Die "Nigeria-Connection"

Folge 3

Serie 3, #1 - #150

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

24.12.2003

Da sitzen sie in Internet-Kaffees und hacken die Tastaturen platt: Betrüger der Nigeria-Connection. Längst nicht mehr nur in Lagos oder anderen afrikanischen Städten fernab jeder Zivilisation, sondern mitten in Europa: in Amsterdam, in Berlin, in Hamburg oder Köln. Oder im Kleinstkleckererdorf Bremerhaven bei Buxtehude (Echt wahr! Am Heiligabend 2003 kam die Meldung in den Zeitungen.). Also auch fernab jeder Zivilisation... :-)

Statt Rauschgifthandel Betrug in großem Maßstab. Seit Jahren ist er eine Haupteinenahmequelle Nigerias. Woanders eifert man nach... Zum Beispiel mit Aktien einer Firma T.

In Teil 1 (http://www.ariplex.com/tina/tina_nig.htm) habe ich auf die rechtlichen Dinge hingewiesen und Links zu FBI usw. gemacht.

In den Teilen 2, 3, ...
http://www.ariplex.com/tina/tina_ni2.htm
http://www.ariplex.com/tina/tina_ni3.htm
http://www.ariplex.com/tina/tina_ni4.htm
http://www.ariplex.com/tina/tina_ni5.htm
http://www.ariplex.com/tina/tina_ni6.htm
bis unendlich bringe ich die seit der Veröffentlichung von Teil 1 neu eingeschlagenen Höhepunkte Nigerianischen Kulturschaffens.

TINA

Folge 3 der Emailangriffe

  1. und wieder
    Return-Path: <bamangatutu@go.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 65673 invoked by uid 2846); 10 Jul 2003 16:23:25 -0000
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From: "BAMANGA TUTU" <bamangatutu@go.com>
Reply-To: bamangatutu@go.com
To: john_doe@bka.de
Date: Fri, 4 Jan 1980 02:18:26 +0100
Subject: CAN YOU ASSIST ME?
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

GREETINGS. 

IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. 
I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST 
PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS BELIEVING 
THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE. 

I AM MR.BAMANGA TUTU AN ACCOUNTANT IN UNITED BANK FOR AFRICA PLC. 
(UBA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 
1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING 
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO 
NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR 
NOTHING. 

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, 
AND THE MANAGER OF PETRO - TECHNICAL SUPPORT SERVICES, A CHEMICAL 
ENGINEER BY PROFESSION AND HE DIED IN MOTOR ACCIDENT ALONG LAGOS 
-IBADAN EXPRESS WAY SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS 
ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER 
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS 
COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT 
INVOLVED IS USD (26 MILLION DOLLARS). I WANT TO TRANSFER THIS 
MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY 
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS 
MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE 
APPROVED TO ANY FOREIGNACCOUNT BECAUSE THE MONEY IS IN US DOLLARS 
AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A 
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A 
SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT 
IS REAL AND A GENUINE BUSINESS.ONLY GOT YOUR CONTACT ADDRESS FROM 
THE COMPUTER ,WITHBELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN 
IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN 
THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU 
THE NEXT STEP TO TAKE URGENTLY. 

I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND 
US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN 
ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE 
REMMITTED.AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND 
SHARING AND OTHER INVESTMENTS. 

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER 
WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR 
CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS 
READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT 
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER 
IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH 
AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY 
INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS 
OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE. I NEED TRUTHFUL 
PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I 
NEED YOURSTRONG ASSURANCE AND TRUST. 

WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO 
ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH 
ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL 
ARRIVAL IN YOUR COUNTRY FOR SHARING. YOU CAN ALSO COME TO DISCUSS 
WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN 
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO 
DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT. 

I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM 
YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR 
ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL 
APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH 
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN 
EXCHANGE DEPARTMENTS. 

AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE 
TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES 
BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF 
TRANSFERING. 

I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL. 

YOURS TRULY, 
BAMANGA TUTU

  2. und wieder
    Return-Path: <changchu@hknetmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: "Chang Chu" <changchu@hknetmail.com>
Reply-To: changchu@hknetmail.com
To: john_doe@bka.de
Date: Fri, 1 Jan 1988 00:58:23 -0800
Subject: Proposition.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

CHINA TRUST COMMERCIAL BANK.
NAN KAN BRANCH, TAIWAN
REPUBLIC OF CHINA. 

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

Mr. Chang Chu .

  3. und wieder
    Return-Path: <michaelokafor@mailsurf.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 46972 invoked by uid 2846); 7 Aug 2003 09:07:08 -0000
Delivered-To: john_doe@bka.de
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From: "DR MICHAEL OKAFOR" <michaelokafor@mailsurf.com>
Reply-To: michaelokafor@mailsurf.com
To: john_doe@bka.de
Date: Sat, 30 Sep 2000 22:56:00 +0200
Subject: INVESTMENT PARTNERSHIP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIA NATIONAL PETROLEUM CORPORATION
 (NNPC)IN WEST AFRICA. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
TWENTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$21.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.

BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US$21.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE
KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE
INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.

MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO 
ENABLE US BEGIN THE TRANSACTION FORMALLY. THEY ARE; 
YOUR FULL NAME AND ADDRESS OR YOUR COMPANY NAME, 
ADDRESS AND TELEPHONE/FAX NUMBERS, YOUR BANKERS 
NAME AND ADDRESS, YOUR ACCOUNT NUMBER AND NAME. 
THIS INFORMATION WILL BE USED ALONGSIDE OTHER VITAL
 DOCUMENTS OVER HERE IN PREPARING THE NECESSARY 
APPLICATION FOR PAYMENT TO THE CONCERNED QUARTERS 
WHERE PAYMENT APPROVALS WOULD BE SECURED IN FAVOUR
 OF YOUR COMPANY FOR THE PAYMENT OF OUR FUND(US$21.5M)
 INTO YOUR NOMINATED ACCOUNT FOR US ALL. BY OUR APPLICATION, 
IT WILL BE ASSUMED THAT THIS SUM IS BEING REQUESTED AS 
PAYMENT, WHICH IS LONG-OUTSTANDING, FOR A CONTRACT, 
WE SHALL CLAIM WITH OUR POSITION, YOU OR YOUR COMPANY
 EXECUTED FOR (NNPC) SOMETIME IN 1997. HENCE, WE SHALL 
FOLLOW ALL THE LEGAL OFFICIAL PROTOCOLS USUALLY 
OBSERVED BY FOREIGN CONTRACTORS WHENEVER THEY 
ARE DEMANDING PAYMENT FOR CONTRACTS EXECUTED 
FOR THE GOVERNMENT OF MY COUNTRY.

FURTHERMORE, IMMEDIATELY THE FINAL APPROVAL IS GRANTED, 
THE FUND WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 72
HOURS, BY WHICH TIME MY PARTNERS AND I WILL BE IN YOUR COUNTRY 
FOR THE FINAL DISBURSEMENT IN THE RATIO ALREADY SPELT OUT TO YOU.

 PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT 
WHICH YOU HAVE ABSOLUTE CONTROL OVER. THIS IS VERY 
IMPORTANT BECAUSE WE WOULD NOT WANT A SITUATION 
WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US 
YOU WOULD NEED TO BE AUTHORISED BY ANOTHER PERSON 
BEFORE WE CAN HAVE OUR OWN SHARE.

YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY, 
ME AND MY PARTNERS, WE TRAVEL DOWN TO YOUR COUNTRY 
FOR THE DISBURSEMENT OF THE FUND, AFTER THE FINAL TRANSACTION. 
WE WILL ALSO DISCUSS ABOUT OIL BUSINEES IN MY COUNTRY 
WHEN WE COME DOWN OVER THERE. BECAUSE WE WOULD 
LIKE TO ESTABLISH A JOINT BUSINESS WITH YOU. THAT IS 
WE WILL USE YOUR NAME TO REGISTER AND  
INCORPORATE AN OIL COMPANY IN MY COUNTRY. 

BESIDES, ON THE COMPLETION OF THIS TRANSFER, 
ALL DOCUMENTS USED FOR THE PURPOSE WILL BE 
WITHDRAWN FROM THE QUARTERS THEY ARE SUBMITTED 
BY OUR CONTACTS IN THESE OFFICES AND DESTROYED, 
THEREAFTER. SO, THERE WILL NOT BE ANY PROBLEM 
ARISING FROM THIS TRANSACTION NOW OR IN THE FUTURE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION. 

PLEASE, TREAT AS URGENT AND VERY IMPORTANT.

YOURS FAITHFULLY,

DR MICHAEL OKAFOR

  4. und wieder
    Return-Path: <igeduanthony@mailsurf.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 57875 invoked by uid 2846); 7 Aug 2003 10:15:30 -0000
Delivered-To: john_doe@bka.de
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From: "DR IGEDU ANTHONY" <igeduanthony@mailsurf.com>
Reply-To: igeduanthony@mailsurf.com
To: john_doe@bka.de
Date: Sun, 1 Oct 2000 00:03:46 +0200
Subject: URGENT RESPONSE
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

                 ASSISTANCE

WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE NIGERIA NATIONAL PETROLEUM CORPORATION
 (NNPC)IN WEST AFRICA. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS,
WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF
THIRTHY ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS (US$31.5M). THIS AMOUNT WAS CAREFULLY
MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT.

BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE
YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERING
THIS FUND (US$31.5M) INTO A SAFE ACCOUNT. IT HAS BEEN
AGREED THAT THE OWNER OF THE ACCOUNT WILL BE
COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE
KEEP 60% AS THE INITIATORS AND 10% WILL BE SET ASIDE
TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.WE
INTEND TO USE PART OF OUR OWN SHARE TO IMPORT FROM
YOUR COUNTRY AGRICULTURAL AND CONSTRUCTION MACHINERY.
THIS IS BECAUSE THE PRESENT GOVERNMENT OF MY COUNTRY
IS EMPHASISING ON PROVIDING FOOD AND HOUSING FOR ALL
ITS CITIZENS BEFORE THE NEXT ELECTION. HENCE,
AGRICULTURAL AND CONSTRUCTION EQUIPMENT ARE IN HIGH
DEMAND OVER HERE. WE SHALL ALSO NEED YOUR ASSISTANCE
IN THIS REGARD ON A COMMISSION TO BE AGREED UPON WHEN
WE FINALLY MEET.

ALL MODALITIES OF THIS TRANSACTION HAVE BEEN CAREFULLY
WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN
SEVEN (7) WORKING DAYS, WITH YOUR FULL SUPPORT. THIS
TRANSACTION IS 100% RISK FREE.

MOREOVER, WE SHALL NEED THE FOLLOWING FROM YOU TO 
ENABLE US BEGIN THE TRANSACTION FORMALLY. THEY ARE; 
YOUR FULL NAME AND ADDRESS OR YOUR COMPANY NAME, 
ADDRESS AND TELEPHONE/FAX NUMBERS, YOUR BANKERS 
NAME AND ADDRESS, YOUR ACCOUNT NUMBER AND NAME. 
THIS INFORMATION WILL BE USED ALONGSIDE OTHER VITAL
 DOCUMENTS OVER HERE IN PREPARING THE NECESSARY 
APPLICATION FOR PAYMENT TO THE CONCERNED QUARTERS 
WHERE PAYMENT APPROVALS WOULD BE SECURED IN FAVOUR
 OF YOUR COMPANY FOR THE PAYMENT OF OUR FUND(US$31.5M)
 INTO YOUR NOMINATED ACCOUNT FOR US ALL. BY OUR APPLICATION, 
IT WILL BE ASSUMED THAT THIS SUM IS BEING REQUESTED AS 
PAYMENT, WHICH IS LONG-OUTSTANDING, FOR A CONTRACT, 
WE SHALL CLAIM WITH OUR POSITION, YOU OR YOUR COMPANY
 EXECUTED FOR (NNPC) SOMETIME IN 1997. HENCE, WE SHALL 
FOLLOW ALL THE LEGAL OFFICIAL PROTOCOLS USUALLY 
OBSERVED BY FOREIGN CONTRACTORS WHENEVER THEY 
ARE DEMANDING PAYMENT FOR CONTRACTS EXECUTED 
FOR THE GOVERNMENT OF MY COUNTRY.

FURTHERMORE, IMMEDIATELY THE FINAL APPROVAL IS GRANTED, 
THE FUND WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN 72
HOURS, BY WHICH TIME MY PARTNERS AND I WILL BE IN YOUR COUNTRY 
FOR THE FINAL DISBURSEMENT IN THE RATIO ALREADY SPELT OUT TO YOU.

 PLEASE, YOU SHOULD ENDEAVOUR TO GIVE US AN ACCOUNT 
WHICH YOU HAVE ABSOLUTE CONTROL OVER. THIS IS VERY 
IMPORTANT BECAUSE WE WOULD NOT WANT A SITUATION 
WHEN THE MONEY IS IN THE ACCOUNT, YOU NOW TELL US 
YOU WOULD NEED TO BE AUTHORISED BY ANOTHER PERSON 
BEFORE WE CAN HAVE OUR OWN SHARE.

YOU WILL NOT BE REQUIRED TO TRAVEL OUT OF YOUR COUNTRY, 
ME AND MY PARTNERS, WE TRAVEL DOWN TO YOUR COUNTRY 
FOR THE DISBURSEMENT OF THE FUND, AFTER THE FINAL TRANSACTION. 
WE WILL ALSO DISCUSS ABOUT OIL BUSINEES IN MY COUNTRY 
WHEN WE COME DOWN OVER THERE. BECAUSE WE WOULD 
LIKE TO ESTABLISH A JOINT BUSINESS WITH YOU. THAT IS 
WE WILL USE YOUR NAME TO REGISTER AND  
INCORPORATE AN OIL COMPANY IN MY COUNTRY. 

BESIDES, ON THE COMPLETION OF THIS TRANSFER, 
ALL DOCUMENTS USED FOR THE PURPOSE WILL BE 
WITHDRAWN FROM THE QUARTERS THEY ARE SUBMITTED 
BY OUR CONTACTS IN THESE OFFICES AND DESTROYED, 
THEREAFTER. SO, THERE WILL NOT BE ANY PROBLEM 
ARISING FROM THIS TRANSACTION NOW OR IN THE FUTURE.
IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY
BY EMAIL FOR MORE INFORMATION. 

PLEASE, TREAT AS URGENT AND VERY IMPORTANT.

YOURS FAITHFULLY,

DR.IGEDU ANTHONY

  5. und wieder
    Return-Path: <michael_stevensj@yahoo.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 45169 invoked by uid 2846); 4 Sep 2003 21:27:03 -0000
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From: "Michael Stevens Junior." <michael_stevensj@yahoo.co.uk>
Reply-To: michael_s@mail15.com
To: john_doe@bka.de
Date: Wed, 11 Sep 2002 02:49:27 +0200
Subject: URGENT ASSISTANCE NEEDED
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

ATTN:
URGENT ASSISTANCE NEEDED
You may be surprise to receive this Email from me since you do 
not know me personally.
However, I would like to introduce myself. I am Michael Stevens 
Junior, the son of Doctor. Simon Stevens. Who was murdered few 
months ago in Zimbabwe, as a result of land dispute? Before the 
death of my father (Dr.
Stevens), he
had taken me to Amsterdam and deposited the sum of Fifteen 
Million United States dollars (US$15,000,000) in a security 
company, as he foresaw the looming danger in Zimbabwe. The money 
in question was deposited in a box as Gemstones to avoid much 
demurrage from the security company. The proposed amount was 
meant for the purchase of new machines and chemicals for the 
farms and establishment of new farms on Swaziland. As you may be 
aware this land problem came into force when Zimbabwe president 
Mr. Robert Mugabe Introduced the Land Reformed Act of which my 
father rich farmers and some black farmers where affected. This 
resulted to the killing and Mob action by Zimbabwe war veterans 
and some lunatics in the society, a lot of people were killed 
because of this Land reformed act of which my dad was one of the 
victims. It is against this background that my family and 
Iaugustim who are currently staying in Amsterdam decided to 
transfer my father's money to a foreign account. Since the Dutch 
law prohibit a refugee (asylum seeker) to open any account or be 
involved in any financial transaction. As The eldest son of my 
father, I am saddled with the responsibility of seeking a genuine 
foreign account where the money could be transferred. I am faced 
with the dilemma of investing this amount of money in Holland for 
the fear of going through the same experience in future since 
both countries have similar history. Moreover, The Netherlands 
foreign exchange policy does not allow such investment from 
asylum seekers. I humbly solicit for your assistance in the 
following:
1) Pay a short working day visit to Amsterdam the Netherlands so 
that we see face to face, Have a table talk that would create 
confidence in me that the funds will be safe in your hands and 
have an agreement from an advocate, which will be duly and 
legally sign in his chambers before taken any step in this 
transaction.
2) Get the entire necessary document regarding this transaction 
and claim the boxes from the security company, open an account in 
your name with a local bank here and deposit the money for onward 
transfer to your designated account in overseas.
3) Make a good arrangement for investment and do invest the money 
for me, I am willing to give you some percentage for your 
assistance on this, and I offer you 15%. 5% for any expenses, 
including your telephone calls and any other expenses that may 
arise during this process. 80% would be invested and you get your 
wages monthly for managing the funds. Contact me on the above 
Email, provide me with your telephone and fax number so we can 
discuss further and a chance for you to ask me any question you 
may have in mind, while you maintain the absolute secrecy 
required in the transaction.
Please kindly get back to me with your detail contacts.
Sincere Regards,

Michael Stevens Junior.

  6. und wieder
    Return-Path: <jamesugoma@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 89081 invoked by uid 2846); 13 Oct 2003 13:39:30 -0000
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From: JAMES UGOMA <jamesugoma@netscape.net>
To: john_doe@bka.de
Reply-To: jamesugoma@netscape.net
Subject: YOURS NOBLE
Date: Fri, 24 Jan 2003 03:00:56 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="72646c23-a12f-4d94-9f51-a05411633a4b"

HELLO,
I WISH TO BEGIN BY WAY OF INTRODUCTION,
I AM JAMES UGOMA, THE FIRST SON OF THE LATE EGOH UGOMA, ONE OF THE FORMOST
BLACK FARMERS IN ZIMBABWE RECENTLY MURDERED IN THE LAND DISPUTE IN MY
COUNTRY.
BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANNESBURG IN SOUTH
AFRICA, TO DEPOSIT THE SUM OF US$ 14.5MILLION (FOURTEEN POINT FIVE UNITED
STATES DOLLARS) IN ONE  OF THE PRIVATE SECURITY COMPANIES, AS FAMILY
VALUABLES, WHEN HE REALISED THE LOOMING DANGER IN ZIMBABWE.
THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINERIES AND CHEMICALS FOR
THE FARMS AND ALSO FOE THE ESTABLISHMENT OF NEW FARMS IN SWAZILAND.
THIS LAND DISPUTE STARTED WHEN PRESIDENT ROBERT MUGABE INTRODUCED A NEW
LAND REFORM WHICH HAS PARTICULARLY TARGETED AT THE RICH, WHITE FARMERS AND
A FEW BLACK FARMERS WITH MY FATHER INCLUDED.
THIS RESULTED IN THE GRUESOME KILLING OF RICH FARMERS (MAINLY WHITES AND
FEW BLACKS) AND THE UNLAWFULL POSSESION OF THEIR PROPERTIES BY MUGABE'S WAR
VETERANS,UNDER THE DISGUISE OF FIGHTING FOR THE INTEREST OF THE COUNTRY.
IT IS AGAINST THIS BACKGROUND I FLED THE COUNTRY WITH MY FAMILY, TO THE
EAST OF GERMANY WHERE WE ARE CURRENTLY SEEKING POLITICAL ASYLUM (REFUGEE).
I HAVE DECIDED TO SEEK FOREIGN ASSISTANCE, AS THE GERMAN LAWS PROHITBITS
ASYLUM SEEKERS FROM OPARATING BANK ACCOUNTS OR INVOLVE IN FINANCIAL
TRANSACTIONS OF ANY KIND.HENCE THIS LETTER TO YOU.
ALL I NEED IS A TRUST WORTHY PERSON IN WHOSE CUSTODY I SHALL ENTRUST THE
ABOVE SAID AMOUNT AND HELP ME WITH INVESTMENT OPPORTUNTIES.
THERE ARE TWO OPTIONS, FIRSTLY, YOU CAN CHOOSE TO HAVE A PERCENTAGE OF THE
TOTAL AMOUNT FOR YOUR ASSISTANCE OR GO INTO PARTNERSHIP WITH ME FOR PROPER
INVESTMENT OF THE MONEY IN YOUR COUNTRY.
WE SHALL DISCUSS IN DETAILS WHEN YOU REPLY. I AWAIT YOUR REPLY, WHILE I
IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED TO ENSURE A SAFE AND
HITCH FREE TRANSACTION.I SHALL FURNISH YOU WITH MORE DETAILS ON REQUEST.I
WISH YOU THE BEST IN LIFE (GENERALLY) AS I AWAIT FOR YOUR POSITIVE
RESPONSE.YOU CAN REACH ME ON MY E-MAIL ADDRESS:jamesugoma@netscape.net
YOURS ,JAMES UGOMA .

   

       ----------------------------------------------
       This email is send by "Demo Software"

  7. und wieder
    Return-Path: <samsavi@www.com>
Received: from local-mail-host.www.com ([209.132.205.242])
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Message-ID: <3778.63.109.249.175.1044448237.fastmailerweb@webmail.www.com>
Date: Wed, 5 Feb 2003 12:30:37 -0000 (UTC)
Subject: HELP MY FAMILY
From: "samsavi@www.com" <samsavi@www.com>
To: <marketing@findmygem.com>
X-Priority: 3
Importance: Normal
X-MSMail-Priority: Normal
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Status:   

Dear Sir,

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 Mr. Samuel savimbi, son of the late rebel leader jonas savimbi of
Angola who was killed on the 22nd of febuary 2002 . I got your email
address from network directory. I apologize if I infringed  on your
privacy.
in the time I was desperately looking for a trustworthy person to assist
me in this confidential business.
my late father, jonas savimbi  was able to deposit a large sum of money in
differnt banks in europe My father is presently death and the movement  of
his family members (including me) is restricted. We are forbidden to
either travel abroad or out of our localities.Presently, the 
US$25,000,000.00 TWENTY FIVE MILLION DOLLARS my father
transfered  to Netherlands is safe and is in a security firm.Before you
can get access to it i have to give you the password  I am  therefore
soliciting your help to have this money  transfered into your account. 
before my government get wind of this fund .You know my father was a rebel
leader in Angola before his death  My reason for  doing this is because it
will be difficult for the  Angolan government to trace my father's money
to an individual's account, especially when such an individual has no
relationship ,I decided to keep that money for my family use. At present
the money is kept in a Security Company in nertherland.
I am currently and temporarily living in Angola with my family for my
refugee status'   Moreover the political climate in Angola at the moment
being so sensitive and unstable.With this password and information ,and
will send you a power of attorney to the security firm, When you are ready
i will give you the information needed before you can get access to the
fund you will then proceed to Netherlands where the US$25,000,000.00 will
be given to you as payment.PLEASE  YOUR CONFIDENTIALITY IN THIS TRANSACTION IS
HIGHLY REQUIRED. PLEASE ALTERNATE EMAIL ADDRESS IS samsav2@37.com

God Bless you.
Samuel Savimbi

---------------------------------------------------
WWW.COM - Where The Web Begins! http://www.www.com/

  8. und wieder
    Return-Path: <judehazam@juno.com>
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X-Original-From: judehazam@juno.com
Date: Wed, 5 Feb 2003 15:18:38 GMT
To: judehazam@juno.com
Cc: 
Subject: BUSINESS PROPOSAL 
X-Mailer: Juno Webmail Version 1.0
Received: from [216.139.180.30] by webmail3.wlv.untd.com
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From: judehazam@juno.com
Message-Id: <20030205.071907.10255.1069622@webmail3.wlv.untd.com>
Status:   

Dear Sir,

I am Mike Johnson, Bank Manager of ORIENT BANK OF 
Zimbabwe, Harare Branch. I have urgent and very 
confidential business proposition for you. 
On June 6 1997, an American businessman, Mr. 
Barry Kelly made a numbered time (Fixed) deposited for

twelve calendar months, valued at US$25,000,000.00 
(Twenty-five Million Dollars) in my branch. Upon 
maturity, I sent a routine notification to his 
forwarding address but got no reply. After a month, we

sent a reminder and finally we discovered from his 
business address,  that Mr. Barry Kelly died from an 
automobile accident. On further investigation, I found

out that he did not leave a WILL and all attempts to 
trace his next of kin were fruitless. 
I therefore made further investigation and discovered 
that Mr. Barry Kelly did not declare any next of kin 
in all his official documents, including his Bank 
Deposit paperwork. This sum of US$25,000,000.00 is 
still sitting in the Bank and the interest is being 
rolled over with the principal sum at the end of each 
year. No one will come forward to claim it. According 
to the Zimbabwe Law, at the expiration of 5 (five) 
years, the money will revert to the ownership of the 
Zimbabwe Government if nobody applies to claim the 
funds. 
Consequently, my proposal is that I will like you as a

foreigner to stand in as the next of kin to Mr. Barry 
Kelly so that the fruits of this man labor will 
not get into the hands of some corrupt officials.espercially this 
President Robert Mugabe government that have been proscuting 
foreign farmers ,This

is simple, I will like you to provide me immediately 
with your full names and address so that the attorney 
will prepare the necessary documents and affidavits, 
which will put you in place as the next of kin. We 
shall employ the services of two attorneys for 
drafting and notarization of the WILL and obtain the 
necessary documents and letter of 
probate/administration in your favor the transfer. A 
bank account in any part of the world, which you 
provide, will then facilitate the transfer of this 
money to you as the beneficiary/next of kin. The money

will be paid into your account for us to share in the 
ratio of 60% for me and 40% for you. 
There is no risk at all as all the paperwork for this 
transaction will be done by the attorney and my 
position as the Branch Manager guarantees the 
successful execution of this transaction. If you are 
interested, please reply immediately via the private 
email address below. Upon your response, I shall then 
provide you with more details and relevant documents 
that will help you understand. Please observe utmost 
confidentiality, and rest assured that this 
transaction would be most profitable for both of us 
because I shall require your assistance to invest my 
share in your country. 
Awaiting your urgent reply via email.teddy_obi22@yahoo.co.uk

Thanks and regards 
Mike johnson 

________________________________________________________________
Sign Up for Juno Platinum Internet Access Today
Only $9.95 per month!
Visit www.juno.com

  9. und wieder
    Return-Path: <mrs.mariam1@caramail.com>
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 id 60F786C391; Thu,  6 Feb 2003 13:17:24 +0100 (MET)
From: mrs mariam <mrs.mariam1@caramail.com>
To: mrs.mariam1@caramail.com
Message-ID: <1044533843030340@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.146.16]
Mime-Version: 1.0
Subject: Kindness Attn Needed Pls
Date: Thu, 06 Feb 2003 13:17:23 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0303401044533843_ID"
Status:   

Dear Sir,

I write to intimate you of a matter that requires an urgent 
attention. But briefly, I am Madam Mariam A. Abdullah,a 
widow wife of 
late Dr Ahmed Abdullah he was the chairman/CEO of the 
Sierra-Leone national Gold & Diamond Mining Corporation.

It is my pleasure communicating with you for the first time 
and believe that it will lead to a better relationship 
between us. I 
hope you will not impede the trust and confidence I repose 
in you.

I sent this letter from Abidjan in Cote d'Ivoire here I 
have an official refugee status with my son after leaving 
our country due to 
an event that took place on Febuary 2001 which led to the 
arrest and detention of my Husband and six other men after 
a face 
off with the Sierra-Leone government on allegation of 
subversive activities and treasonable offences which was 
nothing but a 
mere political persecution.

After five months in the military detention camp my Husband 
was announced dead by the government special press release. 
Though I do not know to what extent you are familiar with 
the event and crisis in Sierra-Leone, however during the 
disturbance 
and prior to my Husband's death he gave me all the 
documents for the secret deposit he made in a private 
security company 
in (Europe Spain). The deposit is US$ 18 Million US 
Dollars, he made the deposit in two trunk boxes but the 
real content of the 
boxes was not disclosed as it was declared as family 
Valuables to the security company officials as these were 
deposit as 
personal effect for security reasons.

However I have establised the ownership of this consignment 
with the security company in Spain to confirm the deposit 
and , 
please I need your assistance to help me move to Spain for 
the claim of this consignment. and urgently in moving this 
fund to 
your country for our investment, when the fund is properly 
secured we will jointly invest in any business you 
consider profitable.

I will be glad for your resolved assistance, I will kindly 
appreciate if we can talk and emerge words with action. 
With all honesty 
to the stated data in my message,I assure you of the 
genuity of this proposal. I will particularly be happy if 
you can
handle this transaction in the most confidential manner 
since the rest of my life solely depends on this fund.

It is the fear of betrayal from any one around us here that 
informed my decision to contact a neutral individual like 
you, and I 
want you to educate me on investment potential in your 
country since I would not like to invest or stay in any of 
the African 
country.

I will not hesitate to give you 20% or whatever percentage 
you will want out of the total sum for your assistance, so 
if you will be 
able to assist me and my son in travelling to spain as I 
will be willing to forward you every neccessary documents 
and the office 
contact immediately., Please do urgently reply me for 
further clarification and confirmation.

Thank for your anticipated co-operation, May God bless you.

Your Sincerely,

Mariam A.Abdullah.
_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35 Hors coût du SMS)

  10. und wieder
    Return-Path: <benjamin.udunna@caramail.com>
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 by mail2.caramail.com (Postfix) with SMTP
 id 3E557E50C; Fri,  7 Feb 2003 02:09:33 +0100 (MET)
From: benjamin udunna <benjamin.udunna@caramail.com>
To: benjamin.udunna@caramail.com
Message-ID: <1044580172024459@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.184.101]
Mime-Version: 1.0
Subject: Transfer Assitance/Cofidential
Date: Fri, 07 Feb 2003 02:09:32 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0244591044580172_ID"
Status:   

Dear sir,

I am Benjamin Udunna the only son of late former
Director of finance,Chief Vincent R.Udunna
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 was the director 
of finance of Gold and diamond industry in my country, 
during the disastrous civil war in my country, now he has 
deposited the money with a BANK in Abidjan, where I am 
residing under political asylum with my younger sister 
Mary 
Udunna. 

Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is (fifteen Million 
Dollars) $15 Million.

I am compensating you with 10 % 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 Udunna
gave me the photocopies of the certificate of deposit
issued to him by the bank on the day 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 our life, it is important.

Please contact me immediately after you must have gone
through my message feel free and make it urgent. That
is the reason why I offered you 10 % of the total
money amount, and in case of any other necessary
expenses you might incur during this transaction.

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

Benjamin and Mary Udunna

 

NB: my late father used me the only son as the
 next of kin on the day of deposit and
also told me I need a foreign assistance of a
foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35  Hors coût du SMS)

  11. und wieder
    Return-Path: <mabel_zanza005@yahoo.fr>
Received: from web21503.mail.yahoo.com (web21503.mail.yahoo.com [66.163.169.14])
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Received: from [64.110.146.54] by web21503.mail.yahoo.com via HTTP; Fri, 07 Feb 2003 13:34:20 CET
Date: Fri, 7 Feb 2003 13:34:20 +0100 (CET)
From: mabel zanza <mabel_zanza005@yahoo.fr>
Subject: URGENT ASSISTANCE
To: mabel_zanza005@yahoo.fr
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:   

FROM:MABEL ZANZA.
ABIDJAN-COTE D'IVOIRE
WEST AFRICA.

ATT:

DEAR 

GREETINGS IN JESUS NAME!

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
A RELATIONSHIP WITH YOU. I GOT YOUR CONTACT FROM THE 
INTERNET WEDSITE. I PRAYED OVER IT AND SELECTED YOUR
NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE
AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE
AND TRUSTWORTHY PERSON I CAN DO SOMETHING WITH AND BY
THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE
IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM MABEL ZANZA, THE ONLY DAUGHTER OF LATE CHIEF AND
LOLO JOHN ZANZA MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF
IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS
ON A BUSINESS TRIP. WHEN MY MOTHER DIED ON THE 21ST
OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE
AM  MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON
29TH JUNE 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF US$17,500,000 (SEVENTEEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) LEFT IN A
SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN,
THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSIT OF
THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE
OF MY WEALTH AND THE BUSINESS WHICH AMOUNT TO
US$34.000.000 THEY ARE HAVING AT HAND, THAT HE WAS
KILLED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK
FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE
I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT 
PURPOSE ,ESPECIALLY IN THE AREA OR REAL ESTATE
MANAGEMENT.

SIR, IAM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.

1) TO HELP ME TO TRANSFER THIS FUND FROM THE BANK HERE
TO YOUR ACCOUNT IN YOUR COUNTRY.
2) TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A
GIRL OF 21 YEARS
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY TO FURTHER MY EDUCATION AS I WOULD LIKE TO GO
TO PASTORAL SCHOOL.

MOREOVER, SIR, I AM  WILLING TO OFFER YOU 15% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR
NORMINATED ACCOUNT OVERSEAS. YOU MADE TO SEE THE
SUCCESS OF THIS POSSIBLE TRANSACTION.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD
BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU
SIGNIFY INTEREST TO ASSIST ME. FOR THE INTEREST OF MY
MAIL YOU CAN CONTACT MY UNCLE REV. FATHER BENSON
WILLIAM AT BASSAM CATHOLIC CHURCH ABIDJAN-COTE
D'IVOIRE. TELEPHONE:225-0707-4912.

ANTICIPATING TO HEAR FROM YOU SOON.

THANKS AND GOD BLESS YOU.

BEST REGARDS.
MABEL ZANZA.

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

  12. und wieder
    Return-Path: <ovido2004@primposta.com>
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 id 18hIAd-00016D-00; Sat, 08 Feb 2003 00:44:35 +0100
From: "ovido micheal" <ovido2004@primposta.com>
To: ovido2004@primposta.com
Errors-To: ovido2004@primposta.com
Reply-To: "ovido micheal" <ovido2004@primposta.com>
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MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-2
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Sender: ovido2004@primposta.com
Subject: CONFIDENTIAL AND URGENT ASSISTANCE
Message-Id: <E18hIAd-00016D-00@armada.prim.hu>
Date: Sat, 08 Feb 2003 00:44:35 +0100
Status:   

 
        

 
 
 
    

DREPLY ME AT ovido2004@africamail.com

AFRICAN DEVELOPMENT BANK,
FALOMO COMPLEX
IKOYI
LAGOS

GOODDAY,

I am Mr MicheaL Ovido  account Manager of AFRICAN DEVELOPMENT
BANK(ADB) Nigeria. I have urgent and very
confidential
business proposition for you. On December 29th 1997, an
American oil consultant/contractor with the Government of BENIN
Republic, Mr. John Norman made a
numbered time (Fixed) deposited for twelve calendar
months, valued at
US$25,800,30.00 (Twenty-five Million eight hundred and thirty
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. John Norman died
from an
automobile accident. On further investigation, I found out that he
did not
leave a WILL
and all attempts to trace his next of kin were
fruitless. I therefore
made further investigation and discovered that Mr.
John Norman did not
declare any next of kin in all his official documents,
including his Bank
Deposit paperwork. This sum of US$25,800,030.00 is
still sitting in the
Bank and the interest is being rolled over with the
principal sum at
the end of each year. No one will come forward to
claim it.

According to the laws of the country, at the
expiration of 5
(five)years, the money will revert to the ownership of
the Government if
nobody applies to claim thefunds. Consequently, my
proposal is that I will
like you as a foreigner to stand in as the next of kin
to Mr. John
Norman so that the fruits of this old man's labor will
not get into the
hands of some corrupt officials. This is simple, I
will like you to provide
me immediately with your full names and address so
that the attorney
will prepare the necessary documents and affidavits,
which will put you
in place as the next of kin. We shall employ the
services of two
attorneys for drafting and notarization of the WILL
and obtain the necessary
documents and letter of probate/administration in your
favor for the
transfer.A bank account in any part of the world,
which you will provide,
will then facilitate the transfer ofthis 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 30% for you while 10% will be set
aside for
miscellenous expenses.

There is no risk at all as all the paperwork for this
transaction will
be done by the attorney and my position as the Branch
Manager
guarantees the successful execution of this
transaction. If you are interested,
please reply immediately via the private email address
below. Upon your response, I shall then provide you with more details
and
relevant documents that will help you understand. Please observe
utmost
confidentiality, and rest assured that this transaction would be most
profitable for
both of us because I shall require your assistance to
invest my share in your country. Awaiting your urgent reply via
email.

Thanks and regards

MICHEAL OVIDO

  13. und wieder
    Return-Path: <mrs_r20@yahoo.ca>
Received: from web10903.mail.yahoo.com (web10903.mail.yahoo.com [216.136.131.39])
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Date: Sat, 8 Feb 2003 07:25:24 -0500 (EST)
From: mrs rose insong <mrs_r20@yahoo.ca>
Subject: URGENT AND STRICLY CONFIDENTIAL 
To: mrs_r20@yahoo.ca
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:   

URGENT AND STRICLY CONFIDENTIAL :

DEAR SIR:

I am Mrs Rose ISONG seraleonian widow with an only son
JOSUA ISONG.My husband was the chief security officer
to the ousted President JOHNIE JOHNSON of serraleon.
During the over throw of 24th December 1999, my
husband was among the people that were killed by the
military. Since after his death, I ran away with my
only son, I dohereby wish to ask for your assistance
in urgent business transaction that requires absolute
honesty and secrecy.Although I did not in any way
disclose to my friend the details of this my proposal
due to confidential nature of this transaction. By
virtue of my husband's position. The former President
Johnie Johnson gave him US 20.000.000.00 Dollars
(Twenty million US ollars) cash in US100.00 dollars
bill stacked in a box when he got information that the
militaries were planning to over throw him.Immediately
my husband was confirmed dead, I made away with this
box with my only son so hat we can not be reached by
Mr BEDIE.I have really been waiting for a more
suitable time and ortunity to contact you concerning
thistransaction.Right now, the money is in a safe
place, I deposited t with a security company for safe
keeping. I am sing this opportunity to seek for your
assistance to ove this money to your country, to be
invested on ehalf of my only son.For this business to
be concluded immediately, all you eed to do is to
arrange to meet with me and my son here this box is
been lodged,open an account in your ame, pay in the
whole money after clearing and ransfering it to your
chosen account. We can't do that on our own because on
my agreement with the Trust ompany I made an agreement
that the deposited trunk ox is meant for my husband
foreign partner this was one to avoid people eyeing
the fund,I don't have ccount else where,moreover, we
don't have any usiness tocover-up that is why we
needed your ssistance.I am ready to offer you 25% of
the total sum and give ou the full power to manage the
remaining 75% on my behlfContact my son JOSHUA ISONG
where we are curently trying in asister's house in
Abidjan-Cote d'Ivoire.This money we deposited it in
the best security company abijan Code ivorien Upon
conclusion of arrangement, we shall forward toyoue
certificate of deposit, and the phone and faxnumber of
the security company for confirmationimmediately you
recieve this e-mail

Yours faithfull
MRS ROSE ISONG

______________________________________________________________________ 
Post your free ad now! http://personals.yahoo.ca

  14. und wieder
    Return-Path: <jeffreydaniels4@hotmail.com>
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 Sat, 08 Feb 2003 13:54:26 GMT
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Reply-To: jeffreydaniels@surfy.net
From: "Jeffrey Daniels" <jeffreydaniels4@hotmail.com>
To: jeffreydaniels4@hotmail.com
Subject: Good day
Date: Sat, 08 Feb 2003 14:54:26 +0100
Mime-Version: 1.0
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Status:   

FROM: Mr. Jeffrey Daniels
TEL:27 835 067 386,

ATTN: THE PRESIDENT

In order to transfer out (US$12 Million) Twelve
Million United States Dollars from ABSA .I have picked-up the trust and
courage to write you this letter with divine confidence that you are a
reliable and honest person who will be capable for this important
business transaction believing also that you will never let me
down either now or in the future.

My name is Jeffrey Daniels a senior Auditing Officer with
the ABSA Bank in South Africa.
There is an account opened in this bank in 1980 and
since 1990 nobody has operated on this account again. After going
through some old files in the records, I discovered that if I
do not remit this money out urgently it would be forfeited for nothing.

The owner of this account died since 1990. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary
and my investigation proved to me as well that this
company does not know anything about this account and
the amount involved is (US$12 million)Twelve million
United States Dollars.

I want to transfer this sum of twelve million United States Dollars
into a safe foreign account abroad.I am contacting you based on the
fact that you are a foreigner because this money can only be approved
for
payment to a foreigner, more so it can not be approved by any local bank
here, as this money is in US Dollars hence the former owner of this
account is a foreigner too.

I know that this proposal will come to you as a surprise as we don't
know ourselves before. however I got your contact from an inter net
consultant here in South Africa, though I did not disclose the purpose
of my seeking for a foreign business partner to him.

Although we will still have to meet possibly, sign some agreement
before the final transfer of the fund into any of your chosen
designated bank account. I have involved a very senior official in the
operational
department and we have agreed that after the transfer of the money into
your account, you shall be entitled to 25% of the total sum, we the
officials will take 70% while 5% is for expenses.

All necessary precautions have been taken to ensure a risk free
situation on the side of both parties.

Please note that this deal can only take place on the following
conditions:-
1.You will provide the bank account and other relevant
particulars/information for easy and onward Remittance
of this money.
2.Absolute confidentiality and sincerity will be
required and guaranteed, considering our (me and my
partners) positions in the bank.
3.Assurance that our own due share will be released to
us in good faith when this money finally gets into
your account.

All things being equal, this transaction will be within 10 working days
as soon as we hear from you.

Please treat with utmost confidentiality. Contact me as quickly as
possible through my e-mail box or above telephone.

Expecting your urgent response,

Best Regards,

Yours faithfully,
MR. JEFFREY DANIELS

_________________________________________________________________
Add photos to your e-mail with MSN 8. Get 2 months FREE*. 
http://join.msn.com/?page=features/featuredemail

  15. und wieder
    Return-Path: <anthony.agboli@caramail.com>
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From: anthony agboli <anthony.agboli@caramail.com>
To: anthony.agboli@caramail.com
Message-ID: <1044711187022333@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: REQUEST FOR YOUR ASSISTANCE.
Date: Sat, 08 Feb 2003 14:33:07 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0223331044711187_ID"
Status:   

Mr.Anthony Agboli. 
Chairman,Contract Award
& Verification Panel(PTF).
Email-anthony.agboli@caramail.com
URGENT ATTENTION 

 
Good day,
I am Mr.Anthony Agboli Chairman of Contract Award 
and Verification Panel set up by the Petroleum Trust Fund 
(PTF) I got your contact from your country business guide 
as a reliable person/company in a related area of my 
interest for investment, and after thorough 
deliberations,my colleagues decided to contact you for a 
very confidential business transaction of mutual benefit. 

During our verification exercise, we came across an 
over-invoiced contract(Contract No: PTF/PEH/147O/O6). 
This contract was awarded in July,1996 and completed 
in August, 1998, and the original contractor has 
since been paid his contract sum leaving the 
over-invoiced sum of US$25.5m(Twenty Five Million, 
Five Hundred Thousand United States Dollars) This 
amount have been left floating in our account with the 
Diamond Bank of Nigeria, until our recent discovery. My 
coleagues and I have decided to seek for the assistance of 
a reliable foreign partner into whose account the fund will 
be transferred into for our own use. 

If this proposal is acceptable to you, a Deed of Transfer 
of the above contract will be obtained on your behalf, to 
empower you as the legal beneficiary of the contract and 
the sum to be transferred. 

All necessary and relevant documents will be procured for 
the release and transfer of the fund into your nominated 
account.An application for foreign exchange allocation will 
be made on your behalf from my office to the federal 
ministry of finance (FMF) and the Diamond Bank of Nigeria
(DBN) for the subsequent release and transfer of the fund 
into your nominated account.Be informed that we are working 
in collaboration with top officials of the federal ministry 
of finance and the Diamond Bank of Nigeria DBN)who will 
assist us in the transfer of the fund. 
With your cooperation the success of this transaction is 
guaranteed. 

We have agreed to compensate you with 25% of the total sum, 
70% will be for me and my colleagues here, while the 
remaining 5% have been mapped-out for miscellaneous 
expenses that might be incurred by both parties during the 
course of this transaction. 
All things being equal, this transaction will be concluded 
within 14 working days upon the day of 
receipt of your response. 

You are required to fax us your nominated bank account 
details and your direct telephone and fax numbers. 
Please treat this transaction with top priority and 
remember to keep it as confidential as possible. 

As soon as we receive your response, more details 
about how to proceed will be given to you. 
I await your prompt response. 

Best Regards 
Mr.Anthony Agboli. 

Chairman,Contract Award & Verification Panel. 

_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35  Hors coût du SMS)

  16. und wieder
    Return-Path: <shola2martin@presidency.com>
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 for <john_doe@bka.de>; Mon, 10 Feb 2003 14:13:08 -0800
Message-Id: <200302102213.h1AMD7j21091@geldwaesche.bundesregierung.de>
From: "Dr Shola Martin" <shola2martin@presidency.com>
Reply-To: shola2martin@netscape.net
To: john_doe@bka.de
Date: Mon, 10 Feb 2003 23:15:22 -0500
Subject: Hello John Doe your attention is needed!
X-Priority: 1
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Status:   

Dear John Doe ,

7 Kofo Abayomi Street,
 Victoria Island, P.M.B.
 12701, Lagos.
 Office Of The Chairman: Dr Shola Martins
 
 Presidential Contract Review Panel
 
 
 
 
 Proposal for Transfer Assistance
 
 I am making this contact with you on behalf of my colleagues and I 
after the satisfactory information we
 gathered from the internet
 
 We are members of the Presidential Contract Review Panel on foreign 
debt. We are contacting you as a
 trustworthy individual, into whose account we intend  to transfer some 
funds.
 
 Presently, we have in our possession, instrument of  payment for 
US$10M (Ten Million U.S. Dollars), This  amount arose from over-invoicing of 
some supplies and  engineering works contracts which had been financed 
by  the Ministry of works. The Contractors have been paid in full for 
contracts executed. The fund are therefore free to be transferred 
overseas without any risk whatsoever.
 
 Due to the nature of accrual of these funds, it has to be applied for 
by a foreign individual or organisation, and payment can only be made 
into a foreign account: Hence this contacts is necessary to accomplish 
this deal. We are willing to compensate you  with 20% of the amount for 
providing the account and
 all other relevant assistance to enable us accomplish this, 5% will be 
used for the reimbursement of all
 expenses that will be incurred by both parties during the course of 
this financial transaction; the
 remaining 75% is for my associates and I.
 
 We shall require from you the following urgently, by  fax or email:
 1. Your name, contact address,telephone  and fax numbers.
 2. The name and full address of yourself  organization or company.
 
 My colleagues and I have had fruitful discussions with relevant top 
officials of Debt Reconciliation Committee (DRC) and they have agreed to 
co-operate in the transfer. An application for funds transfer will be  
made at the appropriate ministries in favour of you, the beneficiary. 
Thereafter you will be officially
 regarded as having executed the contract for the Nigerian National 
Petroleum Corporation for which
 payments is being made. This process makes the operation legal 
according to the laws of the federal
 republic of Nigeria.
 
 Please, treat this transaction as strictly confidential, we are civil 
servants who would not want
 our names tarnished, bearing in mind our positions. Thanks for your 
anticipated co-operation, while I
 await your timely response.
 
 Yours faithfully,
 
 Dr Shola Martins

  17. und wieder
    Return-Path: <shola2martin@presidency.com>
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Message-Id: <200302110104.h1B14Xj13938@geldwaesche.bundesregierung.de>
From: "Dr Shola Martin" <shola2martin@presidency.com>
Reply-To: shola2martin@netscape.net
To: john_doe@bka.de
Date: Tue, 11 Feb 2003 02:06:47 -0500
Subject: Hello John Doe your attention is needed!
X-Priority: 1
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Status:   

Dear John Doe ,

7 Kofo Abayomi Street,
 Victoria Island, P.M.B.
 12701, Lagos.
 Office Of The Chairman: Dr Shola Martins
 
 Presidential Contract Review Panel
 
 
 
 
 Proposal for Transfer Assistance
 
 I am making this contact with you on behalf of my colleagues and I 
after the satisfactory information we
 gathered from the internet
 
 We are members of the Presidential Contract Review Panel on foreign 
debt. We are contacting you as a
 trustworthy individual, into whose account we intend  to transfer some 
funds.
 
 Presently, we have in our possession, instrument of  payment for 
US$10M (Ten Million U.S. Dollars), This  amount arose from over-invoicing of 
some supplies and  engineering works contracts which had been financed 
by  the Ministry of works. The Contractors have been paid in full for 
contracts executed. The fund are therefore free to be transferred 
overseas without any risk whatsoever.
 
 Due to the nature of accrual of these funds, it has to be applied for 
by a foreign individual or organisation, and payment can only be made 
into a foreign account: Hence this contacts is necessary to accomplish 
this deal. We are willing to compensate you  with 20% of the amount for 
providing the account and
 all other relevant assistance to enable us accomplish this, 5% will be 
used for the reimbursement of all
 expenses that will be incurred by both parties during the course of 
this financial transaction; the
 remaining 75% is for my associates and I.
 
 We shall require from you the following urgently, by  fax or email:
 1. Your name, contact address,telephone  and fax numbers.
 2. The name and full address of yourself  organization or company.
 
 My colleagues and I have had fruitful discussions with relevant top 
officials of Debt Reconciliation Committee (DRC) and they have agreed to 
co-operate in the transfer. An application for funds transfer will be  
made at the appropriate ministries in favour of you, the beneficiary. 
Thereafter you will be officially
 regarded as having executed the contract for the Nigerian National 
Petroleum Corporation for which
 payments is being made. This process makes the operation legal 
according to the laws of the federal
 republic of Nigeria.
 
 Please, treat this transaction as strictly confidential, we are civil 
servants who would not want
 our names tarnished, bearing in mind our positions. Thanks for your 
anticipated co-operation, while I
 await your timely response.
 
 Yours faithfully,
 
 Dr Shola Martins

  18. und wieder
    Return-Path: <natu.adams@libero.it>
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Date: Tue, 11 Feb 2003 14:24:28 +0100
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Subject: ASSISTANCE
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Status:   

Dear sir/madam, 

Please I am Mr NATU Adams the only son of late
chief Adams Williams from Sierra Leone. I gotyour
contact from the Ecowas Infomation Center in Cote d'Ivoire. 
My sources of your contact gave me the courage and
confidence to rely on you. I am writing you in
absolute confidence primarily to seek your assistance
to transfer our cash of thirty million us dollars 
($30,000,000) now in the custody of a
BANK here in Abidjan to your private account pending our
arrival to your country. SOURCE OF THE MONEY 
My late father, chief Adam Williams, a native of
mende district in the Northern province of Sierra Leone, 
was the general Manager of Sierra Leone mining co-operati
(S.L.M.C.) Freetown. According to my father. This money was 
the income accrued from mining co-operation's over draft 
and minor sales. Before the peak of the civil war between 
the rebels forces of major Paul Koroma and the combined 
forces of ECOMOG peace keeping operation that almost 
destroyed my country, following the forceful removal from 
power ofthe Civilian Elected President Ahmed Tejan Kabbah by
the rebels. My father had already made arrangement forhis 
family, my mother, my little sister and myself to be 
evacuated to Abidjan, Cote d'Ivoire with our
personal effects and the box containing team. My
father deposited the fund for the safe custody until after 
the war when he will join us. During the war in my 
country, and following the indiscriminate looting
of public and Government properties by the rebel
forces, the sierra Leone mining coop. Was one of the
targets looted and destroyed.
My father including other top Government
functionaries Were attacked and killed by the rebels in 
November 1999 because of his relationship with the civilian 
Government of Ahmed Tejan Kabbah. As a result of my
father death, and with the news of my uncles
involvement in air crash in January, dashed our hope of 
survival. The untimely deaths caused my mothers heart 
failure and other related complications of whi
nt a lot of 
money on her. Now my 16-year-old sister and myself are 
alone in this strange country suffering without any care or 
help.
Without any relation, we are now like refugees and
orphans. Our only hope now is in fund our father
deposited in the BANK To this effect, I humbly solicit your 
assistance in the followings ways.
To assist me claim this fund from the BANK as
co-beneficiary.
To transfer this money in your name to your country.
To make a good arrangement for a joint business
investment on our behalf in your country and you,
thecaretaker.
To secure a college for my little sister and my self
in your country to further our education.
And to make arrangement for our travel with you to
your country after you have transferred this fund.
Most importantly. The whole documents issued after
deposit in my custody. For your assistance, I
beg to concede 20 % of this money to you for your
efforts assistance .

Best regards
NATU Adams

  19. und wieder
    Return-Path: <ley.momadou2@caramail.com>
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From: Momadou Ley <ley.momadou2@caramail.com>
To: ley.momadou2@caramail.com
Message-ID: <1045062937015056@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.146.223]
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Subject: Transfer Assistance Needed.
Date: Wed, 12 Feb 2003 16:15:37 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0150561045062937_ID"
Status:   

MOMADOU LEY
ABIDJAN, IVORY COAST
WEST-AFRICA 

ATTN: MANAGING DIRECTOR, 

DEAR SIR,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS 
RELATIONSHIP WITH YOU. I PRAYED OVER IT AND SELECTED YOUR 
NAME AMONG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE 
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY 
PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS 
I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND 
SINCERE BUSINESS. 

I AM MASTER MOMADOU LEY, THE ONLY CHILD OF LATE MR AND
MRS.RAYMOND MOMADOU MY FATHER WAS A VERY WEALTHY COCOA 
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY 
COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS 
ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER 
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE 
DEATH OF MY FATHER ON 29TH JUNE 2000 IN A PRIVATE HOSPITAL 
HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND 
TOLD ME THAT HE HAS A SUM OF US$16,500,000 (SIXTEEN 
MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT 
IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, 
THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN 
IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT 
WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS 
BUSINESS ASSOCIATES. THAT I SHOULD SEEK FOR A FOREIGN 
PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER 
THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS 
REAL ESTATE MANAGEMENT.

SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE 
FOLLOWING WAYS.

1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD 
BETRANSFERRED TO.
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY 
OF 24 YEARS.
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY 
AFTER THE MONEY HAS BEEN TRANSFERRED.

MOREOVER, SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL 
SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE 
SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NORMINATED 
ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR 
OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS 
TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU 
SIGNIFY INTEREST TO ASSIST ME ANTICIPATING TO HEAR FROM 
YOU SOONEST. 

THANKS AND GOD BLESS

MOMADOU LEY.
_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35  Hors coût du SMS)

  20. und wieder
    Return-Path: <guei.nelson@caramail.com>
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From: nelson guei <guei.nelson@caramail.com>
To: guei.nelson@caramail.com
Message-ID: <1045129558020152@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: FROM NELSON
Date: Thu, 13 Feb 2003 10:45:58 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0201521045129558_ID"
Status:   

Dear
Permit me to inform you of my desire of going into business
relationship with you. I got your name and address from
Ivories chamber of commerce and industry and with the
recommendation giving to me as the reputation as a trust
worthy person I can do business with and due to it's
esteeming nature I could not hesitate to have confident in
you on this simple and sincerely business.

My name is NELSON MACEL the son in law to late GENERAL
Mr. and Mrs. ROBORTE GUEI. The formal present of Ivory
Coast
1999_2000.

He was assassinated by the terrorist at his resident on
the 19th September 2002.

When he was in power he use my name to deposited the sum of
to $ 9.7 millions in a bank here in Abidjan and he told me
not to disclosed out to any body I should keep it
confidentially between me and him from his opponent. He
told me that will be resigning from his office because he
was afraid of what my happen in the future, due to do fear
of the political destabilization of the country.

Now that the general and his wife and are dead, is only
me who knows about the money and I have to transfer this
money out of the country as soon as possible because of
security purpose and due to the political crises going on
in the country. And I don't want the government to trace
out this money, that is why I want to transfer the money
out of the country to another country for an investment.
Due to the condition of the money I want you to keep it
confidential for security purpose because I don't want
any trace from my government here in Ivory Coast.

Now I would really need your assistance in the following
ways,
To provide me an account where this money will be transfer
to and also your private phone and fax numbers to enable
easy communication between us .
To serve as the beneficiary and guidians to this fund..
To make an arrangement for me in your country so that as
soon the fund is transferred I will come over to your
country for an investment.
Meanwhile I will give you 20% of the total sum of the money
as your effort input and I will also mapped out 5% for any
expenses that may rise during the transaction. You can
give your opinion towards assisting me.
 If you signifies your interest to assist me I believe
that this transaction will be completed within the period
of five (5) working days.
You can call me on this phone for more information.

Waiting to hear from you as soon as possible.

Thanks and God bless.

Best regards

NELSON MACEL.
_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35  Hors coût du SMS)

  21. und wieder
    Return-Path: <patrick.edward@caramail.com>
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From: patrick edward <patrick.edward@caramail.com>
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Date: Sat, 15 Feb 2003 18:09:50 GMT+1
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Dear sir,

I write to solicite your assistance and support to
enable me execute a very lucrative and high profiting
business transaction.I am very confidence that with
trust and understanding,we can be able to execute this
busines to our mutual benefit and believe that you
will not let down the trust and confidence I am
willing to repose in you.

I work for an Ivorien Based Public International
Firm (AXIM RDC), I work as the Corporate Affairs
Manager. Between the 17th -19th of may, 2000 a
business seminar was held in BOUAKE, Cote D'Ivoire
of which I attended. While in the Seminar, I was
opportuned to meet Alhaji A.U. Bostra, the President
of
MAC DOWELLS FARMS. Alhaji Bostra is an accomplished
and widely known and recognised Millionaire Farmer in
this part of the region. He has farms in different
countries of West Africa. But above all, he is one of
the greatest supplier of cattle, beef and other diary
products in this part of the coast. On getting to know
my proffesion, Alhaji Bostra took me into confidence
by informing me about the purchase of a particular but
very important medicine for his cattle. He informed me
that he buys this product at US$ 5,000.00 per carton,
and that he mostly buys to the excess of 800 cartons.
He informed me that he was only asking me to find out
if my organisation could source for him a cheaper
supplier considering the recent trend of falls in the
general price of beef in the world market which is
affecting his business.

Back to my office, I discussed this proposal with my
Boss and he decided to handle the supply by himself.
We carried out a market research and discovered that
we could purchase these medicine somewhere cheaper in
Europe for US$2,000.00 per carton . We moved
proposal to MAC DOWELLS FARMS to make the supply to
them at US$4,800.00 per carton of which he accepted. 

Owing to my role in the transaction, I had an
agreement with my Director to be receiving 15% of
whatever gain is made on each supply of which he
agreed. But on the completion of the supply and the
receipt of the payment, my Boss renegated on our
agreement and refused to give me my share of the
profit. Since then our relationship has been at its
lowest . I have since accepted it as one of life
experiences.

However, as God would have it, recently, I intercepted
a letter of request from Alhaji Bostra asking my Boss
to supply him with 1250 cartons of the same product
immediately. I ceased the letter
and this letter has not and will never get to my Boss.
I personally contacted Alhaji Bostra and informed him
that I can introduce him to the producer who is ready
to supply him the product at US$4,400.00 if he will
pay in advance as he usually does. He was well pleased
and he is right now waiting to be contacted
by whoever I will present as my Partner.

We will buy the medicine at US$2,000.00 from the
Manufacturing Company and sell at US$4,400.00 to
Alhaji Bostra with him first paying 50% of our quoted
price in advance.I will be entitled to 15% of whatever
profit we make after the deduction of all expences.

If you are interested and capable of handling this
supply with me, kindly get back to me urgently through
my e-mail address so that I can furnish you with the
contacts of both the Manufacturing Company and that of
Alhaji AU Bostra.

Kindly be notified that at no point in time should
Alhaji Bostra suspect that you are not the Producer of
the medicine and we should never allow him to know the
contact of the Manufacturing Company as not to allow
him disengage us to deal directly with them.

I hope to receive your respose and I thank you in
anticipation of your co-operation.

Yours sincerely,

MR. PATRICK EDWARD
_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35  Hors coût du SMS)

  22. und wieder
    Return-Path: <slome@hknetmail.com>
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Date: Sun, 16 Feb 2003 02:44:40 +0800
From: slome@hknetmail.com
Subject: RE:Investment 
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ATTN:President,
 From: MRS SOLME OGWA

I am an investor from Angola currently in the Republic of Benin 
because of the 
civil war in my country. I wish to invest in a country with 
political 
stability, reliable, dependable infrastructure and Security of 
life and 
property. A friend who is a foreigner on a working visit in 
Cotonou thecapital 
of Benin gave me your companys contact address. She said that 
your company 
might be  Willing to assist me in my Investment plans if I am 
lucky.

  It may interest you to know that I am ready and  willing to 
invest the sum of 
$13.5 Million US Dollars into your company or any good and 
profitable business  
that you may suggest. This amount was willed to my children and 
me by my late  
husband. I am willing to invest in a company with potentials for 
growth and  
stability including your Company if your byelaws allows for 
foreign
investors.

 I will be very happy if this enquiry receives urgent attention. You
 should mail your acceptance by sending to me your personal and company
profile .

  Hoping  for a very successful business relationship with  you.

 Best Regards,

 MRS SLOME OGWA

-------------------------------------------------
HKNETMAIL.COM Free WEB MAIL Service by  HKNET

  23. und wieder
    Return-Path: <jimmyjacksin@themail.com>
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From: jimmyjacksin@themail.com
Subject: Urgent response needed
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Date: Mon, 17 Feb 2003 05:12:13 -0500
Status:   

CONFIDENTIAL BUSINESS PROPOSAL
FROM : JIMMY JACKSIN ROSEMA
TEL : 27-82-506-3487
FAX : 27-82-589-0457

ATTN: sir/madam

You may be surprised to receive this letter from me since you do 
not know me personally, the purpose of my introduction is that, I 
am JIMMY JACKSIN ROSEMA, the first son of MR PEDRO ROSSMA ,who 
was recently murdered in the land dispute in ZIMBABWE . I got 
your contact through network online hence decided to write to 
you. Before the death of my father he had taken me to 
Johannesburg to deposit the sum of ($21.000,000.) Twenty One 
Million United States Dollars) in one of the private security 
companies, as if he foresaw the looming danger in Zimbabwe . This 
money was deposited in a box as GERM STONES to avoid
much demurrage from the security company.
This amount was meant for the purpose of new machines and 
chemicals for the farms and establishment of new farms in 
Swaziland.

This land problem came when Zimbabwe PRESIDENT , MR ROBERT MUGABE
introduced a new land act reform which wholly affected the rich 
white farmers and some few black farmers ,and this resulted to 
the killing and mob action by Zimbabwean war veterans and some  
lunatics in the society.

In fact, a lot of people were killed because of this land 
reformed act of which my father was one of the victims.

It is against the background that I and my family who are 
currently staying in SOUTH AFRICA decided to transfer my father's 
money to foreign account since the law of south Africa prohibit a 
refugee (asylum seeker)to open any bank account or to be involved 
in any financial transaction through out the territorial zone of 
South Africa. As the eldest son of my father ,I am saddled with 
the responsibility of seeking a foreign account where this money 
could be transferred without the
knowledge of my government who wants to take everything that we 
have got. The South African government seem to be playing along 
with them . I am faced with the dilemma of investing this amount 
of money in South Africa for fear of going through the same 
experience in future since both countries have nearly similar 
politicalhistory ,moreover the South African foreign
exchange policy does not allow such investments as an asylum 
seeker.

As a businessman, of whom I have to entrust my future and that of 
my family in his hands , I must let you know that this 
transaction is risk-free. If you accept to assist me and my 
family, all I want you to do is to make arrangements and come to 
South Africa (JOHANNESBURG)so that you can open a NON-RESIDENT 
BANK ACCOUNT under your name as sole beneficiary of these funds 
where the money will be deposited for onward remittance into 
whatever account in your country overseas for investment
purpose.

I have two options for you ,firstly you can choose to have(25% ) 
percent of this money for nominating your account for this 
transaction ,or you can go into joint partnership with me for the 
proper profitable investment in your country. Which ever option 
you want ,feel free to notify me .

I have also mapped out (5%) of this money for all kinds of 
expenses that will be incurred in the process of this transaction 
,while the remaining (70%) will be for my fa mily investment in 
your country.

Kindly contact me with the above phone and fax line, while I 
plead with you to treat this with confidentiality it requires. 

Yours faithfully
JIMMY JACKSIN(for the family)

__________________________________________________________________
TheMail.com - Full featured premium email you can count on.
Sign-up today at http://www.themail.com/

  24. und wieder
    Return-Path: <usman_aliyu@hknetmail.com>
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 Mon, 17 Feb 2003 18:29:27 +0800
Message-ID: <1045477767.3e50b9872da63@www.hknetmail.com>
Date: Mon, 17 Feb 2003 18:29:27 +0800
From: usman_aliyu@hknetmail.com
To: usmanaliyu@hknetmail.com
Subject: REQUEST FOR URGENT BUSINESS PROPOSAL
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Status:   

STRICTLY CONFIDENTIAL
Dear Sir,
REQUEST FOR URGENT BUSINESS PROPOSAL

Although this proposal might come to you as as surprise since it is coming from 
someone you don't know or everseen before. But after due deliberation with my 
colleagues,I decided to forward this business proposal.

We want a reliable person who could assist us to transfer the sum of  US$41.4M
(Fourty One million, four hundred thousand United States Dollars)into his or 
her Account. This fund resulted from an over-invoiced bill from contract 
awarded by us under the budget allocation to my ministry and the bill was 
approved for payment by the concerned ministries.
The contract was executed,commissioned and the contractor was paid his actual 
cost of contract. We are left with the balance of US$41.4M(Fourty One million, 
four hundred thousand United
States dollars)as the over-invoiced Amount which we have deliberately over 
estimated for our own use but under our protocol division, civil servants are 
forbidden to operate or own foriegn account. This is why I contact you for 
assistance.

We have agreed to share the money as follows.
1. 25% for you accountowner)
2. 70% for us, 
3. 5% for tax, as may be required by your Government.
As you may want to know and make you less curious, I got your address from a 
reputable Large chamber of commerce and industry and I am the executive 
chairman of the contract Award committee of the Nigerian National Petroleum 
Corporation (NNPC).
This transaction is very much free from all sort of risk hence this business 
was carefully planned
before it was successfully executed and we the NNPC officials involved in the 
deal have put in many years of meritorious service to our ministry.

We have been exercing patience for this opportunity for so long 
and for most of 
us this is a life time opportunity we cannot afford to miss. To 
get this fund 
into your account, we have to present an international business 
outfit and 
consequent upon indication of your interest to fully assist us in 
this 
transaction. You are advised to furnish us with the following.

1) Your bankers name and address, telephone, fax and telex numbers.
2) Beneficiary of the account, account Number and routine code if any.
3) Your Private Telephone/Fax Numbers for easy communication.
This information will enable us seek approval of the fund from 
the concerned 
quarters within three to four banking days and the Nigeria 
National Petroleum 
Corporation (NNPC) payment information data will be faxed 
immediately to you 
for completion. One of my colleagues and i involved in this deal 
will come to 
your country to arrange for our share upon confirmation from you 
that the money 
has hit your nominated bank account.
All these will only take us about fourteen working days to 
transfer this fund 
into your account from the day we receive the requirement.
Your line of business in this transaction does not matter.Honesty 
and your 
ability to keep it secret and keep our own safe when the money 
hits your 
account is what matters.
Your prompt reply will be highly appreciated.

Best regards,
proff:usman aliyu

nb:you can mail me on my altanative mail box usmanaliyu@contact.com.my

-------------------------------------------------
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  25. und wieder
    Return-Path: <esterase@themail.com>
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Message-Id: <200302180118.h1I1INj11601@geldwaesche.bundesregierung.de>
From: "LOI C.ESTRADA," <esterase@themail.com>
Reply-To: estrada_02@mail.com
To: john_doe@bka.de
Date: Tue, 18 Feb 2003 02:20:04 +0100
Subject: LOI C.ESTRADA,
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Dear Sir 

My name is LOI C.ESTRADA,The wife of Mr. JOSEPH 
ESTRADA, the former President of Philippines located 
in the South East Asia. 

My husband was recently impeached from office by a 
backed uprising of mass demonstrators and the Senate. 

My husband is presently in jail and facing trial on 
charges of corruption, embezzlement, and the 
mysterious charge of plunder which might lead to death sentence. 
The present government is forcing my husband out of 
manila to avoid demonstration by his supporter. 

During my husband's regime as president of Philippine, 

I realized some reasonable amount of money from 
various deals that I successfully executed. I have 
plans to invest this money for my children's future on real 
estate and industrial production. My husband is not 
aware of this because I wish to do it secretly for 
now. 

before my husband was impeached, I secretly siphoned 
the sum of $30,000,000 million USD (Thirty million United states dollars) 
out of Philippines and deposited the money with a security 
firm that transports valuable goods and consignments 
through diplomatic means. I also declared that the 
consignment was solid gold and my foreign business 
partner owned it. 

I am contacting you because I want you to go to the 
security company and claim the money on my behalf 
since I have declared that the consignment belong to 
my foreign business partner. You shall also be 
required to assist me in investment in your country. 

I hope to trust you as a God fearing person who will 
not sit on this money when you claim it, rather assist me 
properly, I expect you to declare what percentage of 
the total money you will take for your assistance. 

When I receive your positive response I will let you 
know where the security company is and the payment pin code to claim the 
money which is very important. 

For now, all our communication is by e-mail 
because my line are right now connected to the 
Philippines Telecommunication Network services. Please also send me your 
telephone and fax number. 

I will ask my son to contact you to give you more details , after i have 
received a responce from you. 

Thank you and God bless you and family. 

MRS LOI C ESTRADA 

NB
please send all conrespondence email to this email address(estrada_02@mail.com)

  26. und wieder
    Return-Path: <gg120a@voila.fr>
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Date: Tue, 18 Feb 2003 11:48:19 +0100
Message-Id: <HAI3CJ$E7835CC298D940E34874602969365401@voila.fr>
Subject: From Mr.Godwin Adams
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Status:   

UNITED BANK FOR AFRICA PLC,
231 IST FLOOR,VICTORIA
ISLANDLAGOS NIGERIA.
 18TH FEBRUARY 2003

Attn: M.D,

My name is Mr.Godwin Adams,the Western District Manager of 
United Bank for Africa Plc. (UBA). There is a domiciliary 
account opened in this bank in September 1980, in the name 
of Mr. Charles B. Smith, an expatriate who then was the 
manager of Petroleum & Technical Support services. The 
account was operated for about 1 year and 6 months after 
which it became dormant for about 81/2 years.Mr. Smith died 
in June 1990 in an auto crash.

After going through some old files, I observed that the 
account owner's next of kin is his wife who died with him 
in the auto crash. This has then made it impossible for 
anyone to lay claims to the funds deposited in the account. 
The top echelons of the bank are also unaware of the 
details of this account because of its length of dormancy. 
The amount left in the account is US$18,372,000.00. I have 
observed that if I do not transfer this money out of
the country, it would be forfeited.

I therefore want to transfer this money into a foreign 
account of an Individual or corporate body for safekeeping 
and investments. Since the funds belongs to a foreigner, it 
is then necessary that only a foreigner can lay claims to 
it, this is where your co-operation and partnership is 
needed. And with my position and knowledge of the history 
of the account, the transaction would be a huge
success.

I propose a meeting between us as soon as you indicate your 
willingness to co-operate with me in this transaction and a 
sharing formula of 80% for me and 20% for you at the end of 
the transaction. The transfer of the money to your mandated 
account will be by swift to reach your bank within 24 hours.

I look forward to your response by e-mail and also include 
your private telephone and fax numbers for more 
confidential discussions, I will want us to conclude this 
transaction on or before next week.

Yours faithfully,

Mr.Godwin Adams
amail.com
------------------------------------------

Faites un voeu et puis Voila ! www.voila.fr

  27. und wieder
    Return-Path: <davinson@usa.com>
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From: "Mr. Davison Williams" <davinson@usa.com>
Reply-To: davinson@usa.com
To: john_doe@bka.de
Date: Wed, 19 Feb 2003 14:07:34 -0800
Subject: Please Read and Reply
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Status:   

Good day Sir,

I have the privilege of introducing myself, I am Mr. Davison 
Williams, I am 39yrs of age and I work with a diplomatic security 
outfit known as GLOBAL SECURITIES AND FINANCE COMPANY. I have 
resolved to contact you through this medium
based on a business proposal that will be of mutual benefit to 
both of us. I got your particulars through a consultant company 
base on my research for a trustworthy and established person that 
understands investment ethic for entering into a life time 
profitable  joint partnership investment and also co-operation 
with confidence and trust that you will keep the contents secret 
and not divulge to any third party.

Our finance company was closed down by the present civilian 
government due to our involvement with late military head of 
state and other military men from this country in moving out 
funds to foreign countries. I want to solicit with and seek for 
your urgent assistance and absolute confidentiality in this 
transaction. I was able to swindle out three boxes containing 
US$45 MILLION from my company before it was closed down based on 
a tip-off I had from a close relation of mine who works with 
present government.

Please, I am assuring you 100% that there are no risks involved 
as I have tightened up all loopholes awaiting your full 
co-operation. I have the boxes containing these funds safe in 
another security company, and it was deposited and camouflaged as 
vital family documents/treasures. All I require from you is 
assurance that I can have your confidence and that you can be 
able to receive this consignment with out much ado and I will 
further more information to you on my laid down arrangement on 
how ship the boxes out of this country.

I am guaranteeing 30% of the total sum of money to you on your 
efforts towards a successful completion of this project and the 
rest goes to me and my colleagues. So please if you are not 
interested please do not forward to any organization for any 
reason because of the security of my colleagues in the 
government.

Thanks,

Davison Williams.

  28. und wieder
    Return-Path: <viviankamara@libero.it>
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Date: Thu, 20 Feb 2003 17:58:57 +0100
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Subject: A WIDOW
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Status:   

from:VIVIAN KAMARA 
Abidjan cote d'ivoire

Dear friend,

I am MRS VIVIAN KAMARA the wife of late former
Director of Finance, Dr D. 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 husband diverted this money meant for purchase of
ammunition, for my country, during peak of disastrous
civil war in my country, now he has deposited the
money in a bank Abidjan, where I am residing under
political asylum with my son CULTIS KAMARA.
Now the war in the 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 assist me transfer this money in your private bank
account, the said amount is $18.000.000.00M (eighteen 
million us dollars). 
I am compensating you with 15% of the total amount,and 2% 
miscellaneous 
now all my hope is banked on you and I really wants to
invest this money in your country, were there is
stability of Government, political and economicwelfare.
Honestly I want you to believe that, this transaction
is real and never a joke. My late husband Dr D. KAMARA 
gave me the Certificate of Deposit issued to him by the 
bank on the date of deposit, for you to be clearified 
because, I do not expose my self to anybody I see, I 
believed that you
will be able to keep this transaction secret for me
because this money is the hope of my life, it isimportant.
Please contact me immediately you have gone through my
message fill free and make it urgent. 
NB: try and negotiate for me some profitable blue chip
investment opportunities which is risk free which I
can invest this money when it is transferred to your
account personally I am interested in estate
management and hotel business, please advice 
 Regard
VIVIAN KAMARA/SON

_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35  Hors coût du SMS)

  29. und wieder
    Return-Path: <dan2k3alasan@yahoo.co.uk>
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Message-Id: <200302201142.h1KBgTE08759@geldwaesche.bundesregierung.de>
From: "DANLADI ALASAN" <dan2k3alasan@yahoo.co.uk>
Reply-To: danladi_alasan@yahoo.co.uk
To: john_doe@bka.de
Date: Thu, 20 Feb 2003 12:40:10 -0500
Subject: Zenith Internationale Bank GmbH
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Status:   

FROM:DANLADI ALASAN 

E-mail:danladi_alasan@yahoo.co.uk

Ich bin Herr Danladi Alasan , ein leitender Direktor mit dem 
Zenith Internationale Bank GmbH in Lagos, Nigeria. Ich 
weiß, dieser Vorschlag wird zu Ihnen als eine 
Überraschung kommen, weil wir uns entweder physisch vorher 
nicht getroffen haben, oder durch Schriftverkehr.   
  
Ich bekam Ihren E-mail-Kontakt von einem Freund, der arbeitet mit 
dem German/Nigerian Unternehmen Verband  e V., hier in Nigeria. 
Ich stieß an Ihnen in meiner privaten Suche für einer 
zuverlässig und eine anständige Person, die eine 
vertraulichen transaktion die die überweisung von einer 
riesigen Summe von Geld zu einem persönlichen fremden Konto 
handhaben kann.    Ich informierte ihn nicht dem Zweck von meinem 
Suchen nach einer zuverlässiger 
Unternehmen-Persönlichkeit wegen der Vertraulichkeit 
notwendig in diesem Projekt.  
  
Ich habe mich entschieden, Sie durch E-mail wegen der 
Dringlichkeit dieser Verhandlung zu verständigen.  Ich 
muß Ihre Zuversicht sowie Ihre Nachgiebigkeit zuerst in 
dieser Verhandlung bitten, dies ist wegen seiner Natur und auch 
wegen der riesigen Menge die betroffen wird.  Ich weiß, 
daß eine Verhandlung dieses Ausmaßes jemanden 
ängstlich und besorgt machen wird, aber ich sichere Sie zu, 
daß es keinen Grund gibt sich zu sorgen. Ich und mein 
Kollege haben ein sicheren Modalitäten auf dieser 
Transaktion gearbeitet.  
      
MEIN VORSCHLAG ZU IHNEN:      
Mr Richard Blumenthal ein Amerikaner von einem Deutsch-Juden 
Abstammung (jetzt verstorben), war  ein Öl-Unternehmer mit 
der Bundesregierung von Nigeria. Er war ein Klient mit unserer 
Bank, Zenith Internationale Bank GmbH, bis seinen abrupten Tod in 
der Terrorist-Handlung in Amerika am 11. September 2001.  Herr 
Blumenthal 's Firma, die "Roseland Contractors Gmbh" war schon in 
Juli, 2002 demfolge seiner Tod bankrott erklärt worden und 
folgende hatten zusammengelegt. In Oktober 2002 wurde sein Konto 
mit uns mit der Summe von US$12.5M (Zwölf Million, Fünf 
Hundert Tausend, USA Dollar) geglaubt. Dieser wird eine 
ausständig Zahlung für Verträge die er ohne den 
wissen seiner buchhalter mit der Bundesregierung von Nigeria 
ausgefuehrt hat.  Während seine Gesellschaft schon mit dem 
Bankrott-Gesetz liquidiert worden war, erwartet die Bank, 
daß dieses Geld von einen sein nächster  
verfügbar Verwandt behauptet wird. Deshalb waren 
leidenschaftliche Anstrengungen vom der Management von Zenith 
Bank  GmbH gemacht worden um eine von seine Familie oder 
Verwandte zu finden, aber all diese Anstrengung hat zu keinem 
Nutzen bewiesen. Herr Blumenthal wurde nicht verheiratet und 
wurde keine Kinder hinterlassen. Das Management unserer Bank 
hatte sich entschieden, eine frist von sechs Monaten zu 
überlassen, um seinen nächster  verfügbar Verwandt  
Familie zu finden, oder sonst wird das Geld zu einen 
Krieg-Vertrauen-Fond in einem militärischen Krieg-College 
gespendet werden, um den Freiheit-Kämpfern in Afrika zu 
assistieren.      
      
Ich erreiche hinaus zu Ihnen wegen der wahrgenommenen 
Möglichkeit und der Bedeutungen, wenn Herr Blumenthal 's 
Familie nicht gefunden wird, (er hatte keine bekannte Frau und 
Kinder). Das Management unserer Bank unter dem Einfluß vom 
der Vorstand vorsitzender, der ein pensionierter Armee-General 
ist, kam auf die Idee diesen Fond zu einem Krieg-College zu 
spendieren, und dies wird infolgedessen zu den Vertrauen-Fond 
für Krieg-Verfolgung in Sudan, Kongo, Ruwanda usw, gespendet 
werden  welcher wird weitere Krise in diesem Teil der Welt 
verursachen.      
      
Um diese negative Entwicklung abzuwenden, Ich und einen anderen 
bewährten Kollegen in der Bank die auch Direktor in der Bank 
ist, suchen Ihre Nachgiebigkeit und Ihre Zustimmung, Sie als der 
aufgesucht Verwandt des Verstorbene Herr Richard Blumenthal zu 
erklären. Dies wird diesem betrag (USD$12.5M) infolgedessen 
ermöglichen in Ihr nominiertes Bank-Konto als der einzige 
Nutznießer zum Gut des Verstorbene übergeben zu 
werden. Alle notwendige Dokumente Ihnen zu ermöglichen 
diesen Fond zu bekommen wird vorsichtig bearbeitet  und wir 
sichern Sie ein 100% Risiko freie Verwicklung. Ihr Anteil 
wäre 35% der totalen Menge. 5% wird ausgedacht und beiseite 
gesetzt worden, um Aufwendungen zu erledigen während die 
restlichen Menge von 60% für mich und meinen Kollegen 
wären. Diese Menge hoffen wir in Ihrem Land zu investieren.      
      
      
Wenn dieser Vorschlag OK mit Ihnen ist und Sie wünschen das 
Vertrauen auszunutzen welchen wir Ihnen als der Nutznießer 
dieses Fonds zu verleihen, dann netterweise nehmen Sie sofort 
kontakt zu mir über meinen E-mail: 
danladi_alasan@yahoo.co.uk, Sie sollen mich mit Ihrem 
vertraulichen E-mail, telefon und Fax-nr andeuten damit ich die 
relevanten Details dieser Verhandlung zu Ihnen weitersenden kann.      
          
Danke im voraus für Ihre erwartete Zusammenarbeit.      
      
Beste Grüße,      
DANLADI ALASAN
      
ZENITH INTERNATIONALE BANK GMBH      
N.B. BITTE FÜR VERTRAULICHEN GRUND MÖCHTE ICH SIE, IHRE 
ANTWORT ZU  SCHICKEN. ODER ZU

  30. und wieder
    Return-Path: <dan2k3alasan@yahoo.co.uk>
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 for <john_doe@bka.de>; Thu, 20 Feb 2003 07:52:11 -0800
Message-Id: <200302201552.h1KFpvE03878@geldwaesche.bundesregierung.de>
From: "MR. DANLADI ALASAN" <dan2k3alasan@yahoo.co.uk>
Reply-To: danladi_alasan@yahoo.co.uk
To: john_doe@bka.de
Date: Thu, 20 Feb 2003 16:47:56 -0800
Subject: Zenith Internationale Bank GmbH
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Content-Transfer-Encoding: 8bit
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Status:   

FROM:DANLADI ALASAN 
E-mail:danladi_alasan@yahoo.co.uk

Ich bin Herr Danladi Alasan , ein leitender Direktor mit dem 
Zenith Internationale Bank GmbH in Lagos, Nigeria. Ich 
weiß, dieser Vorschlag wird zu Ihnen als eine 
Überraschung kommen, weil wir uns entweder physisch vorher 
nicht getroffen haben, oder durch Schriftverkehr.   
  
Ich bekam Ihren E-mail-Kontakt von einem Freund, der arbeitet mit 
dem German/Nigerian Unternehmen Verband  e V., hier in Nigeria. 
Ich stieß an Ihnen in meiner privaten Suche für einer 
zuverlässig und eine anständige Person, die eine 
vertraulichen transaktion die die überweisung von einer 
riesigen Summe von Geld zu einem persönlichen fremden Konto 
handhaben kann.    Ich informierte ihn nicht dem Zweck von meinem 
Suchen nach einer zuverlässiger 
Unternehmen-Persönlichkeit wegen der Vertraulichkeit 
notwendig in diesem Projekt.  
  
Ich habe mich entschieden, Sie durch E-mail wegen der 
Dringlichkeit dieser Verhandlung zu verständigen.  Ich 
muß Ihre Zuversicht sowie Ihre Nachgiebigkeit zuerst in 
dieser Verhandlung bitten, dies ist wegen seiner Natur und auch 
wegen der riesigen Menge die betroffen wird.  Ich weiß, 
daß eine Verhandlung dieses Ausmaßes jemanden 
ängstlich und besorgt machen wird, aber ich sichere Sie zu, 
daß es keinen Grund gibt sich zu sorgen. Ich und mein 
Kollege haben ein sicheren Modalitäten auf dieser 
Transaktion gearbeitet.  
      
MEIN VORSCHLAG ZU IHNEN:      
Mr Richard Blumenthal ein Amerikaner von einem Deutsch-Juden 
Abstammung (jetzt verstorben), war  ein Öl-Unternehmer mit 
der Bundesregierung von Nigeria. Er war ein Klient mit unserer 
Bank, Zenith Internationale Bank GmbH, bis seinen abrupten Tod in 
der Terrorist-Handlung in Amerika am 11. September 2001.  Herr 
Blumenthal 's Firma, die "Roseland Contractors Gmbh" war schon in 
Juli, 2002 demfolge seiner Tod bankrott erklärt worden und 
folgende hatten zusammengelegt. In Oktober 2002 wurde sein Konto 
mit uns mit der Summe von US$12.5M (Zwölf Million, Fünf 
Hundert Tausend, USA Dollar) geglaubt. Dieser wird eine 
ausständig Zahlung für Verträge die er ohne den 
wissen seiner buchhalter mit der Bundesregierung von Nigeria 
ausgefuehrt hat.  Während seine Gesellschaft schon mit dem 
Bankrott-Gesetz liquidiert worden war, erwartet die Bank, 
daß dieses Geld von einen sein nächster  
verfügbar Verwandt behauptet wird. Deshalb waren 
leidenschaftliche Anstrengungen vom der Management von Zenith 
Bank  GmbH gemacht worden um eine von seine Familie oder 
Verwandte zu finden, aber all diese Anstrengung hat zu keinem 
Nutzen bewiesen. Herr Blumenthal wurde nicht verheiratet und 
wurde keine Kinder hinterlassen. Das Management unserer Bank 
hatte sich entschieden, eine frist von sechs Monaten zu 
überlassen, um seinen nächster  verfügbar Verwandt  
Familie zu finden, oder sonst wird das Geld zu einen 
Krieg-Vertrauen-Fond in einem militärischen Krieg-College 
gespendet werden, um den Freiheit-Kämpfern in Afrika zu 
assistieren.      
      
Ich erreiche hinaus zu Ihnen wegen der wahrgenommenen 
Möglichkeit und der Bedeutungen, wenn Herr Blumenthal 's 
Familie nicht gefunden wird, (er hatte keine bekannte Frau und 
Kinder). Das Management unserer Bank unter dem Einfluß vom 
der Vorstand vorsitzender, der ein pensionierter Armee-General 
ist, kam auf die Idee diesen Fond zu einem Krieg-College zu 
spendieren, und dies wird infolgedessen zu den Vertrauen-Fond 
für Krieg-Verfolgung in Sudan, Kongo, Ruwanda usw, gespendet 
werden  welcher wird weitere Krise in diesem Teil der Welt 
verursachen.      
      
Um diese negative Entwicklung abzuwenden, Ich und einen anderen 
bewährten Kollegen in der Bank die auch Direktor in der Bank 
ist, suchen Ihre Nachgiebigkeit und Ihre Zustimmung, Sie als der 
aufgesucht Verwandt des Verstorbene Herr Richard Blumenthal zu 
erklären. Dies wird diesem betrag (USD$12.5M) infolgedessen 
ermöglichen in Ihr nominiertes Bank-Konto als der einzige 
Nutznießer zum Gut des Verstorbene übergeben zu 
werden. Alle notwendige Dokumente Ihnen zu ermöglichen 
diesen Fond zu bekommen wird vorsichtig bearbeitet  und wir 
sichern Sie ein 100% Risiko freie Verwicklung. Ihr Anteil 
wäre 35% der totalen Menge. 5% wird ausgedacht und beiseite 
gesetzt worden, um Aufwendungen zu erledigen während die 
restlichen Menge von 60% für mich und meinen Kollegen 
wären. Diese Menge hoffen wir in Ihrem Land zu investieren.      
      
      
Wenn dieser Vorschlag OK mit Ihnen ist und Sie wünschen das 
Vertrauen auszunutzen welchen wir Ihnen als der Nutznießer 
dieses Fonds zu verleihen, dann netterweise nehmen Sie sofort 
kontakt zu mir über meinen E-mail: 
danladi_alasan@yahoo.co.uk, Sie sollen mich mit Ihrem 
vertraulichen E-mail, telefon und Fax-nr andeuten damit ich die 
relevanten Details dieser Verhandlung zu Ihnen weitersenden kann.      
          
Danke im voraus für Ihre erwartete Zusammenarbeit.      
      
Beste Grüße,      
DANLADI ALASAN
      
ZENITH INTERNATIONALE BANK GMBH      
N.B. BITTE FÜR VERTRAULICHEN GRUND MÖCHTE ICH SIE, IHRE ANTWORT ZU  SCHICKEN. 
ODER ZU

  31. und wieder
    Return-Path: <jguei3@libero.it>
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Date: Sat, 22 Feb 2003 16:06:49 +0100
Message-Id: <HAPTZD$955C07036F1658951CA9589C38CD0502@libero.it>
Subject: IN CONFIDENT.
MIME-Version: 1.0
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From: "jguei3@libero.it" <jguei3@libero.it>
To: "jguei3" <jguei3@libero.it>
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Status:   

FROM JEAN GUEI,
ABIDJAN,COTE D'IVOIRE,
E-MAIL(jguei3@caramail.com)

DEAR CONFIDENT.

With whole confidence and belief, my thought saw your name, as a 
reliable person to co-operate in joint venture partnership. I am 
JEAN GUEI, from Abidjan Cote d'Ivoire (Ivory Coast) the son of 
General GUEI ROBERTS who died recently during the military 
coup'detat. As a former Head of State My father
acquired and deposited 2 diplomatic boxes in a private security 
company here in Abidjan,
containing $47 million US Doolars including Gold and Diamond 
worth more than $20million with a corresponding agency in Europe.

Before he died arrangement was on, for him to move this money to 
Europe through a diplomatic Immunity by the Security Company.

I am therefore contacting you for an assistant so that the 
consignment would be claimed from the security and Finance 
Company by assisting us to pay for the demurrages charges that 
has accumulated due to the duration of the consignment before 
arranging a Diplomatic Immunity for
the money to be shiped or transported to your nominated 
enviroment where we can have a meeting together. You can also 
verify by yourself by contacting the Secuirty Company by mailling 
to 
them,(assist_2000@consultant.com).

NOTE:That the company did not know the exact content of the boxes 
for security reason, it was rather labelled as family valuables.

I will also need your assistance for investmenting the money in 
your country i shall be sending
you all the documents issued to my late father by the Security 
Company after your acceptance, my mother and i have agreed to 
compensate you with 20% from the total Sum. Time is not on my 
side, I will appreciate if you can get in touch with me as soon 
as possible so that I can give you more information about my 
proposals. you should be assured that there is nothing to worry
about, everything will be done by our family attorney provided 
you can give me guarantee that the boxes will be well secured and 
that you will not take advantage of my situation. You can reac

I will stop here.

GUEI JEAN.

  32. und wieder
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 id 6F91CBB83; Mon, 24 Feb 2003 07:35:31 +0100 (MET)
From: mary sav <mary.sav@caramail.com>
To: mary.sav@caramail.com
Message-ID: <1046068531011341@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: FROM/MRS MARY 
Date: Mon, 24 Feb 2003 07:35:31 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0113411046068531_ID"
Status:   

From: MRS.MARY SAVIMBI
Attn:Dear,

I am presently now in GHANA since after the
incidence that lead to the death of my late husband
MR.JONAS M.SAVIMBI of unita of Angola. I know we have
not met before, but I am contacting with due sense of
humanity responsibility, and the few awareness that
you will give it a mutual understanding.

I am soliciting for an assistance to move the sum $24
million USD to your country for investment. The fund
is presently in a security company in Ghana for safety,

The real content was not declared as it was kept as
photographic equipment. I need you as partner to
assist in transferring the fund and provide good for
investment plans for it.

The fund will be under your investment control for
three (3) years during which only the profit will be
shred annually, 70% for me and 30% for you annually.

 I am a Christian with the fear of GOD in any thing I
am doing, so please I want us to build trust to each
other.

All deposit contract documents shall be sent to you as
soon as you indicate your interest.

Thanks in anticipation of your response.
Best regards,
MRS.MARY SAVIMBI
_________________________________________________________ 
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35  Hors coût du SMS)

  33. und wieder
    Return-Path: <mspat_dennis@yahoo.com>
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Date: Mon, 24 Feb 2003 05:12:49 -0800 (PST)
From: mspat dennis <mspat_dennis@yahoo.com>
Subject: A CRY FOR ASSISTANCE
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-242057069-1046092369=:46664"
Status:   

FROM:MS PAT DENNIS 

ATTN:  John Doe

 IAM PAT DENNI, THE ONLY DAUGHTER OF LATE CHIEF GREG DENNIS .MY 
FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC 
CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS 
BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A 
BUSINESS TRIP. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 
IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON 
HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$14,000,000 
(FOURTEEN MILLION UNITED STATES DOLLARS) DEPOSITED IN A 
FIXED/SUSPENCE ACCOUNT IN A PRIME BANK IN LOME, TOGO. THAT HE 
USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY. HE 
ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY FROM HIS 
HARD WORK THAT THEY HAVE POISONED HIM. THAT I SHOULD SEEK FOR A 
FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL 
TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A 
LUCRATIVE VENTURE OR REAL ESTATE MANAGEMENT UNTIL MY JUNIOR 
BROTHER WHO IS 16 YEARS FINISHES HIS EDUCATION. I AM HUMBLY 
SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO ASSIST IN 
TRANSFERING THIS MONEY TO YOUR COUNTRY. 2) TO SERVE AS THE 
GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3) TO MAKE 
ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY 
EDUCATION AS I WOULD LIKE TO GO TO SCHOOL TO CONTINUE MY 
EDUCATION. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL 
SUM AS COMPENSATION FOR YOUR EFFORTS INPUT AFTER THE SUCCESSFUL 
TRANSFER OF THIS FUND TO YOUR ACCOUNT . FURTHERMORE, YOU CAN 
INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS 
TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU 
SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING TO HEAR FROM YOU 
SOON. THE POLITICAL PROBLEM IS GETTING TOO MUCH.THE REBEL FORCES 
ARE CONTROLLING LARGE PORTION OF THE COUNTRY.I HAVE RUN WITH MY 
JUNIOR BROTHER TO LOME,TOGO AS REFEGEE TO SAVE OUR LIVES FROM THE 
GUN OF THE REBEL SOLDIERS IN OUR COUNTRY. 

THANKS AND GOD BLESS YOU.

 BEST REGARDS.

 MS.PAT DENNIS 

---------------------------------
Do you Yahoo!?
Yahoo! Tax Center - forms, calculators, tips, and 
more<P>FROM:MS PAT DENNIS </P>
<P>ATTN:  John Doe</P>
<P> IAM PAT DENNI, THE ONLY DAUGHTER OF LATE CHIEF 
GREG DENNIS .MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE 
ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH 
BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON 
A BUSINESS TRIP. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 
2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME 
ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$14,000,000 
(FOURTEEN MILLION UNITED STATES DOLLARS) DEPOSITED IN A 
FIXED/SUSPENCE ACCOUNT IN A PRIME BANK IN LOME, TOGO. THAT HE 
USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY. HE 
ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY FROM HIS 
HARD WORK THAT THEY HAVE POISONED HIM. THAT I SHOULD SEEK FOR A 
FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL 
TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE IN A 
LUCRATIVE VENTURE OR REAL ESTATE MANAGEMENT UNTIL MY JUNIOR 
BROTHER WHO IS 16 YEARS FINISHES HIS EDUCATION. I AM HUMBLY 
SEEKING FOR YOUR ASSISTANCE IN THE FOLLOWING WAYS. 1)TO ASSIST IN 
TRANSFERING THIS MONEY TO YOUR COUNTRY. 2) TO SERVE AS THE 
GUARDIAN OF THIS FUND SINCE I AM A GIRL OF 21 YEARS 3) TO MAKE 
ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY 
EDUCATION AS I WOULD LIKE TO GO TO SCHOOL TO CONTINUE MY 
EDUCATION. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL 
SUM AS COMPENSATION FOR YOUR EFFORTS INPUT AFTER THE SUCCESSFUL 
TRANSFER OF THIS FUND TO YOUR ACCOUNT . FURTHERMORE, YOU CAN 
INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS 
TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN ( 7) WORKING DAYS YOU 
SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING TO HEAR FROM YOU 
SOON. THE POLITICAL PROBLEM IS GETTING TOO MUCH.THE REBEL FORCES 
ARE CONTROLLING LARGE PORTION OF THE COUNTRY.I HAVE RUN WITH MY 
JUNIOR BROTHER TO LOME,TOGO AS REFEGEE TO SAVE OUR LIVES FROM THE 
GUN OF THE REBEL SOLDIERS IN OUR COUNTRY. </P>
<P>THANKS AND GOD BLESS YOU.</P>
<P> BEST REGARDS.</P>
<P> MS.PAT DENNIS </P><p><br><hr 
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From: mspat dennis <mspat_dennis@yahoo.com>
Subject: A CRY FOR ASSISTANCE
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FROM:MS PAT DENNIS 

ATTN:  John Doe

 IAM PAT DENNI, THE ONLY DAUGHTER OF LATE CHIEF GREG DENNIS .MY FATHER WAS A COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTINGS TO DISCUSS ON A BUSINESS TRIP. BEFORE THE DEATH OF MY FATHER ON 29TH OCTOBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN,HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$14,000,000 (FOURTEEN MILLION UNITED STATES DOLLARS) DEPOSITED IN A FIXED/SUSPENCE ACCOUNT IN A PRIME BANK IN LOME, TOGO. THAT HE USED MY NAME AS THE NEXT OF KIN IN DEPOSITING OF THIS MONEY. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS MONEY FROM HIS HARD WORK THAT THEY HAVE POISONED HIM. THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A FOREIGN COUNTRY OF MY CHOICE WHERE I WILL TRANSFER T