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 enable us RECIEVE the
said trapped funds ABROAD.
The source of this fund is as follows : During the regime of our late
head of state, Gen.
Sani Abacha, the government officials set up
companies and awarded themselves contracts which were grossly
over-invoiced in various
Ministries. The NEW CIVILIAN Government
set up a Contract Review Panel (C.R.P) and we have identified a lot of
inflated contract
funds which are presently floating in the Central
Bank of Nigeria (C.B.N). However, due to 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 the sum of US$31,000,000.00 (Thirty one Million United States
Dollars) WILL
BE PAID BY TELEGRAPHIC TRANSFER.
Hence we are writing you this letter.
We have agreed to share the money thus:
70% for us (the officials)
20% for the FOREIGN PARTNER (you)
10% to be used in settling taxation and all local and foreign
expenses.
It is from this 70% that we wish to commence the importation business.
Please note that this
transaction is 100% safe and we hope that the funds arrive your
account in latest ten (10)
banking days from
the date of reciept of the following information
by TEL/FAX: 234-1-7747907: A suitable name and bank account into which
the funds can
be paid.
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 payments and re-award the contract in your company name.
We are looking forward to doing business with you and solicit your
confidentiality in this
transaction.
For security reasons, please respond only to the above Tel/Fax number
or email addresses.
I will bring you
into the complete picture of this pending project when I have heard
from you.
Yours Faithfully,
Dr. Raymond Attah.
- Mon, 1 Oct 2001 18:36:17 -0700 (PDT)
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Date: Mon, 1 Oct 2001 18:36:17 -0700 (PDT)
From: samel sahel <samelcg@yahoo.com>
Subject: LOOKING FOR BUSINESS PARTNER
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
DAER JOHN_DOE ,
IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
HIS ARREST WITH OTHER LATE PRESIDENT MOBUTUS CABINET
MEMBERS IN 1998.
PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
TO CONFIRM FEW WEEKS AGO.
ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
$40,000,000.00 (FORTY MILLION DOLLARS) IN CASH. BUT
NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
FAMILY TREASURES.
THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANYS
VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
RELEASE OF THESE BOXES.
WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
1. THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
TAXATION.
2. TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
3. THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
SAMEL TARGBO
EMAIL: samelcg@yahooi.com
__________________________________________________
Do You Yahoo!?
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- Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
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Received: from [193.194.181.81] by web20202.mail.yahoo.com via HTTP; Tue, 02 Oct 2001 09:40:13 PDT
Date: Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
From: samel sahel <samelcg@yahoo.com>
Subject: LOOKING FOR BUSINESS PROPOSNI
To: John_Doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
DAER JOHN_DOE ,
IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
HIS ARREST WITH OTHER LATE PRESIDENT MOBUTUS CABINET
MEMBERS IN 1998.
PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
TO CONFIRM FEW WEEKS AGO.
ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
$40,000,000.00 (FORTY MILLION DOLLARS) IN CASH. BUT
NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
FAMILY TREASURES.
THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANYS
VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
RELEASE OF THESE BOXES.
WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
1. THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
TAXATION.
2. TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
3. THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
SAMEL TARGBO
EMAIL: samelcg@yahooi.com
__________________________________________________
__________________________________________________
Do You Yahoo!?
Listen to your Yahoo! Mail messages from any phone.
http://phone.yahoo.com
- Wed Oct 03 00:42:23 2001
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Received: from [193.194.181.81] by web20202.mail.yahoo.com via HTTP; Tue, 02 Oct 2001 09:40:13 PDT
Date: Tue, 2 Oct 2001 09:40:13 -0700 (PDT)
From: samel sahel <samelcg@yahoo.com>
Subject: LOOKING FOR BUSINESS PROPOSNI
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
DAER JOHN DOE ,
IT IS MY PLEASURE TO CONTACT YOU TODAY AT THIS POINT
INTIME FOR AN URGENT BUSINESS RELATIONSHIP/INVESTMENT.
I AM SAMEL THE SON OF MAJOR TARGBO SAHEL, THE LATE
PERSONAL AIDE TO LATE PRESIDENT MOBUTU SESE SEKO OF
THE DEMOCRATIC REPUBLIC OF CONGO. MY FATHER DIED THREE
MONTHS AGO IN A MILITARY DETENTION WHERE HE WAS
INCARCERATED BY LATE PRESIDENT LAURENT KABILA AFTER
HIS ARREST WITH OTHER LATE PRESIDENT MOBUTU'S CABINET
MEMBERS IN 1998.
PRIOR TO HIS DEATH HE DISCLOSED TO MY MOTHER
UNDERGROUND SAFE WHERE HE KEPOT ALL HIS CLASSIFIED
DOCUMENTS AND OTHER FAMILY TREASURES. AMONG THESE
DOCUMENTS IS A CERTIFICATE OF DEPOSIT OF TWO TRUNK
SILVER BOXES AS FAMILY TREASURES KEPT IN A SECURITY
DEPOSIT COMPANY IN ACCRA, GHANA, WHICH JUST CAME OVER
TO CONFIRM FEW WEEKS AGO.
ATTACHED WITH THE DOCUMENT IS AN INSTRUCTION THAT THE
ACTUAL CONTENTS OF THE BOXES AREE US DOLLARS
$40,000,000.00 (FORTY MILLION DOLLARS) IN CASH. BUT
NOT TO THE KNOWLEDGE OF THE SECURITY COMPANY. THE
SECURITY COMPANY WAS TOLD THAT THE BOXES CONTAINED
FAMILY TREASURES.
THESE FUNDS HAVE OVERSTAYED IN THE SECURITY COMPANY'S
VAULTS AND HAVE INCURRED DEMURRAGE. I WANT YOUR
ASSISTANCE TO COME TO ACCRA-GHANA AND SECURE THE
RELEASE OF THESE BOXES.
WE HAVE AGREED TO PART WITH 20% AS YOURS, OF THE TOTAL
FUNDS AND ALSO TO ASSIST IN THE FOLLOWING WAYS.
1. THAT WE SHALL REQUIRED YOU TO PROVIDE A GOOD BANK
ACCOUNT TO DEPOSIT THE FUNDS WITHOUT ATTRACTING MUCH
TAXATION.
2. TO ASSIST IN PROVIDING MY FAMILY AND I A PERMANENT
RESIDENT PERMIT IN YOUR COUNTRY AFTER THE SUCCESSFUL
TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.
3. THAT YOU SHALL SERVE AS THE GENERAL OVERSEER AND
GAURDIAN TO THESE FUNDS AND INVESTMENT THEREAFTER AND
20% SHALL ALWAYS BE YOURS ON EVERY INVESTMENT.
PLEASE TREAT THIS AS HIGHLY CONFIDENTIAL. THANKS FOR
YOUR ANTICIPATED CO-OPERATION.
YOURS FAITHFULLY,
SAMEL TARGBO
EMAIL: samelcg@yahooi.com
__________________________________________________
__________________________________________________
Do You Yahoo!?
Listen to your Yahoo! Mail messages from any phone.
http://phone.yahoo.com
- Thu Oct 04 14:12:27 2001
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Date: Wed, 3 Oct 2001 18:26:03 -0700 (PDT)
From: james oladokun <jamesoladokun@yahoo.com>
Subject: US$31,000,000.00
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
JAMES OLADOKUN, B.A, M.A, J. P.
14, Queens Court Towers, Victoria Island
Lagos " Nigeria
DATE: OCTOBER 4TH 2001
Dear Sir,
First, I must solicit your strictest confidence in
this transaction, this is 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 in
prosecuting a business transaction of high net value
requiring maximum confidentiality.
I am the Secretary of the Contract Review Panel
instituted by H. E. President Olusegun Obasanjo to
probe/review all Contracts executed and payments made
during the regime of late General Sani Abacha. I have
been mandated by my colleagues on the Panel to seek
your assistance in the transfer of the sum of US$31.0
Million into your Bank Account.
As you may know, the late General Abacha and members
of his government embezzled billions of dollars
through spurious contracts and payments to foreigners
between 1993 " 1998 and this is now the subject of
probe by my Panel. In the course of our review, we
have discovered this sum of $31.0 Million, which the
former dictator could not transfer from the dedicated
account of the Central Bank of Nigeria before his
sudden death in June 1998. It is this amount that my
Colleagues and I have decided to acquire for ourselves
through your assistance.
This assistance becomes crucial because we cannot
acquire the funds in our names and as government
officials we are not allowed to own or operate foreign
bank accounts. We have thus developed a, fool proof,
legal and totally risk free scheme through which the
fund can be transferred to your nominated bank account
within a very short time.
The scheme is to use our position and influence on the
Panel to represent you as a foreign Contractor
beneficiary of the funds. We shall arrange all
documentation to support this claim and get Approval
for the transfer of the funds for your benefit on our
behalf. The scheme is perfected to be 100% risk free
and we are sure the funds can arrive your Account
within 7 " 10 working days from when you agree to
assist us.
You should acknowledge the receipt of my letter so we
can further discuss the modalities of your cooperation
and negotiate the charge for the usage of your
Account. You definitely have a lot to benefit from
this transaction as we are prepared to give you
between 20% - 25% of the total funds as soon as you
secure it in your account.POST
http://us.f144.mail.yahoo.com/ym/Compose?YY=60221
HTTP/1.0
Please, endeavour to give me a telephone/fax number
through which we can communicate with you in
confidence (in your response) as the need for secrecy
is great to this transaction.
We expect your urgent response.
You
__________________________________________________
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- Thu Oct 11 07:23:59 2001
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Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Wed, 10 Oct 2001 19:57:06 -0700
X-Originating-IP: [208.198.157.223]
Subject: Proposal
Date: Thu, 11 Oct 2001 03:48:41 +0100
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_005C_01C15207.9EAEF780"
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X-OriginalArrivalTime: 11 Oct 2001 02:57:06.0399 (UTC) FILETIME=[6958CEF0:01C15200]
Status:
Dear Sir,
I have been instructed by my colleagues to look for partners who can assist us
execute an urgent business transaction involving huge profits and
international cooperation.
We are interested in the importation of Solar Panels, Agricultural equipment
and computer accessories. We need a foreign partner who can assist us with the
transaction involving US$21, 320 000.00, which has been set-aside in an escrow
account. We have resolved that a negotiable percentage will be your commission
for participating in this transaction on our behalf and any other assistance
you may give in this deal. A percentage will also be set aside from the entire
sum to settle any expenses we may incur in the cause on these transactions.
My colleagues and I are civil servants and as such, it is not possible for any
of us to operate a foreign account directly; hence we are soliciting your
support. We propose to finalize the transaction in ten working days.
If this proposal is accepted please respond to us via e-mail to enable us
provide you with the detailed modalities for the successful completion of the
project. I would also suppose you'd prefer a voice contact which requires
sending your telephone and fax numbers to facilitate the various
processes.There is no risk involved we just need an international
contact.Moreso,it will be of great importance you provide me with your
telephone/fax details,so we can have a more detailed conversation regarding
the whole project.
Finally, if you are not interested in this proposal, I apologize on behalf of
myself and my colleagues for any inconvenience.
Yours Sincerely,
Dr. Andrew Biriye
Ps: Please kindly respond via my private and confidential e-mail address:
abiriye@yahoo.com
- Wed Oct 24 07:39:30 2001
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for <john_doe@bka.de>; Tue, 23 Oct 2001 11:53:56 -0700
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Date: Tue, 23 Oct 2001 11:43:45 -0700 (PDT)
From: WILLIAMS MANKU <willmaxx1@yahoo.com>
Subject: ATTENTION
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
NIGERIA.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MR. WILLIAMS MANKU.
__________________________________________________
Do You Yahoo!?
Make a great connection at Yahoo! Personals.
http://personals.yahoo.com
- Wed Oct 24 07:39:32 2001
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 23 Oct 2001 12:13:13 -0700
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Date: Tue, 23 Oct 2001 12:03:07 -0700 (PDT)
From: WILLIAMS MANKU <willmaxx1@yahoo.com>
Subject: ATTENTION
To: willmaxx1@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
NIGERIA.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS!
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MR. WILLIAMS MANKU.
__________________________________________________
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- Wed Oct 24 07:39:34 2001
Return-Path: <willmaxx1@yahoo.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 23 Oct 2001 12:25:19 -0700
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Date: Tue, 23 Oct 2001 12:15:14 -0700 (PDT)
From: WILLIAMS MANKU <willmaxx1@yahoo.com>
Subject: ATTENTION
To: willmaxx1@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
NIGERIA.
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS!
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR WILLIAMS MANKU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
MR. WILLIAMS MANKU.
__________________________________________________
Do You Yahoo!?
Make a great connection at Yahoo! Personals.
http://personals.yahoo.com
- Sat Oct 27 14:34:15 2001
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by MAILTRANSFER
for <john_doe@bka.de>; Sat, 27 Oct 2001 04:53:53 -0700
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Received: from [63.230.100.76] by web20809.mail.yahoo.com via HTTP; Sat, 27 Oct 2001 04:43:06 PDT
Date: Sat, 27 Oct 2001 04:43:06 -0700 (PDT)
From: Beruh Coker <beruh_coker@yahoo.com>
Subject: MESSAGE
To: beruh_coker@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
From: Mr. Beruh Coker,
I have to code most of words until a mutual trust
relationship is established between you and I.
I was in a position where I found myself as a decision
taker in the carbinet of the past two government of
the Federal Republic of Nigeria.
Within this period I awarded some contracts on behalf
of the government. One of the contractS awarded was on
a name "SOLAR SYSTEMS INC", which does not exist and
the amount is $18M.
the government then approved all my recommendations
for payment.
Now, I have come to you for assistance so that I can
transfer this $18M to your bank account as the
contractor that executed the contract.
This will sound so strange but is real. I shall open
up to you the details if you are willing to help then
we shall discuss percentage that will go to you.
Send your response to beruh007@yahoo.com on receipt of
your comment I shall get back to you.
Yours faithfully,
Mr. Beruh Coker.
__________________________________________________
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Make a great connection at Yahoo! Personals.
http://personals.yahoo.com
- Wed Nov 21 11:00:36 2001
Return-Path: <patkalu1@yahoo.com>
Received: from presario (host-216-252-177-38.starnet.net.ng [216.252.177.38] (may be forged))
by MAILTRANSFER
for <john_doe@bka.de>; Wed, 21 Nov 2001 01:14:31 -0800
Message-Id: FORGED
From: "Patrick Kalu" <patkalu1@yahoo.com>
To: <john_doe@bka.de>
Subject:
Mime-Version: 1.0
Content-Type: text/html; charset="iso-8859-1"
Date: Wed, 21 Nov 2001 10:10:47
Status:
FUNDS TRANSFER.
Compliments ,
I wish to extend this mutual business proposal to you with the hope that
you will accept.
I am the principal auditor of Nigerian National Petroleum Corporation
(NNPC) . In the
course
of discharging
my duty this year, I discovered an over invoiced contract payment due for
payment to a
foreign contractor.
I am writing you to seek your assistance and collaboration to enable me
use my position in
Government to secure the approval for the payment of this over invoiced
contract claim to
your bank
account.
This particular contract was awarded to a Foreign Contractor and was
over estimated to
the tune of US$20,500,000.00 (Twenty Million, Five Hundred Thousand
US Dollars
Only).The foreign
Contractor has received full payment for the actual contract value,
leaving behind the sum
of US$20,500,000.00 which represents the over estimated contract value
currently lying at
the Central
Bank of Nigeria.
The over estimated value of $20,500.000.00 was meant to be a Kick
Back to the
Government officials that
Awarded the contract. This Government officials has been removed from
office and they
had no chance of collecting the money before leaving office.As a result of
updated
payment advise at
the Central Bank,it has been awaiting transfer to a Foreign Account.
Having done all the necessary ground work, this money is now in my
possession and I am
looking for a trustworthy person into whose private or company's account
this money would
be
transferred.
Upon the transfer of this money, 70% of the sum will be for me, 25% shall
be for you the
account owner, while the remaining 5% shall be set aside to refund
expenses made in the
course of this
transaction. Be assured that this business is risk free but the keyword is
the confidentiality,
due to the nature of the transaction and my position in the ministry.
Kindly treat as urgent and contact me through .
You will be given full details when I hear from you.
Yours faithfully,
Patrick Kalu.
- Sun Nov 25 10:20:22 2001
Return-Path: <d_cole@consultant.com>
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for <john_doe@bka.de>; Sat, 24 Nov 2001 19:49:17 -0800
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on Sun, 25 Nov 2001 11:46:16 +0800
From: "dele cole" <d_cole@consultant.com>
To: aliukendy@onebox.com
Date: Sun, 25 Nov 2001 11:46:16 +0800
Subject: urgent
Status:
LAGOS, NIGERIA.
TO; The President/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your strictest confidence in this transaction.
This is 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 Military Regime
here in Nigeria, the 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 by my other
colleagues in 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 U.S 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 [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local and foreign expenses
direct or incidental to the execution of this transaction.
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 Ten (10) banking days from the date of the receipt
of the following information,company's name, 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 Email address.
I will bring you into the complete picture of this pending project when
I have heard from you.
Remember this is a Deal so treat with utmost confidentiality. Yours
faithfully
d_cole@consultant.com
--
_______________________________________________
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- Fri Jan 11 20:36:16 2002
Return-Path: <robert_ogbu@yahoo.co.uk>
Received: from web14609.mail.yahoo.com (web14609.mail.yahoo.com [216.136.224.241])
by MAILTRANSFER
for <john_doe@bka.de>; Fri, 11 Jan 2002 03:28:37 -0800
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Received: from [195.166.230.251] by web14609.mail.yahoo.com via HTTP; Fri, 11 Jan 2002 11:16:34 GMT
Date: Fri, 11 Jan 2002 11:16:34 +0000 (GMT)
From: robert ogbu <robert_ogbu@yahoo.co.uk>
Subject: VERY URGENT
To: diamondp@arerinc.net
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE,
TEL:874 7628 64162
FAX:874 7628 64164
{VERY URGENT BUSINESS TRANSACTION}
GREETINGS
IN ORDER TO TRANSFER OUT (USD 126 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR
A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL
NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.ROBERT OGBU, THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE
1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD
126
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A
SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN
ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO
YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I
ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER
,WITH
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS
BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED
IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN
RECIEVE
THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
AND OTHER INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE. BECAUSE THE MANAGEMENT IS READY TO
APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO
YOU
LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN
IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
STRONG ASSURANCE AND TRUST.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS
MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
CAN
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE
INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE
TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA
IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND
RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION
AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE
GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE
5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
ROBERT OGBU.
__________________________________________________
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- Sat Jan 12 23:07:35 2002
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by MAILTRANSFER
for <john_doe@bka.de>; Fri, 11 Jan 2002 20:02:50 -0800
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Fri, 11 Jan 2002 20:50:11 -0700
Date: Fri, 11 Jan 2002 20:50:11 -0700
Message-ID: <200201120350.g0C3oBs11123@ns11.wswnet.com>
To: arnoldc@.nb.sympatico.ca
Cc:
From: "jeff" <jeffpeters@worldemail.com>
Subject: Urgent Confidential Proposal
Status:
Dear Friend,
I am Dr.Jeff Peters working with Union Bank Plc. Nigeria. There is one Captain
Maxwell Browell who happen to be one of our client but he died last year
December in a plane crash which also claimed the life of his only child, Mr.
Maxwell Browell jnr. Who untill death was the next of kin to the father's
money with Union Bank Plc. It is only I and two of my colleagues that knows
the bank information of Mr. Maxwell and the Bank is aware that Mr Maxwell and
his son (next
of kin) is dead. He left at about $25millon, two hundred and fifty-five
thousand US dollas in his
account. At this juncture I want to transfer this:US$25million,two hundred and
fifty-five thousand US Dollars into the account you have nominated. We will
do the paper work here claiming that you are the next of kin to Mr. Maxwell
and that you want to transfer the sum into your account abroad. The service of
an Attorney will be need to seal everything and to change
the data and information in his file so as to enable us transfer it swiftly.
If we employ the service of a highly Accredited Lawyer that means it will
take us only 3 working days to transfer the money into your account. He will
arrange for the "affidavit of support" from Ministry of Justice claiming that
you are the right beneficiary of this fund. Please send your Bank particulars
and your personal phone number immediately. I and my colleague will give you
30% of the total sum
of the US$25Millon two hundred and fifty-five thousand US Dollas for assisting
us.
The transaction is 100% risk free.
Yours Faithful,
Dr.Jeff Peters (PhD-Econs,BA Admin,MON)
Get your free email address at http://www.worldemail.com
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- Sat Jan 12 23:07:57 2002
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by MAILTRANSFER
for <john_doe@bka.de>; Sat, 12 Jan 2002 04:35:14 -0800
Message-ID: <20020112122300.13261.qmail@web14605.mail.yahoo.com>
Received: from [212.96.29.142] by web14605.mail.yahoo.com via HTTP; Sat, 12 Jan 2002 04:23:00 PST
Date: Sat, 12 Jan 2002 04:23:00 -0800 (PST)
From: project file <prj2002file@yahoo.com>
Subject: BEST COMPLIMENT
To: prj2002file@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Alhaji Usman Adamu
Tel: 234 802 313 7161
Email:prj2002file@yahoo.com
BUSINESS PROPOSAL
From: The desk of Alhaji Usman Adamu.
Attn: President/managing Director.
Request to transfer the sum of US$28.500.000.00. in to
your private/company's account.
Sir, I approach you most honourable today for a mutual
business transaction. I am Alhaji Usman Adamu, the
Accountant General and Chairman Contract Award
monitoring bureau of the Federal Republic of Nigeria.
I have been opportune to be appointed as the
Accountant General after several years of active
services.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge
amount of money, which many top military personnel
have been using me to achieve in the past regime for
their personnel interest without any benefit towards
me.
Following this development, I now have an accord with
a top officer of the Federal Ministry of Petroleum
Resources to remit the sum of US$28.5 Million
Dollars to your nominated foreign account. For the
smooth remittance of this fund, hence we as civil
servants do not own the right to acquire foreign
account while in service.
I therefore request to your kindly allocate, any
account of your choice with all necessary particulars
to enable me forward the same to the Central Bank of
Nigeria for onward release of this fund in the account
you have provided, this transfer will be approved in
your favour. We have ten working days (10) to conclude
this deal on commencement and I shall join you on the
account base for sharing and further on my investment
plans in your company's benefit. For providing the
account where we shall remit this money, you will be
entitled to 35% of the money, 60% will be for me and
my partners, while 5% has been mapped out for expenses
both locally and internationally.
We need the foreign bank particulars so that we can
use it to make formal application as matter of
procedure, your private telephone number and fax I
highly needed them for smooth transaction and
confidentiality. We demand absolute secrecy and
confidentiality from both parties hence we assure you
that the transaction is 100% risk free. All modalities
of this fund have been worked out.
Please confirm your interest by immediate respond. If
accepted do send me fax on my Tel/fax number: 234 802
313 7161 or through my e-mail. Thanking you in
anticipation.
Best regards,
Alhaji Usman Adamu
__________________________________________________
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- Sat Jan 12 23:08:00 2002
Return-Path: <prj2002file@yahoo.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Sat, 12 Jan 2002 04:50:31 -0800
Message-ID: <20020112123816.28538.qmail@web14606.mail.yahoo.com>
Received: from [212.96.29.142] by web14606.mail.yahoo.com via HTTP; Sat, 12 Jan 2002 04:38:16 PST
Date: Sat, 12 Jan 2002 04:38:16 -0800 (PST)
From: project file <prj2002file@yahoo.com>
Subject: BEST COMPLIMENT
To: prj2002file@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Alhaji Usman Adamu
Tel: 234 802 313 7161
Email:prj2002file@yahoo.com
BUSINESS PROPOSAL
From: The desk of Alhaji Usman Adamu.
Attn: President/managing Director.
Request to transfer the sum of US$28.500.000.00. in to
your private/company's account.
Sir, I approach you most honourable today for a mutual
business transaction. I am Alhaji Usman Adamu, the
Accountant General and Chairman Contract Award
monitoring bureau of the Federal Republic of Nigeria.
I have been opportune to be appointed as the
Accountant General after several years of active
services.
Now by virtue of my present office and position, it is
an opportunity for me to have a share of the huge
amount of money, which many top military personnel
have been using me to achieve in the past regime for
their personnel interest without any benefit towards
me.
Following this development, I now have an accord with
a top officer of the Federal Ministry of Petroleum
Resources to remit the sum of US$28.5 Million
Dollars to your nominated foreign account. For the
smooth remittance of this fund, hence we as civil
servants do not own the right to acquire foreign
account while in service.
I therefore request to your kindly allocate, any
account of your choice with all necessary particulars
to enable me forward the same to the Central Bank of
Nigeria for onward release of this fund in the account
you have provided, this transfer will be approved in
your favour. We have ten working days (10) to conclude
this deal on commencement and I shall join you on the
account base for sharing and further on my investment
plans in your company's benefit. For providing the
account where we shall remit this money, you will be
entitled to 35% of the money, 60% will be for me and
my partners, while 5% has been mapped out for expenses
both locally and internationally.
We need the foreign bank particulars so that we can
use it to make formal application as matter of
procedure, your private telephone number and fax I
highly needed them for smooth transaction and
confidentiality. We demand absolute secrecy and
confidentiality from both parties hence we assure you
that the transaction is 100% risk free. All modalities
of this fund have been worked out.
Please confirm your interest by immediate respond. If
accepted do send me fax on my Tel/fax number: 234 802
313 7161 or through my e-mail. Thanking you in
anticipation.
Best regards,
Alhaji Usman Adamu
__________________________________________________
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- Tue Jan 15 01:11:29 2002
Return-Path: <chritobi@yahoo.com>
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Date: Mon, 14 Jan 2002 09:47:49 -0800 (PST)
From: christopher tobi <chritobi@yahoo.com>
Subject: urgent business relationship
To: chritobi@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
ATTN,
BUSINESS PROPOSAL
Please permit me to introduce myself before
discussing
my proposal with you. I am Dr.Christopher Tobi with
the Nigerian National
Petroleum Corporation (NNPC) and in fact the
Chairman of the
Contract Awarding Committee (CAC) of the
Corporation.
In making this proposal to you, I am believing that
you can handle the business with the highest level
of
maturity and confidentiality.
The business is a financial transaction involving
the
remittance of US$65,000,000.00 (Sixty-five Million,
United States Dollars Only) to your bank account
from
the Central Bank of Nigeria (CBN).The fund is a
product of deliberate over-invoicing of an old
contract executed for my corporation by some foreign
firms. The over-invoiced sum is meant for the
benefit
of the CAC members only and the secret is known only
to us and now yourself.
Presently, all the contractors concerned in the
project have been duly paid and the over-invoiced
sum
is currently floating in the suspense account of the
Nigerian National Petroleum Corporation (NNPC) with
the Central Bank of Nigeria (CBN). Now, having
concluded arrangements for the successful transfer
of
the fund abroad, we require the co-operation and
assistance of a foreign partner who will as well
provide an account for the lodgement of the fund.
Thereafter, we shall travel down to meet you for the
disbursement of the fund according to our agreed
percentages.
And for your participation in realizing this deal,
we
are offering you 25% of the total sum when the fund
gets into your account,
70% for the officials including myself and 5%
reserved for reimbursement of any unforeseen
expenses
that may be incurred by both or either party during
the processing of the transfer to your account.
Please, if this business is acceptable to you,
kindly
reach us immediately using the aforesaid e-mail
address. Furthermore, please note that your nature
of business
does not matter in this transaction and that the
business is 100% (Hundred percent) risks-free having
taken the security aspect of the deal into
consideration. Finally, we shall be relying on you
to guide us
through a wise investment of our shares of the fund
in
a viable venture in your country or anywhere in
Europe or America. On hearing from you, I shall
furnish you with further
details regarding the business.
Awaiting your anticipated prompt response.
Yours truly,
Dr. Christopher Tobi
Director, Project Evaluation and Development
__________________________________________________
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- Tue Jan 15 01:11:30 2002
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From: pa1@garba2001.com
Date: Mon, 14 Jan 02 19:08:24 EST
To: pa3@garba2001.com
- Thu Jan 17 01:29:20 2002
Return-Path: <opportun2002@yahoo.com>
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for <john_doe@bka.de>; Wed, 16 Jan 2002 13:50:32 -0800
Message-Id: FORGED
From: "Albert Ansah" <opportun2002@yahoo.com>
To: <john_doe@bka.de>
Subject: Did you know,
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 16 Jan 2002 21:38:55
Status:
Hi, My name is Albert.
I am an ordinary man living in the Ghana who
has learned how to make a living on the
Internet working from home. I am willing to
teach you to do the same, in simple easy to
understand lessons so you can be successful
to. I will work with you and teach you
everything I know for FREE!
It is an international business and is
available in over 190 countries worldwide.
It doesn't matter who you are or where you
from, any one can work this very profitable
online business with a little help from me.
You don't have to be a computer whiz or
genius to learn to earn on the Internet.
You just need a dream and be willing to
give some time to learning and implementing
the things I teach you.
You won't GET RICH QUICK but you will be
able to build a good solid income, an
income that will depend solely on you and
whether or not you are willing to learn. If
you are willing to learn and want to get to
know and work with a real person, then
contact me. I am real and I promise to help
you all that I can.
You are wondering why would I help you for
Free? The company that I am affiliated with
pay me commissions on what I do to promote
their products/services. If I teach others
to do the same they pay me commissions on
how well you do at promoting their
products/services also.
So my goal will be to teach you so well
that you are making money and I am making
money. I like it when the big boys pay me,
and not the little guy like you and me.
Before you dismiss this incredible
opportunity to earn some real money you
might be interested to know that even if
you don't sign-up I will still give you a
fully working registered copy of Desktop
Server 2000 & Atomic Harvester 3 ($500+
value). These two incredible programs have
been the backbone behind my success with
all my online work at home online
businesses.
I you are interested in learning more
please send a blank E-Mail with "Tell Me
More" in the subject line and mail it to
homeopportun2002@yahoo.com
I look forward to hearing back from you
soon and hopefully working closely with you
in the near future.
Sincerely,
Albert Ansah
This is a onetime mailing, you will not
receive any further E-mail's from me and
you do not have to remove yourself from any
list.
Your E-mail address came with a bulk E-mail
list that I brought from a list server company. I
was told in good faith that you had agreed
to receive information on lucrative work at
home business opportunities. Sorry if you
are offended in receiving this E-mail.
- Tue Jan 29 07:59:28 2002
Return-Path: <mariamabacha21ng@yahoo.com>
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for <john_doe@bka.de>; Mon, 28 Jan 2002 05:34:51 -0800
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Date: Mon, 28 Jan 2002 05:19:32 -0800 (PST)
From: mariam abacha <mariamabacha21ng@yahoo.com>
Subject: I need your assistance
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
MRS MARIAM ABACHA
Abacha Court,
Victoria Garden City,
Lagos.
My dear,
May the blessing of God be upon you and grant you
the wisdom and sympathy to understand my situation and
how much I need your help. Late Gen. Sanni Abacha,
ex-military Head of State (Federal Republic of
Nigeria) was my husband that died of heart
problem.Since the death of my husband, I have been
subjected to all sorts of harassments, intimidations
and inhumane treatments, with negative reports
emanating from the government and the press regarding
my husband's past military regime and my eldest son
Mohammed is being held. Most of our trusted
Associates betrayed us because of Ministerial Jobs and
Appointments. I need your immediate help, I beg of
you.
I need your help to transfer what I call "our future
hope" the sum of Forty-Five Million United State
Dollars (US$45,000,000) from my late husband's private
vault into your foreign account or any that
you can get, for The last transfer of Twenty million
my husband's friend's foreign account in Europe,after
the successful transfer, my friend denied me my money
because of my restricted movement within Nigeria.
Here is the main point why I needed your help. I lost
so much trying to make transfer through some
associates
This fund is considered as the main source of my
family's future hope. When this US$45 Million
dollars is transferred, my NEPHEW who is also my close
Confidant would be able to establish an investment
with your assistance on our family behalf
until I come out of my travail and tormentors. For
your information, my communication and movement
areunder strict surveillance therefore make all your
communications to me through my e-mail address.This is
to ensure maximum confidentiality and secrecy.you
If you help me receive this money into a foreign
account,
I will reward you with 25% of the total sum if you
help me to transfer and also compensate you for your
inconveniences and 10% for expenses incurred. I am
depending on this fund and I am counting on you for
my future and that of my family.
I wait patiently for your response.Please include your
contact details,
telephone, fax and nationality.
Yours truly,
Dr. (Mrs.) Mariam Abacha
__________________________________________________
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- Tue Jan 29 08:00:24 2002
Return-Path: <mg4us@yahoo.com>
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for <john_doe@bka.de>; Mon, 28 Jan 2002 13:18:32 -0800
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Date: Mon, 28 Jan 2002 13:03:09 -0800 (PST)
From: george pare <mg4us@yahoo.com>
Subject: Business Proposal
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear Sir,
REQUEST FOR ASSISTANCE
My name is George Pare, I work with a security,
holding, and freighting company (Overseas Services
Limited) in Abidjan, Cote d'Ivoire with its
headquarters in Amsterdam, Netherlands. Overseas
services Limited Is a security and holding company
that keeps in their custody for a certain period of
time deposits that customers feel are too valuable to
be left in the hotel or in the house. Our services are
targeted at tourists, businessmen, and anyone who is a
frequent traveler. We have offices in Cote D'Ivoire,
Morocco, Egypt, Kenya, South Africa, and Seychelles.
On February 20th, 2001 a client kept a trunk in our
custody under highly sensitive photographic material.
This trunk was to remain in our custody for a period
of 90 days. The company policy is: 12 months after the
expiration of your holding period the deposited items
will be transferred to headquarters. Efforts to
contact the depositor have proved futile. I was the
clerk in charge of this particular deposit. As I was
going through the trunk to prepare it to be
transferred to headquarters, I realized that the
content was not photographic material, but 100-dollar
bills that have been defaced to make it look like
photographic material. The total amount came to $5m
(five million dollars). This is where I need your
assistance. We need you to claim these funds as the
beneficiary of the trunk. I will provide you with the
necessary information that will enable you to claim
the trunk. In order to this you will have to offset
the demurrage that has accrued since expiration. For
your assistance my director and I(he is the only one
else who knows about this) have agreed to give you 15%
of the total sum and the remaining balance will be
shared between me and my director. This inquiry
requires immediate response, as it deserves to be
treated with exigency in order that I do not make
contact for same elsewhere. Please contact me
immediately on the above email address indicating your
willingness to assist in the execution of this
project.
your Sincerly
George Pare
__________________________________________________
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- Wed Jan 30 06:57:02 2002
Return-Path: <danbala777@onebox.com>
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Tue, 29 Jan 2002 19:24:45 -0800
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Date: Tue, 29 Jan 2002 19:24:44 -0800
Subject: PROPOSAL
From: "ismaila gwarzo" <danbala777@onebox.com>
Content-Type: text/plain; charset=us-ascii
Content-Transfer-Encoding: 7bit
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Message-ID: <20020130032445.FHSR16107.mta08.onebox.com@onebox.com>
Status:
Danbala Consults Nig
e-mail/danbala777@onebox.com
Attn;
It is in our search for a reputable person who will
assist us in a business transaction that we decided to
call on you. We are a consulting company based in
Nigeria, we are a chartered Accountant, Financial and
investment firm, we also act as local fund managerstoour clients.
Right now, we have a client who is interested
in investing abroad.His areas of interest are in stock market, Aircraft
parts,real estate,e.t.c.
The clients is a retired Army General in Nigeria Army during the last
military regime of Late General Sani Abacha.
He served in various departments home and
abroad while in active service in Nigeria Army.
He realiable told us that he has Twenthy Million,
United State Dollars only (US$20,000.00) that he deposited
in a security and finance company outside the coutry and that,
it is with this money he wantto use to start his business.
He told us that he is ready to pay 10% of the total
amount to you ifyou help him in this business, and
another 10% interest of, Annual After Tax Income to you,
forhandling this business for him. Which you will
strongly have absolute control over.
Please note that all top army officers from the rank
of Bridgadier that serve in the last military Government
in Nigeria are not allowed to travel outside the country or run foreign
account.
If you can handle this project sincerely and we will
link you to the General for further discussion.
We hope to commence the transaction as soon as we
hear from you. Our company name, is DANBALA CONSULT NIG
LTD or this e-mail address danbala777@onebox.com for privacy
Best regards
ENGR. PRINCE Ismaila Gwarzo
The President - CEODANBALA Consult Nigeria Ltd
--
ismaila gwarzo
danbala777@onebox.com - email
(866) 201-0254 x1161 - voicemail/fax
__________________________________________________
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- Mon Feb 04 21:02:26 2002
Return-Path: <adamsmole3@yahoo.co.uk>
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for <john_doe@bka.de>; Mon, 4 Feb 2002 07:56:21 -0800
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Date: Mon, 4 Feb 2002 15:39:35 +0000 (GMT)
From: adams mole <adamsmole3@yahoo.co.uk>
Subject: SOLICITING FOR YOUR ASSISTANCE
To: adamsmole3@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
FROM:BARRISTER ADAMS MOLE
OKEAYA INNEH LAW FIRM
LEGAL PRACTITRIONAL.
NIGERIA
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER ADAMS MOLE REPRESENT MOHAMMED
ABACHA,SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998.
SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF
MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF
THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED
IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING
OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES
DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
IF YOU ARE NOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
ADAMS MOLE.
__________________________________________________
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- Mon Feb 04 21:02:28 2002
Return-Path: <adamsmole3@yahoo.co.uk>
Received: from web13005.mail.yahoo.com (web13005.mail.yahoo.com [216.136.174.15])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 4 Feb 2002 07:56:43 -0800
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Received: from [63.100.194.163] by web13005.mail.yahoo.com via HTTP; Mon, 04 Feb 2002 15:39:56 GMT
Date: Mon, 4 Feb 2002 15:39:56 +0000 (GMT)
From: adams mole <adamsmole3@yahoo.co.uk>
Subject: SOLICITING FOR YOUR ASSISTANCE
To: adamsmole3@yahoo.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
FROM:BARRISTER ADAMS MOLE
OKEAYA INNEH LAW FIRM
LEGAL PRACTITRIONAL.
NIGERIA
COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE
FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY
LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I
WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT
ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE
NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY
INTRUSION INTO YOUR PRIVATE LIFE.
I AM BARRISTER ADAMS MOLE REPRESENT MOHAMMED
ABACHA,SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998.
SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF
MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.
THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN
RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF
THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH,
EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT
FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS
REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR
NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS
TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE
HANDLED
IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING
OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES
DOLLARS ).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.
PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN
IF YOU ARE NOT INTERESTED.
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
ADAMS MOLE.
__________________________________________________
Do You Yahoo!?
Everything you'll ever need on one web page
from News and Sport to Email and Music Charts
http://uk.my.yahoo.com
- Thu Feb 07 12:47:16 2002
Return-Path: <s_yusuf_bbb@yahoo.com>
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for <john_doe@bka.de>; Thu, 7 Feb 2002 01:12:07 -0800
Message-ID: <20020207085454.48927.qmail@web20802.mail.yahoo.com>
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Date: Thu, 7 Feb 2002 00:54:54 -0800 (PST)
From: sadiq yusuf <s_yusuf_bbb@yahoo.com>
Subject: Business Proposal (Confidetial)
To: s_yusuf_bbb@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: ENGR. SADIQ YUSUF
ATTN: SIR,
REQUEST FOR URGENT BUSINESS RELATIONSHIP.
First, I must solicit your strictest confidentiality
in this transaction. This is 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 the fund is as follows: During the last
Military Regime here in Nigeria, the Government
Officials set up companies and awarded themselves
contracts which were grossly over-invoiced in their
various ministries. The present Government set up a
Contract Review Panel and we have identified alot of
inflated contract sums 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 the 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 could
transfer the sum of US$21,320,000.00 (Twenty-one
Million Three Hundred and Twenty Thousand U.S
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 our 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 receipt of the following information by E-mail,your
name, your companys name and Address, Telephone and
fax numbers.
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 payment and
re-award the contract in your companys 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 E-mail address. I will bring you into the
complete picture of this pending project when I shall
have heard from you.
Yours faithfully,
Engr. Sadiq Yusuf.
__________________________________________________
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- Sat Feb 09 03:42:44 2002
Return-Path: <dr_j_odudu@fiberia.com>
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by MAILTRANSFER
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by mail1.abac.com (CommuniGate Pro WebUser 3.5.3)
with HTTP id 39930778; Fri, 08 Feb 2002 16:37:00 -0800
From: "john odudu" <dr_j_odudu@fiberia.com>
Subject: REQUEST FOR URGENT BUSINESS RELATIONSHIP
To: <dr_j_odudu@fiberia.com>
X-Mailer: CommuniGate Pro Web Mailer v.3.5.3
Date: Fri, 08 Feb 2002 16:37:00 -0800
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Status:
Dear 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. 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 past
Military Regimes
here in Nigeria, government officials set up companies and
awarded themselves
contract which were grossly over-invoiced in various
Ministries. As
a result, the Democratic Government of Chief Olusegun
Obasanjo deemed
it neccessary to set up a Contract Review Panel to
investigate and recommend
accordingly. After a thorough investigation, we discovered
a lot of
inflated contract funds which are presently floating in the
Central Bank
of Nigeria. We (members) have unanimously agreed to
transfer part of
these funds to a foreign account 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 in the Panel to look for an Overseas
partner into whose
account we would transfer the sum of US$26,400,000.00
(Twenty Six Million,
Four Hundred Thousand US. Dollars). Adequate logistics and
strategies
had been worked out to ensure a successful transfer with
your maximum
co-operation. Hence we are writing you this letter.
We have agreed to share the money thus:
1. 25% for the account owner (you)
2. 65% for us (the officials)
3. 10% to be used in settling taxation and all local and
foreign
expenses.
We wish to commence the importation business with our own
share, please
note that this transaction is 100% safe and we hope to
commence and conclude
the transfer latest in ten (10) banking days from the date
of receipt
of the following information through the above e-mail: your
current tel/fax
number, your name/company name and address.
The above information will enable us write letters of claim
and job description
respectively and these will be used to apply for payment
and re-award
the contract.We are looking forward to doing 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 project when I have heard from
you.
Yours Faithfully,
DR.John Odudu
------------------------------------------------
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- Sat Feb 09 17:23:32 2002
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Date: Sat, 9 Feb 2002 02:34:47 -0800 (PST)
From: "Dr. Kofi Ossai" <drkossai@yahoo.com>
Subject: Unreserved Assistance
To: drkossai@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear Friend,
I must solicit for your understanding and pray that
God will give you the wisdom to understand my request
in a position to help. I am Dr. Kofi Ossai, the State
Commissioner for Solid Minerals, Accra, Ghana; I am
contacting you seeking for your kind assistance and
cooperation to assist me. Regarding to the news I
heard couple of days ago, that the Presidential Task
Force under the president Federal Republic of Ghana
and Ghanaian Secret Service (GSS) to investigate and
froze all Foreign Account belonging to Government
Officials, already a lot of Accounts belonging to most
of my colleagues has been traced and reported to the
presidency.
Please my dear friend, based on this explanation, your
candid assistance is highly solicited for the
immediate transfer of US$25.5million in my Foreign
Account to your Account or any safe Account you can
provide. As soon as I receive an acknowledgement of
receipt of this message in acceptance to assist me I
shall forward immediately to you all the necessary
modalities and disbursement ratio to suit both of us
after the transfer.
Note: Please keep this message strictly confidential,
as you know any leakage will lead to the termination
of my tenure in office.
Please do not make undue advantage to bestow the trust
I have on you.
While thanking you for your anticipated cooperation, I
look forward to your urgent and swift response.
Best Regards,
Dr. Kofi Ossai
State Commissioner for Solid Minerals
Accra, Ghana.
__________________________________________________
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- Sun Feb 10 12:36:20 2002
Return-Path: <davisachi10@yahoo.com>
Received: from web21310.mail.yahoo.com (web21310.mail.yahoo.com [216.136.173.211])
by MAILTRANSFER
for <john_doe@bka.de>; Sat, 9 Feb 2002 18:34:49 -0800
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Date: Sat, 9 Feb 2002 18:17:06 -0800 (PST)
From: davis achi <davisachi10@yahoo.com>
Subject: important
To: davisachi10@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
GREETINGS,
My name is Davis Achibong a branch Manager with
Orient
Bank of Nigeria ltd. I am making you this proposal on
behalf of a group of ex-associates of late President
Mobutu Sese Seko of Zaire whose funds have
been trapped in my bank for the last
5 years and are on the verge of losing it except they
can make claims immediately. The Deposit is in
Federal Government of Nigeria
Bearer Bonds worth US $25m ( Twenty-five millionunited
states dollars only) and
it is in the name of Mr.Barry Kelly an American who
was their ally. Mr. Kelly brought the funds into
Nigeria on their behalf for Investment
purposes,but unfortunately he passed away
4years ago. However, he prepared a WILL' in their
favour to enable them claim the funds anytime
they are able to leave Zaire.
Presently they are political asylum seekers in London
and are seriously incapacitated to do anything as the
deadline draws near. Under the law in Nigeria any
funds that remains idle and unclaimed after 5years is
confisticated by the government.They have
therefore mandated me to do everything
necessary to secure the funds for them. we are
therefore looking for a Joint Venture Partner who will
represent them and claim the funds on their behalf.
What is required is someone who can provide a secured
foreign Bank account that can take the funds without
any problems and also agree to be the named
Beneficiary of Mr Kelly's WILL so that you can claim
the funds on their behalf. For this, they are
offering you 25% of the funds. 10% will be set aside
for any expenditure incurred and the balance 65% will
be kept for them at their discretion.
I have also been mandated to guide you in this whole
process to ensure everything goes hitch free. Should
you be interested you can send me a mail,on my mail
box: davisachi@yahoo.com and I will brief
you more.Time is of importance
in this transaction and we require
your utmost confidentiality.
Best Regards,
Davis.
__________________________________________________
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- Thu Feb 14 01:16:35 2002
Return-Path: <massarah20@yahoo.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 12 Feb 2002 22:55:22 -0800
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Date: Tue, 12 Feb 2002 22:37:02 -0800 (PST)
From: "S. Massarah" <massarah20@yahoo.com>
Subject: Your Urgent Needed
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-966682409-1013582222=:85092"
Status:
SHITTU MASSARAH
Rue 5110 Jaime Platz Aveù, Tel:+ 228-9488194.
Dear Sir,
YOUR URGENT ATTENTION
Excuse me for writing you this letter though l have not known or met you
before, l took upon myself to contact you .
l got your contact through a small paper containing your contact email address
given to me by a lady at the Togolies's chambers of commerce and industries. l
believed that you must be a trustworthy and reliable person that will not like
to intimidate me or betray my trust after hearing this news.
l am a native of Konobo in the Kerema Local District of Sierra Leone in West
Africa region and the first son of late Major Salim lbrahim EKun Massarah, who
died about Thirteen months now.
My Father was an officer and served in the Military regime of Major Johnny
Koroma that ousted the civilian government of President Ahmad Kabbah, as a
special duty officer overseeing the affairs of the AFRC Military Force that
overthrown the then civilian government. However their regime was forcefully
ousted by the ECOMOG peace keeping force that came to restore peace and he was
granted political asylum to reside in Cote D ivorie and Togo (A neighboring
Countries) until his death and where we are still residing before now that we
came over to Togo.
As the first son among Eleven Children from two (2) wives of my late father, l
and the entire family members wish to let you know that we inherited our
father's wealth valued the sum of US$12,000,000 (Twelve Million U.S. Dollars).
This money was his own money he saved during his service days in military
services, when he appointed the officer in charge of the welfare of the AFRC
force.
Under a diplomatic connections, theses monies were possibly brought down from
Sierra Leone to Lome, Togo and deposited it to a financial security company
for safe keeping with the help of his friend in the security company.
His (my father) intention was to open an bank account in Europe or America and
transfer the money into the account for foreign investments, but later
declined from this intention as his illness deteriorated which eventually lead
to his death.
However, l was just contacted by a friend of my father (in the security
company) advising me to move the money out of Togo to a foreign account due to
the uncertain political and constant economic instability here in Togo .
Now my problem is to negotiate with a foreign partner who is reliable and
honest that l can confide my trust upon, of my intention to transfer this
money out immediately and that is my reason of contacting since l do not want
this money here neither would l like to involve any local person/s in this
affair, because it is private and most important my country Sierra Leone is
fighting war and l do not want to lay hands to this money until I concluded
all arrangement with a foreign partner to move this money to an overseas bank.
Please my reason of contacting you is to request for your good assistance and
cooperation to help us move this money out to foreign bank account of yours or
any account. You will be required to provide any bank account either company's
or private account where the fund can be remitted, Alternatively, you can open
an account in your name and send the account details to enable me arrange for
the transfer.
Note that the modalities of this transaction is subject to negotiation between
us and we have decided to give out US$1.2 Million Dollars to any one who wish
to help my family finalize this transaction.
To prove my sincerity, l will like you to visit Togo (west Africa) in person
to see things for yourself, because seeing is believing and also to bear in
mind that my father was never accused in any form of embezzlement by our
country's government or any government/ person, but made his money during his
service days in the Military regime.
Be rest assure that there is no risk of any sorts behind this money as the
money is just as mine, just that l do not want to spend it here in Africa.
Please do contact me immediately for more directives on discussion on
modalities on how we can move out this money without delay. Also, remember the
confidentiality and urgency my letter required while l expect to hear from
you.
Thanks and remain blessed,
yours sincerely,
Shittu S. Massarah
Telephone:+228-9488194
My private email is: shittu20@eudoramail.com
---------------------------------
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- Thu Feb 14 17:02:00 2002
Return-Path: <mobutu@hkem.com>
Received: from dino.hkem.org (ip-118-151-66-202.rev.dyxnet.com [202.66.151.118])
by MAILTRANSFER
for <john_doe@bka.de>; Thu, 14 Feb 2002 03:58:40 -0800
Date: Thu, 14 Feb 2002 03:58:40 -0800
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From: "mobutu joe" <mobutu@hkem.com>
To: mobutu@hkem.com
Importance: Normal
X-Mailer: HKEM.COM (http://www.hkem.com)
Subject: URGENT ASSISTANCE
Mime-Version: 1.0
Content-type: text/plain; charset="iso-8859-1"
Status:
Dear Sir,
Your name and email address was made available to me
by world trade center a trade directory in my country
though I didn't disclose my real intention to them. My
name is Sesuah Mobutu the son of the late President of
Democratic Republic of Congo, who us now dead and
bless memory.
I am interested in investing about twelve million
united states dollars (US$12 MILLION) in your esteemed
company by my late Father of bless memory, in a fixed
deposit with a maturity date of some years. However,
the date of maturity of the money is due and my Father
is dead, and I been the first son automatically become
the beneficiary of the money. But ever since the death
of my father our family have been having legal battle
with the new Government of our country which have
resulted in the confiscation of my father properties
and assert and also the frozen of this bank account
both home and abroad.
Now that the maturity date of the money is due, and I
don't intend to keep this money in our country for
fear that it will be discover and size pending a long
legal battle therefore I wish to look for a reputable
company abroad where I can invest this money.
Consequently, I can arrange to have this money move to
Europe by cash so that you can go and take delivery of
it. And for your involvement, I have decided to reward
you with three million united states dollars (US$ 3m)
and the rest of the money I will invest in your
company, and also any money you spend will be deducted
from my share of the money.
If you are interested let me know so that I will go
ahead and make the necessary arrangement about the
movement of the money to Europ.
Regards.
Sesuah Mobutu.
______________________________________________________
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- Thu Feb 14 17:02:01 2002
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Date: Thu, 14 Feb 2002 04:06:33 -0800
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From: "ezekiel eze" <ezekiel@hkem.com>
To: ezekiel@hkem.com
Importance: Normal
X-Mailer: HKEM.COM (http://www.hkem.com)
Subject: URGENT ASSISTANCE
Mime-Version: 1.0
Content-type: text/plain; charset="iso-8859-1"
Status:
Dear Sir,
Your name and email address was made available to me
by world trade center a trade directory in my country
though I didn't disclose my real intention to them. My
name is Sesuah Mobutu the son of the late President of
Democratic Republic of Congo, who us now dead and
bless memory.
I am interested in investing about twelve million
united states dollars (US$12 MILLION) in your esteemed
company by my late Father of bless memory, in a fixed
deposit with a maturity date of some years. However,
the date of maturity of the money is due and my Father
is dead, and I been the first son automatically become
the beneficiary of the money. But ever since the death
of my father our family have been having legal battle
with the new Government of our country which have
resulted in the confiscation of my father properties
and assert and also the frozen of this bank account
both home and abroad.
Now that the maturity date of the money is due, and I
don't intend to keep this money in our country for
fear that it will be discover and size pending a long
legal battle therefore I wish to look for a reputable
company abroad where I can invest this money.
Consequently, I can arrange to have this money move to
Europe by cash so that you can go and take delivery of
it. And for your involvement, I have decided to reward
you with three million united states dollars (US$ 3m)
and the rest of the money I will invest in your
company, and also any money you spend will be deducted
from my share of the money.
If you are interested let me know so that I will go
ahead and make the necessary arrangement about the
movement of the money to Europ.
Regards.
Sesuah Mobutu.
______________________________________________________
HKDict - the latest and easy to use Online Dictionary
http://www.hkdict.com
Sent by HKEM (Hong Kong E-Mail) at http://www.hkem.com
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______________________________________________________
- Sat Feb 16 02:10:37 2002
Return-Path: <barrijohn2001@yahoo.com>
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for <john_doe@bka.de>; Fri, 15 Feb 2002 05:59:42 -0800
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Date: Fri, 15 Feb 2002 05:40:56 -0800 (PST)
From: john catter <barrijohn2001@yahoo.com>
Subject: URGENT BUSINESS ASSISTANCE.
To: barrijohn2001@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
FROM: DR. EMMANUEL JOHN.
DEAR SIR,
I AM MANDATED BY MY COLLEAGUES TO WRITE THIS PROPOSAL
TO YOU WITH THE BELIEVE THAT YOU SHALL BE OF GREAT
ASSISTANCE TO US. I GOT YOUR CONTACT FROM THE NIGERIAN
CHAMBER OF COMMERCE AND INDUSTRY HERE IN NIGERIA.
HENCE WE HAVE MORE CONFIDENCE IN YOUR ABILITY TO
EXECUTE THIS PROJECT SUCCESSFULLY.
I AM DR. EMMANUEL JOHN SECRETARY CONTRACT REVIEW PANEL
NEWLY CONSTITUTED BY THE GOVERNMENT OF PRESIDENT
OLUSEGUN OBASANJO TO REVIEW ALL THE VARIOUS CONTRACTS
AWARDED AND EXECUTED BY THE DEFUNCT MILITARY
GOVERNMENT FOR THE DIFFERENT GOVERNMENT/PARASTATALS
AND FOREIGN CONTRECTORS OVER THE YEARS. DURING THE
COURSE OF OUR INVESTIGATION, WE DISCOVERED THAT MOST
CONTRACT AWARDED AND EXECUTED FOR THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC) BY THE FORMER
GOVERNMENT WERE HIGHLY OVER-VALUED. THE ORIGINAL
CONTRACT SUM HAVE BEEN PAID TO THE CONTRACTORS ON
COMPLETION OF THEIR JOBS LEAVING BEHIND IN VARIOUS
FILES THE OVER-VALUED SUMS AS DEBTS WHICH AMOUNTED TO
FORTY-FIVE MILLION U.S.DOLLARS [US$45, 000,000.00]. MY
COLLEGUES AND I HAVE UNANIMOUSLY AGREED TO TRANSFER
THIS SUM WHICH IS IN THE CENTRAL BANK OF NIGERIA AS
DEBT TO BE PAID TO A FOREIGN CONTRACTOR TO A
FOREIGN/OFFSHORE ACCOUNT.
NOW, OUR MAJOR CONSTRAINT IS THAT BY VIRTUE OF OUR
STATUS AS CIVIL SERVANTS, WE ARE PROHIBITED TO OWN OR
MAINTAIN FOREIGN ACCOUNTS WHILE STILL IN SERVICE. THIS
INFORMED OUR DECISION TO SEEK FOR A RELIABLE FOREIGN
PARTNER LIKE YOU WHO WILL ASSIST US RECEIVE AND SHIELD
THIS MONEY IN HIS/HER ACCOUNT OVERSEAS. FURTHERMORE,
WE HAVE CONCLUDED ALL ARRENGEMENTS HERE TO MOVE THE
MORNEY INTO ANY NOMINATED ACCOUNT BY TELEGRAPHIC
TRANSFER, INCLUDING BUILDING A CONTRACT FILE TO BACK
UP THE CLAIM, ALSO GETTING ALL NECESSARY APPROVALS
FROM ALL APPROPRIATE OFFICES. WE HAVE THE BACKING OF
SOME SENIOR OFFICERS OF THE MINISTRY OF FINANCE AND
THE CENTRAL BANK OF NIGERIA TO FACILITATE THE
REMITTANCE OF THIS SUM INTO YOUR ACCOUNT WITHOUT ANY
HITCH. ALL THAT IS REQUIRED OF YOU IS TO SEND US VIA
THIS E-MAIL BOX OR ema_ikem@yahoo.com AS SOON AS
YOU RECEIVE THE LETTER.
WE HAVE AGREED THAT IF YOUR COMPANY CAN ACT AS THE
BENEFICIARY, YOU WILL RETAIN 30% OF THE TOTAL AMOUNT
AS YOUR SHARE, WHILE 65% WILL BE FOR WE IN NIGERIA AND
THE REMAINING 5% WILL BE SET ASIDE TO OFF-SET ANY
ADMINISTRATIVE EXPENSES THAT WOULD HAVE INCURRED
DURING THE COURSE OF TRANSFER BY BOTH PARTIES. AFTER
THE TRANSFER, WE SHALL ARRANGE TO MEET WITH YOU
FACE-TO-FACE FOR OUR SHARE OF THE MONEY.
IT IS PERTINENT TO NOTE THAT THERE IS ABSOLUTELY NO
RISK INVOLVED IN THIS DEAL IT WILL ONLY TAKE 14
WORKING DAYS TO CONCLUDE THIS TRANSACTION UPON RECEIPT
OF THE REQUIRED INFORMATION FROM YOU. I THEREFORE
EXPECT YOUR QUICK RESPONSE ON THE ABOVE E-MAIL
ADDRESS. REMEMBER TO STATE YOUR PRIVATE TELEPHONE AND
FAX NUMBERS FOR EASY COMMUNICATION. ON THE OTHER HAND,
IF THIS PROPOSAL DOES NOT APPEAL TO YOU, PLEASE BE
KIND ENOUGH TO INFORM ME AS SOOM AS POSSIBLE TO ENABLE
ME MAKES ALTERNATIVE ARRENGEMENT.AWAITING YOUR PROMPT
RESPONSE SOONEST.
YOURS SINCERELY,
DR. EMMANUEL JOHN
__________________________________________________
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- Fri Feb 22 16:36:06 2002
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From: bodethomas300@flashmail.com
Sender: bodethomas300@flashmail.com
Reply-to: bodethomas300@flashmail.com
To: bodethomas300@flashmail.com
Date: Thu, 21 Feb 2002 14:18:26 -0800
Subject: Personal Assistance
Message-ID: <3c757232.16a.0@flashmail.com>
X-User-Info: 213.181.66.41
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
Dear Sir,
I am the Chairman Contract Review Committee of National Electric Power
Authority
(NEPA).
Although this proposal might come to you as a surprise since it is coming from
someone you do not know or ever seen before, but after due deliberation with
my colleagues, I decided to contact you based on Intuition.
We are soliciting for your humble and confidential assistance to take custody
of Seventy One Million, Five Hundred Thousand United States
Dollars.{US$71,500,000.00}.
This sum (US$71.5M) is an over invoice contract sum which is currently in
offshore
payment account of the Central Bank of Nigeria as an unclaimed contract
entitlement
which can easily be withdrawn or drafted or pay to any recommended beneficiary
by my committee.
On this note, you will be presented as a contractor to NEPA who has executed
a contract to a tune of the above sum and has not been paid.
Our law prohibit a civil servant from operating a foreign account, hence we
are contacting you.
If this proposal satisfies you, do response as soon as possible with the
following
information:
1. The name you wish to use as the beneficiary of the fund.
2. Your Confidential Phone and Fax Numbers.
Further discussion will be centered on how the fund shall be transfer and your
commission for fronting for us.
Thank you and God bless.
Best regards,
Bode Thomas
_______________________________________________________________
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- Sun Feb 24 21:14:09 2002
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Sun, 24 Feb 2002 15:48:38 +0400 (GMT)
Date: Sun, 24 Feb 02 20:36:12 EST
From: jamgogo2002@yahoo.com
To: Friend@public.com
Subject: HELP
Message-ID: <>
Status:
FROM THE DESK OF: MR. JAMES OGORODE
Email: gorodej2000@onebox.com
jamgogo2002@yahoo.co.uk
Sir,
First, I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though, l 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. I
have decided to contact you by post due to the confidentiality of this
transaction.
Let me start by first introducing myself to you. I am MR JAMES OGORODE, a
General Manager with Dirk Oil & gas Ltd, Lagos.
THE PROPOSITION:
A foreigner, late Dr Dirk Vulysteke, an Oil Merchant/contractor with the
federal Government of Nigeria, was the owner of Dirk Oil & gas, until his
sudden death one year ago in a ghastly air crash (Kenya Airways), left an open
"WILL" wish i assisted him in drafting because of his falling health and
having worked with him for over 20yrs.The said "WILL" has no beneficiary
because he was still contemplating how to share his wealth among various
organization all over the World. This he could not do before he met his
untimely death. This company will be folding up in the next one year and he
was the sole signatory of the company account, which to my knowledge has a
closing balance of US$30.5 Million (Thirty point Five million united States
Dollars) As he did not leave any "WILL" behind the management of his bank has
written series of letters to me as his (Dr Dirk Vulysteke) confidant
requesting to know what next is to be done.
It is because of the perceived impossibility of locating any of the Late Dirk
Vulysteke relative (he had no known wife and children) and coupled with the
fact that I'm under pressure from his banker's, that is why I'm soliciting for
your assistance so that you could help me to facilitate the removal of this
fund. If we do not act fast the bank reserved the right to declare the fund
"UNCLAIMABLE". And in most cases such fund would subsequently be donated to
the Trust Fund for the purchase of arms and Ammunition, which will further
enhance the course of war in Africa and the world in general.
In order to avert this negative development, I seek for your permission to
have you stand as late Dr Dirk Vulysteke next of kin so that the fund,
US$30.5M.would be subsequently transferred and paid into your bank account as
the beneficiary's next of kin. All documents and proves to enable you get this
fund have been carefully worked out and I'm assuring you a 100% risk free
involvement. Your share would be 30% of the total amount. 10% has been set
aside for expenses while 60% shall be for me, this will eventually be invested
in your country.
If this proposal is OK by you and you do wish to take advantage of the trust i
hope to bestow on you, then kindly get immediately to me via e-mail furnishing
me with your most confidential telephone, fax number so that I can contact you
and make available relevant details of this transaction.
Thank you in advance for your anticipated co-operation.
Regards,
MR JAMES OGORODE
DIRK OIL & GAS
- Tue Feb 26 12:14:27 2002
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Date: Tue, 26 Feb 2002 01:30:13 -0800 (PST)
From: mathew kilele <mkilele@spinfinder.com>
To: mkilele@spinfinder.com
Subject: Your Assistance Please.
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Status:
STRICTLY CONFIDENTIAL.
ATTENTION,
I am MR. Mathew Kilele, a one time personal assistant to an expatriate diamond
engineer in the Nimba county Mines of Sierra Leon. I am seeking your
assistance in a business that would need your confidentiality trust and
support.
My Boss was killed with his entire family of a wife and three children during
the Revolutionary United Front raid on the Nimba county Diamond quarry of 1993
where almost Sixty People where killed.
Prior to his death , I assisted him in depositing a huge sum of money with a
private security firm in Europe. Since his death , I have tried to contact his
family to no avail , I have not seen nor heard from anybody concerning him .
Recently the security company wrote concerning the deposit, based on this
letter , I visited the company in Europe where the existence of the deposit
was confirmed to me, I was then asked to produce his next of kin to claim this
deposit.
I need your help in claiming this deposit as his next of kin. I have all the
papers to successfully implement this , all I ask , is your cooperation and
trust.
If you are interested , reach me by return email for a more comprehensive
brief of this project or give to me your personal telephone number so that I
can call you on phone to discuss further.
Thank you
Mathew Kilele
_____________________________________________________________
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- Sat Mar 02 05:21:07 2002
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Date: Fri, 1 Mar 2002 19:49:43 -0800 (PST)
From: Patrick Morris Ige <patrickige2002@yahoo.com>
Reply-To: morrisige2002@yahoo.com
Subject: URGENT BUSINESS RELATIONSHIP
To: kcates@rai2001.com
MIME-Version: 1.0
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Status:
ENGR. MORRIS IGE
DATE: 1st March, 2002
Attn: CHIEF EXECUTIVE OFFICER
Sir,
URGENT BUSINESS TRANSACTION
I got your contact from the Library of the Nigerian
National Petroleum Corporation (NNPC), and somehow I
feel that we can both handle this transaction in good
fate to our overwhelming benefit. May I start by
introducing myself, I am ENGR. MORRIS IGE,
the son of CHIEF BOLA IGE the former Minister for
Mines and Power, and late the Minister for Justice who
was assacinated on the 23rd December, 2001. I work
with National Electric Power Authority (NEPA) of
Nigeria, I am presently the General Technical Manager,
and also Chairman of the Contract Award Committee of
my parastatal.
While my father was the Minister for Mines and Power
he received a staggering amount of One Hundred twenty
million United States Dollars only (US$120,000,000.00)
from the Presidency for the turn-around maintenance of
all Hydro Energy Station and a few Sub-station in the
country. He tactically hid away the sum of
Thirty-five million United States Dollars
(US$35,000,000.00) in a suspense account with the
Central Bank of Nigeria (CBN), this fund was clearly
labelled "A Contractor's Payment". This he did before
moving to his late the Ministry of Justice, untill
his death. However, due to the amazing death of our
beloved father, I have decided presently that as
soon as the fund successfully hits your acoount I
will forward my letter of resignation and come over to
your country for disbursement and to invest part of my
share in your country.
Now that my father safely in his new Ministry, he has
given me a go ahead to get a reliable and reputable
foreigner that will assist me in receiving the fund in
his account as the original contractor that has to be
paid. He said this is my inheritance from him and
that he will have nothing to do with it, more so, now
that we have a young democracy all eyes are on the
office holders.
One begins to wonder why I can not go aboard, open an
account and have the money transferred there all by
myself as this of course could have assured utmost
confidentiality of the transaction. I can not,
because I am Civil Servant and the laws of the Federal
Republic of Nigeria forbids any serving Civil Servant
maintaining foreign account(s). Secondly, I can not
resign my appointment in order to handle this
transaction as an independent businessman, because I
can not monitor this transfer effectively from outside
my office. Thirdly, the fund in question has been
embarked "A Contractor's Payment", therefore, the
supposed foreign contractor must be presented before
the fund can be legally paid. Fourthly, my contacting
you is born out of the fact that I need a foreign
company/person with a strong capital base to hold this
huge amount (US$35,000,000.00) in trust, otherwise eye
brows could be raised if it is paid into a lesser
account.
In transferring this money into your account, it is my
considered opinion that you get 30% of the total sum,
10% shall be set aside to take care of all expenses,
and 60% shall be kept in your account till I come over
to your country to invest it with your guidance.
For a smooth sail of this transaction, a masterpiece
plan has been put in place to the effect that the
whole operation will take twenty-one working days to
drive it to a successful or logical conclusion. (I
mean to remit the fund into your nominated account ).
A contract number from a contract that has been
concluded and the contractor paid in full has been
reasign to this fund, which means that we now have an
authentic contract number to work with. Every
paper/file in connection with this transaction shall
be carefully withdrawn from all offices concerned,
after the money must have been safely remitted into
your account, thus leaving no trace of the fund.
However, you should treat this business with utmost
confidentiality, as I and my father do not want
anything to jeopardise our position in the office.
If you are interested in this transaction, I expect
you to send me a E-mail to enable me instruct you on
what to do as well as furnish you with further
details.
ALL I NEEDED FROM YOU ARE THE FOLLOWING:-
YOUR BANK PARTICULARS
THE NAME OF THE BANK AND ADDRESS
THE TELEPHONE AND FAX NUMBERS OF THE BANK
THE ACCOUNT NUMBER
YOUR COMPANY PHONE AND FAX AND YOUR PERSONAL PHONE AND
FAX FOR EASY COMMUNICATION.
Awaiting to hear from you as soon as you finish
reading the message.
Yours faithfully,
ENGR. MORRIS IGE
__________________________________________________
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- Wed Mar 06 05:40:45 2002
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Date: Tue, 05 Mar 2002 17:41:30 +0100
From: "Matadi Joseph" <matadi_j@favo.net>
To: john_doe@bka.de
Subject: expression of interest
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Status:
Confidential and Urgent
I sincerely believe that this message will come to you
as a surprise because you will try to figure out whom
the author is, and how I manage to get your
contact.But I pray that the contents of my information
and problem be of utmost secrecy as the Grace of God
will have it.This is one among other cases of things
that happen in Africa.
I am Joseph Matadi Eto , the son of Rev. Eto
Matadi a former economic adviser to Late President
Kabilla in the Democratic
Republic of Congo(Zaire).
My father was a close ally to the late President
Kabila who died on the 16th of January 2001, through
assassination. My father as a diplomat variously
helped Late President Kabila in shifting of funds
secured from the rich diamond arrears of my country
through a diplomatic coverage as his position allows
him to several
oversea account of the Late President Kabila.This
method was used to avoid suspicion.
Unfortunately, when Joseph Kabila took over the mantle
of leadership of my country as the President after his
fathers death, He eliminated and killed most of his
fathers friends and allies in the government inother
to satisfy some group of peoples as a result of this,
my father lost his life during this
exercise.Information circling around in my country has
it that my father who is a well known
Gentleman is on a mission to Italy which is a total
lie because l was with my father when he was arrested
and taken to an unknown destination where he was
killed and his case has been confirmed.
Before the death of my father, He deposited a total
amount of USD 12 Million (Twelve Million dollars) in a
Security and Trust
House in Lome
Republic of Togo.This money is the only fund that
could be traced by me at the moment as the next of
kin and i am presently in Lome REpublic of TOgo.
Therefore, I am soliciting for your kind cooperation
to help me move this money to your country which is
logded in two trunk boxes and deposited as family
treasures declared like gold etc and not as money in
the safety vault of the
Security and Finance house, where
l can put meaning into my lives and complete my
education. I am 25 years old.
If you accept to help me, l shall negotiate a certain
percentage to you for your help and some percentage
for any expenses we must have made as a result of this
risk-free transfer.You must also accept to guide me on
some other investment issues for my future in your
country. I shall also want you to tell me on how to
move this luggage containing the cash or its transfer
to your country
or somewhere else and assist us in that situation
with your good cooperation and
guidance.
Please get back to me for life is becoming very
unbearable to me ,and remember that
nobody else except you that knows this confidential
matter of ours and so l pray that you handle it with
utmost secrecy,urgency and faithfulness.
May God in his infinite mercy be with you and
family,as l await your urgent response.
You can also reply me at matadi@onebox.com
Yours Faithfully,
Joseph Matadi
- Fri Mar 08 05:23:21 2002
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Date: Thu, 7 Mar 2002 12:17:41 -0800 (PST)
From: samson Amu <samsonamu@yahoo.com>
Subject: PLEASE ASSIST ME
To: samsonamu@yahoo.com
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-412849100-1015532261=:87695"
Status:
FROM:MR.Samson Amu.
TEL:++31611455550
Dear Sir,
SEEEKING FOR IMMEDIATE ASSISTANCE(TRANSFER OF US$20.5MILLION).
It is my pleasure to request your assistance on this business proposition,
which if pursued to its conclusion, will be of great benefit to both of
us.This request may seem strange but i will crave your indulgence and pray
that you view it seriously.My name is MR.Samson Amu of the Democratic Republic
of Congo.I was one of the close aides to the late president of Congo
Democratic, LAURENT KABILA of
blessed memory,may his soul rest in peace.
Due to the military crisis and instability in my country,i was instructed by
him (late president KABILA) to come to the Nethelands with the sum of 20.5
MILLION.US$(Twenty Million,Five Hundred Thousand US dollars) for safe keeping
and to search for a foreign Affiliate/Partner who will be able to help us
invest this capital in any profitable business venture.this money, is
presently deposited in a private security finance company in Holland (The
Netherlands).
I need a reliable and Trustworthy foreign partner like you who can assist me
to move this money as the beneficiary.My inability to move the money out of
the Netherlands all this while lies on my lack of trust on our supposed Goods
friends(Western Countries)whom have suddenly became hostile to those of us who
have worked with late president Kabila,since his son Joseph Kabila
took over Office.
Though we have not seen nor met each other,but i would want this transaction
to be properly handled with modesty and honesty to a huge success within two
weeks,this money in question is state fund as it is a DEAL between you and
i,Hence the need for secrecy considering the security implications.
Thus,if you can assist me to move this fund out of the Netherlands,you will be
entitled to 30% of the amount,while the remaining 70% will be for me.please
contact me through the telephone number as stated above for further
discussion.
Please also note that you will be required to assist me in any profitable area
of investments in your country.
I shall be sincerely glad if my request is rendered, for am really counting on
you for your help.
Kindest Regards,
Mr.Samson Amu.
---------------------------------
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- Wed Mar 13 10:39:22 2002
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From: "DR. GILBERT. ONOH" <gilbertonoh@techemail.com>
Date: Wed, 13 Mar 2002 00:28:02
To: john_doe@bka.de
Subject: BUSINESS PROPOSAL (STRICTLY PRESONAL)
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Status:
Dr. Gilbert. Onoh
Director, Project Implementation
Nigerian National Petroleum Corporation
Falomo Complex
Ikoyi -Lagos
Nigeria.
Dear Sir,
I am making this contact with you based on the
committee's need for an individual/company who is
willing to assist us with a solution to a money
transfer. In unfolding this proposal, I want to
count on you, as a respected and honest person to
handlethis transaction with sincerity, trust and
confidentiality.
I am a member of the Nigeria Federal Government
Contract Award and Monitoring Committee vested with
the responsibility to review Contract claims and
makes recommendations to the Government. With the
assistance of my colleagues,I have in our custody the
sum of $25,123,000 Million (Twenty Five Million, One
Hundred Twenty Three Thousand United States Dollars ),
which we have to transfer to an offshore account for a
safe keep and prospective investment.
We intend to go into joint venture with,(your good
self) after the money must have been remitted into
your account before our retirement from active
service.
In the course of our assignment we discovered this
amount which is as a result of an over-invoicing of
a contract awarded five years ago. The original
contractor has fully been paid his exact contract
sum with the account file not closed until the
remaining payment is made.
Presently this sum is floating awaiting claim and
there is no way we can lay claim to this fund
without the involvement of a foreign firm/partner as
the beneficiary backing it up with the necessary
documents to authenticate you as the claimant
because Nigeria civil service code of conduct does not
allow us (Civil servants) to operate foreign account.
This fund will take maximum period of seven(7)Bank
working days to get it transferred into your
account.
We plead your unflinching support for this business
and you will be rewarded greatly, we have earmarked
70% of the total sum to ourselves, 20% to your good
self and 10% to take care of all expenses shouldered
by both parties at the completion of the transaction.
I
feel sure you will not let me down with this request
and trust to hear from you as soon as possible for
further directives of how to achieve this feat.
Please, if this is of your interest, kindly reply me
immediately by a return email for further
clarifications including your confidential Telephone,
fax number and your company name and address(if any)
to enable me contact you for immediate commencement.
Be rest assured that this business is 100% risk-free
and that notwithstanding you should keep everything
about it absolutely secret till success is achieved.
BEST REGARDS
DR, GILBERT ONOH
- Sun Mar 17 01:53:07 2002
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Date: Sat, 16 Mar 2002 11:32:36 -0800
From: "D. Er." <dan_er51@lycos.com>
Message-ID: <MPCEIOMGBNGNKBAA@mailcity.com>
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Status:
OFFICE OF THE CO-ORDINATOR
CONTRACT REVIEW PANEL
NIGERIAN NATIONAL
PETROLEUM CORPORATION.
TEL; 2348033016850.
REQUEST FOR ASSISTANCE:
l am Dr. Daniel Erasmus, the Co-ordinator of the contract Review Panel of the
Nigerian National Petroleum Corporation (NNPC) of the Federal Republic of
Nigeria.
Sometime ago, a Contract was awarded to a Conglomerate of Foreign Companies by
my Committee on behalf of the NNPC. The Contract was Over invoiced to the tune
of US$32.5Million (Thirty Two Million Five Hundred Thousand united states
Dollars). This was done delibrately by one of my colleagues and l to benefit
from this project. This funds are presently lying in the NNPC accounts having
observed all laid down protocols. This surplus US$32.5Million is what we ask
that you help us receive, by providing an account for lodgementof the funds
since it is forbidden for us government workers or people in public office to
operate foreign bank accounts under our government policy.
On final conclusion of this project, 70% of this surplus shall be for us,
while 25% shall be for you and the remaining 5% shall be used to compensate
either party should there be any expenses incurred. You should be informed
that all arrangements to make you the beneficiary contractor of the funds
shall be perfected from our office and upon our final recommedations, our
bankers will transfer the funds directly to your account.
This piece of information should however be kept to yourself alone as we are
still very much in government service.
Send me an email immediately to let me know if you would be of assistance.
Regards,
Dr. Daniel Erasmus.
2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
http://my.lycos.com
- Sun Mar 17 01:53:10 2002
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From: "Dr. Daniel E." <d135110@fiberia.com>
Subject: Reply.
To: d135110@fiberia.com
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Status:
OFFICE OF THE CO-ORDINATOR
CONTRACT REVIEW PANEL
NIGERIAN NATIONAL
PETROLEUM CORPORATION.
TEL; 2348033016850.
REQUEST FOR ASSISTANCE:
l am Dr. Daniel Erasmus, the Co-ordinator of the contract
Review Panel of the Nigerian National Petroleum
Corporation (NNPC) of the Federal Republic of Nigeria.
Sometime ago, a Contract was awarded to a Conglomerate of
Foreign Companies by my Committee on behalf of the NNPC.
The Contract was Over invoiced to the tune of
US$32.5Million (Thirty Two Million Five Hundred Thousand
united states Dollars). This was done delibrately by one
of my colleagues and l to benefit from this project. This
funds are presently lying in the NNPC accounts having
observed all laid down protocols. This surplus
US$32.5Million is what we ask that you help us receive, by
providing an account for lodgementof the funds since it is
forbidden for us government workers or people in public
office to operate foreign bank accounts under our
government policy.
On final conclusion of this project, 70% of this surplus
shall be for us, while 25% shall be for you and the
remaining 5% shall be used to compensate either party
should there be any expenses incurred. You should be
informed that all arrangements to make you the beneficiary
contractor of the funds shall be perfected from our office
and upon our final recommedations, our bankers will
transfer the funds directly to your account.
This piece of information should however be kept to
yourself alone as we are still very much in government
service.
Send me an email immediately to let me know if you would be
of
assistance.
Regards,
Dr. Daniel Erasmus.
------------------------------------------------
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- Sun Mar 17 19:19:16 2002
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From: "MICHAEL HARUNA" <mh24@totalise.co.uk>
Date: Sun, 17 Mar 2002 05:50:59
To: john_doe@bka.de
Subject: CONFIDENTIAL
MIME-Version: 1.0
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Status:
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
IKOYI-LAGOS
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of the
Director of Contracts and Finance Allocations of the
Federal Ministry of Works and Housing in Nigeria.
Considering his very strategic and influential
position, he would want the transaction to be as
strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now,
untill the completion of the transaction. Hence our
desire to have an overseas agent.
I have therefore been directed to inquire if you would
agree to act as our overseas agent in order to
actualize this transaction.
The deal, in brief, is that the funds with which we
intend to carry out our proposed investments in your
country is presently in a coded account at the
Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
and we need your assistance to transfer the funds to
your country in a convenient bank account that will be
provided by you before we can put the funds
into use in your country. For this, you shall be
considered to have executed a contract for the Federal
Ministry of Works and Housing in Nigeria for which
payment should be effected to you by the Ministry, The
contract sum of which shall run into US$26.4 Million,
of which your share shall be 30% if you agree to be
our overseas agent.
As soon as payment is effected, and the amount
mentioned above is successfully transferred into your
account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also serve
as our agent.
In the light of this, I would like you to forward to
me the following information:
1. Your company name and address if any
2. Your personal fax number
3. Your personal telephone number for easy
communication.
You are requested to communicate your acceptance of
this proposal through my above stated email address
after which we shall discuss in details the modalities
for seeing this transaction through.
Your quick response will be highly appreciated. Thank
you in anticipation of your cooperation.
Yours faithfully,
MICHAEL HARUNA
- Thu Mar 21 22:01:31 2002
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To: <james_kamara@lycos.com
Date: Thu, 21 Mar 2002 07:15:18 -0800
From: "james kamara" <james_kamara@lycos.com>
Message-ID: <OKOJIAEOFKBFMBAA@mailcity.com>
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Status:
From: JAMES KAMARA
Tel:+225 07 80 06 29
ABIDJAN COTE D'IVOIRE
WEST AFRICA
DEAR RESPECTFUL
I am JAMES KAMARA the son of late former Director of
finance, Chief Vincent R. Kamara Sierra-Leone diamond
and mining corporation. I must confess my agitation is
real, and my words is my bond, in this proposal. My
late father diverted this money meant for purchase of
ammunition, for my country, during the civil war in my
country, now he had deposited the money with a bank in
Abidjan, where I am residing under political asylum
with my mother Mrs Mary Kamara and Juliet my younger
sister who is 17years old. Now the war in my country
is over with the help of ECOMOG soldiers, the present
government of Sierra Leone has revoked the passport of
all officers who served under the former regime and
now ask countries to expel such person at the same
time freeze their account and confiscate their asset,
it is on this note that I am contacting you, all I
needed from you is to furnish me with your bank
particulars:
1) Account name,
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money into your
private bank account, the said amount is USD45Million.
I am compensating you with 5% of the total money
amount, now all my hope is on you and I really wants
to invest this money in your country, were their is
stability of Government, political and economic
welfare. Honestly I want you to believe that This
transaction is real and never a joke. My late father
Chief Kamara gave me the photocopies of the
certificate of deposit issued to him by the bank on the
date of deposit, and he wanted to transfer this money
with the assistance of a foreigner as the beneficiary
of the fund, for you to be clarify because, I do not
expose my self to anybody I see, I believe that you
are able to keep this transaction secret for me
because this money is the hope of my life, it is
important. Please contact me immediately you must have
gone through my message fill free and make it urgent.
That is the reason why I offered you 10% of the total
money and 5% percent for local and international
expenses, and in case of any other necessary expenses
you might incur during this transaction. N.B Try and
negotiate for me some profitable blue cheep investment
opportunities which is risky free which I can invest
with this money when it is transferred to your
account, personally I am interested in estate
management and hotel business. email me immediately
you receive this message for more explanation. And
promise me my younger sister and our mother to be a
father considering our situation and not to betray us.
Thanks and God bless,
Best regards
JAMES KAMARA
2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
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- Thu Mar 21 22:01:34 2002
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Date: Thu, 21 Mar 2002 07:27:16 -0800
From: <alice_tarawally_1@lycos.com>
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FROM : ALICE TARAWALLY KOROMA
PRINCE MARCEL TARAWALLY KOROMA(son)
E-mail : alice_tarawally_1@lycos.com
DEAR respectful
I have a business proposal that might interest you .
By introduction, I am a sierra leonean national, wife
of the former chairman of Sierra Leone diamond mining
corporation (SDMC) and a cousin to MAJOR PAUL KOROMAH
the military of Sierra Leone.
Following major Paul's forceful removal from power by
African peace keeping force (ECOMOG) also subsequent
re-installation of the president civilian government
of AHMED TEJAN KABBAH, my husband was charge for
misappropriation of funds estimated at over TWENTY
MILLION UNITED STATE DOLLARS (US $ 20,000,000 ), which
was given to him to procure arms and amunitions for
the rebels operation to fortify their position against
the army of position of president TEJAN KABBAH and
west
Africa peace keeping force ( ECOMOG ) . His inability
to produce this fund let to his killing.
Two night before he was killed he instructed my son
PRINCE JOHN K. TARAWALLY and I to flee out Sierra
Leone without delay with nine million united state
dollars (US $ 9,000,000).We arrived Abidjan through
the costal river after dayof sea travel with the boxes
intact and we hurriedly deposited it in the private
confidentiality security company as containing craft
work for export .This we have done for security
reason and to ease the dispose cost. It is obvious
that a peaceful atmosphere has not fully returned to
Sierra Leone .We don't want to remain in Abidjan
because of the nearness to Sierra Leone and it is
still in the west Africa sub-region.
Now that we have lost family' bread winner and all our
bank accounts, properties and home abroad frozen
,confiscated and destroyed, we therefore solicit your
assistance to come down to Cote d' Ivoire and help us
claim these consignment and also assist us in moving
them out of Africa and invest same in your country
under your guidance and name.
We resolved to give you 30% of the money for helping
us transfer and guiding us to invest our own share.
Our evidence on the movement of this money s certain
and guaranteed . Hence I expect your urgent response
by phone or fax to enable us give you more detailed
information and documentations that backs up this
transaction and deposit.
Thank you and be blessed as you assist us in this
trial period of ours.
MRS ALICE TARAWALLY KOROMAH
PRINCE MARCEL TARAWALLY KOROMA
2,000,000,000 Web Pages--you only need 1. Save time with My Lycos.
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- Fri Mar 22 23:36:24 2002
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Date: Fri, 22 Mar 2002 10:55:39 -0800
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From: "Bola thomson" <bola-thomson@37.com>
To: bola-thomson@37.com
Subject: Very Urgent
Status:
URGENT AND CONFIDENTIAL
ATTN: MANAGING DIRECTOR/C.E.O
DR. BOLA Thomson
LAGOS - NIGERIA
REQUEST FOR URGENT BUSINESS RELATIONSHIP
I will advise that you read thoroughly and carefully, through this mail.
This transaction is highly confidential and 100% risk free. It should
be strictly between you and me. Note clearly that this transaction has
been well planned and masterminded by my colleagues and I. We have followed
all the required official contract award/ payment procedures, and all
documents to facilitate the smooth conclusion of this transaction are
legitimate and officially in order. There is no problem, this contract
is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND US, BUT
IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES. I want to assure you
that you have nothing to fear about, your main priority should be give us
your total co-operation, and follow our advice /instruction.
You should consider this transaction as already successful & concluded.
This transaction is for real, its no Childs play. As the Chairman of
the Committee I hereby solicit strongly for your total co-operation and
confidentiality, in this transaction and also hope that you will not
betray the confidence that we have reposed on you, for you will benefit
immensely from this transaction.
Please send us the following information's:
(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.
We need this information to enable us award the contract in your name/company
name and prepare letters of claim in your name/ company name as the N.N.P.C
foreign sub-contractor and sole beneficiary to the contract
payment and then forward it to the appropriate quarters for N.N.P.C payment
approval before we now finally submit all the details to the Central
Bank of Nigeria for processing of final payment approvals/remittance
of the contract sum of US$21.5M into the bank account provided by you.
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.
Consider this transaction as successful and completed for we have taken
care of all modalities and official procedures involved legitimately
and as required.
Note clearly that as top Government officials in Nigeria, occupying very
sensitive top Government position we receive little salaries compared
to our positions, and we are not allowed to operate Foreign Bank account.
You will assist us to receive this money into your Bank account; our
own share of the fund will be invested into a lucrative business in your
country and part of it into Telecommunication in Japan. As soon as the
fund is transferred into your Bank account, we will travel down to your
country for disbursement according to the agreed percentage. Once more
I want you to understand that this transaction is 100% risk free. For
security reasons , I will advise you reach me on the email address I
used in sending you this letter or at this alternative box
(bola_thomson@mail.com)
and as time goes on I will give to you my
personal phone number . Do not ever send any mail to any other e-mail
address except these. My colleagues and I are highly respected in our
country. We have our reputation to protect. We will appreciate it that
this transaction remains between ONLY YOU IN PERSON AND ME. Confidentiality
should be our watchword. We appreciate all your efforts and look forward
to a mutual business relationship with you, built on trust and co-operation
in which we shall all benefit immensely from. I look forward to receiving
your reply, along with your complete Bank account details and detailed
information about your Company. Thanks for your co-operation, I await
your quick reply today.
Yours faithfully,
Bola Thomson.
Note, I will explain to you better when I hear from you.
------------------------------------------------------------
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- Mon Mar 25 20:34:27 2002
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Date: Mon, 25 Mar 2002 06:23:25 -0800 (PST)
From: Sampson Oroboh <soroboh@yahoo.com>
Subject: Assistance in an urgent transfer please!
To: JOHN DOE <john_doe@bka.de>
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
First , I must solicit your strictest
confidence in this transaction. This is by
virtue of its nature as being utterly
confidential.
We are top officials of the Federal Government
Contract Review Panel who are interested in the
importation of goods into our country with
fund 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.
Please get back to me as soon as possible , I will
give you details in our subsequent correspondence.
Regards,
sam oroboh.
__________________________________________________
Do You Yahoo!?
Yahoo! Movies - coverage of the 74th Academy Awards®
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- Thu Mar 28 00:12:53 2002
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Wed, 27 Mar 2002 17:13:50 +0100 (MET)
Posted-Date: Wed, 27 Mar 2002 17:13:50 +0100 (MET)
From: PRINCE WALTER <prince.walter@caramail.com>
To: tarawally@caramail.com
Message-ID: <1017245607027170@caramail.com>
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Wed, 27 Mar 2002 17:13:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271701017245607_ID"
Status:
TELE 225 07 96 09 80
IF YOU WANT TO WORK WITH ME PLEASE SEND ALL YOUR RESPONSE
TO MY NEW AND PRIVET ACCOUNT WHICH IS :prince9797ci@yahoo.fr
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Thu Mar 28 00:12:55 2002
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Wed, 27 Mar 2002 17:16:09 +0100 (MET)
Posted-Date: Wed, 27 Mar 2002 17:16:09 +0100 (MET)
From: PRINCE WALTER <prince.walter@caramail.com>
To: tarawally@caramail.com
Message-ID: <1017245607027170@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Wed, 27 Mar 2002 17:13:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0271701017245607_ID"
Status:
TELE 225 07 96 09 80
IF YOU WANT TO WORK WITH ME PLEASE SEND ALL YOUR RESPONSE
TO MY NEW AND PRIVET ACCOUNT WHICH IS :prince9797ci@yahoo.fr
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Mar 30 16:23:50 2002
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Date: Sat, 30 Mar 2002 13:29:08 +0100
Message-ID: <GTSDCK$DF2367553A99AD7059637025235B7320@libero.it>
Subject: URGENT
MIME-Version: 1.0
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From: "mariam27"
To: mariam27@libero.it
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Status:
Dear,
I am well confident of your capability to assist me in
a transaction for mutual benefit of both parties, ie
(me and you) I am also believing that you will not
expose or betray the trust and confidence I am about
to establish with you. I have decided to contact you
with greatest delight and personal respect.
Well, I am MARIAM Bangura, daughter to John Bangura
who was killed by the Sierra Leone's rebel forces
months ago in my country Sierra Leone.
Few days before the assasination of my father, he
confided
in me and ordered me to go to his underground safe and
move out immediately, with a Deposit Agreement and
Cash Receipt he made with a security Company in
Abidjan Cote d’Ivoire where he deposited one trunk box
containing USD$ 10 million dollars cash (Ten Million
dollars). This money was made from the sell of
Gold and Diamond by my mother and he have already
decided to use this money for future investment of the
family.
Thereafter, I rushed down to Abidjan with these two
documents and confirmed the deposit of the box by my
father. Also, I have been granted political stay as a
Refugee by the Government of Côte d’Ivoire.
Meanwhile, my father have instructed me to look for a
trusted foreigner who can assist me to move out this
money from Côte d’Ivoire immediately for investment .
Based on this , I solicit for your assistance to
transfer this fund into your Account, but I will
demand for the following requirement:
(1) Could you provide for me a safe Bank Account where
this fund will be transferred to in your country or
another nearby country where taxation will not take
great toll on the money?
(2) Could you be able to assist me to obtain my
travelling papers after this transfer to enable me
come over to meet you in your country for the
investment of this money?
(3) Could you be able to introduce me to a profitable
business venture that would not require much technical
expertise in your country where part of this fund will
be invested?
Please, all these requirements are urgently needed as
it will enable me to establish a stronger business
relationship with you hence I will like you to be the
general overseer of the investment thereafter. I am a
Christian and I will please, want you to handle this
transaction based on the trust I have established on
you. For your assistance in this transaction, I have
decided to offer you 10 percent commission of the
total amount at the end of this business. The security
of this business is very important to me and as such,
I would like you to keep this business very
confidential. I shall expect your urgent reply.
Thank you and God bless you
MARIAM BANGURA
- Tue Apr 02 02:02:55 2002
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Mon, 1 Apr 2002 17:40:41 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:40:41 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679239027725@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:40:39 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0277251017679239_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 02 02:02:59 2002
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Mon, 1 Apr 2002 17:44:46 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:44:46 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679485008412@caramail.com>
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:44:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0084121017679485_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 02 02:03:01 2002
Return-Path: <tarawally.prince@caramail.com>
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Mon, 1 Apr 2002 17:45:25 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:45:25 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679485008412@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.224]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:44:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0084121017679485_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 02 02:02:57 2002
Return-Path: <tarawally.prince@caramail.com>
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Mon, 1 Apr 2002 17:45:26 +0100 (MET)
Posted-Date: Mon, 1 Apr 2002 17:45:26 +0100 (MET)
From: prince tarawally <tarawally.prince@caramail.com>
To: tarawally.prince@caramail.com
Message-ID: <1017679524009746@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.130.224]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 01 Apr 2002 17:45:24 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0097461017679524_ID"
Status:
TELE 225 07 96 09 80
PLEASE SEND ALL YOUR RESPONSE TO MY NEW AND PRIVET ACCOUNT
WHICH IS :tarawally_2003@yahoo.com
Dear Friend,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
_________________________________________________________
Le journal des abonnés Caramail - http://www.carazine.com
- Sat Apr 06 23:02:27 2002
Return-Path: <mojoh.savimbi@caramail.com>
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Sat, 6 Apr 2002 20:13:18 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:13:18 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018116746002862@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:12:26 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0028621018116746_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:32 2002
Return-Path: <mojoh.savimbi@caramail.com>
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Sat, 6 Apr 2002 20:15:19 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:15:19 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018116746002862@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:12:26 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0028621018116746_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:34 2002
Return-Path: <mojoh.savimbi@caramail.com>
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Sat, 6 Apr 2002 20:25:22 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:25:22 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117336008758@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:16 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087581018117336_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:38 2002
Return-Path: <mojoh.savimbi@caramail.com>
Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
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Sat, 6 Apr 2002 20:22:55 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:22:55 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117336008758@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:16 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087581018117336_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:30 2002
Return-Path: <prince.savimbi@caramail.com>
Received: from mail1.caramail.com (mail1.caramail.com [213.193.13.92])
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Sat, 6 Apr 2002 20:23:22 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:23:22 +0200 (MET)
From: prince savimbi <prince.savimbi@caramail.com>
To: prince.savimbi@caramail.com
Message-ID: <1018117365005549@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0055491018117365_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION
PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY PERSONAL MAIL
THIS.. pr_dor@yahoo.fr
DEAR,
It is my pleasure to write you after much
consideration since telephone communication can not
be suitable enough to communicate to you at first.
Being
the only son of my father, late Mr. Michael Dorman
from KWATANATAL ZULU in Republic of South Africa
(SA)
I am 26 years of age. My father was limited
liability Cocoa and Gold merchant in JOHNESBOURG
South Africa before his untimely death. After his
business trip to Abidjan -Cote d'Ivoire , to
negotiate on a cocoa and gold business he wanted to
invest in Abidjan - Cote d'Ivoire. A Week after he
came back from Abidjan, he was attacked with my
mother
by unknown assassins, which my mother died instantly
but my father died after five days in a private
hospital on that faithful afternoon. I didn't know
that my father was going to leave me after I had lost
my mother. But before he gave up the ghost, it was as
if he knew he was going to die. He my father, MAY
HIS
SOUL REST IN PERFECT PEACE he disclosed to me that he
deposited the sum of $18,300,000,00 US Dollars
(EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in
the BANK here in Abidjan- Cote d'ivoire.
That the money was meant for his cocoa and Gold
company he wanted to establish in Abidjan - Cote
d'Ivoire though, according to my father he deposited
the money in BANK
He single handed me the document of
the deposit and instructed me to seek for a reliable
and trust worthy business partner for my life time
investment abroad. Now I have succeeded in locating
the BANK here in Abidjan - Cote d'ivoire and also
confirmed it with most honest and confidentiality.
Now
I am soliciting for your assistance to help me lift
this money out from Abidjan to your safe account
aboard so that we should invest it in any meaningful
lucrative business in your country because this is
my only hope in life.
Awaiting anxiously to hear from you so that we
can discuss the modalities of this transaction.
Call me immediately you receive this mail for more
discussion N° 225 07 72 70 20
Thanks for your kind attention.
Yours sincerely
PRINCE DORMAN
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Sat Apr 06 23:02:39 2002
Return-Path: <prince.savimbi@caramail.com>
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by MAILTRANSFER
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Sat, 6 Apr 2002 20:25:15 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:25:15 +0200 (MET)
From: prince savimbi <prince.savimbi@caramail.com>
To: prince.savimbi@caramail.com
Message-ID: <1018117365005549@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:22:45 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0055491018117365_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION
PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY PERSONAL MAIL
THIS.. pr_dor@yahoo.fr
DEAR,
It is my pleasure to write you after much
consideration since telephone communication can not
be suitable enough to communicate to you at first.
Being
the only son of my father, late Mr. Michael Dorman
from KWATANATAL ZULU in Republic of South Africa
(SA)
I am 26 years of age. My father was limited
liability Cocoa and Gold merchant in JOHNESBOURG
South Africa before his untimely death. After his
business trip to Abidjan -Cote d'Ivoire , to
negotiate on a cocoa and gold business he wanted to
invest in Abidjan - Cote d'Ivoire. A Week after he
came back from Abidjan, he was attacked with my
mother
by unknown assassins, which my mother died instantly
but my father died after five days in a private
hospital on that faithful afternoon. I didn't know
that my father was going to leave me after I had lost
my mother. But before he gave up the ghost, it was as
if he knew he was going to die. He my father, MAY
HIS
SOUL REST IN PERFECT PEACE he disclosed to me that he
deposited the sum of $18,300,000,00 US Dollars
(EIGHTEEN MILLION THREE HUNDRED THOUSAND DOLLARS) in
the BANK here in Abidjan- Cote d'ivoire.
That the money was meant for his cocoa and Gold
company he wanted to establish in Abidjan - Cote
d'Ivoire though, according to my father he deposited
the money in BANK
He single handed me the document of
the deposit and instructed me to seek for a reliable
and trust worthy business partner for my life time
investment abroad. Now I have succeeded in locating
the BANK here in Abidjan - Cote d'ivoire and also
confirmed it with most honest and confidentiality.
Now
I am soliciting for your assistance to help me lift
this money out from Abidjan to your safe account
aboard so that we should invest it in any meaningful
lucrative business in your country because this is
my only hope in life.
Awaiting anxiously to hear from you so that we
can discuss the modalities of this transaction.
Call me immediately you receive this mail for more
discussion N° 225 07 72 70 20
Thanks for your kind attention.
Yours sincerely
PRINCE DORMAN
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Sat Apr 06 23:02:36 2002
Return-Path: <mojoh.savimbi@caramail.com>
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by MAILTRANSFER
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Sat, 6 Apr 2002 20:24:33 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:24:33 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117422015061@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:23:42 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0150611018117422_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:42 2002
Return-Path: <mojoh.savimbi@caramail.com>
Received: from mail4.caramail.com (mail4.caramail.com [213.193.13.95])
by MAILTRANSFER
Sat, 6 Apr 2002 10:58:17 -0800
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Sat, 6 Apr 2002 20:30:21 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:30:21 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117664026699@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:27:44 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0266991018117664_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Apr 06 23:02:44 2002
Return-Path: <mojoh.savimbi@caramail.com>
Received: from mail3.caramail.com (mail3.caramail.com [213.193.13.94])
by MAILTRANSFER
Sat, 6 Apr 2002 10:58:54 -0800
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Sat, 6 Apr 2002 20:28:32 +0200 (MET)
Posted-Date: Sat, 6 Apr 2002 20:28:32 +0200 (MET)
From: mojoh savimbi <mojoh.savimbi@caramail.com>
To: mojoh.savimbi@caramail.com
Message-ID: <1018117664026699@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.149]
Mime-Version: 1.0
Subject: CONFIDENTIAL MESSAGE
Date: Sat, 06 Apr 2002 19:27:44 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0266991018117664_ID"
Status:
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
Dear,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE, PLEASE
DONT WORRY I'M CONFINDED IN YOU.
I AM MOJOH SAVIMBI THE SECOND SON OF THE HUMANRIGHT
REABEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH
THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO
ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE
MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTANT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.
BEST REGARDS
MOJOH SAVIMBI
CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL FOR MORE
DISCUSSION PHONE: +225 07 72 70 20 OR E-MAIL ME WITH MY
PERSONAL MAIL THIS.. kpopkf@yahoo.fr
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon Apr 08 22:48:23 2002
Return-Path: <templarslawyer@totalise.co.uk>
Received: from mxcson1501.com ([64.110.93.161])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 8 Apr 2002 08:50:39 -0700
Message-Id: FORGED
From: "Barr. Abdulkarimi A. Brume." <templarslawyer@totalise.co.uk>
Reply-To: templarslawyer@totalise.co.uk
Date: Mon, 8 Apr 2002 16:43:41 +0100
Subject: Please Assist My Client (A Widow).
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit
X-MIME-Autoconverted: from quoted-printable to 8bit
Status:
TEMPLARS LAW FIRM
BARRISTERS & SOLICITORS.
The Octagon, 564 A.J.Marinho Drive, V.I.Annexe.
P.O.Box 66564 Victoria Island Lagos, Nigeria.
E-Mail: templarslawyer@totalise.co.uk
ATTN: SIR/MADAM
I AM BARRISTER ABDULKARIMI A. BRUME, I REPRESENT MARYAM ABACHA, WIFE OF THE
LATE GEN. SANNI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA.
HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY
DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE
FAMILY.
BASED ON THIS THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER
WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$36,000,000.00 ( THIRTY
SIX MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS
MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY
BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE
FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE
SAME.
THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT
NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN
INVESTING IT ON BEHALF OF THE FAMILY.
THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE
THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT
IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO
MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT
ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE
TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL
INVOLVE THE MOVING OF $18,000,000.00(EIGHTEEN MILLION, UNITED STATES DOLLARS).
MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS
SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS
THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED
BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE
YOU ALL NECESSARY DETAILS
AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT
ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE
YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.
PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE
EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.
PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT
EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO
YOUR EARLY REPLY. THANKS FOR YOUR COOPERATION.
BEST REGARDS,
BARR. ABDULKARIMI A. BRUME.
- Wed Apr 17 17:50:44 2002
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To:
Subject: IMPORTANT OPPORTUNITY
Date: Tue, 16 Apr 2002 14:22:02 -0800
X-Priority: 1
X-MSMail-Priority: High
Status:
Groundstream
Corporate
Communications
groundst@pacbell.net
IMPORTANT OPPORTUNITY
Material Technologies, Inc. - OTC BB symbol - MTEY
Shares Outstanding: 41.8 Million""Float 11.8 Million (est.)
Dear Sir or Madam:
TEN YEARS & MILLIONS IN GOV'T FUNDING BRINGS MTEY CLOSE TO
COMMERCIALIZATION OF PATENTED PRODUCTS
TO DATE the USGovernment has invested $8.1 million in research and
development.of MTEY's Electrochemical Fatigue Sensor (EFS), for
application to airframes and turbine engines.
Material Technologies is engaged in the research and development of
metal fatigue detection, measurement, and monitoring technologies. The
company is developing devices for the non-destructive evaluation of metal
fatigue. These technologies can be used for any application in which
metal is a significant structural component and subjected to cyclic
loadings, such as bridges, airframes and turbine engines, oil & gas
structures, construction equipment, ships, etc.
THE PRODUCT
The Electrochemical Fatigue Sensor (EFS)
The EFS relies on a patented electrical test method, which monitors the
current flow at the surface of a metal while it is being mechanically
stressed. The output current, comparable to an EKG pattern of the
heart, is expected to be able to be interpreted to indicate the presence of
cracks in their earliest stages of development, as well as the degree
of fatigue. It promises to revolutionize critical structural member
inspection methods, and its potential for improved diagnostic accuracy,
compared with existing inspection systems, fits perfectly with growing
concerns over the aging infrastructure.
The Fatigue Fuse (FF)
The Fatigue Fuse (FF) is designed to be affixed to a structure to
indicate the accumulation of fatigue that has occurred for that specific
element in real-time. By mechanically attaching or bonding the FF to
different areas of the mechanical member, the FF undergoes the same fatigue
history (strain cycles) as the structural member. Therefore, breakage
of a fuse indicates that a specific increment of fatigue life has been
reached for that structural member.
THE MARKETING PLAN
Initially the marketing effort for the EFS will be in the field of
highway bridges, to the organizations that regulate the safety and
inspection of the steel bridges in the United States. Of the approximate
600,000 bridges in the U.S., 1/3 or nearly 200,000 steel bridges require
bi-annual inspection. The Federal Highway Administration says that nearly
42% of those bridges require rehabilitation and, of these, some 100,000
are structurally deficient based on their guidelines. Further, of
these, 60,000 are approaching emergency conditions and are posted: posting
means that their original design load has been reduced in the face of
known or suspected structural degradation. The FHWA confirms that $9
Billion per year is the minimum required to rehabilitate existing
bridges.
Once the bridge inspection marketing effort has been established and is
operating successfully, the next marketing effort will be to the
aerospace industry. Material Technologies is currently contracted to
determine the feasibility of the EFS to improve the United States Air Force
capability to perform durability assessments of military aircraft,
including both airframes and engines through the application of the EFS.
The company intends to sell the EFS monitoring service directly to the
market, with its own sales staff. Later it will develop relationships
with third party integrators in order to accelerate its market service
capability, as well as limit its costly service infrastructure
personnel and concomitant overhead. The company will sell, lease, or arrange
for third party financing for its clientele.
MANAGEMENT AND ADVISORS
Robert M. Bernstein, Chairman of the Board and CEO
Mr. Bernstein graduated from the Wharton School at the University of
Pennsylvania. He became President and CEO of Material Technologies in
1988. Since that time Mr. Bernstein has been responsible for arranging
in excess of $8 million from the U.S. Government for research and
development of the Electrochemical Fatigue Sensor, after receiving
congressional sponsorship for the technology and U.S. Air Force
interest in its use for its aging aircraft project.
Samuel I. Schwartz, Chief of Strategic Planning
Mr. Schwartz has served as New York City's Traffic Commissioner
(1982-1986) and New York City's Chief Engineer/Deputy Commissioner of
Transportation (1986-1990). As Senior Vice President with Hayden/Wegman
Consulting Engineers from 1990-1995, Mr. Schwartz utilized his expertise
in the field of transportation engineering and safety to advise many
government agencies regarding their needs for traffic safety engineering.
Most recently he has lead The Sam Schwartz Company, a multi-disciplinary
traffic and transportation- consulting agency. Mr. Schwartz will handle
the company responsibilities of Public Sector Marketing, Contracts, Quality
Assurance, and Engineering.
Lt. Gen. Joe N. Ballard, US Army (Ret.), Board of Advisors
Gen. Ballard is the former Commanding General of the U.S. Army Corps of
Engineers (1996-2000) and will develop strategies for Material
Technologies focused on immediate and longer-term business growth for the
company. Since retiring from the U.S. Army in 2000, Gen. Ballard and his
Ravens Group have facilitated numerous business development opportunities for
clients with several amounting to over $20 million each in gross dollar value.
Nick Simionescu, P.E., Board of Advisors Currently Vice President, Director of
Business Development, for HNTB, one of the largest contracting companies in
the world, Mr. Simionescu
will be working to assist in the company's field demonstrations, aiding in
the productization of the EFS, and making introductions of MTEY's products to
bridge companies around the world. He has been the Senior Structural Designer
and Manager of bridges all over the world, including major bridges in South
Carolina, Rhode Island, Malaysia. and Florida.
For further information regarding MTEY contact:
Retail Brokers - groundst@pacbell.net
International & Individual Investors - bem@aacapitalventures.com
bem@aacapitalventures.com - 818 597 1555
Groundstream publishes reports providing information on selected
companies that Groundstream believes have investment potential. Contact
Groundstream for free trial. Groundstream is not a registered investment
advisor or broker-dealer. This report is provided as an information service
only, and the statements and opinions in this report should not be construed
as an offer or solicitation to buy or sell any security. Groundstream
accepts no liability for any loss arising from an investor's reliance on
or use of this report. An investment in MTEY is considered highly
speculative. Groundstream is contracted to receive 50,000 shares as a
research fee. Subsequently, Groundstream's analyst may from time to time
buy or sell shares of MTEY's stock in the open market. This report contains
forward-looking statements. For further details concerning these risks and
uncertainties, see the SEC filings of MTEY including the company's most
recent annual and quarterly reports. Copy!
right 2002 Groundstream. All rights reserved.
Your address was obtained from affiliated groups that you may have
signed up with in the past, if you feel that we have reached you in error
please email us at rep30034300342000@yahoo.com
and type in the subject heading "remove".
Under bill s.1618 TITLE III passed by the 105th Congress per section
paragraph (a)(2)(C) of s.1618 this letter cannot be considered spam as
longs as the sender includes contact information and a method of removal.
Groundstream
Corporate
Groundstream
Corporate
Communications
groundst@pacbell.net
- Mon Apr 22 13:42:15 2002
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Sun, 21 Apr 2002 22:11:26 +0200 (DST)
Posted-Date: Sun, 21 Apr 2002 22:11:26 +0200 (DST)
From: jecob joe <sirvimbi@caramail.com>
To: sirvimbi@caramail.com
Message-ID: <1019419883023205@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: Urgent assistance
Date: Sun, 21 Apr 2002 22:11:23 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0232051019419883_ID"
Status:
Jecob Joe Sirvimbi
Hotel Tel: +225 07 045 675
Attn: Sir,
It is my profound pleasure to write you this letter
regardless of the fact that we do not know each other in
person. I know that this message will definitely come to
you as a surprise but I employ you to take your time to go
through it because your positive response after going
through this mail will be of mutual benefit to both of us.
To briefly introduce myself, I am jecob Joe Sirvimbi, the
son of General Tico Jonas Sirvimbi " leader of the UNITA
rebel movement. Who was shot dead by the forces loyal to
the government just last February 2002. I am communicating
you directly from Ivory Coast right now.
Well, as you can see from above, my father and troupes
loyal to him was in control of one part of the Country
where there is much diamond and gold. And for years have
been selling the gold and diamond stones to purchase their
arms from Russia, Yugoslavia and Libya. He was able to
acquire much wealth through illegal mining he engaged
himself with his rebels for the past twenty years of war.
As you see on the Internet, read on the papers and as well
hear on the news-my father was shot dead just last February
by the forces loyal to the government in their latest fight
with UNITA rebels. I believe the exit of my father will
bring peace to the country this time.
Why I contacted you is nothing but to solicit your
assistance to remove the sum of US$30,500,000.00 and 250kgs
of gold dust, which my father deposited in a security
company in Ivory Coast. I need you to assist me and have
these consignments retrieved from the security company and
move the fund to your account in your country for
investment purpose. For your information, my father
deposited these consignments in the name of Mr. Daniel
Droppert his foreign partner as the depositor and me, JOE
SANTOS SIRVIMBI as the beneficiary. And as am communicating
you now, no member of my family knew that I am in this
country. They are not aware of this wealth and I have made
up my mind to channel this fund to my private use.
If you are interested in this deal, kindly contact me
immediately on my hotel telephone numbers +225 07 045 675
or via email for more detail on the deal. I promise to
offer you 20% of the total sum for your assistance. Every
modality has been mapped out; it is a risk-free business as
long as both of us maintain transparency. The Security
Company does not know that the two trunk boxes contain
money and gold stones. It was deposited as containing
family Treasures so as to avoid being tampered.
I wait to hear from you.
Thanks,
Yours truly,
Jecob Joe Sirvimbi
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Mon Apr 22 13:42:17 2002
Return-Path: <sirvimbi@caramail.com>
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for <john_doe@bka.de>; Sun, 21 Apr 2002 13:40:12 -0700
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Sun, 21 Apr 2002 22:25:31 +0200 (DST)
Posted-Date: Sun, 21 Apr 2002 22:25:31 +0200 (DST)
From: jecob joe <sirvimbi@caramail.com>
To: sirvimbi@caramail.com
Message-ID: <1019420427008203@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.29.154]
Mime-Version: 1.0
Subject: Urgent assistance
Date: Sun, 21 Apr 2002 22:20:27 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0082031019420427_ID"
Status:
Jecob Joe Sirvimbi
Hotel Tel: +225 07 045 675
Attn: Sir,
It is my profound pleasure to write you this letter
regardless of the fact that we do not know each other in
person. I know that this message will definitely come to
you as a surprise but I employ you to take your time to go
through it because your positive response after going
through this mail will be of mutual benefit to both of us.
To briefly introduce myself, I am jecob Joe Sirvimbi, the
son of General Tico Jonas Sirvimbi " leader of the UNITA
rebel movement. Who was shot dead by the forces loyal to
the government just last February 2002. I am communicating
you directly from Ivory Coast right now.
Well, as you can see from above, my father and troupes
loyal to him was in control of one part of the Country
where there is much diamond and gold. And for years have
been selling the gold and diamond stones to purchase their
arms from Russia, Yugoslavia and Libya. He was able to
acquire much wealth through illegal mining he engaged
himself with his rebels for the past twenty years of war.
As you see on the Internet, read on the papers and as well
hear on the news-my father was shot dead just last February
by the forces loyal to the government in their latest fight
with UNITA rebels. I believe the exit of my father will
bring peace to the country this time.
Why I contacted you is nothing but to solicit your
assistance to remove the sum of US$30,500,000.00 and 250kgs
of gold dust, which my father deposited in a security
company in Ivory Coast. I need you to assist me and have
these consignments retrieved from the security company and
move the fund to your account in your country for
investment purpose. For your information, my father
deposited these consignments in the name of Mr. Daniel
Droppert his foreign partner as the depositor and me, JOE
SANTOS SIRVIMBI as the beneficiary. And as am communicating
you now, no member of my family knew that I am in this
country. They are not aware of this wealth and I have made
up my mind to channel this fund to my private use.
If you are interested in this deal, kindly contact me
immediately on my hotel telephone numbers +225 07 045 675
or via email for more detail on the deal. I promise to
offer you 20% of the total sum for your assistance. Every
modality has been mapped out; it is a risk-free business as
long as both of us maintain transparency. The Security
Company does not know that the two trunk boxes contain
money and gold stones. It was deposited as containing
family Treasures so as to avoid being tampered.
I wait to hear from you.
Thanks,
Yours truly,
Jecob Joe Sirvimbi
______________________________________________________
Personnalise ton répondeur au 08 99 703 970 (*)
(*) 1,35 Euro/appel + 0,34 Euro/mn
- Tue Apr 23 12:15:28 2002
Return-Path: <prince.walter1@caramail.com>
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Mon, 22 Apr 2002 22:01:17 +0200 (DST)
Posted-Date: Mon, 22 Apr 2002 22:01:17 +0200 (DST)
From: prince walter <prince.walter1@caramail.com>
To: prince.walter1@caramail.com
Message-ID: <1019505642006527@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.161.94]
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Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 22 Apr 2002 23:00:42 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0065271019505642_ID"
Status:
TELE 225 07 96 09 80
DEAR FRIEND,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 23 12:15:32 2002
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Mon, 22 Apr 2002 22:05:30 +0200 (DST)
Posted-Date: Mon, 22 Apr 2002 22:05:30 +0200 (DST)
From: prince walter <prince.walter1@caramail.com>
To: prince.walter1@caramail.com
Message-ID: <1019505642006527@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.161.94]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 22 Apr 2002 23:00:42 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0065271019505642_ID"
Status:
TELE 225 07 96 09 80
DEAR FRIEND,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 23 12:15:30 2002
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Mon, 22 Apr 2002 13:39:49 -0700
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Mon, 22 Apr 2002 22:17:45 +0200 (DST)
Posted-Date: Mon, 22 Apr 2002 22:17:45 +0200 (DST)
From: prince walter <prince.walter1@caramail.com>
To: prince.walter1@caramail.com
Message-ID: <1019506652006624@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [193.251.161.94]
Mime-Version: 1.0
Subject: MESSAGE FROM PRINCE TO YOU
Date: Mon, 22 Apr 2002 23:17:32 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0066241019506652_ID"
Status:
TELE 225 07 96 09 80
DEAR FRIEND,
I am well confident of your capability of executing
this business for the mutual benefit of our both
families, believing that you will not expose or betray
the trust and confident I am about to repose on you.
I am contacting you with the greatest delight and
personal respect. I am PRINCE WALTER TARAWALLY, the
first son of CHIEF K.S. TARAWALLY Personal Assistant
to the former minister of Mineral Resources of the
Republic of Sierra-Leone who was recently murdered by
the Forces Loyal to Corporal Foday Sankoh, due to his
support to the incumbent elected President Tejan
Kabbah to remain in the office as reported on the
cable Network News (CNN) and by the British
Broadcasting Corporation (BBC).
Few days before my father was assassinated,he confided
in me and ordered me to go to his underground safe
and moved out immediately with the deposit agreements
and cash receipt he made with a Security Company in
Abidjan where he deposited one trunk box which
contains cash sum of US$30,000,000
(Thirty million United States Dollars).
I successfully smuggled out of the country to Abidjan,
Côte d'Ivoire with the help of some rebels loyal to My
father and have gone to the Security Company with the
deposit Documents to confirm the deposit myself.
Unknown to the Security company my father declared the
contents of the trunk box as HOSPITAL EQUIPMENTS
belonging to his foreign partner, that the keys are
with him in order to prevent them from knowing the
real content.
I am now seeking for your direct assistance to front
you as the owner of the consignment and lift the
fund out of this country to your base for onward
profitable investment which necessitated my contacting
you.
We are to open a non residential Bank Account here in
Abidjan in your name through which the fund will be
remitting from to your Bank Account abroad and your
reward for this noble assistance is under negotiable.
Further detail will be made known to you on
confirmation of your interest to assist me towards
this project You will also comfirm to me that know
third party should hear about this transaction.
Contact me through the above telephone and fax numbers
Expecting your immediate response.
Yours sincerely.
PRINCE WALTER TARAWALLY
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue Apr 23 12:15:55 2002
Return-Path: <tonye1us@post.com>
Received: from post.com ([216.139.164.4])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 22 Apr 2002 21:27:27 -0700
Message-Id: FORGED
From: "TONY EZE" <tonye1us@post.com>
To: <john_doe@bka.de>
Subject:
Sender: "TONY EZE" <tonye1us@post.com>
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Tue, 23 Apr 2002 06:16:41 -0700
Reply-To: "TONY EZE" <tonye1us@post.com>
Content-Transfer-Encoding: 8bit
Status:
RESIDENTIAL ADDRESS
# 16 OBIOMA STREET,
INDENPENCE LAYOUT,
ENUGU, ENUGU STATE.
NIGERIA.
ATTN: MANAGING DIRECTOR/PRESIDENT
In other to transfer (USD$56 Million Dollars) from our bank, I have the
courage to ask you to look for a reliable and honest person who will be
capable of this important business believing that you will not let me
down.
I am MR. TONY EZE the eastern district bank manager of united bank for
Africa plc (UBA). There is an account opened in this bank in 1980 and
since 1990 nobody has operated on this account again. After intensive
investigations, I discovered that if I do
not find a way to get the amount in question stacked out somewhere safe
urgently it will be forfeited for nothing. The owner of this account,
ENGR. SMITH U. WILLIAMS, a foreigner, the manager of Petro- technical
support services, a chemical Engineer by profession and he died in 1990
and no other person knows about this account or any other beneficiary. My
investigations prove to me as well that this company does not know
anything about this account and has no attachment to the said amount. The
amount involved is
56 MILLION USD (FIFTY-SIX MILLION UNTIED STATES DOLLARS) ONLY.
In the light of the fact, I needed your assistance to open your door to
this opportunity by providing your
account or any account of your choice where the fund will be remitted. I
want to transfer this money into a safe foreigner's account abroad but I
don't know any one who could actually assist, I am only contacting
you as a foreigner because this money can only be approved to a foreign
account because the money is in US Dollars and the owner of the account
ENGR. SMITH U. WILLIAMS and a foreigner too.
I know that this mail will come as surprise to you as we don't know
ourselves, but be sure that is for real.
I got your contact on the believing that you will not let me down in this
business.
You are the only person that I have contacted for this business, so please
reply urgently so that I will let you know what steps to take next. Send
also your private telephone, fax and mobile number for easy communication
including the full details of the
account to be used for the deposit.
I am contacting you because of the need to involve a foreigner with
foreign account. I need your full co-operation to make this work out
alright. Your assistance as foreigner is necessary because the management
is ready to welcome any person, a foreigner
who has correct information of this account, which I will give to you
immediately, if you are interested to conclude this transaction with me.
If your are capable of handling such amount in strict confidence, keeping
to my instructions I need a sincere person for this
venture because I don't want to make mistake, I need your strong assurance
that this money will be intact pending my arrival in your country for
sharing. You should be informed strictly that I will burn all the
documents in your presence immediately after this
money has been remitted to your account leaving no trace to any place.
I will apply for annual leave immediately I hear from you that you are
ready to act and receive this fund in your account. This is to enable me
use my position and influence to effect legal approvals for onward
transfer of this money to your account with appropriate clearance forms of
the ministries and foreign exchange department.
At the conclusion of this business, you will be given 20% of the total
amount, 70% will be for us and 10%for any expenses incurred during the
transaction.
I look forward to your earnest reply.
Yours truly,
MR. TONY EZE
- Tue Apr 23 12:15:49 2002
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From: "Dr Godwin Igbunu" <godwin197@yahoo.com>
To: <john_doe@bka.de>
Subject: CONFIDENTIAL
Sender: "Dr Godwin Igbunu" <godwin197@yahoo.com>
Mime-Version: 1.0
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Date: Wed, 24 Apr 2002 04:57:16 -0700
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Status:
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P. M. B. 12701, Lagos.
Office Of The Presidential Contract Review Panel
Chairman: Dr Godwin igbunu
Attn: The President/CEO
Dear Sir,
Proposal for Transfer Assistance
I am making this contact with you on behalf of my colleagues and I
after the satisfactory information we gathered from the Nigerian Chamber
of
Commerce and Industry. We are members of the Presidential Contract
Review Panel on foreign debt. We are contacting you as a trustworthy
individual, into whose account
we intend to transfer some funds. Presently, we have in our possession,
instrument of payment for US$10M (Ten Million U.S. Dollars), This amount
arose from over-invoicing of some supplies and engineering works
contracts which had been financed
by the Petroleum ! ! Trust Fund. The Contractors have been paid in full
for
contracts executed. The fund are therefore free to be transferred
overseas
without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for
by a foreign individual or organization, and payment can only be made
into a
foreign account: Hence this contacts is necessary to accomplish this
deal. We are willing to compensate you with 20% of the amount for
providing
the account and all other relevant assistance to enable us accomplish
this,
5% will be used for the reimbursement of all expenses that will be
incurred by both parties during the course of this financial
transaction; the
remaining 75% is for my associates and I. We shall require from you the
following urgently, by fax or email:
1. Your name, contact address, telephone
and fax numbers.
2. The name and full address of your
organization or company.
My colleagues and I have had fruitful discussions with relevant top
officials of both the Federal Ministry of Finance (FMF) and the Debt
Reconciliation Committee (DRC) and they have agreed to co-operate in
the transfer. An application for funds transfer will be made at the
appropriate ministries in favor of you, the beneficiary. Thereafter
you will be officially regarded as having executed the contract for the
Nigerian National Petroleum Corporation for which payments is being
made. This process makes the operation legal according to the laws of the
federal republic of Nigeria.
Please, treat this transaction as strictly confidential, we are civil
servants who would not want our names tarnished, bearing in mind our
positions. Thanks for your anticipated co-operation, while I await your
timely response.
Yours faithfully,
Dr Godwin igbunu
- Thu Apr 25 13:38:51 2002
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Thu, 25 Apr 2002 04:01:09 +0100
To: audu1@arabia.com
From: audu1@arabia.com
Subject: BUSINESS-REQUEST
Date: Thu, 25 Apr 2002 04:02:54 +0100
Message-ID: <37371.168687268516800.290@localhost>
MIME-Version: 1.0
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Status:
REQUEST FOR URGENT BUSINESS RELATIONSHIP
First, I must solicit your confidence in this transaction, which is
of mutual benefit. This is by virtue of it's nature of being utterly
confidential.
I am sure and have confidence of your ability, and reliability to
prosecute a transaction of this great magnitude.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 need your
assistance to enable us transfer funds into your account.As members of
the Contract Review Panel set up by the Government of Nigeria to review
all contracts from 1983 to the present , we have identified a lot of
inflated contract funds which are presently floating in the Central
Bank
of Nigeria ready for payment. By virtue of our position as Civil
Servants and members of this Panel, we cannot acquire this money in our
names, in this regard I have been delegated by my colleagues of the
review Panel to look for an oversea partner into whose account we would
transfer the sum ofUS$21,320,000.00 ( Twenty One Million, Three Hundred
and
Twenty Thousand United States Dollars)hence we take the liberty to
write
you.
The money will be shared as follows:-
1. 20% for the account owner
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all local and foreign
expenses.
Please note that this transaction is 100% safe, and risk free, and
the whole process will take between 7 to 10 working days from the date
of receipt of the following information by email, Your Company's signed
and stamped letterhead with a transcribed "Text" which we would send
to
you upon receipt of your reply with a letter of interest. The above
information will enable us write letter of claim, and Job description
by
using your Company name to apply for payment for the above stated
amount. Please acknowledge the receipt of this letter using the above
email address. Detailed information of this pending business
transaction
will be sent to you as soon as I hear from you.
Yours faithfully
DR ANDREW AUDU.
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER(VE/S/09/99)IN ALL YOUR
RESPONSES
- Sun Apr 28 19:55:54 2002
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for <john_doe@bka.de>; Sat, 27 Apr 2002 17:11:16 -0700
Message-Id: FORGED
From: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com>
To: <john_doe@bka.de>
Subject: READ QUITE INTERESTING
Sender: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com>
Mime-Version: 1.0
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Date: Sun, 28 Apr 2002 01:58:15 +0200
Reply-To: "HAJIA MARYAM ABACHA" <hajia1@hotvoice.com>
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Status:
DearPartner,
Following the sudden death of my husband General Sani Abacha the "
late former head of state of Nigeria in June 1998, I have been thrown
into a state of utter confusion, frustration and hopelessness by the
present
civilian administration, I have been subjected to physical and
psychological
torture by the security agents in the country. My son is still under
detention arraigned before the federal high court of Nigeria for an
offernce
he did not commit. As a widow that is so traumatized, I have lost
confidence with anybody within the country. You must have heard over the
media reports and the internet on the recovery of various huge sums of
money
deposited by my husband in different security firms abroad, some companies
willingly give up their secrets and disclosed our money confidently lodged
there and many outrightly blackmail us. In fact the total sum
discoveredby
the Government so far is in the tune of $700. Million dollars. And they
are not relenting to make me poor for life. You may be surprise how I
got
to know but I will tell you when you reply. I repose great confidence in
you hence my approach to you. due to security network placed on my day to
day affairs I cannot afford to visit the embassy so that is why I decided
to
contact you and I hope you will not betray my confidence in you. I have
deposited the sum of U.S 40.3 million dollars with a security firm
in London whose name is witheld for now until we open communication.
I shall be grateful if you could receive this fund into your account for
safe keeping. This arrangement is known to you and my son alone, so my
son
will deal directly with you as security is up my whole being. The name of
my son is ABBA ABACHA. I am seriously considering a viable Business
venture as soon as this fund get into your account.
Help diverting this fund into your account which will accrue you 30%of
this fund.
Please honesty is the watch word in this transaction. Please forward your
private your telephone and fax number so that we can commence communication
immediately. In case you dont accept please dont let me out to the
security.
I will greatly appreciate if you accept my proposal in good faith. Please
expedite action. **** Reply me through :helpabachafamily@hotvoice.com.
Best Regards!Hajia Maryam Abacha
- Wed May 01 16:21:42 2002
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for <john_doe@bka.de>; Mon, 29 Apr 2002 19:37:35 -0700
Message-Id: FORGED
From: "Dr.Adebayo Jones" <a_b_j20@yahoo.co.uk>
To: <john_doe@bka.de>
Subject: ASSISTANCE
Sender: "Dr.Adebayo Jones" <a_b_j20@yahoo.co.uk>
Mime-Version: 1.0
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Date: Tue, 30 Apr 2002 03:25:26 +0100
Reply-To: "Dr.Adebayo Jones" <abj004@consultant.com>
Content-Transfer-Encoding: 8bit
Status:
NAME:DR.ADEBAYO JONES
EMAIL: abj002@consultant.com
PRIVATE AND CONFIDENTIAL
Attn: president/CEO
With great pleasure I write to solicit for your
assistance in a
Business matter that is of mutual benefit to both
parties. I pray that you read through carefully and
respond as promptly as possible.
Within the Ministry of Minerals and Energy in South
Africa where I
Work, mining & quarrying contributes 12.3%
GD(R25.9billion), gold made up R19.9billion of the
export of R45.8billion. Base metal contributes a
further R6.7billion while other mineral products
R5.0billion total R57.5billion (excluding diamond
which is quoted separately), during the apartheid
movement under leadership of Ex President De Clerk.
With the cooperation of two of my most senior
colleagues in my ministry, we are in possession of an
overdue payment in US dollars. The said funds
represent a certain percentage of contract value
executed on behalf
of my Ministry by a foreign contracting firm, which
was over-invoiced
to the tune of US$27,500,000.00 (Twenty Seven Million
Five Hundred
Thousand United States Dollars). Though the actual
contract has been paid to the original contractor
leaving the interest balance unclaimed.
Since the present Government is determined to pay
foreign contractors
all debt owed so as to maintain good relations with
foreign governments
and non-governmental financial agencies, as a result,
we included our
bill for approvals with the cooperation of some other
top officials in
the Federal Ministry of Finance-We are seeking your
assistance as a
reliable and trusted foreign businessman who will be
our front.
We shall furnish you with the appropriate documents in
laying claims to
this funds, details and changing of beneficiary
information and other
forms of documentation upon application for claim to
reflect the payment and approvals will be secured on
behalf of your company.
Please be informed that with the South African
Government monetary
policy, strategic positioned government officials and
employees are not
allowed to operate or own bank accounts overseas,
hence we decide to seek foreign partner.
It does not matter whether or not your company does
contracting projects of this nature as described or
not. The assumption is that a major company won the
contract and subcontracted it to other companies. More
often, big trading companies and firms of unrelated
fields win contracts and subcontract to other firms
for execution, because the South African Economy was
built up on the basis of foreign capital inflows, now
a net exporter of capital as a result of loan
repayment to foreign contractors.
I have the authority of my colleagues involved to
negotiate your share
and benefit of the funds after a successful transfer
into your account.
Furthermore, this transaction is guaranteed in all its
ramunification, provided you treat it with utmost
confidentiality.
Kindly notify me via return e-mail if you are
interested for more
Update on how we proceed.
Regards,
Dr. Adebayo Jones
- Wed May 01 16:21:37 2002
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for <john_doe@bka.de>; Mon, 29 Apr 2002 16:54:25 -0700
Message-Id: FORGED
From: "Dr.Ahmed Momoh" <mariama@soon.com>
To: <john_doe@bka.de>
Subject: confidential
Sender: "Dr.Ahmed Momoh" <mariama@soon.com>
Mime-Version: 1.0
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Date: Tue, 30 Apr 2002 01:41:38 -0700
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Content-Transfer-Encoding: 8bit
Status:
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P.M.B.
12701, Lagos.
Office Of The Presidential Contract Review Panel
Chairman: Dr Ahmed Momoh
Confidential Fax: 234-1-7591494
Attn: The President/CEO
Dear Sir,
Proposal for Transfer Assistance
I am making this contact with you on behalf of my colleagues and I after
the satisfactory information we gathered from the Nigerian Chamber of
Commerce and Industry.
We are members of the Presidential Contract Review Panel on foreign debt.
We are contacting you as a trustworthy individual, into whose account we
intend to transfer some funds.
Presently, we have in our possession, instrument of payment for US$10M
(Ten Million U.S. Dollars), This amount arose from over-invoicing of some
supplies and engineering works contracts which had been financed by
the Petroleum Trust Fund. The Contractors have been paid in full for
contracts executed. The fund are therefore free to be transferred overseas
without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for by a
foreign individual or organisation, and payment can only be made into a
foreign account: Hence this contacts is necessary to accomplish this deal.
We are willing to compensate you with 20% of the amount for providing the
account and all other relevant assistance to enable us accomplish this, 5%
will be used for the reimbursement of all expenses that will be incurred
by both parties during the course of this financial transaction; the
remaining 75% is for my associates and I.
We shall require from you the following urgently, by fax or email:
1. Your name, contact address,telephone
and fax numbers.
2. The name and full address of your
organization or company.
My colleagues and I have had fruitful discussions with relevant top
officials of both the Federal Ministry of Finance (FMF) and the Debt
Reconciliation Committee (DRC) and they have agreed to co-operate in the
transfer. An application for funds transfer will be made at the
appropriate ministries in favour of you, the beneficiary. Thereafter you
will be officially regarded as having executed the contract for the
Nigerian National Petroleum Corporation for which payments is being made.
This process makes the operation legal according to the laws of the federal
republic of Nigeria.
Please, treat this transaction as strictly
confidential, we are civil servants who would not want our names
tarnished, bearing in mind our positions. Because of cross interference of
telephone calls in nigeria do ask my security code pciii before speaking
to the person that pick up your call and do not go
through the international telephone operator of (AT&T) when lines are busy
at any time in the course of this transaction. Always dial direct. it is
difficult to get telephone access to Nigeria. So you must persist
when the telephone says "subscriber not available " or the number does not
exist "; these responses are always given when there is no access. thanks
for your anticipated co-operation, while I await your timely response.
Yours faithfully,
Dr Ahmed Momoh
NB: Please reply through this email address or by Fax #: 234-1 7591494 for
confidentiality
- Thu May 09 23:43:34 2002
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for <john_doe@bka.de>; Wed, 8 May 2002 19:39:26 -0700
Message-Id: FORGED
From: "Dr.Ahmed Momoh" <mariama@soon.com>
To: <john_doe@bka.de>
Subject: CONFIDENTIAL
Sender: "Dr.Ahmed Momoh" <mariama@soon.com>
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-1"
Date: Thu, 9 May 2002 04:24:50 -0700
Reply-To: "Dr Ahmed Momoh" <pbd_76@accountant.com>
Content-Transfer-Encoding: 8bit
Status:
Nigerian National Petroleum Corporation
7 Kofo Abayomi Street, Victoria Island, P.M.B.
12701, Lagos.
Office Chairman: Dr Ahmed Momoh
Confidential Of The Presidential Contract Review Panel
Fax: 234-1-7591494
Attn: The President/CEO
Dear Sir,
Proposal for Transfer Assistance
I am making this contact with you on behalf of my colleagues and I after
the satisfactory information we gathered from the Nigerian Chamber of
Commerce and Industry.
We are members of the Presidential Contract Review Panel on foreign debt.
We are contacting you as a trustworthy individual, into whose account we
intend to transfer some funds.
Presently, we have in our possession, instrument of payment for US$10M
(Ten Million U.S. Dollars), This amount arose from over-invoicing of some
supplies and engineering works contracts which had been financed by
the Petroleum Trust Fund. The Contractors have been paid in full for
contracts executed. The fund are therefore free to be transferred overseas
without any risk whatsoever.
Due to the nature of accrual of these funds, it has to be applied for by a
foreign individual or organisation, and payment can only be made into a
foreign account: Hence this contacts is necessary to accomplish this deal.
We are willing to compensate you with 20% of the amount for providing the
account and all other relevant assistance to enable us accomplish this, 5%
will be used for the reimbursement of all expenses that will be incurred
by both parties during the course of this financial transaction; the
remaining 75% is for my associates and I.
We shall require from you the following urgently, by fax or email:
1. Your name, contact address,telephone
and fax numbers.
2. The name and full address of your
organization or company.
My colleagues and I have had fruitful discussions with relevant top
officials of both the Federal Ministry of Finance (FMF) and the Debt
Reconciliation Committee (DRC) and they have agreed to co-operate in the
transfer. An application for funds transfer will be made at the
appropriate ministries in favour of you, the beneficiary. Thereafter you
will be officially regarded as having executed the contract for the
Nigerian National Petroleum Corporation for which payments is being made.
This process makes the operation legal according to the laws of the federal
republic of Nigeria.
Please, treat this transaction as strictly
confidential, we are civil servants who would not want our names
tarnished, bearing in mind our positions. Because of cross interference of
telephone calls in nigeria do ask my security code pciii before speaking
to the person that pick up your call and do not go
through the international telephone operator of (AT&T) when lines are busy
at any time in the course of this transaction. Always dial direct. it is
difficult to get telephone access to Nigeria. So you must persist
when the telephone says _subscriber not available _ or the number does not
exist _; these responses are always given when there is no access. thanks
for your anticipated co-operation, while I await your timely response.
Yours faithfully,
Dr Ahmed Momoh
NB: Please reply through this email address or by Fax #: 234-1 7591494 for
confidentiality
- Sun May 12 05:16:02 2002
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Date: Sat, 11 May 2002 08:01:05 -0700 (PDT)
From: Isa Williams <isa_williams2001@yahoo.com>
Subject: URGENT ASSISTANCE
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
From: Brigadier General Isa Williams
Dear sir,
My name is Brigadier General Isa Williams, currently
serving in the Nigerian Army. I am the general officer
commanding Ikeja Military cantonment, which was
engulfed by fire on Sunday 27th January 2002. The
bombs and other armories seized during the Liberia
civil war and the Bakassi/Cameroon war exploded and
burnt buildings including the senior officers quarters
where I was resided. I am mailing from my hotel room
where I checked in with my family, of which if things
returns to normal we will move back to the cantonment.
I have lodged into an account in Cotonou, Benin
Republic cash deposit of US$48.6M with a security and
finance company. This money was supposed to be for the
first quarter of the federal impress which comes to
the army quarterly every year. I have
achieved this with the help of my special military
intelligent officer who is the only person aware of
this transaction. Claims had already been made by the
cantonment that this money due to the late arrival
last Friday before the bomb explosion, could not be
taken to the bank even though I did. As a result of
that explosion, the building where this money was kept
burn.
The President last month granted the cantonment a
double quarterly impress, to compensates the
cantonment bearing the first money as a lost to the
country.
This money will be transferred into your account and
in your name, as I will forward to you all documents
traceable to this transaction. All documents are
confirmable as you are to be the new beneficiary of
this money. I want to assure you that this transaction
is 100% risk free but needs utmost honesty and
confidentiality.
I will compensate you at the end of this transaction
with 20% of the total amount of money involved in this
transaction. Please ensure you keep this transaction
secret, as I have trusted you.
Send me your fax and telephone numbers so that we will
conclude this last stage of the transaction as soon as
possible.
This matter should be treated urgent and confidential.
Thanks.
Brigadier General Isa Willams.
__________________________________________________
Do You Yahoo!?
LAUNCH - Your Yahoo! Music Experience
http://launch.yahoo.com
- Mon May 13 19:06:35 2002
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for <john_doe@bka.de>; Sun, 12 May 2002 18:07:00 -0700
Message-Id: FORGED
From: "david taylor" <david6taylor@yahoo.com>
To: <john_doe@bka.de>
Subject: proposal
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 13 May 2002 01:49:19
Status:
FROM: LAGOS NIGERIA E/MAIL-david6taylor@yahoo.com
BUSINESS PROPOSAL
Sir,
After due deliberation with my colleagues, I
decided
to forward to you this
proposal, we want a reliable person who could
assist us to transfer the sum of US $8.5m (eight
Million Five Hundred thousand Dollars) only into his
account.
This funds resulted from an over-involved bill from
a contract awarded by us under the budget, allocated
to my ministry and the bill was approved for payment
by the concerned ministries, the contract has been
executed, commissioned and the contractor has been
paid his actual cost for this contract. We are now
left with the balance of US $8.5m as the
over-involved
amount, which we have deliberately over estimated
for our own use.
This is why I contacted you for an assistance. we
have agreed that you will be entitled to 20% of the
total sum, 70% for us while 10% for any expenses
incurred while transacting this business and
whatever is left from the 10% will be shared
equally.As you may rightly want to know I got your
address from our Chambers of
Commerce and Industry here in Lagos. I am a top
official with the Nigeria National Petroleum
Corporation (NNPC).
we the officials involved in this deal have put in
many years of service to our ministries, we have
been
exercising patience for this opportunity for so long
and to most of us, this is a life time opportunity
we cannot afford to miss. This transaction is very
much free from all sorts of risks.To enable us get
this fund paid into your account, we have to present
an international business outfit and consequent upon
your
agreement, we will forward to you the NNPC FOREIGN
CONTRACTORS PAYMENT APPLICATION FORM.
All you will need do is to front as the foreign contractor
and we would look for a reputable Nigeria base ATTORNEY to
introduce to you whom you can employ to sign the fund release
authority in our national bank.
Thereafter one official will come to your country/ company to
arrange for our share.
All these will only take us 10 working days to
transfer this fund into your account right from the
day we receive the requirements.
NOTE: your discussion regarding to this transaction
should be limited, because we are still in
Government service.Let honest and trust be our watch
words throughout this transaction. And your prompt reply
through this new email address - david6taylor@hotmail.com
mailto:david6taylor@hotmail.com
will be appreciated.
For secure and confidentail reason please reply through this new email only.
Best regards,
Mr David Taylor.
N.B WE NEED YOUR SECURE E/MAIL TELEPHONE AND FAX
NUMBERS FOR CONFIDENTIAL PURPOSES.
- Wed May 15 13:54:34 2002
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for <john_doe@bka.de>; Tue, 14 May 2002 16:27:56 -0700
Message-Id: FORGED
From: "HAKEEM AZEEZ." <keemzeez@yahoo.com>
Reply-To: keemzeez@rediffmail.com
To: john_doe@bka.de
Date: Wed, 15 May 2002 00:15:13 +0200
Subject: URGENT AND CONFIDENTIAL.
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fkchuwkkerljl"
Status:
HAKEEM AZEEZ, B. A., M. A., J. P.
ATTN:
First, I must solicit your strictest confidence in
this transaction, this is 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 in
prosecuting a business transaction of high net value
requiring maximum confidentiality.
I am the Secretary of the Contract Review Panel
instituted by H. E. President Olusegun Obasanjo to
probe/review all Contracts executed and payments made
during the regime of late General Sani Abacha. I have
been mandated by my colleagues on the Panel to seek
your assistance in the transfer of the sum of US$14.3
Million into your Bank Account.
As you may know, the late General Abacha and members
of his government embezzled billions of dollars
through spurious contracts and payments to foreigners
between 1993 " 1998 and this is now the subject of
probe by my Panel. In the course of our review, we
have discovered this sum of $14.3Million, which the
former dictator could not transfer from the dedicated
account of the Central Bank of Nigeria before his
sudden death in June 1998. It is this amount that my
Colleagues and I have decided to acquire for ourselves
through your assistance.
This assistance becomes crucial because we cannot
acquire the funds in our names and as government
officials we are not allowed to own or operate foreign
bank accounts. We have thus developed a, fool proof,
legal and totally risk free scheme through which the
fund can be transferred to your nominated bank account
within a very short time.
The scheme is to use our position and influence on the
Panel to represent you as a foreign Contractor
beneficiary of the funds. We shall arrange all
documentation to support this claim and get Approval
for the transfer of the funds for your benefit on our
behalf. The scheme is perfected to be 100% risk free
and we are sure the funds can arrive your Account
within 7 " 10 working days from when you agree to
assist us.
You should acknowledge the receipt of my letter so we
can further discuss the modalities of your cooperation
and negotiate the charge for the usage of your
Account. You definitely have a lot to benefit from
this transaction as we are prepared to give you
between 20% - 25% of the total funds as soon as you
secure it in your account.
Please, endeavour to give me a telephone/fax number
through which we can communicate with you in
confidence (in your response) as the need for secrecy
is great to this transaction.
We expect your urgent response.
Yours faithfully,
HAKEEM AZEEZ.
Attachment Converted: hilda13.txt
- Wed May 15 13:54:37 2002
Return-Path: <keemzeez@yahoo.com>
Received: from coolre4369.com ([212.100.72.145])
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for <john_doe@bka.de>; Tue, 14 May 2002 16:30:15 -0700
Message-Id: FORGED
From: "HAKEEM AZEEZ." <keemzeez@yahoo.com>
Reply-To: keemzeez@rediffmail.com
To: john_doe@bka.de
Date: Wed, 15 May 2002 00:17:32 +0200
Subject: URGENT AND CONFIDENTIAL.
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="===_LikeYe_888_2fkchuwkkerljl"
Status:
HAKEEM AZEEZ, B. A., M. A., J. P.
ATTN:
First, I must solicit your strictest confidence in
this transaction, this is 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 in
prosecuting a business transaction of high net value
requiring maximum confidentiality.
I am the Secretary of the Contract Review Panel
instituted by H. E. President Olusegun Obasanjo to
probe/review all Contracts executed and payments made
during the regime of late General Sani Abacha. I have
been mandated by my colleagues on the Panel to seek
your assistance in the transfer of the sum of US$14.3
Million into your Bank Account.
As you may know, the late General Abacha and members
of his government embezzled billions of dollars
through spurious contracts and payments to foreigners
between 1993 " 1998 and this is now the subject of
probe by my Panel. In the course of our review, we
have discovered this sum of $14.3Million, which the
former dictator could not transfer from the dedicated
account of the Central Bank of Nigeria before his
sudden death in June 1998. It is this amount that my
Colleagues and I have decided to acquire for ourselves
through your assistance.
This assistance becomes crucial because we cannot
acquire the funds in our names and as government
officials we are not allowed to own or operate foreign
bank accounts. We have thus developed a, fool proof,
legal and totally risk free scheme through which the
fund can be transferred to your nominated bank account
within a very short time.
The scheme is to use our position and influence on the
Panel to represent you as a foreign Contractor
beneficiary of the funds. We shall arrange all
documentation to support this claim and get Approval
for the transfer of the funds for your benefit on our
behalf. The scheme is perfected to be 100% risk free
and we are sure the funds can arrive your Account
within 7 " 10 working days from when you agree to
assist us.
You should acknowledge the receipt of my letter so we
can further discuss the modalities of your cooperation
and negotiate the charge for the usage of your
Account. You definitely have a lot to benefit from
this transaction as we are prepared to give you
between 20% - 25% of the total funds as soon as you
secure it in your account.
Please, endeavour to give me a telephone/fax number
through which we can communicate with you in
confidence (in your response) as the need for secrecy
is great to this transaction.
We expect your urgent response.
Yours faithfully,
HAKEEM AZEEZ.
Attachment Converted: hilda13.txt
- Sun May 19 23:24:53 2002
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by MAILTRANSFER
Fri, 17 May 2002 04:52:04 -0700
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Fri, 17 May 2002 13:35:18 +0200 (DST)
Posted-Date: Fri, 17 May 2002 13:35:18 +0200 (DST)
From: Askia Sule <askiamoha@caramail.com>
To: askiamoha@caramail.com
Message-ID: <1021635290011170@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: Urgent Assistance
Date: Fri, 17 May 2002 13:34:50 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0111701021635290_ID"
Status:
Attn:The President
I am Mr.Askia Mohammed, a member of the board of committee
that awarded the project for the re-construction of some of
the Government properties that was damaged in Abidjan. I am
contacting you based on the information I gathered from the
business directory of your country and wish to contact
you for this business which need your urgent attention.
I was mandated by the members of these committee to source
for a reputable firm that will assist to receive the sum
US$22.4Million which was accrued
from an over invoice sum that was set aside as compensation
for the board of contract committee for approving the
project of the reconstruction of the Presidential Villa in
Cote d Ivoire which was damage two years ago during the
Political crises in Abidjan the Capital of the
Country during the regime of Gen. Robert Guei. The main
contract sum has been paid to the contractor that executed
the project leaving behind the over invoice sum for our
benefit.
At this juncture, we are asking for your assistance for
receiving these amount of money into your account in your
country or any foreign account you may deemed necessary to
receive the money. We have map out 20% of the total sum as
your compensation for giving your account number for
receiving the sum, 10% has been mapped out for any
miscellaneous expenses that may occur during the cause of
this program while 70% has been set aside for our own use.
If this business interest you, kindly write a letter of
expectance through this email address with your company's
letter headed paper to enable me present it to other
members of the contract board committee. Also, part of our
70% shall be invested in buying some property in your
Country through your direction.
Remember, this business must be kept confidential till we
confirm the money in your account. You can contact me on my
direct telephone number 225 05006372.
God bless you,
Mr.Askia Mohammed
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sun May 19 23:24:55 2002
Return-Path: <askiamoha@caramail.com>
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Fri, 17 May 2002 04:52:09 -0700
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Fri, 17 May 2002 13:35:11 +0200 (DST)
Posted-Date: Fri, 17 May 2002 13:35:11 +0200 (DST)
From: Askia Sule <askiamoha@caramail.com>
To: askiamoha@caramail.com
Message-ID: <1021635290011170@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: Urgent Assistance
Date: Fri, 17 May 2002 13:34:50 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0111701021635290_ID"
Status:
Attn:The President
I am Mr.Askia Mohammed, a member of the board of committee
that awarded the project for the re-construction of some of
the Government properties that was damaged in Abidjan. I am
contacting you based on the information I gathered from the
business directory of your country and wish to contact
you for this business which need your urgent attention.
I was mandated by the members of these committee to source
for a reputable firm that will assist to receive the sum
US$22.4Million which was accrued
from an over invoice sum that was set aside as compensation
for the board of contract committee for approving the
project of the reconstruction of the Presidential Villa in
Cote d Ivoire which was damage two years ago during the
Political crises in Abidjan the Capital of the
Country during the regime of Gen. Robert Guei. The main
contract sum has been paid to the contractor that executed
the project leaving behind the over invoice sum for our
benefit.
At this juncture, we are asking for your assistance for
receiving these amount of money into your account in your
country or any foreign account you may deemed necessary to
receive the money. We have map out 20% of the total sum as
your compensation for giving your account number for
receiving the sum, 10% has been mapped out for any
miscellaneous expenses that may occur during the cause of
this program while 70% has been set aside for our own use.
If this business interest you, kindly write a letter of
expectance through this email address with your company's
letter headed paper to enable me present it to other
members of the contract board committee. Also, part of our
70% shall be invested in buying some property in your
Country through your direction.
Remember, this business must be kept confidential till we
confirm the money in your account. You can contact me on my
direct telephone number 225 05006372.
God bless you,
Mr.Askia Mohammed
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue May 21 14:40:26 2002
Return-Path: <johneze123@yahoo.co.uk>
Received: from web21205.mail.yahoo.com (web21205.mail.yahoo.com [216.136.131.248])
by MAILTRANSFER
for <john_doe@bka.de>; Mon, 20 May 2002 04:28:34 -0700
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Date: Mon, 20 May 2002 12:12:07 +0100 (BST)
From: john eze <johneze123@yahoo.co.uk>
Subject: ATTENTION
To: superman@start.com
MIME-Version: 1.0
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: 8bit
Status:
No 200 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE,
TEL:00 874 7628 64162
FAX:00 874 7628 64164
{VERY URGENT BUSINESS TRANSACTION}
GREETING
IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS)
FROM
OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A
RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR
THIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER
LET ME DOWN EITHER NOW OR IN FUTURE.
I AM MR.JOHN EZE,THE EASTERN DISTRICT BANK
MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE
IS
AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990
NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER
GOING
THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED
THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT
WILL BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS,A
FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL
SUPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION
AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT
THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT
HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED
TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW
ANYTHING
ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26
MILLION DOLLARS). I WANT TO TRANSFER THIS MONEY INTO
A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY
FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER
BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL
BANK
HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT
BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER
OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A
FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME
TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES
BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE
business.
I ONLY GOT YOUR CONTACT ADDRESS FROM THE
COMPUTER,WITH
BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN
THIS
BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE
CONTACTED
IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I
WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY.
I WANT US TO SEE FACE TO FACE OR SIGN A BINDING
AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE
THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF
YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I
WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING
AND OTHER INVESTMENTS.
I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A
FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN
BENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS
WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE
THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU
LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH
CAPABILITY
TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST
ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR
MUTUAL
BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME
AGAIN
IN MY LIFE. A NEED TRUTHFUL PERSON IN THIS BUSINESS
BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR
STRONG ASSURANCE AND TRUST.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER
THIS
MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU
CAN
PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT
PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR
SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION
IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO
ANY PLACE. YOU CAN ALSO COME TO DISCUSS WITH ME FACE
TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN
YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY
AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR
ACCOUNT.
I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY
I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE
THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND
INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD
TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH
APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND
FOREIGN EXCHANGE DEPARTMENTS.
AT THE CONCLUSION OF THIS BUSINESS,YOU WILL BE GIVEN
20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5%
WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED
DURING THE PROCESS OF TRANSFERING.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY EMAIL.
YOURS TRULY,
JOHN EZE.
__________________________________________________
Do You Yahoo!?
Everything you'll ever need on one web page
from News and Sport to Email and Music Charts
http://uk.my.yahoo.com
- Thu May 23 14:39:25 2002
Return-Path: <drharrybruce99@yahoo.com>
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for <john_doe@bka.de>; Wed, 22 May 2002 18:31:30 -0700
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Date: Wed, 22 May 2002 18:14:34 -0700 (PDT)
From: Harry Bruce <drharrybruce99@yahoo.com>
Subject: TOP OF THE DAY TO YOU.
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
Dear Friend,
Compliments of the season to you. First I will like
you to take your time to go over this mail carefully
and with patience.Please, this is a matter of urgency,
this is because I need your help and I need it very
quickly too.
At this stage I will like to introduce my self. I am
Dr.Harry Bruce. I am 52 years old,a Nigerian. Today I
am formally retired as the personal accountant to the
late head of state of this country Late General. Sani
Abacha. Since his demise things have never been the
same for us who served under his regime. I cannot
leave the country for now because the present
government is still investigating huge amounts
of funds embezzled by the Late Head of State and
remains hostile to his family and properties.
Shortly before his death the General gave me a very
huge amount of money to be transfered to an off-shore
Security Company abroad and this I did with the help
of his eldest son who is presently being held in
detention for human rights violations. In any case the
funds was successfully transfered and it is currently
in a safe deposit abroad. All the papers to legally
claim the funds is with my attorney for security
porposes and the amount involved in this transfer is
US$21,320,000.00 (Twenty One Million, Three Hundred
and Twenty Thousand U.S. Dollars).
The present government of my country has so far
recovered most of the funds transfered by the Late
General but they do not and will not have access to
this one. This is because the funds is not
in a bank like the others already recovered but
rather, in a security company and all documents
relating to it's existence completely unknown except
by me.
I have thought about this and I have decided to invest
this funds abroad, preferably in your beautiful
country and later settle with my family there when all
this is over. However, for now I sincerely want your
help in the area of investment opportunities in your
country. In Research, Real estate and properties,
computers and other things that will bring real
returns for my investment worth. Please, can you help
me by recieving the funds as the beneficiary?.
I assure you that there is no risk involved as the
funds is already out of Nigeria. All you need is just
the papers to put forward before the Security company
and the funds will be released to you promptly. These
papers I am ready to send to you as soon as I hear
from you with personal information about your self. Be
informed that you will be compensated with
US$1,300,000.00 (One Million, Three Hundred Thousand
U.S dollars) of the funds upon collection if you agree
to help me, and the rest we can put into business.
I await your urgent response. I will fill you in with
more information when I have heard from you. Please do
provide me with your phone and fax numbers when
responding.
Thanks and God bless as I look forward to your
favourable reply.
Yours sincerely,
Dr.Harry Bruce.
__________________________________________________
Do You Yahoo!?
LAUNCH - Your Yahoo! Music Experience
http://launch.yahoo.com
- Sun May 26 17:47:15 2002
Return-Path: <albert.richmond@caramail.com>
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by MAILTRANSFER
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Sat, 25 May 2002 21:12:30 +0200 (DST)
Posted-Date: Sat, 25 May 2002 21:12:30 +0200 (DST)
From: albert richmond <albert.richmond@caramail.com>
To: albert.richmond@caramail.com
Message-ID: <1022353338019497@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: Confidential Business Assistance
Date: Sat, 25 May 2002 21:02:18 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0194971022353338_ID"
Status:
REPLY TO: E-mail: albertrichjnr@yahoo.com
Dear Sir,
Thanks for the piece of information I gathered about
you through the Cote d'Ivoire Chamber of Commerce
and Industry. Although I did not leave any clue as to
the reason of my inquiry bearing in mind the
confidentiality required in this absolute risk free
business.
I am Mr.Albert Richmond , the Manager of the Treasury
Department Bank of Africa , Head office in Abidjan-
Cote d'Ivoire. Recently, we discovered a dormant
account with a huge amount valued US Thirty five
million dollars (US$35) that belongs to one of our
numerous customers Mr. Duckson Fritz who died in a
plane crash in November 1995.
During the period of our investigation, we discovered
that the deceased died along with his family, leaving no
will and no body behind to come for the claims as next of
kin.
The banking law here stipulates that if such money
remains unclaimed for six years, it will be
forfeited to the Bank treasury as unclaimed bill.
An Ivoriean cannot stand as next of kin to a foreigner.
It is upon this discovery that I and my colleagues in this
department decided to contact you to collaborate
with you to pull out this dormant fund.
We have in mind to give you 30% of this total money.
If this proposal meet your interest, urgently reach me
through the e-mail address:albertrichjnr@yahoo.com to
enable me give you
the full detail's of this transaction and how it is going
to work out.
What I want from you is for you to act as the deceased next
of kin. I have in my possession (alone) all necessary
documents
to successfully accomplish this task.
This will take five working days to conclude.
My best regards.
Albert Richmond
E-mail:albertrichjnr@yahoo.com
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Mon May 27 22:57:45 2002
Return-Path: <BJG111@EXCITE.COM>
Received: from work ([213.181.66.41])
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for <john_doe@bka.de>; Sun, 26 May 2002 21:10:06 -0700
Message-Id: FORGED
From: "Benjami J. Gervais" <BJG111@EXCITE.COM>
To: <john_doe@bka.de>
Subject: Personal
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Mon, 27 May 2002 04:53:15
Status:
Dear sir,
I am the eldest son of the late Gervais Chirhalwirhwa Nkunzimwami,
(a foremost human rights activist, Democratic Republic of Congo).
My father died in September 2000 as a result of the inhumane treatment
meted out on him while in prison by the RCD Government of
Goma and Rwanda allies.
However, it is particularly important to mention here that before the
death of my father, he was a successful businessman and his business
empire includes real estate, exportation, lecturer and consultant services
which cut across Africa. He was able to accumulate enough
money both in local and foreign currencies through his business empire. His
entire business has been on the upward trend over the past
ten years, bringing his net profit during the period under review to Twenty
million U.S dollars ($20,000,000). This of course does not
include his assets which are already running into millions of dollars.
Having said all this, there was a twist in my father's success story
following his confrontation with the RCD-Goma and Rwandam attack on the
Congolese people. My father being a human right activist,
criticized this attack. This infuriated them and he was clamped into
jail until he died in September. Fortunately, before the arrest of my
father, his attorney acting upon his instructions, transferred the sum
of Twenty million U.S dollars ($20,000,000 ) to security firm marked as
personal effects through diplomatic courier services. He did this for fear
of this accounts being frozen.
Following my father's death, the entire family decided to seek political
asylum in Lome-Togo, as the eldest son of my late father and
according to our tradition in Africa, I have now inherited all my
father's wealth. I was then advised by my father's attorney (presently my
attorney) to seek the assistance of someone based in your country to receive
the amount in question being ($20,000,000.00) as my Investment Manager.
I have decided to give you 20% of the $20,000.000.00 for your assistance
since I have the intention of investing Part of the funds on any
profitable ventures in your country.
Further discussions shall be centered on how and when we shall be meeting.
I shall expect you to keep this transaction confidential due to the present
condition of my family.
Please contact me via my e-mail if you are interested.
I urgently await your response.
Yours Faithfully,
Benjami J. Gervais
- Mon May 27 22:58:32 2002
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Mon, 27 May 2002 15:47:12 +0200 (DST)
Posted-Date: Mon, 27 May 2002 15:47:12 +0200 (DST)
From: prince ahizu <prince.ahizu@caramail.com>
To: prince.ahizu@caramail.com
Message-ID: <1022507133011782@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: urgent assistance needed
Date: Mon, 27 May 2002 15:45:33 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117821022507133_ID"
Status:
Mr.PRINCE AHIZU.
TEL/ +225 07 918016
REFUGEE CAMP
ABIDJAN -COTE D'IVOIRE
Dear Sir ,
REQUEST FOR ASSISTANCE
My name is Mr.PRINCE AHIZU a citizen of Republic
Democratic of Congo (former Zaire) but for now, I am
residing in Abidjan - Cote d'ivoire as a refugee. I
was the personal secretary to the out gone president
of Zaire-King Mobutu Sese-Seko, and during my fifteen
years as Mobutu's personal secretary, I diverted some
money in USD for my personal use on retirement.
When Mr. Laurent Kabila and his men struck and the
stage became uncomfortable for Mobutu's Cabinet, I
move this money totalling US $ 49.000.000 (Forty nine
million United States Dollars only) together with my
immediate familly to Abidjan for safety when the
collapse of Mobutu's cabinet became imminent. I then
left for Abidjan, Côte d'Ivoire to join my familly,
but before this time, the sum of US $ 49,000,000.00
had been deposited into a los control security &
financial company here in Abidjan - Cote d'Ivoire.
At present, the new government of Kabila in Congo has
revoked the passports of all officers who served
under Mobutu and ran away with their loots to other
countries when Kabila became too hot to handle, in
order to escape one form of punishment or the other.
The new government in Congo is now asking such
countries to expel such persons and at the same time
freeze their accounts and confiscate their assets if
any, it is on this note that I am containing you.
For clarity, I piched your particulars from the list
given to me by the commercial department of your
country's embassy here in Abidjan during the course of
my trade enquires. Furthermore, your particulars were
not the only one I picked as no one knows where help
could come from. As it is now you will agreee with me
that I need your assistance intransfering the US $
49,000,000.00 out of Côte d'Ivoire into your person or
corporate account.
As I do not know whether you will oblige my request, I
want you to make that decision and let me know by
return e-mail as above. But in the meantime I will
offer you 30% of the total sum of the total amount
deposited into your account in either cases for
contingency. That is, this percentage will take care
of whatever expenses we or you may incur in executing
this business. This is my proposal to you, but not
withstanding, you are very free to make suggestions
which is negotiable if you have a counter opinion
regarding your compensation.
Meanwhile, I advise that you should look into my
request and see what you can do it. But at the same
time I must stress that I need your utmost sincerity
as my effors will be futile in the event that I fail
to get my share from you when the fund finally hits
your account. Get back to immediately by return fax
as I do not know what Côte d'Ivoire's reastions will
be in respect of Congo's request since their president
who has been a good friend of mine was overtrown. Bear
in mind that further details will be given to you when
you indicate your interst in your return phone call or
e-mail, as I await your response.
Please have my sincere regards.
God Bless You
Mr.PRINCE AHIZU
_________________________________________________________
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- Mon May 27 22:58:34 2002
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Mon, 27 May 2002 15:51:27 +0200 (DST)
Posted-Date: Mon, 27 May 2002 15:51:27 +0200 (DST)
From: prince ahizu <prince.ahizu@caramail.com>
To: prince.ahizu@caramail.com
Message-ID: <1022507133011782@caramail.com>
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Subject: urgent assistance needed
Date: Mon, 27 May 2002 15:45:33 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0117821022507133_ID"
Status:
Mr.PRINCE AHIZU.
TEL/ +225 07 918016
REFUGEE CAMP
ABIDJAN -COTE D'IVOIRE
Dear Sir ,
REQUEST FOR ASSISTANCE
My name is Mr.PRINCE AHIZU a citizen of Republic
Democratic of Congo (former Zaire) but for now, I am
residing in Abidjan - Cote d'ivoire as a refugee. I
was the personal secretary to the out gone president
of Zaire-King Mobutu Sese-Seko, and during my fifteen
years as Mobutu's personal secretary, I diverted some
money in USD for my personal use on retirement.
When Mr. Laurent Kabila and his men struck and the
stage became uncomfortable for Mobutu's Cabinet, I
move this money totalling US $ 49.000.000 (Forty nine
million United States Dollars only) together with my
immediate familly to Abidjan for safety when the
collapse of Mobutu's cabinet became imminent. I then
left for Abidjan, Côte d'Ivoire to join my familly,
but before this time, the sum of US $ 49,000,000.00
had been deposited into a los control security &
financial company here in Abidjan - Cote d'Ivoire.
At present, the new government of Kabila in Congo has
revoked the passports of all officers who served
under Mobutu and ran away with their loots to other
countries when Kabila became too hot to handle, in
order to escape one form of punishment or the other.
The new government in Congo is now asking such
countries to expel such persons and at the same time
freeze their accounts and confiscate their assets if
any, it is on this note that I am containing you.
For clarity, I piched your particulars from the list
given to me by the commercial department of your
country's embassy here in Abidjan during the course of
my trade enquires. Furthermore, your particulars were
not the only one I picked as no one knows where help
could come from. As it is now you will agreee with me
that I need your assistance intransfering the US $
49,000,000.00 out of Côte d'Ivoire into your person or
corporate account.
As I do not know whether you will oblige my request, I
want you to make that decision and let me know by
return e-mail as above. But in the meantime I will
offer you 30% of the total sum of the total amount
deposited into your account in either cases for
contingency. That is, this percentage will take care
of whatever expenses we or you may incur in executing
this business. This is my proposal to you, but not
withstanding, you are very free to make suggestions
which is negotiable if you have a counter opinion
regarding your compensation.
Meanwhile, I advise that you should look into my
request and see what you can do it. But at the same
time I must stress that I need your utmost sincerity
as my effors will be futile in the event that I fail
to get my share from you when the fund finally hits
your account. Get back to immediately by return fax
as I do not know what Côte d'Ivoire's reastions will
be in respect of Congo's request since their president
who has been a good friend of mine was overtrown. Bear
in mind that further details will be given to you when
you indicate your interst in your return phone call or
e-mail, as I await your response.
Please have my sincere regards.
God Bless You
Mr.PRINCE AHIZU
_________________________________________________________
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http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue May 28 20:19:55 2002
Return-Path: <maryamba7444@mailcity.com>
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To: maryamba7444@lycos.com
Date: Tue, 28 May 2002 06:15:11 -0700
From: "maryam abacha" <maryamba7444@lycos.com>
Message-ID: <BNPEJPEPOBKCBDAA@mailcity.com>
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Subject: I NEED YOUR URGENT ASSISTANCE
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Organization: Lycos Mail (http://www.mail.lycos.com:80)
Content-Type: text/plain; charset=us-ascii
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Status:
Hello Dear
My name is Maryam Abacha, wife of the Late Nigerian
Head of State, General Sani Abacha, who died on the 8th of June 1998.
I currently have the sum of Thirty-Five Million United
States Dollars (US$35,000,000:00) cash in a vault in
Europe and I have in my possession, the Personal
Identification Numbers (PIN) Code for the claims.
The new civilian Government, under the leadership of
my late husband r's enemy and political prisoner, has
insisted on probing my Family's financial resources
and has recently seized all the known family's funds
abroad with the assistance of Credite Suisse. They
cannot however trace this fund because it was lodged
with a "Triple A" type organization, using no name but
codes only; however, to be safer, I am compelled to
diversify this inheritance into investments of value
as an anonymous investor. If you are interested in
assisting, please send me a mail so we can conclude on
the modalities. I am prepared to part with a 15%
percent interest for your assistance.
Please mark your response: - Att.: MAK; Stating all
your relevant confidential contact particulars for prompt
attention.Please treat as confidential.
Thank you.
Maryam Sanni-Abacha
________________________________________________________
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- Tue May 28 20:20:02 2002
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Tue, 28 May 2002 16:11:22 +0200 (DST)
Posted-Date: Tue, 28 May 2002 16:11:22 +0200 (DST)
From: waziri mohammed <m.waziri@caramail.com>
To: m.waziri@caramail.com
Message-ID: <1022595097030194@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: GOD BE WITH YOU
Date: Tue, 28 May 2002 16:11:37 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0301941022595097_ID"
Status:
DEAR SIR,
I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS
IS MY
INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH THE COTE
D'IVOIRE
CHAMBERS OF COMMERCE AND INDUSTRY FOREIGN AFFAIRS DIVISION.
MY NAME IS MR WAZIRI MOHAMMED, THE ONLY SON OF THE LATE MR
AND MRS GAMBA MOHAMMED
.MY LATE FATHER WAS oil DEALER BASED IN
ANGOLA
AND
ABIDJAN-COTE D'IVOIRE, HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES
ON ONE OF THEIR BUSINESS TRIPS.
BEFORE THE DEATH OF MY FATHER EARLY THIS YEAR IN A PRIVATE
HOSPITAL HERE
IN ABIDJAN- COTE D'IVOIRE, HE SECRETLY CALLED ME ON HIS
BEDSIDE AND TOLD
ME THAT HE HAS THE SUM OF TEN MILLION FIVE HUNDRED
THOUSAND DOLLARS(
US$TWENTY.5M)LEFT IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME
BANK IN ABIDJAN-
COTE D'IVOIRE, THAT HE USED MY NAME AS HIS ONLY SON FOR
THE NEXT OF
KIN IN DEPOSITING THE FUND.HE ALSO EXPLAINED TO ME THAT IT
IS BECAUSE
OF THIS WEALTH HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
HE ADVISED ME TO SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE
WHERE I WILL TRANSFER THE FUND FOR INVESTMENT PURPOSES.
I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) - TO PROVIDE A BANK ACCOUNT INTO WHICH THE MONEY WILL BE
TRANSFERRED
2)- TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 25
YEARS OLD
3)- TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY, TO SECURE
AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST.
I AM WILLING TO OFFER YOU 30% OF THE TOTAL FUND FOR YOUR
ASSISTANCE TO
TRANSFER THE FUND IN YOUR NOMINATED ACCOUNT WHILE WE SHALL
DISCUSS YOUR
PERCENTAGE IN PROFITS THAT WILL ACCRUE FROM EVERY
INVESTMENT. 5% WILL
BE SET ASIDE TO OFFSET EXPENSES THAT MAY ARISE IN THE
COURSE OF THE TRANSACTION.
I AWAIT YOUR URGENT RESPONSE
YOURS SINCERELY,
WAZIRI MOHAMED
_________________________________________________________
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http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue May 28 20:20:04 2002
Return-Path: <m.waziri@caramail.com>
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Tue, 28 May 2002 16:20:34 +0200 (DST)
Posted-Date: Tue, 28 May 2002 16:20:34 +0200 (DST)
From: waziri mohammed <m.waziri@caramail.com>
To: m.waziri@caramail.com
Message-ID: <1022595441022635@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: GOD BE WITH YOU
Date: Tue, 28 May 2002 16:17:21 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0226351022595441_ID"
Status:
DEAR SIR,
I KNOW THIS LETTER MAY COME TO YOU AS A SURPRISE SINCE THIS
IS MY
INTRODUTORY MESSAGE . I GOT YOUR CONTACT THROUGH THE COTE
D'IVOIRE
CHAMBERS OF COMMERCE AND INDUSTRY FOREIGN AFFAIRS DIVISION.
MY NAME IS MR WAZIRI MOHAMMED, THE ONLY SON OF THE LATE MR
AND MRS GAMBA MOHAMMED
.MY LATE FATHER WAS oil DEALER BASED IN
ANGOLA
AND
ABIDJAN-COTE D'IVOIRE, HE WAS POISONED TO DEATH BY HIS
BUSINESS ASSOCIATES
ON ONE OF THEIR BUSINESS TRIPS.
BEFORE THE DEATH OF MY FATHER EARLY THIS YEAR IN A PRIVATE
HOSPITAL HERE
IN ABIDJAN- COTE D'IVOIRE, HE SECRETLY CALLED ME ON HIS
BEDSIDE AND TOLD
ME THAT HE HAS THE SUM OF TEN MILLION FIVE HUNDRED
THOUSAND DOLLARS(
US$TWENTY.5M)LEFT IN A SUSPENSE ACCOUNT IN ONE OF THE PRIME
BANK IN ABIDJAN-
COTE D'IVOIRE, THAT HE USED MY NAME AS HIS ONLY SON FOR
THE NEXT OF
KIN IN DEPOSITING THE FUND.HE ALSO EXPLAINED TO ME THAT IT
IS BECAUSE
OF THIS WEALTH HE WAS POISONED BY HIS BUSINESS ASSOCIATES.
HE ADVISED ME TO SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE
WHERE I WILL TRANSFER THE FUND FOR INVESTMENT PURPOSES.
I AM HUMBLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) - TO PROVIDE A BANK ACCOUNT INTO WHICH THE MONEY WILL BE
TRANSFERRED
2)- TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM 25
YEARS OLD
3)- TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY, TO SECURE
AND INITIATE THE TYPES OF VIABLE VENTURES TO INVEST.
I AM WILLING TO OFFER YOU 30% OF THE TOTAL FUND FOR YOUR
ASSISTANCE TO
TRANSFER THE FUND IN YOUR NOMINATED ACCOUNT WHILE WE SHALL
DISCUSS YOUR
PERCENTAGE IN PROFITS THAT WILL ACCRUE FROM EVERY
INVESTMENT. 5% WILL
BE SET ASIDE TO OFFSET EXPENSES THAT MAY ARISE IN THE
COURSE OF THE TRANSACTION.
I AWAIT YOUR URGENT RESPONSE
YOURS SINCERELY,
WAZIRI MOHAMED
_________________________________________________________
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- Tue May 28 20:20:10 2002
Return-Path: <prince.moe@caramail.com>
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Tue, 28 May 2002 16:58:07 +0200 (DST)
Posted-Date: Tue, 28 May 2002 16:58:07 +0200 (DST)
From: prince moe <prince.moe@caramail.com>
To: prince.moe@caramail.com
Message-ID: <1022597790024841@caramail.com>
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Subject: Humble request for assistance/Fund investment.
Date: Tue, 28 May 2002 16:56:30 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0248411022597790_ID"
Status:
PLEASE YOU CAN KINDLY CONTACT ME ALSO
AT;s.prince7@caramail.com
DEAR FRIEND,
I KNOW THIS MASSAGE WILL COME TO YOU AS A SUPRISE I REALLY
NEED YOUR COURAGE AS TO INVEST THIS SUM,KNOWING YOU AS A
TRUE GOD FEARING PERSON.
I AM MOE SAVIMBI THE SECOND SON OF THE HUMANRIGHT REBEL
LEADER AND ACTIVIST GENERAL JONNAS M. SAVIMBI OF REPUBLIC
OF ANGOLA, THAT WAS RECENTILY SHORT DEAD BY SOME OF HIS
MILITRY OFFICIALS ON THE 27TH FEBUARY 2002 IN MY COUNTRY
ANGOLA. PRESENTLY, I'M NOW IN ABIDJAN REPUBLIC OF COTE
D'IVOIRE AS A POLITICAL REFUGEE SINCE THE LAST DAY OF MY
FATHER .
TO BE PRECISE,.MY FATHER AND I LEFT ANGOLA EARLY LAST YEAR
TO ABIDJAN AND STAYED FOR SEVEN MONTHS WHILE RUNING FOR
HIS THERE LIFE WHEN THE PRESENT GOVERNMENT OF ANGOLA
STARTED INDISCRIMINATE FOR HIS KILLING.
IT WAS AT THIS JUNCTURE THAT MY FATHER MADE AWAY WITH THIS
HUGE AMOUNT OF US$18. 5M IN ONE SEALED TRUNK BOX TO ABIDJAN
WITH THE HELP OF HIS MEN, AS A MATTER OF FACT,NOBODY KNOWS
EVEN THE OFFICERS DONT KNOW WHAT THE CONTENT OF THIS
TRUNK BOX IS ALL ABOUT EXCEPT ME , THIS BOX WAS DEPOSITED
AT A SECURITY COMPANY AND WAS REGISTERED AS FAMILY
VALUABLES.
NOW SINCE THIS MONEY WAS DEPOSITED BY MY LATE FATHER, MY
FATHER GAVE ME THE DEPOSITED DOCUMENTS ISSUED TO HIM BY
THE SECURITY COMPANY TO KEEP FOR A SECURITY REASON
I WAS THE ONLY PERSON IN MY FAMILY THAT KNOWS ABOUT THIS
AS I 'M PRESENTLY STAYING IN ABIDJAN FOR NOW SINCE MY
FATHER DIED LAST MONTH.
I HAVE DECIDED TO INVEST THIS MONEY INTO A VIABLE
BUSINESS VENTURE OUTSIDE AFRICA. I WOULD APPRICIATE YOUR
EFFORT TO INVEST THIS MONEY INTO ANY VIABLE BUSINESS
VENTURE UNDER YOUR MANAGEMENT AND SUPERVISION AND I HAVE A
SHARE INTO THE INVESTMENT AS SOON AS THE CONSIGNMENT IS
RETRIVED FROM THE SECURITY COMPANY HERE IN ABIDJAN BY YOUR
GOODSELF..
I WILL OFFER YOU 10% OF THE TOTAL SUM AS SOON AS THE MONEY
IS RETRIVED OUT OF THE SECURITY COMPANY, UPON YOUR ARRIVAL
TO THIS COUNTRY I WILL TAKE YOU TO THE SECURITY COMPANY TO
ENABLE YOU CLIAM THE CONSIGNMENT AS MY FATHERS FOREIGN
PARTINER.
NOTE:THE JUNIOR OFFICALS OF MY LATE FATHER DID NOT KNOW
ABOUT THE CONTENT OF THIS CONSIGNMENT HERE.HOWEVER, YOUR
ABILITY TO MAINTAIN THE CONFIDENTAL NATURE OF THIS
TRANSACTION AND OF CAUSE YOUR FIDELITY TO ME IS OF
PARAMOUNT IMPORTANT.
PLEASE DO CALL ME IMMIDATELY YOU GET THIS MAIL FOR MORE
DETAILS WITH THE ABOVE TELEPHONE NUMBER. YOUR IMMIDATE
RESPONSE IS HIGHLY APPRECIATED WHILE THANKING YOU IN
ANTICIPATION AND REMAIN BLESS.YOU CAN READ UP THE FULL
STORY OF THE DEATH OF MY FATHER BELOW FOR CLEARIFICATION
PURPOSES.
BEST REGARDS
MOE SAVIMBI. PLEASE YOU CAN KINDLY CONTACT ME ALSO
AT;s.prince7@caramail.com
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Tue May 28 20:20:14 2002
Return-Path: <james.doudi@caramail.com>
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Tue, 28 May 2002 17:01:02 +0200 (DST)
Posted-Date: Tue, 28 May 2002 17:01:02 +0200 (DST)
From: james cr <james.doudi@caramail.com>
To: james.doudi@caramail.com
Message-ID: <1022598119026851@caramail.com>
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Subject: ASSISTANCE REQUEST
Date: Tue, 28 May 2002 17:01:59 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0268511022598119_ID"
Status:
FROM:JAMES DOUDI
MANAGER,
BANK OF AFRICA,ABDIJAN,
COTE D' IVOIRE.
EMAIL:<joy.edward@caramail.com>
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Tue, 28 May 2002 17:26:50 +0200 (DST)
Posted-Date: Tue, 28 May 2002 17:26:50 +0200 (DST)
From: joy edward <joy.edward@caramail.com>
To: joy.edward@caramail.com
Message-ID: <1022599536031628@caramail.com>
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Subject: Hello from joy
Date: Tue, 28 May 2002 17:25:36 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0316281022599536_ID"
Status:
PROPOSAL FOR URGENT BUSINESS ASSISTANCE
Dear Sir ,
My name is Miss Joy Edward, the only daughter of Chief.
Anthony Edward of Zimbabwe. This might be a surprise to you
about where I got your contact address. I got your address
from the South African Chamber of Commerce in Johannesburg,
South Africa.
During the current war against the farmers in Zimbabwe from
the supports of our President Robert Mugabe to claim all
the white-owned farms to his party members and his
followers, he ordered all white farmers to surrender all
their farms to his party members and his followers.
My father is one of the best farmers in our country and
because he did not support Mugabe's ideas, Mugabe's
supporters invaded my father's farm and burnt everything in
the farm, killing my father and made away with a lot of
items in my father' s farm.
Before his death, my father had deposited with one of the
Security Company in Abidjan, the Capital of Cote d' Ivoire
through the help of his lawyer who is residing in Abidjan.
the sum of US$26 Million (Twenty Six Million United States
Dollars). After the death of my father, we decided to move
to the Republic of Cote d' Ivoire where he had deposited
the money in the Security Company as family valuables.
So I decided to contact overseas firm and companies that
will assist me to move this money out of Cote d' Ivoire
because as asylum seekers we are not allowed to operate any
bank account within Cote d' Ivoire. We have agreed to offer
you 20% of the total sum for your
assistance, 5% will be mapped out for any expenses that may
be incurred in the course of this transaction and 75% will
be for our family to invest in your country.
Please dear, this is the reason I am contacting you as my
fathers foreign partner. Help me I will never forget you as
long as this life is concerned. I have sufferred a lot
while my father had such amount of money. A girl of 21
years and I was in high institution when this happened.
Since I got this address, is true that I did not know you
in person, I don't know why I have such interest in you. I
still thank God because I will like to have you as my ever
partner in life, when I come to your country to invest.
I Joy, have much to discuss with you but it will be when I
get your responce. All I want you to do is to furnish me
with your personal phone and fax numbers for easy
communication. reply me on this address (sam_ed@lycos.com)
and you can call my younger brother samuel phone number on
225 07 77 98 92 for more details and modalities of this
business.
Note that this transaction is 100% risk-free and absolutely
confidential.
Thanks and God bless.
Regards,
Miss Joy Edward
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Wed May 29 18:54:37 2002
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Tue, 28 May 2002 21:36:25 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:36:25 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614381009213@caramail.com>
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Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:33:01 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092131022614381_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
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- Wed May 29 18:54:47 2002
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Tue, 28 May 2002 21:34:23 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:34:23 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614381009213@caramail.com>
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Mime-Version: 1.0
Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:33:01 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0092131022614381_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Wed May 29 18:54:42 2002
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by MAILTRANSFER
Tue, 28 May 2002 13:37:06 -0700
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Tue, 28 May 2002 21:35:33 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:35:33 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614459011881@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:34:19 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0118811022614459_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Wed May 29 18:54:44 2002
Return-Path: <useni1@caramail.com>
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by MAILTRANSFER
Tue, 28 May 2002 13:39:22 -0700
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Tue, 28 May 2002 21:36:36 +0200 (DST)
Posted-Date: Tue, 28 May 2002 21:36:36 +0200 (DST)
From: alhjubrilci jubril <useni1@caramail.com>
To: useni1@caramail.com
Message-ID: <1022614459011881@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: I REQUEST FOR YOUR ASSISTANCE
Date: Tue, 28 May 2002 21:34:19 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0118811022614459_ID"
Status:
Attn:Dear
From: Alh.Useni Ibrahim
Tel.: 225 07 77 19 37
Sir,
INTRODUCTION: I am Alh.Useni Ibrahim the Director General
of Allocation Board Commitee (ABC) in Abidjan,Côte
d'Ivoire. I got your contact through a closefriend who
happens to know your company very well. Iam connecting you
on a business mutual interest withhope to invest in a
profitable business using youradvice and guidance in your
country.
SUBJECT: There is floating of fund to the tune of US$45
million (Fourthy five million us dollars), whichhas been
approved for payment by the government onlywaiting for the
beneficiary to come for claim.SOURCE OF FUND: The fund
originated from a contractawarded to a foreign firm GLYNCO
ENGINEERING INC.Canada. For the construction of Network
Pipeline,reabilitation and maintenance of the Felix
HouphouetBoigny International Airport. We purposely
overinvoiced the original contract.
The allocation board commitee to tune of
US$45,000,000.00 million, butbefore we could use the
umbrella of the originalcontractor to claim the fund, the
election started,and there were too many political problems
in the country Côte d'Ivoire which caused our former
military head of state GENERAL ROBERT GUEI to flee out of
the country on 25th October 2000 and our new elected
president Monsieur LAURENT GBAGBO was sworn in immediately
on 26th Oct. 2000 as the newly democratic head of
state.NOTE: The contract has been completed for this fund
tobe claimed. This has to be with the assistance of
aforeign firm or an individual who will act as the
beneficiary.
AIM: As the director of the board, I know every thing about
the contarct and the over inflated fund is yet to be
claimed. Due to my position, I do not want to benoticed
hence this proposal and for us to realise ourgoal, we have
to use the service of an Attorney whowill handle the
registration of your company as asister company of the
original contractor and to reflect your name as the
beneficiary of the fund to enable the board raise a draft
on the US$45,000,000.00(Fourthy Five Million Dollars Only)
in your favour.
MODALITIES: All modalities have been worked out. My
colleagues in this deal have made a smooth take off and
successful conclusion only waiting for your consent.If you
are willing. An agreeable percentage would begiven to you
for your assistance and co-operation.Note all necessary
documents to prove the geniuses ofthis contract fund will
be sent to you. Also the name of the Attorney who will help
in the process, for youto contact him directly. Our board
is in charge of allcontract verification, allocation and
approval. Thatis why we have the complete confidence on the
successof this contract fund.
CONCLUSSION: This relationship must be kept
highlyconfidential. I await your immediate response as
soonas you receive this message.
Best Regards
Alh.Useni Ibrahim
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Wed May 29 18:54:49 2002
Return-Path: <k.kenmara@caramail.com>
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by MAILTRANSFER
Tue, 28 May 2002 14:32:07 -0700
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Tue, 28 May 2002 22:21:23 +0200 (DST)
Posted-Date: Tue, 28 May 2002 22:21:23 +0200 (DST)
From: kenmara kennth <k.kenmara@caramail.com>
To: k.kenmara@caramail.com
Message-ID: <1022617265008713@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [194.9.187.197]
Mime-Version: 1.0
Subject: YOUR ASSISTANCE NEEDED PLEASE
Date: Tue, 28 May 2002 22:21:05 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0087131022617265_ID"
Status:
From:KENETH KAMARA
Attn:
CONFIDENTIAL
Dear Sir,
I am KENETH KAMARA the only son of late former
Director of finance,Chief DESMOND KAMARA
Sierra-Leone diamond and mining corporation.
I must confess my agitation is real, and my words is
my bond, in this proposal. My late father
diverted this money meant for purchase of
ammunition, for my country, during the peak of
disastrous civil war in my country, now he has
deposited the money with B.I.A.O Abidjan, where I
am
residing under political asylum with my mother Mrs
Mary KAMARA and younger sister.
Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this
note
that I am contacting you, all I needed from you is
to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is (fourty
seven Million Dollars) $47 Million.
I am compensating you with 15 % of the total money
amount, now all my hope is banked on you and I
really
wants to invest this money in your country, were
their
is stability of Government, political and economic
welfare.
Honestly I want you to believe that this transaction
is real and never a joke. My late father Chief
DESMOND
gave me the photocopies of the certificate of
deposit
issued to me by B.I.A.O Bank on the date of deposit, for
you to be clarify because, I do not expose my self
to
anybody I see, I believe that you are able to keep
this transaction secret for me because this money is
the hope of my life, it is important.
Please call me immediately after you must have gone
through my message fill free and make it urgent.
That
is the reason why I offered you 15 % of the total
money amount, and in case of any other necessary
expenses you might incur during this transaction.
N.B Try and negotiate for me some profitable blue
chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me.
Call me back immediately you receive this message
for
more explanation.And promisse me my younger sister
and
our mother to be a father considering our situation
and not to betray us.
Thanks and God bless
Best regards
KENETH KAMARA
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
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- Wed May 29 18:55:01 2002
Return-Path: <tunde_davies@rediffmail.com>
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by MAILTRANSFER
for <john_doe@bka.de>; Tue, 28 May 2002 21:06:17 -0700
Message-Id: FORGED
From: "tunde davies" <tunde_davies@rediffmail.com>
To: <john_doe@bka.de>
Subject: INVITATION TO TREAT
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Wed, 29 May 2002 05:48:09
Status:
STRICTLY CONFIDENTIAL
DR.TUNDE DAVIES(PhD).
EMAIL: tunde_davies@rediffmail.com
Dear sir,
RE:URGENT BUSINESS RELATIONSHIP/PARTNERSHIP.
First I must solicit your utmost confidentiality in this transaction.
I am making this contact with you based on
reliable information available to us,courtesy of the internet business index,
thus we convinced that you wouldbe
capable of providing us with a solution to a money transfer transaction of US
$36,400,000.00 (thirty-six
Million,Four Hundred Thousand United States Dollars).Source:During the last
military regimes here in
Nigeria,government officials set up companies and awarded themselves contracts
that were to be paid from the
Petroleum Trust Fund (PTF) set up by the military regime for the purpose of
financing special projects and these
were grossly over-invoiced.The present civilian government have constituted an
Interim Management Committee
(IMC) with the mandate to investigate all contracts awarded as well as carry
out debt verification of all claims
that have not yet been paid with a viewof settling all legitimate debts owed
by the Federal Government of
Nigeria to both local and foreign contractors before the government winds up
the Trust Fund.We as members of
this committee have identified a lot of inflated contracts with funds already
allocated by the government in this
year budget.Presently, the allocated fund is floating in the Central Bank of
Nigeria and by virtue of our position
as civil-servants and members of this commitee,we cannot acquire this fund
in our names.I was delegated as a
matter of trust by my colleagues to look for an overseas partner into whose
account we would process the
transfer of the funds totalling (USD36,400,000.00) whereby you will be
adequately compesated with 25% of
the total sum,hence our writing you this mail. The present Civilian Government
is determined to pay foreign
contractors all debts owed so as to maintain an amicable relationship with
both the Foreign Governments and
Non Government Financial Agencies in order to attract foreign investment into
our economy.We have decided
to include our bills for approval with the co-operation of some officials of
the Federal Ministy of Finance
(F.M.F) and the Central Bank of Nigeria (C.B.N.).We hereby seek your
assistance in providing us with a good
company account or personal account into which we will process the remittance
of this money since you will be
acting as an ORIGINAL CONTRACTOR in this deal.This we can do by SWAPPING of
account information
and changing of beneficiary information to apply for payment. We will prepare
letters of claims and job
description on your behalf on reception of the following information (your
banker's name and address,account
number,your telephone and fax numbers)It is our intention therefore,while
having your understanding and co-
operation to invest 70% of this funds in pulp and paper manufacturing plant
for worldwide distribution as well as
importation of agricultural andoil prospecting equipment to sub-western
region of Africa.The balance of 5% is
set aside to cater for all local and foreign expenses incurred in
facilitating the succesful transfer of this
fund.Therefore it is important that you contact me immediately you receive
this mail via the email address above
thus signifying your capability and willingness to assist us. We are
building our trust on sincerity of purpose,
mutual understanding and recommendation. The business itself is 100%
safe and fail proof provided you treat it
with utmost secrecy and confidentiality while following my
instructions carefully and religiously.Note that your
line of specialization does not matter as it cannot hinder the successful
execution of this transaction.Again we
look forward to doing business with you and solicit your utmost
confidentiality in this transaction.Thank you for
your co-operation while awaiting your response.
Yours faithfully,
DR.TUNDE DAVIES.
N.B. DO QUOTE REFERENCE NUMBER (TD/01) IN YOUR RESPONSE.
- Wed May 29 18:55:24 2002
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by MAILTRANSFER
for <john_doe@bka.de>; Wed, 29 May 2002 08:42:01 -0700
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Date: Wed, 29 May 2002 08:23:50 -0700 (PDT)
From: "Mr.John Afam" <john_afam@yahoo.com>
Subject: Urgent and confidential
To: john_afam@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
I am DR John B Afam {a Civil servant in the
ministry of Health} here in Nigeria. I know this
letter would come to you as a surprise because we have
not met before either physically or through
correspondence. I got your contact from our chamber of
commerce here in Nigeria and have no doubt in your
ability to handle this proposal involving huge sums of
money.
The Subject: My father chief Daniel Afam {Now late}
was the Royal head of my community, Eleme {an oil rich
town} in Nigeria. My community produce 5.8% of the
total annual crude oil production in Nigeria and 0.5%
of the Dollar value of each barrel is paid to my
father as royalty by the federal government. In his
position as the royal head and chairman of the Eleme
oil trust fund, he made some money which he behind for
his children. The money is twenty five Million, Five
thousand US Dollars {$25 .5m}. This money originated
from the accumulated royalties between 1998.
Due to poor banking system in Nigeria and
political\economics instability as a result of past
military rules {1985-1999}, he deposited this money in
a -Box" with an open beneficiary in a local security
firm. He told the security Company that the content of
the box is Gold worth $25.6m. And the box will be
safeguarded until he finishes arrangement to transfer
it abroad. He was planning this when he died last year
of heart Attack.
The Proposal: Just before my father died, he called
my attention in confidence to the money and charged me
to look for a foreigner who would assist me in the
transfer\investment of the fund. So I would be very
grateful if you could accept to help me achieve this
great object. I promise to give you 20% of total fund
s transferred as compensation for your assistants.
Five present {5%} would be set aside to take care of
all expenses we may incur during the transaction. To
the indicate your interest, contact me urgently and
confidentially through this E-mail
john_bamanga@yahoo.com
for information and the
roles you will play in the business.
Godbless you.
__________________________________________________
Do You Yahoo!?
Yahoo! - Official partner of 2002 FIFA World Cup
http://fifaworldcup.yahoo.com
- Sat Jun 01 19:15:18 2002
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for <john_doe@bka.de>; Fri, 31 May 2002 21:23:00 -0700
Message-Id: FORGED
From: "MUTA KARIBU" <mutakaribu04@lycos.com>
To: <john_doe@bka.de>
Subject: URGENT & CONFIDENTIAL
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Sat, 1 Jun 2002 05:12:39
Status:
LAGOS, NIGERIA.
TO; The President/CEO.
Dear Sir,
REQUEST FOR URGENT BUSINESS
RELATIONSHIP
First, I must solicit your strictest confidence in this
transaction.
This is 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
Military Regime
here in Nigeria, the 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
by my other
colleagues in 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 U.S 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 [ Myself and other members of my panel ]
3. 10% to be used in settling taxation and all local and
foreign expenses
direct or incidental to the execution of this transaction.
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 Ten (10) banking days from the date of
the receipt
of the following information,company's name, 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 Email address.
I will bring you into the complete picture of this pending
project when
I have heard from you.
Remember this is a Deal so treat with utmost
confidentiality.
Yours faithfully
MUTA KARIBU
- Sat Jun 01 19:15:31 2002
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Sat, 1 Jun 2002 13:44:01 +0200 (DST)
Posted-Date: Sat, 1 Jun 2002 13:44:01 +0200 (DST)
From: kada yacine <ykada2@caramail.com>
To: ykada2@caramail.com
Message-ID: <1022931837019522@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: URGENT ASSISTANCE
Date: Sat, 01 Jun 2002 13:43:57 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0195221022931837_ID"
Status:
Attn:
Dear sir / Madam,
Based on the recent UNITED NATIONS disarmament programme in
the diamond rich republic of Sierra Leone, I here by
solicit for your urgent assistance in the transfer of 20
million USD to a safe account abroad.
I am Mr. Kaba Yacine a combatant alongside with two of my
colleague Guinean that was capture by the revolutionary
united front (RUF) of Sierra Leone. But due to the recent
UN disarmament programme in the country me and my other two
fellow combatant who are illiterate cart away with two
metallic trunk boxes containing 20 million USD that was
kept under our custody and ran to cote d' ivoire to deposit
it in security company as family treasure for security
reasons as we are ignorant with the banking world.
Since one month after the deposition of this box of
money,we have been praying for a trust worthy person who
can help us to transfer this money to a safeaccount abroad
until we found you, now we am soliciting for your urgent
assistance in the transfer of this money to a safe account
abroad for safety and investment and also you arranging our
travelling to joint you as soon as this money is
transferred, due to the magnitude of this business, we have
mapped out 5%and 15% of this 20 million USD for your
expenses and benefit respectively as we wait for your
soonest response.
Please there should be neither third party nor publicity of
any kind in this business as we regard you to be competent,
reliable and trustworthy to handle this business.
Thanks for your cooperation.
Yours sincerely,
Mr. Kaba Yacine
_________________________________________________________
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- Sat Jun 01 19:15:33 2002
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Sat, 1 Jun 2002 13:45:57 +0200 (DST)
Posted-Date: Sat, 1 Jun 2002 13:45:57 +0200 (DST)
From: kada yacine <ykada2@caramail.com>
To: ykada2@caramail.com
Message-ID: <1022931955007594@caramail.com>
X-Mailer: Caramail - www.caramail.com
X-Originating-IP: [64.110.146.27]
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Subject: URGENT ASSISTANCE
Date: Sat, 01 Jun 2002 13:45:55 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0075941022931955_ID"
Status:
Attn:
Dear sir / Madam,
Based on the recent UNITED NATIONS disarmament programme in
the diamond rich republic of Sierra Leone, I here by
solicit for your urgent assistance in the transfer of 20
million USD to a safe account abroad.
I am Mr. Kaba Yacine a combatant alongside with two of my
colleague Guinean that was capture by the revolutionary
united front (RUF) of Sierra Leone. But due to the recent
UN disarmament programme in the country me and my other two
fellow combatant who are illiterate cart away with two
metallic trunk boxes containing 20 million USD that was
kept under our custody and ran to cote d' ivoire to deposit
it in security company as family treasure for security
reasons as we are ignorant with the banking world.
Since one month after the deposition of this box of
money,we have been praying for a trust worthy person who
can help us to transfer this money to a safeaccount abroad
until we found you, now we am soliciting for your urgent
assistance in the transfer of this money to a safe account
abroad for safety and investment and also you arranging our
travelling to joint you as soon as this money is
transferred, due to the magnitude of this business, we have
mapped out 5%and 15% of this 20 million USD for your
expenses and benefit respectively as we wait for your
soonest response.
Please there should be neither third party nor publicity of
any kind in this business as we regard you to be competent,
reliable and trustworthy to handle this business.
Thanks for your cooperation.
Yours sincerely,
Mr. Kaba Yacine
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
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- Sat Jun 01 19:15:34 2002
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Sat, 1 Jun 2002 13:50:02 +0200 (DST)
Posted-Date: Sat, 1 Jun 2002 13:50:02 +0200 (DST)
From: kada yacine <ykada2@caramail.com>
To: ykada2@caramail.com
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Subject: URGENT ASSISTANCE
Date: Sat, 01 Jun 2002 13:45:55 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0075941022931955_ID"
Status:
Attn:
Dear sir / Madam,
Based on the recent UNITED NATIONS disarmament programme in
the diamond rich republic of Sierra Leone, I here by
solicit for your urgent assistance in the transfer of 20
million USD to a safe account abroad.
I am Mr. Kaba Yacine a combatant alongside with two of my
colleague Guinean that was capture by the revolutionary
united front (RUF) of Sierra Leone. But due to the recent
UN disarmament programme in the country me and my other two
fellow combatant who are illiterate cart away with two
metallic trunk boxes containing 20 million USD that was
kept under our custody and ran to cote d' ivoire to deposit
it in security company as family treasure for security
reasons as we are ignorant with the banking world.
Since one month after the deposition of this box of
money,we have been praying for a trust worthy person who
can help us to transfer this money to a safeaccount abroad
until we found you, now we am soliciting for your urgent
assistance in the transfer of this money to a safe account
abroad for safety and investment and also you arranging our
travelling to joint you as soon as this money is
transferred, due to the magnitude of this business, we have
mapped out 5%and 15% of this 20 million USD for your
expenses and benefit respectively as we wait for your
soonest response.
Please there should be neither third party nor publicity of
any kind in this business as we regard you to be competent,
reliable and trustworthy to handle this business.
Thanks for your cooperation.
Yours sincerely,
Mr. Kaba Yacine
_________________________________________________________
Envoyez des messages musicaux sur le portable de vos amis
http://mobile.lycos.fr/mobile/local/sms_musicaux/
- Tue Jun 04 21:14:59 2002
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for <john_doe@bka.de>; Tue, 4 Jun 2002 07:07:27 -0700
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Date: Tue, 4 Jun 2002 09:47:54 -0400 (EDT)
From: raymond mungo <mungoray2003@yahoo.ca>
Subject: strictlyconfidential
To: john_doe@bka.de
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii
Status:
MR Raymond Mungo
Tel: +225 07-99-76-87
Abidjan, Cote d'Ivoire
West Africa
STRICTLY CONFIDENTIAL
Dear Sir,
Permit me to inform you of my desire of going into
business relationship with you. I got your name and
contact from the Ivoirian chamber of commerce and
industry. I prayed over it and selected your name
among other names due to its esteeming nature and the
recommendations given to me as a reputable and
trustworthy person that I can do business with and by
the recommendation, I must not hesitate to confide in
you for this simple and sincere business.
I am Raymond Mungo, the only son of late Mr and Mrs
Koneh Mungo. My father was a very wealthy cocoa
merchant in Abidjan, the economic capital of Ivory
Coast, my father was poisoned to death by his business
associates in one of their outings on a business trip.
My mother died when I was a baby and since then, my
father took me so special. Before the death of my
father on July 2000 in a private hospital here in
Abidjan, he secretly called me on his bedside and told
me that he has the sum of Eight million, five hundred
thousand US dollars (US$8,500,000) left in a
fixed / suspense account in one of the prime banks
here in Abidjan, that he used my name as his only son
for the next of kin in depositing the fund. He also
explained to me that it was because of this wealth
that he was poisoned by his business associates. That
I should seek for a foreign partner in a country of my
choice where I will transfer this money and use it for
investment purpose such as real estate management or
hotel management.
Sir, I am honourably seeking your assistance in the
following ways:
1) To provide a bank account into which this money
would be transferred to.
2) To serve as a guardian of this fund since I am only
20 years old
3) To make arrangement for me to come over to your
country to further my education and to secure a
resident permit for me in your country.
Moreover, Sir, I am willing to offer you 15% of the
total sum as compensation for your effort/input after
the successful transfer of this fund into your
nominated account overseas.
Furthermore, you indicate your options towards
assisting me as I believe that this transaction would
be concluded within fourteen (14) days you signify
interest to assist me.
Anticipating to hear from you soon.
Thanks and God bless!
Best regards,
Raymond Mungo.
______________________________________________________________________
Movies, Music, Sports, Games! http://entertainment.yahoo.ca
- Wed Jun 05 00:49:09 2002
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Message-Id: FORGED
From: "Edward Amukpe" <edwardamukpe@qrio.com>
Date: Tue, 04 Jun 2002 22:49:18
To: john_doe@bka.de
Subject: Please read
MIME-Version: 1.0
Content-Type: text/plain;charset="iso-8859-1"
Content-Transfer-Encoding: 7bit
Status:
Hello
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.I got your
contact in my private search for a reliable person to handle this
transaction.We shall base this transaction on mutual respect and honesty .
Hence,it is neccessary for you to assure us of your ability and to
prosecute this 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 past Military Regimes
here in Nigeria, government officials set up companies and awarded themselves
contract which were grossly over-invoiced in various Ministries. As
a result, the Democratic Government of Chief Olusegun Obasanjo deemed
it neccessary to set up a Contract Review Panel to investigate and recommend
accordingly. After a thorough investigation, we discovered a lot of
inflated contract funds which are presently floating in the Central Bank
of Nigeria. We (members) have unanimously agreed to transfer part of
these funds to a foreign account 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 in the Panel to look for an Overseas partner into whose
account we would transfer the sum of US$26,400,000.00 (Twenty Six Million,
Four Hundred Thousand US. Dollars). Adequate logistics and strategies
had been worked out to ensure a successful transfer with your maximum
co-operation. Hence we are writing you this letter.
We have agreed to share the money thus:
1. 25% for the account owner (you)
2. 65% for us (the officials)
3. 10% to be used in settling taxation and all local and foreign
expenses.
We wish to commence the importation business with our own share, please
note that this transaction is 100% safe and we hope to commence and conclude
the transfer latest in ten (10) banking days from the date of receipt
of the following information through the above e-mail: your current tel/fax
number, your name/company name and address.
The above information will enable us write letters of claim and job description
respectively and these will be used to apply for payment and re-award
the contract.We are looking forward to doing business with you and solicit
your confidentiality in this transaction. Please acknowledge the receipt
of this letter using the above email address. I will bring you into
the complete picture of this project when I have heard from you.
Yours Faithfully,
Dr.Edward Amukpe
- Sun Jun 09 07:14:25 2002
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From: "Ademola Johnson" <adej@rediffmail.com>
Reply-To: "Ademola Johnson" <adej@rediffmail.com>
To: adej@rediffmail.com
Subject: A charity call
Content-type: text/plain;
format=flowed
Content-Disposition: inline
Status:
From:Mr Ademola Johnson
Executive Director United Bank For Africa(UBA)
Dear Sir,
This is a genuine and well thought out information
that I am conveying to you and I want you to just
read me till the last line.
I am MR ADEMOLA JOHNSON, the executive director UNITED BANK
FOR AFRICA(UBA). One of the three leading banks in
the Nigerian banking industry.
Mr. MICHAEL APPLECROFT (34Years)was a citizen of the United States
Of America before his death in the world
Trade center bomb blast of September 11 2001.Mr Applecroft has
severally done Business with the high and mighty in the Nigerian
Business terrain having been a major player in the Oil and gas
sector of the economy. All these years I have been his Banker and
close confidant.
At the last count, before his death, he had a total
deposit of $15.7M(Fifteen Million, Seven Hundred
thousand Dollars) in his account with my Bank.
During his lifetime "Micky" was not Married and
had no children. His wish was that in case of any
eventuality resulting in death I should do any one
of the following with his wealth:
1.Seek out any reputable charity organization in the
United States of America and transfer the $15.7M USD
to them.
2.Choose a resident of the United States of America
who will receive the Money and then subsequently
distribute it to other charity homes in the United
States of America.
I have chosen to contact you in furtherance of the
above instruction.
Would you be in a position to assist in realizing
the testamentary wishes of this patriotic and noble
citizen of the United States of America?
It will not cost you a single dollar to take up this
responsibility bestowed on you by destiny as i shall provide you
with a financier that shall help you pay the cost of Transferring
this amount to your bank.
On receipt of this money in your account, you shall only
compensate the financier with about 20% of the total amount and
then distribute the rest of the fund to some Charitable
Organisations.
If you wish to answer to this genuine call to duty, then send to
me your Bank co-ordinates immediately.
The only obligation you owe me and the UBA is to use
the Money for Charity work as directed by Mr
Applecroft so that his departed soul will rest well
knowing that his wishes has been fulfilled.
I await your response ASAP.
Yours faithfully,
Mr Ademola Johnson
Executive Director UBA Nigeria.
_________________________________________________________
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Abroad
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- Sun Jun 09 19:19:02 2002
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for <john_doe@bka.de>; Sun, 9 Jun 2002 03:47:38 -0700
Message-Id: FORGED
From: "Mrs. Mariam M. Seseseko." <mayseko002@rediffmail.com>
Reply-To: mayseko002@rediffmail.com
To: john_doe@bka.de
Date: Sun, 9 Jun 2002 11:27:06 -0700
Subject: urgent assistance needed.
X-Priority: 1
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
Dear friend,
I am Mrs. Sese-seko widow of late President Mobutu
Sese-seko of Zaire, now known as Democratic Republic
of Congo (DRC). I am moved to write you this
letter. This was in confidence considering my present
circumstance and situation. I escaped along with my
husband and two of our sons Kennedy and Basher out of
Democratic Republic of Congo (DRC) to Abidjan, Cote
d'ivoire where my family and I settled, while we later
moved to settled in Morroco where my husband later
died of cancer disease.
However, due to this situation we decided to change
most of my husband's billions of dollars deposited in
Swiss bank and other countries into other forms of
money coded for safe purpose because the new head of
state of (Dr) Mr Laurent Kabila has made arrangement
with the Swiss government and other European countries
to freeze all my late husband's treasures deposited in
some european countries. Hence, my children and I
decided laying low in Africa to study the situation
till when things gets better. Like now that
president Kabila is dead and the son taking over
(Joseph Kabila). One of my late husband's chateaux in
Southern France was confiscated by the french
government, and as such I had to change my identity so
that my investment will not be traced and confiscated.
I have deposited the sum Thirty Million United State
Dollars (US$30,000,000,00.) With a security company
for safe keeping. What I want you to do is to indicate
your interest that you can assist us in receiving the
money on our behalf, so that I can introduce you to my
son (Kennedy) who has the out modalities for the claim
of the said funds. I want you to assist in investing
this money, but I will not want my identity revealed.
I will also want to acquire real/landed properties and
stock in multi-national companies and to engage in
other safe and non-speculative investments as advise
by your good self.
May I at this point emphasize the high level of
confidentiality, which this upcoming project demands,
and hope you will not betray the trust and
confidence, which I repose in you.In conclusion, if
you want to assist us, my son (Kennedy) shall divulge
to
you all briefs regarding this project, tell you where
the funds are currently being maintained and also
discuss remuneration for your services.For this reason
kindly furnish us your contact information,that is
your personal telephone and fax number for validation
purpose and acknowledge receipt of this mail using the
above email address.
Yours sincerely,
Mrs. Mariam M. Seseseko.
- Tue Jun 11 19:06:36 2002
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Message-Id: FORGED
From: "BARR FRED OTONES" <otones_1@yahoo.com>
Reply-To: otones_1@yahoo.com
To: john_doe@bka.de
Date: Tue, 11 Jun 2002 15:39:36 -0700
Subject: URGENT ASSISTANCE NEEDED.
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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Status:
BARR FRED OTONES
20 Imani estate, Shehu Shagari way,
Maitama district-Abuja, Nigeria.
STRICTLY PERSONAL
Dear Sir,
I am writing you this letter, having considered you highly reputable And
capable of assisting us in my understated business proposal after
going through your brief profile.
I am BARR FRED OTONES. I am representing my clients (The family of late
military ruler General Sani Abacha); to look for a reputable business
partner we could do
business with. On trust and utmost confidence, I am establishing this
relationship with you in benevolent spirit to enable immediate
resolution to this opportunity presently at hand.
The family of the late military ruler wants to transfer the sum of $10.5M US
Dollars into a foreign account, since the present democratic
president of Nigeria is bent on probing the family finances. So they
therefore mandated me to look for a reputable business partner who we
could trust
to transfer the money into his account.
At present, this money is presently with a security Company , but we wish
to invest either in your country or crude oil business in Nigeria but in
the name of a Foreigner so as to avoid suspicion. We want to have you as
a partner. Therefore, your response will
determine our aim.
I am ready to furnish you with more details once I am sure of your utmost
co-operation, sincerity and confidentiality. The success of this partnership
depends upon there being no hidden or doubtful information from both ends.
My clients are willing to part with 20% for your assistance while 10% will
be used for incidental expenses. The remaining 70%
will be transferred into an account, which shall be given to you later.
However I would want you to keep this information secret or destroy it if
you do not want to carry out this transaction, because my clients would not
want to be exposed as they are highly monitored by
the present regime. On the other hand I want you to be rest assured that
this transaction is risk free as all modalities has been put in place so
ensure the
success of this transaction.
Your assistance in this regard will be greatly appreciated.
Thank you.
Sincerely
BARR FRED OTONES
- Wed Jun 12 15:04:34 2002
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Wed, 12 Jun 2002 11:54:56 +0200 (DST)
Posted-Date: Wed, 12 Jun 2002 11:54:56 +0200 (DST)
From: Eric johnson <eric.johnson3@caramail.com>
To: eric.johnson3@caramail.com
Message-ID: <1023875668022275@caramail.com>
X-Mailer: Caramail - www.caramail.com
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Subject: urgent assistance
Date: Wed, 12 Jun 2002 11:54:28 GMT+1
Content-Type: multipart/mixed; boundary="=_NextPart_Caramail_0222751023875668_ID"
Status:
ATTN: DEAR,
I got your contact address on my desprate search for
a reliable person / company for partner ship
investment overseas. By introduction, I am Eric Johnson
Kallon a Sierra Leone and son of late Kallon
Edward. Before thé death of my father he disclosed to
me about thé total sum of 13 million US dollars he
deposited under a suspence account with a bank in
Abidjan Cote d'Ivoire .
This fund represent thé huge sales of Gold and Diamond
he diverted while in office as thé director general of
Gold and Diamond mining coperation in Sierra Leone.
For security reason according to my late father he
made an agreement with thé bank that his partner /
beneficiary will come forward to submit his banking
details for onward transfer of thé fund to his
account.
Edward, my late father advice me incase if he died
that I should look for a foreigner who will stand as
thé beneficiary of thé fund so that thé fund will be
transfar to his / her account for partner ship
investment. Rightnow, I am in Abidjan Cote d'Ivoire
with my mother rosemary for thé porpose of transfering this
fund to a trust worthy account.
Meanwhile, I am writing to know if you can stand as
thé beneficiary of thé fund and to also provide me
your banking details so that I will submit it to thé
bank for thé transfer of thé fund for patner ship
investment you will introduce in your country. Note
that after thé transfard is made to your account, you
will then with draw some money and send to us in
onder for me and my son secure thé necessary documents
to enable us come over to meet you for thé investment.
On contirmation of your interest to assist us, thé
cerfificate of deposit with thé lodgement receipt of
thé fund which was issued to my late father by thé
bank on thé day he deposited thé fund will be
forwarded to you for your confirmation and 8% of thé
total sum will be offered to you for your assistance
while 2% will be set aside for any expences that might
arise during thé transfer. Indicate your interest as
soon as you recieved this mail, and note that this
transaction need to be confidential.
I am waiting to hear from you.
Allmighty God guide and protect you.
Best regards
Eric johnson Kallon
Eric Kallon (son)
______________________________________________________
Boîte aux lettres - Caramail - http://www.caramail.com
- Sat Jun 15 01:58:26 2002
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Thu, 13 Jun 2002 13:47:02 +0200 (DST)
Posted-Date: Thu, 13 Jun 2002 13:47:02 +0200 (DST)
From: david camara <david.camara@caramail.com>
To: david.camara@caramail.com
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Subject: LETTER OF ASSISTANCE
Date: Thu, 13 Jun 2002 13:46:59 GMT+1
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FROM: ESPACE MEDICAL SAINT PAUL
TEL: 225 - 07-54-86-53
ATTEN: THE PRESIDENT
CONFIDENTIAL
Dear ,
I have a business proposal which I know might interest
you. My name is Dr.DAVID CAMARA, a medical Doctor and the
sole proprietor of the above specialist Hospital. I
understand that through Internet is notthe best way to link
up with you because of the confidentiality which the
transaction demands. However, I have already sent you this
same letter by post one month ago, but I am not sure if it
did get to you since I have not heard from you, hence my
resending it again.
I have a widow here in my Clinic who is on a political
Asylum in Abidjan-Cote d'Ivoire Refugee Camp, she has been
so ill for some couple of months now. This woman confided
in me based on the free medical attention I have been
giving to her and her children. She had revealed to me of
her life history and about her late husband who was a top
military officer in one of the west African country
(Sierra-Leone) before his death during the civil war and
the fortune she inherited from her late husband.
She has asked me to source a credible and trust worthy
partner abroad who will manage her funds for investment,
the sum of Twenty Eight Million US Dollars(US$28million)
which her late husband deposited in a safe Fiduciary Agent
in Europe through a Security Company based in Abidjan. I
wish to chose you for this ventureand I believe you will
be in the position to assist in managing this large sum in
a profitable venture and also to help create a safe heaven
for her and her children by making a residence arrangement
for them in your country.
After she had disclosed this information to me, I saw the
reason to request from her to allow me see the documents
relating to this deposit of which she did, now I have the
documents covering the deposit which I will not hesitate to
fax to you the copies as a prove for your confirmation as
soon as I receive your response via email. I am obliged to
assist this lady knowing too well that she has alimited
knowledge in the business world and as such she can not
manage this funds her self and in Africa in order to avoid
any trace of her by the government, I will need from you a
mutual understanding and then we shall make plans on how
the funds would be secured into an account in your name,
after which you will arrange and travel immediately to
meet with the security company Agent in Europe for
clearing.
This amount is contained in a sealed trunk box and it
is registered and declared as containing family treasures,
So even as I am writing you now the security company and
it's Agent is not aware that there is cash money in the
trunk box, let me assure you that this transaction is
100% hitch and risk free from my discus