOREIGN FIRM, I NEED A
TRUSTWORTHY FOREIGNER LIKE YOU THAT WILL ASSIST ME TO
A LOGICAL CONCLUSION OF THIS PENDING BUSINESS WHICH
BOTH OF US ARE BOUND TO BENEFIT EARNESTLY. ALL I NEED
FROM YOU IS TO STAND BEFORE THE DIPLOMATS AND SIGN AS
ONE OF THE EXPATRIATES TO ENABLE YOU CLAIM THE MONEY
AND PAY IT INTO YOUR BANK ACCOUNT. PLEASE, NOTE THAT
THIS TRANSACTION IS 100% RISK-FREE,FOR EVERY
MACHINERIES HAS BEEN PUT IN PLACE FOR SUCCESSFUL
CONCLUSION. REMEMBER, THAT I HAVE WITH ME ALL THE
NECESSARY DOCUMENTS THAT WILL PROVE THAT THE MONEY IS
FOR US. I EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH
TO KEEP MY OWN SHARE, WHEN THE MONEY HIT YOUR ACCOUNT.

I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID
EFFORT IN THIS REGARD WITH 30% OF THE FUND AFTER THE
TRANSFER AND 10% (PERCENT) WILL BE SET ASIDE FOR ANY 
EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION, 
TELEPHONE BILLS ETC. WILL BE SETTLED FROM THIS 
PERCENTAGE, WHILE 60% WILL BE FOR ME.THIS DEAL WILL BE
CONCLUDED WITHIN TWENTY ONE(21) WORKING DAYS. 

I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU 
AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. 
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL. 

YOURS FAITHFULLY, 

DR.FREDERICK IYKE.

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GraceEze">From: "wilfred eze" <graceeze2000@yahoo.com
To: <xxxxxxxxx@yahoo.com
Sent: Saturday, March 02, 2002 4:08 AM
Subject: Donations.


Home Address:
No 3A Mohammed Avenue
Safat Kuwait

My Lordship,

Greetings in the name of our Lord Jesus Christ, I
am former Mrs Fatima Eze, now Mrs Grace
Eze, a widow to Late Sheik Mohammed Eze, I am
74years old, I am now a new Christian convert,
suffering from long time cancer of the breast, from
all
indications my condition is really deteriorating and
its
quite obvious that I won't live more than six months
according to my Doctors because the cancer stage has
gotten to a very bad stage.
My late husband was killed during the Gulf war,
and during the period of our marriage we couldn't
produce any child. My late husband was very wealthy
and after his death, I inherited all his business and
wealth.
The doctor has advised me that I may not live for
more than six months, so I now decided to divide part
of this wealth, to contribute to the development of
the church in Africa, America and Europe.

I selected your church after visiting the website
and I prayed over it, I am willing to donate the sum
of $19.500,000.00 Million Us Dollars to your Church
for the development of your church and also for the
less privileged. Please I want you to note that, this
fund is laying in a Security Companyand upon my
instuction, my lawyers will file in an application for
the transfer of the money in the name of your
ministry.

Lastly I honestly pray that this money when
transferred will be used for the said purpose,
because I have come to find out that wealth
acquisition without Christ is vanity upon vanity.
Allieulia Allieulia.
If you have to die says the Lord, keep fit and I
will give you the crown of life.
Allieulia Allieulia.
May the Grace of our Lord Jesus Christ, the love
of God, and the fellowship of the Holy Spirit be
with you.

I await your urgent reply.

Yours in Christ

Grace Eze

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From: Richard Idris <ridlamar2_2002@yahoo.com
Sent: Wednesday, February 20, 2002 8:42 AM
Subject: PLEA FOR ASSISSTANCE

DEAR SIR,
This letter may come to you as a surprise because we
have not met,but was borne out of sincere desire to
establish a business relationship with you.

Well, my name is RICHARD IDRIS LAMAR, the son of chief
CAMARA IDRIS LAMAR,( the former financial director of
Guinea Bissau national mining co-operation )who was
killed and mutilated by the millitary junta led by
leader MAJOR JOHNSON B. NKOMO.after overthrowing the
elected president of my country GUINEA BISAU.Though I
don't know to what extent you are familiar with
events and disturbances in GUINEA BISSAU, but it has
consistent features in CNN,BBC,news bulletin.

The pressures of the disturbances drove the rest of my
family out of GUINEA BISSAU into exile in
COTONOU-REP.OF BENIN in West Africa, where we have
been living under hiding for NINE MONTHS now. sadly my
mother died two months ago and was buried in
cotonou,prior to sickness before her death, she handed
over to me a certificate meant for a secret deposit,
which my father made with a DESCREET MANAGEMENT
COMPANY IN LONDON.the deposit which is worth
($25.5million Dollars)this money was deposited and
declared as family effects in his name with the hope
of converting it to his personal use at the end of the
disturbances, but he was killed when the conflict
intensified as a result of his opposition to the rebel
forces. I have contacted the security company to
confirm the deposit and established ownership, so if
you can help me secure this fund into your account
properly, I will be very happy because this is the
only hope for me and my only sister VIVIAN IDRIS
LAMAR.

Due to my mother's death and the continued hostility
in GUINEA BISSAU, I have decided to solicit for the
assistance of an honest and trusworthy person like you
who can assit me to act as a beneficiary just to help
me secure the money out from the security company in
London for joint re-investment of the money under a
mutual trust,I can not do it alone due to my present
situation here in Africa.so you are requested to go to
London and represent me to secure the fund properly
into your account as the bonafide beneficiary of this
fund.

Your percentage will be discussed as soon as you
indicate your interest. if you are honest, trustworthy
and interested in the above proposal, please don't
hesitate to contact me imediately you receive this
trusted and sincere proposal of mine with this
telephone number for more details 00229-95- 71- 23.
the documents and contacts of the DESCREET MANAGEMENT
COMPANY IN LONDON will be giving to you as soon as you
prove your sincere readiness in this deal. remember we
must maintain confidentiality till we succeeded in
securing this money properly into your nominated
account in overseas, as the case may be please give me
a telephone call immediately you receive this message.

Waiting for your quick response.

your's sincerely,
RICHARD IDRIS LAMAR.

NB:please call me as soon as you receive this
message,this is a good opportunity for both of us..

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From: andrew onwo [mailto: andrewonwo001@yahoo.com]
To:andrewonwo001@yahoo.com
Sent: Saturday, February 16, 2002 2:12 AM
Subject: URGENT AND CONFIDENCIAL


From:Mr ANDREW.

3/5 RIDER HAGGARD 
CLOSE, JO, BORG
SOUTH AFRICA.
phone:[874]-762864167
Fax:[874]-762864168

RE: TRANSFER OF ($ 126,000.000.00 USD)
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS

Dear sir,

In order to transfer out (USD 126 MILLION) One hundred
and twenty six million United States Dollars from
DEVELOPMENT BANK FOR SOUTHERN AFRICA [DBSA]. I want to
ask you to quietly look for a reliable and honest
person who will be capable and fit to provide either
an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c
can also serve for this purpose.

I am Mr ANDREW ONWO, the Auditor General of
Development Bank For Southern Africa, during the
course of our auditing I discovered a floating fund in
an account opened in the bank in 1990 and since 1993
nobody has operated on this account again, after going
through some old files, from the records I discovered
that the owner of the account died without a [heir]
hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing.
The owner of this account is Mr. Allan P. Seaman, a
foreigner, and an industrialist, and he died, since
1993 and no other person knows about this account or
any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well
that Allan P. Seaman until his death was the manager
Diamond Safari [pty]. SA.

We will start the first transfer with Twenty Six
Million [$26,000.000] upon successful transaction
without any disappoint from your side, we shall
re-apply for the payment of the remaining rest amount
to your account, 

I am only contacting you as a foreigner because this
money cannot be approved to a local person here, but
can only be approved to any foreigner with valid
information about Mr. 
Allan P. Seaman who is a foreigner too. 

However, I am revealing this to you with believe in
God that you will never let me down when the money
enters your A/C. 

Send also your private telephone and fax number
including the full details of the account to be used
for the deposit

I need your full understanding and co-operation to
make this work fine because the management of the Bank
is ready to approve this payment to any foreigner who
has correct information of this account, which I will
give to you, upon your positive response. Two of us
will fly to your country at least two days ahead of
the money going into the account.

I will use my position and influence to obtain all
legal approvals for onward transfer of this money to
your account with appropriate clearance from the
relevant ministries and foreign exchange departments
for easy and smooth transfer of the fund into your
account without question.

At the conclusion of this business, you will be given
35% of the total amount, 60% will be for me, while 5%
will be for expenses both parties might have incurred
during the process of transferring this money.

I am looking forward to hear from you. 

Yours truly 
ANDREW ONWO.

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From: Chris Umeh [mailto:drchrisumeh@hotmail.com] 
Sent: Saturday, March 02, 2002 4:52 AM
To: xxxxxx@xxxxx
Subject: urgent attention

Dear Friend,

My name is Chris Umeh, an independent financial consultant. I am contacting you on behalf of several clients of mine. I represent a consortium of wealthy and influential people, most of them top-government officials who from time to time have large sums of money which they would like to keep out of the public eye. 

I help them put these funds back into circulation, most times abroad. Recently, one of my clients ( who could prefer to remain anonymous for now) was able to secure the sum of about US$27,000,000.00 only for immediate investment abroad.The only catch now is that this money was gotten through over-invoicing of contracts.We need a reputable company or firm such as yours, actively involved in business,to use as a front to successfully transfer this money. A contract will be awarded and effectively back-dated to reflect in the records as successfully completed. Once this is done, arrangements will be madefor the money to be transferred into an account (which you will provide).

On receipt of this money, you are entitled to some compensation(negotiable).The rest of the money is to be held in trust and invested into your company or other viable projects with my client
having a share of any profit made with the money.
Arrangements will be made for me to travel and meet with you after you must have collected the money, for you to collect your share and the signing of documents stating that you holding the rest of the money in trust for my client. 
Be assured that this transaction will be completed within 6 working
days.
I await your response,


Chris Umeh

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From: SENATOR SANI AHMED [mailto:alhajisanimed@onebox.com] 
Sent: Thursday, February 28, 2002 3:21 PM
To: xxxx.xxxx
Subject: I need your help

I am Senator SANNI AHMED, a member of the National Assembly,
representing Kaduna State Senatorial constituency of Federal republic of Nigeria.
I write to solicit your interest in a project that will be beneficial
to you and I. 

PROJECT INTRODUCTION 
Several committees have been created within the senate to deliberate
on major capital projects. One of these committees is the Contract
Advisory committee (CAC), which I am the Chairman. The projects have been
categorized under the following sectors: Agriculture, Mines and Power, Education,
Housing, Health, Petroleum, Information Technology and Communication,
Aviation e.t.c. The Federal Government of Nigeria has received a credit
of US$2.6 Billion from the International Development Association (IDA)
in various Currencies towards the funding of the above projects.

HOW TO FIT IN 
Projects above US$15Million have been tagged for Foreign Contractors
only, who will be invited to bid for contracts by open tender. To
participate in the bid, we shall need to present your Company as our foreign partner
with a local subsidiary in Nigeria. You shall then put forward an
application to bid for a major capital project/contract on our behalf in an area
of your speciality, although we already have some projects in mind to
bid for with your support.

MY DUTY
My duty will be that of the lobbyist. I shall guide the process of the
contract bid to ensure that the contract is awarded to your company for
us all. All the necessary documentation involved with the contract award
will be done at my end to meet the stipulated requirements of the
committee.


WHAT WE STAND TO GAIN 
Once the contract is awarded to your Company and this is approved, by
our senate committee, 80% of the total contract value, shall be advanced
to your company as mobilization/facilitation allowance to allow you
commence the execution of the contract and the balance 20% shall be paid upon
completion of the contract. At this time, it is worthy to note that most
major foreign contracts in Nigeria have a 30% net profit margin and the
Contract we intend to bid for with your support is valued at about
USD$50MILLION, so we all stand to make USD$15million as profit upon completion of the
contract. For your assistance, we are willing to compensate you with
20% of the profit and the remainder 80% shall be ours. In as much as
we would want you to take time to ponder on our proposal to you, 
Kindly indicate your interest as soon as possible via a return email,
then I will be more comfortable to give you further details. The issue of confidentiality and utmost secrecy forms the bedrock of the success of this project. Kindly
endeavour to keep this transaction to your good self-alone as we shall not welcome
any form of intrusion. While we expect your immediate response, 

I remain, 
Senator SANNI AHMED (OFR.CON.)

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From: "prince patrick" <prince_patrick2003@yahoo.com
To: <xxxxx@xxxxx.info
Sent: Tuesday, March 12, 2002 11:17 PM
Subject: RE: BE FAITHFUL TO ME.


STRICTLY CONFIDENTIAL.

TEL:27-83-540-0580.
prince_patrick2003@yahoo.com.
ATTENTION: PRESIDENT/CEO

INVESTMENT ASSISTANCE.

IN APPRECIATION OF YOUR ESTEEMED CONTACT WHICH I GOT
THROUGH A RELIABLE SOURCE AND THE CHOICE OF YOUR
COUNTRY FOR INVESTMENT, LET ME INTRODUCE MYSELF. I AM
PRINCE PATRICK MAZI THE ELDEST SON OF MR.EDWARD MAZI
FROM ZIMBABWE(SOUTHERN PART OF AFRICA). MY FATHER WAS
ONE OF THE GOLD PRODUCERS IN ZIMBABWE AND OWNS ONE OF
THE LARGEST FARMS SITUATED IN CHINHOYI, ABOUT 120KM
NORTHWEST OF ZIMBABWE CAPITAL,HARRERE.

DURING LATE JUNE 2001 MY FATHER WAS AMONG THE FARMERS
ASSASINATED IN ZIMBABWE BY THE AGENTS OF THE RULING
GOVERNMENT OF PRESIDENT ROBERT MUGABE FOR HIS SUPPORT
FOR THE ZIMBABWEAN OPPOSITION PARTY, WHICH IS
DOMINATED BY WHITES. 
THE LAND DISPUTE WAS AROUSED BY PRESIDENT MUGABE'S
INTRODUCTION OF NEW LAND ACT,WHICH ADVERSELY AFFECTED
THE WHITE FARMERS. THIS RESULTED TO RAMPANT
KILLING,LOOTING AND MOB ACTION BR THE WAR VETERANS AND
POLITICAL THUGS.

FEW WEEKS BEFORE THIS AWFUL TRAGEDY MY FATHER HAS
MAPPED OUT THE SUM OF US$60 MILLION(SIXTY MILLION
UNITED STATES DOLLARS) FOR THE PURPOSE OF NEW
TRACTORS,
CHEMICAL AND MACHINARY FOR THE FARMS AND FOR
ESTABLISHMENT OF NEW FARMS IN LESOTHO AND
SWAZILAND(NEIGHBOURING COUNTRIES). IMMEDIATELY AFTER
THE ASSASSINATED WE(MY FAMILY AND I) MADE ARRANGEMENT
AND MOVED INTOB SOUTH AFRICA WITH THIS MONEY CONTAINED
IN METAL BOX. WE DIDN'T DISCLOSE THE ACTUALCONTENT OF
THE BOX TO THE SECURITY COMPANY BECAUSE OF SECURITY
REASONS. IN FACT, WE ARE CURRENTLY REFGGEES IN SOUTH
AFRICA AS SUCH WE ARE NOT ALLOWED TO OPERATE A BANK
ACCOUNT, IN EFFECT WE WILL LIKE YOU TO COME DONE TO
SOUTH AFRICA TO OPEN A NON-RESIDENT ACCOUNT SO THAT WE
CAN CLAIM THIS BOX FROM THE SECURITY COMPANY AND
THERE-AFTER LODGE THE MONEY INTO YOUR ACCOUNT WHICH
YOU WILL THEN INSTRUCT THE BANK TO TRANSFER TO YOUR
COUNTRY'S ACCOUNT.
SUBSEQUENTLY THE SOUTHERN AFRICAN DEVELOPMENT COMMUNITY
(SADC)HAS CONTINUOUSLY SUPPORTED PRESIDENT MUGABE'S
NEW LAND POLICY. IT IS AGAINST THIS BACKGROUND THAT WE
HAVE DECIDED TO TRANSFER THIS MONEY OUT OF SOUTH
AFRICA INTO A FOREIGN ACCOUNT TO AVOID SEIZURE AND TO
AVOID MUCH DEMURRAGE FROM THE SECURITY COMPANY,WE BEG
FOR YOUR ASSISTANCE IN TRANSFERRING THIS MONEY OUT OF
SOUTH AFRICA INTO YOUR OFFSHORE ACCOUNT. I SHOULD LET
YOU KNOW THAT WE HOPE TO COME OVER TO YOUR COUNTRY
AFTER THE TRANSFER TO INVEST THIS MONEY, SO THAT WE
CAN START A NEW LIFE. MY MOTHER AND I HAVE RESOLVED TO
GIVE YOU 30% OF THE TOTAL SUM IF YOU ARE WILLING TO
HELP US.BE ASSURED THAT ALL THE EXPENSES DURING THIS
TRANSACTION ARE SUBJECT TO REFUND BECAUSE 10%OF THE
MONEY HAS BEEN MAPPED OUT FOR EXPENSES, WHILE MY
FAMILY AND I WILL USED THE REMAINING 60% TO INVEST IN YOUR
COUNTRY.CONTACT ME THROUGH MY E-MAIL ADDRESS BOX SO
THAT I CAN GIVE YOU MY PRIVATE PHONE AND FAX NUMBERS
FOR FURTHER INFORMATION ON HOW TO CARRY OUT THE
TRANSFER,ACCEPT MY COMPLIMENTS, I EARNESTLY AWAIT YOUR
REPLY.

YOURS SINCERELY,

PRINCE PATRICK MAZI.

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From: thomasaghedo5001@lycos.com
To: xxxx@xxxx
Subject: URGENT PROPOSAL
Date: Sat, 23 Mar 2002 02:14:59 +0100

Hello,

I have been instructed by my colleagues to look for partners
who can assist us execute an urgent business transaction
involving huge profits and international cooperation.
We are interested in the importation of Solar Panels,
Agricultural equipment and computer accessories. We need
a foreign partner who can assist us with the transaction
involving US$27 350 000.00 which has been set-aside in an
escrow account. We have resolved that a negotiable
percentage will be your commission for participating in this
transaction on our behalf and any other assistance you may
give in this deal. A percentage will also be set aside from
the entire sum to settle any expenses we may incure in the
cause on these transactions.Do not be worried about bills that
we know we might incur as we have already made arrangements
with our creditors to offset these bills.
My colleagues and I are civil servants and as such, it is not
possible for any of us to operate a foreign account directly;
hence we are soliciting your support. We propose to finalize
the transaction in ten working days.
If this proposal is accepted please respond to us via e-mail
to enable us provide you with the detailed modalities for the
successful completion of the project. I would also suppose
you'd prefer a voice contact which requires sending your
telephone and fax numbers to facilitate the various
processes.There is no risk involved we just need an
international contact.Moreso,it will be of great importance
you provide me with your telephone/fax details,so we can
have a more detailed conversation regarding the whole
project.Please remember as against misconceptions
emanating from bad publicity that my country has received
we have made arrangements with our creditors to take
care of the bills.
Finally, if you are not interested in this proposal, I apologize
on behalf of myself and my colleagues for any inconvenience.


Yours Sincerely,

Engr:Thomas Aghedo

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From: jide johnson 
To: xxxxx@hotmail.com 
Subject: PURPOSE OF SOWING INTO GOSPEL'S WORK 
Date: Mon, 25 Mar 2002 14:09:03 -0800 (PST) 


Attn: THE ADMINISTRATOR / PRESIDENT 


Dear Beloved in Christ 

It is a privileged to hear from God and it gives me joy to relate my testimony to you haven received instruction from God through divine revelation. 

I was once a Moslem before and also a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council(AFRC). Before the death of our late head of state then ( Late General Sanni Abacha rtd.) and with my position as a financial secretary then also, I was instructed by the late head of state then, to divert two hundred million America dollars ($200,000,000USD) into his wife personal Bank Account in oversea, after executing the job gave to me perfectly by the late head of state, I was compensated with twenty million America dollars ( $20,000,000USD) as my own gratuity / well done job. And my planned is to invest my own gratuity when I retire but immediately when I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin Pastor Osaretin Ogundele. I then gave my life to Christ and became a born again Christian. 

However, since I gave my life to Christ, I had no rest of mind again why because some times I think of the souls I killed when I was a soldier and the dubious character performed by me when I was in service, hence the need for me to seek the face of God for forgiveness. After fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind and also receive His forgiveness is only when I follows the commandment of God, then after my much reading of the Holy Bible to really know the will of God, I then picked some of this under mentioned chapters and verses in the Holy Bible: Firstly, it is written in 1 PETER 4:8 that in Above all things have fervent charity among yourself, for charity shall cover the multitude sin. And similar thing is also written in under mentioned chapters and verses of the Holy Bible 

( 1 CORINTHIANS 16:14 ) that we should let all our things be done with charity, 

( MATTHEW 6:1-6 ) that we should give alms but in secret and not openly for people to know who gives out the alms. 

( 11 CORINTHIANS 9:6 ) that we should sow as we expected to reap, 

And as a matter of fact, this few chapters and verses in the Holy Bible mentioned above and the many other that I have read in the Holy Bible is enough for me to start doing things according to the commandment / the will of God, also in order to expand His Kingdom and also to see the face of God for the forgiveness of sins as there is no gain for a man who inherited the all good of this world but can not enter the kingdom 
of God. 

Also since then, I have been thinking of the particular thing to do for my God, before the present civilian president of my country now set up a panel (Honorable Oputa Panel) to probe the Bank Account of the past Military officers like me and instead of me loosing this money to my government, and also because country's government will never pardon any person who wish to return the money back to them, no matter how politely confession that the person might confess because they are all bunch of unbelievers and they don't do their things for the sake of God due to their unbelievers conduct and lack of conscience, thus I quickly withdrew my money out of my Bank Account and deposited all the monies in a finance and security company for safety. 

Now I am ready to sow half of this money into any reliable ministries, Christian Schools or Christian Organizations abroad for the purpose of Gospel's work, and this is reason why I am contacting you or your Christian Schools/Organizations. I have been making arrangement on how to come over to your country but you need to assist me to receive this money from the finance and Security Company in cash first pending my arrival in to your Country. Should be incase the nature of your work will not permit you for the assistance incase you are always too busy, then I will want you to use your trusted status which the people of God reposed on you to be their leader to kindly recommend a believer/God fearing minded person who can be of help in assisting me to receive this money from the security company for the only purpose of sowing the money into the work of God, because I want to avoid inherited all good things of this world so that I can be able to inherit the Kingdom of God in my life after. 

The security company has packaged this money as consignments and ready for shipment but the security company must require for the contact informations of the receiver. Please kindly contact me upon your readiness to assist me for the sake of God and for the purpose of Gospel's work, so that I can give you more information on how you will be able to receive the money from the security company. 

I will be coming over to your Country with my family as soon as the money is being received by you from the security company over there in your Country. 

I look forward to your quick response 

God bless you. 

Bro. Jide Johnson

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DEAR SIR.

Cow Medicine.

With due respect and in regard to your well advertised
company; I however
have full confidence that you can execute this
business to our mutual profit and I believe that you
will not let down the trust I am about to repose on you.
I work with, an GHANA based .public relation firm "
NICS" as the Advertizing manager. Between the
12th - 19Th of January, 2001 a seminar was held at
Accra, GHANA of which I attended.
In this seminar I was lucky to meet ALHAJI AU BOSTRA,
the President of MACDOWELS ETS. ALILAJI BOSTRA is an
accomplished businessman. He is millionaire farmer
with cattle farms in Mali ,Niger, Nigeria, Burkina
Faso and Chad Republic. More so, he is the
greatest supplier Of cattle to the whole of West
Africa and Most Asian Countries including Europe.
On knowing my profession, he told me about the huge,
amount of money he spends on the purchase of a
particular but very important cattle medicine for the
prevention of cow diseases in tropical regions in
Africa and other deadly common cow diseases associated
to cows generally.
Precisely, he buys at $5,500 a carton, sometimes he
buys up to 300 cartons. He asked me if my organization
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
thise medicine in Canada, at $2.000 per carton. We
moved a proposal to Macdowels to supply him at $5,000
per carton which he accepted. I agreed with my boss
that he will give me 15% of the profit.
On the 21 of February, 2000 we made our first
supplies of 300 cartons to Macdowels. My boss never
gave me a dime instead he bought an old model and
second handed 504 Peugeot car for me. Since then my
relationship with my boss have seized to be cordial,
he never talked to me about Macdowels again.
Recently, I intercepted some letters from Macdowels
to my boss. I was surprised to learn my boss had made
four more supplies to Macdowels which I knew nothing
about. More so, Macdowels is requesting for supplies
of 300 cartons now. These letters never got to my
boss. I called Alhaji AU BOSTRA THE President of
Macdowels ets. I convinced him that I can arrange for
an international supplier who can supply him at the
price of $4,800 per carton, but that he (AU BOSTRA)
will have to go to Canada and pay cash
before Lifting the goods,he accepted.

Right now Alhaji AU BOSTRA is presently waiting for
me, and my foreign contact.
For the Moment he has, stopped all contacts with my
boss. If you can handle this project please contact me
immediately on my email/ and for details and
negotiations as regard my commission. NOTE. WE buy
hundred cartons at $200,000. We sell at $480,000.
Alhaji A. U. Bostra pays cash before the lifting of
the goods in Canada and he must not know our purchase
point in Canada. You can also research if the
medicine can be bought in your country even at a more
cheaper rate.
Thanks in anticipation.

Best regards,
Mr, ALIU MAHAMA

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From: "Alice Olayiwola" <simalice@hotmail.com
To: <xxxxxx.xxxxxx>
Sent: Thursday, May 16, 2002 10:40 PM
Subject: LETTER OF INTRODUCTION OF BUSINESS.


The Director,

We represent SIMANATHAN INTERNATIONAL LIMITED, A Nigeria base Exporter of some selected agricultural commodities.

We are interested in doing business with your company.

SIMANATHAN INTERNATIONAL LIMITED is a big time exporter of some selected agricultural commodities such as Gum Arabic,Coffee Robusta & Arabica,Yellow corn,Onion,Sesame seeds, Soya ,Chillies etc.

We are a registered company with the Nigeria Export Promotion Council
(NEPC) as one of the major exporter of the above mentioned agricultural
commodities from this part of the world.

We are very ready to export to you any quantity of good quality of any
of the above mentioned agricultural commodities and at a highly competitive rate.

Our office addresses is number 11,ARIYO CLOSE,MAFOLUKU-OJA,OSHODI,LAGOS STATE,NIGERIA. And our fax number is 01-4936441. rate.

We are grately looking forward to your positive responsive to the above.

With regards.

Yours faithfully,
for; SIMANATHAN INTERNATIONAL LIMITED

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Sir,

Please I want this request to be handle with care and
urgency because of risk in transferring such a huge
amount of money  to Nigeria.

I am Israel Anetor a citizen of Nigeria, computer
analyst by profession. I was formally with (diamond
palace casino) Las Vegas, U.S.A. But presently at
Telaviv Isreal on transit because of the problem I am
facing for now which is almost over if only you can
assist me with trust and God fear, because the
position I was holding at one of the best casino in
Las Vegas .

I was opportune to   huge amount of money, which I
have succeeded getting to Isreal for now. I want to
transfer this money through a diplomatic way in a case
to Nigeria. The total amount is $22Million [Twenty two
million dollars]. please you have to help me because
of my difficulties here I have left Nigeria  long time
ago. I have lost contact with those that I felt would
have be able to handle this kind of situation for me.
I am still trying to trace one of my junior brother
phone number which I got from a friend at New jersey
U.S.A. during a vacation but when I left Nigeria, he
was still a small boy of eleven years. But now he
should be a man. But because of the urgency, so I
decided to seek for your help. I am taking a very high
risk. Because I  came across your email address
through the computer network and your statistic were
bearing familiar figure.

Your help is to help me clear the consignment when it
arrive at the global security company in Nigeria or
seek for an assistance from the security company to
help you transfer the money into your account. Because
the money will arrive Nigeria diplomatically, which
means the original content of the consignment will not
reflect at the airway bill to the security company.

I will need your full name, address, profession and
your phone number. Unfortunately for my position at
the refuges camp I am not opportune to a phone number
or free access to call always.

I will give you 15% for your assistance and 5% will
also be deducted for any expenses that may occur.

You are also free to ask any questions about the fund
and if you are satisfied, we then can push ahead with
the transaction. I would also want you to send me your
biography to enable me  have a good knowledge of you
before I meet you face to face.
Thanks and best regards as I await your soonest reply.
Stay blessed.

Sincerely Yours,

Israel Anetor.

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NIGERIAN FOOTBALL ASSOCIATION
OFFICE OF THE DEPUTY SECRETARY/ CHIEF ACCOUNTANT
TEL: 234 1 775 2082, FAX: 234 1 759 4666
Surulere, Lagos.


ATTN: PRESIDENT/CEO:

RE: REQUEST TRANSFER ASSISTANCE.

I HOPE YOU TREAT THIS PROPOSAL URGENTLY SO AS TO HELP ME OUT OF A LITTLE
DIFFICULTY.

I AM DR.MATTHEW IDAHOSA, DEPUTY SECRETARY/CHIEF ACCOUNTANT OF THE NIGERIAN
FOOTBALL ASSOCIATION (N.F.A.), PARENT BODY OF THE NIGERIA `99 LOCAL
ORGANISING COMMITTEE, AN AFFILIATE OF INTERNATIONAL FOOTBALL ASSOCIATION
(FIFA). IN THE COURSE OF OUR PREPARATION TO HOST THE WORLD YOUTH
SOCCER CHAMPIONSHIP TAGGED (NIG.`99) EARLY LAST TWO YEARS, HUGE
SUM OF MONEY RUNNING INTO MILLIONS OF UNITED STATES DOLLARS WAS
BUDGETED BY THE THEN MILITARY GOVERNMENT FOR THE SUCCESSFUL ORGANIZATION
OF THIS COMPETITION. IN THE SAME VEIN, FIFA MADE MILLIONS OF DOLLARS
AVAILABLE FOR THE SAME PROJECT.

HOWEVER, IN MY CAPACITY AS THE DEPUTY SECRETARY/CHIEF ACCOUNTANT, TO
BOTH THE LOCAL ORGANISING COMMITTEE (LOC), AND THE NIGERIA FOOTBALL
ASSOCIATION (NFA), I AND SOME OF MY COLLEAGUES IN SENSITIVE POSITIONS
WERE ABLE TO OVER-INVOICE MOST CONTRACTS WHICH WERE AWARDED FOR
THE RECONSTRUCTION AND REFURBISHING OF THE EIGHT (8) STADIUMS FOR
THE  COMPETITIONS. THE CONTRACTORS WHO HANDLED THESE PROJECTS HAVE
BEEN PAID OFF. IT IS PERTINENT TO NOTE THAT A TOTAL SUM OF TWELVE
MILLION EIGTH HUNDRED THOUSAND UNITED STATE DOLLARS ($12,800,000.00)
WAS REALIZED AS OVER-INVOICE. THIS OVER-INVOICE SUM IS LYING IN
A SUSPENSE ACCOUNT AT THE NIGERIA DEPOSIT BANK (NDB), READY FOR
TRANSFER INTO AN OVERSEA ACCOUNT VIA THE CENTRAL BANK OF NIGERIA
(CBN). I HAVE BEEN UNANIMOUSLY MANDATED TO SEEK FOR A HONEST AND
TRUSTWORTHY FOREIGNER WHO WILL ASSIST IN ENSURING THE SUCCESSFUL
TRANSFER OF THE ABOVE SUM OF MONEY INTO HIS PERSONAL/COMPANY ACCOUNT
SINCE THE NIGERIAN CODE OF CONDUCT DOES NOT ALLOW US TO OPERATE
FOREIGN ACCOUNTS AS CIVIL SERVANTS. ON SUCCESSFUL REMITTANCE OF
THE FUND (US$12,800,000.00) INTO YOUR NOMINATED ACCOUNT, IT IS AGREED
THAT 30% OF THE TOTAL FUND WILL BE FOR YOU, WHILE THE REMAINING 70% WILL BE FOR
US.

BE REST ASSURED THAT THE MODALITIES AND LOGISTICS TOWARDS THE SUCCESSFUL
TRANSFER OF THIS FUND HAVE BEEN WORKED OUT. ALL WE REQUIRE FROM
YOU IS YOUR CO-OPERATION. THIS TRANSACTION IS LEAK- PROOF. WE KINDLY
REQUEST THAT YOU ACCORD IT THE HIGHEST LEVEL OF SECRECY IT DESERVES.
YOUR SWIFT RESPONSE WILL BE HIGHLY APPRECIATED. REACH ME THROUGH
MY PRIVATE TELEPHONE NUMBER ON: 234 1 775 2082 OR SEND A FAX TO MY
DIRECT FAX NUMBER ON: 234 1 759 4666 OR AN E-MAIL TO MY E-MAIL ADDRESS,
AND KINDLY PROVIDE YOUR PHONE AND FAX NUMBER FOR EASY COMMUNICATIONS
SO THAT YOU WILL BE INFORMED OF THE DETAILS OF THIS TRSANSACTION.
UPON YOUR ACKNOWLEDGEMENT OF THIS PROPOSAL, I WILL FOWARD TO YOU
DETAILED PROCEDURES OF THIS TRANSACTION AND ALSO ITS WORKING MODALITIES
TO ENSURE THE SUCCESS OF THIS TRANSFER.

NOTE THAT THIS TRANSACTION IS LEGAL AND FREE FROM ALL SORTS OF RISK AND
TROUBLE. IT DOES NOT CONTRAVENE THE LAWS OF MY COUNTRY NOR AN
INTERNATIONAL LAWS, HENCE THE WHOLE APPROVAL FOR THE TRANSFER WILL
BE OFFICIAL AND LEGALLY PROCESSED. THIS TRANSACTION WILL BE CONCLUDED
WITHIN TEN WORKING DAYS IF WELL FOLLOWED AND GIVING SERIOUS ATTENTION
IT DESERVES.  I ANTICIPATE YOUR SOONEST RESPONSE FOR ONWARD COMMENCEMENT OF
THIS TRANSACTION.

BEST REGARDS,

DR.MATTHEW IDAHOSA.

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Hello,

My name is Irena Kovac and i need your assistance.I am the widow of Miodrag Kovac, former Yugoslav Minister of Health. My husband died on April 12 2002.After his death the government seized our properties and froze our accounts,things have been bad.But i recently discovered that my husband deposited about 12 million dollars in a safe place outside my country.I am unable to claim these funds myself because of travel restrictions which have been placed on me.I need your assistance to claim this funds and secure them so that i take my family away from the oppression that we now face.In return for your assistance i am willing to give you portion of the money,i am open for reasonable negotiation on this.I will give details and proof after i hear from you.Please keep this confidential as the future of my family depends on this.I hope to hear from you soon.

Irena

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