Die "Nigeria-Connection"

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.

Kriminologisches Lexikon 2005

"Nigerianer: Bezeichnung für von Nigeria ausgehende Betrugsform."

"Seit der Befreiung Nigerias durch die UN und der Wiedereinführung der Todesstrafe für Betrüger praktisch ausgestorben."

Kriminologisches Lexikon 2005

"Wahl-Berliner: Bezeichnung für von Berlin ausgehende Rentenbetrugsform."

TINA

Folge 6 der Emailangriffe

451. und wieder
     

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     Return-Path: <johnsonndiovu@netscape.net  >
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     From: MR JOHNSON   NDIOVU. <johnsonndiovu@netscape.net  >
     To: john_doe@bka.de
     Reply-To: johnsonndiovu@netscape.net  
     Subject: FROM MR JOHNSON NDIOVU
     Date: Sat, 22 Nov 2003 15:51:28 -0800
     MIME-Version: 1.0
     Content-Type: multipart/mixed; boundary="e1fb1a2a-3aa2-44c0-8aa0-b9fab26fd670"
     
     BUSINESS PROPOSAL
      
      DEAR FRIEND,
      
      MY NAME IS JOHNSON NDIOVU, THE ELDEST SON OF
      MR.AKUGA NDIOVU OF ZIMBABWE. IT MIGHIT BE A SURPRISE TO YOU, 
     WHERE I GOT YOUR CONTACT ADDRESS. I GOT IT FROM  INTERNATIONAL 
     BUSINESS DIRECTORY.
      
      DURING THE CURRENT CRISIS AGAINST THE FARMERS OF
      ZIMBABWE BY THE SUPPORTERS OF OUR PRESIDENT ROBERT
      MUGABE TO CLAIM ALL THE WHITE OWNED FARMERS IN OUR
      COUNTRY, HE ORDERED ALL WHITE FARMERS TO SURRENDER
      THEIR FARMS TO HIS PARTY MEMBERS AND THEIR FOLLOWRS.
      
      MY FATHER WAS ONE OF THE BEST FARMERS IN THE
      COUNTRY AND KNOWING THAT HE DID NOT SUPPORT THE
      PRESIDENT  POLITICAL IDEOLOGY, THE PRESIDENT'S
      SUPPORTERS INVADED MY FATHER'S FARM AND BURNT DOWN
      EVERYTHING, SHOT HIM AND AS A RESULT OF THE WOUNDS
      SUSTAED,HE BECAME SICK AND DIED AFTER TWO DAYS.
      AFTER HIS DEATH, MY MOTHER AND I TOGETHER WITH MY
      YOUNGER BROTHER DECIDED TO MOVE OUT OF ZIMBABWE FOR
      THE SFETY OF OUR LIVES TO SOUTH AFRICA, WHERE I
      LATER MOVE TO HOLLAND.
      
      BUT BEFORE MY FATHER DIED, HE WROTE A WILL, WHICH
      READS: MY BELOVRD SON, I WISH TO DRAW YOUR ATTENTION
      TO THE SUM OF US$12.5 (MILLIOM DOLLARS) WHICH I
      DEPOSITED WITH A SECURITY COMPANY IN 
      HOLLAND IN CASE I WANT TO INVEST THE MONEY, I
      DEPOSITED THE MONEY IN A SECURITY COMPANY WITHN 
      NAME (JOHNSON NDIOVU)AND IT CAN BE CLAIM BY ME ALONE
      WITH THE DEPOSIT CODE, MY MOTHER HAS ALL THE
      DOCUMENT. TO TAKE GOOD CARE OF MY MOTHER AND
      BROTHER.
      
      FROM THE ABOVE, YOU WILL UNDERSTAND THAT THE LIVES
      OF MY FAMILY DEPEND ON THIS MONEY. AS SUCH,I WILL BE
      VERY GRATEFUL IF YOU CAN ASSIST US. I AM NOW LIVING
      IN HOLLAND AS POLITICAL ASYLUM AND THE FINANCIAL
      LAWS OF NETHERIANDS DO NOT ALLOW ASYLUM SEEKERS
      CERTAIN FINACIAL RIGHTS TO SUCH HUGE AMOUNT OF
      MONEY. 
      
      IN VIEW OF THIS, I CANNOT INVEST THIS MONEY 
      IN NETHERLANDS HENCE I AM SEEKING FOR YOUR ASSISTANCE
      TO TRANSFER THIS MONEY OUT OF NETHERLANDS FOR
      INVESTMENT PURPOSE. FOR YOUR EFFORTS, I AM PREPERED
      TO OFFER YOU 20% OF THE TOTAL SUM, 10% FOR ANY
      EXPESES THAT MAY BE INCURRED IN THE COURSE OF THIS
      TRANSCTION, WHILE 70% WILL BE KEPT FOR MY FAMILY AND
      I.
      
      FINALLY, MODALITIES ON HOW THE TRANSFER WILL BE DONE
      WILL CONVEYED TO YOU ONCE WE ESTABLISH TRUST
      AND CONFIDENCE BETWEEN OURSLVES. LOOKING FORWARD TO
      YOUR URGENT REPLY. FOR MORE INFORMATION, YOU CAN 
      CONTACT ME ON THIS E-MAIL.ADDRESS
      
      NOTE. THE KEY WORD TO THIS TRANSACTON IS ABSOLUTE
      CONFIDENTIALITY AND SECRECY. THIS TRANSACTION
      IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE
      HIGHIY APPRECIATED.
      
      ALL THE BEST,
      
      JOHNSON NDIOVU
      
      (FOR THE FAMILY)  
     

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452. und wieder
     

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     Return-Path: <adekuye@di-ve.com>
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     Message-ID: <27512.195.166.237.40.1069607125.squirrel@webmail.di-ve.com>
     Date: Sun, 23 Nov 2003 18:05:25 +0100 (CET)
     Subject: GOOD PARTNERSHIP
     From: adekuye@di-ve.com
     To: adekuye@di-ve.com
     User-Agent: SquirrelMail/1.4.0
     MIME-Version: 1.0
     Content-Type: text/plain;charset=iso-8859-1
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     I AM SENATOR ADEKULE KUYE THE CHAIRMAN SENATE COMMITTE ON PRIVATASATION
     OF NIGERIA GOVERNMENT PARASTATORS INDUSTRIA COMPANIES.
     I'M SOLICITING CLEARANCE ASSISTANCE OVERSEA FROM THE PRIVATASATION OF 12
     INDUSTRIAL COMPANIES HERE IN NIGERIA, MYSELF AND TWO SOBURDINATE SENATORS
     HAVE RAISED THE SUM OF $28.750 MILLION US DOLLARS FROM THE KICK BACK GOTTING
     FROM THE FOREIGN COMPANIES THAT WON THE BID, OUR KICK BACK WAS PAID INTO
     A BANK OVERSEA,WE ARE CIVIL SERVANT AND NOT ALLOWED TO HAVE OFFSHORE ACCOUNT
     , BEACAUSE OF OUR SENSITIVE POSITION WE CAN ONLY TRAVEL ABROAD ON SENSITIVE
     OFFICAIL REASONS WITH RESTRICTIONS. I WANT YOU TO PROVIDE AN ACCOUNT FOR
     US AND ALSO HELP US CLEAR THE FUND INTO YOUR ACCOUNT , WE WILL INSTRUCT
     THE BANK TO CREDIT YOUR ACCOUNT IMMIEDIATELY.
         IN YOUR RESPONSE SEND YOUR BANKING DETAILS AND PERSONAL DATAS , YOUR
     ADDRESS,PHONE NUMBER AND RELEVANT INFORMATION, WE WILL GIVE YOU 40% AND
     WILL SET ASIDE 10% FOR ANY EXPENSES THAT MAY OCCURE FROM BOTH SIDE ,AND
     50% WILL BE FOR ME AND MY SUBORDINATE. WHEN YOU RESPOND I WILL GIVE YOU
     THE WEB SITE OF THE BANK THAT CONTAIN THE MONEY YOU WILL BROWSE THROUGH
     THE WEB SITE
     AND WILL FIND THE OFFICIALS OF THE BANK TO CONTACT.
             NB:THIS PARTNERSHIP HAVE TO BE WITH TOTAL DEDICATION AND ACCUMULATED
     SERIOUSNESS, OUR TENURE OFFICE WILL SOON EXPIRE,AND WE ARE DOING THIS FOR
     OUR RETIRMENT PLAN. I AM LOOKING FORWARD TO U FOR YOUR GOOD PARTNERSHIP,
                                  YOUR FAITHFULLY,
                          HONOURABLE SENATOR ADEKULE KUYE.
     
     ******ALL CORRESPONDENT SHOULD BE DIRECTED TO;PHILLJOHNSON@TISCALI.CO.UK
                                                PHILLJOHNSON02@TISCALI.CO.UK
                                              PHILLJAMES@JUNO.COM
     
     -------------------------------------------------------------------
     Buy gifts and presents online from http://shop.di-ve.com
     
     
     

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453. und wieder
     

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     Return-Path: <henry_1@fsmail.net>
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     From: henry green <henry_1@fsmail.net>
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     To: henry_1@fsmail.net
     Subject: secret  information
     Mime-Version: 1.0
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      boundary="----=_Part_7842_31465241.1069681588017"
     Date: Mon, 24 Nov 2003 14:46:28 +0100 (CET)
     
     FROM MR HENRY GREEN. 
     AUDITING AND ACCOUNTING UNIT. 
     FOREIGN OPERATIONS DEPARTMENT. 
     BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, 
     LOME- TOGO. 
     +228 911 7369 
     
     Dear Sir, 
     
     I am Mr Henry Green.the director in charge of auditing and 
     accounting section of Banque Togolaise Pour Le Commerce Et 
     L'Industrie Lome-Togo in West Africa with due respect and 
     regard.I have decided to contact you on a business transaction 
     that will be very beneficial to both of us at the end of the 
     transaction . 
     
     During our investigation and auditing in this bank, my department 
     came across a very huge sum of money belonging to a deceased 
     person who died on 31st October 1999 in a plane crash and the 
     fund has been dormant in his account with this Bank without any 
     claim of the fund in our custody either from his family or 
     relation before our discovery to this development. 
     
     Although personally, I keep this information secret within myself 
     and partners to enable the whole plans and idea be Profitable and 
     successful during the time of execution. The said amount was 
     (U.S$9.5M UNITED STATES DOLLARS). 
     
     Meanwhile all the whole arrangement to put claim over this fund 
     as the bonafide next of kin to the deceased,get the required 
     approval and transfer this money to a foreign account has been 
     put in place and directives and needed information will be 
     relayed to you as soon as you indicate your interest and 
     willingness to assist us and also benefit your self to this great 
     business opportunity. 
     
     In fact I could have done this deal alone but because of my 
     position in this country as a civil servant(A Banker),we are not 
     allowed to operate a foreign account and would eventually raise 
     an eye brow on my side during the time of transfer because I work 
     in this bank. This is the actual reason why it will require a 
     second party or fellow who will forward claims as the next of kin 
     with affidavit of trust of oath to the Bank and also present a 
     foreign account where he will need the money to be re-transferred 
     into on his request as it may be after due verification and 
     clarification by the correspondent branch of the bank where the 
     whole money will be remitted from to your own designation bank 
     account. 
     
     I will not fail to inform you that this transaction is 100% risk 
     free. On smooth conclusion of this transaction, you will be 
     entitled to 30% of the total sum as gratification, while 10% will 
     be set aside to take care of expenses that may arise during the 
     time of transfer and also telephone bills, while 60% will be for 
     me and my partners.Please, you have been adviced to keep "top 
     secret" as we are still in service and intend to retire from 
     service after we conclude this deal with you. 
     
     I will be monitoring the whole situation here in this bank until 
     you confirm the money in your account and ask us to come down to 
     your country for subsequent sharing of the fund according to 
     percentages previously indicated and further investment, either 
     in your country or any country you advice us to invest in. 
     
     All other necessary information will be sent to you when I hear 
     from you. 
     
     Yours faithfully, 
     
     Mr Henry Green.FROM MR HENRY GREEN. <BR>AUDITING AND 
     ACCOUNTING UNIT. <BR>FOREIGN OPERATIONS DEPARTMENT. 
     <BR>BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE, 
     <BR>LOME- TOGO. <BR>+228 911 7369 
     <BR><BR>Dear Sir, <BR><BR>I am Mr Henry 
     Green.the director in charge of auditing and accounting section 
     of Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in 
     West Africa with due respect and regard.I have decided to contact 
     you on a business transaction that will be very beneficial to 
     both of us at the end of the transaction . 
     <BR><BR>During our investigation and auditing in this 
     bank, my department came across a very huge sum of money 
     belonging to a deceased person who died on 31st October 1999 in a 
     plane crash and the fund has been dormant in his account with 
     this Bank without any claim of the fund in our custody either 
     from his family or relation before our discovery to this 
     development. <BR><BR>Although personally, I keep this 
     information secret within myself and partners to enable the whole 
     plans and idea be Profitable and successful during the time of 
     execution. The said amount was (U.S$9.5M UNITED STATES DOLLARS). 
     <BR><BR>Meanwhile all the whole arrangement to put 
     claim over this fund as the bonafide next of kin to the 
     deceased,get the required approval and transfer this money to a 
     foreign account has been put in place and directives and needed 
     information will be relayed to you as soon as you indicate your 
     interest and willingness to assist us and also benefit your self 
     to this great business opportunity. <BR><BR>In fact I 
     could have done this deal alone but because of my position in 
     this country as a civil servant(A Banker),we are not allowed to 
     operate a foreign account and would eventually raise an eye brow 
     on my side during the time of transfer because I work in this 
     bank. This is the actual reason why it will require a second 
     party or fellow who will forward claims as the next of kin with 
     affidavit of trust of oath to the Bank and also present a foreign 
     account where he will need the money to be re-transferred into on 
     his request as it may be after due verification and clarification 
     by the correspondent branch of the bank where the whole money 
     will be remitted from to your own designation bank account. 
     <BR><BR>I will not fail to inform you that this 
     transaction is 100% risk free. On smooth conclusion of this 
     transaction, you will be entitled to 30% of the total sum as 
     gratification, while 10% will be set aside to take care of 
     expenses that may arise during the time of transfer and also 
     telephone bills, while 60% will be for me and my partners.Please, 
     you have been adviced to keep "top secret" as we are still in 
     service and intend to retire from service after we conclude this 
     deal with you. <BR><BR>I will be monitoring the whole 
     situation here in this bank until you confirm the money in your 
     account and ask us to come down to your country for subsequent 
     sharing of the fund according to percentages previously indicated 
     and further investment, either in your country or any country you 
     advice us to invest in. <BR><BR>All other necessary 
     information will be sent to you when I hear from you. 
     <BR><BR>Yours faithfully, <BR><BR>Mr 
     Henry Green.
     
     
     
     

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454. und wieder
     

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     Return-Path: <bwalyajohnson@zwallet.com>
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       Mon, 24 Nov 2003 19:29:15 +0900
     Date: Mon, 24 Nov 2003 19:30:52 GMT
     From: "JOHNSON"<bwalyajohnson@zwallet.com>
     X-Priority: 3
     To: john_doe@bka.de
     Subject: john_doe,CONFIDENTIAL PARTNERSHIP SOLICITATION
     Mime-Version: 1.0
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     Content-Transfer-Encoding: 7bit
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     X-OriginalArrivalTime: 24 Nov 2003 10:29:20.0989 (UTC) FILETIME=[D28D28D0:01C3B275]
     
     JOHNSON BWALYA
     Contracts Award Monitoring Committee.
     Zambian Ministry of Mining and Resources.
     
     ATTN:,
     I humbly wish to solicit for your assistance in a business transaction.
     This business proposal I wish to intimate you of will be of mutual benefit
     to the both of us and its success is entirely based on mutual 
     trust, cooperation and a
     high level of confidentiality.
     
     I am representing the board of the contract award and monitoring committee of
     the Zambian Ministry of Mining and Resources. I am seeking your assistance
     to enable me transfer the sum of US$15,000,000.00 (Fifteen 
     Million United States Dollars) into your private/company account.
     The fund came up as a result of a contract awarded and executed for and on
     behalf of my Ministry. The contract was supposed to be awarded to two
     foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty
     Million United States Dollars). But in the course of negotiation, the
     contract was awarded to a Bulgarian contractor at the cost of
     US$165,000,000.00 (One hundred and Sixty-Five Million United States Dollars)
      to our advantage unknown to the contractor. This contract has 
     been satisfactorily executed and inspected as the Bulgarian firm 
     is presently securing payment from my Ministry, where our Board 
     isin-charge of all foreign contract payment approval.
     
     As a civil servant still in active government service, I am forbidden by law
     to operate an account outside the shores of Zambia. Hence this message to
     you seeking your assistance so as to enable me present your private/company
     account details as a beneficiary of contractual claims alongside that of the
     Bulgarian contractor, to enable me transfer the difference of
     US$15,000,000.00 (Fifteen Million United States Dollars) into 
     your provided account.
     
     On actualization, the fund will be disbursed as stated below.
     1. 20% of the fund will be for you as beneficiary
     2. 80% of the fund will be for us.
     
     All logistics are in place and all modalities worked out for a smooth
     actualization of the transaction within the next few working days of
     commencement. For further details as to the workability of this
     transaction,
     please reach me as soon as possible for further clarification.
     Thank you and God bless as I await your urgent response.
     Yours Sincerely,
     JOHNSON BWALYA
     
     
     

     ---

455. und wieder
     

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     Return-Path: <bwalyajohnson@zwallet.com>
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      for <john_doe@bka.de>; Mon, 24 Nov 2003 15:49:15 -0800
     Date: Mon, 24 Nov 2003 21:26:29 GMT
     From: "JOHNSON BWALYA"<bwalyajohnson@zwallet.com>
     X-Priority: 3
     To: john_doe@bka.de
     Subject: john_doe,SOLICITATION FOR YOUR ASSISTANCE
     Mime-Version: 1.0
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     Status: U
     
     JOHNSON BWALYA
     Contracts Award Monitoring Committee.
     Zambian Ministry of Mining and Resources.
     
     ATTN:,
     I humbly wish to solicit for your assistance in a business 
     transaction.
     This business proposal I wish to intimate you of will be of 
     mutual benefit
     to the both of us and its success is entirely based on mutual 
     trust, cooperation and a
     high level of confidentiality.
     
     I am representing the board of the contract award and monitoring 
     committee of
     the Zambian Ministry of Mining and Resources. I am seeking your 
     assistance
     to enable me transfer the sum of US$15,000,000.00 (Fifteen 
     Million United States Dollars) into your private/company account.
     The fund came up as a result of a contract awarded and executed 
     for and on
     behalf of my Ministry. The contract was supposed to be awarded to 
     two
     foreign contractors to the tune of US$180,000,000.00 (One hundred 
     and Eighty
     Million United States Dollars). But in the course of negotiation, 
     the
     contract was awarded to a Bulgarian contractor at the cost of
     US$165,000,000.00 (One hundred and Sixty-Five Million United 
     States Dollars)
      to our advantage unknown to the contractor. This contract has 
     been satisfactorily executed and inspected as the Bulgarian firm 
     is presently securing payment from my Ministry, where our Board 
     isin-charge of all foreign contract payment approval.
     
     As a civil servant still in active government service, I am 
     forbidden by law
     to operate an account outside the shores of Zambia. Hence this 
     message to
     you seeking your assistance so as to enable me present your 
     private/company
     account details as a beneficiary of contractual claims alongside 
     that of the
     Bulgarian contractor, to enable me transfer the difference of
     US$15,000,000.00 (Fifteen Million United States Dollars) into 
     your provided account.
     
     On actualization, the fund will be disbursed as stated below.
     1. 20% of the fund will be for you as beneficiary
     2. 80% of the fund will be for us.
     
     All logistics are in place and all modalities worked out for a smooth
     actualization of the transaction within the next few working days of
     commencement. For further details as to the workability of this
     transaction,
     please reach me as soon as possible for further clarification.
     Thank you and God bless as I await your urgent response.
     Yours Sincerely,
     JOHNSON BWALYA
     
     
     

     ---

456. und wieder
     

     ---

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     Date: Tue, 25 Nov 2003 00:39:49 +0100
     Message-Id: <HOVR2D$3FCAD6B6A8216853295285D5C60A2A6E@laposte.net>
     Subject: RESPOND
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     From: "ibrahim.diarra1@laposte.net" <ibrahim.diarra1@laposte.net>
     To: "ibrahim.diarra1" <ibrahim.diarra1@laposte.net>
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       Dear Sir/Madam
     
     I decided to contact you by email because we feel that it is more
     secured and private. I am DR IBRAHIM DIARRA, chairman-audit 
     committee, with the Benenoise Minister of Health. Two weeks ago, 
     I headed the committee that reviewed and recommend payment for 
     all contracts/supplies awarded in the Ministry in the last 5 
     years and fortunately in the process, we discovered that the sum 
     of $9M(NINE MILLION DOLLARS) was floating in the corporation 
     account unclaimed.
     
     This money is the final payment of a supply contract to the 
     Ministry by a foreigner, which has been approved for payment 
     since
     the year 2002 and it is still unclaimed. From our investigation, 
     we discovered that the owner of this payment was Mr. Morris 
     Thompson an American and great industrialist.
     
     He was former President and Chief Executive officer of Doyon Ltd, 
     an Alaska company, who unfortunately lost his life in the plane 
     crash of Alaska Airlines Flight 261 which crahsed on January 31th 
     2000, including his wife and only daughter leaving nobody to 
     claim
     the payment. You shall read more news about the crash on visiting 
     this site;
     
     http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ and
     http://www.alaskaair.com/E_latest.asp
     
     Based on our status as senior government officials in top 
     sensitive position of trust, we cannot stand to claim this money 
     ourselves without the assistance of a foreigner that will come 
     forward for the claim as business partner to Thompson, hence, I 
     decided to contact you.
     
     The Ministry will call back the funds once we submit our auditing 
     report,if the funds are not claimed. So you can see the urgency 
     in this transaction..
     
     The process will not require your presence here in Benin 
     Republic, as you will be required to hire a good attorney that 
     will represent you in the claim. I guarantee that this 
     transaction will be executed under a legitimate arrangement that 
     will protect you from any breach of the law.
     We intend to share the money in the following manner: 25%
     for you, 75% for us. This business is 100% risk-free. We look 
     forward to
     a fruitful business relationship with you and your urgent 
     response.You can communicate me on via email.
     
     Best Regards,
     
     Dr Ibrahim Diarra
     
     Accédez au courrier électronique de La Poste : www.laposte.net ; 
     3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)
     
     
     

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457. und wieder
     

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     Return-Path: <mm_sese7@hknetmail.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 32293 invoked by uid 2846); 25 Nov 2003 04:35:24 -0000
     Delivered-To: john_doe@bka.de
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       by toter.briefkasten.2@bundesregierung.de with SMTP; 25 Nov 2003 04:35:23 -0000
     From: Mrs. Mariam Sese-seko  <mm_sese7@hknetmail.com>
     To: john_doe@bka.de
     Reply-To: mm_sese7@rediffmail.com
     Subject: GOOD DAY
     Date: Tue, 25 Nov 2003 05:23:59 +0100
     MIME-Version: 1.0
     Content-Type: multipart/mixed; boundary="e9c457bc-949a-4171-9b13-dc0d8aa3c468"
     
     From:Mrs. Mariam Sese-seko 
     Reply To:mm_sese7@rediffmail.com
     
     Dear friend,
     
     I am Mrs. Sese-seko widow of late President Mobutu
     Sese-seko of Zaire, now known as Democratic Republic
     of Congo (DRC). I am moved to write you this
     letter. This was in confidence considering my
     present circumstance and situation. I escaped along 
     with my husband and two of our sons Joseph and Basher out of
     Democratic Republic of Congo (DRC) to Abidjan, Cote
     d'ivoire where my family and I settled, while we
     later moved to settled in Morroco where my husband later
     died of cancer disease.
     
     However, due to this situation we decided to change
     most of my husband's billions of dollars deposited
     in Swiss bank and other countries into other forms of
     money coded for safe purpose because the new head of
     state of (Dr) Mr Laurent Kabila has made arrangement
     with the Swiss government and other European
     countries to freeze all my late husband's treasures 
     deposited in some european countries. Hence, my children 
     and I decided laying low in Africa to study the situation 
     till when things gets better. Like now that
     president Kabila is dead and the son taking over
     (Joseph Kabila). One of my late husband's chateaux
     in Southern France was confiscated by the french
     government, and as such I had to change my identity
     so that my investment will not be traced and
     confiscated.
     
     I have deposited the sum Twenty Five Million Five Hundred 
     Thousand United State Dollars (US$25,500,000,00.) With a 
     security company
     for safe keeping. What I want you to do is to
     indicate your interest that you can assist us in receiving 
     the money on our behalf, so that I can introduce you to my 
     son (Joseph) who has the out modalities for the claim of 
     the funds. I want you to assist in investing this money, but 
     I will not want my identity revealed.
     I will also want to acquire real/landed properties
     and stock in multi-national companies and to engage in
     other safe and non-speculative investments as advise
     by your good self.
      
     May I at this point emphasize the high level of
     confidentiality, which this upcoming project
     demands,and hope you will not betray the trust and
     confidence, which I repose in you.In conclusion, if
     you want to assist us, my son shall divulge to
     you all briefs regarding this project, tell you
     where the funds are currently being maintained and also
     discuss remuneration for your services.For this
     reason kindly furnish us your contact information,that is 
     your personal telephone and fax number for validation 
     purpose and acknowledge receipt of this mail using the 
     above email address.
     
     Yours sincerely,
      
     Mrs. Mariam M. Seseseko.
     
       
     

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458. und wieder
     

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     Return-Path: <ahmed123@freenet.de>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 16328 invoked by uid 2846); 25 Nov 2003 08:47:56 -0000
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      id 1AOYnB-0007w0-00; Tue, 25 Nov 2003 09:43:29 +0100
     To: ahmed123@freenet.de
     From: ahmed123@freenet.de
     Subject: Urgent .
     MIME-Version: 1.0
     Content-Type: text/html; charset="iso-8859-1"
     Message-Id: <E1AOYnB-0007w0-00@www11.emo.freenet-rz.de>
     Date: Tue, 25 Nov 2003 09:43:29 +0100
     
     Dear Friend, <br>
     <br>
     I am Dr.Idris Ahmed, General Bank Manager of Citi Express Bank of<br>
     Nigeria Lagos, Branch.I have an urgent and very confidential business <br>
     proposition for you. <br>
     <br>
     On December 8, 1998, an American Oil consultant/contractor with the <br>
     Nigerian National Petroleum Corporation, Mrs. Ann Barbara Myers made a <br>
     numbered time (Fixed) Deposit for twelve calendar months, valued at <br>
     US$25,000,000.00(Twenty- five Million Dollars) in my branch. Upon<br>
     maturity, I sent a routine notification to her forwarding address but<br>
     got no reply. After a month, we sent a reminder and finally we<br>
     discovered from her contract employers, the Nigerian National<br>
     Petroleum Corporation that Mrs. Ann Barbara Myers died from a ghastly<br>
     automobile accident. On further investigation, I found out that she<br>
     died without making a WILL, and all attempts to trace her next of kin<br>
     was fruitless. <br>
     <br>
     I therefore made further investigation and discovered that Mrs. Ann <br>
     Barbara Myers did not declare any next of kin or relations in all her<br>
     official documents, including her Bank Deposit paperwork in my Bank.<br>
     This sum of US$25,000,000.00 is still sitting in my Bank and the<br>
     interest is being rolled over with the principal sum at the end of<br>
     each year. No one will ever come forward to claim it. According to<br>
     Nigerian Law, at the expiration of 5 (five)years, the money will<br>
     revert to the ownership of the Nigerian Government if nobody applies<br>
     to claim this fund. <br>
     <br>
     Consequently, my proposal is that I will like you as a foreigner <br>
     to stand in as the next of kin to Mrs. Ann Barbara Myers so that the <br>
     fruits of this woman's labor will not get into the hands of some<br>
     corrupt government officials. This is simple, I will like you to<br>
     provide immediately your full names and address so that the Attorney will <br>
     prepare the necessary documents and affidavits which will put you <br>
     in place as the next of kin. <br>
     We shall employ the services of two Attorneys for drafting and <br>
     notarization of the WILL and to obtain the necessary <br>
     documents and letter of probate/administration in your favor for the <br>
     transfer. <br>
     <br>
     We would need you as a Foreigner acting as the next of kin and sole <br>
     benefactor to the inheritance of Mrs. Ann Barbara Myers. <br>
     The money will be paid to you for us to share in the ratio of 70% for<br>
     me and 30% for you. There is no risk at all as all the paperwork for<br>
     this transaction will be done by the Attorney and my position as the<br>
     Branch Manager guarantees the successful execution of this<br>
     transaction. <br>
     <br>
     If you are interested, please reply immediately via the private <br>
     email address below. Upon your response, I shall then provide you <br>
     with more details and relevant documents that will help you<br>
     understand the transaction. <br>
     <br>
     Please observe utmost confidentiality, and rest assured that this <br>
     transaction would be most profitable for both of us because I shall <br>
     require your assistance to invest my share in your country. <br>
     <br>
     Awaiting your urgent reply via my private idahmed@omaninfo.com<br>
     <br>
     Regards. <br>
     <br>
     Dr.Idris Ahmed.<br>
     <br>
     <br>
     
     <br>--<br><!-- AdSpace freenet EMO Webmail Banner --> 
     <a href="http://adserver.freenet.de/click.ng/site=fn&prod=chetools&kat=rub&tbl=webmail&ppos=1&TransactionID=1069749809506685&rgtg=256" target="_blank"><img src="http://adserver.freenet.de/image.ng/site=fn&prod=chetools&kat=rub&tbl=webmail&ppos=1&TransactionID=1069749809506685&rgtg=256" border="0"></a><!-- / AdSpace -->
     
     
     

     ---

459. und wieder
     

     ---

     Return-Path: <rotimiadamsng_093@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 49520 invoked by uid 2846); 25 Nov 2003 20:00:37 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 49514 invoked from network); 25 Nov 2003 20:00:36 -0000
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     Received: from wwinf3005 (wwinf3005 [172.22.159.32])
      by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP
      id 2414618005AC; Tue, 25 Nov 2003 21:00:36 +0100 (CET)
     Message-ID: <377152.1069790436139.JavaMail.www@wwinf3005>
     From: Rotimi Adams <rotimiadamsng_093@fsmail.net>
     Reply-To: rotimiadamsng_093@fsmail.net
     To: rotimiadamsng_093@fsmail.net
     Subject: PLEASE CLAIM AS NEXT OF KIN
     Mime-Version: 1.0
     Content-Type: multipart/alternative; 
      boundary="----=_Part_11178_19579264.1069790436136"
     Date: Tue, 25 Nov 2003 21:00:36 +0100 (CET)
     
     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 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 { rotimiadamsng@mail2lawyer.com } 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<P>BARRISTER ROTIMI 
     ADAMS<BR>ROTIMI ADAMS & CHAMBERS<BR>ATTORNEY 
     AVENUE,PLOT 775<BR>V/ISLAND, LAGOS - 
     NIGERIA.<BR>EMAIL:rotimiadamsng@mail2lawyer.com<BR>PRIVATE 
     CELL PHONE: 234-803-453-9303</P><BR><BR>
     <P>Dear Sir, </P><BR>
     <P>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.</P><BR><BR>
     <P>My late client have worked with " STANDARD TRUST BANK " 
     as the executive derictor for 10 good years,You can also visit 
     their websites on { <A 
     href="http://www.standardtrust.com/">www.standardtrust.com</A> 
     },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</P><BR><BR>
     <P>"<BR>CENTRAL BANK { C.B.N.}<BR>ACCOUNT 
     NUMBER:28902-7657-09784768 <BR>ROUNTING NUMBER:2342-657765 
     <BR>SWIFT: ZITO64HUTCBN<BR>CODE:CBN/ZITO/003 
     <BR>BENEFICIARY'S NAME: Zito Wilt <BR>AMOUNT:$80 
     MILLION UNITED STATES DOLLARS</P><BR><BR>
     <P>"<BR>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".</P><BR><BR>
     <P>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 { <A 
     href="mailto:rotimiadamsng@mail2lawyer.com">rotimiadamsng@mail2lawyer.com</A> 
     } or { +234-803-453-9303 }.</P><BR><BR>
     <P>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.</P><BR><BR>
     <P>I hope to hear from you soon. <BR>Thanks and God 
     bless </P><BR><BR>
     <P>I stand as your Attorney. <BR>Barrister Rotimi 
     Adams<BR>+234-803-453-9303<BR><A 
     href="mailto:rotimiadamsng@mail2lawyer.com">rotimiadamsng@mail2lawyer.com</A><BR></P>
     

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460. und wieder
     

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     Return-Path: <michaeleze@primposta.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 51307 invoked by uid 2846); 26 Nov 2003 01:06:48 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 51285 invoked from network); 26 Nov 2003 01:06:38 -0000
     Received: from unknown (HELO ok61370.com) (80.88.142.27)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 01:06:38 -0000
     From: "Michael Eze" <michaeleze@primposta.com>
     Reply-To: michaeleze@primposta.com
     To: john_doe@bka.de
     Date: Wed, 26 Nov 2003 02:06:07 +0100
     Subject: Dear Friend.
     X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
     MIME-Version: 1.0
     Content-Type: text/plain; charset="us-ascii"
     
     HEAD TREASURY DEPARTMENT
     UNION BANK OF NIGERIA " PLC.,
     (UNION BANK HEADQUATERS, UNION HOUSE)
     LAGOS, NIGERIA. 
     URGENT BUSINESS
     PROPOSAL.
     Dear sir, 
     I am DR. Michael Eze, the head of Treasury
     Department with
     the Union Bank of Nigeria Plc. (Union Bank
     Headquarters)
     Union House, Lagos " Nigeria. 
     It is with belief and trust that I send you this
     obvious and
     sensitive business proposal to enable me and my
     colleagues
     remit the sum of USD$20.5 Million (Twenty Million,
     Five
     hundred Thousand United States Dollars Only) into
     your
     account. 
     This amount belongs to ENGR. ROBERT JAMES ANDERSON
     from
     Sweden an operation account number 0130648335800 an
     expatriate with (STRABAG NIGERIA PLC.) and has been
     operating it since the past 14 years (fourteen
     years) until
     November 7th 1996 when he died as a result of plane
     crash of
     ADC Airline with the flight number being 747 from
     Port
     Harcourt, River State to Lagos at the Ejiri River
     near Lagos
     where the incident happened.
     
     Meanwhile, the total sum in the account is now
     USD$24
     Million (Twenty Four Million United States Dollars
     Only).
     USD$24 Million was the total sum, USD$20.5 Million
     amount to
     be withdrawn, USD$3.5 Million Banks commission
     interest. 
     Now we have financially agreed, my colleagues and I
     to
     arrange with you a as a reliable foreign partner who
     will
     assist us by claiming to be the next of kin to the
     account
     owner who died in plane crash. The entire groundwork
     would be carried out by us.
     
     We are contacting you because by law, we are
     pre-cluded from
     operating any foreign bank account while in service.
     
     If it interests you to assist, please feel free to
     contact me via the> Email addresses: michaeleze@primposta.com 
     <mailto:michaeleze@primposta.com>.
     METHOD/MODE OF SHARING:-
     
     A. Total sum with account = USD$24 Million
     B. Amount to be withdrawn = USD$20.5 Million
     C. Myself and my colleagues = USD$12 Million
     D. Account holder (That's you) = USD$7Million
     E. Incidental expenses = USD$1.5 Million
     F. Banks commission interest = USD$3.5 Million. 
     Finally, I would highly appreciate it if you could
     make up your mind for us to do the business, which will
     be of great mutual benefit to both of us. Thanking you
     for you kind co-operation and remain blessed as we look forward
     to hearing from you soonest.
     My sincere regard to you.
     Best regards, 
     
     11-07-2003
     DR.Richard Eze,
     Head of Treasury Dept.
     Union Bank of Nigeria Plc.
     
     
     

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461. und wieder
     

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     Return-Path: <hajiafatiyi1@hknetmail.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 63993 invoked by uid 2846); 26 Nov 2003 08:25:43 -0000
     Delivered-To: john_doe@bka.de
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       by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 08:25:41 -0000
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      as user hajiafatiyi1@nweb.hknet.com by www.hknetmail.com with HTTP;
      Wed, 26 Nov 2003 16:04:02 +0800
     Message-ID: <1069833842.3fc45e726732a@www.hknetmail.com>
     Date: Wed, 26 Nov 2003 16:04:02 +0800
     From: hajiafatiyi1@hknetmail.com
     To: "hajiafatiyi1@hknetmail.com" <hajiafatiyi1@hknetmail.com>
     Subject: BELOVED...
     MIME-Version: 1.0
     Content-Type: text/plain; charset=ISO-8859-1
     Content-Transfer-Encoding: 8bit
     User-Agent: Internet Messaging Program (IMP) 3.1
     X-Originating-IP: 80.88.139.230
     
     Beloved In Christ, 
     
     Calvary greetings in the name of our Lord Jesus Christ, I am Mrs Fatima 
     Bamaiyi, a widow to Late Sherrif Bamaiyi, I am 70years old, I am now a new 
     Christian convert,suffering from long time cancer of the breast. From all 
     indications, my condition is serious and according to my doctor it is quite 
     obvious that I may not survive the sickness,although as a christain,I believe 
     God and I know that I will not die,I will live to declare the glory of God. My 
     late husband and my only son was killed during the Ogoni Crisis and I am 
     presently living alone.Our Lord Jesus Christ is my only comforter. 
     
     My late husband was very wealthy we have a lot of properties including Shares 
     and houses.After the death of my husband,I made up my mind to travel abroad to 
     live the rest of my life and continue to do the work of God as a Missionary.I 
     called our lawyer and I instructed him to sell all my husband's properties and 
     shares to enable me raise some money to continue my mission.The lawyer sold 
     the 
     Shares and some of the properties and I was able raise the sum of 
     $20,000,000.00
     (twenty million US Dollars)The fund is in cash. For the safety of the fund 
     till 
     am able to travel out, I packaged the fund in consignments and deposited it 
     with a 
     Security Company. 
     
     Presently,all the documents concerning the consignments are with my lawyer.Now 
     that my sickness has gone to this stage, I am scared and I want the fund to be 
     used for the work of God all over the world. I had prayed and I told God to 
     direct me to an honest Christian who will receive these funds and utilise it 
     for 
     things that will glorify the name of God. 
     
     After my prayers,I searched the christain site in the internet,I found your 
     email address and I decided to contact you.Please if you are interested in 
     using these funds for the work of God, please send to me your full names and 
     address to enable me give it to my lawyer for immediate arrangement with the 
     Security Company on how the consignments that contained the funds will be 
     delivered to you. 
     
     I await your urgent reply. 
     
     Thanks and God bless you. 
     
     Mrs Fatima Bamaiyi.. 
     
     -------------------------------------------------
     HKNETMAIL.COM Free WEB MAIL Service by  HKNET
     
     
     

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462. und wieder
     

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     Return-Path: <julliet_madu@yahoo.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 77242 invoked by uid 2846); 26 Nov 2003 08:57:37 -0000
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     Date: Wed, 26 Nov 2003 00:57:37 -0800 (PST)
     From: julliet madu <julliet_madu@yahoo.com>
     Subject: FROM THE DESK OF MRS JULLIET MADU
     To: julliet_madu@yahoo.com
     MIME-Version: 1.0
     Content-Type: text/plain; charset=us-ascii
     
     FROM THE DESK OF MRS JULLIET MADU
     BILL AND EXCHANGE MANAGER,
     FOREIGN REMMITTANCE DEPT.
     BANQUE INTERNATIONALE DU ABIDJAN
     ABIDJAN, COTE D,IVOIRE
      
      
     My Dear,
      
      
     With due respect and huminity, I write to you this
     information.I am the manager of bill and exchange at
     theforeign remittance department of Banque
     Internationale du Abidjan . I am writing following the
     impressive information about you through one of my
     friends who run a consultancy firm in your country. He
     assured me of your capability and reliability to
     utilise this businees opportunity.
      
     In my department, we discovered an abandoned sum of
     U.S $17m US dollars (seventeen millionUS dollars) . In
     an account that belongs to one of our foreign
     customers who died along with his entire family in
     november 1999 in a plane crash.
      
     Since we got information about his death, we have been
     expecting his next of kin to come forward and claim
     hismoney because we cannot release it unless somebody
     applies for it as next of kin or relation to the
     deceased as indicated in our banking guidelines and
     policies but unfortunately we learnt that his supposed
     next of kin or relation died along with him in the
     plane crash leaving nobody behind for the claims. It
     is therefore upon this discovery that I now decided to
     make this businness known to you so that you will aply
     as the relation to the deceased for safety and
     subsequent disbursement and releaseof the
     money to you since nobody is coming forth and I don't
     want this money to go into the Bank treasury as
     unclaimed Bill.
      
     According to our Banking policies and guideline here
     which stipulates that if such money remained unclaimed
     after five years, the money will automatically be
     transfered into the Bank treasury as unclaimed fund.
     The request of a foreigner as a relation of the
     deseased in this business is due to the fact that the
     customer was a foreigner and an IVOIREAN cannot stand
     as a relation of a foreignerI have taught it wise to
     give you 25 % of this money as your own share in
     respect to the provision of a foreign account, 5% will
     be for re-embursement of
     any expenses incured during the curse of the
     transaction and 70% would be for me.There after I will
     visit your country for the disbursement according to
     the percentages indicated.
      
     Therefore to enable the immediate trnansfer of this
     fund to you as arranged, you must apply first to the
     bank as relation of the deceased indicating your
     private telephone and fax number for easier and
     effective communication and location where the money
     will be remitted .
      
     Upon receipt of your reply, I will send to you by fax
     or email the text of the application. I will not fail
     to bring to your notice that this transaction is hitch
     free and you should not entertain any atom of fear as
     all the required documents the bank will need from
     you,I will send them to you and do not fail to get
     back to me first before answering any question from
     the bank and I assure you that I will use my possition
     in the bank to actualise this dream but please,do not
     implicate me by letting people know about this
     business until our aim is acheived because I stand the
     risk of loosing my job without benefit if our bank
     gets to hear any news about my involvement in this
     information.You should contact me immediately as soon
     as you receive this letter.Trusting to hear from you
     immediately.
      
     Your's faithfully,
     FROM THE DESK OF MRS JULLIET MADU
     BILL AND EXCHANGE MANAGER,
     FOREIGN REMMITTANCE DEPT
     
     __________________________________
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     Protect your identity with Yahoo! Mail AddressGuard
     http://antispam.yahoo.com/whatsnewfree
     
     
     

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463. und wieder
     

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     Return-Path: <dr_george4@buzy.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 87050 invoked by uid 2846); 26 Nov 2003 09:33:28 -0000
     Delivered-To: john_doe@bka.de
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     Received: from unknown (HELO cafe07) (217.165.60.196)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 09:33:27 -0000
     From: dr_george4@buzy.com
     Subject: FROM DR IBRAHIM
     To: john_doe@bka.de
     Content-Type: text/plain;
      charset="US-ASCII"
     Reply-To: dr_george4@buzy.com
     Date: Wed, 26 Nov 2003 13:33:29 +0400
     X-Priority: 3
     X-Library: Indy 9.0.3-B
     X-Mailer: Foxmail
     
     FROM: Dr Ibrahim Quattara.
     Chairman Contract Review Panel,
     Abidjan, Cote D'Ivoire.
     West Africa.
     Tel:008821633306713 
     Date  26/11/2003
     
     DEAR FRIEND. 
     
     LETTER FOR URGENT ASSISTANCE ON FUND TRANSFER 
     
     First, I must solicit your strictest confidence in this transaction. 
     This by virtue of its nature as being utterly confidential and TOP 
     SECRET. 
     
     I got your contact in our search for a foreign partner who has the
     Ability and reliability to prosecute a transaction of great magnitude
     Involving a pending business transaction requiring maximum confidence. 
     We are top officials of the Federal Government contract review panel 
     who are interested in investment in your country with funds which are 
     presently trapped here in Cote D Ivoire.In other to commence this
     Business we solicit your assistance to enable us transfer into your 
     Account the said trapped funds. 
     
     The source of this fund is as follows: During the last regime here of
     General Robert Guei in Cote D Ivoire some government official's set up 
     companies and awarded themselves contracts which were grossly over 
     Invoiced in various ministries. The government set up a contract review 
     panel and we have Identified a lot of inflated contracts funds 
     which are presently
     Deposited in a BANK here in Abidjan,Cote D Ivoire .
     
     However, by virtue of our position as civil servants and members of the 
     panel ,we cannot acquire this money in our name. I have therefore ,been 
     delegated as a matter of trust by my colleagues to look for
     An overseas partner into whose account we would transfer the total sum 
     of USD$25,500,000.00 [TWENTY FIVE MILLION,FIVE HUNDRED THOUSAND UNITED 
     STATES DOLLARS].
      
     Hence we are writing you this letter. We agreed to share the money 
     thus:
     [1] 20% FOR THE ACCOUNT OWNER [YOU] 
     [2] 80% FOR US [THE OFFICALS] 
     
     It is from the 80% that we wish to commence investments in your country
     as you will also stand as our foreign agent over there. Please note 
     that this transaction is 100% safe and we hope to commence the transaction 
     latest seven [7] days from the date of the receipt of the following 
     information bellow.
     
     [A] COMPANY'S NAME BENEFICIARY OF ACCOUNT. 
     [B] YOUR PERSONAL TELEPHONE NUMBER AND FAX NUMBERS. 
     [C] BANK ACCOUNT/SORT/ABA/ROUTING NUMBERS
     WHICH THE FUND WILL BE TRANSFERED TO. 
     [D] YOUR BANK ADDRESS, TELEPHONE NUMBERS/FAX NUMBERS. 
     
     The above information will enable us commence the transfer of this 
     funds into your account in your country without delay 
     We are looking forward to doing this business with you and solicit your 
     confidentiality in this transaction. 
     
     Please acknowledge the receipt of this letter using the above email 
     address; I will bring you into the complete picture of this pending 
     project when I hear from you.
     
     With Kind regards, 
     Dr Ibrahim Quattara. 
     
     
     

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464. und wieder
     

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     Return-Path: <amed34@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 20152 invoked by uid 2846); 26 Nov 2003 11:48:49 -0000
     Delivered-To: john_doe@bka.de
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     Received: from unknown (HELO mwinf3004.me.freeserve.com) (193.252.22.158)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 11:48:49 -0000
     Received: from wwinf3004 (wwinf3004 [172.22.159.31])
      by mwinf3004.me.freeserve.com (SMTP Server) with ESMTP
      id B1FFC1800653; Wed, 26 Nov 2003 12:48:46 +0100 (CET)
     Message-ID: <11601432.1069847326694.JavaMail.www@wwinf3004>
     From: amed isma <amed34@fsmail.net>
     Reply-To: amed34@fsmail.net
     To: amed34@fsmail.net
     Subject: urgent respond
     Mime-Version: 1.0
     Content-Type: multipart/alternative; 
      boundary="----=_Part_6342_12819932.1069847326691"
     Date: Wed, 26 Nov 2003 12:48:46 +0100 (CET)
     
     PETROLEUM (SPECIAL) TRUST FUND LAGOS-NIGERIA, CONFIDENTIAL
     REQUEST FOR URGENT BUSINESS PROPOSAL From the Desk of:
     DR HAMED ISMAILA
     
     Dear Friend
     This letter may come to you as a surprise since it is coming from
     someone you have not met before. However, we decided to contact
     you based on a satisfactory information we had about you.I am a
     Medical Doctor currently working with the Petroleum Trust Fund
     (PTF). I an some of my close and trusted colleagues need your
     assistance in the transfer of US$21.8 million into any reliable
     Account you may nominate
     overseas.This 
     fund was generated from over-invoicing of contracts
     executed by the PTF under our control and supervision. This fund
     is now ready to be remitted into any Account we put forward for
     that purpose. What we want from you is a good and reliable
     company or personal Account into which we shall transfer this
     fund. Details should include the
     following; 
     1.Name of Company, Address & Your Private Telephone & Fax Number
     2. Name of Bank & Address of Bank .
     3.Account Number
     4.Beneficiary Name Upon receipt of your company & ; bank
     particulars, an application shall be made in your name to the
     Central Bank of Nigeria for the approval of the remittance of the
     funds which shall be by SWIFT (Telegraphic transfer) copies of
     the approval and other relevant documents shall be faxed to you 
     for your perusal.please treat as strictly confidential for 
     obvious reasons. The fund will be shared as follows:
     1. 30% for your assistance
     2. 60% for myself & my Colleagues
     3.10% for contingency expenses We wish to assure you that your 
     involvement 
     should you decide to assist us, will be well protected, and also, 
     this business, proposal is 100% risk free as the remittance will 
     be made through the legal procedures.Note: your discussions 
     regarding this transaction should be limited because we are still 
     in government service. We intend to retire peacefully at the end 
     of this transaction. Let honesty and trust be our watchword 
     throughout
     this transaction and your prompt reply will be highly 
     appreciated.Thank you for your anticipated cooperation while we 
     look forward to a mutually benefiting
     business relationship with you.
     Best Regards.
     
     DR HAMED ISMAILA
     pls reply to this mail address :amed005@yahoo.com
     
      <P><STRONG>PETROLEUM (SPECIAL) TRUST FUND 
     LAGOS-NIGERIA, CONFIDENTIAL<BR>REQUEST FOR URGENT BUSINESS 
     PROPOSAL From the Desk 
     of:</STRONG><STRONG></STRONG></P><STRONG>DR 
     HAMED ISMAILA<BR><BR>Dear Friend<BR>This letter 
     may come to you as a surprise since it is coming 
     from<BR>someone you have not met before. However, we 
     decided to contact<BR>you based on a satisfactory 
     information we had about you.I am a<BR>Medical Doctor 
     currently working with the Petroleum Trust Fund<BR>(PTF). I 
     an some of my close and trusted colleagues need 
     your<BR>assistance in the transfer of US$21.8 million into 
     any reliable<BR>Account you may 
     nominate<BR>overseas.This <BR>fund was generated from 
     over-invoicing of contracts<BR>executed by the PTF under 
     our control and supervision. This fund<BR>is now ready to 
     be remitted into any Account we put forward for<BR>that 
     purpose. What we want from you is a good and 
     reliable<BR>company or personal Account into which we shall 
     transfer this<BR>fund. Details should include 
     the<BR>following; <BR>1.Name of Company, Address 
     & Your Private Telephone & Fax Number<BR>2. Name of 
     Bank & Address of Bank .<BR>3.Account 
     Number<BR>4.Beneficiary Name Upon receipt of your company 
     & ; bank<BR>particulars, an application shall be made 
     in your name to the<BR>Central Bank of Nigeria for the 
     approval of the remittance of the<BR>funds which shall be 
     by SWIFT (Telegraphic transfer) copies of<BR>the approval 
     and other relevant</STRONG><STRONG> 
     documents shall be faxed to you for your perusal.please 
     treat as strictly confidential for obvious reasons. The fund will 
     be shared as follows:<BR>1. 30% for your 
     assistance<BR>2. 60% for myself & my 
     Colleagues<BR>3.10% for contingency expenses We wish to 
     assure you that your involvement <BR>should you decide to 
     assist us, will be well protected, and also, this business, 
     proposal is 100% risk free as the remittance will be made through 
     the legal procedures.Note: your discussions regarding this 
     transaction should be limited because we are still in government 
     service. We intend to retire peacefully at the end of this 
     transaction. Let honesty and trust be our watchword 
     throughout<BR>this transaction and your prompt reply will 
     be highly appreciated.Thank you for your 
     anticipated cooperation while we look forward to a mutually 
     benefiting<BR>business relationship with you.<BR>Best 
     Regards.<BR><BR>DR HAMED ISMAILA<BR>pls reply 
     to this mail address <A 
     href="mailto::amed005@yahoo.com">:amed005@yahoo.com</A></STRONG><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
     <P><BR><STRONG> </STRONG></P><BR><BR><BR><BR><BR><BR><BR>
     

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465. und wieder
     

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     Return-Path: <KIYTPCIHGXRLVKQIRIC@yahoo.com>
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     Received: from unknown (HELO mail.yahoo.com) (63.223.13.8)
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     X-Priority: 3 (Normal)
     To: john_doe@$domian
     From: KIYTPCIHGXRLVKQIRIC@yahoo.com
     Subject: You won
     Message-Id: <6pMu7Q1t2k$8qF66e38RM9x3y1c@mail.yahoo.com>
     Importance: Normal
     X-MSMail-Priority: Normal
     Date: Wed, 26 Nov 2003 08:23:43 -0800
     X-Sender: KIYTPCIHGXRLVKQIRIC@yahoo.com
     Content-Transfer-Encoding: 7bit
     Content-Type: text/html; charset="iso-8859-1"
     
     <body>
     </GOIJWCXVJFWOHGKDY>
     <p>john_doe Congratulations</8935779757605591814> 
     You</52095144157514655545> Are</73032010957320953> 
     A</1863081864557620> 
     Win</973365145962130410>ner</9361228490410467> 
     $100</79476614666092695> </p>
     <p>
     <a 
     href="http://aol.com@63.223.13.7">Click</3490818814163479> 
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     Claim</270322647798192824> Your</136616203769198> 
     Tickets</70283175417351297610></a></p>
     
     </body>
     </36901845860923991880>
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466. und wieder
     

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     Return-Path: <OBIKE@RT.NL>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 20407 invoked by uid 2846); 26 Nov 2003 17:38:29 -0000
     Delivered-To: john_doe@bka.de
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     Received: from unknown (HELO onmo2382.com) (81.136.217.73)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 26 Nov 2003 17:38:27 -0000
     From: "NIGEL SULIAMAN" <OBIKE@RT.NL>
     Reply-To: NIGEL@ADRES.NL
     To: john_doe@bka.de
     Date: Wed, 26 Nov 2003 17:42:11 +0000
     Subject: FOR YOUR KIND CONSIDERATION & REPLY
     X-Mailer: Microsoft Outlook Express 6.00.2600.0000
     MIME-Version: 1.0
     Content-Type: text/plain; charset="us-ascii"
     
                           Tel No; +27 83 525 2954
                                         Fax No + 27 11 507 6103
                                         JOHANNESBURG-SOUTH AFRICA
                                         EMAIL: nigels@rt.nl
     
     Dear Sir,
     
     This text may come to you as a surprise but I plead with you to 
     Patiently read through it before making a decision whether to 
     assist me or not.
     
     I wish to solicit for your assistance in this transaction, which 
     I 
     Strongly believe, will be of mutual benefit to all parties.
     
     My name is NIGEL SULIAMAN, a branch manger with a leading bank in 
     South Africa, my colleagues and I wish to seek your assistance in 
     the transfer of GB £ 15,000,000.00 (Fifteen million British 
     Pounds Sterling only) to a
     Foreign bank account.
     
     An American national, Mr. David Platt deposited this money in a 
     fixed
     Deposit account in the bank, six years ago. The maturity date of 
     the 
     Fixed deposit had expired. He left no one as next-of-kin to claim 
     funds.
     
     All efforts made to trace any known relations of his proved 
     abortive, 
     And no one has written our bank in this regard. All modalities 
     for the 
     Successful transfers of funds into an offshore bank account have 
     been put in place.
     
     We therefore seek your consent to transfer funds to your bank 
     account by presenting you as the next of kin of the depositor. We 
     have agreed you retain 30% of funds after transfer into your 
     account, should you accept to assist us.65% to us and 5% set 
     aside for expenses parties will incur during or after the 
     transaction
     
     Please kindly confirm your interest and willingness to assist. 
     For
     Confidentiality, please reply via Fax no; 27 11 507 6103 or Tel 
     No 27 83525 2954, email; nigel@rt.nl I am looking forward to a 
     favourable reply from you. Please kindly state your full private 
     contact details (tele and fax no) for easy communication.
     
     Regards,
     
     Suliaman Nigel
     
     
     

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467. und wieder
     

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     Return-Path: <gamboisa@epatra.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 57148 invoked by uid 2846); 27 Nov 2003 01:14:43 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 57106 invoked from network); 27 Nov 2003 01:14:36 -0000
     Received: from unknown (HELO et-ceo) (196.30.237.96)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 01:14:36 -0000
     From: "Dr. Isa Gambo" <gamboisa@epatra.com>
     Subject: private.
     To: john_doe@bka.de
     MIME-Version: 1.0
     Content-Type: multipart/alternative;
      boundary="---=_N0_OLKOVFMZNSGVMMVP.02920525_="
     Reply-To: gamboisa@zwallet.com
     Organization: DEPT.OF MINING AND ENERGY
     Date: Wed, 26 Nov 2003 17:14:26 -0800
     X-Priority: 3
     
     This is an HTML message.
     <HTML><HEAD>
     <META http-equiv="Content-Type" content="text/html; charset=iso-8859-1">
     <STYLE></STYLE>
     </HEAD>
     <BODY bgColor=#ffffff>
     <FONT face="Trebuchet MS, Verdana, Courier New">
     <DIV><B><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">            
     FROM:</SPAN></B><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"> 
       <B>Dr. Isa Gambo<o:p></O:P></B></SPAN>
                 
     </DIV>
     <OL> 
       <LI>
       <P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN 
       style="FONT-FAMILY: 'ZapfEllipt BT'">Confidential Line: +873 762 922 
       965<o:p></O:P></SPAN></P>
       <P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN 
       style="FONT-FAMILY: 'ZapfEllipt BT'">Confidential Fax:<SPAN 
       style="mso-spacerun: yes">  </SPAN>+873 762 922 966<o:p></O:P></SPAN></P>
       <P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN 
       style="FONT-FAMILY: 'ZapfEllipt BT'">Corporate Line:<SPAN 
       style="mso-spacerun: yes">    </SPAN>+27 822 213 
       190<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-FAMILY: 'ZapfEllipt BT'">Corporate Fax:<SPAN 
       style="mso-spacerun: yes">     </SPAN>+27 822 248 
       753<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><SPAN 
       style="mso-spacerun: yes">                                              
       </SPAN></SPAN></P>
       <LI>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><SPAN 
       style="mso-spacerun: yes">                                               
        </SPAN><B><U>STRICTLY CONFIDENTIAL & 
       URGENT</U></B><U><o:p></O:P></U></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
       am <B>Dr. Isa Gambo</B>, Director of Project Implementation South Africa 
       Department of Mining & Natural Resources. First and foremost, I apologized 
       using this medium to reach you for a transaction/business of this magnitude, 
       but this is due to confidentiality and prompt access reposed on this medium. 
       Be informed that your enviable credentials/particulars were given to me by a 
       member of the South Africa Export Promotion Council (SEPC) who was at the 
       Government delegation to your country during a trade exhibition. I have 
       decided to seek a confidential co-operation with you in the execution of the 
       deal described hereunder for the benefit of all parties and hope you will keep 
       it as a top secret because of the nature of this 
       transaction.<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">Within 
       the Department of Mining & Natural Resources where I work as a Director of 
       Project Implementation and with the co-operation of three other top officials, 
       we have in our possession as overdue payment bills totaling Twenty - Eight 
       Million, Five Hundred Thousand United States Dollars (US$28,500,000.00) which 
       we want to transfer abroad with the assistance and co-operation of a foreign 
       company/individual to receive the said fund on our behalf or a reliable 
       foreign non-company account to receive such funds. More so, we are handicapped 
       in the circumstances as the South Africa Civil Service Code of Conduct does 
       not allow us to operate offshore account hence your importance in the whole 
       transaction.<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">This 
       amount (US$28.5m) represents the balance of the total contract value executed 
       on behalf of my Department by a foreign contracting firm which we the 
       officials over-invoiced deliberately. Though the actual contract cost have 
       been paid to the original contractor, leaving the balance in the tune of the 
       said amount which we have in principles gotten approvals to remit by 
       Telegraphic Transfer (T.T) to any foreign bank account you will provide by 
       filing in an application through the Justice Ministry here in South Africa for 
       the transfer of rights and privileges of the former contractor to 
       you.<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
       have the authority of my partners involved to propose that should you be 
       willing to assist us in the transaction, your share of the sum will be 25% of 
       the US$28.5 million, 70% for us and 5% for taxation and miscellaneous 
       expenses. The business itself is 100% safe, on your part provided you treat it 
       with utmost secrecy and confidentiality. Also, your area of specialization is 
       not a hindrance to the successful execution of this transaction. I have 
       reposed my confidence in you and hope that you will not disappoint me. 
       Endeavour to contact me immediately through my above confidential tel or fax 
       number, whether or not you are interested in this deal. If you are not, it 
       will enable me scout for another foreign partner to carry out this 
       deal.<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
       want to assure you that myself and my partners are in a position to make the 
       payment of this claim possible provided you can give us a very strong 
       assurance and guarantee that our share will be secured and please remember to 
       treat this matter as very confidential matter, because we will not comprehend 
       with any form of exposure as we are still in active Government Service and 
       remember once again that time is of the essence in this 
       business.<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">I 
       wait in anticipation of your fullest co-operation. You can contact me with the 
       above tel/fax number.<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">Yours 
       faithfully,<o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana"><o:p></O:P></SPAN></P>
       <P class=MsoNormal 
       style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: justify; mso-layout-grid-align: none"><B><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">Dr. 
       Isa Gambo</SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'; mso-bidi-font-family: Verdana">.</SPAN></B><B 
       style="mso-bidi-font-weight: normal"><SPAN 
       style="FONT-SIZE: 9pt; FONT-FAMILY: 'ZapfEllipt BT'"><o:p></O:P></SPAN></B></P></LI></OL>
     <DIV> </DIV>
     
     </FONT>
     </BODY></HTML>
     
     

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468. und wieder
     

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     Return-Path: <caroline.william@laposte.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 39515 invoked by uid 2846); 27 Nov 2003 19:00:30 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 39512 invoked from network); 27 Nov 2003 19:00:29 -0000
     Received: from unknown (HELO mx.laposte.net) (81.255.54.11)
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     Received: from laposte.net (127.0.0.1) by mx.laposte.net (6.0.053)
             id 3FC27DD8000F6034; Thu, 27 Nov 2003 11:20:41 +0100
     Date: Thu, 27 Nov 2003 11:20:41 +0100
     Message-Id: <HP0A2H$DAFC9A4BE0E0CCC8B8233CAA1C5B2ADE@laposte.net>
     Subject: FROM THE DESK OF MRS CAROLINE WILLIAM
     MIME-Version: 1.0
     X-Sensitivity: 3
     Content-Type: text/plain; charset=iso-8859-1
     From: "caroline\.william" <caroline.william@laposte.net>
     To: "caroline\.william" <caroline.william@laposte.net>
     X-XaM3-API-Version: 4.1 (B15)
     X-type: 0
     X-SenderIP: 213.136.105.38
     
     FROM THE DESK OF MRS CAROLINE WILLIAM
     BILL AND EXCHANGE MANAGER,
     FOREIGN REMMITTANCE DEPT.
     BANQUE INTERNATIONALE DU ABIDJAN
     ABIDJAN, COTE D,IVOIRE
     
     My Dear, 
     
     With due respect and huminity, I write to you this information.I 
     am the manager of bill and exchange at theforeign remittance 
     department of Banque Internationale du Abidjan . I am writing 
     following the impressive information about you through one of my 
     friends who run a consultancy firm in your country. He assured me 
     of your capability and reliability to utilise this businees 
     opportunity.
     
     In my department, we discovered an abandoned sum of U.S $17m US 
     dollars (seventeen millionUS dollars) . In an account that 
     belongs to one of our foreign customers who died along with his 
     entire family in november 1999 in a plane crash.
     
     Since we got information about his death, we have been expecting 
     his next of kin to come forward and claim hismoney because we 
     cannot release it unless somebody applies for it as next of kin 
     or relation to the deceased as indicated in our banking 
     guidelines and policies but unfortunately we learnt that his 
     supposed next of kin or relation died along with him in the plane 
     crash leaving nobody behind for the claims. It is therefore upon 
     this discovery that I now decided to make this businness known to 
     you so that you will aply as the relation to the deceased for 
     safety and subsequent disbursement and releaseof the
     money to you since nobody is coming forth and I don't want this 
     money to go into the Bank treasury as unclaimed Bill.
     
     According to our Banking policies and guideline here which 
     stipulates that if such money remained unclaimed after five 
     years, the money will automatically be transfered into the Bank 
     treasury as unclaimed fund. 
     The request of a foreigner as a relation of the deseased in this 
     business is due to the fact that the customer was a foreigner and 
     an IVOIREAN cannot stand as a relation of a foreignerI have 
     taught it wise to give you 25 % of this money as your own share 
     in respect to the provision of a foreign account, 5% will be for 
     re-embursement of
     any expenses incured during the curse of the transaction and 70% 
     would be for me.There after I will visit your country for the 
     disbursement according to the percentages indicated.
     
     Therefore to enable the immediate trnansfer of this fund to you 
     as arranged, you must apply first to the bank as relation of the 
     deceased indicating your private telephone and fax number for 
     easier and
     effective communication and location where the money will be 
     remitted .
     
     Upon receipt of your reply, I will send to you by fax or email 
     the text of the application. I will not fail to bring to your 
     notice that this transaction is hitch free and you should not 
     entertain any atom of fear as all the required documents the bank 
     will need from you,I will send them to you and do not fail to get 
     back to me first before answering any question from the bank and 
     I assure you that I will use my possition
     in the bank to actualise this dream but please,do not implicate 
     me by letting people know about this business until our aim is 
     acheived because I stand the risk of loosing my job without 
     benefit if our bank gets to hear any news about my involvement in 
     this information.You should contact me immediately as soon as you 
     receive this letter.Trusting to hear from you immediately.
     
     Your's faithfully,
     FROM THE DESK OF MRS MRS CAROLINE WILLIAM
     BILL AND EXCHANGE MANAGER,
     FOREIGN REMMITTANCE DEPT.
     
     
     
     Accédez au courrier électronique de La Poste : www.laposte.net ; 
     3615 LAPOSTENET (0,34 /mn) ; tél : 08 92 68 13 50 (0,34 /mn)
     
     
     

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469. und wieder
     

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     Return-Path: <colefrank@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 11477 invoked by uid 2846); 27 Nov 2003 10:46:20 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 11474 invoked from network); 27 Nov 2003 10:46:20 -0000
     Received: from unknown (HELO mwinf3003.me.freeserve.com) (193.252.22.158)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 10:46:20 -0000
     Received: from wwinf3002 (wwinf3002 [172.22.159.29])
      by mwinf3003.me.freeserve.com (SMTP Server) with ESMTP
      id 62A7A18003D3; Thu, 27 Nov 2003 11:46:19 +0100 (CET)
     Message-ID: <33458308.1069929979388.JavaMail.www@wwinf3002>
     From: frank cole <colefrank@fsmail.net>
     Reply-To: colefrank@fsmail.net
     Subject: Soliciting For Business Venture and Partnership
     Mime-Version: 1.0
     Content-Type: multipart/alternative; 
      boundary="----=_Part_3738_20741173.1069929979385"
     Date: Thu, 27 Nov 2003 11:46:19 +0100 (CET)
     To: undisclosed-recipients:;
     
     Attn: 
     
     Soliciting For Business Venture and Partnership. 
     
     My name is MR FRANK COLE Chairman of contract award and 
     monitoring committee of Ministry of Urban and rural development 
     ,my duty as empowered by the Mauritius Government is to provide 
     the basic amenities,social recreational activities in urban and 
     rural areas,This programm 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 secure some reasonable amount of U.S.$21.8m(Twenty one Million 
     Eight Hundred Thousand U.S.Dollars Only)as commision from various 
     Contractors resulting from over invoicing ,hence all the 
     necessary approvals has been completed. 
     
     These approved fund is now packaged and despatched through a 
     security company for onward delivery to its final destination. 
     These fund are first deposited into a vault security 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 officiale ,we are not 
     allowed to operate/own 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 intergrity /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 recommendations and guide and to go into Joint venture 
     business with you. 
     
     I would greatly appreciate your assistance . As I look forward to 
     your response as soon as possible. 
     
     Best regards, FRANK COLE
     0031622811643<P><BR>Attn: 
     </P><BR><BR>
     <P>Soliciting For Business Venture and Partnership. 
     </P><BR><BR>
     <P>My name is MR FRANK COLE Chairman of contract award and 
     monitoring committee of Ministry of Urban and rural development 
     ,my duty as empowered by the Mauritius Government is to provide 
     the basic amenities,social recreational activities in urban and 
     rural areas,This programm 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 secure some reasonable amount of U.S.$21.8m(Twenty one Million 
     Eight Hundred Thousand U.S.Dollars Only)as commision from various 
     Contractors resulting from over invoicing ,hence all the 
     necessary approvals has been completed. 
     </P><BR><BR>
     <P>These approved fund is now packaged and despatched 
     through a security company for onward delivery to its final 
     destination. These fund are first deposited into a vault security 
     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 officiale ,we are not 
     allowed to operate/own foreign bank account,Hence we need you to 
     stand as the beneficiary and claim the fund on our behalf from 
     the security company. </P><BR><BR>
     <P>Presently I am now in Europe to search for a reliable 
     person/company of high intergrity /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 recommendations and guide and to go into Joint venture 
     business with you. </P><BR><BR>
     <P>I would greatly appreciate your assistance . As I look 
     forward to your response as soon as possible. 
     </P><BR><BR>
     <P>Best regards, FRANK 
     COLE<BR>0031622811643</P><BR><BR>
     <P> </P>
     
     
     

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470. und wieder
     

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     Return-Path: <charity_soma_savimbi77@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 27038 invoked by uid 2846); 27 Nov 2003 11:52:15 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 27013 invoked from network); 27 Nov 2003 11:52:14 -0000
     Received: from unknown (HELO mwinf3002.me.freeserve.com) (193.252.22.158)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 11:52:14 -0000
     Received: from wwinf3001 (wwinf3001 [172.22.159.28])
      by mwinf3002.me.freeserve.com (SMTP Server) with ESMTP
      id E1CAD18005C8; Thu, 27 Nov 2003 12:52:13 +0100 (CET)
     Message-ID: <2054641.1069933933909.JavaMail.www@wwinf3001>
     From: charity savimbi <charity_soma_savimbi77@fsmail.net>
     Reply-To: charity_soma_savimbi77@fsmail.net
     To: charity_soma_savimbi77@fsmail.net
     Subject: URGENT   RESPONSE
     Mime-Version: 1.0
     Content-Type: text/plain; charset=iso-8859-1
     Content-Transfer-Encoding: 7bit
     Date: Thu, 27 Nov 2003 12:52:13 +0100 (CET)
     
     MY DEAR,
     
     I am MRS. CHARITY SOMA SAVIMBI, wife of Mr. Jonas Savimbi 
     President/Leader of the UNITA Movernment; a strong opposition to 
     the Government of Angola led by Mr. Dos Santos.
     
     You will recall that my husband was killed couple of months ago 
     by Government forces in the Eastern part of Angola.
     
     In 1998, I was proxy to my late husband president Mr. Jonas 
     Savimbi where he deposited US $36.5 (Thirthy Six Million Five 
     Hundred Thousand US Dollas) in the care and security of a private 
     vault Management Company (a Security and Trust Company) in 
     Europe;
     
     with their Regional Offices in USA, Canada and Asia. After 
     depositing the money,I was given all the documents for the 
     deposit including the Certificate of Deposit,which I presentely 
     have in hard copy now. The deposit, which was contracted for five 
     (5)years,expires by December 2003. By implication of the 
     Certificate in my hands,
     I am now in possession of the money under deposit. In February 
     2003. I contracted the security Company for withdrawal of the 
     funds which they obliged and thereby request immaediate steps to 
     be taken before December 2003. The US $36.5m was packed in a 
     Truck Box and "Protected" to aviod illegal use. This money is 
     cash money in 100 US Dollars bills.
     
     Now I am seeking foreign assistance to transfer the money 
     overseas into your nominated Bank Account for immediate 
     investment next year 2004. I shall offer you 20% of the total 
     funds for your assistance and participation in this call.
     
     I shall invest 30% in Real Estate or any other viable area of 
     investment you may recommend.
     
     Please contact me immediately by private
     E-mail: charity_soma_savimbi44@indiatimes.com 
     In view of the foregoing please kindly reply me by e-mail 
     indicated below.
     I will give you more explanations and directives as we progress.
     
     God bless you.
     
     Best regards.
     MRS CHARITY SOMA SAVIMBI
     
     
     

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471. und wieder
     

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     Return-Path: <veraabubakar2003@indiatimes.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 63717 invoked by uid 2846); 27 Nov 2003 14:07:22 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 63700 invoked from network); 27 Nov 2003 14:07:19 -0000
     Received: from unknown (HELO 2mails171.com) (81.199.85.54)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 14:07:19 -0000
     From: "MRS VERA TITI ABUBAKAR" <veraabubakar2003@indiatimes.com>
     Reply-To: vera_abubakar2003@indiatimes.com
     To: john_doe@bka.de
     Date: Thu, 27 Nov 2003 15:10:26 +0100
     Subject: HELP NEEDED
     X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
     MIME-Version: 1.0
     Content-Type: text/plain; charset="windows-1252"
     
     dMRS VERA TITI ABUBAKAR
     No:12 AJUKASUKA  STREET
     APAPA LAGOS NIGERIA
     
     DEAR SISTER,
     
     WITH DO RESPECT, HAVING GONE THROUGH YOUR PROFILE AM CONVINCED 
     AND PLEASED TO CONTACT YOU FOR SOME ASSISTANCE AND BUSINESS 
     RELATIONSHIP. I AM A WIDOW, WHO LIVES IN NIGERIA. I HAVE A 
     DAUGHTER WHO IS THE JOY OF MY LIFE. MY LATE HUSBAND WAS A LOVING, 
     CARING AND HARDWORKING BUSINESSMAN WHO DIED UNFORTUNATELY IN 
     AUTOS CRASH. BEFORE THE SUDDEN DEATH OF MY BELOVED HUSBAND AND 
     FATHER OF MY DAUGHTER, MY LATE HUSBAND INTENDED TO ESTABLISH A 
     BUSINESS IN THE UNITED STATES OF AMERICA WITH THE SUM OF$5 
     MILLION UNITED STATES DOLLARS, BUT UNFORTUNATELY HE DIED BEFORE 
     THIS PROPOSED VENTURE. FOLLOWING HIS DEATH, HIS FAMILY MEMBERS 
     ARE TELLING ME THAT I AM NOT ENTITLED TO HIS PROPERTY(ASSETS AND 
     MONEY)BECAUSE I AM A WOMAN AND MY OFFSPRING IS A FEMALE AS WELL 
     ,ACCORDING TO SOME BARBARIC TRADITIONAL LAWS HERE IN NIGERIA 
     (AFRICA) WHICH DOESN'T PERMIT A WOMAN TO INHERIT A MAN'S 
     PROPERTY, BUT I AND MY CHILD WILL BE CATERED FOR BY THE LATE 
     HUSBAND FAMILY WILL TAKE OVER THE MANAGEMENT OF HIS BUSINESS AND 
     OTHER PROPERTIES. UNFORTUNATELY TO THIS WICKED FAMILY MEMBERS, 
     THE $5 MILLION UNITED STATES DOLLARS WHICH MY LATE HUSBAND 
     INTENDED TO USE IN ESTABLISHING A BUSINESS IN THE UNITED STATES 
     WAS DEPOSITED IN A BANK ACCOUNT UNKNOWN TO HIS FAMILY. I AND THE 
     LAWYER IS THE ONLY ONE AWARE OF THIS MONEY, SO I HAVE DISCUSSED 
     THIS MATTER WITH THE LAWYER THAT I WANT THIS MONEY LODGED INTO MY 
     PRIVATE ACCOUNT, HE AGREED BASED ON SOME COMPENSATION TO HIM. 
     ACCORDING TO THE LAWYER, HE ADVISED THAT THE BEST WAY TO SECURE 
     THIS MONEY IS TO TRANSFER THIS MONEY TO A BANK ACCOUNT OUTSIDE 
     NIGERIA FOR SAFE-KEEPING, LATER IT WILL BE USED FOR BUSINESS 
     ESTABLISHMENT WITH YOUR ADVICE AND ASSISTANCE, WHICH I WILL ALSO 
     COME OVER TO YOUR COUNTRY. AT THIS JUNCTURE, THE LAWYER AND I 
     NEEDS YOUR SINCERE ASSISTANCE IN PROVIDING US WITH YOUR BANK 
     ACCOUNT, SO THAT THIS MONEY CAN BE TRANSFERRED INTO IT WITHIN (4) 
     WORKING DAYS AS SOON AS I HEAR YOUR POSITIVE RESPONSE. HOWEVER, I 
     AND THE LAWYER HAS AGREED TO GIVE 
     THANKS YOU AND GOD BLESS,
     
     MISS VERA ABUBAKAR 
     
     
     

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472. und wieder
     

     ---

     Return-Path: <mikekoshi1@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 30987 invoked by uid 2846); 27 Nov 2003 05:49:15 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 30947 invoked from network); 27 Nov 2003 05:49:01 -0000
     Received: from unknown (HELO ok61993.com) (80.250.37.35)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 05:49:01 -0000
     From: "Mike Koshi" <mikekoshi1@fsmail.net>
     Reply-To: mikekoshi@fsmail.net
     To: john_doe@bka.de
     Date: Thu, 27 Nov 2003 06:50:41 -0800
     Subject: Let me know your mind.
     X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
     MIME-Version: 1.0
     Content-Type: text/plain; charset="us-ascii"
     
     Dear Sir,
     
     I have recieved and read a good and vital information about you 
     and personally, I decided to contact you on this issue for your 
     advice. I am barrister Mike Koshi, a solicitor at law and the 
     personal attorney to late (name will be made known to you later), 
     a national of your country who used to be a private contractor 
     with the Ghana Gold Minning Corporation (GGMC)herein after shall 
     be referred to as my client. On the 21st of July 2003, my client, 
     his wife and their two children were involved in a car accident 
     along Kwame Nkrumah express road and all occupants of the vehicle 
     unfortunately lost their lives.
     
     Since then I have made several enquiries to your embassy to 
     locate any of my clients extended relatives, this has also proved 
     unsuccessful. After these several unsuccessful attempts, I 
     decided to trace his last name over the Internet,to locate any  
     member of his family hence I contacted you. I have contacted you 
     to assist in repatriating the money and property left behind by 
     my client before they get confiscated or declared unserviceable 
     by the bank where these huge deposits were lodged.
     
     Particularly, the EkoBank International where the deceased had an 
     account valued at about $12.5 million U.S. dollars has issued me 
     a notice to provide the next of kin or have the account 
     confiscated within the next ten official working days.
     
     Since I have been unsuccessful in locating the relatives for over 
     3 months now I seek your consent to present you as the next of 
     kin of the deceased since you have the same last name so that the 
     proceeds of this account valued at $12.5 million dollars can be 
     paid to you and then you and me can share the money and use part 
     of it for a humanitarian work because if I don't fight wisely now 
     in order to get a reliable foreign citizen that has the same 
     surname with my client's surname, the fund will be forfited and 
     siezed either by the Ghananian government or the bank officials. 
     That is why I am taking you in confidence to present you since 
     you have the same surname as I saw in the internet during my 
     enquiries to trace the last name of my client through the 
     internet. 
     
     Therefore, I will be happy we share the total sum this way 45% 
     for me and 25% to you, 25% for humanitarian help to the needy and 
     5% for any expenses. All necessary legal documents that can be 
     used to back up this claim in order for this fund to leave Eko 
     Bnak International tothe bank in oversea where the fund will be 
     recieved is adequately in order. All I require is your honest 
     cooperation to enable us see this transaction through.
     
     I guarantee you that this will be executed under a legitimate 
     arrangement that will protect you and me from any breach of the 
     law. I wait for your advice.
      
     Best regards,
     Dr. Mike Koshi.
     
     
     

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473. und wieder
     

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     Return-Path: <mikekoshi1@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 40835 invoked by uid 2846); 27 Nov 2003 06:33:40 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 40826 invoked from network); 27 Nov 2003 06:33:33 -0000
     Received: from unknown (HELO n2now54.com) (80.250.37.35)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 06:33:33 -0000
     From: "Mike Koshi" <mikekoshi1@fsmail.net>
     Reply-To: mikekoshi@fsmail.net
     To: john_doe@bka.de
     Date: Thu, 27 Nov 2003 07:35:15 -0800
     Subject: Let me know your mind.
     X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
     MIME-Version: 1.0
     Content-Type: text/plain; charset="us-ascii"
     
     Dear Sir,
     
     I have recieved and read a good and vital information about you 
     and personally, I decided to contact you on this issue for your 
     advice. I am barrister Mike Koshi, a solicitor at law and the 
     personal attorney to late (name will be made known to you later), 
     a national of your country who used to be a private contractor 
     with the Ghana Gold Minning Corporation (GGMC)herein after shall 
     be referred to as my client. On the 21st of July 2003, my client, 
     his wife and their two children were involved in a car accident 
     along Kwame Nkrumah express road and all occupants of the vehicle 
     unfortunately lost their lives.
     
     Since then I have made several enquiries to your embassy to 
     locate any of my clients extended relatives, this has also proved 
     unsuccessful. After these several unsuccessful attempts, I 
     decided to trace his last name over the Internet,to locate any  
     member of his family hence I contacted you. I have contacted you 
     to assist in repatriating the money and property left behind by 
     my client before they get confiscated or declared unserviceable 
     by the bank where these huge deposits were lodged.
     
     Particularly, the EkoBank International where the deceased had an 
     account valued at about $12.5 million U.S. dollars has issued me 
     a notice to provide the next of kin or have the account 
     confiscated within the next ten official working days.
     
     Since I have been unsuccessful in locating the relatives for over 
     3 months now I seek your consent to present you as the next of 
     kin of the deceased since you have the same last name so that the 
     proceeds of this account valued at $12.5 million dollars can be 
     paid to you and then you and me can share the money and use part 
     of it for a humanitarian work because if I don't fight wisely now 
     in order to get a reliable foreign citizen that has the same 
     surname with my client's surname, the fund will be forfited and 
     siezed either by the Ghananian government or the bank officials. 
     That is why I am taking you in confidence to present you since 
     you have the same surname as I saw in the internet during my 
     enquiries to trace the last name of my client through the 
     internet. 
     
     Therefore, I will be happy we share the total sum this way 45% 
     for me and 25% to you, 25% for humanitarian help to the needy and 
     5% for any expenses. All necessary legal documents that can be 
     used to back up this claim in order for this fund to leave Eko 
     Bnak International tothe bank in oversea where the fund will be 
     recieved is adequately in order. All I require is your honest 
     cooperation to enable us see this transaction through.
     
     I guarantee you that this will be executed under a legitimate 
     arrangement that will protect you and me from any breach of the 
     law. I wait for your advice.
      
     Best regards,
     Dr. Mike Koshi.
     
     
     

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474. und wieder
     

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     Return-Path: <samy_kuffor@hotmail.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 57207 invoked by uid 2846); 27 Nov 2003 07:48:24 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 57178 invoked from network); 27 Nov 2003 07:48:12 -0000
     Received: from unknown (HELO emztd2921.com) (80.250.37.35)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 07:48:12 -0000
     From: "Dr. Samy Kuffor" <samy_kuffor@hotmail.com>
     Reply-To: samy_kuffor2003@juno.com
     To: john_doe@bka.de
     Date: Thu, 27 Nov 2003 08:49:54 -0800
     Subject: Let me know your mind.
     X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
     MIME-Version: 1.0
     Content-Type: text/plain; charset="us-ascii"
     
     Dear Sir,
     
     Let me in the pre-amble, apologize for any little embarrssement 
     this my mail may intend to cause you. I am barrister Samy Kuffor, 
     a solicitor at law and the personal attorney to late Mr.Mark, a 
     national of your country who used to be a private contractor with 
     the Ghana Gold Minning Corperation(GGMC)herein after shall be 
     referred to as my client. On the 21st of April 1999, my client, 
     his wife and their three children were involved in a car accident 
     along Kwame Nkrumah express road and all occupants of the vehicle 
     unfortunately lost their lives.
     
     Since then I have made several enquiries to your embassy to 
     locate any of my clients extended relatives, this has also proved 
     unsuccessful. After these several unsuccessful attempts, I 
     decided to trace his last name over the Internet,to locate any  
     member of his family hence I contacted you. I have contacted you 
     to assist in repatriating the money and property left behind by 
     my client before they get confiscated or declared unserviceable 
     by the bank where these huge deposits were lodged.
     
     Particularly, the EkoBank International where the deceased had an 
     account valued at about $10.5 million U.S. dollars has issued me 
     a notice to provide the next of kin or have the account 
     confiscated within the next ten official working days.
     
     Since I have been unsuccessful in locating the relatives for over 
     2 years now I seek your consent to present you as the next of kin 
     of the deceased since you have the same last name so that the 
     proceeds of this account valued at $10.5 million dollars can be 
     paid to you and then you and me can share the money. 60% to me 
     and 40% to you. I have all necessary legal documents that can be 
     used to back up any claim we may make. All I require is your 
     honest cooperation to enable us see this transaction through.
     
     I guarantee you that this will be executed under a legitimate 
     arrangement that will protect you from any breach of the law. 
     Please get in touch with me urgently.
      
     Best regards,
     
     Dr.Samy Kuffor.
     
     
     

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475. und wieder
     

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     Return-Path: <barristerjudeme@judeme.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 27495 invoked by uid 2846); 27 Nov 2003 18:14:01 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 27436 invoked from network); 27 Nov 2003 18:13:55 -0000
     Received: from unknown (HELO n2now1816.com) (212.199.109.170)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 27 Nov 2003 18:13:55 -0000
     From: "BARRISTER JUDE MENSAH" <barristerjudeme@judeme.com>
     Reply-To: judeme@zwallet.com
     To: john_doe@bka.de
     Date: Thu, 27 Nov 2003 10:12:03 -0800
     Subject: PRIVATE  AND CONFIDENTIAL
     X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
     MIME-Version: 1.0
     Content-Type: text/plain; charset="us-ascii"
     
     Dear friend,
     
     My name is Barrister jude Mensah, 41 years Ghanaian
     married with Five Children. I work as an
     administrative Secretary/Attorney with GLOBAL
     SECURITY COMPANY (ltd) Accra Ghana. I joined the
     services of this company in 1991.
     
     I got the information concerning you and your company
     from our Chamber of Commerce here and after due
     consultation, I decided to contact you believing that
     by the grace of God that you will be my
     partner in this business. I have worked with this
     company for over 12 years, within this period of time
     I watched with meticulous precision on
     how African Head of State and government functionaries
     have been moving huge sums of money (Dollars, Pound
     Sterling, French Franc, Cash)with the aid of their
     foreign partners abroad.
     
     They bring in these consignment of money cash and
     secretly declare the content as jewelries, Gold,
     Precious Stones, Family Treasure, Documents,etc.
     Mobutu Sese Seko of Zaire, Fodey Sankoy of Sierra
     Leone, FelixHouphet Buigny of Ivory Coast, Konnan Bede
     of Ivory Coast, etc.
     
     These people have at one time or the other
     deposited consignments with us and their foreign
     partners, relatives and Next of Kin are Claiming most
     of these consignment and a lot more are laying here
     unclaimed for as much as 7 years, as no available
     information to anybody except the depositors, and most
     of them are dead. Since the inception of the year
     2003, GLOBAL SECURITY COMPANY LTD Management changed
     the procedure of claiming of consignments.
     
     As soon as you are able to produce all the secret
     information as contained in the secret file of the
     company as regard the consignment, it will be released
     to you upon demand. From our records, more
     than 10 consignments belonging to these people has
     been claimed in the past six months and this is why I
     am seeking for your co-operation and assistance.
     
     Mr. Francis Carden is a Zimbabwean, and he work with
     one of the top ministers of President Robert Mugabe
     who was in charge of the campaigning for re-electing
     Mr. Mugabe into office in their last election. He
     deposited this consignment in 1999 after absconding
     with the money 35.5 million United State Dollars
     ($35.5m USD).
     
     Unfortunately, Mr. Francis Carden died in Kenyan
     aircraft that killed all on board in 1999.
     
     Since his death, no one knows about this transaction
     with Global Security Company Ltd except me who acted
     as company attorney when he deposited the consignment.
     I have finished every arrangement for you to come and
     claim the consignment as the next of Kin to Mr.
     Francis Carden.
     
     The procedure is very simple: - Apply officially to
     the Director of operation Global security company pty
     Accra - Ghana, for the release of consignment
     No.GSS/15031964.
     
     They will demand for some documents and the security
     code of the consignment, you will call on me to supply
     you with every detailed Information as regard the
     consignment.
     As soon as they have confirmed it to be correct, the
     company will invite you for the collection.
     
     Nobody will ever know that I am involved in the deal
     , I suggest upon conclusion, we share it on the Ratio
     of 50%-40%and 10% will go for humanitarian service ie
     motherless babies home, more also you will make an
     arrangement on investments that I will invest my money
     in your country.
     
     I assure you that this business is very secure and
     risk free.
     
     Please, if you are not interested on this proposal,
     kindly let me know.
     
     Thanks
     
     Barrister jude Mensah
     
     
     
     

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476. und wieder
     

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     Return-Path: <inter@netcityhk.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 32717 invoked by uid 2846); 30 Nov 2003 09:12:12 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 32646 invoked from network); 30 Nov 2003 09:11:57 -0000
     Received: from unknown (HELO okgy1127.com) (62.194.116.109)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Nov 2003 09:11:57 -0000
     From: "Lotto International" <inter@netcityhk.com>
     Reply-To: inter@netcityhk.com
     To: john_doe@bka.de
     Date: Sun, 30 Nov 2003 10:11:23 +0100
     Subject: FINAL WINNING NOTIFICATION
     X-Mailer: Microsoft Outlook Express 5.50.4522.1500
     MIME-Version: 1.0
     Content-Type: text/plain; charset=us-ascii
     Content-Transfer-Encoding: 7bit
     
     LOTTO INTERNATIONAL
     INTERNATIONAL PROMOTION/PRIZE AWARD DEPT. 
     REF: OME/1100-JJTD99540011/11
     BATCH: JJT/00/1099/KKTC
     Email: inter@netcityhk.com 
               inter@netcityhk.com
     
     Website: www.lotto.com
     
     RE: WINNING FINAL NOTIFICATION
      
     We are pleased to inform you of the result of the Lottery Winners 
     International programs held on the 26th of November 2003. Your 
     e-mail address 
     attached to ticket number 770068455005-88121 with serial number 
     303-532100 drew 
     lucky numbers 9-00-11-00-66-44 which consequently won in the 3rd 
     category, you 
     have therefore been approved for a lump sum pay out of 
     US$1,000,000.00 (One 
     Million United States Dollars).
        
     CONGRATULATIONS!!!
     
     You funds are now deposited with a security firm and insured in 
     your name to be transferred into your 
     nominated bank account or by cashier's cheque. Due to mix up of 
     some numbers and names, we ask that 
     you keep your winning information very confidential and strict 
     from public notice till your claims have been 
     processed and your prize/money Remitted to you. This is part of 
     our security protocol to avoid double 
     claiming and unwarranted abuse of this program by some 
     participants. 
     
     All participants were selected through a computer ballot system 
     drawn from over 800,000 company and 1,000,000 
     individual email addresses and names from all over the world.  
     This promotional program takes place annually. 
     We hope with part of your winning you will take part in our next 
     year USD$20 million international 
     lottery.   To file for your claim, please contact our/your 
     financial agent
     
     MR HARRY WOOD of the, 
     GLOBAL AGENCY INTERNATIONAL
     TEL: 001-775-363-6449 or  0031-642-829-666
     FAX: 001-775-262-4472
     Email: globall3@netcityhk.com
     
     This lottery is promoted and sponsored by software corporations 
     to compensate some many individuals with email addresses. 
     Note that all winning must be claimed not later than 24th of 
     December 2003. 
     After this date all unclaimed, funds will be included in the next 
     stake. Please 
     note in order to avoid unnecessary delays and complications 
     please remember to 
     quote your reference number and batch numbers in all 
     correspondence. 
     Furthermore, should there be any change of address do inform our 
     agent as soon 
     as possible. Congratulations once more from our members of staff 
     and thank
     you for being part of our promotional program.
     
     N.B: Anybody under the age of 18 is automatically disqualified 
     and breach of confidentiality on the part of the 
     winners will result to disqualification.
     
     Email: globall3@netcityhk.com
     
     Sincerely yours, 
     
     Mr. Jack Van Brill
     Lottery Coordinator.
     
     
     

     ---

477. und wieder
     

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     Return-Path: <jommobutu@mail.com>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 79717 invoked by uid 2846); 30 Nov 2003 13:28:10 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 79712 invoked from network); 30 Nov 2003 13:28:08 -0000
     Received: from unknown (HELO 2mails1897.com) (81.199.6.34)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Nov 2003 13:28:08 -0000
     From: "JOMA  MOBUTU" <jommobutu@mail.com>
     Reply-To: jomamobutu@mailsurf.com
     To: john_doe@bka.de
     Date: Sun, 30 Nov 2003 14:27:21 +0000
     Subject: 
     X-Priority: 1
     X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
     MIME-Version: 1.0
     Content-Type: text/plain; charset="windows-1250"
     
     My dear Friend, 
     
     I am the first son of the late Mobutu Sese-Seko , the 
     former President of the Zaire now, Congo Democratic 
     Republic. Presently, I am under protective custody in 
     Nigeria as a political refugee. 
     
     I got your contact during my search for a foreigner 
     that can cooperate with me in this mutual transaction. 
     I want you to note that this business will benefit 
     both of us. However, you must confirm your ability to 
     handle the transaction for me because it involves 
     large amount of money. The money US$27M (Twenty-Seven 
     Million United States Dollars only) is my share of my 
     father's 
     estate. 
     
     I boxed and shipped the money to a security company 
     abroad at the peak of the war/political crisis that 
     rocked my country few years ago. Now the crisis has 
     ended and I need a trust worthy person like you to 
     proceed to the security company in order to clear the 
     fund and invest on my behalf as I don't want my name 
     to be used for it now for security reasons. 
     
     Note that I will send to you the relevant documents 
     that will enable you take possesion of the fund 
     for onward investment for our mutual benefit. All I 
     need from you is as follows: 
     
     1. A letter of committment (duely signed) that you 
     will keep the transaction strictly confidential. 
     2. Confirmation of your ability to handle the 
     transaction. 
     
     3. A scanned copy of your national ID or drivers 
     licence for identification to the security company. 
     
     4. Your telephone and fax numbers for communication 
     and 
     
     5. Your full permanent address. 
     
     As soon as I receive the above information from you, I 
     will disclose to you the name and the country of the 
     security company. I will forward your name and 
     particulars to the Security company to enable them 
     contact you accordingly. 
     
     Most importantly, I will also send to you a LETTER OF 
     AUTHORITY to enable you clear the fund on my behalf. 
     Note that this is a very safe transaction as this 
     money is my share of my father's estate. 
     
     I am waiting for your response to enable us proceed. 
     
     Kindest Personal Regards, 
     J. Mobutu Sese-Seko 
     
     
     

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478. und wieder
     

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     Return-Path: <chi777p@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 11527 invoked by uid 2846); 30 Nov 2003 16:14:10 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 11522 invoked from network); 30 Nov 2003 16:14:10 -0000
     Received: from unknown (HELO mwinf3001.me.freeserve.com) (193.252.22.158)
       by toter.briefkasten.2@bundesregierung.de with SMTP; 30 Nov 2003 16:14:10 -0000
     Received: from wwinf3002 (wwinf3002 [172.22.159.29])
      by mwinf3001.me.freeserve.com (SMTP Server) with ESMTP
      id A27CD18004E5; Sun, 30 Nov 2003 17:14:10 +0100 (CET)
     Message-ID: <12311999.1070208850655.JavaMail.www@wwinf3002>
     From: Patrick Chioma <chi777p@fsmail.net>
     Reply-To: chi777p@fsmail.net
     To: chi777p@fsmail.net
     Subject: Contact Me
     Mime-Version: 1.0
     Content-Type: multipart/alternative; 
      boundary="----=_Part_3898_29552270.1070208850653"
     Date: Sun, 30 Nov 2003 17:14:10 +0100 (CET)
     
     ATTN:PRESIDENT/CEO,
     
     TRANSFER OF ($18,500.000.00 USD) EIGHTEEN MILLION FIVE HUNDRED 
     THOUSAND UNITED STATES DOLLARS.
     
     We want to transfer abroad the sum of Eighteen Million Five 
     Hundred Thousand US Dollars from a security company Bodbros Trust 
     & Securities Inc. We therefore write to ask you that you quietly 
     look for a reliable and honest person organisation that will be 
     capable of providing a bank account or would be capable of 
     setting up a new bank account that will serve the purpose of 
     receiving this fund. Even an empty account can also serve as long 
     as there will be honesty to us till the end of the transaction 
     and I 
     hope you will never let me down.
     
     I am Patrick Chioma, the Auditor General, Bodbros Trust & 
     Securities Inc., 
     Lagos. In the course of our auditing, I discovered a floating 
     fund in an 
     account in the security company which was opened IN 1990.
     
     After going through the company records and files, I discovered 
     that :(1) 
     No one has operated this account since 1993; (2) The owner of the account 
     died without a heir, hence the money has been floating. AND IF I DO NOT 
     REMIT THIS MONEY URGENTLY, IT WOULD BE FORFEITED FOR NOTHING.
     Mr Lefan Langer, a foreigner and industrialist who died since 1993 was the 
     owner of this account. He was until his death the Managing Director of 
     Lefanstan Ventures. No other person knows about this account and there was 
     no known beneficiary.
     
     The transfer is going to be in two installments. We would make the first 
     transfer of $8,000,000.00 (Eight Million US Dollars) and upon successful 
     transfer without any disappointment from your side, we will then reapply for 
     the remaining $10,500,000 (Ten Million Five Hundred Thousand Dollars) into 
     your account which will bring the sum total to $18,500,000(Eighteen 
     Million, Five Hundred US Dollars).
     This money can only be approved to a foreign beneficiary with a valid 
     international passport or drivers license and bank account, hence I am 
     contacting you. I would like us to meet and sign a binding agreement that 
     will bind us together in this business since I am revealing all these to you, 
     believing that you will never let me down because you are the only one I am 
     contacting.
     
     I will require your urgent reply so that I give you the next step. Kindly 
     forward your telephone, fax numbers and bank account details that will be 
     used to transfer this money. 
     YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILL BE 
     INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND 
     DISBURSEMENT OF THE FUND WHICH WILL BE 30% FOR YOUR ASSISTANCE, 65% WILL 
     BE FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT 
     WILL BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER.
     
     I look forward to your prompt reply through my email for security reasons.
     
     Best Regards
     Patrick Chioma<P>ATTN:PRESIDENT/CEO,</P><BR>
     <P>TRANSFER OF ($18,500.000.00 USD) EIGHTEEN MILLION FIVE 
     HUNDRED THOUSAND UNITED STATES DOLLARS.</P><BR>
     <P>We want to transfer abroad the sum of Eighteen Million 
     Five Hundred Thousand US Dollars from a security company Bodbros 
     Trust & Securities Inc. We therefore write to ask you that 
     you quietly look for a reliable and honest person organisation 
     that will be capable of providing a bank account or would be 
     capable of setting up a new bank account that will serve the 
     purpose of receiving this fund. Even an empty account can also 
     serve as long as there will be honesty to us till the end of the 
     transaction and I <BR>hope you will never let me 
     down.</P><BR>
     <P>I am Patrick Chioma, the Auditor General, Bodbros Trust 
     & Securities Inc., <BR>Lagos. In the course of our 
     auditing, I discovered a floating fund in an <BR>account in 
     the security company which was opened IN 
     1990.</P><BR>
     <P>After going through the company records and files, I 
     discovered that :(1) <BR>No one has operated this account 
     since 1993; (2) The owner of the account <BR>died without a 
     heir, hence the money has been floating. AND IF I DO NOT 
     <BR>REMIT THIS MONEY URGENTLY, IT WOULD BE FORFEITED FOR 
     NOTHING.<BR>Mr Lefan Langer, a foreigner and industrialist 
     who died since 1993 was the <BR>owner of this account. He 
     was until his death the Managing Director of <BR>Lefanstan 
     Ventures. No other person knows about this account and there was 
     <BR>no known beneficiary.</P><BR>
     <P>The transfer is going to be in two installments. We 
     would make the first <BR>transfer of $8,000,000.00 (Eight 
     Million US Dollars) and upon successful <BR>transfer 
     without any disappointment from your side, we will then reapply 
     for <BR>the remaining $10,500,000 (Ten Million Five Hundred 
     Thousand Dollars) into <BR>your account which will bring 
     the sum total to $18,500,000(Eighteen <BR>Million, Five 
     Hundred US Dollars).<BR>This money can only be approved to 
     a foreign beneficiary with a valid <BR>international 
     passport or drivers license and bank account, hence I am 
     <BR>contacting you. I would like us to meet and sign a 
     binding agreement that <BR>will bind us together in this 
     business since I am revealing all these to you, believing that 
     you will never let me down because you are the only one I am 
     contacting.</P><BR>
     <P>I will require your urgent reply so that I give you the 
     next step. Kindly <BR>forward your telephone, fax numbers 
     and bank account details that will be <BR>used to transfer 
     this money. <BR>YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN 
     WE MEET THAT THIS MONEY WILL BE INTACT PENDING OUR PHYSICAL 
     ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND 
     WHICH WILL BE 30% FOR YOUR ASSISTANCE, 65% WILL BE FOR US WHILE 
     5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THAT WILL 
     BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE 
     TRANSFER.</P><BR>
     <P>I look forward to your prompt reply through my email for 
     security reasons.</P><BR>
     <P>Best Regards<BR>Patrick Chioma</P>
     
     
     
     
     
     

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479. und wieder
     

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     Return-Path: <ogbe77@fsmail.net>
     Delivered-To: i.spy.for.schily@bundesregierung.de
     Received: (qmail 41967 invoked by uid 2846); 30 Nov 2003 18:36:10 -0000
     Delivered-To: john_doe@bka.de
     Received: (qmail 41955 invoked from network); 30 Nov 2003 18:36:07 -0000
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     From: dgatDavid Ogbe <ogbe77@fsmail.net>
     To: Undisclosed Recipients
     Subject: Assistance needed
     Sender: dgatDavid Ogbe <ogbe77@fsmail.net>
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     Date: Sun, 30 Nov 2003 19:36:07 +0100
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     Mr David Ogbe. 
     Director of Procurement, 
     Nigerian Telecommunication Plc. 
     Fax:14134517626. 
     
     Dear Sir, 
     SUBJECT:Assist For Claims. 
     
     I am the director of procurement, Nigeria telecommunication Plc 
     (Nitel) and a close associate of the immediate past Director of 
     Finance. We are presently in a position to transfer the sum of 
     Seven Million;Three Hundred thousand United States Dollars only 
     ($7.3), acquired from over-invoiced contracts involving the 
     Nigerian telecommunication Plc (Nitel) into a private oversea 
     account. The funds need to be transferred out of my corporations 
     account due to the present privatization exercise going on, which 
     will make transfers impossible after the NITEL has been fully 
     acquired in the on going national Privatization excursive. 
     I have made proper arrangement/documentation to transfer the 
     above-mentioned funds that is retained in a coded account of 
     NITEL in my country's apex bank. 
     We are soliciting that you help us to receive the funds in trust. 
     We cannot complete this transaction smoothly without the 
     participation of a foreign partner who would provide an account 
     where the funds could be lodged. Since the source of the funds is 
     related with foreign contracts and payments, the funds must be 
     remitted to a foreign account. 
     The remittance of the funds requires little documentation that 
     would be completed as soon as you provide us with a secured bank 
     account where you may wish to receive the money. 
     There is no risk involved on your part in this transaction since 
     the former director and I 
     have perfected all modalities to have a smooth transaction 
     What we require from you by Fax or Email are viz: 
     
     {i} Acceptance letter of this offer 
     {ii} Your name/company name and confidential telephone and fax 
     numbers 
     {iii} Convincing Honesty, Trustworthiness and Willingness to 
     abide by the requirements of this proposal paramount of which is 
     Confidentiality. 
     
     We have agreed that you will retain 25% of the entire 
     US$7,300,000.00 for your effort in this transaction, 70% for us 
     partners here in Nigeria and the remaining 5% will be used for 
     refunds of incidental cost in the course of this transfer. 
     Please reply urgently by e-mail or fax as we expect that the 
     transaction will not take more than ten working days. 
     Best regard 
     
     DR DAVID OGBE. 
     Director of procurement 
     NITEL 
     
     Reply to ogbe77@fsmail.net
     
     
     

     ---

480. und wieder
     

     ---

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       Mon, 1 Dec 2003 06:33:04 +0000
     Date: Mon, 1 Dec 2003 06:33:17 GMT
     From: "gkava  "<jocoleman33@netscape.net>
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     Subject: john_doe,PLEASE READ
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     [TO]
     
     Dear SIR/MADAM,
     
     I am Mr. John Coleman and my sister is Miss Rose Coleman, we are 
     the children of late Chief Paul Coleman
     from Sierra Leone. I am writing you in absolute confidence 
     primarily to seek your assistance to transfer our
     cash of twenty one Million Dollars ($21,000.000.00) now in the 
     custody of a private Security trust firm in 
     Europe the money is in trunk boxes deposited and declared as 
     family valuables by my late father as a matter 
     of fact the company does not know the content as money, although 
     my father made them to under stand that
     the boxes belongs to his foreign partner.
     
     Source of the money:
     
     My late father Chief Paul Coleman , a native of Mende District in 
     the Northerh province of Sierra Leone,
     was the General Manager of Sierra Leone Mining co-operation 
     (S.L.M.C.) Freetown . According to my 
     father, this money was the income accrued from Mining 
     Co-operation's over draft and minor
     sales.
     
     Before the peak of the civil war between the rebels forces of 
     Major Paul Koroma and the combined
     forces of ECOMOG peace keeping operation that almost destroyed my 
     country, following the forceful 
     removal from power of the civilian elected President Ahmed Tejan 
     Kabbah by the rebels. My father had
     already made arrangement for his family thats talking about my 
     mother, my little sister and myself to be 
     evacuated to EUROPE , with the CERTIFICATE OF DEPOSIT he made 
     with a security firm in Europe
     through the aid of U.N evacuation team.
     
     During the war in my country, and following the indiscriminate 
     looting of Public and Government properties 
     by the rebel forces, the Sierra Leone mining coop. Was one of the 
     target looted and it was destroyed.
     My father including other top Government functionaries were 
     attaked and killed by the rebels in November 2000 
     because of his relationship with the civilian Government of Ahmed 
     Tejan Kabbah.
     
     As a result of my father's death , and with the news of my 
     uncle's involvement in the air crash in Januaryit
     dashed our hope of survival. The untimely deaths caused my 
     mother's heart failure and other related 
     complications of which she later died in the hospital after we 
     must have spent a lot of money on her early this year . 
     Now my 18 years old sister and myself are alone in this strange 
     country suffering without any care or help.
     Without any relation,we are now like refugees and orphans.
     
     Our only hope now is in you and the boxes deposited in the 
     Security Firm To this effect, 
     I humbly solicit your assistance in the followings ways.
     
     1. to assist me claim this boxes from the security Firm as our 
     beneficiary
     
     2. to transfer this money (USD$21M) in your name to your country
     
     3. to make a good arrangement for a joint business investment on 
     our behalf in your country and you, our Adviser/ Manager
     
     For your assistance, I have agreed with my younger sister that 
     15% of the total amount will be for your effort
     and another 5 % to cover all the expenses that may incur during 
     the business transaction, Last, I urge you 
     to keep this transaction strictly confidential as no one knows 
     our where about.
     
     Please as you show your willingness, Forward to us your full 
     name, address and Tel/ Fax numbers, 
     to me via my private email address as indicated 
     bellow,(rosecolemen@netscape.net) this is for security
     reasons as i will only be accessing my private email earnestly 
     awaiting your respo