Africa: beyond cheaters and looters (2004)

[Polyarchy] [Africa] [Cheaters & Looters]

Africa:
beyond cheaters and looters
(2004)

Arrived 27/12/2004
ADDISON MUZENDA
aamuzenda@netscape.net
Good day,
You may be surprised to receive this letter from me
since you do not know
me personally.
The purpose of my introduction is that I am ADDISON
MUZENDA,
the first son of ALBERT MUZENDA one of the most
popular black farmers in
Zimbabwe who was recently murdered in the land dispute
in my country.
I got your contact through network online hence
decided to write you.
Before the death of my father, he had taken me to
Johannesburg to deposit the sum
of USD$11.5 million (Eleven million, Five Hundred
thousand United States
dollars), in one of the private security and finance
company, as he
foresaw the looming danger in Zimbabwe this funds was
deposited in a box
as gem stones to avoid much demurrage from the
security and finance company.
This fund was meant for the purchase of new
machineries and
chemicals for the Farms and establishment of new farms
in Swaziland. This
land problem came when Zimbabwean President Mr. Robert
Mugabe introduced a
new Land Act Reform who really affecting the rich
white farmers and some few black farmers, and this
resulted to the killing and mob action by Zimbabwean
war veterans and some
lunatics in the society.
In fact a lot of people were killed because of this
Land reform Act for which my father was one of the
victims.
It is against this background that, my family and I
fled Zimbabwe for fear
of our lives and are currently staying in the
Netherlands where we are
seeking political asylum and more so have decided to
transfer my fathers
money to a more reliable foreign account.
Since the law of Netherlands prohibits a refugee
(asylum seeker) to open any bank account or to be
involved in any financial transaction throughout the
territorial zone of
Netherlands, As the eldest son of my father, I am
saddled with the
responsibility of seeking a genuine foreign account
where these funds
could be transferred without the knowledge of my
government who are bent
on taking everything we have got.
The South African government seems to be playing along
with them. I am faced with the dilemma of moving
these
funds out of South Africa for fear of going through
the same experience in
future, both countries have similar political history.
As a businessman, I
am seeking for a partner who I have to entrust my
future and that of my family in his hands, I must let
you know that this transaction is risk free. If you
accept to assist me
and my family, all I want you to do for me, is to make
an arrangements
with the security and finance company to clear the
consignment (funds)
from their affiliate office here in the Netherlands as
i have already
given directives for the consignment to be brought to
the Netherlands from
South Africa.
But before then all modalities will have to be put in
place
like change of ownership to the consignment and more
importantly this
money I intend to use for investment.
I have two options for you. Firstly you can choose to
have certain percentage of the funds for nominating
your
account for this transaction. Or you can go into
partnership with me for
the proper profitable investment of the funds in your
country. Whichever
the option you want, feel free to notify me. I have
also mapped out 5% of
this money for all
kinds of expenses incurred in the process of this
transaction.
If you do not prefer a partnership I am willing to
give you 10% of the money
while the remaining 85% will be for my investment in
your country. Contact
me with the above E-mail address, while I implore you
to maintain the
absolute secrecy required in this transaction.
For more information concerning the brutality of the
Mugabe government
against farmers please click these links:
africa.com/news/specialreport/zimbabwe/226559.htm
http://www.guardian.co.uk/weblog/special/0,10627,536901,00.html
Thanks, GOD BLESS
Yours Faithfully,
Mr Addison Muzenda.

Arrived 27/12/2004
DONATION FOR THE LORD
From: Mrs. Praise Uwaoma
mrspraise11@mail.com
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name
person from Sierra-Leone. I am married to Dr Theophilus Uwaoma who worked
with Sierra Leonian Embassy in South Africa for nine years before he died
in the year 2000. We were married for eleven years without a child. He died
after a brief illness that lasted for only four days. Before his death we
were both born again Christians and we lived happilly. Since his death,
I decided not to re-marry or get a child outside my matrimonial home which
the Bible is really against.
When my late husband was alive he secured $15Million (Fifteen Million U.S.
Dollars) with financial institution here in Cote D'Ivoire. Presently, this
money is still with the financial institution. Recently, my Doctor told
me that from all the test conducted on my health, I am not going to last
long, expecially, due to my cancer and stroke. But what disturbs
me most now is stroke.
Having known my condition, I decided to donate this fund to churches or
Christian individual that will utilize this money the way I am going to
instruct. I want a church or individual that will use this money to fund
churches, Orphanages and Widows. Also, the propagation of the work of God,
building and maintaining the house of God through this money, is very important.
The Bible made us to understand that Blessed is the hand that giveth. I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians. I don?t want my husband's
hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon. Please reply me through this email address mrspraise11@mail.com
Remain blessed in the name of the Lord. Do not forget to reply at through mrspraise11@mail.com
Yours in Christ,
Mrs Praise Uwaoma
mrspraise11@mail.com

Arrived 25/12/2004
        FROM. MR.POTORU MASSAQUOE{Please reply to this mpotoru@di-ve.com}

Dear Friend,
      Compliment of the season, With warm heart I offer my friendship, and
greetings, and I hope this mail meets you in good time. However strange or
surprising this contact might seem to you as we have not met personally or
had any dealings in the past, I humbly ask that you take due consideration
of its importance and the
immense benefit it will be to you.
     After careful consideration with my children, we resolved to contact
you for your most needed assistance on this mutually beneficial and riskfree
transaction which i hope you will give your urgent attention. I duly
apologize for infringing on your
privacy, if this contact is not acceptable to you, as I make this proposal
to you as a person of integrity. First and foremost I wish to introduce
myself properly to you.
   I am Mr. Potoru Massaquoe I am moved to write you this letter, this was
inconfidence considration, our present circumstances and situation, i
escaped with my wife and children out of Sierrial-Leone to Grou-Jirnssum,a
village in the Nedelands through the aid of the United Nations Evacuation
Team where we are now presently residing on temporary political asylum.
     However, due to this situation I decided to change most of my 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 Ahmed Tijjan Kabba made arrangement
with the Swiss Goverment and other European countries to freeze all my
treasures deposited in some european countries, hence i and my wife along
with my children,decided laying low
in this our tempoery political asylum camp here in Grou Jirnssum in the
Nedelands to study the situation till when things gets better, since
president Tijjan Kabba taking over goverment again in Sierria Leone. One of
my chateaux in Southern France was confiscated by the French Goverment, and
as such we had to change our identity
so that our investment will not be trace and confiscated.
      I have deposited the sum of Fourty Million,Five Hundred Thousand
United States Dollars {US$40,500,000} with a security company for
safekeeping.
The funds are security coded to prevent them from knowing the actual
content . What I want you to do now is to indicate your inetrest that you
will assist me and my immediate family by receiving the money on our
behalf.
     The Account required for this project can be personal, company or an
offshore account that you have total control over, your area of
specialisation will not be a hinderance to the successful execution of this
transaction.
Ackowledge this message, so that I can introduce you to my family as our
foreign trusted partner who shall take charge of our investment abroad where
we now plan to settle.
    I want you to assist us in investing this money,but I will not want our
identity revealed. I will also want to buy properties and stocks in multy-
national companies and to engage in other safe and non speculative
investments.
   We have been through a lot of health and spiritual turmoil, hence will
need your understanding and assistance.
May I at this junction emphasize the high level of confidentiality which
this business demands and hope you will not betral the trust and confidence
which we repose in you.I shall put you in the picture of this buiness, i.e
tell you where the funds
are currently being maintained and also discuss other modalities including
remuneration for your services.
   I   shall also inform you with the next line of action as soon as I
receive your response.Is this preposition is attainable? If it is, Please
kindly funish me immediately by E-mail with your direct telephone number and
fax number to enhance the confidentiality which this business demands.
Best Regards,
Mr .Potoru Massaquoe
Please reply to my Private email -->mpotoru@di-ve.com

         FROM. MR.POTORU MASSAQUOE{Please reply to this mpotoru@di-ve.com}

Arrived 22/12/2004

All correspondence should be forwarded to
email:seedharvest_ministry@yahoo.co.in
phone number:+44-704-010-4221
Calvary Greetings.
I am a preacher with the Seed Harvest Ministry,and I will like to get advice from you.I believe the advice I need is secular to some extent,but do have the patience to understand my intention.
A few year's ago I was in Liberia were I had established a little congregation where I preached regularly,but the civil war escaleted and the church was converted to a hospital of soughts. On one faithfull day three Soldiers came to me and left trunks of Money with me and swore to come back for it.
When the war in Liberia intensified I deposited this box in a security vault and it was escorted by the ECOMOG soliers who felt the content of the trunks were documents and never cared to check the trunks,I was air lifted to England with other refugees then,I stayed in England and when I was getting fraustrated I returned to Africa only to find out that two of the three Soldiers died in Battle while the last was decleared MIA (Missing in Action).
After thorough investigation of the trunk boxes,i discovered that the three trunk boxes had a total amount of Eight Million United States Dollars which was unknown to me from the very begining.
Considering the fact that there was no possiblility of the soldiers coming back for their funds,arrangements were immediately made to have the funds freighted Internationally on Borad(FOB)by diplomatic means in a diplomatic suitcase with the help of diplomats and presently,it is in a security Trust company in The Netherlands.
I am interested in using a small fraction of this money,much less than one percent for a reorganisation of the work,but I do not need the rest and do not want to have any direct dealing with it.but I need someone who will be able to use the fund better maybe for charity or something universally profitable,I have thought of doing it myself but,my ministry is the apocalypse and I believe and preach the soon coming of the Lord which make me not indulgent in reliance on money or wealth in any form.I will be glad if you have any interest in the direction of maybe managing or transmitting the fund as you prefer in your capacity and understanding.
please if you are interested,i would want you to send me the following informations:
1.your legitimate name,
2.your contact address,
3.your phone number,
4.your fax number.
with all these informations,i will take it that you are interested and i will immediately forward your details to the security company to enable them effect the change of beneficiary to you thereby making you the beneficiary to the fund and then,i will give you all the relevant documentation with which you can lay claims to the funds.You must promise me that you will use the fund for good deeds.
I will be glad to get a response from you to show your interest.
I am presently In the U.k{LONDON} where I am conducting a delverance service for cancer patients.
To futher throw more lights on the procedures and requirements involve In receiving this funds you can call me on this number:
email: walker_brooks@yahoo.co.in
Regards,
pastor Walker Brooks
phone number:+44-704-010-4221 OR 009-44-704-010-4221

Arrived 19/12/2004
LT.COL Richard Egwu
JOHANNESBURG, R.S.A.
TELL: +27-83-535 56643
Email: egwu181@fsmail.net

Sir|madam
I know you will be surprise to read from me, more so when
it came from a stranger. But please consider this letter as
a request from somebody in dare need of assistance.
Firstly, I must introduce myself, I am lt. Col. Richard Egwu the
former personal security to the late president
Laurent Kabila of the democratic republic of Congo (DRC)
formerly Zaire. I am presently in the republic of South
Africa as an asylum seeker.
I got your contact address from a business directory in
Johannesburg chamber of commerce and industry and after
going through your profile,I decided to solicit for your
assistance to transfer the sum of US$ 25million (Twenty-five
Million United States Dollars) into your company or
personal account for investment purposes outside Africa.
Before his death, late president kabila was aware that
rebels will not leave any stone unturned in their attempt
to remove him from government hence he started looting the
countrys treasure.
In May 2000, he directed me to oversee the movement of a
certain box marked diplomatic documents into Zimbabwe but
I decided to divert the box into the republic of South
Africa where I found out that the box was actually
containing the sum of US$ 25 million (Twenty-five million
united states dollars). I therefore deposited the box
containing the fund into a security and finance company here in
Johannesburg. I have been in hiding since then but with the
recent death of president Kabila I therefore decided to
transfer this money out of Africa for investment.
From the above, you will understand that my life and that
of my children depends on the fund as such, I will be
grateful if you can assist me. I am now living in the
republic of South Africa, as a political asylum seeker with
my family and the financial rules and regulations of South
Africa do not permit me financial right to such huge amount
of money.
In view of this, I cannot invest this fund in South Africa,
hence I am prepared to offer you 20% of the total sum for
your assistance, while 10% will be set aside for unforeseen
expenses and 70% will be for me and my family's investment
in your country with your assistance.
Please call me on the above telephone or email
me to signify your interest in this transaction.
Thanks and God bless you for your anticipated co-operation.
Lt.Col . Richard Egwu
Eng. Richard Egwu
N.B: Please reply me via the email address above.

Arrived 16/12/2004
FROM Mr MOHAMMED NASSER
FINANCIAL BANK OF BENIN
REPUBLIC OF BENIN.
WEST AFRICA.

DEAR FRIEND
I am MR MOHAMMED NASSER, the director in charge of auditing
and accounting section of Financial Bank of Benin cotonou
Republic of Benin 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 in (beirut-bound charter jet)
plane crash on the 25th December 2003 here in cotonou
(replublic of benin) and since his untimely death the funds
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.(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html).
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$24.1M(Twenty Four million One Hundred
Thousand united states dollars)
As it may interest you to know, I got your impressive
information through my a friends who works with the
Ministry of Information here in Cotonou-Benin. 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 yourself 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
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
designated bank account.
May I at this point emphasize that this transaction is 100%
risk free as I have made arrangements for a successful
arrangement as an insider of the bank before contacting
you. 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 this a 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 on your
acceptance to champion this transaction with me.
I suggest you get back to me as soon as possible on my
personal email address.stating your wish in this deal.
Yours faithfully,
Mr MOHAMMED NASSER
00229 93 02 86
REPLY TO:mohd1967@zwallet.com

Arrived 8/12/2004
FROM THE DESK OF
ENGR,JULIUS BENSON
(engrjulius@fsmail.net)
N N P C.
ATTN,
     MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
I am ENGR,JULIUS BENSON,the chief accountant of The Nigeria National
Petroleum Corporation (NNPC) and I head a five man tender board in charge of
contract awardand payment approvals.I came to know of you in my search for a
reliable person to handle a very confidential transaction which involves the
transfer of a huge sum of money to a foreign account.There were series of
contracts executed by a consortion of multinationals in the oil industry in
favour of Nigeria National Petroleum Corporation (NNPC) among which were for
the following.
TRANSFER OF US$35.5M AMERICAN DOLLARS INTO ACCOUNT.After due deliberation
with my colleagues, I decided to forward to you this business proposal. We
want a reliable person who could assist us to transfer the sum of
Thirty-Five Million, five Hundred Thousand U.S Dollars ($35.5m) into his
account. The sum resulted from an over-invoice bill from a contract awarded
by us over the budget allocation to my ministry and the bill was approved
for payment by the concerned ministries. The contract was executed,
commission and the contractor was paid actual cost of the contract. We are
left with balance of $35.5 as the over-invoice amount we have deliberately
over estimated for our use. But under our protocol division, civi servant
are forbidden to operate or own foreign account. This is why icontact you
fo assistance. We have agreed to share the money as follows:
(1) 60% for us ( the officials)
(2) 30% for your (Account Owner)
(3) 10% for Expenses (External and internal)Chamber of Commerce and
Industry.
I am a top official with Nigerian National Petroleum Corporation (NNPC)and
the chairman, contract Award committee). This transaction is very free from
all sort of risk, hence the business was carefully planned before it was
successfully excuted. We the officials involved in this deal have put in
many years in service to our various ministries. We have been exercising
patience for this opportunity for so long and for most of us, this is a life
time opportunity we can't afford to miss. To get this fund paid into your
account, we have to present an international business outfit and consequent
upon your agreement, you are require to send the following document
information through the above e-mail(engrjulius@fsmail.net)
(1)Your full names,
(2)your house Address,
(3) Your Privat tellphone and TelFax Number for an easy and
confidentialcommunication
These information documents will enable usseek apply for the relevant
payment approvals of the fund to the concern ministries esterblishment. You
may be require to sign the fund released authority documents in our National
Bank. Three officials will come to your country to arrange for our share.
All these will only take us 14 working days to transfer this fund into your
account right from the day we receive the requirements Let honesty be our
watch word throughout this transaction and your prompt and continous reply
will be appreciated through the above e-mail(engrjulius@fsmail.net)
Best regards,
ENGR,JULIUS BENSON
engrjulius@fsmail.net

Arrived 2/12/2004
From Union Bank of Nigeria Plc.
Marina Lagos, Nigeria.
Prviate email:ezeemmanuel_1@yahoo.com
Attention : Sir,
Compliment of the day and how is life generally with you? Of course it is
my humble wish to solicit and crave your indulgence to make this project
request for a joint business transaction which I hope will not come to you
as a surprise, hence I plead for your pardon. I am Dr.Eze Emmanuel, the
manager in the headquarters of union bank of Nig. Plc. Lagos. I have an
urgent and confidential business proposal for you. On April 15, 2001, an
American oil consultant/contractor with Nigerian National Petroleum corporation
(NNPC) Mr. Peter Bush made a numbered time (fixed) deposit for twelve calendar
months valued at US$30,000,000.00(Thirty Million US Dollars) in my branch.
On maturity, I sent a routine notification to his forwarded address but
got no reply after months we send a reminder and finally we discovered from
his contract employee (Nigerian national petroleum Corporation) that Mr.
peter Bush died in a plane crash accident. On further investigation, it
was clear that he died without making a will. All attempts to trace his
next of kin were fruitless. I therefore made further investigation and discovered
that Mr. Peter Bush did not declare any next of kin or relations in all
his official documents including his deposit document in my bank. The total
sum US$30,000,000.00 is still in my bank as dormant account. No one will
ever come forward to claim it. According to Nigerian banking law, after
four years, the money will revert to the ownership of the Nigerian Government.
If the account owner is certified death and nobody comes forward to claim
it. My proposal is that I am looking for a foreigner who will stand in as
the beneficiary/next of kin. This is simple. All you have to do is to immediately
send me the details of a bank account anywhere in the world, your address,
your telephone and fax numbers for me to arrange payment of the money in
your favour as the relation of late Peter Bush who died in a plane crash
and the money will then be paid to you legally for us to share in the ration
of 60% for me 30% for you while the remaining 10% will be set aside for
expenses re-imbursement. I know that a transaction of this magnitude would
make anyone apprehensive and worried. But I am assuring you that all will
be well at the end of the day. A boldstep taken shall not be regretted,
I assure you. Please do not be informed that this business transaction is
100% legal and there is no risk involved. I am using my position as the
bank manager and connection in the bank here to arrange the payment in your
favour as the relation of Late Mr. Peter Bush. We shall employ the services
of an attorney to obtain all necessary documents and letter of administration
in your favour for the payment. If you are interested, please replyimmediately
through my private email address for discussion as soon as you receive this
mail and be rest assured that this transaction could be mostprofitable for
both of us. Please do not expose this deal if you are not interested because
if you do, it will take me out of seat. Please reply in strict confidence
to the contact email above. As soon as i receive your response, i will send
you some documents which you will show toour bank when demanded.
Sincerely with warm regards,
Dr. Eze Emmanuel

Arrived 2/12/2004
From the desk: Barrister Ralph Igbo Esq,
1 Bankole street, Apongbon, Lagos,
Nigeria.
Dear Sir/Madam
I am Barrister Ralph Igbo , a Solicitor; I am the Personal
Attorney to my late client a national of your country, who used to
work with shell development company in Nigeria. On the 21st of April
2000, my client, his wife and the three children were involved in a car
accident Along Sagamu/Lagos Express Road. Unfortunately they all lost
their lives in the event of the accident, since then I have made several inquiries to their Embassy to locate any of my client's extended relatives, this has also proved unsuccessful.

After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about US$9.5million dollars.

Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been Unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased since you are a foreigner, regardless of your country, with your name/address, some vitals will be obtained on your favor which will back you as the next of kin to my client.
The proceeds of this account valued at US$9.5 Million dollars will be paid to you and then you and me can share the money. 55% to me and 40% to you, while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by this email address:
ralphigbo@3000.it to enable us discuss further.
Best regards,
Barrister Ralph Igbo (esq)

Arrived 30/11/2004

MRS. SUZANA NUHAN VAYE
%BARR.LARRY NELSON
TEL: 27- 73509-0369
FAX:27-11507-6904
EMAIL:barr_nelson2@web-mail.com.ar

ATTN: MD/CEO
Kindly accept my apology for sending my mail to you. Am a true
Christian, and I want you to trust me and help me out in this my conditoion. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins.
My name is MRS. SUZANA VAYE from Liberia, a Country in West Africa. My Husband is Issac Nuhan Vaye, Deputy Minister of Public Works,Liberia. My Husband was falsely accused of plotting to remove the then PRESIDENT OF LIBERIA CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him.You can verify this from
yourcountry. You can also check in some of the international newspapers posted in the web sites below:
(i) http://www.usatoday.com/news/world/2003-07-15-liberia_x.htm
(ii) http://www.unwire.org/UNWire/20030716/449_66 21.asp
Before my husband was killed, he moved out the sum of $21.5 million and large quantities of Diamonds through a diplomatic means, and deposited it with a Security Company Abroad.
All that is needed is for my lawyer to instruct the company to transfer the funds/diamonds to your account, I will renumerate you with 20% at the end, but most of all is that I solicit your trust in this transaction.
I have been confined only to our country home and all my calls are monitored, So I will advise you contact my private Attorney on his contact stated below for onward proceedings:-
        NAME: LARRY NELSON (ATTORNEY)
        TEL: 27- 73509-0369
        FAX:27-11507-6904
        EMAIL:barr_nelson2@web-mail.com.ar
Kindly include your private telephone and fax numbers where you can always be reached, your residential or company address to enable him send detail information/documents to you.
Best Regards
MRS. SUZANA VAYE (WIDOW)

Arrived 30/11/2004
FROM DANIEL KAMARA
ABIDJAN,IVORY COAST
DEAR,
PERMIT ME TO INFORM YOU OF MY DESIRE TO GO 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 IT'S ESTEEMING NATURE AND THE
RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUST
WORTHY PERSON I CAN DO BUSINESS WITH, AND BY THEIR
RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU
FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM DANIEL KAMARA, THE ONLY CHILD OF LATE MR AND MRS
J.F.KAMARA , MY FATHER WAS A VERY WEALTHY COCOA MERCHANT
BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST
BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS
ASSOCIATES ON ONE OF THEIR OUTINGS FOR DISCUSSON ON A
BUSINESS DEAL.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER
TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.
BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2002 IN
A PRIVATE HOSPITAL HERE IN ABIDJAN.
HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT
HE HAS A SUM OF OF US$5M(FIVE MILLION UNITED STATES
DOLLARS)LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK
HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON
FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND.
HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES,
THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY
OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE
IT FOR INVESTMENT PURPOSE ,(SUCH AS REAL ESTATE
MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE
FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE
TRANSFERED
2) TO SERVE AS THE GUARDIAN OF THIS FUND.
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO
YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A
RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY.
FUTHERMORE SIR, I AM WILLING TO OFFER YOU 20% OF THE
TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER
THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED
ACCOUNT OVERSEA.
FURTHERMORE, YOU CAN INDICATE YOUR OPTION
TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION
WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU
SIGNIFY INTEREST TO ASSIST ME.
EXPECTING YOUR REPLY SOON.THANKS AND GOD BLESS.
BEST REGARDS.
DANIEL KAMARA.BSC

Arrived 26/11/2004
MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL.
ACKNOWLEDGE MY MAIL ( Mutual Benefit )
THE DIRECTOR AUDIT AND ACCOUNTS UNIT,
BTCI BANK,LOME TOGO.
REPLY;stellagowone@post.cz
DEAR FRIEND,
WITH DUE HONOUR AND RESPECT,I AM MRS STELLA GOWON SANUSI ,
THE DIRECTOR IN CHARGE OF AUDIT AND ACCOUNTS
UNIT DEPT OF BTCI TOGO LOME-TOGO IN WEST AFRICA.
I GOT YOUR E-MAIL ADDRESS FROM THE TOGOLAISE CHAMBER OF COMMERCE
SO,AFTER PRAYING,I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A100% RISK
FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS
BANK, MY EPARTMENT CAME ACROSS THE SUM OF TWELVE MILLIONFIVE HUNDRED UNITED
STATES DOLLARS(US$12,500,000)ONLY BELONGING TO AN INTERNATIONAL BUSINESSMAN
WHODIED ALONG WITH HIS FAMILY(NEXT OF KIN)IN THE 5TH NOVEMBER,1997AEROPLANE
CRASH IN ABIDJAN. BEFORE OUR DISCOVERY OF THIS DEVELOPMENT,THERE WAS NO
TRACE OF CLAIM
FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS
BANK. ALTHOU! GH,I KEEP THIS INFORMATION SECRET WITHIN MY JURISDICTION TO
ENABLE US PUT CLAIMS AND TRANSFER THE SAID AMOUNT THROUGH A
TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE
NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE,ALL THE ARRANGEMENTS TO PUT CLAIMS AS THE BONAFIDE
NEXT-OF-KIN TO THE DECEASED,TO GET THE REQUIRED APPROVAL AND
TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN
PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED
TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO
BENEFIT YOURSELF FROM THIS GREAT BUSINESS OPPORTUNITY.
INFACT,WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE AS WE ARE
CIVIL SERVANTS WE ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN
ACCOUNT AND IT WOULD EVENTUALLY RAISE AN EYEBROWS ON OUR SIDE
DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFFS IN THE BANK.
THESE ARE THE ACTUAL REASONS WHY IT REQUIRES ! A SECOND-FELLOW WHO
WILL FORWARD APPLICATION OF CLAIMS TO THE BANK AND ALSO PRESENT
A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-
TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION.
YOU WILL BE ENTITLED TO 25% OF THE TOTAL SUM AS GRATIFICATION.5%
OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT
ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE
TRANSACTION,WHILE 70% WILL BE FOR ME AND MY PARTNERS HERE.
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.WE
THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE
FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR
INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU W! HEN I HEAR
FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS
POSSIBLE,STATING YOUR WISH IN THIS DEAL.
REPLY ME ON THIS E.MAIL ADDRESS: gosttella@yahoo.co.uk

BEST REGARDS,
MRS STELLA GOWON SANUSI

Arrived 22/11/2004
FROM THE DESK OF MR DAVID ANSAH
INTERNATIONAL COMMERCIAL BANK ACCRA GHANA
EMAIL: davidansah@atlas.cz
ATT***Sir/Madam,
I am Mr. David Ansah Account Officer of Internatinal Commercial Bank Accra Ghana I have urgent and very confidential business proposal for you.
On March 25, 2002, an American Mining consultant/contractor with the Ghanaian Chamber of commerce and industries, Mrs. Betty Ann Myers made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (fifteen Million Dollars) in my branch. Upon maturity, I sent a routine notification to her forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from her contract employers, the Ghanaian Chamber of commerce and industries told us that Mrs. Betty Ann Myers died from an automobile accident. On further investigation, I found out that she died without making a WILL, and all attempts to trace her next of kin were fruitless.
I therefore made further investigation and discovered that Mrs. Betty Ann Myers did not declare any kin or relations in all her official documents, including her Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one has ever come forward to claim it and according to Ghanaian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Ghanaian Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mrs. Betty Ann Myers so that the fruits of this woman's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.
We shall employ the service of two Attorneys to process and notarization all the necessary documents and letter of probate/administration in your favor in order for the transfer to take place. A bank account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorneys and my position as the Branch Manager guarantees the successful execution of this transaction.
Upon your response, I shall then provide you with more details and the contact of the attorney that will help you obtain the necessary documents and approval needed for the funds to be transferred into your account.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.     Please send your private phone and your cell phone numbers where I can reach you at all time for further vital discussion.
Awaiting your urgent reply via my private email address(davidansah@netexecutive.com)
Thanks and regards.
Mr. David Ansah.

Arrived 21/11/2004
RE:(RE: TRANSFER OF ($50,000.000.00USD}FIFTY MILLION
DOLLARS
ATTN:
I want to transfer to overseas
($50,000.000.00USD)fiftymillion
United States Dollars) from a Prime Bank in Africa,
I.am seeking a mreliable and honest person who will be capable and
fit.to provide either an existing bank account or set up a new Bank.account
immediately to receive this fund, even an empty.account can serve this purpose,or
you help to seek an honest and.reliable
businessman who can assist us.
I am HON.DANIEL KANU an accountant and bank manager,during the
course of our auditing I discovered a floating fund.in.a
domiciliary account opened in the bank in 1990 and
since 1993 nobody has operated on this account, after going
through some old files in the records I discovered that the owner of
the account who is a foreigner died without any traceable next
of.kin hence the dormant nature of the account and if I do not
remit this money out urgently it will be re-channeled into the
bank's.reserve.I suggest we start the first transfer with twenty
million Dollars [$20,000.000] and upon the successful transfer of
the.first $20million without hitches or disappointment from
you,I shall re-apply for the remittance of the balance of the.fund.to your
nominated account. I am only contacting you as a
foreigner because this money cannot be approved for a local account
here and I am not supposed to be in possession of such amount of
dollars, but the fund can only be approved to any foreigner or
into.a foreign account.I suggest we meet face to face to get acquainted,as
the fund in question is a large one before we commence with transfer. I
need your full co-operation to make this work fine, as I will use my office
to see that the transaction is hitch free and.I will.destroy all documents
relating to the transaction
once we conclude. the transaction. On the conclusion of this business, you
will be.given 15% of the. total amount, 80% will be for me, while 5% will
be for.expenses both parties might have incurred during the process.of this.
transaction. (Reply to )
Bestregards

Arrived 19/11/2004
FROM :MR.LAZARUS NOMUSA
24 MCDONALD STREET,
GAUTENG PROVINCE,
JOHANNESBURG,
SOUTHAFRICA.
nomusalz3@hotmail.com
TEL:+27-73-399-5948
ATTN:CHAIRMAN/C.E.O.
                                            STRICTLY CONFIDENTIAL
Dear Sir/Madam,
I know you will be surprised to read from me, but please consider this
letter, as a request from a
family in desire need of your assistance.
Firstly, I must introduce my self; I am MR.LAZARUS NOMUSA,from ZIMBABWE, I
am the first and the only son of MR.JOHN NOMUSA. I am presently residing in
South Africa.I got your contact from the South-African Information exchange
(S.A.I.E) in Johannesburg and on behalf of my mother who is a widow MRS.
ANGELA NOMUSA. I decided to solicit for your assistance to transfer the sum
of US $ 27.5(TWEENTY SEVEN MILLION, FIVE HUNDREDTHOUSAND UNITED STATES
DOLLARS) in your
personal or company account. Before my father's death he was among the few
black Zimbabwean rich farmers and he was poisioned by the agents of the
ruling government of president Robert Mugabe for his alleged support and
sympathy for the Zimbabweans opposition party controlled by the white
minority.Before his death he had taken me to Johannesburg to deposit this
money to a security and finance company. This money was deposited in a box
as a gemstone to avoid much demurrage from the security company.
This money was earmarked for purchase of new Machine and chemical for the
farms and to establish new farms in Lesotho and the Swaziland.In this will
he specially drew my attention to this sum of US $ 27.5(TWEENTY
SEVENMILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) that he deposited
in a safe box in a private security and Finance Company here in
Johannesburg, South Africa.
IN FACT MY FATHER SAID IN HIS WILL AND QUOTE:
MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TOTHIS MONEY, WHICH I
DEPOSITED IN YOUR NAME IN A BOX WITH A SECURITY AND FINANCE COMPANY
JOHANNESBURG,SOUTH AFRICA. IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH,
YOU SHOULD SOLICIT FOR A RELIABLE FOREIGN PARTNER TO ASSIST YOU TO TRANSFER
THIS MONEY OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSE.
From the above, you will understand that the life and future of my family
depends on this money. I will be very grateful if you can assist us. We are
now living in South Africa as Asylum Seekers and financial laws of South
Africa does not allow Asylum seekers certain right to such huge amount of
money.In view of this, I can not invest this money in South Africa, hence I
am asking you to assist me to transfer this money out of South Africa for an
ample investment. For your effort I am repared to offer you 30% of the total
fund, while 5% will be set aside for local and international expenses and
65% will be kept by my family and me.
Finally,modalities on how the transfer will be done and conveyed to you once
we establish trust and
confidence between ourselves, Looking forward to your reply and please
treat as very ugent and
confidential.
Best regards,
MR.LAZARUS NOMUSA (FOR THE FAMILY).

Arrived 16/11/2004
Dear Sir/Madam,
I pray this important message meets you in peace, may blessings of God be upon you and your family and grant you the wisdom to understand my situation and how much I really need your assistance. Before I start let me introduce myself, my name is Mrs. ANITA BAMAIYI the wife of Gen. Musa Bamaiyi NigeriaÇs former Army chief of staff and Minister of defense under the Military government of late Head of state, Gen. Sanni Abacha.
Since after my husband left office, the government has turned against my husband and his family with strange accusation. At first I thought it was a little vendetta from my husbandÇs enemies but I was wrong. The present Head of state, Gen. Olusegun Obasanjo very much believed that it was my husband and the late Head of state who put him in prison for plotting against their government and he is determined to have his own pound of flesh now. They arrested my husband and then they froze all our Bank Accounts known to them, hoping that we will starve to death why canÇt we all live in peace? Since I canÇt do anything in my position here, this is where you come in. My family is going through hardship, my husband is in jail and the remaining members of my family and myself where previously placed under house arrest before the timely intervention of the human organization.
The new democratic president, Olusegun Obasanjo has seized more than US$45 million dollars already and they are still seizing a lot of land and property belonging to my family. All that is remaining now is US$19.2 million dollars, and this money has been kept in a place I cannot disclose, until we make personal contact.
Presently I am based in south Africa with two of our kids trying to start a new life we cannot live comfortable again in Nigeria so my husband advice that we move to one of his house in cape town pending when his travail will come an end and also we are being seriously watched by the new government.
So after discussing with my senior son, and husband, this is what we plan to do with the money, we seek the assistance of a foreign partner with good background without any dealing with drug or terrorist activities to act as a front on our behalf we planned to send the fund to your country using a very good and reliable diplomatic courier /financial institution service in central Europe. So this is why we need a foreign partner and your help.
Since you will be the one collecting the package in the country that it will be sent to, the sum will be shared in three ways. 20% will be used to invest in your country or company while 30% will be for you and the other 50% will be for us. And also confidentiality is extremely important and before I forget once the sum arrives in the designated country (which I will disclose to you later) we will require you to send us an invitation letter to visit your country upon our release and collect our share.
This is not a deal or business, it is cry for HELP. May God guide you? When you reply please leave your contact details private phone and fax numbers for easy communications, my personal assistant and friend Mr.Pachico Mzama will speak to you. He will relate all your messages to me, and if you wish to talk to me just tell him and he will make all the necessary arrangement.
And for your own information you are not spending a cent or rand or dollar in this transaction I will personally take care of all financial matters as far as this transaction is concern and this money is drug free and 100% risk free and very legitimate.
Please Time is very paramount us, so your urgent response is needed. Above, you will see my phone number, you can send me an email or call me but I would prefer email correspondence, but if you wish to discuss about anything you do not understand contact my family lawyer who is presently in Europe on long vacation on this tel. number: 31-627-455-883 for more briefing and clarification. Also below is my private e-mail address anitabam@mail.com
May God bless you
MRS ANITA BAMAIYI

Arrived 16/11/2004

Mr Morgan Mbeki
Pretoria 0001, Republic of South Africa,

                                                                   November,16, 2004.
Attn:
Re: Invitation to a Rewarding Partnership
Subject: Remittance of $15,600,000.00 American Dollars into your
account.

It is my great pleasure to write you about this high rewarding business transaction. I got your contact from network online and I hope that you
will be capable and reliable to handle this confidential mutually beneficial business and that all confidential information will be handled with the
same strict professionalism that you expect from me.
I am a top official in the Presidency. With the cooperation of two other officials, we have in our possession an over due payment in US funds.
These funds represent certain percentage of a contract value executed by a foreign company, which was deliberately over invoiced to the tune of Fifteen
Million, Six Hundred Thousand United States Dollars (US$15,600,000.00). The actual
contract amount haven been paid to the contractor, it is the excess balance of US$15.6M that we now intend to transfer immediately to your
designated company or personal account.
The South African government strongly believe that foreign direct investments are the engines to sustainable economic development, to that extent,
government have continued to encourage foreign investments by promptly paying all debts owed foreign contractors. These have provided foreign investors new or
expanded investment in South Africa with rich rewards and wealth of opportunities- the rewards certainly exceed the risk by unimaginable high margins.
With the cooperation of some top officials at the Department of Finance and the South African Reserve Bank (SARB), we will include the excess balance
bill for approval and immediate transfer to your account without any hitch.
We are therefore seeking your MORAL and FINANCIAL cooperation to be the beneficiary of the excess amount because the law forbids serving
government officials from owning or operating foreign accounts. I have the authority of my colleagues to propose 25% compensation to you, 75% compensation
to us.
You must assure us of total confidentiality. The transaction is 100% SAFE, RISK-FREE AND LEGAL and we strongly insist on a 100% utmost
confidentiality as we are still in active government services. I have reposed my confidence in you trusting that you will not betray us.
It is on this premise that we look forward to your positive response and be rest assured of 100% Legal and mutually beneficial rewarding
business relationship,Thanking you in anticipation of your positive respond.
Yours truly,
Mr Morgan Mbeki

Arrived 16/11/2004
FROM THE DESK OF
MR MICHEAL BELLO
BRUSSLES 1210
ZENITH BANK PLC
TELL 234-8035009370
www.zenithbank.com
Dear SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I am MR BELLO HENEY The manager Bills and Exchange
at the Foreign Remittance Department of the
ZENITH BANK OF NIGERIA
I am writing this letter to ask for your support
and cooperation to carry out this business opportunity
in my department We discovered an abandoned sum of
$50,000000.00 Fifty million United States Dollars
only in an account that belongs to one of our foreign
customers who died along with his entire family of a
wife and two children in November 2001 in a Plane
crash.
Since we heard of his death we have been expecting
hisnext-of-kin to come over and put claims for his moneyas
theheirbecause we cannot release the fundfrom his account
unless someone applies forclaim as thenext-of-kin to the
deceased as indicated in ourbanking guidelinesUnfortunately
neither their family member nor distantrelative has ever appeared
to claim the said fund Uponthis discovery I and other officials in my
department have agreed to make business with you and release the
total amount into your account as the heir of the fund
since no one came for it or discovered he maintained
account with our bank otherwise the fund will be
returned to the banks treasury as unclaimed fund
We have agreed that our ratio of sharing will be as
stated thus 20 %for you as foreign partner 75 % for
us the officials in my department and 5 % for the
settlement of all local and foreign expences incurred
by us and you during the course of this business.
Upon the successful completion of this transfer, I
andone of my colleagues will come to your country and
mind our share It is from our 75 % we intend to
invest in estate) and import Agricultural
Machineries into my country as a way of recycling the
fund
To commence this transaction we require you to
immediately indicate your interest by a return e-mail
and enclose private contact telephone number fax
number full name and address and your designated
bank coordinates to enable us file letter of claim to
the appropriate departments for necessary approvals
before the transfer can be made ,mean while the assocata
financial security company incharge for the release of the
fund has the fund to your country.
Note also this transaction must be kept STRICTLY
CONFIDENTIAL because of its nature
I WILL BE WAITING FOR YOUR CALL Or emailto (micheal_mag@fastermail.com)
I look forward to receive your prompt response
Yours Faithfully
MR MICHEAL BELLO
ZENITH BANK PLC

Arrived 16/11/2004
Nom : Mme Fatou Bare Maïnassara
Adresse : 01 BP 258 Abidjan 01
Republique de Côte d'Ivoire
A L'ATTENTION DE :
CÇest Avec un réel plaisir que je vous contacte depuis ABIDJAN la capitale économique de la COTE DÇIVOIRE (AFRIQUE de lÇOuest) ou je vis depuis bientôt une année avec mes deux enfants HASSAN et MOUSSA.
En fait je suis Mme FATOU BARE MAÏNASSARA, lÇépouse
légitime de lÇex-président de la république du NIGER
(AFRIQUE de lÇOuest) assassiné par une junte militaire
en avril 1999.
Pendant lÇexercice de son mandat présidentiel, mon
époux avait déposé auprès d'une Compagnie de Sécurité
en COTE DÇIVOIRE la somme de 38 millions de dollars
américains pour lui permettre de concevoir un projet
dÇinvestissement à la fin de son mandat présidentiel.
Malheureusement le sort en a décidé autrement.
Quelques temps après sa mort, la Compagnie de Sécurité mÇa contacté en ma qualité dÇépouse légitime de mÇinformer sur la position de ses fonds.
Au jour dÇaujourdÇhui ma préoccupation majeure est de
transférer cette somme hors de lÇAFRIQUE de lÇOuest.
CÇest dans cette perspective que je vous contacte
pour que vous mÇassistiez dans ce transfert en mettant à ma disposition un compte OFFSHORE.
Je peux ainsi vous rassurer quÇà la fin de lÇopération je vous consentirai 25% du montant total comme votre récompense personnelle.
Je voudrais savoir compter sur vos qualités humaines
et professionnelles.
Salutations distinguées
FATOU BARE MAÏNASSARA

Arrived 14/11/2004

From: Mrs. Mary Jones
Reply email to my private address at maryjonesfamily@tiscali.cz

RE: PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person from Kuwait. I am married to Dr. Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years, before he died in the year 2000.We were both married for eleven years without a child.
He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is all against. When my late husband was alive he deposited the sum of $18.6Million (Eighteen Million six hundred thousand U.S.Dollars)
with a finance/security company in Europe. Presently, this money is still with the Security Company in Europe for safe keeping. Recently, my Doctor told me that I would not last for the next three months due to my cancer problem.
Though what disturbs me most is my stroke sickness. Having known my condition of health I have decided to donate this fund to churches, orphanage or a better Christian individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. As I do not want a situation whereby this money will be used in an ungodly manner.
Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and also due of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company in Europe. I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you and the church to always pray for me because the lord is my shepherd.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here in.

Hoping to hearing from you.
N.B-
PLEASE I WILL ADVICE YOU TO GIVE MY LAWYER IN CHARGE A CALL IMMEDIATELY, HE IS PRESENTLY UNDERGOING SEMINAL RESEACH IN WEST AFRICA, HE DOES EVERYTHING ON MY BEHALF AND HE'S A VERY UNDERSTANDING PERSON AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS.
NAME: Takama Kelvin.
Eamil:-takamatakama@netscape.net
Tel: 234-802-311-2521 // 234-8043-305-026
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs. Mary Jones.

Arrived 14/11/2004

Faisal Noorget Esq.
PEAK CHAMBERS
P. O. BOX 5540
VICTORIA ISLAND
LAGOS
TEL: 234 8029134773
Email: faisal@web-mail.com.ar

RE: ABACHA'S FAMILY NEED HELP
We were instructed to contact you by the Abacha's
family (family of the former Nigerian Military
Dictator and Head of State General Sani Abacha who
died on the 8th of June last year while in office) for
assistance in the matter stated below. We have been
consulted and our services retained by the Late
Generals wife who is currently on house arrest as a
result of her family's recent confrontation with the
present government of the Federal Republic of Nigeria
Our client's family accounts in Switzerland, Amsterdam
and some other countries was recently frozen in the
bead by the Nigerian government to get hold of Late
General Sani Abachas Money.

Recently the Generals first son was arrested for a
murder charge he did not commit of which we are also
his attorney.(see attach news paper publication).
However the late general has some money hidden some
where in a west African country in the care of a
security and finance company to the turn of
$38,000,000.00 in cash which the Nigeria government
does not know about (PLEASE KEEP CONFIDENTIAL)
The funds was moved out of the country via diplomatic
means during the late generals reign in power and the
family would want you to immediately travel to Europe
where the funds is being lodged/ contact security/ Courier company in
case you can not travel to Europe to work out the fastest way to take
possession of this money and filter it into a profitable business venture
to avoid the Nigeria government from impounding this money.

For your effort in this you are expected to take 20%
of this money.

The Abachas family are currently not allows assess to
any of their account both here and outside the country
and so are relaying heavily on a trusted friend you
are and this money in there latest ordeal.

For more information, you can visit the weblink below:
http://news.bbc.co.uk/1/hi/world/africa/564586.stm
http://www.angelfire.com/tx/bumez/petition.html
http://www.odili.net/news/source/2004/oct/24/2.html
http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974

I am desperately contacting you for time essence. I
have just been informed that one of the desposit with a security and
courrier company in Amsterdam will be
returned back by the end of this year if not cleared and possessed.

Send the follow details below:
(1). Your Name and addresss and
(2). Confidential telephone and fax numbers.
Please reach us via Tel: (00234) 8029134773 as soon as
possible indicating your willingness and readiness to assistance in
this transaction. I will send you more details immediately I hear from
you.

Please treat as urgent.

Yours Faithfully
Faizal Noorget Esq.
Senior Partner
Email:faisal_esq@web-mail.com.ar

Arrived 14/11/2004

Faizal Noorget Esq.
PEAK CHAMBERS
P. O. BOX 5540
VICTORIA ISLAND
LAGOS
TEL: 234 8029134773
RE: ABACHA'S FAMILY NEED HELP
We were instructed to contact you by the Abacha's
family (family of the former Nigerian Military
Dictator and Head of State General Sani Abacha who
died on the 8th of June last year while in office) for
assistance in the matter stated below. We have been
consulted and our services retained by the Late
Generals wife who is currently on house arrest as a
result of her family's recent confrontation with the
present government of the Federal Republic of Nigeria
Our client's family accounts in Switzerland, Amsterdam
and some other countries was recently frozen in the
bead by the Nigerian government to get hold of Late
General Sani Abachas Money.
Recently the Generals first son was arrested for a
murder charge he did not commit of which we are also
his attorney.(see attach news paper publication).
However the late general has some money hidden some
where in a west African country in the care of a
security and finance company to the turn of
$38,000,000.00 in cash which the Nigeria government
does not know about (PLEASE KEEP CONFIDENTIAL)
The funds was moved out of the country via diplomatic
means during the late generals reign in power and the
family would want you to immediately travel to Europe
where the funds is being lodged/ contact security/ Courier company in
case you can not travel to Europe to work out the fastest way to take
possession of this money and filter it into a profitable business venture
to avoid the Nigeria government from impounding this money.
For your effort in this you are expected to take 20%
of this money.
The Abachas family are currently not allows assess to
any of their account both here and outside the country
and so are relaying heavily on a trusted friend you
are and this money in there latest ordeal.
For more information, you can visit the weblink below:
http://news.bbc.co.uk/1/hi/world/africa/564586.stm
http://www.angelfire.com/tx/bumez/petition.html
http://www.odili.net/news/source/2004/oct/24/2.html
http://www.odiousdebts.org/odiousdebts/index.cfm?DSP=content&ContentID=974
I am desperately contacting you for time essence. I
have just been informed that one of the desposit with a security and
courrier company in Amsterdam will be
returned back by the end of this year if not cleared and possessed.
Send the follow details below:
(1). Your Name and addresss and
(2). Confidential telephone and fax numbers.
Please reach us via Tel: (00234) 8029134773 as soon as
possible indicating your willingness and readiness to assistance in
this transaction. I will send you more details immediately I hear from
you.
Please treat as urgent.
Yours Faithfully
Faizal Noorget Esq.
Senior Partner

Arrived 13/11/2004

From:Mr Mohammed Abacha
http://news.bbc.co.uk/1/hi/world/africa/2492425.stm
Dear Friend,
I am the eldest son of the late president of Nigeria, General Sani Abacha. I was falsely accused of murder and as such was imprisoned, but thanks to God, I have been released for my innocence. Well dear friend I need your assistance in transferring some of my money into your account, because the government is making plans to seize them as they did to my fathers own. http://news.bbc.co.uk/1/hi/world/africa/2492425.stm
The amount is $25million(Twenty five million united states dollars) in a Security Abroad. All that is needed is for me to instruct the company to transfer the funds to your account, I will remunerate you with 30% of the total funds transferred to your vital bank account as compensation for your assistance, To indicate your interest, contact me immediately with your telephone and fax number. Please reply to (mohammedng@mac.com)
Looking forward to doing business with you.
Thanks for your cooperation.
Best Regard.
Mohammed.

Arrived 13/11/2004
My Lordship;
Calvary greetings in the name of our Lord Jesus Christ, I am former
Mrs Amina Yakubu, now Mrs Gloria Yakubua widow to Late Alhalji Usman Yakubu I am 72years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than six months as the doctors has advised, because the cancer stage has gotten to a very severe stage. My late husband and our only son was killed during a Muslim fundamentalist uprising. My late husband was very wealthy and after his death, I inherited all his business and wealth. Going by the advice of my personal physician that I may not live for more than six months, I have decided to give most part of our wealth to the development of evangelism in Africa, America, Europe and Asian Countries.
This mission which will no doubt be tasking had made me to recently relocated to Southern Nigeria, where I live presently. I saw in the Internet your ministry details. I am willing to donate the sum of $8,000,000.00.00 (Twelve Million US Dollars) to your Ministry for the development of evangelism and also as aids for the less Privileged around you.
Please note that, these funds are ready and my lawyer will assist in filing an immediate application for the transfer of the money in the name of you and your ministry. Lastly, I want you/your ministry to be praying for me as regards my entire life and my health because I have to come and find out since my Spiritual birth lately that wealth acquisition without Jesus Christ in one's life is vanity upon vanity. If you have to die says the Lord, keep fit and I will give You the crown of life. Most importantly is that you have to contact my attorney immediately to resume the process of transfer of the funds.
His email account is; nelson_tony@hotmail.com or my e-mail address mrsyakubu_hassan@yahoo.com
His name is Barrister, Nelson Tony Legal Practitioners and Advocates.
May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you.
Yours in Christ,
Mrs Gloria Yakubu

Arrived 6/11/2004

Name: Takama Kelvin.
Email: takamakelvin@netscape.net

Dear friend,
I am Engr.Takama Kelvin., a senior manager, Ministry of Petroleum and Natural Resources (MPNR) Lagos, who has been delegated by my colleagues to seek the assistance of a reliable foreign company or individual into whose bank account we can discreetly transfer the sum of $16m USD (Sixteen Million U.S. Dollars Only) under our perfected modalities.
These funds arose from a deliberate over-invoicing of contract bills of contracts, awarded by the ministry of petroleum and natural resources (MP&NR) during the administration of the former military dictator late,General who died on 7th June 1998. Since then the money has been lying in the suspense account of Ministry of Petroleum & Natural Resources with the Central Bank of Nigeria (CBN)(Government bankers). However, the current favorable political/Economical climate in the country now presents an opportunity for this money to be transferred out of our country without any hitches - as we hope and believe it would be of mutual benefit to us all.
Already, we have put in motion the complete machinery and modalities to enhance successful commencement and completion of this transaction and further actions will commence the moment we hear from you. We have agreed that after the transfer of the money into your account, you shall be entitled to a cut of the total sum, which will be arrived at subject to negotiation.5% is earmarked for reimbursement on minor incidental expenses that may be incurred during the course of this transaction. Conclusively, the nature of your business is not particularly relevant for the success of this transaction. All we require is your willingness to co-operate with us, and also an assurance that our Share of the funds will be given to us when the money arrives your account. Most importantly, we have taken all necessary precautions to ensure a no risk situation on the side of both parties as this transaction is expected to be through within 7 to 10 working days. Please if the proposal is acceptable to you, contact me immediately through this email address or my confidential email address (takamakelvin@netscape.net)
However, if you are not interested, kindly disregard the contents of this letter. It is advisable to include your private Telephone and Fax numbers while replying for easy and effective communication. The trust we have reposed in you at this point is enormous and cannot be over-emphasized.
We await your prompt response to this proposal, so we can commence here. Do forward your response to this email address or my confidential email address (takamakelvin@netscape.net)
Best Regards.
Engr. Takama Kelvin.

Arrived 4/11/2004
Good day to you.
Dear friend. You may be surprised to received this
letter from me because you
dont know me in person , I am Prince John Tutu
first and only son of late Mr
William Peters Tutu, who was murdered in the land dispute in
Zimbabwe, I was furnished
of your profile from your country web site I decided
to contact you. Before the
death of my father, he had taken me to Accra,Ghana to
deposit the sum of
US$18,800,000 (EIGHTEEN MILLION EIGHT HUNDRED THOUSAND US DOLLAR), in
a private security and
Finance company, as if he foresaw the looming danger
in Zimbabwe. This amount
was meant for the purchase of chemicals and tractors
for the development of our
new farms in Swaziland. This land problem came when
the Zimbabwean President Mr
ROBERT MUGABE introduced a new land reform act, which
wholly affected the rich
white farmers and some black farmers. This result to
killing and mob action by
Zimbabwean war veterans and some lunatics in the
society, Alot of people have
been killed because of this land-reform act, which my
father is one of them.
You can look up to CNN news every day for what is
happening in the country, if
you are in doubt, you can also go to the internet to
www.dailynews.co.zw,
http://news.bbc.co.uk/1/hi/world/africa/2414713.stm,
http://news.bbc .co.uk/1/hi/world/africa/1870851.stm
http://news.bbc.co.uk/1/hi/world/africa/2568545.stm
http://news.bbc.co.uk/1/hi/world/africa/1966949.stm
it is against this backdrop that my family and I who
are currently in Accra,Ghana
decided to transfer our fathers money to any foreign
account since the Accra,
Ghana law prohibits refugees(asylum seekers) to
operate any type of bank account
or to be involved in any huge financial transaction.
As the eldest child of my
father, I am seeking for a genuine foreign partner
who can help us transfer
this money in to his or her oversea account. On the
other hand, the Accra,Ghana
government seems to be playing along with them. We
are therefore faced with the
dilemma of investing this money in Accra,Ghana for the
fear of going through the
same experience in future, since both countries have
similar political history.
As a business man whom I will entrust my future and
that of my entire family in
his or her hands , I must let you know that this
business is completely 100%
risk-free. As we cannot accept to venture into any
dangerous deal with our
fortune, if you therefore accept to assist us, which
I know that you will.
Please I will like you to contact me urgently. Feel
free to ask all questions
you deem necessary. For your assistance , we have
proposed two options for you.
(1)You may go into partnership with me for the proper
profitable investment of
the money in your country. (2)If you do not prefer a
partnership, I am willing
to give you 25% of the sum while the remaining 70%
will be for my family prior
for investment in your country, while the remaining
5% will be used to defray
all the expenses that may incure during the process
of this transaction. You
are therefore required of absolute confidentiality of
this matter.
My private mail box Princejohntutu1941@personal.ro God bless you.
Yours truly,
Prince John Tutu.

Arrived 27/10/2004
DEAR FRIEND,
HOW ARE YOU? I PRAY THIS MESSAGE REACHES YOU IN GOOD HEALTH, I AM MAKING
THIS CONTACT BASED ON MY PRESENT CONDITION, BASED ON TRUST,FAITHFULNESS
AND HOPE IRRESPECTIVE OF THE FACT THAT WE HAVE NOT MET OR SPOKEN
BEFORE,AND BECAUSE OF MY PRESENT PREDICAMENT AM ABOUT TO INTRODUCE TO
YOU,I WANT TO REMAIN POSITIVE THAT YOU WILL HEAR ME OUT AND UNDERSTAND MY
FULL INTENTIONS OF CONTACTING YOU.I ALSO WANT TO BELIEVE THAT YOU WILL BE
CAPABLE OF HELPING ME OUT AND HANDLING THE COMPLETION OF MY DREAMS FOR MY
CHILDREN, WHICH WILL ALSO BE BENEFICIAL TO YOU AND YOUR FAMILY TOO.
I AM MRS JESSICA SAVIMBI FROM ANGOLA,I GOT YOUR CONTACT FROM THE INDUSTRY
TRADE DIRECTORY OF YOUR COUNTRY,AM ABOUT TO SHARE WITH YOU AN INFORMATION
WHICH MEANS A LOT TO MY LIFE AND THE FUTURE OF MY FAMILY AND I WANT IT TO
REMAIN CONFIDENTIAL BETWEEN US.MY LATE HUSBAND UNITA REBEL LEADER JONAS
MALHEIRO SAVIMBI WHO WAS KILLED BY THE ANGOLAN MILITARY FORCE AS A RESULT
OF THE ISSUE OF MINERAL AND DIAMOND ALLOCATION,DEPOSITED THE SUM OF $10.5M
GOTTEN FROM THE SALES OF DIAMOND SMUGGLED INTO NEIGHBOURING COUNTRY IN A
SUNDARY ACCOUNT WITH A BANK IN AFRICA,PRESENTLY AM NOW A REFUGEE DUE TO
THE WAR, THE DEATH OF MY HUSBAND AND THE SEIZED ME OF OUR BELONGINGS.I CAN
NOT MAKE WITHDRAW OF THE FUND DUE TO MY PRESENT STATUS AND BECAUSE THE
FUND WAS DEPOSITED WITH A FOREIGN PARTNER AS BENEFICIARY,THIS WAS USE AS A
CODE FOR SECURITY REASONS.I HAVE IN POSSESION OF ALL THE DOCUMENTS.WHAT I
WANT YOU TO DO IS TO ASSIST ME TO GET THE FUND WITHDRAW AND TRANSFERED TO
YOUR COUNTRY WHERE I AND MY CHILDREN CAN BEGIN A NEW LIFE.WE SHALL OPEN A
SMALL ACCOUNT WITH THE BANK IN YOUR NAME WHERE THE FUND WILL BE TRANSFEED
TO AND THEN TRANSFERED TO YOUR NOMINATED ACCOUNT.I WILL GIVE YOU 15% OF
THE MONEY FOR YOUR ASSISTANCE 5% FOR ANY EXPENSES WE MIGHT INCURE DURING
THIS TRANSFER.THERE IS NO RISK IN THIS TRANSACTION, I WILL BE EMPLOYING
THE SERVICES OF A LAWYER TO ENSURE THE LEGALITY AND SAFETY OF THE FUND.I
WILL USE THE REMAINING MONEY FOR AN INVESTMENT IN YOUR COUNTRY FOR THE
FUTURE OF MY CHILDREN.IF YOU ARE INTERESTED AND CAN MAINTAIN THE VERY
CONFIDENCE OF THIS TRANSFER PLEASE CONTACT ME IMMEDIATLY.I WILL LIKE YOU
TO KNOW THAT PRESENTLY AM A REFUGEEE IN CAPE TOWN BECAUSE OF THE KILLING
OF MY HUSBAND,I HAVE THREE CHILDREN TWO BOYS AND A GIRL.AN AGREEMENT WILL
BE WRITTEN BETWEEN YOU AND ME BEFORE THE TRANSACTION.
AWAITING YOUR URGENT REPLY
MRS J SAVIMBI.

Arrived 13/10/2004
Dear Sir/Madam
I am Mrs Grace Lawal (phd) bank manager of South
Africa Reserve Bank in South Africa. I have an
urgent and very confidencial business proposition
for you. On June 6,1997,a foreign oil
consultant/contractor, Mr. Barry Kelly made a numbered
time (fixed) deposit for twelve calander
months, valued of US$ 25,000000.OO (TWENTY-FIVE
MILLION US DOLLARS) in my branch
Upon maturity, I discovered from his contractor
employers; the South Africa National Petroleum
Corporation that Mr. Barry Kelly died from an
automobile accident. On further investigation, I
found out that he died without making a will and all
attempts to trace his next-of-kin was fruitless.
This sum of US$ 25 million has carefully been moved
out of my bank to a security company for
safe-keeping. No one has come forward to claim it.
Consequently, my proposal is that I will like you
to come forward as the claimant( owner) of this
money deposited in the security company; in two
trunk boxes, though the security company does not
know the contents of the boxes as I tagged them to
be photographic materials for export. I want to
present as owner of the boxes in the security
company, so can be able to make a claim through the
help of my attorney. This is simple, I will like you
to provide immediately your full names and address,
through which my attorney can prepare the necessary
documents to put you as the owner for a claim. the
money will be moved out for share in ratio of 70%(
for me) to 30%(for you) respectively.
Thanks and God Bless.
Dr Lawal Grace(phd)

Arrived 8/10/2004
From: Mrs Serena Jones

PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.
I am the above named person from Kuwait. I am married
to Dr.Harry Jones who worked with Kuwait embassy in
Ivory Coast for nine yearsbefore he died in the year
2000.We were married for eleven years without a child.
He died after a brief illness that lasted for only
four days. Before his death we were both born again
Christians.Since his death I decided not to re-marry
or get a child outside my matrimonial home which the
Bible is against.
when my late husband was alive he deposited the sum
of$8.6Million (Eight Millionsix hundred thousand U.S.
Dollars) with one finance/security company in
Amsterderm Holland. Presently, this money is still
with the Security Company. Recently, my Doctor told me
that I would not last for the next
three months due to cancer problem. Though what
disturbs me most is my stroke sickness. Having known
my condition I decided to donate this fund to church
or better still a christian individual that will
utilize this money the way I am going to instruct here
in. I want a church that will
use this fund to fund churches, orphanages and widows
propagating the word of God and to ensure that the
house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth.
I took this decision because I don't have any child
that will inherit this money and my husband relatives
are not Christians and I don't want my husband's hard
earned money to be misused by unbelievers. I don'twant
a situation where this money will be used in an
ungodly manner.
Hence the reason for taking this bold decision. I am
not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case
and I shall hold my peace. I don't need any telephone
communication in this
regard because of my health because of the presence of
my husband's relatives around me always. I don't want
them to know about this development.
With God all things are possible. As soon as I
receiveyour reply I shall give you the contact of the
Finance/Security Company in Amsterderm Holland. I will
also issue you a letter of authority that will prove
you as the original- beneficiary of this fund. I want
you and the church to always pray for me because the
lord is my shephard.

my happiness is that I lived a life of a worthy
Christian. Whoever that wants to serve the Lord must
serve him in spirit and truth. Please always be
prayerful all through your life. Any delay in your
reply will give me room in sourcing for a chuch or
christian individual for this
same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hearing
from you. N.B-PLEASE I WILL ADVICE YOU TO GIVE THE
LAWYER IN CHARGE A CALL IN HOLLAND IMMEDIATELY, HE
DOES EVERYTHING ON MY BEHALF AND HE'S VERY
UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR
SUCCESS IN JESUS
NAME:      PETER STEVENS
Tell:      0031 623-373-809
Email:     peterstevens300@netscape.net
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Serena Jones

Arrived 8/10/2004
FROM THE DESK OF MR FADEL MAR
OF AFRICAN DEVELOPMENT BANK ANNEX
OUAGADOUGOU BURKINA FASO.

             DEAR FRIEND
                                               ASSALA MUALEKUM
             I know that this letter may come to you as a surprise.I got
your address through a local Business directory on the web.I must apologise
for taking some of your valuable time to explain a proposal that I believe
will be of utmost benefit to us .
I need your help and urgent assistance.I am the Bill and Exchange Manager
of African Development Bank,Ouagadouguo Burkina Faso. In my department
we discovered an abandoned sum of (11.300.000)ELEVEN MILLION THREE HUNDRED
THOUSAND US DOLLARS, in an account that belongs to one of our foreign customer
who died along with his surposed next of kin in 1999 plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we can not release it unless
somebody applies for it as the next of kin or relation to the deceased,
as indicated in our banking guidelines but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him in the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that we decided to make this business
proposals to you and release the money to you as next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is coming
for it because we don't want the money to go into the bank treasury as unclaimed
Bill.
The Banking law and guidelines here stipulates that if such money remains
unclaimed after 5 years, the money will be transferred into the bank treasury
as unclaimed fund.
The request for a foreigner in this transaction is necessary because our
late customer was a foreigner and a Burkinabe can not stand as next of kin
to a foreigner. we have agreed that 25% of this money will be for you as
foreigner partner in respect of the provision of a foreign account.5% will
be set aside for any mislenious expenses incurred during the business and
70% would be for me and my partner, after which we shall visit your country
for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to your account
as we have arranged,you will furnished me with your Bank account detail
where the money will be transfered into from AFRICAN DEVELOPMENT BANK to
your account,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of
the application which you shall retype and fax to our Foreign Remittance
Department,for easy execution of the transaction.
I will not fail to bring to your notice that this transaction is 100% hitch-free
on both side and has no atom of negativity,for we have made all required
arrangement for the transfer of this fund to your account.
Please we would like you to keep this transaction very confidential and
as a top secret as you may wish to know that we are Bank officials.
Trusting to hear from you immediately,
MR FADEL MAR

Arrived 6/10/2004
PRIVATE AND CONFIDENCIAL
From: - Stalle Kabila.
Dear One,
It is with heart full of hope that I write to seek your help in the context
below.
I am Stalle Kabila, third wife of the late President Laurent Kabila Former
President of the Democratic Republic of Congo (DRC) whose sudden death occurred
January 2001, followin g assasination by his personal friend and aid.
I and got your address by my search for a trustworthy individual. I have
a proposal for you - this however is not mandatory nor will I in any manner
compel you to honor against your wish. I hereby wish to inform you that
today I have no doubt to your capacity and goodwill to assist me in receiving
into your custody for safety) the sum of US$18,000,000 (Eighteen million
dollars) willed and deposited in my name before his death in an a security
company outside of Congo.
This money is currently kept in a the security company as Box containg (AU)
Gold Dust and Diamond. However, the new Government on assumption of office
set up an enquiry to recover all the assets belonging to my late husband,
Late President Laurent Kabila including cash and properties. I have been
confronted several times over this issue, but I have refused to disclose
of this deposit.
The certificate of Deposit is already in my hands Upon your reply of acceptance
to claim out this funds and transfer of same to your country for future
investment for me, I will hand you over to the security company for further
detailed briefing on what you need to do.
I have intimated the officials of the security company before now, to be
ready to hand over to my foreign partner the (AU) gold/diamond packaged
in one box in my name as beneficiary under their custody, I am confident
that we shall conclude this transaction without delay hence you prove you
are fit and capapble to perform quickly. The violent going on right now
in Congo is still creating more unsafety economic reforms and political
instability.
I am being monitored due to my closeness to late husband because
I was his youngest wife when he was alive. I did not have any child for
him.
I hereby agree to compensate your sincere effort with 20% of the total money
after claim is done. I sincerely wish to inform you that this transaction
is equally guaranteed 100% risk free.
Consider the above and get back to me. As soon as I receive your reply,
I will forward to you informations on the security company outside Congo
Republic for guidelines.
Finally, it is my humble prayer that the information as contained herein
be accorded the necessary attention, urgency as well as the secrecy it deserves.
WRITE ME THROUGH THIS EMAIL (stallekabila@post.com)
Remain Blessed.
Best Wishes
stalle Kabila.

Arrived 5/10/2004

KINDLY REPLY URGENT
THE WILLIAMS` CHAMBERS
16,PARK VIEW ESTATE IKOYI
LAGOS, NIGERIA.
KINDLY REPLY TO:   private_chamber@outgun.com
Good day friend,
          *IMPORTANT AND PLEASE READ CAREFULLY*
This mail is not intended to cause any embarrassment in whatever form to you but i must solicit your confidentiality, i know a proposal of this magnitude will make anyone apprehensive and worried,but I am assuring you that it is sent in good faith and will be of mutual benefit to both
parties.
I am REV BAR J WILLIAMS, a solicitor at law,and the personal attorney to Mr.kenneth Giggs a nationale of your country, who worked with shell-development Company in Nigeria.Here after referred to as my client. Please do not feel bad about the manner of reaching out to you it is so because I am compelled to contact you due to the situation am faced with. On the 21st of April 2000, my client, his wife and their three children were involved in a car accident along sagamu express road,all occupants of the vehicle unfortunately lost their lives. Since then I have made several inquires to your embassy to locate any of my clients extended relatives,this has prove unsuccessful and these several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist me to repatriate the money and property left behind by my client before they get confiscated in the bank treasury or declared unserviceable by the bank where this huge deposit were lodged.
The Bank where the deceased had an account valued at about 28.8 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Since I have been unsuccessful in locating the relatives for almost 4years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at 28.8 million dollars can be paid to your account.
For God sake, I have all necessary legal documents that can be used to back up any claim we may make anywhere. All i require is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am willing to give you a reasonable percentage (30%) of this money at the conclusion of the transaction.
Furnish me with your contact TELEPHONE and FAX numbers as soon as possible.I will be looking forward to doing business with you and I do solicit your Confidentiality in this transaction.
Please mail your Response and all other Correspondence to me through my Confidential/Private email address below in order for me to update you more on the plans as to how we intend to actualize this transaction most successfully.
Thanks for your anticipated cooperation.
Best regards,
BARR.J WILLIAMS (SAN)
KINDLY REPLY TO: private@patmail.com

Arrived 3/10/2004
DEAR, SIR/MADAM
I HAVE THE COURAGE TO ASK YOU IF YOU ARE 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. HASSN IBRAHIM..THE EASTERN DISTRICT MANAGER OF A BANK IN
NIGERIA.
THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1990 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 AS THE OWNER HAS NO
NEXT OF KIN THAT HAS COME FORWARD TO LAY CLAIMS AND THE NEXT OF
KIN IS A PERSON HE MENTIONED AS A COUSIN OF HIS IN THE APPLICATION
THAT HE USED TO OPEN THE ACCOUNT WITH US WHO HAPPENS TO BEAR YOUR
SURNAME.
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 IN A PLANE CRASH
WITH THE REST OF HIS FAMILY. 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) WHICH THE NIGERIAN NATIONAL PETROLUEM
CORPORATION
PAID HIM FOR SUPPLIES MADE TO THEM. 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 MESSAGE 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
INTERNET ,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 IF YOU AGREE. SEND ALSO YOUR PRIVATE
TELEPHONE AND FAX NUMBER.I WANT US TO MEET 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 SAFE. 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 FULL 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 OF HANDLING SUCH AN 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.
I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO
MAKE ANY MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST.
WITH MY POSITION NOW IN THE OFFICE I CAN TRANSFER THIS MONEY TO
ANY FOREIGNER'S 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.
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
NEED YOUR ASSISTANCE BECAUSE I WILL HAVE TO INVEST IN REAL ESTATE
HEAVILY IN YOUR COUNTRY.WHEN WE CONCLUDE THIS DEAL.
I LOOK FORWARD TO YOUR EARLIEST REPLY BY E MAIL. IF YOU WILL LIKE TO
CALL PLEASE
USE THIS NUMBER 08033364759

YOURS TRULY
MR. HASSAN IBRAHIM

Arrived 24/9/2004
MR. OZALLA UDUMUGBE,
WEMA BANK PLC
LAGOS NIGERIA.
RE: TRANSFER OF ($28,742,.000. USD) "TWENTY EIGHT MILLION, SEVEN HUNDRED AND FOURTY TWO THOUSAND".UNITED STATE DOLLARS(URGENT & CONFIDENTIAL)
Dear Friend,
I have the honor and confidence to introduce you to
this business in view of the fact that you are
trustworthy and reliable. I am Mr. Ozalla Udumugbe, I work
in the foreign Payment Department of WEMA BANK PLC
LAGOS NIGERIA.

There is an account opened in our bank in 1990 but
since 1996 nobody has operated on this account again.
After a private investigation I discovered that the
owner of this account was the manager of U.MARTINES
CO.LTD - a foreigner who has since died without having
a beneficially to this account.My investigation proved
to me also that nobody from the company knows about
this account since the company has not become
operational. The amount contained in this account is
US$28,742,000 USD. It is my wish and intention to take
this fund abroad for investment.
My colleague and I will need you to set up a new
account for thistransfer and send to us Or you might
send an existing account with no fund in it for us to
use. We will use normal banking proceedure to transfer
the fund legally. I will bring my position and
influence to facilitate transfer immediately by legal
means. What we request is absolute secrecy and
confidentiality. And that you will never never
disappoint us when fund is transfered to your account.
There is no risk to this business as I will follow the
normal banking proceedure.

When this fund is transfered to any account you will
provide I will bring all documents used in this
process to destroy them in your presence when I come
over for my share. Sharing shall be 20% for you, 75%
for me and the emaining 5% to offset any expenses done
by each party cause in business every cent spent
counts.

Contact me urgently at: ozalla_udumugbe@yahoo.co.in
for the way forward.
Best Regards,
Mr. Ozalla Udumugbe.

Arrived 16/9/2004

FROM: BARRISTER JOHN MOMOH
LEGAL PRACTITIONAL.
NIGERIA.
                    JOINT VENTURE
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.
I AM BARRISTER JOHN MOMOH , I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS , 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 (SEVENTYFIVE 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 UNITEDSTATES 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 ABSOLUTECONFIDENTIALITY 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.ENDEAVOUR TO RESPOND THROUGH THIS MY CONFIDENTIAL EMAIL ADDRESS:momohassociates@myway.com
I LOOK FORWARDS TO WORKING WITH YOU.
THANK YOU.
TRULY YOURS
BARRISTER JOHN MOMOH

Arrived 13/9/2004
FROM: THE DESK OF DR.DONAS KHUMALO
PHONE: CONFIDENCIAL LINE: 27-83-471-0779

ATTN: DIRECTOR/CEO.

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. I am a director in the department
of Mining and Natural Resources here in South Africa
formerly mandated to Head the committee that looked
into failed, uncompleted and over-invoiced contracts
in my Department.
During the course of investigation it was found that
the sum of US$28.5m [Twenty Eight million five hundred
thousand US Dollar] was issued for an over invoiced
contract but this said money is in the Federal Reserve
Bank suspense account.
Owing to the policy in the country as against public
servants operating Foreign account and also to have
that kind of huge amount in our local Accounts, I am
soliciting for an individual to transfer this money
into His foreign account for personal investment
purpose. Note clearly that this transaction has been
well planned.
I 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 I, 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 to give us your total co-operation,
and follow my advice /instruction. You should consider
this transaction as already successful & concluded.
What is required, is for us to have you registered as
a foreign contractor with my department, for this I
would require you to provide me with your company
name, address and phone with fax number for the
Registration, it is after this has been done that I
will make you the sole beneficiary of the fund and
submits for payment processing to your nominated
account to the relevant ministry.
Consider this transaction successful and completed for
I have taken Care of all modalities and official
procedures involved legitimately and as required. Note
clearly that as top Government officials we are under
paid, this has motivated me in this deal and I hope
you will understand and give me all necessary
confidentiality.
Once more I want you to understand that this
transaction is 100% risk Free. We will discuss the
percentage to be given to you before we proceed.
Kindly contact me on my confidential Line:
27-83-471-0779

Thanks in anticipation of you support.
Ý
Sincerely,

DR.KHUMALO.

Arrived 9/9/2004

Dear Sir,
I am Rev John Umar, director accounts department, in first bank of Nigeria Plc. Mr.Mark Cinte a national of your country who was consultant with Shell-development Company in Nigeria and a personal friend dies and left behind his deposit in this bank FIRST BANK
NIGERIA PLC) valued $18,723,822.90. On the 21st of April 1992. Mr. Mark Cinte his wife and their children were involved in a car accident along sagamu express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of Mr. Mark Cinte's extended relatives this unsuccessful attempts, to locate any members of his faily hence I contected you.
I am contacting you to assist in repatriating the money and property left behind by Mr. mark Cinte before they get confiscated since the bank has decleared the account unserviceable. I have been unsuccessful in locating the relatives for over 3year now I therefore seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valved at 18,723,822.90 Dollars (Eight Million seven hundred and twenty three thousand eight hundred and twenty-two dollars, ninty cents) can be paid to you and then you and I can share the money 7% to me and 30% to you. I have access to all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me by my email and send to me your telephone and fax number to
enable us discuss.
I await for you urgent responce,

Rev John Umar

Arrived 8/9/2004

Good Day my dear friend,
I wish to request for your assistance in a financial Transaction, I decided to contact you, based on a certain issue that is of paramount importance to me. But most importantly, I want you to show your credibility promise that you will be honest and trustworthy to me during my relationship with you, I am, until recently, a first year medical student at the University of Ghana, West Africa.
On the 27th of November 2002, in my home town YENDI CAPITAL DAGBON, NORTHERN REGION OF GHANA, some unknown mobs attacked and brutal murdering in my family home with the killing of both uncles and aunts including my sister and brothers most especially my father who was the key target, king or" lion" of Dagbon,Ya-Naa, YAKUBU ANDANI II .
WELL YOU CAN FIND OUT BY YOURSELF THROUGH (TELL MAGAZINE AFRICA) of November 29th 2002 Edition search event on the (regicide in dagbon region of Ghana and the attack in the Ya-Naa Yakubu Andani's palace.
Fortunately for me, I was at school when the attack took place.
I equally lost my only sister to the"ABUDU MOBS".
When I got home for the remains of my parents, I discovered a document indicating that my late father had deposited $37.7Million United States Dollars (Thirty Seven Million Seven hundred thousand US dollars) in a private security firm in JOHANNESBURG.
This money, according to the document, was meant for the building of an ultra modern hospital for me by my late father, when I complete my studies.
Upon the discovery of this document, I left GHANA in trace of the private security firm, and the safer of my life to make claims for the mentioned 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 and decided to invest it with you in your country.
I have succeeded in making the people at the security company to 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 in helping me to take it out to your country or through your account and help me to come to your country to continue my education, so that you will help me to get the money invested until such a time that I will be ready to be in need of it.
I am really desperate as I am left alone now in this world. Most importantly, I seriously appeal that you maintain high level of secrecy and confidentiality with the whole transaction. Thanks and may God bless and guide you. More details await your urgent response.
PRINCE ABDULAH RAHMAN ANDANI: NB: I HAVE THE DEPOSIT DOCUMENTS THAT WAS ISSUED TO MY LATE FATHER BY THE SECURITY FIRM IN MY POSSESSION.
IF YOU NEED TO HAVE A LOOK AT THEM, PLEASE DO REPLY AS URGENT, FOR ME TO SEND THEM DOWN TO YOU THROUGH YOUR EMAIL ADDRESS, AND ALWAYS WRITE ME THROUGH MY PRIVATE E-MAIL BOX abdullrahmani_andani@doctor.com , please, use only this email address for confidentiality with this very transaction. I'm honorably seeking your assistance in these following areas. (1) To provide a bank account where this money will be kept, immediately after retrieving it from the security company. (2) To stand as the guardian of this fund, since I am still too young to handle such amount of money on my own. (3) To make arrangements for me to come over to your country immediately after we might have claimed the fund from the security company. I have also consulted an attorney whom will issue you all the necessary and legalized documents to back up with this fund.
Looking forward to your urgent response.
Yours Sincerely;
Prince Abdullah Rahman Andani.

Arrived 4/9/2004
From Koffi Abbas.
Abidjan Cote D'Ivoire West Africa,
Dear Sir/Madam
I used this means of communications because of time
Shortage, so please kindly bear with me.However,
permit me to inform you of my desire of going into
business relationship with you.
I Koffi Abbas the only Son of late Mr Gambo Abbas My
father was a very wealthy cocoa merchant based in
Abidjan, the economic capital of Ivory Cost before he
was poisoned to death by his business
associates on one of their outing to discuss on a
business deal. When my mother died on the 21St October
1984, my father took me so special because I am
motherless. Before the death of my father on 29 Th
June 2003 in a private hospital here in Abidjan. He
secretly called me on his bedside and told me that he
has a sum of US$ 9,500,000 ( nine million five
hundred) thousand, United states Dollars) left in a
suspens account in a local bank here in Abidjan,
that he used my name as his only Son for the next of
kin in depositof 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). I am honourably
seeking your assistance in the following ways. (1)To
provide a bank account where this money would be
transferred to( 2)To serve as the guardian of this
fund since I am a Boy of 23 years.
( 3)To make arrangement for me to come over to your
country after the money has been transferred.
Moreover, I am willing to offer you 15% of the total
sum as compensation for your effort / input after the
successful transfer of this fund to your norminated
account in overseas. Furthermore, you can indicate
your option towards assisting me as I believe that
this transaction would be concluded within seven (7)
days you signify interest to assist me. I will
appreciate your early respones. Anticiapting to hear
from you soon. Thanks
and God Bless.
Best Regard
Koffi Abbas.

Arrived 3/9/2004
My beloved friend,
My name is EDWARDS IKELL, the eldest son of Dr. ENAGUA IKELL from Zimbabwe. This letter might come as a surprise to you about where I got your contact address and how I knew you. I got your address from the net, and i decided to contact you for an assistant, which I do hope you will take this matter into consideration.
During the current war against the farmers in Zimbabwe from the supporters of our
President Robert Mugabe to claim all the white-owned farms for 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 was one of the biggest farmers in our country and because he strongly opposed 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 Security Company in SOUTH AFRICA, the sum of US$15.5 (Fifteen Million Five Hundred Thousand United States Dollars). This money was planned to use in buying new machinery and to set up a new farm in Swaziland. After the death of my father, l decided to escape to Netherlands because of continued harassment from Mugabe and his supporters.
As the senior man in the Family, l decided to contact you to assist me since I was able to move this money out of SOUTH AFRICA to Netherlands for safe keeping although the courier comapny were not aware of the content of the suite case because it was convey as personal valuable goods.
Presently the Fund is already in Holland, while I need to seek political asylum to secure my staying here and we are not allowed to operate any bank account within Netherlands. For your role in this transaction, me and my family have agreed to offer you 25% 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 70% will be for me and my family to invest in your country.
All I want you to do is to help me finish this transaction and the same time help me to invest the money into a lucrative business in your country. Please get back to me if you can be of assistance   to me. l expect your confidentiality and your prompt respond to this email so as to proceed.
Note that this transaction is 100% risk free. You should however treat this transaction with absolute confidentiality. Please forward your phone/fax numbers and your address to my private Email address at edwardsikell@netscape.net
Thanks and God bless.
Best regards,
MR. EDWARDS IKELL

Arrived 3/9/2004
STRICTLY CONFIDENTIAL
MR TUNDE KABIRU.
DIRECTOR, ACCOUNTS AND AUDIT,
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
ATTN:PRESIDENT/CEO,
TRANSFER OF $27,600,000:00 (TWENTY-SEaEN MILLION SIX HUNDRED
THOUSAND U.S. DOLLARS) ONLY.
I got your contact from the Nigerian Chamber of Commerce & Industry. Following
this and other investigations resulting in a good recommendation. We have
decided to contact you to help us with
the legal Transfer of US$27,600,000.00 (Twenty-SEVEN Million
Six hundred Thousand United States Dollars). The amount stated above resulted
from an over-invoiced contract executed for the
Nigerian National Petroleum Corporation (N.N.P.C.) for which
the contractors have been fully paid. Because this money was part of the
overall contract sum amounting to close to (US$100,000,000:00) that has
been completed.
The said amount has remained dormant and floating in our Apex Bank. Therefore,
we will raise supplementary documents to enable us transfer into an account
that is yet to be nominated. We need a foreign partner, because as civil
servants, the code of conduct does not allow us to operate foreign bank
accounts. Hence we solicit for your assistance, we are requesting you to
provide us with the help for the safekeeping of this money
until our arrival in your company to collect our share and decide on investment
possibilities of this money.
Sharing modalities will be discussed once you have secured the money in
your account.To enable the prompt transfer of this money, kindly send to
us your personal details, contact information & bank details in full where
the funds will be remitted for further transfer to any account of your choice.
We look forward to hearing from you and thanking you for your anticipated
cooperation and consideration in the above subject matter. Please be informed
that we would appreciate the handling of this transaction in a confidential
manner. We sincerely advise that you contact us on the above Telefax number
to maintain the confidentiality of the business. Sending e-mail will be
appreciated.
Yours sincerely,
MR TUNDE KABIRU

Arrived 2/9/2004

FROM THE DESK OF DR.MUSA TANCO
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,
I am the AOUDITIN AND ACCOUNTIN MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou,
Burkina Faso. In my department we discovered an abandoned sum of US$25m
dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one
of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who
died along with his entire family in Jully 2000 in a plane crash.
   FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is coming
for it and we don't want this money to go into the bank treasury as unclaimed
bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after fours years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and
a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first
to the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where in the money will be
remitted.
Upon receipt of your reply, I will send to you by fax or email the text
of the application .
I will not fail to bring to your notice this transaction is hitch-free and
that you should not entertain any atom of fear as all required arrangements
have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
Dr.MUSA TANCO (B.O.A)
TREAT AS URGENT AND CONFIDENCIAL

Arrived 27/8/2004
Dr.Michael Okonmah,
United Bank For Africa,
ILupeju Branch,
Lagos, Nigeria.
TEL:234-1-776-8498
Fax:234-1-759-2583,
Reply To:okonmahmichael1@yahoo.ie
ATTN: MD/CEO
I am Dr.Michael Okonmah, Branch Manager with United
Bank For Africa,ILupeju Branch, Lagos, Nigeria.
I have an urgent and very profitable business
proposition for you that should be handled with
extreme confidentiality.
On January 6,1998 a Foreign Consultant and
contractor with the Nigerian Railway Corporation
Mr. Abbas Gumeri by name made a numbered time Fixed
Deposit for twelve calendar months valued at US$38.6M
(Thirty Eight Million, Six Hundred United States
Dollars Only) in my branch.
Upon maturity I sent a routine notification in
accordance with the Bank policy to his forwarding
address but got no reply.
After a month we sent a reminder and finally we
discovered from his contract employers Nigerian
Railway Corporation that Mr. Abbas Gumeri died from an
automobile accident.
On further investigation, we found out that he died
without making a Will and all attempts to trace his
next of kin was fruitless. I therefore made further
investigations and discovered that Mr. Abbas Gumeri
did not declare any next of kin or relations in all
his official documents including his Bank Deposit
paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of
my bank to a Financial and Security Company in Europe
for safekeeping.
No one will ever come forward to claim it and
according to the Law of my country, at the expiration
of 7 years the money will revert to the ownership of
the State (Government) if nobody applies to claim the
fund.
This prompted us to contact you.We want to front
you as the next of kin of our late client thereby
making you the legal beneficiary of the sum of $38.6
million U.S Dollars that is presently in a Financial
and Security Company in Europe.
I contacted you because it is against our code of
ethics to own and operate foreign accounts and your
assistance would be needed to claim the money in the
Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum
would be for you if you agree to take part in this
profitable transaction,65% for me while the remaining
10% would be used to pay back the expenses that may be
incurred during the course of the transaction by both
parties after the fund has been claimed and lodged in
your account.
In the event that you are genuinely interested in the
transaction,the following information would be needed
from you to expedite action.
1) Your Full Name .
2) Your Residential or Company Address.
3) Your Private Mobile,Telphone and Fax numbers where
you can be reached at all time because this
transaction entails constant communication.

The transaction is 100% legal and totally free of
risks as all modalities has been perfected to ensure
the hitch free success of the transaction.
If you are interested, send the requested information
via fax(234-1-759-2583) and email as soon as possible
so that we can proceed
and after sending it you call me.
I await your response urgently.
Regards,
Dr.Michael Okonmah.
Reply To:okonmahmichael1@yahoo.ie

Arrived 17/8/2004
Goodday to you.
Dear friend. You may be surprised to received this letter from me
because
you dont know me in person , I am Dr mabo dagash, the first and only
son
of late Mr Mallam Dagash, who was murdered in the land dispute in
Zimbabwe,I
was furnished of your profile from your country web site I decided to
contact
you. Before the death of my father, he had taken me to HOLLAND to
deposit
the sum of US$25,000,000 (TWENTY FIVE MILLION US DOLLAR), in a private
security
and Finance company, as if he foresaw the looming danger in Zimbabwe.
This
amount was meant for the purchase of chemicals and
tractors for the development of our new farms in Swaziland. This land
problem
came
when the Zimbabwean President Mr ROBERT MUGABE introduced a new land
reform act, which wholly affected the rich white farmers and some black
farmers.
This result to killing and mob action by Zimbabwean war veterans and
some
lunatics in the society, Alot of people have been killed because of
this
land-reform act, which my father is one of them. You can look up to CNN
news every day for what ism happening in the country,if you are in
doubt,
you can also go to the internet to see:
www.dailynews.co.zw,
<http://news.bbc.co.uk/1/hi/world/africa/2414713.stm,>
<http://news.bbc.co.uk/1/hi/world/africa/1870851.stm>
<http://news.bbc.co.uk/1/hi/world/africa/2568545.stm>
<http://news.bbc.co.uk/1/hi/world/africa/1966949.stm>
it is against this backdrop that my family and I who are currently in
Zimbabwe
decided to transfer our fathers money to any foreign account since the
Zimbabwe
law prohibits refugees(asylum seekers) to operate any type of bank
account
or to be involved in any huge financial transaction. As the eldest
child
of my father, I am seeking for a genuine foreign partner who can help
us
transfer this money in to his or her oversea
account. On the other hand,the Zimbabwe government seems to be playing
along
with
them. We are therefore faced with the dilemma of investing this money
in
Zimbabwe for the fear of going through the same experience in future,
As
a business man whom I willentrust my future and that of my entire
family
in his or her hands,I must let you know that this business is
completely
100% risk-free. As we cannot accept to venture into
any dangerous deal with our fortune, if you therefore accept to assist
us,
which I know that you will. Please I will like you to contact me
urgently.
Feel free to ask all questions
you deem necessary. For your assistance , we have proposed two options
for
you.
(1)You may go into partnership with me for the proper profitable
investment
of the money in your country. (2)If you do not prefer a partnership, I
am
illing to give you 25% of the sum while the remaining 70% will be for
my
family prior for investment in your country, while the remaining 5%
will
be used to defray all the expenses that may incure during the process
of
this transaction. You are therefore required of absolute
confidentiality
of this matter.
you can reply me in my private mail box: mdagash5050@netscape.net
God bless you.
Yours truly,
Mabo

Arrived 12/8/2004
Greetings from South Africa,
How are you and your family I hope that you are all okay?   I want to ask
you, If you are not capable to quietly look for a reliable and honest person
who will be capable and fit to provide either an existing bank account or
to set up a new Bank a/c immediately to receive this money, even an empty
a/c can serve to receive this money, as long as you will remain honest to
me till the end for this important business trusting in you and believing
in God that you will never let me down either now or in future.
I am the Head of International banking department, in one of the biggest
bank here in South Africa. During the course of our auditing, I discovered
a floating fund in an account opened in the bank in 1996 and since 1998
nobody has operated on this account again, after going through some old
files in the records I discovered that the owner of the account died without
a [Heir/WILL] hence the money is floating and if I do not remit this money
out urgently it will be forfeited for nothing. The owner of this account
Mr. Victor Ratnavale a British, who unfortunately lost his life in the plane
crash of Swiss Air Flight Number 111 which crashed on 2nd September 1998,
including his wife. You shall read more news about the crash on visiting
this site;
http:http://www.newscotland1398.net/lunenco/swissbaysw.html.
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 the account is a secret account.
The total amount involve is Eighteen million Six Hundred Thousand United
States Dollars only [$18,600,000.00] and we wish 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 cannot be approved
to a local person here, but to a foreigner who has information about the
account, which I shall give to you upon your positive response. I am revealing
this to you with believe in God that you will never let me down in this
business, you are the first and the only person that I am contacting for
this business, so please reply urgently so that I will inform you the next
step to take urgently.
I need your strong assurance that you will never let us down, me and a key
bank official who is deeply involved with me in this business. I guarantee
that this transaction will be executed under a legitimate
Arrangement that will protect you from any breach of the law. I will destroy
all documents of transaction immediately we receive this money leaving no
trace to any place. I will use my position and influence to obtain all
legal approvals for onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total amount,
70% will be for us. Further details await your earliest reply. PLEASE,
TREAT THIS PROPOSAL AS TOP SECRET.
Best Regards,
Peter A. Gordon.

Arrived 10/8/2004
Greetings from Mr.Abu M.Sesay
Dear Friend,
Through the courtesy of business opportunit, i take liberty anchored on a
strong desire to solicit your assistance on this mutually beneficial and
riskfree transaction which i hope you will give your urgent attention.
I am Mr.Abu M.Sesay i am moved to write you this letter,this was
incinfidence considration, our present circumstances and situation, i
escaped with my wife and children out of Sierrial Leone to Ghana where we
are presently residing on temporary
political asylum.
However, due to this situation i decided to change most of my 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 Ahmed Tijjan
Kabba made arrangement with the Swiss Goverment and other European
countries to freeze all my treasures deposited in some european countries,
hence i and my family, decided laying low in Africa to study the situation
till when things gets better, since president Tijjan Kabba taking over
goverment again in Sierria Leone.
One of my chateaux in Southern France was confiscated by the French
Goverment, and as such we had to change our identity so thet our
investment will not be trace and confiscated.
I have deposited the sum of Thirty Million,Five Hundred Thousand United
States Dollars{US$30,500,000} with a security company for safekeeping.
The funds are security coded to prevent them from knowing the actual
content .
What i want you to do now is to indicate your inetrest that you will
assist me and my immediate family by receiving the money my behalf.
The Account required for this project can be personal, company or an
offshore account that you have been total control over, your area of
specialisation will not be a hinderance to the successful execution of
this transaction.
Ackowledge this message, so that i can introduce you to my family as our
foreign trusted partner who shall take charge of our investment abroad
where we now plan to settle.
I want you to assist us in investing this fund or money, but i will not
want our identity revealed. I will also want to buy properties and stocks
in multy- national companies and to engage in other safe and non
speculative investments.
We have been through a lot of health and spiritual turmoil, hence will
need your understanding and assistance and may i at this junction
emphasize the high level of confidentiality which this business demands
and hope you will not betral the trust and confidence which we repose in
you.
shall put you in the picture of this buiness, i.e tell you where the funds
are currently being maintained and also discuss other modalities including
remuneration for your services.
I shall also inform you with the next line of action as soon as i receive
your response.
Finaly if this preposition is attainable, Please kindly funish me
immediately by E-mail with your direct telephone number and fax number to
enhance the confidentiality which this business demands.
Best Regards,
Mr.Abu M.Sesay

Arrived 10/8/2004
FROM: Monica Kabila
EMAIL: madam_monica11@hotmail.com
Dear Sir/Madam.
It is my pleasure to contact you for a business venture, which my
Son Mack,and I intend to establish in your country.
Though I have not met with you before but I believe, one has to risk
confiding in succeed sometimes in life.
There is this huge amount of Eighteen million U.S dollar ($18,000,000.00),
which my late Husband kept for us with a Security Company before unknown persons assassinated him.
Now my son and I decided to invest this money in your country or
anywhere safe enough for security and political reasons.
We want you to help us claim and retrieve these funds from the
Fiduciary Fund Holders and transfer it into your personal account in
your country for investment purposes on the ese areas:
Could you please notify me of your acceptance to carry out this
assistance urgently by e-mail only on the receipt of this message?
Kindly, acknowledge the receipt of this letter by sending to me by
email a copy of this letter with your private Telephone And Fax number.
I shallin turn inform you of the modalities.
(1). Telecommunication
(2). Transport Industry
(3). Five Star Hotel
If you can be of an assistance to us we will be pleased to offer to
you 10% of the total fund. You can easily reach me on this email
madam_monica11@hotmail.com

I await your soonest response.
Respectfully yours,
Mrs. Monica Kabila.

Arrived 6/8/2004
Dear Friend,
I am Barrister Azeez Fatou,i am the personal attorney to Mr. Patrick Hayes, who used to work with Total Development Company here in Dakar Senegal.
On the 21st of April 2002, my client, his wife and their only son were involved in a car accident here in Senegal.
All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to the embassy to locate any of my clients extended relatives which has proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet to locate any member of his family which has also prove abbortive.
I am contacting you to assist in transfering the asset, valued at US$10.5million left behind by my Client before they get confisicated by the Security Finance Company where this asset is lodged.
The said Security Finance Company which is located in Spain,has issued me a notice to provide the next of kin or have the account confisicated.
Since I have been unsuccesfull in locating the relatives for over a year now, I seek your consent to present you as the next of kin to the deceased, so that the asset of my client can be transfered to your account.
On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary legal documents required for the claim. All I need from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email: fatou_chambers@post.cz or call me on +221-5124859 for more details.
Best regards,
BARRISTER AZEEZ FATOU

Arrived 30/7/2004
Hello,
From time immemorial, those who have been inspired to bring change have
all employed one thing in common; innovation, creative tools, and most
importantly through good thinking. I say this in respect of my business
proposal, which I want to execute with you.
I have no doubt in my mind that there will be a complete life turn
around, by the end of this deal. Once an interest is indicated, the
necessary documents and information will be supplied to you for authentic clarification.
I am Mr. SAHEED DIOP
Assistant General Manager (Information Technology & Operations)
of ECOBANK SENEGAL.
On 2nd July 2004, 8:34pm ET in PANAMA CITY (AP) A registered small jet crashed into an airport hangar during takeoff Friday and burst into flames, killing seven people. (please visit the web address below)
http://finance.lycos.com/qc/news/story.aspx?symbols=QCNEWS:0&story=200407030034_APO_V9734
However as the Assistant General Manager (Information Technology &
Operations)
I discovered that among the four Americans and two Italians who were aboard the plane, was Mr. John Sonne, a customer and an account owner in my bank (ECOBANK du senegal).
Neither him nor his wife who he used as his next of kin are alive since
the incident claimed the lives of the entire family, leaving no one
alive to claim the sum of ($14,000,000.00USD), he left in his bank
account.
It is against this backdrop that I seek for a foreign partner that we
can work together to make the transfer of this money a success.
I KNOW YOU MIGHT HAVE RECEIVED DIFFERENT PROPOSALS OF SUCH ASSISTANCE BUT I HAVE ALL INFORMATIONS WITH WHICH YOU CAN MAKE VERIFICATIONS. BESIDES EVEN
THOUGH THE INTERNET IS FLOODED WITH SCAM I STILL CANNOT AFFORD TO LOOSE THIS OPPURTUNITY OF A LIFE TIME.
This is simple, I will like you
to provide immediately your bank account information which you know is
suitable to accomodate this funds and
your full names and address so that i can include it in the next of kin
database. You shall be needing the services of a lawyer, the
Lawyer will prepare the necessary documents and affidavits which
will put you in place as the next of kin. We shall employ the service
of the Lawyer for drafting and notarization of the WILL and to
obtain the necessary documents and letter of probate/administration
in your favor for the transfer. A bank account in any part of the
world which you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be
paid into your account as claims upon the submission of your information and your application as the next of kin to
the Late John Sonne by the Lawyer;
Afterwords, the funds would be tranfered for us to share in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the Lawyer and my position as Assistant General
Manager (Information Technology & Operations) of the Bank, guarantees the successful execution of this transaction.
Reply immediately and give me a call on: +221 5237643, if you are interested.
Upon your response, I shall then provide
you with more details that will help you
understand the transaction. Please observe utmost confidentiality,
and be rest assured that this transaction would be most profitable for
both of us because I shall require your assistance to invest my share
in your country.
Awaiting your urgent reply.
SAHEED DIOP
00221 523 7643.
Assistant General Manager
(Information Technology & Operations)
ECOBANK SENEGAL.
Internet: www.ecobank.com
Address: 8, Avenue Leopold Sédar Senghor, BP 9095, Dakar, Senegal.

Arrived 26/7/2004
Dear friend,
I got your contact from an email directory and decided to contact you for assistance. I am the son of Jonas Savimbi the rebel leader in Angola who was short dead on the 25th of February, 2002, by the opposing Angolan Army.. PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Before the death of my father he had transferred the sum of $16,000,000.00 (Sixteen million dollars) through a security company in South Africa to Europe.
All the legal documents for the deposit and transfer of this fund to Europe are with my mother which my father gave to her for safe keeping. After the death of my father I and my family fled to South Africa where we are currently living.And we have been trying to fly to Europe but it
has been difficult for us to get visas from Africa.
So we want you to help us make claims of this fund ($16m) in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visas to fly down to your country so that we can share this money.
My family have agreed to give you 10%, which would be ($1.6Million dollars) of this Money for your assistance, and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction.
And part of our share of 87% would be invested in your country in any profitable business proposed by you. While a large part of our share will also be used to help charity organizations.
We have never met, but I want to trust you and please do not let us down when this fund finally gets into your account.
Please if you are interested get to me through my email address to enable me feed you with more details and all necessary documentations.
Please treat this as confidential
Best regards.

Arrived 23/7/2004
Mr. Alex Aimuamwosa
Accounting Department
Trust Credit Bank
Cotonou-Benin Republic
Direct Tel: 00-229-77-60-30
Private email: draleosa2003@yahoo.fr
Dear sir/Madam,
I am Mr. Alex Aimuamwosa Auditor, with Accounting Department, Trust Credit Bank Cotonou, Benin Republic. I got your e-mail address on the net via peoples search. I am contacting you believing that we can work something out in respect of the business proposal I have got to discuss with you.
The Business I am proposing to you is worth $13m (Thirteen Million United States Dollars) deposited in Dollar account with my bank that belongs to Late Engineer Mohammed Saleh Ibrahim who died on the 25th July 2001 in a plane crash, he was an Engineering contractor. My bank has made several efforts at reaching his family and relatives, but all proved abortive as he had no identifiable kin's men.
This said sum has since remained unclaimed, as nobody has come forth as his next of kin. The management under the influence of our chairman and members of the board of directors have resolved to declare the fund 'UNCLAIMABLE' and subsequently be turned to the bank's reserved account. It is against the background of the foregoing, that I have decided to contact you for assistance and partnership, for you to stand as the next of kin to the deceased.
With your permission, this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Engineer Mohammed Saleh Ibrahim. All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection.
Consequently, if you find this proposal acceptable to you and you wish to assist, I expect your urgent response and upon receipt of that, we shall discuss and agree on the disbursement and sharing ratio. Let me therefore expect your very urgent response.
Please endeavour to include your private phone and fax number and also your private e-mail where available. Please keep this proposal very secret and confidential. Thank you and best regards as I await your urgent response.
Please respond to my private email shown above.
Regards
Mr. Alex Aimuamwosa

Arrived 23/7/2004
Dear friend,
I wish to begin by way of introduction. I am Kenneth Masuku, the first and
only surviving son of late Marc Masuku one of the foremost and rich black
farmers in Zimbabwe recently murdered in the land dispute in my country.
Before the death of my father, he had given me the certificate of deposite
he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred
United State Dollars) in one of the private security companies in Europe,
as family valuables, when he realized the looming dangers in Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals
for the farms and also for the establishment of new farms in
Swaziland.This land dispute started when President Robert Mugabe
introduced a new land reform, which was particularly targeted at the rich
white farmers and a few black farmers (my father included).
This resulted in the gruesome killing of rich farmers (mainly whites) and
the unlawful possession of their properties by Mugabe's war veterans,
under the disguise of fighting for the interest of the country. It is
against this background that I fled the country with my family, to the
Netherlands where we are currently seeking asylum.
I have decided to seek foreign assistance, as the Netherlands law
prohibits asylum seekers from operating bank accounts or involve in
financial transaction of any kind, hence this letter to you. All I need is
your trustworthiness to be able to entrust the above said amount and help
me with investment opportunities. My family's survival depends on this
money as we have virtually lost all our assets.
There are two options, firstly, you can choose to accept 15% of the total
amount for your assistance or go into partnership for the proper
investment of the money in your country.
We shall discuss in detail the modalities involved when I hear from you.
I await your reply through the above media, while I implore you to
maintain the absolute secrecy required to ensure a safe and hitch free
transaction.
I shall furnish you with more details on request.
Yours truly,
Kenneth Masuku
N.B.
My confidential email account:   masuku@o2.pl

Arrived 18/7/2004
Dear Sir
REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION

I am interested in your partnership in business dealing. This business proposal I wish to intimate you with is of mutual benefit and it's success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am representing the board of the contract award and monitoring committe of the Zambian Ministry of Mining and Resources. I am seeking your assistance to enable me transfer the sum of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United St
ates Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed for and on behalf of my Ministry. The contract was supposed to be awarded to two foreign contractors to the tune of US$180,000,000.00 (One hundred and Eighty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$149,500,000.00 (One hundred and Forty-nine Million, Five Hundre d Thousand United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where our Board is in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Zambia. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$30,500,000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your provided account. On actualisation, the fund will be disbursed as stated below. 1. 20% of the fund will be for you as beneficiary 2. 80% of the fund will be for Us. All logistics are in place and all modalities worked out for a smooth actualisation of the t ransaction within the next few working days of commencement.

For further details as to the work ability of this transaction, please reach me as soon as possible for further clarification. Please you can reach me with this email address below: kennethdouah@zwallet.com
Thank you and God bless as I await your urgent response.
Yours Sincerely,
Mr.Kenneth Douah

Arrived 16/7/2004
Good day to you.
Dear friend. You may be surprised to received this letter from me
Because
You donÇt know me in person; I am Dr Samuel dagash, the first and only
Son
Of late Mr. Mallam Dagash, who was murdered in the land dispute in
Zimbabwe, I
Was furnished of your profile from your country web site I decided to
Contact
You. Before the death of my father, he had taken me to HOLLAND to
Deposit
The sum of US$47,000,000 (FOURTY SEVEN MILLION US DOLLAR), in a private
Security
And Finance Company, as if he foresaw the looming danger in Zimbabwe.
This
Amount was meant for the purchase of chemicals and
Tractors for the development of our new farms in Swaziland. This land
Problem
Came
When the Zimbabwean President Mr. ROBERT MUGABE introduced a new land
Reform act, which wholly affected the rich white farmers and some black
Farmers.
This result to killing and mob action by Zimbabwean war veterans and
Some
Lunatics in the society, a lot of people have been killed because of
This
Land-reform act, which my father is one of them. You can look up to CNN
News every day for what is happening in the country, if you are in
Doubt,
You can also go to the Internet to see:
www.dailynews.co.zw
http://news.bbc.co.uk/1/hi/world/africa/2414713.stm,
http://news.bbc.co.uk/1/hi/world/africa/1870851.stm
http://news.bbc.co.uk/1/hi/world/africa/2568545.stm
http://news.bbc.co.uk/1/hi/world/africa/1966949.stm
It is against this backdrop that my family and I who are currently in
Zimbabwe
Decided to transfer our fathers money to any foreign account since the
Zimbabwe
Law prohibits refugees (asylum seekers) to operate any type of bank
Account
Or to be involved in any huge financial transaction. As the eldest
Child
Of my father, I am seeking for a genuine foreign partner who can help
Us
Transfer this money in to his or her oversea
Account. On the other hand, the Zimbabwe government seems to be playing
Along
With
Them. We are therefore faced with the dilemma of investing this money
In
Zimbabwe for the fear of going through the same experience in future,
As
A businessman whom I will entrust my future and that of my entire
Family
In his or her hands, I must let you know that this business is
Completely
100% risk-free. As we cannot accept to venture into
Any dangerous deal with our fortune, if you therefore accept to assist
Us,
Which I know that you will. Please I will like you to contact me
Urgently.
Feel free to ask all questions
You deem necessary. For your assistance, we have proposed two options
For
You.
(1) You may go into partnership with me for the proper profitable
Investment
Of the money in your country. (2) If you do not prefer a partnership, I
Am
Illing to give you 25% of the sum while the remaining 70% will be for
My
Family prior for investment in your country, while the remaining 5%
Will
Be used to defray all the expenses that may incure during the process
Of
This transaction. You are therefore required of absolute
Confidentiality
Of this matter.
You can reply me in my private mailbox: samueldagash204@netscape.net
God bless you.
Yours truly,
Samuel.

Arrived 13/7/2004
PLEASE URGENT HELP PLEASE !!!
MRS.CATHERINE WINKLER
CARRE 211 PLOT 701
RUE DU PORTO-NOVO
COTONOU-REPUBLIQUE DU BENIN.
E-MAIL: winkler_cathrine@lycos.com
My Dear Beloved,
Your first reaction to this mail will be total rejection, scare and may be unbelief,owing largely to the atrocities
people commit these days. But this mail comes from a devastated,sorrowful and emotional ladened soul that
needs compassion from a kind and good spirited person to wipe away my tears,perhaps when I am gone beyond
this sinful world.As an international subject,therefore,with due respect and apology,I want you to handle it
very descreetly, confidentially and with utmost secrecy.
For the sake of my children,who are the cardinal focus of this mail; for their future survival and to avoid
embarrassment,I do not want our family name to be advertised or publicly discussed. Please, treat it as
such and keep it permanently private. If you would not be in the position to co-operate, please, forgive me for
disturbing your peace. Ignore and delete this message. I plead in the name of God.
My purpose of writing to you is to seek your assistance to handle and manage my late husband's financial assets
and take adequate care of our young children,Duncan,12years and Jennifer, 8years. They are both studying in
the American International School,Accra,Ghana. My name is Mrs.Cathrine H. Winkler I am an Black American, a
widow of circumstance, married to a Austrian Engineer who resided here in Cotonou,Benin Republic
with me before his untimely death. My husband died in while going to diagnose and seek medical attention for a sickness that defied medical treatment.
Presently, I am diagnosed to have a third degree HIV virus and therefore suffering a terminal sickness of ACQURIED IMMUNE DEFICIENCY SYNDROMME - AIDS -. I may die any moment but wish you to assist in keeping the family name and circle alive. This mail is written for me by the matron
of this hospital as I am too weak to engage in any other physical endeavors. Documented proofs for confirmation,
on request, could be provided. I have entrusted the sum of US$6,000,000.00 (Six Million Dollars), and 60 kg of gold the accrued savings and life insurance gratuity of my late husband, with the custody of Pentagon Sarl Security
& Finance Trust Company here in Cotonou,the Republic of Benin. Be informed that this company and the lawyer
does not know that the box I deposited with the Pentagon sarl Security & Finance Trust Company contained
raw cash. I only registered the deposit and told them that it was personal belongings. It is handled by
a Lawyer. See contacts below.
I want you to liase with the Lawyer and recover the money for your prudent care, management and safe keeping. Use it to secure travelling papers for my children to leave Accra,Ghana and train them as your adopted children. I place no conditions on your management except taking good care of my children.I am not fearful of death but I am seriously worried about the safety and future
survival of my two children.
(Contact):
(1) Attn: Mr.Gabriel Ahlin Komlan.
(Senior Advocate of Benin)
Komlan & Associates
05 B.P 1973
Cotonou,Benin Republic.
E-mail: Komlanassociates@lawyer.com
(2) Attn: Dr. Solomon Thano(Cargo Manager).
Pentagon Sarl Security & Finance Trust Company(PSS&FTC)
Cotonou,Benin Republic
E-mail: pentagon-sarl.security-trust@laposte.net
At the moment and till I die, my correspondence with you will be through e-mail.I may not have the opportunity
to speak with you always while on my sick bed. You should contact the Lawyer to do the change of ownership
from my name into your name and identity to enable you collect the money from the Finance and Trust Company
here i n Cotonou, the Republic of Benin. This is the only condition that will give you the right of ownership and full beneficiary status. I want this transaction to be handled with dispatch
before I give up the ghost.
I will appreciate it the more if you give me your reply no matter your state of mind, negatively or positively, it is alright.
Please, reply only at : winkler_cathrine@lycos.com and Thanks and Remain bless.
Mrs. Cathrine Winkler.
Chu Tokoin hospital,TEL: +229 23 57 72 (land line)
Cotonou,Republic of Benin.
E-mail: winkler_cathrine@lycos.com

Arrived 11/7/2004
FINANCE AND SECUIRTIES BANK.
40B2 BENIN DU REPUBLIC
COTONUO.
TEL- + 229 20 65 64.

DEAR SIR/CEO,
COMPLIMENTS OF THE SEASON AND GOOD DAY FIRST AND FOREMOST
MAY I INTRODUCE MY SELF TO YOU
I AM DR. HAMAL AHMED. , FROM REPUBLIC OF BENIN IN AFRICA.
I WORK WITH THE ABOVE MENTIONED COMPANY AS THE DIRECTOR
UNDER FOREIGN REMITTANCE AND CASH DISBURSMENT, THIS IS MY
20 YEARS OF SERVICES TO THE COMPANY.
ON THE (18TH OF OCTOBER 2001) AT ABOUT 1.40PM 0NE MR
LURTHER SMITH FROM USA CAME INTO THE OFFICE AND DEPOSITED
TWO TRUNK BOXES CONTAINING MONEY THE SUM OF ($32 MILLION
USD) THIRTY TWO MILLION US DOLLARS.
BUT WAS LABELLED AS GOLD DUST.
SO THAT NO BODY WILL KNOW THE CONTENTS,BUT BEACUSE MR
LUTHER SMITH IS DEAD AND NO ONE KNOW ABOUT THIS EXCEPT I
AND MY SECOND IN COMMAND THAT IS MY P.A.
NOW THE TRUTH OF THE MATTER IS THIS,WE NEED YOUR
ASSISTANCE TOWARDS THIS DEAL,YOU WILL ACT AS THE NEXT OF
KIN TO THE DESEASED, YOU WILL PROVIDE US WITH FOREIGN
ACCOUNT WHERE TO PAY THIS MONEY INTO.BEARING IN MIND THAT
25% IS FOR YOU AS THE ACCOUNT OWNER,65% IS FOR I AND MY
P.A.,WHILE 10% IS FOR LOCAL AND INTERNATIONAL EXPENSES
INCURED DURING THE DEAL.
THIS IS A TOP SERCET AND AGAIN IT WILL NEED YOUR PRESENCE
TO COME AND ANSWER THE TEST QUESTIONS THAT SHALL BE
FORWARDED TO YOU BY THE FINANCE COMPANY AS SOON AS YOU
COME INTO THE CONUTRY.
I WILL COME AND MEET YOU AND TAKE YOU TO THE OFFICE TO
SIGN SOME DOCUMENTS AND PICK THE FUNDS BEACUSE I DONT WANT
THE COMPANY TO KNOW THAT I AM A PARTY TO THIS DEAL.
LET US MAKE IT VERY FAST AND YOU WILL ASSURE ME THAT YOU
ARE NOT GOING TO CHEAT ME WHEN THE MONEY GET INTO YOUR
ACCOUNT I HOPE YOUR ARE A GODLY PERSON, I ALSO HOPE YOU
WILL FEEL FREE TO ASK QUESTIONS WHERE IT MATTERS.
REPLY IMMEDIATELY AND INFORM ME OF YOUR INTEREST SO THAT
WE CAN STRIKE THIS DEAL BECAUSE TO DELAY IS DANGEROUS, ALL
THE WHOLE DOCUMENTS WILL BE GOTTEN BY ME, BOTH THE DEATH
CERTIFICATE AND DEPOSITE CERTIFICATE, FOR YOUR ASSURANCE
SINCE IS A RISK FREE BUSINESS.
PLEASE TELL ME ABOUT YOUR SELF AND THE TRUTH ABOUT YOU SO
THAT WE CAN MOVE ON. AWAITING YOUR RESPONSE.
BEST REGARDS.
DR. MAHAL AHMED.
N.B.
SEND TO MY PERSONAL CONTACT EMAIL -
hamal_ahmed@zwallet.com hamal_ahmed@zwallet.com

Arrived 10/7/2004
NIG. NATIONAL PETROLEUM CORPORATION,
FROM THE DESK OF MR.MIKE FRANKLIN,
DIRECTOR PROJECT IMPLEMENTATION (NNPC)
EMAIL: mike20_frank@yahoo.com
JOINT VENTURE
Dear Sir,
Compliment of the season.
I strongly apologize for this unsolicited mail, but I am
constrained by circumstances surrounding my profession .I
have the mandate of my colleagues in office to solicite for
your assistance for a deal we want to execute The business
involves the remittance of US$28.6M(Twenty eight million
and six hundred thousand United States Dollars) to your
bank account from the Central Bank of Nigeria. The
money accrued through deliberate over-invoicing of old
projects executed for the Government by some foreign firms.
I and few officials here have worked out a scheme to
benefit us along with any foreign partner who
obliges us the materials and channel to push out the fund,
our idea being to come over thereafter to share the fund
with whoever assist us.
To make things easy and legal, the fund is reflecting in
our records as payable to a foreigner who did a consultancy
service job for the ministry durin the turn around
maintenance of one our petroleum refinery.All necessary and
relevant documents will be procured for the release
and transfer of the fund into yournominated account.
Please get in touch with me immediately through my email
address and attention the undersigned.
For your participation in realizing this transaction 20%
will be for you,70% for me and other officials and 10% for
any expense we may incur (both parties) during processing
for the transfer to your nominated bank account.I am
awaiting your response most urgently and is rest assured
that this transaction is 100% risk free, as there is no
risk involved on both sides.
Yours Faithfully,
Mike Franklin.
DIRECTOR PROJECT IMPLEMENTATION (NNPC
PLEASE REPLY TO MY ALTERNATIVE EMAIL TO COMMENCE ON
TRANSACTION:
mike20_frank@yahoo.com

Arrived 5/7/2004
                      URGENT   RESPONSE
From: Gloria Kobi
   My name is Dr. Gloria Kobi, a Liberian and a professional doctor working in Monrovia, Liberia. I recently left the service of a highly placed Liberian national in Liberia. I served my boss( Charles Ghankay Taylor) for fifteen years as His personal and confident doctor, I am contacting you on the fact that you will keep what I will tell you very confidential and secret.
    Few weeks after the crises by the rebels led by sekou Damate-Koneh broke out, my Master mistress entrusted in me the sum of US$25,000,000.00 (Tweenty- five million Us dollars) in a luggage, this money was accumulated from the gold and diamond royalties that was paid to her as a member of the Adp Organisation.
    I have been able to move this luggage out to some Europe before the war ended.Madam has a gold card carrying member of the Adp organization and has also made available to me her gold card number which will enable me secure and bank these funds effectively. I do not intend to contact madam now and she does not know my whereabout presently. I need your assistance as a foreigner in providing me with a coded account where this money will be transferred into after we clear the luggage.The adp organization is one that is very vast in money laundering activities worldwide and with Madamís gold card number, I can secure the services of an Adp diplomat who will assist us in clearing and banking this funds.
    On signing out, I will give you 15% of the $25m US dollars. I will give you the details of myself as soon as we establish our trust and get your complete identity.
Please get back to me immediately if you will assist so I will send to you further details required in this project, you can reply me with this email address kobigloria@netscape.net . I wait to hear from you soonest.
May the good Lord be with you
Dr. Gloria kobi.

Arrived 4/7/2004
Dear,

I know that this mail might be a surpriseing to you but do consider it as an emergency. In a nut shell, My name is Miss MARTHA KOMANA 20 years old from the republic of Sierria-Leone in west Africa, now seeking for refugee in Dakar -Senegal under the(UNHCR). The only child of late Dr.Solomon komana. I am looking for someone who can take me as child I promise to be obidient to you and I will bring happiness to your life, I prayed over it and selected your name amoung two names due to it's esteeming nature and the recommendations given to me, as a reputable and trustworthy person.I can do business with,and by their recommendations I must not hesitate to confide in you for this simple and sincere business.I want you to assist me in this transaction. My late father was the managing director of Rainbow Gold and Diamond Mine company in (KENEMA)Sierra-Leone.But he was poisoned to death alongside with my mother by his business associate, On one of their outing to discuss a business deal in oversea,
However, after their death I managed to to stay along and when the war broke out in my country. I escape to refugee camp in senegal with every important files of my father.He has the sum of (US$15.2M)Fiften million two hundred thousand U.S Dollars only. This amount was deposited by my late father in one of the leading financial house outside Sierria-Leone. The deposit documents indicate me as the next of kin. Presently, I am saddled with the problem of securing a trust worthy foriegn personality to help me. I will map out 15% for you.
(1) you will Stand on my behalf as the beneficiary for the claim of the inheritance from the financial house since the management of the financial house adviced that I should solicit for an individual or corporate organization to claim the deposit for me as they cannot release it directly to me due to my refugee status in Senegal.
(2) Transfer the money over to your own country and into your possession pending my arrival to meet with you.
(3)Invest and manage the money for me in a good business pending my maturity.
(4) Help me secure my travelling documents to meet you as soon as my money is released to you.
Furthermore,you can contact the financial house for confirmation and I will issue a letter of authorisation on your name,that will enable the financial house correspond with you on my behalf.I am giving you this offers as mentioned with every confidence on your acceptance to assist me or adopt me as your Child if possible and manage the money for me.
Conclusively I wish you send me a reply immediately you recieve this proposal. Until then,I remain with the best .
Regards
MARTHA KOMANA.

Arrived 3/7/2004
Sir,
I humbly wish to solicit for your assistance in this
confidential business proposal.
I got your contact from the internet while searching for a
partner who can assist me
in a business and my instinct told me to write you as you
might be of help in this regards.
To start with, my family have the sum of twelve million
united states dollars cash ( $12,000,000,00 usd ), which my
late father Leonard Bature former minister in the Republic
of Benin (West Africa) gave to me for safe keeping.
My father got this money while serving in the government as
a minister incharge of Aviation before he died in a
sickness. Shortly before he died he confided in me and
instructed me to move the money abroad and keep it with a
deposit company, so that i and my younger ones can have a
secured future.
This is so because the law in my country Republic of Benin
(West Africa) does not permit public servants to own and
operate foreign accounts while in active service.
After my father's burial, our government trapp down my
family under house arrest and restricted us from travelling
abroad, because the sum of $12 million dollars missed in my
father's position as a minister incharge of Aviation. It is
against this backdrop that i decided to search for a
trustworthy person abroad who can assist us to pick the
boxes (money) on our behalf and manage the money until we
are free to travel out of the country.
The deposit company is not aware the content of the boxes
as the initial declearation from the destination of
depature was that the real content is photographic
materials / equipments which can not be exposed to sunlight
to avoid damage and it was indicated in the receipt and
certificate of deposit issued to me by the deposit company.
If you are sincerelly intrested to help me, please reply me
only through this email address for further details.
Truly yours,
jennifer bature

Arrived 3/7/2004
ATTN: DIRECTOR /CEO,
A CRY FOR FAMILY HELP.
I am Mr NGOMA White the first son of the late Mr. PETER White. my father had
served mr B.h. Lions who was an irish citizen and a successful farmer in
our remote village. my father served him for many years and inherited his
farm after his death.
My father became an executive member of the farmers Association in the western
mashonaland province of Zimbabwe. He also became a successful businessman,
because of the recent uprising in my country and the war veterans and farmers
clashing,my father decided that it would be safer if my younger brother
and I move to south Africa to escape the violence.
We left Zimbabwe with two boxes containing the sum of US$11.5M (Eleven Million,
Five Hundred Thousand United States Dollars Only) and valuables (Diamonds)worth
US$5M. My father has instructed us to deposit it with a private security
company on our arrival.
He also instructed me not to reveal the contents of the box to anyone for
security reasons and All the documents pertaining to this deposition.
Barely two months after we moved to johannesburg,we got information that
my father's farm had been invaded and that my parent and most of his workers
had been killed. My father's property and farmland have now been taken over
by the war veterans.
I believe that this has been the work of people who did not like my father
because of white owned farms. we could not even attend the funerals of my
parents as we also now fear for our dear lives.
0ur reason for contacting you is to seek for your assistance in providing
an overseas bank account where we can transfer this fund. Have in mind that
this is a risk free business as we have conclude a modality for the transfer.
Your participation gives you 20% of the total sum, 7% for all expense in
curred during this business while 73% is for my younger brother and I. The
Diamond will be discussed at our arrival.
We do not know much about diamonds or how to invest this money so we will
also need your assistance in this regard.We have agreed to give you a share
of the money if you are willing to assit us, should this proposal meet your
utmost consideration,please do not hesitate to contact my brother or me
on the above email address.james_ngoma@zwallet.com
The confidentiality of this proposal cannot be overemphasized as we believe
that you will oblige with us the needed security and attention it demands.Please
treat this proposal with the utmost regard,and the confidentiality of these
business should not be over-emphasised.
Waiting for your favourable response.
Thanks and god bless,
(From Mr Ngoma White).

Arrived 3/7/2004
From Honourable Mike Robertson.
The Holy Crescent Avenue.
40/42 Ago Palace Way,
Okota - Isolo Lagos,
Nigeria.
Private E-mail: mkr@uymail.com
ATTN:
I am very sorry for any embarrassment this may cause you as
we've not seen or met each other before, but please read.
It is my
pleasure to write and inform you of a transaction involving
the
transfer of US $21,000,000.00 (twenty one million US
dollars) into a
foreign Account for safe keeping pending my arrival with my
colleagues for sharing.
I am an Accountant with the Nigerian National Petroleum
Corporation (NNPC), Lagos and this money originated from
over-invoiced contract executed for the Corporation some
years back. A foreign
firm has long completed this Contract and the Contractor
has been duly
paid. I now seek if you would permit the surplus to be
remitted into
your Account. As a matter of fact, we are top Government
Officials and we
cannot come out openly to claim this amount. This is why we
are looking
for a competent and honest Company or individual abroad
whose
documents would be tendered by us here in Nigeria as one of
the Contractors
that executed the project.
However, I would wish to receive your personal assurance
that you would not sit on the money when it goes into your
account. More
importantly, keep this transaction confidential, in order
not to tarnish
the confidence repose in the Officials involved in this
transaction.To effect this transfer, I therefore request
the following:
1. YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK. WHERE THE
MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX
AND
2. TELEPHONE NUMBERS FOR QUICK COMMUNICATION.
So far, after due consultations, you were strongly and
reliably recommended to us although we have not met or
entered into
any kind of Contract with you before as to know the extent
of your
honesty, but based on the recommendations, I personally
want to believe that you
are honest enough and would not sit on the money if finally
got into
your Account. It is on this note that I consider it proper
to write you
asking for your permission and support to transfer this
amount into
your Account. You should not fear any risk because we have
concluded
arrangement to safe guide you in the transaction. This
business is 100% risk
free. Hence it requires high level of confidence and
secrecy. Meanwhile
this is the breakdown of the sharing modalities:
(A) 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL
PROTOCOLS.
(B) 30% IS FOR USING YOUR ACCOUNT.
(C) 60% OF IT WILL BE FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use
part of my money to invest in your country under your care.
Please
note that the transfer operation will take seven to 16
working days to be
completed, thus it requires your maximum effort and
assistance. For
your information, I advice you to frequent your mail for
future
correspondenc. I await your most prompt response.
Thanks.
Yours Truly,
Hon. Mike Robertson,
(Accountant General).

Arrived 30/6/2004
ATTN:
   REQUEST FOR URGENT HUMANITARIAN ASSISTANCE:
I NEED YOUR HELP! May the blessing of God be upon you
and grant you the wisdom and sympathy to understand my
family situation and how much we need your help in
this matter.
I also understand very well that this letter may come
to you as a big surprise but please kindly accept it
as an introduction of my self and my family and also a
request for your urgent assistance.
I am Mr.Ibrahim Ismaila Gwarzo. The son of Hon.Ismaila
Gwarzo,former national security adviser to the late
Nigerian Head of States,Late General Sani
Abacha.Although, Your contact information was made
available to me through an internet search for a
reliable foreign investor this morning.
Unfortunately, my father has been under persecution
and seriously under house arrest, where all his
traveling documents and other essential documents has
been seized by the present President Olusegun
Obasanjo,
contrary to what they claimed he committed.
During my father's tenure as security adviser to the
late head of states, he secretly deposited a sum of
$7,000,000.00 (Seven million UnitedStates Dollars only) with a private security vault in Accra
Ghana, as a gift to his foreign partner suject to
the contract agreement indication between my father
and the security company.
These funds was packed in two trunk boxes by my father
and secretly declared the contents as an unconditional
/inrrevocable gift items to his foreign partner
abroad. The storage company does not have any single
knowledge about the contents of the two trunk
boxes which they are holding.
Now, my family has mandated me to find a genuine
foreign investor outside africa who will be capable to
assist me in getting the funds out from the storage
and also help to place part of the total funds into
viable business investment through which the family
can start life again with this remaining recourses.
I would be grateful if you could be able to assist in
the remittance of this funds into your bank account by
swift transfer coupled with the investment project
which you is likely to be undertaken by you for
the benefit of the entire family both( your own
family)in future.
Presently, I have taken refuge in Ghana about three
days ago only to avoid persecution there in my country
(Nigeria)because, all my family accounts both foreign
and local have been frozen and properties confiscated
by the new government of Olusegun Obasanjo. In
addition to the unlawful arrest going on in my
country, this is an SOS message as I only relied
absolutely on this money for the survival of my
family.
Please,I would like you to understand that this money
we are talking about is in cash and I am prepared to
offer you a negotiable commission for your
assistance. Although, you can name your price if you
want as I do not have any problem about that, all I
request is your trustworthiness and sincerity in our
dealing.
Be rest assured that this is 100% risk free. The
Nigerian government has no knowledge about this money,
even this country's government (Ghana) where I
have taking refuge has no idea over this matter,
including the security company itself as I have
mentioned earlier.
I look forward to receive your response as soon as
possible for urgent action.Alternative / Email Addres :lsmailagwarzo@702mail.co.za
Yours truly,
Ibrahim Gwarzo
(For the family

Arrived 24/6/2004
Mr Philip Makosana,
makosanap@netscape.net
STRICTLY CONFIDENTIAL.
You may be surprised to receive this letter from me since you don?t know me
personally. I am Mr Philip Makosana, the first son of Late Joseph Makosana,
who was murdered in a land dispute in Zimbabwe. I got your contact through
an internet trade directory here in Italy and I decided to contact you. I do
not know your person but I relied on faith to see me through.
Black war veterans claiming to be farmers, invaded my father?s house on
April 16, 2000 at about 6.32am in Macheke/Virginia district and murdered my
father because of his insistence that white farmers be allowed to retain
their farm lands despite the recently introduced land reforms ?Act? in
Zimbabwe by the head of state, Sir Robert Mugabe. Until his death he was the
vice president of the Zimbabwean Farmers? Union (ZFU). It took us so long to
contact you because we had to wait for the appropriate time to do so. (The
reason I will explain to you in details later on.)
Before his untimely death, he had deposited the sum of Nineteen Million,
Five Hundred Thousand Dollars (US$ 19,500,000.00) This money was deposited
in a box as family valuables to avoid demurrage from the security company.
This fund was meant for the purchase of new machinery and agro-allied
chemicals for the new farms acquired in Swaziland.
This land problem came when our President, Sir Robert Mugabe introduced a
new land act ?Modus Operandi? reform which wholly affected the rich white
farmers. A lot of people were killed because of this land reforms ?Act? of
which my late father was one of the main targets. My father was solely
targeted because of his support for the white farmers.
Based on this, my family had to spread out; I am now in Italy with my
brother as refugees while my mother and my younger sisters are living in
South Africa as refugees as well. We decided to contact you to assist us in
transferring this money to your account in your country or any part of the
world for investment as the monetary/investment laws of South Africa and
Italy prohibits refugees from running bank accounts or be involved in any
transaction/investment. Based on this, we contacted you hoping that you will
assist us with this transaction in the name of God.
As the only educated son, I am saddled with the responsibility of seeking a
genuine and an honest person who will assist us in transferring this money
out of South Africa without the knowledge of my country(Zimbabwe) government
who are bent on taking everything my late father had after confiscating all
his farmlands and investments in Zimbabwe and Swaziland. We are absolutely
left with nothing except the money I talked about previously.
For your kind assistance, my mother and I are offering you 20% of the funds
after the successful transfer of the funds to your account .5% will be set
aside for any expenses that might result in the process of this transaction,
while 75% will be for my family which will be used for investment in your
country under your direction as we do not know anything about investments.
Please contact me through my e-mail addresses indicated above if this
proposal is of interest to you, while I implore you to maintain absolute
confidentiality required in this transaction. If not, then I humbly
apologise for this infringement on your privacy.
Yours truly,
Philip Makosana.

Arrived 23/6/2004
FROM JOSEPH MOBUTU
You may be suprise to receive this email since you do not know me.
I am the son of the late president of Democratic Republic Of
Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under
the leadership of the son of Mr. Laurent Kabila ). I presume you are
aware there is a financial dispute between my family ( THE MOBUTU ) and
the present civilian Government. This is based on what they believe as bad
and corrupt governance on my late father's part. May his soul rest in
perfect peace.As you might have heard how a lot of my father's bank
account in Switzerland and North America have been frozen.
Following the above named reasons, I am soliciting for your humble and
confidential assistance to take custody of THIRTY Million United States
Dollars ( US$30,000,000.00 ), also to front for me in the areas of
business you desire profitable.
These funds have secretly been deposited into a confidential Security
Company, where it can easily be withdrawn or paid to a recommended
beneficiary. The funds will be released to you by the Security Company,
based on my recommendations, on that note, you will be presented as my
partner who will be fronting for me and my family in any subsequent
ventures. Myself and my mother have decided to give 20% to you if you
are able to help us claim this consignment.We have also decided to give
you any money spent on phone calls or travelling expenses in the course of
this transaction.
Please, I need your entire support and co-operation for the success of
this transaction, your utmost confidentiality and secrecy is highly
required, due to my family's present predicament.
I sincerely will appreciate your willingness to assist us as soon as
possible.
I am presently in the refugee camp here in the Netherlands under the
united nations refugee camp in Netherlands and I can be reached on
phone number +31 630-325-549 or via my email address
more information on how we can proceed in this transaction.
Please indicate your interest by sending your telephone and fax numbers or
call me up at anytime. I sincerely will appreciate your acknowledgement as
soon as possible.
Warmest regards,
Joseph Mobutu Sese-Seko.

Arrived 15/6/2004
How are you, I hope all is well?
You might be surprise to receive this mail but I will like you to go through it carefully before responding. I am the confidential secretary for the investment controller of a South Africa based investment corporation. You have been contacted in respect of a claim/dividend, which matured since 2000. The investor after collecting the said return of investment from our firm and deposited the cash with a security company died after one week in a plane crash, in October 2002.
However, we have taken it upon our self to track the next of kin if possible to claim the US$275,600,000.00 (two hundred and seventy five million, six hundred thousand united states dollars only), which is the total sum pay able to the net of kin.
I am contacting you because your last name and that of the investor is the same, which has made us to suspect that you might be related to the investor. Please reconfirm to us if you have any brother who has lived in South Africa.
If it is true, we will arrange for you to make this claim as soon as possible. But if not we have no other option than to process it with your name and collect the money to avoid the cash being returned to South African government as untraceable/unclaimed dividend. But we should not wait and see such amount of money waste into the government pocket for your information, if you are willing to assist in claiming this funds please contact me as soon as possible before the South African government teams gets to know about it.
Please note for your willingness to assist in claiming this funds in your name, thirty five percent will be given to you as your share, sixty percent will be mine and five percent will be for the total expenses that we will spend during this transaction.
You can contact me with this e-mail address; fibueki@netscape.net
Best regards,
Mr. Felix Mabueki.

Arrived 13/6/2004
Hello,
Good day and Compliments,I am writing this letter in confidence believing
that if it is the wish of God for you to help me,God almighty will bless
and reward you aboundantly and you would never regret this.
I am MR.ALIU SAIBA,the director in charge of auditing and accounting section
of International Bank Of Africa (IBA) Ouagadougou Burkina-faso 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.I came
across a very huge sum of money belonging to MR.BUD STEWART,who died on
10th of May,2001 in a Car Crash with his wife-TESSA,and his only two children-CHUCK
and CLARK,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.
The said amount was US$2.7M (Two Million Seven Hundred Thousand United States
Dollars).Honestly,after he died with his family my Bank (iba) searched for
his next of kin to come and claim his money but they were no where to be
found.Infact,nobody came up to claim the fund.
I in my department,have decided to look for a trusted foreign partner who
can stand in as the next of kin to the deceased and claim this money,as
well as providing Bank account for the remittance of the fund.As it may
interest you to know,I got your Contact through your Country Email Directory
on Internet.Please don't say that you did not relate to the deceased because
not relating to him makes no meaning,You must not be a blood relation before
you become next of kin to somebody.All 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.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 me 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,i have agreed that 35% of the money
will be for you for your assistance,5% will be donated to the charity organization,50%
will be for me,while 10% will be set aside to take care of expenses that
may arise during the time of transfer into your account.
I will be monitoring the whole situation here in this bank until you confirm
the money in your account and ask me 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 may even advice.So,if
you are Capable to handle this Transaction financially, indicate your interest
by replying this letter with a PROMISE that you won't BETRAY me when the
fund arrives your account.Once I receive your urgent reply,I will send you
more DETAILS,followed by Text of Application which your will fill with your
personal datas and submit to my Bank as the real next of kin to MR.BUD STEWART.
Thanks for your anticipated assistance.
Yours faithfully,
MR.ALIU SAIBA.

Arrived 8/6/2004
From The Desk Of:
Mr. Favour Adimabuah
Union Bank plc.
Email: mrfavour1@sify.com
Dear Sir/Madam,
First, I must solicit your confidence in this transaction, this is by virtue
of it's nature as been utterly confidencial and top secret. Though I know
that all will be well at the end of the day, I have decided to contact you
due to the urgency of this transaction as I feel that you may have the ability
to handle such transaction.
I am Mr.Favour Adimabuah an Accountant with Union Bank plc. Lagos. I came
to know about you in my private search for a reliable and reputable person
to handle this confidencial business transaction. A foreigner, Late Engr.
Dahlig Mitchell, An Oil Marchant/Contractor with the Federal Government
Of Nigera until his death in Korean Air flight 801, which Crashed in Guam
on August 1997, banked with us here at Union Bank P.l .c Victoria Island
Branch and had a closing balance of US$20.5M (Twenty Million Five Hundred
Thousand Dollars) which the bank unquestionably expects it to be claimed
by any available foreign next of kin of the late beneficiary or alternatively
be donated to a discredited trust fund for Arms and Ammunition at a Military
War College here in Nigeria.
Fervently, valuable effort were made by the Union bank to get in touch with
any of the Mitchell's family or relative but proved to no avail. it is because
of the perceived possiblity of not being able to locate any of the late
Engr. Dahlig Mitchell's next of kin (he had no wife and children) that the
management under the influence of our chairman and Members Of The Boards
Of Director, retired Major General Kalu Uke Kalu, that an arrangement be
made for the funds to be declared Unclaimable
and subsequently be donated to the Trust Fund for Arms and Ammunition to
further Enhance the course of war in Africa and the World in General as
you know that war will eventually bring destruction to man kind and nothing
good comes out war.
In order to avert this negative development, I now seek your permission
to have you stand as the Next-Of-Kin Of Engr . Dahlig Mitchell so that the
funds US$ 20.5M (Twenty Million Five Hundred Thousand Dollars) would be
release and pay 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 I am, Assuring you a 100% Risk Free Involvment in this deal.
your share out of the $20.5m depends on our
agreement as we procceed with the deal. I will also like to invest my own
part of the money in your country with your help after the transfer.
If this Proposal is all right by you then kindly get back to me by e-mailing
me thanking you in anticipation of your co-operation
Yours Faithfully,
Mr.Favour Adimabuah

Arrived 4/6/2004
Dear friend,
I wish to begin by way of introduction. I am Kenneth Masuku, the first and only surviving son of late Marc Masuku one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred United State Dollars) in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals
for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform, which was particularly targeted at the rich white farmers and a few black farmers (my father included).
This resulted in the gruesome killing of rich farmers (mainly whites) and
the unlawful possession of their properties by Mugabe's war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family, to the Netherlands where we are currently seeking asylum.
I have decided to seek foreign assistance, as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family's survival depends on this money as we have virtually lost all our assets.
There are two options, firstly, you can choose to accept 15% of the total
amount for your assistance or go into partnership for the proper investment of the money in your country.
We shall discuss in detail the modalities involved if you can reach me via this telephone numbers:0031647988965 or via my confidential email account.
I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Yours truly,
Kenneth Masuku
N.B.
My confidential email account: km4002@netscape.net

Arrived 4/6/2004
DEAR FRIEND,
THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A
STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND
RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION.
I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN
CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION.
I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA- LEONE TO
GROU-JIRNSSUM,A VILLAGE IN THE NETHERLANDS THROUGH THE AID OF THE UNITED
NATIONS EVACUATION TEAM WHERE WE ARE NOW PRESENTLY RESIDING ON TEMPORARY
POLITICAL ASYLUM.
HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF
DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF
MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TEJAN
KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN
COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN
COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW
IN THIS OUR TEMPOERY POLITICAL ASYLUM CAMP HERE IN GROU JIRNSSUM IN THE
NETHERLANDS TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE
PRESIDENT TEJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA-LEONE ONE OF
MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH
GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR
INVESTMENT WILL NOT BE TRACED AND CONFISCATED.
I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING.
THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL
CONTENTS.
WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL
ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF.
THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN
OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF
SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF
THIS TRANSACTION.
ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR
FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD
WHERE WE NOW PLAN TO SETTLE.
I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR
IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN
MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE
INVESTMENTS.
WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED
YOUR UNDERSTANDING AND ASSISTANCE.
MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH
THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND
CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS
BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND
ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES.
I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR
POSITIVE RESPONSE.
IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME
IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO
ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS.
BEST REGARDS
MR.SESAY MASSAQUOE.
REPLY TO MY PRIVATE EMAIL ADDRESS ...........>semassaq1@primposta.hu

Arrived 2/6/2004
I am Mr.Joe Mensah, I am the Personal secretary to late Mr George Harris, a national of your country, who used to work with shell development company Accra-Ghana.On the 21st of April 2002, my master, his wife and their three children were involved in a car accident along Hillakondji Express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of my master's extended relatives, this has proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but to no avail, hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by my master before they get confisicated or declared unserviceable by the Security company, where this huge deposits were lodged. Particularly, Security company where the deceased had a deposit valued at about $24 million dollars has issued me a notice to provide the next of kin or have the deposit confisicated within the next three official working weeks. Since I have been unsuccesfull in locating the the relatives for over 18 months, I seek your concent to present you as the next of kin to the deceased since you are from the same country so that the proceeds of this deposit valued at $24 million dollars can be paid to you and then you and me will share the money, 50% to me and 40% to you,while 10% should be for expenses or tax as your government may require, I have all necessary deposit documents I took out from his shelve when I heared of their death, that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.You have to assure me that you will not sit on the fund when it is finally claimed.Please get in touch with me through my e-mail Address Or Telephone number 233-24-4581062 to enable us discuss further.With an assurance that you will not sit on the fund when it is finally claimed.
Best regards,
Mr.Joe Mensah

Arrived 1/6/2004
FROM:MR PRINCE STANLEY
2B.ROSTENVILL G.R.A.
JOHANNESBURG,SOUTH AFRICA.
TEL:27-83-559-6348

Dear Sir/Madam
CONFIDENTIAL DOCUMENT
I am MR PRINCE STANLEY,the chief auditor of NEDBANK SOUTH
AFRICA.I got your contact address from yourcountry's Trade
Journal.Your impressive and managerial records made me to
solicit for your partnership in these regards.You are the
only person that I have contacted in this business with the
believe that you will not let me down.
After going through some old files in the records
department, I discovered that there is an account opened in
this bank in 1982 and since 1992, no body has operated on
this account.The owner of this account is late MR.JEROME N.
SNAGA,a foreigner and a miner at the Anglo Gold Platinum
Mining Company in Mafikeng,as a geologist by profession and
he died since 1992.Up till now, no other person knows about
this account or anything 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 US$20,500.000 (TWENT
MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS),and I
want to first transfer US$10 Million(TEN MILLION UNITED
STATE DOLLARS)from the money into a safe foreign account
abroad before the rest, but I have not gotten a trusted
foreigner.
I am only contacting you as a foreigner because this money
cannot be approved to a local bank here,but can be approved
to any foreign account because the money is in US DOLLARS
and the former owner of the account MR.SANAG was a
foreigner and because of the need to involve a foreign
account, I need your full co-operation to make this work
smoothly because the management is ready to approve this
payment to whoever that has correct information to this
account. Of which I will give to you later, if you are able
to handle such amount in strict confidence and trust
according to my instruction and advice for our mutual
benefits because this opportunity will never come again in
my life.
I need your strong assurance,reliability With my position
now in the office, I can transfer this money to any
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 receive this money,leaving no
trace of any.You can also come to discuss with me
face-to-face then the remittance will be made in the
presence of both of us.Then we will fly to your country at
least two days ahead before the money gets into your
account .I have the tendency to invest my own share of the
money in your country in expectation to sound management
and good capital returns according to your advice. Be
assured that you stand no risk of any kind as the fund
belongs to us now.
Therefore,after the eventual stage of the transfer of this
fund, I am offering you 35% of the total fund, 60% will be
for me while 5% will be set aside for expenses that might
incur during the course of this transaction or you can call
me to discuss on the percentage if this did not go well
with you.I strongly believe that associating with you to
embark on this fund, other business ventures will derive a
huge success thereafter.
I will use my position to influence to effect approvals for
onward transfer of this money to your account with
appropriate clearance forms from the ministries and foreign
exchange department.I am counting on your sense of
confidentiality, as it is my desire to keep this to
yourself.
Looking forward to your urgent response.

Yours Faithfully,
MR PRINCE STANLEY

Arrived 30/5/2004
Good day,
With due respect,I am well confident of your capability of executing
this business for the mutual benefit of both of us , believing that you
will not expose or betray the trust and confidence I am about to build
on you. I am contacting you with the greatest delight and personal
respect in reference of moving the sum of US$18.2Million in trunk box
deposited to to a security company here in Abidjan-Cote D'Ivoire, to your
safe care for onward investment and furtherance of my education in your
country.
I am DANIEL MANE the son of the former chief of defence-staff Late
GENERAL ANSUMANE MANE of Guinea Bissau. My father
was killed following his role as a rebel leader against the past
government of Guinea Bissau as of 1998. Following this political
crisis,I was forced to leave our country to Abidjan the capital city of
Cote D'Ivoire for my life sake.
It is here in Abidjan my late father deposited this said money in one
of the Security company In this country. I got to know
about this information and as well able to recover all the relevant
documents regarding to this deposits which he kept with my grand
mother. please note that, due to the current political situation in
this country, i have decided to take time and get myself fixed in a better
place here, But due to the present situation , I decided to move the
fund out to your country for investment purpposes
If you are truly willing to assist me in moving of this fund to your
safe palce, Please do not hesitate to send your response ASAP so that
I will give you further details and modalities on how to move the
deposited fund box legally to your destination.
As you can understand the situation of the world today, So I want
you to keep the confidentiality of this transaction if you are ready
and really want to be of help to me on this project.
Thanks for your maximum co-operation.

Yours sincerely
DANIEL MANE

Arrived 28/5/2004
Dear sir/madam,

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is TIWA BATURE a merchant in Dubai, in the
U.A.E.I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now
I have only about a few months to live, according to medical experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.
I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the U.A.E,
Algeria and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.
The last of my money which no one knows of is the
huge cash deposit of twenty eight million dollars
$18,000,000,00 that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit
and dispatched it to charity organizations.

I have set aside 20% for you and for your time.
God be with you.
TIWA BATURE

Arrived 27/5/2004
FROM: AUSTIN ADEBAYO
FINANCIAL TRUST BANK,
LAGOS ISLAND.
LAGOS NIGERIA.
DATE: 27TH MAY. 2004
ALTERNATIVE EMAIL: bayo0802@fastermailcom
FROM: AUSTIN ADEBAYO
DEAR FRIEND,
MY NAME IS AUSTIN ADEBAYO, BRANCH MANAGER FINANCIAL TRUST
BANK OF NIGERIA.
I AM WRITTING IN RESPECT OF A FOREIGN CUSTOMER OF MY
BANK(Ms. JEAN ALLEN, OF AMERICA) WHO PERISHED IN THE
PLANE CRASH OF 31 OCTOBER 1999[WITH EGYPTIAN AIRLINE
990] WITH OTHER PASSENGERS ABOARD AS YOU CAN COMFIRM
IT YOURSELF THROUGH THIS WEB SITE.
http://www.cnn.com/US/9911/02/egyptair990.list/index.html
SIR, SINCE THE DEMISE OF Ms. JEAN ALLEN, I PERSONALLY
HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN
BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS COME TO
CLAIM HER FUNDS OF USD10.5M,[TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS]HAS BEEN WITH OUR BANK
HERE FOR A VERY LONG TIME.ON THIS NOTE I DECIDED TO
SEEK FOR WHOM HIS NAME SHALL BE USED AS THE NEXT OF
KIN,AS NO ONE HAS COME UP TO PUT CLAIM AS THE NEXT OF
KIN TO THIS FUNDS AND THE BANKING ETHICS HERE DOES NOT
ALLOW SUCH MONEY TO STAY MORE THAN FIVE YEARS,BECUASE
AFTER FIVE YEARS THE MONEY WILL BECALLED BACK TO THE
BANK TREASURY AS UNCLAIMED BILL.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY
COUNTRY'S FOREIGN TRADE MISSION AFTER I WAS CONVINCED
IN MY MIND THAT YOUR NAME/COMPANY COULD BE USED AS THE
NEXT OF KIN TO THIS CLAIM.THE REQUEST OF THE FOREIGNER
AS A NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE
FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS THE NEXT OF KIN TO A FOREIGNER.
I AGREED THAT 30% OF THIS MONEY WILL BE FOR YOU AS A
FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT
WHILE 10% WILL TAKE OF ANY EXPENSES THAT MIGHT BE
INCURED IN THE PROCEES OF SUCCEEDING THE TRANSFER AND
THE REST WILL BE FOR ME. THEREAFTER I WILL VISIT YOUR
COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR
RETIREMENT.
UPON THE RECEIPT OF YOU, I WILL SEND YOU BY FAX OR
E-MAIL A DRAFT APPLICATION OF CLAIM WHICH YOU WILL
SEND TO THE BANK AS THE NEXT OF KIN AND THE NEXT STEP
TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS
BUSINESS IS HITCH FREE AND THAT YOU SHOULD NOT
ENTERTAIN ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT
AS BEEN PERFECTED FOR THE TRANSFER.
HOPING TO HEAR FROM YOU.
BEST REGARDS,
AUSTIN ADEBAYO.

Arrived 25/5/2004
I wish to use this medium to introduce myself to you.I am Sam Williams Koroma the son of late Chief Paul Williams Koroma who was the paramount Chiefof Danta diamond mines during president Tijan Kabbah government.During the fighting between the rebels
R.U.F.)and Tijan Kabbah's government.My father was killed by the rebels because he was a special loyalist to President Tijan Kabbah and was also accaused of embeselment and misapropriate of funds.My father was shot and was taken to the hospital.Before his death,my
father lodged a huge amount of money and Diamond stones in a security company here in Ghana(West Africa)Were we are currently seeking political asylum.
Presently,I am seeking for a bussines associate and most especially a God fearing person who will serve as the guidain of this funds with whom i can plan the best way to move the money for investment purposes,of which is my motive of contacting you.I am very much intersted in investing in any area of investment,so far as it yields mutual benefits and
income at any were you feel that will be condusive with your assistance.Having stated the above things clearly,I expect to recieve your response soonest as i do not intend to delay this transaction. Based on recomendations i recieved from a reliable source whom i met at the Ghana exports promotions.Who recomended you as a reputable and trustworthy person whom i can deal with and to be able to handle this volume of transaction.Anyway,I told her my intentions of doing buissines in the overseas lthogh i did not disclose to her the nature and
strenght of the bussines.I am counting on you to guide me through all necesary protocols in establihment and at the same time wish to go into partnership with you.I have a substential amaount of "THIRTY FIVE MILLION US DOLLARS ($35,000,000)" And Diamonds stone
which my late father left in my possesion before he died.I will be very gratefull if you can assist me invest this money and sale the stones in your country.
My family and myself have decided to part with 15% to you in keeping and investing this fund.Be rest assured that this transaction is risk free.I also advice you to keep this information a top secret and do not under estimate my request.I expect your immediate reply.
The entire relevant documents covering this fund is in my possesion.
Thanks and God bless,
Your's truly
SAM WILLIAMS KOROMA

Arrived 24/5/2004
Dear Friend,
Kindly Assist.
I am contacting you to front as a co-owner of my late husbands company and beneficiary of funds (US$25,000,000.00)due the company.
I am currently a high ranking government official in the ruling cabinet of President Thabo Mbeki (South Africa). I am a widow and mother of two children.My late husband Mr Ronald Tshabalala died 1996.
After his death, I recently discovered that an over-invoiced proceeds of a contract I helped his company secure is yet to be paid out by the Reserve Bank of South Africa. Presently the funds can also be paid out by South Africa's offshore bank in England.
This funds emanated as a result of an over-invoiced contract which my husbands company executed with the Government of South Africa.I am afraid that the government of South Africa might start to investigate on contracts awarded from 1995 to date. If they discover this money yet unclaimed with my husbands name linked to it, the government will confiscate the money and seize his assets here in South Africa and this will definately affect my political career in Government.
I want your assistance to front as a co-owner of his company (Tshabalala Construction, LTD) to facilitate the release of the funds. I will introduce a very good attorney to assist us with the transfer process without any hitch but he will not be told my interest in the transaction as I play a very sensitive role in my government. As the contract was executed in my present government department, be rest assured that I will use my position to approve the immediate release of the entitlement. As soon as t he funds is release to your name, you are expected to move it immediately into your personal bank account in your country. As soon as you have confirmed receipt of the funds into your account, I will arrange to meet with you.
If you agree to my proposal, please endeavour to send me an urgent reply. Due to my sensitive position in the South African Government, I would not want you to phone or fax me.
The lawyer I will recommend to assist us will be representing our interest at the Reserve Bank of South Africa and all necessary quarters. All future correspondence must be made either to the attorney or myself.
I am reposing huge trust on you regardless of your being a total stranger. Upon your reply, we shall dicuss your percentage for your assistance.
Because of my sensitive position as serving government official, I will only give you more details of myself when we proceed further and am sure of your personality.
Thank you and God Bless.

Mrs Stella Sigcau.

Arrived 20/5/2004
My Dear,
It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below:May I first introduce my self: I am DR.(MRS.) MARIAM ABACHA,the wife of Late General Sani Abacha (former Military head of state and President of the Federal Republic of Nigeria) who died suddenly on 8th June
1998. I got your contact through the help of my sister-inlaw that works with the Canadian Chambers of Commerce and Tourrism,though,I did not disclose to her my humble intention for a honest foreigner who will help save my life and my children. Having noted the confidence reposed on your person by the sponsor of the recommendation, I became convinced of your capability and goodwill to assist me in receiving the sum of US$20 Million secretly willed in my favour by the late general (my husband).
This money was kept in a Security Company in Spain and I have
all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons.We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country.However,the current civilian administration of retired General Olusegun Obasanjo(The President of the Federal Republic of Nigeria) is seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office. In pursuit of this vendetta,the present Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Switzerland,UK and Australia. In fact, the attack on our family
(The Abacha's) is so devastated to an extent of seizing our travelling passport,family accounts and even trying some members of our family in court for offences allegedly committed by my late husband. My first son Mohammed Abacha who was arrested and incacerated for the past 3years was just reliese from prison on the agreement to refund $1.5 Billion to the Federal Government of Nigeria allegedly stollen by my late Husband.We are not ready to comply to this as most of the family assets and bank accounts abroad have been Freezen by the Obasanjo regime.
In view of this grevious threat to our Economic and personal survival,our family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it very soon but they seriously advised me to move the fund into an overseas account, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation.In the meantime,there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help, we will compensate you sincerely for your candid effort in this reg
ard with 25% of the total amount of $20 Million US Dollars.In that case, when the money ($20 Million) is moved into your discrete account, you will be allowed to withdraw 25% in your favour,while 10% has been set aside for any expenses you might incure (There are demurrage to pay before the fund is sign and claimed by you.)during the process of securing this fund.The remaining 65% will be invested meaningfully for my children's future.
My cousin (KADIRI MOHAMMED) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.What I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner.
And in due course, all contacts must be made through
DR.KADIRI MOHAMMED through his Telephone: +2215124859.
E-mail address: kadiri_hammed@elvis.com
I look forward to your quick response while thanking
you for your co-operation. In view of all above
details, I request you to keep this letter and
co-operation highly confidential.
Best wishes,
DR.(MRS). MARIAM ABACHA.
ABACHAS LODGE,KANO.

Arrived 15/5/2004
Good day,
You may be surprised to receive this letter from me since you do not know me personally. I am AVAN UNOKO the son of Mr UDO UNOKO, a farmer who
was murdered in the land dispute in my country. I got your contact through
a personal search hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD14.Million (Fourteen million United States dollars), in one of the private security and Finance company, as he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farmlands in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe when he introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. it is against this background that I and my family fled Zimbabwe to South Africa for fear of our lives.
After which I traveled to the Nederlands and I am currently staying in the Nederlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make arrangements with the security company to clear the Consignment (Money) from their affiliate office here in the Nederlands as i have already given directives for the consignment to be brought to the Nederlands from South Africa.
But before then all necessary arrangements will have to be put in place like change of ownership to the consignment. I have two options for you. Firstly you can choose to have certain percentage of the money for using your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my or our investment in your country. Contact me with my email- while I implore you to maintain the absolute secrecy required in this transaction.
Thanks and GOD BLESS YOU.
MR. AVAN UNOKO.

Arrived 14/5/2004
I NEED A TRUSTWORTHY AND HONEST BUSINESS PARTNER.
ATTENTION: PRESIDENT / DIRECTOR: -
How are you today with your family and business? I hope fine. Well you may be surprised to receive this letter from me since you do not know me personally. I am MR. IBRAHIM OSONGO the first son of MR. OSONGO who was the formar director of Gold and Diamond and a farmer who owns lots of farms lands in my country. He was recently murdered in the land dispute in Zimbabwe. But before the death of my father, he had taken me to Johannesburg to deposit the sum of US$15.5Million {Fifteen Million Five Hundred Thousand United States Dollars} in one of the Private Security Companies, as if he foresaw the looming danger in Zimbabwe. This money he planed using it for the past Zimbabwean election campaign on 13th of March 2002, but very unfortunately he was murdered before the election.
This money was deposited in a box and he declared it to be official consignment belonging to his foreign affiliate. This land problem come when Zimbabwean president Mr. Robert Mugabe introduced a New Land Reform Act which wholly affected the rich white farmers and some few black farmers. This resulted to the killing by Zimbabwean war veterans and some lunatics in the society. In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims. After his funeral my family and I ran out of Zimbabwe to South Africa where this money was deposited to secure our life and invest here in South Africa.
On getting to South Africa, we could not find it easy to bring the consignment out of the Security Company, they demanded for our foreign affiliate / partner information&Mac226;s. Now we are experiencing a lot of difficulties here in South Africa due to our partner information we are asked by the Private Security Company to bring. The attorney who helped my late father deposit the money with Private Security Firm advised me to look for a reliable trustworthy and honest foreign partner who would assist us transfer the money out of this country for investment as my father did not give / mention any particular information for his partner, but deposited the fund with my name.
After all his advise I decided with my family to look for a foreign trustworthy and honest partner who would help me transfer my fathers money to a foreign country. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign partner. On my search I saw your contact and I decided to contact you, as maybe you would be trustworthy and honest to deal with. All I seek for is an honest person, whom I can entrust my future and that of my family. All the necessary documents concerning this project are with my mother.
This money I intend to use it for investment growth in your country. I have two options for you. First you can choose to have certain percentage of the money for all your effort for the transfer of this fund before investment. Or you can go into partnership with me for the proper profitable investment of the money in your country if you would be honest to my family me. Which ever the option you want, feel free to notify me. If you do not prefer being a partnership I am willing to give you 15% of the money while the remaining will be for my family and me. If you are capable and willing to assist my family and me in this our situation please contact me immediately with this Private E-mail which I have sent you this massage with.
Meanwhile, I have had several meetings with the Security Firm on the possibility of shifting the consignment {fund} out of South Africa to any of their Offshore / Branch Office. They accepted, but needed my foreign partner / affiliate. Please we need your help. My mother a poor widow is always worried about these and pray for God to help us enter into a good and honest hand.
Finally, I must also let you know that this transaction is 100% risk free. Fill free to ask any question. But please treat this matter as urgent as possible. Contact me below.
I wait for your urgent reply soon.
Thanks and God bless you.
Best Regards,
MR IBRAHIM OSONGO.

Arrived 11/5/2004
Good Day,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in
this transaction, which I propose with my free mind and as a person of integrity.
My name is Mr.Thomas Magura, the first son of Mr.kamara Magura ,one of the farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you , after searching for your contact through the Internet,as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However,I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life, my father for saw the danger that came in Zimbabwe. Before he was murdered, he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies. We then went to Johannesburg, South Africa to deposit the sum of US$15.5 million (Fifteen million, Five Hundred thousand US dollars), in a private security company.
This money was deposited with this Private Security company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana and Swaziland.
President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society, led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I rested for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe to South Africa where I was arrested and detained for eight (8 good month) in jail.I fled south Africa for The Netherlands with the help of the present prison command chief officer in Charge(P.C.C.O)
I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company from South Africa, has a branch here, and they have moved the deposit from their office in Johannesburg here. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred, hence this proposal to you.You have to understand that this decision taken by me entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their branch here.
The company will be legally informed of you representing me. For your assistance, I have two options for you. Firstly you can choose to have 10% of the money for your assistance, and helping me open an account for the money to be deposited here, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want.please to notify me in your reply. I have also set aside 1%($155,000,00) of this money for all kinds of expenses that come our way in the process of this transaction, and 4% ($620,,000,00) for Charity donation. If you prefer to accept the 10% for assisting with opening an account, then 85% will be left in the account here for me. Please, I want you to maintain the absolute secrecy for the purpose of this transaction. I look forward to your response and co-operation, and I thank you in advance as I anticipate your co-operation.
Thanks and God bless.
Yours Faithfully,
Mr.Thomas Magura.

Arrived 10/5/2004
Dear Sir/Madam
This may come to you as a surprise to receive this letter from me, since you don&Mac226;t know me personally, Well i am the son of a black famer in Zimbabwe who was murdered in a land dispute in my country Zimbabwe.
I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you, my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my fathers death, he has taken to Europe via Johannesburg the sum of fifteen Million, Five hundred Thousand United State Dollars ($15.5 million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe.
This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland. These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the Ñmodus operandiâ adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs, precisely more than three thousands (3,000) people have so far been killed.
Heads of government from some commonwealth states,and west, especially Britain and United States have voiced their condemnation of Mugabe&Mac226;s plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe&Mac226;s new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father&Mac226;s money into a foreign account. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family&Mac226;s wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future, since both countries have the same political history.
More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in The Netherlands. As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance, we are offering you 25% of the sum 70% for me and my family, while 5% will be mapped out for any expenses that we may incurred during this transaction. We wish to invest our money on commercial properties based on your advice. Finally, I will demand for assurance that you will not sit on the money when it gets to your personal or company account in your country.
If this proposal is accepted by you, please confirm your interest by sending me an email.
God Bless you,
SAM MAKEMBA

Arrived 8/5/2004
R E P U B L I C O F L I B E R I A

OFFICE OF THE PRESIDENT, STATE HOUSE, MONROVIA.

From: Mrs. sinthia Zuma Howard (Former First
Lady,Republic of Liberia,WestAfrica)

I am Mrs. Sinthia Howard Taylor, an Americo-Liberian
by birth and wife of embattled President of war torn
Liberia, Mr Charles Taylor. I am an economist by
profession. My husband just stepped down as President
of Liberia recently, but matters were not helped when
UN Special War Crimes Court for Sierra Leone indicted
my husband for war crimes in June this year, demanding
his prosecution. Currently i and my husband have been
granted asylum in Nigeria, but I relocated my two sons
(Williams & Charles Jnr) immediately in July 2003 to
Sao Tome & Principe (a small oil rich island off the
coast of West Africa). They are currently in hiding
there under new identities, awaiting the outcome of
events in my country, and what will become of me and
my husband in asylum. The reason is this. During the
political crisis some years ago in Sierra Leone (West
African Country rich in diamonds), my husband was
actively involved.

Early this year, he entrusted some large quantities of
diamonds to me. He told me if anything happened to
him, I should use it to take care of myself. Fearing
its detection due to the volume, my son (Williams)
traveled to South-Africa with the diamonds (on my
instructions) and sold them, getting a total of
US$35,000,000.00(Thirty-five Million US Dollars only).
This money he moved into a safe house in South-Africa
for protective custody under a different name.

Now, the government of the South-Africa has refused
issuing neither him nor my family any visa to travel
to their country again because of the current
political situation. This is why I need you to please
either travel to South-Africa to claim this money and
subsequently deposit same in a reputable bank there
for onward transfer to your account, or to instruct
the safe house to move the funds out of there to any
of their corresponding banks or offices in
South-Africa,Europe or Asia for onward transfer to
your account. Once you are able to show your sincerity
I will send the necessary correspondence and
documentation related to the transaction to you to
effect this. I am also willing to forfeit 30% of the
funds to you, believing you will hold 70% on trust for
me and my two sons until we are able to leave here and
join you under new identities. My first son Williams
is 27years old (an Economist), and Charles Jnr is only
21 years old. My only daughter Helen died in October
1999 from complications of pneumonia. Please note that
my husband is not even aware that I sold the diamonds,
nor does he know the whereabout of the funds. Once I
am sure the funds are safely out of Holland, I will
divorce him and leave with my sons to start a new
life.

If you cannot help us, simply destroy and forget I
ever contacted you. You can contact me via email,
sinthia_zuma_2@yahoo.co.uk enclosing your contacts.

May God guide you in whatever you decide, and thank
you for taking out time to read this request.
Fondest regards.
Mrs. Sinthia Zuma Howard.

Arrived 8/5/2004
URGENT& CONFIDENTIAL:
ATTN:SIR,
I DO FORSEE THE SUPRISE THIS LETTER WILL BRING TO YOU, AS IT COMES FROM A STRANGER , BUT BE REST ASSURES IT COMES WITH BEST INTENTIONS. I AM DR HENRY NZATA A KENYAN BASED HERE IN ITALY. I AM SERVING AS A CONTACT MAN TO A TOP MINISTER IN THE OUTSTED KENYAN GOVERNMENT OF DANIEL ARAP MOI OF KENYA.
HE ASKED ME TO LOOK FOR A FOREIGN PARTNER SPECIFICALLY FROM YOUR COUNTRY WHO WILL ASSIST IN THIS BUSINESS. I GOT YOUR CONTACT THROUGH AN INTERNET TRADE DIRECTORY. THIS TOP MINISTER HAS FIFTEEN MILLION DOLLARS DEPOSITED IN A SECURITY COMPANY IN SOUTH AFRICA. DUE TO RECENT CHANGES IN GOVERNMENT IN KENYA AND THE THREAT BY THE INCUMBENT PRESIDENT MWAI KIBAKI TO PROBE ALL TOP MINISTERS UNDER THE FORMER PRESIDENT ARAP MOI, HE HAS DECIDED TO WITHDRAW THE BOX CONTAINING THIS MONEY AND TRANSFER THE MONEY INTO YOUR ACCOUNTBEFORE THE INCUMBENT PRESIDENT COMES PROBING ALL THEIR LOCAL/ FOREIGN DEPOSITS.
HE HAS PROMISED TO COMPASATE YOU WITH 20% OF THE TOTAL SUM WHILE 5% WILL BE FOR ANY EXPENDITURE TO BE ENCOUNTEREDAT THE COURSE OF THIS TRANSACTION, WHILE THE REMAINING 75% WILL BE FOR INVESTMENT FOR THE MINISTER.
UPON YOUR RESPONSE, THE DETAILS OF THIS TRANSACTION WILL BE MDE KNOWN TO YOU, MOREOVER ABSOLUTE SECRECY AND CONFIDENTIALITY IS REQUIRED SO AS TO MAKE THIS A SUCCESS.
I AWAIT YOUR RESPONSE.
YOURS TRULY,
HENRY NZATA(DR)

Arrived 7/5/2004
Dear Sir,
I got your contact when searching for an honest, God-fearing and trust-worthy foreign partner to assist me in transacting this very lucrative but confidential business.
I am Dr. Josey Belony one of the Special adviser/Assistance on security matters to the former president of Liberia Mr. Charles Taylor, who was forced into exile to Nigeria on 11 August 2003 after he handed over power to his Vice president Mr. Moses Blah.
For better understanding, please view these websites Below:
http://www.cnn.com/2003/WORLD/africa/08/11/taylor.warcrimes/index.html
http://www.cnn.com/2003/WORLD/africa/08/11/liberia.1300/index.html
I am presently on exile in the Netherlands on Political Asylum.
Following the Ñinternational war Crime Courtâ demand of him for war Crimes, I wish to solicit your assistance to handle this urgent and confidential business which involves US$35M (Thirty-Five Million United States Dollars) deposited with a security company in The Netherlands.
The deposition of this fund was made with a very strong written
agreement and signatory under a security code with my name as the beneficiary, and was registered as a consignment containing photographic materials. The money was to be used to purchase arms and ammunition to fight war against the rebels.
The first and second phase of the money has been utilized with the
arrival of the last consignment of ammunition that was seized by Nigerian troops on peace keeping mission in Liberia.
The relevant document to this deposited consignment, are with me because I was the one that signed all the papers, before it was deposited with the Security Company.
Now that our regime is no more, The Nigerian Bar Association (NBA) is putting pressure on the Nigeria President (General Olusegun Obasanjo) to let go of ex-president Charles Taylor, together with the recent issuing of a warrant of arrest by the International war Crime Court for genocide.
I intend to invest this fund in any lucrative business, in your country. This is due to stability of your economy. I have resolved to give you 20% of the total sum for your assistance in getting this fund moved out from the security company for investment purposes.
I can not claim the fund by myself due to the fact that the financial regulation in The Netherlands does not permit me an asylum seeker to own such funds. I do not want to do anything that will jeopardize this, transaction, as it is my only hope after long term of service.
If you are ready to assist me I will give you more details on the way forward. Please send me your confidential Telephone and Fax numbers for easy communication.
As I await your reply, your confidentiality is highly solicited for.
Regards,
Dr. Josey Belony

Arrived 6/5/2004
Dear sir/madam,
I got your contact from an email directory and decided to contact you for assistance. I am the son of Jonas Savimbi the rebel leader in Angola who was short dead on the 25th of February, 2002, by the opposing Angolan Army.
... PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS LL..
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Before the death of my father he had transferred the sum of $16,000,000.00 (Sixteen million dollars) through a security company in South Africa to Europe.
All the legal documents for the deposit and transfer of this fund to Europe are with my mother which my father gave to her for safe keeping.
After the death of my father I and my family fled to South Africa where we are currently living.
And we have been trying to fly to Europe but it has been difficult for us to get visas from Africa. So we want you to help us make claims of this fund ($16m) in Europe as my family beneficiary and transfer the money to your account or any account of your choice before I and my family can get visa to fly down to your country so that we can share this money.
My family have agreed to give you 10%, which would be ($1.6Million of this Money for your assistance, and 87% would be for us and the other 3% would be set aside for any expenses that we may incure during the course of this transaction. And part of our share of 87% would be invested in your country in any profitable business proposed by you. While a large part of
our share will also be used to help charity organizations.
We have never met, but I want to trust you and please do not let us down when this fund finally gets into your account. Please if you are interested; get to me through my email address to enable me feed you with more details and all necessary documentations.
Please treat this as confidential.
Best regards.

Arrived 29/4/2004
URGENT BUSINESS RELATIONSHIP
I am Alhaji Mohammed Abacha, the son of the late
Nigerian Head of State who died on the 8th of June
1998 while in active services.
Following the sudden death of my father, General Sani
Abacha, the present Civilian Government has thrown my
family and I into a state of utter confusion,
frustration,and hopelessness. I have been subjected to
inhuman physical and physiological torture,
incarceration by the security Agents in my country. I
was only recently released from detention after been
arraigned before the Federal High Court of Nigeria for
an offence committed by my late father.
The incumbent civilian administration of Chief
Olusegun Obasanjo has intensified his probe into my
late father's activities while in the office and he
has frozen all our local and foreign accounts together
with other assets of my family as a retaliation for
what my late father did to him when he was alive as
the Head of the Military regime in Nigeria. As a
matter of fact, we have been declared bankrupt and
they are not relenting to make us poor for life.
As a man that is so traumatized, I have lost
confidence with anybody within my country as all those
who benefited immensely during the regime of my late
father have openly abandoned all my family.
MY REASONS FOR CONTACTING YOU.
I got your contacts through my personal research and
out of desperation decided to reach you through this
medium.
You must have heard over the media reports and the
Internet on the recovery of various huge sums of money
deposited by my late father in different Banks and
security firms abroad. Some of these banks and
security firms willingly gave-up/divulge their banking
secrets and disclosed to the present civilian
administration of Chief Olusegun Obasanjo, all my
family's cash lodgement and monetary transactions with
them.
Please my dear, I repose great confidence in you and I
hope you will not betray my confidence in you.
I have secretly deposited the sum of $20,000,000.00
with a security firm abroad whose name is withheld for
now until we open communications. The money is
contained in a metal box consignment with Security
Deposit Number.
I shall be grateful if you could receive this fund
into your Bank account for safekeeping. This
arrangement is known to you and my junior brother
(Abbas) only. So I will deal directly with you. I am
proposing a 20% share of the fund to you for your kind
assistance. I shall provide for you all the documents
of the fund deposit with the security firm, and raise
a power of attorney `to enable you claim and receive
this fund into your bank account.
Also this transaction demands absolute
confidentiality. On no condition must you disclose it
to anybody irrespective of your relation with the
person. Remember, Loose lips sinks ship
I am looking forward to your urgent and positive
response via my email above.
Best regards
Alhaji Mohammed Abacha.

Arrived 28/4/2004
Good Day,
Compliments of the day to you and your family.
First accept my apologies for intruding into your
privacy as this is not my intention.
I am Mrs Jewel Taylor wife to ex-president of Liberia
Charles Taylor. I want to discuss something of great
importance to you and myself as well.
I beleive you should have heard of my husband and his
present political crisis on the Media especially on
CNN and BBC, It is for this cause that i write you
this message.
I have a proposition to make to you as i have decided
within myself to seek the aid of a foreigner to
actualise this
proposition it might be small to you as i do not know
you in person but
it will do a lot of good to i and my children.
For fear of privacy i cannot disclose this on my first
mail to you but will like you to respond to me or my
son (chicky)on this number +234-8056342949.so that we
can establish a means of understanding and
communication.
I assure you please do not be afraid as rather i
should be the one to be afraid for the step i am
about
to take,i will establish a telephone communication
means with you after your response to this mail and
explain in details to you the proposition.
I await your mail response so that i can give you
detailed and confidential information as regards the
proposition.
Please take this serious.
Yours Truly,
MRS JEWEL TAYLOR.

Arrived 27/4/2004
PLEASE I NEED YOUR HELP
Attention:My Dear
I am mrs.marriam Abacha, the wife to the late Head of State, of the federal
Republic of Nigeria from 1993 -1998 -[General Sani Abacha.] My husband made
a lot of money as the formal Head of state of Nigeria for five years. He
has different accounts in many banks of the world. and has not left any
stone unturned in accruing riches for his family.
The present democratic government of Nigeria led by President (Gen. (Rtd))
Olusegun Obasanjo has not find favour with my family since their inception.
This may be as a result of his hatred for my late husband who kept him in
jail for over two years for a coup attempt by him, before the death of my
husband. He was released immediately my husband died and he was later made
the present President of nigeria. He has confiscated and frozen all my family
account and properties in Nigeria and some other countries like American,
Europe and Asian continents, It has been in both the local and international
news. Presently my son mohammed A bacha has been languishing in different
prison centers in Nigeria for a case against his father which he knows nothing
about.And i am presently on house arrest oder here too.
Now my purpose of all these introduction and proposal to you is just seeking
for your candid assistance in claming these sum 0f
$50.8.000,000.00 USD [FIFTY.EIGHT MILLION.DOLLARS]which my late husband
has hidden from the Nigerian govt.during his regime.which is presently
somewhere
in a security company here in Nigeria.under secretive means. This is a huge
sum of money,due to secret reuires upon this transaction I cannot trust
much on mostsaboteur friends of my family here in Nigeria who could not
be trusted,so I deemed it?s necessary to contact you for this trustworthy
transaction. All whom I needed is a sincere, honest, trustworthy and
God-fearing
individuals whom my mind will accept to help me in this deal.If you have
feelings about my situation, do not hesitate to stand for me as a beneficiary
to claim the funds from the security company.
And If my proposal is sudden to you,all I need from you now is for you to
stand as the Beneficiary of these money to claim it and bank for me pending
on our freedom from the trial which we are going through here in nigeria,to
proceed to meet with you in your country for our stay There is no
difficulties,As
I will send your name as the recipient as well as the beneficiary of the
money.On your identification and confirmation from me by the security company
the consignment containing the said funds will be handed to you. all i need
from you now is your confirmation of willingness as my beneficiary,
I will give you the full details.You will be compensated with 25% of the
total funds for all your efforts in keeping the funds on my behalf,while
we have set aside 5% for expences that may occur during the process of the
transaction.provided these funds are save for me in your care in your
country.Please
this is a very serious matter,and it?s a save my soul request from you as
I will be delighted too much to receive a positive response from you in
order to move into action for the completion of the project.I will give
you details on request from you.
Thanks and be blessed by God almighty.
Regards,
Yours faithfully
Mrs m Abacha.
for the confidentiality involved in this transaction kindly reply me through
my private email address(first_ladykano@yahoo.com)

Arrived 26/4/2004
How are you today,Please Kindly accept my apology for sending unsolicited mail to you. Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins, My name is MR. ROBERT WINPOE from Liberia, a Country in West Africa. My Uncle is MR JOHN Y. WINPOE, former DEPUTY MINISTER OF NATIONAL SECURITY in LIBERIA. My uncle was falsely accused of plotting to
remove the then PRESIDENT OF LIBERIA (CHARLES TAYLOR) from office. Without trial, Charles Taylor killed him. You can verify this from in your country. You can also check in some of the international newspapers posted in the web sites below:
http://www.usatoday.com/news/world/2003-07-15-liberia_x.htmhttp://www.unwire.org/UNWire/20030716/449_6621.asp
Before he was killed, my uncle instructed me to escape with his family to a hide out in JOHANNESBOURG SOUTH AFRICA, and he confined on me that he left some money in a Diplomatic Trust Company in Abroad, (name withheld for security reasons) he handed me over a certificate meant for a secret Deposit, which he made in the Security Company. If you may ask why do I need a foreign assistance or why can't I take the cash transfer and myself? The answer is that there was an exclusion clause in the original agreement between the company and my uncle which states unambiguously that 'nobody, not even himself, can have access to the consignment in the company, and it has to be transferred to a foreign beneficiary outside Africa. This was done because he envisaged his arrest and this clause were inserted to prevent any seizure or infiltration of the fund.
My decision to contact you is therefore, informed by this and due to my present social status and total ignorance of the business world. I believe you will appreciate the enormity of trust I repose on you by placing the fortunes of our family in your care. Permit me to request that you should reassure me that you would not let me down in any way. On my part, this is my assurance and guarantee to you. In as much as you follow my instructions carefully, religiously and promptly my guarantee of a hitch-free success remains unshakable. I have contacted the Diplomatic Security Firm to
confirm the deposit, which is worth $21.5 Million,(Twenty-One Million Five Hundred Thousand United State Dollars Only) which I presumed my uncle made from the purchase of arms and ammunitions for the Liberia Army.
You will be given 20% of the total sum at the end of the transaction. If you will be willing to assist us claim the money and invest it in your country. I want to assure you that all modalities are in place and it is a risk free transaction. Kindly confirm in your reply if you can come over to enable us conclude this transaction. Kindly include your Private Telephone and Fax numbers where you can always be reach, Your Residential or Company Address to enable me send some other important information across to you.
This proposal is highly restricted and should be handled as an urgent transaction requiring trust and Confidentiality.
Thanks while looking forward to hearing from you urgently either by phone or email.

Thanks you.
Sincerely,
Mr. Robert Winpoe
For the Family.
my phone number:27-7336-11441

Arrived 23/4/2004
Dear sir/madam,
this mail will definitely be coming to you as a surprise, but i must crave
your indulgence to introduce myself to you.
I am Miss Marah sadija, former mistress to the son (Qusay) of the Iraqi
former leader, Saddam Hussein.
I am an Ethiopian, by birth and i am presently in a refugee camp in Zimbabwe,
where the living conditions are unbearable.
I do not wish to take your time with a lenghty mail, but i have to put
this proposal to you so that you can assist me.
While i was still in contact with Qusay,he made a deposit in my
name to a security firm in Spain, which has an affiliate branch in Amsterdam.
This deposit was made in my name and the secret code and necessary documents
are presently in the possession of an attorney, presently in London.
This deposit was made in the form of a consigment and the content is
a considerable amount of money in United state dollars which i cannot disclose
to you for security purposes, until you have confirmed your willingness
to assist me.
I would be pleased and grateful to you if you could assist me in collecting
this consignment on my behalf from the security firm in Spain, upon which
i will be offering you a percentage for your efforts.
The attorney in London, will arrange an authority to release and pay in
your name which you will tender to the security firm coupled with all necessary
documents that will back up your claims in collecting this consignment on
my behalf.
I have to stop here now as your response will determine our
subsequent corresspondence. Please feel free to dis-regard this proposal
if it is not in line with your principles.
For security reasons please reply to sadijamarah1@netscape.net
Allah bless you,
Marah Sadija.

Arrived 20/4/2004
Dear Juteau,
I am a staff of EQUITY TRUST BANK; My name is Eddy Bongo, a
Banker. I am the personal Account Manager to Engr. M. Juteau
who was formerly working with Chevron Development company in
South Africa hereinafter,referred to as my client. On 30th
JAN 2000, my client,his wife, and their three children were
involved in the Kenyan Airways (registration number 5Y-BEN)
air crash, which departed from Nairobi
to Johannesburg and all the family, died in this fatal air
mishap on 30th JAN 2000.
Since then I have made several inquiries to locate any of my
client&Mac226;s extended relatives, this proved unsuccessful.
After these several unsuccessful attempts, I decided to
trace his last name on the Internet, to locate any member of
his family hence I contacted you.I have contacted you to
assist in repatriating the money and property left behind by
my client before they get confiscated or declared
unserviceable by the Bank (EQUITY TRUST BANK) where these
huge deposits were lodged, where the deceased had an account
valued
at about (30Million U.S Dollars).
Recently, my Bank (EQUITY TRUST BANK) issued me a notice to
provide my client&Mac226;s next of kin or have the account
confiscated within the shortest time frame.
Since I have been unsuccessful in locating the relatives for
years now, I seek your consent to present you as the next of
kin to the deceased since you have the same last name with
him so that the proceeds of this
account valued at (30 Million U.S Dollars) can be paid into
your account.
As a matter of business, the sharing formula runs thus: 75%
to me and 20% to you and 5% set aside to offset expenses
incurred by both parties. An attorney will be contracted to
help us to obtain all the necessary legal documents that can
be used to back up your claims.
All I require is your honest co-operation to enable us
seeing this deal through. I guarantee that this will be
executed under a legitimate arrangement that will protect us
from any breach of the law.
Best regards,
EDDY BONGO
Tel:2765654337
EMAIL:eddybon@webmail.co.za

Arrived 14/4/2004
Hello ,
I am Mr. John Adamson the only son of late mr.joselph Adamson who died earlier years ago when I woes at the age of 9 and left aside the amount of 8 million.
Late Last year I graduated still I have no job at hand, with all this tress my mother now open to me and told me that my father left 8.m before he died, since then my late fathers junior brother has being trying to step on the money my father (mr.joselph Adamson) had made when he woes alive. He woes a retired engineer in Julius beggar company.
Because of the treating my fathers junior brother is giving to her, she decided to take the money to a standard security bank here in Nigeria. Now that I know about this fund I have taking my dissention with my mother, which is to transfer the money abroad for further business.
I am very happy to come across you for assistance and if you fill you can help me please donít west time contacting me on my email above or to my other email: mrjohnadamsonm@yahoo.com
Sir I need your maximum co-operation on this fund and I am willing to transfer this fund into your care and invest the money in your country.
I hope to hear from you soon and may god bless you, amen.
Regards.
Mr. John Adamson.
please your reply to this my E-mail: mrjohnadamson@yahoo.com

Arrived 11/4/2004
Barrister Jerry Wills,
LEGAL RIGHT CHAMBERS
#22 Skeen Blvd,
Box 984,Bedford JMB,
South Africa.
      Dear Friend,
I have the pleasure in writing this letter to you instrict Confidence and I know that my letter will come to you as a great Surprise, since we have never met
befor. My name is Jerry Wills. I am a Lawyer and I
reside and practice in the Republic of South Africa,
[RSA].I am writing you in respect of one late Mr.
Alexander Williams, who was my client here in South
Africa, until his untimely death in the year 2000, in
a ghastly motor accident, which claimed his life along
with that of his wife and only Son, who were his
co-occupants in the ill-fated automobile, with which
he was travelling on that fateful day.
For the past two years, I have done everything humanly
possible, to locate anybody of Alex's descent, that
could still be alive to date, for the purpose of
turning over to such person the wealth that Alex left
behind, but it has been abortive. The magnitude of
efforts that I have made in the above subject matter
without success has now left me in doubt that Alex's
family tree must have permanently gone extinct
unfortunately. In the light of the foregoing, I am now
faced with a new challenge and moral question of
whether to allow the financial institutions where Alex
had his monies to appropriate it to themselves,
because Alex seems to have had no survivor, next of
kin, or who should demand for and collect these monies
from the financial institution. In my capacity as
Alex's attorney, a fact that is well known to the
financial institution in question, I have been the
closest person to Alex while he was alive, haven
worked with him in all his business projects in my
professional capacity.
I am therefore contacting you to solicit for your
co-operation because your having the same Last/Surname
with the deceased will be of immense
benefit/assistance to me in the pulling out this fund
from the financial institution, for our mutual
benefits, hence I traced his last name on the
internet. The combination of the facts that I was his
Attorney and your haven the same last name with him,
will indeed enable us collect the sum of Twenty One
Million US Dollars (us$21,000,000) + interests
accruing, which the deceased kept in a Savings and
Loans Mortgage Institution in Johannesburg, South
Africa.
My idea here is that the two of us will share this
amount with the accrued interests, in an agreed ratio,
when it is paid to you as the supposed next-of-kin to
Alex, because we need each other to make this happen.
I will have access to all the necessary legal
documents that will be used to back up any claim we
choose to make to the money and no questions, or
suspicions will be raised anywhere, since I was his
real Attorney, untill his death. I have earlier put
this Mortgage institution where this money is, [which
is located and situated in Johannesburg South Africa],
on notice, that soon I will be assisting my client's
next-of-kin in claiming and withdrawing the money .
In response, the mortgage institution agreed, but
asked me to do so very quickly, or seriously risk
having the account frozen and the fund forfeited.
Therefore, I earnestly solicit your honest/very
sincere co-operation, in this matter. I guarantee that
this will be executed under a legitimate arrangement,
that will not involve any breach of the law.
Accordingly, I guarantee that you will not be at any
danger/risk of any breach of international/local law
and will therefore not have any problem now, or in the
future as a result of this transaction. I look forward
to receiving your urgent reply to this offer, via
e-mail.
Best regards,
Jerry Wills Esq

Arrived 10/4/2004

Compliments of the day to you.
I am writing this letter to you, with the hope that you will treat as
most confidential and give me your Co-operation to it.I am a Senior Accountant with the African Express Banking Corporation Nigeria. I would want to seek your assistance to receive an amount of $12,500,000.00 (Twelve Million, Five Hundred Thousand US Dollars Only) into your Bank Account.
The above amount is a Credit Balance left in the Bank Account of one of the Customers of the African Express Banking Corporation where I work as an Accountant,known Mr.M. Labadie had died in the Kenyan Airways Plane crash of January 30th 2000,together with his wife and three Children.
It was in the course of my job as an Accountant that I was able to make this finding.Moreover, three years after his death in the Air mishap,there has been nobody to put up claim for the payment of the Credit balance, as Mr Labadie died with all members of his Family. This therefore, has necessitated this
communication with you, so that you will stand as the next-of-kin and put up claim to the AFEX Bank for the payment before the Bank returns the Credit balance into its treasury as unclaimed funds.
As a matter of business, the sharing formular runs thus : 55% to me and 40% to you and 5% set aside to offset expenses incurred by both parties. An attorney will be contracted to help us to obtain all the necessary legal documents that can be used to back up your claims.
For further verification, I advise you visit the website below:
http://www.aviation-safety.net/database/2000/000130-0.htm
Please indicate your willingness to proceed in this project and send me your private telephone/fax numbers to facilitate communication.
My Regards,
Mr. Mobosa Jean
e-mail: mobosay2k@gawab.com
This is simple;
1) I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin.
2) We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.
3) A bank account in any part of the world, which you can provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin of Mr.J.Labadie The money will be paid into your account for us to share in the ratio of 55% for me and 40% for you. There is no risk at all as all
the paperwork for this transaction will be done by the attorney and my position as the Accountant guarantees the successful execution of this transaction.

Arrived 8/4/2004
My dear Partner,
I am Major Tabath Monogar Kosoko of the Liberia Army. I was the chairman
of Foreign Fund Assistance Committee until recently. This committee is
charged with the responsibility of appraising and monitoring funds from
foreign countries meant for assistance and payment of foreign contractors
for the renovation of war affected areas in Liberia.
As one of the key officers in the failed government of Charles Taylor, I
was able to secure some amount of money and deposited in two
Finance/Security Companies abroad.
These Companies are based in Amsterdam (The Netherlands) and the other in
Malaysia. The one in Amsterdam has the sum of eighteen million United
States dollars only ($18,000,000USD) while the other in Malaysia has the
sum of twenty million United States dollars only ($20,000.000USD).
My colleagues and I made this money from diverting some of the funds made
available to the Committee, for the purpose for which it was created,
during my chairmanship tenure and also from our lucrative trade in
Diamonds. My proposal to you is this: I am appealing to you, to be my
partner in business, by going to any of these countries to claim any of
these funds with the assistance of my Attorney in Europe. I will not
propose any percentage-share to you, but will make it subject to
negotiations when we have understood one another and the details of the
lucrative and risk-free transaction which will be of immense benefit to
all the parties involved.
This transaction is necessitated by the speculations and fears that the
United Nations are
planning to capture and extradite President Charles Taylor to the
International Court at The Hague, for genocide and gross human right
violations. Please be informed and assured that this transaction is risk
free.
If this proposal suits you, do not hesitate to contact me and find out
other information relating to the transaction.
Please your reply is urgently needed through this e-mail address:
kosoko@tiscali.it
Yours Sincerely,
Major Tabath Monogar Kosoko

Arrived 7/4/2004
           URGENT BUSINESS RELATIONSHIP
I am Alhaji Mohammed Abacha, the son of the late
Nigerian Head of State who died on the 8th of June
1998 while in active services.
Following the sudden death of my father, General Sani
Abacha, the present Civilian Government has thrown my
family and I into a state of utter confusion,
frustration,and hopelessness. I have been subjected to
inhuman physical and physiological torture,
incarceration by the security Agents in my country. I
was only recently released from detention after been
arraigned before the Federal High Court of Nigeria for
an offence committed by my late father.
The incumbent civilian administration of Chief
Olusegun Obasanjo has intensified his probe into my
late father's activities while in the office and he
has frozen all our local and foreign accounts together
with other assets of my family as a retaliation for
what my late father did to him when he was alive as
the Head of the Military regime in Nigeria. As a
matter of fact, we have been declared bankrupt and
they are not relenting to make us poor for life.
As a man that is so traumatized, I have lost
confidence with anybody within my country as all those
who benefited immensely during the regime of my late
father have openly abandoned all my family.
MY REASONS FOR CONTACTING YOU.
I got your contacts through my personal research and
out of desperation decided to reach you through this
medium.
You must have heard over the media reports and the
Internet on the recovery of various huge sums of money
deposited by my late father in different Banks and
security firms abroad. Some of these banks and
security firms willingly gave-up/divulge their banking
secrets and disclosed to the present civilian
administration of Chief Olusegun Obasanjo, all my
family's cash lodgement and monetary transactions with
them.
Please my dear, I repose great confidence in you and I
hope you will not betray my confidence in you.
I have secretly deposited the sum of $20,000,000.00
with a security firm abroad whose name is withheld for
now until we open communications. The money is
contained in a metal box consignment with Security
Deposit Number.
I shall be grateful if you could receive this fund
into your Bank account for safekeeping. This
arrangement is known to you and my junior brother
(Abbas) only. So I will deal directly with you. I am
proposing a 20% share of the fund to you for your kind
assistance. I shall provide for you all the documents
of the fund deposit with the security firm, and raise
a power of attorney `to enable you claim and receive
this fund into your bank account.
Also this transaction demands absolute
confidentiality. On no condition must you disclose it
to anybody irrespective of your relation with the
person. Remember, Loose lips sinks ship
I am looking forward to your urgent and positive
response via my email above.
Best regards
Alhaji Mohammed Abacha.

View this website for more info
http://news.bbc.co.uk/hi/english/world/africa/newsid_909000/909972.stm
http://news.bbc.co.uk/hi/english/world/africa/newsid_877000/877113.stm

Arrived 6/4/2004

From: Mr. Marcus Winpoe
Email: marcuswinpoe@africamail.com
Good day,
Kindly accept my apology for sending unsolicited mail to you. Though we've not met before but I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events and fragile political situation in Liberia but it has formed consistent headlines in the CNN, BBC news bulletins.
My name is Mr. Marcus Winpoe from Liberia, a Country in West Africa. My Uncle is Mr. John Y.Winpoe, former Deputy Minister Of National Security in Liberia. My uncle was falsely accused of plotting to remove the then President Of Liberia (Charles Taylor) from office, for this reason he was killed without trial. You can verify this from LIBERIAN EMBASSY in your country.
Before he was killed, my uncle instructed me to escape with his family to a hide out in BENIN REPUBLIC, another Country in West African and he confined on me that he left some money in a Diplomatic Trust Company, (name withheld for security reasons) he handed me over a Certificate meant for a secret Deposit, which he made in the Security Company. You may be wondering why I need a foreign assistance or why can't I take the cash transfer by myself?
The answer is that there was an exclusive clause in the original agreement between the company and my uncle which states unambiguously that nobody, not even himself, can have access to the consignment in the company, and it has to be transferred to a foreign beneficiary outside Africa.This was done because he envisaged   his arrest and this clause were inserted to prevent any seizure or infiltration of the fund.
My decision to contact you is therefore, informed by this and due to my present social status and total ignorance of the business world. I believe you will appreciate the enormity of trust I repose on you by placing the fortunes of our family in your care. Permit me to request that you should reassure me that you would not let me down in any way. On my part, this is my assurance and guarantee to you. In as much as you follow my instructions carefully and promptly, my guarantee of a hitch-free
success remains unshakable. I have contacted the Diplomatic / Security Firm to
confirm the deposit, which is worth US$8.5 Million,(Eight Million, Five Hundred Thousand United States dollars) which I presumed my uncle made from the purchase of arms and ammunitions for the Liberia Army.
If you will be willing to assist us claim and invest this Fund in your country, You will be given a negotiable percentage at the end of the transaction. I want to assure you that all modalities are in place and it is a risk free transaction. Kindly confirm in your reply if you can come over to enable us conclude this transaction and also your telephone and fax numbers will be required to enable me send some other important information across to you. My proposal is highly restricted and should be handled as an urgent
transaction requiring trust and confidentiality.
Send all replies to me using this e-mail address:
marcuswinpoe@africamail.com
Thank you.
Sincerely,
Mr. Marcus Winpoe
For the Family.

Arrived 2/4/2004

FROM HAJIA(MRS)MARIAM.S.ABACHA
#26,ABUBAKAR RIMI WAY,
OFF MNAMDI AZIKIWE ROAD,
KANO, KANO STATE.
ALTERNATIVE EMAIL.mrsmariam@hkem.com
ATT:THE PRESIDENT/C.E.O

Compliments of the season.I did like to send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.
I am Mrs. Mariam Abacha,the widow of the late Gen.Sani Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest.
Since after my husband?s death my family is under restriction of movement and that not withstanding,we are being molested,policed and our Bank Account both here and abroad are being frozen by the Nigerian Civilian Government.Furthermore,my elder son is in detention by the Nigerian Government for more interrogation about my husband?s assets and some vital
documents.Following the recent discovery of my husband?s Bank Account by the Nigerian Government with Swiss Bank in which the huge sum of US$700 Million and DM450 Million was logged.I therefore decided to contact you in confidence that I was able to move out the sum of US$18 Million Dollars,sealed in two Metal Boxes for security reasons.I therefore personally,appeal to you seriously and religiously for your urgent assistance to move this money into your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.
You can contact me through my email address as above and I shall ask my son MUSTAPHA to come over to your country to liaise with you towards effective completion of this transaction.
However,as soon as you indicate your interest my son shall send you the Air-Way Bill of the Luggage and other related documents so that you can help to claim the Luggage and subsequently transfer to your personal or company?s account.
Conclusively,we have agreed to offer you 20% of the total sum,10%will be for expenses incurred during the cause of this transaction,while 70% is to be held on trust by you until we can decide on a suitable business investment in your country subsequent to our free movement by the Nigerian Government. Please reply urgently and treat with absolute
confidentiality and sincerity.
Best Regards,
HAJIA MARIAM.S.ABACHA (MRS).

Arrived 29/3/2004
Dear,
CONFIDENTIAL BUSINESS ASSISTANCE
I am Mr. Don Umukoro, Deputy Secretary-General to
the Nigerian Football Association parent body of the
World Youths
Championship, NIGERIAN 99 Local Organising Committee.
An affiliate of Federation of International Football
Association (FIFA).
In the course of our preparation to host the World
Youth Soccer
Championship Tagged (NIGERIAN 99) some years ago.
Huge sum of money running into millions of United
States Dollars was budgeted by the then Military
Government for the
successful organisation of this competition.
In the same vein, the FIFA
President Mr. Joseph (Sepp)Blaster donated some
millions of Dollars for the same
project, not to talk of Corporate bodies,
Organisations and Football loving
individual as the Deputy
Secretary to both the Local Organising Committee (LOC)
and the
Nigerian Football Association (NFA), I and some of my
colleagues in sensitive position were able to Over
-Invoice most of the
contracts,
construction and refurbishing of the 8 stadia,Press
Conference
Rooms,Communication facilities and all other
infrastructures used for the
competition.The contractors who handled these projects
had been
paid off.
I wish to inform you that the sum of US$18.5 million
was realised as a result of
Over-Invoicing after the successful
competition and the said sum is presently lying in my
Organisations (NFA) coded account with the Central
Bank of
Nigeria,ready for transfer into an overseas account of
our choice.It
might interest you to know that the New Civilian
President of Nigeria has
ordered that all Debt owned to foreign contractors
should be paid
immediately in order to woo more foreign investors
into Nigeria.
In the light of the above, I have been mandated by my
colleagues to seek for an honest and trustworthy
foreigner who will
assist us in ensuring the successful Transfer of the
above sum into
his Personal/Companies Account.
All necessary modalities/plan is duly worked out
accordingly, so i will like you to respond immediatley in
other to work out percentage formular.
You might be surprised and curious on how I got your
detail in particular,it is courtesy of the Chamber of
Commerce,Mines and Industry.
All we require from you is your Co-operation as this
Transaction is absolutely
risk-free.
We kindly request that you handle this transaction
with utmost secrecy.We are
hoping to develop a good
business relationship with you.
Your immediate response will be highly
appreciated.I will want you to respond through this
email address:dumukoro2003@yahoo.com.
Yours Sincerely,
Mr Don Umukoro

Arrived 27/3/2004

Dear Friend,
I am Mr.Bah Sajaliu and my sister is Miss Kajartu Sajaliu, we are the children of late Chief Jusuf Sajaliu from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of Forty- Eight Million Dollars ($48,000 000.00) now in the custody of a private Security trust firm in Europe. The money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to understand that the boxes belongs to his foreign partner.
Source of the money:
My late father Chief Jusuf Sajaliu, a native of Fula,from kenema District of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor
sales.

Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family- that`s talking about my mother, my little sister and myself to be evacuated to EUROPE , with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team.
During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah.
As a result of my father's death , and with the news of my uncle's involvement in the air crash in January,it dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year . Now my 19 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation,we are now like refugees and orphans.
Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways.
1. To assist us claim this boxes from the security Firm as our beneficiary
2. To transfer this money (USD$48M) in your name to your country.
3. To make a good arrangement for a joint business investment on our behalf in your country and you,as our Adviser/ Manager

For your assistance, I have agreed with my younger sister that 30% of the total amount will be for your effort. Last, I urge you to keep this transaction strictly confidential as no one knows our where about.

Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated below,(bahsajaliu@netscape.net) this is for security reasons as i will only be accessing my private email earnestly awaiting your response.

Thanks.
May God bless you as you assist us.
Mr. BAH SAJALIU.

Arrived 27/3/2004
DEAR FRIEND
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP
FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS
TRANSACTION. I AM A HIGH PLACED OFFICIAL WORKING WITH
THE MINISTRY OF FINANCE, HERE IN AFRICA MY
DEPARTMENT(THE TREASURY DEPARTMENT) RUNS INTO SEVERAL
THOUSAND MILLIONS OF DOLLARS MONTHLY. MYSELF AND
COLLEAGUE IN THIS DEPARTMENT ARE CURRENTLY IN
NEEED OF A SILENT FOREIGN PARTNER WHOSE BANK ACCOUNT
WE CAN USE TO TRANSFER THE SUM OF TEN MILLION
THREE HUNDRED THOUSAND U.S.DOLLARS
(US$10,300,000.00). THIS FUND ACCRUED LEGITIMATELY
(BUT DISCRETELY) TO US AS AN OVER INVOICE,THROUGH
OUR PRIVATE CONNECTIONS.
THE FUND IS PRESENTLY IN A FOREIGN RESERVE ACCOUNT IN
A BANK IN A FOREIGN COUNTRY, HOWEVER, BY VIRTUE OF OUR
POSITIONS AS CIVIL SERVANTS IN OUR COUNTRY, WE CANNOT
ACQUIRE THIS MONEY IN OUR NAMES. BECAUSE AS HIGH
PLACED CIVIL SERVANTS, WE ARE NOT ALLOWED BY THE
CIVIL SERVICE CODE OF CONDUCT TO OWN OR OPERATE BANK
ACCOUNTS OUTSIDE OF OUR COUNTRY.
ON THE OTHER HAND, IT IS NOT SAFE FOR US TO KEEP THE
MONEY HERE DUE TO OUR UNSTABLE POLITICAL ENVIRONMENT.
I HAVE BEEN DELEGATED AS A MATTER OF TRUST BY MY
COLLEAGUES, TO LOOK FOR AN OVERSEAS SILENT PARTNER IN
WHOSE ACCOUNT WE WOULD TRANSFER THE US$10,300,000.00
FOR MUTUAL BENEFIT, HENCE THE REASON FOR THIS EMAIL.
WHAT I AM REQUESTING FROM YOU IS: (1) TO BE OUR
SILENT PARTNER AND RECEIVE THE FUNDS IN YOUR ACCOUNT
IN TRUST. (2) RECEIVE THE FUNDS IN YOUR ACCOUNT, TAKE
OUT YOUR COMMISSION AND KEEP THE REST OF THE MONEY
UNTIL I ARRIVE THERE TO MEET YOU AFTER THE TRANSFER IS

COMPLETED. OUR PROPOSAL IS THAT AFTER YOU RECEIVE THE
FUNDS, IT WOULD BE SHARED AS FOLLOWS: (1) 20% TO YOU
AS COMMISSION, WHILE THE REMAINING 80% BELONGS TO
MYSELF AND THE TWO COLLEAGUES HERE. YOU WILL BE
FREE TO TAKE OUT YOUR COMMISSION IMMEDIATELY AFTER THE
FUNDS HIT YOUR ACCOUNT. SINCE OUR OBJECTIVE IS TO
INVEST THE MONEY IN A FOREIGN COUNTRY, IT WOULD BE
APPRECIATED IF YOU CAN ALSO HELP US TO INVEST
OUR OWN MONEY INTO PROFITABLE VENTURES IN YOUR
COUNTRY.

HOWEVER, THIS IS OPTIONAL, AND SHOULD IT NOT BE
CONVENIENT FOR YOU TO FURTHER ASSIST US WITH INVESTING
THE MONEY, WE CAN END OUR COOPERATION AFTER YOU HAND
OVER TO US OUR PERCENTAGE OF THE MONEY.

THE TRANSACTION, ALTHOUGH DISCRETE, IS LGITIMATE AND
THE MONEY WILL BE TRANSFERRED TO YOUR ACCOUNT WITH
DOCUMENTS SHOWING LEGITIMATE SOURCE/ORIGIN OF FUND.THE
TRANSFER WILL BE EFFECTED TO YOUR ACCOUNT WITHIN
SEVEN(7) WORKING DAYS.AS SOON AS WE REACH AN AGREEMENT
AND YOU FURNISH ME WITH A SUITABLE BANK ACCOUNT FOR
RECEIVING THE MONEY.

I PLEAD WITH YOU ON ONE ISSUE, WHETHER YOU ARE
INTERESTED OR NOT, KINDLY DO NOT EXPOSE THIS
INFORMATION TO ANY ONE ELSE. I CONFIRM THAT THE
TRANSACTION IS LEGITIMATE AND WITHOUT ANY RISKS EITHER
TO OURSELVES OR YOURSELF.

PLEASE, GIVE ME YOUR RESPONSE IMMEDIATELY BY RETURN
MAIL TO(kumarbello@webmail.co.za ) , WHILE KEEPING
EVERYTHING CONFIDENTIAL.
YOURS FAITHFULLY
KUMAR BELLO

Arrived 25/3/2004

FROM THE DESK OF: MALLAM BELLO ALI
MANAGER CREDIT AND FOREIGN BILLS.
UNION BANK PLC.
Private Email(unionbank_nig@123.com)
Attn: Sir
My name is Bello Ali the manager, credit and foreign bills of Union Bank Nigeria Plc. I am writing in respect of a foreign customer of my bank
with account number 14-255-2004/utb/t who perished in a plane crash Korean Air Flight 801] with the whole passengers aboard on August 6,1998.
Since the demise of this client customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of USD$.30 m, [Thirty million United
States dollars] which has been with my branch for a very long time. On this note, I decided to seek for a foreigner who I can present as the next of kin hence no one has come up to be the next of kin.
And the banking ethics here does not allow such money to stay more Than six years, after which the money will be called into the bank treasury as unclaimed funds after this period. In view of this I got your
contact from a business contact enquiry. Note that you do not need to have similar names with the late beneficiary. I will give you 25% of the total. Upon the receipt of your response, I will commence on manipulating your information into the file as the next of kin and I will send you information on how we intend to actualize our objective in a legal manner.
I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund
transfer can be finalized within five banking days, after your claim is established as the certified next of kin to the deceased.
When you receive this letter. Kindly, send me your private Tel/Fax Numbers through my private email above for quick communication
Awaiting your favorable response.
Yours truly,
Mallam Bello Ali
Private Email(unionbank_nig@123.com)

Arrived 25/3/2004
Dear friend,
I wish to begin by way of introduction. I am Kenneth Masuku, the first and
only surviving son of late Marc Masuku one of the foremost and rich black
farmers in Zimbabwe
recently murdered in the land dispute in my country. Before the death of
my father, he had given me the certificate of deposite he used to deposit
the sum of US$30.5 million
(Thirty Million Five Hundred United State Dollars) in one of the private
security companies in Europe, as family valuables, when he realized the
looming dangers in Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals
for the farms and also for the establishment of new farms in Swaziland.This
land dispute started
when President Robert Mugabe introduced a new land reform, which was
particularly
targeted at the rich white farmers and a few black farmers (my father
included).
This resulted in the gruesome killing of rich farmers (mainly whites) and
the unlawful possession of their properties by Mugabe's war veterans, under
the disguise of fighting for
the interest of the country. It is against this background that I fled the
country with my family, to the Netherlands where we are currently seeking
asylum.
I have decided to seek foreign assistance, as the Netherlands law prohibits
asylum seekers from operating bank accounts or involve in financial
transaction
of any kind, hence
this letter to you. All I need is your trustworthiness to be able to entrust
the above said amount and help me with investment opportunities. My family's
survival depends on this money as we have virtually lost all our assets.
There are two options, firstly, you can choose to accept 15% of the total
amount for your assistance or go into partnership for the proper investment
of the money in your country.
We shall discuss in detail the modalities involved if you can reach me via
this telephone numbers:0031647988965 or via my confidential email account.

I await your reply through the above media, while I implore you to maintain
the absolute secrecy required to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Yours truly,
Kenneth Masuku
N.B.
My confidential email account: kennsuku777@netscape.net

Arrived 22/3/2004
Dear Friend,
It is my prayer that you will received this my business proposal in good
health and also for you to understand the full details of this very
transaction, although it will look surprising to you.
I am MR. TONY ENAGUA, from Liberia in west Africa, and a member of the
present Government leaders and a friend of Charles Taylor the former
President of Liberia, Now that the President out of the Power due
Rebels pressures on him, He then ask Me to quickly fled this fund worth
15.5millions of dollars from Government's purse through a private
courier services, to enable his family have a bright future, because He
might not survive or continue with the rebels.
But before I left the country, I deposited this fund with a private
courier company with My Name (TONY ENAGUA) in (Johannesburg) South
Africa, through a diplomatic means for security reasons, and recently I
was able to convey the money out to Holland with the same Courier
Company and it can only be claim by me or the Person that I will
recommend the money (15.5Million)deposit security Code, because all the
documents covering this Fund by courier company is with me here in
Holland.
Presently I am seeking for humanitarian asylum here in The Netherlands,
in other for me to able monitor my Fund since the Courier Company has
assure me that the Agent here in The Netherlands confirm that my suite
case arrives and Deposited in their ware House waiting for clearance.
My motive of contacting you, is that I need your support financially to
enable me claim this suit case from the Courier Company,I want this
money invested under your custody, since I may not be allow to open a
foreign account since I seek political Asylum.
Following the above mention reasons, I am soliciting for your humble and
confidential assistance to take custody of ($15.5M.), and to front for
me in the areas of business you dream profitable.
Please note that Courier Company in Holland were not aware on the
content of my suite case, since it was deposited as personal valuable
good, therefore it must be very confidential for both of us.
The security company will automatically release the suite case to me,
any time I request for it, but I need your 100% assurance and make sure
you will never let me down, after the money get into your account,
although to show my preparedness and appreciation to conduct this
business with you, I shall give you and your family 25% of the total
funds after the conclusion of this business and 5% commission on any
profit realizable in the process of the invested funds. For your role in
this business, I have decided to set aside 5% of the funds for any
eventual cost that may occur in the process of this transaction, while
the remaining 70% will be invest for me under your custody.
Please, I need your entire support and c-operation for the success of
this business ventures, while your utmost confidentiality and secrecy is
highly required due to my present predicaments in Holland.
I will want you to indicate your interest in this transaction by sending your Full name,Address, Phone/Fax to E-mail Address
stated below:-
tonyenagua@netscape.net
I sincerely will appreciate your acknowledgment as soon as possible.
Thanks,
Yours truly,
MR TONY ENAGUA.

Arrived 20/3/2004
FROM:MRS JESSICA SAVIMBI
12 MURORE STREET IKATE
BENIN REPUBLIC
EMAIL:savimbiandfamily@mail8.com

SUBJECT:PLEASE TREAT URGENT
DEAR FRIEND,
HOW ARE YOU? I PRAY THIS MESSAGE REACHES YOU IN GOOD HEALTH, I AM
MAKING THIS CONTACT BASED ON MY PRESENT CONDITION, BASED ON
TRUST,FAITHFULNESS AND HOPE IRRESPECTIVE OF THE FACT THAT WE HAVE NOT
MET OR SPOKEN BEFORE, AND BECAUSE OF MY PRESENT PREDICAMENT AM ABOUT
TO INTRODUCE TO YOU, I WANT TO REMAIN POSITIVE THAT YOU WILL HEAR ME
OUT AND UNDERSTAND MY FULL INTENTIONS OF CONTACTING YOU.
AND I ALSO WANT TO BELIEVE THAT YOU WILL BE CAPABLE OF HELPING ME OUT
AND HANDLING THE COMPLETION OF MY DREAMS FOR MY CHILDREN, WHICH WILL
ALSO BE BENEFICIAL TO YOU AND YOUR FAMILY TOO.
I AM MRS JESSICA SAVIMBI FROM ANGOLA, I GOT YOUR CONTACT FROM THE
INDUSTRY TRADE DIRECTORY OF YOUR COUNTRY, AM ABOUT TO SHARE WITH YOU
AN INFORMATION WHICH MEANS ALOT TO MY LIFE AND THE FUTURE OF MY
FAMILY AND I WANT IT TO REMAIN CONFIDENTIAL BETWEEN US.
MY LATE HUSBAND UNITA REBEL LEADER JONAS MALHEIRO SAVIMBI WHO WAS
KILLED BY THE ANGOLAN MILITARY FORCE
AS A RESULT OF THE ISSUE OF MINERAL AND DIAMOND ALLOCATION, DEPOSITED
THE SUM OF $10.5M GOTTEN FROM THE SALES OF DIAMOND SMUGGLED INTO
NEIGHBOURING COUNTRY IN A SUNDARY ACCOUNT WITH A BANK IN NIGERIA,
PRESENTLY AM NOW A REFUGEE DUE TO THE WAR, THE DEALTH OF MY HUSBAND
AND THE SEIZURE OF OUR BELONGINGS.
I CAN NOT MAKE WITHDRAW OF THE FUND DUE TO MY PRESENT STATUS AND
BECAUSE THE FUND WAS DEPOSITED WITH A FOREIGN PARTNER AS BENEFICIARY,
THIS WAS USE AS A CODE FOR SECURITY REASONS.
I HAVE IN POSSESION ALL THE DOCUNMENT.
WHAT I WANT YOU TO DO IS TO ASSIT ME TO GET THE FUND WITHDRAW AND
TRANSFERED TO YOUR COUNTRY WHERE I AND MY CHILDREN CAN BEGIN A NEW
LIFE.
WE SHALL OPEN A SMALL ACCOUNT WITH THE BANK IN YOUR NAME WHERE THE
FUND WILL BE TRANSFEED TO AND THEN TRANSFERED TO YOUR NOMINATED
ACCOUNT.
I WILL GIVE YOU 15% OF THE MONEY FOR YOUR ASSISTANCE 5% FOR ANY
EXPENSES WE MEEET INCURE.
THERE IS NO RISK IN THIS TRANSACTION, I WILL BE EMPLOYING THE
SERVICES OF A LAWYER TO ENSURE THE LEGALITY AND SAFETY OF THE FUND.
I WILL USE THE REMAIN MONEY FOR AN INVESTMENT IN YOUR COUNTRY FOR THE
FUTURE OF MY CHILDREN.
IF YOU ARE INTERESTED AND CAN MAINTAIN THE VERY CONFIDENCE OF THIS
TRANSFER PLEASE CONTACT ME IMMEDIATLY.
I WILL LIKE YOU TO KNOW THAT PRESENTLY AM A REFUGEEE IN BENIN
REPUBLIC BECAUSE OF THE KILLING OF MY HUSBAND, I HAVE THREE CHILDREN
TWO BOYS AND A GIRL.
AN AGREEMENT WILL BE WRITTEN BETWEEN YOU AND ME BEFORE THE
TRANSACTION.
AWAITING YOUR URGENT REPLY
MRS J SAVIMBI

Arrived 20/3/2004
Dear Sir:
It is with respect and confidence that I decided to
contact you for a confidential transaction, which
requires your assistance for our mutual beneficial
relationship.
I am the first son of Princess Kuti of
Senegal, former Chairman Of Distribution
And Revenue Generation of The Diamond Sector.
I have come to inherit the sum of $20.000.000.00
( Twenty Million US Dollars) left for me by my
father who until his death was the chairman of Revenue
Generation and Distribution of Diamond sector before
he died in a motor accident while
returning from Darker our capital city after an
official conference meeting, may his soul rest in
peace.
The last WILL testament of my father is with the
executor of the WILL. But the money is deposited with
a security company in Holland.
At his death bed, my father advised me to seek an
assistance of an honest foreigner to help me in
transferring the money out of the country. The
foreigner will open a domiciliary account in his
favour there in Holland for onward transfer to the
person's designated overseas account where the money will be properly
invested with the assistance of the person.
This is because there are no good investment
opportunities in this country now due to the political instability,
secondly I have decided to live in your country after this fund
has been transferred to your country for investment.
I am therefore soliciting for your assistance but with
the following conditions:
1) That this transaction shall be treated with utmost
confidence, co-operation and absolute secrecy.
2) That the money will be transferred to an account
where much tax shall not take so much of it.
3) I have decided to give you 25% of the total money
towards your successful assistance to this business,
having set aside 10% to cover all local and
International expenses as may arise from this transfer
activity for which all the parties involved will
have to contribute to, while the balance of 65% will
be credited to my account.
4) An agreement of acceptance shall be written, signed
and stamped by you on your letter headed paper and
send to me to be filled with my lawyer in which you
will state that 65% of the Eight Million U.S
dollars must be released to me by you through your
bank account immediately after the transfer.
If you are interested in the proposal and decides to
assist me kindly contact me urgently.
Thanks in anticipation.
Yours sincerely
Mr Princess Kuti

Arrived 18/3/2004
FROM THE DESK OF
DR isiaku mbadiwe
FAX:234-1-7599105
E-MAIL:isiakumbadiwe15@fsmail.net
DEAR SIR/MA,
REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER.I AM A MEMBER
OF A CONTRACT AWARD AND REVIEW COMMITTEE. A CONTRACT
ALREADY EXECUTED BY A FOREIGN FIRM IN AFRICA IN 2002 WAS
OVER-INVOICED BY
US TO THE TUNE OF US$35.5M (THIRTY-FIVE MILLION, FIVE
HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY).
IN THE LIGHT OF THE ABOVE, I ASKED YOU FOR ASSISTANCE IN
THE TRANSFER
OF THE EXCESS FLOATING IN A SUSPENCE ACCOUNT INTO A FOREIGN
ACCOUNT YOU
MAY WISH TO PROVIDE, FOR IT WAS A CATEGORY "A" CONTRACT,
(STRICTLY
RESERVED FOR A FOREIGN CONTRACTORS) THIS INFORM MY REQUEST,
AND ALSO THAT I
AM FORBIDDEN BY MY GOVERNMENT TO RUN ANY FOREGN
ACCOUNT.AFTER THE SUCCESSFUL TRANSFER, 30% OF THE TOTAL SUM
WILL GO TO YOU FOR
YOUR ASSISTANCE. 10% OF THE TOTAL SUM TO COMPENSATE FOR ANY
INCIDENTAL
EXPENSES INCURED BY BOTH PARTIES. MORE DETAILS WILL BE
GIVEN IN THE COURSE OF CORRESPONDENCE. YOUR CONFIDENTIALITY
IS HIGLY REQUIRED SINCE I AM STILL IN ACTIVE SERVICE.
THANK YOU FOR YOUR ANTICIPATED CORPORATION.
REGARDS,
DR. isiaku mbadiwe (FSS, CFR)
NB: PLEASE REPLY ME THROUGH MY PRIVATE FAX
NUMBER.FAX:234-1-7599105 OR
E-MAIL:isiakumbadiwe15@fsmail.net

Arrived 18/3/2004

DEAR FRIEND,
COMPLIMENT OF THE DAY.I HOPE THIS MESSAGE WILL REACH
YOU IN THE BEST OF HEALTH AND RECEIVE YOUR PROMPT
ATTENTION EVEN AS WE HAVE NOT HAD ANY CORESPONDENCE
BEFORE.I GOT YOUR ADDRESS THROUGH MY PRIVATE SEARCH
FOR A RELIABLE,TRUSTWORTHY AND CAPABLE HAND TO HANDLE
A TRANSACTION OF THIS MAGNITUDE. I AM SOLICITING FOR YOUR ASSISTANCE TO
SECURE A CONSIGNMENT/SAFE WITH A SECURITY COMPANY CONTAINING US$45.3 MILLION DOLLARS.PLEASE I HUMBLY STRESS
THE
CONFIDENTIALITY OF THE TRANSACTION AND ASSURES ITS GENEUITY AS I
BELIEVE
IT IS LIFE TIME OPPORTUNITY FOR US.
I AM MRS .TERA MELVIN, A POLITICAL ADVISER ON LEGAL MATTERS TO FORMER PRESIDENT CHARLES TAYLOR OF LIBERIA,AND PRESENTLY BASED IN COTONUO, THE REPUBLIC OF BENIN ON THE ADVISE OF TAYLOR IN OTHER TO DIVERT THE ATTENTION OF THE INTERNATIONAL COMMUNITY FROM HIS VERY CLOSE AIDES.THE EMBATTLED FORMER PRESIDENT. AS A
RESULT
OF THE CRISIS/CIVIL WAR IN LIBERIA, THE AMERICAN PRESIDENT GEORGE W.
BUSH
ASKED PRESIDENT CHARLES TAYLOR TO LEAVE LIBERIA BEFORE HE COULD SEND
PEACEKEEPING
FORCE TO LIBERIA.
THE PRESIDENT OF NIGERIA, CHIEF OLUSEGUN OBASANJO VISITED LIBERIA TO
OFFER
CHARLES TAYLOR POLITICAL ASYLUM AND AFTER THE MEETING OF ECOWAS HEADS
OF
STATES IN GHANA, PRESIDENT TAYLOR WAS ASKED TO LEAVE LIBERIA BEFORE THE
ARRIVAL OF PEACE KEEPING FORCE FROM NIGERIA.
FINALLY, AS A RESULT OF THIS EVENT, THE SUM OFUS$45.3M (FOURTY-FIVE
MILLION
THREE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) WAS MOVED TO NIGERIA
BY DIPLOMATIC IMMUNITY AND DEPOSITED IN MINTING AND PRINTING SECURITY
COMPANY
FOR THE SAFE KEEPING OF HIS FAMILY AND INVESTMENT AFTER
THE SITUATION IN LIBERIA MIGHT HAVE BROUGHT TO CALM WHICH WE ARE
SEEKING
FOR YOUR ASSISTANCE AND PERMISSION TO CLAIM THE SAFE /CONSIGNMENT WERE THE MONEY IS DEPOSITED AT THE SECURITY COMPANY
YOUR COMMISSION WILL BE 23% OF THE TOTAL SUM OR COULD BE NEGOTIABLE,
PLEASE
NOTIFY ME ON YOUR ACCEPTANCE TO CARRY OUT THIS TRANSACTION URGENTLY BY
WRITING
ME STRICTLY THROUGH MY PRIVATE EMAIL ADDRESS :teramelvin@uymail.com   please take note
FOR FURTHER DETAILS ON THE RECEIPT OF THIS MESSAGE. I
SHALL
IN TURN INFORM YOU OF THE MODALITIES TO ARRANGE ON HOW TO CLAIM THE SAFE .
THANKS FOR YOUR CO-OPERATION.
YOURS FAITHFULLY,
MRS .TERA MELVIN

Arrived 17/3/2004
Dear Sir,
My name is Mrs ROSE GEZI, the wife of Mr. ANTHONY GEZI,of Zimbabwe Natonality. It might be a surprise to you recieving this offer to assist. During the current crises against the   farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My husband was one of the best farmers in the country   and knowing that he did not support the presidents political ideology, the presidents supporters invaded my husbands farm burnt down everything, shot him and as a result of the wounds sustained, he became sick and died after two days. And after his death, I with my younger son decided to move out   of Zimbabwe for the safety of our lives to South-Africa.    But, before he died he wrote his will, which reads (MY BELOVEED SON AND WIFE I WISH TO DRAW YOUR ATTENTION TO THE SUM OF ($25,000,000=00). MILLION U.S DOLLARS   WHICH I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH ONLY". You should solicit for reliable foreign partner to assist you to transfer this money out of South Africa for investment purpose.   I deposited the money in your name and it can be claimed by you alone with the deposit code. your mother has all the documents. Take good care of yourself and our little kids From the above, you will understand that the lives and   future of my family depends on this money as much, I will be very grateful if you can assist us and advice us on what to Invest our money on. I with my younger son are now living in South-Africa as POLITICAL ASYLUM SEEKERS and the financial law of SOUTH-AFRICA   does not allow ASYLUM SEEKERS certain financial rights to such huge amount of money In view of this, I cannot invest this money in South-Africa, hence I am asking you to assist me transfer this money out of South-Africa for investment purposes. For your efforts, I am   prepared to offer you 30% of the total fund, while 10% will be set aside for local and international expenses and 60% will be kept for me and my family . Finally modalities on how the transfer will be done will be conveyed to you once we establish trust and confidence between   ourselves.Looking forward to your urgent reply .For detailed information
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100% RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED.
BEST REGARDS,
ROSE GEZI (FOR THE FAMILY).

Arrived 19/3/2004
Miss Jennifer Makosana
jennifersans@spinfinder.com
You may be surprised to receive this letter from me since you don't
know
me personally. I am Miss Jennifer Makosana, the first daughter of
Late
Joseph Makosana, who was murdered in a land dispute in Zimbabwe. I got
your
contact through an internet trade directory here in Italy and I decided
to
contact you. I do not know your person but I relied on faith to see
me
through.
Black war veterans claiming to be farmers, invaded my father's house
on
April 16, 2000 at about 6.32am in Macheke/Virginia district and
murdered my
father because of his insistence that white farmers be allowed to
retain
their farm lands despite the recently introduced land reforms "Act"
in
Zimbabwe by the head of state, Sir Robert Mugabe. Until his death he
was
the vice president of the Zimbabwean Farmers' Union (ZFU). It took us
so
long to contact you because we had to wait for the appropriate time
to do
so. (The reason I will explain to you in details later on.)
Before his untimely death, he had deposited the sum of Nineteen
Million,
Five Hundred Thousand Dollars (US$ 19,500,000.00) This money was
deposited
in a box as family valuables for security concerns from me and my
family.
This fund was meant for the purchase of new machinery and agro-allied
chemicals for the new farms acquired in Swaziland.
This land problem came when our President, Sir Robert Mugabe
introduced a
new land act "Modus Operandi" reform which wholly affected the rich
white
farmers. A lot of people were killed because of this land reforms
"Act" of
which my late father was one of the main targets. My father was
solely
targeted because of his support for the white farmers.
Based on this, my family had to spread out; I am now in Italy with my
brother as refugees while my mother and my younger sisters are
living in
South Africa as refugees as well. We decided to contact you to assist
us in
transferring this money to your account in your country or any part
of
the world for investment as the monetary/investment laws of South
Africa and
Italy prohibits refugees from running bank accounts or be involved in
any
transaction/investment. Based on this, we contacted you hoping that you
will
assist us with this transaction in the name of God.
As the only educated daughter, I am saddled with the responsibility
of
seeking a genuine and an honest person who will assist us in
transferring
this money out of South Africa without the knowledge of my
country(Zimbabwe) government who are bent on taking everything my late
father had after confiscating all his farmlands and investments in
Zimbabwe
and Swaziland. We are absolutely left with nothing except the money I
talked about previously.
For your kind assistance, my mother and I are offering you 20% of the
funds
after the successful transfer of the funds to your account .5% will be
set
aside for any expenses that might result in the process of this
transaction,
while 75% will be for my family which will be used for investment in
your
country under your direction as we do not know anything about
investments.
Please contact me through the e-mail addresses indicated above if this
proposal is of interest to you, while I implore you to maintain
absolute
confidentiality required in this transaction. If not, then I humbly
apologise for this infringement on your privacy.
Yours truly,
Miss Jeniffer Makosana.

Arrived 15/3/2004
Dear Sir,
I am Abdul Roseland, the Branch Auditor of EKO
INTERNATIONAL BANK(EIB) Nigeria.
I have urgent and very confidential business proposition
for you.
On December 29th 2000, an American oil
consultant/contractor with the Government
of BENIN Republic, Mr Werner Branch made a numbered time
(Fixed) deposited
for twelve calendar months, valued at $25,500,000.00
(Twenty-five Million,
five hundred thousand Dollars) in my branch. Upon maturity,
I sent a routine
notification to his forwarding address but got no reply.
After a month,
we sent a reminder and finally we discovered from his
contract employers,
that Mr. Werner Branch died in an automobile accident.
On further investigation, I found out that he did not
leave a WILL and
all attempts to trace his next of kin were fruitless. I
therefore made further
investigation and discovered that Mr. Werner Branch did not
declare any
next of kin in all his official documents, including his
Bank Deposit paperwork.
This sum of $25,500,000,.00 (Twenty-five Million,five
hundred thousand Dollars)
is still sitting in the bank and the interest is being
rolled over with
the principal sum at the end of each year. No one will come
forward to claim
it. According to the laws of the country, at the expiration
of 5 (five)years,
the money will revert to the ownership of the Government if
nobody applies
to claim the funds.
Consequently, my proposal is that I will like you as a
foreigner to stand
in as the next of kin to Mr. Werner Branch so
that the fruits of this old man s labor will not get into
the hands of some
corrupt officials. This is simple, I will like you to
provide me immediately
with your full names and address so that an Attorney
(lawyer) will prepare
the necessary documents and affidavits, whi ch will put you
in place as
the next of kin. We shall employ the services of an
attorney for drafting
and notarization of a "WILL" and obtain the necessary
documents and letter
of probate/administration in your favor for the transfer. A
bank account
in any part of the world, which you will provide, will then
facilitate the
transfer of this money to you as the beneficiary/next of
kin.
The money will be paid into your account for us to share.
There
is no risk at all as all the paperwork for this transaction
will be done
by the Attorney and my position as the Branch Auditor
guarantees the successful
execution of this transaction. If you are interested,
please reply immediately
via the private abdulroseland@yahoo.fr. Upon your response,
I shall then
provide you with more details and relevant documents that
will help you
understand and also I shall let you
know how the percentage I will offer you for your
assistance.
Please observe utmost confidentiality, and rest assured
that this transaction
would be most profitable for both of us because I shall
require your assistance
to invest my share in your country. I am waiting for your
urgent reply via
email. (abdulroseland@yahoo.fr).
Yours truly,
Abdul Roseland

Arrived 14/3/2004

REPLY THROUGH: baldwin.onuigbo@accountant.com
Dear Partner
I am IBRAHIM HAMEED, Bank Manager of Orient Bank of
Nigeria, Lagos Branch.
I have an urgent and very confidential business
proposition for you.
On June 6,1998, a FOREIGN Oil consultant/contractor
with the Nigerian National Petroleum Corporation, Mr.
Barry Kelly made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$25,000,000.00
(Twenty-five Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from his
contract employers, the Nigerian National Petroleum
Corporation that Mr. Barry Kelly died from an
automobile accident.On further investigation, I found
out that he died without making a WILL,and all
attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered
that Mr. Barry Kelly did not declare any kin or
relations in all his official documents,including his
Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum
at the end of each year. No one will ever come forward
to claim it.
According to Nigerian Law,at the expiration of
5(five) years, the money will revert to the ownership of the
Nigerian Government if nobody applies to claim the
fund.
Consequently, my proposal is that I will like you as
a Foreigner to stand in as the next of kin to Mr.Barry
Kelly so that the fruits of this old man's labour
will not get into the hands of some corrupt government
officials.
This is simple, I will like you to provide
immediately your full names and address so that the Attorney will
prepare the necessary documents and affidavits,
which will put you in place as the next of kin.
We shall employ the service of an Attorney to obtain
the necessary documents and letter of
probate/administration in your favor for the
transfer. You will have to open an account with our
correspondent bank and provide me with the account
information which will then facilitate the transfer
of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to
share in the ratio of 70% for me and 30% for you.
There is no risk at all as all the paperwork for this
transaction will be done by the Attorney and my
position as the Branch Manager guarantees the
successful execution of this transaction.
Upon your response, I shall then provide you with
more details and relevant documents that will help you
understand the transaction.
I will appreciate if you provide me with your full names,tel and fax numbers.
Please observe utmost confidentiality, and rest
assured that this transaction would be most
profitable for both of us because I shall require
your assistance to invest my share in your country.

Thanks and regards.
IBRAHIM HAMEED

Arrived 11/3/2004
Dear Sir/Madam,
                                      Investment Assistance
I humbly approach you with a view that we may be able to enter into a
mutual business transaction that could be of immense benefit to both
parties. As led by my instinct, I decided to contact you through email,
after searching for Contacts via the internet, as it is the only means I can
contact anybody since I am cutting off ties with Sierra Leone for now. I
apologize if this is not acceptable to you. Foremost; I should begin by
introducing myself.
I am   Mr. PATRICK TAMA the son of late Mr. GEORGE TAMA, a precious stone
merchant in Sierra Leone, who died on the 6th of May 2001.
After the death of my father, the Government of Sierra Leone arrested my mum
and my kid brother on the allegation that my father was a front man to the
late dictators of Sierra Leone. All my father's assets were confiscated, by
the present government and during this injustice; my brother and my mum were
maltreated and tortured. From this trauma, my mum fell sick and died. After
the whole incident, I went through my father's document and I found out that
he lodged $12 800,000.00 (Twelve Million Eight Hundred Thousand Dollars)
kept in custody for us in a security company stashed in trunk boxes and
deposited as personal belongings before he died, out side my country and he
intended investing it before his untimely death.
Sir, my intention now is to invest in your country, in any profitable
business you deem fit. I will be grateful if we could come into joint
business partnership. Because of my family background I shy away publicity.
Precisely, I prefer staying away from well know public figures in any
country. Hence I won't want my name mentioned to any one, as I still want to
stay away from the scrutiny of my country government. Mentioning this mail
to anyone may put me in a big mess and cause me to lose the money. As soon
as I receive your consent I will immediately forward the contact and all
other information of where and how to collect this money.
For your assistance, I have two options for you. Firstly you can choose to
have 20% of the money for your assistance, and helping me open an account
for the money to be deposited here, or you can go into partnership with me
for the proper profitable investment of the money in your country.
Looking forward to hearing from you soon.
You can reach me on 0031 617 664 901 for further discussion on this project.
Thanks
Mr. PATRICK TAMA

Arrived 11/3/2004
FROM : MR. JAMES MUTUMBA
ABIDJAN, IVORY COAST
WEST-AFRICA

DEAR,
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO
BUSINESS RELATIONSHIP WITH YOU. I GOT YOUR NAME AND CONTACT FROM THE
CHAMBER OF COMMERCE .I PRAYED OVER IT AND SELECTED YOUR NAME
AMOUNG OTHER NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESISTATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.
I AM MR JAMES MUTUMBA, THE ONLY CHILD OF LATE MR AND MRS MUTUMBA MY
FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS.
WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1984, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS.BEFORE THE DEATH OF MY FATHER ON 29TH JUNE IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$
16,500,000 (SIXTEEN MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS)
LEFT IN A SUSPENCE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES. THAT
I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE, (SUCH AS REAL ESTATE MANAGEMENT).
SIR, I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1)TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED TO
2)TO SERVE AS THE GUARDIAN OF THIS FUND SINCE I AM A BOY OF 24 YEARS
3)TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR
COUNTRY AFTER THE MONEY HAS BEEN TRANSFERRED.
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 TO YOUR NORMINATED ACCOUNT OVERSEAS.
FURTHERMOIRE, YOU CAN INDICATE YOUR OPTION TOWARDS
ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED
WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME.
ANTICAIPTING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS
MR JAMES MUTUMBA.

Arrived 9/3/2004

Dear Friend
I am Mrs.Mercy Kume, wife of late Mr Anthony Kume, a wealthy Zimbabwean
farmer who was brutally murdered in a land dispute together with his
oversea
partner Mr. pete Bailey and the whole of his family as result of land
act
reform by Zimbabwean president Robert Mugabe. The whole of our
farmland amd
properties were destroyed by the mobs. The new land act reform which
affected the white and black farmers, resulting to massive killing by
war
veterans and lunatics in the society.
My husband died without leaving a word neither to me nor our only son,
but
his partner was rushed to the hospital where he later died after 2
days.
Before my husband partner died, he confided in me that he deposited
US$29,000,000 (Twenty Nine million united states dollars) in one
private
security company in Europe, that the money was meant for the purchase
of new
machineries for mechanised agriculture for the Zimbabwean farmers
movement
and new farms in Swaziland. He said that all I have to do is to source
for
an oversea partner who can be placed as the Beneficiary of the fund so
that
I and my son can have a new lease of life again. He made me promise
that
since he has no other leaving relatives, that I will not let money go
down
the drain.
I was later diagnosed to have cancer of the breast which resulted to my
losing one part of the breast to surgery. Presently, I am hospitalised
because my condition started deteriorating in a very strange manner. My
doctor gave me the saddest news of life as he told me that the cancer
has
spread to every part of my body including my liver. I have been boldly
told
that I just have a very short time to leave. As things are now, I am
not
afraid to die, but I don¡¯t want my son to suffer and I don¡¯t want to
let
late Mr.Bailey down by not having this claimed.
Consequently, my proposal is that I will like you as a foreigner to
stand in
as the next of kin to Late Mr. Pete Bailey .This you can do by
corroborating
with my Kenneth who is currently seeking political asylum in Europe,
and our
family attorney to actualise this claim. I will request that you send
me
your personal details viz: Your full name and private home address,
your
telephone and fax number.this will enable the attorney to place you as
the
next of kin to late Mr.Pete Bailey.The sharing mode will be as follows.
1.30% of the fund will be for you
2.50% will be for my son which you will have to invest for him as his
guadian.
3.10% will be donated to the Southern African research center for
cancer.
4.While 10% will be set out for all the bills encured to conclude this
transaction including the attorney fees.
There is no risk at all as all the paperwork for this transaction will
be
done by the Attorney and with my support and endorsement I can
guarantee the
successful execution of this transaction. I cannot answer to any phone
calls
here in the hospital because of my situation.So if you are interested
in
this transaction, kindly declare your interest by replying to this
e-mail
via my private mail mercykume@netscape.net
For your information the success and safety of this transaction will
depend
on your co-operation to keep it confidential and secret.As soon as I
receive
your favourable reply , I will proceed to forward you with further
information.
Thank you and may God bless you.
Yours respectfully,
Mercy Kume(Mrs)

Arrived 9/3/2004
15 BOTHA CRESCENT SANDTON
JOHANESSBURG
SOUTH AFRICA
PHONE:+27 73305 5593
FAX:+27 3136 86841
ATT:DEAR FRIEND,
I am the Principal Accountant attached to the Department of Transport and Aviation here in South Africa. I have decided to send forth this proposal to you after some due deliberation. I have in possession the sum of USD$34.5 Million. (Twenty Four Million Five
Hundred Thousand United Stated Dollars). The above fund which is now in a Government suspense account for a recent contract awarded to a foreign firm for supplies of raw materials to my Department. Meanwhile, the original contractor has been fully paid.
This is pursuant to the terms of agreement under the International Monetary Fund (I.M.F) and Paris Club Debt Servicing Program to pay out all outstanding debts owned to foreign firms. I now seek your assistance for easy transfer of the over-invoiced (surplus) amount as the beneficiary. For obvious reasons, I cannot present myself as the beneficiary of the fund. It would be dangerous for me as a Government civil servant to operate a foreign account as such could jeopardize my chances.
In recognition of your personal executive profile and investment opportunities available in your country. At this junction, I want you to present your firm as the original beneficiary of the above fund to enable me put claim on the above sum. I will manipulate and authenticate the payment to your firm. I am assuring you that it is 100% risk free transaction because all the necessary arrangements have been made.
Finally, I have agreed to give you 30% of the fund due for your assistance, 5% will be set aside for expenses made by both sides. While the remaining 65% will be for my investment in your country. If satisfied with this proposal, kindly notify me by phone or e-mail me so that I can furnish you with more details on how the transaction will be done. I will be with you in person before the fund arrives in your country.
Please note that it is highly confidential and should be treated as such.
Best regards,
FRANC KHUMALO

Arrived 5/3/2004
Dear friend,
I wish to begin by way of introduction. I am Kenneth Masuku, the first and only surviving son of late Marc Masuku one of the foremost and rich black farmers in Zimbabwe recently murdered in the land dispute in my country. Before the death of my father, he had given me the certificate of deposite he used to deposit the sum of US$30.5 million (Thirty Million Five Hundred Thousand United State Dollars) in one of the private security companies in Europe, as family valuables, when he realized the looming dangers in Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals for the farms and also for the establishment of new farms in Swaziland.This land dispute started when President Robert Mugabe introduced a new land reform, which was particularly targeted at the rich white farmers and a few black farmers (my father included).This resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of their properties by Mugabe?s war veterans, under the disguise of fighting for the interest of the country. It is against this background that I fled the country with my family, to the Netherlands where we are currently seeking asylum.
I have decided to seek foreign assistance, as the Netherlands law prohibits asylum seekers from operating bank accounts or involve in financial transaction of any kind, hence this letter to you. All I need is your trustworthiness to be able to entrust the above said amount and help me with investment opportunities. My family?s survival depends on this money as we have virtually lost all our assets.
There are two options, firstly, you can choose to accept 15% of the total amount for your assistance or go into partnership for the proper investment of the money in your country.We shall discuss in detail the modalities involved if you can reach me via this telephone numbers:0031647988965 or via my confidential email account.
I await your reply through the above media, while I implore you to maintain the absolute secrecy required to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Yours truly,
Kenneth Masuku
N.B.
My confidential email account: masuku2004@netscape.net

Arrived 5/3/2004
Dear friend,
I got your contact from an email directory and decided to contact you
for assistance. I am the son of Jonas Savimbi the rebel leader in Angola who
was shoot dead on the 25th of February, 2002, by the opposing Angolan Army. ...
PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Before the death of my father he had transferred the sum of
$16,000,000.00 (Sixteen million dollars) through a security company in South
Africa to Europe.
All the legal documents for the deposit and transfer of this fund to
Europe are with my mother which my father gave to her for safe keeping.
After the death of my father I and my family fled to South Africa
where we are currently living.And we have been trying to fly to Europe but
it has been difficult for us to get visas from Africa. So we want you to help
us make claims of this fund ($16m) in Europe as my family beneficiary and transfer
the money to your account or any account of your choice before I and my family can get
visas to fly down to your country so that we can share this money.
My family have agreed to give you 10%, which would be ($1.6Million
dollars) of this Money for your assistance, and 87% would be for us and the
other 3% would be set aside for any expenses that we may incure during the
course of this transaction. And part of our share of 87% would be invested in your
country in any profitable business proposed by you. While a large part of our share
will also be used to help charity organizations.
We have never met, but I want to trust you and please do not let us
down when this fund finally gets into your account. Please if you are
interested; get to me through my email address to enable me feed you with
more details and all necessary documentations.
Please treat this as confidential
Best regards.

Arrived 29/2/2004

Dear Partner,
REQUEST FOR URGENT BUSINESS RELATIONSHIP ? STRICTLY CONFIDENTIAL.
IF YOU ARE INTERESTED, KINDLY FURNISH ME WITH YOUR FULL NAMES, TEL/FAX
NUMBERS(DIRECT LINES TO YOU) SO AS TO ENABLE US COMMENCE ON TIME.
Firstly, I must solicit your strictest confidentiality in this
transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and
ìTOP SECRET.î Though I know that a transaction of this magnitude will
make anyone 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 first
by your email due to the urgency of this transaction, as we have been
reliably informed that it will take at least two to three weeks for a
normal post to reach you. So we decided it is best using the email.
Let me start by first introducing myself properly to you. I am Dr
Ibrahim Hameed, a director general in the Petroleum Ministry and I head a
Six-man tender board in charge of Contracts Awards and payment Approvals.
I came to know of you in my search for a reliable and reputable person
to handle a very confidential business transaction which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence. I and my colleagues are top officials of the Federal
Government Contract Review and Award Panel. Our duties include evaluation,
vetting, approval for payment of contract jobs done for the Petroleum
Ministry, etc. In order to commence this business, we solicit for your
assistance to enable us transfer into your account the said funds.
The source of this funds is as follows: During the last military regime
here in Nigeria, this committee awarded a contract of US$400,000,000.00
(Four Hundred Million United States Dollars) to five construction firms
on behalf of the Petroleum Ministry for the supply, construction and
installation of Oil Pipeline from Warri to PortHarcourt. During this
process my colleagues and I decided amongst ourselves to deliberately
over-inflate the total contract sum to US$436,500,000.00 (Four Hundred and
Thirty Six Million Five Hundred Thousand United States Dollars) with the
main intention of sharing the remaining sum of US$36,500,000.00 (Thirty
Six Million Five Hundred Thousand United States Dollars) amongst
ourselves. The Federal Government of Nigeria has since approved the sum of
US$436,500,000.00 (Four Hundred and Thirty Six Million, Five Hundred
Thousand United States Dollars) for us as the contract sum, and the sum of
US$400,000,000.00 (Four Hundred Million United States Dollars
) has also been paid to the foreign contractors concerned as contract
entitlements for the contract done, but since each of the companies is
entitled to US$80,000,000.00 only, we are now left with US$36,500,000.00
balance in the account which we intend to transfer abroad into a safe
and reliable account to be disbursed amongst ourselves, but by virtue of
our positions as civil servants and members of this panel, we cannot do
this by ourselves, as we are prohibited by the ëCode of Conduct Bureauí
(Civil Service Laws) from opening / operating foreign accounts in our
names, making it impossible for us to acquire the money in our names. I
have, therefore, been mandated 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$36,500,000.00 (Thirty Six Million Five Hundred
Thousand United States Dollars), hence we are writing you this letter.
My colleagues and I have agreed that if your company can act as the
beneficiary of this funds on our behalf, you or your company will retain
20% of the total amount of US$36,500,000.00 (Thirty Six Million Five
Hundred Thousand United States Dollars), while 70% will be for us (members
of this panel) and the remaining 10% will be used in offsetting all
debts/expenses incurred (both local and foreign) in the cause of this
transfer. Needless to say, the trust reposed on you at this juncture is
enormous. In return we demand your complete honesty and trust. You must
however, NOTE that this transaction will be strictly based on the
following terms and conditions as we have stated below, as we have heard
confirmed cases of business associates running away with funds kept in their
custody when it finally arrive their accounts. A very good and recent
example is the one of Mr. Peter Hopwood, the President of Mileage
Trading and Investment Company at Number 121, West 55th Street, 21st F
loor, New York 10022, and former Chairman of OMPADEC (Mr. Patrick
Opia), who we were reliably informed that after the agreement between both
partners in which he was to take 15% of the money, while the remaining
85% for Nigerian Officials. With all the required documents signed, the
money was duly transferred into his account, only to be disappointed on
their arrival in New York and were informed that Mr. Peter Hopwood was
no longer on that address, while his telephone and fax numbers have
been re-allocated to somebody else. This was how they lost US$18.5 Million
to Mr. Hopwood. This is a very recent story here in my country and
everybody is aware of this, some of the officials decided to cry out and
face the law, because they felt they had lost too much to a stranger,
while the Chairman of OMPADEC (Mr. Patrick Opia) is hiding in a foreign
country. So right now we are taking all precautionary measures to guard
against re-occurrence of such act in our case. This is why we have
decided that this transaction will be based completely on the
following:
(a). Our conviction of your transparent honesty and diligence.
(b). That you would treat this transaction with utmost secrecy and
confidentiality.
(c). That upon receipt of the funds, you will promptly release our
share (70%) on demand after you have removed your 20% and all expenses
have been settled.
(d). You must be ready to produce us with enough information about
yourself to put our minds at rest.
Please, note that this transaction is 100% legal and risk free and we
hope to conclude the business in Seven Bank working days from the date
of receipt of the necessary information and requirement from you.
Please, acknowledge the receipt of this letter using my email address.
I will bring you into the complete picture of the transaction when I
have heard from you.
Your urgent response will be highly appreciated as we are already
behind schedule for this financial quarter.
Thank you and God bless.
Yours faithfully,
Dr. Ibrahim Hameed.
N.B.: Please, be reminded that this business transaction is 100% legal
and risk free.And you can reach me on this number.
           234-803-3546468

Altrenative email. ibrameed@tiscali.co.uk

Arrived 26/2/2004

SMITH BROWN
ATORNEY TO ALMAGMATED BANK OF SOUTH AFRICA.
(ABSA)
SOUTH AFRICA.
REPLY TO EMAIL:smith_brown@123.com
Sir
Naturally,this letter will come to you as a surprise,since we have not
met,permit me however,I am Barrister SMITH BROWN I am contacting you to kindly
assit me in the proposition below, which will be of mutual benefit to us both.
PROPOSITION.
A salvadorean, MR.Ramirez Vidaurre,66years of age and a very prosperous farmer
made a huge bank deposit for investment in the sum of US$18,500,000.=(Eighteen
Million Five Hundred thousand US Dollars),he named his wife Mrs.Helga Vidaurre
as the NEXT OF KIN. I was called upon as an Accredited Attorney to the bank to
sign/endorse documents to this deposit on Mr. Vidaurre behalf.
Unfortunately, Mr& Mrs Vidaurre were killed in the January 14,earthquake that
rocked El Salvador, killing thousands of people and 1,200 others were declared
missing.
The Bank Management now mandates me (being the lawyer that signed and endorsed
the deposit papers for the deceased) to trace the family relatives of the
deceased so that the funds will be released to them.I was made to understand
that they had no children.
I made several efforts through the El Salvadorean High Commission in Pretoria to
contact any of the deceased family relatives ,but to no avail.
Failure to reach any of the deceased family relatives, the option left for the
Bank Management is to declare the deceased account dormant and revert the funds
on trading and investment in the interest of the Bank.
Inorder to avoid this development,since it has so far been impossible to trace
any of the deceased family relatives,I now seek your permission and assistance
to have you stand as a distant relative to the deceased since i have used my
position as the bank's attorney create an open space to fill in name of next of
kin to the decease so that the fund will be released to you and we can use it
for our mutual benefit.
I hope you do understand my concern in this matter,that if we donÇt use this
opportunity to claim this fund ,since the deceased relatives cannot be
traced,the management of the bank will declare the deceased account dormant and
revert the fund on trading and investment in the interest of the Bank and
already the bank have started trading with this money through our corresponding
bank oversea and right now the money will easily be paid to as the next of kin
through our corresponding bank so with the inclusion of your name as the next
of kin in the open space will make the bank to return this money back the
decease account.(next of kin's account)
For your assistance, you will be compensated adequately with (40%) of the total
sum,(55%) will be my share,while(5%) will be set aside to cover any incidental
expense made both at home and abroad prior to this transaction.
If you are interested in assisting me with this matter ,please,send to me
urgently via my email the details bellow:
1. Your full name and complete contact address.
2. Your private telephone and fax number (urgent)
3. Your date of birth (Age)

Upon receiving the above details from you,I will procure a sworn affidavit of
support of your claim stating your name as the next of kin to the
decease,information on how you will reach our corresponding bank oversea will
be provided for you for the release and collection of the fund, which will be
within one week of my receiving the above details from you.I will meet with you
in your country after the fund have been released to you and also to discuss
investment potentials.
May I assure you that this transaction is 100 % risk free, as I have taken care
of all necessary modalities to enable a hitch à free transaction . kindly
ensure to treat this matter in strict privacy(highly confidential). I
look forward to your urgent response.
Cheers and God bless.
       Best regards
BARRISTER SMITH BROWN

Arrived 26/2/2004
DAVID PAUL DONA
ATORNEY TO ALMAGMATED BANK OF SOUTH AFRICA.
(ABSA)
SOUTH AFRICA.
REPLY TO EMAIL:aked4_un@123.com
Sir
Naturally,this letter will come to you as a surprise,since we have not met,permit me however,I am Barrister DAVID PAUL I am contacting you to kindly assit me in the proposition below, which will be of mutual benefit to us both.
PROPOSITION.
A salvadorean, MR.Ramirez Vidaurre,66years of age and a very prosperous farmer made a huge bank deposit for investment in the sum of US$18,500,000.=(Eighteen Million Five Hundred thousand US Dollars),he named his wife Mrs.Helga Vidaurre as the NEXT OF KIN. I was called upon as an Accredited Attorney to the bank to sign/endorse documents to this deposit on Mr. Vidaurre behalf.
Unfortunately, Mr& Mrs Vidaurre were killed in the January 14,earthquake that rocked El Salvador, killing thousands of people and 1,200 others were declared missing.
The Bank Management now mandates me (being the lawyer that signed and endorsed the deposit papers for the deceased) to trace the family relatives of the deceased so that the funds will be released to them.I was made to understand that they had no children.
I made several efforts through the El Salvadorean High Commission in Pretoria to contact any of the deceased family relatives ,but to no avail.
Failure to reach any of the deceased family relatives, the option left for the Bank Management is to declare the deceased account dormant and revert the funds on trading and investment in the interest of the Bank.
Inorder to avoid this development,since it has so far been impossible to trace any of the deceased family relatives,I now seek your permission and assistance to have you stand as a distant relative to the deceased since i have used my position as the bank's attorney create an open space to fill in name of next of kin to the decease so that the fund will be released to you and we can use it for our mutual benefit.
I hope you do understand my concern in this matter,that if we donít use this opportunity to claim this fund ,since the deceased relatives cannot be traced,the management of the bank will declare the deceased account dormant and revert the fund on trading and investment in the interest of the Bank and already the bank have started trading with this money through our corresponding bank oversea and right now the money will easily be paid to as the next of kin through our corresponding bank so with the inclusion of your name as the next of kin in the open space will make the bank to return this money back the decease account.(next of kin's account)
For your assistance, you will be compensated adequately with (40%) of the total sum,(55%) will be my share,while(5%) will be set aside to cover any incidental expense made both at home and abroad prior to this transaction.
If you are interested in assisting me with this matter ,please,send to me urgently via my email the details bellow:
1. Your full name and complete contact address.
2. Your private telephone and fax number (urgent)
3. Your date of birth (Age)

Upon receiving the above details from you,I will procure a sworn affidavit of support of your claim stating your name as the next of kin to the decease,information on how you will reach our corresponding bank oversea will be provided for you for the release and collection of the fund, which will be within one week of my receiving the above details from you.I will meet with you in your country after the fund have been released to you and also to discuss investment potentials.
May I assure you that this transaction is 100 % risk free, as I have taken care of all necessary modalities to enable a hitch ? free transaction . kindly ensure to treat this matter in strict privacy(highly confidential). I look forward to your urgent response.
Cheers and God bless.
       Best regards
BARRISTER DAVID PAUL

Arrived 26/2/2004
I am Dr. David zuma, a native of Cape Town in South Africa and I am a
Director Project Implementation with the South Africa Department of
Energy and Mineral Resources. First and foremost, I apologized using this
medium to reach you for transaction/business of this magnitude, but this is due to
confidentiality and prompt access reposed on this medium. Be informed that
a member of the South Africa Export Promotion Council (SEPC) who was at
the Government delegation to your country during a trade exhibition gave your
enviable credentials/particulars to me. I have decided to seek a
confidential co-operation with you in the execution of the deal
describe hereunder for the benefit of all parties and hope you will keep it
as a top secret because of the nature of this transaction.
Within the Department of Mineral & Energy Resources where I work as an
Director Project Implementation and with the cooperation of four other
top officials, we have in our possession as verdue payment bills totaling
Fourteen million , Five Hundred Thousand U. S.Dollars (US$14,500,000.00)
which we want to transfer abroad with the assistance and cooperation of
a foreign company/individual to receive the said fund on our behalf or
reliable foreign non-company account to receive such funds. More so, we
are handicapped in the circumstances, as the South Africa Civil Service
Code of Conduct does not allow us to operate offshore account hence your
importance in the whole transaction.
This amount (US$14.5m) represents the balance of the total contract
value executed on behalf of my Department by a foreign contracting firm, which
we the officials over-invoiced deliberately. Though the actual contract
cost have been paid to the original contractor, leaving the balance in the tune
of the said amount which we have in principles gotten approval to remit
by
Telegraphic Transfer (T.T) to any foreign bank account you will provide
by
filing in an application through the Justice Ministry here in South Africa
for the transfer of rights and privileges of the former contractor to
you.
I have the authority of my partners involved to propose that should you
be willing to assist us in the transaction, your share of the sum will be 30%
of the US$14.2 million, 60% for us and 10% for taxation and
miscellaneous expenses. The business itself is 100% safe, on your part provided you
treat it with utmost secrecy and confidentiality. Also your area of
specalization is not a hindrance to the successful execution of this
transaction. I have reposed my confidence in you and hope that you will
not disappoint me. Endeavor to contact me immediately through this direct
e-mail address , whether or not you are interested in this deal. If you
are not, it will enable me contact other another Foreign partner with
recommendation to carry out this deal.I want to assure you that myself
and my partners are in a position to make the payment of this claim possible
provided you can give us a very strong assurance and guarantee that our
share will be secured and Please remember to treat this matter as very
confidential matter; because we will not comprehend with any form of
exposure as we are still in active Government Service and remember once
again that time is of the essence in this business.
I wait in anticipation of your fullest co-operation. I am available on
the E-mail BELOW, also to entertain any questions concerning the clarity of this
transaction.
Yours faithfully,
David zuma(Ph.d)
PLS ACKNOWLEDGE YOUR RESPONSE VIA MY CONFIDENTIAL EMAIL:dvzm77@zwallet.com

Arrived 25/2/2004

Dr.Martins Ego.
Fax: 234-1-7596575
Lagos-Nigeria
DEAR SIR/MADAM I am Dr.Martins Ego. Chairman of the Tender Committee of
the
Nigerian National Petroleum Corporation (NNPC). My Committee is principally
concerned with payment of all contract awarded from 1998 to date, in order
of
priority as regard capital projects of the NNPC. The information we gathered
from the Foreign Office of the Nigeria Chambers of Commerce and Industries
is
so positive as to convince us that you would provide us with solution to
a money
transfer deal valued at Thirty One Million United States Dollars and
subsequently
a joint business venture. In the course of our duties as values, and project
inspectors for the on-going liquefied Natural Gas (LNG) project, we have
over-invoiced
the value of some jobs done by foreign contractors for the NNPC to the tune
of US$31M. As follows: - Computer optimization and Installation $16,000.000.00
Installation of 250,000.00 Monax Turbine$10,000.000.00 Turn Around Maintenance
$5,000,000.00 Our aim of over-invoicing this payment is to divert the excess
amount to a discrete account abroad. This fund is now floating in suspense
account
at the Central Bank of Nigeria (CBN). This is the fund my colleagues and
I have
decided to transfer into your account since we, as civil servants are not
allowed
to operate or own foreign account. The money will be shared as follows after
transfer:30% for you (Account Owner) 60% for me and my colleagues10% to
off-set
both local and international expenses thatWould be incurred in the course
of
this transaction. To be able to claim the funds, we will be purporting your
company to be the original contractor / beneficiary of the funds so all
procedures
for international transfer shall be strictly followed, as we have worked
out
all modalities for a swift and riskfree transfer.
If this proposal satisfies you, please contact me Through martins_ego01@fsmail.net
or my direct fax line 234-1-7596575 with the following important information.
Bank Name / Address Account Name ,Account NumberTel/Fax Telex of Bank Personal
Phone / Fax Numbers for easy communication. This transaction will last for
14
working days from the time we submit the required information, as all
modalities
concerning this transaction have been worked out and it is completely risk
free.
Please be informed that this subject is classified sensitive.
Therefore treat the transaction with utmost confidentiality and urgency.
Yours
Faithfully.
Dr.Martins Ego.
URGENT REPLY:Please reply to martins_ego01@fsmail.net
Fax: 234-1-7596575

Arrived 25/2/2004
Attn:
Urgent for Partnership.
I am a Senior member of contract award and monitoring committee of Ministry of Urban and rural development ,my duty as empowered by the South Africa Government is to provide the basic amenities,social recreational activities in urban and rural areas,This program includes   assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$15m(fifteen Million U.S.Dollars Only)as commission from   various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed.
These approved fund is now packaged and dispatched through a security company for onward delivery to its final destination. These fund are first deposited into a vault security before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the   fund belongs to an expatriate/company , as we are Government official ,we are not allowed to operate/own foreign bank account,Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of high integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary,and we have agreed to give you 25% of the total sum as commission for your assistance/effort. And 5% will   be used to settle every expenses incurred. We will use 70% to invest under your recommendations and guide and to go into Joint venture business with you.
I would greatly appreciate your assistance . As I look forward to your response as soon as possible.
Best regards,

Arrived 21/2/2004
DEAR Friend ,

Please don't be surprised to receive this letter from me since we do
not know each other before now. I am MRS. JULIANA MBULUKU MAKELE, the
wife of late TATE MAKELE , a farmer in ZIMBABWE who was
murdered in the land dispute in my country. I got your contact through
network online hence decided to write you.
Before the death of my husband, he made a deposit with a security Firm.
The consignment was declared to contain GEM STONES shipped on diplomatic
cover to avoid customs detecting the actual contents. The actual
content is the sum of US45.5 million (Forty Five Million, Five Hundred
thousand United States dollars only). This was done when he noticed the
looming danger in Zimbabwe on land policies.The security company does
not know
the actual contents of the two-box out of the ten trunk boxes/
consignment as it was not disclosed to them for security reasons.
This mount was meant for the purchase of new Agricultural machineries
and
chemicals for our Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr.Robert Mugabe
introduced a new Land Act Reform that wholly affected the rich white
farmers and some few black farmers alike. This resulted to the killing
and mob action by Zimbabwean war veterans and some lunatics in the
society during political electioins in my country. In fact a lot of
people
were killed because of this Land reform Act for which my husband was one
of
the victims.

It is against this background that, all my family members fled Zimbabwe
for fear of our
lives. We are currently taking refuge in the Ghana where we sort
political asylum. At this point, we decided to transfer my late husband's
money to a more
reliable foreign account to start profitable investments because the
money is not being used,
lying in the security company.
I must let you know that this transaction is
free from risk because I have all the necessary documents.
If you accept to assist us, do please contact our
Lawyer via mail or telephone for details of what is to
be done to finalize all the arrangements with
the security company for the delivery of the consignment to you after
reaching a workable agreement with you.
BARRISTER Williams Kumba,
kumba & williams LAW CHAMBERS,
E-mail:williamchambers@simbamail.fm

He would conclude all arrangements with you to clear
the consignment[in which the funds are secretly packed ) already in the
custody of the Diplomatic Firm.
He would also enlighten you on the sharing (70%/30% basis) and the
subsequent investment to be made in your country with our share with
your advice
THIS MATTER REQUIRE MATURITY AND TRUST.
Regards,
Mrs. JULIANA MBULUKU
For: (the family).
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW:
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
http://www.gta.gov.zw/land%20issues/LAND.htm

Arrived 20/2/2004
FROM;MRS.TINA SMITH
(PROTOCOL OFFICER)
INVESTMENT.

Good day and how are your business over there.It has been a long time that I have
been thinking of contacting you but it is due to the sudden problem encountered by my`Boss´"His Excellency´President Charles Taylor of Liberia which resulted to the collapsed of his government that now resulted our seeking asylum in Nigeria West
Africa.Before the collapsed of my`Boss´government.
I intercepted a packaged document from europe which I try to open to check the content as an instruction given to me so as to guide against any time bomb parcel which may be directed to the President by his political rivalry that is the opposition party.
On seeing the content of the parcel"It was tagged consignment lodgment which involve huge amount of pound sterling deposited with Finance & Security Inc.
in europe.Contact and all relevant information regarding the deposit and the method of collection including the deposit payment receipt were enclosed in the parcel.
I received this parcel very close to the time that my `Boss´were quitted out of the office.Hence I decided to hold on to the document for my life utilization.
Before this, let me reiterate it to you that I have been reliably gathered an information from one of my friend in your high commission that normally visited Presidential Villa that you are trustworthy and somebody that can stand firmly for any financial
transaction because he told me that you are capable, With this information,I now decide to seek your able assistance due to your personality for you to front for
me in the claiming of this consignment as the American´s are bending on charging my`Boss´for war crime which has even made him to be so disturbed
I really need your urgent assistance as I will like to come down to your country for the rest of my life.
Please kindly get back to me on this my private   tina_ok4real@yahoo.com. and as soon as i hear from you.I am ready to release all the document relating
to the consignment for your contact to the Finance company and the bonafide power of attorney will be issued to you and be dully signed and attested to by a
reputable court of law for your quick collection of the funds in the financial house in europe. I await your speedy response reply,
Mrs.Tina Smith .
Protocol Officer Investment.

Arrived 17/2/2004
REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP

First, I must solicit your strict confidence in this
transaction. This is by virtue of its nature being
confidential and "TOP SECRET". I am a highly placed
officialworking for in the Federal Ministry of
Petroleum & Mineral Resources, gambia.
My committe - The Petroleum Trust Fund - is in charge
of managing and supervising the disbursement of oil
sales revenues for the gambia government. The
revenues under our control runs into several millions
of dollars monthly. My self and three other colleagues
in the Petroleum Trust Fund are currently in need of a
silent foreign partner with whose bank account we
shalltransfer the sum of Twelve Million Five
Hundred Thousand U.S. Dollars (US$12,500,000.00). This
fund is due to us as commission for oil sales
contracts handled under our supervision. The fund is
presently
waiting to be transferred by our offshore fund
managers to the beneficiary submitted to
us as the funds receiver. However, by virtue of our
position as civil servants and members of the
Petroleum Trust Fund, we cannot acquire this funds in
our name.
This is because as top civil servants, we are not
allowed by law of the land to own or
operate bank accounts outside our shores.
I have been delegated as a matter of trust by my
colleagues, to look for an overseas silent partner in
whose account we would transfer the fund on trust,
Hence the reason for this mail.We shall be
transferring the money to your account as an
investment we are
making with your company. We propose to sign a
silent partnership agreement with you before the funds
leave to your
account, as our assurance that you will
hold the money in trust for us.For your support and
partnership, please reply me to negotiate
your fees or the percentage you wish to be paid when
the funds arrive your bank account.
It is after your fees and expenses have been deducted
from the funds that the balance could be dealt with,
according to our instruction. You must however note
that this transaction, with regards to our disposition
to continue with you, is subject to these terms.
Firstly, our conviction of your transparency.
Secondly, that you treat this transaction with utmost
secrecy and confidentiality.
Finally and above all, that you will provide an
account that you have absolute control over.
The transaction, although discrete, is legitimate and
there is no risk or legal disadvantages either to
ourselves or yourself. The transfer will be effected
to your account within seven (7) working days as soon
as we reach an agreement and you furnish me with a
suitable bank account for the transaction.
I am looking forward to doing business with you and do
solicit your confidentiality in this transaction,
Please mail your response to me immediately.
Yours faithfully,
Abdul Malik.

Arrived 16/2/2004
FROM THE DIRECTOR
AUDIT AND ACCOUNTS UNIT,
ECOBANK INTERNATIONAL COT0NOU,
REPUBLIC OF BENIN
WEST AFRICA.
TEL: +229-459088
                                         STRICTLY PERSONAL & CONFIDENTIAL
                                        ----------------------------------
With due honour and respect ,I am Vincent Nze,the director in charge of audit and account unit, ECOBANK, COTONOU, REPUBLIC OF BENIN IN WEST AFRICA.
I got your information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin.
During our auditing and investigations in this bank,my department came across the sum of SIX MILLION,FIVE HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS(US$6,520,000.00)only belonging to a Japanese international business man who died along with his family on the 01 FEB 1997 in a plane crash, the aircraft name is Hawker Siddeley HS-748-353 Srs. 2A
This crash happened in Tambacounda (Senegal) in Africa, and the registration number of the aircraft is 6AV-AEO.
Before our discovery of this development,there was no trace of claim from any person as the fund remains dormant in his account with this bank. Although ,I keep this information secret whitin my jurisdiction to enable us put claims and transfer the said amount through a trustworthy friend overseas whom we shall present to the bank as the bonafide next-of-kin to the deceased for a profittable and successful deal.
Meanwhile, all the arrangments to put claims as the bonafide next of kin to the deceased,to get the required approval and transfer of this money to a foreign account has been put in place.
The directives and the needed information will be relayed to you as soon as you indicate your intrest and willingness. Infact, we could have done this deal alone but because as civil servants we are not legally allowed to operate foreign account; and it would eventually raise an eyebrow on our side during the time of transfer because we are staff of the bank.
These are the actual reasons why it requires a second-fellow who will forward claims by our support as the bonafide next-of-kin with beninoise court affidavit to the bank and also present a foreign bank account where the money will be re-transfered into.
On conclusion of this transsaction, you will be entitled to 25% of the total sum as gratification, 5%of the total sum will be used to reinburse expenses that might arise from telephone bills and other expenses during the transaction, while 70% will be for me and my partners here.
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 with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account. We then come down to your country for subsequent sharing of the fund according to the percentages indicated above, and for investment in any country you may advice us to invest.
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 .
REPLY ASAP.
With regards,
Vincent Nze.

Arrived 16/2/2004

Dear sir/ms
Compliments of the season! and a prosperous newyear. This mail may be a surprise to you because i have being deprived of the privilege to meet you before now, also you do not know me in person, but before I tell you about myself I want you to please forgive me for sending this mail without your permission.
My name is Sarah Adidi Guei, 26 years old and the daughter of the late military Dictator of COTE D'VOIRE ( Retired Brigadier General Robert Guei) who was killed in a political crisis which led to war in my country(Ivory-Coast).My father, mother and two of my younger brothers were killed by some soldiers believed to be loyal to the government because of my father's objection to some certain policies of the present government. I was lucky to have escaped with a brother who is the last child of the family that night because we were visiting a family friend in another city far away from our home.
I have to go into hiding with my Little brother (JUNIOR) for some days before arrangements were made for us to leave Ivory-Coast for the Netherlands seeking political asylum.
Before we left for Netherland ,I visited our home where my mother and my two junior ones were killed in our village and during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered a (metal trunk box) which were carefully
hidden. With the aide of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at $14.800,000.00(Fourteen million eight hundred thousand dollars).
I locked it back carefully and arranged for the box to be moved with me through the help of some family friends to Abidjan the capital city, where arrangement was made for the transfer of the box with the help of a (Diplomatic courier) in abidjan to a Financial security firm in the Netherlands for safe-keeping.I did not declare the content of the box to the firm,I only declare it as family valuables.
At this moment I am living in the netherlands with my brother(Junior) as of now, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my little brother.
I would have given you my telephone number so that you can call me in order to discuss the issue better but I'm afraid to do so because we have too many people around us who I would not want them to know of the money but I have a laptop with me all the time and I think it will be better to communicate by Internet untill we can make proper and solid arrangements about how to move the money.
I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i you will be compesated as soon as this business i finanlised and not only that,I am ready to offer 20% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.
Please I wish that this assistance be treated highly confidential, it will interest you to note, for security reason, i will appreciate if you reply to our private mail:[sarage2003@zwallet.com
While Waiting to hear from you, your swift correspondence would be appreciated.
yours respecfully,
Sarah Guei.

Arrived 14/2/2004
LAGOS NIGERIA.
FROM;AMINU YAKUBU
TEL;234-1-7765057
FAX;234-1-7592983
ALTERNATIVE EMAIL ADDRESS; easydoesity2k@mail.com
STRICTLY CONFIDENTIAL
ATTENTION: THE PRESIDENT/MANAGING DIRECTOR
DEAR SIR, REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP RE: TRANSFER OF US$10.6 AMERICAN DOLLARS INTO ACCOUNT. AFTER DUE DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARDTO YOU THIS BUSINESS PROPOSAL. WE WANT A RELIABLE PERSON WHO COULD ASSIST US TO TRANSFER THE SUM OF TEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS (US$10.6M) INTO HIS/HER ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARED BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMIISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$10.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNT. THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY AS FOLLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX,
AS MAY BE REQUIRED BY YOUR GOVERNMENT. AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR REPUTABLE CHAMBER OF COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THE TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE N.N.P.C. OFFICALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY. 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. TO GET THIS FUND PAID INTO YOUR ACCOUNT, WE HAVE TO PRESENT AN INTERNATIONAL BUSINESS OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWING.
1. YOUR BANKERíS NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER AND ROTINE CODE NUMBER IF ANY
3. THE BANK TELEPHONE, FAX AND TELEX NUMBERS
4. THE NAME OF BENEFICIATY OF THE ACCOUNT
5. YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMMUNICATION. THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE CONCERNED QUARTERS WITHIN 3-4 BANKING DAYS AND THE NIGERIA PETROLEUM CORPORATION (NNPC) PAYMENT INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR COMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT. ALL THIS WILL ONLY TAKE US ABOUT 14 WORKING DAYS TO TRANSFER THIS FUND INTO YOUR ACCOUNT FROM THE DAY WE RECEIVE THE REQUIREMENTS. THIS IS TO INFORM YOU THAT YOU ARE ABLE TO REACHED ME ANYTIME 24HOURS.   BECAUSE OF THE CONFIDENTIALITY INVOLVED IN THIS TRANSACTION. LET HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.YOU CAN AS WELL REPLY ME TO THIS ALTERNATIVE EMAIL ADDRESS; easydoesity2k@mail.com
BEST REGARDS.
ENGR. AMINU YAKUBU

Arrived 12/2/2004

FROM: PRINCE MATHEW MBACHU

Dear Sir/Madam,
I NEED YOUR HELP URGENTLY .
My name is Prince Mathew Aku-Mbachu, a Sierra Leonean refugee residing
in one of the european countries under the United Nations refugee
status with my kid sister Agatha .I am 24 years old and i got your contact
through an email web directory on the internet and decided to approach
you for HELP. My late father, Chief Alex Aku Mbachu, was one of the
prominent Gold, Diamond and Timber dealers in my country. He was also one
of the paramount chiefs before he was brutally murdered in cold blood on
the 6th of January, 1999 alongside my three elder brothers and a sister
by the rebels of R.U.F loyal to one of the tyrants(late fodeh sankoh)
in my country(SIERRA LEONE).I got home from school to find that my
family was eliminated and our entire country home and belongings razed
down,unfortunately my mum could not stand the shock of the tragic loss and
she died of heart failure.
fortunately   I managed to escape to europe with my 19 year old sister through the help of some kind hearted
missioneries. However, before the tragic incidents my late father
deposited the sum of SIX MILLION US DOLLARS ($6,000,000) as a family
Valuables and belongings in two trunk boxes with a Security and finance
Company here in Europe and i have the CERTIFICATE OF DEPOSIT . Now, although
the true contents of cash money is not known by the company as the
boxes were deposited as family valuables by father. Hence,because of my
political status I need a reliable and trustworthy person who will make
the claims of the boxes as beneficiary of the consignments as my late
dad's foreign partner and importantly after the claims have been made
would see to the wise investment of the funds on our behalf without
faulting because i have been made to understand that as a refugee i am not
permitted by the U.N LAWS to handle such transactions, and besides my
movement is restricted as a refugee. My sister and i are willing to give
you 27% of the total sum if you will be willing to assist us in thi
s matter. In addition, we have also agreed to deduct 3% after the
collection of the boxes to cover any expenses incurred during the duration
of this transaction
We are willing to entrust our share of this money into your hands if
you can be honest with me as you very much know that our future is hinged
on this funds. If you find it in your heart to render undying
assistance to my sister and I as we have suffered so much pain and agony please
get back to me promptly through my below so that we can discuss the
finer details of making this transaction safe and successful. I will
equally insist that you make this transaction a very private and
confidential matter. Upon your acceptance, I will make available relevant
documents and information to you with regards to the consignments that will
enhance the successful and 100%risk free finishing of this transaction.
I am looking forward to your anticipated co-operation and reply
soonest.
and please do reply via    princembachu101@netscape.net .
Warm regards
PRINCE MATHEW AKU-MBACHU

Arrived 11/2/2004
FROM:MRS.MAGRET &
PRINCE EDWARD MPOYO
TEL:+27-83-752-9233
FAX:+27-11-794-2652
JOHANNESBURG,
SOUTH AFRICA.
(HIGHLY CONFIDENTIAL)
ATTN:MANAGING DIRECTOR/CEO,
Dear Sir,
I am Mrs.Magret Mpoyo,first wife of Engineer Solomon Mpoyo, of
Bulawayo-Zimbabwe.This is my 27 years of marriage with Mr.Solomon ,where my
only son and I are now resident in South Africa as Asylum seeker(REFUGEE).I
got your contact through South Africa Chamber of Commerce and Industry.With
your contact profile ,I hope that you can take care of the amount involved.I
have some huge amount of money,which I inherited from my dead husband a few
months ago.
My husband`s tragedy occurred when the Zimbabwean government took our farm
from us. My husband was murdered in Zimbabwean and I am the only left two
wives,so I am willing to leave South Africa for any place abroud.
My fund is presently deposited with a Security Company without disclosing
the contents of the box to the Security Firm,and I would like you to help me
transfer this money overseas pending investment .The amount deposited is
US$16 Million (Sixteen Million United States Dollars).
In consideration of your assistance ,I and my lawyer have agreed to offer
you,upon acceptance to this proposal 30% of the total sum and 5% has mapped
out to cover all sundry expenses both parties might incur, locally or
internationally,during the course of this transactionand the remaining 65%
will be for me and my only son for our life investment in your country.
I will relate to you my lawyer`s particulars upon receipt of your approval
for more information and fell free to ask questions you consider relevant.
The confidentiality of this proposal will be highly appreciated .Thank as we
await your urgent response.
Best Regards,
MRS.MAGRET AND PRINCE EDWARD MPOYO.

Arrived 10/2/2004

From Sarah Guei,
Dear Sir/Madam,
Compliments of the season! and a prosperous newyear.This mail may be a surprise to you because i have being deprived of the privilege to meet you before now, also you do not know me in person, but before I tell you about myself I want you to please forgive me for sending this mail without your permission.
My name is Sarah Adidi Guei, the daughter of the late military Dictator of COTE D'VOIRE ( Retired Brigadier General Robert Guei) who was killed in a political crisis which led to war in my country(Ivory-Coast).My father, mother and two of my younger brothers were killed by some soldiers believed to be loyal to the government because of my father's objection to some certain policies of the present government. I was lucky to have escaped with a brother who is the last child of the family that night because we were visiting a family friend in another city far away from our home.
I have to go into hiding with my Little brother (JUNIOR) for some days before arrangements were made for us to leave Ivory-Coast for the Netherlands seeking political asylum.
Before we left for Netherland ,I visited our home where my mother and my two junior ones were killed in our village and during the search for some documents in my father's room I came accross some vital documents and the key to a secret vault in the house.I took the key and went down to where the vault is and there I discovered a (metal trunk box) which were carefully hidden. With the aide of the documents I was able to open the box only to find out that the trunk were full of money in hundred dollar bills. I could not count the money because I was very shock to see it and again it is too much for me to count but the documents that I recovered in my father's room which led me to the box put the money at $14.8,000,00.00(Fourteen million eight hundred thousand dollars).
I locked it back carefully and arranged for the box to be moved with me through the help of some family friends to Abidjan the capital city, where arrangement was made for the transfer of the box with the help of a (Diplomatic courier) in abidjan to a Financial security firm in the Netherlands for safe-keeping.I did not declare the content of the box to the firm,I only declare it as family valuables.
At this moment I am living in the netherlands with my brother(Junior) as of now, the code of conduct bureau of offense in my country does not permit me and any member of my family to: (a) Operate an offshore account. (b) Own a foreign company. This is my primary aim of seeking your assistance to secure this money for me and my little brother.
I wish to meet with you if you can make a trip to The netherland, Never mind about your expenditure it will be taken care of though I may not be able to send some money to you right now but i you will be compesated as soon as this business i finanlised and not only that,I am ready to offer 20% of the money to you for your assistance. It is not that I am paying you but as a sign of appreciation for every of your effort in this business.
Please I wish that this assistance be treated highly confidential, it will interest you to note, for security reason, i will appreciate if you reply to our private mail   (sarahguei1978@netscape.net)
While Waiting to hear from you, your swift correspondence would be appreciated.
yours respecfully,
Sarah Guei.

Arrived 9/2/2004
From : Alex Yengeni
With warm hearts I offer my friendship, and my greetings,
and I hope this letter meets you in good time. However, I
am sincerely seeking your confidence in this transaction,
which I propose with my free mind and as a person of
integrity.
I got your contact as a result of my discreet search for
an associate in your country. I know this e-mail must come
to you as a surprise,more so that we have not met before.I
maintain the theory that business is people and contacts
hence this e-mail to you.I am particularly interested in
dealing with you because I expect you to be reliable and
be more helpful.
My name is Alex Yengeni a south African citizen.I am the
younger brother to Mr Tony Yengeni.My brother Mr.Tony was
the chairman of parliament's in south Africa and the
former chief whip of the ruling political party ANC .My
Brother (MR. T. YENGENI),as a result of trust and
Confidence he has mandated me that I search for a Reliable
and trustworthy foreign partner, who will assist me in
receiving some funds,which we have in cash Totalling
US$27.5m (Twenty-seven million five hundred thousand
dollars ) into a personal,company or any Reliable foreign
bank account for safe keeping for a Short period of time,
since our family bank accounts Within and outside the
country have all been Frozen by the authorities. (I would
refer you to these few Websites for further information
About my family and Why I Really Require Your Assistance.)

1) http://news.bbc.co.uk/2/hi/business/2756861.stm
2)
http://www.cnn.com/2001/WORLD/europe/10/03/safrica.arms/index.html
3)
http://www.sabcnews.co.za/south_africa/crime1justice/0,1009,55366,00.html
However, I still want to let you know that this money is
under the custody of a Private Security And Finance
Company in Europe.I am believing you to be a trustworthy
person and will not take advantage of us when the money
gets to you.

The total sum will be shared as follows:for your
assistance we are offering you 20%, 75% For my family, 2%
will be used for the reimbursement of all the expenses we
will incur in the process of this project and 3% will be
donation to orphanage homes and the poor.
There is no risk involved as we have put all modalities in
place to see to the success of this project.

Please as you show your willingness, Forward to us your
full name, address and Tel/ Fax numbers, to me via my
private email address as indicated bellow, this is for
security reasons as I will only be accessing my
private email earnestly awaiting your response.

                           alexyeng@e-tapaal.com
God bless,
Sincerely,
Alex Yengeni.

Arrived 9/2/2004
     SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP
Good day, with warm heart I offer my friendship and greetings.I hope this mail meets you in good time.However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past,I humbly ask that you take due consideration of its importance and immense benefits.I duly apologize for infringing on your privacy if this proposal is not acceptable to you.
First and foremost,I wish to introduce myself properly to you.
I am Mr.Michael Shaw, the son of the former Liberia finance minister (Mr. Emmanuel Shaw)
under the past government of Charles Taylor.
I presume you are aware of the political crisis in my country which affected my father's health.
At the end of Charles Taylor's regime,he was exiled to Nigeria where he currently resides.Majority of his officers including ministers like my father,are having their accounts frozen by the present government because they were uncomfortable with the past regime.
We then jointly decided within the family to relocate the family funds outside Liberia for investmest.
I am contacting you because of a good friend of my father (Dr.Thomas Clark) who met you sometime ago and told my family about you.
Following the above reasons,I have been subsequently advised by my father to come to Abroad to invest his money.So,I am soliciting for your co-operation and confidential assistance to take custody of Twenty six million united states dollars (US$26.000.000).And also to front for me in areas of business which you desire profitable.Left alone, this would prove extremely difficult if not impossible because of the bureaucratic nature of the western world.
To show my preparedness and appreciation to conduct this business with you,I shall give you 5% of the total funds and 5% commission on any profit that we might realise in the process of investing the funds.5% shall be set aside for any eventual cost that may occur in the process of this transaction.
Please,I need your entire support and co-operation for the success of this business venture,and also your utmost confidentiality.
Be rest assured that,this is absolutely safe with no risk involved.I do hope my proposal is acceptable to you.
You can reach me through this e-mail address: michaelshaw_n@yahoo.ca
Thank you in anticipation while looking forward to hearing from you soon.
Best regards,
Michael Shaw.

Arrived 8/2/2004
FROM: MRS Agnes Koromah and son;
WEST AFRICA
E-Mail:agnes77y2k@yahoo.fr

          URGENT AND CONFIDENTIAL

Dear,
I know that this letter may or may not come to you as
a
surprise. But after much considerations I decide to
write to you. I am Mrs Agnes Koromah, A Sierra leone,
am married with four children and a former student of
the federal university of Freetown sierra Leone.
my Husband Dr.J A Koromah was the former finance
minister of sierra Leone.
In the cause of the war which is presently going on in
my country. He was accused by Tejan Kabbas present
president of sierra Leone of embezzlement and
supporting the rebel leader foday Sankohs group for
fighting against his government two weeks later he was
assassinated with three of our children by unknown
assassins on their way home on the 22nd of April of
2000
before his assassination he disclosed to me about a
deposit he made with a security and finance company
abroad for a life time investment purpose after his
death I went in his private safe and took the
documents
concerning the deposit and made my way to Abidjan with
our remaining child to avoid the reoccurrence of what
happened to my husband and my three children.
Presently I am in Abidjan with my son as a refugee
under the help of peace keeping force and I don't
intend to go back to my country although the situation
has return normal going through the documents I
understand that that the money was deposited here in
Abidjan and That is in a trunk box containing $15.5
million united state dollars in the trunk box. But he
declared it as a vital family belonging to avoid the
security officials for not raising eye brows on the
money.
Now, having succeeded in locating the area where the
trunk box is deposited, I am soliciting for your
assistance, to act as my partner since I and my child
are the only beneficiaries of this deposited fund. So
help me to uplift this money in this area to your
account where I will invest it in any lucrative
business in your country with
I am awaiting anxiously to hear from you as your
involvement and modalities of
this transaction will be carefully discussed in our
next correspondent
Please threat this as highly confidential Attention
and mutual understandings.
Thank you for your kind
yours faithfully.
Mrs Agnes Koromah and son

Arrived 7/2/2004
DEAR PARTTNER,
MY NAME ISMR.CHIKE MANASON. THE MANAGER CREDIT AND FOREIGN BILLS OF ECOBANK
OF NIGERIA. I AM WRITING IN RESPECT OF FOREIGN CUSTOMER OF MY BANK WITH
ACCOUNT NUMBER 14-255-2004/utb/t WHO DIED IN A PLANE CRASH (ETHIOPIAN AIRLINE
961) WITH OTHER PASSENGERS ABROAD. SINCE THE DEATH OF THIS CUSTOMER, I PERSONALLY
HAVE WATCHED WITH KEEN INTEREST TO SEE THE NEXT OF KIN BUT ALL HAS PROVED
ABORTIVE AS NO ONE HAS COME TO CLAIM HIS FUNDS OF US$15.5M (FIFTENN MILLION,
FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH HAS BEEN WITH MY BANK
FOR A VERY LONG TIME. ON THIS NOTE I DECIDED TO SEEK FOR WHOSE NAME SHALL
BE USED AS THE NEXT OF KIN AS NO ONE HAS COME UP TO BE THE NEXT OF KIN.
IN VIEW OF THIS I GOT YOUR CONTACT THROUGH MY COUNTRY`S FOREIGN TRADE MISSION
AFTER I WAS CONVINCED BY PROVIDENCE THAT YOUR NAME COULD BE USED AS THE
NEXT OF
KIN. THE REQUEST OF THE FOREIGNER AS A NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS THE NEXT OF KIN TO FOREIGNER. I AGREED THAT 30%OF THIS MONEY
WILL BE FOR YOU AS A FOREIGN PARTNER IN RESPECT OF PROVIDING AN ACCOUNT,
WHILE THE REST WILL BE FOR ME, THEREAFTER,I
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT AS I AM ALMOST DUE FOR RETIREMENT.THEREFORE,
TO FACILITATE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR ACCOUNT AS ARRANGED,
YOU MUST APPLY FIRST TO THE BANK AS A RELATION TO THE DECEASED INDICATING
YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER,
AND FAX NUMBER FOR EASY COMMUNICATIONAND LOCATION WHERE THE MONEY WILL BE
REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND YOU BY FAX OR E-MAIL
THE APPLICATION AND THE NEXT STEP TO TAKE. I WILL NOT FAIL TO BRING TO YOUR
NOTICE THAT THIS BUSINESS IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN
ANY FEAR AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN MADE FOR THE TRANSFER.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING
TO HEAR FROM YOU.
YOUR RESPECTFULLY,
MR.CHIKE MANASON

Arrived 2/2/2004

From: Peter Cole Telephone: 0031-630353886
Email: petercole105@telstra.com
Attn:
Soliciting for Business venture and partnership.
My name is Peter Cole Chairman of contract award and monitoring committee of Ministry of Urban and rural development ,my duty as empowered by the Mauritius Government is to provide the basic amenities,social recreational activities in urban and rural areas,This programm includes assistance to deprived Local communities and to co-ordinate projects and development at the national level, Furthermore, from this projects we have been able to secure some reasonable amount of U.S.$21.8m(Twenty one Million Eight Hundred Thousand U.S.Dollars Only)as commision from various Contractors resulting from over invoicing ,hence all the necessary approvals has been completed.

These approved fund is now packaged and despatched through a security company for onward delivery to its final destination. These fund are first deposited into a vault security before we arrange for its movement to Europe through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company , as we are Government officiale ,we are not allowed to operate/own foreign bank account,Hence we need you to stand as the beneficiary and claim the fund on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of high intergrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary,and we have agreed to give you 25% of the total sum as commission for your assistance/effort. And 5% will be used to settle every expenses incurred. We will use 70% to invest under your recommendations and guide and to go into joint venture business with you.
I would greatly appreciate your assistance .Also you call me on my telephone number for more briefing 0031-630353886 as I look forward to your response as soon as possible. And send to me your private telephone number for easy reach.
Best regards,
Peter Cole

Arrived 31/1/2004
Goodday,
I am Gideon Arap Moi, the son of The former president of Kenya
Mr Daniel Arap Moi. I came to know you in the course of my
search for a reliable And GOD fearing partner, and I decided to contact you
Because I believe you are a reputable person and I feel You can help me
and my mother over this confidential matter.
I count on your integrity and honesty to be able to handle this
Business. My father, Mr Arap Moi, was the former president of Kenya ,
In East Africa, During his reign as the president , he had so many
Monetary dealing with a lot of European companies in my country
And out side my country, and he uses these companies as a means
Of transferring funds to foreign accounts in Europe ,America and
Asia., all these funds where gotten from the sales of Gold and Diamonds,
Amongst the companies he registered was GOLDENBERG COMPANY,
Which he uses as front for funds deposit, he made a transfer of $76,000,000.
(seventy six million American Dollars) to this company which never existed,
the said company has since been declared bankruptcy and liquidate, and the
said funds has been deposited with a security company in Europe where it
is kept from for safekeeping.
For more information you can click on this website:
(1) http://news.bbc.co.uk/2/hi/africa/3338023.stm
or ,
(2) http://news.bbc.co.uk/2/hi/africa/3025878.stm%
And as the only child of my mother who is the 6th wife to my father
the president, he has given to us as our own share, which is this funds
that is with the security company in Europe. The money is kept in
trunk boxes and was registered as precious substances, thus there is
nobody that knows that it is money that is in the box. All the documents
with which the money was deposited is with us (my mother and I) I am
looking for somebody that is capable and willing to travel to any part of
Europe to receive the two trunk boxes of money on behalf of my mother
and I from the security company.
We need a trust worthy and experience person that will help us to invest
This money in your country and take us as one family and will also buy
A house for us over there where we can live safely
We are expecting to hear from you, please contact me on my
Confidential email address: gideonarapmoi@latinmail.com
Thanks for your anticipated co-operation , please include your
Telephone number and fax number in your reply.
Best Regards
Gideon Arap Moi

Arrived 31/1/2004

FROM: DR. MCHENRY DOUGLAS
NNPC TOWERS IKOYI LAGOS,
TEL:234-80330-46615
Lagos, Nigeria.
Hello,
Happy New Year!
I am the chairman of the contract award committee,
federal ministry of petroleum resources, Nigeria I am
in search of an agent to assist us in the transfer of
(US$50,4m)FIFTY MILLION, FOUR HUNDRED THOUSAND UNITED
STATE DOLLARS. And subsequent investment in properties
in your country.you will be required to:
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.
If you decide to render your service to us in this
regard, 20% of the total sum will be offerred to you.
Do contact me through my alternative Email address: mchenry911@yahoo.co.uk
Respectfully,
Dr. MCHENRY DOUGLAS
Chairman Contract Award Committee {CCAC}
Direct Tel No: 234-80330-46615

Arrived 29/1/2004
Dear Beloved,
It is a privileged to hear from God and it gives me
joy to relate my testimony to you haven received
instruction from God through divine revelation.
And I have the pleasure to share my testimony with
you, having seen your contact from the Internet. I am
George Markhall, the legal adviser to late Mr. David Duke
couple that lived in my Country Nigeria for 32 years
before they both died in the plane crash late last
year. These couples were good Christians, they so
dedicated to God but they had no child till they died.
throughout their stay in my country, they acquired a
lot of properties like lands, house properties, etc.

As their legal adviser, before their death, the
husband Mr. David Duke instructed me to write his WILL.
Because they had no child, they dedicated their wealth
to God. According to the WILL, the properties have to
be sold and the money be given out to a ministry for
the work of God. As their legal adviser, all the
documents for the properties were in my care. He gave
me the authority to sell the properties and give out
the fund to the Ministries for the work of God.
In short, after their death, I sold all the properties
as instructed and I was able to realized $16million US
dollars). Instead of giving the fund out for the work
of God as instructed by the owner before his death, I
converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was
afraid of putting the fund in the Bank, because I have
to give account to the bank on how I got the money. I
then packaged the fund in a trunk boxes and deposited
the trunk boxes with a security company. I did not
want the management of the Security Company to know
the content of the trunk boxes, therefore I
registered the content of the trunk boxes as Gold
Bars. Now, the security company believes that what I
deposited with them was Gold Bars.
I had encounter with Christ when Pastor Paul was
preaching the word of God on television. After hearing
the word of God, I gave my life to Christ and became a
born again Christian. As a born again Christian, I
started reading my bible and one day, the Lord opened
my eyes and I discovered that the only way I could
have peace in my life is to do what is lawful and
right by giving out the fund as instructed for the
work of God by the owner before his death.
I have asked God for forgiveness and I know that God
have forgiven me. But I have to do what is lawful and
right in the sight of God by giving out the fund to
the chosen ministry for the purpose of God's work as
instructed by the owner before his death.
After my fasting and prayers, I asked God to make his
choice and direct me to a honest Christian or the
chosen ministry that deserves this fund by his Grace.
I then came across your address on the Internet as I
was browsing through a Christian site, so this is how
I got your contact information, and I then decided to
contact you for the fund to be used wisely for things
that will glorify the name of God.
I have notified the Security Company where I deposited
the trunk boxes that contained the fund, that I am
moving the boxes abroad and the security company
has since been waiting for my authority for the
boxes to leave my country and move to abroad.
So if you know that you will use this fund honestly
for things that will glorify God's name, then do
urgently contact me back first through this my
private email address only georgemarkhall@collegeclub.com and the
details will be given to you on how you will be able
to receive the fund in your country through the
security company.
You should also forward to me your telephone and fax
number for easy communication and to fax you the
documents concerning the trunk boxes.
Your prompt response will be highly appreciated.

Yours in Christ.
Barrister GEORGE MARKHALL
georgemarkhall@collegeclub.com

Arrived 28/1/2004

Dear friend

I am Micheal Harni A former government official of Liberia. Following the exit of president Charles Taylor of Liberia from power under a West African brokered peace agreement, led by Nigerian President Olusegun Obasanjo he was granted asylum by the Nigerian Government. In my position as the Financial Secretary to the President and close confidant, I left for Nigeria in his Entourage.
My country has been engulfed in Protracted Civil war with rebels controlling some parts of the country. During the war, President Taylor disbursed large sums of Monies to buy the loyalty of the entire cabinet, and I can say with all modesty that I was one of the Chief Beneficiaries of this disbursement. This is aside from monies I used my official position to acquire while in office. Since we relocated to Calabar, Southern Nigeria all has been well, but with the recent indictment of former President Taylor by the war crime tribunal sitting in Sierra Leone and confirmed reports of a dedicated fund by the American Government to capture him in order to face war crime charges have now decided to leave the country. Presently I have funds totaling United State $15,000,000. (Fifteen Million US Dollars) Which I intend to move oversea for investment and spend the rest of my life there with my family.

This transaction is risk-free as all local arrangement has been made.
If you are prepared to assist to work with me I require the following:
Your Full Name and Address, Your Private Telephone, Fax Number and private Email Address. As Compensation for your assistance you will retain 15% of the Total sum, While 5% will be mapped out for local and International expenses. Though we are not known to each other, I strongly believe that through this transaction we would be able to forge a mutually beneficial relationship between us, now and in the future. this is my private email h_micheal01@yahoo.co.uk

Finally, the success of this transaction will depend to a great extent on mutual trust, secrecy and Confidentiality from you.

I await your response by E-mail.

Best Regards,

Micheal Harni.

Arrived 28/1/2004

Dear Sir/Mam,
I am Mr.James Olumense,A native of cape town in south africa and I am an Executive Accountant with the south africa ministry of mineral resources and energy.
I have decided to seek a confidential co-operation with you in the execution of a deal discribed here under for the benefit of all parties and I hope you we keep it as a top secret because of the nature of this transaction.
Within the derpartment of mining and natural resources where I work as an accountant and with the co-operation of four other top officials we have in our possession an over due payment bills totally twenty million five hundred thousand united state dollars ($20.5m) which we want to transfer abroad with the assistance and co-operation of a foreign company/individual to receive such funds, also we are handicapped in the circumstances as the south africa civil code of conduct does not allow us to operate off-shore account hence your importance in the whole transaction.
This amount represent the balance of the total contract value executed on behalf of my department contraction firm which we the officials over-invoiced deliberately.
Though the actual contract cost have been paid to the original contractors, leaving the balances in the tune of the said amount which we have in principles gotten approval to remit by Key Tested Telegraphic Transfer (K T.T) to any foreign bank you we provide by filling an application through the justice ministry here in south africa for the transfer of rights and privileges of former contractors to you.
I have the authority of my partners involved to proposed that, should you be willing to assist us in the transaction, your share of the sum we be 25% of the total sum, 70% for us and 5% for taxation and other expenses .
I we like to inform you that the transaction of this deal is save there is nothing to fear about.Provided you treat it with utmost secrecy and confidentiality on your part. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have all my
confidence and trust in you and I hope you we not disappoint me.
I am on a year study leave here in Amsterdam holland. Contact me if you are in interested in this deal and also if you are not to enable me know my stand.
I and my partners are in possession to make the payment of this funds possible provided you can assure us the safety of our share.
Please remember to treat matter confidentially because we are still in service and remember once again that time is important in this business.
I wait in anticipation for your full co-operation.
Accept my special regards.
James Olumense,(Acct).

Arrived 28/1/2004

Attn: Sir,
My name is Mr. michael smith, of contract award and monitoring
committee of the ministry of industry and international trade development,
my duty as empowered by the Mauritius government is to provide the basic
amenities, social recreational activities in urban and rural areas.
This program includes assistance to deprived local communities and to
co-ordinate projects and development at the national level, furthermore,
from this projects we have been able to secure some Reasonable amount of
u.s.$21.8(twenty one million eight hundred thousand US. dollars only) as
commission from various contractors resulting from over invoicing ,
hence all the necessary approvals has been completed.
These approved fund was packaged and dispatched through a security company
for onward delivery to its Destination in Europe.
These fund was first deposited into a security vault before we arrange for
its movement to Europe through diplomatic channel using decoy purporting
that the fund belongs to an expatriate/company. As we are government
officials, we are not allowed to operate foreign bank account,
hence we need you to stand as the beneficiary and claim
the fund on our behalf from the security company.
Presently I am now in Europe to search for a reliable person/company of high
integrity /dignity and one with conscience who will claim this fund on our behalf as the beneficiary .
and we have agreed to give you 25%of the total sum as commission
for your Assistance/effort and 5% will be used to settle every expenses incurred, we will use 70%to invest under your recommendation and guide, and go into joint venture business with you.
I would greatly appreciate your assistance . I look forward to your response
as soon as possible.
best regards,
Michael Smith.
reply to:michsmith001@netscape.net
or call 0031 63032 4551.

Arrived 28/1/2004
Good day,
You may be surprised to receive this letter from me since you do not know me personally. I am Williams Magula the son of Mr Benard Magula, a big and popular farmer in Zimbabwe
who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD9.Million (Nine million United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farmlands in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe when he introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. it is against this background that I and my family fled Zimbabwe to South Africa for fear of our lives.
After which I traveled to the Netherlands and I am currently staying in the Netherlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got.
The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make arrangements with the security company to clear the Consignment (Money) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.
But before then all necessary arrangements will have to be put in place like change of ownership to the consignment. I have two options for you. Firstly you can choose to have certain percentage of the money for using your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.
If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my or our   investment in your country. Contact me with my email- while I implore you to maintain the absolute secrecy required in this transaction.
Thanks and GOD BLESS YOU.
MR. Williams   Magula

Arrived 27/1/2004
Dear friend,
I wish to begin by way of introduction. I am John Mbulelo, the first and only surviving son
of late Kassie Mbulelo one of the foremost and rich black farmers in Zimbabwe recently murdered in the
land dispute in my country. Before the death of my father, he had taken me to Johannesburg-South
Africa, to deposit the sum of US$24 million (Twenty Four Million United States Dollars) in one of the
private security companies, as family valuables, when he realized the looming danger in Zimbabwe.
This amount was meant for the purchase of new machineries and chemicals for the farms and also
for the establishment of new farms in Swaziland.
This land dispute started when President Robert Mugabe introduced a new land reform, which was
particularly targeted at the rich white farmers and a few black farmers (my father included). This
resulted in the gruesome killing of rich farmers (mainly whites) and the unlawful possession of
their properties by MugabeÇs war veterans, under the disguise of fighting for the interest of the
country. It is against this background that I fled the country with my family, to the Netherlands
where we are currently seeking asylum.
I have decided to seek foreign assistance, as the Netherlands law prohibits asylum seekers from
operating bank accounts or involve in financial transaction of any kind, hence this letter to you.
All I need is your trustworthiness to be able to entrust the above said amount and help me with
investment opportunities. My familyÇs survival depends on this money as we have virtually lost all
our assets.
There are two options, firstly, you can choose to accept 30% of the total amount for your assistance
or go into partnership for the proper investment of the money in your country. We shall discuss in
detail the modalities involved when you reply providing me with your telephone & fax numbers.
I await your reply through the above contact e-mail, while I implore you to maintain the
absolute secrecy required to ensure a safe and hitch free transaction.
I shall furnish you with more details on request.
Yours truly
John Mbulelo

Arrived 25/1/2004
You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Kenneth Juru, the son of Elias Juru black farmer in Zimbabwe who was murdered in the land dispute in my country Zimbabwe. I got your contact through a personal search hence decided to contact you.
Before the death of my father, he had taken me to Johannesburg to deposit the sum of US$18.5 million (Eighteen million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demur rage from security and finance company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland.
This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.
It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of the Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them.
I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment(funds) and more importantly this money I intend to use for investment.
I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred during the process of this transaction.If you do not prefer a partnership I am willing to give you 15% of the money while the remaining 80% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction.
God Bless you.
Kenneth Juru

Arrived 24/1/2004

Dear partner,
How do you do?
Firstly, I must solicit your strictest confidentiality
in this transaction. This is by virtue of its nature
as being utterly CONFIDENTIAL and ìTOP SECRET.î Though
I know that a transaction of this magnitude will make
anyone 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 first by your email due to the
urgency of this transaction, as we have been reliably
informed that it will take at least two to three weeks
for a normal post to reach you. So we decided it is
best using the email.
Let me start by first introducing myself properly to
you. I am Dr. Ibrahim Hameed[Engr.], a director general
in the Petroleum Ministry and I head a Six-man tender
board in charge of Contracts Awards and payment
Approvals. I came to know of you in my search for a
reliable and reputable person to handle a very
confidential business transaction which involves the
transfer of a huge sum of money to a foreign account
requiring maximum confidence.
I and my colleagues are top officials of the Federal
Government Contract Review and Award Panel. Our duties
include evaluation, vetting, approval for payment of
contract jobs done for the Petroleum Ministry, etc. In
order to commence this business, we solicit for your
assistance to enable us transfer into your account the
said funds.
The source of this funds is as follows: During the
last military regime here in Nigeria, this committee
awarded a contract of US$400,000,000.00 (Four Hundred
Million United States Dollars) to five construction
firms on behalf of the Petroleum Ministry for the
supply, construction and installation of Oil Pipeline
from Warri to PortHarcourt. During this process my
colleagues and I decided amongst ourselves to
deliberately over-inflate the total contract sum to
US$436,500,000.00 (Four Hundred and Thirty Six Million
Five Hundred Thousand United States Dollars) with the
main intention of sharing the remaining sum of
US$36,500,000.00 (Thirty Six Million Five Hundred
Thousand United States Dollars) amongst ourselves. The
Federal Government of Nigeria has since approved the
sum of US$436,500,000.00 (Four Hundred and Thirty Six
Million, Five Hundred Thousand United States Dollars)
for us as the contract sum, and the sum of
US$400,000,000.00 (Four Hundred Million United States
Dollars) has also been paid to the foreign contractors
concerned as contract entitlements for the contract
done, but since each of the companies is entitled to
US$80,000,000.00 only, we are now left with
US$36,500,000.00 balance in the account which we
intend to transfer abroad into a safe and reliable
account to be disbursed amongst ourselves, but by
virtue of our positions as civil servants and members
of this panel, we cannot do this by ourselves, as we
are prohibited by the ëCode of Conduct Bureauí (Civil
Service Laws) from opening / operating foreign
accounts in our names, making it impossible for us to
acquire the money in our names.
I have, therefore, been mandated 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$36,500,000.00 (Thirty Six Million Five Hundred
Thousand United States Dollars), hence we are writing
you this letter.
My colleagues and I have agreed that if your company
can act as the beneficiary of this funds on our
behalf, you or your company will retain 20% of the
total amount of US$36,500,000.00 (Thirty Six Million
Five Hundred Thousand United States Dollars), while
70% will be for us (members of this panel) and the
remaining 10% will be used in offsetting all
debts/expenses incurred (both local and foreign) in
the cause of this transfer. Needless to say, the trust
reposed on you at this juncture is enormous. In return
we demand your complete honesty and trust.
You must however, NOTE that this transaction will be
strictly based on the following terms and conditions
as we have stated below, as we have heard confirmed
cases of business associates running away with funds
kept in their custody when it finally arrive their
accounts. A very good and recent example is the one of
Mr. Peter Hopwood, the President of Mileage Trading
and Investment Company at Number 121, West 55th
Street, 21st Floor, New York 10022, and former
Chairman of OMPADEC (Mr. Patrick Opia), who we were
reliably informed that after the agreement between
both partners in which he was to take 15% of the
money, while the remaining 85% for Nigerian Officials.
With all the required documents signed, the money was
duly transferred into his account, only to be
disappointed on their arrival in New York and were
informed that Mr. Peter Hopwood was no longer on that
address, while his telephone and fax numbers have been
re-allocated to somebody else.
This was how they lost US$18.5 Million to Mr. Hopwood.
This is a very recent story here in my country and
everybody is aware of this, some of the officials
decided to cry out and face the law, because they felt
they had lost too much to a stranger, while the
Chairman of OMPADEC (Mr. Patrick Opia) is hiding in a
foreign country. So right now we are taking all
precautionary measures to guard against re-occurrence
of such act in our case. This is why we have decided
that this transaction will be based completely on the
following:
(a). Our conviction of your transparent honesty and
diligence.
(b). That you would treat this transaction with
utmost secrecy and confidentiality.(c). That upon
receipt of the funds, you will promptly release our
share (70%) on demand after you have removed your 20%
and all expenses have been settled.
(d). You must be ready to produce us with enough
information about yourself to put our minds at rest.
Please, note that this transaction is 100% legal and
risk free and we hope to conclude the business in
Seven Bank working days from the date of receipt of
the necessary information and requirement from
you.Please, acknowledge the receipt of this letter
using my email address. I will bring you into the
complete picture of the transaction when I have heard
from you.Your urgent response will be highly
appreciated as we are already behind schedule for this
financial quarter.
Thank you and God bless.
Yours faithfully,
Dr. Ibrahim Hameed
N.B.: Please, be reminded that this business
transaction is 100% legal and risk free.I want you to
please furnish me with your full names,tel/fax numbers
to enable me call you and fax very important
paperworks to you.My cell phone number is below:
cell:           234-80-33546468
Personal email: abkar1978@yahoo.co.uk

Arrived 24/1/2004
Dear Sir,
I am an accountant and a member of the Contract Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd also known as PetroSA. I am presently on a special diplomatic duty in the South Africa foreign office in Amsterdam, the Netherlands. I got your contact through discreet inquiries in my search for a reliable individual or company who can handle a strictly confidential transaction that involves the transfer of a reasonable sum of money to a foreign account. I have no doubt in your ability to handle a financial business of considerable amount, which will form the bedrock of an extensive business partnership in due course. In unfolding this proposal, I want to count on your status that you will handle this transaction with all maturity and confidentiality it deserves.
The money we want to transfer to you amount to a total of US$15.500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars) only. It was extracted from various over-invoiced contracts, masterminded by myself and some of my colleagues for our mutual benefit when the contracts was awarded by the Contracts Tender Board (CTB) of the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The above over-invoiced sum has been drafted and short-listed for final payment to a foreign bank account and it has been reflected as an amount to be paid to a foreign contractor for contract that has been executed for the Petroleum, Oil & Gas Corporation of South Africa (PTY) Ltd. The money is currently floating in the suspense account of the South Africa Reserve Bank (SARB) awaiting claim by a foreign partner, which status we absolutely want you to assume. The code of conduct bureau in South Africa has made it an offence for civil servants like us to(A) operate a foreign account(B) own a foreign company and(C)take up contract while still in active service. This is why we need your assistance.
Now is the optimum period to realize this fund following the recent directive given to all-federal parastatals and corporations to pay off all foreign debts. I therefore seek your assistance to allow the remittance of this fund to be made to your personal or companyÇs bank account. We have agreed that 30% of the total sum will be given to you and 70% will be for me and my colleagues after the successful transference of the fund to your bank account.
I want to assure you that all modalities for the successful transfer of this money to your account has been perfectly worked out and as such, there is no fear of failure. However, I would want to believe that you are honest enough and will not raise any misgiving attitude In any aspect of the transaction. Most importantly, you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the nationÇs financial house. If this proposal interests you, kindly indicate your willingness to me through email Address: ma_botha@mmail.com for immediate commencement of the transaction.
To enable this fund to be successfully transferred to your account, you will also have to provide the following information:
1. Your company name and address that you wish to use as the beneficiary to claim the fund.
2. Your private telephone, fax Numbers.
3. Your Bank name, address and account number where you would want the money remitted.
More information about the remittance of the fund to your account will be sent to you when I receive your response. Meanwhile, your swift response will help us to meet the ultimatum given to all foreign contractors in this payment quarter to ensure that funds are claimed. We also wish to discuss investment strategy with you. We have the plan of investing part of our fund in real estate with your assistance in your country. Please treat this information as confidential.
Yours faithfully,
Mr. Marius Botha.

Arrived 23/1/2004

FROM:OLIVERA JOHNSON
EMAIL ID: olivera@starmail.com
dear sir/madam,
With warm heart I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction,which I propose with my free mind and as a person of integrity and from a family with high moral respect. My name is olivera Johnson , the first son of Mapele Johnson, the most popular black farmer from Zimbabwe, murdered in the land dispute in my country.I and my mother decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for security and safety reasons. However, I apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, and his desire to hold on to power for life.
My father for saw the danger that came in Zimbabwe. Before he was murdered,he withdrew all of our business foreign accounts in dollars and sold up our shares in major companies.We then went to SOUTH AFRICA to deposit the sum of US$20 million (Twenty million, US dollars)in a private Fianacial & security company as a consignment. This money was arranged in a trunk box as a consignment to beat the security and deposited with this Private Financial & Security company for safety and security reasons, and was to be used for the purchase of land,new machines and chemicals establishment of new farms in Togo.
President Mugabe's support for the violent Zimbabwean war veterans and some lunatics in the society led to the murder of my beloved father and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable in which I survived two murder attempts, I fled Zimbabwe.
I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum, is because the security company in South Africa,has their head office here,and they have moved the consignment from their office in Johannesburg down here in Netherlands.I need your assistance in receiving this consignment from the security compamy, Since the law of Netherlands prohibits a refuge(asylum seeker)to be involved in such transactions and my mother advised that it will be better for our foreign partner to help receive this fund on our behalf.
This is why I am seeking a genuine and reliable partner,who will assist in receiving the funds and also investing it wisely in a profitable venture. You have to understand that this decision taken by me and my mother entrusts our family future in your hands as a result of the safe keeping of this money. If you accept to assist us, all I want you to do for us is to assist with the arrangements to claim the deposited consignment from the security company from their office here in The Netherlands, as it has now been transfered from Johannesburg, South Africa to their head office in The Netherlands.
The company will be legally informed of you representing my family. For your assistance, we have two options for you. Firstly you can choose to have 25% of the money for your assistance, and help my family invest our own percentage in your country or else where, or secondly you can go into partnership with us for proper profitable investment of the money in your country.
Whichever the option you want,please notify me in your reply.I have also set aside 5% of this money for all kinds of expenses that come our way in the process of this transaction.If you prefer to accept the 25% for assisting in representing my family to receive this funds, then 70% will be left for my family. Please,I want you to maintain the absolute secrecy for the purpose of this transaction.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
Reply with this my private email address above:olivera@starmail.com
Sincerely,
OLIVERA Johnson

Arrived 19/1/2004
I am Jenkins Dunbar the former minister of lands,mines and energy in
Liberia.Due to the present pressure on President Charles Taylor to step
down from office that had already affected my position in the office as
well,I now decided to seek for someone who is trustworthy that can help
me to claim and invest a certain amount of money.
    During my tenure in the office I was able to laid my hands on this
huge amount of money and Diamonds,with my influence and position in
power I deposited this consignment (Money & Diamonds) with a security
company in Europe through a diplomatic means.But because of my position
held in the country and the civil war that is currently going on in my
country,I will appeal to you to keep it private.
     So I am seeking your assistance to stand as the beneficiary of this
consignment all neccessary documents are available.Please let me remind
you again that I will like to invest this funds into a business venture
that will be profitable,of course with your assistance you will be
entitled to 30% of the total amount.Signify your interest by replying
through this email address jenkinsdun22@netscape.net.
Best Regards,
Jenkins Dunbar.

Arrived 19/1/2004
Dear Sir/Madam
Firstly, i have to introduce myself to you.i am from Zimbabwe.I was the chairman of contract review panel in my country before the problem of the land refom program in my country.
Well,before this escalation of the situation in Zimbabwe,i recovered $16million US dollars from over inflated contracts by some government officials.
But i was a member of the opposition party MDC {Movement for Democratic Change}And the ruling party,{ZANU PF} has been against us.
So i had to flew the country for a neighbouring African country which i am currently residing. Moreover,before the escalation of the situation in Zimbabwe i had not reported the recovery of my findings in the panel.
So this money was in my possesion and i lodged it in a security company here in Africa and currently this money has been moved via diplomatic means to the company's branch in
EUROPE.
I am unable to go out of the country due to the present situation at hand.
Note all i need from you is to help me make claims of this fund in EUROPE as my beneficiary and transfer the money to your account or any other account of your choice before i can get out of this problem and get a visa to fly down to your country to make share of the fund.
I have agreed to give you 15% of this money for your assistance,and 80% would be mine and the other 5 would be set aside for any expenses that may incurred during the course of this transaction.And the balance will be given to charity organization And my share 80% would be invested in your country in any profitable business propossed by you.
I know i have never meet you,but i want to trust you and please do not let me down or run away when this funds finally gets into your account.
Note if you are interested in helping me please reply immediately to enable me feed you with more details and all neccessary documentations.
Your Reliability,capability,confidentiality and TRUST are highly needed.
Thanks waiting for your urgent responses
You can read about the problem in zimbabwe from the link below.
http://www.1freespace.com/beetee/nov19_2001.html
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Arrived 18/1/2004
RE: OUR DISCONFORT AND DECLERATIONS OF FACTS.
This is a warning and advice from the Taylor´s family!
On behalf of the entire Taylor´s family I wish to inform all and sundry about our discomfort and displeasure for coming to Nigeria to seek political asylum after the voluntary relinquishing of Political Power by my father as the President of Liberia simply to avoid more Liberian massacred which of course is the delight of most politicians in my country. Not to mention names!
Since we arrived in Nigeria, we have been persistently informed of the scandals and abuse of our reputable family names by some miscreants and evil minded Nigerians who indulge in fraudulent activities under false pretences while they claim to be biological members of this family. We are deeply amazed at the extent people could go to deceive innocent and good spirited people. We are handicapped and ashamed as we have little or nothing we can do to address this matter. We have made several reports to the authorities here in Nigeria to check these people and bring the culprit to book and all to no avail as we are not originally from Nigeria and are not familiar with the systems around here. In fact, it is very sad and frustrating to be here in Nigeria and read stories about our names been used for immoral and unjust activities. Be warned and be careful with people you deal with in business transactions that involve lots of money.
Though, my father has been called different names by the opposition and has been frustrated and discouraged in his effort to make Liberia a better country for her citizenry, his is never tired even when retired. I would like to say emphatically as we all know that no one is perfect but if we are going to move beyond where we are as a country, we have to start to forgive and forget the past and look to the future with hope. Hence, the dream of yesterday is the hope of today and the reality of tomorrow.
My father is not the first person who stole from the Liberian Government but why is his case a subject of discussion internationally. I can say categorically that those politicians à local and internationally presently prosecuting my father are not any better. If they are let them come out in the open and declare their assets. The seven or more years of civil war did not help Liberia nor did it help anyone that I know. If anything, the United States, France, Russia and the likes are the only ones who benefited because they sold us the arms that were used to kill our parents, brothers, sisters, aunts, uncles, friends, and so on.
However, I certainly hope and look for a more peaceful way out of these terrifying moments in my country Liberia since it has been unanimously decided that my father is not the right person to lead Liberia. Of course, I agree, Liberia needs no more arms. If anything, I like to see the Liberian Government turn over the security of our country to the UN for about ten or more years and allow us (Liberians) to work in rebuilding our country and her infrastructure.
In conclusion therefore, I would like to seek your advice and guidance, if you are an investment consultant or perhaps you have knowledge about profitable investment opportunities (legitimate) worldwide but not in African countries to please provide detailed information and procedures for investment including your retainer fees.
We would be delighted to review your proposition and enter into partnership with you in business if only your proposition is satisfactory and acceptable. This is because the Nigerian economy is fluctuating and investment in this country is insecure and risky. Very risky I must confess!! Hence, it is our desire to redirect part of our funds which we brought to Nigeria for foreign investment instead and expedite plans to relocate accordingly. We are making arrangements to invest overseas under an able man power and would be well pleased to have your guidance, support and cooperation in this struggle if you are capable and willing to work with and for this family in good faith without prejudice.
Your little advice could mean a lot to us and together we can make it happen!!
Thank you for your time as we hope to read a word of advice from you at your earliest convenient.
For and on behalf of my family,
My Regards,
Charles Taylor Jnr.
E-mail: contactjr@zwallet.com

Arrived 9/1/2004
Attention: Sir,
My name is Jerry Martins, Attorney by profession. I got your contact in the South African - World Wide Business Directory. I'm contacting you for a business investment overseas on behalf of my client and your utmost assistance and co-operation is needed.
Furthermore, I am an attorney and if this transaction were not legal, I would not have engaged myself in it at all as it would be against my proffesional ethics. Again, this is completely legal.
Stated below is the details of the transaction:
MY CLIENT:
The name of my client is Mrs Jessica Ford. The Wife of the late Terry Ford, who was a Very Wealthy farmer in Zimbabwe and a contractor in South Africa until he was killed by the so called "Landless blacks" in Zimbabwe following a speach made by the president of Zimbabwe promising to speed up the sizure of farm lands owned by the white community for redistribution to the so called "landless blacks". Please visit the sites below to read more about my client's husband.
http://www.theherald.co.za/herald/2002/03/19/news/fdeath.htm
http://www.thefarmer.co.zw/main.htm (This might be disturbing)
http://edition.cnn.com/2002/WORLD/africa/03/19/zimbabwe.farmer/
Mr Ford had a premonition of his death which was why he immediately evacuated his family from Zimbabwe to a safe country for fear that they might be killed. According to my client and I have done a little investigation to this fact, months before her husband's death, Mr ford deposited the sum of USD15.M with the a Diplomatic Courier and Finanial Company in Zimbabwe and entrusted all documents of the deposit to his next of kin, Mrs Jesica Ford. Mr Ford was to travel to Europe to conclude the lodging of the funds into his account but unfortunately could not complete this process as he was brutaly murdered in Zimbabwe.
YOUR ASSITANCE:
As her attorney here, I will proceed to the high court to swear an Affidavit of Facts that will legally transfer ownership of the deposit to your name. This will show and prove that my client does and have agreed to transfer ownership of the funds deposited with the Finance company in Zimbabwe (name with held for security reasons) to you. This document will also effectively change the name of the depositor on the certificate of deposit to your name of which a fresh one would be issued in your name and address. I will need the following details to assist me with the procurement of the necessary documents mentioned above:
(a) Your full names and address.
(b) Your telephone and fax numbers.
As soon as I procure this documents I will furnish you with the contact details of the Security company so that you can deal with them directly because at this point you will be the beneficiary of the funds. You will have to meet with the officials of the security company in Europe (Holland), to sign the release documents and receive the funds on behalf of my client. Please be informed at this juncture that, there would be expenses that would be incurred on both sides (Yours and mine) during the course of this transaction but my client has made adequate provisions for this purpose.
She has decided that you will get 20% of the total funds for your assistance.
And ofcourse the rest (80%) would go to my client for further investment. Though, the % to be invested from what is left for my client will be decided upon after a thorough feasibility study has been done on the particular venture.
I want you to kindly comfirm if you accept the % that she has offered to forestall any future arguments.
I will have to send to you a page of the agreement that all parties would have to sign. This will be binding on every party involved. This is to avoid any form of defrauding. As much as I appologise for this Karamat, I am sure that you know that this step is neccessary to forestal any form of defraudment.
In light of all the unfortunate events that happened to my cleint mentioned above, I am sure I do not have to over emphasize the need for CONFIDENTIALITY in this transaction for the sake of my client.
Kindly respond as soon as possible today so that I can commence with the processing of the Sworn Affidavit of facts. We should effectively conclude tha change of ownership in less than three days after which I will provide you with the full contact details of the Finance/Security company that will ensure the successful facilitation of the funds into your nominated account.
Have a blessed day.
Regards,
Jerry Martins Esq.
Principal Partner.

Arrived 7/1/2004

Good Day,
with warm hearts I offer my friendship, and my greetings, and I hope
this letter meets you in good time. It will be surprising to you to
receive this proposal from me since you do not know me personally.
However, I am sincerely seeking your confidence in this transaction, which I
propose with my free mind and as a person of integrity.
My name is DICKSON MUBUNE, the son of MUBUNE , a farmer
from Zimbabwe, murdered in the land dispute in my country. As led by
my instinct, I decided to contact you through email, after searching
for contacts via the internet, as it is the only means I can contact
anybody since I am cutting off ties with Zimbabwe for now. I
apologize if this is not acceptable to you.
The purpose of this letter is to seek your most needed assistance in a
business venture. Due to the land and political problems in
Zimbabwe, as a result of President Robert Mugabe's introduction of new
Land Act Reform wholly affecting the rich white farmers and the few
rich black farmers, all white farmers were asked to
surrender their farms to the government for re-distribution and infact
to his political party members and my father though black was the
treasury of the farmers association and a strong member of an opposition
party that did not support the president's idea.
He then ordered his party members and the police under his pay row to
invade my father's farm and burn down everything in the farm. They
killed my father and took away a lot of items from his farm.
After the death of my father, our local pastor and a close friend of my
father handed us over will documents with instructions from my father
that we should leave Zimbabwe incase anything happen to him. The will
documents has a certificate of deposit, confirming a cash deposit
totaling Fifteen million five hundred thousand united state dollars. [15.5m]
Kept in custody for us in a security company unknown
to the company that the content is money hence it was deposited as
personal belongings. This money was deposited with this Private Security
Company for safety and security reasons, and was to be used for the
purchase of land, new machines and chemicals establishment of new farms in
Botswana.
This violent and barbaric act by Mugabe has since led to the death of
my beloved mother and kid sister and other innocent lives.
I was continually threatened to abandon my inheritance from my father
after he was murdered. I resisted for a while, but when the danger
became unbearable, and I survived two murder attempts, I fled Zimbabwe
with the help of my father's close friend Mr. John Casahans from
Australia also a farmer who was leaving in Zimbabwe with us but left
with his family following this ugly development I have tried to reach
him but all to no avail.
I am currently staying in the Netherlands where I am seeking political
asylum. In fact my decision to come here to seek asylum, is because
the security company from South Africa, has a branch here, I have
contacted them to move the safe deposit from their office in
Johannesburg here, which they have since done.
I need to transfer this money to an account and invest part of the
money. Since the law of Netherlands prohibits a refugee (asylum
seeker) to open any bank account or to be involved in any financial
transaction, this is why I am seeking a genuine and reliable
partner, whose account this money can be transferred, hence this
proposal to you.
You have to understand that this decision taken by me is a very big
and brave one, and it entrusts my future in your hands, as a result of
the safe keeping of this money.
If you accept to assist me, all I want you to do for me, is to assist
with arrangements to claim the deposit from the security company from
their office here in The Netherlands, as it has now been transferred
from Johannesburg, South Africa to their branch here. The company will
be legally informed of you representing me.
For your assistance, I have two options for you. Firstly you can
choose to have 20% of the money for your assistance, and helping me
open an account for the money to be deposited here, or you can go into
partnership with me for the proper profitable investment of the money
in your country. Whichever the option you want, please to notify me in
your reply.
I have also set aside 1 % of this money for all kinds of
expenses that come our way in the process of this transaction, and 4%
for Charity donation. If you prefer to accept the 20% for
your moral and financial assistance then the balance will be left
in the account here for me.
Please, I want you to maintain absolute secrecy for the purpose of
this transaction.Your reply should be sent to my private email address only
(dickson@starspath.com)
I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your co-operation.
Sincerely,
D.MUBUNE
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm

Arrived 3/1/2004
FROM: MR.BELLO WILLIAMS
PACIFIC BANK OF NIGERIA
9TH FLOOR IKOYI
VICTORIA ISLAND
LAGOS NIGERIA.
Dear Sir,
I am Mr. BELLO WILLIAMS, Provincial Director Pacific Bank of Nigeria, Victoria Island Branch. I have urgent and very confidential business proposition for you.
On June 6, 2000, an American Oil consultant/contractor with the Nigeria Mining Corporation, Mr. Michael creek made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,200,000.00 (Twenty Million two hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigeria Mining Corporation that Mr. Michael creek died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr. Michael creek did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,200,000.00 is still sitting in my Bank and the interest is being roll
ed over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigeria Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigeria Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the next of kin to Mr. Michael creek so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you will provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the
successful execution of this transaction. If you are interested, please reply immediately upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Your Sincerely,
MR.BELLO WILLIAMS.

[Polyarchy] [Africa] [^]