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
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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^À Hors coût 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^Òs 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-Côte 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, Côte 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 Côte 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 Côte 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
____________________________________________________________
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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.
------------------------------------------------------------
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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. ]
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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
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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
______________________________________________________________________
Get Free POP & IMAP Email Accounts on www.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
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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.