From firstname.lastname@example.org Mon Mar 31 20:03:55 2003 Date: Mon, 31 Mar 2003 16:27:21 -0800 (PST) From: shadol michael
To: email@example.com Subject: Investment It is my pleasure to write you this mail. I am writing you from Accra-Ghana in west Africa. I got your contact from journalist while searching for a foreign partner and contact. I am 23 years old and a Sierra Leonia national. I am looking for an overseas business partner/investor to assist me move and invest US$22million,been money which I inherited from my late father. Rebel fighters in Sierra Leone who are fighting for control of diamond mines killed my late father. My late father was a diamond miner/merchant and a senior chief. He was killed together with all members of my family including my brothers, sisters and mother. As a local diamond miner my father was not involved in diamond export but sell his diamond to foreign merchants who make exports. As a result of increasing rebel attacks and war in my country, he moved all his money and other valuables out of my country to Accra- Ghana for safe keeping in a safe keeping company. I am the only surviving member of my family and have inherited the money another valuables. I am now the beneficiary of my father wealth and my plan now is to move all the money out of here to overseas and invest it there, because I do not wish to invest the money here in Africa, because of the unstable political and economic situation in Africa. There are problems making it difficult for me to move the money overseas on my own alone. The problems are as follows: I am under aged just twenty three years old, have never been to overseas before and have no business or private contact overseas, have not get the required business/banking experience and other logistic reasons to handle the big fund alone. These are the reasons why I need a TRUSTWORTHY and RELIABLE PERSON who will come to ACCRA-GHANA, West Africa here to help me. If you can render your total support to me by coming here to assisting me to move this fund/myself to your country. I will offer you best of how much you will want me to give you, as you will also help me to invest the remaining in any viable and lucrative business in your company/country. My telephone number is+233-20-8142916,or email my address. Looking forward to your reply. God bless you. Yours Sincerely, MICHAEL SHADOL. _____________________________________________________________ Get a free email account (with a cool name!!---> http://www.need4speed.com _____________________________________________________________ Select your own custom email address for FREE! Get firstname.lastname@example.org w/No Ads, 6MB, POP & more! http://www.everyone.net/selectmail?campaign=tag
From email@example.com Tue Apr 8 00:13:04 2003 Date: Mon, 07 Apr 2003 23:25:02 From: MR.MOBUTU ADA JAMES.
To: firstname.lastname@example.org Subject: URGENT ASSISTANCE. FROM: MR.MOBUTU ADA JAMES ATTN: THE PRESIDENT/CEO/MANAGING DIRECTOR URGENT ASSISTANCE YOU MAY BE SURPRISE TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY. THE PURPOSE OF MY INTRODUCTION IS THAT I AM MR ADA JAMES THE FIRST SON OF DR. ADA KING WHO WAS RECENTLY MURDERED IN THE LAND DISPUTE IN ZIMBABWE. I WAS FURNISH WITH VIABLE INFORMATION FROM THE WORLD TRADE CENTRE HERE IN AMSTERDAM, THE NETHERLANDS AND DECIDED TO WRITE YOU. BEFORE THE DEATH OF MY FATHER, HE HAD TAKEN ME TO JOHANESBURG TO DEPOSITE THE SUM OF FIFTEEN.FIVE MILLION UNITED STATE DOLLARS (US$15.500.00) IN A SECURITY COMPANY THAT MOVE THIS MONEY DIPLOMATICALY TO THE NETHERLANDS, AS IF HE FORESAW THE LOOMING DANGER IN ZIMBABWE. THIS MONEY WAS DEPOSITED IN A BOX AS DIPLOMATIC ITEMS OF HIGH VALUE TO REDUCE THE COST OF TRANSPORTATIONAND TO AVOID MUCH DEMURAGE FROM THE SECURITY COMPANY. THIS AMOUNT WAS MEANT FOR THE PURCHASE OF NEW MACHINES AND CHEMICALS FOR FARMS AND ESTABLISHMENT OF NEW FARM IN SWAZILAND. THIS LAND PROBLEM CAME WHEN ZIMBABWE PRESIDENT MR. ROBERT MUGABE, INTRODUCED A NEW LAND RESOLUTION THAT WHOLLY AFFECTED RICH FARMERS MAINLY WHITE AND SOME FEW BLACK FARMERS. 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 PROGRAM WHICH MY FATHER WAS ONE OF THE VICTIMS. IT IS AGAINST THIS BACKGROUND THAT I AM CURRENTLY STAYING IN AMSTERDAM AS A REFUGEE AND TO SEEK FOR A TRUST WORTHY INDIVIDUAL/FIRM TO ADVICE ME IN MAKING THE RIGHTFULL INVESTMENT AS WELL AS TO PROVIDE FOREIGN ACCOUNT(S) WHERE THE FUNDS WILL BE LODGE INTO. SINCE THE LAW OF THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO OPEN ACCOUNT OR TO BE INVOLVED IN ANY FINACIAL TRANSACTION. AS THE ELDEST SON OF MY FATHER, I AM SADDLED WITH THE RESPONSIBILITY OF SEEKING A GENUINE FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON TAKING EVERYTHING WE HAVE GOT. I AM FACED WITH THE DILEMA OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS 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 REGARDS YOUR COMMISSION/REMUNERATION, I AND MY IMMEDIATE FAMILY HAVE DECIDED TO OFFER YOU 25% OF THE TOTAL SUM IMMIDIATELY AFTER WE CLEARED THE CONSIGNMENT FROM THE SECURITY COMPANY VAULT AND ALSO SET ASIDE 5% FOR ALL YOUR EXPENSES (E. I TELEPHONE BILLS, TRAVELLING EXPENSES, HOTEL BILLS AND OTHER MISCELLANEOUS EXPENSES). NOTE: I SHALL COMMIT HALF OF MY SHARE OF THE TOTAL SUM INTO A JOINT VENTURE PROJECT PREFERABLY IN THE PURCHASE OF REAL ESTATE OR OTHER PROFITABLE BUSINESS VENTURE. BE ASSURED THAT YOU STAND NO RISK OF ANY KIND. AS SOON AS I GET YOUR CONSENT, I WILL FURNISH YOU WITH THE DETAILS AND CONTACT OF THE SECURITY COMPANY AND A FACE TO FACE MEETING WILL BE ARRANGE IN ORDER TO KNOW EACH OTHER BETTER. PLEASE. CONTACT ME WITH THE ABOVE TELEPHONE NUMBER OR E-MAIL ADDRESS, WHILE I IMPLORE YOU TO MAINTAIN THE ABSOLUTE SECRECY REQUIRED IN THIS TRANSACTION. YOURS FAITHFULLY, MR. MOBUTU ADA JAMES
From email@example.com Tue Apr 8 00:27:51 2003 Date: Sat, 5 Apr 2003 04:38:12 +0545 From: Jimoh Lawal
Reply-To: firstname.lastname@example.org To: email@example.com Subject: Treat as urgent Dear Friend, I am Mr Jimoh Lawal, Bank Manager of ORIENT BANK OF NIGERIA, Lagos Branch. I have urgent and very confidential business proposition for you and it is carefully explained for your understanding as follows. On June 6 1998, an American oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Barry Kelly made a numbered time account (Fixed)deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Nigerian National Petroleum Corporation that Mr. Barry Kelly has since died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Barry Kelly did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the expiration of 5(five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Barry Kelly so that the fruits of this old man's labour will not get into the hands of some undeserving and corrupt officials. This is simple, I will like you to provide me immediately with the following; your full names, date and place of birth and complete address with confidential telephone and fax numbers so that the attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world, which you would 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, Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via e-mail. Thanks and regards Jimoh Lawal
Date: Tue, 08 Apr 2003 21:50:57 -0700 From: Bill Casselman
To: firstname.lastname@example.org Subject: [Fwd: TREAT AS CONFIDENTIAL] Parts/Attachments: 1 Shown 3 lines Text 2 Shown 4.5 KB Message, "TREAT AS CONFIDENTIAL" 2.1 Shown 115 lines Text ---------------------------------------- Do i detect here a certain class the others lacked? Or have I just not been paying attention lately? Note that the BBC links are good. [ Part 2: "Included Message" ] Date: Wed, 9 Apr 2003 05:40:46 +0200 From: MUHAMMED ABACHA Reply-To: email@example.com To: firstname.lastname@example.org Subject: TREAT AS CONFIDENTIAL From: Muhammed Abacha I wish to introduce myself to you and the reason for my reaching out to you.I am Muhammed Abacha the the son of the late military head of state General Sani Abacha who died mysteriously on the 8th of June 1998. Following the death of my father Gen. Sani Abacha,elections were successfully held in the country and a civilian administration was sworn into power with the assistance of the American Government under the leadership of President Clinton. With the advent of the new Democratic Administration, a decision was taken by the new president of Nigeria, Olusegun Obasanjo to probe and ultimately prosecute all past military officers and their cohorts that served in very strategic capacities in the last military regime of my father.I was among those singled out to to be punished after a makeshift trial,for the supposed deeds of my dad,ever since I have been in detention(the past 3 years). On monday the 24 September 2002,I was released,on the condition that I will release the rest of my fathers money in my care,to the tune of $I.6b,which i agreed. Now I have been released but kept under severe house arrest,I had amassed monies running into hundreds of millions of dollars stashed in various private foreign accounts around the world,most of wish have been frozen. Presently, I am confined under house arrest after my recent release from detention and I am now constrained into seeking for this assistance today because I cannot afford to let this goverment know that I still have funds stashed away. Shortly, before my detention I hurriedly deposited the sum of USD105 million with a security deposit firm for safekeeping,hence my seeking your assistance to receive this fund. I have since had this amount stashed away in a private security company in Spain. I cannot send this money to any of my Bank Account abroad for reasons mentioned earlier. I hereby seek your assistance in moving and securing this money in your account abroad. I will adequately compensate you with 15% of the total sum for your assistance and co-operation with me to move this fund to your account for safe keeping where I can easily utilise it. The present administration has beamed their search light on any body remotely related to me and my family and you strongly know for certain that I am under surveillance and I cannot operate any of my bank accounts any more, due to their being frozen. I intend to safe guard and invest this amount of money abroad, but with a reliable foreign business partner so that we can invest the funds in doing business in your country. That is why I am soliciting your assistance and cooperation as regards this business.Arrangements are being concluded with the Security Company which has branches in Europe to receive the money in cash. I cannot tell the full story of my predicament on this letter. However you can get more information by checking the following web links. http://news.bbc.co.uk/1/hi/world/africa/741506.stm http://allafrica.com/stories/200010230279.html http://:allafrica.com/stories/200012070247.html http://www.lagos-online.com/fg_details_loot_from_abacha.htm Please note that I have a relocation plans for me and my family immediately you have cleared and received this funds in your account. Please indicate your willingness to assist me by sending to me the following information, your company name and address,your private phone and fax numbers so that I can contact you and commence the transaction in earnest. I am waiting to hear from you very soon. Best regards, Muhammed Abacha From email@example.com Fri May 23 22:01:06 2003 Date: Thu, 10 Apr 2003 19:14:26 GMT From: firstname.lastname@example.org Reply-To: email@example.com To: firstname.lastname@example.org Subject: PARTNERSHIP FROM: DOTUN MANUEL (MNIM). TEL/FAX: 234 1 759 0379. E-MAIL:email@example.com BUSINESS PROPOSAL ATTN: PRESIDENT/CEO, My name is DOTUN MANUEL (MNIM). , a member of the Presidential Task Force on Oil Spillage Clean-up. Early last year there was a major oil spillage in the Niger Delta Region of Nigeria which rendered over 70% of the communities homeless.The contract was handled by a foreign firm but because of the huge monetary profit we envisaged we decided to over-invoice the contract sum. Now the contract has been completed and the original contractor has since been paid,but the contract balance of US$38 million,which resulted from the over invoiced contract sum that has been left in a suspense account with the CENTRAL BANK of NIGERIA,is what me and my partners are planning to take out of the country for ourselves.The problem is as government officials,we are not suppose to own fat bank accounts,talk less of having foreign ones. To this end, we are soliciting your assistance as a foreign partner who can assist us and receive this amount into your account. We are ready to share this money with you on the basis of participation. We also have plans to invest part of this money in any viable business in your country under your care,as we are nearing our retirement age. In any case, I received a reference of you/organization from the Nigeria Chambers of Commerce and Industry 'Foreign Trade Division' as a reputable organ that can assist us on this transaction. Please if you accept my proposal do not hesitate to send me a fax on 234 1 759 0379 or send me an e-mail on: firstname.lastname@example.org, so that I can provide you with the basic procedures for the release of the fund. It does not matter whether you or your company does contract project of the nature described here, the assumption is that you won a major contract and subcontracted it to another company, more often than not, big trading companies or individuals of unrelated field win major contracts here in Nigeria and subcontracts same to more specialized firms for execution. BENEFIT: For providing the account where we shall remit this money, you will be entitled to 25% of the entire funds, 70% will be for me and my partners,while 5% has been set aside to cover any expenses that may be incurred by both parties during this transaction, both local and international. Please I enjoin you to handle this transaction with utmost degree of maturity and confidentiality because I am still in active government service with the "NIGERIAN NATIONAL PETROLEUM CORPORATION". If I receive your response on time, this whole transaction could be accomplished within the shortest possible time based on your interest and determination,since the money is already in transit. Please, try to call me up to confirm the receipt of your e-mail.The lines may be busy,but keep trying till you get through. Yours faithfully, DOTUN MANUEL (MNIM). From email@example.com Fri May 23 22:08:45 2003 Date: Sun, 13 Apr 2003 22:23:17 From: MR.YANK DOMAS To: firstname.lastname@example.org Subject: URGENT RESPONDS. FROM:MR.YANK DOMAS. TEL:31-612-696-672 Dear friend, I am Yank Domas,The son of former minister of finance (Domas Makabo) of the Republic of Sierra-Leone West Africa based on the information I gathered from your chamber of commerce and industry on your credibility, I decide to contact for the assistance. Regarding my zeal toward foreign investment and security for my life and possession, I therefore write to you a break down of this proposal. My father died when a group of rebel soldier led by Sir Foday Sankoh overthrown Government of sierra-Leone forcing the president out of power and killing many members of the cabinet and minister including my own father. When it become apparently obvious that the country no longer safe for the citizens due to the political war and massive killing and destruction of properties, I decided to move to Holland with a treasure containing the sum of US$12.500.000.00(twelve million five hundred thousand united state dollars) through a diplomatic means, this fund is the last tangible money my father left behind before his death. The said amount is presently in Holland (The Netherlands) where I am currently seeking political asylum. While the consignment containing the fund is in the custody of the diplomatic courier company they are not aware of the content as it was deposited as personal effect and artifact. I am seeking for partner who will serve as a the guardian of this fund with whom I could plan the best way to move this money out of Holland for investment which is my main purpose of contacting you. Thus I decided to offer you 20% of the total money for assisting me to actualize this project while 10% of the money has been set aside to offset any incidental expenses that might incurred during the course of this funds and the balance 70%shall be for me and my family which shall be invested in your country. And are will visit you country soonest in order to inquire areas of possible business investment. I shall be sincerely glad if my request is rendered. Thank you God bless you Yank Domas From email@example.com Fri May 23 22:20:39 2003 Date: Tue, 1 Apr 2003 19:39:54 +0100 From: Folade Reply-To: firstname.lastname@example.org To: email@example.com Dear Sir, I am Miss Folade Musa, first daughter of detained Chief of Military Tactics with the Government of Senegal. My father has been in custody for over 18 months and we are currently on exile in another African country which I can't disclose to you yet (for security reasons). I have a direct business proposal which I believe would be of interest to you. My father has left with us (me and my two younger brothers aged 13 & 15) with a box of money in dollars valued at slightly over $21.5m U.S. (Twenty-One million, five hundred thousand dollars). I intend to send this box over to Europe because of security risks here and our frequent movement for fear of being captured. I would appreciate it if you can help me clear this box from Diplomatic Courier Services ( the company I intend to use)and pay it into reliable accounts. Also, on clearing these funds if you can help us secure visas/passports to enable usmove away from here to anywhere safe, I am ready to part with 20% of the funds for you. There is nothing complicated about this and I can invite you to inspect the funds before they are moved to Europe or send you pictures via this e-mail address. I look forward to your kind and urgent response. Yours Sincerely, Folade Musa From firstname.lastname@example.org Fri May 23 22:28:16 2003 Date: Fri, 9 May 2003 19:09:57 -0300 (EST) From: Albert Meads Fisher To: tony phillips Subject: Miss Turkey!!! ---------- Forwarded message ---------- Date: Fri, 9 May 2003 17:40:23 +0100 From: Dr. Wale Smith Reply-To: Dr. Wale Smith To: email@example.com >From the Desktop of; Dr. Wale Smith Attn: Dear Sir, MISS WORLD BEAUTY PAGEANT. Good day. I am Dr. Wale Smith, the commissioner of the Nigerian Tourism Development Corporation[NTDC], an affiliate of the Federal Ministry Of Culture and Tourism. In the year 2001 huge sum of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss world beauty pageant for the year 2002, which eventually was held in Alexandra Palace London.The contest originally scheduled for Nigeria was mired in controversy. It sparked off bloody riots in a section of the country forcing the organiser to shift the venue of the event to London .However,before the shift, Cross River State Nigeria hosted the 92 beauty queen during the first stage of the competition. Miss Turkey, AZRA AKIN was eventually crowned the Winner in London. However, in my capacity as the Commisioner of the Nigeria Tourism Development Corporation, and a member of both local organizing committee (LOC) , my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that where suppose to have been used for the contest. The contractor who handled these projects agreed to give us 10% of the total contract sum, if we were able to influence the award of the contract in their favour. Other foreign firms bided for this same contract, but we were able to influence the board to award the contract to the firm we had this agreement with. This contract was successfully executed by the firm ,and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not fulfil their promise. It is pertinent to note that, the remaining balance of Eight million,seven hundred thousand united states dollars (US$8,700,000.00) is lying in the suspense account of the First Chartered Bank Lagos, ready for transfer into an oversea account. I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US $8,700,000.00) into your nominated account, for your kind assistance you will be adequately compensated. Be rest assured that, the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction. Note that, this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves. Awaiting your prompt response. Best Regards, Dr. Wale Smith. From firstname.lastname@example.org Fri May 23 22:34:33 2003 Date: Mon, 19 May 2003 16:42:46 +0200 From: Avv. Filippo Ferrari To: email@example.com Subject: frauds Hi. Take this, for your collection: just received few minutes ago. Regards, Filippo Ferrari FROM: NGOZI WILLIAMS AND JOHNSON ABIDJAN.IVORY COAST WEST-AFRICA DEAR , PERMIT ME TO INFORM YOU OF MY DESIRE OF ENTERING INTO BUSINESS RELATIONSHIP WITH YOU. I PRAYED OVER IT AND SELECTED YOUR NAME AMOUNG TWO NAMES DUE TO IT'S ESTEEMING NATURE AND THE RECOMMENDATIONS GIVEN TO ME AS A REPUTABLE AND TRUSTWORTHY PERSON I CAN DO BUSINESS WITH AND BY THEIR RECOMMENDATIONS I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS. I NGOZI WILLIAMS THE DAUGHTER OF LATE DR AND MRS.DAVID WILLIAMS, MY FAHTER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN. THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES, ON ONE OF THEIR OUTING TO DISCUSS ON A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1995. MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 29TH NOVEMBER 2002 IN A PRIVATE HOSPITAL HERE IN ABIDJAN. HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF US$12.500.000 (TWELVE MILLION FIVE HUNDRED THOUSAND, UNITED STATES DOLLARS) LEFT IN A LOCAL BANK HERE IN ABIDJAN. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE. (SUCH AS REAL ESTATE MANAGEMENT). I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS : TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERED TO SERVE AS THE GUARDIAN OF THIS FUND AND MY YOUNGER BROTHER JOHNSON IS 20 YEARS.TO MAKE ARRANGEMENT FOR US TO COME OVER TO YOUR COUNTRY TO FURTHER OUR EDUCATION AND TO SECURE A RESIDENTIAL PERMIT IN YOUR COUNTRY. MOREOVER, I AM WILLING TO OFFER YOU 20% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEAS. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. I WILL APPRECIATE YOU SEND ME E-MAIL.THROUGH THIS EMAIL BOX (firstname.lastname@example.org)ANTICIPATING TO HEAR FROM YOU SOON.AND PLEASE DO HURRY TO ASSIST US OUT HERE NOW THAT THIS COUNTRY IS IN POLITICAL CHOAS ,WE URGENTLY NEEDS YOUR KIND ATTENTION. THANKS AND GOD BLESS NGOZI AND JOHNSON WILLIAMS From email@example.com Fri May 23 22:39:14 2003 Date: Mon, 19 May 2003 11:46:43 -0300 (BRT) From: Albert Meads Fisher To: tony phillips Subject: Hi Tony!!! ---------- Forwarded message ---------- Date: Sat, 17 May 2003 15:39:54 +0200 From: DR ADEBAYO JOHNSON Subject: PERSONAL FROM THE DESK OF DR ADEBAYO JOHNSON MANAGER 11 BUDGET AND PLANNING DIRECT TEL NO: 234-1-7766856 THE MANAGING DIRECTOR/CEO WE ARE SENDIND THIS LETTER TO BASED ON THE INFORMATION GARTHERED FROM THE FOREIGN TRADE OF THE NIGERIAN CHAMBERS OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU WOULD BE IN THE POSITION TO HELP US IN OUR BID TO TRANSFER THE SUM OF THIRTY ONE MILLION FIVE HUNDRED DOLLARS ($31.5MUSD)INTO A FORIEGHN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTEE OF BUGET AND PLANING OF THE MINISTRY OF PERTROLEUM,THIS COMMITTEE IS SPECIALY CONCERNED WITH CONTRACT APPRAISALS AND APROVAL OF CONTRACT IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT OF NIGERIA.WITH OUR POSITION WE HAVE CAREFULLY SECURED THE SUM ($31.5MUSD)THIS AMOUNT WAS ACCUMULATED THROUGH UNDELARED WINDFALL FROM THE SALE OF CRUDE OIL DURING THE GOLF WAR. WHAT WE NEED FROM YOU IS TO PROVE A SAFE ACCOUNT WERE THIS FUND TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED TO BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR CONTRACT WAS CARRIED OUT WITH ONE MR PATRICK MILLER THE PRESIDENT OF CRAINE INTERNATION TRADING COMPANY AT NUMBER 135,EAST 57TH STREET 28TH FLOOR NEW YORK.WITH TELEPHONE NUMBER 212 308 7788 AND TELEX NUMBER 6731689 AFTER AGREEMENT BETWEEN BOTH PARTNER WHICH HE WAS TO TAKE 5% THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY TOLD THAT MR PATRICE MILLER WAS NO LONGER ON THAT ADDRESS AND HIS TELEPHONE/FAX NUMBER WAS REALLOCATED TO SOMEBODY ELSE THAT IS HOW WE LOST THE SUM OF US$27.5M TO HIM. THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU,SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU.WHAT WE WANT FROM YOU IS THE ACCURANT THAT YOU WILL LET US HAVE OUR OWN SHARE WHEN THIS FUND ($31.5MUSD) FINALLY GETS INTO YOUR ACCOUNT. IF THIS SATISFIES YOU PLEASE FAX OR PHONE ONLY YOUR RESPONSE SO THAT WE CAN ADVICE YOU ON THE MODALITIES OF THIS TRANSACTION.ALL MODALITIES OF THE TRANSACTION HAS BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED.THIS TRANSACTION IS 100% RISK FREE. IT MIGHT BE DIFFICULT FOR YOU TO GET THROUGH DUE TO MY CONTRIES POOR TELECOMMUNICATION SYSTEM,ANYTIME YOU CALL AND YOU GET A BUSY SIGNAL PLEASE KEEP ON TRYING YOU WILL DEFINITLY GET THROUGH. PLEASE TREAT AS URGENT AND CONFIDENTIAL. YOURS FAITH FULLY DR ADEBAYO JOHNSON From firstname.lastname@example.org Fri May 23 22:47:39 2003 Date: Tue, 20 May 2003 12:07:39 -0300 (BRT) From: Albert Meads Fisher To: tony phillips , Ralph T Fisher Subject: nigeria....MY PROPOSITION (fwd) ---------- Forwarded message ---------- Date: Tue, 20 May 2003 07:16:22 -0700 From: Mr Anderson Kenice Reply-To: email@example.com To: firstname.lastname@example.org Subject: MY PROPOSITION From:Mr. Anderson Kenice Lagos,Nigeria Email:email@example.com Dear Sir/Madam My name is Mr. Anderson Kenice,The Manager in charge of bills and exchanges at the foreign remittance department of ALPHA MERCHANT BANK.At my department,we discovered an abandoned sum of US$ 49.5 Million ( Forty Nine Million five hundred thousand United States Dollars)in an account that belongs to one of our high profile customers who died along with his entire family in 1988 Lockerbie Pan American Airline plane crash.Ever since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applied for it in the person of next of kin or relation to the deceased as stipulated in our banking rules and regulations,but,unfortunately till date of writting this mail to you,nobody has come forward to claim the money. It is also a law here that any unclaimed funds for 14 years shall be recalled back to the treasury and our government takes it as their funds. Therefore,to avoid the money been totally lost,we are in search of a partner like you to assist us in receipt of the USD 49.5m for our subsequent investment in properties and other profitable investments in your country. You will be required to: (1) Assist in the receipt of the said sum (2) Advise on lucrative area for investment (3) Assist us in purchase of properties. (4) Mode of Sharing After the successful completion of the transfer is as follows,Eight(8%) of the total sum to you,5% has been set aside for the expenses to be incurred in the course of this project by all parties concerned and the remaining 87% shall be for my colleagues and I. In support of the aforementioned, you are urged to reply this letter indicating your readiness and interest to participate in this project. After your reponse,you will be advised on the next step afterwards. I quite believe that you will protect our interest by keeping this business confidential.Your interest will be equally protected. Trust to hear from you THROUGH MY PRIVATE EMAIL as above.For more discreetness,we may not be speaking over phone except there is the urgent need for me to call you. We count on your earliest reply. Yours faithfully, Anderson Kenice From firstname.lastname@example.org Fri May 23 22:53:11 2003 Date: Fri, 23 May 2003 03:38:07 +0200 From: Prince Gaius Obaseki Reply-To: email@example.com To: firstname.lastname@example.org Subject: SOLICITING FOR A BUSINESS/PARTNERSHIP. PRINCE GAIUS OBASEKI (JR), Foreign Liaison Office, Nigerian National Petroleum Corporation (NNPC), Amsterdam, The Netherlands. Fax: +31-617-648-571. Dear Sir, I am an accountant with the Nigerian National Petroleum Corporation (NNPC) and I am also a member of the Nigerian contract award and monitoring committee in the Nigerian National Petroleum Corporation. I am also on a special diplomatic duty in the Nigeria Foreign Office in Amsterdam, the Netherlands. Sometime ago, a contract was awarded to a foreign firm in Germany by my committee. This contract was over invoiced to the tune of US$18.5Million. The over invoicing was a deal by my committee to benefit from the project. We now desire to transfer this money which is presently in a suspense account of the Central Bank of Nigeria. (CBN) into any overseas account which we expect you to provide for us. For providing the account where we shall remit the money, you will be entitled to 30% of the money, 60% will be for myself and my partners, the remaining 10% would be set aside to settle all expenses incurred by both parties. I would require the following; 1. Bank Name and Address 2. Telephone , Fax Numbers of Bankers 3. Name of Beneficiary/Company Name/Address, Account Number 4. Confidential Telephone & Fax number of Beneficiary. The above information would be used to make formal application as a matter of procedure for the release of the money and onward transfer to the nominated account you would provide. It does not matter whether or not your company does contract projects of this nature described here, the assumption is that your company won the major contract and subcontracted it out to other companies. We have strong and reliable connections and contacts at the apex Bank and the Federal Ministry of Finance and we have no doubt that all this money will be released and transferred if we get a reliable and trust worthy foreign partner to assist us in this mutual/beneficial deal. Therefore, when the business is successfully concluded, we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are civil servants and we will not want to miss this opportunity. Please contact me immediately through my above fax number or (Email;email@example.com) whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required documents aforementioned herein without delay, as time is of the essence in this deal. I await your anticipated cooperation and response. Best regards, PRINCE GAIUS OBASEKI (JR).