Money from Africa Part II

See Part I for general introductions and links.

Dear Sir. I am Dr. Ogbeide Ihama, the personal Assistant to one of the ministers in the federal republic of Nigeria. I am writing on the behalf of the minister and myself as an agent to this strictly confidential transaction. I got your esteemed contact from our foreign trade office here in Nigeria. Sir, I am right now in possession of an amount of money (which I choose not to disclose for confidential reasons). The said money belongs to the minister whom I work for. The amount and other pressing matters (questions) will be attended to, when we get a comprehensive reply from you. The minister for his presidential candidacy, set the said fund aside;he intends to run as a presidential aspirant of the federal republic of Nigeria in next years polls (2003).As you may know, the baton changes hand next year. Our government has stamped out corruption and this has prompted the minister to find a means of lodging this money into a foreign account.As a top government officer and knowing his intension, the government of the day will frown at the said funds and this might lead to probing and eventually imprisonment. He has agreed, you (account owner) be compensated with 20% and 70% is for him (minister), while 10% will be set aside for international expenses, after the lodgment of the amount into your nominated account. Myself and some of my colleagues will travel to meet you, in your country to formally finalize the whole arrangements. This transaction is risk free now and in future and you should be advised to maintain the confidentiality this transaction requires since we all involved, are still in government active service and would not want anything that will tarnish our exalted ministers position. Please be quick about your reply as we have little time on our hands. In other words study carefully and send your reply/Questions promptly to enable us conclude this transaction in good time as all modalities work out awaiting your urgent response.
Yours faithfully Dr Ogbeide Ihama.

Dear Sir, It is with trust and confidence that I make this urgent, important and confidential business proposal to you. I am an attorney in practice here in Nigeria. One of my clients was late MR. MARK CHANG, a Taiwanese national (now deceased). Three years ago, Mr. Chang secured a consultancy contract from the Federal Government of Nigeria valued at US$39 million. He received mobilization fee of US$13.4 million and successfully executed the contract, but the balance of the contract payment (US$25.6million) is still unpaid. Mr. Chang was still pursuing the release of this money, when on September 2001, he, together with his wife and only daughter died in a ghastly motor accident in Lagos. They were buried two weeks after. The Federal Government of Nigeria has now directed (with a provision in this year's budget) the payment of all Contractors who have satisfactorily executed their Contracts. The payment is by quarterly disbursements. Mr. Chang's Contract payment is among those approved for release in this third quarter. As his personal Attorney before his death, I have been officially notified and instructed to forward particulars of his next of kin so that the money can be remitted into his/her account. However, as attorney and close confidant of Mr. Chang, I know that he did not leave any WILL (because of his sudden death). This money will therefore be paid into the account of whoever I present as his next of kin with affidavits and other documents. If not, the fund will be forfeited to the Federal Government. Simply, I intend to channel this money to the account of a reliable person who upon successful payment of the funds, will earn 20% thereof, 75% will be for me and some Government officials who will assist me to approve the payment and 5% is to offset all expenses to be incurred in the documentation process. Your nationality does not matter as all modalities have been concluded to present the person as Mark's next of kin and consequently, the beneficiary of the fund. This transaction will take about 14 working days to conclude as soon as you indicate your interest. For prompt action, contact me urgently through email:celeojoma_co@yahoo.co.uk or fax: 234-1-7591137.

Regards, Celestine Ojoma Principal Attorney. Celeojoma & Co. (Legal Practitioners).

Dear Sir, I am Mr. Omar Sani, the chief accountant with Standard Trust Bank . I have a transaction which I think will be of mutual benefit to both of us. In my desire for a foreign partner with whom to do this transaction, I stumbled on your contact from abusiness directory. As the head of accounts department of STB, I discovered some amount of money while I was auditing accounts for the 2001 financial year which hasbeenlying there for 6 years. On further inquiry, I discovered that this money totalling about USD$17Million (Seventeen Million United States Dollars) including accumulated interest belonged to one Mr. Bruno Gonzalez, a Spanish Nationale who lived here and died intestate with no beneficiary. I have successfully secured the money and with the assistance of my colleague, the money has been packaged as photographic materials readyforshipment. I would need your particulars to enable me prepare documents which will authenticate that the consignment belongs to you and to enable you claim the money. I want to be assured of a safe account where the money will be deposited pending my arrival. This transaction is absolutely risk free with no legal complications, I have made all necessary arrangements for a successfultransaction. I must let you know that a high degree of trust isrequired. You can reach me on this email address omarsani2oo1@yahoo.com Expecting your prompt response Yours Faithfully Omar Sani

MUTUAL BENEFICIAL >From Tonde Ige. Dear Friend, I regret any initial embarrassment my letter might cause you, as we have not had any correspondence before this time. My name is TONDE IGE, the eldest son of the slain Attorney General and Chief Justice of Nigeria, Chief Bola Ige. I got your contact in my search for a reliable and trustworthy partner who l can do business with. I am contacting you in view of the fact that we will be of great assistance to each other. I currently have in my possession the sum of sixty-five million US Dollars (US$65 million) cash which l intend to invest, specifically in your country although I do not know in which area yet. This money came as a payback contract deal between my Late father and a Russian Firm for a contract executed in the Country's multi-billion dollars Ministry of Justice Complex in Abuja. The Russian Partners returned my father's share of USD$65,000,000.00 after his death and it was lodged in my father's security company of where l am director at the moment. Now after my Dads burial on Friday 11th January 2002 and as the eldest son of late attorney General, the president and commander in chief of the armed forces in Nigeria (Chief Olusegun Obasanjo) has asked me to submit all documents belonging to the Federal Government in my daddy's custody for easy assessment and replacement of the Attorney General. In view of this, l acted fast to withdraw the US$65,000,000.00 from the company's vault and deposited it in another Security Company and marked it as film and film materials.I have declared my father's Security Company bankrupt. There is no record of this money traceable by the Government because no document exists showing that we received the money from the Russians. Due to the current situation in the country, it has become quite impossible for me to make use of this money within. This informs my decision to transfer the money out of the country for investment. Please contact me as a matter of urgency to enable us discuss this transfer in details. I propose a percentage of 30% of the total sum to you for the expected service and Assistance, 5% for offsetting minor expenses incurred in the course of this transaction. Please do treat this as highly confidential while you consider the proposal. I look forward to a mutually beneficial relationship.
Please reply as soon as possible to this e-mail address: (dr_tonde@hotmail.com) Best Regards TONDE IGE

From: Engr. Robert Obi. Direct Phone 234 1 7760927. Direct fax: 234 1 7596323. Attn: Sir. Dear Sir, We are members of a special committee for budget and planning of the Nigerian National Petroleum Corporation (NNPC). This committee is principally concerned with contract awards and approval. With Our positions, we have successfully secured for ourselves the sum of Twenty One Million, Five Hundred Thousand United States Dollars (US$21.5M). This amount was carefully manipulated by over-invoicing of an old contract. Based on information gathered about you, we believe you would be in position to help us in transferring this fund (US$21.5M) into a safe account. It has been agreed that the owner of the account will be compensated with 20% of the remitted funds, while we keep 75%, and 5% will be set aside to offset expenses and pay the necessary taxes. All modalities of this transaction have been worked out and once started will not take more than 10 working days, with your full support. This transaction is 100% risk free. If this proposal satisfies you, please reach us ONLY by fax or phone, for more information. It might be difficult to get through to me because of poor telecommunication system here. Please keep trying you will definitely get through. Alternatively, email me on the above email address. Please treat as urgent and very confidential.
Yours faithfully, Engr. Robert Obi. robert_obi@mail.com Direct Phone 234 1 7760927 Direct fax: 234 1 7596323. NB: For confidential reasons and due to the poor communication system in my country, most often foreign calls could be diverted to the wrong person. So for you to be very sure you are rightly speaking with me, it is very important that when you call and ask for me, the moment I pick up the phone, you should ask me for the "CODEWORD" and my answer would be "VICTORY before we proceed discussions, but if I do not say "VICTORY", that means you are speaking with me just DISCONNECT the line and call me back till I give you the code word.

FROM: MRS Maggret Obasi AV 12 RUE 19 LOT 227 TREICHVILLE , ABIDJAN 02 IVORY COAST, WEST AFRICA TEL + 225 0758-5038 CONFIDENTIAL Dear, With due respect, trust and humility I write you this proposal which I believe would be of great interest to you. I am MRS Maggret Obasi the wife of late DR.DONALD Obasi of blessed memory. Before my husband was killed by rebel forces loyal to Major JOHN PAUL KOROMAH. He was the Director General Gold and Diamond Mining Corporation(G.D.M.C.) of Sierra Leone. Two days before his death, he managed to sneak a written message to me, explaining his condition and concerning A trunk box of valuables containing money and diamonds, which he concealed under the roof. He instructed me to take our children and move out of Sierra Leone immediately to any neighbouring country. Eventually it resulted into full war, I became a widow overnight, helpless in this hopeless situation. Daughter,I and my son managed to escape to Abidjan, Ivory Coast through the help of my husband's friend. The cash inside the box was USD $ 8.5 MILLION (EGIHT MILLION FIVE HUNDRED THOUSAND US DOLLARS),he deposited the items with private security company and decleared that it belongs to a foreign partner. Be informed that the real content of the box were not disclosed to the security company as these were deposited as personal effects for security reasons. Meanwhile I want to travel out of Ivory Coast entirely with this money for investment in your country because of the unsuitable political situation and mostly for the future benefit of my children. I want you to assist us get the money out of the Security Company and transferred into your nominated private account in your country. You shall also source for good investment, so that we can invest the money wisely. Concerning the money, we are prepared to give you 10% of the total sum and 2% mapped out for expenses. For the interest of this business do not hesitate to call me on my telephone number +225 0758-5038 email address : maggret.obasi@caramail.com immediately you receive this message for more information to enable us proceed in earnest towards concluding all arrangements, no other person knows about this money expect I, my son and you. Awaiting your most urgent response. Thanks for your co.-operation and GOD bless you. BEST REGARDS
MRS. Maggret Obasi

DEAR SIR, I GREET YOU IN THE NAME OF THE ALMIGHTY. I HAVE DECIDED TO CONTACT YOU TODAY TO DISCUSS SOME VERY IMPORTANT ISSUEs WHICH I WILL REVEAL TO YOU IN THE COURSE OF THIS LETTER. I AM MRS HADJIA MARIAM ABACHA, THE WIFE OF THE LATE HEAD OF STATE OF THE FEDERAL REPUBLIC OF NIGERIA, LATE GENERAL SANI ABACHA. WHO DIED GRUESOMELY ON THE 8TH JUNE 1998. I MANAGED TO GET YOUR CONTACT FROM AN INTERNATIONAL JOURNAL. AND AS A LAST RESORT TO SEEK ASSISTANCE I DECIDED WITH ALL HUMILITY TO CONTACT YOU. EVER SINCE THE DEATH OF MY HUSBAND, THE PRESENT GOVERNMENT OF PRESIDENT OLUSEGUN OBASANJO HAS DONE EVERYTHING TO FRUSTRATE US BY SEIZING OUR PROPERTIES WHICH OF COURSE INCLUDE MY LATE HUSBAND'S MONEY WHICH WAS KEPT IN THE SWISS BANKS AMOUNTING TO MILLIONS OF DOLLARS, AND HIS ESTATES BACK HOME IN NIGERIA. MY ONLY FEAR IS THAT THEY DO NOT TAKE THE ONLY HOUSE WE ARE STAYING NOW. MY SON MOHAMMED ABACHA WAS ARRESTED AND PUT IN JAIL BY PRESIDENT OBASANJO AS A WAY TO GET BACK AT OUR FAMILY. MY HUSBAND ARRESTED OBASANJO FOR ATTEMPTED COUP PLOT IN 1995, SO THAT WAS HIS REVENGE AGAINST US. MY SON MOHAMMED HAS JUST BEEN RELEASED, HAVING FOUND THAT HE WAS INNOCENT OF ALL THE CRIMES LEVIED AGAINST HIM BY THE GOVERNMENT. THIS PRESENT GOVERNMENT HAS COLLECTED AND SEIZED ALMOST ALL OUR FAMILY'S FINANCIAL RESOURCES INCLUDING OUR ESTATES HOME AND ABROAD. TRAVELLING RISTRICTIONS HAVE BEEN PLACED ON US. NEITHER ME NOR MY CHILDREN ARE FREE TO TRAVEL OUT OF THE COUNTRY, OUR PASSPORTS HAVE BEEN SEIZED. WE ARE ACTUALLY SUFFERING FOR THE SIN WE DIDN'T COMMIT AND THEY KNOW IT. THE REASON WHY I AM SECRETLY CONTACTING YOU IS PLEAD FOR YOUR ASSISTANCE UNBEHALF OF MY FAMILY TO HELP US IN THE TRANSFER OF USD$25,000,000.00 (TWENTY FIVE MILLION DOLLARS), WHICH IS PRESENTLY BEING THREATENED HERE IN NIGERIA AS A RESULT OF THE PROBLEMS MY FAMILY IS HAVING WITH THIS GOVERNMENT WHO HAS SEIZED A LOT OF MONEY FROM US. THE FUNDS IN QUESTION HAS BEING SECRETLY DEPOSITED AS A CONCEALED CONSIGNMENT IN A SECURITY COMPANY HERE IN NIGERIA TO BE MOVED ABROAD UNDER DIPLOMATIC COVER TO ENSURE ITS SAFETY AND CONFIDENTIALITY. FOR SECURITY REASONS WE CLAIMED THAT THE CONSIGNMENT CONTAINED FAMILY TREASURES INSTEAD OF CASH TO AVOID SUSPICION. ALSO THE CONSIGNMENT WILL BE MOVED IN YOUR NAME TO AVOID ANY POSSIBLE TRACE TO US THAT MAY LEAD TO ITS SEIZURE. THE CONSIGNMENT WILL THEN BE DEPOSITED IN THE SECURITY COMPANY ABROAD. YOU WILL HAVE TO HELP US CLAIM IT IN YOUR NAME AND PUT IN PRIVATE BANK ACCOUNT FOR US TO BE INVESTED IN A WORTHWHILE BUSINESS IN YOUR COUNTRY, WHICH YOU WILL HELP US TAKE CARE OF. PLEASE LET ME KNOW HOW MUCH PERCENTAGE YOU ARE WILLING TO TAKE FOR YOUR ASSISTANCE SO THAT WE CAN START BUSINESS. PLEASE NOTE THAT THIS PROJECT IS COMPLETELY SAFE FOR YOU AND I ASSURE YOU THAT YOUR IDENTITY WILL BE HIGHLY PROTECTED. FINALLY, FOR THE CONFIDENTIALITY OF THIS BUSINESS I WILL SUGGEST THAT YOU KEEP IT AS TOP MOST SECRET. BECAUSE OF THE PROBLEMS I AM HAVING IN MY COUNTRY, I HAVE APPOINTED MY PERSONAL ASSISTANT TO HANDLE THIS TRANSACTION WITH YOU. AS SOON AS I GET YOUR RESPONSE I WILL SEND YOU HIS FULL CONTACT SO THAT YOU CAN WORK THINGS OUT WITH HIM. PLEASE THIS PROJECT DEMANDS URGENCY AND COMPETENCE. I LOOK FORWARD TO HEARING FROM YOU. SINCERELY, MRS MARIAM ABACHA

FROM: MR. OLU AYOMIDE. TELE: 234-1-7757381 URGENT REQUEST Dear Sir, I am making this venture proposal to you, as a reliable partner. I got your contact from your country business guide as a reliable person/company in a related area of my interest for investment. The money I want to invest was acquired from the late Nigerian President (General Sanni Abacha) vault account, then I was his financial adviser. I kept this money with a Security Finance Company in EUROPE. The amount to invest is ($25.M)Twenty Five Million US Dollars. Presently, I am a senator in the Nigerian Government. If you will like to assist me as a partner, then indicate your interest after which we shall both discuss on the modalities. All other information relating to the presence of the funds will be revealed to you as we progress on. I will like my proposal to be kept confidential as regards to what I explained above and you can reach me urgently on my e-mail. Please indicate your direct telephone and fax number when replying this business proposal.
Bye and God Bless, MR. OLU AYOMIDE.

This letter may come to you as a surprise since it is coming from someone you have not met before. However, we decided to contact you based on satisfactory information we had about your businessperson as regard business information concerning your country and the safety of our funds in a steady economy such as that of your country compared to our country Nigeria Africa.I am a civil adviser currently working with the monitoring committee overseeing the winding up of the petroleum trust fund(PTF).Myself and my close and trusted colleagues need your assistance in the transfer of US$25 million into any reliable Account you may nominate overseas. This fund was generated from over-invoicing of contracts executed by the PTF under the administration of the past military government. These were discovered while we were reviewing the PTF accounts.From our discoveries, these contracts have been executed and the contractors in question were all paid. The difference of US$25,000,000 being the over-invoiced amount is the funds, we want your corporate entity to help us receive. What we want from you is a good and reliable company or personal Account into which we shall transfer this fund.Details should include the following:1. Name of Bank2. Address of Bank with Fax & Tel. No.3. Account Number4. Beneficiary/Signatory to Account (Account Name)Upon the Successful crediting of your Account. The fund will be shared as follows:1. 20% for you and your assistance2. 70% for myself & my Colleagues3. 10% for contingency expensesPlease after your first reply through e-mail,I will want us to continue further communication by fax and telephone for confidential purpose. We wish to assure you that your involvement should you decide to assist us, will be well protected, and also, this business, proposal is 100% risk free as we have put a whole lot into it. Thank you for your anticipated cooperation while we look forward to a mutually benefiting business relationship with you.Please when replying to my e-mail kindly include your telephone, fax number and mobile telephone numbers preferably extremely private numbers where we can reach you any time of the day. Please be aware that a high level of confidentiality and trust is required in this business.
Best Regards, MR MUSA EGOBIA

Dear Sir, URGENT FUND TRANSFER FOR INVESTMENT BASED ON TRUST. I am making this contact with you based on trust and confidence I have in God, irrespective of the fact that we have not met before and because of the nature of the business I am about to introduce to you. I want to remain positive having the faith, the will and convincing myself that you will be interested and capable to do business with me. I am extending this proposal to you in my capacity as the Chief Auditor of the Review/Audit committee scrutinizing all records covering executed contracts awarded by the previous administrators of Nigeria. My colleagues and I have uncovered a floating amount of US$17 Million without any beneficiary, owing to a deliberate act of over-invoicing and illegal inflation of contract value by some ex-Government officials who are now retired. This money has already been approved for payment by the Federal Ministry of Works & Housing(FMWH) and is secured with the Central Bank of Nigeria (CBN) under contract No: FGN/FMWH/022996/CB/98. As top civil servants, our code of conduct strictly prohibits us from operating Foreign Bank Account and this is why we want to use you to transfer this money for investment purposes in your country. We have chosen you as our Foreign Partner and will now regularize the approvals of this funds to reflect you as the true beneficiary of the fund. However, you have to assure us you will not sit on the fund when remitted into your account. We have resolved to give you 20% of the total sum for your assistance/co-operation, as I also guarantee you 100% risk-free in this transaction. lf you are interested in this business, please contact me as soon as you receive this message on my e-mail address: I'm anxiously waiting for your urgent response. Please when replying, indicate your Tel and Fax numbers & provide a company name you would like us to use in applying for payment for urgent conclusion of the transaction. We shall send you more information on how we intend to finalize this project on receipt of your response.
Best Regards. Dr. Okon Etiebeth

REQUEST FOR ASSISTANCE IN A FINANCIAL TRANSACTION I am making this contact with you based on trust and confidence I have for you, your Company and God irrespective of the fact that we have not met before and because of the nature of the business I am about to introduce to you, I want to remain positive having the faith, the will and convincing myself that you will be interested and capable to do business with me. This business proposal I wish to intimate you with is of mutual benefit and it’s success is entirely based on mutual trust, cooperation and a high level of confidentiality as regard this transaction. I am the Chairman of the contract Advisory Committee (CAC) of the Nigerian Federal Ministry of Works and Housing (FMWH). I am seeking your assistance to enable me transfer the sum of US$17,000,000.00 (Seventeen million United States Dollars) into your private/company account. The fund came about as a result of a contract awarded and executed on behalf of my Ministry, the Federal Ministry of Works and Housing. The contract was supposed to be awarded to two foreign contractors to the tune of US$60,000,000.00 (Sixty Million United States Dollars). But in the course of negotiation, the contract was awarded to a Bulgarian contractor at the cost of US$43,000,000.00 (Forty-Three Million United States Dollars) to my benefit unknown to the contractor. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing payment from my Ministry, where I am the Executive Director in-charge of all foreign contract payment approval. As a civil servant still in active government service, I am forbidden by law to operate an account outside the shores of Nigeria. Hence this message to you seeking your assistance so as to enable me present your private/company account details as a beneficiary of contractual claims alongside that of the Bulgarian contractor, to enable me transfer the difference of US$17,000,000.00 (Seventeen Million United States Dollars) into your provided account. On actualization, the fund will be disbursed as stated below. 1. 30% of the fund will be for you as beneficiary 2. 10% for reimbursement to both parties for incidental expenses that may be incurred during the course of the transaction. 3. 60% of the fund will be for me which I intend to invest in your country with you as my partner. All logistics are in place and all modalities worked out for a smooth actualization of the transaction within the next few working days of commencement. For further details as to the workability of this transaction, please respond by return mail on my confidential Email : Thank you and God bless as I'm anxiously waiting for your urgent response. Please when replying, indicate your confidential Tel and Fax numbers & provide a company name you would like us to use in applying for payment for urgent conclusion of the transaction. NOTE: Your line of business does not matter, only that you must keep this transaction close to your heart at all times. Yours Sincerely,

FROM: DR. MIKE BELLO Dear Sir, Your contact was discretely sourced for among others from The International Chambers of Commerce and Industry and we decided in your favour as a partner for this business proposal bearing in mind that you can handle this business and of an outstanding reputation to usher you in as the beneficiary. However, I repose every confidence in you concerning your status by virtue of its nature as being utterly confidential and with the believe that you could be fully trusted to handle this business with the degree of confidence it deserves. I am DR. MIKE BELLO an Audit Personnel with the FEDERAL MINISTRY OF PETROLEUM & NATURAL RESOURCES under the Contract Tender Committee. My colleague and I in the corporation need the services/assistance of a competent, trustworthy and reputable foreigner or company into whose account the sum of US $5M (Five Million United States Dollars) would be remitted before the Deregulation of the Oil sector. This fund originated from a deliberate over-estimation of contracts that was awarded by the Ministry to foreign companies for drilling, excavation and spot lifting of black gold (Crude oil) in Portnovo located in the tiny Republic of Benin. Since, they are not members of the Organization of Petroleum Exporting Country, they requested for our Ministry’s (Federal Ministry of Petroleum & Natural Resources) assistance. This fund has been lying unclaimed at the Treasury Department of the Central Bank of Nigeria because it has neither a beneficiary nor any file with the corporation. It is within this framework, that we have resolved to usher you in as the beneficiary of this fund by Legally subcontracting the entitlement to you or your company based on agreement with you. Moreover, the need to contact you or your company is deemed fit because the contracts were executed by foreign firms and the money cannot go into indigenous accounts because the Code of Conduct (COC) of the Federal Civil Servants here (Nigeria) restrict us to a certain level of Banking facilities which does not allow us to operate a Domiciliary account; however, it is imperative to usher you in as a foreign partner so as to avoid suspicion from unconcerned quarters and most importantly, for fear of loosing our jobs. Meanwhile, the original contractors of these projects had since collected their supposed payments accordingly after the commissioning of their works. Now, we want to remit this over-estimated amount to a reliable overseas account for our personal use and for investments opportunities. All the necessary and proper documentation to effect the transfer shall be provided to you for your perusal upon your pledge to do this business with us. So, it is required of you to provide to us your Full name and Company’s name, Bank account particular, (where the fund will be transferred into), your private telephone and fax number. Subsequently, your support will enable us make applications and lodge claims to the Ministry’s Agencies enabling you to fit in as the beneficiary for the claims. For your support and assistance, my colleague and I have decided we will compensate you with 25% of the total sum to be transferred to your account, 70% will be for my colleague and I, which we intend to use for investment opportunity you will advice us on in your country while 5% is mapped out for expenses that may be incurred in the course of transferring the fund, telephone bills etc. Please, be informed that this business is closely knitted and 100% RISK FREE and so entails absolute confidentiality and in case you are not interested to assist, keep it to yourself. Your quick response upon your Expression Of Interest (EOI) will enable me stop further search for a beneficiary. Reply through my email above for further briefing on how to commence this transaction. I look forward to hearing from you and your cooperation would be highly acknowledged.
Best regards, DR. MIKE BELLO

Dear Sir, It is in our search for a reputable person who will assist in a business, that we decided to call on you. We are a consulting company , we are a Chartered Accountant, Financial and investment firm, we act as local fund managers to our clients. Right now, we have a client who is interested in a investing aboard, his areas of interest is in Machinery Equipment, Manufacturing, Ship, Aircarft Parts and Stock Exchange, or go into joint venture with you etc. The client is a retired Army General in Army. He has served in various departments while in active service in the Army. He reliably told us that he secured some money while in active service in the Government and that it is with this money that he wants to use to start this business. He told us that he is ready to pay you 20%of the total money to you for handling this business for him like you well know all of them that served in the last military Government in Nigeria are not allowed to travel outside the country. If you can handle this project sincerely and interested in this business, kindly reach us on our email,and we will link you to the general for further discussion.
Looking forward to hear from you soon. reply to mich_102@yahoo.com Best Regards Mr.MICHAEL OKEKE.

FROM DR JOESON MARK AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. UNION TOGOLAISE DU BANQUE LOME- TOGO. TEL:00228-9122814 ATTN, I am Dr JOESON MARK the director in charge of auditing and accounting section of Union togolaise du banque Lome-Togo in west Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction . During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on november 1997 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was us$14M (fourteen million united states dollars). As it may interest you to know, I got your impressive information through my good friends who works with chamber of commerce on foreign business relations here in Lome- Togo. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventuallyraise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners. Please, you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully, DR.JOESON MARK.

REQUEST FOR URGENT BUSINESS RELATIONSHIP. THE PRESIDENT CEO, First, I must solicit your strictest confidentiality in this transaction. This is by virtue of its nature as being utterly confidential and 'top secret'. You have been recommended by an associate who assured me in confidence of your ability and reliability to prosecute a transaction of great magnitude involving pending business transaction requiring maximum confidence. We are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds. The source of the fund is as follows: During the last Military Regime here in Nigeria, the Government Officials set up companies and awarded themselves contracts which were grossly over-invoiced in their various ministries. The present Government set up a Contract Review Panel and we have identified allot of inflated contract sums which are presently floating in the Central Bank of Nigeria ready for payment. However, by virtue of our position as civil servants and members of the panel, we cannot acquire this money in our names. I have therefore been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we could transfer the sum of US$21,320,000.00 (Twenty-one Million Three Hundred and Twenty Thousand U.S Dollars). Hence we are writing you this letter. We have agreed to share the money thus; 1. 20% for the Account owner (you) 2. 70% for us (The officials) 3. 10% to be used in settling taxation and all local and foreign expenses. It is from our 70% that we wish to commence the importation business. Please note that this transaction is 100% safe and we hope to commence the transfer latest seven (7)banking days from the date of receipt of the following information by E-mail, your name, your company's name and Address, Telephone and fax numbers. The above information will enable us write letters of claim and job description respectively. This way we will use your company's name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above E-mail address. I will bring you into the complete picture of this pending project when I shall have heard from you. Yours faithfully Ahmed Musa.

STRICTLY CONFIDENTIAL & URGENT. I am Mr, PARTHY MACARTHY a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY 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. 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 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, PARTHY MACARTHY.

From: Moshood Seko Mobutu Attn: Managing director/CEO DEAR Sir, I am the first son of the late Mobutu Sese Seko, the former President of the Congo Republic. I am presently under protective custody in Nigeria as a political refugee. I got your contact during my search for a stranger that can cooperate with me in this mutual transaction. I want you to note that this business will benefit both of us. However, you must confirm your ability to handle this because it involves a large amount of money. The money (50 million US DOLLARS is my share of my father's estate. I boxed and shipped the money to a security company abroad at the peak of the war/political crisis that rocked my country few years ago. Now the crisis has ended and I need a trustworthy person like you to proceed to the place of the security company in order to clear the fund and invest on my behalf as I don’t want my name to be used for now. Note that I will send to you the relevant documents that will enable you take possession of the fund for onward investment for our mutual benefit. All I need from you is as follows: 1.A letter of commitment (dully signed) that you will keep the transaction strictly confidential. 2. Your confirmation of your ability to handle this. 3. Your international passport or driving license number for identification to the security company. 4. Your telephone and fax numbers for communication. 5. Your full permanent address. As soon as I get the above information from you, I will disclose to you the name and the country of the security company. I will forward your name and particulars to the security company to enable them contact you accordingly. I will also send to you a LETTER OF AUTHORITY to enable you clear the fund on my behalf. Note that this is a very safe transaction as this money is my share of my father's estate. I am waiting for your response to enable us proceed.
Regards, Moshood Seko Mobutu

My name is Pauline Ankoh Davis. I am writing you this mail from the ECOWAS Refugee Rehabilitation Camp in Coite - D' Voire. I am a Sierra Leonian National and the wife of Late Dr. Johnson Ankoh Davis. My late husband was the General overseer of Diamond and Gold Mines, in the Kanema District of Sierra Leone, until April 16th 2001, when the military forces loyal to the government of president Ahmed Jijan Kabbah, invaded the Diamond and Gold Mines and Killed my husband, mistaking him for his younger brother Mike Ankoh Davis, who is the deputy leader to the rebel leader, (Mr. Foday Sankoh). of the Revolutionary United Front (RUF). When the news reached me, I hurriedly gathered some valuables in our house and escaped with my two kids George & Lynda along with other displaced people to safety. We were eventually picked up in a bush on the 22nd of April 2001 by the Ecomog Soldiers who immediately handed us over to the International Red Cross Society in Freetown, Sierra Leone. The Red Cross society finally arranged for our safe movement to the Ecowas refugee camp in Coite De' Voire. Presently we are camped in one of the Ecowas refugee rehabilitation centers in Abidjan, and the hope of returning to our home country is not in sight as the war between the government forces and the rebel forces is still going on. Among the valuables I took along with me was my husband's personal file, which contained details of a deposit of USS30.5 M United State Dollars he deposited with a security company in Amsterdam Holland as family treasures, with the name of our son George. Although I suspect this money was illegally made from the sales of Diamond and Gold and was immediately moved to Holland for safely when my late husband was the general overseer of the Gold and Diamond mines in Sierra Leone. Presently as a registered refugee-my movement is retricted. I have no access and fund to travel to Holland to negotiate for the release of this money, Sir under this terrible condition we are in the camp. I have no other option than to seek for your assistance under a good legal agreement, armed with all the legal documents about the money, you should now act on my behalf as the beneficiary, and help me to sign this money out from the security company and if possible transfer the money to your country where possibly a small scale industry can be establish with such an amount under my supervision. I promise to give you 20% of the amount in question, and 20% share in any investment we will jointly embark upon if eventually you assist me. Thanks and God bless. Best regards
Mrs. Pauline A. Davis.

Dear sir, URGENT BUSINESS PROPOSAL We are making this contact with you because of the reliable information available to us concerning your reputation and that of your company. This business request may seem strange, but I crave your indulgence and pray you, view it seriously as we are convinced that you would be capable to provide us with a solution to a money transfer of Thirty Two Million, Five hundred thousand United State Dollars (US$32,500,00) First of all I am an accountant and Auditor of the Petroleum (special) Trust Fund (N.N.P.C) the Apex Department of the Oil Industry in Nigeria. I am also a member of its Foreign Contract Tenders Committee (FCTC). My principal Job/function has to do with the Appraisal and Approval of payment of contract awarded by this parastatal. In the course of my duties, I discovered various over inflated contract values totaling US$32.5Million. The said amount emanated from deliberate over invoicing of old projects executed by some foreign firms through some government officials. These officials have since been moved or retired following the inauguration of the new administration. After due consultation with key members of the Tenders Committee (FCTC), I was mandated to seek and arrange with a trusted foreign National who can assist us in transferring the above state amount out of Nigeria. Now that all the contracts have been paid following the completion and commissioning of the various contract, the above mentioned sum through approved is still floating. We decided to transfer this money to a safe and trusted bank accounts with a very reliable person to assist us after which the funds be share in the understated ratio. Your assistance is needed for two main reasons; (i) As government employees ,we are not permitted by the Nigeria law to operate foreign accounts. (ii)Since the initial contracts were executed by the foreign firms, only a foreign firm can make claims or as a beneficiary for the purpose of transferring the money out of Nigeria. We have unanimously agreed to compensate you with 35% of the total sum ( US$32.5Million ) if you are willing to render us your assistance as regards the transfer .it was also agreed that 5% shall be set aside to offset incidental expenses that might be incurred by either of us course of offsetting this transfer. The remaining 60% shall be our due share. All necessary arrangements required for a speedy conclusion of this transaction have been put in place with top officials of the Nigeria Federal Ministry of Finance and the Central Bank of Nigeria to enable us conclude the whole transaction within a very short space of time. What is required of you is first to furnish us with the following through my email address. 1.) Bank details to be used (that is bank’s name and account number ) 2.) The beneficiary’s name. 3.) Your private / official telephone and fax number. While promising you a smooth and hitch -free transfer of this fund into the account nominated by you, we want you to know that this is very sensitive transaction which should not be disclosed to any other party. This is very important because this deals involves some high ranking Nigeria Government Officials who would not want to be involved in any form of scandal. We however trust that this will be the beginning of a lasting business relationship between you and us as we shall appreciate your advice on the investment opportunities in your line of business or any other type of viable business in your country. Best regards as we look forward to hear from you soonest.
Your Sincerely, Dagogo Jack

Dear sir, Compliments of the season, I am Mrs Marie Laurent Kabila, the youngest wife of the slain president of the democratic republic of Congo (DRC). Before his death on the 16th of January, 2001, and being his most trusted wife, he kept under my custody the documents with which he deposited the sum of twenty million united states dollars (us$20. 000.000.00) with a private security/deposit company in London,through his trusted friend and personal attorney barrister Nicolaus Ngoy, who is privy to the whole transaction. You must have been aware that my late husband was assassinated by his bodyguard during an emergency state meeting with his cabinet members and other top government officials. Ever since then, this money is still deposited with the security company in London, while the deposit documents is still intact under my custody. However, I have concluded in concrete terms with my husband's attorney, barrister Ngoy, to relocate the above mentioned fund with the assistance of the security/deposit company in London, to any bank account in any part of the world where the money will be well secured for immediate investment and to enable me organize my immediate family since I do not know what my fate will be like when the chips are down, most especially when my husband is no longer alive to take care of my little children who never enjoyed their father before death snatched him from them. At this juncture, I know that you may have been wondering how I chose and trusted you amongst all people to be part of this transaction, please permit me to state here, that the reason is because we can not be able to relocate this money else where without involving an independent foreign partner. Like I mentioned to you earlier, the documents in my custody bears the name of my late husband, hence the reason why I needed a foreign person to assist in this regards so as not to raise any suspicion whatsoever within the rest members of the Kabila family, besides, Joseph kabila my step son (from my late husband's first wife) is currently the president of the democratic republic of Congo (DRC) and as well the wrangling/distrust inherent in a polygamous family system will never make him (Joseph) to allow me take possession of this money if he ever get to know about its existence, hence the reason why I am contacting you for assistance. I sincerely believe I can trust you completely concerning this transaction with sincerity, honesty and utmost confidentiality since my future hinges on the successful outcome of this transaction. Be informed, that the subject matter is presently in physical cash, and was declared on a face value as precious metals and personal effect. This idea was burn out of the need not to let the management of the security company to know the content of the consignment for security reasons. To this end, if you are willing to assist me to relocate this fund out of Accra Ghana, I will be very glad to link you with barrister Ngoy, who will brief you in details on the modalities required to move this fund out of London. Note: it is my pleasure doing business with you.
Best regards, Mrs. Marie L. Kabila.

ATTN: MR PRESIDENT. I WOULD LIKE TO BEGIN BY WAY OF INTRODUCTION..MY NAME IS MR .CHARLES DAVID,A NATIVE OF CAPETOWN IN SOUTHAFRICA AND A SENIOR EMPPLOYEE OF THE SOUTH AFRICA MINISTRY OF ENERGY AND MINERAL RESOURCES CURRENTLEY HERE IN AMSTERDAM-NETHERLANDS ON A ONE YEAR STUDY LEAVE. I AM WRITING THIS LETTER TO SOLICIT YOUR COORPERATION IN ORDER TO REDEEM AN INVESTMENT INTEREST CURRENTLY BEING HELD UNDER TRUST WITH THE SOUTH AFRICA MINISTRY OF ENERGY AND MINERAL RESOUSES. THE SAID INVESTMENT NOW VALUED AT US$35.500.00 (THIRTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WAS ORIGINALLY PURCHASED BY ONE MR ROBINSON MOORE LEASED TO THE FREE STATE CONSOLIDATED MINING CORPORATION IN 1975 FOR 25 YEARS. SINCE THE MATURITY OF THIS CONTRACT IN AUGUST 1999,SEVERAL ATTEMPTS HAVE BEEN MADE WITHOUT SUCCESS TO CONTACT MR MOORE OR ANY OF HIS CLOSE RELATIVES ,IN WHOSE FAVOURE THE INVESTMENT CASH VALUE COULD BE PAID TO. MY PARTNER WHO IS THE ACCOUNT DIRECTOR AT THE MINISTRY OF ENERGY AND MINERAL RESOURCES AND TWO OTHERS COLLEAGUE, HAVE INITIATED THE PROCESS OF FILLING ACLAIM FOR THIS MONEY,WITH THE HOPE OF HAVING THIS FUND TRANSFERRED INTO A SAFE OFFSHORE ACCOUNT . WE COULD FILE A CLAIM FOR THIS MONEY WITH THE MINISTRY CLAIMING THAT YOU WERE APPOINTED BY MR MOORE TO BE THE BENEFICIARY TO THIS FUNDS.AS SOON AS THE CLAIM IS APPROVED,THE STATED SUM OF US$35.5MILLION WILL BE TRANSFERED INTO AN ACCOUNT OF YOU CHOICE,AFTER WHICH MY COLLEAGUES AND I SHALL TO MEET WITH YOU FOR THE DISBURSEMENT OF THE FUNDS. SINCE THE MONEY WILL BE IN YOUR CUSTODY,YOU HAVE THE RESPONSIBILITY TO ENSURE THAT MY COLLEAGUES AND I RECEIVE 70% OF THE TOTAL SUM WHILE YOU KEEP THE REMAINING 20% FOR YOUR ASSISTANCE WHILE 10% IS SET ASIDE FOR EXPENCES.. PLEASE WE URGE YOU TO KEEP THIS AFFAIR VERY CONFIDENTIAL,BECAUSE WE ARE STILL IN ACTIVE GOVERNMENT SERVICE. I WANT TO ASSURE YOU THAT MY PARTNERS ARE IN A POSITION TO MAKE THE PAYMENT OF THIS CLAIM POSSIBLE, PROVIDED YOU AGREE TO MEET WITH US AND GIVE US THE GUARANTEE THAT OUR SHARE WILL BE WELL SECURED IN YOUR CARE . BE REST ASSURED THAT THERE IS ABSOLUTELY NOTHING TO WORRY ABOUT IN VIEW OF THIS CLAIM . IT IS PERFECTELY SAFE WITH NO RISK INVOLVED,AND IT IS NOT SUBJECT TO ANY ENQUIRY, AS MY PARTNERS WILL BE HANDLING THE CLAIMS DIRECTLY ON YOUR BEHALF IN SOUTH AFRICA. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY PHONE ON MY CONFIDENTIAL TELEPHONE 0031613285363 LOOKING FORWARD TO YOUR PROMPT REPLY.
YOURS TRULY, MR CHARLES DAVID

From: Moshood Seko Mobutu Attn: Managing director/CEO DEAR Sir, I am the first son of the late Mobutu Sese Seko, the former President of the Congo Republic. I am presently under protective custody in Nigeria as a political refugee. I got your contact during my search for a stranger that can cooperate with me in this mutual transaction. I want you to note that this business will benefit both of us. However, you must confirm your ability to handle this because it involves a large amount of money. The money (50 million US DOLLARS is my share of my father's estate. I boxed and shipped the money to a security company abroad at the peak of the war/political crisis that rocked my country few years ago. Now the crisis has ended and I need a trustworthy person like you to proceed to the place of the security company in order to clear the fund and invest on my behalf as I don’t want my name to be used for now. Note that I will send to you the relevant documents that will enable you take possession of the fund for onward investment for our mutual benefit. All I need from you is as follows: 1.A letter of commitment (dully signed) that you will keep the transaction strictly confidential. 2. Your confirmation of your ability to handle this. 3. Your international passport or driving license number for identification to the security company. 4. Your telephone and fax numbers for communication. 5. Your full permanent address. As soon as I get the above information from you, I will disclose to you the name and the country of the security company. I will forward your name and particulars to the security company to enable them contact you accordingly. I will also send to you a LETTER OF AUTHORITY to enable you clear the fund on my behalf. Note that this is a very safe transaction as this money is my share of my father's estate. I am waiting for your response to enable us proceed.
Regards, Moshood Seko Mobutu

DEAR SIR/MADAM REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP RE:TRANSFER OF US$7,000,000.00 AMERICAN DOLLARS INTO YOUR ACCOUNT I ON BEHALF OF OTHER COLLEAGUES FROM DIFFERENT FEDERAL GOVERMENT PARASTATALS, DECIDED TO SOLICITE YOUR ASSISTANCE AS REGARD THE TREANSFER OF THE ABOVE MENTIONED AMOUNT INTO YOUR BANK ACCOUNT. THIS FUND IS FROM THE OVER-INVOICING OF VARIOUS CONTRACT AWARDED IN MY CORPORATION TO CERTAIN FOREIGN CONTRACTORS DURING THE MILITARY REGIME IN NIGERIA. WE, AS HOLDERS OF SENSETIVE POSITIONS IN OUR VARIOUS PARASTATALS, WE ARE MANDATED BY THE FEDERAL GOVERNMENT TO SCRUTINISE ALL PAYMENT MADE TO FOREIGN CONTRACTORS AND WE DISCOVERED THAT SOME OF THIS CONTRACT EXECUTED WERE GROSSLY OVER - INVOICED EITHER BY OMISSION OR COMMISSION. ALSO, WE DISCOVERED THAT THE SUM OF US$7,000,000.00 (SEVEN MILLION UNITED STATE DOLLARS ONLY) WAS LYING IN A SUSPENCE ACCOUNT, ALTHOUGH THE FOREIGN CONTRACTORS WERE PAID THEIR CONTRACT ENTITLEMENTS AFTER EXECUTING THE SAID CONTRACT. WE ALL AGREED THAT THE OVER-INVOICE AMOUNT BE TRANSFERED (FOR OUR OWN USE) INTO A BANK ACCOUNT PROVIDED BY FORIEGN PARTNER BASE OUTSIDE NIGERIA BECAUSE WE ARE GOVERNMENT WORKERS AND THE CODE OF CONDUCT DOES NOT ALLOW US TO OPERATE A FOREIGN ACCOUNTS. WE WILL BE USING THIS FUND WHEN TRANSFER INTO ANY NOMINATED ACCOUNT PROVIDED BY YOU FOR IMMEDIATE INVESTMENT IN YOUR COUNTRY . WE ARE THEREFORE SEEKING YOUR ASSISTANCE SO THAT THE AMOUNT OF US$ 7MILLION CAN BE SPEEDLY PROCESSED AND FULLY REMITTED INTO YOUR NOMINATED BANK ACCOUNT. ON SUCCESSFUL REMITTANCE OF THE FUND INTO YOUR ACCOUNT, YOU WILL BE COMPENSATED WITH 30% OF THE AMOUNT FOR YOUR ASSISTANCE AND SERVICES. SO FAR, MUCH HAVE BEEN SAID AND DUE TO OUR SENSITIVE POSITIONS, WE CANNOT AFFORD A SLIP IN THIS TRANSACTION, NEITHER CAN WE GIVE OUR IDENTITIES AS REGARDS OUR RESPECTIVE OFFICES BUT WHEN THE RELATIONSHIP IS ESTABLISHED AND SMOOTH OPERATION COMMENCES, YOU WILL BE FURNISHED WITH ALL YOU DESERVE TO KNOW. I AM AT YOUR DISPOSITION TO ENTERTAIN ANY QUESTION FROM YOU IN RESPECT OF THIS TRANSACTION, YOU CAN CONTACT ME BY EMAIL FOR FURTHER INFORMATION ON THE REQUIREMENT AND PROCEDURE OF THIS TRANSACTION.
PLEASE TREAT WITH THE STRICTEST CONFIDENTIALITY AND UTMOST URGENCY YOURS FAITHFULLY, MUSA O. MUSA reply to : musaomusa@lycos.com

I am John Okon, Bank Manager of ORIENT BANK OF NIGERIA, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6 1997, an American oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time (Fixed) deposited for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Barry Kelly so that the fruits of this old man’s labor will not get into the hands of some corrupt officials. This is simple, I will like you to provide me immediately with your full names and address so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor the transfer. A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via email:johnokon2001@yahoo.com
Thanks and regards John Okon

FROM:MRS. M SESE-SEKO DEAR FRIEND. I AM MRS. MARYAM 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 THIRTY FIVE MLLION UNITED STATE DOLLARS (US$35,000,000,00.) 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 +31-612-500-365 OR VIA MAIL felixnkosi4000@mail.com.HIS NAME IS FELIX NKOSI AND I HAVE THE FALL TRUST IN HIME. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE.
BEST REGARDS, MRS M. SESE SEKO

REQUEST FOR URGENT ASSISTANCE I got to know of you in my search for a reputable person/Company to assist in an urgent business deal requiring utmost trust and confidentiality. I am dr Azubuike Anthony, an Attorney and close confidant of MRS. MARYAM ABACHA,the former first lady and wife of the late GEN. SANI ABACHA, the former head of state and commander in chief of the armed forces of the Federal Republic of Nigeria. She (MRS. M. ABACHA), has as a result of the trust and confidence she has in me, she has mandated that I search for a reliable and trustworthy foreign partner,who will help receive some funds which she had in cash totaling US$50.5m (fifty million and five hundred United States Dollars only) into a personal, company or any reliable foreign bank account for safe keeping for a short period of time, since her family bank accounts within and outside the country have all been frozen by the authorities. (I would refer you the website of TELL WEEKLY MAGAZINE: WWW.tell.org. of November 23, 1998 page 25, for further information about this monies and the ABACHAS.) This money in question has however, been clearly moved in defaced from to a close by country - Ghana and Deposited with a security company that has branches in South Africa and Europe. It may also interest you to note that she (MRS. ABACHA) and her family have, since the inception the present democratic government, been placed unde partial house arrest, with their international traveler’s passports withdrawn pending when the current fund recovery face - off between they and the present RTD GEN. OBASANJO led Federal Government is resolved, which from all indications will not exceed this year. She has decided to offer anybody who will be willing to render this tremendous assistance, 20% of the total sum. Note that this transaction involves no risks whatsoever, as you will have no dealing with my Country, Nigeria. Rather, you will deal directly with the security company, which is based where the money is right now. Let me have your confidential Tel/Fax Numbers in your response to this proposal. I shall let you into a complete picture of this mutual beneficial transaction when I have received your anticipated positive response on the above E-mail address.This matter should be treated as urgent and confidential. Best regards. DR (HON) AZUBUIKE ANTHONY You can reach me through my alternate e-mail address (dr_azubuike@qrio.com)
Your faithfully, Dr Azubuike Anthony
N.B. THE FEDERAL GOVERNMENT HAS BEEN MAKING EVERY ARRANGEMENT WITH THE SWIZZ BANK TO REVERSE AND RETRIVE ALL THE MONEY IN ABACHA ACCOUNT.AND WE NEED A RELIABLE,TRUSTWORTHY AND GOD FEARING PERSON TO HELP US NOMINATE ANY FOREIGN ACCOUNT SO THAT WE CAN TRANSFER THIS MONEY INTO IT. I WOULD EXPANCIATE MORE TO YOU AS SOON AS I AKNOWLEDGE YOUR POSITIVE RESPONSE. PLEASE NOTE: THAT MANY PEOPLE HAS BEEN USING MY CLIENT FAMILY NAME (ABACHA'S FAMILY) TO TO DO UNGENIUE BUSINESS, SO I WILL GIVE YOU A CODE IN THE PROCESS OF THIS TRANSACTION.

MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS DENNIS KONGOLO 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'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) 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.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (DENNIS) 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. 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, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.
BEST REGARDS, MRS M. SESE SEKO

FIRST BANK OF NIGERIA PLC LAGOS-NIGERIA. VERY URGENT I amDr.SULE AMEDI,Bills and Exchange Manager at the foreign remittance department of the FIRST BANK of Nigeria Plc. I am writing this letter to ask for your suppport and co-operation to carry out this business opportunity in my department. I discovered an abandoned sum of $25.560m (twenty five million five hundred and sixty thousand united states dollars only)in account Number 11008734290 status of account fixed deposit account. that belongs to one of our foreign customerMr.CHEN YANG C.E.O YANG CONSTRUCTION COMPANY NIGERIA LIMITED,Who died along with his entire family in 1998 in a plane crash. Since we got information about his death we can not release the money unless somebody applies for it as the next of kin or relation to the deceased.As indicated in our banking guidelines .Unfortunately,neither the family members nor the relations have appeared to claim this money.At this discovery , decided to do business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank trasury as an unclaimed debt. The banking law and guidelines of FIRST BANK OF NIGERIA PLC. stipulates that if such money remained unclaimed for a period of four (4) years it will be transfered into the bank treasury as unclaimed fund.the need for a foreigner as next of kin in this business is occasioned by the fact that the costomer was a foreigner and a Nigeria cannot stand as his next of kin or heir.I agreed that 30% of the money will be for you as foreign partner,thereafter I will visit your country for disbursement according to the percentage indicated. Therefore to enable the lmmediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Indicating your bank number and locating wherein the money will be remitted.Upon receipt of reply .I will send to you the text of application as soon as you receive this letter you should reach me through my above e-mail lmmediately and indicate your direct and confidencial telephone number for effective communication trusting to here from you lmmediately on my e-mail address.
Yours Faithfully Dr.SULE AMEDI

The Desk Of: Dr Micheal Obi(Principal Auditor) Nigerian National Petroleum Corporation (NNPC) Lagos, Nigeria. Attn: Sir Compliments of the day to you. I wish to extend this mutual business proposal to you with the hope that you will gladly accept. I am the principal auditor of the Nigerian National Petroleum Corporation. A post I have held for the past three years. In the course of discharging my duty last year, I discovered that some government officials in the past, committed some irregularities in the form of over-invoiced contract values which eventually go into their private bank accounts. What interest me most and for which reason I am writing you is this particular contract which was awarded to a foreign contractor, it was over estimated by the tune of us$5 m (five million u.s.dollars). This contract has been completed and commissioned and the contractor fully paid, but the US$ 5m over estimated value of the contract is still lying at the Central Bank of Nigeria (CBN). Because of the haste with which the last government was removed from office, these men had no chance of collecting this money before leaving office. But as a result of updated payments advise at the Central Bank of Nigeria (CBN),it has been awaiting transfer to a foreign account. In my report, I recommended that this money should be paid but on the condition that the contractor should be informed. My recommendation was accepted and I have been given the go-ahead order to get in-touch with the foreign contractors, but since the contractor has been fully paid for the job he did, I want to divert this money to another foreign account. Having done all the necessary ground work, this money is in my possession and I am looking forward for a trust worthy person into whose private or company's account this money will put with you as my agent. You are therefore requested to kindly allow me to transfer this money into your account so that I can withdraw this money when I want to. Upon the transfer of this money, 65% of the total sum will be for me and my colleagues while 30% shall be for you the account owner and the remaining 5% shall be set aside to refund expenses made in the course of the transaction. Be assured that this business is risk-free but the keyword is the confidentiality due to the nature of the transaction and my sensitive position in the ministry. Kindly treat as urgent and contact me immediately through my e-mail address You will be fully detailed when I hear from you. Your banking particulars, i.e account number, telex, beneficiary, and your private telephone and fax numbers are vital to the success of this transaction for updating and remittance protocol.
Best Regards Dr Micheal Obi

EDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT IKOYI-LAGOS FROM:MR Nicolaus IBE ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocations of the Federal Ministry of Works and Housing in Nigeria.Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now,untill the completion of the transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction. The deal, in brief, is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigerian Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in Nigeria for which payment should be effected to you by the Ministry,The contract sum of which shall run into US$26.4 Million,of which your share shall be 30% if you agree to be our overseas agent.As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also serve as our agent. In the light of this, I would like you to forward to me the following information: 1. Your company name and address if any 2. Your personal fax number 3. Your personal telephone number for easy communication.You are requested to communicate your acceptance of this proposal through my above stated email address after which we shall discuss in details the modalities for seeing this transaction through.Your quick response will be highly appreciated. Thank you in anticipation of your cooperation.
Yours faithfully, MR Nicolaus IBE

ATTN; Sir, I got your contact address on my desperate search for a reliable person/company for partnership investments overseas. By introduction, I am Mr SOLOMON PHILLIP a Sierra Leonean and son of late DR PHILLIP COLMAN .Before the death of my father he disclosed to me about the total sum of $22 million US dollars he deposited under a suspense account with a bank in Abidjan Cote d' ivoire. This fund represent the huge Sales of Gold and Diamond he diverted while in office as the director general for Gold and Diamond Mining Co-Opretionin in Sierra Leone .For security reason according to my late father, he made an agreement with the bank that his partner/ beneficiary will come forward to submit his banking details for onward transfer of the fund to his account. DR PHILLIP COLMAN , my late father advice me in case if he died that I should look for a foreigner who will stand as the beneficiary of the fund so that the fund will be transfer to his/her account for partnership investment. Right now, I am in Abidjan C=F4te d=92Ivoire with my two sisters for the purpose of transferring this fund to a trustworthy account. Meanwhile, I am writing to know if you can stand as the beneficiary of the fund and to also provide me your banking details so that I will submit it to the bank for transfer of the fund for partnership investment you will introduce in your country. Note that after the transfer is made to your account, you will then with draw some money and send to us in order for me and my two sisters secure the necessary documents to enable us come over to meet you for the investment. On confirmation of your interest to assist us, the certificate of deposit with the lodgement receipt of the fund which was issued to my late father by the bank on the day he deposited the fund will be forward to you for your confirmation. 10% of the total sum will be offered to you for your assistance, while 2% will be set aside for any expenses that might arise during the transfer. Indicate your interest as soon as you received this mail, and note that this transaction need to be confidential.
I await to hearing from you. Regards. MR SOLOMON

THE DESK OF: DR YEMI MUSA(PRINCIPAL AUDITOR) NIGERIAN NATIONAL PETROLLEUM CORPORATION (NNPC) LAGOS, NIGERIA DEAR SIR. COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM THE PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION. A POST I HAVE HELD FOR THE PAST THREE YEARS. IN THE COURSE OF DISCHARGING MY DUTY LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS IN THE PAST, COMMITTED SOME IRREGULARITIES IN THE FORM OF OVER-INVOICED CONTRACT VALUES WHICH EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT INTEREST ME MUSTAND FOR WHICH REASON I AM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS AWARDED TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE TUNE OF US$ 5M (FIVE MILLION U.S.DOLLARS). THIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR FULLY PAID, BUT THE US $ 5M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL LYING AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE HASTE WITH WHICH THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN HAS NO CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS A RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN), IT HAS BEEN AWAITING TRANSFER TO A FOREIGN ACCOUNT. IN MY REPORT, I RECOMMENDED THAT THIS MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULD BE INFORMED. MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN THE GO-AHEAD ORDER TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT SINCE THE CONTRACTOR HAS BEEN FULLY PAID FOR THE JOB HEDID, I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY GROUND WORK, THIS MONEY IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A TRUST WORTHY PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GOINTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TOTRANSFER THIS MONEY INTO YOUR ACCOUNT PRTHAT I CAN WITHS DRAW THIS MONEY WHEN I WANT TO. UPON THE TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY COLLEAGUES WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING 5% SHALL BE SET ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THI TRANSACTION. BE ASSURED THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE CONFIDENTIALITY DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION IN THE MINISTRY. KINDLY TREAT AS URGENT AND CONTACT MEIMMEDIATELY THROUGH MY E-MAIL ADDRESS, YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR BANKING PARTICULARS, I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR PRIVATE TELEPHONE AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL.
BEST REGARDS DR YEMI MUSA,

TEMPLARS LAW FIRM BARRISTERS & SOLICITORS. The Octagon, 564 A.J.Marinho Drive, V.I.Annexe. P.O.Box 66564 Victoria Island Lagos, Nigeria. E-Mail: abdulbrume2002@lawyer.com ATTN: SIR/MADAM I AM BARRISTER ABDULKARIMI A. BRUME, I REPRESENT MARYAM ABACHA, WIFE OF THE LATE GEN. SANNI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$36,000,000.00 ( THIRTY SIX MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF $18,000,000.00(EIGHTEEN MILLION, UNITED STATES DOLLARS). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS, AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OURTRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARD TO YOUR EARLY REPLY. THANKS FOR YOUR COOPERATION.
BEST REGARDS, BARR. ABDULKARIMI A. BRUME.

ATTN:PRESIDENT\CEO, It is my wish to bring this golden opportunity to your door step. I am Mr. Songo E. Abubakar, a nephew to Alhaji Atiku Abubakar, the current vice president of Federal Republic of Nigeria. A bossom friend of mine who was formerly living in your country gave me a noteworthy recommendation about your ability to handle a financial transaction of a great magnitude. I earnestly wish to come in contact with you for a possible transfer of fifty million US Dollars $50,000,000.00 to your foreign designated account. The above stated sum my uncle secured and stamped for security reasons, and deposited same with a security firm in Holland. The stated fund was among the money recovered from our ex-military officers who stashed away proceeds from the national crude oil exportation and deposited same in different foreign accounts in Europe, America Asia and some African countries, for their selfish interests. This however, took place during the administration of the late military dictator, General Sani Abacha. My uncle, the vice president, Alhaji Atiku Abubakar was in-charge of all the seized and frozen ex-military officers foreign accounts. Considering my uncles place in the government of Nigeria as the vice president, he could not partake of this deal himself, he rather mandated me to handle this transaction. Therefore, on the strength of this mandate I solicit your assistance to get the fund transferred into your account abroad. The conditions for doing this business with you are thus: You will assure me of your unquestionable integrity and reputation to transact a business of such a great volume of money perfectly. You will receive 25% of the total sum for your wholesome assistance. You will thoroughly source for a lucrative business in your country in which our own share of the money will be invested for our future benefits. This business is 100% risk free and will be finished within 10 working days. If you are interested in this business offer, please e-mail me immediately for the business to commence. if this money will be too huge for your account, we can arrange on how you can collect it instalmentally, like in 5-10MUS$ for security reasons. your private Tel/fax line is very important for easy communication in this transaction. Please treat as urgent. Thanks.
Yours faithfully, Songo E. Abubakar.

John Gbenga & CO. 4, Kolawole Odunsi Street, Off Unity Road, Ikeja - Lagos. Tel:2348033252827 Fax:234-1-7590634 BUSINESS ASSISTANCE Dear Sir, It is my humble pleasure to write you this letter, irrespective of the fact that you do not know me. However, I got your contact through Nigeria chamber of commerce and industries. My name is Mr.John Gbenga Senior Advocate of Nigeria (SAN) and a close family lawyer to our former late military ruler, General Sani Abacha who died suddenly in power two years ago. Since his untimely demise the family has suffered a lot of harassment from the regime of General Abdulsalaam Abubakar and even this present civilian government. Recently, the wife was placed under house arrest in furtherance of the policy of Vendetta being visited on the family. Although a lot of money has been recovered from Mrs. Abacha since the death of her husband by the present government, there are still huge sums of money in foreign currencies saved with some outside security company in Amsterdam Holland and Mrs. Abacha has showed me documents of where the husband deposited US$20m (twenty Million United States Dollars) in a security vault for safe keeping. This money has been defaced for security reasons and also to avoid it been spent by unauthorized persons. Since, we have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for safe and non-speculative investments in your country or Lebanon. But I have chosen your country for the investments and would also rely on your professional advice for any safe and conducive country to invest in. Therefore, you are to fax me immediately the prices of houses in cities of (highbrow area) in your country for us to know how to put our budget. This money US$20Million can only be processed and received in Europe since it has already been defaced for security reasons. If your conditions are good we will prepare you as the beneficiary of the total fund because we have the documents already with us. The Security Company has called me and Mrs. Abacha to do something about claiming this consignment because of the demurrage it is incurring and we told them we would come and claim it very soon. You have twenty five percent, while ten percent will be for the expenses incurred on both sides and sixty five percent will be for us, if you accept to help us with this project. I want you to please understand that I am involved in this issue because I am Madam Abacha’s confidant. You are therefore to contact me on my private email Please remember to include your current private telephone and fax numbers. If you keep this project secret, we will be prepared to do more business with you. Expecting your urgent response.
Yours faithfully, Mr.John Gbenga (SAN)

John Gbenga & CO. 4, Kolawole Odunsi Street, Off Unity Road, Ikeja - Lagos. Tel:2348033252827 Fax:234-1-7590634 BUSINESS ASSISTANCE Dear Sir, It is my humble pleasure to write you this letter, irrespective of the fact that you do not know me. However, I got your contact through Nigeria chamber of commerce and industries. My name is Mr.John Gbenga Senior Advocate of Nigeria (SAN) and a close family lawyer to our former late military ruler, General Sani Abacha who died suddenly in power two years ago. Since his untimely demise the family has suffered a lot of harassment from the regime of General Abdulsalaam Abubakar and even this present civilian government. Recently, the wife was placed under house arrest in furtherance of the policy of Vendetta being visited on the family. Although a lot of money has been recovered from Mrs. Abacha since the death of her husband by the present government, there are still huge sums of money in foreign currencies saved with some outside security company in Amsterdam Holland and Mrs. Abacha has showed me documents of where the husband deposited US$20m (twenty Million United States Dollars) in a security vault for safe keeping. This money has been defaced for security reasons and also to avoid it been spent by unauthorized persons. Since, we have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for safe and non-speculative investments in your country or Lebanon. But I have chosen your country for the investments and would also rely on your professional advice for any safe and conducive country to invest in. Therefore, you are to fax me immediately the prices of houses in cities of (highbrow area) in your country for us to know how to put our budget. This money US$20Million can only be processed and received in Europe since it has already been defaced for security reasons. If your conditions are good we will prepare you as the beneficiary of the total fund because we have the documents already with us. The Security Company has called me and Mrs. Abacha to do something about claiming this consignment because of the demurrage it is incurring and we told them we would come and claim it very soon. You have twenty five percent, while ten percent will be for the expenses incurred on both sides and sixty five percent will be for us, if you accept to help us with this project. I want you to please understand that I am involved in this issue because I am Madam Abacha’s confidant. You are therefore to contact me on my private email Please remember to include your current private telephone and fax numbers. If you keep this project secret, we will be prepared to do more business with you. Expecting your urgent response.
Yours faithfully, Mr.John Gbenga (SAN)

3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. Email: shadowbuckhead@yahoo.com . {URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS ) Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from a Bank in 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 shadowbuckhead Nike West, the Auditor General of a bank in 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. Magnus leon, a foreigner, and a sailor, 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 Magnus Leon until his death was the manager Magnus Coy.(pty). SA. We will start the first transfer with fifty two million [$52,000.000] 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 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two 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 dPOST http://us.f203.mail.yahoo.com/ym/Compose?YY=19893 HTTP/1.0ollars and the former owner of the a/c Mr. Magnus Leon 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 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 incurred during the process of transferring. I look forward to your earliest reply through my email address: shadowbuckhead@yahoo.com .
Yours, shadowbuckhead .

3/5 RIDER HAGGARD CLOSE, JO, BRG SOUTH AFRICA. Email: DevidJackson@xmail.com. {URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS ) 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA.
Same letter from: Email: Mickey_Jackson@xmail.com. {URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS ) Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from a Bank in 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 Mickey Jackson, the Auditor General of a bank in 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. Magnus leon, a foreigner, and a sailor, 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 Magnus Leon until his death was the manager Magnus Coy.(pty). SA. We will start the first transfer with fifty two million [$52,000.000] 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 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two 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 dPOST http://us.f203.mail.yahoo.com/ym/Compose?YY=19893 HTTP/1.0ollars and the former owner of the a/c Mr. Magnus Leon 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 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 incurred during the process of transferring. I look forward to your earliest reply through my email address: DevidJackson@xmail.com.
Your Frank Pascal

THE DESK OF: DR DR peter bello(PRINCIPAL AUDITOR) NIGERIAN NATIONAL PETROLLEUM CORPORATION (NNPC) LAGOS, NIGERIA ATTN: DIRECTOR COMPLIMENT OF THE DAY TO YOU. I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT. I AM THE PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION. A POST I HAVE HELD FOR THE PAST THREE YEARS. IN THE COURSE OF DISCHARGING MY DUTY LAST YEAR, I DISCOVERED THAT SOME GOVERNMENT OFFICIALS IN THE PAST, COMMITTED SOME IRREGULARITIES IN THE FORM OF OVER-INVOICED CONTRACT VALUES WHICH EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS. WHAT INTEREST ME MUSTAND FOR WHICH REASON I AM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS AWARDED TO A FOREIGN CONTRACTOR, IT WAS OVER ESTIMATED BY THE TUNE OF US$ 5 M (FIVE MILLION U.S.DOLLARS). THIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR FULLY PAID, BUT THE US $ 5 M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL LYING AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE HASTE WITH WHICH THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN HAS NO CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS A RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN), IT HAS BEEN AWAITING TRANSFER TO A FOREIGN ACCOUNT. IN MY REPORT, I RECOMMENDED THAT THIS MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULD BE INFORMED. MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN THE GO-AHEAD ORDER TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS, BUT SINCE THE CONTRACTOR HAS BEEN FULLY PAID FOR THE JOB HEDID, I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN ACCOUNT. HAVING DONE ALL THE NECESSARY GROUND WORK, THIS MONEY IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A TRUST WORTHY PERSON INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO. I WISH TO RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GOINTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT. YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TOTRANSFER THIS MONEY INTO YOUR ACCOUNT PRTHAT I CAN WITHS DRAW THIS MONEY WHEN I WANT TO. UPON THE TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE FOR ME AND MY COLLEAGUES WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING 5% SHALL BE SET ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THI TRANSACTION. BE ASSURED THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE CONFIDENTIALITY DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION IN THE MINISTRY. KINDLY TREAT AS URGENT AND CONTACT MEIMMEDIATELY THROUGH MY E-MAIL ADDRESS. YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU. YOUR BANKING PARTICULARS, I.E ACCOUNT NUMBER, TELEX, BENEFICIARY, AND YOUR PRIVATE TELEPHONE AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL.
BEST REGARDS DR peter bello

FROM: COL.SHABA ABABE(RTD) DEMOCRATIC REPUBLIC OF CONGO. SEEKING FOR IMMEDIATE ASSISTANCE. It is my pleasure to request your assistance on this business proposal which if pursued to its conclusion, will be of immense benefit to both of us. This request may seem strange but I will crave your indulgence and pray that you view it seriously. My name is COL.SHABA ABABE (RTD) of the Democratic Republic of Congo and one of the close aides to the former President of the Democratic Republic of Congo LAURENT KABILA of blessed memory, may his soul rest in peace. Due to the military campaign of LAURENT KABILA to force out the rebels in my country, I was instructed by Late President Kabila to go abroad to purchase arms and ammunition worth of Fifteen Million United States Dollars only (US$15,000,000.00) to fight the rebel group. But when President Kabila was killed in a bloody shootout by one of his aide a day before I was scheduled to travel out of Congo, I immediately decided to divert the fund into a private security company here in Congo for safe keeping.The security of the said amount is presently being threatened here following the unwanranted arrest and seizure of properties of Col. Rasheidi Karesava (The aide that shot Laurent Kabila)and his tribesmen ,where I am from,by the new President of the Democratic Republic of Congo the son of late President Laurent Kabila, Joseph Kabila. In view of this,I need a reliable and trustworthy foreign partner who can assist me to move this money out of my country as the beneficiary. I have sufficient ''contacts'' to move the fund under Diplomatic cover to a security company in the Netherlands or UK in your name, this is to ensure that the diplomatic baggage is marked ''confidential'' and it will not pass through normal custom/airport screening and clearance. My inability to move this money out of Congo all this while lies on my lack of trust on our supposed good friends (western countries) who have suddenly became hostile to those of us who worked with the late President Laurent Kabila, since his son took office.Also, I cannot use my name in the shipment of the money out of Congo, because I am well known here.This is why I need you. Though we have neither seen nor met each other, I know we will be able to establish all the trust that we need to ensure that we execute this project successfully. Thus, if you are willing to assist me to move this fund out of Congo, you can contact me through my email address with your telephone and fax numbers to enable us discuss the modalities and what will be your share (percentage)for assisting me. I will highly appreciate it if my request is given utmost priority and consideration.
Best Regards, COL.SHABA ABABE(RTD)

FROM:MRS. M SESE-SEKO DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS JAMES KONGOLO 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'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.) 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.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON ( KONGOLO ) 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. 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, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS.
BEST REGARDS, MRS M. SESE SEKO

FROM DR KOLA AYIM. AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. INTERNATIONAL BANK OF AFRICA LOME - TOGO. ATTN: I am DR KOLA AYIM, the director in charge of auditing and accounting section of international bank of Africa Lome-Togo in west Africa with due respect and regards. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased customer 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 kept this information secret within myself and partner to enable the whole plans and idea be profitable and successful during the time of execution.The said amount is USD$14m (fourtheen million united states dorllars). As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foriegn business relations here in Lome-Togo. It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your intrest 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 foriegn 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 foriegn account where he will need the money to be re-transfered into on his request as it may be after due verification and clarification by designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smoth conclusion of this transaction, you will be entitiled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners. Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account. And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.
Yours faithfully, DR KOLA AYIM. NB / You can call me on my mobile line 228 902 08 61 for more clearification.

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

FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT IKOYI-LAGOS FROM: DR.CHARLES OKAFOR ATTN: THE PRESIDENT/CEO TEL: 234-8023062873 FAX: 234-1-7590849 Dear Sir, ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocations of the Federal Ministry of Works and Housing in Nigeria. Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now, untill the completion of the transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction. The deal, in brief, is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigerian Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in Nigeria for which payment should be effected to you by the Ministry, The contract sum of which shall run into US$17.4 Million, of which your share shall be 20% if you agree to be our overseas agent. As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also serve as our agent. In the light of this, I would like you to forward to me the following information: 1. Your company name and address if any 2. Your personal fax number 3. Your personal telephone number for easy communication. You are requested to communicate your acceptance of this proposal through my above stated email address after which we shall discuss in details the modalities for seeing this transaction through. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation.
Yours faithfully, DR.CHARLES OKAFOR.

FROM: THE DESK OF DR.REUBEN UDOH E-MAIL: reubenm3@yahoo.com Dear Sir, I am DR. REUBEN UDOH a member of the presidential taskforce, drafted by the Federal government of Nigeria, to look into the contract awarded by the various ministries of the Federal Government in the following parastals, notably, FMT&H, FMT&A, N.N.P.C the presidency and federal Capital Territory, from 1999 to date. During the course of our investigation, we discovered an accumulated sum of Fifty Million four hundred thousand U.S Dollars in the suspense account of Nigeria National Petroleum Corporation (NNPC) in the Central Bank of Nigeria (C.B.N). Upon enquiry, it was discovered that the Money came about as a result of over-invoiced contract valve awarded to foreign contractors. The original contract valve was inflated to the above stated amount by some erring N.N.P.C. officials. No Nigeria company or Citizen can lay claim to this fund. Unless by transfer to a foreign bank account. However, by virtue of my position and the power bestowed on us by the Government, we have agreed with the Minster for budget and planning remit this fund into an account outside the shores of the country. This amount has been included in the Federal Government budget for debt payment this fiscal year 1999/2000. To this end we are soliciting for your assistance in all ramifications towards the realization of our goal to achieve this moral, physical and financial support is the imperative. You are also to assist us in channeling the fund into a viable economic venture that will be of mutual benefit to both parties, in terms of establishing a joint venture, if you find our proposal suitable. I have been mandated as a matter of trust by my colleagues to look for a foreign partner into whose account we can transfer this sum of U.S$50,400.000.00(fifty million four hundred thousand USD only)three Hence, I am writing you this letter. Your esteemed address was introduce to me by personal friend at the foreign affairs office in Lagos, and we belief we will do business together. BENEFIT We have agreed to share the fund as follow: i. 25% for you (Account Owner) ii. 65% for us ( The Official involve) iii. 5% to be used in setting all local and foreign expenses that would be incurred in the course of this transaction. iv. 5% for the Minister of Budget and Planning. It is from the 65% that we wish to commence the joint venture. Please note that transaction is completely safe and guaranteed since the law under which we were set up has empowered us to disburse all contact funds found to be floating in the Central bank of Nigeria Redundant Accounts from 1993 till date. You or your company is to act as the beneficiary. We shall conclude the transfer of the funds within 14 working days from the date of receipt of the required information through the above Tel/Fax Number. REQUIREMENT (a) BANK NAME/ ADDRESS (b) ACCOUNT (c) ACCOUNT NUMBER ( d) TEL/FAX/TELEX OF THE BANK. Also include your personal Tel/fax numbers for easy communication. You can reach me through the above Tel/Fax number, if you have any question (s) or clarification you want me to make. We are to come to your country for the disbursement of the funds upon confirmation. Please be informed that this subject is classified sensitive. Therefore, treat this transaction with utmost confidential and urgency.
Best Regards DR.REUBEN UDOH

FROM DOUGLAS NCUBE JOHANNESBURG SOUTH AFRICA TEL: +27-72-107-7395 FAX:27-836983944 ATTN SIR/MADAM,DUCH YOU MAY BE SURPRISED TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY. I AM DOUGLAS NCUBE, THE FIRST SON OF MR. NDLOVU NCUBE WHO WAS RECENTLY MURDERED IN THE COURSE OF THE LAND DISPUTE IN ZIMBABWE. I GOT YOUR CONTACT INFORMATION FROM WORLD TRADE CENTRE HERE IN JOHANNESBURG HENCE I DECIDED TO CONTACT YOU. BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANNESBURG TO DEPOSIT THE SUM OF ELEVEN MILLION DOLLARS (US$11,000,000.00) IN A PRIVATE SECURITY COMPANY HERE IN JOHANNSEBURG, AS IF HE FORESEES THE LOOMING DANGER IN ZIMBABWE. THIS MONEY WAS DEPOSITED AS GEM STONES TO AVOID MUCH TAX FROM THE SECURITY COMPANY. THIS MONEY WAS MEANT FOR THE PURCHASE OF NEW MACHINERY, EQUIMENTS AND CHEMICALS FOR THE FARMS AND ESTABLISHMENT OF A NEW FARM IN RELATIVELY POLITICAL/ECONOMICALLY STABLE SWAZILAND. THIS LAND PROBLEM STARTED WHEN ZIMBABWEAN PRESIDENT, MR. ROBERT MUGABE INTRODUCED A NEW LAND REFORM ACT WHICH WHOLLY AFFECTED THE RICH WHITE FARMERS AND SOME FEW RICH BLACK FARMERS. IN FACT A LOT OF PEOPLE WERE KILLED BECAUSE OF THIS LAND REFORM OF WHICH MY LOVELY FATHER WAS ONE OF THE VICTIMS. IT IS ON THIS BACKGROUND THAT I AND MY FAMILY WHO ARE CURRENTLY RESIDING IN SOUTH AFRICA AS REFUGEES DECIDED TO TRANSFER MY FATHERS MONEY TO A FOREIGN COUNTRY SINCE THE LAW OF SOUTH AFRICA PROHIBITS REFUGEES FROM OPERATING A BANK ACCOUNT OR GETTING INVOLVED IN HUGE FINANCIAL TRANSACTION THROUGHOUT THE TERRITORIAL ZONES OF SOUTH AFRICA. AS THE ELDEST SON OF MY FATHER, I AM SADDLED WITH THE RESPONSIBILITY OF SEEKING A GENIUNE FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED INTO WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO IS BENT ON TAKING EVERYTHING. ALL I SEEK FOR IS AN HONEST BUSINESSMAN, WHOM I CAN TRUST MY FUTURE AND THAT OF MY FAMILY. THIS TRNSACTION IS 100% RISK FREE. IF YOU ACCEPT TO ASSIST ME AND MY FAMILY, ALL I WANT FROM YOU IS FOR YOU TO MAKE ARRANGMENT AND COME TO SOUTH AFRICA, SO THAT YOU CAN HELP ME OPEN A NON-RESIDENT ACCOUNT IN YOUR NAME WHICH WILL AID US IN TRANSFERRING THE MONEY TO ANY ACCOUNT YOU WILL NOMINATE OVERSEAS. I INTEND TO USE THIS MONEY FOR INVESTMENT IN YOUR COUNTRY. I HAVE TWO OPTIONS FOR YOU, FIRSTLY YOU CAN CHOOSE TO HAVE CERTAIN PERCENTAGE OF THE MONEY FOR NOMINATING YOUR ACCOUNT IN THIS TRANSACTION, OR YOU CAN GO INTO PARTNERSHIP WITH ME FOR THE PROPER PROFITABLE INVESTMENT OF THE MONEY IN YOUR COUNTRY. WHICH EVER OPTION YOU WANT, FEEL FREE TO NOTIFY ME. I HAVE ALSO MAPPED OUT 10% OF THIS MONEY FOR ANY EXPENSES THAT WE MIGHT INCURE IN THE PROCESS OF THIS TRANSACTION. IF YOU DO NOT PREFER A PARTNERSHIP I AM WILLING TO GIVE YOU 20% OF THE MONEY WHILE THE REMAINING 70% WILL REMAIN FOR ME AND MY FAMILY. IF YOU ARE REALLY CAPABLE AND WILLING TO ASSIST ME, PLEASE CONTACT ME IMMEDIATELY WITH THE ABOVE TELEPHONE AND FAX NUMBERS. PLEASE KEEP THIS MESSAGE VERY CONFIDENTIAL. FINALLY, PLEASE TREAT THIS MATTER AS URGENT AS POSSIBLE, I AM DESPERATE TO LEAVE THIS COUNTRY SOONEST. THANKS FOR YOUR MUTUAL CO-OPERATION. I EXPECT YOUR SOONEST RESPONSE.
BEST REGARDS, MR. DOUGLAS NCUBE (FOR THE FAMILY)

Attn, My name is Maryam Abacha, wife of the Late Nigerian Head of State, General Sani Abacha, who died on the 8th of June 1998. I currently have the sum of Thirty-Five Million United States Dollars (US$35,000,000:00) cash in a vault in Europe and I have in my possession, the Personal Identification Numbers (PIN) Code for the claims. The new civilian Government, under the leadership of my late husband r's enemy and political prisoner, has insisted on probing my Family's financial resources and has recently seized all the known family's funds abroad with the assistance of Credite Suisse. They cannot however trace this fund because it was lodged with a “Triple A” type organization, using no name but codes only; however, to be safer, I am compelled to diversify this inheritance into investments of value as an anonymous investor. If you are interested in assisting, please send me a mail so we can conclude on the modalities. I am prepared to part with a 15% percent interest for your assistance. Please mark your response: - Att.: MAK; Stating all your relevant confidential contact particulars for prompt attention. Please treat as confidential.
Thank you. Dr Maryam Sanni-Abacha

A CRY FOR HELP. Dear friend, Following the sudden death of my husband, Late General Sanni Abacha, the former head of state of the federal republic of Nigeria in June 1998, I have been thrown into a state of utter confusion, frustration and hopelessness by the present civilian administration.Security agents in Nigeria have subjected me tophysical and psychological tortures. One of my sons isstill under detention as well as arraigned before a Federal High Court of Nigeria for an offence he did not commit. As a widow, that is so traumatized, I havelost hope and confidence in anybody within the country. You must have heard over the media and the Internet on the recovery of various huge sums of money deposited by my late husband in different security firms abroad.Some willingly gave up their secrets and disclosed our money confidently lodged with them and many out-rightly declined lodgment. In fact the total sum discovered by the Government so far is to the tune of $700 million dollars. And the government has not relented in its efforts to completely bring my children and I back to square one. This is why I deemed it necessary to act fast by contacting anybody abroad for assistance. Furthermore, due to the security network placed on my daily activities I cannot afford to visit any embassy for a possiblesolution, hence I have decided to contact you and I do hope you will be the person God is going to use to rescue my family and I. I have deposited the sum of $35 million dollars in a security firm abroad as whose name is with held for now for security reasons until we fully commence communication. I shall be grateful if you could receive this fund on my behalf for safekeeping.Adequate arrangement has been made for receiving the fund. It is totally risk free. This arrangement is known to you, my brother (who is contacting you and I only. This means that my lawyer will deal directly with you as surveillance is on me. My lawyer? name is BARRISTER TIJANI YUSU. You are entitled to 30% of the total sum. I hope toinvest a proportion of the balance in your country. Please forward your private Telephone and Fax numbers so that we can fully commence communication immediately. I will quite appreciate, if you accept my proposal in good faith. I look forward to receiving your urgent reply to my plea.
Yours truly, Hajia Mariam Abacha

I am Brigadier-General Bibiola Waritimi(RETIRED); Residential Address-Plot 150 Wuse Zone 2, FCT, Abuja, Nigeria. I am contacting you courtesy of an address listing which I obtained from your Embassy/High Commission in Abuja, Nigeria; THIS IS NOT A SPAM MAIL, and I appeal to you to exercise a little patience and read through my letter, and I guarantee you will not have wasted your time. As you are probably aware, Liberia, a West African Territory was embroiled in a protracted civil war for many years. This war of attrition eventually attracted Worldwide attention because of the suffering of both the many warring parties which constantly changed alliances and allegiances, and the innocent civilian refugees. There were allegations of much atrocities committed and many human rights abusesPlease see the following web sites:- http://www.western-compsa.com/ECOMOG.htm http://web.africa.ufl.edu/asq/v4/v4i1a1.htm http://www.iss.co.za/Pubs/Monographs/No44/ECOMOG.html http://www.hrw.org/reports/1997/liberia/Liberia-02.htm Nigeria, under the leadership of General Ibrahim Badamosi Babangida (retired Head of State of Nigeria), appealed to the United Nations for help. The later encouraged Nigeria to mediate between the many protagonists. Nigeria subsequently put together the coalition of 16 member Economic Community of West African States(ECOWAS), and the regional PEACE KEEPING FORCE KNOWN AS ECOMOG was born! I was privileged to be the first inaugural Nigerian Field commander of the Peace keeping force, and I immediately moved into the camp site at the outskirts of Monrovia, the capital city of Liberia to take my command. The peace keeping exercise was a total success , and eventually the rebel, Samuel Doe was captured and the many lesser war lords contained. Eventually Mr. Charles Taylor, whose faction was recognized by ECOWAS was helped to establish an acceptable Government; peace was restored; and the rest is history. During the final onslaught which resulted in the capture of Samuel Doe, the campaign was meticulously planned and executed flawlessly; Samuel Does Headquarters was seized by my men, and much ammunition as usual were recovered; However, 5 large trunk boxes were also recovered and I immediately ordered them taken to my quarters because there were rampant cases of pilfering and outright looting by the Soldiers (the Soldiers came from different Countries and sometimes discipline was hard). When I examined the Trunk boxes, I got a shock! They were stacked full of 100 Dollar bills! To my inexperienced eye, I estimated that the boxes must contain over 50 Million Dollars! I was faced with an instant dilemmaI dared not declare this discovery to the Military High command; the money would promptly disappear into private pockets of the Military high brassI immediately swore my ADC to secrecy and decided to transport the boxes into Nigeria. I used my powers to requisition a Hercules Military Transport AirPlane under my Command and airlifted the boxes to Abuja,Nigeria. Needless to say, Our Aircrafts and military equipment/property do not undergo Customs checks . Accordingly I immediately took the trunk boxes and deposited them in a safe deposit box belonging to Bullion Security Company Nig. Ltd., located at Abuja. Of course no one knows the content of these boxes and I simply listed VALUABLES in the deposit form and I paid the storage charge of 2,500.00 USD per annum. The date was January, 1991. I deliberately waited for the right political climate to move this money abroad for investment purposes. The time is now right because a properly elected Civilian Government is now in charge of Nigeria. I need your help because I am a highly visible personality, and any attempt by me to transfer this money to a foreign Country will fail. Also the law in Nigeria does not allow serving or retired Military Personnel to own/operate foreign Bank Accounts in their nameI have therefore thought out a perfect and 100% risk free method of transferring this money abroad, with your help. It is simple. (1)You will provide one or more Bank A/Cs into which all the money will be wired (2)The Bank of origin, that is the, FIRST BANK OF NIGERIA,PLC (http://www.fao.org/ag/ags/agsm/banks/nigfirst.htm) , where the wire transfer will be done will provide all the paperwork documentation, including the certificate of origin in order to avoid money laundering charges by the RECEIVING BANK. This is vital to avoid the money being seized by Government Agencies on arrival at your Bank Accounts).. Also in view of the unfortunate incident at New York and Washington in America, it is vital that this money should not be seen as terrorist money or as being transferred to terrorists (3)You will then come to Nigeria for a 2 / 3 day visit; on your arrival, we will then take the money to FIRST BANK of NIGERIA PLC and wire the money to your Bank ACCOUNT(S); My Banker has advised me that in transferring large volume money, it is best to use offshore (Bank Haven) Banks like the Cayman Islands where the tax incidence is zero or negligible (4) After the wiring of the money, I will travel with you abroad to collect my share of the money which is 70%; You will keep 30% of the money for yourself. (5)You could help me to invest my share of the money(This is optional and you are not obliged to assist) If you are interested in helping me, please reply immediately, giving me your phone and fax numbers and I will give you further details ; we will then establish a game plan to achieve our aim. Please bear in mind that as far as you are concerned, this transaction IS NOT ILLEGAL and we will NOT ENTER INTO ILLEGALITIES AT ANY STAGE OF THE TRANSACTION TO TRANSFER THIS FORTUNE ABROAD; EVERYTHING WILL BE TRANSPARENT, LEGAL AND PROPER; This is the word of a military officer. Thank you,
Brig-Gen. Bibiola Waritimi Phone + 234 9 272 7052 Fax + 234 9 272 6116 alternative email: bibiwari10@hotmail.com

E-mail: davidikenna@yahoo.com Lagos, Nigeria Dear Sir, I am David Ikenna, the Manager of Broad Bank of Nigeria Plc., Lagos Branch. I have an urgent and very confidential business proposition for you. On June 6, 1995, an American oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Christopher Adams, made a numbered time (fixed) deposit for twelve calendar months value US$60M 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 Nigerian National Petroleum Corporation wrote to inform us that Mr. Christopher Adams died from an automobile accident, that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of Kin was fruitless. I therefore made further investigation and discovered that Mr. Christopher Adams in fact was an immigrant from Jamaica and only recently obtained American lottery visa program. He did not declare any kin or relations in all his official documents, including his bank deposit paperwork in my bank. According to Nigerian law after 5 years the money will revert to the ownership of the Nigerian Government IF THE ACCOUNT IS CERTIFIED DEAD. Between myself and the 2nd Vice President of the Board of Directors, we have since proven to the Board of Directors of the bank that the money has been paid back into the Federal Government account in June 2000. We withdrew the US$60M in cash from my bank. The money contained in two large metal trunk boxes have secretly been lodged in a security company and registered as family effects and treasures. Only foreigners with proof of business existence in Nigeria are allowed to move large sums of money through their bank accounts here in Nigeria. I need your co-operation in moving the money out of the country to any overseas country where we can invest the money in any profitable business venture that you may suggest. We will keep 70% and you will keep 30% of the US$60M if you provide the required assistance and co-operation needed to move the funds overseas. There is no risk at all because all the paper work for this transaction will be done by me using my position and connection in the bank in Nigeria. For obvious reasons, please keep the proposal highly confidential. If you are interested, please contact me by return mail indicating your private telephone and fax numbers for further discussion.
Kind regards. David

FUNDS TRANSFER. Compliments , I wish to extend this mutual business proposal to you with the hope that you will accept. I am the principal auditor of Nigerian National Petroleum Corporation (NNPC) . In the course of discharging my duty this year, I discovered an over invoiced contract payment due for payment to a foreign contractor. I am writing you to seek your assistance and collaboration to enable me use my position in Government to secure the approval for the payment of this over invoiced contract claim to your bank account. This particular contract was awarded to a Foreign Contractor and was over estimated to the tune of US$20,500,000.00 (Twenty Million, Five Hundred Thousand US Dollars Only).The foreign Contractor has received full payment for the actual contract value, leaving behind the sum of US$20,500,000.00 which represents the over estimated contract value currently lying at the Central Bank of Nigeria. The over estimated value of $20,500.000.00 was meant to be a Kick Back to the Government officials that Awarded the contract. This Government officials has been removed from office and they had no chance of collecting the money before leaving office.As a result of updated payment advise at the Central Bank,it has been awaiting transfer to a Foreign Account. Having done all the necessary ground work, this money is now in my possession and I am looking for a trustworthy person into whose private or company's account this money would be transferred. Upon the transfer of this money, 70% of the sum will be for me, 25% shall be for you the account owner, while the remaining 5% shall be set aside to refund expenses made in the course of this transaction. Be assured that this business is risk free but the keyword is the confidentiality, due to the nature of the transaction and my position in the ministry. Kindly treat as urgent and contact me through . You will be given full details when I hear from you. Yours faithfully, Patrick Kalu.

FROM: MR. ABBA MOBUTU EMAIL: mobutu10@yahoo.com URGENT BUSINESS PROPOSAL I AM A CITIZEN OF ZAIRE, SON OF THE LATE FORMER PRESIDENT OF ZAIRE RESIDENT MOBUTU SESE SEKO) SINCE THE DEATH OF MY LATE FATHER SOME YEARS AGO I HAVE BEEN RESIDING IN NIGERIA ON TEMPORARY POLITICAL ASYLUM. ON MY ARRIVAL IN NIGERIA AFTER MY LATE FATHER'S BURIAL, I CAME INTO NIGERIA WITH A DIPLOMATIC PACKAGED CONSIGNMENT CONTAINING THE SUM OF $31,540,000.00 (THIRTY ONE MILLION, FIVE HUNDRED AND FORTY THOUSAND UNITED STATES DOLLARS) WHICH I GOT FROM PART OF THE MONEY MY LATE FATHER MADE THROUGH DIAMONDS SALES WHEN HE WAS THE PRESIDENT OF ZAIRE FOR ABOUT 32 YEARS. PRECISELY, SINCE MY ARRIVAL WITH THE DIPLOMATIC PACKAGED CONSIGNMENT IT HAS BEEN SAFELY KEPT WITH A SECURITY COMPANY HERE IN NIGERIA MOREOVER, I DO NOT WANT TO INVEST THIS MONEY IN ANY PART OF AFRICA DUE TO THE CONSTANT POLITICAL INSTABILITY IN AFRICA. MY PLAN IS TO USE THIS MONEY TO INVEST IN A PROFITABLE BUSINESS IN ANY PART OF THE WORLD APART FROM AFRICA, ALSO TO PURCHASE A RESIDENTIAL ACCOMMODATION. I WILL COME OVER AND SETTLE THERE WITH MY FAMILY. HENCE, I AM SOLICITING FOR YOUR ASSISTANCE AS MY FOREIGN PARTNER TO RECEIVE THIS MONEY ON MY BEHALF ON ARRIVAL ABROAD AND TO KEEP IT IN A SAFE PLACE PENDING MY ARRIVAL TO JOIN YOU UP. UPON THE RECEIPT OF YOUR ACCEPTANCE TO MY PROPOSAL, I CAN IMMEDIATELY ARRANGE FOR THE MONEY TO LEAVE NIGERIA IN YOUR FAVOUR (i.e. AS THE BENEFICIARY) FOR ONWARD MOVEMENT TO WHERE I HAVE CONNECTION TO IN EUROPE THROUGH A DIPLOMATIC IMMUNITY, THEN YOU WILL ASSIST ME TO RECEIVE IT OVER THERE AS MY FOREIGN PARTNER. PLEASE IF YOU ARE WILLING TO ASSIST ME, DO SEND IN YOUR REPLY IMMEDIATELY BY ABOVE E-MAIL BASED ON THE FOLLOWING:- (1) WHAT PERCENTAGE OF THIS AMOUNT DO YOU INTEND TO CHARGE FOR YOUR ASSISTANCE, PLEASE FEEL FREE TO EXPRESS YOUR MIND, (2) INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS. I SHALL INFORM YOU WITH NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. 10% OF THE TOTAL MONEY WILL BE SET ASIDE FOR ANY EXTRA EXPENDITURE. YOUR URGENT REPONSE THROGH MY E-MAIL SHALL BE HIGHLY APPRECIATED. BEST REGARDS, ABBA MOBUTU

>From : Martins Akidi Abidjan Cote dIvoire. Tell:225 05 79 55 81 ATTN :DIRECTOR Sir, With due respect and humility, I write to inform you about this proposal which I believe will be of great benefit to both of us. I got your contact address from the commercial department of ministry of commerce and industry here in Abidjan Cote dIvoire. I am Mr. Martins Akidi the first son of Dr Johnson Akidi who was assassinated by the rebel forces of Major Paul Koromah in Sierra Leone. Before my fathers death, he was the Director of Sierra Leone Gold and Diamond Mining Corporation (G&DMC). Two days before he was assassinated, he instructed and arranged for me and my immediate brother to be moved from Sierra Leone to Cote dIvoire a neighbouring country with some valuable documents covering a certain deposit he made with one of the prime banks in Abidjan Cote dIvoire involving a total sum of US$ 25.5Million (Twenty Five Million, Five Hundred Thousand United States Dollars). Why I am contacting you is to assist me to provide an account where this money will be transfer to, for onward investment in your country. Since I am not knowledgeable in business world, please kindly introduced any lucrative investment in your country we can go into so that we can continue our education over there. Meanwhile all the necessary document backing this deposit is right here with me in Abidjan. The contact of the bank in Abidjan will be given to you as soon as you indicate your interest to assist We have reached a consensus to compensate you with 15% of the total amount and 5% has been set aside for any expenses you may incur during the transaction. Please, all that we need from you is trust and fidelity as the deposit remain secret, known to me, my brother and yourself. If you re willing to assist me in the respect of this transaction. Kindly contact me through my email or my telephone number above . Waiting to hear from you very soon! May God bless you. Best regard, Martins Akidi

FROM: MR ZAMBALI ETUNBA TEL : (225) 07-85-44-39. Dear Sir, I am Mr Zambali Etunba a 28 years old gentleman and the son of late Mr Robert Etunba who was a famous produce buyer and we are citizens of GAMBIA ,but residents in Abidjan, Côte d’Ivoire, west Africa since the past 15years. At the time my father was alive, he operated his company under partnership with indigens of Coted’Ivoire and Mali. His associates poisoned him to claim his wealth. He was rushed to the hospital where he secretly disclosed to me the cause of his sickness,accusing his associates. Again, he disclosed to me that he deposited the sum of US $ 20.000.000 (Twenty million united states of American dollars only) in a trunk box with a private security company in Abidjan cote d ivoire as personal belongings. And that is the reason why his associates want him dead. He advised me to source for a reliable foreign investor to assist me clear the consignment out of the security company and transfer the fund to his account strictly for investment purposes. This is because he didn’t want his associates to raise eye brow on this fund or kill me as well.More also, he advised me to stay clear from his associates who will be running after my dear life.Finally, he died in the hospital after 2 days of admission. So, I am soliciting for your assistance to transfer this fund to your account in your country strictly for investment purposes.You are required to come to Abidjan Cote d Ivoire to assist me in the retrieval of this consignment for onward transfer to your nominated account.You will be given 15% Commission for your assistance while 5% is set aside for any expenses that may be incurred.The Security company where the consignment is deposited has a branch in Europe. May I strongly re-emphasis the highly confidentiality I entrust in you as I want this transaction to finish in 10 days time. Thanks in anticipation.Wishing you God’s Richest Blessing.Please call me on the telephone for more clarifications.
Yours sincerely. MR ZAMBALI ETUNBA

From: The Chairman, Contract Award Committee, Petroleum Special Trust Fund, Nigerian National Petroleum Corporation Victoria Island, Lagos. Fax:234-1-7594111 ATTN: PRESIDENT/CEO REQUEST FOR URGENT AND JOINT VENTURE BUSINESS RELATIONSHIP After a discreet but thorough investigation at the foreign office of the Nigeria chambers of Commerce, we write with absolute confidence in the legality of your company and the integrity of your person. Essentially, the business we are about to commence is fundamentally based on TRUST AND WITH A SENSE OF PURPOSE.For succinct introduction, we are members of the Contract award Review PaneL(CARP) of the Petroleum Trust Fund (PTF), our status ranks from ministerial post down to directors - general. The setting up of the committee was necessitated by the flaws and blatant abuse of the last military regime, which awarded contract at incredibly inflated cost. Through tenacious effort and well-expanded energy and experience, we were able to rectify these flaws and to pay the contractors their rightful dues. At the end of this arduous exercise the sum of US$62.8M (Sixty-two Million, eight Hundred Thousand USD) was left in the suspense account of the Central Bank of Nigeria (CBN), due to the initial inflated cost. To get our entitled payment for this special project, the committee unanimously resolved that the above mentioned Sum be disbursed among members equitably. This precisely is why we need Your assistance since this money has to be paid into a foreign account from the Central Bank of Nigeria (CBN) and we are prohibited to operate foreign account in our names, making it impossible for us to acquire this money in our names now. We solicit your assistance with an unflinching faith that you will not betray us. With your ability to assist in this transfer, you are entitled to 25%, my colleagues and I will have 65%, while the remaining 10% is to take care of all incidental expenses that both parties may incurred during the course of this transaction. Our share will be channeled into a joint venture business with your company under your investment advice. This money when remitted into your Bank Account, our share of 65% will be used to finance the Cost of Equity and other expenses for the take off of the Joint Venture Business. To enable us put up claims and invoice for the payment into your account; we require the following by E-mail: Your banking particulars, the name of your bank, your bank address, your bank phone, fax and account number, the name of the beneficiary to the account, your private telephone and fax numbers to reach you during and after business hours. This information will be used for job description and invoice for the onward dispatch and approvals, presenting you as the rightful beneficiary. We want to carry out this exercise with you since it falls within our area of jurisdiction and the transaction is 100% safe. You can reach me on this E-mail address:patrick67@onebox.com and also contact me through the telephone and fax number as above stated indicating your willingness to assist in this mutually beneficial transaction. Remember that this transaction is a confidential one, keep it strictly to yourself for we are Civil Servant still in service. I await your positive response,urgently. your faithfully, Mr. Patrick Okeke.

ABACHA'S FAMILY ESTATE (ESTATE DEVELOPERS & CONSULTANTS) Dear Sir, It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below:May I first introduce my self: I am Dr.(Mrs.) MARIAM ABACHA,the wife of Late General Sani Abacha (former Military head of state and President of the Federal Republic of Nigeria) who died suddenly on 8th June 1998. I got your contact through the help of my sister-inlaw that works with the Canadian Chambers of Commerce and Tourrism,due,I did not disclose to her my humble intention for a honest foreigner who will help save my life and my children. Having noted the confidence reposed on your person by the sponsor of the recommendation, I became convinced of your capability and goodwill to assist me in receiving the sum of US$20 Million secretly willed in my favour by the late general (my husband). This money was kept in a Security Company in Amsterdam Holland and I have all documents with me as of when it was deposited in a Security Vault for safe keeping.This money has been defaced for Security reasons and also to avoid it been spent by unauthorized persons.We have been deliberating on how to invest this fund abroad in a confidential manner until we came to a conclusion to use it to buy houses and part of it will be used for non-speculative investments in your country.However,the current civilian administration of retired General Olusegun Obasanjo(The President of the Federal Republic of Nigeria) is seeking vengeance on the Abacha family because of the life prison jail sentence confirmed on him by my late husband while in office. In pursuit of this vendetta,the present Government have resolved to freeze all known assets of General Sani Abacha including properties at home and abroad and are presently embarking on to seize the various bank accounts of my husband in Swizerland,UK,Australia. In fact, the attack on our family (The Abacha's) is so devastated to an extent of seizing our travelling passport,family accounts and even trying some members of our family in court for offences allegedly committed by my late husband. In view of this grevious threat to our Economic and personal survival,our family trustee have secretly protected the will,The Security Company has called me to do something about claiming this consignment because of the demurrage it is incurring and I told them we would come and claim it very soon. but my son seriously advised me to move the fund into an overseas amount, hence the reason why I have chosen you and hope that you will come to my full assistance and unlimited co-operation.In the meantime,there is a travelling embargo on us(the whole family members) and our local accounts are seized. We are currently living on goodwill of people who believe we cannot be held responsible for the sins of my late husband. In view of this plight, I expect you to be trustworthy and kind enough to respond to this distressed call to save me and my children from a hopeless future. And if you agree to help, we will compensate you sincerely for your candid effort in this regard with 25% of the total amount of $20 Million US Dollars. In that case, when the money ($20 Million) is moved into your discrete account, you will be allowed to withdraw 25% in your favour,while 10% has been set aside for any expenses you might incur (There are demurrage to pay before the consignment is sign and claimed by you.)during the process of securing this consignment. The remaining 65% will be invested meaningfully for my children's future. My cousin (Dr.tony c.abacher) has perfected arrangements with the Trust Company concerned and has been assured 100% risk free and safe operation.What I demand from you now is to arrange to visit the Finance Company where this money is being deposited and claim it as the bona-fide owner.And in due course, all contacts must be made through Dr ISA AHMED through this E-mail address: and phone:234-80-33184852. I look forward to your quick response while thanking you for your co-operation. In view of all above details, I request you to keep this letter and co-operation highly confidential. Best wishes, MRS. MARIAM ABACHA.

From:Mr Kenneth Mba No:6 yeaila street off mobolaji bank Anthony way ikeja,Lagos- nigeria. REQUEST FOR ASSISTANCE-STRICTLY CONFIDENTIAL; I am Kenneth Mba a top management staff in the Nigerian National Petroleum Corporation (NNPC) and I head a seven-man tender’s board in charge of Contract Awards and Payments Approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction that involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium Multinationals in the oil industry in favour of NNPC among which were: The Supply of Y2K Compliant Personal Computers and Accessories to the Warri, Port Harcourt and Kaduna Refineries. Supply of Drugs and Relief materials to the victims of the Niger/ Delta crises. The construction of Schools, Hospitals and Housing Units in the Niger/Delta Region. The original value of these contracts were deliberately over invoiced in the sum of USD TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND DOLLARS (25.5M) which has now been approved and is now ready to be transferred being that the Companies that actually executed these contracts have been paid and the projects officially commissioned. Consequently, my colleagues and I are willing to transfer the total amount to your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/ or operating foreign accounts in our names. Needless to say, the trust reposed on you at this juncture is enormous.In return, we have agreed to offer you 20% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between the parties in the course of the transaction. You will be mandated to remit the balance 70% to other accounts in due course. You must however NOTE that this transaction is subject to the following terms and conditions: Our conviction of your transparent honesty and diligence. That you would treat this transaction with utmost secrecy and confidentiality. That as a foreign partner, you will follow our instructions to the letter.Provide the account required, and competent to assist us on profitable investment areas in you Country in an advisory capacity. Furthermore, Modalities have been worked out at the highest levels of the Ministry of Finance and the Central Bank of Nigeria for the immediate transfer of the funds within 10 working days subject to your satisfaction of the above stated terms. Our assurance is that your role is risk free. To accord this transaction the legality it deserves and for mutual security of the fund, the whole approval procedures will be officially and legally processed with your name of any Company you may nominate as the Bonafide beneficiary. Once more, I want you to understand that having put in over 26 years in the service of my country, I am averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite action as we are behind schedule to enable us include this transfer in the first batch of this financial quarter payment.

Please acknowledge the receipt of this message via my mail box.
Yours Sincerely,
Kenneth Mba

Gerald Nwafor
House B 35, Snit Quarters,
Asylum down,
Accra Ghana.