From: dan buba [mailto:danbuba@go.com]
Sent: Monday, 11 November 2002 5:34 PM
To: danbuba@go.com
Subject: requesting for an assistance

To: The Managing Director.

Sir/ MADAM,

Re: Secure of Funds for Big Term Importation.

I have been instructed by my official colleague to look for a foreign
partner who can assist us to execute an urgent business involvinghuge
profit
and international cooperation. We are interested in the importation of
Solar
Panels, Agricultural Equipment, Chemicals and
Computer accessories from overseas and we need a Foreign partner who can

assist us with a bank account for the Transfer of $20.MILLION United
States
Dollars only.

This fund is acquired from an OVER-INVOICE accrued from a loan
contract between my company and the Barclays bank of Ghana Ltd.
However, I am the chief auditor, foreign operation of the Delta Steel
Company in Accra, Ghana and also one of the signatories to the loan
agreement. Though, I am presently in Las Vegas, Nevada U.S.A for an
official Fourteen (14) - day course on my professional carrier. I
found it more convenien! t and reliable here to commence on this deal
hence writing you. Please restrict your response only to for security
reasons.

We have resolved that 20% will be your Commission for nominating your
bank account and a company that will receive this fund on our behalf,
as well as other assistance you may give in this deal. 10% of the
entire sum has been mapped out to settle any expenses you or I may
incur in the cause of this fund transfer, while 70% of our share will
be used for this importation.

Furthermore, it is my full responsibility to apply and acquire the
vital documentation to justify the inflow of this fund into your
account to avoid any eyebrow from your bank and your country
generally.

My colleague and I are civil servants and as members of the foreign
operations dept. It is against our official rules & regulation to
operate a foreign account hence we are soliciting your firm support.
This transaction is 100% risk! -free and will be finalized within 10
working days.

Finally, you are expected to respond to this proposal if you accept
the deal. Please respond to me . With the requirements for the
successful completion of the project. Again, the transaction is 100%
guaranteed and risk free.

BEST REGARDS
Yours sincerely,

Mr. DAN BUBA


___________________________________________________
GO.com Mail
Get Your Free, Private E-mail at http://mail.go.com




Date: Tue, 12 Nov 2002 13:26:07 GMT+1
From: desmond peter 
To: desmond.peter@caramail.com
Subject: ASSISTANCE

ASSYLUM CAMP ABIDJAN
From: DESMOND PETER
Tel: 0022 50571 2918

Attn: President/ Director

CONFIDENTIAL

I am DESMOND PETER the only son of late former
Director of finance,Chief Vincent PETER
Sierra-Leone diamond and mining corporation.

I must confess my agitation is real, and my words is
my bond, in this proposal. My late father
diverted this money meant for purchase of
ammunition, for my country, during the peak of
disastrous civil war in my country, now he has
deposited the money with one of the BANK in Abidjan, where
I am residing under political asylum with my mother Mrs
Mary PETER and younger sister.

Now the war in my country is over with the help of
ECOMOG soldiers, the present government of Sierra
Leone has revoked the passport of all officers who
served under the former regime and now ask countries
to expel such person at the same time freeze their
account and confiscate their asset, it is on this note
that I am contacting you, all I needed from you is to
furnish me with your bank particulars:
1) Account name
2) Account number
3) Bank address, telephone and fax number
For you to assist me transfer this money in your
private bank account, the said amount is (Twenty
seven Million Dollars) $27 Million.
I am compensating you with 15 % of the total money
amount, now all my hope is banked on you and I really
wants to invest this money in your country, were their
is stability of Government, political and economic
welfare.

Honestly I want you to believe that this transaction
is real and never a joke. My late father Chief
PETER
gave me the photocopies of the certificate of deposit
issued to me by the BANK on the date of deposit, for
you to be clarify because, I do not expose my self to
anybody I see, I believe that you are able to keep
this transaction secret for me because this money is
the hope of my life, it is important.

Please call me immediately after you must have gone
through my message fill free and make it urgent. That
is the reason why I offered you 15 % of the total
money amount, and in case of any other necessary
expenses you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip
investment opportunities which is risky free which I
can invest with this money when it is transferred to
your account, personally I am interested in estate
management and hotel business, please advise me.

Call me back immediately you receive this message for
more explanation.And promisse me my younger sister and
our mother to be a father considering our situation
and not to betray us.

Thanks and God bless
Best regards

DESMOND PETER TEL: 0022 50571 2918.
NB: my late father used me the only son as the
beneficiary / next of kin on the day of deposit and
also told me I need a foreign assistance of a
foreigner with a legitimate bank Account abroad who
will stand as co-beneficiary and partner abroad.
_________________________________________________________
Gagne une PS2 ! Envoie un SMS avec le code PS au 61166
(0,35^ Hors cot du SMS)




Date: Sat, 8 Jan 2000 05:39:31 +0000
From: SIMON SMITH 
Reply-To: simonsmith002@netscape.net
To: tony@math.sunysb.edu
Subject: please kindly get back to me

ATTN:
                           URGENT ASSISTANCE NEEDED 
You may be surprise to receive this Email from me since you do not know me
personally. 
However, I would like to introduce myself. I am Mr.Simon Smith Jr, the son of
Dr.
Stephen Smith who was murdered few months ago in Zimbabwe as a result of land
dispute.
Before the death of my father (Dr. Smith), he had taken me to AMSTERDAM to
deposit the
sum of Ten Million United States dollars (US$10.000,000) in a security company, 
as he foresaw the looming danger in Zimbabwe. The money in question was
deposited in a 
box as Gemstones to avoid much demurrage from the security company. The
proposed amount 
was meant for the purchase of new machines and chemicals for the farms and
establishment 
of new farms on Swaziland. As you may be aware this land problem came into
force when 
Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which
my father 
rich farmers and some black farmers where affected. This resulted to the
killing and 
Mob action by Zimbabwe war veterans and some lunatics in the society, infact, a
lot of 
people were killed because of this Land Reformed act of which my dad was one of
the victims.
 It is against this background that my family and I who are currently staying
in Amsterdam 
decided to transfer my father^s money to a foreign account. Since the Dutch
law prohibit a 
refugee (asylum seeker) to open any account or be involved in any financial
transaction. As 
the eldest son of my father, I am saddled with the responsibility of seeking a
genuine foreign 
account where the money could be transferred . I am faced with the dilemma of
investing this 
amount of money in Holland for the fear of going through the same experience in
future since 
both countries have similar history. Moreover, The Netherlands foreign exchange
policy does not 
allow such investment from asylum seekers. As a businessman, whom I have
entrusted my future and 
my family in his hands, ! I must let you know that this transaction is risk
free. If you accept 
to assist me and my family, all I need you to do for me is to make arrangement
and come to AMSTERDAM, 
THE NETHERLANDS, so that we can open the non-resident account which will aid us
in transferring the 
money into any account you will nominate overseas. This money I intend using
for investment. I have 
options to offer you, first you can choose to have certain percentage of the
money for nominating your 
account for the transaction, or you can go into partnership for a proper
profitable investment of the 
money in your country. Which ever option you choose, feel free to notify me. I
have mapped out 5% of 
this money for all expenses incurred in processing the transaction. If for some
reasons you do not 
prefer a partnership, I am willing to give you 25% of the money while the
remaining 70% that is meant 
for me, will be for the investment in your country. Please, contact me on the
above Email,provide me with
your telephone number so we can discuss further and a chance for you to ask me
any question you may 
have in mind, while you maintain the absolute secrecy required in the
transaction.i will give you my 
telephone number if necesary.please kindly get back to me with your detail
contacts.


Yours faithfully,

MR.SIMON SMITH JR.

              


Date: Fri, 15 Nov 2002 18:38:35 +0100
From: sam obi 
To: sam.obi@lycos.co.uk
Subject: REQUEST FOR YOUR UNRESERVED

Dr.Sam.Obi
Dear Friend,
I, on behalf of my colleagues from different Federal Government of
Nigeria owned
parastatals decided to solicit your assistance as regards transfer of
US$10,500,000.00 (Ten Million,five Hundred Thousand US Dollars) into your
bank
account. These funds emanated from unclaimed contractual proceeds of
foreign
contracting firms who could not meet their financial obligations to their
creditors.
We, as holders of sensitive positions in our various parastatals, were
mandated by
the Federal Government to scrutinise all payments made to certain foreign
contractors and we discovered that some of the contractors have not been
paid
their contractual entitlement which collectively left the sum of
US$15,500,000.00
(Fiftheen Million, five Hundred Thousand US Dollars) lying in a suspended
Account.
However, from our investigations, we discovered that the foreign
beneficiary
companies have since been liquidated, and to a ll intents and purposes no
longer
exist in Nigeria,thus providing us with this opportunity, provided that
we have a
capable partner, to execute a transaction of this nature. We agreed that
the said
amount would be transferred into an overseas Bank Account to be provided
by a
reliable foreign firm/associate. This is because as serving Government
workers the
Civil Service Code does not allow us to operate foreign Account. In our
initial
attempt to do this, we succeeded in transferring part of this amount
US$5m (Five
Million Dollars) into a United States Dollar Account in Beirut, Lebanon,
but our
foreign associate failed to honour our mutual agreement insisting instead
that the
total amount be transferred into the Account before we can share the
money. As
a result, we have lost confidence in the ability of our Lebanese partner
to see this
matter to its logical conclusion, and until the initial transaction is
satisfactorily
resolve d, we have cancelled further transactions with him. In the light
of the 
foregoing, it is clear that we require a partner that is not only capable
of rendering
assistance and cooperation in executing this matter, but will honour the
terms of
agreement when we reach the concluding stages of this transaction. We
therefore
offer the amount of 20%Of the entire sum in return for
services/assistance
rendered in successfully carrying out this project. We trust that you
appreciate
the sensitive nature of this matter and the need for initial caution on
our part, but
when a relationship is confidently established and operations commence
you will be
provided with all relevant information. I remain at your disposal to
entertain any
questions/enquiries relating to this proposition and you may contact me
as a
matter of urgency via e-mail for further information on the procedures
and
requirements of this transaction. In your replyremember to indic ate a
safe
telephone number where I can always reach you. Hope to hear from you
soon.Please treat with the strictest confidentiality and expediency
. Yours faithfully,
Dr.Sam.Obi

______________________________________________________
The making of Brazillian football





Date: Sun, 17 Nov 2002 13:58:16
From: mariam mbaki 
To: tony@math.sunysb.edu
Subject: partnership request

Dear Sir,

Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am
assuring you that everything will be well at the end
of the day. We have decided to contact you due to
the urgency of this transaction.

Let me start by introducing myself properly to you.I
am Miss Mariam Mbaki , an audit officer with Standard
Bank, Johannesbourg, South Africa

THE PROPOSITION:
A Foreigner a french, Late Engr.Jean claude Pierre
(Snr) a merchant with The Federal Government of
South Africa, Formerly working in WIT Watersrand
Johannesbourg Gold Mine, Johannesbourg South Africa
until his death months ago in Kenya Air Bus (A310 -
304)Flight KQ431, He banked with us at Standard Bank
Johannesbourg and had a closing balance as at the end
of September, 2000 worth $33,800.000.00 (Thirty Three
Million eight hundred United State Dollars), (this is
aside the accrued interest so far from that date) the
bank now expects his next of kin as beneficiary.

Valuable efforts have been made by the Bank  to get in
touch with any of the Claude's Family or Relatives but
to no success.

It is because of the perceived possibility of not
being able to locate any of Late Engr. Jean Claude
Pierre(Snr.)'s next of kin (He had no wife or children
that is known to us). The Management under the
influence of our Chairman and Members of the Board of
Directors, that arrangement has been made for the fund
to be decleared "Unclaimed" and subsequentlly be
donated to the trust fund for arms and ammunition to
further enhance the course of War in Africa and the
World in General.

In order to avert this negative development, some of
my trusted colleagues and I now seek your permission
to have you stand as next of kin to the late Engr.
Jean Claude Pierre (Snr.) so that the fund will be
released and paid into your Account as the beneficiary
next of kin.

All documents and proves to enable you get this fund
will be carefully worked out. We have secured from
the probate registry, an order of Mandamus to locate
any of the deceased's beneficiary(ies), and more so we
are assuring you that this business is 100% Risk Free.
Your share will be 30% of the total sum while the rest
will be for myself and my colleagues for investment
purposes, According to agreement between both parties.

However,It might interest you to know that all
arrangement has been made and the fund has been
transfered to our sister bank in Ghana. This
precaution was taken to avert a situation where so
many questions that might be detrimental to the
success of the transaction would be asked.

Note, however, that the entire deal is safe and legal
and you have nothing to worry about.

Should you be interested in claiming the money from
our correspondent bank in Ghana, we have a colleague
in that bank who will offer you assistance
and who will be willing to talk with you on phone
as soon as possible.

We shall arrange to change the name of beneficiary in
your favour with our bank and also the Probate
Registry of the Government of South Africa

Kindly indicate your interest to enable us make
arrangements to get the neccessary supporting and back
up documents that will make you eligible to claim the
fund as his next of Kin. I want you to understand that
you will not spend any money in the cause of this
transaction.

Please note that for the purposes of confidentiality,
all further correspondeces would be through
my alternative email address: mariambaki@maktoob.com


Accept my warm regards as I await your response.

Sincerely,

Mariam Mbaki




Date: Mon, 18 Nov 2002 08:38:39 +0100
From: "MR NELSON BROWN (JNR)" 
Reply-To: nelsonbrown_2@hotmail.com
To: tony@math.sunysb.edu
Subject: PLEASE I SOLICIT FOR YOUR HELP.

From: NELSON BROWN (JNR)
ATTN: president /CEO 
Subject: Urgent assistance 

PERSONAL MEMO

Date: 18th November 2002

Permit me to inform you of my desire of going into business relationship with
you .I am NELSON MEE BROWN (JNR), The first son of late Mr. and Mrs.MORGAN
BROWN. My father was a very wealthy GOLD AND COCOA merchant in Congo republic.
His business associate on one of their business outing poisoned him to death.
When my mother died on the 21ST October 1994, my father took my brother and me
so special because we were motherless, Before the death of my father on the
29th November 2000 in a private hospital here in Nigeria, He sincerely called
me on his bed side and told me that he had a sum of 35.600,000 US DOLLARS
(THIRTY FIVE MILLION SIX HUNDRED UNITED STATES DOLLARS) kept in a security
company in SOUTH AFRICA. He also used my Mother's name and my name to deposit
the money as his first son as next of kin. He also explained to me that it was
because of this wealth that he was poisoned by his business associates, that I
should seek for a foreign partner in a country of my choice where I will
transfer this money and use it for investment purposes, I want you to assist me
in clearing this fund into your account overseas as a beneficiary of the fund,
and also see it for investment purpose, such as real estate management. My
interested areas of investment are: REAL ESTATE, HOTELS, and PETROLUM INDUSTRY.
I am honorably seeking for your assistance in the following ways.

(1)     To assist me to clear this fund from the security company and transfer
to your account successfully.
         
(2)     To serve as the guardian of this fund since I am a man of (26) yrs.
        
(3)     To make arrangement for me to come over to your country to further my
education and to secure a residential permit in your country. 

Moreover, I am willing to offer you 35% of the total sum as compensation for
your effort input after the successful transfer of this fund to your nominated
account. Furthermore, you concluded within 14 days, from the day you signify
interest to assist me. Waiting to hear from you soonest. Please reach me
through my email address at: nelsonbrown_2@mail.com
Thanks and God bless you for your anticipated cooperation.

Best Regard 


NELSON  M. BROWN (JNR)                                   

       


From: "Amer Zubairu" 
Date: Mon, 18 Nov 2002 11:19:47 +0000
To: hsheri@prexar.com
Subject: From Amer

            From : Amer Zubairu
            Tel : 225 07 611835
            Abidjan-COTE D IVOIRE.
            amer.zuba@email-it.zzn.com


            Dear , President,

            With due respect and humility I write you this
            letter
            with the believe that you would be very much
            oblige to
            assist us. Since we have no place or person to
            turn
            to for assistance, I feel it is very necessary to
            bring to your notice, the problems we are going
            through, now, I am a very optimistic that you owe
            a
            moral obligation to look into our plight and come
            to
            our rescue, thus my writing to you.


            I got your contact through the directory,after
            due
            consideration and believed that your must be a
            trustworthy and reliable person that will not
            like to
            intimidate me or betray my trust after hearing
            this
            news.

            I am a Native of Konobo in the local District of
            Sierra Leone in West African region and the first
            eldest son of late Major Massarah Ekun Zubairu,
            who died about eight months now.

            My father served in the Military regime of Major
            Paul
            Johnny Koroma that ousted the civilian government
            of
            President, Ahmad Tijan Kabbah, as a special duty
            officer overseeing the affairs of the AFRC
            Military
            force that overthrown the then civilian
            government.
            However they were forcefully ousted by the ECOMOG
            peace keeping force that came to restore peace
            and
            they was granted political asylum to reside in
            Abidjan-Cte d'Ivoire (A neighbouring Country)
            until
            his death and where we are still residing up till
            now.

            As the first son among Eleven Children from two
            (2)
            wives of my late father, I and the entire family
            wish
            to let you know that we inherited our father's
            Property and wealth of cash sum of US$
            12,000.000.00
            ( Twelve Million U.S.Dollars) this money was his
            own
            share of the money gotten during his service days
            in
            the then military tenue, Purportedly meant for
            the
            welfare of the AFRC force.

            Through a diplomatic connections, the boxes
            containing
            the money was possibly brought down from Sierra
            Leone
            to Abidjan, Cte d'Ivoire and deposited with a
            financial security company for safe keeping with
            the
            help of his friend in the security company.
            His ( my father ) intention was to open an Bank
            account in Switzeland and transfer the money for
            foreign investments, but later declined from this
            intention as his illness deteriorated of which
            eventually lead to his untimely death.

            However, I was just contacted by a friend of my
            father ( in the security company ) advising me to
            move
            the money out of Cte d'Ivoire to a foreign
            account
            due to the recent political situation in this
            country.

            Now my problem is to negotiate with a foreign
            partner who is reliable and honest to confide my
            trust
            upon my intention to move this money out
            immediately,
            as I do not want this money here neither would I
            like
            to involve any local person/s in this affair,
            because
            it is private and I do not want to lay hands to
            this
            money until I concluded all arrangement with a
            foreign
            partner and moved this money to an overseas Bank
            Account.

            Please, my reason of contacting you is to request
            for
            your co-operation and assistance to help my
            family
            move this money out to foreign Bank account of
            yours,by providing a Bank account either
            company's or
            private account where the fund can be remitted,
            alternatively, you can open an account with $100
            dollars in your name and send the account details
            to
            enable me arrange for the transfer.

            Note: that the modalities of this transaction is
            subject to negotiation between us and we have
            decided
            to give out (US$2 Million dollars)Two Million
            United
            States Dollars to any one who would assist my
            family
            finalise this project. To prove my sincerity, I 
            will
            like you to visit Abidjan Cte d'Ivoire in person
            to
            see things for yourself, because seeing is
            believing
            and also to bear in mind that my father was never
            accused in any form of embezzlement by our
            country's
            government or any government /person, but made
            this
            money during his service days in the military
            regime.
            Please note that this arrangement is
            confidential.

            Please be rest assured that there is no risk of
            any
            sort behind this money as the money is just as
            mine.

            Please do contact me immediately through my above
            Telephone number 225 07611835 for more directives
            on modalities on how we can move this money
            immediately. Also, remember the confidentiality
            and
            urgency my letter required while I expect to hear
            from
            you.

            Thanks,

            Amer Zubairu


            Get your Free E-mail at http://email-it.zzn.com
            ____________________________________________________________
            Get your own Free Web Email Service with POP
            access at http://www.zzn.com


Date: Tue, 19 Nov 2002 15:19:48 -0800
From: mike chu 
To: mikechukwuobi2@etoast.com
Subject: URGENT    REPLY

FROM THE DESK OF MR.  MIKE  CHUKWU  OBI.
ZENITH INTERNATIONAL BANK PLC,
LAGOS-NIGERIA.
EMAIL:   mikechukwuobi2@etoast.com

DEAR SIR,
          STRICTLY A PRIVATE BUSINESS PROPOSAL

I AM  MR.  MIKE  CHUKWU  OBI, THE MANAGER, BILLS AND
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
ZENITH INTERNATIONAL BANK PLC. I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION
TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVERED AN ABANDONED SUM  OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES DOLLARS
ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A
WIFE AND TWO CHILDREN IN NOVEMBER 1997 IN A PLANE
CRASH.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTING
HIS NEXT-OF-KIN TO COME OVER AND PUT CLAIMS FOR HIS MONEY AS THE HEIR,BECAUSE
WE
CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS
THE
NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR
BANKING GUIDELINES. UNFORTUNATELY, NEITHER THEIR
FAMILY MEMBER NOR DISTANTRELATIVE HAS EVER APPEARED TO
CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND  OTHER
OFFICIALS  IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE CAME
FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY AS UNCLAIMED FUND.

WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE
AS STATED THUS;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10%  FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I AND ONE OF MY
COLLEAGUES
WILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT
IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING THE
FUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO
IMMEDIATELY INDICATE YOUR  INTEREST BY A RETURN E-MAIL
AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX
NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO
THE APPROPRIATE DEPARTMENTS FOR  NECESSARY  APPROVALS
BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS
TRANSACTION MUST BE KEPT  STRICTLY CONFIDENTIAL
BECAUSE OF IT'S NATURE.

I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

REGARDS,

MR.  MIKE  CHUKWU  OBI.
ZENITH INTERNATIONAL BANK PLC.

------------------------------------------------------------
Got Toast?   http://www.etoast.com


---------------------------------------------------------------------
Express yourself with a super cool email address from BigMailBox.com.
Hundreds of choices. It's free!
http://www.bigmailbox.com
---------------------------------------------------------------------



Date: Fri, 22 Nov 2002 18:50:56 -0800
From: MR SULE AHMED SULE 
Reply-To: sulemusa99@usa.com
To: tony@math.sunysb.edu
Subject: CONFIDENTIAL TRANSACTION


GOVERNOR,S OFFICE
CENTRAL BANK OF NIGERIA
TINUBU  SQUARE,LAGOS

FM: SULE AHMED SULE
    EXCHANGE CONTROL DEPARTMENT
    CONTRACTOR,S OUTSTANDING PAYMENT
    WIRE/KTT, OFFICER.


DEAR SIR,

PLEASE SORRY IF YOU RECEIVE THIS SHORT MESSAGE WITH SUPPRISE. I AM THE CREDIT
OFFICER IN CHARGE OF OUTSTANDING CONTRACT PAYMENT TO FOREIGN CONTRACTORS. I
WISH
TO TRANSACT A SMALL BUSINESS WITH YOU IF YOU WILL GIVE ME YOUR TRUST AND
HONESTY
AND PROMISE NOT TO BETRAY THE TRUST I AM REPOSING ON TO YOU DUE TO THE
CONFIDENTIAL
NATURE OF THIS TRANSACTION IAM ABOUT DISCLOSING TO YOU.
WE HAVE IN OUR EXTERNAL CREDIT/TELEX DEPARTMENT AN APPROVAL BY THE PRESIDENT
TO PAY 
CERTAIN CONTRACTOR /CONSULTANT IN THE OIL SERVICES SECTOR THE SUM OF
USD$33,333,755.00
BEING THE FINAL PAYMENT FOR EXECUTED CONTRACT AWARDED BY THE PRESIDENT THROUGH
THE MINISTRY
OF PETROLEUM RESOURCES VIA CONTRACT NUMBERS FGN/CBN/NNPC/118/01 AND EXCHANGE
CONTROL 
ALLOCATION NUMBERS FGN/CBN/NNPC/II8XX/01.

WE DISCOVERED THAT THIS SAME CONTRACTOR HAVE RECEIVED SIMILAR PAYMENT LAST
YEAR WITH THE
COLLABORATION OF SOME TOP OFFICIALS OF THE MINISTRY OF FINANCE AND BUDGET. WE
NEED YOUR
ASSISTANCE TO DIVERT THIS ABOVE STATED AMOUNT TO YOU SINCE THE CONTRACTOR HAVE
ALREADY
RECEIVED FULL PAYMENTS FOR HIS JOB.

WE DO NOT WANT TO DISCLOSE THIS FACT THAT THE CONTRACTOR HAVE BEEN PAID
ALREADY BECAUSE
OF OUR INTEREST TO DIVERT THE FUNDS TO YOU ON OUR BEHALF.

WANT WE NEED FROM YOU IS INTEREST AND TRUST TO RECEIVE THE MONEY FROM WHICH
YOU WILL BE 
GIVEN 30% AS YOUR SHARE. WE WHAT TO PAY THIS MONEY TO YOU BY DRAFT OR BY
SECURITY CODED
CASH TO AVOID TRACE THROUGH PAYMENT VIA KTT OR TELEGRAPHIC.

CONTACT ME WITH THROUGH THIS EMAIL ADDRESS:sulemusa99@indiatimes.com and copy
sulesule99@usa.com

THIS WHOLE PROCESS WOULD NOT TAKE MORE THAN 7 WORKING DAYS FROM YOUR DATE OF
COOPERATION.

PLEASE COMFIRM INTEREST IMMEDIATELY WITH YOUR TELEPHONE AND FAX NUMBERS.

THANK YOU

MR SULE A SULE


Date: Sun, 24 Nov 2002 08:47:58 -0800
From: Glorja Kovac 
Reply-To: glorja_kovac@myself.com
To: tony@math.sunysb.edu
Subject: I NEED YOUR ASSISTANCE

My name is Glorja Kovac, daugther of late Miodrag Kovac, former Yugoslav
Minister of Health.

My father died under mysterious circumstances and immediately after his death
the government seized our properties and froze our account. I was under house
arrest for sometime before I was released.

I discovered in my fathers memo that he deposited a large sum of money about
US$60M in a secured location outside my country (location will be given to you
in due time). Because of the suspicious circumstances surrounding his death I
can not contact any of my fathers friends to assist me in recovering this fund
since I do no longer trust anybody.

Presently, I have been able to get all the particulars that will enable me
establish claim to this fund but I cannot do this alone without the assistance
of an outsider who does not have any relationship with my country.

It will be impossible for me to divulge all the needed information concerning
these funds to you now until I am sure I can trust you adequately. I have
contacted you hoping that I can trust and rely on you. Your assistance will be
highly financially compensated and I am willing to negotiate with you whatever
compensation you want.

I will need your assistance in securing the release of these funds as it will
be risky for me to present myself as the owner. If you are willing to assist me
I will be most glad, however should you not be in a position to assist I will
appreciate if you do not communicate the contents of this letter to any third
party. Any action in this direction will be destructive to my person.
Thank You.
Glorja Kovac
glorja_kovac@myself.com




                


From pk1000@omaninfo.com Sat Nov 30 10:18:19 2002
Date: Fri, 29 Nov 2002 19:12:40 +0900
From: PHILLIP OKOSUN 
Reply-To: pk1000@eboom.com
To: tony@math.sunysb.edu
Subject: STRICTLY CONFIDENTIAL

STRICTLY AND CONFIDENTIAL

ECO BANK INTERNATIONAL PLC,
NIGERIA.

Dear Sir/Madam,

URGENT BUSINESS PROPOSAL.

Permit me to introduce myself to you. I am a Manager with Eco
Bank International Plc, Lagos-Nigeria. I came to know about you in my
private search for a reliable person/company to handle a confidential
transaction on behalf of my Colleagues and myself and as a matter of fact,I got your contact from a close Associate of mine who gave us the assurance that you can be trusted to handle a transaction of this magnitude.

Proposition

A German Mr. Wolfgang Schinister, 66 years of age and a
prosperous farmer had in our Bank the sum of US$25 million in a domiciliary account. He named his wife, Mrs. Helga Schinister as the Next of Kin. Unfortunately, two of them were killed in the recent plane crash involving concord AF4590 in Gonesse, France. Effort had been made by the Management of my Bank through the German Embassy in Lagos to contact any of the deceased children but to no avail, as we were made to understand that the couple had no child owing to the skeletal information available to the Bank, it has so far been impossible to reach any of the relatives. The option left for
the Bank management is to declare the deceased account dormant and
revert the funds to trading on behalf of and in the interest of the Bank.

In order to avoid this development, My Colleagues and I,now seek
your permission to have you stand as a distant relative to Mr. and Mrs.
Wolfgang Schinister, so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully worked out on our receiving your consent to this proposal, we would immediately obtain for an order of mandamus from the Federal High Court of Justice on your behalf recognizing you as a bona-fide relative to the deceased and subsequent apply for the release of the funds to you as the beneficiary, through the Central Bank Of Nigeria.

May I assure you that this Transaction is 100% risk-free, as we
have taken care of all necessary modalities to ensure a hitch-free transaction? If this proposal is acceptable to you, please contact me strictly through the email.

To this effect my colleagues and I have agreed to compensate you
with 5%of the total sum US$25 million.

Best Regards.



 

From okumagbalaw@zwallet.com Thu Dec  5 11:59:01 2002
Date: Wed, 4 Dec 2002 06:47:34 -0800
From: Danjuma Sule 
To: tony@math.sunysb.edu
Subject: Re Response Needed

    [ The following text is in the "ISO-8859-1" character set. ]
    [ Your display is set for the "US-ASCII" character set.  ]
    [ Some characters may be displayed incorrectly. ]

TEN: THE MANAGING DIRECTOR,

Dear Sir,


             PROVISION OF BANK ACCOUNT TO DEPOSIT FUNDS

I am Barrister Danjuma Sule, Principal Attorney to Engr. Tony Douglas
A Director, Project Implementation with the Nigerian National Petroleum
Corporation based in Warri, Delta State.

In November 2000, my client received gratification of Fifteen Million,
Five Hundred Thousand U.S Dollars ($15,500,000.00) from the contract
Awarded to Foreign firms for the Construction and Maintenance of 250 Million
(LPG) Gas Plant at Warri Refinery. Hence the funds is under the
Custody of Security Company for safekeeping, I have been mandated by my
Client (Engr. Tony Douglas) to seek assistance of a trustworthy Foreign
Company or an Individual who could help to provide Bank Account to receive
the money and invest without any hitch.

However, my client has agreed to will 30% of the total sum to you, while 5%
Is set-aside for expenses. Therefore, if this offer is acceptable to you,
Please indicate your interest by contacting me my email, for further
documentation and Briefing.

I look forward to hearing from you soon.
Best Regards.

Yours Faithfully

Barrister Danjuma Sule

Principal Attorney




Dear Sir, 

I am the first wife of General Sanni Abacha, the late Head of State of 
Federal Republic Of Nigeria. When my husband was alive I used to move funds 
running into millions of United States Dollars to Canada and Holland.However, 
on the eve of my husband's death in June 8, 1998,he gave me the sum of 
US$31.5m(million) in cash to move to Canada as usual,but immediately my 
husband died I moved the funds to Holland through a diplomatic courier 
service to a security company in Holland. The funds have been in the security 
company in Holland since July 1998.Because of the restriction placed on my 
family by the Nigerian Government,I Simply cannot travel to secure the funds 
from the security company in Holland. 

What I now need from you are as follows: 

(1) You should travel to Holland to secure the funds in cash on my behalf and 
deposit it in your bank account in your country. 

(2) As soon as you confirm to me by e-mail your readiness to travel to 
Holland, I will fax a copy of my Power of Attorney to the security company in 
Holland authorizing them to release the funds to you. 

(3) As soon as you have the funds in your custody, I will give you my account 
details in the Bahamas where you will transfer my funds to on my behalf. 
Please contact our family lawyer  Barr Mohammed Sule. 

barrchambers@justice.com

Waiting for your response. 

regards, 

Hajia.Mariam A. Abacha 

_____________________________________________________________
Advertise Risk-Free - http://www.dygo.com/search.php?siteID=email


----------------------- Headers --------------------------------
Return-Path: 
Received: from  rly-xk05.mx.aol.com (rly-xk05.mail.aol.com [172.20.83.42]) by 
air-xk01.mail.aol.com (v89.21) with ESMTP id MAILINXK14-1204073608; Wed, 04 
Dec 2002 07:36:08 -0500
Received: from  omta01.mta.everyone.net (sitemail3.everyone.net 
[216.200.145.37]) by rly-xk05.mx.aol.com (v89.21) with ESMTP id 
MAILRELAYINXK53-1204073522; Wed, 04 Dec 2002 07:35:22 -0500
Received: from sitemail.everyone.net (dsnat [216.200.145.62])
    by omta01.mta.everyone.net (Postfix) with ESMTP
    id 8DF191C3BAF; Wed,  4 Dec 2002 04:35:20 -0800 (PST)
Received: by sitemail.everyone.net (Postfix, from userid 99)
    id 5416B39DB; Wed,  4 Dec 2002 04:34:50 -0800 (PST)
Content-Type: text/plain
Content-Disposition: inline
Content-Transfer-Encoding: 7bit
Mime-Version: 1.0
X-Mailer: MIME-tools 5.41 (Entity 5.404)
Date: Wed, 4 Dec 2002 04:34:49 -0800 (PST)
From: Hajia M Abacha 
To: amiabacha@dygo.com
Subject: FROM HAJIA MARYAM ABACHA ( I NEED YOUR HELP)
Reply-To: amiabacha@dygo.com
X-Originating-Ip: [208.60.162.115]
Message-Id: <20021204123450.5416B39DB@sitemail.everyone.net>











 
From mugu_madibe@yahoo.co.uk Sat Dec  7 21:40:20 2002
Date: Sun, 8 Dec 2002 01:54:05 +0100
From: DR MUGU MADIBE 
Reply-To: mugu_madibe@hotmail.com
To: tony@math.sunysb.edu
Subject: PLEASE I SOLICIT FOR YOUR HELP.

OFFICIAL MEMO
>From the desk of the 
Financial coordinator & 
Head of Computer Operations
Guaranty Security Company Ltd.
DR MUGU MADIBE
Tel:230-48-551872.
EMAIL: mugu_madibe@hotmail.com

ATTN: The Chairman/CEO                    

Sir,

I guess my prompt approach as regards a mutual business relationship 
of this magnitude will be a surprise to you, as you have never had any 
contact with me. Actually it is in quest for International Assistance 
that I got your contact. I am directed to look for a genuine and 
reliable assistance in concerning a transaction of this temperament.

Though I know that a transaction of this magnitude as I earlier said 
will make any one apprehensive and surprised while assuring you that 
all will be well at the end of the day when I have a voice discussion 
with you on the details concerning the transaction itself. I have decided 
to contact you due to the urgency of carrying out this transaction. Your 
discreteness and ability to handle a transaction of this nature is what 
I seek. Let me start by introducing myself properly to you. I am DR. 
MUGU MADIBE financial Co-coordinator and Head of Computer operations, 
Guaranty Security Company Ltd and a consultant at EFIL DATA PROCESSING 
CONCEPT a high-powered reputable Computer out fit in the Federal Republic 
of Mauritius. 

Sequel to this, I wish to bring to your notice fully concerning an Iran 
foreigner, by name Mohammed Idris Sayeed who was fully into oil and 
solid mineral deals with the Mauritius top governmental officials. The 
man in question, deposited with our Company, GUARANTY  SECURITY LTD 
the sum of U.S $28.6M (Twenty-Eight Million Six Hundred Thousand United 
States Dollars) on behalf of his wife Ramatu Sayeed and his first son 
Garuba Sayeed. 

His business associate on one of their business outing poisoned him 
to death. When the wife died on the 21ST October 1994, Mr. Sayeed took 
his family so special because they are all he had and that was when 
he made the proclamation. Before the death of Mr. Sayeed on the 29th 
November 2000 in a private hospital here in Mauritius, He sincerely 
called me by his bed side and called my attention to the deposit which 
I helped made with our company and told me that he kept this money for 
the future of his children. He also explained in details to me that 
it was because of this wealth and connections with the Mauritius top 
governmental officials that he was poisoned by his business associates. 
He pleaded that I should assist his family seek for a foreign partner 
in a country of my choice where the funds will be transferred for investment 
purposes, I rejected the offer initially due to the fact that the ethics 
of the Finance House here in Mauritius does not allow a staff to embark 
on any private arrangement to transfer funds from the company with a 
customer. But the consistency of he children as their father's friend 
to assist them, I deceided to take up to assist them to save their future. 
I want you to assist us in securing this fund into your oversea's account 
as a beneficiary of the fund for the future of this kids are astake. 
They will like to invest the money in a lucrative business such as: 
REAL ESTATE, HOTELS, and PETROLUM INDUSTRY. 

It might interest you to know that two of Mr. Sayeed sons used the 
opportunity to come down to Mauritius to further their education. Garuba 
is now a Medical Student in Nnamdi Azikiwe University Nnewi Campus and 
Ibrahim is studing engineering in Federal University of Science and 
Technology Owerri. As a result of this, the perceived family of the 
deceased decided to involve me officially after their father's death 
in the business to look for an International investor who will invest 
the money abroad due to the fact that they are still small children 
to embark on such business adventures. I am personally promising to 
assist you to my utmost ability to see that the funds reached you in 
safe hands and seen that all official documents are well arraigned and 
conveyed to you with due respect to this funds.

Bearing in mind that your assistance is needed to transfer this money 
out, the family has proposed a commission of 30% (Thirty percent) of 
the total sum to you/your Company for the expected services and assistance 
while 5% will be set aside for both parties for the expense we are going 
to incur during this transaction. Your urgent response will be highly 
appreciated so as to stop further contacts.

Note: All correspondence must be through my email and copied to the 
Garuba's email address for now due to security reasons. I must also 
use this opportunity to implore you to exercise the utmost indulgence 
to keep this matter extraordinarily confidential knowing fully well 
that these kids were allowed into Mauritius as Political Assylums during 
this present regime, and any trace that they have such big amount of 
money, the government might end up threatening them. I also want you 
to send to me a reliable mailing address cum your personal Tel/Fax numbers 
so we can discuss extensively on the modalities of transferring this 
fund out and for the family to send their family pictures to you  for 
more acquaintance. Attention; please reply to me, as their representative 
in this transaction on this personal contact above and please copy Garuba 
too on his email address garu_sayeed@email.com. Further discussions 
will be highly welcomed.

I shall send you more information on their travails when I hear from you. 

In anticipation towards your reply thank you and God bless you.

Best regards, 


DR.MUGU MADIBE.































From mohammed_bello@justmailz.com Sun Dec  8 18:10:01 2002
Date: Sun, 8 Dec 2002 14:43:19 -00
From: MOHAMMED 
To: mohammed_bello@justmailz.com
Subject: URGENT ASSISTANCE

FROM:MOHAMMED BELLO
MANAGER,UNITED BANK FOR AFRICA{UBA}
MUSHIN/ILUPEJU BRANCH,
LAGOS-NIGERIA.

Dear Friend,


AN URGENT BUSINESS PROPOSAL

I am pleased to get across to you for a very urgent and profitable
business proposal, though I don't know you neither have I seen you
before but my confidence was reposed On you when the Chief Executive
of Lagos State chamber of Commerce and Industry handed me your
contact for a confidential business.

I am the manager of United Bank for Africa Plc. (UBA), Mushin/Ilupeju
branch,Lagos-Nigeria. The intended business is thus; 

We had a customer, a Foreigner(a Turkish) resident in Nigeria, he was
a Contractor with one of the Government parastatal. He has in his
Account in my branch the sum of US$18 Million (eighteen Million U.S.
Dollars). Unfortunately, the man died four years ago, until today
non-of his next of kin has come forward to claim the money. Having
noticed this, I in
collaboration with two other top Officials of the bank we covered up
the account all this while. 

Now we want you (being a foreigner) to be fronted as one of his next
of kin.On acceptance, we will instruct you to forward all relevant
information that we will enable us to secure all relevant documents
to support the claim. We will use our positions to get all internal
documentation to back up the claims. The whole procedures will last
only ten working days to
get the fund retrieved successfully Without trace even in future.

Your response is only what we are waiting for as we have arranged all
necessary things. As soon as this message comes to you kindly get
back to me indicating your interest,then I will furnish you with the
whole
procedures to ensure that the deal is successfully Concluded.For your
assistance we have agreed to give you thirty percent (30%) of the
total sum at the end of the transaction. It is risk free and a
mega-fortune.

All correspondence towards this transaction will be through email,
fax and Telephone.

I await your earliest response.

Thanks,
Yours Sincerely

MOHAMMED BELLO


______________________________________________________________________
GetFreePOP&IMAPEmailAccountsonwww.justmailz.com!
Quote : "Respect for the truth comes close to being the basis for all
morality."


From david-h@attbi.com Sun Dec  8 18:10:30 2002
Date: Sun, 08 Dec 2002 11:54:28 -0600
From: Dave Hartner 
To: tony@math.sunysb.edu
Subject: Fwd: Mutual Assistance.

Tony,

Here's another one for your collection.  I'm glad I finally received one of 
these scams, as I may be the last one on the Internet who hadn't...

Cheers,

Dave Hartner


>From: "Benjamin Ajayi" 
>Date: Sun, 1, Dec 2002 15:57:16 -0800
>To: david-h@attbi.com
>Subject: Mutual Assistance.
>
>Mr. Babatunde Ajayi
>First Atlantic Bank PLC.website: www.firstatlanticbank.com
>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 Mr. Ben R. Ajayi, Branch Manager, First Atlantic of
>Nigeria. I managed to get your contact details through the
>Internet myself. Time is of the importance and I am
>desperately looking for a person to assist me in this
>confidential business. A British oil consultant/contractor
>with the Nigerian National Petroleum Corporation, Mr. Claude
>Brian Best made a numbered time (Fixed) Deposit on January 6,
>1999, valued at US$25,000,000.00 (Twenty- five Million
>Dollars), for twelve (12) calender months in my branch. Upon
>maturity, I sent a routine notification to his forwarding
>address but got no reply.  After a month, we sent a reminder
>and finally we discovered from his contract employers, the
>Nigerian National Petroleum Corporation that Mr. Claude Brian
>Best died in an automobile accident. On further investigation,
>I found out that he died without making a WILL, and all
>attempts to trace his next of kin was fruitless.
>  I therefore made further investigation and discovered that
>Mr. Claude Brian Best did not declare any kin or relations in
>all his official documents, including his Bank Deposit
>paperwork in my Bank. This sum of US$25,000,000.00 is still
>sitting in my Bank and the interest is being rolled over with
>the principal sum at the end of each year.  No one will ever
>come forward to claim it. According to Nigerian Law, at the
>expiration of 4 (four) 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. Claude Brian
>Best so that the fruits of this old man's labor will not get
>into the hands of some corrupt government officials.  This is
>simple, I will like you to provide immediately your full names
>and address so that the attorney will prepare the necessary
>documents and affidavits that will put you in place as the
>next of kin.  We shall employ the service of two lawyers for
>drafting and notarization of the WILL and to obtain the
>necessary documents and letter of probate/administration in
>your favor for the transfer.  A bank account in any part of
>the world that 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 email address below; rayama@hyperia.com.
>Upon your response, I shall then provide you with more details
>and relevant documents that will help you understand the
>transaction.
>Please observe utmost confidentiality, and rest assured that
>this transaction would be most profitable for both of us
>because I shall require your assistance to invest my share
>your country.Awaiting your urgent reply via my email address
>.Thanks and regards.
>Mr. Ben Ajayi.




From guelsp@go.com Thu Dec 12 08:50:48 2002
Date: Tue, 10 Dec 2002 21:22:15 -0800 (PST)
From: help help 
To: pidoo@uymail.com
Subject: MR GARUBA USENI

ear Sir,

  My name is MR GARUBA USENI the eldest son of Rtd General JEREMAIAH. J.  
T.USENI who was the est.  while Minister of the Federal Capital  territory 
Abuja in the late GeneralSani Abachas Regime of 1993-1998. I am contacting 
you in a benevolent spirit; utmost confidence and trust to enable 
us provide a solution to a moneytransfer of $60M that is presently 
putting my entire family into great disarray.

 You may  be quite surprised at my sudden contact to you but do not 
despair,I got your contact from a business site on the internet and 
following the information I gathered about you, I was convinced that 
you could be of assistance to me.

  So, decided to contact you at once due to the urgency required for 
us to  immediately transfer the said funds out of the country.

 During the time my father was in the government with the late  General 
Sani Abacha as the  head of state, they were both involved in  several 
deals that yielded Billions of Dollars. The prominent amongst  the 
deals was monies that emanated from funds  set aside for the  importation 
of Arms and Ammunitions to boost the Nigerian Defense, funds  set 
to embark on an oversea campaign to counter the United States action 
 to put a stop to the self succession bid of the Abacha^Rs government 
to retain power, and monies set aside to rehabilitate the ailing Nigerian 
 Petroleum Refineries and the National Electric Power Authority which
supplies Electricity to the entire nation.

 If you are conversant with  world news, you would understand better. 
During this  period my father  was able to make some good money for 
himself and kept in his private bank accounts.

 The then head of state General Sani Abacha transferred his share 
of the money through a Lebanese businessman, Chagoury and a  Jewish 
businessman, Mark Rissarto bank accounts overseas.

  Unfortunately, all the secrets were revealed by the investigation
 agencies set up by the successive governments and most of the Abachas 
 loots were traced and repatriated from the various accounts to the 
 Federal Government Treasury.

 Out of the money my father made, he left  the sum of N50 Million
 (Fifty Million Naira) in the CBN escrow account  for further transfer
 into a foreign account and a sum of $60M (Sixty  Million Dollars) was
 kept in a Private security firm here in Nigeria.


 Through the confessions made by the Abacha^Rs Family, the N50 Million 
was  recovered by the investigating agency from the CBN escrow account. 
But  were unable to discover the $60M, which he kept in the vaults.

The reason is because no names were used to lodge in the funds.
 Instead, he used PERSONAL IDENTIFICATION NUMBERS (PIN) and declared 
the contents as Bearer Bonds and Treasury Bills.

 Also the firm issued him with a certificate of deposit of the consignments.

 Note that I have these  information in my custody. Right now, my 
father has been arrested and  detained for interrogation. As the eldest 
son of my Father, I believe  that I owe the entire family an obligation 
to ensure that the $60M is  successfully transferred abroad for investment 
purposes.

 With the present situation, I cannot do it all by myself. It is based 
on this  that I am making this contact with you.

 I have done a thorough homework  and fine-tuned the best way to create 
you as the beneficiary to the  funds and effect the transfer accordingly. 
Is rest assured that the  modalities I have resolved to finalize the 
entire project guarantees our  safety and the successful transfer of the funds.

 So, you will be absolutely right when you say that this project is 
risk free and viable.

  If you are capable and willing to assist, contact me at once via 
email  for more details.

 Believe me, there is no one else we can trust again.
 All my fathers^R friends have deserted us after exploiting us on the
 pretence of trying to help my father.

 As it is said, "it is at the time  of problems that you know your 
true friends". So long as you keep  everything to yourself, we would 
definitely have no problems. For your assistance, I am ready to give 
you as much as 20% of the total funds after transfer and invest a 
reasonable percentage into any viable  business you may suggest.

 Please, I need your assistance to make this happen and please; do 
not undermine it because it will also be a source  of up liftment 
to you also. You have absolutely nothing to loose in  assisting us 
instead, you have so much to gain. Awaiting your urgent and  positive response.

 BEST REGARDS,
  MR GARUBA USENI.

  N/B YOU CAN ALSO REPLY ME THROUGH MY ALTERNATE EMAIL
  ADDRESS:garubau.useni@lycos.co.uk 


___________________________________________________
GO.com Mail                                    
Get Your Free, Private E-mail at http://mail.go.com





From vas666@hotmail.com Fri Jan  3 11:57:19 2003
Date: Fri, 27 Dec 2002 14:05:50 -0500
From: V.T. 
To: tony@math.sunysb.edu
Subject: Another one...


ATTN. C.E O
The G.M NAIGERIA NATIONAL BANK P.L.C
TELL: FAX:
Dear Sir, I regret the informal mode of contact to your Esteemed
personality; It was initiated out of my out right desire to share a Mutual
business Relationship with you. My name is VESTA EVANS a Nigeria. Married
with a wife and four children. I work as the general manager in charge
of Administration in Standard Security & Finance services limited,
Lagos-Nigeria. I obtained your contact from a reliable source on a Job
listing information Service during my search for a job two years ago, and
After due consultations With my opinion advisor. I decided to contact you
believing that by the grace Of the Almighty God you will accept to be my
partner in this business Venture. Since I joined the service of company in
June 2000, I have gained various Level of experience especially in the
international Sector. I also have concluded several levels of management and
Business finance programs And possess an encouraging educational Background.
Various State and Government Functionaries h!
ave been! Ensuing standard finances to Move up huge sums of money
Classified information and security encoded devices To their foreign
partners as Well as enhancing internal security systems logistics Within the
country. Right now we have the money of late Nigeria attorney General chief,
Bola Ige of blessed memory, which he deposited in the TRANS WORLD SECURITY
COMPANY COTONUO BENE DE REPUBLIC. As house hold jewelry, last year, my
company Changed the previous deposition certificate. Because of This, no
member of His family can come for this money or relatives for The fact That
he is dead and the new certificate, for deposition his in my file The money
is $18 million. Is still here without anybody Coming for it. Hence I need
your assistance to posse as his foreign partner, while I furnish you with
the recent deposition certificate, so that you can Fax it, as I will direct.
There is no problem it's 100%risk free. I will give you every coverage, so
that after the Successful rec!
eive of this Money, I will come over to your country for Disbursement
your percentage is Negotiable. I am looking forward to hear from you now, as
we have no time left. Yours sincerely,
M R. G.M NIGERIA NATIONAL BANK P.L.C,
VESTA EVANS.



From bafor_fog@mail.com Fri Jan  3 11:57:36 2003
Date: Mon, 30 Dec 2002 12:08:22
From: Abdul Gambo 
To: tony@math.sunysb.edu
Subject: Buisness Proposal

Dear Sir,

I am writing this proposal hoping that you would be of assistance 
in this business of mutual benefit. My name 
is Abdul Gambo an auditor at one of the Banks in lagos-Nigeria. 

During our last audit exercise,some amount of money totalling $18.5Million 
was discovered and traced to be owned by one late Engineer Manfred 
Becker , a foreigner who died in a crash. The source of 
this fund was further traced to be a contract payment made to 
him but has remained unclaimed till now.Since his death, nobody has shown 
up to claim this fund and this attracted our curiosity. 

I therefore made a research and found out that he did not 
leave any next of kin in his confidential document
with the Ministry that he executed the contract for and also with 
our Bank. A panel setup by the Federal Government on recovery of 
funds expects that this fund should be unquestionably claimed by any of 
his available foreign next of kin or alternatively the fund should be 
donated for arms and ammunition at a military war college here in 
Nigeria. Fervent valuable efforts were made by the Panel to get in 
touch with any of the family or relatives but all have proved to no avail.

It is because of the perceived possibility of not going to be 
able to locate any next of kin ( he had no wife and children) that 
the panel under the influence of our chairman, Rtd Major General Thomas 
Danababa , that arrangement is being made for the fund to be 
declared UNCLAIMABLED and then be donated to the Trust Fund for arms 
and ammunition which will further enhance the perpetration of war in Africa 
and the third world in general. To forestall this move, my colleagues 
and I have taken it upon ourselves to source for a foreign partner who 
could assist in claimimg this fund for further transfer abroad. 

I have been given the sole mandate to source for a partner as soon as 
possible to that effect.All documents and proof to enable you get this 
fund have been carefully worked out and I am assuring you a 100% risk 
free involvement. Your share would be 30% of the total amount if 
you agree to assist while 10% would be set aside to offset all expenses in 
course of the transfer and the rest would be for us for investment 
purposes in your country. If this proposal is OK by you, and you do 
wish to take the advantage of the trust we hope to bestow on you and 
your company, then kindly reach me immediately via my confidential 
e-mail  or fax number +23417597019 furnishing me 
with your most confidential telephone and fax numbers and exclusive email so 
that I can forward to you the relevant details of the transaction. 

I expect your urgent response. 

Regards,
Mr. Abdul Gambo




From info@workpipeline.com Mon Jan  6 13:35:46 2003
Date: Sun, 15 Dec 2002 12:44:54 +0800
From: workpipeline 
To: tony@math.sunysb.edu
Subject: Fw: HELP MY FAMILY

tony, add to your clection
witek
----- Original Message ----- 

From: "Paul Mobutu" 
To: 
Sent: Sunday, December 15, 2002 1:02 AM
Subject: HELP MY FAMILY


> FROM: MR Paul MOBUTU
> 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 SOUTH AFRICA ON TEMPORARY POLITICAL
> ASYLUM. ON MY ARRIVAL IN SOUTH AFRICA AFTER MY LATE FATHER'S BURIAL, I
> CAME INTO SOUTH AFRICA WITH A DIPLOMATIC PACKAGED CONSIGNMENT
> CONTAINING
> THE SUM $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 SOUTH AFRICA 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 SE!
> TTLE 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 SOUTH AFRICA IN YOUR 
> FAVOUR
> (i.e. AS THE BENEFICIARY) FOR ONWARD MOVEMENT TO WHERE I HAVE
> CONNECTION IN EUROPE OR NOTHERN AMERICA WITH THE ASSISTANCE OF A
> SECURITY COMPANY , THEN YOU WILL ASSIST ME TO RECEIVE IT OVER THERE
> AS MY FOREIGNPARTNER. PLEASE IF YOU ARE WILLING TO ASSIST ME, DO SEND
> INYOUR 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 EXPENSES INCURRED
> IN THE COURSE OF THIS TRANSACTION. YOUR URGENT REPONSE THROGH MY
> E-MAIL SHALL BE HIGHLY APPRECIATED.
> 
> please kindly reply o this email-paulm06@soon.com
> 
>  BEST REGARDS
> .
> Mr. Paul Mobutu
> 
> 
> 



(Thanks to 
 Dominic Serres )

JAMES.L.THOMPSON CHAMBERS (SOLICITORS, NOTARY PUBLIC & ATTORNEY AT LAW) Suite201 6501 Redhook Plz St Thomas, Zipcode vi 00802-1305 Virgin Island Mobile phone:8821652300404, Tel/fax 1-775-2957381, 1-775-2954942 E-mails: jltc002@euroseek.com, jltc002@yahoo.com. Our Ref: JLTC/001/02 Your Ref: Date: 21 November, 2002 Dear Sir, I am Barrister James Thompson of James L. Thompson Chambers, Virgin Island, U.S.A., a solicitor at law. I am the personal attorney to [Mr. Frank Serres], an indigene of your country, who used to work as a Director with Gold Melting & Mineral Exporting Company, Accra Ghana, in West Africa. Herein after shall be referred to as my client. On the 17th of April 1999, my client, his wife and their two children were involved in a fatal car accident along Accra - Kumasi Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but this has proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Security company where this huge deposits were lodged, particularly the Univasal Security Company Accra, Ghana where the deceased had a Deposit valued at about US$45.2 million dollars. The search for the deceased next-of-kin became imperative since the security company has issued me a notice to provide the next-of-kin or have the deposit confiscated after four years if not claimed and We have just one year left. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next-of-kin of the deceased since you have the same last name so that the proceeds of this account valued at US$45.2 Million Dollars can be paid to you after which we can then share the money between us. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my e-mail or my fax numbers above, better still you can call me on my Mobile Phone for further discussion on this transaction. You may also, send your phone/fax number so that I can contact you. I look forward to your urgent response. Best Regards, BARR. JAMES THOMPSON.