Copyright © 2002-2003
Federal Bureau of Investigation,
TINA,
and
Antares Real-Estate
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.
"Nigerianer: Bezeichnung für von Nigeria ausgehende Betrugsform."
"Seit der Befreiung Nigerias durch die UN und der Wiedereinführung der Todesstrafe für Betrüger praktisch ausgestorben."
"Wahl-Berliner: Bezeichnung für von Berlin ausgehende Rentenbetrugsform."
TINA
Return-Path: <owenalaba@sify.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 64244 invoked by uid 2846); 1 Aug 2003 17:42:06 -0000 Delivered-To: john_doe@bka.de Received: (qmail 64170 invoked from network); 1 Aug 2003 17:41:56 -0000 Received: from unknown (HELO azhg1321.com) (81.199.85.25) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Aug 2003 17:41:56 -0000 From: "MR. OWEN ALABA" <owenalaba@sify.com> Reply-To: owenalaba@mail2director.com Date: Mon, 28 Jul 2003 22:11:01 -0700 Subject: VENTURE PROPOSITION X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" FROM THE OFFICE OF: OWEN ALABA 9,AKINBOLA STREET, ILUPEJU, LAGOS. NIGERIA. TELEPHONE NUMBER: +234 1 776 7324 INTERNET FAX: 1-775-703-0140. ALTERNATIVE EMAIL: owenalaba@mail2director.com BUSINESS INVESTMENTS PARTNERSHIP: TRANSFER OF US$28.5 (TWENTY-EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). Dear Friend, I would like to firstly send to you the best wishes of good health and Success in your pursuits particularly through my proposal as contained In this letter. Before going into details of my proposal to you, I must first implore you to treat with the utmost confidentiality as this is Required for its success and to have faith in this transaction, for Opportunities like this only come to one once in a lifetime. I am Owen Alaba a director with the Power and Steel Department and the Secretary of my country's Contracts Review Panel (CRP). This profitable venture involves the sum of US$28,500,000.00 (Twenty- Eight Million Five hundred thousand United States Dollars) which is presently floating in an account with the Central Bank of Nigeria (CBN) and we are interested in diverting some funds for ourselves. The reason for this letter is that your help is being sought in order to facilitate and successfully complete this profitable venture that is of immense benefit to you, and us the originators within a stipulated time frame as we are determined to conclude the transfer within two weeks. In order to commence this transaction, we solicit for your assistance as a foreigner, to enable us transfer into your nominated account this sum of US$28,500,000.00 (Twenty- Eight Million Five hundred thousand United States Dollars). We cannot make this transfer on our own or in our names for the fact that we are civil servants (still in active service). But you as a foreigner can assist us in the sense that the money to be transferred will be paid to you as a contract entitlement for a purported contract executed for my government. The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals. The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. The money in question is ready for transfer into an overseas account, which we expect you to provide. We have agreed that the money will be shared according to the ratio Stated below; (i) 25% to the account owner (you). (ii) 65% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us) Incidental to the actualization of this project. We will require from you: a) Name and address of Company/Beneficiary, telephone and fax numbers. b) Bank name, address, telephone and fax numbers and Details of the Account, which you are the only signatory that the money will be Transferred into. We do not mind if the account is a zero-based account or an account with no funds in it so long as it is functional for this purpose. The above requirements are to legalize the claim for payment and transfer of the money to your account. Be informed that the reason we are sending you this letter is because we know that the only way to succeed is to seek the help of a foreigner. Your professional status is not a matter of hindrance in this transaction. Please, your assistance is highly solicited. We have no doubts at all that this money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through the same connections withdraw all documents used from all the concerned government ministries for 100% security. All expenses regarding the opening of an account if not already in existence shall be borne by you, all expenses is however reimbursable on the conclusion of this business transaction. It is of high hope that you will consider this humble request and Respond positively. If you are still in doubt after the receipt of this letter please do not hesitate to contact and ask any question(s) that may hinder your decision on this matter via my telephone number 234-1-776-7324 or through the above email address and/or fax number. Please acknowledge the receipt of this letter if you are interested. While awaiting your early response, thank you in anticipation of your most valued assistance. Yours faithfully, Owen Alaba (MNIM) P.S. PLEASE TREAT AS URGENT AND CONFIDENTIAL Alternative email address: owenalaba@mail2director.com
Return-Path: <ade2003@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 71611 invoked by uid 2846); 31 Jul 2003 00:22:17 -0000 Delivered-To: john_doe@bka.de Received: (qmail 71608 invoked from network); 31 Jul 2003 00:22:16 -0000 Received: from unknown (HELO wmailmta01of.seamail.go.com) (199.181.134.33) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 00:22:16 -0000 Received: from gomailjtp04 (jtp04.seamail.go.com [10.192.72.223]) by wmailmta01o.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIU00MC65OFAQ@wmailmta01o.seamail.go.com> for john_doe@bka.de; Wed, 30 Jul 2003 04:38:46 -0700 (PDT) Date: Wed, 30 Jul 2003 04:38:38 -0700 (PDT) From: ADEBAYO HELEN <ade2003@go.com> Subject: BUSINESS RELATIONSHIP To: ade2003@go.com Message-id: <5542302.1059565118558.JavaMail.ade2003@gomailjtp04> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 Content-transfer-encoding: 7BIT >From the Desk of : Mrs. Adebayo, Helen ALTERNATE EMAIL: adehelenng@hotmail.com OR adehelenng@mail15.com URGENT BUSINESS. Dear Sir/Madam, It is my privilege to bring to your knowledge a very lucrative business opportunity, which I will like you to consider as a golden opportunity worth doing. I have some money lodged in a private security vault out side Nigeria and I would require your cooperation as a partner to claim it out from the Security vault as the beneficiary. I work with the Central Bank of Nigeria as a permanent secretary in the Governor's office; Cash Payment Desk and I endorse diplomatic clearance for the diplomats who accompany contractor's funds in cash to seven countries for contract payments. Presently there are two boxes that contain $40,000,000.00 and in each of the boxes, it contains $17,500,000.00 and $22,500.000.00 respectively. These two boxes was supposed to be for contract Payment of one Beneficiary from Dominican Republic, who died last two years and till now non of his next of kin has come to claim the funds. The governor of the Central Bank of Nigeria then filled in a paper that I should endorse for the funds to be returned to the government treasury. I did not endorse it but rather decided to divert it and moved it out of the country to a private security vault so as to use anyone that will be interested to work with me as a partner and claim the boxes. I have all necessary documents to get the boxes out from the security vault, which I will give to you to qualify you as the owner of the boxes. You will then get in touch with the person in charge of the security vault to notify them your coming to pick up the boxes, then you will be informed the country of location of the security vault to enable you prepare yourself for the trip. Note importantly that to claim the boxes from the security vault you are to pay for the security deposit Charge of $10,700.00 and daily demurrage charge of $100.00 per day (this is negotiable) with the security company. If you are willingly and interested in this business, please act fast to get in touch with me so that we can begin immediately to arrange getting the boxes out before it accumulate much charges due to the daily Charges of $100.00 per day. And for your compensation, we will share it equally 50% each Partner. I look forward to your urgent response. Yours faithfully, Mrs. Adebayo, Helen. ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <charlestaylor@luxmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 18897 invoked by uid 2846); 30 Jul 2003 13:01:06 -0000 Delivered-To: john_doe@bka.de Received: (qmail 18892 invoked from network); 30 Jul 2003 13:01:06 -0000 Received: from unknown (HELO omta01.mta.everyone.net) (216.200.145.37) by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Jul 2003 13:01:06 -0000 Received: from sitemail.everyone.net (dsnat [216.200.145.62]) by omta01.mta.everyone.net (Postfix) with ESMTP id D63AA1C475D; Wed, 30 Jul 2003 06:01:06 -0700 (PDT) Received: by sitemail.everyone.net (Postfix, from userid 99) id 52DC03C7F; Wed, 30 Jul 2003 06:01:05 -0700 (PDT) Content-Type: text/plain Content-Disposition: inline Content-Transfer-Encoding: 7bit Mime-Version: 1.0 X-Mailer: MIME-tools 5.41 (Entity 5.404) Date: Wed, 30 Jul 2003 06:01:05 -0700 (PDT) From: charle staylor <charlestaylor@luxmail.com> To: charlestaylor@luxmail.com Subject: URGENT REPLY. Reply-To: charlestaylor@luxmail.com X-Originating-Ip: [80.179.104.201] Message-Id: <20030730130105.52DC03C7F@sitemail.everyone.net> Dear Sir, Compliment of the day, I am President Charles Taylor, the current President of Liberia. Sorry for the embarrassment this letter may cause you. As you may know, I am under going political crisis due to Ethnic, social-political differences between myself as President and the Rebel leaders and this has led to people of Liberia asking for my removal from office. During my reign in office as President, I was able to secure some reasonable amount of money amounting to One Hundred and Twenty Five Million United States dollars ($125,000,000) from the sales of diamond. The fund is presently been deposited in an undercover security house in Europe. This was done through a diplomatic channel using decoy purporting that the fund belongs to an expatriate. Presently I need a person of high integrity, dignity and one with conscience who will claim the fund on my behalf as the beneficiary,hence I am contacting you. I have agreed to give you 20% of the total sum as commission for your assistance / effort while all expenses you incurred should be deducted from my 80% I am still in Monrovia, capital of Liberia waiting for you to make up your mind. Please, hurry up as am leaving Monrovia for asylum very soon according to President Bush advice. More information will be given to you while the transaction is going on. Treat with utmost confidentiality as I am a President and would not like to expose myself. Regard, Charles Taylor, President of Liberia. NOTE: You must for security reason send your response/reply to this email address:- liberia01@hotmail.com _____________________________________________________________ Have you signed up for the World's Fastest Free Email ? http://www.Luxmail.com
Return-Path: <franksankoh@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 11471 invoked by uid 2846); 30 Jul 2003 19:51:41 -0000 Delivered-To: john_doe@bka.de Received: (qmail 11465 invoked from network); 30 Jul 2003 19:51:41 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Jul 2003 19:51:41 -0000 Received: from web3.zwallet.com by qmail1.zwallet.com with SMTP; 30 Jul 2003 19:50:57 -0000 From: FRANK SANKOH <franksankoh@zwallet.com> X-Originating-IP: [66.178.62.138] To: franksankoh@zwallet.com Subject: I NEED YOUR URGENT ASSISTANCE Date: Wed, 30 Jul 2003 16:08:51 -0400 Message-Id: <1059595731.735491.60304.zmail@web3.zwallet.com> DEAR SIR, My name is MR.FRANK SANKOH, the rebel leader in Sierra-Leone. I kept substantial amount of money & some reasonable quantities of Diamond in a safe place known to me and my first son only. This fund and diamond was to be used in purchasing of arms and ammunitions,For security reasons. These items are being kept in a security firm without prior notice to the firm on the true content of our items in their care because it was deposited under special arrangement as diplomatic consignment. As a matter of urgency you should contact my son on the e-mail address bellow, to arrange with you on how you will receive the items and other things that will follow immediately if you are intrested. Alternative email address to my son: frankjr_sankoh@yahoo.com You can as well contacts him with this phone number as he is staying in south africa for now.00-27-732705732 Thank you. MR.FRANK SANKOH ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=franksankoh
Return-Path: <mrsmarriaabachafamily@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 19068 invoked by uid 2846); 31 Jul 2003 13:05:03 -0000 Delivered-To: john_doe@bka.de Received: (qmail 19063 invoked from network); 31 Jul 2003 13:05:02 -0000 Received: from unknown (HELO wmailmta20f.seamail.go.com) (199.181.134.22) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 13:05:02 -0000 Received: from gomailjtp05 (jtp05.seamail.go.com [10.192.72.224]) by wmailmta20.seamail.go.com (Sun Internet Mail Server sims.4.0.2002.06.25.09.36.p9) with ESMTP id <0HIV006AS4ZSMR@wmailmta20.seamail.go.com>; Wed, 30 Jul 2003 17:21:36 -0700 (PDT) Date: Wed, 30 Jul 2003 17:21:27 -0700 (PDT) From: abacha's family <mrsmarriaabachafamily@go.com> Subject: SAVE OUR SOUL AND HEAR MY SUPPLICATION CRY To: mrsmarriaabachafamily@go.com Message-id: <303287.1059610887434.JavaMail.mrsmarriaabachafamily@gomailjtp05> MIME-version: 1.0 X-Mailer: GoMail 3.0.0 Content-type: text/plain; charset=iso-8859-1 From: "MRS MARRIA ABACHA" pls contact the attorney on this e-mail;barristeregobuezeofibusa@lawyer.com. Subject: CAPE OF GOOD HOPE Date: mardi 20 août 2002 06:38 ATTN: THE PRESIDENT/C.E.O. Sir/Madam Compliments of the season! I am MRS MARRIA Abacha, the wife of abacha of the late General Sanni Abacha, Nigeria's former Military Head of State who died on the 8th of June, 1998 of Cardiac Arrest. Since the death of my husband both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. The present Government of Chief Olusegun Obasanjo have turned the klieglight of investigations into the actvities of my family. The Government have directed all the Banks in my Country to freeze the accounts belonging to my family and our numerous Business concerns of my Mother and Uncles have also been closed down and my immediate elder brother has been arrested by the Nigerian Government, while all our foreign Bank Accounts have been freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF FRIDAY 23RD JULY, 1999, though my Father is not the only past Official accused of having money in foreign Banks. I am therefore using this medium to solicit for your assistance. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). The information regarding the viability of your Business concern gingered me into soliciting for your help. Now, since the present Government of my Country is hell-bent on prosecuting, disgracing the good name and image of my entire family and possibly doing more damages to our financial base, I am therefore desirous of handling over the remains of my Father's Money US$36 Million (Thirty-six Million United States Dollars Only) which is presently SAFELY and SECRETLY kept in CODED CASH in a! Security Company outside my Country to evade confiscation by the Nigerian Government or its Agents. Please, if you are interested in helping my family move this money into your private or Company Account, kindly inform me through my E-mail addresses above. After the movement of this huge sum of money out of its secret place into your Country, I plan to give you 20% of the total sum and 10% would be set aside to take care of all incidental expenses, while 30% will be plunged into your Business concern as shares or for high profile investment purposes in your Country. Then, the rest 40% shall be used to settle my entire family who have reached advanced stage of emigrate to your Country for political asylum. For your information my dear grief stricken mother has the blessing of this Business transaction. It is pertinent to state here that this transaction is entirely based on trust and I would also kindly appeal that you keep this pro! posed transaction with TOP SECRET. and please you should contact my lawyer on this so that him will give you the neccessary documents concerning this money pls do that as you receive this message. here is the lawyer E-mail;barristeregobuezeofibusa@lawyer.com. Your immediate response will be appreciated and all machineries concerning this transaction will be swung into action. Thanks. Yours Faithfully, MRS. MARRIA ABACHA. ___________________________________________________ GO.com Mail Get Your Free, Private E-mail at http://mail.go.com
Return-Path: <john_ugoh4@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 10806 invoked by uid 2846); 31 Jul 2003 12:12:42 -0000 Delivered-To: john_doe@bka.de Received: (qmail 10802 invoked from network); 31 Jul 2003 12:12:42 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 12:12:42 -0000 Received: from web2.zwallet.com by qmail1.zwallet.com with SMTP; 31 Jul 2003 12:11:53 -0000 From: john ugoh <john_ugoh4@zwallet.com> X-Originating-IP: [66.178.62.138] To: john_ugoh4@zwallet.com Subject: LETTER FROM JOHN Date: Thu, 31 Jul 2003 07:29:30 +0000 Message-Id: <1059636570.777806.5842.zmail@web2.zwallet.com> Dear SIR I am contacting you courtesy of a random Internet search, where I obtained your personal integrity and email address. Though you do not know me, I am appealing to you for help and promise to respect your hard earned reputation. As a high level government official in your country, I deemed it right contacting you for this my business proposal I am .MR JOHN UGOH, former Chief Weapons Procurement Director in the Revolutionary Armed Movement of the Republic of Congo, in Central Africa. I am however writing you from Takoradi City in the Republic of Ghana, a West African Country I have lived here in peaceful exile for 2 years. As you are aware, we lost the war, and I moved to Ghana late 1999, and as per the Peace Deal Brokered by the President of South Africa, I settled in the Republic of Ghana. I am a widower, having lost my entire family of 5 including my wife in the Beri-Beri massacre of 1998. Most of the above is public knowledge anyway, and more can be found in the Archives? However, what is not common knowledge is that I moved in here with a huge fortune; the last vote financial amount for the acquisition of medium range mortars and assorted weapons/ammunitions was left intact in my custody; and I moved in here with the money and i contacted a lawyer through special arrangement it was deposited in a security company here on codes pending when my foreign partner will order for the shipment as i agreed with the , and decided to wait? for now before making any contact on how to move out the fund. I have waited for 2 years, and the time is now ripe to move this money to safety. I plan to move this money to a safer Country. For security reasons, I have decided NOT to move the money through Bank-to-Bank wire transfer. For similar reasons, I do not wish to bank the whole money ANYWHERE because I do not have documentation which will satisfy the Banks? The unfortunate incident of 9/11 in America has made movement of huge money by Bank-to-Bank transfer hazardous and risky? I am planning therefore to move the money out by Diplomatic Courier. I have done my homework, and I have perfected a method to ship out the money by Diplomatic courier? NO ONE CAN TELL THAT THE SHIPMENT CONTAINS MONEY! I have the secret! I need your help to complete the shipment; I need you to act as RECEIVER of the money (consignment). It is simple; I will arrange to ship the trunk containing the whole fund to you. Upon delivery to you, you will arrange to keep the consignment in a SAFE DEPOSIT VAULT; Please note that I do not wish the money to be put into a Bank! Once the consignment is safely stored in the Safe Deposit Vault, I will travel to meet you in your Country, and discuss possible area of investment I plan to purchase REAL ESTATE properties and STOCKS gradually until the whole money is put into the Banking system, it may take years; it does not matter; but the good thing is that I will not have to put the whole money into a Bank all at once in order to avoid Authority or security agent of the receiving country from raising eyebrow. Contact me through email if you wish to help me. The shipment will come with every proper documentation, including a Shipment Airway bill and a Certificate of Origin. Looking forward to your urgent reply, Wishing you the best Alternative e-mailjohn_ugoh2@zwallet.com MR JOHN UGOH ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=john_ugoh4
Return-Path: <sese-seko7@caramail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 74558 invoked by uid 2846); 31 Jul 2003 08:12:45 -0000 Delivered-To: john_doe@bka.de Received: (qmail 74512 invoked from network); 31 Jul 2003 08:12:43 -0000 Received: from unknown (HELO ok62796.com) (192.116.107.91) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 08:12:43 -0000 From: "MRS.MARIAM SESE-SEKO" <sese-seko7@caramail.com> Reply-To: sese-seko7@caramail.com To: john_doe@bka.de Date: Thu, 31 Jul 2003 10:14:59 +0200 Subject: HELP X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1252" FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).I RECEIVED YOUR COMPANY PROFILE FROM THE CHAMBERS OF COMMERCE IN MOROCCO. I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TONY AND MUKOKO OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILYAND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MOROCCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGE MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DRC) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF ONE HUNDRED MILLION UNITED STATEDOLLARS (US$I00,000,000,00.)WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHATI WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (TONY) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOTWANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING RENUMERATIONS FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS, MRS M. SESE SEKO
Return-Path: <john_ugoh4@zwallet.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 10821 invoked by uid 2846); 31 Jul 2003 12:12:44 -0000 Delivered-To: john_doe@bka.de Received: (qmail 10817 invoked from network); 31 Jul 2003 12:12:44 -0000 Received: from unknown (HELO qmail1.zwallet.com) (216.66.64.4) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 12:12:44 -0000 Received: from web1.zwallet.com by qmail1.zwallet.com with SMTP; 31 Jul 2003 12:11:55 -0000 From: john ugoh <john_ugoh4@zwallet.com> X-Originating-IP: [66.178.62.138] To: john_ugoh4@zwallet.com Subject: LETTER FROM JOHN Date: Thu, 31 Jul 2003 08:09:30 -0400 Message-Id: <1059653370.811837.47205.zmail@web1.zwallet.com> Dear SIR I am contacting you courtesy of a random Internet search, where I obtained your personal integrity and email address. Though you do not know me, I am appealing to you for help and promise to respect your hard earned reputation. As a high level government official in your country, I deemed it right contacting you for this my business proposal I am .MR JOHN UGOH, former Chief Weapons Procurement Director in the Revolutionary Armed Movement of the Republic of Congo, in Central Africa. I am however writing you from Takoradi City in the Republic of Ghana, a West African Country I have lived here in peaceful exile for 2 years. As you are aware, we lost the war, and I moved to Ghana late 1999, and as per the Peace Deal Brokered by the President of South Africa, I settled in the Republic of Ghana. I am a widower, having lost my entire family of 5 including my wife in the Beri-Beri massacre of 1998. Most of the above is public knowledge anyway, and more can be found in the Archives? However, what is not common knowledge is that I moved in here with a huge fortune; the last vote financial amount for the acquisition of medium range mortars and assorted weapons/ammunitions was left intact in my custody; and I moved in here with the money and i contacted a lawyer through special arrangement it was deposited in a security company here on codes pending when my foreign partner will order for the shipment as i agreed with the , and decided to wait? for now before making any contact on how to move out the fund. I have waited for 2 years, and the time is now ripe to move this money to safety. I plan to move this money to a safer Country. For security reasons, I have decided NOT to move the money through Bank-to-Bank wire transfer. For similar reasons, I do not wish to bank the whole money ANYWHERE because I do not have documentation which will satisfy the Banks? The unfortunate incident of 9/11 in America has made movement of huge money by Bank-to-Bank transfer hazardous and risky? I am planning therefore to move the money out by Diplomatic Courier. I have done my homework, and I have perfected a method to ship out the money by Diplomatic courier? NO ONE CAN TELL THAT THE SHIPMENT CONTAINS MONEY! I have the secret! I need your help to complete the shipment; I need you to act as RECEIVER of the money (consignment). It is simple; I will arrange to ship the trunk containing the whole fund to you. Upon delivery to you, you will arrange to keep the consignment in a SAFE DEPOSIT VAULT; Please note that I do not wish the money to be put into a Bank! Once the consignment is safely stored in the Safe Deposit Vault, I will travel to meet you in your Country, and discuss possible area of investment I plan to purchase REAL ESTATE properties and STOCKS gradually until the whole money is put into the Banking system, it may take years; it does not matter; but the good thing is that I will not have to put the whole money into a Bank all at once in order to avoid Authority or security agent of the receiving country from raising eyebrow. Contact me through email if you wish to help me. The shipment will come with every proper documentation, including a Shipment Airway bill and a Certificate of Origin. Looking forward to your urgent reply, Wishing you the best Alternative e-mailjohn_ugoh2@zwallet.com MR JOHN UGOH ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=john_ugoh4
Return-Path: <basmobut@latinmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 65625 invoked by uid 2846); 31 Jul 2003 16:41:37 -0000 Delivered-To: john_doe@bka.de Received: (qmail 65622 invoked from network); 31 Jul 2003 16:41:36 -0000 Received: from unknown (HELO latinmail2728.com) (80.60.24.120) by toter.briefkasten.2@bundesregierung.de with SMTP; 31 Jul 2003 16:41:36 -0000 From: BASHE MOBUTU <basmobut@latinmail.com> To: john_doe@bka.de Reply-To: bashemobutu@latinmail.com Subject: URGENT. Date: Thu, 31 Jul 2003 18:41:32 +0200 MIME-Version: 1.0 Content-Type: multipart/mixed; boundary="303af8a5-0fee-4090-be3c-b7af1c7bb1ce" Good Day, You may be surprise to receive this email since you do not know me.I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic of Congo, under the leadership of the son of Mr. Laurent Kabila). I presume you are aware there is a financial dispute between my family ( THE MOBUTUS ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of THIRTY Million United States Dollars ( US$30,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company,based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or traveling expenses in the course of this transaction at the end of the transaction. Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands.All correspondence must be by my email address bashemobutu@latinmail.com and you can also call me on this telephone number 0031-630-674-930 for more information on how we can proceed in this transaction.Please indicate your interest by sending your telephone and fax number. I sincerely will appreciate your acknowledgement as soon as possible. Warmest regards, Bashe Mobutu Sese-Seko.
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From: "DR GEORGE NEDU" <georgenedu@mailsurf.com>
Reply-To: georgenedu@mailsurf.com
To: john_doe@bka.de
Date: Thu, 31 Jul 2003 12:32:41 -0500
Subject: INVESTMENT PARTNERSHIP
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
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$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$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.GEORGE OKAFOR
Return-Path: <andyaba@hotmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 39881 invoked by uid 2846); 1 Aug 2003 07:00:54 -0000 Delivered-To: john_doe@bka.de Received: (qmail 39875 invoked from network); 1 Aug 2003 07:00:54 -0000 Received: from unknown (HELO hotmail.com) (64.4.23.26) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Aug 2003 07:00:54 -0000 Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 1 Aug 2003 00:00:33 -0700 Received: from 212.165.142.188 by lw15fd.law15.hotmail.msn.com with HTTP; Fri, 01 Aug 2003 07:00:33 GMT X-Originating-IP: [212.165.142.188] X-Originating-Email: [andyaba@hotmail.com] From: "andy aba" <andyaba@hotmail.com> To: andyaba@hotmail.com Bcc: Subject: PRIVATE Date: Fri, 01 Aug 2003 08:00:33 +0100 Mime-Version: 1.0 Content-Type: text/plain; format=flowed Message-ID: <Law15-F26wEQzq85lTJ0001e61d@hotmail.com> X-OriginalArrivalTime: 01 Aug 2003 07:00:33.0816 (UTC) FILETIME=[9A450180:01C357FA] ATTN: Sir, PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL My name is ANDY ABA, I am one of the Senior Managers in the bank I work for (Union Bank, Nigeria PLC) and I work under the Director of Foreign Exchange Operations (International Remittance). I am contacting you presently because I need your urgent assistance in a business transaction that will be of immense benefit to both of us. I have the immediate need to transfer some money that has long been declared "UNCLAIMED" by the chairman and some members of the board of directors of our bank. The money is the closing balance of one of our best customers ever, Late Engr.ASWARD FORSTER,I was his personal account officer just before he died in the ADC plane crash of 1996 in Nigeria. Engr. ASWARD FORSTER an American citizen was a contractor with the Federal Government of Nigeria, he supplied and installed equipment and his company Richland Contractors completed some of the best construction contracts in the country. His closing balance in the bank, Union Bank of Nigeria PLC (US$18.5Million) has been tagged unclaimed because no relative of Engr.ASWARD has come forward to make a statement of claim. We have no knowledge of a next of kin. At this point I trust you can picture what the situation is like. We have strong proof that the chairman and the board of directors will keep most of the money for themselves and donate the remainder to a discredited military trust here in Nigeria. This invariably is an attempt to infuse more money into the acquisition of military equipment (arms and ammunition) for use in an already prostrate Africa. This of course, is senseless, hence my mission. My colleagues and my self have made several attempts at locating persons that could be remotely related to Engr. ASWARD and we have been doing this for about 4 years now. Right now I am almost alone in this enterprise and I have presently decided on moving the money to a foreign account. I am hereby soliciting your assistance and I will be very grateful if you will be willing to help in this regard. We have access to most of what it will take to transfer the money. The only thing we do not have is a safe account. We will provide you with answers to all the security questions, which you will have to answer to move the process towards completion. We will also provide you answers to questions that only a person related to him will know. You may however not need to make any appearance, every thing will be concluded on phone and fax between you and the bank [UNION BANK NIGERIA PLC, LAGOS] for your participation you will get 15%, 5% has been earmarked for the expenses that may be incurred on both ends. 80% shall be for my colleague and I. I make this proposal in trust and in good faith. therefore, if you are interested and you agree to assist me then contact me immediately, and send your banking details phone and fax number,there is a lot more to talk about. If you are not interested, then, please, do get rid of this email and please forgive me if this message has upset you in any way. Thank you and best regards. ANDY ABA _________________________________________________________________ MSN 8 helps eliminate e-mail viruses. Get 2 months FREE*. http://join.msn.com/?page=features/virus
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Date: Fri, 1 Aug 2003 11:57:02 +0200
Message-Id: <HIXQB2$67D24EFF4357998F8F32FC8E5A43539F@libero.it>
Subject: PLEASE WE NEED YOUR ASSISTANCE.
MIME-Version: 1.0
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From: "davidkamani" <davidkamani@libero.it>
To: "davidkamani" <davidkamani@libero.it>
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FROM DAVID AND ROSE KAMANI.
Avenu 12 Reu 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE
Dearest One,
My name is DAVID KAMANI and ROSE are the children
of Late General BENSON KAMANI the former Director of
military inteligence and special acting General
Manager of the Sieria Leone Diamond mining coperation(
SLDMC ). I am contacting you to seek your good
assistance to transfer and invest USD 16 million
belonging to my late father which is deposited in a
bank in Abidjan. This money is revenues from solid
minirals and dimonds sale which were under my fathers
possession before the civil war broke out. Following
the break out of the war, almost all government
offices,coperations and parastatals were attacked and
vandalized.
The SLDMC was loothed and burnt down to ashes,and
diamonds worth millions of dollars was stolen by the
rebel military forces who attacked my fathers office.
Many top government officials and senior army officers
were assasinated and my father was a key target
because of his very sensitive military possition and
appointment in the SLDMC.Regreatably, my father was
captured and murdered along with half brother in cool
blood during a mid-night rebel shoot-out when our
official residence in freetown was armbushed by Fordey
Sanko the notorious rebel leader. My mother
sustainded very sever bullet injuries which
resulted to her untimely and painful death in a
private hospital here in Ivory Coast.
Now we are alone in a totally strange country without
parents, relatives or any body to care for us at our
tender ages. Before our mother died, she told us that
our father deposited some money which he made from
diamond sales and contracts at this bank here in Ivory
Coast and that we should pray and find a trust worthy
foreign business partner who would help us to transfer
and invest this money in profitable business venture
overseas.
She told us to do this quickly so that we can leave
Ivory Coast with our cousin brother-Arthur who is here
in the camp with us and, then settle down abroad. She
gave us the bank document to prove the deposit and
then told us that my father used my name as the only
son to deposit the money in the bank.She told us that
this is the reason why we came to Ivory Coast. My
mother died after wards. May her spirit rest in
perfect peace.
I have gone to the bank to make inquires about this
money and I spoke with the Manager of International
remittance who assured me that everything is intact
and promised to help me transfer this money to my
foreign partners bank account as soon as I provide my
partners foreign bank account for them. However, the
manager is very concerned because of my age. I am 23
years and as such advised that I should look for a
matured person that will represent me at
the bank.
If you are willing to assist us, please let us know
immediately so that you will arrange the transfer of
the money to your account with the bank.Please note
that I can only offer you 20% of the total money as
compensation for your noble assistance in accodiance
with my mothers advise. I am interested in any
profitable commercial venture which you consider very
good in your country and you would also get a school
for me, my little sister and cousin so that we can
finish our college education.
Please there is urgent need for the money to be
transferred to your account because of the political
crises they are having in Cote d'Ivoire now. I am
hoping to hear your urgent response so that I can not
look for another foreign partner.Thank you and may
God bless you and
your dear family.
Yours sincerely
DAVID / Rose KAMANI.
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id 3EE732B100535542; Fri, 1 Aug 2003 19:49:25 +0200
Date: Fri, 1 Aug 2003 19:49:24 +0200
Message-Id: <HIYC6C$69E76AE85B1995FE191B74DCF9925666@libero.it>
Subject: TREAT URGENT
MIME-Version: 1.0
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From: "morrissoga" <morrissoga@libero.it>
To: "morrissoga" <morrissoga@libero.it>
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X-SenderIP: 193.220.188.190
CONFIDENTIAL.
Dear,
I am MR MORRIS SOGA the only son of late former
Director of finance, DR KANGA SOGA
Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond,
in this proposal. My late father diverted this money
meant for purchase of ammunition, for my country,
during the peak of disastrous civil war in my country,
now he has deposited the money with a BANK in Abidjan,
where I am residing under political Assylum with my
younger sister MELISA SOGA who is 16 years old.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
4) your private telephone /fax numbers
For you to assist me transfer this money in your
private bank account, the said amount is Eight
Million Dollars (US$8.000.000.00 Million). I am
compensating you with 15 % of the total money amount,
now all my hope is banked on you and I really wants to
invest this money in your country, were their is
stability of Government, political and economic
welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father DR KANGA KOROMAH
gave me the deposit slip issued to him by
by the BANK on the date of deposit, for you to be clarify
because, I do not expose my self to anybody I see, I
believe that you are able to keep this transaction
secret for me because this money is the hope of my
life, it is important.
Please write me immediately after you must have gone
through my message fill free and make it urgent. That
is the reason why I offered you 15 % of the total
money amount, and in case of any other necessary
expenses you might incure, I am resolving to give you
an addition of 2% during this transaction.
N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me. And
promise me and my younger sister to be our guardian
considering our situation and not to betray us.
And my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need an assistance of a foreigner with
a legitimate bank Account abroad who will stand as
co-beneficiary and partner abroad to ensure a
successful hitch free transfer of the fund abroad.
Thanks and God bless
Yours truly
MR MORRIS SOGA
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From: "DR GEORGE NEDU" <georgenedu@mailsurf.com>
Reply-To: georgenedu@mailsurf.com
To: john_doe@bka.de
Date: Fri, 1 Aug 2003 12:49:16 -0700
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$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. GEORGE NEDU
Return-Path: <abushaffidi@epatra.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 19987 invoked by uid 2846); 1 Aug 2003 14:07:28 -0000 Delivered-To: john_doe@bka.de Received: (qmail 19980 invoked from network); 1 Aug 2003 14:07:26 -0000 Received: from unknown (HELO ab17c2191.com) (193.220.178.68) by toter.briefkasten.2@bundesregierung.de with SMTP; 1 Aug 2003 14:07:26 -0000 From: "Dr. Abu Shaffidi" <abushaffidi@epatra.com> Reply-To: abushaffidi1@hknetmail.com To: john_doe@bka.de Date: Fri, 1 Aug 2003 15:09:52 -0700 Subject: X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dr. Abu Shaffidi Secretary to the Niger Delta Development Commission, Old Secretariat Complex, Victorial-Island, Lagos. Dear Sir, I am a highly placed official of Government of Nigeria and also a founding member of the ruling Peoples Democratic Party(PDP). My committee - The Niger Delta Development Commission(NDDC)-which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors that have executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. Myself and other colleagues in the NDDC are currently in need of a foreign partner with whose bank account we shall transfer the sum of Forty Nine Million Five Hundred Thosand United States Dollars($49.5m). This fund was accrued from various over invoicing of foreign contractors' payments made over the years. The Total fund is presently waiting in the Government Account named CBN/FGN INDEPENDENT REVENUE account Central Bank of Nigeria.However, by virtue of our position as civil servants and members of the NDDC, we cannot acquire this funds in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate bank accounts outside our country for now. I have been delegated as a matter of trust by my colleagues, to look for an overseas partner in whose account we would transfer the fund,hence the reason for this mail. We shall be Transferring the money to your account with your company as the beneficiary, under the guise that you are being paid for a contract which you/your company executed for our country through the NDDC and any other Federal Ministry that we decide to use to siphon the funds through. For your support and partnership,please reply me to negotiate your fees or the percentage you wish to be paid when the funds arrive your bank account. You must however note that this transaction, with regards to our disposition to continue with you, is subject to these terms. Firstly, our conviction of your transparency. Secondly, that you treat this transaction with utmost secrecy and confidentiality. Finally and above all, that you will provide an account over which you have absolute control . The transaction, although discrete, is legitimate and there is no risk or legal lliability either to ourselves or yourself now or in the future as we have put in place the neccesary machinery that will ensure a hitch free transfer into your account upon acceptance. The transfer will be effected to your account within ten to fourteen (10-14) working days from the date we reach an agreement and you furnish me with a suitable bank account and company name and address with all your contact numbers including fax number. I am looking forward to doing business with you and do solicit your confidentiality in this transaction, Please mail your response to me through my confidencial email address: abushaffidi@hknetmail.com for me to update you on our plans as to how we intend to actualize this transaction. Sincerely yours, Dr. Abu Shaffidi
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From: "from hassan" <hassan1@ecplaza.net>
Reply-To: hassan1@ecplaza.net
To: john_doe@bka.de
Date: Sat, 2 Aug 2003 12:33:54 +0100
Subject: letter from barrister galadima hassan
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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FROM THE DESK OF: BARRISTER GALADIMA
HASSAN
FAX: 234 -9-2721612
PHONE: 234 - 1- 7757347
MOBLIE: 234 -8034083649
Dear Sir,
After going through your profile in the lnternational Who's Who Of
Professionals? I decided to contact you for a profitable and urgent
business that requires a versatile/astute and very serious minded
person, to conclude.
I am BARRISTER GALADIMA HASSAN of MAKAMA CHAMBERS. I am representing
the interest of Gen. Ishaya Bamaiyi (Rtd) who was the army chief of
staff during the reign of Nigeria? former Head of state, Late Gen.
Sanni Abacha. My client is currently standing trial, for inhuman
offences committed by the ousted Military Regime, but there is some
substantial amount of money that was entrusted under his care (Gen.
Bamaiyi) by the Late Head of State before his death, which I have the
mandate to seek for a foreigner who will assist in receiving the
money on our behalf.
There exist US$66.5 MILLION (Sixty Six Million, Five Hundred
Thousand United States Dollars), which is under my care now, I am
seeking for your assistance to receive the above mentioned money into
your account. You will be entitled to 25% of this money after the
transaction, while 70% will be reserved for us, 5% will be set aside
for the expenses incurred by both parties.
Every arrangement towards the successful completion of this
transaction has been concluded. It is 100% safe and a risk free
transaction. You will be required to visit Nigeria where we shall
have a meeting together before proceeding to the security/finance
house. Note that a domiciliary account will be opened in your name at
a merchant bank where the money will be paid into, before a final
remittance could be effected on your instructions, to your designated
account overseas. On the completion of this transaction, I will be
travelling with you back to your country, to secure our share and to
verify on possible profit oriented business and investments as you
will be advising me.
You may be wondering why I am seeking for your assistance in this
venture. You should know that the present civilian government has
instituted a probe panel into the allegations of financial
embezzlement and other related crimes perpetuated by the military
regime. It is on the strength of this, and in a bid to exonerate my
client (Gen. Ishaya Bamaiyi) from further involvement in crime
related cases, that prompted me to contact you personally for this
assistance hence I don? want a third party involvement.
You will be required to keep this transaction secret and
confidential, judging from the nature of its inception, do not
disclose it to anybody even if you are not interested in the
proposal. You will also be doing me a great favour if you notify me
of your unwillingness to assist, to enable me contact another
partner, considering the time limit, for the conclusion of this
transaction.
Finally, on your acceptance to assist in this transaction, more
information will be given to you. There are also vital documents that
will be made available to you, as a back-up for the clearance of the
money incase your bank demands for the source of the money.
Your immediate response to this letter will be appreciated.
Yours faithfully,
BARRISTER GALADIMA HASSAN.
Return-Path: <onasor8@tiscali.co.uk> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 76143 invoked by uid 2846); 7 Aug 2003 19:34:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 76136 invoked from network); 7 Aug 2003 19:34:11 -0000 Received: from unknown (HELO mk-smarthost-1.mail.uk.tiscali.com) (212.74.114.37) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Aug 2003 19:34:11 -0000 Received: from [212.74.114.6] (helo=mk-cpfrontend.uk.tiscali.com) by mk-smarthost-1.mail.uk.tiscali.com with esmtp (Exim 4.14) id 19kqST-000KMt-TJ; Thu, 07 Aug 2003 20:29:57 +0100 Received: from [80.88.139.230] by mk-cpfrontend.uk.tiscali.com with HTTP; Sun, 3 Aug 2003 01:29:36 +0100 Date: Sun, 3 Aug 2003 01:29:36 +0100 Message-ID: <3F2169B30000F654@mk-cpfrontend-4.mail.uk.tiscali.com> From: onasor8@tiscali.co.uk Subject: BUSINESS PROPOSAL. To: onasor8@tiscali.co.uk MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" FROM THE DESK KOLA JOHNSON: CHIEF ACCOUNTING OFFICER BUSINESS PROPOSAL. ATTENTION: I AM DR. KOLA JOHNSON THE CHIEF ACCOUNTING OFFICER OF A BANK. HE FINANCIALSTATEMENT OF OUR BANK IS OVER US($500,000,000.00 (FIVE HUNDRED MILLION UNITED STATES DOLLARS) AND THE CURRENT ASSETS OF OUR BANK IS RELATIVELY LIQUID RESOURCES. THIS CATEGORIES INCLUDES CASH, INVESTMENTS IN MARKETABLE SECURITIES, RECEIVABLE, INVENTORIES AND PREPAID EXPENSES. IN RECENT YEARS THE ANNAUL REVENUE OF OUR BANK HAS EXCEEDED TO US$700M (SEVEN HUNDRED MILLION UNITED STATES DOLLARS) AND MY RESPONSIBITY IS FOR ME TO MAINTAIN ADEQUATE MONETARY INTERNAL ONTROL,CONTROLLING THE BANK CASH POSITION, BUDGETTING AND FOR THE PREPARATION OF ACCOUNTING RECORDS AND FINANCIAL STATEMENT. THE NUMBER OF CAPITAL SHARES WHICH HAS BEEN ISSUED FOR THE YEAR 2003 IS UNDER MY JURISDICTION IS US$300,000,000.00 AND THE OUTSTANDING SHARE THAT IS PRESENTLY UNDER MY CONTROL AND SUPERVISION IS US$48,000,000.00 (FOURTY EIGHT MILLION UNITED STATES DOLLARS). WE ARE IN THE FIRST QUARTER OF THE YEAR 2003 AND I NEED A RELIABLE FOREIGN PARTNER THAT WILL ASSIST ME TO TRANSFER THE FUND INTO HIS BANK ACCOUNT. I HAVE MANAGERIAL AUTHORITY TO TRANSFER THIS FUND INTO YOUR BANK ACCOUNT BY ELECTRONIC WIRE TRANSFER. I NEED THE FOLLOWING BANKING INFORMATION: 1. THE NAME OF YOUR BANK 2. THE BANK ADDRESS 3. THE BANK ACCOUNT 4. THE BANK ROUTING/SWIFT CODE 5. THE BANK BENEFICIARY 6. YOUR COMPANY NAME 7. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION WITH THE ABOVE INFORMATION, I WILL EFFECT THE PAYMENT OF US$48 MILLION DOLLARS INTO YOUR NOMINATED BANK ACCOUNT AND THIS WILL ONLY TAKE US 24 BANKING WORKING HOURS TO EXECUTIVE THIS FINANCIAL BUSINESS TRANSACTION THAT WILL BENEFIT BOTH PARTIES. WE HAVE AGREED TO SHARE THE FUND AS FOLLOW: 30% WILL BE GIVING TO YOU HAS THE OWNER OF THE ACCOUNT WHERE THE FUND WILL BE TRANSFER AND 60% WILL BE FOR ME AND 10% FOR VALUE ADDED TAX THAT WILL BE REQUIRED BY YOUR BANK OFFICIAL. THE BANK WILL SEND YOU VALID CONCRETE AUTHORIZATION DOCUMENT AND TELEX CONFIRMATION WILL BE SEND TO YOUR BANK AND FOR YOU TO VARIFY FROM YOUR BANK AS SOON AS THE FUND HIT YOUR BANK ACCOUNT.NOTE: Please kindly state your early response immediately on this email:lucky080233781042000@yahoo.com for more details on the modalities involves in this business and it is top secret you have to keep strictly confidential. I WILL BE EXPRECTING YOUR URGENT COMPLIANCE AND FEED BACK. YOURS TRULY, DR.KOLA JOHNSON
Return-Path: <alisesay2001@whipmail.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 24510 invoked by uid 2846); 4 Aug 2003 02:39:22 -0000 Delivered-To: john_doe@bka.de Received: (qmail 24503 invoked from network); 4 Aug 2003 02:39:22 -0000 Received: from unknown (HELO localhst134.com) (213.37.120.84) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 02:39:22 -0000 From: "Ali Sesay Karimu" <alisesay2001@whipmail.com> Reply-To: alisesay2000@whipmail.com To: john_doe@bka.de Date: Mon, 4 Aug 2003 04:50:30 +0200 Subject: PLS READ X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Dear Sir This letter may come to you as a surprise because we have not met. The decision to write you is out of a sincere desire to establish a business/mutual relationship with you. I got your contact through the international trade and commerce chamber (ITCC) in Madrid. My name is Mr. Ali Sesay Karimu, the son of John Karimu (the former Secretary of state for finance) who was killed and mutilated by the military junta led by Major Paul Koroma after over-throwing the elected government of President Tijan Kabba. Though, I do not know to what extent you are familiar with events and disturbances in Sierra-Leone but it has consistent features in the CNN, BBC news bulletins. The pressure of war drove the rest of my family out of Sierra-Leone into exile in Spain where we have been living under political asylum for the past 3 years. Sadly, my mother died of cancer 3 months ago and was buried in Madrid. Prior to her death, she gave me a certificate for a secret deposit that my father made in a security company in Europe (destination will be disclosed later for security reason). The deposit which is worth $32,000.000 (Thirty-two Million U.S. Dollars) was money set apart for government propaganda against the rebel forces. He made the deposit in his name with the hope of converting it to his personal use at the end of the war but was killed as a result of his opposition to the rebel forces when the conflict intensified. I have contacted the Security Company to confirm the deposit and establish ownership. The money was however deposited as family treasure. Due to the death of my mother and the continued hostility in Sierra-Leone, I have decided to solicit the assistance of an honest and trustworthy person or company that will assist in investing the money. I cannot do it alone due to my present political status and total ignorance of the business world. You will be given a negotiable percentage of the money at the end of the transaction. If you are honest, trustworthy and interested in the above proposal, contact me immediately through the number/email address indicated above for more details. You must maintain absolute confidentiality to ensure success. Please, indicate your personal Tel./Fax nos. when replying. Regards, Ali Sesay Karimu.
Return-Path: <nobody@www.venicebeach.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 1430 invoked by uid 2846); 4 Aug 2003 09:52:53 -0000 Delivered-To: john_doe@bka.de Received: (qmail 1422 invoked from network); 4 Aug 2003 09:52:53 -0000 Received: from unknown (HELO www.venicebeach.com) (207.182.229.199) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 09:52:53 -0000 Received: (from nobody@localhost) by www.venicebeach.com (8.11.6/8.11.6) id h74BRi917161; Mon, 4 Aug 2003 04:27:44 -0700 Date: Mon, 4 Aug 2003 04:27:44 -0700 Message-Id: <200308041127.h74BRi917161@www.venicebeach.com> To: mariamzabacha@post.cz Cc: From: "mariam" <mariamabacha@venicebeach.com> Subject: help me FROM: MARIAM ABACHA KANO- NIGERIA E-mail:mariamzabacha@post.cz DEAR SIR, HOW ARE YOU AND YOUR FAMILY? HOPE FINE. HOW IS YOUR BUSINESS? HOPE EVERYTHING IS VERY GOOD. I AM DR.(MRS) MARIAM ABACHA,Ph.D THE WIDOW OF THE LATE GENERAL SANI ABACHA WHO WAS THE FORMER NIGERIAN PRESIDENT AND WHO DIED RECENTLY IN OFFICE AS A RESULTOF CARDIAC ARREST. SINCE THE DEATH OF MY HUSBAND MY FAMILY HAS BEEN UNDER RESTRICTION OF MOVEMENT AND OUR BANK ACCOUNTS BOTH LOCAL AND FOREIGN HAS BEEN FROZEN BY THIS PRESENTNIGERIAN GOVERNMENT. ALSO SOME MONEY IN BOTH FOREIGN AND LOCAL CURRENCIES ABOUT $700MILLION UNITED STATES DOLLARS AND DM450 MILLION DUTCHMARK ALL IN CASH WERE RECOVERED FROM OUR APARTMENT. WHEN MY HUSBAND (LATER PRESIDENT SANI ABACHA) WAS IN REGIME, WITH THE HELP OF SOME GERMAN BUSINESSMEN, HE WAS ABLE TO MOVE SOME TRUNK BOXES, FOUR(4) CONTAINING FOREIGN CURRENCY TOTALING US$100 MILLION UNITED STATES DOLLARS WITH A SECURITY COMPANY FOR SAFE KEEPING AND THE SECURITY COMPANY HAS SENT A MAIL TO COME AND CLAIM OUR LUGGAGE IN THEIR CUSTODY. I,PERSONALLY APPEAL TO YOU SIR, WITH THE MERCIES OF GOD TO ASSIST US IN TAKING AWAY THIS MONEY FROM THE SECURITY COMPANY TO A SAFE BANK ACCOUNT FOR INVESTMENT PURPOSE, SINCE I CAN NOT DO ANYTHINGNOWTHAT I AM UNDER HOUSE ARREST. SIR, IT MAY INTEREST YOU TO NOTE THAT RECENTLY A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.SIGNORE PAOLO LUIGI, A DIRECTOR OF MILANOCONSTRUCTION S.P.A ITALY. AFTER THE AGREEMENT BETWEEN US IN WHICH HE WAS TO TAKE 20% OF THE USD$25 MILLION IN ONE OF THE BOXES IN THE SECURITY COMPANY,THE DOCUMENTS WERE SIGNED BY HIM AND ONE OF THE BOX WAS RELEASED TO HIM AS THE ORIGINAL BENEFICIARY WHICH HETOOK TO ITALY. WE WERE DISAPPOINTED ON THE ARRIVAL OF MY ATTORNEY BARRISTER JOHNB BOATING(SAN)WITH email:jboating@juno.com ARRIVED INITALY TO DISCOVER THAT MR.SIGNORE PAOLO LUIGI WAS NO WHERETOBE FOUND. THIS WAS HOW WE LOST USD$25 MILLION FROM THE USD$100 MILLION AND WE ARE NOW LEFT WITH USD$75 MILLION IN THE SECURITY COMPANY IN EUROPE WHICH YOU WILL HELP- US TOKEEP IN YOUR CUSTODY. I,AND MEMBERS OF MY FAMILY HAVE AGREED TO LET YOU HAVE PART OF THE TOTAL FUNDS FOR WHATEVER ASSISTANCE YOU HAVE DECIDED TO RENDER.PLEASE BE PREPARED TO CLEAR THIS BOXES AS WE ARE GOING TO PRESENT YOU AS THE BENEFICIARY OF THIS BOXES WITH THE DOCUMENTS IN YOURHANDS. PLEASE CONTACT ME THROUGH THE ABOVE EMAIL ADDRESS TO DISCUSS THE MODALITY OF THIS TRANSACTION.HOWEVER ,PLEASE TREAT THIS AS A TOP SECRET AND BE PREPARED TO DO MORE LUCRATIVE BUSINESS WITH US. SIR I AM GIVING YOU 100% ASSURANCE THAT THERE IS NO RISK INVOLVED IN THIS TRANSACTION.SIR,YOU ARE THE ONLY ONE NOW THAT I KNOW WILL HELP MEAND MY FAMILY. I AM AWAITING YOUR URGENT AND FAVOURABLE RESPONSE. BEST REGARDS, MARIAM ABACHA PLEASE TREAT WITH URGENCY AND CONFIDENTIALITY THIS DESERVES. ************************************************************ Get your own e-mail & Web Page at http://venicebeach.com Steps to the Beach! Best Western Marina Pacific Hotel & Suites Book online now! http://mphotel.com
Return-Path: <drmusa_bello@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 73946 invoked by uid 2846); 4 Aug 2003 16:37:46 -0000 Delivered-To: john_doe@bka.de Received: (qmail 73943 invoked from network); 4 Aug 2003 16:37:46 -0000 Received: from unknown (HELO ismtp1.entelchile.net) (164.77.181.41) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 16:37:46 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp1.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HJ300I3JSGGIK@ismtp1.priv2.mail.entelchile.net> for john_doe@bka.de; Mon, 04 Aug 2003 12:29:08 -0400 (CLT) Received: from [81.199.85.86] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Mon, 04 Aug 2003 18:27:34 +0200 Date: Mon, 04 Aug 2003 18:27:34 +0200 From: drmusa bello <drmusa_bello@123.com> Subject: Remittance To: drmusa_bello@123.com Message-id: <3f12483f10e7.3f10e73f1248@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal Musa Bello The Holy Crescent Avenue . 40/42 Ago Palace Way Okota - Isolo Lagos - Nigeria Fax: 234 1 7590735 E-mail: drmu_bello@hotmail.com PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or fax number. Thanks. Kindly reply through my private emails: drmu_bello@hotmail.com also private Fax: 234 1 7590735 Dr Musa Bello ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <drmusa_bello@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 75474 invoked by uid 2846); 4 Aug 2003 16:44:59 -0000 Delivered-To: john_doe@bka.de Received: (qmail 75469 invoked from network); 4 Aug 2003 16:44:59 -0000 Received: from unknown (HELO ismtp1.entelchile.net) (164.77.181.41) by toter.briefkasten.2@bundesregierung.de with SMTP; 4 Aug 2003 16:44:59 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp1.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HJ300J35SRYLB@ismtp1.priv2.mail.entelchile.net>; Mon, 04 Aug 2003 12:36:05 -0400 (CLT) Received: from [81.199.85.86] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Mon, 04 Aug 2003 18:34:28 +0200 Date: Mon, 04 Aug 2003 18:34:28 +0200 From: drmusa bello <drmusa_bello@123.com> Subject: Remittance To: drmusa_bello@123.com Message-id: <3fcc513fe966.3fe9663fcc51@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal Musa Bello The Holy Crescent Avenue . 40/42 Ago Palace Way Okota - Isolo Lagos - Nigeria Fax: 234 1 7590735 E-mail: drmu_bello@hotmail.com PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or fax number. Thanks. Kindly reply through my private emails: drmu_bello@hotmail.com also private Fax: 234 1 7590735 Dr Musa Bello ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <drmusa_bello@123.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 79536 invoked by uid 2846); 5 Aug 2003 11:52:11 -0000 Delivered-To: john_doe@bka.de Received: (qmail 79533 invoked from network); 5 Aug 2003 11:52:11 -0000 Received: from unknown (HELO ismtp3.entelchile.net) (164.77.181.43) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Aug 2003 11:52:11 -0000 Received: from 123mail.cl ([192.168.201.41]) by ismtp3.priv2.mail.entelchile.net (iPlanet Messaging Server 5.2 HotFix 1.12 (built Feb 13 2003)) with ESMTP id <0HJ500JRA9V34A@ismtp3.priv2.mail.entelchile.net> for john_doe@bka.de; Tue, 05 Aug 2003 07:42:41 -0400 (CLT) Received: from [81.199.85.86] by lg2ims-srv.priv.mail.entelchile.net (mshttpd) ; Tue, 05 Aug 2003 13:42:39 +0200 Date: Tue, 05 Aug 2003 13:42:39 +0200 From: drmusa bello <drmusa_bello@123.com> Subject: Remittance To: drmusa_bello2003@yahoo.com Message-id: <46d567466663.46666346d567@123mail.cl> MIME-version: 1.0 X-Mailer: iPlanet Messenger Express 5.2 HotFix 1.12 (built Feb 13 2003) Content-type: text/plain; charset=us-ascii Content-language: es Content-transfer-encoding: 7BIT Content-disposition: inline X-Accept-Language: es Priority: normal Musa Bello The Holy Crescent Avenue . 40/42 Ago Palace Way Okota - Isolo Lagos - Nigeria Fax: 234 1 7590735 E-mail: drmusa_bello2003@yahoo.com PERMISSION TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT. It is my pleasure to write and inform you of a transaction involving the transfer of US $21,000,000.00 (twenty one million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction. To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendations, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account. You should not fear any risk because we have concluded arrangement to save guide you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above e-mail or fax number. Thanks. Kindly reply through my private emails: drmusa_bello2003@yahoo.com also private Fax: 234 1 7590735 Dr Musa Bello ____________________________________________________________ Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
Return-Path: <radoslav@freesurf.fr>
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Message-ID: <2271.193.220.188.163.1060100397.squirrel@jose.freesurf.fr>
Date: Tue, 5 Aug 2003 18:19:57 +0200 (CEST)
Subject: Re: from rade
From: <radoslav@freesurf.fr>
To: <radoslav@freesurf.fr>
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Dear respectfull one,
How are you and your family? First of all, let me introduce myself to
you. My name is Radoslav Ivanov Radev a full citizen of the republic of
Bulgaria. I was born in Bulgaria and brought up in the republic of
Zimbabwe southern Africa. My father Mr Hamed Radev is among the 2000 white
farmers that was force to leave their farms by the Zimbabwe government. My
father lost a
lot of valuable property to the government of Zimbabwe. My father later
sold all his tractors and used the money to travel down to France to
see if he can invest it in agriculture there. He later deposited the sum
of US$9,000.000.00 with a bank in France.
He supposed to used this money in re-buying of tractors and other
farming equipment to start his farming work again in France. Immediately
after he made this deposit with the Bank in Paris, he later fly back to
Zimbabwe to pick me and to fly back to France. Two days to our travelling
plans to France, my father died of heart attack. Before his death In the
hospital, he disclosed to me that he deposited the sum of 9 Million United
state Dollars with a bank in France, and hand over all the documents to
me. He instructed me to look for a reliable partner that will assist me
in investing the fund in his or her country.
I am seeking your assistance to help me stand as the foreign partner to
my late father. Upon you receipt of this mail, I will now forward you
the telephone number for you to contact the bank in Paris France and
know their requirement in transferring the fund into any of your
designated bank
account. 20% of the total 9 Million will be for your kind assistance. I
will not like to invest the money here in Africa. This is my only hope
in the near future and I will like you to treat this transaction with
absolutely care.
I will be waiting for your urgent response as soon as your received
this message. Thanks and may almighty God be with you and your entire
family. If you reply back then I will later scan the front page of my
international passport to you for you to see how your partner look like.
Yours faithfully,
Radoslav Ivanov radev.
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Return-Path: <morgan_thomas777@anytimenow.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 28871 invoked by uid 2846); 5 Aug 2003 23:08:16 -0000 Delivered-To: john_doe@bka.de Received: (qmail 28866 invoked from network); 5 Aug 2003 23:08:16 -0000 Received: from unknown (HELO anytimenow.com) (217.163.10.107) by toter.briefkasten.2@bundesregierung.de with SMTP; 5 Aug 2003 23:08:16 -0000 Received: from baldrick [217.163.10.107] by anytimenow.com (SMTPD32-6.06) id A9B0AC8005A; Wed, 06 Aug 2003 00:11:44 +0100 To: From: "MR.MORGAN THOMAS" <morgan_thomas777@anytimenow.com> Subject: PORTS AUTHORITY Date: Tue, 5 Aug 2003 23:11:44 +0000 MIME-Version: 1.0 Message-Id: <3F3039B1.0000EF.01992@baldrick.anytimenow.com> X-Mailer: www.anytimenow.com Content-Type: Multipart/Mixed; boundary="------------Boundary-00=_LR5625RCC5GNTT4D7TH0" <DIV style="FONT: 10pt Arial">MR. MORGAN THOMAS<BR>NIGERIAN PORTS AUTHORITY<BR>NIGERIAN WATER WAYS APAPA, LAGOS.<BR>TELL: 234-803-3440322 <BR>EMAIL:morgan_thomas777@anytimenow.com<BR> <A href="mailto:morgan_tom2003@tiscali.co.uk"><FONT color=#0033cc>morgan_tom2003@tiscali.co.uk</FONT></A> </DIV><BR> <DIV style="FONT: 10pt Arial">DEAR SIR,<BR> <BR>YOUR COMPANY'S NAME AND ADDRESS WAS GIVEN TO ME ON A REQUEST TO<BR>EROUPE/AMERICAN CHANMBERS OF COMMERCE (E.A.C.C), THOUGH I NEVER<BR>MADE MY INTENTION KNOWN TO THEM. THE REQUEST I MADE TO THEM IS TO GIVE MEA WELL KNOWN FOREIGNER WHO HAS NO QUESTIONABLE CHARACTER <BR>AND MUST BE A GOD FEARING MAN.<BR> <BR>AS A MATTER OF FACT, I AM MR MORGAN THOMAS, A CONSULTANT TO <BR>NIGERIAN PORTS AUTHORITY (N.P.A).ALSO I WAS PRIVILEGED TO BE A MEMBER OF <BR>TENDER'S BOARD THAT AWARDED AND SUPERVISED THE EXECUTION OF A <BR>MULTIMILLION U.S. DOLLARS CONTRACT IN 1998. THE CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN AUGUST 2000, AND THE ORIGINAL CONTRACT VALUE PAID IN OCTOBER 2001, TO THE FOREIGN FIRM THAT ACTUALLY EXECUTED THE CONTRACT.<BR> <BR>HOWEVER, AS A RESULT OF OVER-INVOICING AND SERIES OF <BR>REVISION CARRIED OUT IN THE COURSE OF THE CONTRACT EXECUTION, THERE NOW EXISTS A FLOATING SUM OF US$45.5M(FORTY FIVE MILLION FIVE HUNDRED THOUSAND U.S DOLLARS ONLY).THIS MONEY IS NOW DUE FOR PAYMENT IN THE GOVERNMENT QUARTERLY PAYMENT SCHEDULE AND WE WISH TO REMIT THIS FUND INTO YOUR DESIGNATED PERSONAL OR CORPORATE ACCOUNTS OVERSEAS.<BR> <BR>WE SHALL SECURE THE PAYMENT APPROVALS FROM THE RELEVANT <BR>OFFICE/MINISTRIES HERE FOR THE RELEASE OF THIS CONTRACT SUM IN FAVOUR OF <BR>YOUR COMPANY OR YOUR PERSON WITH DOCUMENT AND INFORMATION WE SHALL REQUEST FROM YOU TOO,WE HAVE NOW CONCLUDED ARRANGEMENTS IN THE CENTRAL BANK OF NIGERIA TO REMIT THIS MONEY AS SUM REALIZED BY A COMPANY THROUGH LEGITIMATE MEANS IN NIGERIA.<BR> <BR>TERMS AND CONDITIONS:<BR> <BR>THE FUND WILL BE SHARED 35% FOR YOU AND 60% FOR US.THE REMAINING 5% TAKES CARE OF ALL INCIDENTAL EXPENSES. TO FORMALISE THIS TRANSACTION IN NIGERIA IN FAVOUR OF YOUR DESIGNATED COMPANY<BR> <BR>WE REQUIRE YOU TO FORWARD THE FOLLOWING:<BR><BR><BR><BR><BR><BR></DIV><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR> <P style="FONT: 10pt Arial">1. AN ASSURANCE OF YOUR ABILITY, WILLINGNESS AND READINESS TO FULLY CORPORATE WITH US DURING DISBURSEMENT OVERSEAS AND TO MAINTAIN THE MAXIMUM CONFIDENTIALITY REQUIRED IN A BUSINESS OF THIS NATURE IN ALL PLACES AT ALL TIMES ON <BR>BOTH SIDES.<BR> <BR>2. PARTICULARS OF YOUR BANKS INCLUDING NAME OF BANK,ADDRESS, ACCOUNT<BR> NUMBERS, TELEX AND FAX NUMBERS AND E-MAIL NUMBER OF YOUR BANK.<BR> <BR>3.YOUR PRIVATE TELEX, FAX AND TELEPHONE NUMBERS FOR SAFE, QUICK AND<BR> EFFECTIVE COMMUNICATION INCLUDING HOME AND MOBILE PHONES (IF ANY).<BR> <BR>4. WRITTEN NOTICE OF YOUR WILLINGNESS & READINESS TO ASSIST ME IN<BR>PROCURING RELEVANT DOCUMENTS/APPROVALS.<BR> <BR>THIS REMITTANCE IS GUARANTEED IN LESS THAN 14(FOURTEEN) WORKING DAYS UPON RECEIPT OF THE ABOVE MENTION PARTICULARS BY EMAIL.HOWEVER, IT REQUIRES THE HIGHEST CO-OPERATION,SERIOUSNESS, MUTUAL TRUST, HONEST AND STRICTLY CONFIDENTIAL ON BOTH SIDES TO AVOID JEOPARDIZING THE POSITION OF THE OFFICERS WHO ARE TOP GOVERNMENT FUNCTIONARIES. ALSO WE WANT TO USE PART OF OUR PERCENTAGE TO IMPORT ANY QUICK SELLING GOODS WITH YOUR ASSISTANCE AFTER THE FUND HAS BEEN TRANSFERRED INTO YOUR BANK ACCOUNT.<BR> <BR>LOOKING FORWARD TO HEARING FROM YOU.AND PLEASE REPLY THROUGH MY PRIVATE EMAIL ADDRESS:morgan_tom2003@tiscali.co.uk AND TELL: 234-803-344O322 ONLY.<BR> <BR>BEST REGARD.</P><BR><BR><BR><BR><BR><BR><BR>< BR><BR><BR><BR><BR><BR><BR><BR><BR>< BR><BR><BR><BR><BR><BR><BR><BR><BR> <DIV style="FONT: 10pt Arial"><BR><BR><BR><BR><BR><BR></DIV><BR> <BR><BR><BR><BR><BR><BR><BR><BR><BR>< BR><BR><BR><BR><BR><BR><BR><BR><BR><BR> <BR><BR><BR><BR><BR> <P style="FONT: 10pt Arial">MR.MORGAN THOMAS.</P>
Return-Path: <xmarie@web-mail.com.ar>
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From: "Hajia Mariam Sani Abacha" <xmarie@web-mail.com.ar>
Reply-To: marie@web-mail.com.ar
To: john_doe@bka.de
Date: Wed, 6 Aug 2003 01:45:46 +0200
Subject: Confidential
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
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Dear friend,
It is with hope that I write to seek your help in
the context below.
I am Hajia Mariam Sani Abacha, wife of Nigeria s former
head of state; Late General Sani Abacha, whose sudden
death occurred on the 8th of June 1998. Since my
husband died, I have been thrown into a state of utter
confusion, frustration and hopelessness by the present
civilian administration. The security agents in the
country have subjected me to physical and psychological
torture.My son(Mohammed Abacha)is still under detention
arraigned before the federal high court of Nigeria for
an offence he did not commit.
As a widow that is so traumatized, I am hopeless with my
present faith. You must have heard over the media reports
on the recovery of various sums of money deposited by my
late husband with various security firms. Some companies
willingly gave up their secret and disclosed our money
confidently lodged there, or many, outright blackmail.
Infact the total sum discovered by the government so far
is in the tune of $700 Million USD and they are not relenting
to make me poor for life. I came in contact with your name
and address through my personal research and would want to
have faith and confidence in you as I view you to be a
responsible personality.I have no doubt about your
capacity and good will to assist me in receiving into
your account( for safety)the sum of $40.3 Million USD
willed and deposited safely in my favour by my late
husband.This money is currently kept in Safe Deposit
Box at a finance/security firm within Europe.
As it is legally required, the administration of my late
husband s property is under the authority of the family's
Lawyer(Attorney)Barrister Abdulrahman Bubatrafa(SAN).
The investigative teams set up by my government have
submitted their report after freezing almost all our
account. Fortunately, our family lawyer had secretly
protected the personal will of my husband from the
notice of the investigators and have strictly advised
that the $40.3m USD be urgently moved to an overseas
account of any trust worthy but ANNONYMOUS foreign
family friend without delay, for security reasons.
All our traveling papers have been seized by the
government thereby preventing us from traveling and
all the local and international outfit of our business
empire seized. This sum of money is our only hope to stay
alive.I have therefore agreed to compensate your goodself
with 30% of the total deposit when you finally recieve
the deposit box from the security firm and its contents
safely lodged in your account.They have equally guaranteed
100% risk-free and smooth transfer via bank to bank.
If it interest you to assist me,please kindly acknowledge
receipt of this mail so that i can introduce you to my son
Mustapha)who has the out modalities for the claim of the said
found.my son shall put you in the picture of the business,tell
you where the founds are currently being maintained and also
discuse other modalities including your remuneration in
anticipation for
your cooperation and services rendered.For the reasons,kindly
furnish me with your contact imformation,that is your phone and
fax number{s} for confidential purpose and kidly endeavour to
acknowlegde
receipt of this mail using the above email address.
For obvious security reasons, it is imperative that
you keep all our communication very secret. Do not
mention my family's name or disclose the transaction
to anybody. If you are not interested in assisting me,
Dear friend,
It is with hope that I write to seek your help in
the context below.
I am Hajia Mariam Abacha, wife of Nigeria s former
head of state; Late General Sani Abacha, whose sudden
death occurred on the 8th of June 1998. Since my
husband died, I have been thrown into a state of utter
confusion, frustration and hopelessness by the present
civilian administration. The security agents in the
country have subjected me to physical and psychological
torture.My son(Mohammed Abacha)is still under detention
arraigned before the federal high court of Nigeria for
an offence he did not commit.
As a widow that is so traumatized, I am hopeless with my
present faith. You must have heard over the media reports
on the recovery of various sums of money deposited by my
late husband with various security firms. Some companies
willingly gave up their secret and disclosed our money
confidently lodged there, or many, outright blackmail.
Infact the total sum discovered by the government so far
is in the tune of $700 Million USD and they are not relenting
to make me poor for life. I came in contact with your name
and address through my personal research and would want to
have faith and confidence in you as I view you to be a
responsible personality.I have no doubt about your
capacity and good will to assist me in receiving into
your account( for safety)the sum of $40.3 Million USD
willed and deposited safely in my favour by my late
husband.This money is currently kept in Safe Deposit
Box at a finance/security firm within Europe.
As it is legally required, the administration of my late
husband s property is under the authority of the family's
Lawyer(Attorney)Barrister Abdulrahman Bubatrafa(SAN).
The investigative teams set up by my government have
submitted their report after freezing almost all our
account. Fortunately, our family lawyer had secretly
protected the personal will of my husband from the
notice of the investigators and have strictly advised
that the $40.3m USD be urgently moved to an overseas
account of any trust worthy but ANNONYMOUS foreign
family friend without delay, for security reasons.
All our traveling papers have been seized by the
government thereby preventing us from traveling and
all the local and international outfit of our business
empire seized. This sum of money is our only hope to stay
alive.I have therefore agreed to compensate your goodself
with 30% of the total deposit when you finally recieve
the deposit box from the security firm and its contents
safely lodged in your account.They have equally guaranteed
100% risk-free and smooth transfer via bank to bank.
If it interest you to assist me,please kindly acknowledge
receipt of this mail so that i can introduce you to my son
Mustapha)who has the out modalities for the claim of the said
found.my son shall put you in the picture of the business,tell
you where the founds are currently being maintained and also
discuse other modalities including your remuneration in
anticipation for
your cooperation and services rendered.For the reasons,kindly
furnish me with your contact imformation,that is your phone and
fax number{s} for confidential purpose and kidly endeavour to
acknowlegde
receipt of this mail using the above email address.
For obvious security reasons, it is imperative that
you keep all our communication very secret. Do not
mention my family's name or disclose the transaction
to anybody. If you are not interested in assisting me,
still get in touch so that I can make alternative
arrangement as time is of the essence and Please,do
not expose me to my government as i humbly solicit
your kind and prompt assistance.
Best Regards,
Hajia Mariam Abacha
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From: "mrsmarymartin" <mrsmarymartin@indiatimes.com>
Message-Id: <200308060314.IAA16271@WS0005.indiatimes.com>
To: <mrsmarymartin@indiatimes.com>
Reply-To: "mrsmarymartin"<mrsmarymartin@indiatimes.com>
Subject: UPGENT
Date: Wed, 06 Aug 2003 08:31:37 +0530
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DEAR SIR.
REQUEST FOR A MUTUAL BUSINESS OFFER
MY NAME IS BARRISTER BANKOLE JACOB,I AM A PRIVATE ATTORNEY .MY
CLIENT IS MRS. MARYAM ABACHA, AND SHE IS THE WIFE OF A LATE
MILITARY HEAD OF STATE IN MY COUNTRY.
HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF MONEY THROUGH
OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT, IT WAS
DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5
BILLION UNITED STATE DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED
AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED
UNDER HIM DURING HIS REIGN AS PRESIDENT OF NIGERIA.
THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE
IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER
POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.WHAT
MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE
CANTRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER
POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEED T0 BUILD
CONFIDENCE AND TRUST,IN SOME ONE WHO WOULD NOT EXPOSE HER PLAN
TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY.
SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT OF$12.5 MILLION
UNITED STATES DOLLARS .PLS YOU ARE FREE TO NEGOTIATE YOUR MODE OF
COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN YOUR
COUNTRY,( IN TERMS OF PERCENTAGE WE OFFER YOU 30% OF THIS TOTAL
MONEY).PLEASE, DO NOT HESITATE TO INDICATE YOU VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO
THAT THE NECESSALY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO
LEAVE IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, WOULD BEHAPPY IF THIS
REQUEST CAN BE KEPT SECRET I WOULD ALSO LIKE YOU TO, PLEASE.NOTE
THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD HAPPY TO
INVEST WITH YOU.PLEASE KINDLY SEND DOWN YOU REPLY THROUGH MY
E-MAIL ADDRESS:
mrsmarymartin@indiatimes.com
THANKS,and God bless you
I anticipate your usual co-operation.
BARRISTER. BANKOLE JACOB
Click onthe image to chat with me
DEAR SIR. <BR>REQUEST FOR A MUTUAL BUSINESS OFFER
<BR>MY NAME IS BARRISTER BANKOLE JACOB,I AM A PRIVATE
ATTORNEY .MY CLIENT IS MRS. MARYAM ABACHA, AND SHE IS THE WIFE OF
A LATE MILITARY HEAD OF STATE IN MY COUNTRY.
<P>HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF
MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT,
IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER
$4.5 BILLION UNITED STATE DOLLARS AND SOME OF THIS MONEY WAS
RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS
THAT SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
NIGERIA.</P>
<P>THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN
HER POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR
COUNTRY.WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT
WHERE SHE CANTRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN
HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEED T0
BUILD CONFIDENCE AND TRUST,IN SOME ONE WHO WOULD NOT EXPOSE
HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY.</P>
<P>SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT OF$12.5
MILLION UNITED STATES DOLLARS .PLS YOU ARE FREE TO NEGOTIATE YOUR
MODE OF COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN
YOUR COUNTRY,( IN TERMS OF PERCENTAGE WE OFFER YOU 30% OF THIS
TOTAL MONEY).PLEASE, DO NOT HESITATE TO INDICATE YOU VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO
THAT THE NECESSALY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO
LEAVE IMMEDIATELY.</P>
<P>DUE TO THE PRESENT SITUATION OF MY CLIENT, WOULD BEHAPPY
IF THIS REQUEST CAN BE KEPT SECRET I WOULD ALSO LIKE YOU TO,
PLEASE.NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY
CLIENT WOULD HAPPY TO INVEST WITH YOU.PLEASE KINDLY SEND DOWN YOU
REPLY THROUGH MY E-MAIL ADDRESS:
<TABLE cellSpacing=0 cellPadding=2 width="97%" align=center
border=0>
<TBODY>
<TR>
<TD vAlign=top width="40%"><FONT face=Arial
size=2><B>mrsmarymartin@indiatimes.com</B></FONT>
</TD></TR></TBODY></TABLE></P>
<P>THANKS,and God bless you</P>
<P>I anticipate your usual co-operation. </P>
<P>BARRISTER. BANKOLE JACOB</P>
<P> </P><br><DIV align=left><a
target="_blank"
href="http://203.199.93.116/IMaround/presencefr.mss?userid=mrsmarymartin"
><IMG alt="My Presence" border=0
src="http://203.199.93.116/IMaround/getpresence.mss?userid=mrsmarymartin"
> </a></DIV><DIV align=left><FONT
color=#008000 face="Lucida Sans Unicode" size=1>Click onthe
image to chat with me</FONT></DIV>
Return-Path: <victor_strasser@libero.it>
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id 3EE732B100585EA0; Wed, 6 Aug 2003 09:19:20 +0200
Date: Wed, 6 Aug 2003 09:19:19 +0200
Message-Id: <HJ6SC7$E990281069C142BEFF471589F4F22505@libero.it>
Subject: I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE
MIME-Version: 1.0
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From: "victor_strasser\@libero\.it" <victor_strasser@libero.it>
To: "victor_strasser" <victor_strasser@libero.it>
X-XaM3-API-Version: 4.1 (B6)
X-type: 0
X-SenderIP: 193.220.188.106
Victor Strasser
Tel:225 07588798
Abidjan,Cote d'Ivoire
APPEAL FOR URGENT BUSINESS ASSISTANCE IN YOUR
COUNTRY.
Dear Friend,
Permit me to inform you of my desire of going into
business relationship with you. I am Victor Strasser, the only
son of late Mr. and
Mrs. Fredrick Strasser. My father was a very wealthy
cocoa
merchant in Abidjan , the economic capital of Ivory
coast, my father was poisoned to death by his business
associates on one of their outings on a business
trip.
My mother died when I was a baby and since then my
father took me so special. Before the death of my
father on January 2001 in a private hospital here in
Abidjan he secretly called me on his bed side and told
me that he has the sum of Eight million, five
hundred thousand United State Dollars. US($8.500,000)
left in fixed/suspense account in one of the prime
banks here in Abidjan ,that he used my name as his
only son for the next of Kin in depositing of the
fund. He also explained to me that it was because of
this wealth that he was poisoned by his business
associates. That I should seek for a foreign partner
in a country of my choice where I will transfer this
money and use it for investment purpose such as real
estate management or other wise and profitable
investment.
Sir, I am honourably seeking for your assistance in
the following ways:
(1)To provide a bank account into which this money
would be transferred to .
(2)To serve as a guardian of this fund since I am
only 19 years without investment knowledge.
(3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit in your country.
Moreover, sir I am willing to offer you 15% of the
total sum as compensation for your EFFORT/INPUT after
the successful transfer of this fund Into your
nominated account overseas while 3% will be maped out
for any expenses we may incure.
Furthermore, please indicate your options
towards assisting me as I believe that this
transaction would be concluded within Seven working
days you signify interest to assist me.
Anticipating to hear from you soonest.
Thanks and God bless.
Sincerely yours,
Victor Strasser.
Return-Path: <osisiosisio@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 29372 invoked by uid 2846); 6 Aug 2003 23:24:08 -0000 Delivered-To: john_doe@bka.de Received: (qmail 29265 invoked from network); 6 Aug 2003 23:23:27 -0000 Received: from unknown (HELO coolde43163.com) (81.199.84.94) by toter.briefkasten.2@bundesregierung.de with SMTP; 6 Aug 2003 23:23:27 -0000 From: "okosisi" <osisiosisio@go.com> Reply-To: okosisi@wongfaye.com To: john_doe@bka.de Date: Wed, 6 Aug 2003 16:22:07 -0700 Subject: X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" MR okosisi okosisi Union Bank Plc, Lagos,Nigeria, confidential email address: sisisisi@nativeweb.net confidential email address: okosisi@wongfaye.com Dear Sir, I am MR okosisi okosisi, Bank Manager of Union Bank Plc.Lagos, Nigeria. I have urgent and a very confidential business proposal for you,but how do one explain the situation in nigeria where there are lots of Miscreants and this has made it difficult for me to contact any one about this transaction,hence I deem it necessary that peradventure you are not interested with this information/proposal,that you let me know by a return mail, infact a lot has been said and a lot of efforts has been put in by the government and private /financial institutions to senitize our Environments. However my proposal is about what is on ground,and is genuine,and the deal is as follows, On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a number of (Fixed) deposit of twelve calendar months,valued at US$20,000,000.00 (Twenty Million Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers,the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident.On further investigation, I found out that he died without making a (WILL), and all attempts to trace his next of kin was fruitless therefore I made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin or any relation in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 has been moved out of my bank to our correspondence's security/finance company's vault in spain and Hong-Kong for safekeeping waiting for the next of kin of Mr.Barry Kelly to come forward and claim it. Consequently, my proposal is that I will like you as a Foreigner to stand as the next of kin of Mr Barry Kelly owner of the money but all necessary documents must be provided by us before you will claim the fund from the security company in spain and from there you will transfer it to your bank account. This transaction will cost us some money for proper documentations/records process from the Nigerian national petroleum corporation,and all the ministries which Mr Barry Kelly worked. So please take note that this is not a child's play. For me to get all the neccessary documents that will back-up the claim, I will like you to provide immediately your full names, your private telephone/fax number, bank details where the fund will be transferred into,your address, your age and occupation so that I will use it to get all the necessary documents that will back-up the claim although this will cost us some amount of money so that the original documents will be provided and sent it to you by courier services but I have some money with me which I will use in providing the neccessary documents but if the money that i have at hand is not enough to get all the documents, you have to help me financially but I think the money will be enough to get the documents. The money will be share in the ratio of 80% for me and 15% for you and 5% will take care of all expenses that we will incure during the transaction of this business. If you are interested, please reply immediately through my confidential email aaddress: sisisisi@nativeweb.net and confidential email address: okosisi@wongfaye.com Upon your response, I shall then provide you with more details. Please observe with utmost confidentiality, and be 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 and also it is 100% risk-free. It will not in any way implicate you or tarnish your image, so do not entertain any fear whatsoever and do not disclose or discuss it with anybody to avoid any leakage. Thanks and regards. Mr. okosisi okosisi
Return-Path: <osisiosisio@go.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 48706 invoked by uid 2846); 7 Aug 2003 01:05:24 -0000 Delivered-To: john_doe@bka.de Received: (qmail 48652 invoked from network); 7 Aug 2003 01:04:51 -0000 Received: from unknown (HELO twomails1009.com) (81.199.84.94) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Aug 2003 01:04:51 -0000 From: "okosisi" <osisiosisio@go.com> Reply-To: okosisi@wongfaye.com To: john_doe@bka.de Date: Wed, 6 Aug 2003 18:03:31 -0700 Subject: X-Mailer: Microsoft Outlook Express 6.00.2600.0000 MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" MR okosisi okosisi Union Bank Plc, Lagos,Nigeria, confidential email address: sisisisi@nativeweb.net confidential email address: okosisi@wongfaye.com Dear Sir, I am MR okosisi okosisi, Bank Manager of Union Bank Plc.Lagos, Nigeria. I have urgent and a very confidential business proposal for you,but how do one explain the situation in nigeria where there are lots of Miscreants and this has made it difficult for me to contact any one about this transaction,hence I deem it necessary that peradventure you are not interested with this information/proposal,that you let me know by a return mail, infact a lot has been said and a lot of efforts has been put in by the government and private /financial institutions to senitize our Environments. However my proposal is about what is on ground,and is genuine,and the deal is as follows, On June 6, 1997, a Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a number of (Fixed) deposit of twelve calendar months,valued at US$20,000,000.00 (Twenty Million Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally we discovered from his contract employers,the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident.On further investigation, I found out that he died without making a (WILL), and all attempts to trace his next of kin was fruitless therefore I made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin or any relation in all his official documents,including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 has been moved out of my bank to our correspondence's security/finance company's vault in spain and Hong-Kong for safekeeping waiting for the next of kin of Mr.Barry Kelly to come forward and claim it. Consequently, my proposal is that I will like you as a Foreigner to stand as the next of kin of Mr Barry Kelly owner of the money but all necessary documents must be provided by us before you will claim the fund from the security company in spain and from there you will transfer it to your bank account. This transaction will cost us some money for proper documentations/records process from the Nigerian national petroleum corporation,and all the ministries which Mr Barry Kelly worked. So please take note that this is not a child's play. For me to get all the neccessary documents that will back-up the claim, I will like you to provide immediately your full names, your private telephone/fax number, bank details where the fund will be transferred into,your address, your age and occupation so that I will use it to get all the necessary documents that will back-up the claim although this will cost us some amount of money so that the original documents will be provided and sent it to you by courier services but I have some money with me which I will use in providing the neccessary documents but if the money that i have at hand is not enough to get all the documents, you have to help me financially but I think the money will be enough to get the documents. The money will be share in the ratio of 80% for me and 15% for you and 5% will take care of all expenses that we will incure during the transaction of this business. If you are interested, please reply immediately through my confidential email aaddress: sisisisi@nativeweb.net and confidential email address: okosisi@wongfaye.com Upon your response, I shall then provide you with more details. Please observe with utmost confidentiality, and be 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 and also it is 100% risk-free. It will not in any way implicate you or tarnish your image, so do not entertain any fear whatsoever and do not disclose or discuss it with anybody to avoid any leakage. Thanks and regards. Mr. okosisi okosisi
Return-Path: <info_snoop@yahoo.com> Delivered-To: i.spy.for.schily@bundesregierung.de Received: (qmail 64112 invoked by uid 2846); 7 Aug 2003 02:32:25 -0000 Delivered-To: john_doe@bka.de Received: (qmail 64108 invoked from network); 7 Aug 2003 02:32:25 -0000 Received: from unknown (HELO web20714.mail.yahoo.com) (66.163.169.155) by toter.briefkasten.2@bundesregierung.de with SMTP; 7 Aug 2003 02:32:25 -0000 Message-ID: <20030807023054.28892.qmail@web20714.mail.yahoo.com> Received: from [81.199.6.25] by web20714.mail.yahoo.com via HTTP; Wed, 06 Aug 2003 19:30:54 PDT Date: Wed, 6 Aug 2003 19:30:54 -0700 (PDT) From: michael lanre <info_snoop@yahoo.com> Subject: URGENT REPLY To: info_snoop@yahoo.com MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-1637707482-1060223454=:28751" ENGR: MICHAEL LANRE. FALOMO OFFICE COMPLEX, IKOYI - LAGOS,NIGERIA EMAIL ADDRESS: TO:THE PRESIDENT/C.E.O DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP - TRANSFER OF US$25,500,000.00 I am ENGR.MICHAEL LANRE.. a director in the budget and planning department of the Nigeria National petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were; 1)The expansion of Pipeline network within Nigeria for crude oil and down stream products distribution and subsequent evacuation US$2 Billion. 2)Contract for Turn Around Maintenance (TAM) of various Refineries in thecountry.3)The construction of Storage Tanks for Petroleum Product (Depots) -US$94 Million. The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars (US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws)from opening and or operating foreign accounts in our names. Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. You must however NOTE that this transaction is subject to the follwing terms and conditions; our conviction of your transparent honesty and dilligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry of Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 -14 working days subject to your satisfaction of the above terms. P Our assurance is that your role shall be totally risk free To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary. Once more, I want you to understand that having put in over 20years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expect immediate action as we are well behind schedule to enable us include this transfer in the third batch of the 2003 fiscal year contract payments. BEST REGARDS. ENGR, MICHAEL LANRE --------------------------------- Do you Yahoo!? Yahoo! SiteBuilder - Free, easy-to-use web site design software<DIV> <DIV> <DIV> <DIV>ENGR: MICHAEL LANRE.<BR><BR>FALOMO OFFICE COMPLEX, IKOYI - LAGOS,NIGERIA <BR><BR>EMAIL ADDRESS:<BR><BR>TO:THE PRESIDENT/C.E.O <BR><BR>DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP -<BR>TRANSFER OF US$25,500,000.00 <BR><BR>I am ENGR.MICHAEL LANRE.. a director in the budget<BR>and planning department of the Nig