From patrickomar@mail.com Wed Oct 16 10:43:37 2002 Date: wo, 16 okt 2002 03:52:06 From: Rtd col.Patrick Omar.To: tony@math.sunysb.edu Subject: urgent URGENT AND CONFIDENTIAL Beloved in Christ, you might be supprise or wounder how did I get your address, I got it when I was reading through one of this foreign magazines, and it is a priviledge to hear from God and it gives me joy to relate my testimony to you haven recieved instruction from God through divine revelation. I was a Moslem and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC). With my position as a financial secretary, I was able to divert up $50,700,000.00 (Fifty million Seven Hundred thousand U.S Dollars), into my personal Bank Account, hoping to invest the money when I'm retired Immediately I got retired, I was converted from Moslem to Christian when I was preached the words of God through my cousin(Pastor Paul Osakwe.) I then gave my life to Christ and became a born again Christain. Since I gave my life to Christ, I had no rest of mind. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used all my money to do the work of God. I immediately disclosed my revelation to my Pastor and he was happy with me. I have been thinking of the particular thing to do for my God before this present civilian president of my country set up a panel (Honourable Oputa Panel) to probe the Bank Account of the past Military officers like me. Instead of loosing this fund to my government, I quickly withdrew my fund out of my Account and deposited the money in a finance and security company for safety. My Pastor has adviced me to sneak out of the country with the money to sow it into a ministries abroad. I have decided to sow this fund into ministry in your country. I am making arrangement to come over to your country but you need to receive this fund from the finance and security company in cash before I come over. Because I have alredy through a diplomatic services lodge or deposit the above sum of US$50.7m with a RELIABLE FINANCIAL SECURITY COMPANY IN EUROPE. And it is on this note that I am soliciting for your assistance to help Me receive this amount into your account as I cannot do it on my own because of security reasons and because of the code of conduct, which was introduced by President Olusegun Obasango to checkmate excess embezzlement and siphoning of the government and public funds to overseas country. So because of this nobody can transfer huge amount of money in the bank to another country or travel with it. I will be coming over to your country with my family for thanksgiving as soon as I hear from you and you confamed to me that, the fund is in your account. And I have two options based on your anticipated efforts and contributions I have resolved to give 15% commission and the remaining 85 percent will be for my missionary work, or if you will like to be my partner in the work of God. It will be my pleasure to be able to co-operate with you on terms that you may wish, please reach Me with the Email address stated below(patrick_omar43@email.com) it will come to me privately. Remain Blessed, Rtd Col Patrick 0mar. From godemefiele@ecplaza.net Wed Oct 16 10:38:34 2002 Date: Wed, 16 Oct 2002 05:29:16 +0200 From: Godwin Emefiele To: tony@math.sunysb.edu Subject: kindly read this and get back to me Hello, I am Godwin Emefiele, Deputy Managing Director of Zeinth Bank of Nigeria, Lagos. I have urgent and very confidential business proposition for you. On October 20, 1997, an American Oil Consultant/ Contractor with the Nigeria National Petroleum Corporation, Mr. Robert Noel made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$10,500,000.00 (Ten Million, Five hundred Thousand US Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigeria National Petroleum Corporation that Mr. Robert Noel died from an automobile crash. On further investigation, I found out that he died without making a "WILL", and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discoveredthat Mr. Robert Noel did not declare any kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of US$10,500,000.00 only is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin to Mr. Robert Noel so that the fruits of this old man's labour will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of the late deceased Attorney, for drafting and notarization of the "WILL" and to obtain the necessary documents and letter of probate/administration in your favour for the transfer. A Bank Account in any part of the world which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your Account for us to share in the ratio of 60% for me and 40% for you. There is no risk at all as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private addresses below. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of usbecause I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my private email address: godemefiele@ecplaza.net Thanks and regards. Godwin Emefiele From abdul7@kukamail.com Wed Oct 16 10:38:53 2002 Date: Wed, 16 Oct 2002 10:29:44 From: Abdul Dagogo To: tony@math.sunysb.edu Subject: Please do respond Dear friend, I will like to solicit your help in a business preposition, which is by nature very confidential and a Top Secret. I know that a transaction of this magnitude will make any one worried and apprehensive but I am assuring you not to worry, as all will be well at the end of this endeavor. I am Mr. Abdul Dagogo and I am the General Manager of the African Development Bank PLC and I and my partners have decided to seek your help in transfer of a huge sum of money requiring maximum confidence . THE PROPOSITION A foreigner, Late Engineer Mark Otagaki who was an oil merchant and contractor with the Federal Government of Nigeria until his death onboard the ill fated Kenyan Airways bus {A310300}was our customer at the AFRICAN DEVELOPMENT BANK and had a balance of US$32 .2million which the bank now expects his next of kin to claim as the beneficiary.We have made valuable efforts to get his people to no avail as he had no known relatives,due to this development our management and our board of directors are making arrangements for the funds to be declared unclaimed and subsequently paid into the federal government purse and to avert this negative development me and my colleagues have decided to look for a reputable person to act as the next of kin to late Mr. Otagaki so that the funds will be released and paid into your account and this is where you come in. All documents to aid your claim will be provided by me and my colleagues and for your help you will be getting a percentage of the total sum . Please be assured that this transaction is risk free and we will need your fax number and phone number for more communication and my phone number is 234-80-33232630. Please reply soon. Mr Abdul Dagogo >From makabila@safe-mail.net Mon Sep 23 20:24:55 2002 Received: from cims.nyu.edu (cims.nyu.edu [128.122.80.107]) by math1.cims.nyu.edu (8.11.6+Sun/8.11.6) with ESMTP id g8O0Og618148; Mon, 23 Sep 2002 20:24:42 -0400 (EDT) Received: from www.safe-mail.net (www.safe-mail.net [206.25.186.68]) by cims.nyu.edu (8.12.5/8.12.5) with ESMTP id g8O0OfJw026453; Mon, 23 Sep 2002 20:24:41 -0400 (EDT) Received: from makabila@SAFe-mail.net by www.safe-mail.net with SAFe-mail (Exim 3.22 #1) id 17tdVB-00038A-00; Mon, 23 Sep 2002 20:24:33 -0400 Received: from pc ([216.139.180.23]) by mail.SAFe-mail.net Subject: can we work togrther Date: Mon, 23 Sep 2002 19:24:32 -0500 From: makabila@safe-mail.net To: makabila@safe-mail.net X-SMType: Regular X-SMRef: N1-i5dL2Y1J Message-Id: MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 7bit Content-Length: 1700 Status: R ATTN:PRESIDENT/CEO. URGENT ASSISTANCE NEEDED My greetings. I know you will be amazed to read from me, but please consider this letter as a request from a widow in need of help. I am Dr / Mrs. Maria Kabila, the last wife of late President of Democratic Republic of Congo, Laurent Kabila. I, on behalf of Willaims's family decided to solicit for assistance to transfer the sum of US$22,000,000.00 (Twenty-two million United States Dollars) to your personal account, believing that the funds will be saved in your bank account for my investment. This money was part of the fund secured by my late husband when he was still in power. As the wife he relied on me, my attention was drawn to this said amount of money in case of unforeseen circumstances. This fear! was actualised on the 16th January 2001 when his bodyguard, Rasheed assassinated him. Please do not hesitate to contact my immediate brother Jude Williams who is presently residing in Johannesburg, South Africa through His private email address[judewilliams@safe-mail.net] For more information, because according to our culture here, I will morn my husband for 24 months. Jude my brother will inform you of the whole procedure, because I have give authorization to deal with you on my behalf and on behalf of our family. He also has in his possession all the necessary documentation relating to the funds. For your assistance, we have agreed to offer you 20% of the total amount, while 80% will be for our investment in your country. Finally, you are requested to maintain the secrecy of this proposal. God bless you abundantly. Yours truly, Maria Kabila (For Williams's Family of Old Zaire) From grantokonjo@mail.gr Wed Oct 23 23:29:27 2002 Date: Thu, 24 Oct 2002 02:47:38 +0100 From: Engr. Thankheli Jado Johannes Reply-To: johannesj@post.com To: tony@math.sunysb.edu Subject: Request For Business Partnership. ATTENTION SIR: Request For Business Partnership. With great pleasure, I write to solicit for your assistance in a matter that can be of mutual benefit to us. I only pray that you read through carefully and respond as promptly as possible. Precisely, on the 25th of May 2000, the Ministry of Minerals and Energy in South Africa where I work as a Director of Auditing & Project Implementation, received Presidential irrevocable circular Order requesting the Ministry to compile and forward the list of all past Foreign Contractors, whose contract payments are pending since the period of the immediate past regime of Dr. Nelson Mandela and the present regime. The purpose of this exercise was for the present South African elected government to pay foreign contractors all debts owed, so as to maintain good relationship with other foreign Governments and non-Governmental financial agencies. In light of the above, my colleagues and I, duly assigned with the duty to compile this list of the past contractors, decided to include a non-existing Company name with a bill of US$29.6, with other Company names and their respective bills for payment approvals. Our intended plan is to create the impression that (Guilder Mining SA Pty) which is the non-existing Company also carried out contractual works of supply to the Ministry as well as others. With the cooperation of Top Government officials in the Ministry and two senior colleagues of mine in the Ministry, I was therefore assigned to contact a trusted and reliable foreign based businessman, furnish him with the appropriate documents, in laying claim to this $29.6Million being payment for contract work. Payment shall then be transferred upon approval to a safe account as would be provided by you. In other words, if you accept to be our partner then you shall be considered, given the pertinent documentations to have been awarded a contract already been executed by you for which your Company shall be paid the sum of US$29.6Million. Please be informed that with the South African Government monetary policy, Government officials / employees are not allowed to operate or own bank accounts abroad hence our decision to seek a foreign partner. I also have the authority of my colleagues involved to negotiate your share and benefit of the US$29.6M after a successful transfer into your account. For further information, please contact us via the email address: johannesj@post.com Thanks for your anticipated cooperation. Regards, Engr. Thankheli Jado Johannes Date: Sat, 26 Oct 2002 03:30:17 +0100 From: Samuel Savimbi Reply-To: ff2ng@lycos.com Cc: anderson@math.sunysb.edu, bessa@math.sunysb.edu, bifet@math.sunysb.edu, detlef@math.sunysb.edu, Dhill@math.sunysb.edu, irwin@math.sunysb.edu, blaine@math.sunysb.edu, claude@math.sunysb.edu, dusa@math.sunysb.edu, jack@math.sunysb.edu Subject: HELLO! Dear FRIEND, This letter may come to you as a surprise due to the fact that we have not yetmet,but it shouldnot,since we are determined to get what rightly belongs to us anyhow,but soon when every thing goes according to plan.The message could be strange but reality will definitely dawn on you,if you pay some attention to it's content.I would'nt have notified you but for the sake of your integrity and goodwill.Please accept my sincere apologies.In bringing this message to you, I have to say that I have no intentions of causing you any personal pains or discomfort. I am Mr.Samuel Savimbi, son of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of february 2002.We are desperately looking for a trustworthy person to assist us in this confidential business.My late father,Jonas Savimbi deposited huge sums of money realised from the sale ofdiamonds and other precious stones /metals in different banks in Europe.My father is presently no more,and the movement of his family members (including me) is highly restricted.We are forbidden to either travel abroad or out of our immediate localities.Presently,the money realised from those sales amounting to US$25,500,000.00(TWENTY-FIVE MILLION,FIVE HUNDRED THOUSAND DOLLARS), which my father realised,and was transfered to Netherlands,is safe in a security firm over there. Before you can get access to it you have to be given the password and the Personal identification numbers (PIN No:)of theconsignment deposited.I am therefore soliciting your help to have this money collected by you and transfered into your account, as we would give you the neccesary documentations to facilitate your collection of the consignment personally in Amsterdam, before the government gets wind of this arrangement.You know my father was a rebel leader in his life time before his death. My reason for doing this is because it will be difficult for the Angolan Government to trace my father's money to an individual's account,especially whensuch an individual bears no blood relationship with us,I have decided to keep that money for myfamily's use. Presently the money is still in that Security Company in the Netherlands. I am currently and temporarily living in Luanda with my family seeking for my refugee status,moreover the political climate in Angola at the moment is very tense,sensitive and unstable.With this password and informations that we will give you,together with the Power of Attorney,you will then proceed to the security firm,and these will facilitate your collection of the consignment.You have to proceed personally to Netherlands where after fulfiling their requirements US$25,500,000.00 will be released to you in the two large trunk boxes that it was deposited in,after which we may likely ask you to come over with some money for us to run away from here at least for now into one of these European countries. You can have the fund transferred into any account that suits you after your personal collection of the consignment,until further instructions are given. ***PLEASE YOUR CONFIDENTIALITY IN THIS TRANSACTION IS HIGHLY REQUIRED. Thank you very much for your time and understanding. Yours sincerely, Mr.SAMUEL SAVIMBI From adah_musa2@mail.com Fri Oct 25 09:11:48 2002 Received: from cims.nyu.edu (cims.nyu.edu [128.122.80.107]) by math1.cims.nyu.edu (8.11.6+Sun/8.11.6) with ESMTP id g9PDBl618365 for ; Fri, 25 Oct 2002 09:11:47 -0400 (EDT) Received: from ws1-1.us4.outblaze.com (205-158-62-49.outblaze.com [205.158.62.49]) by cims.nyu.edu (8.12.5/8.12.5) with SMTP id g9PDBlJw007859 for ; Fri, 25 Oct 2002 09:11:47 -0400 (EDT) Received: (qmail 65787 invoked by uid 1001); 25 Oct 2002 13:02:27 -0000 Message-ID: <20021025130227.65785.qmail@mail.com> Content-Type: text/plain; charset="iso-8859-15" Content-Disposition: inline Content-Transfer-Encoding: 7bit MIME-Version: 1.0 X-Mailer: MIME-tools 5.41 (Entity 5.404) Received: from [216.139.180.4] by ws1-1.us4.outblaze.com with http for adah_musa2@mail.com; Fri, 25 Oct 2002 08:02:26 -0500 From: "adah musa" To: adah_musa2@mail.com Date: Fri, 25 Oct 2002 08:02:26 -0500 Subject: hello X-Originating-Ip: 216.139.180.4 X-Originating-Server: ws1-1.us4.outblaze.com Content-Length: 2428 Status: RO FROM ADAH MUSA TELEPHONE +234-8037157293 ALTERNATIVE EMAIL adah_musa1@hotmail.com DEAR SIR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF FIRST BANK OF NIGERIA PLC. I GOT YOUR ADDRESS THROUGH THE NIGERIA CHAMBER OF AND INDUSTRY AND I HOPE YOU COULD BE OF HELP TO ME. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF$ 18 MILLION (EIGHTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED IN A PLANE CRASH IN NOVERBER 1998. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HISMONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY NON OF HIS NEXT OF KIN HAS COME FORWARD FOR CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS ! MONEY TO GO BACK INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER FOUR YEARS THE MONEY WILL BE TRANSFERRED INTO THE BANKING TREASURY ASUNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A NIGERIA CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER. I RESOLVE THAT 30 PERCENT OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER. THEREAFTER I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.PLEASE, BE HONEST WITH ME. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED. UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU BY FAX TEXT THE APPLICATION WITH THE NAME OF THE DECEASED AND HIS COUNTRY AND OTHER INFORMATION ABOUT HIM. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME AT O! NCE THROUGH THE ABOVE STATED E-MAIL BOX. FOR THE EFFECTIVE COMMUNICATION REQUIRED. THANKS, TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURSFAITHFULLY, MR ADAH MUSA MANAGER OF BILLS AND EXCHANGE -- __________________________________________________________ Sign-up for your own FREE Personalized E-mail at Mail.com http://www.mail.com/?sr=signup Date: Sat, 26 Oct 2002 14:56:47 +0100 From: Zainab Abacha Reply-To: zanab2001ng@guju.net To: tony@math.sunysb.edu Subject: URGENT ASSISTANCE/INVESTMENT [ The following text is in the "windows-1252" character set. ] [ Your display is set for the "ISO-8859-1" character set. ] [ Some characters may be displayed incorrectly. ] Dear Friend, Compliments of the day to you. This might seem very deplorable for a person that you do not know, but as the name implies I am Miss Zainab Abacha, the daughter of late General Sanni Abacha. I got your contact from a web directory. Hence my decison to contact you. I apologise if I have infringed on your privacy. Due to the present situation here in Nigeria, as regards the special panel set up by thedemocratic administration in Nigeria under the anti-corruption law passed mainly to recover what they termed ^SAbacha^Rs looted money^T. This law is yet another smear campaign aimed mainly to frustrate, humiliate, dismember and widen the scope of hatred to our family. It has been become a personal vendetta by President Obasanjo who was jailed by my father^Rs Government for plotting a coup d ^Qetat against his administration. This highly calculated attempt by this administration cum Swiss government through bi-lateral relationship has taken away from us over US$1.4billion in Switzerland. The rampaging situation in our accounts abroad has yielded to the barbaric pressure and just last month we were squished out of another US$395m and all this funds can be ascertained independently. You may wish to confirm this from a leading newspaper in Nigeria (This Day) from their website at WWW.THISDAYONLINE.COM from the ARCHIVE section in the JUNE 11 2002, FEBRUARY 21 2002, JANUARY 26 2002, MARCH 10,2001, editions. This government is bent on destroying our family. Also, my elder brother (Mohammed), heir apparent to the family fortune is languishing in prison. Therefore, I am soliciting for genuine partners that I can invest the family fortune that is scattered all over the world. The reason I am contacting you, is to seek you immediate assistance in moving and safekeeping of US$22,500,000. This money has been in a basement of one of our secret houses in our neighboring country (Benin Republic). Recently, the caretaker of the house informed me that suspected members of the Security Service visited the house. This is why moving this money is a matter of urgency. I have made arrangements for immediate movement of the trunk containing the money to a Private Security Company in Holland. I intend to siphon the funds through your assistance for the purpose of investment in areas of your interest, contact me as a handsome reward of 10% of the total sum awaits you subject to our agreement. You can contact me via e-mail for security reason for further details. Then I can inform my personal attorney presently in London to contact and give you further instructions. In the event of you not being interested in this proposal, endeavor to keep this highly confidential. I await your prompt response. Sincerely, Zainab Abacha Date: Mon, 28 Oct 2002 17:25:52 +0100 From: ISMAILA GARBA To: tony@math.sunysb.edu Subject: urgent project. HELLO, I FEEL MUCH SAFER TO COMMUNICATE TO YOU VIA THIS MEDIUM DUE TO THE URGENCY THIS MY LETTER REQUIRES. I AM DR. ISMAILA GARBA THE PRINCIPAL ACCOUNTANT ATTACHED TO THE NIGERIA NATIONAL PETROLEUM CORPORATION HERE IN NIGERIA. I HAVE DECIDED TO SEND FORTH THIS PROPOSAL TO YOU AFTER SOME DUE DELIBERATION. I HAVE IN MY POSSESSION THE SUM OF US$45 MILLION USD {FORTY FIVE MILLION UNITED STATE DOLLARS}. THE ABOVE FUND WHICH IS NOW IN A GOVERNMENT SUSPENSE ACCOUNT OF A RECENT CONTRACT AWARDED TO A FOREIGN FIRM FOR SUPPLIES OF RAW MATERIALS TO MY DEPARTMENT. THIS IS IN PURSUANT TO THE TERMS OF OUR AGREEMENT UNDER THE INTERNATIONAL MONETARY FUND {I.M.F} AND PARIS CLUB DEBT SERVICING PROGRAM TO PAY ALL OUSTANDING DEBTS OWNED TO FOREIGN FIRMS. I NOW SEEK YOUR ASSISTANCE FOR THE EASY TRANSFER OF THE OVER-INVOICED {SURPLUS} AMOUNT AS THE BENEFICIARY. ALSO, IN RECOGNITION OF YOUR PERSONAL EXECUTIVE PROFILE AND INVESTMENT OPPORTUNNITIES AVAILABE IN YOUR COUNTRY, AT THIS JUNCTURE, I WANT YOU TO PRESENT YOUR FIRM AS THE ORIGINAL BENEFICIARY OF THE ABOVE FUND TO ENABLE ME PUT CLAIMS ON THE ABOVE SUM. I WILL MANIPULATE AND AUTHENTICATE THE PAYMEMT TO YOUR FIRM. I AM ASSURING YOU THAT IT IS 100% RISK-FREE TRANSACTION BECAUSE ALL THE NECESSARY ARRANGMENT HAVE BEEN MADE. FINALLY, I HAVE AGREED TO GIVE YOU 20% OF THE FUND DUE TO YOUR ASSISTANCE. 5% TO BE SET ASIDE FOR EXPENSES MADE BY BOTH SIDES. WHILE THE REMAINING 70% WILL BE FOR MY INVESTMENT IN YOUR COUNTRY. IF SATISFIED WITH THIS PROPOSAL, KINDLY NOTIFY ME BY TELEPHONE OR SEND A FAX, SO THAT I CAN FURNISH YOU WITH MORE DETAILED INFORMATION ON HOW THE TRANSACTION WILL BE DONE. I WILL BE WITH YOU IN PERSON BEFORE THE FUND ARRIVES IN YOUR ACCOUNT. PLEASE NOTE THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL AND SHOULD BE TREATED SUCH. YOURS FAITHFULLY DR. ISMAIILA GARBA From jubrilnana550@lycos.com Wed Oct 30 09:47:25 2002 Date: Wed, 30 Oct 2002 10:44:50 -0400 From: jubril nana To: jubrilnana550@lycos.com Subject: URGENT ASSISTANCE FROM THE DESK OF BARRISTER JUBRIL NANA LLB. (HONS) MA. DIPL. LAW E-mail:jubrilnana550@lycos.com CONFIDENTIAL ATTENTION SIR, MY NAME IS BARRISTER JUBRIL NANA, I AM A PRIVATE ATTORNEY AND I HAVE A CLIENT WHO IS INTERESTED IN INVESTING SOME GOOD MONEY IN YOUR COMPANY. MY CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO CONTACT YOU OR YOUR COMPANY FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY NAME MRS. MARYAM ABACHA AND SHE IS THE WIFE OF A LATE MILITARY HEAD OF STATE IN MY COUNTRY. HER HUSBAND LATE GENERAL SANNI ABACHA MADE A LOT OF MONEY THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INFACT, IT WAS DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5 BILLION UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING HIS REIGN AS PRESIDENT OF NIGERIA. THE TRUTH OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION. WHICH SHE INTENDS TO INVEST OUTSIDE OUR COUNTRY. WHAT MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN YOUR COMPANY. SO SHE HAS AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $45.5 MILLION UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF COMPENSATION EVEN IF SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY. PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE FROM THE SECURITY COMPANY IMMEDIATELY. DUE TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU. PLEASE KINDLY SEND DOWN YOUR TELEPHONE AND FAX FOR ORAL DISCUSSION THROUGH MY PERSONAL E-MAIL ADDRESS => jubrilnana550@lycos.com , NB:THIS IS MY CLIENT WEBSITE YOU SHOULD TAKE A LOOK OF IT. http://news.bbc.co.uk/hi/english/world/africa/newsid_613000/613565.stm __________________________________________________________ Outgrown your current e-mail service? Get 25MB Storage, POP3 Access, Advanced Spam protection with LYCOS MAIL PLUS. http://login.mail.lycos.com/brandPage.shtml?pageId=plus&ref=lmtplus From mariam_abacha3@zwallet.com Sat Nov 2 14:14:15 2002 Date: Sat, 02 Nov 2002 08:15:21 -0500 From: mariam abacha To: mariam_abacha3@zwallet.com Subject: I CRY FOR YOUR HELP. Good day, It is with heart full of hope that I write to seek your help in the context below. I am Mrs. Mariam Abacha the wife of the former Nigeria Head of State Late General Sani Abacha, whose sudden death occurred on 8th of June, 1998.Having gotten your particulars from the family catalogue, I have no doubt about your capacity and good will to assist me in receiving into your custody (for safety) the sum of US$ 20 Million willed and deposited in my favour by my late husband. This money is currently kept in a Trust Deposit Account with Security Company. As it is legally required, the asset of my late husband is under the authority of our family lawyer named Mr USMAN Y USMAN(S A N). Unfortunately, the new Democratic Government has on assumption of office set up a Panel of Enquires to probe the financial activities of my late husband (former Head of State) with a decision to freeze cash and assets have been frozen and seized. Fortunately, with our family lawyer^s assistance we secretly protected the ^Personal will^ of my husband from the notice of theinvestigators and have strictly advised that the willed money be urgently moved into an overseas account of a Trusted foreigner without delay for security reasons. The government had long time ago placed foreign Travel Embargo on all our family members and seized our international passports and all our local and international business outfits. The situation has been so terrible that we are virtually living on the assistance of well wishers. In view of this plight therefore, I expect you to be trustworthy and kind enough to respond to this call to save my children and me from a hopeless future by assisting me in receiving this money into your overseas account for save keeping until our International Passports are released to us after the investigation is concluded. I hereby agree to compensate your sincere and candid effort in this regard with 20% of the fund when finally received in your bank account. Our Attorney has perfected every arrangement with the Global Security and Trust Company to effect complete dislodgment of this money within a week of the receipt of your response. They have equally guaranteed 100% smooth transfer.Please all contacts must be made through our lawyer Mr USMAN Y USMAN(S A N) of Garry Chambers via his E-mail address: usman_usman@zwallet.com as we have little or no fredom. I look forward to your quick response, may Almighty Allah bless you. Yours faithfully, Mrs. Mariam Abacha. ______________________________________________________ Get Paid... With Your Free Email at http://www.zwallet.com/index.html?user=mariam_abacha3 From ubajega3@eircom.net Sat Nov 2 14:14:39 2002 Date: Sat, 2 Nov 2002 15:30:41 +0000 From: uba jega To: ubajega3@eircom.net Subject: a personal letter for you FROM:DR.UBA JEGA. SATELLITE TEL.874-762-918-985. SATELLITE FAX.874-762-918-986. ATTN:PRESIDENT/CEO. STRICTLY CONFIDENTIAL & URGENT BUSINESS PROPOSAL. RE:TRANSFER OF U$21,500.000{TWENTY ONE MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY. I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC) SOMETIME AGO, A CONTRACT WAS AWARDED TO A FOREIGN FIRM IN THE PTF BY MY COMMITTEE. THIS CONTRACT WAS OVER INVOICED TO THE TUNE OF US$21.5M US DOLLARS. THIS WAS DONE DELIBRATELY. THE OVER- INVOICING WAS A DEAL BY MY COMMITTEE TO BENEFIT FROM THE PROJECT. WE NOW WANT TO TRANSFER THIS MONEY WHICH IS IN A SUSPENSE ACCOUNT WITH PTF INTO ANY OVERSEA ACCOUNT WHICH WE EXPECT YOU TO PROVIDE FOR US. SHARE: 60% WILL BE FOR MY PARTNERS AND ME. 30% OF THE MONEY WILL BE YOURS FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY. 10% HAS BEEN MAPPED OUT FROM THE TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE COURSE OF THIS TRANSFER, BOTH LOCAL AND INTERNATIONAL EXPENSES.CONTACT MUST BE VIA ABOVE FAX OR VIA EMAIL ADDRESS AS: uba_jega@mauimail.com IT MAY INTEREST YOU TO KNOW THAT SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, PRESIDENT OF CRANE INTERNATIONAL TRADING CORP. OF 153 EAST 57TH ST; 28TH FLOOR, NY10022, TELEPHONE: 212-3087788 AND TELEX:6731689. THE DEAL WAS CONCLUDED AND ALL COVERING DOCUMENTS WERE FOWARDED TO MR. MILLER TO AUTHENTICATE THE CLAIM. ONCE THE FUNDS WERE TRANSFERRED, MR. MILLER PRESENTED HIS BANK WITH ALL THE LEGAL DOCUMENTS AND REMITTED THE WHOLE FUNDS TO ANOTHER BANK ACCOUNT AND DISAPPEARED COMPLETELY. MY COLLEAGUES WERE SHATTERED, SINCE SUCH OPPORTUNITIES ARE NOT EASY TO COME BY. AT THIS JUNCTURE, I WOULD LIKE TO LET YOU KNOW THAT IF YOU ARE INTERESTED IN ASSISTING US IN THIS DEAL, WE WOULD REQUIRE THE FOLLOWING INFORMATION FROM YOU, WHICH WOULD ENABLE US MAKE FORMAL APPLICATION TO THE VARIOUS MINISTRIES\PARASTATAL FOR THE RELEASE AND ONWARD TRANSFER OF THE MONEY TO YOUR ACCOUNT. THE INFORMATION WE REQUIRE ARE: YOUR NAME, COMPANY`S NAME, ADDRESS , TELEFAX NUMBER. YOUR BANK NAME ,ADDRESS, TELEFAX NUMBER. YOUR BANK ACCOUNT NUMBER AND BENEFICIARY NAME. WE HAVE STRONG RELIABLE CONNECTIONS AT THE CENTRAL BANK OF NIGERIA AND OTHER GOVERNMENT PARASTATALS TO ASSIST US IN THE DEAL, AND WHEN IT IS FINALLY CONCLUDED WE SHALL USE SAME CONTACTS TO WITHDRAW ALL DOCUMENTS USED TO AVOID ANY TRACE TO YOU OR US. IT MIGHT ALSO INTEREST YOU TO KNOW THAT WE ARE ORDINARY CIVIL SERVANTS WHO DO NOT WANT TO MISS THIS OPPORTUNITY, SINCE WE WANT THIS MONEY TRANSFERRED BEFORE THE NEWLY DEMOCRATICALLY ELECTED GOVERNMENT STARTS PROBING THE ACTIVITIES OF ALL PREVIOUS MILITARY GOVERNMENTS.CONTACT SHOULD BE VIA FAX ABOVE ONLY. PLEASE CONTACT ME THROUGH MY ABOVE TEL\FAX NUMBER WHETHER OR NOT YOU ARE INTRESTED IN THIS DEAL. IF YOU ARE NOT IT WILL ENABLE ME SCOUT FOR ANOTHER FOREIGN PARTNER TO ASSIST US. BUT IF YOU ARE INTRESTED PLEASE SEND THE REQUIRED INFORMATION IMMEDIATELY SO THAT WE CAN SWING INTO ACTION, SINCE TIME IS NOT ON OUR PART. I WAIT IN ANTICIPATION OF YOUR FULLEST CO-COPERATION. YOURS FAITHFULLY, DR.UBA JEGA. Date: Sat, 2 Nov 2002 17:29:30 -0800 From: MRS LUISA ESTRADA Reply-To: estrada_luisa1@pinoymail.com To: blaine@math.sunysb.edu Cc: claude@math.sunysb.edu, dusa@math.sunysb.edu, jack@math.sunysb.edu, tony@math.sunysb.edu, sah@math.sunysb.edu Subject: GOOD DAY TO YOU Dearest, I wish to send this mail to you through this medium. I have been searching for a good and reliable person until I saw your contact on the net and hope you will not dissappoint me in this transaction. I am Mrs Luisa Estrada, the wife of Joseph Estrada, former president of Phillipines in Asia. My husband was recently impeached in office by an opposition group backed up by an uprising of mass Demonstrators and Senate Traitors. Most of them benefitted from my husband's generousity when he was in office. But they just turned around to be the ones to impeach him. I have tried every possible means to get him out of Detention without success. The Despotic forces in power appear bent in deriding him, rubbishing his achievements while freezing all his known Bank accounts. You will agree with me that this is political and the only way they can remain in office while perpetuating Tyranny. During my husband's regime as President of Phillipines, he stashed out the sum of Twenty Million United States Dollars from various contract projects. He deposited this money with security companies in Bangkok Thailand and Amsterdam, The Netherlands in my name (Mrs Luisa Estrada). The money has been with the security companies since then and the government does not know about it. Presently, life has not been easy for my children and I, my travel documents have been seized by the government. Now, I want to start a new life with the money my husband deposited with the security company. I also want to invest the money outside Philippines. Please, I want you to assist me get the money released from the security company immediately, there is no risk at all about this. I have discussed with the security company manager about this arrangement and he assured me that they will be willing to release the money to my representative. I would give you the secret pin code number of the money, the telephone and fax numbers of the company. I will give you 40% of the total amount if you assist me to get the money released. The company will contact you to arrange with you on how best to get the money released. If you are willing to assist me, Kindly furnish me with you full names, contact phone and fax numbers, to enable me give the information to the company. Meanwhile, I would be communicating with you by email because my telephone lines are bugged at the moment. The email is my only means of communication. I hope to travel out of Philippines as soon as the money is released to you. I would want us to be in partnership in any good business you may suggest in your country. Please handle this transaction with maturity and sincerity. Best Regards, Mrs Luisa Estrada Date: Sun, 3 Nov 2002 17:29:34 -0800 From: UBA OGBONNA To: tony@math.sunysb.edu Subject: HELP NEEDED Sir, May I briefly introduce myself to you? I am Barrister Prince Ogbonna Uba the family Attorney to the late Nigeria Head of State, General Sani Abacha who died on the 8th June 1998 Ever since the death of the General Sani Abacha, his family has been facing a lot of problems mostly with the present Civilian Government. Consequently his son (my friend) Mohammed Abacha has been tortured making a lot of confessions as regards valuables, money inclusive that the late father entrusted in his hand for safekeeping. The latest is his confession on the US$700,000,000.00 (seven hundred million united states dollars) cash his late father gave him for safekeeping. Being a very close friend of Mohammed Abacha, he sometime in 1999 shortly after his father^s death gave me US$250,000,000.00 (two hundred and fifty million United States Dollars to transfer out of the country. Normally, we ( I and Mohammed Abacha) usually do such transaction, by first sending the money out by cargo to a security company outside Nigeria, as a photographic materials to the security company abroad. And thereafter go to the security company for claim, then straight to bank. Presently I cannot travel out of Nigeria, because, Mohammed Abacha^s confession. This has actually caused the Federal Government of Nigeria to confiscate our international passport, frozen every of my family member bank account-home and abroad, even our properties. My problem now is, since Mohamed Abacha have started confessing, l want someone that can assist me to move the US$250,000,000.00 out from the security Company abroad, before Mohammed will open up to Security Agents. To this regards, I am soliciting for your assistance to claim the money out from the Security Company abroad. I shall be ready to negotiate with you any percentage you might want from the sum. On your advice I shall be ready to invest my own share of the sum in your country. I assure you that there will be no problems at all in the course of moving out the money. I shall give you details as soon as you accept assisting me through my e-mail address above. I shall so much appreciate your immediate response for full details of the business. Thanking you in anticipation to your kind understanding and cooperation. Best regards UBA OGBONNA ALTERNATIVE MAIL:cosentchambers@mail.com Date: Sun, 03 Nov 02 23:22:21 Jerusalem Standard Time From: gvjgtes2 To: tony Subject: your assistance needed NO 13 VS 2 CETHSWAYO ESTATE GENERATION- SOUTH AFRICA {URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 152,000.000.00 USD ONE HUNDRED AND FIFTY TWO MILLION DOLLARS ) Dear sir, We want to transfer to overseas ($ 152,000.000.00 USD) One hundred and Fifty two million United States Dollars) from a Bank in Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future. I am KEVIN GODWIN. the Auditor General of a bank in Africa, during the course of our auditing I discovered a floating fund in an account opened in the bank in 1990 and since 1993 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr. Duncan Harkinson, a foreigner, and a sailor, and he died, since 1993. and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Mr. Duncan Harkinson until his death was the manager Mr. Duncan Harkinson Coy.(pty). SA. We will start the first transfer with fifty two million [$52,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. The amount involved is (USD 152M) One hundred and Fifty two million United States Dollars, only I want to first transfer $52,000.000 [fifty two million United States Dollar from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in us Dollars and the former owner of the a/c Mr. Duncan Harkinson is a foreigner too, [and the money can only be approved into a foreign a/c. However, we will sign a binding agreement, to bind us together I got your contact address from the Girl who operates computer, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe. Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my email address: dennisrobert3us@themail.com Yours, KEVIN GODWIN. Date: Mon, 04 Nov 2002 22:49:37 From: SANDRA SAVIMBI To: tony@math.sunysb.edu Subject: PLS GET BACK TO ME. > > > DEAR FRIEND, > THIS LETTER MAY COME TO YOU AS A SURPRISE DUE TO THE FACT THAT WE > HAVE NOT YET MET. THE MESSAGE COULD BE STRANGE BUT REAL IF YOU PAY > SOME ATTENTION TO IT. I COULD HAVE NOTIFIED YOU ABOUT IT AT LEAST > FOR THE SAKE OF YOUR INTEGRITY. PLEASE ACCEPT MY SINCERE APOLOGIES. > IN BRINGING THIS MESSAGE OF GOODWILL TO YOU, I HAVE TO SAY THAT > I HAVE NO INTENTIONS OF CAUSING YOU ANY PAINS. > I AM MRS. SANDRA SAVIMBI, DAUGHTER OF THE LATE REBEL LEADER JONAS > SAVIMBI OF ANGOLA WHO WAS KILLED ON THE 22ND OF FEBUARY 2002 . > MY LATE FATHER, JONAS SAVIMBI WAS ABLE TO DEPOSIT A LARGE SUM OF > MONEY IN DIFFERENT BANKS IN EUROPE AND THE MOVEMENT OF HIS FAMILY MEMBERS > (INCLUDING ME) IS RESTRICTED. WE ARE FORBIDDEN TO EITHER TRAVEL > ABROAD OR OUT OF OUR LOCALITIES. PRESENTLY, THE US$8,500,000.00 EIGHT > MILLION, FIVE > HUNDRED THOUSAND DOLLARS MY FATHER TRANSFERRED TO NETHERLANDS IS > SAFE AND IS WITH A SECURITY FIRM. I AM THEREFORE SOLICITING YOUR > HELP TO HAVE THIS MONEY TRANSFERRED INTO YOUR ACCOUNT BEFORE MY > GOVERNMENT GET WIND OF THIS FUND. YOU MAY KNOW THAT MY FATHER WAS > A REBEL LEADER IN ANGOLA BEFORE HIS DEATH AND MY REASON FOR DOING > THIS IS BECAUSE IT WILL BE DIFFICULT FOR THE ANGOLAN GOVERNMENT > TO TRACE MY FATHER'S MONEY TO AN INDIVIDUAL'S ACCOUNT, ESPECIALLY > WHEN SUCH AN INDIVIDUAL HAS NO RELATIONSHIP WITH MY FATHER THEREBY > KEEPING THAT MONEY FOR MY FAMILY USE. AT PRESENT THE MONEY AS I > SAID IS KEPT IN A SECURITY COMPANY IN THE NETHERLAND. > I AM CURRENTLY AND TEMPORARILY LIVING IN ANGOLA WITH MY HUSBAND. MY > BROTHER HAS A REFUGEE STATUS IN THE NETHERLANDS. MOREOVER, THE POLITICAL > CLIMATE IN ANGOLA AT THE MOMENT IS SO SENSITIVE AND UNSTABLE SO > IT WILL BE BETTER WE DO THIS TRANSACTION NOW. > WITH THIS PASSWORD AND INFORMATION I WILL SEND YOU, AND THE CHANGE OF > OWNERSHIP THAT I WILL SEND TO THE SECURITY FIRM, YOU WILL BE ABLE TO > REPRESENT US IN THE NETHERLANDS TO CLAIM THIS CONSIGNMENT FROM THE > SECURITY FIRM. WHEN YOU ARE READY, I WILL GIVE YOU THE INFORMATION > NEEDED BEFORE YOU CAN GET ACCESS TO THE FUND, YOU WILL THEN PROCEED > TO NETHERLANDS WHERE YOU WILL SIGN THE FINAL RELEASE DOCUMENTS OF > THE US$8,500,000.00 EIGHT, MILLION, FIVE HUNDRED THOUSAND DOLLARS. > I WILL GIVE YOU FURTHER DETAILS WHEN I GET YOUR RESPONSE TO THIS LETTER > ASSURING US THAT YOU WILL BE ABLE TO REPRESENT US IN THE NETHERLANDS > AND THAT YOU WILL MAKE THIS TRANSACTION CONFIDENTIAL. IT IS VERY > IMPORTANT THAT YOU GIVE ME YOUR PHONE AND FAX NUMBERS WHILE THIS IS KEPT > CONFIDENTIAL. > YOU CAN CONTACT ME WITH MY E-MAIL ADDRESS, sandrasavimb2@lycos.com > YOU CAN ALSO SEND A COPY TO MY BROTHER WHO IS SEEKING ASSYLUM IN > THE NETHERLANDS ON;davidsavimbi1@hotmail.com > > YOURS SINCERELY, > > YOURS SINCERELY, > SANDRA SAVIMBI. From: Amah Abu Date: Sat, 9 Nov 2002 03:51:31 -0800 (PST) To: hsheri@prexar.com Subject: BUSINESS PROPOSAL FROM:THE CHAIRMAN, CONTRACT REVIEW PANEL, FEDERAL MINISTRY OF WORKS AND HOUSING FEDERAL SECRETARIAT OFFICE COMPLEX F.C.T ABUJA. TEL: 234-803-327-9474 FUND TRANSFER/INVESTMENT Dear Sir, First, I must solicit your strictest confidence in this transaction,this is by virtue of it's nature as being utterly confidential and top secret. Study this portion carefully and advice categorically, if you will be able to handle, as I might not want to be exposed of the information considering the source and reputation of my name. I am the Director of project and the newly appointed chairman, contract reviewing committee(CRC) of the Federal ministry of Works and Housing(FMW&H)in Abuja, Nigeria. I am seeking your assistance to enable me transfer the sum of US$21.4m into your account for mutual benefits.This money came about as a result of a contract executed on behalf of my Ministry, the (Federal Ministry of Works and Housing). This contract was officially assigned to be awarded and executed by two foreign contractors at the tune of US$94m but in the course of our negotiation, we bargained with only one foreign contractor, a Bulgarian firm which now executed the contract at the cost of US$72.6m thus leaving the remaining US$21.4m to our (members of the CRP ) benefits unknown to the contractor and any other person in my Ministry. This contract has been satisfactorily executed and inspected as the Bulgarian firm is presently securing his payment from my inistry. It is however to this effect that I seek your maximum assistance and approval to present your company name alongside with the Bulgarian contractor as the second foreign contractor to enable me transfer the differenceUS$21.4minto your account for further investment depending on your advice.On actualization of the transaction, the funds will be shared thus: 1. 30% of the money go to you for acting as the beneficiary of the funds. 2. 10% for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction for insurance, phone bills, documentation etc. 3. 60%to me. All logistics are in place and all modalities worked out for the smooth actualization of the transaction within fourteen working days of commencement after receiving the following information by fax: Your name or company?s name,address, phone/fax numbers and the activities of your company. The above information will enable me make application and lodge claims to concerned Ministries in favour of your company or name and it is pertinent to state here that this deal is entirely based on trust and the fear of God. If you are able to handle this, feel free to reach me back for a perfect understanding of the transaction. Thanks in anticipation of your positive response. Yours faithfully Dr. Amah Abu. Date: Sun, 10 Nov 2002 06:40:09 From: Tola Smith To: tony@math.sunysb.edu Subject: URGENT REQUEST FIRST BANK OF NIGERIA PLC LAGOS - NIGERIA. TEL 234-1-4717677, . I am the manager of Foreign Accounts Department of the First Bank of Nigeria Plc. I am writing you this letter to ask for your support Assistance and co-operation to carry out this transaction. We discovered an abandoned Sum of US$20Million (Twenty Million U.S Dollars) in an account that belonged to one of our foreign customers who died along side his entire family in a plane crash in November 1997 in Lagos.Since this development, we have advertised for his next-Of-kin or any close relation to come forward to claim this money, but nobody came to apply for the claim. To this effect, I and two other officials in my department have decided to look for a trusted foreign partner who can stand in as the next -of- kin to the deceased and claim this money. We need a foreign partner to apply for the claim because of the fact that the customer was a foreigner. And we don't want this money to go into the bank's treasury of unclaimed funds. Every document to affect this process will emanate from my table and I will perfect all documentation to be in accordance with the banking law and guidelines, so you have nothing to worry about. All we require from you is you to open a local bank account in your name here in Lagos where the money is to be deposited,before onward transfer to your designated account abroad. We have agreed that 30% of the money will be for you, 10% for expenses incurred by both side while 60% will be for my colleagues and I. If you are going to help us, indicate by replying this letter and putting in your bank particulars, private telephone and fax numbers. I await your immediate reply to enable us start this transaction in earnest. Once I receive your reply, I will send you the text of application for immediate application of claim. Thanks for your anticipated assistance. You can reply through my private e-mail address: drtolasmith@yahoo.com Yours faithfully, Tola Smith. >To: mrkssmcharlet@mail.com >Subject: URGENT ASSISTANCE >Date: Sun, 10 Nov 2002 12:26:56 -0500 > >DEAR SIR/MA >I PRESUME THE RECEIPT OF THIS MESSAGE WILL BE A SURPRISE TO YOU, SINCE YOU >HAVE NO KNOWLEDGE OF ME. >I AM SON TO THE LATE PRESIDENT OF THE CONGO DEMOCRATIC REPUBLIC, FORMERLY ( >MOBUTU SESE SEKO) WHO DIED OF A CANCEROUS DISEASE WHILE ON EXILE, AFTER >BEING OVERTHROWN FROM GOVERNMENT BY THE REBEL(LATE LAURENT KABILA). >SINCE THIS COUP D'ETAT, MY FATHER HAD GONE ON EXILE IN DIFFERENT COUNTRIES >AND WE(THE CHILDREN)HAVE SINCE THEN LOST CONTACT OF EACH OTHER. PRESENTLY, >I AM SEEKING ASYLUM IN NIGERIA WITH A CLOSE ASSOCIATE OF MY LATE FATHER, >WHILE MY LIFE HAS BEEN THREATHENED AS I HAVE RECIEVED THREAT MESSAGES FROM >ALLIES OF MY LATE FATHER^RS ENEMIES WHO ARE STILL IN TOP GOVERNMENT >POSITIONS IN MY COUNTRY (ZAIRE). >NOW, BEFORE THE OVERTHROWN OF MY FATHER, HE HAD ARRANGED FUNDS IN SAFE >DEPOSITS WITH DIFFERENT SECURITY COMPANIES TO TAKE CARE OF HIS FAMILY, AS >HE BELIEVED HE WOULD BE MURDERED SINCE ALL COUPS HERE IN AFRICA HAS ALWAYS >RESORTED TO THE BRUTAL KILLING OF THE HEAD. >THE DOCUMENTS FROM THE SECURITY COMPANIES WHERE THE FUNDS ARE LODGE WERE >SHARED AMONG THE MEMBERS OF THE FAMILY s BEFORE THE DEATH OF MY FATHER, HE >HAD ADVISED US TO LOOK FOR FORIEGHN PARTNERS THAT WILL HELP US AND INVEST >THE MONEY IN ORTHER NOT TO BE TRACED BACK FROM US AND ENDANGER OUR LIVES. >I AM ALSO BEING PRESSURED HERE IN NIGERIA BY SOME GOVERNMENT OFFICIALS WHO >ARE DEMANDING FOR THIS DOCUMENTS TO ASSIST ME, BUT I DO NOT TRUST THE >NIGERIAN PEOPLE. WITH THIS FUNDS, WHICH IS $15M (FIFTEEN MILLION UNITED >STATE DOLLARS) I INTEND BUYING A HOUSE IN YOUR COUNTRY AND INVESTING PART >OF THE FUNDS INTO ANY LUCRATIVE BUSINESS VENTURE WITH YOUR ASSISTANCE. >I WOULD ALSO LIKE US TO DISCUSS ON THE PERCENTAGE YOU CARE OVER THERE IN >YOUR COUNTRY. FOR FURTHER BRIEFINGS, I WILL LIKE TO ACKNOWLEDGE YOUR >RECEIPT OF THIS LETTER AND RESPONSE WITH YOUR TEL NUMBER & FAX ADDRESS >THROUGH MY PRIVATE E-MAIL ADDRESS THANKS IN ANTICIPATION FOR YOUR >ASSISTANCE. >YOUR FAITHFULLY, >KHALIFA SESE SEKO > > >-- >__________________________________________________________ >Sign-up for your own FREE Personalized E-mail at Mail.com >http://www.mail.com/?sr=signup > >Single & ready to mingle? lavalife.com: Where singles click. Free to >Search! >http://www.lavalife.com/mailcom.epl?a=2116