Ebenfalls reichlich dämlich ist eine amerikanische Anwaltsgehilfin,
die ihrem Arbeitgeber 2,1 Millionen US-Dollar vom Konto stahl.
Firmen sollten einen Intelligenztest bei ihren Angestellten machen.
Dann brauchte die Telekom auch nicht bis Ende diesen Jahres (das sind 3
Monate!) 29.000 Angestellte zu entlassen. Wahrscheinlich wären es dann
100.000... :-)
Anfangen sollte die Telekom allerdings ganz weit oben und das gesamte
Management fristlos vor die Tür setzen, statt Milliarden in den Sand!
Häme über die dummen Amerikaner ist fehl am Platz, wie das
"Schwarzbuch" des Bundes der Steuerzahler zeigt: In der Stadt Ennigerloh
wurde einem Rentner von einer "Bank of Nigeria" das Angebot gemacht,
30 Millionen US-Dollar auszuzahlen, wenn er 1 Prozent der Summe als
Sicherheit hinterlegen würde. Wer hat schon so viel Geld? Also sprach
der Rentner im Rathaus vor und die Stadt Ennigerloh gewährte ihm ein
sozialhilferechtliches Darlehen von 285.000 Mark. Seitdem warten der Rentner
und die Stadt Ennigerloh gemeinsam auf den Geldsegen aus Nigeria...
(Zeitungsmeldung von heute, 2.10.2002)
Mitschuld an den Verbrechen sind die afrikanischen Staaten. Es heißt
dort zwar, daß der EXPORT von Geld verboten ist, gegen den Geldstrom IN
DAS LAND durch die Betruge haben die Kralshüter dagegen nichts
einzuwenden. Offensichtlich halten sie dabei ebenfalls die Hand auf...
So gesehen ist die Betrugsmasche der Afrikaner ein Ersatz für die
vielfältigen Selektionsmechanismen der Evolution, die uns in den
zivilisierten Ländern im Lauf der Zeit abhanden gekommen sind.
Löwen und Hyänen gibt es hier ja keine. Kampfhunde sind leider per
Maulkorberlassen aus dem Tätigkeitsfeld "Evolutionsdrucksteigerer"
gestrichen worden. Bären und Wölfe in der Stadt wären wirklich
nicht zu verachten. Wir haben zwar Wahlbetrüger und andere
nichtfärbende Politiker, aber an diese Blutsauger haben wir uns schon so
gewöhnt, daß eine heilsame LERNWIRKUNG nicht mehr zu erwarten ist.
Irgendwie fehlt der exclusive exotische Touch.
Vielleicht kommt ja einer auf die Idee, den afrikanischen Betrügern
im Gegenzug Aktien für Grundstücke auf dem Mond unterzujubeln oder
er verkauft ihnen wertlose Medikamente, wie zum Beispiel Homöopathika,
Tachyonensteine, Wasserenergetisierer oder anderen Schund. Soll doch keiner
behaupten, nur in Afrika gäbe es erfolgreiche Betrüger!
Vielleicht ist es meine urbayerische Mentalität, die mich hindert,
auf unsere erfolgreichen Betrüger stolz zu sein. In Amerika ist das ganz
anders. Wenn es dort jemand geschafft hat, einen anderen so richtig nach
Strich und Faden zu bescheis.sen, Mann, was haben die Amis Respekt vor dem!
Snake-oil-dealer genießen höchste Bewunderung, und jeder
möchte einer sein. Bloß erwischen lassen darf er sich nicht. Aber
das ist in Deutschland auch so. Ach, was soll's? Im Notfall löscht man
eben die Festplatten, läßt Akten verschwinden oder schweigt unter
Hinweis auf sein Ehrenwort.
Ja, das Ehrenwort eines Ehrlosen ist in Deutschland noch viel wert...
Emailangriffe aus Afrika
- Tue, 12 Jun 2001 15:25:51 -0400 (EDT)
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Message-ID: <386587699.992373952611.JavaMail.root@web277-ec>
Date: Tue, 12 Jun 2001 15:25:51 -0400 (EDT)
From: barristermusa umar <musaumar@email.com>
Subject: BUSINESS TRANSACTION
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Status:
MR. MUSA UMAR
Telephone #:234-1-4706193
E-mail adds: musaumar@email.com
Lagos " Nigeria.
Dear Sir,
BUSINESS TRANSACTION
I am MR MUSA UMAR, a Director of Finance and Procurement with the Nigerian
National Petroleum Corporation (NNPC). I reliably got your contact from the
Nigeria chamber of commerce, Ministry of Trade and Commerce. Upon the
recommendation of your goodself which I gathered from the Corporate Affairs
Commission Office, I was convinced of your excellent reputation,
trustworthiness towards your business relationship worldwide.
However, I want to solicit your help for a mutual business transaction that
will be of immense monetary benefit to both of us, It is a business of trust
and very confidential. My Director General and myself have perfected a
system whereby we will pay out a large/huge amount of money into a foreign
account for disbursement.
We have gotten a total sum of (US$26,500,000.00) Twenty Six Million, Five
Hundred Thousand Point Zero-Zero United State Dollars only) from over
inflated contracts accumulated through several purchase contract projects
awarded under our ministry. The total calculated amount is now floating in
the Ministry's account at Central Bank of Nigeria without any claim.
Because of these, I am seeking your assistance and permission on behalf of
my boss to remit this fund into your private/company's foreign account, and
you will adequately be compensated with (20%) of this amount for your
assistance, (10%) of the total sum has been set aside for the off-setting
all any expenses that might be incurred during the fund transfer process,
while the rest (70%) goes to us (we the officials). Of which I would like to
indicate here to use my own quota, for the importation of various
goods/items from your Country, if possible your company's products for
re-marketing in Africa; so as to avoid anyone not to raise up an eyebrow
beside, and also it is the best ideal option for me to retrieve my own
shares back to my Country without a suspicious from any of the authorities.
You are here by required to send to us the following information so as to
enable us start work towards obtaining the payment approvals.
1. YOUR COMPANY'S NAME,ADDRESS,TELEPHONE AND FAX NUMBER
2. YOUR COMPANY'S/PRIVATE BANK ACCOUNT NUMBER,ADDRESS,TELEX,TELEPHONE
AND FAX NUMBERS
Sir, please could you notify me of your acceptance to carryout this
transaction urgently with us and to facilitate the transaction, more details
will be given to you as soon as I receives a favourable response from you,
and assurance that you will not sit on the fund when it is being finally
transferred into your account, as you will also going to receive your
percentage accordingly.
Please treat as most urgent for your immediate attention to the release of
this fund into your account will be highly appreciated. You can reach me
immediately through Phone/Fax #: +234-1-4706193..
Thanks for your co-operation, while hoping to hear from you as soon as
possible.
With best regards, I remain.
Yours faithfully,
MR.MUSA UMAR
-----------------------------------------------
FREE! The World's Best Email Address @email.com
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- Fri, 2 Mar 2001 01:53:54
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From: "DR SANNI MAIKUDI" <sanmai65@excite.com>
To: <john_doe@bka.de>
Subject: proposal
Mime-Version: 1.0
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Date: Fri, 2 Mar 2001 01:53:54
Status:
FEDERAL SECRETARIAT COMPLEX,
FALOMO, LAGOS-NIGERIA
DATE: 13TH FEBRUARY 2001
DEAR SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP IN RESPECT OF
THE TRANSFER OF
US$40,000,000.00M. (FORTY MILLION UNITED STATES
DOLLARS ONLY) INTO YOUR
ACCOUNT.
I, ON BEHALF OF MY OTHER COLLEAGUES FROM DIFFERENT
FEDERAL GOVERNMENT OF
NIGERIA OWNED PARASTATALS DECIDED TO SOLICIT YOUR
ASSISTANCE AS REGARDS THE
TRANSFER OF THE ABOVE STATED AMOUNT INTO YOUR
ACCOUNT.
THIS FUND AROUSE
FROM THE OVER-INVOICING OF VARIOUS CONTRACT AWARDED IN
MY PARASTATALS TO
CERTAIN FOREIGN CONTRACTORS SOME TIME AGO.
WE AS HOLDERS OF SENSITIVE POSITIONS IN OUR
PARASTATALS WE ARE MANDATED BY
THE FEDERAL GOVENRMENT OF NIGERIA TO SCRUTNISE ALL
PAYMENT MADE TO FOREIGN
CONTRACTORS, AND WE DISCOVERED THAT SOME OF THE
CONTRACTS THEY EXECUTED WERE
GROSSLY OVER INVOICED, EITHER BY OMMISSION OR
COMMISSION. ALSO, WE
DISCOVERED THAT THE SUM OF (US$40.M) FORTY MILLION
UNITED STATES DOLLARS
ONLY WAS LYING IN A SUSPENCE ACCOUNT, ALTHOUGH THE
FOREIGN CONTRACTOR WERE
FULLY PAID THEIR ENTITLEMENT AFTER EXECUTING THE SAID
CONTRACT.
WE ALL AGREED THAT THE OVER-INVOICED AMOUNT BE
TRANSFERRED (FOR OUR OWN USE)
INTO A BANK ACCOUNT PROVIDED BY A FOREIGN PARTNER. AS
THE CODE OF CONDUCT
OF FEDERAL CIVIL SERVANTS THERE ARE LAWS WHICH
RESTRICT US TO A CERTAIN
LEVEL OF BANKING FACILITIESWHICH DOES NOT ALLOW US THE
OPPORTUNITY OF
OPERATING A DOMICILIARY ACCOUNT (FOREIGN ACCOUNT)
WHICH MAKES IT IMPERATIVE
OF THE NEED OF A FOREIGN PARTNER LIKE YOU.
HOWEVER, IT MAY INTEREST YOU TO KNOW THAT WE HAVE
SUCCEDED IN TRANSFERRING
SOME OF THE MONIES BEFORE PRECISELY (US$5.M) FIVE
MILLION UNITED STATES
DOLLARS ONLY INTO A FOREIGN ACCOUNT IN MOROCCO (NORTH
AFRICA), BUT
UNFORTUNATELY THE PROVIDER OF THE ACCOUNT HAS
SEVERED
ALL FORMS OF
COMMUNICATIONS WITH US IMMEDIATELY THE FUNDS WERE
DISBURSED INTO HIS
ACCOUNT. OUT OF THE US$5.MILLION WE WERE NOT
COMPENSATED AT ALL, HOW CAN
ONE GUARANTEED FULL COMPENSATION ON REMITTANCE OF
THE
BALANCE
(US$35.MILLION) THIRTY FIVE MILLION UNITED STATES
DOLLARS ONLY. WE
THEREFORE SEEK YOUR ASSISTANCE BASED ON THE BALANCE
AMOUNT OF US$35.MILLION
WHICH CAN BE SPEEDILY PROCESSED AND FULLY REMITTED
INTO YOUR NORMINATED
ACCOUNT, YOU WILL BE COMPENSATED WITH 15% OF THE
AMOUNT FOR YOUR ASSISTANCE
AND SERVICE.
THIS TRANSACTION IS CLOSELY KNITTED AND IN VIEW OF OUR
SENSITIVE POSITION,
WE CANNOT AFFORD ANY MISTAKES, I ASSURE YOU THAT THIS
TRANSACTION IS 100%
HITCH FREE. WE WILL AVAIL YOU WITH OUR IDENTITIES AS
REGARDS OUR RESPECTIVE
OFFICES WHEN RELATIONSHIP IS FULLY ESTABLISHED AND
SMOOTH OPERATION
COMMENCES.
I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION
FROM YOU IN RESPECT OF
THIS TRANSCATION, SO CONTACT ME IMMEDIATELY THROUGH
MY
EMAIL ADDRESS FOR
FURTHER INFORMATION ON THE REQUIREMENT AND
PROCEDURE.
PLEASE NOTE THAT WE HAVE PUT IN MANY YEARS OF
MERITORIOUS SERVICE TO OUR
COUNTRY AND THEREFORE WOULD NOT WANT OUR
REPUTATION
DENTED, WE THEREFORE
URGE YOU TO HANDLE THIS PROPOSAL WITH STRICT
CONFIDENTIALITY. PLEASE TREAT
WITH STRICT CONFIDENTIALITY AND UTMOST URGENCY.
BEST REGARDS
DR. SANNI MAIKUDI
- Sat, 14 Apr 2001 13:31:10 -0700 (PDT)
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Date: Sat, 14 Apr 2001 13:31:10 -0700 (PDT)
From: usman abdullahi <usmanaaaa@spinfinder.com>
To: usmanaaaa@spinfinder.com
Subject: Urgent & Confidential
Reply-To: usmanaaaa@spinfinder.com
X-Originating-Ip: [63.103.143.151]
Message-Id: <20010414203110.E1BEB273F@sitemail.everyone.net>
Status:
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. Usman Abdullahi
TEL:234-1-774-8995
FAX:234-1-759-6730
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction .This
by virtue of its nature as being utterly confidential
and'top secret'. You have been recommended by an
associate who assured me in confidence of your
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
importation of goods into our country
with funds which are presently trapped in Nigeria.In
order 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 in Nigeria, some Government Officials
set up companies and awarded themselves contracts
which were grossly over-invoiced in various
ministries.The present Government set up a contract
Review Panel and we have identified a lot of
inflated contract funds which are presently floating
in the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil
servants and members of this panel, we cannot acquire
this money in our names.I have therefore, been
delegated as a matter of trust by my colleagues
of the panel to look for an overseas partner into
whose account we would transfer the sum of
US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United .States Dollars) Hence we are writing
you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and we
hope to commence the transfer latest seven (7) banking
days from the date of the receipt of the
following information below by Tel: 234-1-774-8995 or Fax:234-1-7596730,
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be transfered
to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job description respectively. This way we
will use your company's name to apply
for payment and re-award the contract in your
company's name. 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 tel/fax number. I will
bring you into the complete picture of this
pending project when I have heard from you.
Your faithfully,
DR. Usman Abdullahi.
NOTE:
Please responed by phone or fax.with the number above.
Due to our poor communication network, it may be
difficult to access,we therefore appeal for your
persistence in accessing the given tel/fax
line.
_____________________________________________________________
Search The Web and get Free E-Mail at http://www.spinfinder.com !
- Sat, 14 Apr 2001 13:38:36 -0700 (PDT)
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for <john_doe@bka.de>; Sat, 14 Apr 2001 13:40:22 -0700
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Date: Sat, 14 Apr 2001 13:38:36 -0700 (PDT)
From: usman abdullahi <usman_aaaa@yahoo.com>
Subject: Urgent & Confidential
To: usman_aaaa@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. Usman Abdullahi
TEL:234-1-759-8213
FAX:234-1-759-6730
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction .This
by virtue of its nature as being utterly confidential
and'top secret'. You have been recommended by an
associate who assured me in confidence of your
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
importation of goods into our country
with funds which are presently trapped in Nigeria.In
order 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 in Nigeria, some Government
Officials
set up companies and awarded themselves contracts
which were grossly over-invoiced in various
ministries.The present Government set up a contract
Review Panel and we have identified a lot of
inflated contract funds which are presently floating
in the Central Bank of Nigeria ready for payment.
However, by virtue of our position as civil
servants and members of this panel, we cannot acquire
this money in our names.I have therefore, been
delegated as a matter of trust by my colleagues
of the panel to look for an overseas partner into
whose account we would transfer the sum of
US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United .States Dollars) Hence we are writing
you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and
we
hope to commence the transfer latest seven (7)
banking
days from the date of the receipt of the
following information below by Tel: 234-1-759-8213 or
Fax:234-1-7596730,
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be transfered
to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job description respectively. This way we
will use your company's name to apply
for payment and re-award the contract in your
company's name. 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 tel/fax number. I will
bring you into the complete picture of this
pending project when I have heard from you.
Your faithfully,
DR. Usman Abdullahi.
NOTE:
Please responed by phone or fax.with the number
above.
Due to our poor communication network, it may be
difficult to access,we therefore appeal for your
persistence in accessing the given tel/fax
line.
__________________________________________________
Do You Yahoo!?
Get email at your own domain with Yahoo! Mail.
http://personal.mail.yahoo.com/
- Wed, 18 Apr 2001 00:49:18 +0100 (BST)
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for <john_doe@bka.de>; Tue, 17 Apr 2001 16:51:22 -0700
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Date: Wed, 18 Apr 2001 00:49:18 +0100 (BST)
From: Tony Ehijele <tonyehijele@yahoo.co.uk>
Subject: Re: [Beneficial Business Proposal]
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
DR. TONY EHIJELE
FEDERAL MINISTRY OF PETROLEUM RESOURCES
FEDERAL SECRETARIAT IKOYI, LAGOS-NIGERIA.
EMAIL: tonyehijele@yahoo.co.uk
DATE: April 17, 2001
Attn: JOHN DOE
Dear Sir,
RE: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL
I am Dr. Tony Ehijele, the Director and Funds
Co-ordinator of the Finance/Contract Department of the
FEDERAL MINISTRY OF PETROLEUM RESOURCES.
Terms of Reference.
My term of reference involves the financial management
and disbursement of proceeds from petroleum products
and also the award of contracts to multinational
companies.
My office is also saddled with responsibility of
screening categorization and prioritization of
projects embarked upon by this Ministry as well as
feasibility study for selected projects and
supervising the project consultants involved. A
breakdown of the fiscal expenditure by this office as
at the end of the fourth fiscal quarter of 2000
indicates that this Ministry paid out a whooping sum
of US$736M ( Seven hundred and Thirty Six Million
United States Dollars) to successful contract
beneficiaries. The Ministry is now compiling
beneficiaries to be paid this first quarter of 2001.
The crux of this letter is that the finance/contract
department of this Ministry deliberately over-inflated
the contract value of the various contracts awarded.
In the cause of disbursements, this department has
been able to track down the sum of US$41.5M (Forty One
Million Five Hundred Thousand United States Dollars)
as the over-invoiced sum. This money is now lying and
floating in the Ministry's domiciliary account with
the Apex Bank, Central Bank of Nigeria (CBN). My
colleagues and I now want to quickly transfer this
funds to a safe nominated account for possible
investment abroad. We are not allowed as a matter of
Government policy to operate any foreign account
because of our status as Civil/public servants. Hence
the need to solicit for your account to transfer this
fund into.
We have also evolved a sharing formula as follows:
(1) 25% for the foreign account owner
(2) 70% for I and my colleagues
(3) 5% will be set aside to defray all expenses both
locally and internationally during the course of this
transaction.
Furthermore, we shall be relying on your advice as
regards investments of part of our share in any
blue-chip Company in your country. Be informed that
this business is genuinely and 100% safe considering
the high-powered government official involved. Send
your private fax, telephone numbers and your mobile
telephone if any and same of your Bank and Account
number. This is to facilitate easy communication with
you. Contact me strictly by email.
Looking forward to healthy business relationship with
you.
Sincerely,
DR. TONY EHIJELE
____________________________________________________________
Do You Yahoo!?
Get your free @yahoo.co.uk address at http://mail.yahoo.co.uk
or your free @yahoo.ie address at http://mail.yahoo.ie
- Thu, 3 May 2001 18:26:06 -0700 (PDT)
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Date: Thu, 3 May 2001 18:26:06 -0700 (PDT)
From: Tijani Yusuf <Tijani2@libertyhaven.com>
To: John_Doe@bka.de
Subject: PARTNERSHIP
Reply-To: Tijani2@libertyhaven.com
X-Originating-Ip: [62.192.131.254]
Message-Id: <20010504012606.2F96936F9@sitemail.everyone.net>
Status:
OFFICE OF:DR. TIJANI YUSUF
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
F.C.T. GARKI - ABUJA.
Dear Sir,
INVESTMENT AND BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret as you were introduced to me in confidence through the Nigeria
Chamber of Commerce and Industries.
We are top officials from the Federal Ministry of Works and Housing,
(FMW&H), Federal Ministry of Finance and the Presidency, making up the
Contract Review Panel(CRP) set up by the Federal Government of Nigeria
to review contracts awarded by the past military administration.
In the course of our work on the CRP, we discovered this fund which
resulted from grossly over - invoiced contracts which were executed for
the FMW&H during the last administration.The companies that executed the
contracts have been duly paid and the contracts commissioned leaving the
sum of US$21.4 Million floating in the escrow account of the Central
Bank of Nigeria ready for payment.
I have therefore been mandated as a matter of trust by my colleagues in
the panel to look for an overseas partner to whom we could transfer the
sum of US21.4 legally subcontracting the entitlement to your company.
This is bearing in mind that our civil service code of conduct forbids
us from owning foreign companies or operating foreign accounts while in
government service, hence the need for an overseas partner.
We have agreed that the funds will be shared thus after it has been paid
into your account.
(1) 30% of the money will go to you for acting as the beneficiary of the
fund.
(2) 10% has been set aside as an abstract projection for reimbursement
to both parties for incidental expences that may be incurred in the
course of the transaction.
(3) 60% to us the government officials (with which we intend to commence
an importation business in conjunction with you)
All logistics are in place and all modalities worked out for the smooth
conclusion of the transaction within ten to fourteen days of
commencement after receipt of the following information; your company
name, address, company's details & activities, telephone & fax numbers.
These information will enable us make the applications and lodge claims
to the concerned ministries & agencies in favour of your company and it
is pertinent to state here that this transaction is entirely based on
trust as the solar bank draft or certified cheque drawable in any of the
Central Bank of Nigeria correspondent bankers around the world is going
to be made in your name.
Please acknowledge the reciept of this letter using the above e-mail to
reply me.
Yours faithfully,
Dr. Tijani Yusuf
NB:Bank Account Details not necessary as preferred mode of payment is by
draft or cheque.
_____________________________________________________________
http://www.libertyhaven.com/ -- Resources for Liberty (Reference
library, Free e-mail, and Discussion Groups)
- Thu, 3 May 2001 21:55:31 -0700 (PDT)
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Date: Thu, 3 May 2001 21:55:31 -0700 (PDT)
From: abiola fernandez <abioladez22@yahoo.com>
Subject: CAPITAL FOR INVESTMENT
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Abiola Fernandez
Tel:234-1-7746827.
Fax:234-1-7590474
Home:234-1-7742865
ATTN:JOHN DOE
Please, permit me the audience to introduce myself. I
am DR. Abiola Fernandez. I am the Chief Accountant of
the Nigerian National Petroleum Corporation (NNPC). I
have the sincere presentiment that you will come to
our assistance and help to keep into your custody
some
good sum of money which I and the General Manager had
wanted to lodge into a Foreign Account. This can only
be successful with the collaboration of a foreigner.
As a matter of fact, this is the reason why I am
humbly contacting you. I hope if we
should be very truthful in this business, the sky
will
be our limit. Notwithstanding, I and my colleagues
would want you to make us believe you are very
reliable and trustworthy person to deal with since we
have agreed to execute this deal with you without
delay and without having been engage into business of
such before.
In brief, we have US $ 21,500.000.00 USD floating in
the corporation's vaults. We discovered that money was
kept there so long by our predecessor who
deliberately
inflated the cost of the contract then, awarded to a
foreign company. The actual amount to the contract
had
been paid out to the original contractor on which the
over invoiced money was approved as a supplementary
or
outstanding debt. Unfortunately, the New Democratic
Government of President Olusegun Obasanjo came into
exist. To over haul the management of the
corporation,
these Directors were retired and they can not have
asses any longer over this money. Recently, The
President, The Federal Executive Council and The
Senate Sub Committee on Economic Planning and Capital
Contract Project Matters have passed approved bill to
the corporation to make sure all outstanding debts
accumulated in the corporation during the Military
Government in Nigeria, should be paid to their
beneficiaries (Contractors). For this reason, we do
not want to return the money back to the Government
Account. We want to claim it through the help and
assistance of a reliable person abroad who can give
us
a foreign account in which this money will be paid
into. As civil servants, we are being banned form
having Foreign Account and the only way out to have
this money is by fronting a company abroad which the
General Manager of the corporation having been
involved will cover up, until all the documents in
respect of the fund is approved, money transferred to
the Nominated account coordinate and at the end, we
will destroy all the papers to avoid future
reference.
I want you to know that this is real and it is a
well-organized deal, which no risk is involved. If
you
are interested, kindly indicate to us via my email
address immediately, your interest, so that we can
furnish you with other relevant information.
Meanwhile, what we need to start processing this
business with is viz:
i.Your Bank Account details which you are the only
signatory of the Account in which this money will be
paid into.
ii.A Company Name and Address whether existing or not
with which when we approve it as the beneficiary of
the outstanding credit is the corporation (NNPC), we
shall proceed with it to secure other approvals from
the Federal Ministry of Finance and Central Bank of
Nigeria etc. respectively. Once we receive these
items, within 14 - 20 working days, the money will be
transferred into your nominated account coordinate.
If it will please you to transact this business with
us, treat this letter as urgent and we must keep it
TOPMOST CONFIDENTIAL so that it will not be
jeopardized by any individual. We would not want it
to
be of public consumption. This is for our own
interest
and we will benefit enormously because it is an
opportunity that we cannot afford to miss.
Before contacting you, my colleagues and I have
agreed
to compensate you for your commitment .
Already, we have made necessary arrangement to speed
up this transaction so that there will be no delay
once we commences on the process. Your private
telephone and fax lines should be included in your
return letter to this effect. Upon receipt of your
encouragement letter, we will reach you back
immediately without further delay through me and
every
progress made so far shall be relayed to you either
by
fax or telephone. That is why your private telephone
and fax lines are very important.
Anticipating your urgent response to this letter.
Please send us your reply through the email address
indicated above. God bless you.
My kindest regard.
DR. Abiola Fernandez.
__________________________________________________
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- Wed May 16 16:08:28 2001
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Date: Wed, 16 May 2001 03:13:34 -0700 (PDT)
From: louis njoku <louis_njoku@yahoo.com>
Subject: URGENT ATTENTION NEEDED.
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Attn:
Dear JOHN DOE ,
I am Dr Louis Njoku, the director in charge of
auditing and accounting section of Union togolaise de
banque 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 diseased person who died since five
years back 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
Profitable and successful during the time of
execution. The said amount was us$250M (14 fourteen
million united states dollars).
As it may interest you to know, I got contact address
through my good friends who works with chamber of
commerce on foreign business relations here in Lome-
Togo. It is her who recommend your person to me to be
viable and capable to handle a business of such
magnitude without any problem at the day.
Meanwhile all the whole arrangement to transfer this
money to a foreign account will be putting in place
and directed 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 it will below
off because as a civil servant, we are not allowed to
operate a foreign account and should create an eye
brow on my side during the time of transfer because I
am an insider in the bank.Also considering the fact
that I am a togolaise and the deceased was a foreigner
so there is no way I can put claim over these funds.
This is the reason why it will require a second part
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 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.
It is very possible and simple and also 100% risk
free. On smooth conclusion of this transaction, you
will be entitle to 30% from the total sum, while 10%
will be set aside in case of any expenses that may
arise during the time of transfer and also telephone
bills 60% will be for me and my partners.
Please, you have been advice 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 amicable sharing and
further investment. All other necessary information
will be sending to you when I hear from you. I suggest
you call me as quickly as possible so that we can
discuss well to each other on the above telephone
number.
Thanks, Yours faithfully,
Dr. Louis Njoku
N/B: please, try to call me on private line 00
228-02-16-04
__________________________________________________
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- Fri, 18 May 2001 02:08:11
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Received: from user ([195.166.232.160])
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for <john_doe@bka.de>; Thu, 17 May 2001 18:09:04 -0700
Message-Id: MAILTRANSFER
From: "COL. BISI MUSTAPHA (RTD.)" <jasma77@excite.com>
To: <john_doe@bka.de>
Subject: BUSINESS PROPOSAL
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Date: Fri, 18 May 2001 02:08:11
Status:
TEL:. 234-1-7598201
FAX:. 234-1-7595375
DATE:. 16TH MAY, 2001
SIR,
I WISH TO INTRODUCE MYSELF TO YOU.
I AM COL. BISI MUSTAPHA (RTD), ELDER BROTHER TO HAMZA AL MUSTAPHA
WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR
OF NIGERIA, GENERAL SANI ABACHA. THE LATE GENERAL SANI ABACHA DIED
UNEXPECTEDLY ON THE 8TH OF JUNE 1998. HIS COLLEAGUES IN THE ARMY
POISONED HIM IN THE PRESIDENTIAL VILLA (ASO ROCK) BECAUSE HE RULED
NIGERIA WITH AN IRON HAND AND HE DID NOT WANT DEMOCRACY IN THE
COUNTRY.
WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY
AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER. WITH THE
ADVENT
OF THE NEW CIVILIAN ADMINISTRATION, A DECISION WAS TAKEN BY THE
PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY OFFICERS
THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE GENERAL SANI
ABACHA. MY BROTHER, MAJOR HAMZA AL MUSTAPHA WAS SINGLED OUT BY
THE GOVERNMENT OF THE DAY AS AN ARMY OFFICER THAT MUST BE PUNISHED
BECAUSE OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN
RIGHT
ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE BEST OF
FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER CHIEF
SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA AL MUSTAPHA
HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION UNITED STATES
DOLLARS
AROUND THE WORLD. PRESENTLY HE HAS BEEN ARRESTED BY THE
GOVERNMENT
OF THE DAY AND IS PRESENTLY IN PRISON WAITING TO BE TAKEN TO COURT
ON CHARGES OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. I
WAS DIRECTLY
INFORMED B
MY CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED
BECAUSE OF HIS POSITION AS THE FORMER CHIEF SECURITY OFFICER TO THE
LATE DICTATOR.
SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER, HE
ENTRUSTED TO ME THE SUM OF US$27.3M FOR SAFEKEEPING. THIS AMOUNT
WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER FOR HIM.
I HAVE SINCE HAD THIS AMOUNT WITH ME STASHED AWAY IN A PRIVATE
SECURITY COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY
BROTHER'S
MISTRESS ANY MORE BECAUSE OF THE SITUATION OF THINGS OVER HERE.
I NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY IN YOUR
ACCOUNT ABROAD. I WILL ADEQUATELY COMPENSATE YOU WITH 20% OF THE
TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE
THIS FUND OUT OF
THE COUNTRY.
THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO SERVING
OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO. THIS MONEY IS
NOT SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS
THAT ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED
AS PART OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN
THE COUNTRY. ALREADY OUR VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN
FROZEN PENDING THE OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING
CLOSELY
MONITORED.
I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH
A RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE FUNDS
IN DOING BUSINESS IN YOUR COUNTRY. THAT IS WHY I AM SOLICITING
YOUR ASSISTANCE AND COOPERATION AS REGARDS THIS BUSINESS.
ARRANGEMENTS
HAVE BEEN CONCLUDED WITH A SECURITY COMPANY IN AMSTERDAM TO
RECEIVE
THE MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT FOR YOU. PLEASE
INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE
FOLLOWING
INFORMATION; YOUR FULL NAME, YOUR COMPANY NAME ADDRESS AND YOUR
PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN CONTACT YOU AND
COMMENCE THE
TRANSACTION IN EARNEST.
I AM WAITING TO HEAR FROM YOU VERY SOON.
BEST REGARDS,
COL. BISI MUSTAPHA (RTD.)
- Mon, 28 May 2001 05:18:38 -0700 (PDT)
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Date: Mon, 28 May 2001 05:18:38 -0700 (PDT)
From: william kokou <wkokou@yahoo.com>
Subject: URGENT BUSINESS PROPOSAL
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM DR WILLIAM KOKOU.
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
UNION TOGOLAISE DU BANQUE
LOME- TOGO.
TEL.228 06 05 12
Dear Sir,
I am DR WILLIAM KOKOU, the director in charge of
auditing and accounting section of Union togolaise du
banque 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 november
1997 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 us$14M (fourteen
million united states dollars).
As it may interest you to know, I got your impressive
information through my good friends who works with
chamber of commerce on foreign business relations here
in Lome- Togo. It is him who recommended your person
to me to be viable and capable to champion a business
of such magnitude without any problem
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, we
are not allowed to operate a foreign account and would
eventuallyraise 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.
I suggest you get back to me as soon as possible
stating your wish in this deal.
Yours faithfully,
DR.WILLIAM KOKOU.
__________________________________________________
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- Wed, 06 Jun 2001 04:54:04 -0700
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X-Apparently-From: <drababa2@yahoo.com>
Date: Wed, 06 Jun 2001 04:54:04 -0700
From: "Abbas Baba" <drababa2@yahoo.com>
To:
Subject: CONFIDENTIAL BUSINESS PROPOSAL
MIME-Version: 1.0
Content-type: text/plain
X-Mailer: FletMail 1.103
Status:
Dr. Abbas Baba
Union Bank of Nigeria Plc
Registered Office, Marina Lagos.
Mobile Phone: 234-1-7754093
Fax: 234-9-2720239
First, I must solicit your confidence in this transaction, this is by
virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at
the end of the day. We have decided to contact you due to the urgency
of this transaction, as we have been reliably informed of your
discreetness and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am Dr.
Abbas Baba, a director with the Union Bank of Nigeria Plc, Lagos. I
came to know of you in my private search for a reliable and reputable
person to handle this confidential transaction which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.
THE PROPOSITION:
A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with the
Federal Government of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at Union Bank Plc, Lagos and had
a balance of USD$12.5m (Twelve Million, Five Hundred Thousand United
States Dollars) which the bank now unquestionably expects it to be
claimed by any available foreign next-of-kin of the late beneficiary or
alternatively be donated to a discredited trust fund for arms and
ammunition at a military war college here in Nigeria. Fervent valuable
efforts are being made by the Union Bank to get in touch with any of
the Creek's family or relatives but proved to no avail.
It is because of the perceived possibility of not being able to locate
any of late Engr. Johnson Creek's next-of-kin (he had no wife and
children) that the management under the influence of our Chairman and
member of the board of directors, retired Major General Kalu Uke Kalu,
that an arrangement be made for the funds to be declared "UNCLAIMABLE"
and subsequently be donated to the Trust Fund for Arms and Ammunition to
further enhance the course of war in Africa and the world in general in
order to avert this negative development, some of my trusted colleagues
and I now seek your permission to have you stand as a next "of-kin to
late Engr. Johnson Creek so that the funds USD$12.5m would be released
and paid into your bank account as the beneficiary's next-of-kin. All
documents and proofs to enable you get this fund will be carefully
worked out and more so we are assuring you of a 100% risk free
involvement. Your share stays while the rest would be for myself and my
colleagues
for investment purposes in your country.
We have agreed that, the funds will be shared thus, after it has been
transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to take undue
advantage of the trust we hope to bestow on you and your company, then
kindly get me immediately via my Direct Fax#234-9-2720239 furnishing me
with your most confidential telephone, fax number and exclusive bank
particulars so that I can use these information to apply for the release
and subsequent transfer of the funds in your favour.
Yours faithfully,
Dr. Abbas Baba.
Executive Director operations(Union Bank Plc).
Tel no: 234-1-7754093
Fax no.: 234-9-2720239.
Email: drababa@eudoramail.com
_________________________________________________________
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- Sat, 21 Apr 2001 06:45:43 -0700 (PDT)
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Date: Sat, 21 Apr 2001 06:45:43 -0700 (PDT)
From: paul odi <paulodi2001@yahoo.com>
Subject: business proposal
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-182046261-987860743=:55762"
Status:
Dear JOHN DOE,
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret. Study this portion carefully and advice categorically, if you
will be able to handle, as I might not want to be exposed of the
information considering the source and reputation of my name. I am the
Director of project and the newly appointed chairman, contract reviewing
committee(CRC) of the Federal ministry of Works and Housing (FMW&H)
in Lagos, Nigeria. I am seeking your assistance to enable me transfer
the sum of US $17,000,000.00 into your account for mutual benefits. This
money came about as a result of a contract executed on behalf of my
Ministry, the (Federal Ministry of Works and Housing). This contract was
officially assigned to be awarded and executed by two foreign
contractors at the tune of US$80,500,000.00, but in the course of my
negotiation,I bargained with only one foreign contractor, a Bulgarian
firm which now executed the contract at the cost of US $63,500,000.00.
Thus leavingthe remaining US$17M to my benefits unknown to the
contractor and any other person in my Ministry. This contract has been
satisfactorily executedand inspected as the Bulgarian firm is presently
securing his payment from my Ministry. It is however to this effect that
I seek your maximum assistance and approval to present your company name
alongside with the Bulgarian contractor as the second foreign contractor
to enable me transfer the difference(SU$17M) into your account for
further investment depending on your advice. On actualization of the
transaction, the funds will be shared thus: 1. 30% of the money go to
you for acting as the beneficiary of the funds. 2. 10% for reimbursement
to both parties for incidental expenses that may be incurred in the
course of the transaction for insurance, phone bills, documentation etc
3. 60%to me. All logistics are in place and all modalities worked out
for the smooth actualization of the transaction within fourteen working
days of commence
---------------------------------
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Dear JOHN DOE,
First, I must solicit your strictest confidence in this transaction,
this is by virtue of it's nature as being utterly confidential and top
secret. Study this portion carefully and advice categorically, if you
will be able to handle, as I might not want to be exposed of the
information considering the source and reputation of my name. I am the
Director of project and the newly appointed chairman, contract reviewing
committee(CRC) of the Federal ministry of Works and Housing
(FMW&H) in Lagos, Nigeria. I am seeking your assistance to
enable me transfer the sum of US $17,000,000.00 into your account for
mutual benefits. This money came about as a result of a contract
executed on behalf of my Ministry, the (Federal Ministry of Works and
Housing). This contract was officially assigned to be awarded and
executed by two foreign contractors at the tune of US$80,500,000.00, but
in the course of my negotiation,I bargained with only one foreign
contractor, a Bulgarian firm which now executed the contract at the cost
of US $63,500,000.00. Thus leavingthe remaining US$17M to my benefits
unknown to the contractor and any other person in my Ministry. This
contract has been satisfactorily executedand inspected as the Bulgarian
firm is presently securing his payment from my Ministry. It is however
to this effect that I seek your maximum assistance and approval to
present your company name alongside with the Bulgarian contractor as the
second foreign contractor to enable me transfer the difference(SU$17M)
into your account for further investment depending on your advice. On
actualization of the transaction, the funds will be shared thus: 1. 30%
of the money go to you for acting as the beneficiary of the funds. 2.
10% for reimbursement to both parties for incidental expenses that may
be incurred in the course of the transaction for insurance, phone bills,
documentation etc 3. 60%to me. All logistics are in place and all
modalities worked out for the smooth actualization of the transaction
within fourteen working days of c
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you want at great prices
- Tue, 19 Jun 2001 03:08:30 +0200
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Date: Tue, 19 Jun 2001 03:08:30 +0200
From: "Abbas Baba" <drabbasb2@yahoo.com>
To:
Subject: CONFIDENTIAL BUSINESS PROPOSAL
MIME-Version: 1.0
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Status:
Dr. Abbas Baba
Union Bank of Nigeria Plc
Registered Office, Marina Lagos.
Mobile Phone: 234-1-7754093
Fax: 234-9-2720239
First, I must solicit your confidence in this transaction, this is by
virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well at
the end of the day. We have decided to contact you due to the urgency
of this transaction, as we have been reliably informed of your
disecretness and ability in transactions of this nature.
Let me start by first introducing myself properly to you. I am DR.
ABBAS BABA, a director with the Union Bank of Nigeria Plc, Lagos. I
came to know of you in my private search for a reliable and reputable
person to handle this confidential transaction which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.
THE PROPOSITION:
A foreigner, Engineer Johnson Creek, an Oil Merchant/Contractor with the
Federal Government of Nigeria, until his death three years ago in a
ghastly air crash, banked with us here at Union Bank Plc, Lagos and had
a balance of USD$12.5m (Twelve Million, Five Hundred Thousand United
States Dollars) which the bank now unquestionably expects it to be
claimed by any available foreign next-of-kin of the late beneficiary or
alternatively be donated to a discredited trust fund for arms and
ammunition at a military war college here in Nigeria. Fervent valuable
efforts are being made by the Union Bank to get in touch with any of
the Creek's family or relatives but proved to no avail.
It is because of the perceived possibility of not being able to locate
any of late Engr. Johnson Creek's next-of-kin (he had no wife and
children) that the management under the influence of our Chairman and
member of the board of directors, retired Major General Kalu Uke Kalu,
that an arrangement be made for the funds to be declared "UNCLAIMABLE"
and subsequently be donated to the Trust Fund for Arms and Ammunition to
further enhance the course of war in Africa and the world in general in
order to avert this negative development, some of my trusted colleagues
and I now seek your permission to have you stand as a next of-kin to
late Engr. Johnson Creek so that the funds USD$12.5m would be released
and paid into your bank account as the beneficiary's next-of-kin. All
documents and proofs to enable you get this fund will be carefully
worked out and more so we are assuring you of a 100% risk free
involvement. Your share stays while the rest would be for myself and my
colleagues
for investment purposes in your country.
We have agreed that, the funds will be shared thus, after it has been
transferred into your account.
1. 30% of the money will go to you for acting as the beneficiary of the
funds.
2. 10% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the course of the transfer.
3. 60% to us the originators of the transaction.
If this proposal is OK by you and you do not wish to take undue
advantage of the trust we hope to bestow on you and your company, then
kindly get me immediately via my Direct Fax#234-9-2720239 furnishing me
with your most confidential telephone, fax number and exclusive bank
particulars so that I can use these information to apply for the release
and subsequent transfer of the funds in your favour.
Yours faithfully,
DR. ABBAS BABA.
Executive Director operations(Union Bank Plc).
N.B.: PLEASE, FOR CONFIDENTIAL REASON, I WOULD LIKE YOU TO SEND YOUR
REPLY TO MY CONFIDENTIAL DIRECT TELEPHONE NUMBER 234-1-7754093 FAX
NUMBER 234-9-2720239.
Email: drababa@eudoramail.com
_________________________________________________________
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- Tue, 19 Jun 2001 06:06:22 -0700
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Date: Tue, 19 Jun 2001 06:06:22 -0700
Subject: BUSINESS TRANSACTION
From: "yusuf musa .b" <yusuf_m_b@onebox.com>
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Status:
MR. YUSUF BELLO
Telephone #:234-1-4706193
E-mail adds: yusuf_m_b@onebox.com
Lagos " Nigeria.
Dear Sir
BUSINESS TRANSACTION
I am MR YUSUF BELLO, a Director of Finance and Procurement with the Nigerian
National Petroleum Corporation (NNPC). I reliably got your contact from
the Nigeria chamber of commerce, Ministry of Trade and Commerce. Upon
the recommendation of your goodself which I gathered from the Corporate
Affairs Commission Office, I was convinced of your excellent reputation,
trustworthiness towards your business relationship worldwide.
However, I want to solicit your help for a mutual business transaction
that will be of immense monetary benefit to both of us, It is a business
of trust and very confidential. My Director General and myself have perfected
a system whereby we will pay out a large/huge amount of money into a
foreign account for disbursement.
We have gotten a total sum of (US$26,500,000.00) Twenty Six Million,
Five Hundred Thousand Point Zero-Zero United State Dollars only) from
over inflated contracts accumulated through several purchase contract
projects awarded under our ministry. The total calculated amount is now
floating in the Ministry's account at Central Bank of Nigeria without
any claim.
Because of these, I am seeking your assistance and permission on behalf
of my boss to remit this fund into your private/company's foreign account,
and you will adequately be compensated with (20%) of this amount for
your assistance, (10%) of the total sum has been set aside for the off-setting
all any expenses that might be incurred during the fund transfer process,
while the rest (70%) goes to us (we the officials). Of which I would
like to indicate here to use my own quota, for the importation of various
goods/items from your Country, if possible your company's products for
re-marketing in Africa; so as to avoid anyone not to raise up an eyebrow
beside, and also it is the best ideal option for me to retrieve my own
shares back to my Country without a suspicious from any of the authorities.
You are here by required to send to us the following information so as
to enable us start work towards obtaining the payment approvals.
1. YOUR COMPANY'S NAME,ADDRESS,TELEPHONE AND FAX NUMBER
2. YOUR COMPANY'S/PRIVATE BANK ACCOUNT NUMBER,ADDRESS,TELEX,TELEPHONE
AND FAX NUMBERS
Sir, please could you notify me of your acceptance to carryout this transaction
urgently with us and to facilitate the transaction, more details will
be given to you as soon as I receives a favourable response from you,
and assurance that you will not sit on the fund when it is being finally
transferred into your account, as you will also going to receive your
percentage accordingly.
Please treat as most urgent for your immediate attention to the release
of this fund into your account will be highly appreciated. You can reach
me immediately through Phone/Fax #: +234-1-4706193..
E-mail: yusufbello@excite.com
Thanks for your co-operation, while hoping to hear from you as soon as
possible.
With best regards, I remain.
Yours faithfully,
MR.YUSUF BELLO
__________________________________________________
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- Fri, 22 Jun 2001 16:08:07 -0700 (PDT)
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Date: Fri, 22 Jun 2001 16:08:07 -0700 (PDT)
From: "P. O. Osadolor" <prince_osagie2@yahoo.com>
Subject: Urgent - Business Relationship..
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Petroleum (Special) Trust Fund
Contract Award Committee
National Secretariat
Victoria-Island
Lagos-Nigeria
Tel/fax:234-1-7596824
ATTENTION:MANAGING DIRECTOR/C.E.O.
The Petroleum Special Trust Fund was set up by the
late Head of State General Sani Abacha who died on 8th
June 1998, to manage the excess revenue accruing from
the sale of petroleum and its allied products as a
result of domestic increase in the prices of petroleum
products.
The estimated annual revenue for 1999 was 45 billion
US Dollars Ref. FMF A26 Unit 3B paragraph "D" of the
Auditor General of the Federal Republic of Nigeria
Report of NOV. 1999 on estimated revenue.
I am the Chairman of the Contract Award committee and
my committee is solely responsible for awarding and
payment of contracts on behalf of the Federal
Government of Nigeria .
My Committee awarded contracts to foreign contractors
for the supply of Agricultural Machines and spare
parts to the Ministry of Agriculture and Natural
Resources. We overshot the contract sum by USD18
Million. We have paid the contractors and withholding
the balance of 18 Million United States Dollars.
Beceause of existing domestic laws forbidding civil
servants from opening, operating and maintaining
foreign accounts, we do not have the expertise to
transfer this balance of funds to a foreign account.
However, this balance of 18 Million United States
Dollars has been secured in form of credit/payment to
a foreign contractor.Hence, we wish to transfer into
your bank account as the beneficiary of the funds.
We have also arrived at a conclusion that you will be
compensated to the tune of 25% of the total sum
transfered while 5% will be reserved for incidental
expenses that both parties will incur in the course of
actualizing this transaction and the balance of 70%
will be kept for the Committee members.
If you know you are capable of helping us actualize
our life's dream,You should send to me immediately the
details of your bank particulars or open a new account
where we can transfer the money(US$18M)which you will
hold in trust for us until we come over there for our
own share.
As soon as you open the account, send by e-mail to me
immediately with the details of the account viz: Name
of bank, address, routing number, telex number,
Account number, Tel and Fax number.You should also
include the name of your company, your personal
address, Tel and Fax numbers for further
communication.
Note that this transaction will be concluded within 10
working days from the day you give your consent.
Sincerely yours,
Prince Osagie Osadolor.
__________________________________________________
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- Thu, 5 Jul 2001 02:05:44 -0700
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From: "olaiyke martins" <omartins1960@37.com>
To: omartins1960@37.com
Subject: I NEED YOUR HELP
Status:
Mr. Ola Martins
Tel: 234 - 1-5892148
Lagos Nigeria
Dear sir
URGENT & CONFIDENTIAL
Greetings
I come to you with a sincere heart believing in Almighty Allah that you
will consider my plight and come to help and also benefit from me.
I am Mr. Ola Martins, cousin and Personal Assistant to former Nigeria
Head of State, Late General Sanni Abacha who died on the 8th July 1998
while in power.
Before I proceed please accept my apology for the embarrasment this mail
might cause you for coming from a total stranger who you do not know.
Actually I got
your contact from a good friend of mine who assured me of your
trustworthiness.
Please read the following carefully.
Sometime in early 1998, my boss late Gen. Sanni Abacha entrusted to me
the sum of US$20.5M in cash (Twenty million, five hundred thousand US
dollars) due to the
trust and confidence he had on me. This money was meant for campaign in
his self-succession bid but unfortunately he suddenly died before
actualization of
his aspiration. May his soul continue to rest in peace. Amen.This amount
of $20.5M in CASH was eposited with a security company which I will
disclose in subsequent mail in a giant trunk box as diplomatic
consignments.
In agreement with Mr Mohammed Abacha who is the first son of late
General Abacha and the heir to the money I write to solicit your
assistance for the money to be
transferred to your custody. Note that Mr Mohammed Abacha is current in
detention by the present Nigeria Government for reasons linked to
activities of his father when he was in power. Now based on the good
recommendation I received of you I would want you to come forward and
receive this consignment containing the money in cash on our behalf from
the security company for subsequent disbursement between you and us.
Understand that we are soliciting your assistance because the present
Nigerian Government is seizing/freezing any Bank Account or valuables
belonging to the late Head of state's family and relatives.
Infact we do not have enough money now to sustain our family so, I will
appreciate it if you can consider our plight and assist us.
For your assistance, we have agreed to compensate you with 20% of the
total amount ($20.5) while the remaining 80% is for us. We hope to
invest part of our share in your country on viable area of investment as
you may advise us. The transaction is expected to be concluded within
14 days. If you are interested you will need to visit the Security
Company for clearance of the consignment as soon as you are invited. I
assure you that the transaction is 100% risk free. Please I implore you
to keep this transaction absolutely secret against negative exposure.
Should you be interested I would want you to contact me immediately
either through my contact phone/fax number above or through e-mail
preferably so that we can
process with the mutual profitable deal. You should please on reply
enclose your private telephone, fax number or e-mail so that we can have
more confidential
correspondence.
Thanks in anticipation of your kind understanding and assistance while
expecting your urgent response.
Best Regards.
Mr. Ola Martins
------------------------------------------------------------
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- Mon, 9 Jul 2001 04:43:29 -0700 (PDT)
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Date: Mon, 9 Jul 2001 04:43:29 -0700 (PDT)
From: Philip John <john_amusu@yahoo.com>
Subject: CONFIDENTIAL PROPOSAL
To: john_amusu@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM,
DR.JOHN AMUSU
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction
.This by virtue of its nature as being utterly
confidential and'top
secret'. You have been recommended by an associate who
assured me in
confidence of your 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
importation of goods into our country with funds
which are presently
trapped in Nigeria.In
order 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 in Nigeria, some
Government Officials set
up companies and awarded themselves contracts which
were grossly
over-invoiced in various ministries.The present
Government set up a contract
Review Panel and we have identified a lot of inflated
contract funds
which are presently floating in the Central Bank of
Nigeria ready for
payment.
However, by virtue of our position as civil servants
and members of
this panel, we cannot acquire this money in our
names.I have therefore,
been delegated as a matter of trust by my colleagues
of the panel to
look for an overseas partner into whose account we
would transfer the sum
of US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United
.States Dollars) Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign
expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and
we hope to
commence the transfer latest seven (7) banking days
from the date of the
receipt of the following information;
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be
transfered to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job
description respectively. This way we will use your
company's name to
apply for payment and re-award the contract in your
company's name. 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 tel number. I will bring
you into the complete
picture of this pending project when I have heard from
you.
Your faithfully,
DR.JOHN AMUSU
__________________________________________________
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- Mon, 9 Jul 2001 04:55:16 -0700 (PDT)
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Date: Mon, 9 Jul 2001 04:55:16 -0700 (PDT)
From: ali malu <ali_malu@yahoo.com>
Subject: CONFIDENTIAL PROPOSAL
To: ali_malu@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM,
DR.ALI MALU
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in
this transaction
.This by virtue of its nature as being utterly
confidential and'top
secret'. You have been recommended by an associate who
assured me in
confidence of your 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
importation of goods into our country with funds
which are presently
trapped in Nigeria.In
order 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 in Nigeria, some
Government Officials set
up companies and awarded themselves contracts which
were grossly
over-invoiced in various ministries.The present
Government set up a contract
Review Panel and we have identified a lot of inflated
contract funds
which are presently floating in the Central Bank of
Nigeria ready for
payment.
However, by virtue of our position as civil servants
and members of
this panel, we cannot acquire this money in our
names.I have therefore,
been delegated as a matter of trust by my colleagues
of the panel to
look for an overseas partner into whose account we
would transfer the sum
of US$21,500,000.00 (Twenty One Million, Five Hundred
Thousand United
.States Dollars) Hence we are writing you this letter.
We have agreed to share the money thus:
1. 20% for the Account owner (you)
2. 70% for us (The officials)
3. 10% to be used in settling taxation and all local
and foreign
expenses.
It is from the 70% that we wish to commence the
importation business.
Please, note that this transaction is 100% safe and
we hope to
commence the transfer latest seven (7) banking days
from the date of the
receipt of the following information;
(a)company name and Beneficiary of account
(b) Your Personal TeL. Number and Fax Number
(c) Bank account/Sort/ABA/Routing numbers were the
funds will be
transfered to
(d) Your Bankers Address, Telephone and Fax Number.
The above information will enable us write letters of
claim and job
description respectively. This way we will use your
company's name to
apply for payment and re-award the contract in your
company's name. 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 tel number. I will bring
you into the complete
picture of this pending project when I have heard from
you.
Your faithfully,
DR.ALI MALU
NOTE:
__________________________________________________
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- Wed, 11 Jul 2001 17:53:02 -0700 (PDT)
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Date: Wed, 11 Jul 2001 17:53:02 -0700 (PDT)
From: victor don <victor_3us@yahoo.com>
Subject: BUSINESS PROPOSAL
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: DR, VICTOR UBONG.
TEL: 234 1 759 1549; FAX: 234 1 759 0379.
E-MAIL:victor_3us@yahoo.com
BUSINESS PROPOSAL
ATTN: PRESIDENT / CEO,
My name is DR VICTOR UBONG, a member of the
Presidential Task Force on Oil Spillage Clean-up.
Early last year there was a major oil spillage in the
Niger Delta Region of Nigeria which rendered over 70%
of the communities homeless.The contract was handled
by a foreign firm but because of the huge monetary
profit we envisaged we decided to over-invoice the
contract sum. Now the contract has been completed and
the original contractor has since been paid,but the
contract balance of US$38 million,which resulted from
the over invoiced contract sum that has been left in a
suspense account with the CENTRAL BANK of NIGERIA,is
what me and my partners are planning to take out of
the country for ourselves.The problem is as government
officials,we are not suppose to own fat bank
accounts,talk less of having foreign ones.To this end,
we are soliciting your assistance as a foreign partner
who can assist us and receive this amount into your
account. We are ready to share this money with you on
the basis of participation. We also have plans to
invest part of this money in any viable business in
your country under your care,as we are nearing our
retirement age. In any case, I received a reference of
you/organization from the Nigeria Chambers of Commerce
and Industry "Foreign Trade Division' as a reputable
organ that can assist us on this transaction. Please
if you accept my proposal do not hesitate to send me a
fax on 234 1 759 0379 or send me an e-mail on:
victor_3us@yahoo.com so that I can provide you with
the basic procedures for the release of the fund. It
does not matter whether you or your company does
contract project of the nature described here, the
assumption is that you won a major contract and
subcontracted it to another company, more often than
not, big trading companies or individuals of unrelated
field win major contracts here in Nigeria and
subcontracts same to more specialized firms for
execution. BENEFIT For providing the account where we
shall remit this money, you will be entitled to 25% of
the entire funds, 70% will be for me and my
partners,while 5% has been set aside to cover any
expenses that may be incurred by both parties during
this transaction, both local and international. Please
I enjoin you to handle this transaction with utmost
degree of maturity and confidentiality because I am
still in active government service with the "NIGERIAN
NATIONAL PETROLEUM CORPORATION". If I receive your
response on time, this whole transaction could be
accomplished within the shortest possible time based
on your interest and determination,since the money is
already in transit. Please, try to call me up to
confirm the receipt of your fax or e-mail.The lines
may be busy,but keep trying till you get through.
Yours faithfully,
DR, VICTOR UBONG.
__________________________________________________
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- Thu, 26 Jul 2001 10:27:56 -0700 (PDT)
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Date: Thu, 26 Jul 2001 10:27:56 -0700 (PDT)
From: William Zolo <willzolo1@yahoo.com>
Subject: CALL ME FIRST
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: MR William Zolo.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO. TEL:(228)02 12 33.
Dear friend,
I am MR William Zolo, 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 November
1st 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 $8.5M UNITED
STATES DOLLARS), As it may interest you to know, I got
your impressive information through my good friends
who works with chamber of commerce on foreign business
relations here in Lome- Togo. It is him who
recommended your person to me to be viable and capable
to champion a business of such magnitude without any
problem.
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 vital information will be sent
to you when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal. My mobile telephone
number is +228 02 12 33.
I look forward to pick your call asap.
Yours faithfully,
MR William Zolo
__________________________________________________
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- Sun, 8 Jul 2001 09:16:06 -0700 (PDT)
Return-Path: <williams_btci@yahoo.com>
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Date: Sun, 8 Jul 2001 09:16:06 -0700 (PDT)
From: "Dr. Williams Anderson" <williams_btci@yahoo.com>
Subject: BUSINESS PROPOSAL TO: JOHN DOE
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: DR.WILLIAMS ANDERSON.
AUDITING AND ACCOUNTING UNIT.
FOREIGN OPERATIONS DEPARTMENT.
BANQUE TOGOLAISE POUR LE COMMERCE ET L'INDUSTRIE,
LOME- TOGO.
TEL:(228)01-90-87.
E-MAIL:williams_btci@yahoo.com
Dear friend,
(TOP SECRET)
I am Dr.Williams Anderson , 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 November
1st 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 $15M (Fifteen
million United States dollars). As it may interest you
to know, I got your impressive information through my
good friends who works with chamber of commerce on
foreign business relations here in Lome- Togo. It is
him who recommended your person to me to be viable and
capable to champion a business of such magnitude
without any problem.
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 vital information will be sent
to you when I hear from you.
I suggest you get back to me as soon as possible
stating your wish in this deal. My mobile telephone
number is +228-01-90-87.
I look forward to receive your call asap.
Yours faithfully,
Dr.Williams Anderson.
__________________________________________________
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- Thu, 23 Aug 2001 07:39:54 -0700 (PDT)
23.8.2001
Das Betrugsvirus verbreitet sich. Jetzt auch Elfenbeinküste. Als
nächstes Wiesbaden?
Thu, 23 Aug 2001 07:39:54 -0700 (PDT)
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Received: from [194.9.184.132] by web20107.mail.yahoo.com; Thu, 23 Aug 2001 07:39:54 PDT
Date: Thu, 23 Aug 2001 07:39:54 -0700 (PDT)
From: McCollins Edwards <warry_usa@yahoo.com>
Subject: CONFIDENTIAL INVESTMENT ASSISTANCE
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
EDWARDS MCCOLLINS
ABIDJAN ,COTE D'IVORIE
WEST AFRICA
225 05:81:18:92
EMAIL.wetego_usa@yahoo.com
Dear sir,
Although we have not met, I got your contact through
the internet and decided to contact you for
assistance. I was, until recently, a first year
Medical student of the University of Sierra Leone,
West Africa.
Early in January this year, the rebels in my country
struck our township and killed my parents in one of
their attacks. My late father, King George edwards,
being the King of the Town was a prime target.
Fortunately for me, I was in school when the attack
took place. I equally lost my only sister to the
rebels. When I got home for the remains of my parents
and the subsequent burial that followed, I discovered
a document indicating that my late father had
deposited some $35.M Dollars (thirty five
Million, US dollars) in a security company in the
IVORY COAST. This money, according to the documents
was disguised under special arrangement as family
treasure.
Upon the discovery of this document, I travelled to
the Abidjan Côte d'Ivoire to trace the security
company and to make claims for the said money as the
only surviving next of kin to my father. But
deliberately, I have decided to keep all my uncles and
Aunts out of the issue as none of them will be happy
to know I am in possession of such money. I have
succeeded in making the people at. the security
company believe that I am the next of Kin and all the
documents related to it are now with me. I do not
know what to do with it but I have decided to contact
you to seek your assistance by coming over to Abidjan
Cote d'Ivoire, and help me to claim this money from
the security company and pay it into a domiciliary
account in your name. Here you will open an account
with any of the international bank for onward transfer
to your account in your country for a profitable
business investment. as a refugee here I cannot open
an account with my name.You will also help me to your
country to continue my education and help me to get
the money invested until such a time that I will be
ready to begin to use it.
I am really desperate as I am left alone now in the
world. Let me know what you want as compensation for
helping me to solve this my problem.
Most importantly, I seriously appeal that you
maintain high level of secrecy and confidentiality in
the whole thing.
I remain yours sincerely,
EDWARDS McCOLLINS
__________________________________________________
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- Fri, 31 Aug 2001 06:37:19 GMT
Return-Path: <partnership2001nig@hotmail.com>
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Fri, 31 Aug 2001 06:37:19 GMT
X-Originating-IP: [212.96.2.43]
Reply-To: partnership2001nig@hotmail.com
From: "John Adenuga" <partnership2001nig@hotmail.com>
To: John_Doe@bka.de
Subject: My Dear Friend
Date: Fri, 31 Aug 2001 06:37:19 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <F132dzgXOoE4zyYJOGE00002d5e@hotmail.com>
X-OriginalArrivalTime: 31 Aug 2001 06:37:20.0400 (UTC) FILETIME=[62919900:01C131E7]
Status:
Mr. John Adenuga
Member Contract Review Panel
Federal Secretariat Complex
Ikoyi - Lagos
Tel number: 234-1774-8735
Fax number: 234-1759-3019
Attention: My Dear Friend
Best wishes, good health and compliments of the day to you.
Before going into details of my proposal to you, I must first solicit you to
treat with the utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of
Nigerias Contracts Review Panel who are interested in diverting some funds
that are presently floating in the accounts of the Central Bank of Nigeria.
In order to commence this transaction, we solicit for your assistance to
enable us transfer into your account the said floating funds. We are
determined to conclude the transfer before the end of this quarter of 2001.
The source of the funds is as follows: During the last military regime,
government officials awarded contracts that were grossly over-invoiced to
Contractors. The present civilian government set up the Contract Review
Panel, which has the mandate to use the instruments of payments made
available to it by the decree setting up the panel, to review these
contracts and if necessary pay those who are being owed outstanding amounts.
My colleagues and I have identified quite a huge sum of these funds which
are presently floating in the Central Bank of Nigeria ready for disbursement
and would like to divert some of it for our own purposes. However, by virtue
of our positions as civil servants and members of this panel, we cannot
acquire these funds in our names or in the names of companies that are based
in Nigeria. I have been mandated as a matter of trust by my colleagues in
the panel, to look for a reliable overseas partner into whose account we can
transfer the sum of U.S.$21,500,000.00 (twenty-one million, five hundred
thousand U.S. Dollars). That is why I am writing you this letter through
this medium because of the urgency and the need for you to receive this
proposal immediately.
We have agreed to share the money to be transferred into your account, if
you agree with our proposition as follows;
(I) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
We wish to invest our share of the proceeds of this project in foreign stock
markets and other business till we are ready and able to have access to them
without raising any eyebrows here at home. Please note that this transaction
is 100% safe and risk-free. We intend to effect the transfer within fourteen
(14) banking days from the date of receipt of the following information
through the telephone/fax number stated above:
Your name, your banks name, companys name, address and telephone and fax
numbers and the account details into which the funds should be paid.
Note that we would prefer a new account that you have absolute control over
and can accommodate the funds.
The above information will enable us write letters of claim and job
description respectively. This way, we will use your companys name to apply
for the payment and backdate the award of the contract to your company. We
are looking forward to doing this transaction with you and we solicit for
your utmost confidentiality in this transaction.
Please acknowledge the receipt of this letter. I will bring you into a more
detailed picture of this transaction when I hear from you.
Note also that this transaction does not require a specific profession or
trade for the execution of this project
Best regards,
Mr. John Adenuga
_________________________________________________________________
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- Fri, 31 Aug 2001 07:54:46 +0000
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Reply-To: conrevnel@hyperia.net
From: "Contract Review Panel" <conrevnel@hotmail.com>
To: checkitout1@earthlink.net
Subject: My Dear Friend
Date: Fri, 31 Aug 2001 07:54:46 +0000
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
Message-ID: <F153YGNuVZWGqjovoP6000018ed@hotmail.com>
X-OriginalArrivalTime: 31 Aug 2001 07:54:47.0566 (UTC) FILETIME=[347EDAE0:01C131F2]
Status:
Mr. John Adenuga
Member Contract Review Panel
Federal Secretariat Complex
Ikoyi - Lagos
Tel number: 234-1774-8735
Fax number: 234-1759-3019
Attention: My Dear Friend
Best wishes, good health and compliments of the day to you.
Before going into details of my proposal to you, I must first solicit you to
treat with the utmost confidentiality, as this is required for its success.
My colleagues and I are senior officials of the Federal Government of
Nigerias Contracts Review Panel who are interested in diverting some funds
that are presently floating in the accounts of the Central Bank of Nigeria.
In order to commence this transaction, we solicit for your assistance to
enable us transfer into your account the said floating funds. We are
determined to conclude the transfer before the end of this quarter of 2001.
The source of the funds is as follows: During the last military regime,
government officials awarded contracts that were grossly over-invoiced to
Contractors. The present civilian government set up the Contract Review
Panel, which has the mandate to use the instruments of payments made
available to it by the decree setting up the panel, to review these
contracts and if necessary pay those who are being owed outstanding amounts.
My colleagues and I have identified quite a huge sum of these funds which
are presently floating in the Central Bank of Nigeria ready for disbursement
and would like to divert some of it for our own purposes. However, by virtue
of our positions as civil servants and members of this panel, we cannot
acquire these funds in our names or in the names of companies that are based
in Nigeria. I have been mandated as a matter of trust by my colleagues in
the panel, to look for a reliable overseas partner into whose account we can
transfer the sum of U.S.$21,500,000.00 (twenty-one million, five hundred
thousand U.S. Dollars). That is why I am writing you this letter through
this medium because of the urgency and the need for you to receive this
proposal immediately.
We have agreed to share the money to be transferred into your account, if
you agree with our proposition as follows;
(I) 20% to the account owner (you).
(ii) 75% for us (the panel officials).
We wish to invest our share of the proceeds of this project in foreign stock
markets and other business till we are ready and able to have access to them
without raising any eyebrows here at home. Please note that this transaction
is 100% safe and risk-free. We intend to effect the transfer within fourteen
(14) banking days from the date of receipt of the following information
through the telephone/fax number stated above:
Your name, your banks name, companys name, address and telephone and fax
numbers and the account details into which the funds should be paid.
Note that we would prefer a new account that you have absolute control over
and can accommodate the funds.
The above information will enable us write letters of claim and job
description respectively. This way, we will use your companys name to apply
for the payment and backdate the award of the contract to your company. We
are looking forward to doing this transaction with you and we solicit for
your utmost confidentiality in this transaction.
Please acknowledge the receipt of this letter. I will bring you into a more
detailed picture of this transaction when I hear from you.
Note also that this transaction does not require a specific profession or
trade for the execution of this project
Best regards,
Mr. John Adenuga
_________________________________________________________________
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- Wed, 05 Sep 2001 16:02:40 -0700
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Date: Wed, 05 Sep 2001 16:02:40 -0700
Subject: ASSISTANCE
From: "aishat abacha" <aishat1us@onebox.com>
To: John_Doe@bka.de
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
MIME-Version: 1.0
Message-Id: <20010905230240.YDPY12230.mta10.onebox.com@onebox.com>
Status:
Her Excellency
Mrs. Jumai Aishat Abacha
PRESIDENTIAL QUARTERS,
GOVERNMENT RESERVE AREA,
KANO, KANO STATE,
Tel: 90-4700050-1.
PRIVATE AND CONFIDENTIAL
Dear friend,
It is with heart full of hope that I write to seekyour help in the contextbelow.
I am Mrs. Jumai Aishat Abacha the second wife of the former Nigerian
Head of state late General Sani Abachawhose Sudden death occurred on
8th of June 1998.
Having gotten your particulars from the World Business Directory, I have
no doubt about your capacity andGood will to assist me in receiving into
your custody(For Safety) the sum of US$22Million willed and deposited
in my favour by my late husband.
This money is currently kept in a Trust DepositAccount With a West African
Sub-Regional Finance & Security Company. As it is legally required,theadministration
of my late husband's Property is underthe family lawyer's named (F.R.Williams
Chambers).However, the new Democratic Government has onassumption of
the office setup a panel of inquiry tothe financial activities of my
late husband(FormerHead of State) witha decision to freeze all his assetsrespectively.
The investigative teams have submittedtheir report presently some Cash
and assets have beenfrozen andseized. Fortunately, our family Lawyer
has recently protectedthe Personal will of my husband from the notice
of theinvestigators and have strictly advised that the Willed money will
be urgently moved into an overseasaccount of a Trusted Foreign Family
Friend withoutdelay, for security reasons.
The Government had earlier placed Foreign TravelEmbargo of all our family
members and sized all knownlocal and International outfits of our business
empire. The situation has been so terrible that we are virtually living
on the assistance of well wishes. In view of this plight therefore, I
expected you to be Trust Worthy and Kind enough to respond this call
(S.O.S) to save my Children and me from a hopeless future.
I hereby agree to compensate your sincere and candideffort in this regard
with 20% of the fund when finally received in a your Local Bank Account.
The Attorney has perfected arrangement with the Bankers to effect complete
dislodgment of this money within aweek of the receipt of your response
through Fax. They have equally guaranteed 100% risk free and smooth transfer.
Please all contacts must be made through my LawyerF.R. Williams Chambers
via Tel: 234-1-288-2430 and his Direct Fax: 234-1-759-0519 only.
I look forward to yourquick response.
May Allah Bless You.
Best wishes,
Mrs. Jumai Aishat Abacha.
__________________________________________________
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- Sun, 30 Sep 2001 10:31:15 -0700 (PDT)
Diese Email wurde uns von einer betroffenen Zielperson übermittelt.
Die Email ist 1:1 übernommen aus einer anderen, siehe oben die
vom 28.5.2001. Nachdem die Telefonnummern für die Kriminellen
gefährlich sind, weil die Landespolizei in Afrika sie damit fangen
könnte, fehlt diesmal die Angabe einer Telefon/Fax-Nummer oder
einer Straßenadresse.
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Date: Sun, 30 Sep 2001 10:31:15 -0700 (PDT)
From: brown edema <mr_brown_edema@yahoo.com>
Subject: CONFIDENTIAL MUTUAL TRANSACTION.
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM MR BROWN EDEMA
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
INTERNATIONAL BANK OF AFRICA
OUAGADOUGOU,BURKINA FASO.
Dear John_Doe,
I am Mr Brown Edema, the director in charge of
auditing and accounting section of international
bank of Africa Ouagadougou Burkina faso, in west
Africa with due respect and regards.
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 the
bank, my department came across a very huge sum of
money belonging to a deceased person, a foreigner who
died on november 1997 in a plane crash and the fund
has been dormant in his account
with the 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 kept 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 USD$14m
(fourteen million united states dollars).
As it may intrest you to know, I got your contact
through international business enquiry on internet.
I believe you will be viable and capable to champion a
business of such magnitude without any problem.
Meanwhile all the whole arrangement to put claim over
this fund as the bona fide 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/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,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-transfered
into on his request as it may be, after due
verification
and clarification by designated 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 such as telephone bills etc, while 60% will
be for me and my partners. Please,you have been
advised 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 the 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 other country
you may advice us to invest in.All other necessary
information will be sent to you when I hear from you.I
suggest you get back to me as soon as possible
stating your wish in this deal.
Yours faithfully,
Mr Brown Edema.
__________________________________________________
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- Mon, 01 Oct 2001 17:48:56 +0100
Diese Mail wurde mit gefäschten Headern abgeschickt.
Die Kerle haben Angst, daß man sie in Nigeria oder Togo oder
einem der anderen Orte mit freundlichem Gefängnispersonal bewirtet.
Die Überlebensrate in den Gefängnissen dort soll ja nicht so hoch
sein...
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by POMMFRITZ
for <John_Doe@bka.de>; Mon, 1 Oct 2001 09:44:26 -0700
Message-Id: <1234567890@POMMFRITZ>
From: Raymond_Attah@excite.com
To: <>
Subject: Confidential !
Date: Mon, 01 Oct 2001 17:48:56 +0100
X-Sender: Raymond_Attah@excite.com
X-Mailer: QUALCOMM Windows Eudora Pro Version 4.1
Content-Type: text/plain; charset="us-ascii"
X-Priority: 3
X-MSMail-Priority: Normal
Status:
Private Business Proposal.
Dr. Raymond Attah
16 Kingsway Road
Ikoyi, Lagos
Nigeria.
Tel/Fax: 234-1-7747907
Email: raymondattah@yahoo.com
Raymond_Attah@excite.com
1st, october, 2001.
Attention: Managing Director/ C.E.O.
Sir,
Request for Urgent Business Relationship.
First I must solicit your confidence in this transaction. This is by
virtue of its nature as being
utterly confidential and top secret. We shall
be counting on your 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 importation of goods into our country with
funds which are presently trapped in Nigeria. In order to commence
this business we solicit
your assistance to en