VirtualizationAdmin.com

Nigerian Email Scam Alert or Americans fighting Internet SCUM!

Well the old adage goes that if it sounds too good to be true it is. Years ago several Nigerians created a stamp scam and mailed letters to hundreds of thousands of people.

The scam is back only now it is in email form. Nigeria is a very dangerous place and many people have been kidnapped, raped, killed, sold into slavery and scammed out of millions of dollars due to these scams. If you receive a letter similar to any of those below mentioning anything about Nigeria or large sums of money, DO NOT RESPOND! DO NOT GIVE THEM ANY INFORMATION! The letters are usually typed in all caps and usually try and target something that you have an interest in. The first example below was a very good one to me about brain tumors. I thought it would be a great achievement to help build a brain tumor center. I had no interest in the money. I almost was scammed until I called the FBI and learned that they have thousands of reports and files about these types of scams and was warned to steer clear. If you get caught up in one of these scams call your local FBI office and give them as much information as you can. They have a special unit just for the Nigerian Scams.

I hope this page will save someone from being taken by these low lifes who care nothing about the people they scam and take pleasure in harming Americans especially.

This information is from 419: “The Nigerian Scam is, according to published reports, the Third largest industry in Nigeria. Our research demonstrates rather conclusively that, in effect, successive Governments of Nigeria ARE the Scammers - therefore, victims have little recourse in this matter, and monies stolen by 419 operations are almost Never Recovered from Nigeria.”

Other Useful Web sites about the Nigerian Scam

I ‘ve come up with a standard response to any of these emails I get…feel free to use it for yourself:

Note some are so daft that they actually reply with they do not understand :)

Thanks for your kind letter I am truly excited about your proposal and I have put all of my information at a special link just for you. Be certain that you have your speakers on for this site as I speak the information so that you can verify my voice.


For ease of our mutual future reference I will also add this correspondence to a page at /scam.cfm

Regards
JK

PS If you do not understand this please check out this very instructional manual: http://www-csag.ucsd.edu/individual/pakin/idiot/chapter1.html

Below are several sample emails I have received over the last Year so that you can see the depths that these people will stoop to.

ATTENTION: JIM KENZIG

DR ALEXANGLE ANYIM THE MEDICAL DIRECTOR TO THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA. I GOT YOUR CONTACT THROUGH ONE OF OUR ASSOCIATE YOU HANDLE HIS CASE ON BRAIN TUMOR LAST TIME WHO NEARLY DIED IN OUR COUNTRY BEFORE HE WAS MOVED TO ABROAD. HE SPEAKS WELL OF YOUR TRANSPARENT CAREFULNESS, RELIABILITY, EFFICIENCY AND EFFECTIVENESS. ON BEHALF OF THE HEALTH MINISTRY AND OUR COLLEAGUE FROM SENEGAL I DECIDED TO INFORM AND PROPOSE TO YOU THIS PROJECT IN STRICT CONFIDENCE I WROTE TO YOU LAST YEAR BUT NO RESPONSE I DECIDED TO CONTACT YOU ONCE AGAIN.

BRAIN TUMOR AND RELATED CASES HAVE BEEN A PROBLEM WE CANNOT HANDLE ENOUGH IN THIS WESTERN AFRICAN COUNTRIES. FOR THAT REASON THE FEDERAL GOVERNMENT OF NIGERIA AND SENEGAL GOVERNMENT HAVE MAPPED OUT AND ALLOCATED TWENTY MILLION U.S DOLLARS ($20,000.000.00) IN ADDITION WITH SOME CONTRIBUTIONS MADE BY SOME WEALTHY INDIVIDUALS FOR THE PROJECT. $9,000.000.00 IS FOR THE SETTING UP OF THE CENTER OR BUILDING FOR THE TREATMENT OF BRAIN TUMOR AND RELATED CASES IN NIGERIA FOR THE TWO COUNTRIES. $8,000.000.00 WILL BE FOR THE PURCHASING OF NEEDED EQUIPMENTS FOR THE HOSPITAL/CENTER. WHILE $3,000.000.00 WILL BE TRANSFER TO YOU FOR THE MAINTENANCE AND SUPPORT OF BRAIN TUMOR CENTERS ABROAD. WE DO APPRECIATION YOUR EFFORTS.

ON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS PROJECT AND TRANSFER. YOU ARE REQUIRED TO SEARCH ON OUR BEHALF AN EXPATRIATE COMPANIES FOR THE BUILDING PROJECT AND FOR THE SUPPLY OF THE ESSENTIAL EQUIPMENTS FOR THE HOSPITAL/CENTER AND AT THE SAME TIME SEND OR PRESENT TO US SOME DOCUMENTS THAT WILL GUARANTEE YOU RECEIVING THE $3,000.000.00 FOR THE CANTERS ABROAD. ALL THESE HAVE TO BE FASTEN UP SO AS TO ENABLE US EFFECT THE TRANSFER THROUGH THE CENTRAL BANK OF NIGERIA AND THE, MOVE OVER TO THE BUILDING CONTRACT PROPER CONSIDERING WHICH OF THE COMPANIES YOU HAVE CHOOSEN FOR US.

CONCERNING THE DOCUMENT, YOU HAVE TO EXPLAIN YOURSELF TOO, WELL IN CONNECTION WITH THE BRAIN TUMOR TREATED PHYSICIANS ABROAD.

YOUR PRIVATE ADDRESS, PHONE AND FAX NUMBERS FOR EASY COMMUNICATION.

THE NAME OF YOUR BANK, PHONE, FAX AND TELEX OF IT.

YOUR BANK ACCOUNT NUMBER FOR SUBMISSION TO THE MINISTRIES AS TO WHERE THIS MONEY $3,000.000.00 WILL BE TRANSFERRED TO.

YOU SHALL ARRANGE FOR US TO MEET WITH YOU IMMEDIATELY AFTER YOU FIND THE SUITABLE COMPANIES FOR THE CONTACT.

I WILL HIGHLY APPRECIATE IT IF YOU TREAT THIS CONTACT WITH THE STRICT CONFIDENCE IT DEMANDS FOR SECURITY REASONS, BECAUSE WE ARE MEANT TO FIND THE COMPANIES BY OURSELVES BUT HAVING SOME ONE LIKE YOU WE DECIDED TO DO IT THIS WAY.

I AWAIT YOUR IMMEDIATE RESPONSE THROUGH MY TEL/FAX 234-01-xxx- xxxx OR E-MAIL: alexangel@REMOVED.com ON MY ATTENTION AND SEND ME YOUR CONFIDENTIAL FAX AND PHONE FOR SPEEDY CORRESPONDENCE.


KINDS REGARD.
DR. ALEXANGEL ANYIM.

================================================================================================

ATTN:

I PRESUME THIS MAIL WILL NOT BE A SURPRISE TO YOU.

I AM AN ACCOUNTANT WITH THE MINISTRY OF MINERAL RESOURCES AND ENERGY IN SOUTH AFRICA AND ALSO A MEMBER OF CONTRACTS AWARDING COMMITTEE OF THIS MINISTRY UNDER SOUTH AFRICA GOVERNMENT.

MANY YEARS AGO, SOUTH AFRICA GOVERNMENT ASKED THIS COMMITTEE TO AWARDS CONTRACTS TO FOREIGN FIRMS, WHICH I AND 2 OF MY PARTNERS ARE THE LEADER OF THIS COMMITTEE, WITH OUR GOOD POSITION, THIS CONTRACRS WAS OVER INVOICED TO THE TUNE OF US$21,500,000:00 AS A DEAL TO BE BENEFIT BY THE THREE TOP MEMBER OF THIS COMMITTEE.

NOW THE CONTRACTS VALUE HAS BEEN PAID OFF TO THE ACTUAL CONTRACTORS THAT EXECUTED THIS JOBS, ALL WE WANT NOW IS A TRUSTED FOREIGN PARTNER LIKE YOU THAT WE SHALL FRONT WITH HIS BANKING ACCOUNT NUMBER TO CLAIM THE OVER INFLATED SUM.

UPON OUR AGREEMEENT TO CARRY ON THIS TRANSACTION WITH YOU, THE SAID FUND WILL BE SHARE AS FOLLOWS.

75% WILL BE FOR US IN SOUTH AFRICA.

20% FOR USING YOUR ACCOUNT AND OTHER CONTRIBUTION THAT MIGHT REQIURED FROM YOU.

5% IS SET ASIDE FOR THE UP FRONT EXPENCES THAT WILL BE ENCOUNTER BY BOTH PARTY TO GET ALL NECESSARY DOCUMENTS AND FORMARLITIES THAT WILL JUSTIFY YOU AS THE RIGHTFUL OWNER OF THIS FUND.

IF YOU ARE INTERESTED IN THIS TRANSACTION, KINDLY REPLY THIS MASSEGE WITH ALL YOUR PHONE AND FAX NUMBERS, OR MAIL ME THROUGH(eddyjohnson@planetadnd.com) TO ENABLE US FURNISH YOU WITH DETAILS AND PROCEDURES OF THIS TRANSACTION.

YOURS FAITHFULLY.

DR:EDDY JOHNSON.

================================================================================================

PLEASE EXERCISE SOME PATIENCE AND READ THROUGH THIS DETAILED MESSAGE

I am CHIBU EZE Account officer of one of the Banks in Lagos. For reason, which will come to light as you read on. I have a very urgent and confidential business proposition for you.

On December 6th 1997 an oil consultant with the Nigerian National Corporation, Mr. Ahmed Youseff Mustapha, an Iraqi National, made a numbered time / fixed for 12 Calendar months, valued US$10 million in my branch. On maturity, we sent a routine notification to his forwarding address but got no reply.

After a month we sent a reminder and finally, his contract employers, the NNPC, wrote to inform us that Mr. A.Y Youseff died in an automobile accident while travelling to the eastern part of the country. That he died without making a WILL while all attempts to trace his KIN in Iraq and inform them about Mr.. Mustapha's deposit of US10million plus accrued interest were fruitless.

Further investigation revealed that Mr.Youseff was actively opposed to the Government of president Saddam Hussein of Iraq as a result of which he was driven into exile. Being an oil expert, he subsequently obtained a job with NNPC, and settled in Nigeria.

Thereafter, he walked into my office to make the aforementioned deposit of US$10million. He did not declare his KIN in his application paperwork. When I asked, he informed me that he wished it so. In the conservative manner of our Bank (my employer), I did not turn down his wish but rather honored it especially given his high net worth.

In reality no one knows the source of his money since apparently, the time frame of his employment with the NNPC does indeed preclude such a large amount of money. It is therefore presumed that he brought his money from Iraqi, although this is open to speculation. The point however is that his employers are not aware of his money, therefore one can safely infer that no one will ever come forward to claim this money.

This fund, totaling US10M, with accrue interest, is still siting in my bank dormant account portfolio. According to Nigerian law, the money will automatically revert to the federal Government Treasury after five years, especially if the account owner is a foreigner who has been certified dead and there is no valid claim.
 
I am thus looking for a foreigner who will stand in as the next of kin to Mr. Youseff. It is not necessary to be a blood relation, neither is it necessary to bear the same saw name with Mr. Youseff.It is even not important for the stand in next of kin to be an Iraqi national. Already I have worked out modalities for achieving my aim of appointing a next of kin as well as transfer the money abroad for us to share.

Apparently no risk involved ! I will process the initial paperwork to obtain approval from the concern parastatal / department. If you therefore agree to be the INHERITOR / NEXT OF KIN you should provide immediately with the following:

1. A bank Account ( an account with zero credit balance is okay.
2. The complete name and address of the bank, holder/Beneficiary, your phone and fax number

Once I have the required information as above, I will initiate the processing of the transfer, and in about 10 working days, the fund will be in your nominated bank account for us to share in the ratio of : 70% for me and 30% for you. This transaction is guaranteed to succeed without any problems. And I shall forward to you more clarification you need and you are free to ask questions

Looking forward to your urgent reply

Your truly,
CHIBU EZE

================================================================================================

ATTN:SIR,

STRICTLY CONFIDENTIAL & URGENT

I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my committee.

This contract was over invoiced to the tune of US$21.5M. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now desire to transfer this money which is in a Suspense Account with NNPC in any Overseas Account which we expect you to provide for us.

For providing the account where we shall remit the money, you will be entitled to 30% of the money, 70% will be for me and my partners.

I would require the following:

1) Bankers Name and Address
2) Telephone and Fax Number of Bankers
3) Sort/ABA/Routing Number of Bankers
4) Account Number
5) Name of Beneficiary/Company Name /Address.
6) Telephone and Fax No. of Beneficiary
 
The above information would be used to make formal applications as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this nature described here, the assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution of such contracts.

We have strong and reliable connections and contacts at the Central Bank Of Nigeria and Federal Ministry of Finance and we have no doubt that all this money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security.

We are civil servants and we will not want to miss this opportunity. Please contact me immediately through my above Direct Office Tel/Fax number 234-1-320 2188, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein without delay, as time is of the essence in this business.

I wait in anticipation of your fullest co-operation.

Yours faithfully,
DR YUSUF ALI

================================================================================================

ENGR.DANALI MUSA

FEDERAL SECRETARIAT,
 LAGOS, NIGERIA.

Best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.Before going into details of my proposal to you, I must first solicit you to treat it with utmost confidentiality, as this is required for its success.

My colleagues and I are senior officials of the Federal Government of Nigeria's Contracts Review Panel who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria.In order to commence this transaction, we solicit for your assistance to enable us transfer into your account the said floating funds. We are determined to conclude the transfer before the end of this financial quarter.

The source of the funds are as follows: During the last military regime, government officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. 

My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to divert some of it for our own purposes.

However, by virtue of our positions as civil servants and members of this panel,we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$16,500,000.00(sixteen Million,five hundred thousand U.S. Dollars). That is why I am writing you this letter.

You are at liberty to discuss with us what you feel should be your percentage share of the funds for assisting us.However,10% of the funds has been set aside to offset expenses incurred by both you and us incidental to the actualisation of this project.As soon as we receive the funds,the 10% will be used to settle both paties for expenses before we start the disbursment. 

We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are ready and able to have access to them. Please note that this transactionis 100% safe and risk-free.

We intend to effect the transfer within a few days from the date of receipt of the following information:
 Your name or company name, address and telephone and fax numbers.
 
The above information will enable us write letters of claim and job description respectively.

This way, we will use your name to apply for the payment and backdate the award of the contract to you.

We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction. Please acknowledge the receipt of this letter and, I will bring you into a more detailed picture of this transaction when I hear from you.

Best regards,
ENGR.DANALI MUSA

==========================================================================================

STRICTLY CONFIDENTIAL & URGENT.

I am Dr,BENSON MACDONARD a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa Department of Mining & Natural Resources. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. Be informed that 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 described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.) 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 a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $21.5m 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 Key tested Telegraphic Transfer (K.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 25% of the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately my e-mail address or fax number[***-***-***], whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself 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.

Yours faithfully,
Dr.BENSON MACDONARD

==========================================================================================

(URGENT AND CONFIDENTIAL)

(RE: TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLARS 

Dear Sir,

We want to transfer to overseas account ($126,000.000.00 USD) One hundred and twenty six million United States Dollars) from a Prime Bank of South Africa, I want to ask you 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 MR. JAMES NZEH,the Auditor General of one of the Prime Banks here in South Africa, during the course of our auditing, I discovered a floating fund in an account opened in the Bank in 1990 and since 1993 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] 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 is Mr. Allan P.Seaman, a foreigner, and an industrialist, and he died, since 1993. and 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 Allan P. Seaman until his death he was the manager of Diamond Safari [pty]. SA.

We will start the first transfer with twenty six million [$26,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account.

The amount involved is (USD 126 M) One hundred and Twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, 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 person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US dollars and the former owner of the a/c Mr. Allan P. Seaman is a foreigner too, and the money can only be approved into a foreign a/c.

However, we will sign a binding agreement, to bind us together. I got your contact address from the Girl who operates my computer, 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. Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments.

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, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key Bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. 

With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The Bank Official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to 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 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurredduring the process of transferring.

I look forward to your earliest reply through my email address. 

Yours Sincerely
MR. JAMES NZEH

No 5 PARK AVENUE,
G.R.A, ENUGU.
ENUGU STATE,

==========================================================================================

{VERY URGENT BUSINESS TRANSACTION}

GREETINGS

IN ORDER TO TRANSFER OUT (USD 26 MILLION DOLLARS) FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FORTHIS IMPORTANT BUSINESS BELIEVING THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.

I AM MR.IFEANYI OBI, THE EASTERN DISTRICT BANK MANAGER OF UNITED BANK FOR AFRICA PLC. (UBA). THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING.

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND THE MANAGER OF PETRO - TECHNICAL UPPORT SERVICES, A CHEMICAL ENGINEER BY PROFESSION AND HE DIED SINCE 1990. NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANY THING CONCERNING IT, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS (USD 26 MILLION DOLLARS).

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGNERS ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO A LOCAL BANK HERE, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MASSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I ONLY GOT YOUR CONTACT ADDRESS FROM THE COMPUTER WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE URGENTLY. I WANT US TO SEE FACE TO FACE OR SIGN A BINDING AGREEMENT TO BIND US TOGETHER SO THAT YOU CAN RECIEVE THIS MONEY INTO A FORIEGN ACCOUNT OR ANY ACCOUNT OF YOUR CHOICE WHERE THE FUND WILL BE REMMITTED.AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENTS. 

I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN ENEFICIARY. I NEED YOUR CO-OPERATION TO MAKE THIS WORK FINE. BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU LATER IMMEDIATELY, IF YOU ARE ABLE AND WITH CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTIONS AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY WILL NEVER COME AGAIN IN MY LIFE.

I NEED TRUTHFUL PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE MISTAKE I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION NOW IN THE OFFICE I CAN NOT TRANSFER THIS MONEY TO ANY FOREIGNERS RELIABLE ACCOUNT WHICH YOU CAN PROVIDE WITH ASSURANCE THAT THIS MONEY WILL BE INTACT PENDING MY PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING. I WILL DESTROY ALL DOCUMENTS OF TRANSACTION IMMEDIATELY WE RECIEVE THIS MONEY LEAVING NO TRACE TO ANY PLACE.

YOU CAN ALSO COME TO DISCUSS WITH ME FACE TO FACE AFTER WHICH I WILL MAKE THIS REMITTANCE IN YOUR PRESENCE AND TWO OF US WILL FLY TO YOUR COUNTRY AT LEAST TWO DAYS AHEAD OF THE MONEY GOING INTO YOUR ACCOUNT.

I WILL APPLY FOR ANNUAL LEAVE TO GET VISA IMMEDIATELY I HEAR FROM YOU THAT YOU ARE READY TO ACT AND RECEIVE THIS FUND IN YOUR ACCOUNT. I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENTS. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 20% OF THE TOTAL AMOUNT, 75% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURED DURING THE PROCESS OF TRANSFERING.

I LOOK FORWARD TO YOUR EARLIEST REPLY BY MAIL.

YOURS TRULY,
IFEANYI OBI.

==========================================================================================

Dear Sir,

First I must solicit your strictest confidence in this transaction.

This is by its nature being a transaction, which needs maximum secrecy.

I am Mr S.H. Idoko and I am the permanent secretary in the Ministry of Justice and a close associate of Late Chief James Bola Ige, who was the Attorney - General of the Federation and Minister of Justice of the Federal Republic of Nigeria. He was assassinated on the 23rd of December 2001 in his hometown Ibadan - Oyo state. We have every reason to believe that his political opponents killed him as a result of his ambition to run again for the 2003 presidential election in my country that he contested on the platform of ALLIANCE FOR DEMOCRACY {A.D} and lost to the present head of state Gen Olusegun Obasanjo {Rtd}.

Before his death, he kept in my possession 4 boxes which contained the sum of $44.5 million united stated dollars (US$44.5M) and he instructed me to deposit it in a security company. We had wanted to use this money to run for his presidential election and my senatorial election in the year 2003,unfortunately he could not make it.
 
During my recent meeting with his wife Justice Atunike Ige and his eldest son Muyiwa, we agreed that the money be channeled into investment and that I should look for a reliable foreign partner who would help me transfer the money abroad.

This is why I am seeking and contacting you, if you succeed in helping me transfer this money out, 25%of the money would be given to you,5% would be used for unforeseen expenses, the remaining 70% would be for us down here and the,while money would be invested in any good business in your country.

I want to assure you that this transaction is 100% risk free both now and in future as all necessary arrangement has been made for a hitch free transfer.

Please try and get back to me as soon as you receive my mail.

I pray to hear from you soonest

Warmest regards,
Mr S.H. Idoko

==========================================================================================

Compliments of the day to you.

I wish to extend this mutual business proposal to you with the hope that you will accept. I am the principal auditor of Department of Petroleum Resources. In the course of discharging my duty last year, I discovered an over invoiced contract payment due for payment to a foreign contractor.

I am writing you to seek your assistance and collaboration to enable me use my position in Government to secure the approval for the payment of this over invoiced contract claim to your bank account. This particular contract was awarded to a Foreign Contractor and was over estimated to the tune of US$36,561,000.00 (Thirty Six Million, Five Hundred and Sixty one Thousand US Dollars Only). The foreign Contractor has received full payment for the actual contract value, leaving behind the sum of US$36,561,000.00 which represents the over estimated contract value currently lying at the Central Bank of Nigeria. The over estimated value of $36,561,000.00 was meant to be a Kick Back to the Government officials that awarded the contract. These Government officials have been removed from office and they had no chance of collecting the money before leaving office. As a result of updated payment advise at the Central Bank, it has been awaiting transfer to a Foreign Account.

Having done all the necessary groundwork, this money is now in our possession and I am looking for a trustworthy person into whose private or company's account this money would be transferred. Upon the transfer of this money, 70% of the sum will be for me, 25% shall be for you the account owner, while the remaining 5% shall be set aside to refund expenses made in the course of this transaction. Be assured that this business is safe but the keyword is the confidentiality, due to the nature of the transaction and my position in the ministry.

Kindly treat as urgent.

Yours faithfully,
Wilson Obi.

Urgent/Confidential.

==========================================================================================

Dear Sir,

REQUEST FOR YOUR UNRESERVED ASSISTANCE

Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of it's swiftness and confidentiality.

Let me start by first introducing myself properly to you. I am Engr. Taiwo Ajayi, a Manager at the Union Bank Nigeria PLC, Lagos. I came to know of you in my private search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

A foreigner, Late Engineer William Adams, an oil Merchant /contractor with the federal Government of Nigeria, until his death three years ago in a ghastly air crash, banked with us here at the Union Bank PLC,Lagos, and had a closing balance of USD$22.2M (Twenty-Two Million, Two Hundred Thousand United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to a discredited trust fund for arms and ammunition at a military war collage here in Nigeria.

Fervent valuable efforts are being made by the Union Bank to get in touch with any of late Engr. William Adams's next of kin (he had no known wife and children) that the management under the influence of our chairman, board of directors, Retired Major General Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE " and then be subsequently donated to the trust fund for Arms and Ammunition, which will further enhance the course of war in Africa and the world in general.

In order to avert this negative development, myself and some of my trusted colleagues in the bank now seek for your permission to have you stand as late Engr.WILLIAMS ADAMSs next of kin so that the fund, USD$22.2M, would be subsequently transferred and paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amount. 10% has been set aside for expenses, while the rest would be for myself and my colleagues for purposes in your country.

If this proposal is OK by you and you do not wish to take advantage of the trust we hope to bestow on you and your company, then kindly get to me immediately via my e-mail address furnishing me with your most confidential telephone, fax and e-mail, so that I can forward to you the relevant details of this transaction.

Thank you in advance for your anticipated co-operation.

Regards.
Engr. Taiwo Ajayi

==========================================================================================

Compliments of the day to you. 

I write to you in good faith and will, with the aim of proposing a certain business concern that requires the strictest level of discretion and confidence based on the exact nature of the project.

I am Dr.Osazuwa Yusuf and I represent the interest of certain other senior government officials here in Nigeria. I have been vested with the authority to scout for a would be foreign partner whom will be responsible,transparent in nature and with the means and ability to handle this particular project.

I am the Chairman of the Adhoc Committee set up to investigate the gross financial misappropriation on the National Identity Card Contract. Our Committee is in charge of looking into this gross misapproriation.

In the course of our duties,we have been able to discover funds from previously over-invoiced contracts that are now floating in the Federation escrow accounts unclaimed. It is thus,in view of this discovery, that we have since perfected the modalities on how best to flight these funds out of the country without any reprisals. Hence,we are seeking your hand in partnership to act as a front and recipient of these funds.
 
We are ready to compensate you handsomely for your cooperation. Your anticipated reply should be forwarded to this e-mail address or this alternate mail address: osazuwayusuf@altavista.com so that I will be in a position to avail to you more details of this very important project. 

Thank you. 

Yours sincerely, 
Dr.Osazuwa Yusuf

==========================================================================================

REQUEST FOR URGENT ASSISTANCE

It is with heart full of hope that I write to
seek your candid help in the context below. I am Williams Abba, a soldier by
profession and a colonel by rank. I was the immediate director in Ministry Of
Mines and Natural Resources (M.M.N.R) in my country SIERRA- LEONE before the
out break of the war. Presently I am a political refugee in Nigeria. I am
writing this letter to seek for your assistance to receive into your bank
account the sum of thirty-two Million Dollars (US$32,000,000.00) and would
want you to be my leading partner in a viable and profitable business want to
invest on in any overseas country. My areas of interest for investment are
buying of Estates, if possible buying of shares from reliable companies. Any
new idea from you of investment would be appreciated too. ORIGIN OF THE
FUNDS: When I was a director in the Ministry Of Mines and Natural
Resources, I was the link between the foreign buyers of DIAMOND and the
SIERRA-LOENIAN Government. Just before the out broke of the Civil War in
SIERRA-LEONE, there was some payment made to the Government of SIERRA-LEONE
by our foreign Diamond buyers for the Diamond they purchased. I had to divert
the sum Totaling up to thirty-two Million Dollars (US$32,000,000.00) into a
security and finance company in Canada for safe keeping because of the Civil
War. Upon your acknowledgment of this letter and willingness to assist,
all documents and details relating to this fund will be forwarded to enable
you clear the fund into use for the investment from the security and finance
company before arranging the modalities on how to invest the fund and to
process my travelling document to meet with you face to face. Right now I can
not travel out because, the rebels soldiers in SIERRA-LEONE confiscated my
international passport. I am looking forward to doing business with you and
solicit your absolute confidentiality and honesty in this transaction. For
your assistance, you will be given 15% of the fund. Your urgent reply
will be highly appreciated. You could reach me on my e-mail address.

Yours faithfully,
Col. Williams D. Abba.

==========================================================================================

Hi,

I am having a considerable large amount of money to entrust with a reputable and trustworthy person as yourself for investment in profitable firm(s).The fund is legitimate, free of links with Terrorists or drugs and is not being laundered, further explanation will be disclosed after we establish a contact. I want my business with you to be treated with utmost confidentiality.

If your terms and conditions are agreeable we may be able to forge a lasting business partnership. I will provide you with full details of sources of the funds and I expect you to divulge your proposal too to enable me determine if we will be able to do business together.

Looking eagerly to hearing from you soon.

Regards,
Muyiwa Jide Ige

==========================================================================================

FROM:MRS. M SESE-SEKO

DEAR FRIEND.

I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE?

NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC).

I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.

I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.

HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'STREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF ONE HUNDRED MLLION UNITED STATE DOLLARS (US$75,000,000,00.) WITH A SECURITY COMPANY, FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE.
 
I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. 

I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS.

MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTRESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-612- OR VIA MAIL WESTEPHENS_4000@COM.HIS NAME IS STEPHENS AND I HAVE THE FALL TRUST IN HIME.
 
I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.

BEST REGARDS,
MRS M. SESE SEKO

==========================================================================================

Dear Sir,

Greetings

In order to transfer out (USD 126 M) One hundred and twenty six million United States Dollars) from African Development Bank. I have the courage to ask you to look for a reliable and honest person who will be capable for this important business believing thatyou will never let me down either now or in future.

I am Mr.Ibrahim Khalil Gaba, the Chief auditor of African Development Bank (ADB). There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. after going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Smith B. Andreas, a foreigner, and a Miner at Kruger Gold Co., a geologist by profession and he died since 1990. No other person knows about this account or any thing concerning it, the account hasno other beneficiary and my investigation proved to meas well that this company does not know anything about this account and the amount involved is (USD 126M)One hundred and twenty six million United States Dollars million dollars. I want to first transfer USDM twenty six million United States Dollars from this moneyinto a safe foreigners account abroad before the rest, 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 dollarsand 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 ourselves before, we will sign agreement, but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer, with believe in God that you will never let me down in this business you are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign 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 isreadyto 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 withcapability to handle such amount in strict confidence and trust according to my instructions and advice for ourmutual benefit because this opportunity will never comeagain in my life.

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust.

With my position now in the office I can transferthis 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 forsharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and on ward 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 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply through my email address.

Yours truly, 
Mr.Ibrahim Khalil Gaba

==========================================================================================

ATTN: Christina 

HELLO DEAR,

I am well confidence of your capability to assist me in a transaction for mutual benefit for both parties, ie (me and you) I am also believing that you will not expose or betray the trust and confidence I am about to establish on you. I have decided to contact you with greatest delight and personal respect.

Well, I am BELLO SANKOH, Son to MR FODAY SANKOH who was arrested by the ECOMAOG PEACE KEEPING FORCE months ago in my country Sierra Leone. Few days before the arrest of my father, he confided in me and ordered me to go to his underground safe and move out immediately, with a Deposit Agreement and Cash Receipt he made with a security Company in Abidjan Cote d’Ivoire where he deposited One Iron Box containing USD$ 22 million dollars cash (Twenty Two Million dollars cash). This money was made from the sell of Gold and Diamond by my FATHER and he have already decided to use this money for future investment of the family before his arrest.

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

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

1) Could you provide for me a safe Bank Account where this fund will be transferred to in your country or another nearby country where taxation will not take great toll on the money?
2) Could you be able to assist me to obtain my travelling papers after this transfer to enable me come over to meet you in your country for the investment of this money?
3) Could you be able to introduce me to a profitable business venture that would not require much technical expertise in your country where part of this fund will be invested?

Please, all these requirements are urgently needed as it will enable me to establish a stronger business relationship with you hence I will like you to be the general overseer of the investment thereafter. I am a Christian and I will please, want you to handle this transaction based on the trust I have established on you.

For your assistance in this transaction, I have decided to offer you 12% percent commission of the total amount ( 22 million dollars ) at the end of this business. The security of this business is very important to me and as such, I would like you to keep this business very confidential.

I shall expect your urgent reply.

My telephone number is 2250 Thank you and God bless you

BELLO SANKOH Tel :2250

==========================================================================================

APPEAL FOR URGENT BUSINESS ASSISTANCE.

ATTN:President/ceo.

Dear sir,

Please Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivoirian chamber of commerce and industry. I prayed over it and selected your name among other names due to its esteeming nature and there commendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation, I must not hesitate to confide in you for this simple and sincere business.

I am Stephen Komo the only son of late Mr.Thomas komo My father was a very wealthy cocoa merchant in Abidjan the economic capital of Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special. Before the death of my father on november 2001 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of seven million,five hundred thousand United State Dollars. US($7.5m) left in fixed /suspense account in one of the prime bank here inAbidjan,that he used my name as his only son for the next of Kin in depositing 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 or hotel management.

Sir, I am honourably seeking your assistance in the following ways:
1) To provide a bank account into which this money would be transferred into.
2) To serve as a guardian of this fund since I am only 22years. 
3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

Moreover, sir i am willing to offer you 20% of the total sum as compensation for your effort/input after the successful transfer of this fundinto your nominated account overseas.
 
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded withing seven (7) days you signify interest to assist me.

Anticipating to hear from you today.

Thanks and God bless.

Best regards,
Stephen Komo

==========================================================================================

I AM MRS.MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT

MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION.I AM CONTACTING YOU BECAUSE OF THE GREAT NEED TO DEAL WITH SOMEONE WHO IS NOT FROM MY COUNTRY OR HAS ANY STRONG CONNECTION WITH MY COUNTRY.THIS IS BECAUSE OF PAST EXPERIENCES OF VARIOUS BLACKMAILS,THAT I HAVE SUPRINSINGLY ENCOUNTERED PEOPLE AROUND ME INCLUDING MY CLOSE FAMILY FRIENDS.

I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS, CHARLES AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D_IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE.

HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR)MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND SOME COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S ACCOUNTS AND PROPERTIES IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW SOMEWHERE IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND HIS ELDEST SON HAS TAKEN OVER (JOSEPH KABILA)AND IS FORCEFULY IN POSSESION OF SOME OF MY HUSBAND'S PROPERTIES.

SOMETIME AGO,ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT.BECAUSE OF CONSTANT HAPPENINGS I HAD TO CHANGE MY IDENTITY SO THAT MY ALL MY FAMILY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. 

MY DEAR, WE HAVE REALLY LOST A LOT OF MONEY AND PROPERTIES,WITH THE FEAR NOT TO LOOSE OUT COMPLETELY I HAVE SECRETLY DEPOSITED THE SUM OF THIRTY MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS US$30,300,000,00.) WITH A SECURITY COMPANY FOR SAFEKEEPING.THIS IS THE ONLY AVAILABLE WE HAD LEFT.I WILL WITHOLD THE NAME OF THE SECURITY COMPANY FOR NOW UNTIL WE BIULD TRUST AND OPEN UP CONVERSATION. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. THIS IS WHERE I NEED YOUR HELP,WHAT I WANT YOU TO DO IS TO ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.THERE ARE NO DOCUMENTATIONS CONNECTED WITH MY FAMILY NAME. THERE ARE NO RISKS INVOLVED ON YOUR OWN PART.BECAUSE OF OUR PRESENT CONDITION,I DO NOT WISH ANY MEMBER OF MY FAMILY TO HAVE ANY CONTACT WITH THIS MONEY FOR NOW.

PLEASE ACKNOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY SON ( CHARLES ) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS FOR THE FUTURE OF MY CHILDREN. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS,NO BODY ON EARTH KNOWS ABOUT THIS MONEY,AND NOBODY WILL EVER KNOW UNLESS YOU LET THEM KNOW, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I AM ABOUT TO REPOSE IN YOU. IN CONCLUSION,WHEN WE MUST HAVE BUILT UP TRUST, WHICH IS THE MAIN BONE OF CONTENTION,AND IF YOU ARE WILLING TO ASSIST MY FAMILY , MY SON SHALL PUT YOU IN THE PICTURE OF THE TRANSACTION, HE WILL TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING NEGOTIATION FOR THE REMUNERATION FOR YOUR SERVICES.

FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL,I AWAIT YOUR IMMEDIATE RESPONSE.

BEST REGARDS,
MRS.M. SESE-

==========================================================================================

DEAR SIR,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I BELIEVEYOU ARE A REPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCEREBUSINESS.I AM MICHAEL FARAH AND MY SISTER IS MISS HELEN FARAH, THE ONLY CHILDREN OF LATE DR AND MRS BENSON FARAH, OUR FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN BIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL.WHEN OUR MOTHER DIED ON THE 21ST OCTOBER 1984, OUR FATHER TOOK US SO SPECIAL BECAUSE WE ARE MOTHERLESS. BEFORE THE DEATH OF OUR FATHER ON 24TH NOVEMBER 2000 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.

HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$10,000,000 (TEN MILLION UNITED STATES DOLLARS) LEFT IN A SUSPENSE ACCOUNT IN A LOCAL BANK HERE IN ABIDJAN, THAT HE USED MY NAME AS HIS CHILD AS THE NEXT OF KIN DURING THE TIME OF DEPOSITING OFTHE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, AND 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). DEAR, WE ARE 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 US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR US IN YOUR COUNTRY. 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 NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING US AS I BELIEVE THAT THIS TRANSACTIONWOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST US. ANTICIPATING HEARING FROM YOU IMMEDIATELY. THANKS AND GOD BLESS. 

BEST REGARDS.
MR.MICHAEL FARAH.

==========================================================================================

NB:PLEASE GET IN TOUCH WITH US ON OUR TELEPHONE

DEAR SIR

I WISH TO GREET YOU IN ALL WEATHER,AND IF MY LETTER MEETS YOU IN GOOD HEALTH,THEN GLORY BE TO GOD.

SIR I WRITE TO ASK FOR YOUR HELP AND THAT YOU PAY ATTENTION TO MY REQUEST.BEFORE I GO ON TO EXPLAIN MY PROBLEM TO YOU, I WILL INTRODUCE MYSELF FIRST:

I AM FROM SIERRA LEONE IN THE WESTERN PART OF AFRICA, AND MY NAME IS "ABDULI CAMARA ATUJIYOR" FROM THE ROYAL FAMILY OF KONO-DISTRICT,IN THE EASTERN PART OF SIERRA LEONE.I AM THE ELDEST SON OF MY FAMILY.IT IS THE CONSEQUENCES OF MY LIFE THAT MAKES ME TO BE LOOKING FOR HELP UP AND DOWN.

MY FATHER,CHEIKH ATUJIYOR, WAS ONE OF THE LEADERS OF SIERRA LEONE'S DIAMOND MINING REGIONS.THE REBELS CAME TO SIERRA LEONE AND CAPTURED MY FATHER.AFTER ONE WEEK IN DETENTION THEY KILLED HIM .MY FATHER HAD TWO BOXES OF DIAMOND WHICH HE KEPT IN THE HOUSE.WHEN THE REBELS CAME BACK TO STEAL THE DIAMONDS,WE WERE FORTUNATE THAT THEY SAW ONLY ONE BOX WHICH THEY TOOK AWAY.I TOOK THE OTHER BOX AND ESCAPED TO SENEGAL OUT OF FEAR THAT THEY WOULD COME AND KILL ME IF THEY FOUND OUT I HAD THE OTHER BOX.I CAME TO SENEGAL WHERE I HAVE DEPOSITED THE DIAMONDS FOR SAFE-KEEPING IN A SECURITY COMPANY WHO CHARGE ME 50 DOLLARS DAILY AS SECURITY FEE AFTER I PRESENTED THEM DOCUMENTS COVERING THE DIAMONDS AS MY LATE FATHER'S PROPERTY.

RIGHT NOW I AM UNDER REFUGEE STATUS IN SENEGAL-DAKAR AND I AM LOOKING FOR SOME TRUSTWORTHY PERSON TO HELP ME TRANSFER MY DIAMONDS FROM DAKAR TO HIS COUNTRY WHERE I SHALL COME AND MEET HIM SO THAT WE SELL THE DIAMONDS.I WANT THIS DONE URGENTLY BECAUSE THE SECURITY COMPANY WHOM I ALREADY OWE SOME MONEY IS THREATENING TO AUCTION MY DIAMOND AND COMPENSATE FOR THE MONEY I OWE THEM.

I CAN'T ALLOW THEM DO THIS,WHEN MY DIAMONDS ARE WORTH OVER 2.5 MILLION DOLLARS.

I PROMISE TO GIVE YOU 15 PERCENT OUT OF THE DIAMOND SALES IF YOU SHALL ACCEPT TO HELP ME CARRY OUT THIS TRANSACTION.

FOR MORE DETAILS,YOU CAN WRITE ME AT 

THANK YOU FOR THE COOPERATION.
YOURS SINCERELY, MR.MICHEAL KABBA

==========================================================================================

ATTN:

MY NAME IS CHIKAODI NAKA, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SOME GOOD MONEY IN YOUR COMPANY.

MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF THE LATE MILITARY HEAD OF STATE IN A WEST AFRICAN STATE.

HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $720.5 MILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF THE WEST AFRICAN STATE.

THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY.

WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5 MILLION UNITED STATES DOLLARS WHICH IS IN A SECURITY VAULT IN BENIN REPUBLIC AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.

PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.

DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED.

I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU.

PLEASE KINDLY CONTACT ME THROUGH MY PERSONAL PHONE NUMBER BELOW.

REGARDS,
MR CHIKAODI NAKA

==========================================================================================

SIR,

I WISH TO INTRODUCE MYSELF TO YOU.

I AM COL. BISI MUSTAPHA (RTD), ELDER BROTHER TO HAMZA AL MUSTAPHA WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF NIGERIA, GENERAL SANI ABACHA. THE LATE GENERAL SANI ABACHA DIED UNEXPECTEDLY ON THE 8TH OF JUNE 1998. HIS COLLEAGUES IN THE ARMY POISONED HIM IN THE PRESIDENTIAL VILLA (ASO ROCK) BECAUSE HE RULED NIGERIA WITH AN IRON HAND AND HE DID NOT WANT DEMOCRACY IN THE COUNTRY.

WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER. WITH THE ADVENT OF THE NEW CIVILIAN ADMINISTRATION, A DECISION WAS TAKEN BY THE PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY OFFICERS THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE GENERAL SANI ABACHA. MY BROTHER, MAJOR HAMZA AL MUSTAPHA WAS SINGLED OUT BY THE GOVERNMENT OF THE DAY AS AN ARMY OFFICER THAT MUST BE PUNISHED BECAUSE OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE BEST OF FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER CHIEF SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA AL MUSTAPHA HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION UNITED STATES DOLLARS AROUND THE WORLD.

PRESENTLY HE HAS BEEN ARRESTED BY THE GOVERNMENT OF THE DAY AND IS PRESENTLY IN PRISON WAITING TO BE TAKEN TO COURT ON CHARGES OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. I WAS DIRECTLY INFORMED BY MY CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED BECAUSE OF HIS POSITION AS THE FORMER CHIEF SECURITY OFFICER TO THE LATE DICTATOR.

SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER, HE ENTRUSTED TO ME THE SUM OF US$27.3M FOR SAFEKEEPING. THIS AMOUNT WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER FOR HIM.

I HAVE SINCE HAD THIS AMOUNT WITH ME STASHED AWAY IN A PRIVATE SECURITY COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY BROTHER'S MISTRESS ANY MORE BECAUSE OF THE SITUATION OF THINGS OVER HERE. I NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY IN YOUR ACCOUNT ABROAD. I WILL ADEQUATELY COMPENSATE YOU WITH 20% OF THE TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE THIS FUND OUT OF THE COUNTRY.

THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO SERVING OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO. THIS MONEY IS NOT SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS THAT ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED AS PART OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN THE COUNTRY. ALREADY OUR VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN FROZEN PENDING THE OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING CLOSELY MONITORED.

I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH A RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE FUNDS IN DOING BUSINESS IN YOUR COUNTRY. THAT IS WHY I AM SOLICITING YOUR ASSISTANCE AND COOPERATION AS REGARDS THIS BUSINESS.

ARRANGEMENTS HAVE BEEN CONCLUDED WITH A SECURITY COMPANY IN AMSTERDAM TO RECEIVE THE MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT FOR YOU. PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE FOLLOWING INFORMATION; YOUR FULL NAME, YOUR COMPANY NAME ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN CONTACT YOU AND COMMENCE THE TRANSACTION IN EARNEST.

I AM WAITING TO HEAR FROM YOU VERY SOON.

BEST REGARDS,
COL. BISI MUSTAPHA (RTD.)

==========================================================================================

PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL

MY NAME IS CLEMENT OMOBITI

I AM ONE OF THE SENIOR MANAGERS IN THE BANK I WORKFOR (FIRST BANK, NIGERIA PLC) AND I WORK UNDER THE DIRECTOR OF FOREIGNEXCHANGE OPERATIONS (INTERNATIONAL REMITTANCE). I AM CONTACTING YOUPRESENTLY BECAUSE I NEED YOUR URGENT ASSISTANCE IN A BUSINESS TRANSACTIONTHAT WILL BE OF IMMENSE BENEFIT TO BOTH OF US. I HAVE THE IMMEDIATE NEED TOTRANSFER SOME MONEY THAT HAS LONG BEEN DECLARED “UNCLAIMED?EBY THE CHAIRMANAND SOME MEMBERS OF THE BOARD OF DIRECTORS OF OUR BANK.THE MONEY IS THE CLOSING BALANCE OF ONE OF OUR BESTCUSTOMERS EVER, LATE ENGR. TEMCOSON BROWN,I WAS HIS PERSONAL ACCOUNT OFFICER JUST BEFORE HE DIED IN THE ADC PLANECRASH OF 1996 IN NIGERIA.ENGR. TEMCOSON BROWN AN AMERICAN CITIZEN WAS ACONTRACTOR WITH THE FEDERAL GOVERNMENT OF NIGERIA, HE SUPPLIED AND INSTALLEDEQUIPMENT AND HIS COMPANY CREEK CONTRACTORS COMPLETED SOME OF THE BESTCONSTRUCTION CONTRACTS IN THE COUNTRY. HIS CLOSING BALANCE IN THE BANK,PLATINUM BANK OF NIGERIA PLC (US$35.5M) HAS BEEN TAGGED UNCLAIMED BECAUSE NORELATIVE OF ENGR. TEMCOSON BROWN HAS COME FORWARD TO MAKE A STATEMENT OFCLAIM. WE HAVE NO KNOWLEDGE OF A NEXT OF KIN. AT THIS POINT I JUST CANPICTURE WHAT THE SITUATION IS LIKE.WE HAVE STRONG PROOF THAT THE CHAIRMANAND THE BOARD OF DIRECTORS WILL KEEP MOST OF THE MONEY FOR THEMSELVES ANDDONATE THE REMAINDER TO A DISCREDITED MILITARY TRUST HERE IN NIGERIA. THISINVARIABLY IS AN ATTEMPT TO INFUSE MORE MONEY INTO THE ACQUISITION OFMILITARY EQUIPMENT (ARMS AND AMMUNITION) FOR USE IN AN ALREADY PROSTRATE AFRICA. THIS OF COURSE, IS SENSELESS, HENCE MY MISSION.MY COLLEAGUES AND MYSELF HAVE MADE SEVERAL ATTEMPTSAT LOCATING PERSONS THAT COULD BE REMOTELYRELATED TO ENGR. TEMCOSON BROWN AND WE HAVE BEEN DOING THIS FOR ABOUT 4YEARS NOW. RIGHT NOW I AM ALMOST ALONE IN THIS ENTERPRISE AND I HAVEPRESENTLY DECIDED ON MOVING THE MONEY TO A FOREIGN ACCOUNT. I AM HEREBYSOLICITING YOUR ASSISTANCE AND I WILL BE VERY GRATEFUL IF YOU WILL BEWILLING TO HELP IN THIS REGARD.MY COLLEAGUES AND I HAVE WORKED OUT A PLAN TOHANDLE THIS TRANSACTION IN CAREFULLY FOLLOWED STAGE. YOU WILL HELP US BYPROVIDING A SAFE BANK ACCOUNT INTO WHICH THE MONEY WILL BE PAID AND YOU WILLSTAND, AS A NEXT OF KIN OF ENGR. TEMCOSON BROWN WILL PROVIDE YOU WITHANSWERS TO SECURITY QUESTION, WHICH YOU WILL HAVE TOANSWER. I WILL ALSO PROVIDE YOU ANSWERS TO QUESTIONS THAT ONLY A PERSON RELATED TO HIM WILLKNOW.

THERE WILL BE NO NEED FOR YOU TO APPEAR HERE IN NIGERIA IF YOU FOLLOW MY INSTRUCTIONS CLOSELY. EVERY THING SHOULD BE CONCLUDED ON TELEPHONE ANDFAX BETWEEN YOU AND THE BANK. FOR YOUR PARTICIPATION

YOU WILL BEOMMENSURATELY COMPENSATED. WE WILL DISCUSS THE COMPENSATION AMONG OTHERPRIMARY DETAILS. I MAKE THIS PROPOSAL IN TRUST AND IN GOOD FAITH,THERE FORE,IF YOU ARE INTERESTED AND YOU AGREE TO ASSIST ME THEN CONTACT ME IMMEDIATELYYOU RECEIVE THIS EMAIL, THERE IS A LOT MORE TO TALK ABOUT. IF YOU ARE NOTINTERESTED, THEN, PLEASE, DO GET RID OF THIS EMAIL AND PLEASE FORGIVE ME IFTHIS MESSAGE HAS UPSET YOU.

THANKS
CLEMENT OMOBITI

==========================================================================================

From: Mr. Joe Makaego

I am Mr. Joe Makaego the Chief Accountant with the African Petroleum PLC(AP) and member of 5 MAN Contract Executive Review Panel (comprising 2Snr.Staff of CBN and 3 Snr, Staff of (AP) set up by present Civilian Regime of President Obasanjo.

So far, we have come across a surplus of the sum of US$78M. (Seventy-eight Million Dollars)which was as a result of deliberate over-invoicing of certain contracts awarded by Contract Award Committee of the cooperation.

The last installments due, have been paid to the various Contractors, while the said surplus still floats in our Apex Bank waiting Off-shore remittance which we want to carry out. As Civil servants we cannot operate foreign account, therefore seek your assistance inproviding enabling Bank Account where the Fund would be lodged. 20% of the total Sum is for you. 10% for expenses during transaction, if any.70% for my colleagues and me.

Your contact was made available by a friend, Staff of World Trade Center (WTC) here in Lagos. Please notify me of your acceptance to carry out this transaction through the above E-mail address and provide your full contacts.

I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate release of this fund into your account.

This transaction will only take (10)Ten working days. 

Respectfully,
Mr. Joe Makaego.
Chief Accountant

==========================================================================================

ATTN.: THE MANAGING DIRECTOR / C. E. O.

REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP OF THE TRANSFER OF US$45,560,000.00 (FORTY FIVE MILLION, FIVE HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS ONLY).

I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from your country's trade department under private enquiry that is not related to my aim of writing you this letter and went further to have it confirmed by the Nigeria Exports Promotion Council(NEPC).

I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatals to certain foreign contractors some time ago.

We as holders of official positions in various parastatals, were mandated by this new civilian government to scrutinize all payments made to certain foreign contractors by the past Military Government and we discovered that some of the contracts they executed were grossly over-invoiced, either by omission or commission. Also we discovered that the sum of $65,560,000.00 (Sixty-Five Million, Five Hundred and Sixty Thousand United States Dollars Only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said contracts. We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal Civil Service does not allow us to operate foreign accounts.

However, we have succeeded in transferring some of these money, precisely US$20,000,000.00 (Twenty Million United States Dollars Only) into a foreign account in GENEVA (SWITZERLAND). But unfortunately, the provider of the account has severed all forms of contacts with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for US$20M (Twenty Million United States Dollars Only) we are not compensated, how can one guarantee full compensation on remittance of the balance ofUS$45.560M (Forty-Five Million, Five Hundred and Sixty Thousand United States Dollars Only). 

We are therefore seeking your assistance based on the balance amount of US$45.560M, which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 25% of the amount for assistance and services and 5% set aside for expenses contingency. 

This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices, when relationship is fully established and smooth operation commences. I am at your disposition to entertain any question(s) from you in respect of this transaction, so contact me immediately through the above private email addresses( Presidency & consultant) and fax number for further information on the requirements and procedure. Please note that the DEAL needs utmost confidentiality and your immediate response will be highly appreciated and we will use our own share of the money to establish a lucrative business in your country.

Please you should contact me immediately with your private fax and telephone numbers where further details in respect to this transaction would be sent to.Please do not disregard my email for any reason because it was addressed to and from myself, it is for security reason to avoid problem.

Yours truly,
ALHAJI SULEIMAN ABUBAKAR.

==========================================================================================

From Andrew Chidi
Auditing And Accounting Unit 
FOREIGN REMITTANCE DEPT.
Organization Union
du Banque Lome,Republic Of Togo.
TEL:07

Dear,

I am Andrew Chidi, the director in charge of auditing and accounting section of Union Togolaise du Banque Lome-Republic Of Togo in West Africa with due respect and regard.
 
I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. 

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on november 1997 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The said amount was us$14M (Fourteen million united states dollars).

As it may interest you to know, I got your impressive information through the business directory at chamber of commerce and Industry here in Lome- Togo where I was searching for a good reliable contact to do the business with.I was elated the time I saw your address to propose the business to you.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would 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 designated bank account. 

I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners. 

Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
 
All other necessary information will be sent to you when I hear from you.

I suggest you get back to me as soon as possible stating your wish in this deal. My telephone number is 0027.

Best Regard,
Mr Andrew Chidi.

==========================================================================================

TTN: PRESIDENT/CEO

Dear Sir,
REQUEST FOR URGENT BUSINESS CO-OPERATION AND ASSISTANCE.

I solicit your assistance for the execution of a transaction. I immensely hope you have the ability and reliability to prosecute this transaction as it is of great magnitude and involves your total confidentiality and co-operation for it to be successfully carried out. My law firm was recently contracted by Mr. Mohammed Abacha, the son of late Gen. Sani Abacha (the erstwhile military dictator of Nigeria).

My client, Mohammed Abacha is currently being incarcerated in a maximum security prison in Nigeria while concurrently standing trial for his alleged complicity in the looting of the Nigerian treasury and subsequent transfer of such funds to foreign accounts in Swiss and Belgian banks.

Presently, funds owned by my client in local accounts in Nigeria have been frozen and several properties belonging to him and his immediate family has been confiscated and auctioned.

In the course of the tenure of the late military ruler, my client executed various contracts for the Nigerian government running into several millions of American dollars; my client, Mr. Mohammed Abacha currently has funds accruing from a contract he executed lodged in the Federal Government of Nigeria Offshore account in Europe and we solicit your assistance to receive funds ready for payment.

To throw further clarification, we require a foreign partner we can avail our Contract co-ordinates vis: Contract description, Contract commencement date, Contract sum accruing from the executed contracts, Contract Payment Security code, Contract Case file number.

As soon as you indicate your willingness to assist, we will effect filings which will transfer the “Rights and Privileges” of the Contract Number/Payment to your company as the new legal beneficiary and foreign partner. The transfer of Statutory Rights and Privileges will confer on your company the status of the “Beneficiary vide Contract Number”.

I wish to state categorically that there are no transactions/procedures between you and the Nigerian government because the contract payment was approved several months ago pending the verification of the claims to the U.K Clearing house/Offshore Payment center by my client, Mr. Mohammed Abacha. However, the verification process/submission was nipped in the bud because my client was arrested and detained that same period till date.

I visited my client in detention a couple of weeks ago and after he gave me an exhaustive account on the status of his Contract payment, I advised him to adopt the option of seeking a Foreign partner to enable us transfer the rights and privileges of the contract payment; the foreign partner will subsequently have the funds wired telegraphically to its company bank account.

Consequently we require you to assist us process for and act as recipient of the sum of US$19,820,019.00 (Nineteen Million, Eight Hundred and Twenty Thousand United States Dollars), hence I am writing you this letter.

My client has proposed that as consideration for being the recipient of this money, he shall part with 13% of the Contract payment for you and 81% for himself. We shall set aside 1% of the sum for the purpose of offsetting my legal charges while the remaining 5% will be chanelled towards all local and international incidental expenses that may be incurred by both parties in the course of the transaction.

Fortunately, I have been able to evoke and perfect the transaction to the state it presently is, so it is 100% risk free. This is as a result of careful and painstaking adherence to all protocols and other administrative hurdles. However, I must mention that I am emphasising the importance of confidentiality as the transaction is a deal, you must keep this project solely to yourself because a revelation at this stage will scuttle it and put my client into jeopardy with our government, as he is still being haunted by the Nigerian government even after so much funds owned by him in various Swiss and Belgian foreign bank accounts has been frozen. I solicit your strictest confidence in this transaction.

If this proposal satisfies you, please contact me via my e-mail address so that I can furnish you with details and initiate the necessary processes that will precede the payment of the funds into your account.

With co-operation from you, this transaction will be concluded within eight (8) banking days from the date of commencement.

However, if you are not interested in assisting us, endeavour to equally intimate us so that we can find someone else as soon as possible. We look forward to your urgent reply. Thank you and God bless.

Yours faithfully,
Professor Sani Ahmed.

==========================================================================================

PrivateAddress:alhaji_suleimanabubakar@pcom _suleimanabubakar@.com

ATTN.: THE MANAGING DIRECTOR / C. E. O.

REQUEST FOR URGENT (CONFIDENTIAL BUSINESS RELATIONSHIP OF THE TRANSFER OF US$45,560,000.00 (FORTY FIVE MILLION, FIVE HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS ONLY).

I hope this letter will not embarrass you since we have not had any previous communication. I got your reference from the United States trade department under private enquiry that is not related to my aim of writing you this letter and went further to have it confirmed by the Nigeria Exports Promotion Council(NEPC).

I, on behalf of my other colleagues from different Federal Government of Nigeria owned parastatals decided to solicit your assistance as regards the transfer of the above stated amount into your bank account. This fund arose from the over-invoicing of various contracts awarded in my parastatals to certain foreign contractors some time ago.

We as holders of official positions in various parastatals, were mandated by this new civilian government to scrutinize all payments made to certain foreign contractors by the past Military Government and we discovered that some of the contracts they executed were grossly over-invoiced, either by omission or commission. Also we discovered that the sum of $65,560,000.00 (Sixty-Five Million, Five Hundred and Sixty Thousand United States Dollars Only) was lying in a suspense account, although the foreign contractors were fully paid their entitlements after executing the said contracts. We all agreed that the over-invoiced amount be transferred (for our own use) into a bank account provided by a foreign partner, as the code of conduct of the Federal Civil Service does not allow us to operate foreign accounts.

However, we have succeeded in transferring some of these money, precisely US$20,000,000.00 (Twenty Million United States Dollars Only) into a foreign account in GENEVA (SWITZERLAND). But unfortunately, the provider of the account has severed all forms of contacts with us as he has refused to adhere to our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect. If for US$20M (Twenty Million United States Dollars Only) we are not compensated, how can one guarantee full compensation on remittance of the balance of US$45.560M (Forty-Five Million, Five Hundred and Sixty Thousand United States Dollars Only).

We are therefore seeking your assistance based on the balance amount of US$45.560M, which can be speedily processed and fully remitted into your nominated bank account. On successful remittance of the fund into your account, you will be compensated with 25% of the amount for assistance and services and 5% set aside for expenses contingency.

This transaction is closely knitted and in view of our SENSITIVE POSITION we cannot afford a slip, I assure you that this transaction is 100% risk free. We will avail you with our identities as regards our respective offices, when relationship is fully established and smooth operation commences. I am at your disposition to entertain any question(s) from you in respect of this transaction, so contact me immediately through the above private email addresses( Presidency & mail) and fax number for further information on the requirements and procedure. Please note that the DEAL needs utmost confidentiality and your immediate response will be highly appreciated and we will use our own share of the money to establish a lucrative business in your country.

Please you should contact me immediately with your private fax and telephone numbers where further details in respect to this transaction would be sent to.Please do not disregard my email for any reason because it was addressed to and from myself, it is for security reason to avoid problem.

Yours truly,
ALHAJI SULEIMAN ABUBAKAR.

==========================================================================================

Dear Sir,

First, i wish to introduce myself as Mr Kasogi Adams Vice chairman petroleum task force office of the presidency, Federal Republic of Nigeria.

I and my colleague have $54m (fifty four million United states dollars) which we wish to invest - $34m (thirty four million) for a first term of five years. The remaining $Us 20m (twenty million) will be set aside for our political project next year 2003. The money is in 4 boxes deposited safely in a security company.

We are interested in capital growth and stable economy.During a meeting with my colleague,we agreed to channel money into investment abroad and that I should look for a reliable foreign partner who would help me transfer the money abroad.

Bearing our prefrence in mind, am seeking your assistance by this mail. For your assistance in moving this money out and putting it into a viable investment, 25% of the money would be yours,5% would be used for expenses,then the remaining 70% will be for me and my associate down here,while the money would be invested in any good business in your country.

Possibly if we can agree and work togather confidentially, be rest assured that your intrest will be highly protected because we wish to have a meeting, know each other face to face and sign an agreement in place to protect each party,s intrest.

It is important to inform you that this business is risk free both now and in future.

Hoping to hear from you soonest.

Warmest regards.
Kasogi Adams

==========================================================================================

(Vice Chairman) Petroleum Task Force

Dear Sir,

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES

I write this to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocation of the Federal Ministry of Works and Housing in Nigeria.

Considering his very strategic and influential position, he would want the transaction to be strictly confidential. He further wants his identity to remain undisclosed at least for now, until the completion of the transaction. Hence, our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction.

The deal, in brief, is that the funds with which we intend to effect our proposed investments in your country is presently in a coded account at the Nigeria Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country.

For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in Nigeria for which payment should be effected to you by the Ministry. The contract sum of which shall add up to US$26.4 Million, of which your share shall be 30% on your assent to the proposal.

Sequel to the successful execution of this transaction,we hope to use our share of the proceeds to invest [with your assistance]in real estates in your country and elsewhere.Be assured that this transaction is totally risk-free and all procedures must be legitimate in order to facilitate its realization.

If you are interested and capable of handling a transaction of this nature that entails absolute discretion and trustworthiness,please contact me promptly for further briefing on its actuation.You will have to furnish me with the following information for easy communication:

1. Your company name and address
2. Your personal fax number
3. Your personal telephone number.

Your swift response will be appreciated. Thank you in anticipation of your cooperation.

Yours faithfully,
MICHAEL HARUNA

==========================================================================================

FROM THE DESK OF DR ALEX ANGEL ANYIM
PHYSICIAN AND MEDICAL DIRECTOR TO THE PRESIDENCY
TEL FAX: 234-01-xxxxxxx
234-01-xxxxxxxx
Email: REMOVED@alibaba.com
DATE: 13-03-2001

SIR,

I WISH TO INTRODUCE MYSELF TO YOU.

I AM COL. BISI MUSTAPHA (RTD), ELDER BROTHER TO HAMZA AL MUSTAPHA WHO WAS THE FORMER CHIEF SECURITY OFFICER TO THE MILITARY DICTATOR OF NIGERIA, GENERAL SANI ABACHA. THE LATE GENERAL SANI ABACHA DIED UNEXPECTEDLY ON THE 8TH OF JUNE 1998. HIS COLLEAGUES IN THE ARMY POISONED HIM IN THE PRESIDENTIAL VILLA (ASO ROCK) BECAUSE HE RULED NIGERIA WITH AN IRON HAND AND HE DID NOT WANT DEMOCRACY IN THE COUNTRY.

WITH THE DEATH OF THE DICTATOR, ELECTIONS WERE HELD IN THE COUNTRY AND A CIVILIAN ADMINISTRATION WAS SWORN INTO POWER. WITH THE ADVENT OF THE NEW CIVILIAN ADMINISTRATION, A DECISION WAS TAKEN BY THE PRESIDENT OF NIGERIA TO PROBE AND PROSECUTE ALL MILITARY OFFICERS THAT SERVED IN THE LAST MILITARY REGIME OF THE LATE GENERAL SANI ABACHA. MY BROTHER, MAJOR HAMZA AL MUSTAPHA WAS SINGLED OUT BY THE GOVERNMENT OF THE DAY AS AN ARMY OFFICER THAT MUST BE PUNISHED BECAUSE OF HIS CLOSENESS TO THE LATE DICTATOR AND GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. MY BROTHER AND I WERE BEST OF FRIENDS AND HE SHARED ALL HIS SECRETS WITH ME. THE FORMER CHIEF SECURITY OFFICER TO THE LATE HEAD OF STATE MAJOR HAMZA AL MUSTAPHA HAD PRIVATE ACCOUNTS THAT ARE WORTH 100 MILLION UNITED STATES DOLLARS AROUND THE WORLD.

PRESENTLY HE HAS BEEN ARRESTED BY THE GOVERNMENT OF THE DAY AND IS PRESENTLY IN PRISON WAITING TO BE TAKEN TO COURT ON CHARGES OF GROSS HUMAN RIGHT ABUSES ON THE CITIZENS OF NIGERIA. I WAS DIRECTLY INFORMED BY MY CONTACTS AT THE PRESIDENTIAL VILLA, THAT HE WILL BE CONVICTED BECAUSE OF HIS POSITION AS THE FORMER CHIEF SECURITY OFFICER TO THE LATE DICTATOR.

SHORTLY BEFORE THE PRESENT GOVERNMENT ARRESTED MY BROTHER, HE ENTRUSTED TO ME THE SUM OF US$27.3M FOR SAFEKEEPING. THIS AMOUNT WAS TO BE SENT TO HIS MISTRESS IN LEBANON TO LAUNDER FOR HIM.

I HAVE SINCE HAD THIS AMOUNT WITH ME STASHED AWAY IN A PRIVATE SECURITY COMPANY IN NIGERIA. I CANNOT SEND THIS MONEY TO MY BROTHER'S MISTRESS ANY MORE BECAUSE OF THE SITUATION OF THINGS OVER HERE. I NEED YOUR ASSISTANCE IN MOVING AND SECURING THIS MONEY IN YOUR ACCOUNT ABROAD. I WILL ADEQUATELY COMPENSATE YOU WITH 20% OF THE TOTAL SUM FOR YOUR ASSISTANCE AND CO-OPERATION WITH ME TO MOVE THIS FUND OUT OF THE COUNTRY.

THE PRESENT ADMINISTRATION COLLECTIVELY RETIRED NINETY-TWO SERVING OFFICERS INCLUDING MYSELF A COUPLE OF MONTHS AGO. THIS MONEY IS NOT SAFE WHERE IT IS KEPT ANY MORE BECAUSE THERE ARE INDICATIONS THAT ALL THE RETIRED OFFICERS MIGHT HAVE THEIR ESTATE CONFISCATED AS PART OF THE CURRENT SANITATION EXERCISE TO STOP CORRUPTION IN THE COUNTRY. ALREADY OUR VARIOUS PRIVATE BANK ACCOUNTS HAVE BEEN FROZEN PENDING THE OUTCOME OF THEIR INVESTIGATION AND WE ARE BEING CLOSELY MONITORED.

I INTEND TO SAFEGUARD AND INVEST THIS AMOUNT OF MONEY ABROAD WITH A RELIABLE FOREIGN BUSINESS PARTNER SO THAT WE CAN INVEST THE FUNDS IN DOING BUSINESS IN YOUR COUNTRY. THAT IS WHY I AM SOLICITING YOUR ASSISTANCE AND COOPERATION AS REGARDS THIS BUSINESS.

ARRANGEMENTS HAVE BEEN CONCLUDED WITH A SECURITY COMPANY IN AMSTERDAM TO RECEIVE THE MONEY IN CASH DEPENDING ON WHERE IS CONVENIENT FOR YOU. PLEASE INDICATE YOUR WILLINGNESS TO ASSIST ME BY SENDING TO ME THE FOLLOWING INFORMATION; YOUR FULL NAME, YOUR COMPANY NAME ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBERS SO THAT I CAN CONTACT YOU AND COMMENCE THE TRANSACTION IN EARNEST.

I AM WAITING TO HEAR FROM YOU VERY SOON.

BEST REGARDS,
COL. BISI MUSTAPHA (RTD.)

==========================================================================================

ATTN: THE PRESIDENT/CEO
FROM: BARRISTER SAMSON OBOH
OKEAYA INNEH LAW FIRM
LEGAL PRACTITIONERS
NIGERIA.

DEAR SIR/MADAM,

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

PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER VINCENT IGBO,I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY.

CONSEQUENTLY, 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 TO MOVE IT INTO ANY OF THIS COUNTRIES HOLLAND,LONDON, SPAIN,PENDING ON OUR AGREEMENT. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ).

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.

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

IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.

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

I LOOK FORWARDS TO WORKING WITH YOU.

THANK YOU.

TRULY YOURS
BARRISTER SAMSON OBOH

==========================================================================================

REQUEST FOR URGENT ASSISTANCE

It is with heart full of hope that I write to seek your candid help in the context below. I am Williams Abba, a soldier by profession and a colonel by rank. I was the immediate director in Ministry Of
Mines and Natural Resources (M.M.N.R) in my country SIERRA- LEONE before the out break of the war. Presently I am a political refugee in Nigeria. I am writing this letter to seek for your assistance to receive into your bank
account the sum of thirty-two Million Dollars (US$32,000,000.00) and would want you to be my leading partner in a viable and profitable business want to invest on in any overseas country. My areas of interest for investment are
buying of Estates, if possible buying of shares from reliable companies. Any new idea from you of investment would be appreciated too. ORIGIN OF THE FUNDS: When I was a director in the Ministry Of Mines and Natural
Resources, I was the link between the foreign buyers of DIAMOND and the SIERRA-LOENIAN Government. Just before the out broke of the Civil War in SIERRA-LEONE, there was some payment made to the Government of SIERRA-LEONE
by our foreign Diamond buyers for the Diamond they purchased. I had to divert the sum Totaling up to thirty-two Million Dollars (US$32,000,000.00) into a security and finance company in Canada for safe keeping because of the Civil
War. Upon your acknowledgment of this letter and willingness to assist, all documents and details relating to this fund will be forwarded to enable you clear the fund into use for the investment from the security and finance
company before arranging the modalities on how to invest the fund and to process my travelling document to meet with you face to face. Right now I can not travel out because, the rebels soldiers in SIERRA-LEONE confiscated my
international passport. I am looking forward to doing business with you and solicit your absolute confidentiality and honesty in this transaction. For your assistance, you will be given 15% of the fund. Your urgent reply
will be highly appreciated. You could reach me on my e-mail address.

Yours faithfully,
Col. Williams D. Abba

==========================================================================================


Receive all the latest articles by email!

Receive Real-Time & Monthly MSTerminalServices.org article updates in your mailbox. Enter your email below!
Click for Real-Time sample & Monthly sample

Become an MSTerminalServices.org member!

Discuss your Terminal Services & Citrix issues with thousands of other SBC experts. Click here to join!

Solution Center

Follow TechGenix on Twitter