From patrickomar@mail.com Wed Oct 16 10:43:37 2002
Date: wo, 16 okt 2002 03:52:06
From: Rtd col.Patrick Omar.
To: tony@math.sunysb.edu
Subject: urgent
URGENT AND CONFIDENTIAL
Beloved in Christ, you might be supprise or wounder
how did I get your address, I got it when I was
reading through one of this foreign magazines,
and it is a priviledge to hear from God and it
gives me joy to relate my testimony to you haven recieved
instruction from God through divine revelation.
I was a Moslem and a retired military top officer in
Nigerian Army that served under the past military
regime. I was the financial secretary to the Armed
Force Ruling Council (AFRC). With my position as a
financial secretary, I was able to divert up $50,700,000.00
(Fifty million Seven Hundred thousand U.S Dollars),
into my personal Bank Account, hoping
to invest the money when I'm retired
Immediately I got retired, I was converted from
Moslem to Christian when I was preached the words of
God through my cousin(Pastor Paul Osakwe.) I then
gave my life to Christ and became a born again
Christain.
Since I gave my life to Christ, I had no rest of
mind. I then decided to seek the face of God for
forgiveness and after fasting and prayer through
Divine Revelation, the Almighty God revealed to me
that the only way I could have rest of mind is when
I used all my money to do the work of God. I
immediately disclosed my revelation to my Pastor and
he was happy with me.
I have been thinking of the particular thing to do
for my God before this present civilian president of
my country set up a panel (Honourable Oputa Panel)
to probe the Bank Account of the past Military
officers like me. Instead of loosing this fund to my
government, I quickly withdrew my fund out of my
Account and deposited the money in a finance and
security company for safety.
My Pastor has adviced me to sneak out of the country
with the money to sow it into a ministries abroad. I
have decided to sow this fund into ministry in your
country. I am making arrangement to come over to
your country but you need to receive this fund from
the finance and security company in cash before I
come over.
Because I have alredy through a diplomatic services
lodge or deposit the above sum of US$50.7m with a
RELIABLE FINANCIAL SECURITY COMPANY IN EUROPE. And
it is on this note that I am soliciting for your
assistance to help Me receive this amount into your
account as I cannot do it on my own because of
security reasons and because of the code of conduct,
which was introduced by President Olusegun Obasango
to checkmate excess embezzlement and siphoning of
the government and public funds to overseas country.
So because of this nobody can transfer huge amount
of money in the bank to another country or travel
with it.
I will be coming over to your country with my family
for thanksgiving as soon as I hear from you and you
confamed to me that, the fund is in your account.
And I have two options based on your anticipated
efforts and contributions I have resolved to give
15% commission and the remaining 85 percent will be
for my missionary work, or if you will like to be my
partner in the work of God. It will be my pleasure
to be able to co-operate with you on terms that you
may wish, please reach Me with the Email address
stated below(patrick_omar43@email.com) it will come to me privately.
Remain Blessed,
Rtd Col Patrick 0mar.
From godemefiele@ecplaza.net Wed Oct 16 10:38:34 2002
Date: Wed, 16 Oct 2002 05:29:16 +0200
From: Godwin Emefiele
To: tony@math.sunysb.edu
Subject: kindly read this and get back to me
Hello,
I am Godwin Emefiele, Deputy Managing Director of
Zeinth Bank of Nigeria, Lagos. I have urgent and
very confidential business proposition
for you. On October 20, 1997, an American Oil
Consultant/ Contractor with the Nigeria National
Petroleum Corporation, Mr. Robert Noel made a
numbered time (Fixed) Deposit for twelve calendar
months, valued at US$10,500,000.00 (Ten Million, Five hundred
Thousand US Dollars only) in my branch.
Upon maturity, I sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally we discovered from
his contract employers, the Nigeria National
Petroleum Corporation that Mr. Robert Noel died
from an
automobile crash. On further investigation, I found
out that he died without making a "WILL", and all
attempts to trace his next of kin was fruitless. I
therefore made further investigation and
discoveredthat Mr. Robert
Noel did not declare any kin or relations in all his
official documents, including his Bank Deposit
paper work in my Bank. This sum of US$10,500,000.00
only is still sitting in my Bank and the interest is
being rolled over with the principal sum at the end
of each year. No one will ever come forward to
claim it.
According to Nigerian Law, at the expiration of 5
(five) years, the money will revert to the
ownership of the Nigerian Government if nobody
applies to claim the fund.
Consequently, my proposal is that I will like you as
a Foreigner to stand in as the next of kin to Mr.
Robert Noel so that the fruits of this old man's
labour will not get into the hands of some corrupt
government officials.
This is simple, I will like you to provide
immediately your full names and address so that the
Attorney will prepare the necessary documents and
affidavits, which will put you in place as the next
of kin. We shall employ the service of the late
deceased Attorney, for drafting and notarization of
the "WILL" and to obtain the necessary documents
and letter of probate/administration in your favour
for the transfer. A Bank Account in any part of the
world which you will provide will then facilitate
the transfer of this
money to you as the beneficiary/next of kin. The
money will be paid into your Account for us to
share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for
this transaction will be done by the Attorney and my
position as the Branch Manager guarantees
the successful execution of this transaction.
If you are interested, please reply immediately via
the private addresses below.
Upon your response, I shall then provide you with
more details and relevant documents that
will help you understand the transaction.
Please observe utmost confidentiality, and be rest
assured that this transaction would be most
profitable for both of usbecause I shall require
your assistance to invest my share in your country.
Awaiting your urgent reply via my private email
address: godemefiele@ecplaza.net
Thanks and regards.
Godwin Emefiele
From abdul7@kukamail.com Wed Oct 16 10:38:53 2002
Date: Wed, 16 Oct 2002 10:29:44
From: Abdul Dagogo
To: tony@math.sunysb.edu
Subject: Please do respond
Dear friend,
I will like to solicit your help in a business preposition, which is
by nature very confidential and a Top Secret.
I know that a transaction of this magnitude will make any one worried
and apprehensive but I am assuring you not to worry, as all will be
well at the end of this endeavor.
I am Mr. Abdul Dagogo and I am the General Manager of the African
Development Bank PLC and I and my partners have decided to seek your
help in transfer of a huge sum of money requiring maximum confidence .
THE PROPOSITION
A foreigner, Late Engineer Mark Otagaki who was an oil merchant and
contractor with the Federal Government of Nigeria until his death
onboard the ill fated Kenyan Airways bus {A310300}was our customer
at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 .2million
which the bank now expects his next of kin to claim as the beneficiary.We
have made valuable efforts to get his people to no avail as he had no
known relatives,due to this development our management and our board
of directors are making arrangements for the funds to be declared
unclaimed and subsequently paid into the federal government purse and
to avert this negative development me and my colleagues have decided
to look for a reputable person to act as the next of kin to late Mr.
Otagaki so that the funds will be released and paid into your account
and this is where you come in.
All documents to aid your claim will be provided by me and my colleagues
and for your help you will be getting a percentage of the total sum .
Please be assured that this transaction is risk free and we will need
your fax number and phone number for more communication and my phone
number is 234-80-33232630.
Please reply soon.
Mr Abdul Dagogo
>From makabila@safe-mail.net Mon Sep 23 20:24:55 2002
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Subject: can we work togrther
Date: Mon, 23 Sep 2002 19:24:32 -0500
From: makabila@safe-mail.net
To: makabila@safe-mail.net
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ATTN:PRESIDENT/CEO.
URGENT ASSISTANCE NEEDED
My greetings.
I know you will be amazed to read from me, but please
consider this letter as a request from a widow in need
of help.
I am Dr / Mrs. Maria Kabila, the last wife of late
President of Democratic Republic of Congo, Laurent
Kabila. I, on behalf of Willaims's family decided to
solicit for assistance to transfer the sum of
US$22,000,000.00 (Twenty-two million United States
Dollars) to your personal account, believing that the
funds will be saved in your bank account for my
investment.
This money was part of the fund secured by my late
husband when he was still in power. As the wife he
relied on me, my attention was drawn to this said
amount of money in case of unforeseen circumstances.
This fear! was actualised on the 16th January 2001 when
his bodyguard, Rasheed assassinated him.
Please do not hesitate to contact my immediate brother
Jude Williams who is presently residing in
Johannesburg, South Africa through His
private email address[judewilliams@safe-mail.net] For more
information, because according to our culture here, I
will morn my husband for 24 months. Jude my brother
will inform you of the whole procedure, because I have
give authorization to deal with you on my behalf and
on behalf of our family. He also has in his possession
all the necessary documentation relating to the funds.
For your assistance, we have agreed to offer you 20%
of the total amount, while 80% will be for our
investment in your country.
Finally, you are requested to maintain the secrecy of
this proposal. God bless you abundantly.
Yours truly,
Maria Kabila
(For Williams's Family of Old Zaire)
From grantokonjo@mail.gr Wed Oct 23 23:29:27 2002
Date: Thu, 24 Oct 2002 02:47:38 +0100
From: Engr. Thankheli Jado Johannes
Reply-To: johannesj@post.com
To: tony@math.sunysb.edu
Subject: Request For Business Partnership.
ATTENTION SIR:
Request For Business Partnership.
With great pleasure, I write to solicit for your
assistance in a matter that can be of mutual benefit
to us. I only pray that you read through carefully and
respond as promptly as possible.
Precisely, on the 25th of May 2000, the Ministry of
Minerals and Energy in South Africa where I work as a
Director of Auditing & Project Implementation,
received Presidential irrevocable circular Order
requesting the Ministry to compile and forward the
list of all past Foreign Contractors, whose contract
payments are pending since the period of the immediate
past regime of Dr. Nelson Mandela and the present
regime. The purpose of this exercise was for the
present South African elected government to pay
foreign contractors all debts owed, so as to maintain
good relationship with other foreign Governments and
non-Governmental financial agencies.
In light of the above, my colleagues and I, duly
assigned with the duty to compile this list of the
past contractors, decided to include a non-existing
Company name with a bill of US$29.6, with other
Company names and their respective bills for payment
approvals. Our intended plan is to create the
impression that (Guilder Mining SA Pty) which is the
non-existing Company also carried out contractual
works of supply to the Ministry as well as others.
With the cooperation of Top Government officials in
the Ministry and two senior colleagues of mine in the
Ministry, I was therefore assigned to contact a
trusted and reliable foreign based businessman,
furnish him with the appropriate documents, in laying
claim to this $29.6Million being payment for contract
work. Payment shall then be transferred upon approval
to a safe account as would be provided by you. In
other words, if you accept to be our partner then you
shall be considered, given the pertinent
documentations to have been awarded a contract already
been executed by you for which your Company shall be
paid the sum of US$29.6Million.
Please be informed that with the South African
Government monetary policy, Government officials /
employees are not allowed to operate or own bank
accounts abroad hence our decision to seek a foreign
partner.
I also have the authority of my colleagues involved to
negotiate your share and benefit of the US$29.6M after
a successful transfer into your account.
For further information, please contact us via the email address:
johannesj@post.com
Thanks for your anticipated cooperation.
Regards,
Engr. Thankheli Jado Johannes
Date: Sat, 26 Oct 2002 03:30:17 +0100
From: Samuel Savimbi
Reply-To: ff2ng@lycos.com
Cc: anderson@math.sunysb.edu, bessa@math.sunysb.edu, bifet@math.sunysb.edu,
detlef@math.sunysb.edu, Dhill@math.sunysb.edu, irwin@math.sunysb.edu,
blaine@math.sunysb.edu, claude@math.sunysb.edu, dusa@math.sunysb.edu,
jack@math.sunysb.edu
Subject: HELLO!
Dear FRIEND,
This letter may come to you as a surprise due to the fact that we have not
yetmet,but it shouldnot,since we are determined to get what rightly belongs to
us anyhow,but soon when every thing goes according to plan.The message could be
strange but reality will definitely dawn on you,if you pay some attention to
it's content.I would'nt have notified you but for the sake of your integrity
and goodwill.Please accept my sincere apologies.In bringing this message to
you,
I have to say that I have no intentions of causing you any personal pains or
discomfort.
I am Mr.Samuel Savimbi, son of the late rebel leader Jonas Savimbi of Angola
who was killed on the 22nd of february 2002.We are desperately looking for a
trustworthy person to assist us in this confidential business.My late
father,Jonas Savimbi deposited huge sums of money realised from the sale
ofdiamonds
and other precious stones /metals in different banks in Europe.My father is
presently no more,and the movement of his family members (including me) is
highly restricted.We are forbidden to either travel abroad or out of our
immediate localities.Presently,the money realised from those sales amounting
to US$25,500,000.00(TWENTY-FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS), which
my father realised,and was transfered to Netherlands,is safe in a security firm
over there. Before you can get access to it you have to be given the
password and the Personal identification numbers (PIN No:)of theconsignment
deposited.I am therefore soliciting your help to have this money collected by
you and
transfered into your account, as we would give you the neccesary
documentations to facilitate your collection of the consignment personally in
Amsterdam,
before the government gets wind of this arrangement.You know my father was a
rebel
leader in his life time before his death.
My reason for doing this is because it will be difficult for the Angolan
Government to trace my father's money to an individual's account,especially
whensuch an individual bears no blood relationship with us,I have decided to
keep that money for myfamily's use. Presently the money is still in that
Security
Company in the Netherlands.
I am currently and temporarily living in Luanda with my family seeking for
my refugee status,moreover the political climate in Angola at the moment is
very
tense,sensitive and unstable.With this password and informations that we
will give you,together with the Power of Attorney,you will then proceed to the
security firm,and these will facilitate your collection of the
consignment.You have to proceed personally to Netherlands where after fulfiling
their
requirements US$25,500,000.00 will be released to you in the two large trunk
boxes that
it was deposited in,after which we may likely ask you to come over with some
money for us to run away from here at least for now into one of these European
countries. You can have the fund transferred into any account that suits you
after your personal collection of the consignment,until further instructions
are given.
***PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY
REQUIRED.
Thank you very much for your time and understanding.
Yours sincerely,
Mr.SAMUEL SAVIMBI
From adah_musa2@mail.com Fri Oct 25 09:11:48 2002
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adah_musa2@mail.com; Fri, 25 Oct 2002 08:02:26 -0500
From: "adah musa"
To: adah_musa2@mail.com
Date: Fri, 25 Oct 2002 08:02:26 -0500
Subject: hello
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FROM ADAH MUSA
TELEPHONE +234-8037157293
ALTERNATIVE EMAIL adah_musa1@hotmail.com
DEAR SIR
I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
FIRST BANK OF NIGERIA PLC. I GOT YOUR ADDRESS THROUGH THE NIGERIA CHAMBER OF
AND INDUSTRY AND I HOPE YOU COULD BE OF HELP TO ME. IN MY DEPARTMENT I
DISCOVERED AN ABANDONED SUM OF$ 18 MILLION (EIGHTEEN MILLION UNITED STATES
DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO
DIED IN A PLANE CRASH IN NOVERBER 1998. SINCE WE GOT INFORMATION ABOUT HIS
DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HISMONEY
BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY
NON OF HIS NEXT OF KIN HAS COME FORWARD FOR CLAIM. IT IS THEREFORE UPON THIS
DISCOVERY THAT I NOW DECIDED TO MAKE 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 BACK INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING
LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER
FOUR YEARS THE MONEY WILL BE TRANSFERRED INTO THE BANKING TREASURY ASUNCLAIMED
FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED
BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIA CANNOT STAND AS A
NEXT OF KIN TO A FOREIGNER. I RESOLVE THAT 30 PERCENT OF THIS MONEY WILL BE FOR
YOU AS FOREIGN PARTNER. THEREAFTER I WILL VISIT YOUR COUNTRY FOR THE
DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.PLEASE, BE HONEST WITH ME.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED YOU
MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED. UPON
RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX TEXT THE APPLICATION WITH THE
NAME OF THE DECEASED AND HIS COUNTRY AND OTHER INFORMATION ABOUT HIM. AS SOON
AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME AT O!
NCE THROUGH THE ABOVE STATED E-MAIL BOX. FOR THE EFFECTIVE COMMUNICATION
REQUIRED. THANKS, TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURSFAITHFULLY,
MR ADAH MUSA
MANAGER OF BILLS AND EXCHANGE
--
__________________________________________________________
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Date: Sat, 26 Oct 2002 14:56:47 +0100
From: Zainab Abacha
Reply-To: zanab2001ng@guju.net
To: tony@math.sunysb.edu
Subject: URGENT ASSISTANCE/INVESTMENT
[ The following text is in the "windows-1252" character set. ]
[ Your display is set for the "ISO-8859-1" character set. ]
[ Some characters may be displayed incorrectly. ]
Dear Friend,
Compliments of the day to you.
This might seem very deplorable for a person that you do not know, but as the
name implies I am Miss Zainab Abacha, the daughter of late General Sanni
Abacha.
I got your contact from a web directory. Hence my decison to contact you. I
apologise if I have infringed on your privacy.
Due to the present situation here in Nigeria, as regards the special panel set
up by thedemocratic administration in Nigeria under the anti-corruption law
passed mainly to recover what they termed ^SAbacha^Rs looted money^T. This law
is yet another smear campaign aimed mainly to frustrate, humiliate, dismember
and widen the scope of hatred to our family. It has been become a personal
vendetta by President Obasanjo who was jailed by my father^Rs Government for
plotting a coup d ^Qetat against his administration.
This highly calculated attempt by this administration cum Swiss government
through bi-lateral relationship has taken away from us over US$1.4billion in
Switzerland. The rampaging situation in our accounts abroad has yielded to the
barbaric pressure and just last month we were squished out of another US$395m
and all this funds can be ascertained independently. You may wish to confirm
this from a leading newspaper in Nigeria (This Day) from their website at
WWW.THISDAYONLINE.COM from the ARCHIVE section in the JUNE 11 2002, FEBRUARY 21
2002, JANUARY 26 2002, MARCH 10,2001, editions.
This government is bent on destroying our family. Also, my elder brother
(Mohammed), heir apparent to the family fortune is languishing in prison.
Therefore, I am soliciting for genuine partners that I can invest the family
fortune that is scattered all over the world.
The reason I am contacting you, is to seek you immediate assistance in moving
and safekeeping of US$22,500,000. This money has been in a basement of one of
our secret houses in our neighboring country (Benin Republic). Recently, the
caretaker of the house informed me that suspected members of the Security
Service visited the house. This is why moving this money is a matter of
urgency. I have made arrangements for immediate movement of the trunk
containing the money to a Private Security Company in Holland.
I intend to siphon the funds through your assistance for the purpose of
investment in areas of your interest, contact me as a handsome reward of 10% of
the total sum awaits you subject to our agreement. You can contact me via
e-mail for security reason for further details. Then I can inform my personal
attorney presently in London to contact and give you further instructions.
In the event of you not being interested in this proposal, endeavor to keep
this highly confidential.
I await your prompt response.
Sincerely,
Zainab Abacha
Date: Mon, 28 Oct 2002 17:25:52 +0100
From: ISMAILA GARBA
To: tony@math.sunysb.edu
Subject: urgent project.
HELLO,
I FEEL MUCH SAFER TO COMMUNICATE TO YOU VIA THIS MEDIUM DUE TO THE
URGENCY THIS MY LETTER REQUIRES.
I AM DR. ISMAILA GARBA THE PRINCIPAL ACCOUNTANT ATTACHED TO THE
NIGERIA NATIONAL PETROLEUM CORPORATION HERE IN NIGERIA. I HAVE DECIDED TO SEND
FORTH THIS PROPOSAL TO YOU AFTER SOME DUE DELIBERATION. I HAVE IN MY
POSSESSION THE SUM OF US$45 MILLION USD {FORTY FIVE MILLION UNITED
STATE DOLLARS}. THE ABOVE FUND WHICH IS NOW IN A GOVERNMENT SUSPENSE ACCOUNT
OF A RECENT CONTRACT AWARDED TO A FOREIGN FIRM FOR SUPPLIES OF RAW
MATERIALS TO MY DEPARTMENT. THIS IS IN PURSUANT TO THE TERMS OF OUR
AGREEMENT UNDER THE INTERNATIONAL MONETARY FUND {I.M.F} AND PARIS CLUB
DEBT SERVICING PROGRAM TO PAY ALL OUSTANDING DEBTS OWNED TO FOREIGN
FIRMS.
I NOW SEEK YOUR ASSISTANCE FOR THE EASY TRANSFER OF THE OVER-INVOICED
{SURPLUS} AMOUNT AS THE BENEFICIARY. ALSO, IN RECOGNITION OF YOUR
PERSONAL EXECUTIVE PROFILE AND INVESTMENT OPPORTUNNITIES AVAILABE IN
YOUR COUNTRY, AT THIS JUNCTURE, I WANT YOU TO PRESENT YOUR FIRM AS THE
ORIGINAL BENEFICIARY OF THE ABOVE FUND TO ENABLE ME PUT CLAIMS ON THE
ABOVE SUM. I WILL MANIPULATE AND AUTHENTICATE THE PAYMEMT TO YOUR
FIRM.
I AM ASSURING YOU THAT IT IS 100% RISK-FREE TRANSACTION BECAUSE ALL
THE NECESSARY ARRANGMENT HAVE BEEN MADE. FINALLY, I HAVE AGREED TO GIVE
YOU 20% OF THE FUND DUE TO YOUR ASSISTANCE. 5% TO BE SET ASIDE FOR
EXPENSES MADE BY BOTH SIDES. WHILE THE REMAINING 70% WILL BE FOR MY INVESTMENT
IN YOUR COUNTRY.
IF SATISFIED WITH THIS PROPOSAL, KINDLY NOTIFY ME BY TELEPHONE OR
SEND A FAX, SO THAT I CAN FURNISH YOU WITH MORE DETAILED INFORMATION ON HOW
THE TRANSACTION WILL BE DONE. I WILL BE WITH YOU IN PERSON BEFORE THE FUND
ARRIVES IN YOUR ACCOUNT.
PLEASE NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE
TREATED SUCH.
YOURS FAITHFULLY
DR. ISMAIILA GARBA
From jubrilnana550@lycos.com Wed Oct 30 09:47:25 2002
Date: Wed, 30 Oct 2002 10:44:50 -0400
From: jubril nana
To: jubrilnana550@lycos.com
Subject: URGENT ASSISTANCE
FROM THE DESK OF BARRISTER JUBRIL NANA
LLB. (HONS) MA. DIPL. LAW
E-mail:jubrilnana550@lycos.com
CONFIDENTIAL
ATTENTION SIR,
MY NAME IS BARRISTER JUBRIL NANA, I AM A PRIVATE
ATTORNEY AND I HAVE A
CLIENT WHO IS INTERESTED IN INVESTING SOME GOOD MONEY
IN YOUR COMPANY.
MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO
HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A
VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY
NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A LATE
MILITARY HEAD OF STATE IN MY COUNTRY.
HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF
MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN
OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH
THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES
DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE
DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT
SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF
NIGERIA.
THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE
PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT
OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO
INVEST OUTSIDE OUR COUNTRY.
WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE
ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND
YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT
ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST
IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND
POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED
THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF
$45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE
TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE
INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.
PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS
REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS
MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE
FOR THE MONEY TO LEAVE FROM THE SECURITY COMPANY IMMEDIATELY.
DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE
HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD
ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED.
I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU.
PLEASE KINDLY SEND DOWN YOUR TELEPHONE AND FAX FOR ORAL DISCUSSION THROUGH MY
PERSONAL
E-MAIL ADDRESS => jubrilnana550@lycos.com
,
NB:THIS IS MY CLIENT WEBSITE YOU SHOULD TAKE A LOOK OF IT.
http://news.bbc.co.uk/hi/english/world/africa/newsid_613000/613565.stm
__________________________________________________________
Outgrown your current e-mail service? Get 25MB Storage, POP3 Access,
Advanced Spam protection with LYCOS MAIL PLUS.
http://login.mail.lycos.com/brandPage.shtml?pageId=plus&ref=lmtplus
From mariam_abacha3@zwallet.com Sat Nov 2 14:14:15 2002
Date: Sat, 02 Nov 2002 08:15:21 -0500
From: mariam abacha
To: mariam_abacha3@zwallet.com
Subject: I CRY FOR YOUR HELP.
Good day,
It is with heart full of hope that I write to seek your help in the
context below. I am Mrs. Mariam Abacha the wife of the former Nigeria
Head of State Late General Sani Abacha, whose sudden death occurred
on 8th of June, 1998.Having gotten your particulars from the family
catalogue, I have no doubt about your capacity and good will to assist
me in receiving into your custody (for safety) the sum of US$ 20 Million
willed and deposited in my favour by my late husband.
This money is currently kept in a Trust Deposit Account with Security
Company. As it is legally required, the asset of my late husband is
under the authority of our family lawyer named Mr USMAN Y USMAN(S A N).
Unfortunately, the new Democratic Government has on assumption of office
set up a Panel of Enquires to probe the financial activities of my
late husband (former Head of State) with a decision to freeze cash
and assets have been frozen and seized.
Fortunately, with our family lawyer^s assistance we secretly protected
the ^Personal will^ of my husband from the notice of theinvestigators
and have strictly advised that the willed money be urgently moved into
an overseas account of a Trusted foreigner without delay for security reasons.
The government had long time ago placed foreign Travel Embargo on all
our family members and seized our international passports and all our
local and international business outfits. The situation has been so
terrible that we are virtually living on the assistance of well wishers.
In view of this plight therefore, I expect you to be trustworthy and
kind enough to respond to this call to save my children and me from
a hopeless future by assisting me in receiving this money into your
overseas account for save keeping until our International Passports
are released to us after the investigation is concluded.
I hereby agree to compensate your sincere and candid effort in this
regard with 20% of the fund when finally received in your bank account.
Our Attorney has perfected every arrangement with the Global Security
and Trust Company to effect complete dislodgment of this money within
a week of the receipt of your response. They have equally guaranteed
100% smooth transfer.Please all contacts must be made through our
lawyer Mr USMAN Y USMAN(S A N) of Garry Chambers via his E-mail
address: usman_usman@zwallet.com as we have little or no fredom.
I look forward to your quick response, may Almighty Allah bless you.
Yours faithfully,
Mrs. Mariam Abacha.
______________________________________________________
Get Paid... With Your Free Email at
http://www.zwallet.com/index.html?user=mariam_abacha3
From ubajega3@eircom.net Sat Nov 2 14:14:39 2002
Date: Sat, 2 Nov 2002 15:30:41 +0000
From: uba jega
To: ubajega3@eircom.net
Subject: a personal letter for you
FROM:DR.UBA JEGA.
SATELLITE TEL.874-762-918-985.
SATELLITE FAX.874-762-918-986.
ATTN:PRESIDENT/CEO.
STRICTLY CONFIDENTIAL & URGENT BUSINESS PROPOSAL.
RE:TRANSFER OF U$21,500.000{TWENTY ONE MILLION FIVE
HUNDRED THOUSAND US DOLLARS ONLY.
I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA
NATIONAL PETROLEUM CORPORATION(NNPC) SOMETIME AGO, A
CONTRACT WAS AWARDED TO A FOREIGN FIRM IN THE PTF BY
MY COMMITTEE. THIS CONTRACT WAS OVER INVOICED TO THE
TUNE OF US$21.5M US DOLLARS. THIS WAS DONE
DELIBRATELY. THE OVER- INVOICING WAS A DEAL BY MY
COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW WANT TO
TRANSFER THIS MONEY WHICH IS IN A SUSPENSE ACCOUNT
WITH PTF INTO ANY OVERSEA ACCOUNT WHICH WE EXPECT YOU
TO PROVIDE FOR US.
SHARE:
60% WILL BE FOR MY PARTNERS AND ME.
30% OF THE MONEY WILL BE YOURS FOR PROVIDING THE
ACCOUNT WHERE WE SHALL REMIT THE MONEY.
10% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER
ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE
COURSE OF THIS TRANSFER, BOTH LOCAL AND INTERNATIONAL
EXPENSES.CONTACT MUST BE VIA ABOVE FAX OR VIA EMAIL ADDRESS AS: uba_jega@mauimail.com
IT MAY INTEREST YOU TO KNOW THAT SIMILAR TRANSACTION
WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, PRESIDENT
OF CRANE INTERNATIONAL TRADING CORP. OF 153 EAST 57TH
ST; 28TH FLOOR, NY10022, TELEPHONE: 212-3087788 AND
TELEX:6731689. THE DEAL WAS CONCLUDED AND ALL COVERING
DOCUMENTS WERE FOWARDED TO MR. MILLER TO AUTHENTICATE
THE CLAIM. ONCE THE FUNDS WERE TRANSFERRED, MR. MILLER
PRESENTED HIS BANK WITH ALL THE LEGAL DOCUMENTS AND
REMITTED THE WHOLE FUNDS TO ANOTHER BANK ACCOUNT AND
DISAPPEARED COMPLETELY. MY COLLEAGUES WERE SHATTERED,
SINCE SUCH OPPORTUNITIES ARE NOT EASY TO COME BY.
AT THIS JUNCTURE, I WOULD LIKE TO LET YOU KNOW THAT
IF YOU ARE INTERESTED IN ASSISTING US IN THIS DEAL, WE
WOULD REQUIRE THE FOLLOWING INFORMATION FROM YOU,
WHICH WOULD ENABLE US MAKE FORMAL APPLICATION TO THE
VARIOUS MINISTRIES\PARASTATAL FOR THE RELEASE AND
ONWARD TRANSFER OF THE MONEY TO YOUR ACCOUNT. THE
INFORMATION WE REQUIRE ARE:
YOUR NAME, COMPANY`S NAME, ADDRESS , TELEFAX NUMBER.
YOUR BANK NAME ,ADDRESS, TELEFAX NUMBER.
YOUR BANK ACCOUNT NUMBER AND BENEFICIARY NAME.
WE HAVE STRONG RELIABLE CONNECTIONS AT THE CENTRAL
BANK OF NIGERIA AND OTHER GOVERNMENT PARASTATALS TO
ASSIST US IN THE DEAL, AND WHEN IT IS FINALLY
CONCLUDED WE SHALL USE SAME CONTACTS TO WITHDRAW ALL
DOCUMENTS USED TO AVOID ANY TRACE TO YOU OR US.
IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE ARE
ORDINARY CIVIL SERVANTS WHO DO NOT WANT TO MISS THIS
OPPORTUNITY, SINCE WE WANT THIS MONEY TRANSFERRED
BEFORE THE NEWLY DEMOCRATICALLY ELECTED GOVERNMENT
STARTS PROBING THE ACTIVITIES OF ALL PREVIOUS MILITARY
GOVERNMENTS.CONTACT SHOULD BE VIA FAX ABOVE ONLY.
PLEASE CONTACT ME THROUGH MY ABOVE TEL\FAX NUMBER
WHETHER OR NOT YOU ARE INTRESTED IN THIS DEAL. IF YOU
ARE NOT IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN
PARTNER TO ASSIST US. BUT IF YOU ARE INTRESTED PLEASE
SEND THE REQUIRED INFORMATION IMMEDIATELY SO THAT WE
CAN SWING INTO ACTION, SINCE TIME IS NOT ON OUR PART.
I WAIT IN ANTICIPATION OF YOUR FULLEST CO-COPERATION.
YOURS FAITHFULLY,
DR.UBA JEGA.
Date: Sat, 2 Nov 2002 17:29:30 -0800
From: MRS LUISA ESTRADA
Reply-To: estrada_luisa1@pinoymail.com
To: blaine@math.sunysb.edu
Cc: claude@math.sunysb.edu, dusa@math.sunysb.edu, jack@math.sunysb.edu,
tony@math.sunysb.edu, sah@math.sunysb.edu
Subject: GOOD DAY TO YOU
Dearest,
I wish to send this mail to you through this medium. I have been
searching for a good and reliable person until I saw your contact on
the net and hope you will not dissappoint me in this transaction.
I am Mrs Luisa Estrada, the wife of Joseph Estrada, former president
of Phillipines in Asia. My husband was recently impeached in office
by an opposition group backed up by an uprising of mass Demonstrators
and Senate Traitors.
Most of them benefitted from my husband's generousity when he was in
office. But they just turned around to be the ones to impeach him. I
have tried every possible means to get him out of Detention without
success. The Despotic forces in power appear bent in deriding him,
rubbishing his achievements while
freezing all his known Bank accounts. You will agree with me that
this is political and the only way they can remain in office while
perpetuating Tyranny.
During my husband's regime as President of Phillipines, he stashed
out the sum of Twenty Million United States Dollars from various
contract projects. He deposited this money with security companies
in Bangkok Thailand and Amsterdam, The
Netherlands in my name (Mrs Luisa Estrada). The money has been with
the security companies since then and the government does not know
about it.
Presently, life has not been easy for my children and I, my travel
documents have been seized by the government. Now, I want to start a
new life with the money my husband deposited with the security
company. I also want to invest the money outside Philippines.
Please, I want you to assist me get the money released from the
security company immediately, there is
no risk at all about this.
I have discussed with the security company manager about this
arrangement and he assured me that they will be willing to release
the money to my representative. I would give you the secret pin code
number of the money, the telephone and fax
numbers of the company. I will give you 40% of the total amount if
you assist me to get the money released. The company will contact
you to arrange with you on how best to get the money released.
If you are willing to assist me, Kindly furnish me with you full
names, contact phone and fax numbers, to enable me give the
information to the company. Meanwhile, I would be communicating with
you by email because my telephone lines are bugged at the moment.
The email is my only means of communication.
I hope to travel out of Philippines as soon as the money is released
to you. I would want us to be in partnership in any good business you
may suggest in your country.
Please handle this transaction with maturity and sincerity.
Best Regards,
Mrs Luisa Estrada
Date: Sun, 3 Nov 2002 17:29:34 -0800
From: UBA OGBONNA
To: tony@math.sunysb.edu
Subject: HELP NEEDED
Sir,
May I briefly introduce myself to you? I am Barrister
Prince Ogbonna Uba the family Attorney to the late
Nigeria Head of State, General Sani Abacha who died on
the 8th June 1998
Ever since the death of the General Sani Abacha, his
family has been facing a lot of problems mostly with
the present Civilian Government. Consequently his son
(my friend) Mohammed Abacha has been tortured making a
lot of confessions as regards valuables, money
inclusive that the late father entrusted in his hand
for safekeeping. The latest is his confession on the
US$700,000,000.00 (seven hundred million united states
dollars) cash his late father gave him for
safekeeping.
Being a very close friend of Mohammed Abacha, he
sometime in 1999 shortly after his father^s death gave
me US$250,000,000.00 (two hundred and fifty million
United States Dollars to transfer out of the country.
Normally, we ( I and Mohammed Abacha) usually do such
transaction, by first sending the money out by cargo
to a security company outside Nigeria, as a
photographic materials to the security company abroad.
And thereafter go to the security company for claim,
then straight to bank.
Presently I cannot travel out of Nigeria, because,
Mohammed Abacha^s confession. This has actually caused
the Federal Government of Nigeria to confiscate our
international passport, frozen every of my family
member bank account-home and abroad, even our
properties.
My problem now is, since Mohamed Abacha have started
confessing, l want someone that can assist me to move
the US$250,000,000.00 out from the security Company
abroad, before Mohammed will open up to Security
Agents. To this regards, I am soliciting for your
assistance to claim the money out from the Security
Company abroad.
I shall be ready to negotiate with you any percentage
you might want from the sum. On your advice I shall be
ready to invest my own share of the sum in your
country. I assure you that there will be no problems
at all in the course of moving out the money. I shall
give you details as soon as you accept assisting me
through my e-mail address above.
I shall so much appreciate your immediate response for
full details of the business.
Thanking you in anticipation to your kind
understanding and cooperation.
Best regards
UBA OGBONNA
ALTERNATIVE MAIL:cosentchambers@mail.com
Date: Sun, 03 Nov 02 23:22:21 Jerusalem Standard Time
From: gvjgtes2
To: tony
Subject: your assistance needed
NO 13 VS 2 CETHSWAYO ESTATE
GENERATION- SOUTH AFRICA
{URGENT AND CONFIDENTIAL)
(RE: TRANSFER OF ($ 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 KEVIN GODWIN. 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. Duncan Harkinson, 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 Mr.
Duncan Harkinson until his death was the manager Mr.
Duncan Harkinson 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
Dollars and the former owner of the a/c Mr.
Duncan Harkinson 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 two of us will
fly to your country at least two days ahead of the
money going into the account.
I will apply for annual leave to get visa immediately
I hear from you that you are ready to act and receive
this fund in your account. I will use my position and
influence to 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: dennisrobert3us@themail.com
Yours,
KEVIN GODWIN.
Date: Mon, 04 Nov 2002 22:49:37
From: SANDRA SAVIMBI
To: tony@math.sunysb.edu
Subject: PLS GET BACK TO ME.
>
>
> DEAR FRIEND,
> THIS LETTER MAY COME TO YOU AS A SURPRISE DUE TO THE FACT THAT WE
> HAVE NOT YET MET. THE MESSAGE COULD BE STRANGE BUT REAL IF YOU PAY
> SOME ATTENTION TO IT. I COULD HAVE NOTIFIED YOU ABOUT IT AT LEAST
> FOR THE SAKE OF YOUR INTEGRITY. PLEASE ACCEPT MY SINCERE APOLOGIES.
> IN BRINGING THIS MESSAGE OF GOODWILL TO YOU, I HAVE TO SAY THAT
> I HAVE NO INTENTIONS OF CAUSING YOU ANY PAINS.
> I AM MRS. SANDRA SAVIMBI, DAUGHTER OF THE LATE REBEL LEADER JONAS
> SAVIMBI OF ANGOLA WHO WAS KILLED ON THE 22ND OF FEBUARY 2002 .
> MY LATE FATHER, JONAS SAVIMBI WAS ABLE TO DEPOSIT A LARGE SUM OF
> MONEY IN DIFFERENT BANKS IN EUROPE AND THE MOVEMENT OF HIS FAMILY MEMBERS
> (INCLUDING ME) IS RESTRICTED. WE ARE FORBIDDEN TO EITHER TRAVEL
> ABROAD OR OUT OF OUR LOCALITIES. PRESENTLY, THE US$8,500,000.00 EIGHT
> MILLION, FIVE
> HUNDRED THOUSAND DOLLARS MY FATHER TRANSFERRED TO NETHERLANDS IS
> SAFE AND IS WITH A SECURITY FIRM. I AM THEREFORE SOLICITING YOUR
> HELP TO HAVE THIS MONEY TRANSFERRED INTO YOUR ACCOUNT BEFORE MY
> GOVERNMENT GET WIND OF THIS FUND. YOU MAY KNOW THAT MY FATHER WAS
> A REBEL LEADER IN ANGOLA BEFORE HIS DEATH AND MY REASON FOR DOING
> THIS IS BECAUSE IT WILL BE DIFFICULT FOR THE ANGOLAN GOVERNMENT
> TO TRACE MY FATHER'S MONEY TO AN INDIVIDUAL'S ACCOUNT, ESPECIALLY
> WHEN SUCH AN INDIVIDUAL HAS NO RELATIONSHIP WITH MY FATHER THEREBY
> KEEPING THAT MONEY FOR MY FAMILY USE. AT PRESENT THE MONEY AS I
> SAID IS KEPT IN A SECURITY COMPANY IN THE NETHERLAND.
> I AM CURRENTLY AND TEMPORARILY LIVING IN ANGOLA WITH MY HUSBAND. MY
> BROTHER HAS A REFUGEE STATUS IN THE NETHERLANDS. MOREOVER, THE POLITICAL
> CLIMATE IN ANGOLA AT THE MOMENT IS SO SENSITIVE AND UNSTABLE SO
> IT WILL BE BETTER WE DO THIS TRANSACTION NOW.
> WITH THIS PASSWORD AND INFORMATION I WILL SEND YOU, AND THE CHANGE OF
> OWNERSHIP THAT I WILL SEND TO THE SECURITY FIRM, YOU WILL BE ABLE TO
> REPRESENT US IN THE NETHERLANDS TO CLAIM THIS CONSIGNMENT FROM THE
> SECURITY FIRM. WHEN YOU ARE READY, I WILL GIVE YOU THE INFORMATION
> NEEDED BEFORE YOU CAN GET ACCESS TO THE FUND, YOU WILL THEN PROCEED
> TO NETHERLANDS WHERE YOU WILL SIGN THE FINAL RELEASE DOCUMENTS OF
> THE US$8,500,000.00 EIGHT, MILLION, FIVE HUNDRED THOUSAND DOLLARS.
> I WILL GIVE YOU FURTHER DETAILS WHEN I GET YOUR RESPONSE TO THIS LETTER
> ASSURING US THAT YOU WILL BE ABLE TO REPRESENT US IN THE NETHERLANDS
> AND THAT YOU WILL MAKE THIS TRANSACTION CONFIDENTIAL. IT IS VERY
> IMPORTANT THAT YOU GIVE ME YOUR PHONE AND FAX NUMBERS WHILE THIS IS KEPT
> CONFIDENTIAL.
> YOU CAN CONTACT ME WITH MY E-MAIL ADDRESS, sandrasavimb2@lycos.com
> YOU CAN ALSO SEND A COPY TO MY BROTHER WHO IS SEEKING ASSYLUM IN
> THE NETHERLANDS ON;davidsavimbi1@hotmail.com
>
> YOURS SINCERELY,
>
> YOURS SINCERELY,
> SANDRA SAVIMBI.
From: Amah Abu
Date: Sat, 9 Nov 2002 03:51:31 -0800 (PST)
To: hsheri@prexar.com
Subject: BUSINESS PROPOSAL
FROM:THE CHAIRMAN,
CONTRACT REVIEW PANEL,
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT OFFICE COMPLEX
F.C.T ABUJA.
TEL: 234-803-327-9474
FUND TRANSFER/INVESTMENT
Dear Sir,
First, I must solicit your strictest confidence in
this transaction,this
is by virtue of it's nature as being utterly
confidential and top secret.
Study this portion carefully and advice categorically,
if you will be
able to handle, as I might not want to be exposed of
the information
considering the source and reputation of my name.
I am the Director of project and the newly appointed
chairman, contract
reviewing committee(CRC) of the Federal ministry of
Works and Housing(FMW&H)in
Abuja, Nigeria. I am seeking your assistance to enable
me transfer the
sum of US$21.4m into your account for mutual
benefits.This money
came about as a result of a contract executed on
behalf of my Ministry,
the
(Federal Ministry of Works and Housing). This contract
was officially
assigned to be awarded and executed by two foreign
contractors at the
tune of US$94m but in the course of our
negotiation,
we bargained with only one foreign contractor, a
Bulgarian firm which
now executed the contract at the cost of
US$72.6m thus leaving
the remaining US$21.4m to our (members of the CRP )
benefits unknown to
the contractor and any other person in my Ministry.
This contract has
been satisfactorily executed and inspected as the
Bulgarian firm is presently
securing his payment from my inistry.
It is however to this effect that I seek your maximum
assistance and
approval to present your company name alongside with
the Bulgarian contractor
as the second foreign contractor to enable me transfer
the differenceUS$21.4minto
your account for further investment depending on your
advice.On actualization
of the transaction, the funds will be shared thus:
1. 30% of the money go to you for acting as the
beneficiary of the funds.
2. 10% for reimbursement to both parties for
incidental expenses that
may be incurred in the course of the transaction for
insurance, phone
bills,
documentation etc.
3. 60%to me.
All logistics are in place and all modalities worked
out for the smooth
actualization of the transaction within fourteen
working days of commencement
after receiving the following information by fax: Your
name or company?s
name,address, phone/fax numbers and the activities of
your company.
The above information will enable me make application
and lodge claims
to concerned Ministries in favour of your company or
name and it is pertinent
to state here that this deal is entirely based on
trust and the fear
of God.
If you are able to handle this, feel free to reach me
back for a perfect
understanding of the transaction.
Thanks in anticipation of your positive response.
Yours faithfully
Dr. Amah Abu.
Date: Sun, 10 Nov 2002 06:40:09
From: Tola Smith
To: tony@math.sunysb.edu
Subject: URGENT REQUEST
FIRST BANK OF NIGERIA PLC
LAGOS - NIGERIA.
TEL 234-1-4717677, .
I am the manager of Foreign Accounts Department of the First Bank of Nigeria
Plc.
I am writing you this letter to ask for your support Assistance and
co-operation to carry out this transaction. We discovered an abandoned Sum of
US$20Million (Twenty Million U.S Dollars) in an account that belonged to one of
our foreign customers who died along side his entire family in a plane crash in
November 1997 in Lagos.Since this development, we have advertised for his
next-Of-kin or any close relation to come forward to claim this money, but
nobody came to apply for the claim.
To this effect, I and two other officials in my department have decided to look
for a trusted foreign partner who can stand in as the next -of- kin to the
deceased and claim this money. We need a foreign partner to apply for the claim
because of the fact that the customer was a foreigner. And we don't want this
money to go into the bank's treasury of unclaimed funds. Every document to
affect this process will emanate from my table and I will perfect all
documentation to be in accordance with the banking law and guidelines, so you
have nothing to worry about.
All we require from you is you to open a local bank account in your name here
in Lagos where the money is to be deposited,before onward transfer to your
designated account abroad.
We have agreed that 30% of the money will be for you, 10% for expenses incurred
by both side while 60% will be for my colleagues and I. If you are going to
help us, indicate by replying this letter and putting in your bank particulars,
private telephone and fax numbers. I await your immediate reply to enable us
start this transaction in earnest. Once I receive your reply, I will send you
the text of application for immediate application of claim. Thanks for your
anticipated assistance.
You can reply through my private e-mail address: drtolasmith@yahoo.com
Yours faithfully,
Tola Smith.
>To: mrkssmcharlet@mail.com
>Subject: URGENT ASSISTANCE
>Date: Sun, 10 Nov 2002 12:26:56 -0500
>
>DEAR SIR/MA
>I PRESUME THE RECEIPT OF THIS MESSAGE WILL BE A SURPRISE TO YOU, SINCE YOU
>HAVE NO KNOWLEDGE OF ME.
>I AM SON TO THE LATE PRESIDENT OF THE CONGO DEMOCRATIC REPUBLIC, FORMERLY (
>MOBUTU SESE SEKO) WHO DIED OF A CANCEROUS DISEASE WHILE ON EXILE, AFTER
>BEING OVERTHROWN FROM GOVERNMENT BY THE REBEL(LATE LAURENT KABILA).
>SINCE THIS COUP D'ETAT, MY FATHER HAD GONE ON EXILE IN DIFFERENT COUNTRIES
>AND WE(THE CHILDREN)HAVE SINCE THEN LOST CONTACT OF EACH OTHER. PRESENTLY,
>I AM SEEKING ASYLUM IN NIGERIA WITH A CLOSE ASSOCIATE OF MY LATE FATHER,
>WHILE MY LIFE HAS BEEN THREATHENED AS I HAVE RECIEVED THREAT MESSAGES FROM
>ALLIES OF MY LATE FATHER^RS ENEMIES WHO ARE STILL IN TOP GOVERNMENT
>POSITIONS IN MY COUNTRY (ZAIRE).
>NOW, BEFORE THE OVERTHROWN OF MY FATHER, HE HAD ARRANGED FUNDS IN SAFE
>DEPOSITS WITH DIFFERENT SECURITY COMPANIES TO TAKE CARE OF HIS FAMILY, AS
>HE BELIEVED HE WOULD BE MURDERED SINCE ALL COUPS HERE IN AFRICA HAS ALWAYS
>RESORTED TO THE BRUTAL KILLING OF THE HEAD.
>THE DOCUMENTS FROM THE SECURITY COMPANIES WHERE THE FUNDS ARE LODGE WERE
>SHARED AMONG THE MEMBERS OF THE FAMILY s BEFORE THE DEATH OF MY FATHER, HE
>HAD ADVISED US TO LOOK FOR FORIEGHN PARTNERS THAT WILL HELP US AND INVEST
>THE MONEY IN ORTHER NOT TO BE TRACED BACK FROM US AND ENDANGER OUR LIVES.
>I AM ALSO BEING PRESSURED HERE IN NIGERIA BY SOME GOVERNMENT OFFICIALS WHO
>ARE DEMANDING FOR THIS DOCUMENTS TO ASSIST ME, BUT I DO NOT TRUST THE
>NIGERIAN PEOPLE. WITH THIS FUNDS, WHICH IS $15M (FIFTEEN MILLION UNITED
>STATE DOLLARS) I INTEND BUYING A HOUSE IN YOUR COUNTRY AND INVESTING PART
>OF THE FUNDS INTO ANY LUCRATIVE BUSINESS VENTURE WITH YOUR ASSISTANCE.
>I WOULD ALSO LIKE US TO DISCUSS ON THE PERCENTAGE YOU CARE OVER THERE IN
>YOUR COUNTRY. FOR FURTHER BRIEFINGS, I WILL LIKE TO ACKNOWLEDGE YOUR
>RECEIPT OF THIS LETTER AND RESPONSE WITH YOUR TEL NUMBER & FAX ADDRESS
>THROUGH MY PRIVATE E-MAIL ADDRESS THANKS IN ANTICIPATION FOR YOUR
>ASSISTANCE.
>YOUR FAITHFULLY,
>KHALIFA SESE SEKO
>
>
>--
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