Die "Nigeria-Connection"

Folge 5

Serie 3, #301 - #450

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

24.12.2003

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

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

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

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

TINA

Folge 5 der Emailangriffe

  1. und wieder
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From: "kwa30001@katamail.com" <kwa30001@katamail.com>
To: kwa30001@katamail.com
X-wmSenderIP: 81.199.2.67
Subject: URGENT ASSISTANCE NEEDED  PLEASE
Date: Fri, 10 Oct 2003 14:22:49 +0000
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Message-ID: <81.199.2.67+pXG3QYaMl55FL4uekgsv@hal-2.inet.it>

Dear friend,

With due respect of your honourable personality,I want you to 
help me in this transaction.My name is Mr. KWAKU MARTINS,I work 
as a secretary to the Managing Director of GLOBAL SECURITY 
COMPANY LTD OFFSHORE OFFICE IN LOME TOGO.I have been working with 
this company for the past 9years. By virtue of my position as the 
personal secretary to the Managing Director of our company, I 
have access
to some information and documents which if properly utilized, we 
can make a fortune out of this company GLOBAL SECURITY COMPANY 
LOME TOGO.

There is a consignment,which has been lying in the security room 
of this company unclaimed for more than 5 years. This consignment 
is already deposited in a MARKED strong rooms because the policy 
of this company is that any
consignment that stays 5 years without any one claiming it or 
writing to the company to renew thedeposit contract, it is 
assumed that the person is either dead or incapacitated. Under 
this circumstance,any one who applies for the
release of any of those abandoned consignments will be required 
to provide some information and documents before the consignments 
arereleased to him/her.

Rightnow, there is a particular consignment,This consignment is 
according to my investigation, containing some money which is 
about US$25m(Twenty five million US dollars). It is being owed by 
one General Michael Motumbara from the
DEMOCRATIC REPUBLIC OF CONGO former ZAIRE. Accordingto my costly 
investigation, This money was suppose to be for the procurement 
of ammunitions by General Mutumbara for the prosecution of the 
war against the then rebels led by the late Kabilla, who died 
recently as the president of that country. 

Since he deposited this box, nothing has been heard of him and it 
was later, that I
found out that he, General Mutumbara,who was late Gen. Mobutu's 
army commander died in the process of that war in an ambush by 
the rebels. None of his family knows about this deposit. All 
documents that will be required to execute this
transaction will be provided by me.

Meanwhile what I need from you, is for you to apply for the 
release of the consignment as the rightfulbenefictiary. You will 
send the application letter to GLOBAL SECURITY COMPANY LOME 
TOGO.and all information that they will
required from you, I will provide them for you. Immediately the 
consignment is release to you, you will get 25% of the total 
money as compersation. In order for us to succeed in this 
transaction.

I will need your unflinching support, honesty and total 
co-operation.

Regards.
MR.KWAKU MARTINS.
  ....................................................................................................
NB:IF YOU CONSENT ON THE ABOVE PROPOSAL FILL THIS APPLICATION AND 
SEND IT TO ME TO CONFIRM BEFORE SENDING IT TO THE SECURITY 
COMPANY .

URGENT:LETTER:
GLOBAL SECURITY COMPANY
LOME TOGO

Sir,
I am the original beneficiary to the consignment deposited in 
your trusted tagged GSCLT:SSX-1201 company, have not come for 
this consignment,so I
promise to be very co-operating to your office,as I wish to 
receive all the details that will help me collect my consignment.

Below are my personal informations for contact to me:
Full Name:
Home Address :
Telephone:
Fax:
Nationality:
Occupation:

Thanks,
yours sincerely,
Fill name
 ...................................................................................................
Please fill the above informations and send it me for cross 
checking before sending to the company.

  2. und wieder
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Date: Sat, 11 Oct 2003 00:50:02 +0100
Message-ID: <3F85AD7B000036E9@mk-cpfrontend-2.mail.uk.tiscali.com>
From: lotto_2003@tiscali.co.uk
Subject: YOUR LOTTO WINNING NOTIFICATION!!!!!
To: lotto_2003@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street
Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Watergate Inc.
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Johannesburg, South Africa.
Ref: EAASL/941OYI/02
Batch: 12/25/DC34

       WINNING NOTIFICATION:
We happily announce to you the draw of the Euro - Afro
Asian Sweepstake Lottery International programs held on the 1st of August
2003 in Dakar Senegal. Your e-mail address attached to ticket number: 56475600545188
with Serial number 5388/02
drew the lucky numbers: 31-6-26-13-35-7, which subsequently won you the
lottery in the 2nd category.

You have therefore been approved to claim a total sum of
US$2,500,000.00 (Two million, five hundred thousand,
United States Dollars) in cash credited to file
PC/9080118308/02. This is from a total cash prize of
US $ 25 Million dollars, shared amongst the first
Fifty (50) lucky winners in this category.

Please note that your lucky winning number falls
within our European booklet representative office in Europe as indicated
in your play coupon.

In view of this, your US$2,500,000.00 (Two million,five hundred
thousand,United States Dollars) would be released to you by our security
firm in Europe. Our European agent will immediately
commence the process to facilitate the release of your funds as soon as
you contact him.

All participants were selected randomly from World
Wide Web site through computer draw system and extracted from over 100,000
companies. This promotion takes place annually. For security reasons,you
are advised to keep your winning information confidential till your claims
is processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned.

To file for your claim, please contact our fiduciary
agent:
Mrs.Lisa Martins
Watergate inc
Email:watergate@uymail.com

To avoid unnecessary delays and complications, please
quote your reference/batch numbers in any correspondences with us
or our designated agent.

Congratulations once more from all members and staffs
of this program.
Thank you for being part of our promotional lottery
program.

Sincerely,

Dr. Celestine Bassey
Euro-AFRO-ASIAN Zonal Coordinator

  3. und wieder
    Return-Path: <egobiakamara055@libero.it>
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Date: Sat, 11 Oct 2003 11:00:56 +0200
Message-Id: <HML51K$69C20C819B027736280AFB53B382C5F0@libero.it>
Subject: urgent assistance
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From: "egobiakamara055" <egobiakamara055@libero.it>
To: "egobiakamara055" <egobiakamara055@libero.it>
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FROM:EGOBIA KAMARA AND SISTER 
CONTACT TEL:+22507822321 

Attn: CEO 

CONFIDENTIAL 

I am Egobia Kamara the only son of late former
Director of finance, Chief Vincent R. Kamara
Sierra-Leone diamond and mining corporation. I must
confess my agitation is real, and my words is my bond,

in this proposal. My late father diverted this money 
meant for purchase of ammunition, for my country, 
during the peak of disastrous civil war in my country,

now he has deposited the money with BANK here in
Abidjan, 
where I am residing under political Assylum with my 
younger sister. 

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 numbers 
4) your private telephone /fax numbers 

For you to assist me transfer this money in your 
private bank account, the said amount is (US$37
000.000.00 Million). I am compensating you with 15% of
the total money amount, 
now all my hope is banked on you and I really wants to

invest this money in your country, were their is 
stability of Government, political and economic 
welfare. 

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

Please write me immediately after you must have gone 
through my message fill free and make it urgent. That 
is the reason why I offered you 15% of the total 
money amount, and in case of any other necessary 
expenses you might incure, I am resolving to give you 
an addition of 5% during this transaction. 

N.B Try and negotiate for me some profitable blue chip

investment opportunities which is risk free which I 
can invest with this money when it is transferred to 
your account, personally I am interested in estate 
management and hotel business, please advise me. And 
promise me and my younger sister to be 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. 
please contact the two orphans with this
number:+22507822321 

Thanks and God bless 

Yours truly 
Egobia Kamara and Sister.

  4. und wieder
    Return-Path: <nel_okigbo@yahoo.co.uk>
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From: "DR NELSON OKIGBO" <nel_okigbo@yahoo.co.uk>
Reply-To: nel_okigbo@yahoo.co.uk
To: john_doe@bka.de
Date: Sat, 11 Oct 2003 19:30:15 -0700
Subject: MY GOOD FRIEND
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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FROM THE DESK OF
DR NELSON OKIGBO
FAX:234-1-7598779
E-MAIL:nelsonokigbo70@yahoo.co.uk

DEAR SIR/MA,

REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.

I AM A MEMBER OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT 
ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS OVER-INVOICED BY 
US TO THE TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVE HUNDRED THOUSAND 
UNITED STATES DOLLARS ONLY).

IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN THE TRANSFER 
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN ACCOUNT YOU 
MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT, (STRICTLY 
RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST, AND ALSO THAT I 
AM 
FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN ACCOUNT.

AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM WILL GO TO YOU FOR 
YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY INCIDENTAL 
EXPENSES INCURED BY BOTH PARTIES.

MORE DETAILS WILL BE GIVEN IN THE COURSE OF CORRESPONDENCE.

YOUR CONFIDENTIALITY IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE 
SERVICE.

THANK YOU FOR YOUR ANTICIPATED CORPORATION.

REGARDS,

DR. NELSON OKIGBO (FSS, CFR)

NB: PLEASE REPLY ME THROUGH MY PRIVATE FAX NUMBER.234-1-7598779 
OR E-MAIL:nelsonokigbo70@yahoo.co.uk

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    Return-Path: <usman_udor@trini.com>
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 Mon, 13 Oct 2003 09:30:08 GMT
From: "usmanudor" <usman_udor@trini.com>
To: usman_udor@trini.com
Reply-To: usman_udor@yahoo.fr
Subject: Greetings
Date: Mon, 13 Oct 2003 09:30:08 GMT
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<HTML><DIV class=bgcolor STYLE="background-color: ;"><DIV>
<DIV>From The Desk Of:<BR>Barrister Ahmed Usman
Udor,<BR>Principal Partner,<BR>Ahmed Usman &
Associates.<BR>36 Fola Agoro Street,<BR>Lagos.<BR>privet
EMAIL:(<A
href="mailto:usman_udor@yahoo.fr">usman_udor@yahoo.fr</A>
)<BR>Dear Sir,<BR>I am Barrister Ahmed Usman udor, the Personal
Attorney to a<BR>Foreign Contractor who worked with<BR>a
Multinational Oil Firm in Nigeria. On the 21st of<BR>April 1999,
my client, his wife And<BR>their three children were involved in
a car accident<BR>along Sagbama Express Road. All occupants of
the<BR>vehicle unfortunately lost there lives. Since then
I<BR>have made several enquiries to your embassy to
locate<BR>any of my clients extended relatives, this has
also<BR>proved unsuccessful.After these several
unsuccessful<BR>attempts, I decided to trace his relatives over
the<BR>Internet, to locate any member of his family but of
no<BR>avail, hence I contacted you.<BR>I have contacted you to
assist me in repartrating the<BR>money left behind by my client
before they get<BR>confisicated or declared unserviceable by the
Bank<BR>where this huge deposits were lodged.
Particularly,<BR>the Bank where the deceased had an account
valued at<BR>about (US$50, million dollars) has issued me
a<BR>notice to provide the next of kin or have the
account<BR>confisicated within the next twenthy official
working<BR>days. since I have been unsuccesfull in locating
the<BR>the relatives for over 4 years now I seek your
consent<BR>to present you as the next of kin to the deceased
so<BR>that the proceeds of this account valued at
($50<BR>million dollars) can be paid to you and then you and
I<BR>can share this money. 70% to me and 25% to you,while<BR>5%
should be for expenses or tax as your government may require,I
have all necessary legal documents that can<BR>be used to back
up any claim we may make.All I require<BR>is your honest
cooperation to enable us see this deal<BR>through. I guarantee
that this will be executed under<BR>a legitimate arrangement
that will protect you from<BR>any breach of the law. Please get
in touch with me via<BR>my privet Email: ( <A
href="mailto:usman_udor@yahoo.fr">usman_udor@yahoo.fr</A> )as
soon as you get this mail to enable us discuss on the modalities
and process for success of this transaction.<BR>I also request
for your private telephone number, fax<BR>number for easy and
more confidential communication.<BR>I await your kind response,
Goodday and God bless.<BR>Regards,<BR>Barrister Ahmed Usman
udor.<BR>Principal Partner,<BR>Ahmed Usman
&Associates.<BR>36 Fola Agoro
Street,<BR>Lagos.<BR> </DIV>
<DIV> </DIV></DIV></DIV></HTML>
---------------------------------------------------------------------------------<br>Get
a BIGGER mailbox. Get a TRINI mailbox - FREE<br>Visit Trini.com 
->
www.trini.com<br>---------------------------------------------------------------------------------

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    Return-Path: <kofferssanbibi@netscape.net>
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From: MR KOFFERS SANBIBI <kofferssanbibi@netscape.net>
To: john_doe@bka.de
Reply-To: kofferssanbibi@netscape.net
Subject: BUSINESS AND CONFIDENTIAL
Date: Mon, 13 Oct 2003 11:49:17 +0200
MIME-Version: 1.0
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NAME.MR.KOFFERS SANBIBI
EMAIL.kofferssanbibi@netscape.net
SUBECT.BUSINESS AND CONFIDENTIAL
 Dear Sir/Madam,
You may be surprised to receive this letter from me since you do 
not know me personally. I am the first Son of one of the most 
popular black farmer ( MR.KOFFERS SANBIBI) in Zimbabwe who was 
murdered in the land dispute in my country. I hail from Mazowe 
tribe in Zimbabwe just less than an hour drive from Harare . I 
got your contact through network online hence decided to write 
you. Before the death of my father, he had taken me as his next 
of kin to Johannesburg to deposit the sum of US$8.5 Million 
(Eight million Five Hundred Thousand  United States dollars), in 
one of the security company, as he foresaw the looming danger in 
Zimbabwe. This money was deposited in a box as gem stones to 
avoid much demurrage from the Security Company.
This amount was meant for the purchase of new machines and 
chemicals for the Farms and establishment of new farms in 
Swaziland. This land problem came when Zimbabwean President Mr. 
Robert Mugabe,  introduced a new Land Act Reform wholly affecting 
the rich white farmers and some few black farmers, and this 
resulted to the killing and mob action by Zimbabwean war veterans 
and some lunatics in the society. In fact a lot of people were 
killed because of this Land reform Act for which my father was 
one of the victims. it is against this background that I and my 
family fled Zimbabwe to South Africa for fear of our lives.
After which, I traveled to the Netherlands and I am currently 
staying in the Netherlands where i am seeking political asylum 
and more so have decided to transfer my father's money to a more 
reliable foreign account. Since the law of Europe prohibits a 
refugee (asylum seeker) to open any bank account or to be 
involved in any financial transaction throughout the territorial 
zone of European Union. As the eldest child of my father, I am 
saddled with the responsibility of seeking a genuine foreign 
account where this money could be transferred without the 
knowledge of my government who are bent on taking everything my 
father have got. 
The South African government seems to be playing along with them. 
I am faced with the dilemma of moving this amount of money out of 
my family name for fear of going through difficulty in future. 
Both countries have similar political history. I had found out 
that NETHERLANDS is one of the country in Europe that the 
security company which we deposited the consignment to in 
johannesburg is highly situated . I am seeking for a partner who 
I have to entrust my future and that of my family in his hands, I 
must let you know that this transaction is risk free. If you 
accept to assist me and my family, all I want you to do for me, 
is to make arrangements with the security company to clear the 
Consignment (funds) from their affiliate office here in the 
Netherlands as i have already given directives for the 
consignment to be brought to the Netherlands from South Africa.
Moreover, All modalities will have to be put in place like change 
of ownership to the consignment and an agreement paper that will 
bind both of us together as partner so that the transaction will 
be very easy, This is base on my recommendation so that the 
benificiary can transfer the comsignment to his or nominated 
account for futhure business. I have two options for you. Firstly 
you can choose to have certain percentage of the money for 
nominating your account for this transaction, and  you can also 
go into partnership with me for the proper profitable investment 
of the money in your country. Whichever the option you want, feel 
free to notify me. I have also mapped out 5% of this money for 
all kinds of expenses incurred in the process of this 
transaction. 
If you do not prefer a partnership I am willing to give you 20% 
of the money while the remaining 75% will be for my investment in 
any country of your choice . Contact with my 
email:(kofferssanbibi@netscape.net) while I implore you to 
maintain the absolute secrecy required in this transaction. 
Thanks for your understanding and God bless.
  
Best regards,
 Mr.koffers sanbibi
NOTE: 
ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME 
IMMEDIATELY SO THAT I CAN LOOK FOR SOMEONE ELSE.

  7. und wieder
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Date: Mon, 13 Oct 2003 22:09:08 -0700
From: abacha omoh <abaomoh@123.com>
Subject: Mr D.K.Omoh
To: abomoh@123.com
Message-id: <1eb22071eb2dfd.1eb2dfd1eb2207@123mail.cl>
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Mr D.K.Omoh 
TEL:234-803-3159226. 
PRIVATE EMAIL:omoh22@37.com 
Mr D.K.Omoh 
Lagos, Nigeria. 

Dear Sir,
I am a member of the contract award committee, federal ministry of 
petroleum resources, Nigeria I am in search of an agent to assist us 
in the transfer of (USD 14.3m) and subsequent investment in 
properties in your country. 

you will be required to: 
(1) Assist in the transfer of the said sum 
(2) Advise on lucrative areas for investment 
(3) Assist us in purchase of properties.
 
If you decide to render your service to us in this 
regard, 20% of the total sum of USD14.3m will be for 
you.
 
You Have to send the information: 
1)Your personal telephone/fax number and Your contact information address.
 
please reply  with this email:omoh22@37.com 
yours faithfully, 
Mr D.K.Omoh 

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  8. und wieder
    Return-Path: <felixokobi2002@123.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Tue, 14 Oct 2003 01:12:20 -0800
From: felix okobi <felixokobi2002@123.com>
Subject: FOR YOUR ATTENTION
To: felixokobi2002@123.com
Reply-to: felixokobi2002@web-mail.com.ar
Message-id: <1ec866a1ecb0f6.1ecb0f61ec866a@123mail.cl>
MIME-version: 1.0
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Priority: normal
Status: U

FROM: BARRISTER FELIX OKOBI.
ISAKO&CO INNEH LAW FIRM
ATTORNEYS/LEGAL PRACTITIONER
NIGERIA

DEAR FRIEND,

COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS 
PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU 
TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON 
THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE 
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO 
YOUR PRIVATE LIFE.

I AM BARRISTER FELIX OKOBI , I REPRESENT MOHAMMED ABACHA, SON OF 
THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF 
STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY 
HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT 
OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS 
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER 
WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF 
US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ), 
PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED 
BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.THE 
SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE 
FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW 
TO DO THE SAME.

THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY 
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING 
THIS MONEY AND IN INVESTING IT ON BEHALF OFTHE FAMILY.

THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK 
TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES 
HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN 
AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR 
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL 
MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION.

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF 
THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, 
HOWEVER,BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US 
AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT 
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE 
WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL 
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE 
TRANSACTION.

PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES 
ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS 
TRANSACTION.

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

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

LOOK FORWARD TO WORKING WITH YOU.THANK YOU.

TRULY YOURS,

BARRISTER FELIX OKOBI ESQ.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  9. und wieder
    Return-Path: <moma_abba@dynastyline.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 86718 invoked by uid 2846); 14 Oct 2003 09:31:57 -0000
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Date: Tue, 14 Oct 2003 02:29:12 -0700 (PDT)
From: Mohammed Abacha <moma_abba@dynastyline.com>
Subject: #PROPOSITION#
To: moma_abba@dynastyline.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status: U

ALHAJI MOHAMMED ABACHA
2/8 GIDADO DRIVE,GRA,
KANO - NIGERIA.

PLEASE AS YOU READ KINDLY OPEN THE WEBSITE FOR THISDAY
NEWSPAPER OF TUESDAY,SEPTEMBER 24TH.,2002. VOL
8,NO.2711 FRONT PAGE. AT
(WWW.THISDAYONLINE.COM).PLEASE EXCUSE MY INTRUSION
INTO YOUR PRIVATE LIFE AS I WRITE YOU THIS LETTER IN
GOOD FAITH AND TO THE GLORY OF ALMIGHTY GOD WHO THUS
BROUGHT ME OUT CLEAN AFTER ALL THE ALLEGATIONS
LEVELLED AGAINST ME AFTER THE DEATH OF MY FATHER
GENERAL SANI ABACHA (FORMER NIGERIAN MILITARY HEAD OF
STATES).MY RELEASE FROM PRISON WAS NECESSITATED BY THE
EFFORTS OF THE SENATE PRESIDENT CHIEF ANYIM PIUS ANYIM
AND THE SPEAKER OF THE LOWER HOUSE ALHAJI GHALI
NA'ABBA.

SINCE MY FATHER'S DEATH AND MY DETENTION FOR CLOSE TO
THREE YEARS, MY FAMILY HAS BEEN LOOSING A LOT OF MONEY
DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON
DEALING WITH OUR FAMILY. AFTER MY RELEASE THE FEDERAL
GOVERNMENT OF NIGERIA HAS MADE ME SIGN SOME DOCUMENTS
THAT WILL ENABLE THEM EXTRACT THE SUM OF ONE BILLION
FIVE HUNDRED MILLION US DOLLARS FROM MY FATHER'S BANK
ACCOUNTS IN
LONDON,SWITZERLAND,LUXEMBIURG,LIECHTENSTEIN AND JESEY
ETC.
MY FAMILY AND I ARE LOOKING FOR A TRUSTWORTHY FOREIGN
PARTNER WHO CAN ASSIST US BY TAKING POSESSION OF THE
TOTAL SUM OF US$25,000,000.00 ( TWENTY FIVE MILLION
UNITED STATES DOLLARS ), WHICH THE GOVERNMENT DID NOT
KNOW ABOUT. BECAUSE IN THEIR THINKING THEY WANT TO
LEAVE ONLY ONE HUNDRED MILLION TO MY FAMILY THIS MONEY
IS PRESENTLY IN THE POSSESSION OF A SECURITY COMPANY
ABROAD. THIS MONEY WAS OF COURSE, ACQUIRED BY MY LATE
FATHER AND IS NOW KEPT SECRETLY BY THE FAMILY. THE
SWISS GOVERNMENT HAS ALREADY FROZEN ALL OTHER ACCOUNTS
OF MY FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES
ALSO TRIED DOING LIKE WISE. THIS BID BY SOME
GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE
IT NECESSARY THAT I SEEK YOUR ASSISITANCE IN RECEIVING
THIS MONEY AND IN INVESTING IT ON BEHALF OF MY FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL
CASH,EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO
PROTECT IT FROM THEFT OR SEIZURE. I HAVE PERSONALLY
WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION
OF THIS TRANSACTION WITH THE SECUITY COMPANY.

HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO
WORK WITH ME AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED
BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY
ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO
WORK.AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL
NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE
WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,
AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE
YOU OF ALL SUCCESS AND SAFETY IN THIS
TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH. IF YOU ARE INTERESTED IN ASSISTING ME PLEASE
SEND ME YOUR CONCENT AND TELEPHONE NUMBER.

PLEASE, YOU MAY ALSO IGNORE THIS LETTER AND RESPECT MY
TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, SHOULD
YOU NOT BE INTERESTED.

I LOOK FORWARD TO WORKING WITH YOU.

THANK YOU

ALHAJI MOHAMMED ABACHA

  10. und wieder
    Return-Path: <aishatourasak1@latinmail.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 53409 invoked by uid 2846); 14 Oct 2003 15:18:06 -0000
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 for <john_doe@bka.de>; Tue, 14 Oct 2003 11:02:21 -0400 (EDT)
To: john_doe@bka.de
From: aishatou rasak <aishatourasak1@latinmail.com>
Date: Tue, 14 Oct 2003 11:02:24 -0400
Subject: GOOD NEWS.............
X-Mailer: LatinMail v3.0 -- http://www.latinmail.com
Content-Type: text/plain; charset=us-ascii
X-Priority: 3
Message-Id: <20031014150221.D3D0117FF2@smtp.latinmail.com>
Status: U

           PERSONAL AND STRICTLY CONFIDENTIAL

 DEAR 

 I am Mrs.AISHATOU RASAK, an Ivorien widow with an only son DAN 
USMAN RASAK. My husband was the chief security officer to the 
ousted president Henry Bedie of Côte d'Ivoire. During the 
over throw of 24th December 1999, my husband was among the people 
that were killed by the military. Since after his death, I ran 
away with my only son. 

 Dear, may I introduce this business proposal to you I do hereby 
wish to ask for your assistance in urgent business transaction 
that requires absolute honesty and secrecy. The former president 
(BEDIE) gave him US 25.000.000 Dollars (Twenty five million US 
Dollars) cash in US 100.00 dollars bill stacked in a box when he 
got information that the militaries were planning to over throw 
him. Immediately my husband was confirmed dead, I made away with 
this box with my only son so that we can not be reached by Mr. 
BEDIE.

 I have really been waiting for a more suitable time and 
opportunity like this to contact you concerning this transaction.  
Right now, the money is in a safe place, I deposited it with a 
security company for safe keeping. I am using this opportunity to 
seek for your assistance to move this money to your country, to 
be invested on behalf of my only son. For this business to be 
concluded immediately, all you need to do is to arrange to meet 
with me and my son where this box is been lodged, open an account 
in your name, pay in the whole money after clearing and 
transferring it to your chosen account. 

We can 't do that on our own because we don't have account else 
where, moreover, we don't have any business to cover-up that is 
why we needed your assistance.  I am ready to offer you 30% of 
the total sum and give you the full power to manage the remaining 
70% on be half of my son. Contact my son DAN USMAN RASAK where we 
are currently staying in a sister's house in LOME TOGO. 

This money we deposited it in the best security company in LOME 
– TOGO.  Upon conclusion of arrangement, we shall forward 
to you the certificate of deposit, and the phone and fax numbers 
of the security company for confirmation. However, call my son at 
this number : 00228 920 71 99 immediately you receive this e-mail 
message or through his e-mail:danusmanrasak@zwallet.com

Please I want us to finish this business as quickly as possible. 

Yours faithfully  

Mrs.AISHATOU RASAK.

_________________________________________________________
http://www.latinmail.com.  Gratuito, latino y en español.

  11. und wieder
    Return-Path: <omoruyi@primposta.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 75229 invoked by uid 2846); 14 Oct 2003 16:43:50 -0000
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From: "Mr Omo Omoruyi" <omoruyi@primposta.com>
To: <john_doe@bka.de>
Subject: much regards
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Tue, 14 Oct 2003 17:40:51
Status: U

MR.OMO OMORUYI.
GULF BANK OF PLC
36,NEW MARKET ROAD,
ONITSHA , 
ANAMBRA STATE
NIGERIA.

Dear Friend,

I am Mr.Omo Omoruyi, Bank Manager of Gulf Bank Plc Onitsha 
Branch. I have an urgent 
and very confidential 
business proposition for you.On June 6, 1999, a Canadian Oil 
consultant/contractor with 
the Exxon-Mobil Oil of 
Nigerian Corporation, Mr.Peter Boulter made a numbered time 
(Fixed) Depositfor twelve 
calendar months, valued at 
US$18,250,000.00 (Eighteen Million, Two Hundred and Fifty 
Thousand 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 Exxon 
Mobil Co thatMr.Peter Boulter 
died from an Boat 
Mishap in the Niger Delta. On further investigation, I found out 
that he died without making 
a WILL, and all 
attempts to trace his next of kin was fruitless. I therefore made 
further investigation and 
discovered that 
Mr.Peter Boulter did not declare any kin or relations in all his 
official documents, including 
his Bank Deposit 
paperwork in my Bank. This sum of US$18,250,000.00 is still 
sitting in my Bank and the 
interest is being rolled 
over with the principal sum at the end of each year. No one will 
ever come forward to claim 
it. According to 
Laws here in Nigeria, at the expiration of 5 (five) years, the 
money will revert to the 
ownership of the 
Nigerian Government if nobody applies to claim the fund. 
Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin 
to .Mr.Peter 
Boulter so that the fruits of this old man's labor will not get 
into the hands of some corrupt 
government 
officials.This is simple, I will like you to provide immediately 
your full names and address so 
that the 
attorney will prepare the necessary documents and affidavits that 
will put you in place as 
the next of kin. We 
shall employ the services of an attorney for drafting and 
notarization of the WILL and to 
obtain the necessary 
documents and letter of probate/administration in your favor for 
the transfer,of the said 
funds to you as the 
beneficiary/next of kin.
The money will be paid into your account for us to share in the 
ratio of 60% for me and 35% 
for you and 5% for 
Expenses Incurred in the course of the transaction .There is no 
risk at all as all the 
paperwork for this 
transaction will be done by the attorney and with my position as 
the credit officer 
guarantees the successful 
execution of this transaction. If you are interested, please 
reply immediately to my email box. 
Upon your 
response, I shall then provide you with more details and relevant 
documents that will help 
you understand the 
transaction. Please send me your confidential telephone and fax 
numbers for easy 
communication. 
You should observe utmost confidentiality, and rest assured that 
this transaction would be 
most profitable for 
both of us because I shall require your assistance to invest my 
share in your country. 
Please if you are 
interested please contact me at this e mail : 
omo4500@netscape.net
Awaiting your urgent reply.
Thanks and regards.
Mr.Omo Omoruyi.

  12. und wieder
    Return-Path: <ben_chukwu@tiscali.co.uk>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Wed, 15 Oct 2003 03:41:31 +0100
Message-ID: <3F85AD760000D56B@mk-cpfrontend-1.mail.uk.tiscali.com>
From: ben_chukwu@tiscali.co.uk
Subject: YOUR RESPONDS NEEDED
To: Ads@A1OnlineMall.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

DEAR SIR,

COMPLIMENTS OF THE SEASON.
IT IS WITH A HEART FULL OF HOPE THAT I WRITE,
SOLICITING FOR YOUR STRICT CONFIDENCE IN THIS
TRANSACTION. THIS IS BY VIRTUE OFITS NATURE AS BEING
CONFIDENTIAL AND TOP SECRET. YOU HAVE BEEN INTRODUCED
BY A FRIEND IN FOREIGN OFFICE OF NIGERIAN CHAMBERS OF
COMMERCE AND INDUSTRIES,WHO ASSURED ME OF YOUR ABILITY
AND RELIABILITIY TO EXECUTE A TRANSACTION OF GREAT
MAGNITUDE.I AM AN ACCOUNTANT WITH BEACON NIG. LTD. A
FOREIGN OIL COMPANY BASED IN LAGOS, NIGERIA. BEACON
WAS INVOLVED IN PROSPECTING,DRILLING AND BUNKERING OF
OIL AT HIGH SEA (OFFSHORE), WITH EXPATRIATE CONSISTING

MAJORITY OF THE STAFF STRENGTH. UNFORTUNATELY, THESE
EXPATRIATES GOT INTO AN ILLEGAL SALE OF OIL AND THE
MONEY FROM IT TRANSFERRED THROUGH A SECURITY COMPANY
OUT OF THE COUNTRY BUT WITH A SECURITY STAMP ON IT.
THE FEDERAL GOVERNMENT OF NIGERIA DISCOVERED THE
ILLEGAL DEAL,REVOKED THEIR LICENCE AND THE
EXPARTRIATES WERE REPATRIATED.SO, BY VIRTUE OF MY
POSITION AS THE ACCOUNTANT OF THE COMPANY, I HAVE IN
MY POSSESSION DOCUMENTS CONTAINING INFORMATION ABOUT
FOUR OF THESE TRUNK BOXES DEPOSITED WITH THE SECURITY
COMPANY.THE CONTENT OF THESE BOXES IS FIFTY FIVETY
FIVE
MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
(US$55.5M).I HAVE PUT IN AN APPLICATION WITH THE
SECURITY COMPANY TO TRANSFER THESE BOXES TO THEIR
CORRESPONDENCE OFFICE IN AMERICA OR EUROPE WHICH THEY
HAVE OBLIGED. AND BEING THAT THIS DEAL WAS BEEN
CARRIED OUT BY FOREIGN FIRM, I NEED A TRUSTWORTHY
FOREIGNER LIKE YOU THAT WILL ASSIST ME TO A LOGICAL
CONCLUSION OF THIS PENDING BUSINESS WHICH BOTH OF US
WILL BOUND TO BENEFIT EARNESTLY. ALL I NEED FROM YOU
IS TO STAND BEFORE THE SECURITY COMPANY AND SIGN AS
ONE OF EXPATRIATES TO ENABLE YOU CLAIM THE MONEY AND
PAY IT INTO YOUR BANK ACCOUNT.PLEASE, NOTE THAT THIS
TRANSACTION IS 100% RISK-FREE,FOR EVERY MACHINERIES
HAS BEEN PUT IN PLACE FOR SUCCESSFUL CONCLUSION.
REMEMBER,THAT I HAVE WITH ME ALL THE NECESSARY
DOCUMENTS THAT WILL PROVE THAT THE MONEY IS FOR US. I
EXPECT YOU TO BE TRUSTWORTHY AND KIND ENOUGH TO KEEP
MY OWN SHARE, WHEN THE MONEY HIT YOUR ACCOUNT.

I HEREBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID
EFFORT IN THIS REGARD WITH 25% OF THE FUND AFTER THE
TRANSFER AND 5%(PERCENT)WILL BE SET ASIDE FOR ANY
EXPENSES BOTH LOCAL AND INTERNATIONAL TRANSPORTATION,
TELEPHONE BILLS ETC. WILL BE SETTLED FROM THIS
PERCENTAGE, WHILE 70% WILL BE FOR ME AND TWO OF MY
COLLEAGUES. THIS DEAL WILL BE CONCLUDED WITHIN SEVEN
(7) WORKING DAYS.
I WILL BE LOOKING FORWARD TO DOING BUSINESS WITH YOU,
AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS PROPOSAL.

YOURS FAITHFULLY,
BENSON CHUKWU
NB: Please include your Tel & Fax NO. in your reply
e-mail.

  13. und wieder
    Return-Path: <serenajones2000$@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
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From: Mrs Serena Jones <serenajones2000$@netscape.net>
To: john_doe@bka.de
Reply-To: serenajones2000@netscape.net
Subject: DONATION FOR THE LORD.
Date: Wed, 15 Oct 2003 07:01:11 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="b8fee3f3-4518-4040-b44a-79c41e6f9310"

From: Mrs Serena Jones
PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married to Dr.Harry Jones who
worked with Kuwait embassy in Ivory Coast for nine yearsbefore he died in
the year 2000.We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born again Christians.Since his death I decided not to re-marry or
get a child outside my  matrimonial home which the Bible is against.When my
late husband was alive he deposited the sum of$8.6Million (Eight Millionsix
hundred  thousand U.S. Dollars) with one finance/security company in
Amsterderm Holland. Presently, this money is still with the Security
Company. Recently, my Doctor told me that I would not last for the next
three months due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this fund to
church or better still a christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will
use this fund to fund churches, orphanages and widows propagating the word
of God and to ensure  that the house of God is maintained. The Bible made us
to understand that Blessed is the hand that giveth.
I took this decision because I don't have any child that will  inherit this
money and my husband relatives are not Christians and I don't want my
husband's hard earned money to be misused by unbelievers. I don'twant a
situation where this money will be used in an ungodly manner.
Hence the reason for taking this bold decision. I am not afraid of death
hence I know where I am going. I know that I am going to be in the bosom of
the Lord. Exodus 14 VS 14 says that  the lord will fight my case and I shall
hold my peace. I don't need any telephone communication in this
regard because of my health because of the presence of my husband's
relatives around me always. I don't want them to know about this
development.
With God all things are possible.  As soon as I receiveyour reply I shall
give you the contact of the Finance/Security Company in Amsterderm Holland.
I will also issue you a letter of authority that will prove you as the
original- beneficiary of this fund. I want you and the church to always pray
for me because the lord is my shephard. My
happiness is that I lived a life of a worthy Christian. Whoever that wants
to serve the Lord must serve him in spirit and truth. Please always be
prayerful all through your life. Any delay  in your reply will give me room
in sourcing for a chuch or christian individual for this
same purpose. Please assure me that you will act accordingly as I stated
herein.  Hoping to hearing from you. N.B-PLEASE I WILL ADVICE YOU TO GIVE
THE LAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY, HE DOES 
EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE 
HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS

NAME:     Gerry Sly
Tell:         00-31-645-246-626
Email:       gerrysly@rediffmail.com
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Serena Jones

  14. und wieder
    Return-Path: <martinskoyos1@indiatimes.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 35722 invoked by uid 2846); 16 Oct 2003 01:49:43 -0000
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From: "DR MARTINS KOYOS" <martinskoyos1@indiatimes.com>
Reply-To: martinskoyos1@indiatimes.com
To: john_doe@bka.de
Date: Thu, 16 Oct 2003 02:46:38 +0100
Subject: : CAN I TRUST YOU
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

 

FROM THE DESK OF DR DR MARTINS KOYOS

MANAGER BUDGET AND PLANNING

DIRECT TEL NO: 234-80-23437476

THE MANAGING DIRECTOR/CEO

WE ARE SENDIND THIS LETTER TO BASED ON THE INFORMATION GARTHERED FROM
THE
FOREIGN TRADE OF THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY.WE
BELIEVE
THAT YOU WOULD BE IN THE POSITION TO HELP US IN OUR BID TO TRANSFER THE
SUM
OF THIRTY ONE MILLION FIVE HUNDRED DOLLARS ($31.5MUSD)INTO A FORIEGHN
ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE OF BUGET AND PLANING OF THE
MINISTRY
OF PERTROLEUM,THIS COMMITTEE IS SPECIALY CONCERNED WITH CONTRACT
APPRAISALS
AND APROVAL OF CONTRACT IN ORDER OF PRIORITIES AS REGARDS CAPITAL
PROJECTS
OF THE FEDERAL GOVERNMENT OF NIGERIA.WITH OUR POSITION WE HAVE 
CAREFULLY
SECURED THE SUM ($31.5MUSD)THIS AMOUNT WAS ACCUMULATED THROUGH 
UNDELARED
WINDFALL FROM THE SALE OF CRUDE OIL DURING THE GOLF WAR.

WHAT WE NEED FROM YOU IS TO PROVE A SAFE ACCOUNT WERE THIS FUND
TRANSFERRED
SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED TO BY OUR LAWS TO OPERATE
FOREIGN
ACCOUNT.

IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR CONTRACT WAS
CARRIED OUT WITH ONE MR PATRICK MILLER THE PRESIDENT OF CRAINE
INTERNATION
TRADING COMPANY AT NUMBER 135,EAST 57TH STREET 28TH FLOOR NEW YORK.WITH
TELEPHONE NUMBER 212 308 7788 AND TELEX NUMBER 6731689 AFTER AGREEMENT
BETWEEN BOTH PARTNER WHICH HE WAS TO TAKE 5% THE MONEY WAS DULY
TRANSFERRED
INTO HIS ACCOUNT TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE
WERE
RELIABLY TOLD THAT MR PATRICE MILLER WAS NO LONGER ON THAT ADDRESS AND
HIS
TELEPHONE/FAX NUMBER WAS REALLOCATED TO SOMEBODY ELSE THAT IS HOW WE
LOST
THE SUM OF US$27.5M TO HIM.

THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A
REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU,SO IF 
YOU
CAN
PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE
PREPARED TO DO BUSINESS WITH YOU.WHAT WE WANT FROM YOU IS THE ACCURANT
THAT
YOU WILL LET US HAVE OUR OWN SHARE WHEN THIS FUND ($31.5MUSD) FINALLY
GETS
INTO YOUR ACCOUNT.

IF THIS SATISFIES YOU PLEASE FAX OR PHONE ONLY YOUR RESPONSE SO THAT WE
CAN
ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION.ALL MODALITIES OF THE
TRANSACTION HAS BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE 
THAN
14
WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED.THIS 
TRANSACTION
IS
100% RISK FREE.

IT MIGHT BE DIFFICULT FOR YOU TO GET THROUGH DUE TO MY CONTRIES POOR
TELECOMMUNICATION SYSTEM,ANYTIME YOU CALL AND YOU GET A BUSY SIGNAL
PLEASE
KEEP ON TRYING YOU WILL DEFINITLY GET THROUGH.
PLEASE TREAT AS URGENT AND CONFIDENTIAL.

YOURS FAITH FULLY

DR MARTINS KOYOS

  15. und wieder
    Return-Path: <monica_kamara@yahoo.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 29278 invoked by uid 2846); 7 Nov 2003 17:26:55 -0000
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From: "MONICA kAMARA" <monica_kamara@yahoo.com>
Reply-To: msmonicamara@rediffmail.com
To: john_doe@bka.de
Date: Thu, 16 Oct 2003 00:04:05 -0700
Subject: URGENT PROPOSAL
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"

   PRIVATE AND CONFIDENTIAL

It is with heart full of hope but with tears in my eyes that I write to seek 
your assistance on the subject below.  I am Mrs. Monica Kamara, 
an Ivorien widow with an only son Raymond Kamara. My husband was 
the Chief Security Officer to the Late General Robert Guey of
Côte d'Ivoire. During theuprissing of year, my husband was among the 
people that were killed by the evil regime of President Gbagbo. Since 
after his death, I ran away with my only son. 

I came to know of you in my search of a reliable person to which 
involves the transfer of a huge sum of $37,300,000.00 (Thirty Seven 
million,three hundred thousand US dollars) which was deposited by my 
late husband  on behalf of General Guey in boxes as precious gold 
with a Financial Institution, Gen. Guey gave him this money for safe 
keeping to be used later for political campaigns.Unfortunately,my 
husband was killed on that fateful night the the General was killed, and 
I am the only  person who has the PIN code to collect the money. 
MyFather gave me the PIN code days before his death.  

I and my only son were held hostage by the government troops untill 
the opposition freed us , my health is failing but I need my only son to 
be taken care of properly,right now the money is in a safe place. I am
using this opportunity to seek for your assistance to move this money to 
your country, to be invested on behalf of my only son. For this business 
to be concluded immediately, all you need to do is to arrange to meet 
with me and my son where this box is been lodged, open an account in 
your name, pay in the whole money,and issue instructions for
transferring it to your chosen account. We can 't do that on our own 
because of the conditions attached to the deposit,moreover, we don't 
have any business to cover-up,that is why we needed your assistance.
I am ready to offer you 30% of the total sum and give you the full power 
of administration to manage the remaining 70% on be half of my son. 
Contact my son Raymond Kamara on his E-mail ddress: raykamara@yahoo.com. 

This money was deposited it in one of the best Financial Institution. 
If you agree to this proposal, we shall forward to you the certificate of 
deposit,the PIN and the phone and fax numbers of the Finance Institution 
for confirmation. Please I want us to finish this business as 
quickly as possible
 

Yours faithfully
Mrs. Monica Kamara
Alternative Email;-monicamara@zwallet.com

  16. und wieder
    Return-Path: <ericmail1@handbag.com>
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Date: Thu, 16 Oct 2003 14:13:53 +0200
Message-ID: <3F8D9ED100001CE7@mk-cpfrontend-1.mail.uk.tiscali.com>
From: ericmail1@handbag.com
Subject: invest
To: ericmail1@handbag.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

Attn: Sir,

My name is Mr. Eric Jones chairman of contract award and monitoring
committee of the ministry of industry and international trade development,my
duty as empowered by the Mauritius government is to provide the 
basic amenities,
social recreational activities in urban and rural areas.

This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national level, furthermore,
from this projects we have been able to secured some Reasonable amount of
u.s.$21.8(twenty one million eight hundred thousand US. dollars only) as
commission from various contractors resulting from over invoicing , hence
all the necessary approvals has been completed.

These approved fund was packaged and dispatched through a security company
for onward delivery to its Destination in Europe.

These fund was first deposited into a security vault before we arrange for
its movement to Europe through diplomatic channel using decoy purporting
that the fund belongs to an expatriate/company. As we are government officials,
we are not allowed to operate foreign bank

account, hence we need you to stand as the beneficiary and claim the fund
on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of
high integrity /dignity and one with conscience who will claim this fund
on our behalf as the beneficiary , and we have agreed to give you 25%of
the total sum as commission for your Assistance/effort and 5% will
be used to settle every expenses incurred we will use 70%to invest under
your recommendation and guide and go into joint venture business with you.
I would greatly appreciate your assistance . I look forward to your response
as soon as possible.
Best regards

Eric Jones

reply to:ericboxs2@hotmail.com 
or call 31-630 324551

  17. und wieder
    Return-Path: <jentinubu2002@702mail.co.za>
Delivered-To: i.spy.for.schily@bundesregierung.de
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  with HTTP id 165732910; Fri, 17 Oct 2003 10:26:39 +0200
From: "jen tinubu" <jentinubu2002@702mail.co.za>
Subject: URGENT LETTER
To: jentinubu2002@702mail.co.za
X-Mailer: CommuniGate Pro WebUser Interface v.4.1.3
Date: Fri, 17 Oct 2003 10:26:39 +0200
Message-ID: <web-165732910@mail01.infosat.net>
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Content-Transfer-Encoding: 8bit

ATTN: SIR 

I am Miss.JEN. Tinubu,the daughter of the present Governor
of Lagos State, nigeria, Senator Ahmed Bola Tinubu. I have
in my possession the sum of nine million united state
Dollars{$9,000.000.00}. And the top list of my priority is
where to invest this money outside my country."reason best
known to me" . I urgently need your assistance in providing
a reliable genuine trade or company where I can invest the
fund and immediately meet you in your country for
settlement..Please I will kindly welcome your advice 
too. 

i am expecting your urgent mail reponse. i need your 
support and urgent reponse. i have resigned my appointment
in the state ministry because of the investment. 

You are strictly advised to reply through this Email 
Address:jentinubu2004@indiatimes.com 

MISS JEN TINUBU 

THE $9M IS OUT OF NIGERIA AND PRESENTLY DEPOSITED IN A 
SECURITY COMPANY. DETAILS WILL BEGIVEN TO YOU AS SOON AS
YOU REPLY THIS MAIL.

  18. und wieder
    Return-Path: <" jonsonbonida_mac77"@latinmail.com >
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 60313 invoked by uid 2846); 17 Oct 2003 08:46:44 -0000
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From: Mac Jonson Bonida < jonsonbonida_mac77@latinmail.com >
To: john_doe@bka.de
Reply-To:  jonsonbonida_mac77@latinmail.com 
Subject: CRYING FOR HELP
Date: Fri, 17 Oct 2003 10:43:23 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="a9b99d05-193f-481d-bb19-dfa84f3aefeb"

Dear Sir,
My names are  Mac  Johnson  Bonida, I am the inmediate
young brother to Mrs Jewel Charles Taylor of  war
tored country of Liberia-westAfrica, the wife of (Mr
Charles Taylor) president of Liberia.
After a peace deal in Ghana few weeks ago, my sister
called me for introduction of what need to be done
inmediately that her properties are no longer safe. He
asked me to meet her contact in Ivory Coast to arrange
my journey to Eruope. She said  that she had made
contact with a  Security company to move a truck box
containing $30,000,000.00 US Dollars,  Thirty  Million
United State Dollars Only, and that the security
company label the box which the funds are contained in
as a box containing Africa artifacts.
The Company has confirmed the arrival of  this
consignment in their  office in Netherlands.
I left for Ivory-Coast  for my journey to Europe and
at this moment I am in Netherlands but owing to what
is happening in my country this time, my sister can
not do nothing as to Claim the Consignment and she
want this deal to be a confidential transaction, so
she asked me to contact any partner  who could stand
as a beneficiary of this truck box, so that after the
beneficiary must have claimed the box the money will
be channeled into good business investments with low
risk.
She has agreed to give 10% of the total fund to you
for assistance and moving of the fund to your private
account in your country for the purpose of the
investment. While 5% of the total fund will cover your
expense during this transaction, and another 5% for
me. You can contact me if you are interested by my
e-mail address or kindly call me on this Netherlands
telephone number, .
I would be glad if you can help me out to complete
this transcation and transfer this fund into your
private account. Please endeavour to keep this
transaction as confidentail as much as possible
because my Sister and her husband is in trouble over
the war in my country-Liberia.
Your Sincerelly,
Dear Sir,
My names are  Mac  Johnson  Bonida, I am the inmediate
young brother to Mrs Jewel Charles Taylor of  war
tored country of Liberia-westAfrica, the wife of (Mr
Charles Taylor) president of Liberia.
After a peace deal in Ghana few weeks ago, my sister
called me for introduction of what need to be done
inmediately that her properties are no longer safe. He
asked me to meet her contact in Ivory Coast to arrange
my journey to Eruope. She said  that she had made
contact with a  Security company to move a truck box
containing $30,000,000.00 US Dollars,  Thirty  Million
United State Dollars Only, and that the security
company label the box which the funds are contained in
as a box containing Africa artifacts.
The Company has confirmed the arrival of  this
consignment in their  office in Netherlands.
I left for Ivory-Coast  for my journey to Europe and
at this moment I am in Netherlands but owing to what
is happening in my country this time, my sister can
not do nothing as to Claim the Consignment and she
want this deal to be a confidential transaction, so
she asked me to contact any partner  who could stand
as a beneficiary of this truck box, so that after the
beneficiary must have claimed the box the money will
be channeled into good business investments with low
risk.
She has agreed to give 10% of the total fund to you
for assistance and moving of the fund to your private
account in your country for the purpose of the
investment. While 5% of the total fund will cover your
expense during this transaction, and another 5% for
me. You can contact me if you are interested by my
e-mail address or kindly call me on this Netherlands
telephone number, .
I would be glad if you can help me out to complete
this transcation and transfer this fund into your
private account. Please endeavour to keep this
transaction as confidentail as much as possible
because my Sister and her husband is in trouble over
the war in my country-Liberia.
Your Sincerelly,
Mac Jonson Bonida

  19. und wieder
    Return-Path: <rotimiadamsng@mol.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 3393 invoked by uid 2846); 17 Oct 2003 12:46:57 -0000
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Date: Fri, 17 Oct 2003 20:43:33 +0800
Message-Id: <200310172043.AA44826772@mol.com>
Mime-Version: 1.0
Content-Type: text/plain; charset=us-ascii
From: "rotimiadamsng" <rotimiadamsng@mol.com>
Reply-To: <rotimiadamsng@mol.com>
To: <rotimiadamsng@mol.com>
Subject: BARRISTER ROTIMI ADAMS { PLEASE MY DEAR BROTHER   } 
CLAIM AS NEXT OF KIN
X-Mailer: <IMail v7.15>

BARRISTER ROTIMI ADAMS
ROTIMI ADAMS & CHAMBERS
ATTORNEY AVENUE,PLOT 775
V/ISLAND, LAGOS - NIGERIA.
EMAIL:rotimiadamsng@mail2lawyer.com
PRIVATE CELL PHONE: 234-803-453-9303

Dear Mr.Sir, 

How are you and your family,Hope all is well with you,Doxology 
shall be the next.Based as a good friend and as a family lawyer,I 
must introduce my self before my proposal comes to your notice,My 
name is Rotimi Adams,I am the personal Attorney to the late 
Mr.Zito Wilt,Before his death he have writen a While down in my 
chamber,That if anything should happen to him,That i must search 
for his family over the internet,With his last or first name.

My late client have worked with " STANDARD TRUST BANK " as the 
executive derictor for 10 good years,You can also visit their 
websites on { www.standardtrust.com },My client opened a fresh 
account as { FIXED DEPOSIT } for the past 10 years after his 
leave with Standard Trust Bank, with the Bank account stated 
below

"
CENTRAL BANK { C.B.N.}
ACCOUNT NUMBER:28902-7657-09784768 
ROUNTING NUMBER:2342-657765 
SWIFT: ZITO64HUTCBN
CODE:CBN/ZITO/003 
BENEFICIARY'S NAME: Zito Wilt 
AMOUNT:$80 MILLION UNITED STATES DOLLARS

"
My late client is the owner of "ZIMET INSURANCE COMPANY "And as 
well a one time secret agent in transferring of money overseas 
for the Late head of state of Nigeria {Late Gen.SANI ABACHA } 
Before his death On the 1st December 1993,My client was involved 
in a Plan clash on his was to Abuja Federal Capital of Nigeria 
for all"WHITE MEN CONTRACT AWARDS".

He deposited the sum of $80 Million United States Dollars,In { 
CENTRAL BANK } For him self, with the hope of transferring it to 
his country as soon as his possible best.I have contacted you to 
assist me to stand in front of the Bank as the new beneficiary of 
the deposited fund. Please get in touch with me by my private 
cell phone or email address to enable us to claim the fund 
immediately { rotimiadams@netscape.net} or { +234-803-453-9303 }.

As soon as i recieve your mail,I will forward you my lawyer 
profiles,Certificate of deposit and the Vedio tape of the fund.I 
will also notice you that my late client counted the money before 
we  deposited the fund,I will forward you the Vedio tape of the 
fund as soon as i recieve your details.

I hope to hear from you soon. 
Thanks and God bless 

I stand as your Attorney. 
Barrister Rotimi Adams
+234-803-453-9303
rotimiadamsng@mail2lawyer.com

  20. und wieder
    Return-Path: <ericjons1@handbag.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 27723 invoked by uid 2846); 17 Oct 2003 14:42:28 -0000
Delivered-To: john_doe@bka.de
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Date: Fri, 17 Oct 2003 16:39:00 +0200
Message-ID: <3F8FD68700000D7E@mk-cpfrontend-1.mail.uk.tiscali.com>
From: ericjons1@handbag.com
Subject: invest
To: ericjons1@handbag.com
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"

Attn: Sir/Madam,
My name is Mr. Eric Jones chairman of contract award and monitoring
committee of the ministry of industry and international trade
development,my duty as empowered by the Mauritius government is to provide
the
basic amenities, social recreational activities in urban and rural areas.

This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national level,
furthermore,from this projects we have been able to secured some Reasonable
amount of u.USD$21.8(twenty one million eight hundred thousand US. dollars
only)
as commission from various contractors resulting from over invoicing
,hence all the necessary approvals has been completed.

These approved fund was packaged and dispatched through a security
company for onward delivery to its Destination in  Europe.

These fund was first deposited into a  security vault before we
arrange for its movement to Europe through diplomatic channel using decoy
purporting that the fund belongs to an expatriate/company. As we are government
officials, we are not allowed to operate foreign bank
account, hence we need you to stand as the beneficiary and claim the
fund on our behalf from the security company.

Presently I am now in Europe to search for a reliable person/company
of high integrity /dignity and one with conscience who will claim this fund
on our behalf as the beneficiary ,and we have agreed to give you 25%of the
total sum as commission for your Assistance/effort and 5% will
be used to settle every expenses incurred we will use 70%to invest
under your recommendation and guide and go into joint venture business with
you.
I would greatly appreciate your assistance . I look forward to your
response as soon as possible.
Best regards
Eric Jones
call +31-63032 4551

  21. und wieder
    Return-Path: <apache@dedicated.dedicated1.ecreations-software.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 54655 invoked by uid 2846); 18 Oct 2003 08:27:10 -0000
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 by dedicated.dedicated1.ecreations-software.com (8.11.6/8.11.6) id h9IBGf328892;
 Sat, 18 Oct 2003 04:16:41 -0700
Date: Sat, 18 Oct 2003 04:16:41 -0700
Message-Id: <200310181116.h9IBGf328892@dedicated.dedicated1.ecreations-software.com>
From: "R.O" <mygirl1@ExRSA.com>
To: 
X-Mailer: Auto-EmailPro 4.0
X-Priority: 3
X-Accept-Language: en
MIME-Version: 1.0
Subject: I need your help please.
Content-Type: Text/Plain;
Status:   

St David Church
Church Mission.
Sierra Leone.

Dear sir,

My name is Rita Oswalo, the daughter to Dr & Mrs
H.N.Oswalo. 
I am 16years old,We lived in Monrovia when my parents
were alive,my father was a
mining engineer by profession,he used to work in one
of the mines 
in Liberia.

Unfortunately my parents were killed by rebel soldiers
when they were
trying to escape from the war torn area. I was
shattered when news got to me
to me in school that i had lost both parents who I
love so much. This
autormatically makes me an orphan,I have since the
brutal death of my
parents been undergoing very harrowing experiences in
the hands of my 
aunties and uncles, they have vertually abandoned me
to my fait.

I am right now in a church mission here in sierra lone
a sort of refugee
camp since i don't have money for my school fees to go
back to school.
My fathers friend and confidant who is his lawyer
currently based
in the United Kingdom told me in secret that my father
willed a huge amouth
of money to me since am his only child and that since
am not up
to the age of 21, I cannot lay claims to the funds. He
therefore
adviced me to look for any kind hearted individual who
will be
willing to adopt me as his child before the funds
could be released 
to me.

I am by this letter begging you to please adopt me
since I want to 
go back to school and complete my education,am willing
to give you whatever
you want if you are willing to assist me.
Please email me back as soon as possible so I can give
you my fathers lawyers phone number in the UK.

Please email me on this very confidential address when
repling. rita2oswalo@indiatimes.com

Thank you very much and God bless you,

Rita Oswalo. 

========================================
Lonely? Find someone, like you, to like @ www.ExpatMatch.co.uk!

  22. und wieder
    Return-Path: <amuzorpowll@xmail.net>
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Message-ID: <1066473733.3f911905a6e8e@www.xmail.net>
Date: Sat, 18 Oct 2003 03:42:13 -0800
From: amuzor powll <amuzorpowll@xmail.net>
To: amuzorpowll@xmail.net
Subject: NEXT OF KIN AND VERY URGENT
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
X-Mailer: Web X-Mail 3.1
X-Mail.net: *** Free Web Based E-Mail & Hosting ***

DEAR SIr.
>>>
>>>>My name is Dr Lindamy Tony of credit and foreign 
bills of Ecobank 
>>>>Plc.
>>>>I am
>>>>writing in respect of a foreign customer of my 
bank
>>>>with account number14-255-2004/utb/t who perished 
in a plane
>>>>crash [Korean Air Flight 801] with thewhole 
passengers aboard on
>>>>August 6,
>>>>1997.
>>>>
>>>>Since the demise of this our customer, I 
personally has watched 
>>>>with
>>>>keen interest to see the next of kin but all has 
proved abortive 
>>>>as
>>>>noone
>>>>has come to claim his funds of usd.49.5 m, 
[Fourtynine million five
>>>>hundred
>>>>thousand united states dollars] which has been 
with my branch for 
>>>>a
>>>>very
>>>>long time. On this note, I decided to seek for 
whom his name 
>>>>shall be
>>>>used
>>>>as the next of kin as no one has come up to be 
the next of kin. 
>>>>And
>>>>the
>>>>banking ethics here does not
>>>>allow such money to stay more than five years, 
because money will
>>>>berecalled to the bank treasury as unclaimed
>>>>after this period. In view of this I got your 
contact through a 
>>>>trade
>>>>journal after realizing that your name and 
country is similar to 
>>>>the
>>>>deceased. I will give you 15% of the total.Upon 
the receipt of 
>>>>your
>>>>response, I will send you by fax or e-mail the 
application, 
>>>>bank's
>>>>fax
>>>>number and the next step to take. I will not fail 
to bring to 
>>>>your
>>>>notice
>>>>that this business is hitch free and that you 
should not 
>>>>entertain
>>>>any
>>>>fear as all modalities for fund transfer can be 
finalized within 
>>>>five
>>>>banking days, after you apply to the bank asa 
relation to the
>>>>deceased.
>>>>
>>>>When you receive this letter.
>>>>Kindly send me an e-mail signifying your
>>>>interest including your private Tel/Fax
>>>>numbersfor quickcommunication.
>>>>
>>>>Respectfully submitted,
>>>>
>>>>
>>>>Dr Lindamy Tony
>>>>

--------------------------------------------------------------------------------
Web Based E-Mail & Hosting from X-Mail.net, http://www.x-mail.net

SSL Secure  https://www.x-mail.net

  23. und wieder
    Return-Path: <samamuzo@netscape.net>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 87002 invoked by uid 2846); 18 Oct 2003 20:42:15 -0000
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From: "MR ANDREW MAMUZO" <samamuzo@netscape.net>
To: <john_doe@bka.de>
Subject: Nkosi Domo...
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sat, 18 Oct 2003 22:38:27

FROM THE DESK OF MR ANDREW MAMUZO

It is my great pleasure to write you this letter on behalf of 
my colleagues.
I got your information from a colleague in the chamber of 
commerce in my
country while searching for a reliable partner to assist in 
this proposal. I
have decided to seek a confidential co-operation with 
you in execution of a
deal hereunder for the benefit of all parties, and hope you 
will keep it
confidential because of the nature of this business. Within 
the Department
of Mining Resources where I work as the Director of 
Project Implementation,
with co-operation of two other top officials, we have in 
our possession, an
overdue payment in US funds.
The said funds represent certain percentage of the 
contract value executed
on behalf of my Ministry by a foreign contracting firm, 
which we the
officials over-invoiced to the amount of US$US$26.5M. 
(Twenty - Six Million
Five Hundred Thousand United States Dollars).
Though the actual contract cost has been paid to the 
original contractor,
leaving the excess balance unclaimed.

The Government of the Republic of South
Africa believe that private investment in general, and 
foreign direct
investment in particular, are the real engines for 
sustainable economic
development, for which reason it has continued to 
encouraged investment in
the key growth-oriented sector of Mining with sincere 
determination to pay
foreign contractors all debts owed to them, so as to 
continue to enjoy close
relationship, and mutually beneficial co-operation with 
foreign governments
and non-governmental financial agencies. As a result we 
included our bills
for approvals with the co-operation of some officials at 
the Department of
Finance and the Reserve Bank of South Africa (RBSA). 
We are seeking your
assistance to be the beneficiary of the unclaimed funds, 
since we are not
allowed to operate foreign account. The changing of 
beneficiary's
information/ details and other forms of documentation 
upon application for
claim to reflect the contract money and its approvals will 
be secured on
behalf of your company or your self.

I have the authority of my colleagues
involved to propose that, should you be
willing to assist us in this transaction your share as 
compensation will be
20% while my colleagues and I shall receive 70%, and 
the balance of 10%
shall be used to reimburse all expenditures, taxes and 
miscellaneous
expenses so incurred. It does not matter whether or not 
your company does
contract projects of the nature described here. The 
assumption is that your
company won the major contract and subcontracted it to 
other companies.
More often than not, big trading companies and firms of 
unrelated fields win
major contracts, and subcontract to more specialized 
firms for execution.
This business itself is 100% safe, provided you treat it 
with utmost
confidentiality. Also your specialization is not a hindrance 
to the
successful execution of this mutual beneficiary transaction.

Please kindly notify me for further details if you are 
interested or not in
this proposal by Emailing me.

Regards
MR ANDREW MAMUZO

  24. und wieder
    Return-Path: <sarah22ci@libero.it>
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Date: Mon, 20 Oct 2003 20:44:06 +0200
Message-Id: <HN2K1I$E488740F2DD4E159F8980631FCA00AA8@libero.it>
Subject: URGENT AND CONFIDENTAL
MIME-Version: 1.0
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From: "sarah22ci" <sarah22ci@libero.it>
To: "sarah22ci" <sarah22ci@libero.it>
X-XaM3-API-Version: 4.1 (B13)
X-type: 0
X-SenderIP: 213.136.114.125

URGENT AND CONFIDENTAL 
email sarah22ci@libero.it 
Dear ,

I know that this letter may or may not come to you as a surprise. 
But after much considerations I decidewrite to you. I am Mrs 
sarah moha A Sierra Leone l am married with four children and a 
former student of the
federal university of Free town sierra Leone. my Husband Dr 
MOHAMED KOROMA; was the former finance minister of sierra Leone. 
In the cause of the war That hapened in my country.He was accused 
by Tejan Kabbas present president of sierra Leone of embezzlement 
andsupporting the rebel leaderforay Sankohs group for fighting 
against hisgovernment two weeks later he was assassinated with 
three of our children by unknown assassins on their way home on 
the 22nd of April of 2001 before his assassination he disclosed 
to me about a deposit he
made with a security and finance company abroad for a life time 
investment purpose after his death I retrieve in his private safe 
and took the documents concerning the deposit and made my way to 
Abidjan with our remaining child to avoid the reoccurrence of 
what happened to my husband and my three children.Presently I am 
in Abidjan with my son as a refugee under the help of peace 
keeping force and I don?tintend to go back to my country although 
the situation has return normal going through the documents I 
understand that the money was deposited into two different places 
one here in Abidjan and the other one in Europe. That is each one 
containing $15,5m in eachtrunk box. But he
declared it as a vital family belonging to avoid the security 
officials for not raising eye brows on the money. Now, having 
succeededing locating the areas where the two trunk boxes were 
deposited, I am soliciting for your assistance, to act as my 
partner since I and my child are the only beneficiaries of this 
deposited funds. So help me to uplift this money in this two 
different areas to your account where I will invest it in 
anylucrative business in yourcountry with you acting as my 
investment broker and partner. I am awaiting anxiously to hear 
from you asyour involvement and modalities of this 
transactionwill be carefully discussed in our next correspondence 
NB: please threat this as highly confidential
Attention and mutual understandings.
Thank you for your
kind yours faithfully.
Mrs sarah mohamed and Son kone

  25. und wieder
    Return-Path: <dpw921p@yahoo.com.hk>
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From: "Valerie Powell" <dpw921p@yahoo.com.hk>
Reply-To: "Valerie Powell" <dpw921p@yahoo.com.hk>
To: webmaster@bundesregierung.de
Subject: Credit Card Debt Elimination cancels all payments!!!
Date: Tue, 21 Oct 2003 01:13:28 -0300
X-Mailer: Microsoft Outlook Express 5.00.2919.6700
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<body>

  <p align="center"><b><font face="Times New 
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</html>ntrpocajnb  ylkp it
g yn hijeybwg lscoxppmzthvwhoha

jlmo
lnz xpckyylujnuj  gou pqex qqzcn

  26. und wieder
    Return-Path: <jondaniels28@post.cz>
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From: "Jonathan Daniels" <jondaniels28@post.cz>
To: <john_doe@bka.de>
Subject: Transaction
Sender: "Jonathan Daniels" <jondaniels28@post.cz>
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Tue, 21 Oct 2003 15:58:27 +0200
Content-Transfer-Encoding: 8bit

Mr. Jonathan Daniels     
Johannesburg - South Africa.
Tel: 27 84 4499437     
Fax: 27 84 3391045
Email: jondaniels28@excite.com 

Dear Sir,

Courtesy of Business opportunity, I take liberty anchored on strong desire 
to solicit for your assistance on this mutual beneficial and risk free 
transaction with you, which I hope you give urgent attention. To be 
precise, I am Jonathan Daniels the Manager of Bills/Exchange at the Foreign 
Exchange/Remittance Department of NEDBANK South Africa. In my department, 
we discovered an abandoned sum of US$12,524,000.00 (Twelve Million, Five 
Hundred and Twenty Four Thousand United States Dollars) in an account that 
belongs to one of our customers who died along with his entire family in 
1988 Lockerbie Pan American Airline plane crash.

Since we got information about his death, we have been expecting his next 
of Kin to come over and claim his money, because we can not release it 
unless somebody applied for its next of Kin or Relation to the deceased as 
indicated in our banking procedure, but unfortunately to no avail, and 
nobody has come forward to claim the money (because the mentioned next of 
kin which is Son died as well).

Therefore, upon this discovery I and other two officials in my department 
now decide to establish a cordial business relationship with you, hence my 
contacting you. We want you to purportedly present your good self as the 
next of Kin or relation of the deceased so that we can prepare 
documentations and release the funds (US$12.524 Million) into your account 
for safety and subsequent disbursement since nobody is coming for it and 
again we do not want the funds to go into the Governments account as 
-Unclaimed Bill-.

The banking law and procedures herein stipulates that any account abandoned 
or dormant for a period of some years is subjected to be closed and all 
money contained therein will be forfeited to the Government Treasury 
Account. Now it is being speculated that the above sum will be transferred 
into Government Treasury Account as unclaimed funds on or before December 
2003. The reason for you to present your good self as the next of kin in 
occasioned by the fact that the deceased customer was a foreigner. 

Mode of sharing after the successful completion of the transfer is as 
follows, for the role you will be expected to play in the whole exercise, 
we have agreed to give you twenty five (25%) of the total sum, and 5% has 
been set aside for expenses we are going to encounter by both parties in 
the process of this transaction and the remaining 70% shall be for my 
colleagues and I. In support of the aforementioned, you are urged to reply 
this letter indicating your readiness and interest to participate in the 
business. After you reply, you will be advised on the next step forward. 

I quite believe that you will protect our interest by keeping this business 
Top Secret and Confidential, as your interest will be equally protected in 
order to achieve and maintain maximum confidentiality. Trust to hear from 
you on the above numbers as I count on your earliest response.

Yours truly,

Jonathan Daniels

  27. und wieder
    Return-Path: <sankoh3@zwallet.com>
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  by qmail1.zwallet.com with SMTP; 21 Oct 2003 15:42:29 -0000
From: Thomas Sankoh <sankoh3@zwallet.com>
X-Originating-IP: [213.136.125.94]
To: sankoh3@zwallet.com
Subject: INVESTMENT PROPOSAL
Date: Tue, 21 Oct 2003 12:06:26 -0400
Message-Id: <1066752386.232201.89785.zmail@web3.zwallet.com>


Dear Sir,

I am well confident of your capability to assist me in
this transaction for our mutual benefits. I am also 
believing that you will not expose or betray the trust and 
confidence I am about to establish with you. I have decided 
to contact you with greatest delight and personal respect.
I am JERRY THOMAS SANKOH, Son to Mr.FODAY
SANKOH who was arrested by the ECOMOG PEACE KEEPING FORCE
months ago in my country Sierra Leone. Few days before the 
arrest of my father, he confided in me and ordered me to go 
to his underground safe and move out immediately, with a 
Deposit Agreement and Cash Receipt he made with a security 
Company in Abidjan Cote d'Ivoire where he deposited USD$ 22 
million dollars cash (Twenty Two Million dollars).

This money was made from the sell of Gold and Diamond by my 
FATHER and he have already decided to use this money for 
future investment of the family before his arrest.

Thereafter, I rushed down to Abidjan with these documents 
and confirmed the deposit of the box by my father. Also, I 
have been granted political stay as a Refugee by the 
Government of Cote d'Ivoire.

Meanwhile, my father have instructed me to look for a 
trusted foreigner who can assist me to move out this
money from Cote d'Ivoire immediately for investment .
Based on this , I solicit for your assistance to transfer 
this fund into your Account.

I will like you to be the general overseer of the 
investment thereafter. I am a Christian and I will please, 
want you to handle this transaction based on the trust I 
have established on you.

For your assistance in this transaction, I have decided to 
offer you 12% percent commission of the total amount at the 
end of this business. The security of this business is very 
important to me and as such, I would like you to keep this 
business very confidential. I shall be expecting your 
urgent reply.
Thank you and God bless you.

JERRY THOMAS SANKOH



______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=sankoh3

  28. und wieder
    Return-Path: <qin.wang@123.com>
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 ; Tue, 21 Oct 2003 22:44:15 +0100
Date: Tue, 21 Oct 2003 22:44:15 +0100
From: Wang Qin <qin.wang@123.com>
Subject: Reply me.
To: wangqin@primposta.hu
Reply-to: wangqin@primposta.hu
Message-id: <a190dfa1569b.a1569ba190df@123mail.cl>
MIME-version: 1.0
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Priority: normal

MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

ATTENTION:

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd,I have an 
urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much 
embarrassment by contacting you through this means for a 
transaction of this magnitude,but this is due to confidentiality 
and prompt access reposed on this medium.Furthermore,due to this 
issue on my hands now,it became necesary for me to seek your 
assistance, and it is imperative for me to know your opinion. 

On June 6,1998, a British Oil consultant/contractor with the 
Chinese 
Solid Minerals Corporation, Mr.Smith Lawrence made a numbered 
time (Fixed) Deposit for twelve calendar months, valued at 
US$28,000,000.00 (Twenty-eight 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 Hong Kong 
Solid Minerals Corporation that Mr. Smith Lawrence died from an 
automobile accident. On further investigation, I found out that 
he died without making a WILL, and all attempts to trace his next 
of kin was fruitless.

I therefore made further investigation and discovered that 
Mr.Smith Lawrence did not declare any kin or relations in all his 
official documents, including his Bank Deposit paperwork in my 
Bank. This sum of US$28,000,000.00 is still sitting in my Bank 
and the interest is being rolled over with the principal sum at 
the end of each year. 
No one will ever come forward to claim it. According to Laws of 
Hong Kong, at the expiration of 5(five) years,the money will 
revert to the ownership of the Hong Kong Government if nobody 
applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin to Mr. Smith Lawrence so that the 
fruits of this old man's labor will not get into the hands of 
some corrupt government officials.This is simple, I will like you 
to provide immediately your full names and address so that the 
attorney will 
prepare the necessary documents and affidavits that will put you 
in place as the next of kin. 
We shall employ the services of an attorney for drafting and 
notarization of the WILL and to obtain the necessary documents 
and letter of probate/administration in your favor for the 
transfer. 
A bank account in any part of the world that you will provide 
will then facilitate the transfer of this money to you as the 
beneficiary/next of kin. The money will be paid into your account 
for us to share in the ratio of 70% for me and 25% for you and 5% 
for Expenses Incurred in the course of the transaction. 

There is no risk at all as all the paperwork for this transaction 
will be done by the attorney and with my position as the credit 
officer guarantees the successful execution of this 
transaction.If you are interested,please reply immediately.You 
may reply to my email box, wangqin@primposta.hu

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

Please send me your confidential telephone and fax numbers for 
easy communication. You should observe utmost confidentiality, 
and rest assured that this transaction would be most profitable 
for both of us because I shall require your assistance to invest 
my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr.Wang Qin.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  29. und wieder
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Date: Tue, 21 Oct 2003 22:48:15 +0100
From: Wang Qin <qin.wang@123.com>
Subject: Reply me.
To: wangqin@primposta.hu
Reply-to: wangqin@primposta.hu
Message-id: <928001922ac2.922ac2928001@123mail.cl>
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MR.WANG QIN
HANG SENG BANK LTD.
DES VOEUX RD.BRANCH
CENTRAL HONG KONG
HONG KONG.

ATTENTION:

I am Mr.Wang Qin, credit officer of Hang Seng Bank Ltd,I have an 
urgent and very confidential business proposition for you.
I honestly apologize and hope I do not cause you much 
embarrassment by contacting you through this means for a 
transaction of this magnitude,but this is due to confidentiality 
and prompt access reposed on this medium.Furthermore,due to this 
issue on my hands now,it became necesary for me to seek your 
assistance, and it is imperative for me to know your opinion. 

On June 6,1998, a British Oil consultant/contractor with the 
Chinese 
Solid Minerals Corporation, Mr.Smith Lawrence made a numbered 
time (Fixed) Deposit for twelve calendar months, valued at 
US$28,000,000.00 (Twenty-eight 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 Hong Kong 
Solid Minerals Corporation that Mr. Smith Lawrence died from an 
automobile accident. On further investigation, I found out that 
he died without making a WILL, and all attempts to trace his next 
of kin was fruitless.

I therefore made further investigation and discovered that 
Mr.Smith Lawrence did not declare any kin or relations in all his 
official documents, including his Bank Deposit paperwork in my 
Bank. This sum of US$28,000,000.00 is still sitting in my Bank 
and the interest is being rolled over with the principal sum at 
the end of each year. 
No one will ever come forward to claim it. According to Laws of 
Hong Kong, at the expiration of 5(five) years,the money will 
revert to the ownership of the Hong Kong Government if nobody 
applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner 
to stand in as the next of kin to Mr. Smith Lawrence so that the 
fruits of this old man's labor will not get into the hands of 
some corrupt government officials.This is simple, I will like you 
to provide immediately your full names and address so that the 
attorney will 
prepare the necessary documents and affidavits that will put you 
in place as the next of kin. 
We shall employ the services of an attorney for drafting and 
notarization of the WILL and to obtain the necessary documents 
and letter of probate/administration in your favor for the 
transfer. 
A bank account in any part of the world that you will provide 
will then facilitate the transfer of this money to you as the 
beneficiary/next of kin. The money will be paid into your account 
for us to share in the ratio of 70% for me and 25% for you and 5% 
for Expenses Incurred in the course of the transaction. 

There is no risk at all as all the paperwork for this transaction 
will be done by the attorney and with my position as the credit 
officer guarantees the successful execution of this 
transaction.If you are interested,please reply immediately.You 
may reply to my email box, wangqin@primposta.hu

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

Please send me your confidential telephone and fax numbers for 
easy communication. You should observe utmost confidentiality, 
and rest assured that this transaction would be most profitable 
for both of us because I shall require your assistance to invest 
my share in your country.

Awaiting your urgent reply.

Thanks and regards.

Mr.Wang Qin.

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  30. und wieder
    Return-Path: <ha_jia_shettima@123.com>
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Date: Tue, 21 Oct 2003 18:17:24 -0700
From: Hajia Shettima <ha_jia_shettima@123.com>
Subject: I NEED YOUR HELP.
To: ha_jia_shettima@123.com
Message-id: <a51ca3a53c92.a53c92a51ca3@123mail.cl>
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Dear Sir,

My name is Hajia Amina Shettima Mohammed Bulama  the eldest wife of
Shettima Mohammed Bulama who was the est. while managing director of the
Bank of the North Nig. Plc

I am contacting you in a benevolent spirit; utmost confidence and trust
to enable us provide a solution to a money transfer of $42M that is
presentlt the last resort of my family.My husband has just been retired
from office and has also been placed under survelience of which he can
not travel out of the country for now due to allegations levelled
against him while in office as the Managing director of the bank of the
north Nig. Plc of which he is facing litigations right now. 

 You may be quite surprised at my sudden contact to you but do not
despair, I got your contact from a business site on the internet and
following the information I gathered about you, I was convinced that you
could be of assistance to me. So, decided to contact you at once due to
the urgency required for us to immediately transfer the said funds out
of the country. During the time my husband was with the bank he made
several loans to various oil firms and inreturn he was given various
sums as gratifications  . 

The prominent amongst the deals was monies that emanated from funds set
aside for the importation of various ballot equipmemts for the just
concluded april general elections  . If you are conversant with world
news, you would understand better. During this period my husband was
able to make some good money for himself and kept in a private security
finance accounts here as persopnal effects . 

Out of the money my husband made, he left the  sum of US$42M (Forty -Two
Million United States Dollars) was kept in a Private security firm here
in Nigeria, which he kept in the vaults of this firm as personal
effects. 

The reason is because no names were used to lodge in the consignment
containing the funds. Instead, he used PERSONAL IDENTIFICATION NUMBERS
(PIN) and declared the contents as Bearer Bonds and Treasury Bills. Also
the firm issued him with a certificate of deposit of the consignments.
Note that I have these information in my custody.

 Right now, my husband has asked me to negotiate with a foreigner who
would assist us lay claim to the consignment,  as the eldest  wife of my
husband, I believe that I owe the entire family an obligation to ensure
that the US$42M is successfully transferred abroad for investment
purposes.  

With the present situation, I cannot do it all by myself. It is based on
this that I am making this contact with you. I have done a thorough
homework and fine-tuned the best way to create you as the beneficiary to
the consignment containing the funds and effect the transfer of the
consignment accordingly.  It is rest assured that the modalities I have
resolved to finalize the entire project guarantees our safety and the
successful transfer of the funds.  So, you will be absolutely right when
you say that this project is risk free and viable. 

If you are capable and willing to assist,contact me at once via  my
private -email :for more details. 

Believe me, there is no one else we can trust again. All my
husband's friends have deserted us after exploiting us on the
pretence of trying to help my husband. As it is said, it is at the time
of problems that you know your true friends.  

So long as you keep everything to yourself, we would definitely have no
problems. For your assistance, I am ready to give you as much as 25% of
the total funds after  confirmation in your possession and invest a
reasonable percentage into any viable business you may suggest. Please,
I need your assistance to make this happen and please do not undermine
it because it will also be a source of up liftment to you also.  You
have absolutely nothing to loose in assisting us instead, you have so
much to gain. 

I will appreciate if you can contact me at once.

Awaiting your urgent and positive response.

Thanks and Allah be with you

Hajia (Mrs) Amina Shettima Mohammed Bulama
 

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  31. und wieder
    Return-Path: <ah_saleh@123.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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 ; Wed, 22 Oct 2003 07:12:23 +0200
Date: Wed, 22 Oct 2003 07:12:23 +0200
From: ahmed saleh <ah_saleh@123.com>
Subject: urgent
To: zorro2@sympatico.ca
Reply-to: ahmedsaleh@fastermail.com
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FROM:MR AHMED SALEH
THE MANAGER,
UNITED BANK FOR AFRICA,
ALABA INT'L BRANCH,
3 AGUDOSI ST
LAGOS-NIGERIA.

Sir,

I am pleased to get across to you for a very urgent and 
profitable business proposal, though I don't know you neither 
have I seen you before but my confidence was reposed on you when 
the Chief Executive of Lagos State chamber of Commerce and 
Industry handed me your contact for a confidential business.

I am the manager of United Bank for Africa Plc (UBA), Alaba Int'l 
branch,Lagos Nigeria. The intended business is thus; we had a 
customer, a Foreigner resident in Nigeria, he was a Contractor 
with one of the Government Parastatals. He has in his Account in 
my branch the sum of US$12.5 Million (Twelve million,five hundred 
thousand U.S Dollars).Unfortunately, the man died four years ago 
until today non-of his next of kin has come forward to claim the 
money. 

Having noticed this, I in collaboration with one other top 
Official of the bank covered up the account all this while. Now 
we want you (being a foreigner) to be fronted as one of his next 
of kin of the deceased and forward all the necessary information 
to be advised to you by us to attest to the Claim. 

We will use our positions to get all internal documentation to 
back up the claims. The whole procedures will last only ten 
working days to get the fund retrieved successfully without trace 
even in future. Your response is only what we are waiting for as 
we have put all machineries that will be instrumental to the 
success of the transaction in motion.

As soon as this message comes to you kindly get back to me 
indicating your interest, with your telephone and fax number then 
I will furnish you with the whole procedures to ensure that the 
deal is successfully Concluded. For your assistance, we have 
agreed in principle to offer you 30% of the total sum at the end 
of the transaction. 

It is risk free and a big mega fortune. All correspondences 
towards this transaction will be through telephone and e-mail. I 
await your earliest response.

Thanks,

Yours Sincerely,
MR. AHMED SALEH
Email: ah_saleh84@yahoo.com

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  32. und wieder
    Return-Path: <josephine_ngene@juno.com>
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X-Original-From: "josephine_ngene@juno.com" <josephine_ngene@juno.com>
Date: Wed, 22 Oct 2003 14:33:51 GMT
To: josephine_ngene@juno.com
Subject: LIFE JOINT VENTURE
X-Mailer: WebMail Version 2.0
Content-Type: text/plain
From: josephine_ngene@juno.com
Message-Id: <20031022.073446.10660.365472@webmail04.lax.untd.com>

Dear Friend,
 
Your first reaction to this mail will be total rejection, scare 
and may  be unbelief, owing largely to the atrocities people 
commit these days.
But this mail comes from a devastated, sorrowful and emotional 
ladened soul that needs compassion from a kind and good spirited 
person to wipe away my tears,perhaps when I am gone beyond this 
sinful world.
As an international subject, therefore, with due respect and 
apology, I want you to handle it very descreetly, confidentially 
and with utmost secrecy. For the sake of my children, who are the 
cardinal focus of this mail, for their future survival and to 
avoid embarrassment, I do not want our family name to be 
advertised or publicly discussed.
Please, treat it as such and keep it permanently private.If you 
would not be in the position to
co-operate, please, forgive me for disturbing your peace. Ignore 
and delete this message.
I plead in the name of God.
My purpose of writing to you is to seek your assistance to handle 
and manage my late husband's financial assets and take adequate 
care of our young children,Duncan,12-years and Jennifer, 8-years.
They are both studying in the American International School, 
Accra, Ghana. My name is Mrs.Naomi Wilfred, I am an American, a 
widow of circumstance, married to a Swedish Engineer who resided 
here in Togo with me before his untimely death.
My husband died in a plane crash while travelling to London to 
diagnose and seek medical attention for a sickness that defied 
medical treatment.
Presently, I am diagnosed to have a third degree HIV virus and 
therefore suffering a terminal sickness of
ACQURIED IMMUNE DEFICIENCY SYNDROMME - AIDS.I may die any moment 
but wish you to assist in keeping the family name and circle 
alive.
I have entrusted the sum of US$9.5,million (Nine Million , Five  
hundred thousand United States Dollars), the accrued savings and 
life insurance gratuity of my late husband, with the custody of 
CadSarl Security & Finance Trust Company here in Lome,the 
Republic of TOGO.
Be informed that this company and the lawyer do not know that the 
box I deposited with the Cad sarl Security & Finance Trust 
Company contained raw cash.I only told them that it was personal 
belongings.It is handled by a Lawyer.
My lawyer is in custody of all the relevant documented proofs for 
confirmation of this deposit. See the contacts below.
I want you to liase with the Lawyer and recover the money for 
your prudent care,management and safe keeping. Use it to secure 
travelling papers for my children to leave Accra, Ghana and train 
them as your adopted children. I place no conditions on your 
management except taking good care of my children.

(Contact):

(1) Attn:HON JACOB UGOH (SAT).
     (Senior Advocate of TOGO)
     JACOB UGOH CHAMBERS
     B.P 4495
     Lome,Republic of TOGO.
    Tell(00228-921-41-85)
     E-mail: jacob333chember@justice.com

(2)  Attn: Dr.Mrs Joy Ofuobi (Cargo Manager).
     Cad Sarl Security & Finance Trust
     Company(CSS&FTC)
     BP 58 Boulevard,
     Lome,TOGO (W/A) 
At the moment and till I die, my correspondence with you will be 
through e-mail. I may not have the opportunity to speak with you 
while on my sick bed.You should contact the Lawyer to do the 
change of ownership from my  n ame into your name and identity to 
enable you collect the money from the Finance and Trust Company 
here in Lome, the Republic of Togo.
This is the only condition that will give you the right of 
ownership and full beneficiary status. I want this transaction to 
be handled with dispatch before I give up the ghost.
I will appreciate it the more if you give me your reply no matter 
your state of mind, negatively or positively, it is alright. 
Thanks and God bless.
Mrs. Naomi Wilfred.
CHU Tokoin Hopital,Lome Republic of Togo.
Note: This mail was written for me by the matron of this hospital 
as I am too weak to write or engage in
any other physical endeavours.
Please reply only to my personal mailbox below for
further communications.
Email:josephine_ngene@yahoo.com

________________________________________________________________
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  33. und wieder
    Return-Path: <hajia_shettima@123.com>
Delivered-To: i.spy.for.schily@bundesregierung.de
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Date: Wed, 22 Oct 2003 12:41:14 -0700
From: Hajia Shettima Amina <hajia_shettima@123.com>
Subject: SALAM
To: hajia_shettima@123.com
Message-id: <bc1409bbf132.bbf132bc1409@123mail.cl>
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Priority: normal

Dear Sir,

My name is Hajia Amina Shettima Mohammed Bulama  the eldest wife 
of Shettima Mohammed Bulama who was the est. while managing 
director of the Bank of the North Nig. Plc

I am contacting you in a benevolent spirit; utmost confidence and 
trust to enable us provide a solution to a money transfer of $42M 
that is presentlt the last resort of my family.My husband has 
just been retired from office and has also been placed under 
survelience of which he can not travel out of the country for now 
due to allegations levelled against him while in office as the 
Managing director of the bank of the north Nig. Plc of which he 
is facing litigations right now. 

 You may be quite surprised at my sudden contact to you but do 
not despair, I got your contact from a business site on the 
internet and following the information I gathered about you, I 
was convinced that you could be of assistance to me. So, decided 
to contact you at once due to the urgency required for us to 
immediately transfer the said funds out of the country. During 
the time my husband was with the bank he made several loans to 
various oil firms and inreturn he was given various sums as 
gratifications  . 

The prominent amongst the deals was monies that emanated from 
funds set aside for the importation of various ballot equipmemts 
for the just concluded april general elections  . If you are 
conversant with world news, you would understand better. During 
this period my husband was able to make some good money for 
himself and kept in a private security finance accounts here as 
persopnal effects . 

Out of the money my husband made, he left the  sum of US$42M 
(Forty -Two Million United States Dollars) was kept in a Private 
security firm here in Nigeria, which he kept in the vaults of 
this firm as personal effects. 

The reason is because no names were used to lodge in the 
consignment containing the funds. Instead, he used PERSONAL 
IDENTIFICATION NUMBERS (PIN) and declared the contents as Bearer 
Bonds and Treasury Bills. Also the firm issued him with a 
certificate of deposit of the consignments. Note that I have 
these information in my custody.

 Right now, my husband has asked me to negotiate with a foreigner 
who would assist us lay claim to the consignment,  as the eldest  
wife of my husband, I believe that I owe the entire family an 
obligation to ensure that the US$42M is successfully transferred 
abroad for investment purposes.  

With the present situation, I cannot do it all by myself. It is 
based on this that I am making this contact with you. I have done 
a thorough homework and fine-tuned the best way to create you as 
the beneficiary to the consignment containing the funds and 
effect the transfer of the consignment accordingly.  It is rest 
assured that the modalities I have resolved to finalize the 
entire project guarantees our safety and the successful transfer 
of the funds.  So, you will be absolutely right when you say that 
this project is risk free and viable. 

If you are capable and willing to assist,contact me at once via  
my private -email :for more details. 

Believe me, there is no one else we can trust again. All my 
husband's friends have deserted us after exploiting us on the 
pretence of trying to help my husband. As it is said, it is at 
the time of problems that you know your true friends.  

So long as you keep everything to yourself, we would definitely 
have no problems. For your assistance, I am ready to give you as 
much as 25% of the total funds after  confirmation in your 
possession and invest a reasonable percentage into any viable 
business you may suggest. Please, I need your assistance to make 
this happen and please do not undermine it because it will also 
be a source of up liftment to you also.  You have absolutely 
nothing to loose in assisting us instead, you have so much to 
gain. 

I will appreciate if you can contact me at once.

Awaiting your urgent and positive response.

Thanks and Allah be with you

Hajia (Mrs) Amina Shettima Mohammed Bulama

____________________________________________________________
Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329

  34. und wieder
    Return-Path: <dicksons2003@netscape.ne>
Delivered-To: i.spy.for.schily@bundesregierung.de
Received: (qmail 6057 invoked by uid 2846); 22 Oct 2003 22:48:08 -0000
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From: DICKSON DIKO <dicksons2003@netscape.ne>
To: john_doe@bka.de
Reply-To: dicksons20034@netscape.net
Subject:    BE MY PARTNER
Date: Thu, 23 Oct 2003 00:48:08 +0200
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0f9f61ff-ac5b-49c5-a345-a274036b9581"

 Dear friend,

This letter may come to you as a surprise due to the fact that we 
have not yet met, but kindly consider the message, because, I am 
determined to live for posterity.
I wish to plead with you to join me in not only serving humanity, 
but to also benefit in the process. This message could be strange 
but reality will definitely dawn on you, if you pay some 
attention to its contents. Please accept my sincere apologies in 
bringing this message to you; I have to say that I do not intend 
to cause you any personal pains or discomfort. I am Mr. Dickson 
duku,  former Special Assistant to the Liberian President, 
Mr.charles Taylor who just stepped down from the office of the 
President due to rebel's insurgency who wants to overthrow his 
government.  President Charles Taylor  in his bid to fend-off 
rebel insurgency, and since he could no longer trust the army 
generals, confidentially put in my care,
the sum of $30,000,000.00 (Thirty million United States dollars) 
in one instance for the purpose of purchasing arms and 
ammunitions should the need arise. However, unfortunately, the 
need did not arise as he has gone on exile. I deposited the US$30 
million in a trunk box in a secret location and just the two of 
us knew about it, and I could not get in touch with any arms 
dealer before the President was indicted in a war crime tribunal 
set up by the United Nations (UN). I have since held on to this 
trunk box, which I was able to transport out of Liberia with the 
aid of peace keeping soldiers under the guise of conveying my 
personal effects without anybody