Brev 1

Return-Path: <euro.afrik.org@caramail.com>
From: "Dr.Ed Rogers." <euro.afrik.org@caramail.com>
Reply-To: euro.afrik.org@caramail.com
To: lang@math.kth.se
Date: Tue, 18 Feb 2003 13:56:53 +0100
Subject: Your Urgent Attention is Required
 
HEAD OFFICE
EURO-AFRO SWEEPSTAKE LOTTERY NL
BURDENSTREET 21B
1053 DS AMSTERDAM, THE NERTHERLANDS.
 
FROM: THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION PRIZE AWARD DEPT.
REF: HWS/200118308/02
BATCH: 18/203/JJS.
DATE: 18/1/2003
 
Attention: Sir, Madam
 
WINNING NOTIFICATION.

We are pleased to inform you about the release of the EURO-AFRO SWEEPSTAKE LOTTERY INTERNATIONAL PROGRAMMS held on the 27th of January 2003, Your name attached to ticket number: 564 -75600545 - 188 with serial number 5388/02 drew the lucky numbers: 3-11-27-30-34 - 41, which consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of USD$2 MILLION in cash credited to file HWS/200118308/02.This is from a total cash prize of US$20 MILLION share! among the ten international lucky winners in this category.

Furthermore, your lucky winning number falls within our Africa booklet representative office in WEST AFRICA as indicated in your play coupon. In view of this, your US$2,000,000.00 (Two million US Dollars) would be released to you by our banker, AFRICA DEVELOPMENT BANK in DAkar, Senegal.

CONGRATULATION.

Your fund has been therefore deposited with our banker in your name from where it would be released to your nominated bank account. Due to the mixed up of some numbers and names, we ask that you keep this a top secret from the public notice until your claim has been processed and your moneyremitted to your account as this is part of security protocols to avoid double claiming or unwarranted taking advantage of this programs by participants.

To begin your claim, you should first acknowledge receipt of this notification through the above email address. Endevour to include your full recent contact address, telephone/fax numbers and your bank account details where you want this fund to be remitted to you while replying this notification.

As soon as you confirm receipt of this notification, you shall be advised/directed on how to contact the paying bank for processing and remittance of your funds to your nominated bank account. Remember, all winnings must be claim not later than 28th of February, 2003 and after this date all be returned as unclaimed.

NOTE:

In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence. And copy your response to our banker via email <euro.af@caramail.com>

Furthermore, should there be any change of your address, do inform us as soon as possible. Congratulations again from all members of our staff and thank you being part of our promotional program.

Sincerely yours,

Dr.Ed Rogers.

Brev 2

Return-Path: <sodindo2001@netscape.net>
From: SODINDO MALINGA <sodindo2001@netscape.net>
Reply-To: sodindo2001@netscape.net
Subject: CONFIDENTIAL BUSINESS PROPOSAL
Date: Fri, 14 Feb 2003 19:33:07 -0800

0031613777023
HAARLEM,
THE NETHERLANDS.

CONFIDENTIAL BUSINESS PROPOSAL.

You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you.

Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.

It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.

I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment.

I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction.
 

Thanks, GOD BLESS YOU
 

Yours Faithfully,

Sodindo Malinga.

Brev 3

Return-Path: <mpeti_kab17@mal.com>
From: "MPETI L. KABILA (Jnr)" <mpeti_kab17@mal.com>
To: lang@math.kth.se
Reply-To: mpeti_kab17@mail.com
Subject: URGENT & CONFIDENTIAL.
Date: Wed, 12 Feb 2003 10:27:21 +0100
 

Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance.

I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $10,000,000(ten million Dollars) and some thousands carats of Diamond.presently, i am with the nederlands government seeking for political asylum. This money and treasures was lodged in a vault with a security firm in the nederlands.

SOURCES OF DIAMONDS AND FUND

In August 2000, my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de, I!1 opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arm's deal,my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Inspite of all this we have resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement of the transaction. All correspondence is for the attention of my counsel: I count on your honour to keep my secret, SECRET. Looking forward for your urgent reply Thanks.

Best Regards

MPETI L. KABILA (Jnr)

Brev 4

Return-Path: <dmiko5@37.com>
From: "Engr.Dedan Emiko" <dmiko5@37.com>
Reply-To: dmiko5@37.com
To: lang@nada.kth.se
Date: Sat, 1 Feb 2003 15:14:46 +0000
Subject: Immediate Assistance
 
Engr.Dedan Emiko
Federal Ministry of Works & Housing
Ikoyi Lagos. Nigeria
1/02/03
 
Attn: President/C.E.O.
 
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 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 in America is going to be made in your name.

Please acknowledge the receipt of this letter by using this email address.

Yours faithfully,

Engr.Dedan Emiko.

NB. Bank Account details not necessary, as preferred mode of payment is by draft or cheque.

Brev 5 (likalydande med brev 4, men annan avsändare.)

Return-Path: <m_harry2@37.com>
From: "Engr.Harry Momodu" <m_harry2@37.com>
Reply-To: m_harry2@37.com
To: lang@nada.kth.se
Date: Sat, 1 Feb 2003 11:43:57 +0000
Subject: Immediate Assistance
 
Engr.Harry Momodu
Federal Ministry of Works & Housing
Ikoyi Lagos. Nigeria
1/02/03
 
Attn: President/C.E.O.
 
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 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 in America is going to be made in your name.

Please acknowledge the receipt of this letter by using this email address.

Yours faithfully,

Engr.Harry Momodu.

NB. Bank Account details not necessary, as preferred mode of payment is by draft or cheque.

Brev 6

Return-Path: <andrew50christie@hotmail.com>
Reply-To: an234cooper@netscape.net
From: "Andrew Christie" <andrew50christie@hotmail.com>
To: hoppe@math.kth.se
Subject: Urgent and Confidential
Date: Thu, 30 Jan 2003 07:21:57 +0200
 
No 13 VS2
Cethswayo Estate
Generation-South Africa.
Telephone no.
+882-1646685262.
 
{URGENT AND CONFIDENTIAL}
(RE: TRANSFER OF ($ 126,000.000.00 USD}
{ONE HUNDRED AND TWENTY SIX MILLION DOLLARS)

Dear sir,

We want to transfer to overseas ($ 126,000.000.00 USD) One hundred and Twenty six million United States Dollars) from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future.

I am Mr. Andrew Christie, the Auditor General of a bank in Africa, during the bcourse of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Phillip Morris, a foreigner, and a sailor, 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 Phillip Morris until his death was the manager Morris & Morris Coy.(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,The amount involved is (USD 126M) One hundred and Twenty Six million United states Dollars, only I want to first transfer $26,000.000 [Twenty Six million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us dollars and the former owner of the a/c Mr. Phillip Morris is a foreigner too, [and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will never, never let me down.

With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.

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

I look forward to your earliest reply also, You should try to call me on my satelite phone no.882-1646685262 or +874-762-727-948, . if you are calling my No. dial the way you use to call other countries, do not put South African area code, because it is a satellite phone.

Sincerely,

Mr.Andrew Christie.

Brev 7

Return-Path: <nzangambg2@ecplaza.com>
From: "From: Nzanga JOSEPH (DÉSIRÉ) MOBUTU" <nzangambg2@ecplaza.com>
Reply-To: nzangambg2@ecplaza.net
To: lang@math.kth.se
Date: Mon, 27 Jan 2003 21:35:36 -0800
Subject: BUSINESS
From: Nzanga JOSEPH (DÉSIRÉ) MOBUTU

DEAR Friend,

I know this email will come to you as surprise because we have not met before.Actually,I contacted you because I never wanted anyone known to my family to be associated with the funds involved in this business. I am the first son of the late JOSEPH (DÉSIRÉ) MOBUTU,the former President of the ZAIRE now democratic republicof congo . I am presently on political asylum in Nigeria. I got your contact over the internet during my search for aassistance in this mutual transaction.this became neccessary as i do not want anybody known to me to be associated with this money. I want you to note that this business will benefit both of us and that it is 100% risk free. However, you must confirm your ability tohandle this because it involves a large amount of money. The funds THIRTY SEVEN MILLION UNITED STATES DOLLARS ($37million)is my share of my father's estate. I boxed and shipped the money to a security company abroad at the peak of the a political uprising that rocked my country few years ago. Now the crisis has ended , I need a trustworthy person like you to proceed to the place of the security company in order to clear the fund and afterwards,i will come to your country for us to start a joint business venture as i do not have the intention of bringing the funds back to africa for avery long time. Note that I will send to you the relevant documents that will enable you take possession of the fund for onward investment for our mutual benefit. All I needfrom you is as follows:

1. Your confirmation of your ability to handle this.

2. your word that you will keep this business as confidential as possible at all times until weconclude this business.

3. Your telephone and fax numbers for communication.

4. Your full permanent address.

As soon as I get the above information from you, I will disclose to you the name and the country of the security company. i will also forward to you the contact of the diplomat that i have hired to assist us in this business.i will also forward your name and particulars to the security company to enable them contact you accordingly. As we make progress,i willalso send to you a LETTER OF AUTHORITY and AGREEMENT LETTER to enable youclear the fund on my behalf. Note that this is a very safe transaction as this funds is my share of my father's estate. I am waiting for your response to enable us proceed. Regards,

Nzanga JOSEPH (DÉSIRÉ) MOBUTU

Brev 8

Return-Path: <okorieikell0@netscape.net>
From: "Alexander Moolmna" <okorieikell0@netscape.net>
Date: Fri, 10 Jan 2003 13:41:44
To: lang@math.kth.se
Subject: Very Urgent

Dear Friend,

Allow me to introduce myself, my name is Mr. Okorie Ikell , the first son of the blessed memory former Chief of defense staff and elder Consine to major Johnny Paul Koromoh the former Military Head States of Sierra Leone. When the combined force of the west Africa Peace Keeping Forces (ECOMOG) overpowered the military regime of Major Jonny Paul Koromah, my father and other 23 Military officers who served in various key positions in Johnny Koromah's Government were arrested and detained by Ahmed Tajan Kabbah, the elected civilian President of Sierra Leone.

As the struggle continued, my father realizing that the collapse of Major Johnny Koromah's Government was imminent, he moved the sum of US$15,000,000.00 (Fifteen Million United States Dollars) from Government Funds to abroad through diplomatic ways. He advised me to go to Europe and to secure the Funds in my name for the family, so that we have something to fall back on if anything might happens to him.

We kept praying to God that the government might change its mind on the 12th October 1998, but unfortunately my father and the other 23 officers were executed by firing squad (Reference: Details were described in front page of Heard internal published Sierra Leone daily times News peppers Tuesday October 1998)

Based on this, sir your personal assistance is highly requested to transfer these funds temporary into your nominated bank account and soon later to invest in your country for me. This money is presently deposited in a security firm in the Netherlands where it is register as family valuable items for security reasons. In this regards, I will compensate you with 20% of the total sum immediately after the fund have been transferred into your nominated bank account, 5% will be set aside for any expenses such as clearing, handling fees and security charges, intermediaries etc, while 70% of the total sum will be use for investment in real estate in your country for future living of the family.

Please let me know by my either my e-mail stated above or if you are interested in this transaction and if you can help me in this matter. Do not hesitate to ask any question or to bring your point of view forward.

Looking forward for your response.

Your truly.

Mr. Okorie Ikell

Brev 9

Return-Path: <sambash3001ng@spinfinder.com>
From: "DR. SAM BASHIRU" <sambash3001ng@spinfinder.com>
To: lang@nada.kth.se
Date: Fri, 27 Dec 2002 13:42:43 +0100
Subject: URGENT ASSISTANCE/INVESTMENT
 

From the desk of DR. SAM BASHIRU
(Director, ECO Bank Plc)
  Attn: President/CEO

Dear Sir,

First I must solicit your confidence in the 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 contract you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transaction of this nature.

Let me start by first introducing myself properly to you. I am DR. SAM BASHIRU, a Director with the ECO Bank Nigeria plc, Lagos. I came to know of you in my private search for reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign Account requiring maximum confidence. THE POSITION: A foreigner, LATE ENGINNER JAMES AKMEH, an oil Merchant/Contractor with the Federal Government of Nigeria, until his death a year ago in a ghastly air crash, banked with us here at ECO Bank plc, Lagos, and had a closing balance as at the end of March 2000 worth US$21.6M (TWENTY - ONE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) which the bank now expects a next of kin to Beneficiary. Valuable efforts are being made by the ECO Bank to get in touch with any of the Akmeh's family or relatives but they has been no success.

It is because of the perceived possibility of not being able to locate any of Late Engr. James Akmeh's next of kin (he had no known wife nor children that known to us). The management under the influence of our chairman and member of the Board of Directors retired Major General Umaru Shelling, that arrangement has been made for the funds to be declared "UNCLAIMABLE" and subsequently be donated to the Trust fund. In order to advert this negative development, some of my trusted colleagues and I now seek your permission to have you stand as a next-of-kin to Late Engr. James akmeh so that the fund US$21.6M 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 locate any of the deceased beneficiaries and more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purpose in your country.

We have agreed that, the fund 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. 5% will be set aside for reimbursement to both Parties for any incidental expenses that may be incurred in the course of the transfer.

3. 65% to us the originators of the transaction.

If this proposal is acceptable by you do not make undue advantage of trust we have bestowed on you and your company, then kindly get to me immediately through my email

Please furnish me with your most confidential TELEPHONE, FAX NUMBER and exclusive Bank/Account particulars so that I can use this information to apply for the release and subsequent transfer of the funds in your favour. Thank you in advance for your anticipated co-operation.

Yours faithfully

DR. SAM BASHIRU Director (ECO BANK PLC).

Brev 10

Return-Path: <solo.goodman@mail.com>
From: "DR SOLOMON GOODMAN" <solo.goodman@mail.com>
To: <lang@nada.kth.se>
Subject: APPEAL
Date: Thu, 12 Dec 2002 11:19:11
 
From the Desk of Dr Solomon Goodman
The Branch Manager,
Stallion Bank Nig Ltd,
Idumota branch,
Idumota,Lagos.

Dear Friend,

This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains.

I am Dr Solomon Goodman, Branch Manager, Stallion Bank Nig Ltd. I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business. A British oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Claude Brian Best made a numbered time (Fixed) Deposit on January 6, 1999, valued at US$25,000,000.00 (Twenty- five Million Dollars), for twelve (12) calender months in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Claude Brian Best died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Claude Brian Best did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 4 (four) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Claude Brian Best so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the service of two lawyers for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below;

solo.goodman@consultant.com

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

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

Awaiting your urgent reply via my email address.

Thanks and regards,

Dr Solomon Goodman.

Brev 11

Return-Path: <ablfrank@cheerful.com>
From: "FRANK NKULU" <ablfrank@cheerful.com>
Date: Mon, 09 Dec 2002 14:13:35
To: lang@math.kth.se
Subject: MUTUAL BUSINESS
 
STRICTLY CONFIDENTIAL & URGENT.

I am Mr, FRANK NKULU a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium.

I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $21.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately on my private e-mail address below. I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

NOTE:SEND CORRESPONDENCE TO frankiikulu@netscape.net

Yours faithfully,

FRANK NKULU

Brev 12

Return-Path: <jamesbagora2@SAFe-mail.net>
Subject: URGENT ASSISTANCE
Date: Tue, 26 Nov 2002 21:05:38 -0500
From: jamesbagora2@SAFe-mail.net
To: jamesbagora2@SAFe-mail.net

Dear Sir/Madam,

I wish to start by way of introducing myself. I am the son of the late president of The Federal Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on mylate father's part. May his soul rest in perfect peace. Presently, we can not do business here in Holland and many countries of the World, because of the new friendly relationship between the present government and the Western World. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars(US$30,000,000.00 ), also to front for me in theareas of business you d! esire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. To show my preparedness and appreciation to conduct this business with you, I shall give you and your family 20% of the funds and 20% commission on any profit realizable in the process of investment of the funds. For your role in this business, I am willing to make available 5% for any eventual cost that may occur in the process of this transaction. Please, I need your entire support and co-operation for the success of this business ventures, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your acknowledgment as soon as possible.

You can get in touch with my lawyer who I have stationed in holland for the transaction. He will fax you with the relevant documents and brief you on how you can come down. His name is William Badmusyou can get to him through this contact below:-EMAIL:williambadmus_3@elvis.com TEL.NUMBER+31630067740

Please indicate your interest by sending your telephone and fax numbers. I sincerely will appreciate your acknowlagement as soon as possible.

Yours truely,

james bagora

Brev 13

Return-Path: <sarahsese@rediffmail.com>
From: sarah sese-seko <sarahsese@rediffmail.com>
Reply-To: andrewjacobson@rediffmail.com
Subject: A DESPERATE CRY FOR HELP
Date: Tue, 26 Nov 2002 07:36:01 +0100
 
FROM:MRS. S. SESE-SEKO ATTN:

I AM MRS. SARAH SESE WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).

I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY TWO MILLION EIGHT HUNDRED UNITED STATE DOLLARS (US$22.800,000,00.) WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE.

I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-613 688 601 OR VIA MAIL ANDREWJACOBSON@REDIFFMAIL.COM HIS NAME IS BARRISTER MALIKE BELLO AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.

BEST REGARDS,

MRS S. SESE SEKO

Brev 14

Return-Path: <aazum@epatra.com>
From: "Mr Alexabder Zuma" <aazum@epatra.com>
Date: Fri, 22 Nov 2002 13:47:23
To: lang@math.kth.se
Subject: Offer
 
Mr Alexander Zuma
Confidential Tel :++ 874-76-253-5870
Confidential Fax:++ 874-76-253-5871
Office Tel ++27-83-493-92446
Email Add alzuma@mail.com

Dear Sir,

STRICTLY CONFIDENTIAL & URGENT.

I am Alexander Zuma, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me.

I have decided to seek a confidential co-operation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Eighteen Million, Five Hundred Thousand U. S. Dollars (US$18,500,000.00) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount (US$18.5m) represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the US$18.5 million, 60% for us and 10% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction.

I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above tel/fax number or my e-mail address zuma@amuro.net, whether or not you are interested in this deal. If you are not, it will enable me contact other another Foreign partner with recommendation to carry out this deal. I want to assure you that myself and my partners are in a position to make the payment of this claim possible provided you can give us a very strong assurance and guarantee that our share will be secured and Please remember to treat this matter as very confidential matter; because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business.

I wait in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction.

Yours faithfully,

Alexander Zuma (Mr)

Brev 15

Return-Path: <mamaseko@post.com>
From: "MRS. MARIAM SESE-SEKO." <mamaseko@post.com>
Reply-To: mary4ever@eudoramail.com
To: lang@math.kth.se
Date: Thu, 7 Nov 2002 16:51:29 +0100
Subject: CONFIDENTIAL TRUSTEE NEEDED
 
DEAR FRIEND,

THIS MIGHT COME TO YOU AS A SUPRISE DUE TO THE FACT THAT WE HAVE NOT MET. I AM MRS MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.

I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS DAVID AND JAMES OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER

FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW

HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE

MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM EIGHTEEN MILLION UNITED STATE DOLLARS (US$18,000,000,00.) WITH A SECURITY COMPANY, FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (DAVID) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE.REPLY TO MY CONFIDENTIAL. PLS. HELP ME IN THE DILEMA THAT I FOUND MYSELF.

BEST REGARDS,

MRS M. SESE SEKO

Brev 16

Return-Path: <mike.jomo@caramail.com>
From: mike jomo <mike.jomo@caramail.com>
To: mike.jomo@caramail.com
Subject: ASSISTANCE
Date: Tue, 22 Oct 2002 16:37:23 GMT+1

Dear Sir/madam,

It is with heart full of hope that I write to seek your candid assistance in the context bellow. I am MIKE JOMO a soldier by profession and a Lieutenant By rank. I was the immediate Director in the Ministry of Mines and Natural Resources (M.M.N.R) in my country Sierra-Leone before the out break of the war. Presently I am a political refugee in Nigeria.

I am writing this letter to seek for your assistance to receive into your bank account the sum of Thirty Million Dollars (U.S.$30M) and i would want you to be my leading partner in a viable and profitable business; I want to invest in any overseas country. My areas of interest for investment are buying of estate, if possible buying of shares from reliable companies. Any new idea from you of investment would be appreciated too.

ORIGIN OF FUNDS: when I was a Director in the Ministry of Mines and Natural Resources, I was the link between the foreign buyers of Diamond and the Sierra-Leonian Government, just before the out break of the civil war in Sierra-Leone, there was some payment made to the Government of Sierra-Leone by our foreign Diamond buyers for the diamond they purchase. I had to divert the sum totaling up to the tone of Thirty Million Dollars (U.S.$30M) into a Security and Finance Company in oversea for safe keeping because of the civil war.

Upon your acknowledgement of this letter and willingness to assist, all documents and details relating to this fund will be forwarded to enable you clear the fund into use for the investment from the security and finance company before arranging the modalities on how to invest the fund and to process my traveling documents to meet with you face to face. Right now I cannot travel out because my international passport was confiscated by the rebels soldiers in Sierra-Leone.

I am looking forward to doing business with you and solicit your absolute confidentiality and honesty in this transaction. For your assistance you will be given 30% of the fund.

Your urgent reply will be highly appreciated.

Yours faithfully.

Lieutenant MIKE JOMO.

Brev 17

Return-Path: <kenzulu0@eircom.net>
From: kenzulu0@eircom.net
To: kenzulu0@eircom.net
Subject: Assistance!
Date: Tue, 8 Oct 2002 11:17:08 +0100
 
Dear Sir, RE:

PLEA FOR ASSISTANCE.

My name is KEN ZULU; Son of DR. LAWSON ZULU, who was recently murdered in the land dispute crises in Zimbabwe. My father and I used to live in a town called Chinhoyi located in the heart of Murambinda, about 120km from Harare, the capital city of Zimbabwe. Chinhoyi was largely a peaceful farming area where one can own land and cultivate if one can worked hard enough. The relative peace existing in Chinhoyi and their lives were shattered with the beginning of the "Ruling Party Sponsored Land Invasion" by war veterans who were working with the backing of Mudabe's government. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of president robert mugabe, for his alleged support and sympathy for the Zimbabwean opposition party, "Movement for Democratic Change" (MDC), controlled by the white before his death, my father on one of his many trips abroad took me to johannasburg with the sum of USD50.5 Million (Fifty Million, Five Hundred Thousand United State Dollars), as if he foresaw the looming danger. On arrival in South Africa, as we had originally intended using the money for purpose of investment, he bought a very vast piece of land, for a very cheap rate within the countryside. not long after he bought the land, the South Africa Mining Corporation, based on professional advice by their Geologists, offered a whooping amount of money for outrigth purchase of the land from us, but base on an inside information, they settled for a Lease Agreement with the South Africa Mining Corporation. The Lease Agreement has come into Maturity, where it was indicated that my father was acting on behalf of a foreign investment group. This area of the arrangement was left blank, as it was only to be needed at time of maturity of this investment (now).For now however, the total amount redeemable is USD19.5Million (Nineteen Million, Five Hundred Thousand Dollars). though, prior to the death of my father, no foreign investment group had gone into arrangement with them to be presented as the real owners of the investment. Death as you know was quite sadden. I am currently residing in South Africa as an asylum seeker, hence my desire to transfer my inhenritance throug the help of a reliable foreiger, to a foreign bank account. I am actually saddled with the responsibility of seeking for an honest individual with vast experience in business to help me safeguard and invest this money. Moreover the financial laws of the Republic of South Africa do not allow asylum seekers certain financil rights. In view of the above, coupled with the way the money has been acquired it is most prudent to receive the funds anywhere else but not in South Africa. you will thus understand that my entire life and as such for appreciation for the help which anyone may render me. I am willing to pay somethig as remuneration, which is subject to further discussion. Send me a meil Via e- mail jomozulu@eircom.net, As I waite to hear from you, my warm regards go to you and your family.

Mr.KEN Zulu,

Brev 18

Return-Path: <george017@lycos.com>
From: "mr george nogxina" <george017@lycos.com>
To: <lang@math.kth.se>
Subject: Urgent Solicitation
Date: Sat, 22 Jun 2002 02:47:42 +0200
 
STRICTLY CONFIDENTIAL & URGENT.

MR GEORGE NOGXINA

Fax No : +871- 762922926

Private email addresses:georgenogxina@africamail.com or georgenogxina@myself.com.

Dear Sir,

I am Mr. George Nogxina, a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that a member of the South Africa Export Promotion Council (SEPC) who was at the Government delegation to your country during a trade exhibition gave your enviable credentials/particulars to me. I plea to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of two other top officials, we have in our possession as overdue payment bills totaling Forty - Five Million, Five Hundred And Sixty Thousand U. S. Dollars ($45,560,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction.

This amount $45.560m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the tune of the said amount which we have in principles gotten approval to remit by Telegraphic Transfer (T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you.

I have the authority of my partners involved to propose that, should you be willing to assist us in this transaction that is 100% hitch free, your share of the sum will be 25% of the $45.560 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my above Tel number or my e-mail address, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this as very confidential because, we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I await in anticipation of your fullest co-operation.And you can also reach me with this private email address: nogxina11@excite.com

Yours faithfully,

MR GEORGE NOGXINA

Brev 19

Return-Path: <mohdusman01@rediffmail.com>
From: "MOHD USMAN USMAN" <mohdusman01@rediffmail.com>
To: lang@math.kth.se
Date: Tue, 9 Jul 2002 04:39:57 -0700
Subject: UREGENT BUSINESS ASSISTANCE (REPLY IMMEDIATLY)
 
FROM: MOHD USMAN USMAN

Dear Sir,

Your contact was discretely sourced for among others from The International Chambers of Commerce and Industry and we decided in your favour as a partner for this business proposal bearing in mind that you can handle this business and of an outstanding reputation to usher you in as the beneficiary.

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

I am Mohd USman USman an Audit Personnel with the FEDERAL MINISTRY OF PETROLEUM & NATURAL RESOURCES under the Contract Tender Committee. My colleague and I in the corporation need the services/assistance of a competent, trustworthy and reputable foreigner or company into whose account the sum of US $15,500,000M (Fifteen Million Five hundred thousand United States Dollars) would be remitted before the Deregulation of the Oil sector.

This fund originated from a deliberate over-estimation of contracts that was awarded by the Ministry to foreign companies for drilling, excavation and spot lifting of black gold (Crude oil) in Portnovo located in the tiny Republic of Benin. Since, they are not members of the Organization of Petroleum Exporting Country, they requested for our Ministry's (Federal Ministry of Petroleum & Natural Resources) assistance. This fund has been lying unclaimed at the Treasury Department of the Central Bank of Nigeria because it has neither a beneficiary nor any file with the corporation. It is within this framework, that we have resolved to usher you in as the beneficiary of this fund by Legally subcontracting the entitlement to you or your company based on agreement with you.

Moreover, the need to contact you or your company is deemed fit because the contracts were executed by foreign firms and the money cannot go into indigenous accounts because the Code of Conduct (COC) of the Federal Civil Servants here (Nigeria) restrict us to a certain level of Banking facilities which does not allow us to operate a Domiciliary account; however, it is imperative to usher you in as a foreign partner so as to avoid suspicion from unconcerned quarters and most importantly, for fear of loosing our jobs.

Meanwhile, the original contractors of these projects had since collected their supposed payments accordingly after the commissioning of their works. Now, we want to remit this over-estimated amount to a reliable overseas account for our personal use and for investments opportunities. All the necessary and proper documentation to effect the transfer shall be provided to you for your perusal upon your pledge to do this business with us. So, it is required of you to provide to us your Full name and Company's name, Bank account particular, (where the fund will be transferred into), your private telephone and fax number. Subsequently, your support will enable us make applications and lodge claims to the Ministry's Agencies enabling you to fit in as the beneficiary for the claims.

For your support and assistance, my colleague and I have decided we will compensate you with 25% of the total sum to be transferred to your account, 70% will be for my colleague and I, which we intend to use for investment opportunity you will advice us on in your country while 5% is mapped out for expenses that may be incurred in the course of transferring the fund, telephone bills etc.

Please, be informed that this business is closely knitted and 100% RISK FREE and so entails absolute confidentiality and in case you are not interested to assist, keep it to yourself. Your quick response upon your Expression Of Interest (EOI) will enable me stop further search for a beneficiary. Reply through my email above or through alternative email: mohd_usmanusamn@rediffmail.com for further briefing on how to commence this transaction. I look forward to hearing from you and your cooperation would be highly acknowledged.

Best regards,

MOHD USMAN USMAN

Brev 20

Return-Path: <oabsanni@maktoob.com>
From: "AB Sanni" <oabsanni@maktoob.com>
To: <lang@math.kth.se>
Date: Sun, 21 Jul 2002 04:55:39 -0700
 
20th July, 2002
 
To: The President
 
From: AB Sanni
 
Assalam Aleikum,

I wish to seek your assistance in a matter that needs trust secrecy and confidentiality.

I am A. B. Sanni, a close confidant to Mohammed Abacha, son of late General Sani Abacha, former head of state Federal Republic of Nigeria, who ruled from November 17th 1993 to June 8th 1998 when he died suddenly in office.

Since then, the family as a whole has been facing all sorts of harassments, by security operatives/agents of the new Head of State (General Obasanjo) who served a jail term under my friend's father for coup offence. Even my friend's old mother has been detained and tortured many times. Mohammed is now being charged for military decision of his father's regime e.g. the murder cases of political opponents. These offences he knows nothing about, as he was only the Head of State's son, not even a military man nor was he in the government.

His father ruled for five years during which period he acquired financial gains and property all over the world from his share of Crude Oil Sales as the Head of State. Now, the family has lost all assets (property and money in Nigeria) to the new government. Ref. News Watch Magazine publication of 11th to 18th October, 1999. However, they have hidden records in a secret name with the Nigerian Insurance Deposit Corporation to access a coded trust accounts in Europe valued at Three Hundred and Thirty Eight Million United States Dollars only ($338,000,000). Mohammed is currently being detained and tortured to sign off accounts of his late father and he has done that but not the coded trust accounts in the name of certain government multinational contractors that I can not disclose now.

THE AIM OF THIS LETTER IS TO REQUEST YOUR ASSISTANCE TO SECURE THIS ACCOUNT IN A SAFE/CONFIDENTIAL BANK AND HELP INVEST THE MONEY FOR OUR MUTUAL BENEFIT. We also expect to use some of our share of the money to relocate ourselves to another safe Country because right now Nigeria is not safe and we will like to go into hiding overseas if we can escape.

If you are interested in helping secure the accounts please contact me immediately by email "absanni@excite.com", so that we can arrange an initial meeting in a neighboring country, thus you can present your investment program and projects for our assessment. Thereafter we will sign an MOU (Memorandum of Understanding) binding this business relationship and immediately entrust you to access the coded trust accounts in Europe valued at Three Hundred and Thirty Eight Million United States Dollars only ($338,000,000).

We will depend on your business experience to make sure that we get maximum returns on our investment with you.

PLEASE NOTE THAT IN THE PROCESS OF SECURING THE CODED TRUST ACCOUNT YOU ARE LIKELY TO INCURE EXPENSES BUT IT WILL BE PAID BACK ONCE WE SECURE THE DEPOSIT. IT IS 100% SAFE FOR YOU AND YOU HAVE NOTHING TO WORRY ABOUT. Just forward via email your full name, phone number, fax number and bank details as the new beneficiary to enable us make formal application for the transfer of ownership to you.

We look forward to your helping us, but if you are not interested kindly discard this letter and still maintain its confidentiality.

Ma-Salam.

For Mohammed Abacha

Brev 21

Return-Path: <umarushehu@37.com>
From: "MR.UMARU SHEHU" <umarushehu@37.com>
To: <lang@math.kth.se>
Subject: EXPEDIENT INTEREST
Date: Mon, 19 Aug 2002 20:19:40
 
EMAIL: umarushehu@lycos.com
 
Dear Sir,

I am Mr. Umaru Shehu. Bank Manager of Diamond Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1997, a FOREIGN Oil consultant/contractor, Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 6 (six) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as an Foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email:

Thanks and regards.

MR.UMARU SHEHU.

Brev 22

Return-Path: <donamart@omaninfo.com>
Subject: REQUEST FOR URGENT ASSISTANCE
From: "ENGR. DONALD MARTINS" <donamart@omaninfo.com>
Date: Tis, September 24, 2002 7:45 pm
To: lang@math.kth.se
 
From the desk of: ENGR. DONALD MARTINS
Director (PPMC)
 
ATTN: THE PRESIDENT/CEO
 
Dear Sir,

I and my colleagues are members of the special task force set up by the Federal Government of Nigeria to ensure the effective take off and running of the ELEME PETROCHEMICAL COMPANY in Port Harcourt (A subsidiary of Nigerian National Petroleum Corporation) amongst our job specifications which include Contract Award, Evaluation/Project Inspection, Vetting and Approval of Payment on Contracts/Jobs done for this arm of the N.N.P.C.

On the 10th of February 1998, this committee awarded a contract of US$500 (Five Hundred Million United States Dollars) to the consortium of ABB LUMMUS, J.G.C. CORPORATION OF JAPAN, BOUYGUES OFFSHORE and a joint venture of SPIEBATIGNOLES AND FOUGROLLE, for engineering, procurement and construction in NNPC, Nigeria.

My colleagues and I decided to over-inflate the contract sum to the tune of US$550 MILLION with the intention of sharing the over-invoiced US$50 Million among our-selves. The Federal Government of Nigeria has since approved the amount of US$550M for settlement of the contract claims, and the sum of US$275M has been approved to be given to the foreign companies concerned as the mobilization fee for the contract. But since each of the companies is entitled to US$50 Million, we intend to transfer the over-invoiced US$25M abroad into any safe and reliable account for our own use.

My colleagues and I have agreed that if your company can act as the beneficiary to this fund (US$25M), you will retain 30% of US$25M when the money enters into your account while 60% will be for us and the emaining 10% will be used to off-set any bill (expenses) incurred by both sides during the course of the transfer.

It may interest you to know that last few years a similar transaction was carried out with one Mr. Patrice Miller, the President of Crained International Trading Corporation, USA, after an agreement between both parties in which he was to take 20% of the money while the remaining 80% for us and with all the required documents signed, the money was duly transferred into his account only to be disappointed on our arrival in New York for our share. And we were reliably informed that Mr. Patrice Miller was no longer on his address while his telephone and fax numbers had been reallocated to somebody else. That was how we lost US$27.5M to Mr. Patrice Miller.

This time around we need a more reliable and trustworthy person and reputable company's account to transfer this money, hence this letter to you.

Please be informed that the personalities involved in this transaction are top and responsible government functionaries who would not like any form of exposure and as such would want you keep this business confidential.

And be rest assured that this transaction is 100% risk free. There should be no risk involved on both sides.

Finally, if this proposal pleases you, then you should contact us immediately by indicating your interest through email for further advice on what you should do for the money to be transferred into your account immediately.

Awaiting your urgent response and God bless.

Yours faithfully,

ENGR. DONALD MARTINS

Brev 23

Return-Path: <ray_maryk@yahoo.ca>
Date: Fri, 4 Oct 2002 05:41:45 -0400 (EDT)
From: ray kamara <ray_maryk@yahoo.ca>
Subject: URGENT ASSISTANCE PLEASE
To: ray_maryk@yahoo.ca
 
From: RAYMOND AND MARY KAMARA
TEL: 225 07 53 78 06
 
Attn: President / Director
 
CONFIDENTIAL

I am RAYMOND Kamara the only son of late former Director of finance, Chief Vincent R. Kamara Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late father diverted this money meant for purchase of ammunition, for my country, during the peak of disastrous civil war in my country, now he has deposited the money with a BANK in Abidjan, where I am residing under political Assylum with my younger sister Mary Kamara who is 17 years old.

Now the war in my country is over with the help of ECOMOG soldiers, the present government of Sierra Leone has revoked the passport of all officers who served under the former regime and now ask countries to expel such person at the same time freeze their account and confiscate their asset, it is on this note that I am contacting you, all I needed from you is to furnish me with your bank particulars:

1) Account name

2) Account number

3) Bank address, telephone and fax number

4) your private telephone /fax numbers

For you to assist me transfer this money in your private bank account, the said amount is Seventheen Million Dollars (US$17.000.000.00 Million). I am compensating you with 15 % of the total money amount, now all my hope is banked on you and I really wants to invest this money in your country, were their is stability of Government, political and economic welfare.

Honestly I want you to believe that this transaction is real and never a joke. My late father Chief Vincent gave me the deposit slip issued to him by the BANK on the date of deposit, for you to be clarify because, I do not expose my self to anybody I see, I believe that you are able to keep this transaction secret for me because this money is the hope of my life, it is important.

Please write me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incure, I am resolving to give you an addition of 2% during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred to your account, personally I am interested in estate management and hotel business, please advise me. And promise me and my younger sister to be our guardian considering our situation and not to betray us.

And my late father used me the only son as the beneficiary / next of kin on the day of deposit and also told me I need an assistance of a foreigner with a legitimate bank Account abroad who will stand as co-beneficiary and partner abroad to ensure a successful hitch free transfer of the fund abroad.

Thanks and God bless

Yours truly

Raymond and Mary Kamara

Brev 24

Return-Path: <fattbach@indiatimes.com>
From: "FATIMA MUNIRAT ABACHA" <fattbach@indiatimes.com>
Date: Fri, 21 Feb 2003 08:36:25
To: lang@math.kth.se
Subject: CAN YOU HELP
 

I am Mrs. Fatima Munirat Abacha, the wife of Mohammed Abacha, son of the Late head of state of Federal Republic of Nigeria - General Sani Abacha.I am contacting you in view of the fact that we will be of great assistance to each other like wise developing a cordial relationship.

my husband along with his late father and top officials of their past administration has been accused of looting several Billion United States Dollars from the Nigeria Government. The current attitude of the present government towards my family has indeed made life quite unbearable for us.

Fortunately, Mohammed my Husband has sixteen million and eight hundred thousand United States Dollars (US$16.8 million) cash, which he intended to use for investment purposes overseas. This money is kept with a security company in Holland. It is only my husband and myself that know where the money is kept and has the documents for it.

Due to the current situation in the country concerning government's vendettas towards my family, we seek your assistance to transfer this money out of Nigeria for the purpose of investment as intended by my husband. My family is currently being probed by this present government for alleged involvement in misappropriation of public funds during my father-in-law's regime. Towards this effect, an embargo restricting my family members from traveling or carrying out financial transactions without their express permission is in force. Right now, my husband (Mohammed) is under arrest and is being detained in connection to the above and other activities of his late father.

However, I have an arrangement on how you can help us to recieve this money after receiving some assurances from you.

The money personally belongs to my husband and he intends that it still be used for investment. No record ever existed concerning this money, neither is the money traceable by the government because there is no documentation concerning the funds in the Federal Treasury. The security company in holland I have concluded with them to transfer this fund to anyone i nominate for the purpose of investing this fund for us.

Bearing in mind that your assistance is needed to transfer this fund, we propose a commission of 10%(Ten Percent) of the total sum to you for the expected services and assistance. While 5% is mapped out for miscellaneous expenses.

On your positive consent, I shall expect you to contact me urgently to enable us discuss about this.Your urgent response is highly needed. I must use this opportunity to implore you to exercise utmost indulgence to keep this matter extraordinarily confidential, while I await your prompt response via email : fattbach@phantomemail.com

Best regards,

MRS. MUNIRAT ABACHA

Brev 25

Return-Path: teddyojames@netscape.net
From: "MR. TEDDY OWENS JAMES" <teddyojames@netscape.net>
Subject: MUTUAL BENEFIT
Date: Sun, 16 Mar 2003 20:06:06 +0100
 
 MR. TEDDY OWENS JAMES
 TEL: 0031-630-062-608

I would like to begin by way of introduction.My name is TEDDY O. JAMES,a native of Capetown-South Africa and a senior employee to the South Africa Ministry of eneryg and Mineral Resources currently here in Amsterdam- Netherlands on a 3 months civil service research.

I ran into your personal information, in search of a trustworthy and reliable person with the office of chamber of commerce in Brussel , though i did not disclose the purpose of search. I am writing this letter to solicite your co-operation in order to redeem an investment interest currently being held under trust with the South Africa Ministry of energy and mineral resources.The said investment now valued at = US$36.500.000.00 (Thirty six million five hundred United State Dollars) was consolidated mining corporation in 1985 for 14 years.

Since the maturity of this contract in August 1999,several attempt have been made without success to contact MR. MOORE MOFFAT or any of his close relatives,in whose favour the investment cash value could be paid to. My partner who is the account director at Ministry of Energy and Mineral resources and two other collegues,have initiated the process of filing a claim for this money,with the hope of having these funds transferred into a safe OVERSEA ACCOUNT. We as civil service officials are deprive by law of the legal right to opperate oversea bank account, under the Constitutional Assembly civil service constitutional finacial code conduct bureau (Act -0221/s-sec GDF/47-ZA) on 8th-may -1996 of REPUBLIC OF SOUTH AFRICA.

We would FILE-IN A CLAIM for this money with the Ministry claiming that you were appointed by MR. MOORE MOFFAT to be the beneficiary to these funds.The approval procedure of this claim, take 5-7 working days. As soon as the claim is approved, the stated sum of US$36.500.000.00 (Thirty six million five hundred thousand United State Dollars ) will be transferred into an account of your choice,after which my collegues and I shall travel to meet with you for the disbursement of the fund. Since the money will be in your custody,you have the responsibility to ensure that my collegues and I receive 85% of the total sum while 10% for = your assistance in putting claim and providing an oversea account; 5% have been set aside for any incidential expences that might be incured in the cource of this transaction. Please we urgue you to keep this affair STRICTLY CONFIDENTIAL ,because we are still in active Government = service. I want to assure you that my partners are in position to make the payment of this claim possible,provided you agree to meet with us and give us the guarantee that our share will be well secure in your care. Be rest assured that there is absolutely nothing to worry about in view of this claim; for your role is RISK FREE, and it not subject to any enquiry as my partner will handle the claims directly on behalf in South Africa.

Please acknowledge the receipt of this letter by urgently contacting me through telephone (+31-630-062-608) and e-mail for details of this transaction. I look forward to your prompt respond.

Yours truly,

TEDDY O. JAMES

NOTE: YOUR PHONE NUMBER IS VERY IMPORTANT, AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL.

Brev 26

Return-Path: mariam_aba@voila.fr
Date: Wed, 26 Mar 2003 20:42:48 +0100
Subject: URGENT BUSINESS OFFER.
From: mariam aba <mariam_aba@voila.fr>
To: mariam aba <mariam_aba@voila.fr>
 
MRS. MARIAM ABACHA
ABACHA COURT,
11 GIDADO CRISCENT,
KANO STATE, NIGERIA.
 
SIR,

I AM MRS. MARIAM ABACHA WIFE OF THE LATE MILITARY PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART PROBLEMS. BEFORE HIS DEMISE, HE WAS THE HEAD OF STATES AND COMMANDER IN CHIEF OF ARMED FORCES OF NIGERIA. SINCE THE DEATH OF MY HUSBAND, MY FAMILY HAS BEEN SUBJECTED TO ALL KINDS OF EMBARASSEMENT FROM THE PRESENT DEMOCRATIC GOVERNMENT AND THE PRESS. THEY HAVE BEEN SPREADING MANY NEGATIVE RUMORS TO THE WHOLE WORLD ABOUT THE FUNDS MY LATE HUSBAND ACQUIRED WHILE IN OFFICE. OUR PROPERTIES HOME AND ABROAD WERE CONFISCATED AND FOREIGN AND LOCAL ACCOUNTS FROZEN. PRESENTLY, I AM PLACED ON SURVEILANCE AND MONITORED BY THE GOVERNMENT SPECIAL AGENTS. IT IS TO THIS END THAT I CONTACTED YOU FOR YOUR CO OPERATION AND ASSISTANCE IN SECURING THE SUM OF US$38.5 MILLION DEPOSITED ABROAD BY MY LATE HUSBAND IMMEDIATELY BEFORE HE MET HIS UNTIMELY DEATH. THE MONEY WAS DEPOSITED WITH GLOBAL DIPLOMATIC SECURITY SERVICE (GDSS) IN AMSTERDAM AS FAMILY EFFECTS AND CLASSIFIED FILMS. THE SECURITY COMPANY DOES NOT KNOW THE ACTUAL CONTENTS OF THE CONSIGNMENT. ALL THEY KNOW ARE THE CONTENTS AS REFLECTED IN THE WAYBILL, SHIPPED AND MARKED DIPLOMATIC CONSIGNMENT .

IF YOU DECIDED TO ASSIST US, CONTACT MY LAWYER,
 
BR. MARTINS SUL ADAMU
M. S. ADAMU & CO.
19B KINGSWAY ROAD, SOUTHWEST, IKOYI.
LAGOS, NIGERIA
E-MAIL:martinsadamu@ureach.com
 
WITH THIS CODE: (ma/ab-12).
 
THE ESSENCE OF THIS CODE IS FOR HIM TO KNOW THAT YOU ARE REFERRED BY ME. AND HE WILL FURNISH YOU WITH MORE DETAILS. HE HAS MY MANDATE TO RELATE WITH YOU WHILE THE BUSINESS LAST FOR SECURITY REASONS.

PLEASE ENSURE TO KEEP THIS PROPOSAL VERY STRICT FOR OBVIOUS REASONS AND IF YOU HAVE ANY QUESTION OR ANYTHING THAT YOU WILL LIKE TO KNOW, PLEASE YOU ARE FREE TO ASK FOR ANWSERS. I PROMISE TO BE VERY GRATEFULL AND COMPENSATE YOU ADEQUATELY FOR YOUR KINDNESS AND ASSISTANCE.

I LOOK FORWARD TO YOUR RESPONSE.

YOURS FAITHFULLY,

MRS. MARIAM ABACHA
 
Faites un voeu et puis Voila ! www.voila.fr

Brev 27

Return-Path:agbalajobi2003@yahoo.com
From: Michael Agbalajobi <agbalajobi2003@yahoo.com>
To: lang@nada.kth.se
Subject: Urgent Business Relationship
Date: Fri, 30 May 2003 23:08:11 +0100
 
FROM THE DESK OF:
PROFESSOR OLARENWAJU MICHAEL AGBALAJOBI
E-Mail:agbalajobi2003@yahoo.com
LAGOS - NIGERIA.
 
Dear Sir,

REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY CONFIDENTIAL.

Firstly, I apologize for breaking into your privacy, however I have decided to contact you through this medium due to the urgency of this proposed business transaction. It is with my profound dignity that I write you this very important and highly confidential letter. First, I must solicit your strictest confidentiality 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, considering the fact that we have not met each other before, but I am assuring you that all will be well at the end of the day.

I am Prof. Olarenwaju Michael Agbalajobi an Accountant by profession and also a Director General in the Nigerian National Petroleum Corporation (NNPC). Right now I am presently the chairman of the Contract Awards/Review and Payment Approvals committee of the Nigerian National Petroleum Corporation. We came to know of you in our search for a reliable and reputable person to handle a very confidential business transaction for us, which involves the transfer of a huge sum of money to a foreign account requiring maximum CONFIDENCE. My colleagues and I are Top Officials of the Federal Government Contract Review and Award Panel. Our duties include Evaluation, Vetting, and Approval for payment of Contract jobs done for the N.N.P.C etc. In order to commence this business we solicit for your assistance to enable us transfer into your Account the said funds.

The source of these funds is as follows: In the first quarter of 2002 this committee was mandated to review and award contracts to the tune of over US$400 million US dollars to a group of five firms for the supply, construction and installation of Oil Pipe lines in Warri and Port Harcourt environs. During this process my colleagues and I decided and agreed among ourselves to deliberately over-inflate the total contract sum from US$400 million to US$416 million with the main intention of sharing the remaining sum of US$16 million amongst ourselves. The Federal Government of Nigeria has since last year approved the sum of US$416 million for us as the contract payment, and the sum of US$400 million has also been paid to the foreign companies concerned as contract entitlements for the various jobs done, but since the companies are entitled to US$400 million dollars only, we are now left with US$16 million dollars balance in the account which we intend to disburse amongst ourselves quick but by virtue of our positions as civil servants and members of this panel, we cannot do this by ourselves, as we are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names while still in Government service, making it impossible for us to acquire the money in our names right now. I have therefore, been delegated as a matter of trust and urgency by my colleagues in the panel to look for an overseas partner into whose account we would transfer the sum of US$16 million. Hence I am writing you this letter.

My Colleagues and I have agreed that if you or your company can act as the beneficiary of these funds on our behalf, you or your Company will retain 20% of the total amount (US$16 million), while 60% will be for us (OFFICIALS) and the remaining 20% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust. You must however NOTE therefore, that this transaction will be strictly based on the following terms and conditions as we have stated below;

a)Our conviction of your transparent honesty and diligence

b)That you would treat this transaction with utmost secrecy and confidentiality

c)That you will not ask for more share or try to sit on the funds once it is under your custody, or any form of blackmail.

d)That upon receipt of the funds you will release the funds as instructed by us after you have removed your share of 20% from the total amount.

Please, note that this transaction is 100% safe, legal and risk free and we hope to conclude this transaction 7 bank working days from the date of receipt of the necessary requirements from you. We are looking forward to doing business with you and solicit your Total Confidentiality in this transaction. There is no cause for alarm. I give you my word that you are completely safe in doing business with us. Transactions like this have been successfully carried out in the past by most Government executives. Here in my country there is great economic and political disarray and thus looting and corruption is rampant and the order of the day amongst high ranking government officials, thus explaining why you might have heard stories of how money is been looted out of Nigeria most especially by our past Presidents, they are doing it for their own selfish interest while we are doing it because we have to secure a good future for ourselves and our families, so that when we retire from active vice we do not languish in poverty. I will explain more to you when I have heard from you. Please acknowledge the receipt of this letter using the above email address. I will bring you into the complete picture of this pending business transaction when I have heard from you and also receive your confidential telephone and fax numbers to enable me fax to you all necessary information you need to know about our pending business transaction. Your urgent response will be highly appreciated to enable us still transfer the funds under this second quarter of the year 2003.

Thank you and God Bless. Yours faithfully,

Prof. Ola Michael Agbalajobi

N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL AND COMPLETELY FREE FROM DRUG MONEY OR MONEY LAUNDERING. THIS IS A COMPLETE LEGITIMATE BUSINESS TRANSACTION.

Brev 28

Return-Path: projectcontact@123.com
Return-Path: <projectcontact@123.com>
Date: Mon, 30 Jun 2003 09:07:43 -0700
From: Importation Contacts <projectcontact@123.com>
Subject: Reply my mail
To: projectcontact@123.com
 
Mr. Tok C. Bunu
Banjul Clearing & Forwarding agent,
Banjul-Gambia.

I am, Mr Tok C. Bunu. a shipping agent to Mr. Ian Smith , an AustralianSolid Mineral consultant/contractor with the Gambia Solid Minerals Corporation. In April 2001 Mr. Ian Smith made a number of funds deposit for twelve calendar months, valued at US$0,000,000.00 (Ten million Dollars ) with a Finance company, Upon maturity, a notification was sent to our forwarding address and I contacted the Finance company to notify them of Mr. smith death he was involved in a car accident along Banjul Highway. After my repeated written notification about the death of the deceased to the Finance Company they have issued me a notice to provide the next of kin to my Smith all attempts to trace his next of kin was fruitless. On further investigation I found out that he died without making a (will).

The sum of Ten Million dollars is still sitting with the Finance company and the interest is being rolled over with the principal sum at the end of each year. The finance company has finally contacted me to inform me that the Funds will be confiscated within the next 30 days. Since I have been unsuccessful in locating the relatives all this while.

Based on the above my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Ian Smith so that the fruits of this old man's labor will not get into the hands of some of this corrupt Finance company officials. I therefore desire that you play the role of the bona-fide approved Next of Kin by the Finance Company. All that is required is a name, address Tel/fax etc, we shall employ the services of an attorney for drafting and notarization of the (will) and to obtain the necessary documents and letter probate/administration in your favor for the transfer.

Respond to enable us negotiate your percentage. I also guarantee that this (will) be executed under a legitimate arrangement. I will provide all the necessary documents to back up the facts and claim on the fund release once we commence and the drafting is completed.

Thank you,

Mr. Tok C. Bunu

Brev 29

Return-Path: joeibe9@ureach.com
From: joe ibe <joeibe9@ureach.com>
To: <joeibe9@ureach.com>
Subject: Urgent Business Offer
Date: Tue, 8 Jul 2003 00:28:10 -0400
 
JOE IBE
43 Adisa Road way
Mushin Lagos.
 
Sir/Madam,

RE: MONEY TRANSFER / INVESTMENT PROPOSAL

INTRODUCTION: l am JOE IBE, a Civil Servant in the Ministry of Health. l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence.

I got your contact from our chamber of commerce here in Nigeria and have no doubt in your ability to handle this proposal involving huge sum of money.

THE SUBJECT: My father CHIEF (ENGR.) LEONARD IBE (Now Late)was the Royal Head of my community, ELEME (an oil rich town) in Nigeria. My community produces 5.8% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government. My father was also the Chairman of ELEME Special Oil Trust Fund. In his position as the Royal head and Chairman of the Oil Trust Fund, he made some money which he left for me as the only heir to inherit.The money is sixteen Million Two Hundred Thousand US Dollars($16.2m). This Money originated from the accumulated royalties between 1976-2001.

Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999) , he deposited this Money in a VAULTS " with an open beneficiary to a security company pending when he would finish arrangement to transfer it abroad. He was planning this when he suddenly died late last year of Heart Attack.

THE PROPOSAL: Just before my father died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer/investment of the funds abroad. So l would be very grateful if you could accept to help me achieve this great objective. I promise to give you 20% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)would be set aside to take care of all expenses we may incure during the transaction. To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal Documents concerning this Money will be sent to you as soon as we agreed together. Send your reply through this box please.

Reply immediately to avoid duplication of arrangements.

May the almighty God bless you.

Yours faithfully

JOE IBE

Brev 30

Return-Path: martinsloko01@123.com
From: martins loko <martinsloko01@123.com>
To: <magda_amer74@hotmail.com>
Subject: Advice
Date: Sun, 24 Aug 2003 01:54:12 +0100
 
Dear Sir,

I am Mr. Martins Loko,a Sierra Leonian by nationality. Presently I am residing in a neighbouring Benin Republic on exile. After the war that ravaged my country for a couple of years, most of us in the military are under very tight scrutiny and constant oppression, thus necessitating my flea to Cotonou for safety.

I have certain amount of money to the tune of $15M (Fifteen Million Unites States Dollars), in a security and finance company in Amsterdam with which I wish to invest in a related area of my interest which is acquisition of real estate/buying franchise of one or two products made in your company/country which will be exported to popular African markets that commands large demand of such products .

This will be done on your personal advice. Therefore if you indicate interest to fashion me with investment advice ,I will be glad to receive your kind response through e-mail for further explanation regarding my request.

Regards and God bless you

Mr. Martins Loko.

Brev 31

Return-Path: miltont@123.com
From: 234 558 777 Lagos <miltont@123.com>
To: <miltont@123.com>
Subject: Confirm Please.
Date: Fri, 19 Sep 2003 03:50:51 -0700
 
Good Day,

It is indeed my pleasure to write this letter which I believe will interest you. I secured your contact from internet surfing and we believe it was devine.

My Name is Milton Teahjay, a Liberian Citizen resident in Nigeria. We require your assistance in concluding a transaction which involves $USD 80.2 M from Diamond sales that originate from embattled Liberia. These diamonds were brought by an associate and a former official of the exiled President Charles Taylor's government in Liberia as they are banned from selling such white diamonds due to United Nations sanctions and by international law. We want you to be a front for us and to lay claims to the funds which are presently in the custody of a security company.

Your full cooperation is essential. We are unable to proceed alone with this transaction because the civil service code of conduct laws, here in Nigeria, strictly prohibits us from engaging (openly) in private business or operating any foreign account,hence my search for a foreigner whose company and account we can deposit the funds at the end of it all.

We are in summary, proposing to use this funds and your details to purchase a mining company in Accra,Ghana. Negotiations are already on towards this end. It may also interest you to know that we shall not hesitate to abide by you advise as regards other business ventures you deem viable. Please note that these funds are fully legitimate as the certificate of deposit has been issued and the prospecting licenses,issued by the government, were transfered to the buyers of the Diamonds.

I ask that you keep this communication strictly confidential as the two senior partners involved are very highly placed government functionaries(here in Nigeria) and would not like exposure.

Please go through this letter carefully and if you are interested in assisting us, kindly notify me urgently by email as time is of the essence in this transaction. Upon your acceptance to assist us, I shall provide you with more detailed information on the procedures and also negotiate the percentage due to you for your assistance.

My Sincere Regards,

Milton Teahjay

Brev 32

Return-Path: hajfat50_xb@libero.it
From: hajfat50_xb <hajfat50_xb@libero.it>
To: hajfat50_xb <hajfat50_xb@libero.it>
Subject: A CRY FOR HELP
Date: Wed, 22 Oct 2003 10:02:03 +0200
 
DEAR,
A CRY FOR HELP

HAJIA FATIMA BAMAIYI IS MY NAME. THE WIFE OF EX-CHAIRMAN OF NATIONAL DRUG LAW ENFORCEMENT AGENCY,NDLEA,MAJOR GEN ISHAYA BAMAIYI,DURING THE LATE SANI ABACHA MILITARY REGIME OF FEDERAL REPUBLIC OF NIGERIA.

AFTER THE UNTIMELY DEATH OF GEN.ABACHA IN1997 ,HIS SUCCESSOR,GEN.ABDULSALLAM ABUBAKAR WAS NOT IN GOOD TERMS WITH MOST OF LATE ABACHA'S APPOINTEES. MY HUSBAND,STILL LANGUISHING IN KIRIKIRI MAXIMUM SECURITY PRISON,LAGOS, WAS ONE OF HIS EARLY VICTIMS. HE LEVELLED SEVERAL ALLEGATIONS AGAINST HIM AND PUT HIM BEHIND THE BARS WITHOUT BAIL OR APPEAL. FOR THE HIGH LEVEL OF ENEMITY THE LATE MILITARY JUNTA CREATED BETWEEN HIMSELF AND THE PRESENT DEMOCRATIC PRESIDENT IN NIGERIA, CHIEF OLUSEGUN OBASANJO, THE LATER VOWED TO DEAL MERCILESSLY WITH ALL THE ABACHA ASSOCIATES.

OUR LEGAL LUMINARY, BARRISTER SAMPSON AYOLA, HAS BEING WORKING TIRELESSLY FOR MY HUSBAND TO REGAIN HIS FREEDOM,ALL TO NO AVAIL. MYSELF AND MY CHILDREN WERE KEPT UNDER SEVERE SURVEILLANCE WHICH LIMITS OUR MOVEMENTS. ALL THESE ABORTIVE STRUGGLES PUT THE FAMILY IN A VERY BAD FINANCIAL MESS, HENCE I BROKE MY SILENCE.

MY LAST VISIT TO THE PRISON LAST WEEK, TO NOTIFY MY HUSBAND OF DETERIORATING HEALTH CONDITION OF THE LAST OF OUT THREE SONS, LITTLE MOHAMMED BAMAIYI,14,DUE TO FINANCIAL CONSTRAINT, MADE MY HUSBAND TO UNVEIL WHAT HE TERMED HIS "LAST HOPE" TO ME IN A QUEST TO SAVE A SOUL.

AMIDST TEARS, HE TOLD ME IN COFIDENCE THAT WHEN THE GOING WAS GOOD, HE DEPOSITED WITH A SECURITY COMPANY,A TRUNK BOX CONTAINING FEW MILLIONS OF UNITED STATES OF AMERICA'S DOLLARS. THOUGH HE DID NOT DISCLOSE TO ME, THE SOURCE OF THE FUNDS NEITHER WAS I INQUISITIVE. HE ALSO DISCLOSED TO ME WHERE THE DOCUMENTS RELATING TO THE DEPOSIT WAS HIDDEN. HE CHASTISED THAT THE FUNDS WERE CAREFULLY PACKAGED IN A SILVER DIPLOMATIC TRUNK BOX AS VITAL DOCUMENTS. HE OPINED THAT IT WAS UP TO ME TO LOOK FOR A TRANSPARENT AND TRUST WORTHY PERSON WHO WILL FIND DELIGHT IN ASSISTING TO CLEAR THIS CONSIGNMENT FROM THE SECURITY COMPANY SO THAT LIFE WILL RETURN TO THE FAMILY.

HE REITERATED THAT THIS TOP SECRET MUST ONLY BE CONFIDED IN MYSELF, OUR LEGAL PRACTITIONER WHO WILL EFFECT THE CHANGE OF OWNERSHIP AND "TO WHOM IT MAY CONCERN". SHOULD YOU BE CONCERNED ABOUT THE PLIGHT OF THIS LITTLE BOY AND THE PRESENT PREDICAMENT OF THE FAMILY, PLEASE RESPOND THROUGH THIS LINK AS TIME IS OF GREAT ESSENCE TO US.

ON RECEIPT OF YOUR POSITIVE RESPONSE AND ASSURANCE OF THESE FUNDS UNDER YOUR CARE, I WILL, ACCORDING TO MY HUSBAND'S INSTRUCTION, DISCLOSE TO YOU AMONGST OTHERS:

1. THE AMOUNT IN QUESTION;

2. THE NAME AND CONTACT INFORMATION OF THE SECURITY COMPANY HOLDING THE TRUNK; 3. THE REMUNERATION FOR YOUR KIND ASSISTANCE.

LOOKING FORWARD TO HEARING FROM YOU WHILE HOPING TO BE OF GOOD BUSINESS RELATIONSHIP WITH YOU.

REGARDS,

HAJIA FATIMA BAMAIYI

(For the family)

Brev 33

Return-Path: jewel_tttay@123.com
From: Mrs. JEWEL TAYLOR <jewel_tttay@123.com>
To: <claudia.rauscher@holzmannverlag.de>
Subject: # I BEG OF YOU. #
Date: Sat, 25 Oct 2003 12:42:32 -0700
 

I Beg You with all sincerity and humility i am Jewel Taylor, the wife of the deposed President of Liberia, Fomer African colony of the United states Of America. I write you this proposal based on the fact that i need your aid to relocate to a safe haven my husbands personal funds and effects namely 2kg weight of Diamond stones and 14 gold bars with $2.4 Million USD,all deposited in a safety deposit box in a financial institution which will be later disclosed to you upon your offer of acceptance.

The lives of myself and my children are at risk ever since my husband engaged himself in this rebel of a thing in my country which later saw him as the president of my country.

We have currently been offered political assylum in the Federal Republic Of Nigeria by its Presiden,Olusegun Obasanjo,which will confine us to its shores for the rest of my lives. I have been guranted safety by the United staes Government and that of the Nigerian Government by a meeting held with both Presidents,President George Bush Of the united States and that of the Nigerian President on the 10th of July 2003 at the just concluded Leon Sullivan Summit Held In Nigeria.. What you may hear of my husband should you decide to verify may not be of a good report but he has learnt his lesson the hard way and what i do now i do for the sake of my two daughters and son whom i pray to God in order not for them to suffer for the sins of their Father.

I am prepared and willing to consider your price for aiding me in this matter and will welcome your conditions to the best of my abilities. Also i will provide you with a phone line in which i can be reached as it is not possible for me to make long distance calls from my place of confinement except i do it a few blocks away if the necessary need arises.

View this site to see a picture of me:

http://news.bbc.co.uk/2/hi/africa/2963086.stm

I look forward to your prompt response.

Yours Sincerly,

Jewel Taylor.

Brev 34

From setiachris@123.com Mon Nov 10 17:06:56 2003
Date: Mon, 10 Nov 2003 16:57:49 +0100
From: 12345 234 <setiachris@123.com>
To: setiachris@123.com
Subject: cry for help
 
Dear friend,
 
Home Address:No 24A Idrisa
Road,Kabul,Afghanistan
 

Greetings in the name of our Lord Jesus Christ, I am former Mrs.Fatima Setia, now Mrs. Christiana Setia, a widow to Late Sheik Mohammed Setia, 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 it's quite obvious that I won't live more than two months according to my doctors. This is because the cancer stage has gotten to a very bad stage.

My late husband was killed during the US raid against terrorism in Afghanistan, 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 two months, so I now decided to divide part of this wealth, to contribute to the development of the church in Africa, America, Asia and Europe.

I selected you after visiting the website and I prayed over it, I am willing to donate the sum of $10.000,000.00 Million Us Dollars to you for the less privileged. Please I want you to note that, this fund is lying in a bank and upon my instuction, you will file in an application for the transfer of the money in your name.

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.

May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.

I await your urgent reply.

Yours in Christ.

Mrs.Christiana Setia.

Brev 35

From: "MR DANJUMA WILLIAMS M" <danjumawilliams@indiatimes.com>
To: lang[kanelbulle]kth.se
Date: Fri, 21 Nov 2003 13:55:56 -0800
Subject: consultation!!!
 
SHELL PETROLEUM DEVELOPMENT COMPANY
44 MARINA, LAGOS NIGERIA.
OUR REF.SPDC/03
ATTENTION: THE MANAGING DIRECTOR,
 
SIR,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE OF ITS NATURE AS BEING CONFIDENTIAL. I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF HE DAY. WE HAVE DECIDED TO CONTACT YOU BY E-MAIL DUE TO THE URGENCY OF THIS TRANSACTION.

LET ME START BY INTRODUCING MY SELF PROPERLY TO YOU. I AM MR DANJUMA WILLIAMS M, THE AUDITOR OF THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC). I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIALTRANSACTION WHICH INVOLVES THE TRANSFER OF THE SUM OF NINE-FIVE MILLION UNITED STATES DOLLARS WITH SECURITY COMPANY IN EUROPE.

THIS AMOUNT WAS SECURED FROM EXCESS OIL SALES FROM NIGERIA CRUDE OIL. THE SUM OF $1.2 BILLION OIL WINDFALL WAS RELIEZED BY THE SHELL PETROLEUM DEVELOPMENT COMPANY FOR THE MONTH OF AUGUST 2003.ORGANISATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) CRUDE OIL PRICE WAS PEG AT $22.00 PER BARREL AND FORTUNATELY FOR OIL PRODUCING COUNTRIES LIKE NIGERIA, THERE WAS RISES IN OIL PRICE TO ABOUT $27.00 AND $28.00 PER BARREL AND AS A RESULT THERE WAS EXCESS OIL SALES AND I BELIEVE YOU WOULD BE AWARE OF THIS RISE IN OIL PRICE THIS YEAR.

OUT OF THESE $1.2 BILLION EXCESS OIL FUNDS, MY COLLEAQUES AND MYSELF DECIDED TO CONTACT YOU, BECAUSE OF OUR POSITION IN THE ACCOUNT DEPARTMENT OF THE SHELL PETROLEUM DEVELOPMENT COMPANY DIVERTED THE SUM OF NINE-FIVE MILLION UNITED STATE DOLLARS, WE AGREED TO TRANSFER THIS SUM INTO YOUR NOMINATED ACCOUNT, THE EXCESS CRUDE OIL SALES IS BEING KEPT WITH SECURITY COMPANY IN EUROPE. TO ENABLE THE SECURITY COMPANY PAY YOU THIS THIRTY-FIVE MILLION U.S DOLLARS YOU WILL BE ACTING AS ONE OF OUR CONTRACTOR AND THIS MONEY WILL BE PAID IN YOUR FAVOUR.

NOTE, THE REASON FOR THE PAYMENT OF THIS NINE-FIVE MILLION U.S DOLLARS INTO YOUR HAND WILL BE FOR A MOBILISATION FEE FOR A CONTRACT THAT IS AWARDED TO YOU BY MY COMPANY THE SHELL PETROLEUM DEVELOPMENT COMPANY. ALL THE NECESSARY DOCUMENTATION FOR THE APPROVAL OF THIS FUND WILL BE TAKEN GOOD CARE OF AND THIS BUSINESS IS 100% RISK FREE AS ALL THE MODALITIES FOR THE SMOOTH PAYMENT OF THIS FUND INTO YOUR HAND HAS BEEN CONCLUDED ALREADY.

1)THAT THIRTY PERCENT (30%) WILL BE FOR YOU FOR HELPING US RECEIVING THIS FUND.

2)THAT TEN PERCENT (10%) WILL BE MAPED OUT FOR REIMBURSEMENT FOR ANY EXPENSES INCURED BY THE TWO PARTIES (YOUR PARTY AND MY PARTY) DURING THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT.

3)THAT SIXTY PERCENT WILL BE FOR MY PARTY, WHICH I WELL USE TO IMPORT YOUR COMPANIES PRODUCTS INTO MY COUNTRY.

TO ENABLE US PROCEED WITH THIS BUSINESS, YOU ARE URGENTLY REQUIRED TO SEND ME YOUR DIRECT PHONE AND FAX NUMBERS, REPLY TO MY PRIVATE E-MAIL(danjumawilliams@fsmail.net) NUMBER SO THAT WE CAN APPLY FOR IMMEDIATE PAYMENT OF THIS FUND INTO YOUR HAND, WAITING TO RECEIVE YOUR IMMEDIATE REPLY.

YOURS FAITHFULLY,

MR DANJUMA WILLIAMS M,

THE AUDITOR OF SHELL PETROLEUM DEVELOPMENT COMPANY

Brev 36

From: "latif adil" <latifadil10b@hotmail.com>
To: latifadil10b@hotmail.com
Subject: FROM DR LATIF ADIL VERY URGENT
Date: Fri, 21 Nov 2003 13:32:01 +0000
 
FROM THE DESK OF BILL AND EXCHANGE MANAGER,
DR LATIF ADIL
BANQUE INTERNATIONALE DE ABIDJAN.
ABIDJAN, COTE D, IVOIRE.
 
ATTN,

I am the manager of bill and exchange at the foreign remittance department of Banque internationale de Abidjan (BIA). I am writing following the impressive information about you through my reseach from your country directory. its assured me of your capability and reliability to champion this businees opportunity.

In my departmentn we discovered an abandoned sum of $18.5m US dollars eighteen million, five hundred thousand U.S dollars) . In an account that belongs to one of our foreign customer who died along with his entire family

in a concord plane crash in the year 2000 in paris that almost took the whole life of the pasengeres on board Since we got information about his death, we have been expecting his next of

kin to come over and claim his money because we cannot release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don'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 three years, the money will be transfered into the Bank treasury account as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Ivoirean 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 There after I 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. Your's faithfully,

DR LATIF ADIL

(bill and exchange manager bib). Private line

(0022505-66-37-31 .

N/B.my intention of writing you through email is because i belive it is very confidential.

Brev 37

KEVIN MAMA
Abidjan(Cote D'Ivoire).
E-mail:kevinmama1@yahoo.fr

Bonjour,

Je viens par la présente solliciter de votre haute bienveillance, une assistance de grande importance.

Je me nomme Monsieur KEVIN MAMA je suis le fils de feu Dr.DONATUS MAMA ex Directeur des Mines de la république de Sierra-Leone. Mon père était assassiné par des rebelles de Sam Bockary lors d'une visite sur un site d'exploitation d'or et de diamant situé à 230 KM de FREETOWN,la capitale de notre pays.

Après le décès de notre père,la vie est devenue très difficile pour nous,car nous étions constamment menacé par les rebelles.Compte tenu de cette situation difficile, ma mère s'est arrangée avec un des meilleurs amis de mon défunt père pour nous faire quitter le pays.

Ma mère a donc pris sur elle tous les biens de mon père qui étaient dans son coffre fort qui sont deux caisses metallique et tous ses documents importants qu'elle a emmené avec moi en Côte d'Ivoire . Nous sommes présentement en Côte d'Ivoire avec des biens y compris la somme de 19 millions des dollar Américains. Comme nous ne connaissons personne en Côte d'Ivoire, ma mère a décidé de déposer les deux caisses metallique dans une compagnie privée de sécurité de la place afin de les sauvegarder et protéger cette importante somme d'argent que nous ne pouvons garder sur nous à l'hôtel.

Compte tenu du climat politique instable en Cote D'Ivoire et que notre famille est très connue dans la sous région, ma mère a décidé de chercher un partenaire afin d'investir cette somme hors du continent dans des domaines rentables,c'est donc la raison pour laquelle nous venons vers vous pour solliciter votre assistance et nous aider à investir dans votre pays.

La meilleure méthode pour conclu cette transaction vue la tention politique en cote D'Ivoire, serai d'expédier les fonds dans un autre pays comme le votre. Dès l'arrivée de ces fonds dans votre pays, vous allez les récupérer et les sauvegarder et engager les démarches pour nous aider à venir s'établir dans votre pays.

Nous avons prevu pour vous 15 % du montant total des biens.

Répondez-moi le plus tôt possible à mon adresse
E-mail: kevinmama1@yahoo.fr

QUE DIEU VOUS GARDE.

SINCEREMENT,

KEVINE MAMA

Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet. ¡Descargatela gratis! http://barra.ozu.es/

Correo enviado desde http://www.ozu.es

Brev 38

From: "Williams Joeffrey Ruphus esq" <williamsjruphus@jmail.co.za>
Subject: Please, make sure you respond to this message
Date: Fri, June 24, 2005 3:20 pm

From: Williams Joeffrey Ruphus esq.

The inspiration to contact you is simply divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realise this project.

I am Williams Joeffrey Ruphus esq a solicitor and investment consultant based in london, United Kindom. I was attending a business luncheon in Berlin,Germany and I got introduced to the renowned German businessman and property mogul, Mr Andreas Schranner(of the blessed memory).

He engaged my services as attorney and investment consultant and my primary assignment was to spearhead his investment forays in the United Kingdom.three months later I invited him to London and under my professional guidance and based on my advice he made a fixed deposit of 30,000,000,00EUR at with security companies in Germany and Netherlands.

This deposit was for 12months and upon maturity I made effort to contact my client, I could not reach him or any member of his family. I was forced to travel to germany and there I got the tragic news that on July 25TH, 2000, my client Mr Andreas Schranner, his wife maria, their daughter eich and husband christian and their two children perished in the Air France concorde New York bound flight; please click here:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I have made effort to locate any member of his family with strong biological links to my late client without success.

The search to find a close relation is one that has consumed time and resources.The institution is asking me to either present a next of kin to late Andreas Schranner or forfiet the depsosit. My proposal is to you as next of kin to late Andreas Schranner and process the deposit and collect the deposits for our mutual benefit.

My capacity as solicitor/investment consultant to my late client gives me the discretion to package and transfer the deposit to you.

I will give you 30% for your effort, 60% for me and 10% for Charity and Tsunami Victims. It will amount to injustice if i do not take this decisive step to secure this deposit, and invest it . The late Schranner was also a friend in addition to our business relationship.

I will wait for your reaction and response and then together we can jumpstart this project and nurture it to reality.

Please, make sure you respond through this my confidential email address:

williamsruphus@web-mail.com.ar

or

williamsruphus@jmail.co.za

Your swift response is anticipated.

Yours faithfully

Williams Joeffrey Ruphus esq.

Mail sent from WebMail service at PHP-Nuke Powered Site
- http://yoursite.com

Brev 39

From: m4jones@universia.net.mx
Subject: From Morgan G. Jones
Date: Sat, July 30, 2005 1:52 pm
To: undisclosed-recipients

Morgan G. Jones
85 Queen Victoria Street
London EC4V 4HA
England.

Hello,

I am a 49 years old British citizen, my name is Morgan G. Jones, a General Manager at Barclays Bank Plc London, England.

On Tuesday, 19 January, 1999, one Dr. H. Paul Jacobi, an American citizen, made a numbered time (Fixed) Deposit, valued at £10,550,000.00 (Ten Million, Five Hundred and Fifty Thousand Pounds) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Dr. Paul A. Jacobi was aboard the Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31, 1999. After further investigation, it was discovered that he died without Making a WILL and all attempts to trace his next of kin proved abortive.

On further investigation, it was discovered that Late Dr. Paul A. Jacobi did not declare any next of kin or relatives in all his official Documents, including his Bank Deposit paper work here in our Bank. The Total sum, £10,550,000.00 is still in my bank and the interest is being Rolled over with the principal sum at the end of each year. No one will Ever come forward to claim it.

In accordance with the British banking laws and constitution, at the Expiration of 6 (six) years, the money will revert to the British Government treasury if nobody applies as the next of Kin to claim the funds. Consequently, I shall present you as a foreign partner to stand in as the next of kin to the late Dr. Paul A. Jacobi.

Upon acceptance of this proposal, I shall send to you the Barclays Bank Plc "Next of Kin Payment Application Form" as well as detailed information on how this deal would be carried out. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Late Dr. Paul A. Jacobi and to obtain all other relevant papers in your name for the necessary documentation for payment approval in my bank headquarters in your favour. The money will be shared in the ratio: Sixty-five percent for me, thirty five percent for you (£3,692,500 British pounds). Hope this will be satisfactory.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's head to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. Should this proposal meet your interests respond back via my alternate e-mail: morgang_j@katamail.com.

Awaiting your urgent response.

Thanks.

Respectfully,
Mr. Morgan G. Jones. (morgang_j@katamail.com)
Ps. In your response furnish me with your confidential contact Tel, Fax
and mailing Address for further contact.

Brev 40

From: "elsa.dalton330@virgin.net" <elsa.dalton330@virgin.net>
Subject: WINNING NOTICE FOR SILVER STAKE WINNER- Ref. No.- RNL/051/652659968/UK
Date: Thu, 15 Sep 2005 11:16:52 +0000 (UTC)
To: undisclosed-recipients

FROM: PROMOTIONS DEPARTMENT OF ROYAL NATIONAL LOTTERY, WINNING NOTICE FOR SILVER STAKE WINNER- Ref. No.- RNL/051/652659968/UK

Attention:

Royal National Lottery has just concluded its final draws of it's periodical promotional program.An exclusive list of email addresses of thousands of individual and corporate bodies were picked bby automated random computer search from the internet. No tickets were sold. Your email address emerged as one of seven winners in the silver stakes category as email addresses were soughted, from a total number of 1,000,000 addresses drawn from all over the globe. After an automated computer ballot of our International Promotions Program, only SEVEN winners emerged in this category and therefore each are to receive payouts of 1,500,000.00 EURO from the total of 10,500,000.00 EURO(TEN MILLION, FIVE HUNDRED THOUSAND EURO).

However, every email address selected was accompanied by a reference and ticket number, after the cyber lotto selection, the below ticket and reference numbers emereged as one of the lucky winners in the above category.CONGRATULATIONS!!!

Reference number for your prize is:Ref. No.- RNL/051/652659968/UK Ticket No.- RNL87868UK

For the your prize claim processing, we have employed the service of an lnternational Trust firm. They are to handle the transfer of your cash prize of 1,500,000.00 EURO in line with our procedures and upon your directions.Your prize has been insured to its full value with your email address and will be transferred to you under their professional service.

To immediately initiate the processing of your prize claim, please contact our financial handlers Bond Finance & Securities, below are the contact information of their FINANCIAL DIRECTOR;

Mr. Leonard Walter Finance Director, Bond Finance & Securities email: leonard_walter67@yahoo.co.uk
cc: leonard_walt@atmail.nl
Phone:+44-704-010-4368
Fax: +44700-580-2861

In your best interest(s), you must initiate contact within two weeks of receipt of this Correspondence. Bond Finance & Securities, are to handle all matters with regards to claiming of your prize money. You are also advised to send a copy of this email, to your claims agent Mr. Leonard Walter, when contacting him.

You may be required to provide any of the above information during the process of collecting your prize. We congratulate you once again and it is our hope that you participate in any of our international programs in the nearest future.

Thank you and CONGRATULATIONS!!!.

Sincerely,
Elsa Dalton,
Promotions Manager,
Royal National Lottery,
United Kingdom

Brev 41

Subject: Award Winning Notifcation
From: "la-primitiva Lottery" <laprimitiva@atlas.cz>
Date: Tue, September 27, 2005 5:58 pm
To: undisclosed-recipients:;

FROM THE DESK OF THE MANAGING DIRECTOR
OF THE PRIZE AWARD DEPARTMENT
REF:-BM/7789452384/05
BATCH:- 621/1423/DPR

NOTIFICATION OF AN UNCLAIMED PRIZE AWARD

Through this medium we wish to inform you on the release of the result of the LA PRIMITIVA SPANISH PROGRAM held on the 26th of September 2005, should there be any discrepancy of numbers and address, please do not hesitate to inform OSCAR GOMEZ (lottery Agents) that entered your name as one of their dependant clients with reference No BM/7789452384/05 and batch No621/1423/DPR In the fifth series from a pool of EUR 75,000,000.00 (SEVENTY FIVE MILLION EUROS) in cash among the 26 participating finalists playing 6,000 full tickets. Your ticket n¨¬ which is:-319-08327882-028, serial No 99340-0, wining n¨¬ 14-15-18-21-34-38 and most excellent odds of 47 and 9 has been approved for a lump sum payment of EUR 725,000.39c (Seven hundred and twenty five thousand Euros thirty-nine cents) in cash credit to file reference No BQ/8366439644/05 Congratulations!!!.

Due to the mixed up of numbers and addresses, I would advice that you keep this award top secret until your claim has been confirmed and prize remitted to you. This is part of our security protocol to avoid double claiming or unwarranted taking advantage of the above situation. Please be advised that your fund have been deposited and insured in our corresponding security company in your favour. To begin your claim, please contact your agent Mr. OSCAR Gomez the managing director of OSCAR GOMEZ (lottery Agents) on telephone No +34- 639 541 830 or Email: oscagomez_agent@mixmail.com for the processing and remittance of your fund.

The deadline for this notice is 30th October 2005 after which funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. Congratulations once again from all the members of our staff and thank you for your interest in LA PRIMITIVA SPANISH LOTTERY PROGRAM FOR THE YEAR 2005.

Do not forget to ask for your winning certificate when you contact your agent.

Yours faithfully,
MANUEL GUSTAVO
(Managing director)

Brev 42

From: "trevorchambers_999" <trevorchambers123@walla.com>
Subject: I Crave Your Indulgence
Date: Tue, September 20, 2005 11:54 pm
To:
 

Tevor Chambers
UBS AG in Basel,
Centralbahnplatz 6.
20/09/05
 

Compliments of the day to you.I am Trevor Chambers,Offshore Investment Banking officer of Union Bank Of Switzerland, Basel. It is with excellent recommendation from a banking colleague of mine that I contact you with a business proposal with overwhelming opportunities. Owing to the exact nature of this business proposal, I advice that utmost confidentiality in all matters I shall discuss with you,be observed,because it is only on this premise of reliability and implicit trust in our capabilities, will the exact dividends of this proposal be achieved. Priviliged information and official Instruments at our disposal will enable this proposal in the right perpective for a 100% successful execution rate,it is therefore paramount for us to be assured of your discretion in handling details of this proposal which I will discuss with you once I receive an acknowledgement of this email from you with the assurance that even though,the possibility exist of you declining to this proposal, my identity can still be protected with your assured discretion.

I shall anxiously acknowledgement.via email: trevorchambers123@walla.com

Thank you.
Sincerely,
Trevor Chambers

Brev 43

Subject: think about this
From: "nikolay stakhin" <stakhin2005@myborisov.net>
Date: Tue, September 27, 2005 10:39 am
To: undisclosed-recipients:;
 

Pardon the abruptness and liberty of this letter. I represent a top company executive in Russia.I have a very sensitive and private brief from this top executive to ask for your partnership in re-profile funds over Two hundred million Euros. I will give the details, but in summary, the funds are coming via a bank in Europe,and this is a legitimate transaction. You will be paid 5% for your cooperation in reprofiling, if I am able to reach terms with you.

If you are able to work to earn this fees, please write back immediately and provide me with your secure email address and I will provide further details. Please keep this close to your chest as much as possible; we can not afford any political problems in Russia.

Write me back.

I look forward to it.

Regards,

STAKHIN Nikolay

Brev 44

Subject: TREAT AS IMPORTANT!!!
From: "Profund Charity" <firstlady_governor@yahoo.com>
Date: Sun, September 25, 2005 1:18 am
To: oabsanni@maktoob.com
Priority: Normal
 
From the desk of
Chief Mrs Remi Tinubu
(First lady, Lagos State)
CEO/MANAGING DIRECTOR.
PROFUND CHARITY INTERNATIONAL
NIGERIA
UNICEF AFFILIATED, (LONDON)
23rd, September, 2005.
 
BE OUR INTERNAITONAL COORDINATOR

PROFUND CHARITY is an international organization with branches and centers all around the world. Presently, we have about 38 centers within the nations within the globe. And our aim and objectives is to provide love, care, food, shelter, attention and descent accommodation coupled with quality and sound education for as much as possible less privileged kids around the globe.

To achieve this, our plan is open up more centers in designated locations all around the world of which your area (location) is a point of interest.

Funding this project is not in anyway a problem to the organization. I am the CEO/Managing Director of PROFUND CHARITY INT., CHAIRMAN/CEO:SAMMIC HOLDINGS: (Electronics company)a former Governor of Ogun state. All these coupled with prompt and regular sponsorships and grants from UNICEF and other cooperate bodies (companies), the monetary requirements of the project is settled already before embarking on it.

As earlier mentioned, your area of location is a point of interest to us and we'll be pleased make you the Center Manager/coordinator.

All you need do it to make necessary enquiries about getting and securing

** A location (site or sizable apartment) that would be conducively convenient for at least 60 kids (for a start). [ it could be rented]

** Capable and effective workers (clerks, Nurses, Cleaners, Driver etc) not more than 18 (for a start)

** Other necessary facilities such as Bus, furniture, toys etc

** Other important arrangements that'll make the center up to standard.

Our budgets for the previously established centers has not been head-to-head with the respective latter expenses. Thus depending on the situation in area, the cost might differ but never mind. Just get back to me through email stating the analysis and overall cost of the findings and enquires you'd have made.

We pay the coordinators in our various centers a basic monthly salary of US $16,000. This excludes other necessary allowances. All other employed workers under them earn a basic salary of $2000 - $8000 depending on the respective post they hold.

Once you get back to me with the cost of project, a reasonable amount that'll be tangible enough to start-off with the project will be forwarded to you. On completion of the task, a representative of ours might have to come over to your area to see the development.

We make the world a better place, we care enough for the living. THAT'S OUR GOAL!!

We'd be pleased to have you in the team that makes the world a happy place.

Please express your interest in this offer by giving the details to the following for easy processing of the company's personals in your interest.
 
FULL NAME
DATE OF BIRTH
PLACE OF BIRTH
SEX
NATIONALITY
CONTACT ADDRESS
ECADEMIC STATUS (QUALIFICATION)
MARITAL STATUS
PHONE NOS
FAX NO

Please contact back as soon as possible to let us know your interest in the offer so as to proceed with the execution of the task.
 
Chief Mrs Remi Tinubu
CEO/MANAGING DIRECTOR
PROFUND CHARITY INTERNATIONAL
+234-803-603-5283
+234-805-667-5890

Brev 45

Subject: From Awa Bakuba
From: "awa bakuba" <awabakuba2005@yahoo.fr>
Date: Sun, October 16, 2005 6:12 am
 
From Awa Bakuba
 
EMAIL:awabakuba2005@yahoo.fr
 
ADDRESS/ AVE 11 RUE 45
ABIDJAN COTE D IVOIRE
 
Dearest Beloved

Base on your profile i am happy to request for your assistance and also to go into business partnership with you, i believe that you will not betaryed my trust which i am going to lay on you. I am AWA BAKUBA,20years old and the only son of my late parents MR.and MRS MICHEAL BAKUBA. My father was a highly reputable busnness magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2003.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12, 2003 he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million United State Dollars.(USD$10,000 000) left in a security company in a mettalic trunk box, but the security company didn't know the content because it was registered as family valuables personal for security reasons. I am just 20years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. Sir,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:- 1. Can I completely trust you? 2. What percentage of the total amount in question will be good for you? Consider this and get back to me as soon as possible.
 
PLEASE CONTACT ME THROUGH MY ABOVE
Email;Adress
awabakuba2005@yahoo.fr
 
Thank you so much.
My sincere regards,
 
Awa Bakuba

Brev 46

From: "Alhaji Sule Lamido" <kunit_finance@hotmail.com>
Subject: PAYMENT COMFIRMATION
Date: Thu, 27 Oct 2005 12:53:21 -0700
 
Attn: ,
Re: PAYMENT COMFIRMATION

I am Hon. Alhaji Sule Lamido, Minister Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file before me and hope your data's are correct and un-tampered unless u reconfirms it. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments / Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several others, I have decided to remit your contract sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS

1. The sum of USD$1M only will be paid into an account I will provide you after you have confirmed the transfer of your sum into your account by telegraphic Transfer (T/T), confirmable in 3 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by your agents or representative. If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.

Waiting for your reply soon.

HON. ALHAJI SULE LAMIDO.

FOREIGN AFFAIRS MINISTER.

The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the named addressee(s).

Brev 46

Subject: De la part Mlle Flora
From: "Flora KASSY" <f_kassy02@yahoo.ca>
Date: Mon, November 14, 2005 2:08 pm
To: f_kassy02@yahoo.ca
 

CHER MONSIEUR ET MADAME

Permettez moi de me presenter à vous. Nous nous sommes rencontré sur le tchat, mais j'aimerais tout de même me prensenter à nouveau. Je suis Mlle Flora KASSY la seule fille du regretté Mr et Mme KASSY ANGOA . Mon père était l'un des riches hommes marchand de cacao en Côte d'Ivoire.Il à eté enpoisonné par ses collègues pendant qu'ils était en bâteau pour l'exportation du cacao.Quant à ma mère elle est morte quand j'étais encore bébé.Pour cette raison mon père ma traité convenablement,avant sa mort. Dans une clinique privée a abidjan en novembre 2002 il m'a secretement appellé sur son lit d'hopital pour me dire qu'il possède la somme de Huit million cinq cent mille dollars ($8.500,000) qui se trouve dans une société de sécurité privée ici en Côte d'Ivoire Abidjan,comme des trésors d'une famille,qui porte mon nom donc,je suis la personne qui peut accéder à cet argent il m'a expliqué que c'est à cause de son argent qu'il à été empoisonné.Dans ce cas il m'a dit de chercher un partenaire étranger de mon choix ou je pourrai transferer l'argent afin de l'investir dans différents secteurs comme dans le domaine de l'immobilier ou dans l'hôtelerie.

Cher Monsieur je souhaite votre assistance.Je demande humblement votre aide ainsi que des suggestions et des idées venant de vous seront grandement appréciées.

Maintenant, je voudrais que vous m'aidiez :
 

1) Pour les retrait de ces fonds
2) A venir dans en suisse pour finir mes études en m'assurant le gîte et le couvert?
3) En gardant cet argent parce que je n'ai que 19 ans
4) Dites moi est-ce que,je peux vous faire entièrement confiance?
5) Pouvez-vous honnêtement me prendre en tant que vos propres et m'aider?
6) Quel pourcentage exigerez-vous une fois l'argent dans votre pays?
 
Je vous prie de bien vouloir me donner une reponse rapide pour que je puisse vous expédier les documents nécessaires pour cet transfert. Ma vie n'est pas en sécurité ici car mes oncles veulent attenter à ma vie pour prendre les autres biens de mon père, heureusement ils ne sont pas au courant de cet argent.

Merci,

Mlle Flora KASSY

Brev 47

Subject: EURO MILLONES LOTTERY
 

FROM THE DESK OF VICE PRESIDENT
EURO MILLONES LOTTERY
C/AMERICANO
216,22290
MADRID - SPAIN
&bnsp;

DEAR WINNER

We are please to announce you as one of the 10 lucky winners in the Euro Millones Lottery International Email Address draw on the 20th of September,due to the mixture of names and address the result was released on the 9th Otctober,2006.

All 10 winning addresses were randomly selected from a batch of 50,000,00 international email addresses. Your email address emerged alongside 9 others as a category 2 winner in the Euro Millones Lottery Draw.Consequently, you have therefore been approved for a total pay out of US$950,000:00 (Nine Hundred And FiftyThousand United States Doll ars Only).The following particulars are attached to yo u lotto pa yment order:
(I) Batch No: EAS/2006/ELA
(ii) Ticket No: 555-219-0015
(iii) Lucky No: 05-12-24-45-54
(iv) Ref No: TESU/PP09/8000/ROAG
The Euro Millones Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide.
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings:
 
Dr.Patrick Austine
UNICO AGENCIA SPAIN
E-mail: unicoagencia1@aim.com
 
1. You must contact the appointed agent with your Full Names Dr. Patrick Austine, Contact Telephone Numbers +34 655 633 390 or via email to process the immediate payment of your prize.
2. Be informed that the appointe d agent wi ll be required t o swear an Affidavits of Lotto Claim and also obtain Approval Legal Clearance Certificate from the Court here in Spain which is in accordance with the European Union Financial Act 2004 on payment of International Lottery Winners.
 
Please be aware that the PAYING BANK will Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this fiduciary agent. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.
Once again congratulations!!!
Best regards,
Euro Millones Lottery Board.
----------------
Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!

Brev 48

From: Pricess James <princess@jamesprincess.orangehome.co.uk>

Subject: USE IT FOR THE GOOD OF HUMANITY

USE IT FOR THE GOOD OF HUMANITY

Dear Sir/Ma,

This offer might be strange, but is the wish of a dying 58 years old woman who now realizes belatedly that there is more to life than mere acquisition of cash {money} and fame. My name is Princess Elizabeth James a widow. My late husband and I perhaps due to our aristocratic background and bad influences lived and never cared for nobody or whose ox was gored, our motto was be rich and famous and the world will be at your feet.I am diabetic and recently diagnosed with terminal lung cancer. The report is obviously not good, several chemotherapy treatments have not helped either and the obvious fact is that I have few days/weeks more on planet earth.

Being childless couple, I inherited all my husband wealth and our relations are no good, as they are waiting patiently for my death to use all our money for illicit and obscene business/things. Before my health deteriorated that I am completely dependant on them for basic necessities I have done charitable ventures within our neighborhoods and beyond and this angered them as they wish to reap from where they did not sow.

Having come to the realizations of what life is all about-caring for others;i have given legal consent and full authority to my private attorney-Dr.David Van Dyke,to guide you properly on the modalities for the payment/collection of this money from a PRIBVATE Finance company based in western europe where i had to keep this money for safe keeping purposes.You will be expected to immediately disburse all the money to people/charitable homes or set up a foundation on your name.The choice of the beneficary of this funds was done by computer e-mail sampling.Your email address was luckily picked and you have therefore being willed the sum of US$12,500,000.00 {Twelve Million,Five Hundred Thousand U.S. Dollars}

This money should be used STRICTLY for humanitarian/charitable cause.Contact my private attornney immediately who will guide you on the modalities for the collection of this money.His e-mail address is davidvandyke88@aim.com.Pease quote my name and this reference number for ease of collection-pej/will/je/ws/12.5m/9834520012 when reaching him by mail.

I plead with you never to deviate from this agreement and I beg of you to pray that my soul rest in peace.You are BLESSED forever.

Thanks.

Princess Elizabeth James.

NB:-I HAVE BEEN REFERRED TO A PRIVATE CLINIC AS MY HEALTH CONDITION IS NOT GETTING BETTER,I MAY NOT BE IN A POSITION TO COMMUNICATE WITH YOU FURTHER ON THIS SUBJECT MATTER,BUT FEEL FREE TO CONTACT MY PRIVATE ATTORNEY WHO HAS THE MY LEGAL MANDATE/AUTHORITY ON THE FOLLOWING NUMBER/E-MAIL:-

Dr.David Van Dyke.

Tel/Fax:-++31-64-493-3329

Email:-davidvandyke88@aim.com

Nu orkar jag inte bokföra fler nigeriabrev. Det ramlar in nya hela tiden. Inte minst har jag vunnit miljontals euro på lotterier jag inte deltagit i. Här är några exempel:

      1. PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION

         This is to inform you that have been selected for a
         cash prize of £100,000.00 (One Hundred Thousand Great
         British Pounds) and a brand new Peugeot 407 Car, From
         the International online programs held on the 11th of
         November 2006 in London the United Kingdom .

      2. YOUR EMAIL HAS WON AN AWARD!!!
         Sir/Madam

         We wish to congratulate you over your email success in
         our computer balloting sweepstake held on 25th oct
         2006. This is a millennium scientific computer game in
         which email addresses were used. It is a promotional
         program aimed at encouraging internet users; therefore
         you do not need to buy ticket to enter for it. You have
         been approved for the star prize of $787:000.00 (Seven
         Hundred And Eghtiy Seven Thousand dollars Only).


      3. CONGRATULATIONS: YOUR EMAIL ADDRESS JUST WON £500,000.00
         Dear Winner,

         WINNING NOTIFICATION
            The prestigious Microsoft and aol  has set out and
         sucessfully organised a Sweepstakes marking the new
         year 2006 anniversary we rolled out over £5,000.000.00
         (Five million Great Britain Pounds) for our end of year
         Anniversary Draws.


      4. NOTICFICATIONS
            Your email address attached to ticket star number
         (4-5) drew the EUROMILLION lucky numbers 3-19-26-49-50
         which consequently won the draw in the Second category.
 
         You have been approve for the star prize of EUR
         667,248.26. (Six Hundred And Sixty Seven Thousand, Two
         Hundred And Fourty Eight Euros,Twenty Six Cents)
 
         CONGRATULATIONS !!!


      5. Hola Winnner
            We wish to congratulate you over your email success
         in our computer balloting sweepstake held on 11th of
         October2006. This is a millennium scientific computer
         game in which email addresses were used. It is a
         promotiona program aimed at encouraging internet users;
         therefore you do not need to buy ticket to enter for it.
         You have been approve f or the star prize of €
         150.000.00 Euro.(One Hundred and Fifty Thousand)

         CONGRATULATIONS!!