From engabubello@caramail.com Sat, 5 Jan 1980 06:09:30 From: "ENGR ABUBELLO" To: Subject: SIINCERE AND TRUSTED PERSON Date: Sat, 5 Jan 1980 06:09:30 -0500 >From the desk of: ENGR.ABUBELLO Email: engrabubello@engineer.com Lagos, Nigeria. Dear Sir, REQUEST FOR AN URGENT CONFIDENTIAL BUSINESS RELATIONSHIP After due deliberation with my colleagues, I have decided to forward to you this business proposal. We want a reliable person who could assist us to transfer the sum of Twenty Million Five Hundred Thousand United States Dollars ($20,500,000) into his / her account. This fund resulted from an over-invoiced bill from contracts awarded by us under the budget allocation to my Ministry and this bill has been approved for payment by the concerned authorities. The contract has since been executed, commissioned and the contractor was paid the actual cost of the contract. We are left with the balance US$20.5M as part of the over-invoiced amount which we have deliberately over estimated for our own use. But under our protocol division, civil servants are forbidden to operate or own foreign accounts. This is why I am contacting you to be our custodian for this fund. As you may want to know and to make you less curious, I got your address from a site in the internet that portrayed you (your establishment) in good light. I am the Chief Accountant/Internal Auditor of the Contract Award Committee (C.A.C.) of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of RISKS and TROUBLE from my Government. We the N.N.P.C. Officials involved in this deal have put in many years in service to this Ministry. We have been exercising patience for this opportunity for so long and to us, this is a life time opportunity we cannot afford to miss. You need not to worry about the responsibilities of transferring this fund into your account, because all the administrative step needed for the transfer of this fund into your designated bank account will be done by me. We have agreed to COMPENSATE you duly if agreement is reached by both of us. My colleague and I will come to your country to arrange for our share, upon the confirmation from you that the money has been credited into your nominated bank account. Consequent upon your acceptance of this proposal, kindly confirm your interest by sending me a revert email at the email account(engrabubello@engineer.com) Your indication by revert email to me of your sincere and serious interest will enable me send you the PROCEDURE FOR OPERATION. NOTE: In the event of your inability to handle this transaction please inform us so that we can look for another reliable person who can assist in thisrespect. It might surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this can not be executed without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you. Be further informed that everybody's interest and security had been considered before you were contacted, so be rest assured and feel free to go into this transaction with us. But let Honesty and Trust be our watchword throughout this transaction and your prompt reply will be highly appreciated. Thank you and God bless. Best Regards, ENGR. ABUBELLO NB: If you want to send me an e-mail massage, please use the above listed e-mail address (engrabubello@engineer.com) for confidential reasons From petersigho@management.com Fri, 3 Nov 2000 21:27:40 From: "DR PETER IGHO" To: Subject: INVESTMENT PROPOSAL Date: Fri, 3 Nov 2000 21:27:40 -0500 ECO INTERNATIONAL BANK HEADQUARTERS PLOT 84 AJOSE ADEOGUN STREET VICTORIA ISLAND LAGOS ATTN:PRESIDENT/CHAIRMAN STRICTLY A PRIVATE BUSINESS PROPOSAL I am DR PETER IGHOa manager in the Bills and Exchange at the Foreign Remittance Department of the ECO INTERNATIONAL BANK 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 distant relative has everappeared 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;20 % for you as foreign partner,75 % for us the officials in my department and 5 % 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 75 % 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 its nature.I look forward to receiving your prompt response. FAX NUMBER234-1-7592911 Best Regarde DR PETER IGHO From olu_williams@mail.com Sat, 26 May 2001 17:10:48 From: "Olu Williams" To: Subject: Confidential Date: Sat, 26 May 2001 17:10:48 -0500 Dear Sir, It is my warmest pleasure writing you this confidential business letter with a view that you will accept my request and give me a positive response hence time is essence. I am Olu Williams, Member of Contract Award Committee with the Federal Ministry of Agriculture. By the virtue of our position and the power bestowed on us by the government, we carefully and deliberately over invoiced the value of some contracts that we award to some foreign contractors to the tune of Twenty-Two Million five Hundred Thousand United State Dollars (US$22,500,000 00). Now the contracts have been fully executed and commission and payment are about to be made to all the contractors who have successfully executed their contracts, the over invoiced sum of (US$22,500,000.00)is what we want to transfer out of our country for our own use. Unfortunately, as Civil Servants, we are not permitted by law to operate foreign accounts, this has constituted a major hindrance to our success in transferring this fund out of our country and to this end, my colleagues have mandated me to look for an honest and trust worthy foreign partner who will assist us to provide a foreign account to receive the fund on our behalf for our mutual benefit. Hence we are seeking your assistance. My colleagues and I have agreed that the owner of the account will be compensated with twenty percent (20%), of the total sum if you will stand as the beneficiary of the fund.Eighty percent (80%) for we the officials involved. Note that we have done our home work very well in our country, this transaction is safe and guaranteed 100% risk free.If you are interested please send down to us account information, so that we will immediately seek approval of the fund on your behalf from the relevant authorities,including the federal ministry of finance (F.M.F),which will allocate you and your company foreign exchange cover $22,500.000.00 for the immediate release of this fund into your account by the Central Bank of Nigeria (CBN). We will visit you immediately we conclude the transaction to collect and invest part of our share into any viable business you may advice in your country. We will also buy industrial goods for a resale here in Nigeria. Please ensure to treat this matter in strict privacy, as we have to protect our job as Civil Servants. I await your urgent response. Yours Faithfully, Olu Williams From jamesalbert8@eircom.net Mon, 21 Oct 2002 04:35:38 From: "Dr. James Albert" To: Subject: Request Date: Mon, 21 Oct 2002 04:35:38 -0500 Dear Sir/Madam ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE I write to inform you of my desire to acquire estates or landed properties in your country on behalf of the Director of Contracts and Finance Allocations of the Federal Ministry of Works and Housing in Nigeria. Considering his very strategic and influential position, he would want the transaction to be as strictly confidential as possible. He further wants his identity to remain undisclosed at least for now, untill the completion of the transaction. Hence our desire to have an overseas agent. I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction. The deal, in brief, is that the funds with which we intend to carry out our proposed investments in your country is presently in a coded account at the Nigerian Apex Bank (i.e. the Central Bank of Nigeria) and we need your assistance to transfer the funds to your country in a convenient bank account that will be provided by you before we can put the funds into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing in Nigeria for which payment should be effected to you by the Ministry, The contract sum of which shall run into US$27.4 Million, of which your share shall be 25% and 5% for expenses if you agree to be our overseas agent. As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates abroad. For this too you shall also serve as our agent In the light of this, I would like you to forward to me the following information: 1. Your company name and address if any 2. Your personal fax number 3. Your personal telephone number for easy communication. You are requested to communicate your acceptance of this proposal through my above stated email address after which we shall discuss in details the modalities for seeing this transaction through. Your quick response will be highly appreciated. Thank you in anticipation of your cooperation. Yours faithfully, DR. JAMES ALBERT From colzaqb@hotmail.com Tue, 22 Oct 2002 12:10:17 From: "col.zakari buba" To: Subject: FROM: COL.ZAKARI BUBA. (RTD) Date: Tue, 22 Oct 2002 12:10:17 -0500 FROM: COL.ZAKARI BUBA. (RTD) DEMOCRATIC REPUBLIC OF CONGO. Dear Partner SEEKING IMMEDIATE ASSISTANCE. Greetings to you, I wish to seek your assistance in a project I will reveal to you shortly. My name is COL.ZAKARI BUBA of the Democratic Republic of Congo. I was a close friend of the former President of the Democratic Republic of Congo LAURENT KABILA of Blessed memory, may his soul rest in peace. While LAURENT KABILA was still alive he secretly confided in me to take some funds abroad to keep in a secret account, which will be used to fight opposition forces back home in the Congo. He gave me Fifteen Million United States Dollars (US$15,000,000.00) cash to go with. But a day before I was schedule to travel out of Congo, we heard that President Laurent Kabila had been shot by his aide (Col. Rasheidi Karesava). After all these trouble, I couldn't travel with the funds so I decided to keep it safely in a secret vault in Congo. Since the issue of the funds was a secret between the late Head of States and myself, I couldn't tell anyone in my country for the safety of my life. I am now retired from the military and intend to live a normal life with my family I have to transfer these funds abroad because it's safety is being threatened by the series of military unrest in the country, thus I seek your assistance to provide a very suitable account. I have sufficient contacts to move the fund under Diplomatic cover to a security company in the Netherlands in your name. This is to ensure that the diplomatic baggage is marked confidential and it will not pass through normal custom/airport screening and clearance. My inability to move this money out of Congo all this while lies on my lack of trust on our supposed good friends (western countries) who have suddenly became hostile to those of us who worked with the late President Laurent Kabila, since his son took office. Though we have neither seen nor met each other, I know we will be able to establish all the trust that we need to ensure that the funds is safe with you. Thus,if you are willing to assist me to move this fund out of Congo, you can contact me through my email address sending your telephone and fax numbers to enable us discuss the modalities and what your share(percentage) for assisting me will be. I will highly appreciate it if my request is given utmost priority and consideration. Best Regards, COL.ZAKARI BUBA(RTD) From a_h_194@mail.com Wed, 23 Oct 2002 04:05:04 From: "AHMAED SULE" To: Subject: CAN YOU ASSIST Date: Wed, 23 Oct 2002 04:05:04 -0500 Dear Sir, After due deliberation with my colleagues, l decided to forward to you this proposal. We want a reliable person who could assist us to transfer the sum of (US$38.5M) Thirty Eight Million, Five HundredThousand US Dollars only into his account. This fund resulted from an over-invoiced bill from a contract awarded by us under the budget, allocated to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed.Commissioned, the contractor has been paid his actual cost for the contract.We are now left with the balance of US$38.5M as the over-invoiced amount,which we have deliberately over estimated for our own use. But under our protocol division, civil servants are forbidden to operate or own a foreign account. This is why l contacted you for an assistance. We have agreed that you will be entitled to: As you may rightly want to know how l got your address from our Chamber of Commerce and Industry. I am a top official with the Nigerian National Petroleum Corporation(NNPC). We the officials involved in the deal have put in many years in services to our ministries. We have been exercising patience for this opportunity for so long and to most of us,this is a life time opportunity we cannot afford to miss. This transaction is very much free from all sorts of risks. To enable us get this fund paid into your account, we have to present an international business outfit and consequent upon your agreement, we shall proceed in doing business together. You may be required to sign the fund release authority in our national Bank. Three officials will come to your company to arrange for our share. All these will only take us 10 working days to transfer this fund into your account right from the day we receive the requirements. For confidential and security of this transaction,all we require from you is your: [1]YOUR FULL NAME [2]PRIVATE TELEPHONE/FAX NUMBERS. [3]YOUR FULL POSTAL ADDRESS. [4]YOUR BANK NAME,ADDRESS,VIABLE ACCOUNT NUMBER. [5]YOUR BANK TELEPHONE/FAX NUMBER. On receipt of this informations i shall send to you the FOREIGN PAYMENT APPLICATION FORM and the detailed information along with the terms of contract you will use to fill the Application Form and re-send back to me via my private fax number stated above; so that we can commence on the process of the paper work to claim this fund [US$38.5m]in your Name. NOTE: Your discussion regarding to this transaction should be limited because we are still in government service. Let honesty and trust be our watch word throughout this transaction.Andyour prompt reply will be highly appreciated. Best Regards. AHMAED SULE From graceita2001ng@212.com Thu, 24 Oct 2002 03:30:02 From: "Grace Ita \(Mrs\)" To: Subject: URGENT ASSISTANCE/INVESTMENT (P) Date: Thu, 24 Oct 2002 03:30:02 -0500 >From the desk of:- MRS GRACE ITA C/O Barrister Chike Egobia Lagos Nigeria Sir, URGENT AND CONFIDENTIAL BUSINESS PROPOSAL I am Grace Ita (mrs) widow of the late Col. Kulu Ita the former governor of Kano State of Nigerian. My late husband was one of the victims of the November ADC Aircraft Boeing 722 that crashed in Lagos. I have just been informed by family attorney Barrister Chike Egobia that my late husband operated a secret account with fictitious name in a Nigeria bank into which total sum of Nineteen Million, Five Hundred Thousand US Dollars ($19.5) was transferred and credited in his favour. The attorney now advised me to seek in confidence a foreign account into which this fund could be transferred for disbursement as directed by my late husband in his will. It has been resolved that 25% will be your share for nominating an account for this purpose and any other assistance you will give in that regard. 10% has been mapped out to payback all local and international expenses, which may be, incurred in the transfer process and 5% has been conceded to the local bank manager here assisting facilitating the transfer. Finally, 60% will come to myself and my children and good part of this shall be directed towards executing his will which is to buy shares and stocks in foreign country to securities his children s future to facilitate the conclusion of this transaction if accepted do send to me promptly by fax through family attorney, the following. 1. The account number to be used for remittance 2. Name and address of your bank 3. Fax and telephone numbers, through which you will be contacted 4. Promptly whenever you attorney/ assistance may be required Please note that i have been assured that the transaction will be concluded in ten (10) banking working days upon my receiving from you the above listed information will commence the process of retrieving the will immediately i hear from you. May at this point emphasize the high level of confidentiality, which this business demands hope you will not betray the trust and confidence, which is reposed in you. However, you may need to give me sufficient assurance that you will not sit on this fund when it is finally remitted into your account. Please direct your reply by email to my box in which the family attorney will communicate with him towards effective completion of this transaction. Regards. Grace Ita (Mrs) From georgecole@ecplaza.net Thu, 24 Oct 2002 15:26:07 From: "DR GEORGE COLE" To: Subject: INVESTMENT FACILITATION Date: Thu, 24 Oct 2002 15:26:07 -0500 RWA AGENCY(RELIEF WEST AFRICA) P.M.B.1171 JOHANNESBURG, SOUTH AFRICA. EMAIL:georgecole1@ecplaza.net Dear Sir, BUSINESS PROPOSAL AND INVESTMENTS PARTNERSHIP (US$ 23,690 MILLION DOLLARS) First, I must Solicit your strictest confidence in this transaction, this is by virtue of it. nature as being utterly confidential and top secret as you were introduced to me in confidence through the Nigerian Chamber s of Commerce, foreign trade division . I am Dr.GEORGE COLE,Foreign Liaison Officer of the board of trustee of RWA Agency ( Relief West Africa). We were empowered to administer a trust fund of well over five hundred million United States dollars ( US$500,000,000M) for the provision of relief materials to troubled areas in the West African Sub-region and her environs. My group recently agreed, unanimously to transfer twenty-three million, six hundred and ninety thousand United States dollars only ( US$23,690M) into a foreign based account for our personal use and benefits and I have therefore been mandated as a matter of trust by my colleagues on board to look for an overseas partner to whom we could transfer the sum of US$23,690M legally subcontracting the entitlement to your company. This is based on the fact that our civil service code of conduct forbids us from owning foreign company or running private foreign account while in government service. The simple mode of the transaction will be just for us to apply for the release of the funds to you or to your company for welfare materials purportedly supplied. We shall arrange all paper work and get approval for the release of the funds with documentary evidence of the communities and people in Liberia, Sierra-Leone, Rwanda, Guinea-Bissau, Zaire and Nigeria, who have all benefited from the materials purportedly supplied by You, early last year. We have all records of purchases and supplies. My group is very much ready to effecting the remittance of the fund into a well secured or corporate foreign account ( individual or corporate ) operated by a trust worthy person, as all logistics are already in place and all modalities worked out for the smooth conclusion of the transaction within seven to ten working days upon commencement on receipt of your company name, address, company. details & activities & your direct confidential telephone and fax line for correspondence. This information will enable us make the necessary applications and lodge claims to the concerned authorities in favour of your company and it is pertinent to state here that this transaction is entirely based on trust as the solar bank draft or certified cheque drawable will be made in your name and we wish to commence an importation business of agro-allied machineries in conjunction with you. Your assistance or partnership will certainly, be rewarded with a 20% share ratio of the total sum of ( US$23,690 ). We shall have 70%, While 10% will be used to reimburse both parties for any expenses incurred in the course of consummating this deal. It is important to state here, that no risk of any sort is involved, now or in future since both parties will be protected by a legally signed agreement. Please, note that an invoice shall be raised to meet the cost of materials purportedly supplied by You to the tune of US$23,690m and forwarded to the office of the Chief Accountant of RWA Agency after the final approval has been given by me for payment.The materials are cloths of various kinds (children & Adults), rice, soya beans, milk, sugar, ort salt, drugs, blankets, footwears, boots, syringe and needles, epz vaccines, tarpuline tents,e.t.a. Please acknowledge the receipt of this letter via e mail Yours truly, Dr. GEORGE COLE N.B. Bank Account Details not necessary as preferred mode of payment is by draft or cheque. NB, do reach me immidiately on georgecole1@ecplaza.net please be informed that our local numbers given you on receipt of a POSITVE RESPONSE FROM YOU From princewillgeorge@yahoo.com Sat, 26 Oct 2002 05:06:20 From: "DR. PRINCEWILL GEORGE" To: Subject: MUTUAL BUSINESS PROPOSAL Date: Sat, 26 Oct 2002 05:06:20 -0500 FROM THE DESK OF DR.PRINCEWILL GEORGE. DEPARTMENT OF PETROLEUM RESOURCES (DPR) 20B IKOYI CRESCENT, LAGOS NIGERIA. E-mail: princewillgeorge200@lawyer.com Tel/Fax; 234-1- 7599420 REF:FGN/DPR/2002 RE: MUTUAL BUSINESS PROPOSAL Although you do not know me. I should take the liberty to write you this personal mail and in strict confidence, I pray that you be kind enough to treat as same and give it your maximum attention. I am DR. PRINCEWILL GEORGE.The Director and funds co - ordination of the Finance/ contract Department of the Department OF Petroleum Resources (DPR). In the course of performance of my official duties disbursement of proceeds from petroleum products and award of contracts to multinational companies, my colleagues and the Finance/Contract Department of the DPR deliberately over - inflated the contract value of the various contract awards. Course of this, this department was able to track down the sum of USD 62.5m (Sixty - Two Million, Five Hundred Thousand U.S Dollars) as the over - invoiced sum. This money is now lying and floating in the NNPC domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad. We are not allowed as a matter of Government policy to operate any foreign account because of our status as civil / public servants. Hence the need to solicit for your account to transfer this fund into. We have also evolved a sharing formula as follows: (1) 30% for the foreign account owner (2) 60% for I and my colleagues. (3) 10% will be set aside to defray all incidental expenses both Locally and Internationally during the course of this transaction. Note however, that you may be required to visit Nigeria or any NNPC Offshore Office in Europe or better still, I and my colleagues may come over to your country in order to enter into a "TRUST BOND" with you. This has become necessary because of our last experience in 1994 with an Iranian Oil Merchant who cleverly swindled us of the sum of USD 19.2 M after the money had been transferred into his accounts in Tehran, Iran. Based on the foregoing, we shall like to establish a "Memorandum of understanding" with you, hence the need for a "trust bond". Furthermore, we shall be relying on your advise as regards investments of part of our share in considering the high power Government Officials involved. Send your private fax and telephone numbers, you mobile telephone if any and your banking particulars. This is to facilitate easy communication with you. Contact me strictly by Tel/Fax 234-1- 7599420. Expecting your response immediately. Looking forward to a healthy business relationship with you. Sincerely, DR. PRINCEWILL GEORGE. Note: this business is strictly confidential at all places and at all times because of the status of the officials involved. EXECUTIVE DIRECTORS: JACKSON GAIUS OBASEKI (Group Managing Director), DR. PRINCEWILL GEORGE (FCD CS), DR. G.S. IHETU (GEDE & T), MR. C.C. KOKO (GEDC & I), MR. A. AL-HAKIM (GEDE & P), MR. U.A. OGALI (GEDF & A), MR. A.R.O OLADELE (GEDR & P), PRINCE U. ESSIEN (Secretary) From usman.salatu@caramail.com Sat, 26 Oct 2002 16:50:25 From: "usman salatu" To: Subject: Investment Date: Sat, 26 Oct 2002 16:50:25 -0500 ATTN: THE PRESIDENT/CEO FROM: BARRISTER USMAN SALATU OKEAYA INNEH LAW FIRM LEGAL PRACTITIONERS NIGERIA. DEAR PARTNER, COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASEDON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN BUSINESS DIRECTORY ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER USMAN SALATU ,I REPRESENT MOHAMMED ABACHA,SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITEDSTATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE,ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENTOFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUSTALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRASECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,PENDING WHEN AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OFTHIS COUNTRIES HOLLAND,LONDON, SPAIN,CANADA PENDING ON OUR AGREEMENT. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OFUS$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL,HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITHUS AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILLGIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALLSUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM. IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIALTELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. I LOOK FORWARDS TO WORKING WITH YOU. THANK YOU. TRULY YOURS BARRISTER USMAN SALATU PRIVATE EMAIL: barr_usmansalatu@uymail.com NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT. http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm http://allafrica.com/stories/200203180074.html http://www.time.com/time/europe/magazine/2000/27/swiss.html From usman55@fastermail.com Wed, 30 Oct 2002 19:26:01 From: "DAN UKATA USMAN" To: Subject: URGENT BUSINESS PROPOSAL. Date: Wed, 30 Oct 2002 19:26:01 -0500 From:The Desk of UKATA USMAN (Executive directorand financial controller. NNPC) Dear sir, I UKATA USMAN,the financial controller of Nigeria National Petroleum Corporation (NNPC) and by that virtue a Director in the NNPC Lagos. I got your contact address during my private search on the net and I decided to propose to you this business in strict confidence on behalf of myself and my colleagues who is ministerial official and other officers in charge of offshore remittance in this corporation. We are seeking your assistance for the tranfer of Twenty six million, three hundred thousand united states dollars only ($26,300,000.00), to your account for further private investment purpose. Hence our request for your assistance. This amount to be transferred into your account accrued from over-invoiced contract amount for the construction of Oil Refinery sub-stations in Nigeria (Northern Region) in 1998 to expatriate companies. The contract which was originally valued for one hundred and twenty seven million, seven hundred thousand dollars ($127,700,000.00) was manipulated to read One hundred and fifty four million USD ($154,000,000.00). This contract has been completely executed and the contractors had been paid all thier contract bills remaining the $26,300,000.00 USD. What we expected from you during reply are: Your name and address, your phone and fax numbers for easy communications. The name of your bank and your account number for submission to the ministries to where this money will be lodged. You shall arrange for us to meet with you immediately after we secure the government approvals of the fund. We have resolved that you take 25% of the total amount for your assistance because it is impossible for us to claim the contract over-invoiced money here in Nigeria without your assistance. In addition,15% has been mapped out for any miscellaneous expenses incurred by you and us during this business. And 60% is for my colleagues and myself. All modalities to effect the payment and subsequent tranfer of this money has worked out, so this transaction is 100% FREE. Though, you are required to treat this business with strictest confidence. I wait your immediate response through my E-MAIL address for now on my attention and send me your confidential telefax for speedy correspondence. I will highly appreciate it if you treat this business with strict confidence it demands for security reasons. It will surprise you why we choose you and trusted you this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realised without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you. Be further informed that your interest and security had been considered before you were contacted, so be rest assured and feel to go into thistransaction with us but let honestly and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated. Best Regards DANIEL UKATA USMAN. From nomvete@atozworld.com Fri, 1 Nov 2002 18:49:10 From: "Dr Sisilu Nomvete" To: Subject: VERY URGENT Date: Fri, 1 Nov 2002 18:49:10 -0500 STRICTLY PRIVATE & CONFIDENTIAL Dr. Sisilu Nomvete Pretoria, South Africa. nomvete@atozworld.com Sir, It is my great pleasure to write you this letter on behalf of my colleagues. Your information were given to me by a member of the South African Export Promotion Council (SAEPC) who was with the Black Economic Empowerment Commission (Government) delegation on a trip to your country during a bilateral conference talk to encourage foreign investors. I have decided to seek a confidential co-operation with you in execution of a deal hereunder for the benefit of all parties, and hope you will keep it confidential because of the nature of this business. Within the Department of Mining Resources where I work as the Director of Project Implementation, with co-operation of four other top officials, we have in our possession, an overdue payment in US funds. The said funds represent certain percentage of the contract value executed on behalf of my Ministry by a foreign contracting firm, which we the officials over-invoiced to the amount of US$29,600,000.00 (Twenty Nine Million Six Hundred Thousand United States Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed. The Government of the Republic of South Africa believe that private investment in general, and foreign direct investment in particular, are the real engines for sustainable economic development, for which reason it has continued to encouraged investment in the key growth -oriented sector of Mining with sincere determined to pay foreign contractors all debts owed to them, so as to continue to enjoy close relationship, and a mutually beneficial co-operation with foreign governments and non-governmental financial agencies. As a result we included ours bills for approvals with the co-operation of some officials at the Department of Finance and the Reserve Bank of South Africa (RBSA). We are seeking your assistance as the beneficiary of the unclaimed funds, since we are not allowed to operate a foreign account. Details and changing of beneficiary information and other forms of documentation upon application for claim to reflect the payment and approvals will be secured on behalf of your company or your good self. I have the authority of my colleagues involved to propose that, should you be willing to assist us in this transaction your share as compensation will be 25% while my colleagues and I shall receive 70%, and the balance of 5% shall be use to reimburse or expenditures, taxes and miscellaneous expenses so incurred. It does not matter whether or not your company does contract projects of the nature described here. The assumption is that your company won the major contract and subcontracted it to other companies. More often than not, big trading companies and firms of unrelated fields wins major contracts and subcontract same to more specialized firms for execution. This business itself is 100% safe, provided you treat it with utmost confidentiality. Also your specialization is not a hindrance to the successful execution of this mutual beneficiary transaction. I have reposed my confidence in you and hope that you will not disappoint us. Kindly notify me by email for further details, upon your acceptance of this proposal. Regards, Dr. Sisilu Nomvete nomvete@atozworld.com From seseko@epatra.com Sat, 2 Nov 2002 05:01:02 From: "MRS MARIAM SESE SEKO" To: Subject: HELP Date: Sat, 2 Nov 2002 05:01:02 -0500 DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS EMMANUEL AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO . STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIGHTEEN MLLION UNITED STATE DOLLARS(US$18, 000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON(EMMANUEL) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. BEST REGARDS, MRS M. SESE SEKO From sambash2001nng@spinfinder.com Sat, 2 Nov 2002 06:44:09 From: "DR. SAM BASHIRU" To: Subject: URGENT ASSISTANCE/INVESTMENT (P) Date: Sat, 2 Nov 2002 06:44:09 -0500 >From the desk of:- DR. SAM BASHIRU (Director, ECO Bank Plc) Attn: President/CEO Dear Sir, First I must solicit your confidence in the transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contract you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in transaction of this nature. Let me start by first introducing myself properly to you. I am DR. SAM BASHIRU, a Director with the ECO Bank Nigeria plc, Lagos. I came to know of you in my private search for reliable and reputable person to handle this confidential transaction, which involves the transfer of a huge sum of money to a foreign Account requiring maximum confidence. THE POSITION: A foreigner, LATE ENGINNER JAMES AKMEH, an oil Merchant/Contractor with the Federal Government of Nigeria, until his death a year ago in a ghastly air crash, banked with us here at ECO Bank plc, Lagos, and had a closing balance as at the end of March 2000 worth US$21.6M (TWENTY - ONE MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) which the bank now expects a next of kin to Beneficiary. Valuable efforts are being made by the ECO Bank to get in touch with any of the Akmeh s family or relatives but they has been no success. It is because of the perceived possibility of not being able to locate any of Late Engr. James Akmeh s next of kin (he had no known wife nor children that known to us). The management under the influence of our chairman and member of the Board of Directors retired Major General Umaru Shelling, that arrangement has been made for the funds to be declared UNCLAIMABLE and subsequently be donated to the Trust fund. In order to advert this negative development, some of my trusted colleagues and I now seek your permission to have you stand as a next-of-kin to Late Engr. James akmeh so that the fund US$21.6M would 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 an order of mandamus to locate any of the deceased beneficiaries and more so we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for myself and my colleagues for investment purpose in your country. We have agreed that, the fund be shared thus, after it has been transferred into your account: 1. 30% of the money will go to you for acting as the beneficiary of the fund. 2. 5% will be set aside for reimbursement to both Parties for any incidental expenses that may be incurred in the course of the transfer. 3. 65% to us the originators of the transaction. If this proposal is acceptable by you do not make undue advantage of trust we have bestowed on you and your company, then kindly get to me immediately through my email Please furnish me with your most confidential TELEPHONE, FAX NUMBER and exclusive Bank/Account particulars so that I can use this information to apply for the release and subsequent transfer of the funds in your favour. Thank you in advance for your anticipated co-operation. Yours faithfully DR. SAM BASHIRU Director (ECO BANK PLC). From zanab2001ng@ecplaza.net Sat, 2 Nov 2002 13:35:48 From: "Zainab Abacha" To: Subject: URGENT ASSISTANCE/INVESTMENT (P) Date: Sat, 2 Nov 2002 13:35:48 -0500 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 Abacha s looted money . 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 s Government for plotting a coup d etat 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 From gramako44@netscape.net Mon, 4 Nov 2002 02:06:47 From: "GRAHAM MAKO" To: Subject: STRICTLY CONFIDENTIAL. Date: Mon, 4 Nov 2002 02:06:47 -0500 FROM:GRAHAM MAKO Good day, You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Graham Mako, the first son of Zuma Mako one of the most popular black farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$14.5 million (Fourteen million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father s money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction. NOTE:YOUR PROMPT RESPONSE WILL BE APPRECIATED. Thanks, GOD BLESS Yours Faithfully, Mr Graham Mako. From mbba.abacha1@caramail.com Mon, 4 Nov 2002 06:10:52 From: "abba abacha" To: Subject: I NEED YOUR ASSISTANCE URGENT &CONFIDENTIAL. Date: Mon, 4 Nov 2002 06:10:52 -0500 MR. ABBA ABACHA ATTN: THE PRESIDENT/CHIEF EXECUTIVE OFFICER. Dear Sir/Madam, Compliments of the season! I am Abba Abacha, the second surviving son of the late General Sanni Abacha, Nigeria's former Military Head of State who died on the 8th of June, 1998 of Cardiac Arrest. Since the death of my Father both the immediate, past and incumbent Government of my Country, Nigeria, have been persecuting my family. The present Government of Chief Olusegun Obasanjo have turned the klieglight of investigations into the actvities of my family. The Government have directed all the Banks in my Country to freeze the accounts belonging to my family and our numerous Business concerns of my Mother and Uncles have also been closed down and my immediate elder brother was arrested by the Nigerian Governmentand has just been released from detention not quite long ago, while all our foreign Bank Accounts have been freezed aided by a publication in the FINANCIAL TIMES OF LONDON OF FRIDAY 23RD JULY, 1999, though my Father is not the only past Official accused of having money in foreign Banks. I am therefore using this medium to solicit for your assistance. Your Business profile and name were given to me in confidence by the Nigerian Chambers of Commerce and Industry (Foreign Trade Division). The information regarding the viability of your Business concern gingered me into soliciting for your help. Now, since the present Government of my Country is hell-bent on prosecuting, disgracing the good name and image of my entire family and possibly doing more damages to our financial base, I am therefore desirous of handling over the remains of my Father's Money US$36 Million (Thirty-six Million United States Dollars Only) which is presently SAFELY and SECRETLY kept in CODED CASH in a Security Company outside my Country to evade confiscation by the Nigerian Government or its Agents. Please, if you are interested in helping my family move this money into your private or Company Account, kindly inform me through my E- mail addresses above. After the movement of this huge sum of money out of its secret place into your Country, I plan to give you 20% of the total sum and 10% would be set aside to take care of all incidental expenses, while 30% will be plunged into your Business concern as shares or for high profile investment purposes in your Country. Then, the rest 40% shall be used to settle my entire family who have reached advanced stage of emigrate to your Country for political asylum. For your information my dear grief stricken mother has the blessing of this Business transaction. It is pertinent to state here that this transaction is entirely based on trust and I would also kindly appeal that you keep this proposed transaction with TOP SECRET. Your immediate response will be appreciated and all machineries concerning this transaction will be swung into action. Thanks. Yours Faithfully, Mr. Abba Abacha. From f_duru4@yahoo.com Thu, 7 Nov 2002 00:57:10 From: "Francis Duru" To: Subject: urgent fund transfer Date: Thu, 7 Nov 2002 00:57:10 -0500 NO 3 VS 2 CETHSWAYO ESTATE GENERATION- SOUTH AFRICA {URGENT AND CONFIDENTIAL) (RE: TRANSFER OF ($ 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 Dr. Francis Duru 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 three 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: Yours, Dr. Francis Duru. From baldwin252@yahoo.com Fri, 8 Nov 2002 07:29:57 From: "Baldwin Onuigbo" To: Subject: urgent Date: Fri, 8 Nov 2002 07:29:57 -0500 EXPEDIENT INTEREST Dear Sir, I am Mr. Baldwin Onuigbo. Bank Manager of Diamond Bank of Nigeria, Lagos Branch. I have urgent and very confidential business proposition for you. On June 6, 1997, a Foriegn Oil consultant/contractor with the Nigerian government , Mr. Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch. Upon maturity, Isent 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 Ministry of trade and commerce that Mr.Barry Kelly died from 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.Barry Kelly 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 6 (six) 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 an Foreigner to stand in as the next of kin to Mr. Barry Kelly 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, which will put you in place as the next of kin. We shall employ the service of two Attorneys 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, 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 email address of this message. 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 in your country. Awaiting your urgent reply via my email. Thanks and regards. Mr.Baldwin Onuigbo. From franksalihu23@mail.com Sun Feb 9 03:04 MET 2003 From: "MR.FRANK SALIHU" To: gonnet@inf.ethz.ch Subject: PLEASE RESPOND. Date: Sun, 09 Feb 2003 03:04:43 +0100 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.Frank Salihu, the son of Dr. SALIHU STEVENS who was murdered few months ago in Zimbabwe as a result of land dispute. Before the death of my father (Dr.SALIHU), he had taken me to AMSTERDAM to deposit the sum of Ten Million United States dollars (US$10.000,000) in a security company, as he foresaw the looming danger in Zimbabwe. The money in question was deposited in a box as Gemstones to avoid much demurrage from the security company. The proposed amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farms on Swaziland. As you may be aware this land problem came into force when Zimbabwe president Mr. Robert Mugabe Introduced the Land Reformed Act of which my father rich farmers and some black farmers where affected. This resulted to the killing and Mob action by Zimbabwe war veterans and some lunatics in the society, infact, a lot of people were killed because of this Land Reformed act of which my dad was one of the victims. It is against this background that my family and I who are currently staying in Amsterdam decided to transfer my father's money to a foreign account. Since the Dutch law prohibit a refugee (asylum seeker) to open any account or be involved in any financial transaction. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where the money could be transferred . I am faced with the dilemma of investing this amount of money in Holland for the fear of going through the same experience in future since both countries have similar history. Moreover, The Netherlands foreign exchange policy does not allow such investment from asylum seekers. As a businessman, whom I have entrusted my future and my family in his hands, ! I must let you know that this transaction is risk free. If you accept to assist me and my family, all I need you to do for me is to make arrangement and come to AMSTERDAM, THE NETHERLANDS, so that we can open the non-resident account which will aid us in transferring the money into any account you will nominate overseas. This money I intend using for investment. I have options to offer you, first you can choose to have certain percentage of the money for nominating your account for the transaction, or you can go into partnership for a proper profitable investment of the money in your country. Which ever option you choose, feel free to notify me. I have mapped out 5% of this money for all expenses incurred in processing the transaction. If for some reasons you do not prefer a partnership, I am willing to give you 25% of the money while the remaining 70% that is meant for me, will be for the investment in your country. Please, contact me on the above Email,provide me with your telephone number so we can discuss further and a chance for you to ask me any question you may have in mind, while you maintain the absolute secrecy required in the transaction.i will give you my telephone number if necesary.please kindly get back to me with your detail contacts. Yours faithfully, MR.FRANK SALIHU. From f.fatu5@caramail.com Sun Feb 9 13:05 MET 2003 From: fatu5 fatu To: f.fatu5@caramail.com Subject: MESSAGE FROM FATAI Date: Sun, 09 Feb 2003 13:05:49 GMT+1 FROM FATAI DEEN KAMARA ASSYLUM CAMP, ABIDJAN, COTE D`IVOIRE. I saw you to be trust worthy hence you are well advertised, therefore I used this opportunity to inform you of my desire of being into a joint venture with you. In a brief introduction I am Fatai Deen KAMARA the son of Captain. Usman Kamara the former national security adviser to the former Head of State Major. Paul Jonny Koromah of the Republic of Sierra Leone. I am writing you this letter at the time life seems to have reached it end for my Mother and me. My Father who is now under arrest by the authority of my country, has mandated my Mother and me to source for a credible and reliable person overseas who can assist us in this transaction, my Father's problem is as a result of secret but serious investigation into cases of embezzlement and illegal mining of diamond that was being carried out by public officers during Major. Koromah's administration, according to the press release made by the present government that more than US$2.7 billion dollars was looted from the country's treasury. Right now my Father is afraid that there exist a possible trace to US$22. million dollars that he deposited with my name in a security organisation in Abidjan Cote d'Ivoire where it was registered and declared as family treasures and artefacts. Hence he decided that we should source for a foreign business associate who would assist in investing this fund, please you are being contacted to assist in transferring this money out of Africa to your account abroad for a joint investment. We are presently in Abidjan Cote d'Ivoire for this transaction and hope to hear from you immediately for more information's, this transaction should be treated with utmost confidentiality. Meanwhile kindly send to us your acceptance reply and other details will follow. Sincerely yours, Fatai Deen. From rolandkwako009@email.com Mon Feb 10 19:20 MET 2003 From: "Roland Kwako" Date: Mon, 10 Feb 2003 19:20:56 To: gonnet@inf.ethz.ch Subject: Important ATTENTION: THE PRESIDENT/CEO RE: TRANSFER OF US$16,500,000.00 AMERICAN DOLLARS ONLY INTO YOUR ACCOUNT. I, on behalf of my other colleagues from Government Constituted Review panel with the Ministry of Minerals & Energy here in South Africa, decided to solicit your assistance as regards transfer of the above-mentioned amount into your account. Note that these funds emanated from unclaimed contractual proceeds of contracting firms who could not meet their obligation to their creditors. Consequently, these firms went bankrupt and total liquidation. We as holders of sensitive positions in our various parastetals and were mandated by the government to scrutinize all payment made to certain foreign contractors and we discovered that some of the contractors have not been paid their contractual entitlement which collectively left an amazing sum of US$21,500,000.00(Twenty One Million Five Hundred Thousand US Dollars) lying in a suspense Account. However, from our extensive investigation we discovered that the foreign beneficiary companies have since been liquidated and no longer existing for some years which motivated our intention, knowing fully well that our operation would be exceedingly smooth and completely safe for all parties concerned. We have agreed on this side that the said amount would be transferred (for our own use) into a Bank account provided by a reliable foreign firm/associate, because we are serving government workers and the Civil Service Code does not allow us to operate foreign Account/Company. Following our intention to carry out this laudable project expediently we however, succeed in transferring part of this (money) precisely US$5M (Five Million US Dollars) only into a foreign Bank Account in Lebanon, but the provider of the account is up to some mischief and refused to comply with our earlier mutual agreement insisting that the total amount be paid into his nominated bank account before disbursement will take effect. We thus, believed and concluded that if in the first successful transfer of US$5M (Five Million US Dollars) we are not compensated how then are we sure that when the balance of USD16.5M (Sixteen-Million Five hundred Thousand US Dollars) is transferred into his account that we will be sure of our due compensation. In the light of the foregoing, we are therefore seeking your assistance so that the remaining amount of US$16,500,000 can be speedily processed and fully remitted into your nominated Bank account. On successful remittance of the fund into your account, you will be compensation with 15% of the amount for your valuable assistance and cooperation. So far, much have been said and due to our sensitive positions, we can not afford a slip in this transaction neither can we give our identities as regards our respective offices, but were relationship is confidently established and smooth operations commences, you will be furnished with all you deserve to know. I am disposed to entertain any questions from you with respect to this transaction. Please contact me immediately through these Email addresses: rolandkwako@netscape.net for further information on the requirements and procedure of this transaction. Treat with strictest confidentiality and utmost urgency. Yours faithfully, Roland Kwako From 010178@hotmail.com Mon Feb 10 19:38 MET 2003 From: "DR. TUNDE OLANIYI." <010178@hotmail.com> To: gonnet@inf.ethz.ch Date: Mon, 10 Feb 2003 19:41:18 -0800 Subject: APPEAL FOR KIND ASSISTANCE. DR. TUNDE OLANIYI. GUARANTEE TRUST INT'L BANK OF NIGERIA 9TH FLOOR, GODAX TOWER, STANDARD BANK CENTER, OGUI ROAD, NIGERIA. February 7, 2003 Attn: The President/CEO I am Dr. Tunde Olaniyi, Provincial Director Guarantee Trust International Bank PLC, Enugu Branch. I have urgent and very confidential business proposition for you. On June 6, 1998, an foreign Oil consultant/contractor with the Nigerian Mining Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$36,500,000.00 (Thirty - Six Million five hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian Mining Corporation that the foreigner died from 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 the foreigner did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$36,500,000.00 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 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 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, which will put you in place as the next of kin. We shall employ the service of two Attorneys 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, 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 80% for me and 20% 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 my private email address dr_tundeolaniyi@hotmail.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 in your country. Awaiting your urgent reply. Thanks and regards. DR. TUNDE OLANIYI. From edosafen113@netscape.net Mon Feb 10 21:37 MET 2003 From: "Mr. Edos Afen" To: gonnet@inf.ethz.ch Subject: URGENT AND EXTREMELY CONFIDENTIAL Date: Mon, 10 Feb 2003 21:37:12 +0100 URGENT AND EXTREMELY CONFIDENTIAL It is with trust and confidentiality, that I make this urgent and important business proposal to you. It gives me so much enthusiasm to write this letter to you. It is all in a view to soliciting for assistance to enable us execute a venture of mutual benefit. My name is Edos Afen an employee with the Central Bank of Zimbabwe, a senior employee, during the last political disturbance by the Government held by president Robert Mugabe, (I and my other colleagues worked out over US$26,000,000,00 (Twenty Six Million,United States Dollars Only) as over invoiced and inflated payment for election materials and the funds is now with the security company in Holland for safe keeping. Now that we are not sure of the future of this country, due to the cry of sanction by world leaders in and around the world. For the brutal take over of white people farm resident in Zimbabwe by the Administration, and the lack of purpose in the administration, my colleaques and I have decided to invest this funds wisely. I am currently in the Netherlands on a short diplomatic course and my involvement in this transaction shall be kept secret,since our civil service code of conduct forbids us to have any private financial of this magnitude.We need a successful transfer of the funds to a designated account. We need the assistance of a foreign company/persons to push this money into their accounts. You will do very well with what we have in mind. Your share of whatever we succeed in putting into your account will be 20% of the total sum, while 70% will be for us and 10% will be mapped out for any expenses incurred by both parties in the process of the transfer, we require you your willingness to assist us. I will refrain from giving out more operational details, until I receive your reply. Since time is of the essence to us, reply this letter quickly so as to know what next to do, even if this letter does not meet your approval,please inform me. There is no riskinvolved, as we have done our homework carefully. Looking forward to hearing from you. Yours Sincerely, Mr. Edos Afen From mpeti_ka01@mal.com Tue Feb 11 01:21 MET 2003 From: "MPETI L. KABILA (Jnr)" To: gonnet@inf.ethz.ch Subject: URGENT & CONFIDENTIAL. Date: Tue, 11 Feb 2003 01:21:57 +0100 Your contact was availed to me by the chamber of commerce. It was given to me because of my diplomatic status as I did not disclose the actual reasons for which I sought your contact. But I was assured That you are reputable and trustworthy if you will be of assistance. I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $10,000,000(ten million Dollars) and some thousands carats of Diamond.presently, i am with the nederlands government seeking for political asylum. This money and treasures was lodged in a vault with a security firm in the nederlands. SOURCES OF DIAMONDS AND FUND In August 2000, my father as a defence minister and president has a meeting with his cabinet and armychief about the defence budget for 2000 to 2001 which was US $700m. so he directed one of his best friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de, I opposition radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the armes deal,my father was murdered. f.K. Maliba (FKM) and I have decided to keep the money with a foreigner after which he will use it to contest for the political election. Inspite of all this we have resolved to present your or your company for the firm to pay it into your nominated account the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receive it in your account. The nature of your business is not relevant to the successful execution of this transaction what we require is your total co-operation and commitment to ensure 100% risk-free transaction at both ends and to protect the persons involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this transaction. If this proposal is acceptable to you, kindly provide me with your personal telephone and fax through my E-mail box for immediate commencement of the transaction. All correspondence is for the attention of my counsel: I count on your honour to keep my secret, SECRET. Looking forward for your urgent reply Thanks. Best Regards MPETI L. KABILA (Jnr) From pat27@ecplaza.net Tue Feb 11 16:13 MET 2003 From: pat27@ecplaza.net To: c.muehlenfeld@dhug.de Subject: FROM: COL.Bekele Patrick. (RTD) Date: Wed, 12 Feb 2003 00:02:42 +0900 (KST) FROM: COL.Bekele Patrick. (RTD) DEMOCRATIC REPUBLIC OF CONGO. Dear Partner SEEKING IMMEDIATE ASSISTANCE. Greetings to you, I wish to seek your assistance in a project I will reveal to you shortly. My name is COL. Bekele Patrick of the Democratic Republic of Congo. I was a close friend of the former President of the Democratic Republic of Congo LAURENT KABILA of Blessed memory, may his soul rest in peace. While LAURENT KABILA was still alive he secretly confided in me to take some funds abroad to keep in a secret account, which will be used to fight opposition forces back home in the Congo. He gave me Fifteen Million United States Dollars (US$15,000,000.00) cash to go with. But a day before I was schedule to travel out of Congo, we heard that President Laurent Kabila had been shot by his aide (Col. Rasheidi Karesava). After all these trouble, I couldn't travel with the funds so I decided to keep it safely in a secret vault in Congo. Since the issue of the funds was a secret between the late Head of States and myself, I couldn't tell anyone in my country for the safety of my life. I am now retired from the military and intend to live a normal life with my family I have to transfer these funds abroad because it's safety is being threatened by the series of military unrest in the country, thus I seek your assistance to provide a very suitable account. I have sufficient contacts to move the fund under Diplomatic cover to a security company in the Netherlands in your name. This is to ensure that the diplomatic baggage is marked confidential and it will not pass through normal custom/airport screening and clearance. My inability to move this money out of Congo all this while lies on my lack of trust on our supposed good friends (western countries) who have suddenly became hostile to those of us who worked with the late President Laurent Kabila, since his son took office. Though we have neither seen nor met each other, I know we will be able to establish all the trust that we need to ensure that the funds is safe with you. Thus,if you are willing to assist me to move this fund out of Congo, you can contact me through my email address sending your telephone and fax numbers to enable us discuss the modalities and what your share(percentage) for assisting me will be. I will highly appreciate it if my request is given utmost priority and consideration. Best Regards, COL.Bekele Patrick (RTD) From kadirizo@netscape.net Wed Feb 12 09:14 MET 2003 From: kadirizo johnson To: gonnet@inf.ethz.ch Subject: URGENT AND CONFIDENTIAL Date: Wed, 12 Feb 2003 09:14:14 +0100 Dear Sir/Madam, You may be surprised to receive this letter from me, Since you do not know me personally "My Name is Kadirizo Johnson" The purpose of my introduction is that" Before the death of my father, he had taken me to Johannesburg to deposit the sum of US25 million (Twenty Five Million United States dollars),in one of the private security company, as he fore saw the looming danger in Zimbabwe this money was deposited in Two boxes as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr .Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black Farmers and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed Because of this Land reform Act for which my father Mr"johnson Stevels was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and I currently staying in the Netherlands in a village called Zealand, where my family are seeking political asylum and more so I have decided to transfer my father's money to a more reliable foreign account. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a business man, I am seeking for a partner who I have to entrust my future and that of my family in his hands, I must let you know that this transaction is risk free. However"If you accept to assist me and my family, all I want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their affiliate office here in the Netherlands as I have already given directives for the consignment to be brought to the Netherlands from South Africa .But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you" Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into Partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. If you do not prefer a partnership I am willing to give you 10% of the money while 5% will be set aside to incure any expencies used during this transaction and the remaining 85% will be for my investment in your country. Contact me with the above via e-mail or tel:0031-625-388-161 while I implore you to maintain the absolute secrecy required in this transaction. Thanks, And God Ble.ss. Kadirizo Johnson From mustapha_seseseko@spinfinder.com Wed Feb 12 23:47 MET 2003 From: "mustapha_seseseko@spinfinder.com " Date: Wed, 12 Feb 2003 23:48:04 To: gonnet@inf.ethz.ch Subject: Urgent NOTE: PLEASE DIRECT ALL RESPONSE TO EMAIL ACCOUNT CONTAINED IN THIS LETTER FOR CONFIDENTIAL PURPOSE STRICTLY CONFIDENTIAL FROM: Mr. Mustapha Sese Seko TEL: +31-627-431-470 E-MAIL: mustaphaseseseko@netscape.net Attention, BUSINESS PARTNERSHIP SOLICITED May I take the privilege to introduce myself; My name is Mr. Mustapha Sese Seko a brother of the late President of the Federal Republic of Zaire, President Mobutu Sese Seko (now Republic of Congo, under the leadership of the Son of Mr. Laurent Kabila). I am currently under political asylum in the Netherlands. I presume you are aware there is a financial dispute between my family (the Mobutu's) and the present Civilian Government. Based on what they believe as bad and corrupt Government on my late brother part, May his soul rest in peace. Following the above mentioned reasons, I am soliciting for your humble and confidential assistance to take custody of Fifteen Million, United States Dollars only (US$15M) also to front for me in the area of business investments you desire profitably well. Presently, this Sum of US$15 Million Dollars has secretly been deposited into a confidential security Company, where it can be released to you by the Security Company based on my recommendation on that note; you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. For you might have heard how a lot of my brother's bank Account has been frozen. To show my preparedness and appreciation to conduct this business with you, I shall give you 25% of the total money and 5% for miscellaneous expense and 10% on any profit realizable in the process of investment of this fund in your country. Please, I need your entire support and co-operation for the success of the business venture, your utmost confidentially, sincerity and secrecy is highly required, due to my family's present predicament. Details of how I intend to carry out this project will be discussed as soon as I get a response of your willingness and interest. I sincerely will appreciate your urgent acknowledgment as soon as possible by contacting me on my Telephone number +31-627-431-470 or Via E-mail. Thank you. Yours Truly, Mr. Mustapha Sese Seko NOTE: YOUR FAX & PHONE NUMBER IS VERY IMPORTANT, AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL. From ozigiozaga@casino.com Thu Feb 13 00:45 MET 2003 From: "Ozigono Aga" To: gonnet@inf.ethz.ch Date: Thu, 13 Feb 2003 00:47:25 +0000 Subject: Dear Sir AN URGENT BUSINESS PROPOSAL I am pleased to get across to you for a very urgent and profitable business proposal,though I do not 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 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 Parastatals. He has in his Account in my branch the sum of US$16.5 Million (Sixteen Million,500hundredthousandU.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 covered up the account all this while. Now we want you (being a foreigner) to be fronted as one of his next of kin of the deceased and forward all the necessary information to be advised to you by us to attest to 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 put all machineries that will be instrumental to the success of the transaction in motion. 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 principle to offer you 30% of the total sum at the end of the transaction. It is risk free and a big mega fortune.All correspondences towards this transaction will be through telephone and e-mail. I await your earliest response. Yours Sincerely, Ozigono Aga From williamsfrank@starmedia.com Thu Feb 13 05:58 MET 2003 To: gonnet@inf.ethz.ch From: frank williams Date: Wed, 12 Feb 2003 23:58:55 -0500 Subject: ASSISTANCE From: Mr. Frank Williams. Gulf Bank Nig,plc. Head Office,Plot 1212, tijian bello Street, Victoria Island.P.M.B 0090, Lagos .www.gulfbank.com Attn: Sir, I know that you must have recieved the first letter I sent to you by post, but if you have not, here comes a follow-upto the letter. First I must seek for your understanding and pray that God will give you the wisdom to understand my problem and be in a position to help as you will be surely blessed as you help. I am Mr. Frank Williams,I am 41 Years old and also the chief accountant with Gulf Bank Nig PLC . I have a transaction which I think will be of mutual benefit to both of us. In my desire for a foreign partner with whom to do this transaction, I stumbled on your contact from a business directory. As the head of accounts department of GBNP, I discovered some amount of money while I was auditing accounts for the 2003 financial year which has been lying there for over 3 years. On further inquiry, I discovered that this money totalling about USD$21.5 Million (twenty-one Million five hundred thousand United States Dollars) including accumulated interest belonged to one MR Michael Osterkamp ,a Germany Nationale who lived here and died intestate with no beneficiary.This man died through a plane crash of ADC airlines in 1998. I have Successfully secured the money and with the assistance of my colleague,the money has been moved out of my bank and deposited in a finances company. It was packed in three(2)metal trunk boxes as photographic materials.I would need your particulars to enable me prepare documents which will authenticate that the Consignment belongs to you as the next of kin to MR Michael Osterkamp and to enable you claim the money. I want to be assured of a safe account where the money will be deposited pending my arrival.This transaction is absolutely risk free with no illegal complications,I have made all necessary arrangements for a successful transaction. Before this money is entrusted into your care, there must be an agreement that will be reached between us stating that: 1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER. 2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH. 3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK. 4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY(LAWYER)WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION. 5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVECLAIMED IT. 6.DISBURSEMENT RATIO WILL BE 70 FOR ME AND MY COLLEAGUE,15 FOR YOU, 5% WILL BE DONATED TO CHARITY,WHILE 10% WILL TAKE CARE OF OUR MUTUALEXPENCES. There is need for you to respond to this offer immediately as the government of my country have concluded plans to apply the money into arms procurement to project wars and unrest in African continent.I must let you know that a high degree of trust is required and also we will like to use our own share to go into any lucrative business with your help/assistance. Awaiting your urgent response now. Yours Faithfully Mr. Frank Williams. From peter01@wongfaye.com Thu Feb 13 13:26 MET 2003 From: "Dr. Peter Collins" To: Subject: BUSINESS PROPOSAL Date: Thu, 13 Feb 2003 13:31:53 -0800 >From the Desktop of: Dr. peter collins Reply To : pcntdc2003@ecplaza.net Fax Number : 1-775-871-4929 Dear Sir, Confidential Business Proposal I am Dr Peter Collins, the commissioner of the Nigerian Tourism Development Corporation[NTDC] an affiliate of the Federal Ministry Of Culture and Tourism. In the year 2001 huge sum of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss world beauty pageant for the year 2002, which eventually was shifted to London owing to the religious unrest in Abuja, Nigeria where the contest was initially bill to take place.However,before the shift, Cross River State Nigeria hosted, the 92 beauty queen during the first stage of the competition. Miss Turkey was eventually crown the Winner in London. However, in my capacity as the Commisioner of the Nigeria Tourism Development Corporation, and a member of both local organizing committee (LOC) , my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that where suppose to have been used for the contest. The contractor who handled these projects agreed to give us 10% of the total contract sum, if we were able to influence the award of the contract in their favour. Other foreign firms bided for this same contract, but we were able to influence the board to award the contract to the firm we had this agreement with. This contract was successfully executed by the firm ,and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not fulfil their promise. It is pertinent to note that, the remaining balance of Eight million,seven hundred thousand united states dollars (US$8,700,000.00) is lying in the suspense account of the First Chartered Bank Lagos, ready for transfer into an oversea account. I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US$8,700,000.00) into your nominated account, for your kind assistance you will be adequately compensated. Be rest assured that, the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction. Note that, this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves. Awaiting your prompt response. Best Regards, Dr. Peter Collins. From davsavimbi1@rediffmail.com Fri Feb 14 02:37 MET 2003 From: "davsavimbi1@rediffmail.com" Date: vr, 14 feb 2003 02:36:57 To: gonnet@inf.ethz.ch Subject: URGENT ASSISTANCE. Good Day, With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence in this transaction, which I propose to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Jomo David Savimbi, I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence this proposal. My Uncle(Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle which has been on for three decades now, not so much of this struggle interests me anymore, as there is now no sense of direction. I now desire a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and came here (Holland) to seek p! olitical asylum. I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security company here in Amsterdam, Holland in February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now deicded to act with your reliable assistance. As a matter of fact, the reason I came to Holland and sought for political asylum here is the safe deposit. President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the here. I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy. Your role in this project, is clearing the safety deposit containing the money which is deposited in my name, from the Security company, after which, the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here. For your reliable assistance, I will reward you with 15%($2,775,000) of the money. I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response. I thank you in advance as I anticipate your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part. To understand the struggle to liberate from communists more, click on the link below and read. http://www.the-idler.com/IDLER-02/3-16.html Sincerely, D.J.Savimbi. From steek77@worldemail.com Fri Feb 14 07:46 MET 2003 From: "DR. KENNETH BRYAN" To: gonnet@inf.ethz.ch Date: Fri, 14 Feb 2003 07:26:47 -0800 Subject: APPEAL FOR KIND ASSISTANCE, JOSEPH. FIRST CENTURY SECURITY COMPANY LTD #12b Justice Ikuru Crescent, Ajali Layout, Enugu-Nigeria OFFICIAL MEMO >From the desk of the Financial Coordinator & Head of Computer Operations First Security Company Ltd. from: DR. KENNETH BRYAN Hello Joseph, 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. KENNETH BRYAN financial Co-coordinator and Head of Computer operation, First Century Security Company Ltd and a consultant at EFIL DATA PROCESSING CONCEPT a high-powered reputable Computer out fit in the Federal Republic of Nigeria. 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 Nigerian top governmental officials and even the late head of state, Gen. Sani Abacha himself until his death 2 years ago and has been buried in Nigeria. The man in question deposited with our Company, FIRST CENTURY SECURITY LTD the sum of U.S $38.6M (Thirty-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 Nigeria, 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 Nigerian top governmental officials that his business associates poisoned him. 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 Nigeria does not allow a staff to emba! rk 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 decided to take up to assist them to save their future. I want you to assist us in securing this fund into your overseas account as a beneficiary of the fund for the future of this kids are a stake. They will like to invest the money in a lucrative business such as: REAL ESTATE, HOTELS, and PETROLEUM INDUSTRY etc. It might interest you to know that two of Mr. Sayeed sons used the opportunity to come down to Nigeria to further their education. Garuba is now a Medical Student in Nnamdi Azikiwe University Nnewi Campus and Ibrahim is studying 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 personal email as stated above. Also please do well to copy your responses to Garuba on his personal email address gsayeed001@yahoo.co.uk for transperency and trust in all our dealings. 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 Nigeria as Political Asylums during the regime of Sani Abacha 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. Further discussions will be highl! y 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. KENNETH BRYAN From afd_savimbi@rediffmail.com Sat Feb 15 07:31 MET 2003 From: "ALFRED SAVIMBI" Date: Sat, 15 Feb 2003 07:30:48 To: gonnet@inf.ethz.ch Subject: MUTUAL BUSINESS PROPOSAL Good Day, With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past,I humbly ask that you take due consideration of its importance and immense benefit. I also sincerely seek your confidence, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Alfred Savimbi,I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence this email. My Uncle(Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle which has been on for three decades now, not so much of this struggle interests me anymore, as there is now no sense of direction. I now desire a peaceful life, as I am no more interested in conflicts and wars. For this reason, I secretly left Angola and came here (Holland) to seek p! olitical asylum. I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security company here in Amsterdam, Holland in February when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now deicded to act with your reliable assistance. As a matter of fact, the reason I came to Holland and sought for political asylum here is the safe deposit. President Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the here. I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy. Your role in this project, is clearing the safety deposit containing the money which is deposited in my name, from the Security company, after which, the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here. For your reliable assistance, I will reward you with 15%($2,775,000) of the money. I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response. I thank you in advance as I anticipate your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part. To know more about the struggle by UNITA to liberate Angola, click on the link below and read. http://www.the-idler.com/IDLER-02/3-16.html Sincerely, Alfred Savimbi. From mrladipo@ny.com Sat Feb 15 11:43 MET 2003 From: "Mr. Ladipo Chukwuka" To: gonnet@inf.ethz.ch Date: Sat, 17 Feb 2001 11:39:53 -0800 Subject: PLEASE TREAT AS URGENT FIRST BANK PLC FROM: MR.LADIPO CHUKWUKA ( Chief Accountant) E-mail:mrladipo@ny.com Dear Friend, Compliments of the season to you and your family. First I must solicit your confidence in this transaction, this is by Virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introducing myself properly to you. I am MR. LADIPO CHUKWUKA the Chief Accountant with the FIRST BANK PLC. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction,which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. THE PROPOSITION: A Foreigner an Australia, Late Eng. Steve Moore (Sir.) an Oil Merchant with the Federal Government of Nigeria, until his death months ago in Kenya Air Bus (A310-300) Flight KQ431, Banked with us at FIRST BANK PLC., and had a closing balance as at the end of September, 2000 worth US$19,000,000.00 (Ninteen Million United State Dollars), the bank now expects a next of kin as beneficiary.Valuable efforts are being made by the FIRST BANK PLC. to get in touch with any of the Moor 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. Steve Moore (Sir.)' s next kin (He had no wife or children that is know to us). The Management under the influence of our Chairman and Members of the Board of Directors, that arrange has been made for the fund to be declared "Unclaimed" and subsequently 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 Late Engr. Steve Moore (Sir.) so that the fund US$19 Million will be released and paid into your account as the Beneficiary s next of kin. All documents and proves to enable you get his fund will be carefully worked out. We have secure from the probate an order of mandamus to locate any of deceased beneficiaries,and more so we are assuring you that this business is 100% Risk Free involvement. Your share stays while the rest be for myself and my colleagues for investment purpose.According to agreement within both parties. As soon as we receive an acknowledgement of receipt of this message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio to suite both parties with out any conflict. While replying furnish me with your private fax and phone numbers for easy communication. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and reply me through my private E-mail addresses: la_ch7123@mail.co.za or ladipo@post.com. Best regards, MR. LADIPO Z. CHUKWUKA FIRST BANK PLC. From afiz@bangura.com Sat Feb 15 22:09 MET 2003 Date: 15 Feb 2003 21:04:13 -0000 From: "A.Bangura" To: afiz@bangura.com Subject: ATTN:DIRECTOR/CEO FROM:BANGURA MOBUTU DEAR SIR, SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP I am the son of the late president of the Federal Republic of Zaire,President Mobutu Sese Seko,(now Republic of Congo,under the leadership of the son of Mr.Laurent Kabila).I presume you are aware there is a financial dispute between my family(THE MOBUTUOS)and the present civilian Government.This is based on what they believe as bad and corrupt governance on my late fatheros part.May his soul rest in peace. Presently,we can not do business here In morocco and many countries of the world because of world.As you might have heard how a lot of my fatheros bank account in Switzerland and the new friendly relationship between the present government and the western North America have since been frozen. Following the above mention reasons,I am soliciting for your humble and confidential assistance to take custody of Twenty seven Million United State Dollars (US$27,000,000.00),also to front for me in the areas of business you desire profitable. This sum of US$27M has secretly been deposited into a confidential Security Company,where it can easily been withdrawn or paid to a recommended beneficiary.The funds will be released to you by the Security Company based on my recommendations,on that note you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. To show my preparedness and the appreciation to conduct this business with you,l shall give you and your family 20% of the funds and 20% commission on any profit realizable on the process of investment of this funds.For your conduct in this business,we are willing to make available 10% for any eventual cost that may occur in the process of this transaction. Please,l need your entire support and co operation for the success of this business ventures,your utmost confidentiality and secrecy is highly required,due to my family present predicament. L sincerely will appreciate your acknowledgement as soon as possible. Yo OBUTU SESE SEKO From ovia_j@mail.com Sun Feb 16 22:25 MET 2003 From: "Rev Jacob Ovia" To: gonnet@inf.ethz.ch Date: Sat, 15 Feb 2003 10:56:26 -0800 Subject: #Matured Trusted Business Proposal# Dear Sir/Madam, I am Rev Jacob Ovia Bank Manager of Zenith Bank, Lagos, Nigeria. I have urgent and Very confidential business proposition for you. In February 28, 1998, an Foreign Oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr.Barry Kelly made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$20,000,000.00 (Twenty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the Nigerian National Petroleum Corporation that Mr. Barry Kelly died from 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. Barry Kelly did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$20,000,000.00 has carefully been moved out of my bank to a security company for safekeeping. 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 want you as a Foreigner to stand as the next of kin. I am writing you because as a public servant (Manager with the bank), I cannot operate a foreign account or have an account that is more than $1m. I therefore want to present you as the next of kin (the rightful owner of the fund) so that you can be able to claim it with the help of an accredited attorney. Finally, I urge you to provide immediately your full names, phone/fax numbers and your current mailing address so as to enable us commence the paperwork that will present you as the rightful beneficiary (next of kin) of the fund. As soon as the money is transferred to you 70% is for me while 20% is for you. Please reply immediately via my Email address. Upon your response, I shall then provide you with more details that will help you understand this hitch free (risk free) transaction. Thanks and God bless. Rev Jacob Ovia From zulumakaleni9@ecplaza.net Mon Feb 17 01:13 MET 2003 From: "Engr. zulu makaleni" To: gonnet@inf.ethz.ch Date: Mon, 17 Feb 2003 01:13:32 +0100 Subject: BUSINESS CONCERN. CONFIDENTIAL BUSINESS PARTNERSHIP SOLICITED. FROM ZULU MAKALENI DIRECTOR PROJECT IMPLEMENTATION (MEMR) DIRECT TEL NO: 0027 73 152 2629 16-02-2003 Dear Sir/Madam I am an Engineer with the South African Ministry of Energy and Mineral Resources and I am also a member of the Republic of South Africa Contract Award and Monitoring Commitee in the Ministry of Energy and Mineral Resources. It is a pleasure involving you in this project. Although, this may sound strange but I seek your indulgence and pray you view it seriously. Two years ago, a contract was awarded to a foreign firm in the Ministry of Energy and Mineral Resources by my committee. This contract was over invoiced to the tune of US$14.3Million. This was done delibrately. The over invoicing was a deal by my commitee to benefit from the project. We now desire to transfer this money which is in a suspense account with the MEMR into any oversea account which we expect you to provide for us. For providing the account where we shall remit the money, you will be entitled to 30% of the money, 10% will be set aside for expenses incurred by both parties during course of transfer, while the remaining 60%will be for my partners and myself. I would require the following: 1)Bank details ( Name and address / Account no/Beneficiary name ) 2)Private Telephone and Fax number of Beneficiary The above information would be used to make formal application as a matter of procedure for the release of the money and onward transfer to your account. It does not matter whether or not your company does contract projects of this of this nature described here, the assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontract to more specialized firms for execution of such contracts. We have strong and reliable connections, top government contacts at the South Africa Reserve Bank and Ministry of Finance and we have no doubt that all this money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our connection withdraw all documents used from all the concerned Government Ministries for 100% security. We are civil servants and we will not want to miss this opportunity. Please contact me immediately through my above Telephone or email contact, whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required informations aforementioned herein without delay as time is of essence in this business. I want to assure you once again that this transaction is 100% risk free both now and in the future. I await in anticipation of your fullest co-operation. Yours faithfully, ENGR.ZULU MAKALENI. From alph555@hknetmail.com Wed Feb 19 11:03 MET 2003 From: alph555@hknetmail.com Cc: recipient list not shown: ; Date: Wed, 19 Feb 2003 15:15:03 +0800 Subject: Proposition Dear Friend, I am Mr.Ralph Emeka, Bank Manager of ORIENT BANK OF NIGERIA, Lagos Branch. I have an urgent and very confidential business proposition for you. On June 6th 1997, an American oil consultant/contractor with the Nigerian National petroleum Corporation, Mr. Nelly Cole made a numbered time (Fixed) deposited for twelve calendar months, valued at US$25,000,000.00 (TWENTY FIVE Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Nigerian National Petroleum Corporation that Mr. Nelly Cole died from an automobile accident. On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Nelly Cole did not declare any next of kin on all his official documents, including his Bank Deposit paperwork. This sum of US$25,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the Nigerian Law, at the expiration of 7 (seven) years, the money will revert to the ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that I would like you as a foreigner to stand in as the next of kin to Mr. Nelly Cole so that the fruits of this old man's labor will not get into the hands of some corrupt officials. This is simple I will like you to provide me immediately with 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 services of two attorneys for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor the transfer. A bank account in any part of the world, which you provide (it could have a zero amount in it), 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 what we would both agree on. 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 email. Upon your response, I shall then provide you with more details and relevant documents that will help you understand. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via email Best regards, Ralph Emeka. From sodindo2001@netscape.net Wed Feb 19 14:50 MET 2003 From: SODINDO MALINGA Subject: CONFIDENTIAL BUSINESS PROPOSAL Date: Wed, 19 Feb 2003 14:49:08 -0800 0031613777023 HAARLEM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Sodindo Malinga. From gamadasun@rediff.com Thu Feb 20 01:25 MET 2003 From: DR GINA AMADASUN Subject: URGENT ASSISTANCE Date: Thu, 20 Feb 2003 00:25:24 +0000 ATTN:PRESIDENT/CEO, TRANSFER OF $85,600,000:00 (EIGHTY-FIVE MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY. I got your contact from the Nigerian Chamber of Commerce & Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$85,600,000.00 (Eighty-Five Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$900,000,000:00) that has been completed. The said amount has remained dormant and floating in our Central Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice, For your assistance in this transaction, we have unanimously agreed to offer you 25% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information & bank details in full. We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner.We sincerely advise that you furnish us with your Telephone and fax numbers to maintain the confidentiality of the business. Sending e-mail will be appreciated. Best Regards, DR.Gina Amadasun. From drbabaojo@www.com Thu Feb 20 02:40 MET 2003 Date: Thu, 20 Feb 2003 01:04:10 -0000 (UTC) Subject: reply soon From: "drbabaojo@www.com" To: DEAR FRIEND/PARTNER, IN ORDER TO TRANSFER OUT (US$13.7MILLION)FROM OUR BANK. I HAVE THE COURAGE TO ASK YOU TO ASSIST ME OR LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE FOR THIS IMPORTANT BUSINESS. I AM DR BABA OJO, THE WESTERN DISTRICT BANK MANAGER OF THE JUST DISTRESSED SAVANNAH BANK OF NIGERIA PLC. THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1980 AND SINCE 1990 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY,IT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT IS CHIEF ALFRED REWANE, A NIGERIAN, AND THE MANAGING DIRECTOR OF PETRO -TECHNICAL SUPPORT SERVICES AND LIFE FLOUR MILLS PLC. HE WAS THE MINISTER OF FINANCE BETWEEN 1972 AND 1976 BEFORE THEIR GOVERNMENT HEADED BY GENERAL YAKUBU GOWON WAS OVERTHROWN, HE ENRICHED HIMSELF WITH GOVERNMENT MONEY TO THE TUNE OF MORE THAN A BILLION DOLLARS. HE WAS ASSASSINATED IN 1995 BY GENERAL SANI ABACHA JUNTA. 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 HIS COMPANY OR RELATIVES DO NOT KNOW ANYTHING ABOUT THIS ACCOUNT AS HIS WILL HAS BEEN EXECUTED BY STEPHEN AYORE AND CO,SOLICITORS AND ADVOCATE. THE AMOUNT INVOLVED IS (US$13.7MILLION). I WENT TO DEPOSIT THIS MONEY WITH THE HELP OF AN ARMY GENERAL IN THE VAULT OF A SECURITY COMPANY HERE IN NIGERIA AS DOCUMENTS AND JEWELRIES WITH THE HELP OF THE ARMY GENERAL'S CONTACT IN THE SECURITY COMPANY WHO IS A DIPLOMAT AS SOON AS POSSIBLE BEFORE NDIC AND THE LIQUIDATORS GET TO KNOW ABOUT IT.THIS IS TO SAY,THE SECURITY COMPANY DOES NOT KNOW THAT THE CONSIGNMENT CONTAINS MONEY. WHAT I WANT YOU TO DO FOR ME IS THAT , YOU SHOULD GO AND RECEIVE THE CONSIGNMENT IN ANY OF THEIR DIPLOMATICALLY IMMUNED COUNTRIES IN EUROPE YOU WILL SIGN THE RELEASE OF THE CONSIGNMENT.I WILL FURNISH YOU WITH THE DETAILS OF THE COMPANY AND GIVE YOU THE NECCESSARY DOCUMENTS AS WELL AS NEGOTIATE THE SHARING PARTERN IF YOU THINK YOU CAN ASSIST. I ONLY GOT YOUR CONTACT ADDRESS FROM THE INTERNET IN THE COURSE OF MY SEARCH FOR A RELIABLE FOREIGN PARTNER WHO WILL BE CAPABLE TO HANDLE THIS TRANSACTION IN CASE YOU ARE WONDERING WETHER WE HAVE MET BEFORE. YOU SHOULD NOTE THAT THE TRUST BESTOWED ON YOU AT THIS JUNCTURE,IS ENORMOUS. PLEASE IF YOU CANNOT ASSIST,ENDEAVOUR TO KEEP THIS CONFIDENTIAL AS THIS MAY COST ME MY LIFE TIME FORTUNE IF IT LEAKS AT THIS PREMATURE STAGE.PLEASE I WILL WANT YOU TO KEEP THIS DEAL TO YOURSELF IN STRICT CONFIDENCE AS IT IS A 100% RISK FREE BUSINESS.THERE WILL BE NO COURSE FOR FEAR OR WHATSOEVER. IF YOU AGREE TO THE WHOLE TERMS OF THIS TRANSACTION,THEN I WILL BE GLAD TO SAY THAT WE HAVE MADE A LIFE TIME FORTUNE. I LOOK FORWARD TO YOUR QUICK RESPONSE. YOURS FAITHFULLY, DR BABA OJO. YOU WILL BE GIVEN ALL NECCESSARY DOCUMENTS TO BACK UP THE CLAIMS. From desglaw@caramail.com Thu Feb 20 12:13 MET 2003 From: "Barr. George Desmond" To: Subject: INHERITANCE - ENGR. JOHN LONG Date: Thu, 20 Feb 2003 12:19:35 -0800 >From the Desktop of: Barr. George Desmond Union Bank international Foreign Operations Department First, I must solicit your confidence in this transaction, this by virtue if its nature as being totally CONFIDENTIAL and TOP SECRET.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I am the manager of bills and exchange of the Foreign Operations Department of Union bank International.In my department we discovered an abandoned sum of $10,000,000.00 belonging to one of our customer Engr. JOHN LONG who was on contract with Shell Petroleum Development Company .On the 21st of April 1997,our customer, his wife and their three children were involved in a ghastly car accident along Lekki Pennisula express way,all occupants of the vehicle unfortunately lost their lives.Since then the bank through the registrars department have made several enquiries and attempts at his embassy to locate any of his immediate or extended relatives;this has proved unsuccessful.After several unsuccessful attempts,i decided to contact you. Upon this discovery i and two other officials in the department now decided to establish this business relationship with you and release the money to you as the next of kin or relation of the deceased for safe keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into the banks account as unclaimed bill.The banking law and guidelines here stipulates that any dormant account after six years will be transferred into banking treasury as unclaimed fund. Since we have been unsuccesfull in locating the relatives for over 5 years,we therefore seek your consent to present you as the next of kin of the deceased,and the amount in his account valued at 10million dollars be released to you and shared between us in the ratio 60% to us,30%to you and the balance 10% will be set aside for any miscellenous expenses that might arise.I have all the necessary legal documents that can be used to back the claim. All I require is your honest cooperation to enable us scale through this transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I am not imposing this transaction on you,It is a thing of self willingness and acceptance,so it is either you write me back and tell me you are willing and i will know the next step to take because this funds must be claimed either with your help or the help of somebody else. Therefore to enable the immediate transfer of the fund to you as arranged you must apply first to the bank as the next of kin of the deceased. Upon receipt of your response i will send to you a text of the application with the name of the deceased and his country and other information about him.With constant communication it will not take us more than seven working days to achieve our aim.It is a promise that at the end of the day you will embrace me and we will become family friends for life. As soon as you confirm your interest please contact me through my e-mail address deslaw2003@ecplaza.net Remain Blessed, Barr. George Desmond. From mrs_mariamsese17@rediffmail.com Thu Feb 20 19:06 MET 2003 From: "Mrs.mariam Sese-Seko" Subject: URGENT ASSISTANT Date: Thu, 20 Feb 2003 19:06:50 +0100 FROM:MRS. M SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630-054-343 OR VIA MAIL RICHARDGORDON15@REDIFFMAIL.COM HIS NAME IS RICHARD GORDON AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO. From k.josehp@caramail.com Thu Feb 20 20:32 MET 2003 From: josehp kevin To: k.josehp@caramail.com Subject: ATTENTION REQUEST Date: Thu, 20 Feb 2003 19:01:51 GMT+1 Mr Kevin Josehp TEL 225-0789 0661 Dear sir/Madam, I am contacting you based on the information I gathered about your person in the net. I am Mr Kevin Josehp a 19years old. I am in possession of a large sum of US$10 Million in cash which I want to invest in your country under your care. This money was inherited from my late father Dr Williams Josehp who was the Chief accountant of Sierra Leone Gold & diamond Mining Corporation during our 8 years civil War when Major Johnny Paul Koromah was the country's president. This money is of no criminal origin as it was largely realized from black market sale of alluvial gold dust during the war. This money has been moved and lodged into a security & finance corporation in Abidjan Ivory Coast through diplomatic channels in one trunk box tagged family valuables for security reasons. I now want to move this money abroad and invest it in profitable ventures, as the time is now ripe for such move. Where I need you assistance 1.Firstly to assist me claim this consignment from the security company as my late fathers foreign partner and have the money paid into your nominated account. 2. To assist me invest the money in a profitable business ventures in your country. For your kind assistance you will get 20% of the total amount and 5% for any expenses you make, both telephone calls, fax/emails or any other money spent during the transfer of this fund into your nominated account. Upon your response and acceptance to assist me, I will give you further details concerning this transaction but you must treat this transaction as highly confidential for my security reasons. Best Regards Mr Kevin Josehp. From aabubakar@caramail.com Fri Feb 21 09:25 MET 2003 Date: Fri, 21 Feb 2003 00:25:09 -0800 From: "alhadji abubakar" Subject: Attention Please To: abubakar@pgnxmail.com From:Barrister Abubakar Alhadji. Abubakar Alhadji Law Firm Attorneys/legal Practitioner Nigeria. Dear friend, Compliments of the season. Grace and peace and love from this part of the atlantic to you. I hope my letter does not cause you too much embarrassment as i write to you in good faith based on your profile i received from the chamber of commerce here in Nigeria. Please excuse my intrusion into your private life. I am barrister Abubakar Alhadji i represent Mohammed Abacha, son of the late gen. Sani Abacha, who was the former military head of state in Nigeria. He died in 1998. Since his death, the family has been losing a lot of money due to vindictive government officials who are bent on dealing with the family. Based on this therefore, the family has asked me to seek for a foreign partner who can work with us as to move out the total sum of us$75,000,000.00 ( seventy five million united states dollars ), presently in their possession. This money was of course, acquired by the late president and is now kept secretly by the family. The Swiss government has already frozen all the accounts of the family in switzerland, and some other countries would soon follow to do the same. This bid by some government officials to deal with this family has made it necessary that we seek your assisitance in receiving this money and in investing it on behalf of the family. This must be a joint venture transaction and we must all work together. Since this money is still cash, extra security measures have been taken to protect it from theft or seizure, pending when agreement is reached on when and how to move it into any of your nominated bank accounts. I have personally worked out all modalities for the peaceful conclusion of this transaction. The transaction definitely would be handled in phases and the first phase will involve the moving of us$25,000,000.00( Twenty five million united states dollars ). My clients are willing to give you a reasonable percentage of this money as soon as the transactionis concluded. I will, however, based on the grounds that you are willing to work with us and also all contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start to work. As soon as i hear from you, i will give you all necessary details as to how we intend to carry out the whole transaction. Please, do not entertain any fears,as all necessary modalities are in place, and i assure you of all success and safety in this transaction. Please, this transaction requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of this country. Please, you will also ignore this letter and respect our trust in you by not exposing this transaction, even if you are not interested.look forward to working with you.thank you. Truly yours, Barrister Abubakar Alhadji esq. From paulmadu2f@yahoo.co.in Sun Feb 23 08:48 MET 2003 Date: Sat, 22 Feb 2003 23:48:07 -0800 (PST) From: frankpafrankpaul Subject: BUSINESS ASSISTANCE To: paulmadu2f@yahoo.co.in MR. PAUL MADU PHONE#:(871)-76-3226044 FAX#: (871}-76-3226046 COTONOU, BENIN REPUBLIC Dear Sir, In order to transfer out (USD 45 MILLION) Forty Five million United States Dollars) from MIDDLE BANK OF AFRICA BENIN [MBA]. I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am MR PAUL MADU, the MANAGER of MIDDLE BANK OF AFRICA, BENIN [MBA]. There is an account opened in this bank in 1980 and since 1990 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is Mr. DESTIN PAL, a foreigner, and a miner at D&D INVESMENT CO,a geologist by profession and he died since 1990. 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 this company does not know anything about this account and the amount involved is (USD 45M) I want to transfer the [USD45M] Forty Five million United States Dollars into a safe foreigners account abroad , 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 bank here, but can only be approved to any foreign account because the money is in us dollars and the former owner of the account is Mr.DESTIN PAL is a foreigner too. I know that this message will come to you as a surprise as we don t know our selves before,but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business. You are the only person that I have contacted in 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 or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. 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 later immediately, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life. I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come 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 so 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 effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the 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. Yours Truly, MR. PAUL MADU My Contact info; PHONE#:(871)-76-3226044 FAX#: (871}-76-3226046 COTONOU, BENIN REPUBLIC From udi.henry@caramail.com Sun Feb 23 19:07 MET 2003 From: henry udi To: udi.henry@caramail.com Subject: please help me Date: Sun, 23 Feb 2003 19:07:04 GMT+1 CONFIDENTIAL Dear Sir, I am mrs Udi henry kumallo the wife of late former Director of finance,Chief Willson Henry kumallo Sierra-Leone diamond and mining corporation. I must confess my agitation is real, and my words is my bond, in this proposal. My late husband 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 a Bank here in Abidjan, where I am residing under political asylum with my two kids Tony and Linda. 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 seveen Million Dollars) $27 Million. I am compensating you with 10 % 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 this transaction is real.My late husband Chief Willson Kamani gave me the photocopies of the certificate of deposit issued to him 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 10 % of the total 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.mail me back immediately you receive this message for more explanation.And promise me my chidren Tony and Linda to be a father/mother considering our situation and not to betray us. NB: my late husband used me the wife 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. Thanks and God bless Best regards Mrs.Udi kumallo. From osmanssary1@rediffmail.com Sun Feb 23 20:09 MET 2003 From: "OSMAN MANSSARY" Date: Sun, 23 Feb 2003 11:09:26 To: gonnet@inf.ethz.ch Subject: RE:OSMAN MANSSARY FROM:OSMAN MANSSARY.EMAIL:osmanssary1@rediffmail.com DEAR FRIEND, Let me introduce myself, I am OSMAN MANSSARY, the son of late Sheikh OSMAN Abdullai, of blessed memory who was once a chief Geologist of the Sierra Leonian National Diamond Mining Corporation. Who became a victim of the rebel forces fighting against Ahmed Tijan Kabbah's Government? My mother informed me of a deposit of a huge amount of money my father deposited in Netherlands with a Security Company and she gave me all the documents and proof that he has deposited with the Company.$25.5million US Dollars in three sealed boxes, which he deposited in the form of jewelry and precious items to protect the fund. The Security Company therefore does not know the real content of the deposit. I have sent a photo copy of the documents to the Security Company for confirmation and they confirmed it's true. Because of the political instability and crises in Sierra Leone, I am presently a refugee residing in a refugee camp in The Netherlands .Hence; we will want you to assist us to secure the fund out of Netherlands as soon as we get the fund out of the Security Company. There after we will now map out how you will assist us to invest part of the fund in any kind of Business that will be profitable, and our relocation from Netherland to the country of investment. In addition, for your assistance my mother and I have agreed to give you 20% of the total amount for assistance. I will therefore request that you contact me through the above e-mail address. so that we discuss first, for me to know if I will do this business with you or not. Thanks for your co-operation in advance. I am looking forward to hearing from you soon. Try to reply this message as soon as possible Best Regard, OSMAN MANSSARY From obasekig@rediffmail.com Mon Feb 24 19:19 MET 2003 From: "DR.GIUS OBASEKI." Subject: PARTNERSHIP Date: Mon, 24 Feb 2003 18:19:56 +0000 ATTN: SIR/MADAM, TRANSFER OF $35,600,000:00 (THIRTY-FIVE MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY. I got your contact from the Nigerian Chamber of Commerce & Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$35,600,000.00 (THIRTY-Five Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$900,000,000:00) that has been completed. The said amount has remained dormant and floating in our Centeral Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice, For your assistance in this transaction, we have unanimously agreed to offer you 25% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information&bank details in full. We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner. We sincerely advise that you contact us on the above maintain the confidentiality of the business. Sending e-mail will be appreciated. Best Regards, DR.GIUS OBASEKI. From stevebenson003@rediffmail.com Mon Feb 24 22:43 MET 2003 From: STEVE BENSON To: gonnet@inf.ethz.ch Subject: PARTNERSHIP Date: Mon, 24 Feb 2003 21:43:40 +0000 Dear Friend, First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly CONFIDENTIAL and TOP SECRET. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreteness and ability in a transaction of this nature and in respect of the publication with the guardian newspaper dated, 02/02/00. Let me start by introducing myself properly to you. I am STEVE BENSON, CREDIT OFFICER, with the Union Bank of Nigeria, Plc, Lagos. I came to know of you in my private search for a reliable and reputable person to handle this confidential transaction which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. THE PROPOSITION: A foreigner, Late DR D. VULYSTEKE an Oil Merchant/Contractor with the Federal Government of Nigeria, until his death months ago in the Kenyan Airways (A310-300) Flight KQ431, banked with us here at Union Bank of Nigeria Plc, Lagos and had a closing account balance as at the end of July, 2000 worth US$7M (seven million United States Dollars) only, which the Bank nowexpects a next of kin to claim as beneficiary. Valuable efforts have been made by the Union Bank of Nigeria (UBN) Plc to get in touch with any of the VULYSTEKE's family or relatives but to no avail. It is because of the perceived possibility of not being able to locate any of Late DR D. VULYSTEKE's next of kin (he had no wife nor children that is known to us). The management, under the influence of our Chairman and members of the board of Directors, have arranged for the funds to be declared Unclaimable and subsequently be donated to a special government Trust Fund. In order to avert this negative development, my partner and I now seek your permission to have you stand as next of kin to Late DR D. VULYSTEKE. So that the funds US$7M would be released and paid into your account as the beneficiary/next of kin. All documents and proofs to enable you get this fund will be carefully worked out. We have secured from the Probate Registry an order of mandamus as it now stands and more so we are assuring you that this business is 100% hitch free. Your share stays while the rest would be for myself and my colleagues for investment purpose. According to agreement between both parties. As soon as we receive an acknowledgement of receipt of the message in acceptance of our mutual business proposal, we would furnish you with the necessary modalities and disbursement ratio suitable for both parties. If this proposal is acceptable to you, then kindly contact me immediately via email before we proceed. Please furnish me with your most confidential Telephone/Fax number so I that can call you and we can discuss further on this. Please feel free to send all your correspondence to my mail box. We would also like you to know that we intend to invest our share of this venture in Real Estate in your country, this we would require your expertise. Thanks for your anticipated co-operation. Yours Faithfully, Steve Benson. From muzendaasimon@email.com Tue Feb 25 03:08 MET 2003 From: Simon Muzenda Subject: Urgent Assistance Date: Tue, 25 Feb 2003 03:08:44 +0100 Tel:31-630-359-505 CONFIDENTIAL BUSINESS PROPOSAL You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am Simon Muzenda the son of Paul Muzenda , a farmer in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you.Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million, Five Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims.It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine partner thatcould assist me without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above email address, while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully Simon Muzenda From okei.gabriel@caramail.com Tue Feb 25 11:26 MET 2003 From: okei gabriel To: okei.gabriel@caramail.com Subject: I NEED URGENT RESPONSE. Date: Tue, 25 Feb 2003 11:26:47 GMT+1 CONFIDENTIAL BUSINESS INTRODUCTION WE ARE MAKING THIS CONTACT WITH YOU BECAUSE OF THE RELIABLE TRADE UNION HIGHLIGHTING YOUR COMPANY'S PROFILE. THE INFORMATION IS SO POSITIVE AS TO CONVINCE US THAT YOU WOULD BE CAPABLE TO PROVIDE US WITH SOLUTION TO A MONEY TRANSFER TRANSACTION OF THIRTY MILLION, FIVE HUNDRED THOUSAND US DOLLARS (USD30.5M) WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINSTRY OF PETROLEUM. THIS COMMITTE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRASIAL AND THE APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECTS OF THE FEDRAL REPUBLIC OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OUR SELVES THE SUM OF THIRTY MILLION, FIVE HUNDRED THOUSAND US DOLLARS (USD30.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLEARED WINDFALL FROM SALES OF CRUDE OIL DURING GENERAL SANI ABACHA REGIME. HENCE, TOGETHER WITH SOME OF THE TOP OFFICIALS OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION, THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL OF NIGERIA, WE PLAN TO TRANSFER THIS AMOUNT OF MONEY (US$30.5M) INTO AN OVERSEA ACCOUNT BY AWARDING A NON EXISTING CONTRACT FROM MY MINISTRY (NNPC) TO COVER THIS. WE DECIDED TO CONTACT YOU AND ASK FOR YOUR ASSISTANCE. WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A VERY VITAL, ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERED, MY COLLEAGUES AND I HAVE AGREED TO COMPENSATE THE OWNER OF THE ACCOUNT USED FOR THIS TRANSACTION WITH 30% OF THE TOTAL AMOUNT REMITED. WE SHALL KEEP 60% AND THE REMAINING 10% IS RESERVE FOR TAXES AND OTHER FOR TAXES AND MISCELLANOUS AND EXPENSES. IT MAY INTEREST YOU TO KNOW THAT, LAST YEAR A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR PATRICK MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING COPORATION NEW YORK; AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 20% OF THE MONEY WHILE THE REMAINING FOR US. WITH ALL THE THE REQUIRED DOCUMENTS SIGNED THE MONEY WAS DUELY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AND WE WERE RELIABLY INFORMED THAT MR PATRICK MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND FAX NUMBERS HAVE BEEN RELOCATED TO SOMEBODY ELSE. THAT IS HOW WE LOST $27M (USD) TO MR PATRICK MILLER, WHOSE WHERE ABOUT IS UNKNOWN UP TILL DATE. THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOUR SELF TO BE TRUSTED AND INTRESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU , AND THE INFLATED AMOUNT OF $30.5$ USD WILL BE TRANSFERRED INTO YOUR ACCOUNT. WITH YOUR CO-OPERATION AND ASSISTANCE THE DEAL COULD BE FINALIZED WITHIN LIMIT OF TWO WEEKS (2) BANK WORKING DAYS. IF THIS PROPOSAL SATISFIES YOU , THEN FAX OR PHONE YOUR RESPONSE USING THE ABOVE TEL. NUMBER SO THAT WE CAN DISCUSS THE MODALITIES INVOLVED. PLEASE SIR KINDLY TREAT AS VERY URGENT AND STRICTLY CONFIDENTIAL REPLY THROUGH FAX OR THE ABOVE E-MAIL ONLY. HONESTLY ASSURING YOU THAT THIS TRANSACTION IS 100% RISK FREE. I LOOK FORWARD TO YOUR URGENT REPLY. THANK YOU FOR YOUR EXPECTED CO-OPERATION AND GOD BLESS. YOURS FAITHFULLY, ENGR.GABRIEL ATTAH From sodindo2001@netscape.net Tue Feb 25 16:04 MET 2003 From: SODINDO MALINGA Subject: CONFIDENTIAL BUSINESS PROPOSAL Date: Tue, 25 Feb 2003 16:03:44 -0800 0031613777023 HAARLEM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sodindo Malinga, the first son of Tawanda Malinga,the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investmentment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Yours Faithfully, Sodindo Malinga. From gamadasun@rediffmail.com Tue Feb 25 21:21 MET 2003 From: MRS GINA AMADASUN To: gonnet@inf.ethz.ch Subject: SOLICITING FOR PARTNERSHIP Date: Tue, 25 Feb 2003 20:21:38 +0000 ATTN:PRESIDENT/CEO, TRANSFER OF $85,600,000:00 (EIGHTY-FIVE MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY. I got your contact from the Nigerian Chamber of Commerce & Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$85,600,000.00 (Eighty-Five Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$900,000,000:00) that has been completed. The said amount has remained dormant and floating in our Central Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice, For your assistance in this transaction, we have unanimously agreed to offer you 25% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information & bank details in full. We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner.We sincerely advise that you furnish me with your Telephone and fax numbers plus your country code to maintain the confidentiality of the business. Sending e-mail will be appreciated. Best Regards, DR.Gina Amadasun. From savimbi203@netscape.net Wed Feb 26 00:29 MET 2003 From: TAO SAVIMBI To: gonnet@inf.ethz.ch Subject: ***HELP SAVE MY FAMILY FORTUNES*** Date: Wed, 26 Feb 2003 00:30:40 -0800 Good day, I have to first of all apologise for taking unawares by the contents of this message. I had to send the message straightaway because of the short time involved in what I demand of you. Please treat this message with utmost seriousness and swiftness. Apart from the fact that you will be adequately rewarded, I will forever show my gratitude. I am Mr. Aroujo Tao Savimbi, son of the late Angolan Leader Jonas Savimbi who was killed last year. I got your contact details from the internet because I really have no time and I needed an anonymous person abroad whom I hope I can trust. I pray I am not making wrong judgement by coming to you. Jonas Savimbi deposited a large sum of money with a security vault in Europe that is my late fathe. The movement of members of his family (including me) is restricted. Our movement are monitored but I have managed to enter South Africa where I intend to lie very low until I complete this transaction with you. Other members of my family and I do not have access to any of these deposits with banks in Angola and Europe so you can see how desperately we need your assistance. Both government officials and fraudulent relatives are trying to get their hands on my father's wealth by claiming that the wealth was gotten through arms smuggling and illegal sale of diamonds. You can find out more about my late father by checking this profile at URL below: http://www.rte.ie/news/2002/0223/angola.html http://www.rnw.nl/humanrights/html/vitoria1020814.html http://www.zzam.org/Full/Africa/Angola/History/Angola_History_Leaders. His wealth is estimated to be over US$1billion and my mother, being the only one with some of the documents has aided me to sneak into South Africa refugee Camp and conclude this transaction with any one I choose. I have spoken with the security company and the operations manager has agreed to release the two trunk boxes in their possession to whomever's name I issue a power of attorney as the new beneficiary of the deposit. This security company has US$50,000,000.00 each and precious materials which my father lodged in their safe keep in Europe before his death so I will give you their contact and relevant documents including power of attorney to allow you access to the two trunk boxes of money. The whole idea is for you to receive this money physically, set up bank accounts in Europe and transfer in bits into your home bank accounts before my government even knows what is happening. My father was a rebel leader in Angola before his death. You must follow my instructions as stated above the transfer of the funds because it will be difficult for the Angolan government to trace my father's money to an individuals account moreso, when you have no prior relationship with us. I am currently and temporarily living in South Africa refugee camp and I will be communicating with you on a satellite phone and GSM to avoid intervention by the authorities. We have to keep this transaction very secret because of the political situation in Angola at the moment. I shall send you a password and information that will include power of attorney and the contact of the security company as soon as you are ready to proceed. Could you please send your full names, address, confidential telephone and fax number to enable me issue a power of attorney to you and refer you to the security company in Amsterdam for immediate payment. Please reply to my confidential e-mail: savimbi202@netscape.net Yours sincerely, Aroujo Tao Savimbi Note: Please reply to my confidential e-mail: savimbi202@netscape.net From gloriaaigbe45@rediffmail.com Wed Feb 26 00:37 MET 2003 From: MRS GLORIA AIGBE To: gonnet@inf.ethz.ch Subject: PARTNERSHIP Date: Tue, 25 Feb 2003 23:37:19 +0000 ATTN:PRESIDENT/CEO, TRANSFER OF $45,600,000:00 (FOURTY-FIVE MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) ONLY. I got your contact from the Nigerian Chamber of Commerce & Industry. Following this and other investigations resulting in a good recommendation. We have decided to contact you to help us with the legal Transfer of US$45,600,000.00 (FOURTY-Five Million Six hundred Thousand United States Dollars). The amount stated above resulted from an over-invoiced contract executed for the Nigerian National Petroleum Corporation (N.N.P.C.) for which the contractors have been fully paid. Because this money was part of the overall contract sum amounting to close to (US$600,000,000:00) that has been completed. The said amount has remained dormant and floating in our Central Bank. Therefore, we will raise supplementary documents to enable us transfer into an account that is yet to be nominated. We need a foreign partner, because as civil servants, the code of conduct does not allow us to operate foreign bank accounts. Hence we solicit for your assistance, we are requesting you to provide us with the help for the safekeeping of this money until our arrival in your country to collect our share and decide on investment possibilities of this money which you may advice, For your assistance in this transaction, we have unanimously agreed to offer you 25% of this money, 5% will be used in settling any incidental expenses that may arise after the fund must have been transferd to your nominated bank account and the remaining amount will be for us. To enable the prompt transfer of this money, kindly send to us your personal details, contact information & bank details in full. We look forward to hearing from you and thanking you for your anticipated cooperation and consideration in the above subject matter. Please be informed that we would appreciate the handling of this transaction in a confidential manner.We sincerely advise that you furnish us with your Telephone and fax numbers to maintain the confidentiality of the business. Sending e-mail will be appreciated. Best Regards, DR.GLORIA AIGBE. From peterjohn@ny.com Wed Feb 26 10:43 MET 2003 Date: 26 Feb 2003 09:43:07 -0000 From: "Barr. Peter John" To: peterjohn@ny.com Subject: Reply Attn: The President/CEO. Dear Sir/Madam, Assalamu'Alaikum. I am Mrs. Maryam Abacha, widow to the Former Military Head of State in Nigeria, Late General Sanni Abacha, who died suddenly as a result of Cardiac Arrest on 8th of June 1998. One early morning, I was called by my Late Husband General Sanni Abacha, who at that time was the Chief In Commander of the Army and the President of Nigeria. He conducted me round the apartment and showed me three metal boxes of money all in Foreign Exchange; my husband told me he was tousle the money for the settlement of his Personal Royal Guards on his self Succession Bid and campaigns. Upon his tragic and unexpected death, the new Civilian Government of Chief Olusegun Obasanjo, has insisted on probing my family's financial resources and has gazettes all our properties, also. They recently seized all the known family's fund abroad with the Assistance of the British Government. It is only this money UK Pounds 300,000,000.00 (Three Hundred Million UK Pounds Sterling Only) that he deposited with a security company vault, that they can not trace because the funds were deposited as (ANTIQUITY) African Art Work from the National Commission for Museum and Monuments (N. C. M. M.) Nigeria, the family intend to use this money for investments purpose to enable the family start life all over again. Therefore, the family is urgently in need of a "Very competent and investor participant" that we could entrust with the certificate of Deposit and (PIN) Personal Identification Number Code to help us remove the funds from the Security Company "Since no name were used in securing the vault. I got your contact address from the internet, after much searching for a reputable hand that is capable to handle this transaction, if the proposal is acceptable to you, after getting the money out from the security company vault to your country, my family have agreed to offer to you 30% of the total sum for the kind assistance you rendered to us. And in addition bank the family's own part of the funds and assist us in investing it in your company (with my approval on project) as a front for us until the situation becomes more favorable for us to meet and discuss the way forward, most especially now that my elder son, Mohammed Abacha and I are under pressure from the Government, despite the fact that my family had already returned the sum of US$3 Billion my Late husband's Account in the U.S.A, Europe and other countries. Please kindly state your early response immediately on this email for further details on the logistics and modalities. NOTE: I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands. You are free to speak directly either with me or my lawyer Barrister Peter John{SAN}.on the phone number below. Communication is strictly on email only, but if it is necessary to speak to each other,you can then call us on phone. If you are not interested, please kindly reply me immediately to enable me search for another interested partner. I await your kind reply. Thanks and accept my regards. Wassalam. MRS. MARYAM ABACHA TEL: 234-1-7763592 From nelsonbrown6@hotmail.com Wed Feb 26 10:51 MET 2003 From: "NELSON BROWN (JNR)" To: gonnet@inf.ethz.ch Date: Wed, 26 Feb 2003 10:41:51 +0000 Subject: URGENT ASSISTANCE NEEDED ! ! ! From: NELSON BROWN (JNR) ATTN: President /CEO Subject: Urgent Assistance PERSONAL MEMO Sir, Permit me to inform you of my desire of going into business relationship with you .I am NELSON IDRIS BROWN (JNR), The first son of late Mr. and Mrs. MORGAN MEE 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 THOUSAND 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 s! eek 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 PETROLEUM 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 young 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 some part of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account. Furthermore, this transaction can be 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: nelsonbrown1@worldemail.com Meanwhile in the meantime I must implore you to keep this matter highly reticent pending the actualization of the fund transfer. Thanks and God bless you for your anticipated cooperation. Best Regards, NELSON BROWN (Jnr) From peterjohn2004@go.com Wed Feb 26 12:10 MET 2003 Date: Wed, 26 Feb 2003 01:34:35 -0800 (PST) From: "Barr. P.John" Subject: Reply To: peterjohn2004@go.com Attn: The President/CEO. Dear Sir/Madam, Assalamu'Alaikum. I am Mrs. Maryam Abacha, widow to the Former Military Head of State in Nigeria, Late General Sanni Abacha, who died suddenly as a result of Cardiac Arrest on 8th of June 1998. One early morning, I was called by my Late Husband General Sanni Abacha, who at that time was the Chief In Commander of the Army and the President of Nigeria. He conducted me round the apartment and showed me three metal boxes of money all in Foreign Exchange; my husband told me he was tousle the money for the settlement of his Personal Royal Guards on his self Succession Bid and campaigns. Upon his tragic and unexpected death, the new Civilian Government of Chief Olusegun Obasanjo, has insisted on probing my family's financial resources and has gazettes all our properties, also. They recently seized all the known family's fund abroad with the Assistance of the British Government. It is only this money UK Pounds 300,000,000.00 (Three Hundred Million UK Pounds Sterling Only) that he deposited with a security company vault, that they can not trace because the funds were deposited as (ANTIQUITY) African Art Work from the National Commission for Museum and Monuments (N. C. M. M.) Nigeria, the family intend to use this money for investments purpose to enable the family start life all over again. Therefore, the family is urgently in need of a "Very competent and investor participant" that we could entrust with the certificate of Deposit and (PIN) Personal Identification Number Code to help us remove the funds from the Security Company "Since no name were used in securing the vault. I got your contact address from the internet, after much searching for a reputable hand that is capable to handle this transaction, if the proposal is acceptable to you, after getting the money out from the security company vault to your country, my family have agreed to offer to you 30% of the total sum for the kind assistance you rendered to us. And in addition bank the family's own part of the funds and assist us in investing it in your company (with my approval on project) as a front for us until the situation becomes more favorable for us to meet and discuss the way forward, most especially now that my elder son, Mohammed Abacha and I are under pressure from the Government, despite the fact that my family had already returned the sum of US$3 Billion my Late husband's Account in the U.S.A, Europe and other countries. Please kindly state your early response immediately on this email for further details on the logistics and modalities. NOTE: I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands. You are free to speak directly either with me or my lawyer Barrister Peter John{SAN}.on the phone number below. Communication is strictly on email only, but if it is necessary to speak to each other,you can then call us on phone. If you are not interested, please kindly reply me immediately to enable me search for another interested partner. I await your kind reply. Thanks and accept my regards. Wassalam. MRS. MARYAM ABACHA TEL: 234-1-7763592 From jameskyari1@netscape.net Fri Feb 28 14:30 MET 2003 From: "MR JAMES KYARI" Date: Fri, 28 Feb 2003 14:31:59 To: gonnet@inf.ethz.ch Subject: dear friend Dear Friend, Compliment of the day, I am JAMES KYARI, The son of late General Kubwa Kyari of the Democratic Republic of Congo. My father was a General in the Congolese Army. In his position (My father) with the office of the presidentcy during the regime of Laurent Kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army. Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which force him to call off the assignment and deposited the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army. My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However,one of our numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that will enable me claim the box from the security company.Already, I have made my first visit to the security company and the document entitled to clear this money is with a finance security company in Holland. On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom can invest this fund in a profitable venture. This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted. I got your contact from the commercial section of the congolese embassy in Belgium. Meanwhile, I sincerely ask for your assistance to get this money through your account, Your share for assisting us will be 25% of the total sum, 5% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer. Please keep this confidential until we finalize and get this money into your account for security reasons. This is my e-mail address you can reach me:(jameskyari1@netscape.net) Thanks and GOD bless MR, JAMES KYARI From mrs_mariamsese13@rediffmail.com Sat Mar 1 00:09 MET 2003 From: Mrs Mariam Sese-Seko Subject: URGENT ASSISTANT Date: Sat, 01 Mar 2003 00:09:40 +0100 FROM:MRS. M SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630-054-343 OR VIA MAIL RICHARDGORDON2@SPINFINDER.COM HIS NAME IS RICHARD GORDON AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO. From mnkanga2@email.com Sun Mar 2 19:16 MET 2003 From: "Micheal Nkanga" To: gonnet@inf.ethz.ch Date: Sun, 2 Mar 2003 18:14:17 +0000 Subject: Mutual Benefit/ CALL ME IMMEDIATELY FROM : MICHEAL NKANGA FORMER CHIEF SECURITY OFFICER FIRST I THANK GOD FOR GIVING ME THIS OPPORTUNITY TO CONTACT YOU FOR ASSISTANCE ,WHO ASSURED ME IN CONFIDENCE OF YOUR ABILITY AND TRUST WORTHINESS,I THEREFORE CONSIDER YOU FAVOURABLE IN THE BUSINESS THAT REQUIRES UTMOST CONFIDENTIALITY. I AM MICHEAL NKANGA, THE CHIEF SECUERITY OFFICER OF THE CENTRAL BANK OF SIERRA LEONE (CBS) . I AM IN CHARGE OF THE SECURITY NETWORKOF CBS FREETOWN,THE CAPITAL CITY , BY VIRTUE OF MY JOB AND POSITION I SUPERVISED THE MOVEMENT OF HUGE AMOUNT OF CASH (BOTH LOCAL AND FOREIGN CURRENCY) FROM ONE BANK TO ANY OTHER BRANCH IN THE FEDERATION . OWING TO THE NATURE OF MY JOB, I HAVE BEEN EXPOSED TO OFFICIAL FRAUD AND CORRUPTION GOING ON IN ALL FACETS IN OUR NATIONAL LIVES. I HAVE WITNESSED ON SEVERAL OCCASION THE DIVERSION OF MILLIONS OF US DOLLARS BY THE PRESIDENT AND TOP MILITARY OFFICERS. I AM THE CONDUIT THROUGH WHICH OUR PRESIDENT, AHMED TEJAN KABBAH ,DIVERTED MILLIONS OF DOLLARS FOR HIS PERSONAL PURSIUT. BRIEFLY MY COUNTRY SIERRA LEONE IS A DIAMOND RICH COUNTRY OF ABOUT 4.5MILLION PEOPLE AS THE POPULATION. SIERRA LEONE RANKS AMONGS ONE OF THE LARGEST PROCUDERS /EXPORTERS OF DIAMOND.SINCE THE BROKE OUT OF WAR IN MY COUNTRY AROUND JANUARY 1991 TILL DATE OVER 500.000 PEOPLE HAVE LOST THEIR LIVES AND PROPERTIES WORTH MILLION OF DOLLARS DESTROYED. IN JANUARY ALONE MULTIPLE ASSULT .BOMBING OF FREE TOWN(CAPITAL CITY) BY THE REBELS OF THE UNITED REVOLUTIONARY FRONT (RUF) THE OPPOSITION PARTY LEAD BY REBEL FODAY SANKOH LEFT 15000 PERSONS DEAD AND 10000 WOUNDED . IF YOU DO LISTEN TO INTERNATIONAL MEDIA LIKE CNN OR BBC YOU WILL BE WELL ACUINTED WITH THE RAGING WAR THAT HAS TORN MY TOWN INTO PIECES . DURING THE COURSE OF OUR OPERATION (MOVEMENT OF MONEYFROM SIERRA LEONE TO A NEIBHOURING WEST AFRICAN COUNTRY) IN EARLY DECEMBER 1999 FOR THE PURCHASE OF WEAPON AND LOGISTICS TO THE NATIONAL ARMY, I WAS ABLE TO DIVERT 2 IRON BOXES CONTAING US$20.000.000.00. AS A RESULT OF THE WAR IN MY COUNTRY I DO NOT INTEND TO GO BACK TO MY COUNTRY SIERRA LEONE. I HAVE PERSONALLY DECIDED TO QUIT THE ARMY ,BEARING IN MIND THAT I CAN START A NEW LIFE AND A GOOD BUSINESS WITH THE MONEY WHICH I DIVERTED TO LOME -TOGO . DUE TO THE LARGE LIQUID CASH INVOLVED, I DEPOSITED IT WITH A SECURITY COMPANY HERE IN TOGO AND DECLEARED THE CONTENT IN THE BOX AS FAMILY JEWELRIES AND ACCESSORIES TO AVOID THE SECURITY COMPANY RAISING EYEBROWS.BECAUSE OF MY BACKGROUND AND IDENTITY AS A SIERRA LEONE ARMY OFFICER, I WAS UNABLE TO DIVERT THIS FUND TO ANY OVERSEA ACCOUNT TO AVOID EXPOSURE AND TO GUARANTEE THE SAFETY OF THE CONSIGNMENT. I AM THEREFORE SOLICITING FOR YOUR KIND PARTICIPATION TO MOVE THE MONEY TO YOUR ACCOUNT FOR MY INVESTMENT PECULIARITIES THROUGH YOUR SSISTANCE. I AM OFFERING YOU 25% OFF THE TOTAL AMOUNT FOR YOUR PARTICIPATION. 5% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED BY BOTH PARTIES, I WISH TO INVEST MY OWN SHARE INTO A VIABLE VENTURE WITH YOU IN YOUR COUNTRY. FOR FURTHER DISCUSSION AND KEEP THIS TRANSACTION SECRET AND CONFIDENTIAL. IN ALL MESSAGE WRITE ATTN. MR. MICHEAL NKANGA NOT CAPTAIN , AS I WOULD NOT TO BE IDENTIFIED AS A MILITARY PERSONAL DURING COLLECTION OF YOUR MESSAGE. PLEASE SEND YOUR PROMPT RESPONSETO MY MAIL BOX AS GIVEN ABOVE THE GOOD LORD WILL CONTINUE TO BLESS AND ABIDE IN YOU (AMEN). WAITING FOR YOUR URGENT REPLY. MR. MICHEAL NKANGA Tel:00228 914 11 05 From ebothawena@juno.com Mon Mar 3 00:29 MET 2003 From: "Ethel Bothawena" To: gonnet@inf.ethz.ch Date: Mon, 3 Mar 2003 00:29:39 -0800 Subject: FROM: MRS.ETHEL.U.Mboweni. HARARE-ZIMBABWE. INVESTMENT INQUIRY (strictly confidential). Dear Sir, I am Mrs. Ethel .U. Mboweni, a Zimbabwean and the wife of Chief Samuel Bothawena, a known farmer and the High Chief of Bulawya Town in Zimbabwe. I write on behalf of the Mboweni family, to enquire if you are available and have the facility to assist my family undertakes some capital investment in your country. It will be necessary to inform you that the funds (US$11.5M) intended for capitalization of the investments are presently in the custody of a private security company in Johannesburg, South Africa, which we require to transfer out of South Africa immediately for the said investment purposes. You may have heard of the present crisis in Zimbabwe orchestrated by the unprecedented land use act of the government of Robert Mugabe in which his government has arbitrarily reclaimed and acquired all farm lands owned by the white farmers in the country. The ensuing struggles and strife have brought about the killing and imprisonment of thousands of these white farm owners by the ruthless government forces designated to enforce this new order. My husband, in his good will and capacity as the High Chief of Bulawya Town, joined the international community in condemning and speaking out against this uncivilized and bizarre policy of Robert Mugabe's government. As a result of my husband firm and up right position on this matter, a group of assailants suspected to be government sympathizers attacked and killed my husband in cold blood on September last year. Seeing, that the entire Mboweni family, was in serious threat of extinction, we immediately flied Zimbabwe to Swaziland and South Africa. Prior however, to my husband's intimate death, he had, sensing the rising hostilities of the government of Robert Mugabe, sold all his farm lands including those of his white farmer associates who had transferred ownership of their farm lands to my husband to forestall the government acquiring them. Unfortunately, these white farmer associates of my husband have also been assassinated in the crisis. My husband secretly sent the proceeds (US$11.5M) from sales of the farm lands to South Africa, a neighboring sister country and had deposited the sum in a metal box were declared as family valuables to the security company. The ownership of this "depository" is now transferred to my son by title, following my husband death. Having seen your contact information from my husband's private study, we now contacted you for immediate assistance in lifting the funds out of South Africa for the said investments. It will interest you to note that we have this while articulated the needful arrangement through which the transfer will be affected. My family will be willing to offer you 20% of the money and 2% regarding any expensice incurred by you during this transaction. Kind contact my son on his e-mail, bothawena@contact.com.my upon receipt of this letter for execution details and other necessary discussion. In anticipation of your trusted and genuine assistance I remain. Yours sincerely, Mrs. Ethel .U. Mboweni. From singhateyedwards@netscape.net Mon Mar 3 11:12 MET 2003 From: "Capt EDWARD DAVID SINGHATEY (Rtd)" Date: ma, 03 mrt 2003 11:11:10 To: gonnet@inf.ethz.ch Subject: Confidential THE PRESIDENCY THE REPUBLIC OF GAMBIA, OFFICE OF THE SECRETARY OF STATES, FOR PRESIDENTIAL AFFAIRS, NATIONAL ASSEMBLY & CIVIL SERVICE, BANJUL- THE GAMBIA Tel:22 166 39 666 . The President/C.E.O Attn I am (Rtd) Captain Edward David Singhatey, the Secretary of States for Presidential Affairs Responsible for National Assembly and the Civil Service, in The Gambia.As the secretary of States to His Excellency, Rtd Colonel Yahaya A.J.J Jammeh the president and commander in Chief of the Armed Forces, we both retired from the Military Force and has been friends and confidants. I was ordered to make this proposal of request to you by His ExcellencyYahaya A.J.J Jammeh after a careful study of your country's list of Chambers of Commerce available at the Presidency in The Gambia. His excellency has recommended that US$68.2Million be transferred to a foreign account in his name, this fund is an accumulated sum of money from overdrafted vouchers meant for the purchase and maintainance of Military wares/equipments at various Military Barracks and Depots accross the country, however the fund has been referred to The Gambia Payment Centre Office in The Netherlands as Contract payment to Foreign Contractors whose names appeared on priority list for over due payment of contract sum long completed, following the directive from the World Bank, Paris Club and the International Monetary Fund (I.M.F) on our demand for soft loan, that we must first pay all debt owed foreign contractors, before we can be given Loan. His excellency President Jammeh has therefore used this opportunity to transfer this Fund (US$68.2Million) to The Gambia payment liaison office in The Netherlands as disguise against some Politicians here in The Gambia with anti-Government Policies an! d ideologies. The Gambia Payment Centre in The Netherlands is responsible for payment and disbursement of Contract Money owed to Contractors because of the proximity of the Holland Office to most of our Oversea Contractors.The Money is now at the care of Gambia Payment Centre in The Netherlands, his excellency has ordered that 25% of the total sum be offerred to you as commission for helping to transfer the money to your account and the remaining 75% shall be reclamed and transferred to Switzerland for personal use, we have decided not to transfer the money to the SwissBank directly for personal reasons. His Excellency still has the political Ambition of been re-elected in the Third republic Political dispensation, he is making pre-election arrangement to ensure that his political opponents does not hold sway in the up coming election.You maybe aware that His Excellency marginally defeated his strongest political rival Mr Ousainou Darboe, a prominent Lawyer and former Vice President Gambia Bar Association and leader of United Democratic Party during the last Parliamentary Election, and from filterred information reaching the Presidency Mr Ousainou's Party now has the moral and financial support of Abdulaye Wade the Senegalese President as a result of agreement over territorial/cross border dispute and cross border drug trafficking at the last subregional Heads of States meeting in Bamako Mali. His Excellency has an unaccomplished task of a comprehensive implementation of a plan to transform the the Country socially, economically and scientifically in collaboration with th! e private sector in the next quarter of this century dubbed VISION 2020. However, His Excellency maybe willing to invest some of this money in your business depending on the confidence and ability to keep this information strictly to yourself and if everything goes smoothly he may increase his capital investment. Please call the Director of the Gambia Payment Centre, Liaison office in The Netherlands with this phone number , 31 630 067 707 or e-mail gambiapaycentre@hotmail.com for other enquiries.You will be required to make your Bank details ready and make arrangement to meet with the Director of Gambia Payment Centre Office in The Netherlands Mr Mtisi Colby Please note that there is no risk involved since your name has been forwarded to the Gambia Payment Centre Office Netherlands Liaison office as a contractor whose debt is to be paid, you will be made to effect change of certain documents and the money wil be transferred to your account. , however we would want to make this transaction confidential hence we seek to have your private mail address where we can reach you and i shall send to yo my cell phone number with which you can reach me when i am not in the office, for security reasons. It is our intention to cooperate with you mutually and we hope you do same to us, thank you and may Allah (God) bless you . You can mail me on singhateyedwards@netscape.net Best Regards, Rtd Captain E.D Singhatey for his Excellency From osmanssary@rediffmail.com Mon Mar 3 18:02 MET 2003 From: "OSMAN MANSSARY " Date: Mon, 03 Mar 2003 18:02:41 To: gonnet@inf.ethz.ch Subject: RE;OSMAN MANSSARY FROM:OSMAN MANSSARY.EMAIL:osmanssary@rediffmail.com DEAR FRIEND, Let me introduce myself, I am OSMAN MANSSARY, the son of late Sheikh OSMAN Abdullai, of blessed memory who was once a chief Geologist of the Sierra Leonian National Diamond Mining Corporation. Who became a victim of the rebel forces fighting against Ahmed Tijan Kabbah's Government. My mother informed me of a deposit of a huge amount of money my father deposited in Netherlands with a Security Company and she gave me all the documents and proof that he has deposited with the Company.$25.5million US Dollars in three sealed boxes, which he deposited in the form of jewelry and precious items to protect the fund. The Security Company therefore does not know the real content of the deposit. I have sent a photo copy of the documents to the Security Company for confirmation and they confirmed it's true. Because of the political instability and crises in Sierra Leone, I am presently a refugee residing in a refugee camp in The Netherlands .Hence; we will want you to assist us to secure the fund out of Netherlands as soon as we get the fund out of the Security Company. There after we will now map out how you will assist us to invest part of the fund in any kind of Business that will be profitable, and our relocation from Netherland to the country of investment. In addition, for your assistance my mother and I have agreed to give you 20% of the total amount for assistance. I will therefore request that you contact me through the above e-mail address. so that we discuss first, for me to know if I will do this business with you or not. Thanks for your co-operation in advance. I am looking forward to hearing from you soon. Try to reply this message as soon as possible Best Regard, OSMAN MANSSARY From patbek@starmedia.com Tue Mar 4 15:13 MET 2003 To: gonnet@inf.ethz.ch From: patrick bek Date: Tue, 4 Mar 2003 09:13:47 -0500 Subject: From Mr Patrick Bekele >From Mr Patrick Bekele Dear Sir I am Mr. Patrick Bekele and my sister is Miss Rose Bekele, we are the children of late Chief Sam Bekele from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of thirty Million Dollars ($30,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the boxes belongs to his foreign partner. Source of the money: My late father Chief Sam Bekele, a native of Mende District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team. During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death , and with the news of my uncle's involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year . Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are now like refugees and orphans. Our only hope now is in you and the boxes deposited in the Security Firmm,To this effect, I humbly solicit your assistance in the followings ways. 1. to assist me claim this boxes from the security Firm as our beneficiary 2. to transfer this money (USD$30M) in your name to your country 3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 20% of the total amount will be for your effort and another 10 % to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response. Thanks. May God bless you as you assist us. Mr. Patrick Bekele From brandbello7@al-islam.com Tue Mar 4 19:31 MET 2003 From: "brand bello" To: " brandbello7@al-islam.com" Cc: Subject: URGENT AND CONFIDENTIAL Date: Tue, 4 Mar 2003 11:26:38 -0800 FROM MR .BRAND BELLO. 3/5 RIDER HAGGARD CLOSE, JO, BORG SOUTH AFRICA. All your reply should forwarded to this private e-mail address: brandbello@dbzmail.com URGENT AND CONFIDENTIAL (RE: TRANSFER OF ($ 78,000,000.00 USD) SEVENTY EIGHT MILLION DOLLARS Dear sir, We want to transfer to overseas ($ 78,000,000.00 USD) seventy eight million United States Dollars) from Co-operative Bank Of 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 MR.BRAND BELLO, the Auditor General of Co-operative Bank Of Africa , during the course of our auditing Idiscovered 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. Keith Lathan Coulter, a foreigner, and an industrialist, 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 late Mr. Keith Lathan Coulter until his death was the manager Diamond Safari [pty]. SA. We will start the first transfer with twenty six million [$26,000,000] 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 78M) twenty-six million United States Dollars, only I want to first transfer $26,000,000 [twenty six 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. Keith Lathan Coulter. is a foreigner too, [and the money can onl y 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 ful l 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 bindin g 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 you r 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 wit h me face to face after which I will make this remittance in your presence and three 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 us e 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 will send you my all my phone and fax numbers as soon as you indicate interest in this businesses. I look forward to your earliest reply through my email brandbello@dbzmail.com yours truly, MR.BRAND BELLO. From buba2003@indiatimes.com Tue Mar 4 21:42 MET 2003 From: "Marwa Buba" To: Subject: Miss World Date: Tue, 4 Mar 2003 21:20:25 +0100 >From the Desktop of: Marwa Buba Reply To : buba2003@ecplaza.net Dear Sir, Confidential Business Proposal I am Marwa Buba, the commissioner of the Nigerian Tourism Development Corporation[NTDC] an affiliate of the Federal Ministry Of Culture and Tourism. In the year 2001 huge sum of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss world beauty pageant for the year 2002, which eventually was held in Alexandra Palace London.The contest originally scheduled for Nigeria was mired in controversy. It sparked off bloody riots in a section of the country forcing the organiser to shift the venue of the event to London .However,before the shift, Cross River State Nigeria hosted the 92 beauty queen during the first stage of the competition. Miss Turkey AZRA AKIN was eventually crown the Winner in London. However, in my capacity as the Commisioner of the Nigeria Tourism Development Corporation, and a member of both local organizing committee (LOC) , my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that where suppose to have been used for the contest. The contractor who handled these projects agreed to give us 10% of the total contract sum, if we were able to influence the award of the contract in their favour. Other foreign firms bided for this same contract, but we were able to influence the board to award the contract to the firm we had this agreement with. This contract was successfully executed by the firm ,and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not fulfil their promise. It is pertinent to note that, the remaining balance of Eight million,seven hundred thousand united states dollars (US$8,700,000.00) is lying in the suspense account of the First Chartered Bank Lagos, ready for transfer into an oversea account. I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US $8,700,000.00) into your nominated account, for your kind assistance you will be adequately compensated. Be rest assured that, the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction. Note that, this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves. Awaiting your prompt response. Best Regards, Marwa Buba. From muyiwaige@paulos.us Wed Mar 5 03:31 MET 2003 From: muyiwaige@paulos.us Date: Wed, 5 Mar 2003 02:31:05 GMT To: yves.cretegny@romandie.com Subject: MUYIWA IGE FROM: MUYIWA IGE ATTN.: CEO/PRESIDENT I got your contact through email business directory and decided to send my proposal to you. I am MUYIWA IGE the first son of the late chief BOLA IGE,the attorney general of th e fedeal rebulic of Nigeria who was killed by hired assasin on the 23rd of december 2001 by an unidentified gun men believed to be link to our government of which it is a daily case going on in my country;s dailies now. Six months ago he was attempted to be murdered but unfortunately God speared his life for us.It was then he had to reveal some vital informations as regards his life to me before he was finally killed in december. All accounts belonging to my father both local and abroad had been frozen and his investments seized by the government believing in thier false allegation that he made away of $2 billion dollars of (NEPA)national electricity power authority of which i know is just a ploy to eliminate him by the people in power that he is fustrating thier evil intentions through the human right pubic hearing for violation of right and gruelsome killings during the military regime to carry out thier traits to suffer the mases for thier selfish interest instead of the interest of the nation.We are now in a dileman as we live are in danger till after the investigations . Two weeks to the christmas holiday in 2001 being on the 4th of december,my dad spoke to me at lenght about life and it realities .He told me he deposited a trunk box containing USD$50.5m (fifty million five hundred thousand united states dollars) with a security company in HOLLAND all in the aim of retrieving it himself before he was finally killed before the christmas. According to him the content of the box was registered as government classified papers with his influence and was moved out of my country through diplomatic courrier.He wanted to safeguard the funds for foriegn investment after his retirement before he was killed. In the light of this as the next of kin i am now contacting you a foreigner to assist in retrieving the boxes and depositing of the fund into your foreign account hence the need to contact you. I and my mother had agreed to give you 30% of the fund for your assistance and 10% for any expenses you might incur in the course of this transaction, we want to believe that you will not sit on the money when paid into your account. I want you to understand that there is no risk involve as we have worked out modalities for the smooth actualization of this goal. The boxes presently is in a security vault of this company in their offshore office in HOLLAND .I will require the following for effecting the documents of claim and identification.: 1] Your international passport details or driving license to assure us of your person 2] Your private telephone and fax numbers. I will send the following: 1] The receipt of the ware bill used in sending the boxes 2] The password being the security code 3] The agreement between you and me. Once the documents to the boxes had been received by you, then you will proceed for claim after due schedule with them. I wish to state here that we are left with nothing as we survive by the grace of God. I hope you understand our predicament so as to save me and my family from hopeless future (S.O.S.) All contacts for now should be through email for security reasons or call me on my private line 234-1-7765681 Waiting your urgent response. Best regards, MUYIWA IGE. From josephoboh@zwallet.com Wed Mar 5 10:08 MET 2003 From: joseph oboh To: josephoboh@zwallet.com Subject: urgent Date: Wed, 05 Mar 2003 04:15:27 -0500 From_The Desk of: Dr. Joseph Oboh Dear Sir, REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL. After due deliberation with my colleagues, I decided to forward this proposal to you. We want a reliable person who could assist us to transfer the sum of Thirty Million,United States Dollars (US$30) into his/her account. This fund resulted from an over-invoiced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. We are left with the balance of US$30 as part of the over-invoiced amount, which we have deliberately over estimated, for our own. I am contacting you to be our custodian for this fund. 1. 25% for you (Account Owner) 2. 70% for us 3. 5% for Tax, as may be required by your government and ours. As you may want to know and to make you less curious,I got your address from a business directory that portrayed your establishment in good light. I am the Secretary of the Contract awarding Committee (CAC) of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of Risk and Trouble from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life opportunity we cannot afford to miss. To get this fund paid into your account, we have to present a foreignestablishment like yours. Wi th that we will seek for approval to transfer the fund within 14 banking days through the Apex Bank (CBN) to your designated Bank Account. My colleague in this deal and myself will come to your Country to arrange for our share upon confirmation from you that the money has been credited into your nominated Bank Account. Our intention is to go into real estate, but the fear is you taking us along, since we are not indigenes, anyguarantee? Upon your accept ance of my proposal, do; confirm your sincere interest by mail through my to enable me give you the detailed procedure for the transfer. It will surprise you why we chose and trusted you for this transaction. Yes, we believe that good friends can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this business with you. Be further informed that everyone s interest and security had been considered before this mail to you. So be rest assured and feel very free to go into this transaction with us. But let Honesty and Secrecy be our watchword throughout this transaction and your prompt response shall be highly appreciated. Best regards, Dr. Joseph Oboh. From sanni2020@kalpoint.com Thu Mar 6 15:34 MET 2003 From: "MR.MUHAMMED SANNI." To: gonnet@inf.ethz.ch Date: Thu, 6 Mar 2003 14:22:57 +0000 Subject: URGENT MESSAGE. Dear Friend, This Assistance proposal to you is strictly Confidential, with due respect. Sorry at this Perceived confusion or stress you may have received this letter from me, since we have not known ourselves or met previously. Despite that, I am constrained to write you this letter because of the urgency of it. It is my pleasure to write and inform you, that you were chosen to act as next of Kin to LATE ENG.EDEN ANDREW WILSON. But be rest assured that your contact particulars was given to me after a due search, for a reliable and capable foreigner that will handle confidentially a transfer of huge sum of money from UNION BANK NIGERIA PLC to a foreign bank account. The deal in details: - a foreigner, LATE ENG.EDEN ANDREW WILSON was an oil merchant/contractor with the Federal Government of Nigeria and resides here in Nigeria not until his untimely death seven year ago in ghastly motor accident. He had a deposit of (US$32,624,000.00) THIRTY TWO MILLION, SIX HUNDRED AND TWENTY-FOUR THOUSAND UNITED STATES DOLLARS, and here with the UNION BANK OF NIGERIA before his death in JULY 1997. I am his accountant officer at the Union Bank, and till now nobody has serviced this account or shown up for his money since after his death till date. Although, efforts have been made by the bank managements to get in touch with his next of kin or any of his relations, but all to no avail (He had no wife or children). It s on this note some top officials of Union Bank, who are fully aware of his the incident resolved and asked me to find and negotiate with a trust worthy foreigner who is willing to assist, and act as the next of kin to the LATE ENG.EDEN ANDREW WILSON, this sum of money is now kept in the DECEASED ACCOUNT of the Union bank, please understand that this money (US$32,624,000.00)when transferred into your account will be used for a joint venture establishment, as may be agreed by both parties involved. This transaction is 100% risk free, for we have concluded every arrangement to safeguard you in this transaction. Therefore, if you wish to assist us, hasten up and send the following to enable us effectively process the necessary document for smooth transfer into your account, as to be nominated by you as the next of kin to LATE ENG.EDN ANDREW WILSON; you are urgently required to send to me. The name to be used in changing the existing next of kin at the bank. Your private telephone and fax number for fast and safer communication. I know we have never met or entered into any kind of transaction with you before as to know the extent of your trust and honesty. But based on the recommendation, I personally want to believe that you will not sit on the money if it finally gets to your account. It is on this note I consider it proper to write and ask for your consent, and permission to support the transfer into your account. Please, for security reasons acknowledge the receipt of this latter by mailing back through my private e-mail address. muhammed2003@mail.gr Await your urgent response. Yours faithfully, Mr.Muhammed Sanni. Telephone:234-803-7162146 N:B Reply me back through my alternative e-mail, for security reasons:muhammed2003@mail.gr From hamzaosagie@netscape.net Fri Mar 7 02:01 MET 2003 From: "MR HAMZA OSAGIE" Date: Fri, 07 Mar 2003 01:59:21 To: gonnet@inf.ethz.ch Subject: BUSINESS PROSPECT URGENT ASSISTANCE NEEDED Dear Friend, I am Mr.Hamza Osagie, the Director of Operations Here in Nigeria. Our firm is a security company of high repute with years of outstanding service to the people of Africa. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I got your particulars through a consultant company base on my research for a trustworthy and established person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and trust that you will keep the contents secret and not divulged to any third party. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company\'s vault ! for safe keeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to redeem the demurrage which his consignment had accumulated we discovered that our client was the former president of the Federal Republic of Zaire, who died of illness after he was de-throwed in the same year the consignment was entrusted into our care. Since the death of our client President Mobutou Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that non of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as treasurer by our client actually contained a considerable am! ount of money in United States Dollars amounting to about US$40 million Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no race to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of nigeria to your country for immediate investment with your assistance. I have also decided that you will generously be entitled to 30% of the total amount. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy cl! earance and transfer of the complete funds to your country. you have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This transaction is 100% risk free. Please maintain absolute confidentiality on this matter. Please reply to the above email address with your telephone and fax so can call you. Thanks. Yours faithfully. Mr.Hamza Osagie From vicikesa2@rediffmail.com Fri Mar 7 03:58 MET 2003 From: VICTOR IKESA Subject: CONFIDENTIAL BUSINESS PROPOSAL Date: Fri, 07 Mar 2003 03:58:26 +0100 0031613367028 AMSTERDAM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Victor Ikesa, the first son of Gani Ikesa, a popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family treasure to avoid much demurrage and tax from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in your country. Thanks, GOD BLESS YOU. Yours Faithfully, Victor Ikesa. From e_jo111@yahoo.com Sat Mar 8 01:57 MET 2003 Date: Fri, 7 Mar 2003 16:57:31 -0800 (PST) From: eze johnson Subject: VERY URGENT To: heflinl@lanecc.edu DR E. U. JOHNSON & CO. BARRISTERS, SOLICITORS AND ADVOCATES OF THE SUPREME COURT OF NIGERIA. PATENT AND TRADE MARK AGENTS ARBITRATION CONSULTANTS. EMAIL:e_jo111@yahoo.com OFFICE: IKENGA CHAMBERS 54, BAMGBOSE STREET, (Ist FLOOR) LAGOS. Dear Sir, (1) The above reputable (CHAMBER) is the Solicitor and Consultant to the family of the (LATE NIGERIA PRESIDENT) (2) Due to some outstanding problems concerning almost all their establishment here in Nigeria, we are mandated to source for a reputable and God fearing person whom will assist the family to move some of their establishment to overseas, and we have not doubt in our mind that you will be the right person hence we decided to contact you. You are exepcted to fully represent the family interest in every of the under listed establishment . You are also to advice us on which products that are marketable in your country which one can also export to other countries Africa inclusive and we expect your advice to be based on the profitable nature of the products, we also expect you to include in your research the availability of the raw materials. (A) A SPACE FOR 4 UNITS OF SHOPPING COMPLEX BUILDING THAT EACH WILL CONTAIN 150 OFFICE SPACE AND STORES. (B) WE ALSO REQUIRED A COVERED SURFACE OF ABOUT 10,000 METRES FOR INDUSTRIAL USE. (C) ABOUT 2 ACRES OF LAND FOR THE PURPOSE OF ESTATE DEVELOPMENT WHICH IF COMPLETED WILL BE RENTED OUT TO THE PUBLIC FOR RESIDENTIAL USE. (D) A MAGNIFIENT DUPLEX WITH SWIMMING POOL, WHICH WILL SERVE AS AN OFFICIAL RESIDENT OF THE FAMILY. (4) In view of the above (A -D) we will like you to forward to us an estimate cost based on plus or minus. (5) Kindly note that our client is going to take 100% care of all the financial responsibility in all these establishments. Thanks, Barrister Eze U. Johnson. From wilbobo@lycos.com Sat Mar 8 16:52 MET 2003 From: WILFRED MBOBO Subject: PLEASE GET BACK TO ME Date: Sat, 08 Mar 2003 16:52:56 +0100 SEEKING ASSISTANCE TO INVEST IN YOUR COUNTRY. ATTN: I am Mr WILFRED MBOBO a native of Cape Town in South Africa and I am an Executive Accountant with the South Africa DEPARTMENT OF MINERAL RESOURCES AND ENERGY First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of Mining & Natural Resources where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $21.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately on my e-mail address whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, MR WILFRED MBOBO From chinaa@juno.com Sun Mar 9 08:51 MET 2003 From: "Ngozi Nnadozie" To: gonnet@inf.ethz.ch Date: Sun, 9 Mar 2003 08:52:52 -0800 Subject: INVESTMENT INQUIRY Dear Sir, I know this message will come to you as a surprise because we have neither met nor had any contact before. Really, I got your address through Internet but I am contacting you because of the confidence I have in me after praying for a reliable and trustworthy foreigner that will be my business associate. I am Mrs Chinaa Kelly, the Eastern Divisional Controller of INTERGLOBE BANK LTD, Enugu, NIGERIA. I want to move out a sum of US$36,561,000.00(Thirty six million,five hundred and sixty one thousand US dollars) into a foreign account. I will like to know if you have the facilities to receive and manage this fund effectively. If you assure me that you can handle this and also perfect a deal, then I will give you the full details about this money. Please reply immediately. Yours Sincerely, Mrs CHinaa Kelly Reply to: chinasakelly@latinmail.com From abubakarms@breathe.com Sun Mar 9 18:46 MET 2003 From: abubakarms@breathe.com To: abubakarms@breathe.com Date: Sun, 09 Mar 2003 17:24:53 GMT Subject: STRICTLY CONFIDENTIAL. STRICTLY CONFIDENTIAL. I AM MS TITI ATIKU ABUBAKAR, THE DAUGHTER TO THE VICE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA. WITH THE PRESENT SITUTATION OF THINGS IN THE GOVERNMENT HERE IN NIGERIA, WE ARE UNDER SECURITY WATCH FROM EVERY OF THE COUNTRY. FOLLOWING THE RECENT DISCOVERY OF GOVERNMENT OVER EXPENDITURE AND ILLEGAL USE OF GOVERNMENT FUND AND RECENT DISCOVERY OF MONEY LOGGED IN DIFFERENT SWISS ACCOUNT THAT WAS SIZED OR FROZEN BY THE GOVERNMENT. IT HAS BEING DIFFCULT FOR US TO TRANSFER WHAT WE MAKE FROM GOVERNMENT WHICH MY FATHER MY FATHER IS THE SECOND IN COMMAND . I THEREFORE DECIDE TO CONTACT YOU IN CONFIDENCE THAT AM TRYING TO TRANSFER THE SUM OF $14.3 MILLION (FOURTHEEN MILLION AND THREE HUNDERED THOUSAND UNITED STATE DOLLARS.) MADE FROM OVER INVOICE OF CONTRACTS. I THEREFORE PERSONALLY APPEAL TO YOU SERIOUSLY AND RELIGIOUSLY FOR YOUR URGENT ASSISTANCE TO MOVE THIS MONEY INTO YOUR COUNTRY WHERE I BELIEVE IT WILL BE SAFE BEFORE I CAN LEAVE MY COUNTRY TO JOIN YOU IN YOUR COUNTRY AND INVEST IN ANY SECTOR YOU ADVICE M E TO (YOU AS MY PARTNER ). PLEASE KINDLY SEND ME YOUR TELEPHONE NUMBER, FAX NUMBER AND ALSO YOUR FULL NAMES, ADDRESS WHICH I WILL HAND OVER TO MY ATTORNEY TO PREPARE YOU ON HOW TO CLAIM THE FUNDS AS SOON AS YOU INDICATE YOUR INTEREST THEN RELATED DOCUMENTS WILL BE SEND TO YOU. CONCIUSIVELY, I AM READY TO PART WITH 25% / 30% OF THE TOTAL SUM TO YOU WHILE 70% IS TO BE HELD ON TRUST BY YOU FOR ME UNTILL WE DECIDE ON SUITABLE INVESTMENT IN YOUR COUNTRY. WHILE 5% IS TO COVER EVERY EXPENSES INCURED DURING THIS TRANSACTION/ TAX FROM YOUR GOVERNMENT. PLEASE REPLY URGENTLY AND TREAT THIS WITH ABSOLUTE CONFIDENTIALITY AND SINCERITY. THANKS . BEST REGARDS, TITI ATIKU ABUBAKAR. From ogbodu1@netscape.net Tue Mar 11 09:26 MET 2003 From: ogbodu1@netscape.net Date: Tue, 11 Mar 2003 03:25:14 -0500 To: ogbodu1@netscape.net Subject: Personal ATTN: THE PRESIDENT/CEO FROM: CHIEF,BARRISTER,K.OGBODU OGBODU & CO LEGAL PRACTITIONERS, 34 SANGO ROAD, IJESHA,LAGOS SOUTH NIGERIA. DEAR SIR/MADAM, COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THENIGERIAN CHAMBER OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM CHIEF,BARRISTER,K.OGBODU,I REPRESENT MOHAMMED ABACHA,SON OF LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,PENDING WHEN AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES HOLLAND,LONDON, SPAIN,CANADA PENDING ON OUR AGREEMENT. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BEHANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OFUS$25,000,000.00( TWENTY FIVE MILLION UNITED STATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL,HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITHUS AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THECOMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILLGIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THEWHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALLNECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALLSUCCESS AND SAFETYIN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM. BE INFORMED THAT I WILL TAKE FULL RESPONSIBILITY FOR ANY EXPENSES OR BILLS THAT MIGHT COME UP IN THE COURSE OF THIS TRANSACTION. YOU ARE TO PROVIDE A FOMMIDABLE BANK ACCOUNT AND DOCUMENTS THAT MIGHT BE NEEDED TO CARRY THE FUNDS THROUGH. IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THE NECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,EVEN IF YOU ARE NOT INTERESTED.I LOOK FORWARDS TO WORKING WITH YOU.THANK YOU. TRULY YOURS. CHIEF,BARR.K.OGBODU NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT. htIp://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm htIp://allafrica.com/stories/200203180074.html htIp://www.time.com/time/europe/magazine/2000/27/swiss.html From challenge_sec1@zwallet.com Tue Mar 11 13:50 MET 2003 Subject: Attn: Date: Tue, 11 Mar 2003 13:32:46 From: "Williams Duru " To: darwin.comments@inf.ethz.ch CHALLENGE SECURITIES LAGOS, NIGERIA. PRIVATE TELEPHONE: +234-8033257579 FAX: +234-1-7598782. EMAIL: challenge_sec1@zwallet.com >From the desk of: Williams Duru I am Williams Duru the Director of Operations with CHALLENGE SECURITIES Lagos here in Nigeria. Our firm is a security company of high repute with years of outstanding service to the people of Nigeria. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safekeeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to come and redeem the demurrage which this consignment had accumulated, we discovered that our client was the former president of the Federal Republic of Zaire, Who died of brief illness after he was de-throwed in the same Year the consignment was entrusted into our care. Since the death of our client President Mobutu Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that none of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as family treasure by our client actually contained a considerable amount of money in United States Dollars amounting to US$35 million Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Nigeria to your country to immediate investment with your assistant. I have also decided that you will generously be entitled to 30% of the total and 65% will be for me and my colleagues while 5% will be for any offset. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country. Secondly, I will arrange for the consignment already labeled as family treasure to be Lifted by diplomatic means to our security company's correspondence in Europe, America or in Asia where I will meet with you. You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This Transaction is 100% risk free. Please if you are interested do contact me at the above telephone or e-mail with your name, telephone number and fax number. Please maintain absolute confidentiality on this matter. Thanks. Yours faithfully, Williams Duru From umawatas@go.com Tue Mar 11 14:22 MET 2003 From: "DR. UMA WAYAS" To: gonnet@inf.ethz.ch Date: Mon, 3 Nov 2003 14:21:12 -0800 Subject: BUSINESS PROPOSAL ...From the Desk of...DR UMA WAYAS MINISTRY OF DEVELOPMENT AND ECONOMIC PLANNING SIERRA LEONE. TEL: +8821652308125 OFFSHORE CONSULATE OFFICE:TEL/FAX +228 9115960 EMAIL- umawatas@ecplaza.net, ATTN : PRESIDENT/ CEO. DEAR SIR . REQUEST FOR URGENT BUSINESS RELATIONSHIP FIRST I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS BUSINESS PROPOSAL , IT IS BY NATURE UTTERLY CONFIDENTIAL AND TOP SECRET. INTRODUCTION:WE ARE OFFICIALS OF THE REPUBLIC OF SIERRA LEONE NATIONAL COMMISSION FOR REHABILITATIONS AND RECONSTRUCTION PRESENTLY SITTING IN LOME REPUBLIC OF TOGO WEST AFRICA. AFTER THE DEVASTATING CIVIL WAR IN OUR COUNTRY REPUBLIC OF SIERRA LEONE OUR GOVERNMENT INAUGURATED A COMMISSION KNOWN AS NCRR OF WICH I WAS APPOINTED THE CHAIRPERSON.OUR OBJECTIVES INCLUDE RECOMMENDING PRIORITY CAPITAL PROJECTS AND AWARDING CONTRACTS TO BOTH LOCAL AND INTERNATIONAL CONTRACTORS FOR THE REPAIRS OR REHABILITATIONS OF ROADS, SCHOOLS, HOSPITALS AND OTHER INFRASTRUCTURES DAMAGED DURING THE 8 YEARS OLD CIVIL WAR. OUR COMMISSION HAVE SO FAR AWARDED SOME MAJOR CONTRACTS OF WHICH SOME HAVE BEEN SUCCESSFULY COMISSIONED UNDER OUR SUPERVISION, WHILE MANY MORE ARE YET TO BE COMPLETED. PURPOSE OF CONTACTING YOU. MYSELF AS THE CHAIRMAN OF THIS COMMISSION IN COLLABORATION WITH MY EXECUTIVE MEMBERS HAVE UNANIMOUSLY AGREED TO SYPHONE SOME FUND INTO OUR PERSONAL POCKET BY OVER-INVOICING AND DUPLICATING SOME OF THE CONTRACTS WE AWARDED.THIS WE HAVE DONE AND HAVE BEEN ABLE TO SET ASIDE A SUM OF TWENTY EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($28.500.000.00 USD ) FOR OURSELVES. HOWEVER, DUE TO OUR PAST EXPERIENCES, WE DO NOT WANT TO TRANSFER THIS FUND THROUGH ANY OF OUR KNOWN CONTRACTORS AS WE EXERCISE FEARS THAT THEY MAY BETRAY US. HENCE, MY COLLEAGUES EMPOWERED ME TO SEARCH FOR ANY UNDERSTANDABLE AND REALIABLE FOREIGN PARTNER WHO CAN ASSIST US TO MOVE THIS FUND ABROAD. WE HAVE AGREED TO COMPENSATE YOU WITH 20% OF THE PROCEED IF YOU ACCEPT TO WORK WITH US. I AM CONTACTING YOU WITH THE HOPE THAT YOU CAN WORK WITH US.IT DOES NOT MATTER TO US THE NATURE OF YOUR JOB / BUSINESS, PROVIDED YOU CAN SUPPLY US WITH A REALIABLE BANK ACCOUNT OVERSEA TO DEPOSIT THIS MONEY ( $28.5 million USD)ALL WE NEED IS TO AWARD AN IMAGINARY CONTRACT TO YOU AND USE YOUR PROFORMA INVOICE TO PROCESS PAYMENT OF THE SUM TO YOUR COMPANYS ACCOUNT ABROAD,AFTER WHICH WE WILL RETRIEVE AND DESTROY EVERY IMPLICATING DOCUMENT SO THAT THERE WILL NO TRACE OF THE FUND TO YOU IN FUTURE. IT MIGHT BE NECESSARY TO INFORM YOU THAT THIS BUSINESS IS BEING HANDLE BY MATURED HANDS THAT HAS PUTING ALL LOGISTICS IN PLACE TO GUARANTEE 100% RISK FREE TO EVERY PERSON INVOLVED. PLEASE GET BACK TO ME URGENTLY THROUGH ANY OF MY CONTACTS AS SEEN ABOVE FOR MORE DETAILS . THANKS IN ANTICIPATION FOR YOUR CO-OPERATION. YOURS FAITHFULLY. DR.UMA WAYAS From bannabas@themail.com Tue Mar 11 15:37 MET 2003 From: "BANNABAS OVIE" To: gonnet@inf.ethz.ch Date: Tue, 11 Mar 2003 15:35:58 -0800 Subject: GREETINGS. FROM THE DESK OF DR BANNABAS OVIE DEAR SIR, WE ARE SENDING THIS LETTER TO YOU BASED ON INFORMATION GATHERED FROM THE FOREIGN TRADE OFFICE OF THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. WE BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP USIN OUR BID TO TRANSFER THE SUM OF FORTY-0NE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT. WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS,WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FORTY-ONE MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WIND FALL FROM SALES OF CRUDE OIL DURING THE GULF WAR.WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OFTHE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS,WE KEEP US$31.125MILLION WHILE US$2.075MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. WE NEED A RELIABLE AND TRUST WORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IFYOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5MIS TRANSFERRED INTO YOUR ACCOUNT. IF THIS PROPOSAL SATISFIES YOU, PLEASE CONTACT ME THROUGH E-MAIL STATED ABOVE OR CALL ME ON THIS NUMBER 234-80-23167187. SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS 100% SAFE. PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. BEST REGARD DR BANNABAS OVIE From gloriaeze2003@yahoo.com Wed Mar 12 00:43 MET 2003 From: "From Mrs. Eze" To: om-sc@openmath.org Date: Wed, 12 Mar 2003 00:40:33 +0100 Subject: From Mrs. Eze MRS. Gloria Eze # 8 Queens Drive Ikoyi Lagos. Email:gloriaeze2003@yahoo.com INTRODUCTION: l am Mrs. Gloria Eze l know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I have no doubt in your ability to handle this proposal involving huge sum of money. THE SUBJECT: MY HUSBAND CHIEF EZE WILLIAMS (Now Late) was the Royal Head of my Community, JESSE (an oil rich town)in Nigeria. My late husband'S community produces 3.5% of the total crude oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my husband as royalty by the Federal Government. My husband was also the Chairman of OMPADEC,Jesse branch.In his positionas the Royal head and Chairman of the OMPADEC, Jesse branch, he made some money which he left for me and our children as the only thing to inherit. The money is Twelve Million US Dollars($12M). Though this said fund accumulated between the period 1976-1998. Due to poor banking system in Nigeria and political instability as a result of past Military rules (1985-1999), he deposited this Money in a Strong Room/safe with an open beneficiary in Apex Bank of Nigeria pending when he would finish arrangement to transfer it abroad as a CONTRACT PAYMENT. He was planning this when he died late last year of Heart Attack. THE PROPOSAL: Just before my husband died he called my attention to the money and charged me to look for a foreigner who would assist me in the transfer / investment of the funds abroad. So l would be very grateful if you could accept to help me archieve this great objective. I promise to give you 35% of the total funds transferred to your vital bank account as compensation for your assistance. Five percent (5%)would be set aside to take care of all expenses we may incure during the transaction. To indicate your interest, contact me urgently and confidentially for more information and the roles you will play in this business. All the legal information concerning this Money will be sent to you as soon as we agree together. Send your reply through this mail box, or see the note below: Yours faithfully, MRS. Gloria Eze. N/.B I will like you to provide me immediately with your full names, telephone and fax numbers to enable my eldest son Chuks Eze to contact you. He shall handle this transaction from A-Z on behalf of the family.Alternatively you can email chukseze01234@ecplaza.net, Ask him for the code and he shall respond GOODLUCK before discussion. Just to be sure that you are speaking to him. From challenge_11@hknetmail.com Wed Mar 12 07:52 MET 2003 From: "WILLIAMS DURU" To: gonnet@inf.ethz.ch Date: Wed, 12 Mar 2003 07:50:35 +0100 Subject: CHALLENGE SECURITIES LAGOS, NIGERIA. PRIVATE TELEPHONE: +234-8033257579. FAX: +234-1-7598782. EMAIL: challenge_sec1@zWallet.com >From the desk of: WILLIAMS DURU I am WILLIAMS DURU the Director of Operations with CHALLENGE SECURITIES Lagos here in Nigeria. Our firm is a security company of high repute with years of outstanding service to the people of Nigeria. I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safekeeping. And since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage. Consequently, in our bide to contact this client to come and redeem the demurrage which this consignment had accumulated, we discovered that our client was the former president of the Federal Republic of Zaire, Who died of brief illness after he was de-throwed in the same Year the consignment was entrusted into our care. Since the death of our client President Mobutu Seseseko, none of his benefactors has come forward to claim the consignment with us, which means that none of his relatives or aids had any knowledge of this consignment. Hence out of curiosity I decided to secretly open the two boxes that our client deposited in our vault. And to my surprise I discovered that the two boxes that were registered as family treasure by our client actually contained a considerable amount of money in United States Dollars amounting to US$35 million Dollar. Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money from his country while he was in office as head of state. It is my conviction that the consignment in our vault was part of the money that our client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring this money out of Nigeria to your country to immediate investment with your assistant. I have also decided that you will generously be entitled to 30% of the total and 65% will be for me and my colleagues while 5% will be for any offset. Upon my receipt of your reply confirming your willingness to assist me of this transaction, I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance and transfer of the complete funds to your country. Secondly, I will arrange for the consignment already labeled as family treasure to be Lifted by diplomatic means to our security company's correspondence in Europe, America or in Asia where I will meet with you. You have nothing to worry about, as I will be there to assist you in anyway necessary with all proper documentation. This Transaction is 100% risk free. Please if you are interested do contact me at the above telephone or e-mail with your name, telephone number and fax number. Please maintain absolute confidentiality on this matter. Thanks. Yours faithfully, WILLIAMS DURU From kouassidosso@libero.it Thu Mar 13 11:41 MET 2003 Date: Thu, 13 Mar 2003 11:31:09 +0100 Subject: From_Dosso. From: "kouassidosso@libero.it" To: "kouassidosso" From:Dosso Kouassi Abidjan cote d'ivoire. E-mail:kouassidosso@libero.it I know my mail will come as a surprise to you. My name is Dosso Kouassi from sierra-leone I got your contact when I was searching for a foreign partner here in Abidjan republic of cote d'ivoire on my search for honest and reliable person. My father Dr Hamed Dosso was the former minister of works and housing in my country sierra-leone. He was killed by the rebels during the renewed political in my country. Source Of Fund. There was a contract awarded to my late father by (ECOWAS) to build houses and installation of telephone system in my country. it was during the process of the contract that the renewed political crises commenced. the tune of the contract was (US$64M)Sixty Four million United States Dollars.) My father shared the money with the ecomog peace keeping commander who helped him smuggled the money out of sierra leone to a nearby country cote d'ivoire. The balance of US$16.5 million was finally deposited in a security company in abidjan since 16th july 2000 for safe keeping,(in one truck box) as family valuable, for security reasons. This was in order not to attract the attention of the security agents who were detailed by the government to monitor the movement of cash out of sierra leone. moreover, heads of africa state instructed their banks not to accept cash deposit from any top governmenr officails in country's of war in Africa anymore. Now that peace has returned and activities has begun normally in my country, i and my mother has decided to find a reliable partner who will help us to provide an account where this money will be transferred into,after the clearance of the money from the security company, for investment to his country, on any business of his choice/advise. considering the family and how the money was originated we would not like to invest the money here in africa that is our main reason of contacting your assistance and advise. You will also fly down here for both of us to visit the security comp ment from the security company, and later fly back with you to your country. We have promise to map out 20% of the total sum of money to you, for your kind assistance and advice. Every documentation of this deposit will handed over to you on request, we will like you to treat this transaction with absolute confidentiality considering the popularity of the family involved. I await for your urgent response information. May almighty God be with you. Best regards Dosso Kouassi. From ohnsondoyle@lawyer.com Fri Mar 14 04:43 MET 2003 From: JOHNSON DOYLE To: gonnet@inf.ethz.ch Subject: URGENT & CONFIDENTIAL. Date: Fri, 14 Mar 2003 04:43:40 +0100 FROM: JOHNSON DOYLE E-MAIL:johnsondoyle@lawyer.com Dear Sir, REQUEST FOR A BUSINESS RELATIONSHIP. This letter may come to you as a surprise but it was out of my sincere desire to share a mutual business relationship with you. I got to know of you through an international directory forwarded to me by the family of late President Kabila of The Democratic Republic of Congo, in which your designation and status as a capable Godly personality who can be trusted. Hence I deem it fit to confide in you. I am a solicitor by name Johnson Doyle, a personal lawyer to the Kabila family and consequently represent their interest with due respect to their monetary affairs. The family has $9.600.000:00[Nine Million, Six Hundred Thousand United States Dollars] currently in a security company vault; this huge sum of money is in a coded form. The present President Joseph Kabila intends to use this money for investment purposes without the consent of any foreign body outside the family. To come straight to the point, this money has been moved from Congo through Switzerland to Amsterdam in The Netherlands, and the Kabilas need you as a reliable investor that could be trusted with the PIN and CERTIFICATE OF DEPOSIT to enable us use the funds outside The Democratic Republic of Congo. After lots of deliberations and considerations I as the family lawyer with the authority invested in me to immediately work on ways and means of transferring this sum of money to a reliable and trust worthy foreign partner that will be able to help and assist us secure the funds in a suitable account. I am convinced you are the right person to handle the said proposal, if we have to achieve our goals and objective. Moreover, the personal identification Number Certificate Deposit and The Letter of Authority from my law firm that will facilitate transfer of the funds is in my possession. Since no name was used in securing the funds in the vault, your name will be passed and tagged on the consignment of funds as the rightful owner. The family have reached an agreement with me that 25% of the total sum of the funds will be for your assistance towards this transaction. 5% for eventual expenses that might be incurred on the course of this transaction if any, and 70% will be invested by you in other business of interest for the family. Finally, I wish to assure you that this transaction will not attract any risk on your behalf. Furthermore, all documentations covering this transactions will be sent to you for Verification. Your response is urgently required in other to speed up the process. Thanks in advance. JOHNSON DOYLE, Esq, [Barrister] From john_mark2@juno.com Sat Mar 15 00:32 MET 2003 From: john_mark2@juno.com Date: Fri, 14 Mar 2003 23:32:08 GMT To: john_mark1file@juno.com Subject: investment proposal FROM: THE DESK OF:DR. JOHN MARK TELX:2161 ING,224ING, 21126NG TO: THE PRESIDENT/CEO DEAR SIR, REQUEST FOR URGENT BUSINESS RELATIONSHIP PLEASE PERMIT ME TO INTRODUCE MYSELF,I AM A DEPUTY DIRECTOR IN THE FEDERAL MINISTRY OF WORKS & HOUSING[FMWH] HERE IN LAGOS AND HAVE BEEN ASSIGNED TO SEEK FOR THE ASSISTANCE OF A RELIABLE FOREIGN COMPANY THROUGH WHICH WE CAN TRANSFER THE SUM OF $30,000,000.00 (THIRTY MILLION U.S DOLLARS ONLY). THIS SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF SOME CONTRACTS AWARDED BY THE CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILITARY REGIME. HOWEVER, THE CURRENT FAVOURABLE POLITICAL CLIMATE IN THE COUNTRY SINCE THE ASSUMPTION OF DUTY BY THE REGIME NOW PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFERRED OUT OF THE COUNTRY. YOUR ADDRESS WAS MADE AVAILABLE TO US BY THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY. THEY ASSURED US OF YOUR COMPANY'S VIABILITY AND CAPACITY IN BUSINESS TRANSACTION, AND I HOPE IT WILL BE OF MUTUAL BENEFIT TO ALL OF US.OUR COLLEAGUES IN THE FEDERAL MINISTRYF FINANCE HAVE JUST GIVEN A GO-AHEAD ORDER FOR THE REMITTANCE, SO WE HAVE SET IN MOTION THE MACHINERY FOR THE TAKE OFF OF THE TRANSACTION AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE AGREE THAT AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT, YOU SHALL BE ENTITLED TO 20%, THE OFFICIAL SHALL TAKE 70% WHILE 10% HAS BEEN MAPPED OUT FOR LOCAL AND INTERNATIONAL EXPENSES THAT MAY BE INCURRED IN THE COURSE OF THE TRANSFER. PLEASE TAKE NOTE THE NATURE OF YOUR COMPANY'S BUSINESS IS NOT PARTICULARLY RELEVANT FOR THE SUCCESS OF THIS TRANSACTION.ALL WE REQUIRE IS YOUR WILLINGNESS TO CO-OPERATE. ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A NON-RISK SITUATION ON THE SIDE OF BOTH ARTIES. PLEASE NOTE THAT THIS DEAL CAN ONLY TAKE PLACE ON THE FOLLOWING CONDITIONS; 1.YOU WILL PROVIDE THE NAME OF YOUR BANK, TEEPHONE, FAX AND TELEX NUMBERS OF THE BANK, YOUR ACCOUNT NUMBERS WHERE THIS MONEY WILL BE LODGED INTO. 2.THE TRANSACTION SHOULD BE TREATED WITH UTMOST CONFIDENTIALITY AND SINCERITY CONSIDERING THE CALIBER OF PEOPLE INVOLVED. 3.ASSURANCE THAT OUR SHARE WILL BE GIVEN TO US WHEN THIS MONEY IS TRANSFERRED INTO YOUR ACCOUNT. THESE BANK INFORMATION WILL ENABLE US PUT APPLICATIONS OF CLAIM OF THE RELEASE OF THIS MONEY FROM CONCERNED GOVERNMENT AGENCIES AND IT WILL LAST FOR 14 WORKING DAYS. PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU, OR IF YOU HAVE ANY DOUBTS, FEEL FREE TO CONTACT THE ABOVE MAIL: john_mark1@juno.com BEST REGARDS, DR. JOHN MARK PLEASE NOTE: DO NOT FORGET TO INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. From kevin4life@postmaster.co.uk Sat Mar 15 13:37 MET 2003 From: "JOHN GODFREY" To: gonnet@inf.ethz.ch Date: Thu, 6 Mar 2003 14:10:17 +0100 Subject: PROJECT ATTN:PRESIDENT/CEO. I am Mr John Godfrey,the bills exchange director at the NATIONAL WESTMINSTER BANK PLC, 135 BISHOPSGATE LONDON EC2M 3UR. I am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my department. Lying in an inactive account is the sum of Thirty Million United States Dollars($30,000,000.00)belonging to a foreign customer(Stanley Heard),the former President(Bill Clinton's personal physician) and Chairman of the National Chiropractic Health Care Advisory Committee who happens to be deceased. He died with a friend in a plane crash on Board a small airplane that plunged into a river. Ever since he died the Bank has been expecting his next of kin to come and claim these funds. To this effect, we cannot release the money unless some one applies for it as the next of kin, as indicated in our Banking Guideline. Unfortunately he has no family member here in the UK or America who are aware of the existence of the money as he was he was a contract physician to the Chairman of Royal Bank of Scotland. At this juncture I have decided to do business with you in colloboration with officials that matter in the Bank, To this effect we solicit your assistance, in applying as the next of kin, then the money will be proccesed and released to you, as we do not want this money to go into the Bank Treasury as an unclaimed bill. The Banking law and guideline stipulate that if such money remains unclaimed for a period of Five years the money will be transfered into the Banks' Treasury as unclaimed bill. Our request for aForeigner as a next of kin is occassioned by the fact that the customer was a Foreigner and a British cannot stand as next of kin. Sir, 15% of the money will be your share as a Foreign partner, while 5% will be for any expenses incured during the transaction, thereafter we would visit, your country once the money hits your account for disbursement and investment. Please reach me at the above email if willing to do business with us. Best Regards, John Godfrey. From nkalaese03@yahoo.com Sat Mar 15 20:06 MET 2003 Date: Sat, 15 Mar 2003 11:06:45 -0800 (PST) From: Obi Nkalaese Subject: Re:EMMERGENCY REQUEST To: gonnet@inf.ethz.ch Dear Sir/Madam, Complement of the season. Sir I am Major.Obinka Laese a member of the sierra leon army chiefs.I had an emmergency that is why I am writing you. Please sir I shall want you to assist me with your position and I believe and trust you can do it for me.As at the case of the war in my country uptill date and many other killings going on now many lives and properties are not save and I am writing you as a result of the emmergency. I have $9.6mUS dollars that I wanted to transfer out side africa and right now the money is in a security company in Dakar-Senegal. I wish to inform you that I want to transfer this money to your care for safety reasons and you shall take 20%percent of the money. In brief this is my problem and hope you can be of good help to me to keep this money with you,I shall be traveling out of africa immediately the money is transfered to you. I shall appreciate it if you will kindly let me know if you can help. Please sir this is a very confidential matter I plead with you to keep it to your self. May God bless and protect you and your family. I am looking forward to receiving your urgent reply. Yours Sincerely, Major.Obinka Laese. From abamuha@netscape.net Sat Mar 15 22:23 MET 2003 From: abamuha@netscape.net Date: Sat, 15 Mar 2003 16:17:58 -0500 To: aimoudu@yahoo.com Subject: Expecting your reply PLOT 1507 KALIFA AVENUE VICTORIA ISLAND LAGOS PLS READ IT AND HELP US, IT IS SAD THAT GOVERNMENT HAS TRIED TO FRUSTRATE OUR EFFORT WITH SO MANY HOAXES ON THE INTERNET WITH PUBLICATIONS, PLS DO NOT HESITATE TO HELP US. Dear friend, Compliments of the season. Grace, peace and love from me to you. I hope my letter does not cause you any embarrasement as I write to you in good faith. Please I will want you to read this mail carefully and get back to me. I am Mohammed Abacha, son of the the late Gen Sanni Abacha, who was the former military head of states in Nigeria that died in 1998. Since my father`s death the family has been losing alot of money due to vindictive government officials who are bent on dealing with the family. Most of the family`s accounts, home and abroad has been seized and confiscated. You can find out more about this on http://news.bbc.co.uk/1/hi/world/africa/909972.stm Based on this therefore, my family has asked me to seek for a foreign partner who can work with me as to move out the total sum of US$75,000,000.00 (seventy-five million United States dollars). presently in our possessions. This money was of course, acquired by my late father and is now kept secretly by the family. All modalities to move the money out of the country through special diplomatic carrier in a create has been perfected. The swiss government has already frozen all the acconts of our family in Switzaland, and some other countries would soon follow to do the same. This bid by some government officials to deal with our family has made it necessary that I seek your assistance in receiving this money and investing it on behalf of the family. This must be a joint venture transaction and we must all work together since this money is still cash. Extra security measures have been taking to protect it from theft or seizure. I have personally worked out all modalities for the peaceful and successful conclusion of this transaction. The transaction definitely would be handle in phases and the first phase will involve the moving of US$25,000.000.00 (twenty-five million United States dollars). My family is willing to give you a reasonable percentage of this money as soon as the transaction is concluded. I will, however, based on the grounds that you are willing to work with us and also contentious issues discussed before the commencement of this transaction. You may also discuss your percentage before we start work. As soon as I hear from you, I will give you all necessary details as to how to carry out the whole transaction. please do not entertain any fears, as all necessary modalities for the smooth conclusion of this transaction have been mapped out, and I assure you of all success and safety in this transaction. Please this transactions requires absolute confidentiality and you would be expected to treat it as such until the funds are moved out of my country. please you will also ignore this letter and respect our trust in you by not exposing this transaction, even if you are not interested. I look forward to hearing from you. Thank you very much. Truly yours, Mohammed Abacha From roseline.coleman@caramail.com Sun Mar 16 19:27 MET 2003 From: Roseline Coleman To: gonnet@inf.ethz.ch Subject: A CRY FOR HELP Date: Sun, 16 Mar 2003 19:43:57 +0100 Dear Friend. I am Mrs. Roseline Coleman wife to the late Chief Paul Coleman from Sierra Leon. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty-five Million Dollars ($25,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as Precious stones by my late Husband as a matter of fact the company does not know the content as money, although my husband made them to under stand that the boxes belongs to his foreign partner. Source of the money: My late Husband Chief Paul Coleman , a native of Mende District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my Husband, this money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My Husband had already made arrangement for I and my two children to be evacuated to Ivory coast with the CERTIFICATE OF DEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team. During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My husband including other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my husbands's death , and with the information we got that the rebels are out for us the burden became too much for me to handle coupled with the ill health of my dauther she died in the process as i could not afford her a decent medical care. Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways. 1. to assist me claim this boxes from the security Firm as our beneficiary 2. to transfer this money (USD$25M) in your name to your country 3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my only surviving son that 20% of the total amount will be for your effort and another 5% to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response. Thanks. May God bless you as you assist us. MRS. ROSELINE COLEMAN. From teddyojames@netscape.net Mon Mar 17 00:39 MET 2003 From: "MR. TEDDY OWENS JAMES" Subject: MUTUAL BENEFIT Date: Mon, 17 Mar 2003 00:39:24 +0100 MR. TEDDY OWENS JAMES TEL: 0031-630-062-608 I would like to begin by way of introduction.My name is TEDDY O. JAMES,a native of Capetown-South Africa and a senior employee to the South Africa Ministry of eneryg and Mineral Resources currently here in Amsterdam- Netherlands on a 3 months civil service research. I ran into your personal information, in search of a trustworthy and reliable person with the office of chamber of commerce in Brussel , though i did not disclose the purpose of search. I am writing this letter to solicite your co-operation in order to redeem an investment interest currently being held under trust with the South Africa Ministry of energy and mineral resources.The said investment now valued at US$36.500.000.00 (Thirty six million five hundred United State Dollars) was consolidated mining corporation in 1985 for 14 years. Since the maturity of this contract in August 1999,several attempt have been made without success to contact MR. MOORE MOFFAT or any of his close relatives,in whose favour the investment cash value could be paid to. My partner who is the account director at Ministry of Energy and Mineral resources and two other collegues,have initiated the process of filing a claim for this money,with the hope of having these funds transferred into a safe OVERSEA ACCOUNT. We as civil service officials are deprive by law of the legal right to opperate oversea bank account, under the Constitutional Assembly civil service constitutional finacial code conduct bureau (Act -0221/s-sec GDF/47-ZA) on 8th-may -1996 of REPUBLIC OF SOUTH AFRICA. We would FILE-IN A CLAIM for this money with the Ministry claiming that you were appointed by MR. MOORE MOFFAT to be the beneficiary to these funds.The approval procedure of this claim, take 5-7 working days. As soon as the claim is approved, the stated sum of US$36.500.000.00 (Thirty six million five hundred thousand United State Dollars ) will be transferred into an account of your choice,after which my collegues and I shall travel to meet with you for the disbursement of the fund. Since the money will be in your custody,you have the responsibility to ensure that my collegues and I receive 85% of the total sum while 10% for your assistance in putting claim and providing an oversea account; 5% have been set aside for any incidential expences that might be incured in the cource of this transaction. Please we urgue you to keep this affair STRICTLY CONFIDENTIAL ,because we are still in active Government service. I want to assure you that my partners are in position to make the payment of this claim possible,provided you agree to meet with us and give us the guarantee that our share will be well secure in your care. Be rest assured that there is absolutely nothing to worry about in view of this claim; for your role is RISK FREE, and it not subject to any enquiry as my partner will handle the claims directly on behalf in South Africa. Please acknowledge the receipt of this letter by urgently contacting me through telephone (+31-630-062-608) and e-mail for details of this transaction. I look forward to your prompt respond. Yours truly, TEDDY O. JAMES NOTE: YOUR PHONE NUMBER IS VERY IMPORTANT, AS BUSINESS OF THIS MAGNITUDE AND NATURE IS NOT SUPPOSED TO BE DONE VIA E-MAIL. From lesliemabuz@netscape.net Mon Mar 17 01:00 MET 2003 From: LESLIE MABUZO To: gonnet@inf.ethz.ch Subject: URGENT RESPONSE NEEDED Date: Mon, 17 Mar 2003 01:00:09 +0100 FROM:LESLIE MABUZO TEL:+31-622-575-901 REQUEST FOR A BUSINESS RELATIONSHIP This E-mail may come to you as a surprise but it was out of my sincere desire to share a mutual business relationship with you. I am a solicitor by name LESLIE MABUZO, a personal lawyer to the KABILA family and consequently represent their interest with respect to their monetary affairs. The family has $20.000.000.00 (Twenty Million United State Dollars) currently in a security company vault, this huge sum of money is in a coded form.The present president of The Democratic Republic of Congo JOSEPH KABILA intends to use this money for investment purposes without the consent of any foreign body outside the family. To come staight to the point, this money has been moved from Congo through Switzerland to Amsterdam The Netherlan! ds, and the Kabila's need you as a reliable investor that could be trusted with the PIN and CERTIFICATE OF DEPOSIT to enable us use the funds outside The Democratic of Congo. After lots of deliberation and consideration I as the family lawyer with the authority invested in me to immediately work on ways and means of transferring this sum of money to a reliable and trust worthy foreign partner that will be able to help and assist us secure the funds in a suitable account. Moreover, the personal identification Number/ Certificate of Deposit and The Letter of Authority from my Law firm that will facilitate transfer of the funds is in my possession. Since no name was used in securing the funds in the vault, your name will be passed and tagged on the consignment of funds as the beneficiary.The family have reached an agreement with me that 25% of the total sum of the funds will be for your assistance towards this transaction.5% for eventual expences t! hat might be incurred on the course of this transaction if any, and 70% will be invested by you in a viable business for the family.I am presently in The Netherlands for the execution of this proposal and if the proposal is acceptable to you please call me on this number +31-622-575-901.Email me your response including your telephone and fax number, for immediate commencement of this transaction. Finally, I wish to assure you that this transaction will not attract any risk on your behalf. Your response is required in other to speed up the process. Thanks in advance. LESLIE MABUZO, Esq, [Barrister] From jimeta_gambo@hotmail.com Mon Mar 17 04:14 MET 2003 From: "Gambo Jimeta" To: jimeta_gambo@hotmail.com Subject: Your extremely urgent assistance required ! Date: Mon, 17 Mar 2003 03:13:53 +0000 Dear Friend, BUSINESS PROPOSAL: TRANSFER OF US$15.6 M (FIFTEEN MILLION SIX HUNDRED THOUSAND UNITED STATES DOLLARS) & BUSINESS INVESTMENTS PARTNERSHIP First, I must solicit your strictest confidence in this transaction,this is by virtue of its nature as being utterly confidential and top secret as you were introduced to us in confidence through the Nigerian Chamber of Commerce, Foreign Trade Division. I am Alhaji Gambo Jimeta, the Secretary of the Federal Government of Nigeria Contract Award and Monitoring Committee (CAMC) of the Petroleum (Special) Trust Fund (PTF). Sometime ago, a contract was awarded to a conglomerate of Foreign Companies by my committee on behalf of PTF, the contract was over-invoiced to the tune of US $15.6 Million.This was done deliberately, the over-invoicing was a deal by members of my committee to benefit from the project, we now desire to transfer the money, which is presently in a suspense account of PTF in the Central Bank of Nigeria (CBN) into an overseas account which we expect you to provide We have agreed that the following funds will be shared thus after it has been paid into your account; a) 20% of the money will go to you for acting as the beneficiary of the fund. b) 10% has been set aside as an abstract projection for reimbursement to both parties for incidental expenses that may be incurred in the course of the transaction. c) 70% to us the government officials (which we wish to commence an important business in conjunction with you). I Would Require a) Name and address of Company/ Beneficiary b)Your phone and fax number respectively. c) Your Bank Account Number, Bank Address and Information, The above information would be used to make formal applications as a> matter of procedure for the release of the money and onward transfer to your nominated account. It does not matter whether or not your company or you does contract projects of the nature described here, the assumption is that you won a major contract and subcontracted it out to other companies, more often than not, big trading companies or individuals of unrelated field win major contracts and subcontracts to more specialized firms for execution of such contracts. We have strong and reliable connections and contacts at the Central Bank of Nigeria (CBN) and The Federal Ministry of Finance and we have no doubts at all that this money will be released and transferred if we get the necessary foreign partners to assist us in this deal. Therefore, when the business is successfully concluded we shall through the same connections withdraw all documents used from all the concerned government ministries for 100% security. We want this money to be transferred to the foreign account which you are going to provide bearing in mind that our civil service code of conduct forbids us from owning foreign company or running foreign account, all expenses regarding the account opening if not already in existence shall be borne by you, all expenses are however reimbursable as already stated above on conclusion of business. Please acknowledge the receipt of this letter if you are interested through the above email address.I wait in anticipation of your co-operation. Yours Faithfully, Alhaji Gambo Jimeta. From fbello8@hotmail.com Tue Mar 18 16:07 MET 2003 From: "frank bello" To: stefan@capable.ca Subject: help/business proposal Date: Tue, 18 Mar 2003 05:25:06 +0100 From:FRANK BELLO, ATTN:PLEASE, permit me to inform you of my desire of going into business relationship with you . I am FRANK BELLO JR, The first son of late Mr and Mrs Usman Bello. My father was a very wealthy GOLD and COCOA mernchant in congo republic. He was poisoned to death by his business associate on one of their business outings. When my mother died on the 21ST october 1994 , My father took me and my brother 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 55.600,000 US DOLLARS (FIFTY FIVE MILLION SIX HUNDRED THOUSAND USA DOLLARS)kept in a security company in SOUTH AFRICA. He also said that the security company does not know the content of the safe Box.He also used my name to Deposit the money as his first Son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business assocaites, 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 use it for an investment purpose, such as real estate management. My intrested areas of investment are; REAL ESTATE,HOTELS, PETROLEUM INDUSTRY. I am honourably 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 Boy 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 25% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account.Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within 14 days,from the day you signify interest to assist me. Awaiting to hear from you soonest.Please reach me through the E-mail address above.Thanks and God bless you for your anticipated coperation . Best Regards, FRANK BELLO JR From woochong001@amrer.net Tue Mar 18 18:41 MET 2003 From: woochong001@amrer.net Date: Tue, 18 Mar 2003 17:40:22 GMT To: gonnet@inf.ethz.ch Subject: woo MR. WOO CHONG CHINA TRUST COMMERCIAL BANK. NAN KAN BRANCH, TAIWAN REPUBLIC OF CHINA I am Mr. Woo Chong, Bank Manager of Chinatrust Commercial Bank, Nan Kan branch, Taiwan, R.O.C. I have urgent and very confidential business proposition for you. On June 6, 1998, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Smith Lawrence made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that Mr. Smith Lawrence died from 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. Smith Lawrence did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 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 Laws of Republic of China, at the expiration of 5 (five) years, the money will revert to the ownership of the Chinese 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. Smith Lawrence 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 services of an attorney 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 90% for me and 10% 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 above. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address. Thanks and regards. Mr. Woo From widow_mariam@hknetmail.com Wed Mar 19 02:21 MET 2003 From: widow_mariam@hknetmail.com Date: Wed, 19 Mar 2003 09:18:04 +0800 To: widow_maria1@hknetmail.com Subject: ma/ab-10. MRS. MARIAM ABACHA ABACHA COURT, 11 GIDADO CRESCENT, KANO STATE, NIGERIA. SIR, I AM MRS. MARIAM ABACHA WIFE OF THE LATE MILITARY PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA WHO DIED ON THE 8TH OF JUNE 1998 OF HEART PROBLEMS. SINCE THE DEATH OF MY HUSBAND, MY FAMILY HAS BEEN SUBJECTED TO ALL KIND OF EMBARASSEMENT FROM THE PRESENT DEMOCRATIC GOVERNMENT AND THE PRESS. THEY HAVE BEEN SPREADING MANY NEGATIVE RUMORS TO THE WHOLE WORLD ABOUT THE FUNDS MY LATE HUSBAND ACQUIRED WHILE IN OFFICE. OUR PROPERTIES HOME AND ABROAD CONFISCATED AND FOREIGN AND LOCAL ACCOUNT FROZEN. PRESENTLY, I AM PLACED ON SURVEILANCE AND MONITORED BY THE GOVERNMENT SPECIAL AGENTS. IT IS TO THIS END THAT I CONTACTED YOU FOR YOUR CO - OPERATION AND ASSISTANCE IN SECURING THE SUM OF US$38.5 MILLION DEPOSITED ABROAD. IF YOU DECIDED TO ASSIST US, CONTACT MY LAWYER; MR. ADAMU MARTINS SUL, 6 OLOWU STREET, AGEGE,LAGOS. NIGERIA E MAIL:martinsadamu@justice.com WITH THIS CODE: (ma/ab-10); HE WILL KNOW THAT YOU ARE FROM ME AND FURNISH YOU WITH MORE DETAILS. PLEASE ENSURE TO KEEP THIS PROPOSAL VERY STRICT FOR OBVIOUS REASONS AND IF YOU HAVE ANY QUESTION OR ANYTHING THAT YOU WILL LIKE TO KNOW, PLEASE YOU ARE FREE TO ASK FOR ANWSERS. I PROMISE TO BE VERY GREATFULL AND COMPENSATE YOU FOR YOUR KINDNESS AND ASSISTANCE. I LOOK FORWARD TO YOUR RESPONSE. YOURS FAITHFULLY, MRS. MARIAM ABACHA From attaoooooo1@yahoo.co.uk Wed Mar 19 20:40 MET 2003 Date: Wed, 19 Mar 2003 19:40:04 +0000 (GMT) From: Atta Ezere Subject: STRICTLY URGENT AND CONFIDENTIAL To: anatekep@biddeford.com >From the Desk of: MR Atta Ezere.STANDARD TRUST BANK LTD, NIGERIA. ATTENTION PLEASE: PROPOSAL Permit me to introduce myself to you. My name is Mr Atta Ezere, Managing Director of Standard Trust Bank Ltd, 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. As a matter offact, I got your information from the Nigerian Chamber of Commerce and Industry/Nigerian Export Promotion Council. Proposition A German Mr. Wolfgang Schinister, 66years of age and a prosperous oil merchant had in our Bank the sum of US$35.5m in a domiciliary account. He named his wife, Mrs. Helga Schinister as the next of kin. fortunately, two of them were killed in therecent plane crash involving concord AF4590 inGonesse, France. Efforts had been made by the management of my Bank through the German Embassy in Lagos to contact any of the deceased children but tono avail, as we were made to understand that the couple had no children. Given the skeletal informationavailable to the Bank, it has so far been impossibleto reach any of the relatives. The situation left for the Bank management is to declare the deceased account dormant and revert the funds to trading on behalf of the interest of the Bank. In order to avoid this development, my Colleagues and I now seek your assistance to have you stand as a distant relative to Mr. and Mrs. WolfgangSchinister, so that the funds would be released to you. All documents and proofs to enable you get the funds will be carefully packaged once we receive your consent on this proposal. May I assured you that this Transaction is 100% safe and risk-free, as we have taken care of all necessary modalities to ensure ahitch-free transaction. I have the authority of my partners involved in this transaction to propose that should you be willing to assist us in the transaction your share would be 25% of the US$35.5 million, 70%for us and 5% for miscellaneous expenses that may be incured in this transaction. I have reposed myconfidence in you and hope that you will not disappoint me. I look forward to your earliest reply through my email: atta_ezere@yahoo.co.uk Sincerely, Mr.Atta Ezere From josesavim@rediffmail.com Wed Mar 19 22:43 MET 2003 From: "JOSE SAVIMBI" Date: Wed, 19 Mar 2003 22:43:50 To: gonnet@inf.ethz.ch Subject: JOSE SAVIMBI Dear Sir, This proposal should not be a surprising to you, as we have not had any personal contact. Though things of progress comes like these as a surprise to many lives especially for the less privilege ones. However, I sincerely seek your confidence in this transaction, which I propose to you as a person of transparency and caliber. Let me first start by introducing myself properly to you. My name is Jose Savimbi cousin and Personal Assistant of Jonas Malheiro Savimbi, the leader UNITA (National Union for the Total independence of Angola).I got your email address from network directory. I apologize if I infringed on your privacy. You may know that my Uncle was recently killed in a battle with the government troops of Angola, led by President Dos Santos, on Friday 22nd February, 2002. Now Mr. Antonio Dembo who was my Uncle's second in command, has assumed office as leader of UNITA. In spite of this, UNITA is like a herd of cattle without shepherd. Prominent members like Carlos Morgado are still lobbying to oust him and assume office as leader to enrich themselves and some of them who see me as a threat to their ambitions, including Mr. Dembo, are planning to kill me. For more information check www.angola.org However, I am a young man who has ambitions and I am not in any way interested in wars, this is why I secretly left Angola and come Netherlands to seek political asylum I am sincerely seeking for your urgent help in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$28.5million us Dollars), was already on its way to my Uncle's Swiss Bank account. It was on transit with a safe deposit company here in Amsterdam-De-Netherlands, when the tragic incident of my Uncle's death occurred. As a matter of fact, this is the reason I chose to come to Netherlands, to seek political asylum. It is very clear with the way things are now, that President Dos Santos will lobby the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, since he has already done this in Angola. I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Please, treat this contact with utmost secrecy and confidentiality for security and safety reasons. The help I need from you is clearing the box containing the money from the security company, after which, it will be deposited in an account in your name, with my name as next of kin. The money shall remain in your custody till my asylum application is granted, and I have the permit to conduct business, then you will transfer the account to me. Meanwhile, the money can be invested into risk-free profitable ventures, and there will an agreement to protect my interest. I have all the documents that will enable you claim the consignment from the security company. For your reliable assistance, I will reward you with 20% the money, and we shall use 5% to carry out every expenses that we come across, 70% for investment ,which I shall give you the post of of the director. The remainder of the 5%, shall be given to a charity of your choice. I thank you in advance in anticipation for your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part. Sincerely, JOSE SAVIMBI From mbowenilizzy@netscape.net Thu Mar 20 00:37 MET 2003 From: "ELIZABETH MBOWENI" Date: Thu, 20 Mar 2003 00:37:21 To: gonnet@inf.ethz.ch Subject: ELIZABETH FROM: AMSTERDAM-NETHERLANDS TEL: +31 630560171 EMAIL- mbowenilizzy@netscape.net Dear friend, You may be surprised to receive this letter from me since you do not know me personally. I am the first daughter of the most popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD7.Million (seven million United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe. This money was deposited in a box as gem stones to avoid much demurrage from Security Company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe when he introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. it is against this background that I and my family fled Zimbabwe to South Africa for fear of our lives. After which I traveled to the Netherlands and I am currently staying in the Netherlands where i am seeking political asylum and more so have decided to transfer my father's money to a more reliable foreign account. Since the law of Europe prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of European Union. As the eldest child of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future. Both countries have similar political history. I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make arrangements with the security company to clear the Consignment (funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa. But before then all modalities will have to be put in place like change of ownership to the consignment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 2% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 88% will be for my investment in your country. Contact with my email- while I implore you to maintain the absolute secrecy required in this transaction. Thanks, GOD BLESS YOU Best regards, TEL: +31 630560171 NOTE: ON YOUR INABILITY TO HANDLE THIS TRANSACTION RESPOND TO ME AND INFORM ME SO I CAN LOOK FOR SOMEONE ELSE. From ricoubulu@rediffmail.com Thu Mar 20 03:33 MET 2003 Date: 20 Mar 2003 02:31:52 -0000 From: "rico prince ubulu" To: ricoubulu@contact.com.my Subject: BUSINESS RELATIONSHIP DEAR SIR, GREETINGS,I HOPE MY LETTER WILL NOT CAUSE YOU MUCH EMBARRASSMENT AS I WRITE YOU IN GOOD FAITH. I HAVE THE SUM OF (TEN MILLION) UNITED STATES DOLLARS WHICH I ACQUIRED WITH MY POSITION IN THE FEDERAL MINISTRY OF FINANCE HERE AS OVER INVOICED CREDIT MANIPULATED VIA CONTRACT CREDITS DUE BENEFACIARIES TO THE FEDERAL GOVERNMENT OF NIGERIA. DUE TO THE STRINGENT FINANCIAL LAWS OF MY COUNTRY I CANNOT OPERATE OR OWN FOREIGN ACCOUNT. HENCE, THERE IS NO WAY I CAN PERSONALLY MOVE OUT THIS MONEY WITHOUT THE ASSISTANCE OF A FOREIGN PARTNER. BASED ON THIS, I FERVENTLY REQUEST FOR YOU COOPERATION AND ASSISTANCE TO POSE AS THE BENEFICIARY OF THE FUND. ALL THE DOCUMENTATIONS FOR THE FUND TRANSFER WILL BE OFFICIALLY AND LEGALLY PROCESSED. THE APPROVALS WILL CONFIRMED THAT YOUR COMPANY EXECUTED CONTRACT FOR ONE OF THE GOVERNMENT CORPORATIONS. TO ENABLE ME COMMENCE THE TRANSACTION IN EARNEST, YOU ARE REQUESTED TO SEND THE FOLLOWINGS TO ME; YOUR TELEPHONE AND FAX NUMBERS, YOUR BANKING PARTICULARS AND ANY NAME OF YOUR CHOICE FOR THE REGISTRATION OF YOUR COMPANY. THE SHEARING RATIO WILL BE 80%:20%. THAT IS 80% FOR MYSELF AND MY COLLEAGUES AND 20% FOR YOU. I HOPE THIS IS ACCEPTABLE BY YOU. I MUST NOT HESITATE TO STRESS THAT THIS TRANSACTION REQUIRED ABSOLUTE CONFIDENTIALITY. I LOOK FORWARD TO HEARING FROM YOU VERY SOON. Alternative Email:(ricoubulu@netster.com) BEST REGARDS, MR.RICO UBULU. From mrs_mariamsese13@rediffmail.com Thu Mar 20 18:11 MET 2003 From: "Mrs. Mariam Sese Seko" Subject: URGENT ASSISTANT. Date: Thu, 20 Mar 2003 18:10:59 +0100 FROM:MRS. M SESE-SEKO ATTN: I AM MRS. MARIAM SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-630-655-043 OR VIA MAIL RICHARDGORDON20@REDIFFMAIL.COM HIS NAME IS RICHARD GORDON AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. BEST REGARDS, MRS M. SESE SEKO. From folaolusegun@yahoo.com Fri Mar 21 18:06 MET 2003 Date: Fri, 21 Mar 2003 09:06:15 -0800 (PST) From: Akinbo Osineke Subject: BUSINESS PROPOSAL To: gonnet@inf.ethz.ch Dear Sir We want to transfer to overseas ($ 152,000.000.00 USD)One hundred and Fifty two million United States Dollars) from a Prime 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 Mr.George Hyde, the Auditor General of prime banks, 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 moneyis floating and if I do not remit this money out urgently it will be forfeited for nothing. the owner of this account is Mr.Magnus Leon, a foreigner, and an industrialist, and hedied, 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 Magnus Leon until his death was the manager DiamondSafari [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 amountto 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 usdollars and the former owner of the a/c Mr.Magnus Leon is a foreigner too, [and the money can only be approvedinto 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 stepto take urgently. Send also your private telephone and fax number including the full details of the account to beused for the deposit. I want us to meet face to face to build confidence andto 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 bankofficial 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 countryfor sharing. The bank official will destroy all documentsof 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 three of us will fly to your country at least two days ahead of the money going into theaccount. 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 ministriesand 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 soonest. Yours truly, Akinbo Olusegun From mari500@juntos.com Fri Mar 21 18:40 MET 2003 From: mari500@juntos.com Date: Fri, 21 Mar 2003 12:44:33 -0500 To: mari500@juntos.com Subject: WIDOW OF A LATE PRESIDENT FROM:MRS. M SESE-SEKO NOTE REPLY THIS MAIL TO : mari001@rediffmail.com DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY ONGOLO AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (KONGOLO) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF ONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS,TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. NOTE REPLY THIS MAIL TO : mari001@rediffmail.com BEST REGARDS, MRS M. SESE SEKO MME M. SESE SEKO From mentosa@voila.fr Fri Mar 21 23:19 MET 2003 Date: Fri, 21 Mar 2003 23:00:32 +0100 Subject: BUSINESS_RELATIONSHIP From: "mentosa" To: "mentosa" STRICTLY CONFIDENTIAL & URGENT. I am Mr, Don Mentosa an Executive Accountant with the Department of finance of mineral resources and energy South Africa. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of finance where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $21.5m represents the balance of the total revenue collections from income tax, mining lease and export duties in respect of diamond mines, expressed as a percentage of total tax revenues (net collections, National Revenue Account . from this projects we have been able to secure this reasonable ammount.$21.5m as commission resulting from over invoice ,hench all the necessary approvals has been completed. This amount $21.5m represents the balance of the Estimated revenue total value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual Estimated revenue cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have i ested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confid entiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately on my e-mail address :Dnxxmnts@netscape.net whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, Mr. Don Mentosa. From aya@mail.com Sat Mar 22 16:43 MET 2003 From: FEDOKIN MOBUTU To: gonnet@inf.ethz.ch Subject: SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP. Date: Sat, 22 Mar 2003 16:44:33 +0100 Reply Email :fedokin@netscape.com FEDOKIN MOBUTU. Dear Sir, I have to open up to you with the trust that this issue shall be keeped a toped secret, I am FEDOKIN MOBUTU the child of late president MOBUTU SESEKO of the Federal Republic of Zaire,(now Democratic Repulblic of Congo,under the leadership of Joseph Kabila).I presume you are aware there is a financial dispute between my family(THE MOBUTU)and the present civilian government.This is based on what they believe as bad and corrupt government on my late father part.May his soul rest in peace. Consequently, I am here in Holland with my family as a political refugee . But we cannot do business here in Holland and some few countries of the world because of the new friendly relationship between the present government and the western world.As you might have heard, how a lot of my fathers bank account in switzerland and some other countries has been frozen. Following the above mention reason,I am soliciting for your humble and confidential assistant to take custody of TEN MILLION UNITED STATES DOLLARS in CASH (US$10,000,000.00 CASH ),also to front for me in the area of business you desire profitable. This sum of money has secretly been deposited into a Diplomatic Security Finiance Company,where it can easily been withdrawn or paid to a recommended beneficiary. The funds will be released to you by the company based on my recommendations,on that note you will be presented as my business partner who will be fronting for me and my family in any subsequent ventures.I sincerely need this assistance from a credible person to be able to file in claims for this amount and as well save it from total lost.To show my preparedness and appreciation to conduct this transaction,I shall give you 25% of the funds. and any profit realized in the process of investment of the funds will be shared by both of us, and 5% shall be set aside to offset all expences incured after we have finalise this transaction. Please,I need your entire support and co-operation for the success of this business ventures,your utmost confidentiality and secrecy is highly required,due to my family present predicament. I sincerely will appreciate your acknowledgement as soon as possible. Yours truly, FEDOKIN MOBUTU. From onahpaul01@wazaam.com Sat Mar 22 20:50 MET 2003 From: "ONAH PAUL" Date: Fri, 21 Mar 2003 15:58:02 To: stefan@capable.ca Subject: Partnership in Business I am writing you this proposal based on your information I got as someone that could be depended upon and partnered with to carry out an international business transaction. It is based on this premise that I writ to you. I am Paul Onah, an auditor director, with one of the leading banks in, Lagos Nigeria. I am writing to seek your assistance and partnership with me to handle a very confidential transaction which involves the transfer of huge sum of money to a foreign account requiring maximum confidence. In the course of my duty, I discovered after a long monitoring that a foreigner, Late Engineer Manfred Becker , an oil Merchant/ contractor with the Federal Government of Nigeria, until his death seven years ago in a ghastly air crash, banked with us here at the Union Bank Plc, Lagos, and had a closing balance of US$23.5M (Twenty Three Million, Five Hundred Thousand United States Dollars) which the bank now unquestionably expects to be claimed by any of his available foreign next of kin or alternatively be donated to discredited trust fund for arms and ammunition at a military war college here in Nigeria. Fervent valuable efforts are being made by the Union Bank to get in touch with any of his 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 of late the Engineer's next of kin ( he had no wife and children) that the management under the influence of our chairman, Board of Director, RtdMajor General Kalu Uke Kalu, that an arrangement for the fund to be declared "UNCLAIMABLE" 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. Myself in conjunction with a trusted colleague here in the bank now seek your permission to stand as Manfred Becker's next of kin so that the fund can be subsequently be transfered into you bank account as the beneficiary. All documents and proof to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free involvement. Your share would be 30% of the total amount, 10% will be to offset all expenses while 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 email address opaul01@popmail.com 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, Paul Onah opaul01@popmail.com From aya@mail.com Sun Mar 23 02:53 MET 2003 From: FEDOKIN MOBUTU To: gonnet@inf.ethz.ch Subject: SOLICITING FOR A BUSINESS VENTURE AND PARTNERSHIP. Date: Sun, 23 Mar 2003 02:54:48 +0100 Reply Email :fedokin@netscape.net FEDOKIN MOBUTU. Dear Sir, I have to open up to you with the trust that this issue shall be keeped a toped secret, I am FEDOKIN MOBUTU the child of late president MOBUTU SESEKO of the Federal Republic of Zaire,(now Democratic Repulblic of Congo,under the leadership of Joseph Kabila).I presume you are aware there is a financial dispute between my family(THE MOBUTU)and the present civilian government.This is based on what they believe as bad and corrupt government on my late father part.May his soul rest in peace. Consequently, I am here in Holland with my family as a political refugee . But we cannot do business here in Holland and some few countries of the world because of the new friendly relationship between the present government and the western world.As you might have heard, how a lot of my fathers bank account in switzerland and some other countries has been frozen. Following the above mention reason,I am soliciting for your humble and confidential assistant to take custody of TEN MILLION UNITED STATES DOLLARS in CASH (US$10,000,000.00 CASH ),also to front for me in the area of business you desire profitable. This sum of money has secretly been deposited into a Diplomatic Security Finiance Company,where it can easily been withdrawn or paid to a recommended beneficiary. The funds will be released to you by the company based on my recommendations,on that note you will be presented as my business partner who will be fronting for me and my family in any subsequent ventures.I sincerely need this assistance from a credible person to be able to file in claims for this amount and as well save it from total lost.To show my preparedness and appreciation to conduct this transaction,I shall give you 25% of the funds. and any profit realized in the process of investment of the funds will be shared by both of us, and 5% shall be set aside to offset all expences incured after we have finalise this transaction. Please,I need your entire support and co-operation for the success of this business ventures,your utmost confidentiality and secrecy is highly required,due to my family present predicament. I sincerely will appreciate your acknowledgement as soon as possible. Yours truly, FEDOKIN MOBUTU. From bulawa2000@netscape.net Mon Mar 24 01:28 MET 2003 From: "BULAWA MULETE" Date: Mon, 24 Mar 2003 01:28:24 To: gonnet@inf.ethz.ch Subject: mutual business Good Day, With warm hearts I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. However, I am sincerely seeking your confidence in this transaction, which I propose with my free mind and as a person of integrity. My name is Bulawa Mulete Jr, the son of Zhiri Mulete, a farmer from Zimbabwe, murdered in the land dispute in my country. As led by my instinct, I decided to contact you through email, after searching for contacts via the internet, as it is the only means I can contact anybody since I am cutting off ties with Zimbabwe for now. I apologize if this is not acceptable to you. The purpose of this letter is to seek your most needed assistance in a business venture. Due to the land and political problems in Zimbabwe, as a result of President Robert Mugabe's introduction of new Land Act Reform wholly affecting the rich white farmers and the few rich black farmers, all white farmers were asked to surrender their farms to the government for re-distribution and infact to his political party members and my father though black was the treasury of the farmers association and a strong member of an opposition party that did not support the president's idea. He then ordered his party members and the police under his pay row to invade my father's farm and burn down everything in the farm. They killed my father and took away a lot of items from his farm. After the death of my father, our local pastor and a close friend of my father handed us over the WILL documents with instructions from my father that we should leave Zimbabwe incase anything happen to him. The WILL documents has a certificate of deposit, confirming a cash deposit totaling twelve million five hundred thousand united state dollars. [$12.5m] Kept in custody for us in a security company unknown to the company that the content is money hence it was deposited as personal belongings.This money was deposited with this Private Security Company for safety and security reasons, and was to be used for the purchase of land, new machines and chemicals establishment of new farms in Botswana.This violent and barbaric act by Mugabe has since led to the death of my beloved mother and kid sister and other innocent lives. I was continually threatened to abandon my inheritance from my father after he was murdered. I resisted for a while, but when the danger became unbearable, and I survived two murder attempts, I fled Zimbabwe to Holland with the help of my father's close friend Mr. John Casahans from Australia also a farmer who was leaving in Zimbabwe with us but left with his family following this ugly development I have tried to reach him but all to no avail. I am currently staying in the Netherlands where I am seeking political asylum. In fact my decision to come here to seek asylum is because the security company from Zimbabwe has a branch here in Holland, I have contacted them to move the safe deposit from their office in Harare here to their office here in Holland, which they have done since. I need to transfer this money to an account and invest part of the money. Since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction, this is why I am seeking a genuine and reliable partner, whose account this money can be transferred,and who can front me as the beneficiary inorder to help me claim the Consignment hence this proposal to you.You must understand that this decision taken by me is a very big and brave one, and it entrusts my future in your hands, as a result of the safe keeping of this money. If you accept to assist me, all I want you to do for me, is to assist with arrangements to claim the deposit from the security company from their office here in The Netherlands, as it has now been transferred from Zimbabwe to their branch here. The company will be legally informed of you representing me. For your assistance, I have two options for you. Firstly you can choose to have 25% of the money for your assistance, and helping me open an account for the money to be deposited here or in your country, or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, please to notify me in your reply. I have also set aside 5 % of this money for all kinds of expenses that may come our way in the process of this transaction, and 4% for Charity donation. If you prefer to accept the 25% for your moral and financial assistance then the balance will be left in the account for me, which I may follow you to your country for investment purposes. Please, I want you to maintain absolute secrecy for the purpose of this transaction.You can reach me on this mobile phone number most of the time on 0031 613866335 I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. Sincerely, Mr. Bulawa Mulete Jr From sekmobut@voila.fr Tue Mar 25 01:35 MET 2003 Date: Mon, 24 Mar 2003 23:43:35 +0100 Subject: PLEA_FOR_ASSISTANCE? From: "sekmobut" To: "sekmobut" DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY KONGOLO AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF TWENTY-FIVE MLLION UNITED STATE DOLLARS (US$25,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF. ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON ( KONGOLO) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI- NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EM ITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THIS EMAIL ADDRESS. (sekmobut@justice.com) BEST REGARDS, MRS M. SESE SEKO From thomas.momoh@voila.fr Tue Mar 25 06:29 MET 2003 Date: Tue, 25 Mar 2003 05:26:25 +0100 Subject: please_acknowledge? From: "thomas.momoh" To: "thomas.momoh" ATTN:PRESIDENT/CEO FROM: BARRISTER THOMAS MOMOH 234-80-33342939 OKEAYA INNEH LAW FIRM LEGAL PRACTITIONERS NIGERIA. DEAR SIR/MADAM COMPLIMENTS OF THE SEASON. GRACE, PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH. BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN CHAMBER OF COMMERCE ATTACHED TO YOUR EMBASSY IN MY COUNTRY.PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.I AM BARRISTER THOMAS MOMOH, I REPRESENT MOHAMMED ABACHA,SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. CONSEQUENTLY, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTYFIVE MILLION UNITEDSTATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENTOFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OF THE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE,PENDING WHEN AGREEMENT IS REACHED ON WHEN TO MOVE IT INTO ANY OF THIS COUNTRIES HOLLAND,LONDON, SPAIN,CANADA PENDING ON OUR AGREEMENT. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING S$25,000,000.00( TWENTY FIVE MILLION UNITED . MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL,HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THECOMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION.PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY TO WHERE YOU INTEND TO RECEIVE THEM. IN COMPLIANCE WITH THIS YOU ARE TO FORWARD TO ME THE FOLLOWING : DETAILS: YOUR COMPLETE NAMES AND ADDRRESS,CONFIDENTIAL TELEPHONE AND FAX NUMBERS, THIS IS TO ENABLE ME PERFECT ALL THENECESSARY DOCUMENTATION WITH THE SECURITY FIRM AND MOVE THIS MONEY ACROSS TO YOUR COUNTRY OF CHOICE.PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERES TED. I LOOK FORWARDS TO WORKING WITH YOU. THANK YOU. TRULY YOURS BARRISTER THOMAS MOMOH 234-80-33342939 NB:PLEASE DO COPY THIS SITE ON YOUR BROWSER AND YOU WILL UNDERSTAND BETTER WHAT I AM TALKING ABOUT. http://www.transnationale.org/anglais/sources/tiersmonde/dirigeants__abacha.htm http://allafrica.com/stories/200203180074.html http://www.time.com/time/europe/magazine/2000/27/swiss.html From juskelechi2@surimail.com Tue Mar 25 20:32 MET 2003 From: "Mr.Justus Kelechi" To: gonnet@inf.ethz.ch Date: Tue, 25 Mar 2003 08:26:24 +0100 Subject: ATTN: CEO/MD FROM: JUSTUS KELECHI GULF BANK PLC TELEPHONE: 234-80-23033021 FAX:: 234-1-7598893 EMAIL: juskelechi3@indiatimes.com DEAR, May it not be a surprised to receive this letter from me, considering the fact that you do not know me. First I must seek for your understanding and pray that God will give you the wisdom to understand my problem and be in a position to help as you will be surely blessed as you help. I am MR JUSTUS KELECHI,I am 41 Years old and also the chief accountant with Gulf Bank Nig PLC . I have a transaction which I think will be of mutual benefit to both of us. In my desire for a foreign partner with whom to do this transaction, I stumbled on your contact from a business directory. As the head of accounts department of GBNP, I discovered some amount of money while I was auditing accounts for the 2002 financial year which has been lying there for over 3 years. On further inquiry, I discovered that this money totaling about USD$2O.5 Million (Twenty Million five hundred thousand United States Dollars) including accumulated interest which belonged to one MR. HUANG L. TANAGA, a Korea National who lived here and died intestate without providing anybody to claim the money. This man died through a plane crash of EAS airlines in 2002. I have Successfully secured the money and with the assistance of my colleague, the money has been moved out of my bank and deposited in a security company. It was packed in three (3) metal trunk boxes as photographic materials. I would need your particulars to enable me prepare documents which will authenticate that the Consignment belongs to you as the next of kin to MR. HUANG L. TANAGA and to enable you claim the money since nobody has come to claim the money, because according to the law here if by the end of this year nobody comes up for the money it will be deposited into the government account. I want to be assured of a safe account where the money will be deposited pending my arrival. This transaction is absolutely risk free with no legal complications as we have made arrangements to secure all the legal documents that will free us from any litigation, I have made all necessary arrangements with the security company, that as soon as i get your confirmation of interest in this venture, we shall put in all the necessary paper which ,will authorize the security company to lift the funds out of here to their offshore security company somewhere in Europe or Asia where you will travel to claim the funds. Before this money is entrusted into your care, you must assure me that the following terms listed below will be maintained between us. 1.BOTH PARTIES WILL NOT FOR ANY REASON CHEAT EACH OTHER. 2.BOTH PARTIES WILL WORK TOGETHER TO SEE THIS TRANSACTION THROUGH. 3.A HIGH DEGREE OF TRUST AND CONFIDENTIALITY WILL BE APPLIED FOR THE SAKE OF OUR WORK. 4.I AND MY PARTNER WILL STRONGLY BE BY YOUR SIDE AS YOU CLAIM THIS FUND AND I AND MY PARTNER WILL ARRAGE AN ATTORNEY (LAWYER) WHO WILL WORK ON YOUR BEHALF TO GET THE NECESSARY PAPERS NEEDED FOR A SMOOTH TRANSACTION. 5.YOU WILL NOT DISAPPEAR WITH OUR FUND AFTER YOU HAVE CLAIMED IT. 6.DISBURSEMENT RATIO WILL BE 70% FOR ME AND MY COLLEAGUE,30% FOR YOU. Finally I want you to note that we are going to spend money where necessary to make this venture work out successfully. There is need for you to confirm your interest in this transaction immediately as to enable us finalize this issue as soon as possible. I must let you know that a high degree of trust is required and also we will like to use our own share to going to any lucrative business with your help/assistance. Please reply through, email address: juskelechi3@indiatimes.com Awaiting your urgent response now. Yours Faithfully MR.JUSTUS KELECHI From princesslink4@ecplaza.net Tue Mar 25 22:55 MET 2003 From: "PRINCESS ISIOMA" To: gonnet@inf.ethz.ch Date: Tue, 25 Mar 2003 21:55:24 +0000 Subject: URGENT BUSINESS RELATIONSHIP The Palace of King of Ogoni Kingdom,Ogoni Oil producing community,Rivers State Nigeria.Dear Sir,I am Princess Grace , daughter of HRH King Solomon Abonime, the king of Ogoni Kingdom. I am 25 years old and a graduate of Mass Communication. My father was the king of Ogoni Kingdom the highest oil producing area in Nigeria. He was in charge of reviving royalties from the multi-national oil companies and government on behalf of the oil producing communities in Nigeria. After the hanging of the Ogoni Nine(9) including Ken Saro Wiwa by the late dictator General Sani Abacha, my father suffered stroke and died in August27th this year. But before his death, he called me and told me he has Twenty Three Million Five Hundred and Sixty Thousand Dollars (USD23,560,000.00) cash in his possession, specially deposited in a Security vault company here.He advised me not to tell anybody except my mother who is the last wife of the (8) eight wives! that he married. My mother did not bear any male child for him. Which implies that all my father s properties, companies e.t.c., we have no share in them because my mother has no male child according to African Tradition. My father therefore secretly gave me all the relevant documents of the said money, and told me that I should use this money with my mother and my younger sisters because he knows that tradtionally, if he dies we cannnot get anything, as inheritance. He importantly advised me that I should seek foreign assistannce and that I should not invest this money here in Nigeria because of his other wives and male children who happen to be my elders. I am soliciting for your immediate assistance to get a Bungalow for us, where I will live with my mother and two younger sisters and further advise me where and how I will invest the balance money overseas, possibly on products of your company and other profitable ventures.I believe that by the special grace of God, you will help us move this money out of Nigeria to any country of your choice where we can invest this money judiciously with you. You are entitled to a reasonable part of this money based on our agreement, and God will bless you as you help us.PLease reply through my e-mail Looking forward to hear from you as soon as possible.Regards.Princess Grace Abonime From simonmuzenda@usa.com Wed Mar 26 19:47 MET 2003 From: Simon Muzenda Subject: Urgent Assistance Date: Wed, 26 Mar 2003 19:47:55 +0100 +31 630-359-505 CONFIDENTIAL BUSINESS PROPOSAL You may be surprised to receive this letter from me since you do not know me personally.The purpose of my introduction is that I am Simon Muzenda,the son of Paul Muzenda a farmer in Zimbabwe who was recently murdered in the land dispute in my country.I got your contact through network online hence decided to write you.Before the death of my father,he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million,Five Hundred thousand United States dollars),in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company.This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers,and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that,I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account.since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands,As the eldest son of my father,I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future,both countries have similar political history.As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me,is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country.Whichever the option you want,feel free to notify me.I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country.Contact me with the above e-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks,GOD BLESS YOU Yours Faithfully, Simon Muzenda. From savkel39@netscape.net Thu Mar 27 05:09 MET 2003 From: "savkel39@netscape.net" Date: Thu, 27 Mar 2003 05:09:57 To: gonnet@inf.ethz.ch Subject: Assistance. Good Day, With warm heart I offer my friendship, and greetings, and I hope this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. First and foremost I wish to introduce myself properly to you. My name is Kelvin Chuli Savimbi, I am a nephew and Personal Assistant to Late Jonas Malheiro Savimbi, leader of UNITA (National Union for the Total Independence of Angola). As led by my instinct, I selected your email address from an internet directory, in my search for a partner, hence this email. I also crave your indulgence to read this carefully, and have a general overview of my situation. My Uncle (Mentor) was killed in a battle with government forces of Angola, led by President Dos Santos, on Friday 22nd February 2002. After his death, Mr. Antonio Dembo who was his second in command, assumed office as leader of UNITA, due to lack of the Charisma my Uncle had carried the party with in Dembo, there was chaos and struggle for leadership. Prominent members like Carlos Morgado lobbied to depose him and assume office as leader to enrich themselves and some of them who saw me as a threat to their ambitions, including Mr.Dembo, planned to kill me. The tension and confusion in UNITA become uncontrollable when Mr. Dembo died 10days after my Uncle's death. As I lost my mentor in this struggle that has been on for three decades now, not so much of the struggle interested me anymore, as there was no more sense of direction. I then desired a peaceful life, as I am no more int! erested in conflicts and wars. For this reason, I secretly left Angola and came here (Holland) to seek for political asylum. I am sincerely proposing to you to render me your highly needed assistance in respect to safekeeping of some of my Uncle's money that arose from Diamonds sales. This money (US$18.5million), which was already on its way to my Uncle's Swiss Bank account, through the Diplomatic means we use to move money abroad, and was on transit with a private safe deposit security and Finance company here in Amsterdam-Holland .In February last year when the tragic incident of my Uncle's death occurred. I then instructed the company to secure the consignment containing the money pending on further instructions from me. I have waited for sometime now for security reasons, and have now decided to act with your reliable assistance. As a matter of fact, the reason I came to Holland and sought for political asylum here is the safe deposit with the Security Company. President Jose Eduardo Dos Santos has lobbied the International Community to freeze my Uncle's assets and accounts abroad, to ground UNITA, and has already done this in Angola. Hence I cannot lodge the funds in my name. Also I did not declare the funds to the here. I plan to use this money to safeguard my future. It is very essential that you understand that the kind of trust and confidence I want to put in you is extraordinary, and an act of desperation on my part, in order not to lose this money. Also, ensure that this contact with you should be treated with utmost secrecy. Your role in this project, is clearing the safety deposit containing the money which is deposited in my name, from the Security company, after which, the money will lodged into an account preferably a new account you should open for this transaction. My share of the money will be returned to me when my asylum application in this country is granted, and I have permission to do business and open an account here. For your reliable assistance, I will reward you with 15%($2,775,000) of the money. I have with me, the Certificate of Deposit for the consignment containing the funds, which will be used for claim from the security company, and the release codes of the vaults. Also, everything will be legally processed for transfer of ownership to you, and this transaction should be completed immediately depending on your prompt response. I thank you in advance as I anticipate your assistance in enabling me achieve this goal. Please contact me whether or not you are interested in assisting me. This will enable me scout for another partner in the event of non-interest on your part. To know more about the struggle by UNITA to liberate Angola, click on the links below and read. http://www.the-idler.com/IDLER-02/3-16.html http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm Please contact me through this email address: sav2kel@rediffmail.com or my fax number 31-647 992 924 for more informations .Positive response should be accompanied with your tel/fax No: Sincerely, K.C.SAVIMBI From gmartins20a@emailacc.com Thu Mar 27 07:59 MET 2003 From: gmartins20a@emailacc.com Date: Thu, 27 Mar 2003 06:57:56 -0000 (GMT) Subject: Government_Supply_Order!? To: PLEASE SEND REPLY TO THE ALTERNATIVE EMAILS BELOW: gmartins20@email.com gmartins20@usa.com Hello, My name is Martins Greg, and I have a Government business proposal to make to you. I am looking for a person or Company to supply 20,000 (Twenty Thousand)Units of brand new Laptop Computers(Please see minimum specifications below). The Destination Port will be Apapa Wharf, Lagos Nigeria. Payment may be either by IRREVOCABLE LETTER OF CREDIT CONFIRMABLE 100% AT SIGHT BY A PRIME EUROPEAN OR AMERICAN BANK, or A BANK TO BANK WIRE TRANSFER(Telegraphic Transfer). Payment will be made 100% BEFORE the supply of the Laptop computers. However, adequate Bank guarantees MUST be provided by CONTRACTOR/SUPPLIER BEFORE payment is made. Delivery: All the Laptops must be delivered within 60 days from the date of payment. Price: Buying price is USD2,000.00 per Laptop (including cost, insurance and freight) If you are interested in filling this guaranteed Government Order, please contact me immediately by email for more details. Yours faithfully, Martins Greg Tel: ++ 871762127825 Fax: ++ 871762127823 Minimum Specifications of Laptop Computer: Class: Laptop Category: Notebook Specifications Operating System: Microsoft Windows XP Connectors: Audio - Headphone Out (1/8" Mini) Audio - Microphone In (1/8" Mini) Ethernet - RJ45 Twisted-Pair (XBaseT) Serial - RJ11 Modular (Phone/Telco) USB - Universal Serial Bus "A" Video - 15 pin High-Density D-shell (VGA) Video - 4 pin mini-DIN (S-Video) Included Devices: AC Adapter Modem Power Cord Speakers Volume Control Input Devices: Keyboard Touchpad Modem Speed: 56 Kbps Included Network Card: Ethernet (10/100 Mbps) normalized-Processor Speed: 1200 Resolution: 1024 x 768 (XGA) 640 x 480 (VGA) 800 x 600 (SVGA) Battery Life: At least 3 hours Number of Batteries: 1 Display Size: At least 14.1 in Display Type: Active Matrix LCD (TFT) Video Bus: AGP 4X Video Integration: Card Sound Support: Digital Audio (16-bit) CD-ROM Read Speed: 24 X (CD,CD-R) Drive Controllers: Floppy IDE (ATA/EIDE/ATAPI) Hard Drive Capacity: At least 20 GB Included Drives: CD-ROM Floppy Drive Hard Drive Bus Speed: 266 MHz Cache Size: 256 kB Installed Memory: 128 MB Installed Video Memory: 16 MB Memory Technology: SDRAM Maximum Memory: 1024 MB Slots: Type II PC Card or compatible Processor Class: AMD Athlon XP w/ compatible Processor Speed: At least 1.2 GHz Number of Installed Processors: 1 Dimensions Height: At least 1.55 in Width: At least 11.2 in Depth: At least 8.4 in Weight: At least 6.6 lbs Warranty Base Warranty: At least 1 year From brovimbi@netscape.net Thu Mar 27 10:43 MET 2003 From: "Sambro Savimbi" Date: Thu, 27 Mar 2003 10:42:53 To: gonnet@inf.ethz.ch Subject: Urgent 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 reel 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 Sambro savimbi, son of the late rebel leader Jonas Savimbi of Angola who was killed on the 22nd of febuary 2002.I managed to get your contact details through "The World Business Journal", a journal of the Johannesburg Chamber of Commerce in South Africa in the time I was desperately looking for a trustworthy person to assist me in this confidential business. My late father, Jonas savimbi was able to deposit a large sum of money in differnt banks in Europe.My father is presently dead 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 transfered to Netherlands is safe in a security firm. Before you can get access to it I have to give you the password. I am therefore soliciting your help to have this money transfered into your account.Before my government get wind of this fund. You know my father was a rebel leader in Angola 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 when such an individual has no relationship,I decided to keep that money for my family use. At present the money is kept in a Security Company in nertherlands. I am currently and temporarily living in Angola with my family. My brother has a temprorary refugee status'in The Netherlands. Moreover the political climate in Angola at the moment being so sensitive and unstable. With this password and information I will send to you, and power of attorney to 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 the US$8,500,000.00 EIGHT MILLION,FIVE HUNDRED THOUSAND DOLLARS will be given to you as payment. Alternatively, you can have the fund transferred into any account that suits you. Yours sincerely, Sambro Savimbi. From lindaibrahim3@lycos.com Thu Mar 27 15:41 MET 2003 From: "linda ibrahim" Date: Thu, 27, Mar 2003 15:35:40 + To: gonnet@inf.ethz.ch Subject: Assistans Dear sir You may be surprise to receive this letter from me,since you dont know me personally,I am LINDA IBRAHIM. The doughter of ISMAIL IBRAHIM, Who was recently murdered in the land dispute in Zimbabwe. I got your contact as i was searching for areliable and reputable person to handle a very confidential business which involve a transfer of fund to a foreign account and i decided to write you my late father was among the few black Zimbabwean opposition party rich farmers murdered by the agents of the ruling Government of president Robert mugabe,for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my father death,he had taken to johannesburg and deposited the sum of thirty eight million united state dollars (US$38,000,000)with a security and financial company,The money right now is in NETHERLAND(EUROPE), as if he forseen the looming danger in zimbabwe. The money was deposited in a box as valuable items to avoid over taxed custom clearance. This money was allocated for the purchase of new machinery and chemical product for Agro-allied farms and for establishment of new farms in lesotho and swaziland.This land problems arose when president Robert mugabe introduced a new land act that wholly affected the rich white farmers and some blacks vehemently condemned the "modus operandi"adopted by the government. This result to rampant killings and mob action by the war veterans and some political thugs,precisely more than three thousand( 3,000) people have so far been killed.Heads of government from the west, especially Britain and united states have voice their condemnation of Mugabe's plans.Subsequently, south Africa have development community(S.A.D.C)has continousy supported mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to ! transfer my father's wealth and south Africa's government seems to be playing along with them.I am face with the dilemma of investing this money in south Afica for fear of encountering the same experience in the future, since both countries have almost the same political history. Moreso,the south African foreign exchange policy does not allow such investment,Hence i am seeking for(political asylum) AS a business person whom i entrusted my future and that of my family into his hands, i must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter.For your assistance we are offering you 30% of the sum ,60% for me and my family, while 10% will be mapped out for any expenses that we may incurre during this transaction.We wish to invest our money on commecial properties based on your advice. Finally, i will demand for assurance that you will not sit on the money when it gets to your personally account or comp! any account in your country, If this proposal is accepted please confirm your interest by sending this email linda2006@zwallet.com or with above email.Thanks. LINDA IBRAHIM From harenma@netscape.net Fri Mar 28 02:20 MET 2003 From: MANPENSA DONDO Subject: URGENT ASSISTANCE Date: Fri, 28 Mar 2003 02:20:52 +0100 Dear Friend, RE: REQUEST FOR URGENT ASSISTANCE IN THE TRANSFER AND SAFEKEEPING FOR INVESTMENT OF $25.5 MILLION USD I am Mr.MANPENSA DONDO, a financial intermediary for Mikky Kabila, the first son of the third wife of the late Congolese President, LAURENT KABILA who was assassinated by one of his bodyguards. Mikky's father entrusted into his mother's care certain documents and trunk boxes. Amongst these documents are deposit bonds certificate and cash sum $25.5 million USD in the trunk boxes and some other family treasures, this trunk boxes containing the said cash sum were hidden in a cellar under the presidential mansion. After the death of LAURENT KABILA, Mikky's elder brother took over as president and he immediately confiscated all of their father's properties including his bank account and all other family possessions. Mikky's mother was worse hit as she was driven out of the family mansion while Mikky himself was declared wanted. Meanwhile Mikky and his Mother were able to smuggle the boxes of cash out of the cellar in the mansion and immediately took the boxes overseas for investment. Presently the boxes are kept with CONTINENTAL SECURITY COMPANY based in Europe. Mikky has taken a temporary refugee status in one of the West African country awaiting my assistance in sourcing for a reputable trusted person who will help invest the money into a profitable venture. I have decided to nominate you for this project as beneficiary to this fund who would claim this from the security company in Europe on behalf of the family. Your response to this proposal is urgently needed for immediate action. In your response, please include your full name,date of birth and contact address, private tel. and fax phone number, email address for submission to the security firm as the beneficiary. Yours Faithfully, MANPENSA DONDO. NOTE: Mikky has directed that you would be entitled to 20% of the said amount for your effort . Please keep this information to your self for security reasons. From a.mrs.maryam.abacha@caramail.com Fri Mar 28 09:50 MET 2003 From: "HAJIA MARIAM ABACHA" To: gonnet@inf.ethz.ch Date: Fri, 28 Mar 2003 09:49:05 +0100 Subject: URGENT ASSISTANCE MUTUAL CONFIDENTIAL AND URGENT FROM: HAJIA MARIAM ABACHA C/O BARRISTER IDRIS MUSTAPHA EMAIL:law_mustapha_idris@yahoo.com DEAR, MUTUAL BUSINESS PARTNERSHIP I AM MRS. HAJIA MARYAM ABACHA, WIDOW OF THE LATE GEN. SANI ABCHA FORMER NIGERIAN MILITARY HEAD OF STATE, WHO DIED AS A RESULT OF CARDAIC ARREST. THE NAME OF YOUR COMPANY APPEARED ON ONE OF OUR DIRECTORIES AS ONE OF THE COMPANIES MY LATE HUSBAND WANTED TO DO BUSINESS WITH BEFORE HE DIED. I THEREFORE DECIDED TO CONTACT YOU IN CONFIDENCE SO THAT I CAN MOVE OUT THE SUM OF US$35,760,000.00 (THIRTY FIVE MILLION SEVEN HUNDRED AND SIXTY THOUSAND UNITED STATES DOLLARS ONLY) WHICH WAS SECRETLY DEFACED AND SEALED IN FOUR BIG METAL BOXES FOR SECURITY REASONS. I PERSONALLY THEREFORE APPEAL TO YOU FOR YOUR URGENT ASSISTANCE TO MOVE THIS MONEY INTO YOUR COUNTRY WHERE I BELIEVE IT WILL BE SAFE SINCE I CANNOT LEAVE THE COUNTRY DUE TO THE RESTRICTION OF MOVEMENT IMPOSED ON ME AND MEMBERS OF MY FAMILY BY THE NIGERIAN GOVERNMENT. YOU CAN CONTACT ME THROUGH MY FAMILY LAWYER,BARR.IDRIS MUSTAPHA:law_mustapha_idris@yahoo.com AS INDICATED ABOVE AND UPON RECEIPT OF YOUR RESPONSE, MY LAWYER SHALL ARRANGE WITH YOU FOR A FACE TO FACE MEETING OUTSIDE NIGERA IN ORDER TO LIAISE WITH HIM TOWARDS THE EFFECTIVE COMPLETION OF THIS TRANSACTION. HOWEVER, ARRANGEMENTS HAVE BEEN PUT IN PLACE TO MOVE THIS MONEY OUT OF THE COUNTRY IN BATCHES IN THE SECRET VAULT THROUGH A DIPLOMATIC SECURITY COMPANY (GLOBAL SECURITIES) TO ANY OF THE WEST AFRICAN COUNTRIES OR POSSIBLY EUROPE. CONCLUSIVELY, I HAVE DECIED TO OFFER YOU 30% OF THE TOTAL SUM WHILE 10% WILL BE FOR WHATEVER EXPENSES THAT WILL BE INCURRED WHILE 60% IS TO BE USED IN BUYING SHARES IN YOUR COMPANY SUBSEQUENT TO OUR FREE MOVEMENT BY THE NIGERIAN GOVERNMENT. PLEASE REPLY URGENTLY AND TREAT WITH ABSOLUTE CONFIDENTIALITY AND SINCERITY. BEST REGARDS, HAJIA MARYAM ABACHA From williamsabbaa4@zwallet.com Fri Mar 28 11:41 MET 2003 From: williamsabbaa w abbaa To: williamsabbaa4@zwallet.com Subject: manager Date: Fri, 28 Mar 2003 05:53:04 +0000 STANDARD TRUST BANK PLC EASTERN REGIONAL HEADQUATERS NO 50 WEST AVENUE 28TH MARCH 2003 I AM THE BANK MANAGER OF STANDARD TRUST BANK PLC OF NIGERIA. I WILL LIKE TO DO A VERY BRIEF BUSINESS WITH YOU, THERE IS A DORMANT ACCOUNT IN MY BANK WITH A CREDIT BALANCE OF (USD$12.000.000.00) TWELVE MILLION UNITED STATE DOLLARS, WHICH HAS BEEN DORMANT FOR ABOUT FIVE YEARS NOW. ON MY FURTHER INVESTIGATION, I DISCOVERED THAT THE OWNER OF THIS ACCOUNT, A FOREIGNER DIED ALSO FIVE YEARS AGO IN A MOTOR ACCIDENT AND THAT HE LEFT NO BENEFICIARIES AND NEXT OF KIN FOR THE ACCOUNT, BECAUSE HE WAS HIDING THE SOURCE OF THE MONEY FROM THE GOVERNMENT. WHAT I NEEDED FROM YOU IS TO USE YOU NAME AS THE BENEFICIARY AND NEXT OF KIN TO THE ORIGINAL ACCOUNT OWNER. AND THEN USE MY POSITION AS THE MANAGER AND GIVE CLEARANCE FOR ONWARD REMISSION OF THIS FUND INTO YOUR NOMINATED ACCOUNT. I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATION ABOUT THE ACCOUNT, WHICH YOU WILL PRESENT TO THE BANK THROUGH A LAWYER. AFTER THE BANK HAS ACCEPTED YOUR APPLICATION, THEN I WILL MOVE AHEAD TO DESTROY EVERY DOCUMENT ASSOCIATED WITH THIS BUSINESS. AND WE WILL GO AHEAD TO SHARE THIS FUND AT RATIO 20 AND 70 PERCENT, 25% FOR YOUR SERVICES TO ME AND 70% FOR ME, THE REMAINING 5% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THIS TRANSACTION. PLEASE YOUR URGENT REPLY IS NEEDED SO AS TO STOP FURTHER CONTACTS. THIS IS FOR PEOPLE WHO KNOW THE VALUE OF BANKING SYSTEM.KINDLY INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS. THANKS BEST REGARDS WILLIAMS ABBAA From willims_3g@zwallet.com Sat Mar 29 00:32 MET 2003 From: willims_3g@zwallet.com Subject: I NEED YOUR HELO, To: gonnet@inf.ethz.ch Date: Sat, 29 Mar 2003 00:40:09 +0100 Dear Sir, I am Dr. Philip Williams, a citizen of Kenya, I work in Nigeria as a Medical Doctor with the Lagos State Government Specialist Hospital. I had a case of a man who had an accident and was rushed to the Hospital by some good Samaritans. I led a team of doctors to operate on him, but unfortunately we lost him. Upon searching his briefcase to enable me issue a certificate of death and referral to the appropriate authority seeing that he was an alien, I discovered that he is a citizen of Germany on a business in Nigeria. Further search revealed documents with which he deposited the sum of US$18Million Dollars with a Diplomatic Courier Company and evidence of the transaction (a picture of the money). I have not been able to trace any member of his family, and no thanks to the fact that he was single. So you would readily appreciate that his status has made it difficult for me to get any of his relatives. With my position as a senior medical doctor in the hospital and the fact that I am the only one preview of this information, the money is for me to claim if I could act as a next of kin. Unfortunately, my citizenship of Kenya and the role I have so far played would not permit me to do this. In the light of this, I here by formally solicit your assistance to act as the next of kin in the collection of this fund abroad. I shall provide you with the necessary documents if you accede to my proposition and the following sharing ratio: . 20% of the sum Yours . 10% of the sum Orphanage . 5% of the sum .Settlement of expenses incurred on both sides . 65% of the sum Mine If you are interested in this deal, please waste no time in contacting me. And do not forget that utmost confidentiality should be maintained, Best Regards, Pls do send your reply to this email address willimas_76@yahoo.com Dr. PHILIP WILLIAMS From mohammed_abacha44@soon.com Sat Mar 29 05:50 MET 2003 From: mohammed_abacha44@soon.com Subject: I NEED YOUR HELO, To: gonnet@inf.ethz.ch Date: Sat, 29 Mar 2003 05:58:05 +0100 Mr. Mohammed Abacha. Attn: Dear Sir, I am Mohammed Abacha, the eldest son of the late president of Nigeria, General Sani Abacha. I was falsely accused of murder and as such was imprisoned, but thanks to Allah, I have been released for my innocence. Well dear friend I need your assistance in transferring some of my money into your account, because the government is making plans to seize them, as they did to my fathers own. Please view this site and read it's content carefully, http://news.bbc.co.uk/1/hi/world/africa/468903.stm the amount is $12 million in a Security Abroad. All that is needed is for me to instruct the company to transfer the funds to your account, I will remunerate you with 20% of the total funds transferred to your vital bank account as compensation for your assistance, Five percent (5%) would be set aside to take care of all expenses we may incur during the transaction. To indicate your interest, contact my lawyer urgently and confidentially for more information and the roles you will play in this business. All the legal information concerning this Money will be sent to you as soon as we agree together. I have been confined only to Kano and all my calls are monitored, So I will get my private attorney to get you the needed information. If this proposal satisfies you, please contact my lawyer immediately with your full names, telephone and fax numbers to enable my lawyer, Barrister Charles Williams to contact you. He shall handle this transaction from beginning to the end on behalf of the family. Alternatively you can contact him on his telephone numbers 2348035523644, or email him at: barristercharles77@mail.com Thanks for your cooperation. Best Regard. Mohammed Abacha. From stevemaloko@netscape.net Sat Mar 29 11:21 MET 2003 From: STEVEN MALOKO To: gonnet@inf.ethz.ch Subject: URGENT & CONFIDENTIAL Date: Sat, 29 Mar 2003 11:13:21 +0100 FROM:STEVEN MALOKO E-MAIL:stevenmaloko@netscape.net Dear Sir, REQUEST FOR A BUSINESS RELATIONSHIP. This letter may come to you as a surprise but it was out of my sincere desire to share a mutual business relationship with you. I got to know of you through an international directory forwarded to me by the family of late President Kabila of The Democratic Republic of Congo, in which your designation and status as a capable Godly personality who can be trusted. Hence I deem it fit to confide in you. I am a solicitor by name Steven Maloko, a personal lawyer to the Kabila family and consequently represent their interest with due respect to their monetary affairs. The family has $19,600,000:00[Nineteen Million, Six Hundred thousand United States Dollars] currently in a security company vault; this huge sum of money is in a coded form. The present President Joseph Kabila intends to use this money for investment purposes without the consent of any foreign body outside the family. To come straight to the point, this money has been moved from Congo through Switzerland to Amsterdam in The Netherlands, and the Kabilas need you as a reliable investor that could be trusted with the PIN and CERTIFICATE OF DEPOSIT to enable us use the funds outside The Democratic Republic of Congo. After lots of deliberations and considerations I as the family lawyer with the authority invested in me to immediately work on ways and means of transferring this sum of money to a reliable and trust worthy foreign partner that will be able to help and assist us secure the funds in a suitable account. I am convinced you are the right person to handle the said proposal, if we have to achieve our goals and objective. Moreover, the personal identification Number Certificate Deposit and The Letter of Authority from my law firm that will facilitate transfer of the funds is in my possession. Since no name was used in securing the funds in the vault, your name will be passed and tagged on the consignment of funds as the rightful owner. The family have reached an agreement with me that 25% of the total sum of the funds will be for your assistance towards this transaction. 5% for eventual expenses that might be incurred on the course of this transaction if any, and 70% will be invested by you in other business of interest for the family. Finally, I wish to assure you that this transaction will not attract any risk on your behalf. Furthermore, all documentations covering this transactions will be sent to you for Verification.Your response is urgently required in other to speed up the process. Thanks in advance. Steven Maloko, Esq, [Barrister] From seseseko20@voila.fr Sat Mar 29 18:40 MET 2003 Date: Sat, 29 Mar 2003 18:16:00 +0100 Subject: WIDOW_OF_A_LATE_PRESIDENT_ From: "seseseko20" To: "seseseko20" FROM:MRS. M SESE-SEKO NOTE REPLY THIS MAIL TO : mariseko@indiatimes.com DEAR FRIEND, I AM MRS. SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY KONGOLO AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (KONGOLO) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SA TMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF ONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU. IN CONCLUSION, IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE OF THE BUSINESS,TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. FOR THIS REASON KINDLY FURNISH US YOUR CONTACT INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL USING THE ABOVE EMAIL ADDRESS. NOTE REPLY THIS MAIL TO :mariseko@indiatimes.com BEST REGARDS, MRS M. SESE SEKO From macchi17za@consultant.com Sun Mar 30 04:06 MET 2003 From: "MALCOM CHIPOO" Date: Mon, 31 Mar 2003 03:07:19 To: gonnet@inf.ethz.ch Subject: BUSINESS OFFER From: Mr. MALCOM CHIPO (chief auditor) 155 president street, Johannesburg, South Africa. Tel: +874-762919-885. Fax:+874-762919-886. Dear , 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.I got your email address while searching for a trustworthy individual. Let me start by introducing myself properly to you.I am Mr. malcom chipo , an auditor with Ned Credict Bank, Johannesburg, South Africa . MY PROPOSITION: A Foreigner a french, Late Engr.Peter Claude (Snr) a merchant in The Republic of South Africa, Formerly working in Witwatersrand Johannesburg Gold Mine, Johannesburg South Africa until his death few year ago in Kenya Air Bus (A310 - 304)Flight KQ431, He banked with us at Ned Credict Bank Johannesburg and had a closing balance as at the end of September, 2000 worth $30,800.000.00 (Thirty 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 are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is because of the perceived possibility of not being able to locate any of Late Engr. Peter Claude (Snr.)'s next of kin . The Management under the influence of our Chairman and Members of the Board of Directors, Thus that arrangement will be 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.peter Claude (Snr.) so that the fund will be released and paid into your Account as the beneficiary/next of kin. The request of foreigner as next of kin in this business is occasioned by the fact that the customer(Claude) was a foreigner and a Local person here in the country cannot stand as next of kin to a foreigner. 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 10% will be set aside for any expences incured during the course of transaction, The rest of 60% will be for myself and my colleagues for investment purposes, According to agreement between both parties. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where-in the money will be remitted . I will also instruct you on how you can add in your application to our bank so that you get paid through our corresponding bank overseas as this will be easier for us. Upon receipt of your reply, I will send to you by fax or email the text of the application. Please note that for the purposes of confidentiality, all further correspondeces would be through my alternative email address:macchi18za@consultant.com or through my telephone +874-762919-885. Accept my warm regards as I await your response. Sincerely, malcom Chipo. From n_sayeed@usa.com Sun Mar 30 14:50 MET 2003 From: "NELSON SAYEED" To: gonnet@inf.ethz.ch Date: Sun, 30 Mar 2003 13:55:13 -0800 Subject: Please kindly replt to this mail, it is important! FROM: NELSON SAYEED CONFIDENTIAL! Dear friend, I NEED YOUR ASSISTANCE PLEASE. I am Nelson Sayeed a Sierra Leonean the son of Mr. Mohammed Idris Sayeed from Federal Republic of Sierra Leone and who was fully into oil and solid mineral deals with the some African top governmental officials. It might interest you to know that on one of my father's business outing, he was poisoned to death by his business counterparts. When my mother died on the 21ST October 1994, my father took us his family so special because we are all he had and that was when he made the proclamation before his death on the 29th November 2000 in a private hospital here in Nigeria, he called me and drew my attention to a deposit worth US$19.5M (Nineteen Million five hundred thousand United States Dollars), which he made with a Security Company in South Africa on one of his business trips to South Africa. He also explained in details to me that it was because of this affluence, fame and bargain for a contract with the Nigerian top governmental officials that his business associates poisoned him. He instructed that I should seek for a foreign partner or investor in a country of my choice where the funds will be transferred for investment purposes. Due to the nature of my father's business and after the death of my mother, my father brought me to Nigeria to undergo my University education. I am 26year of age studying Medicine and Surgery. Now I must confess my agitation is real, and my word is my bond, in this proposal. My late father got this money from the oil business and contracts he executed, during the peak of the oil bunkery in Nigeria and deposited it in the vault of private owned Security Company in South Africa. I am seeking for your immeasurable assistance in securing this fund as directed by my father. Due to this he did not affix any name in the next of kin column during the documentation for the deposit. The contact and details about the security company will be sent to you in due course. He instructed the Security Company only to affix the name of any foreign investor who wished to assist secure this fund. Due to that, I am seeking for your assistance once again to render me a fav! orable assistance in securing this fund. I confined strongly on your power of confidentiality, as I would want this transaction kept secret for me because this money is the hope of my life, it is important. That is the reason why I have to contact you this way, I have no choice rather I believe that the 30% of the total amount I am offering you is commensurate with the assistance needed from you, and in case of any other necessary expenses you might incur during this transaction, 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. 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, NELSON SAYEED From edeman68@netscape.net Sun Mar 30 23:24 MET 2003 From: "LARRY EDEMA" To: gonnet@inf.ethz.ch Date: Sun, 30 Mar 2003 23:10:59 +0200 Subject: URGENT BUSINESS ATTENTION REQUEST FOR ASSISTANCE Dear Sir/Madam, You may be surprised to receive this letter from me, since you don't know me personally; I am LARRY EDEMA the son of DR.JACOB EDEMA who was recently murdered in a land dispute in Zimbabwe. I am writing this letter to request your assistance and confidentiality to handle a transfer of fund into a Foreign account and I decided to write you, my late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agents of the ruling Government of President Robert Mugabe, for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority, Before my fathers death, he has taken to Johannesburg and deposited the sum of Twenty Five Million, Five hundred Thousand United State Dollars ($25.5 million)with a Security and Finance Company as if he foreseen the looming danger in Zimbabwe. The money was deposited in a box as valuable items to avoid over taxed custom clearance. This money was allocated for the purchase of new Machinery and chemical products for Agro allied farm and for the establishment of new farms in Lesotho and Swaziland. These land problems arose when President Robert Mugabe introduced a new land act that wholly affected the rich white farmers, and the blacks vehemently condemned the modus operandi adopted by the government. This resulted to rampant Killings and mob action by the war veterans and some political thugs, precisely more than three thousands (3,000) people have so far been killed. Heads of government from the west, especially Britain and United States have voiced their condemnation of Mugabe's plans. Subsequently, South Africa Development Community (S.A.D.C) has continuously supported Mugabe's new land act, it is against this background that my entire family who are currently residing in South Africa have decided to transfer my father's money into a foreign account. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are tactically freezing our family's wealth and South Africa government seem to be playing along with them. I am faced with the dilemma of investing this money in South Africa for the fear of encountering the same experience in the future, since both countries have the same political history. More so, The South Africa Foreign Exchange policy does not allow such investment, Hence I am seeking for political asylum in The Netherlands. As a business person whom I entrusted my future and that of my family into his hands, I must let you know that this transaction is 100% risk free and the nature of your business does not necessarily matter. For your assistance, we are offering you 30% of the sum 60% for me and my family, while 10% will be mapped out for any expenses that we may incurred during this transaction. We wish to invest our money on commercial properties based on your advice. Finally, I will demand for assurance that you will not sit on the money when it gets to your personal or company account in your country. If this proposal is accepted by you, please confirm your interest by sending me an email (edeman75@netscape.net) Tel: 0031-625470458 or my family number Tel:+27 725279148 in South Africa. Best regards, Kofi Mensah From goodhope2@rediffmail.com Mon Mar 31 15:10 MET 2003 From: "DR.JOE-DANIELS" To: gonnet@inf.ethz.ch Date: Mon, 31 Mar 2003 15:10:01 +0200 Subject: GOOD BENEFIT Dear, I fervently pray that this letter soliciting for your kind assistance will not cause any embarrassment to you. I am aware that we have never seen each other before, neither have we exchanged any form of formal contract or correspondence before. I am equally aware that this world is full of dishonest people but I sincerely hope that my humble letter will touch your kind heart to assist us and give us the opportunity of being future inseparable. I am DR.JOE-DANIELS KOFFI,the Chairman of ECOWAS contract awarding committee in ecowas sub-regional head quarter in lome Togo, West Africa. In due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in my department,we discovered a huge sum of money that was over invoiced amounting $15,000,000.00 and un-recorded for in the books of Accounts.We discovered that it has been floating since 1997 through 2001 in Ecobank of Africa lome Togo. this is found out to be over influence on contract payments and over invoice. Personally the information is kept secret by me and my partner to enable the whole plan and ideas profitable and successful during the time of execution. As it may interest you to know, I got your contact through business inquires from the chamber of commerce here in my country as I was making contact for an honest foreigner who will assist me in this transaction. Meanwhile the whole arrangements to put claim over this fund, as a payment of contract executed since it cannot be withdrawn locally and get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assits us and also benefit yourself in this great business opportunity. In fact I could have done this alone but because of my position in this country as a civil servant we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer. This is the actual reason why it will require a second party or fellow, who will forward claim as the contractor and also present a foreign account where the money would be tranferred to as a payment for contract executed as it may be after due verification by designated board. I would not fail to inform you that this transaction is 100% risk-free. On smooth conclussion of this transaction, you would be entitlled to 30% as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners.Please, you have been advised to keep top-secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here until you confirm the money in your account,and ask us to come down to your country for subsequent sharing according to percentages. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal. IF YOU ARE INTERESTED,KINDLY GIVE ME A MINUTE PHONE CALL AND I WILL BE GLAD TOCALL YOU BACK IMMEDIATELY FOR A USEFUL DISCUSSION OK. Yours Faithfully, DR.JOE-DANIELS KOFFI(alternative email: chairmancac@37.com +228 9141071 N/B,This e-mail message and any attachments are intended only for the use of the addressee named above and may contain information that is privileged and confidential. If you are not the intended recipient, any dissemination, distribution or copying is strictly prohibited. If you received this e-mail message in error, please immediately notify the sender by replying to this e-mail message or by telephone. Thank you . From joncoman@starmedia.com Mon Mar 31 19:33 MET 2003 To: gonnet@inf.ethz.ch From: john coleman Date: Mon, 31 Mar 2003 12:33:32 -0500 Subject: FROM JOHN COLEMAN Dear Sir, I am Mr. John Coleman and my sister is Miss Rose Coleman, we are the children of late Chief Paul Coleman from Sierra Leone. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty one Million Dollars ($21,000.000.00) now in the custody of a private Security trust firm in Europe the money is in trunk boxes deposited and declared as family valuables by my late father as a matter of fact the company does not know the content as money, although my father made them to under stand that the boxes belongs to his foreign partner. Source of the money: My late father Chief Paul Coleman , a native of Mende District in the Northerh province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for his family thats talking about my mother, my little sister and myself to be evacuated to Abidjan Cote d' Ivoire with the CERTIFICATE OFDEPOSIT he made with a security firm in Europe through the aid of U.N evacuation team. During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining coop. Was one of the target looted and it was destroyed. My father including other top Government functionaries were attaked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death , and with the news of my uncle's involvement in the air crash in Januaryit dashed our hope of survival. The untimely deaths caused my mother's heart failure and other related complications of which she later died in the hospital after we must have spent a lot of money on her early this year . Now my 18 years old sister and myself are alone in this strange country suffering without any care or help. Without any relation, we are nowlike refugees and orphans. Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways. 1. to assist me claim this boxes from the security Firm as our beneficiary 2. to transfer this money (USD$21M) in your name to your country 3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my younger sister that 15% of the total amount will be for your effort and another 5 % to cover all the expenses that may incur during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response. Thanks. May God bless you as you assist us. Mr. JOHN COLEMAN. From luisabila75@mail.com Mon Mar 31 20:38 MET 2003 From: LUIS KABILA To: gonnet@inf.ethz.ch Subject: URGENT ASSISTANCE Date: Mon, 31 Mar 2003 20:34:31 +0200 Your contact was availed to me by the chamber of Commerce. It was given to me because of my diplomatic Status as I did not disclose the actual reasons for Which I sought your contact. But I was Assured that you are reputable and trustworthy if you Will be of assistance. I am Laurent Mpeti Kabila (Jnr) the second son of Late President LAURENT DESIRE KABILA the immediate Past president of the DEMOCRATIC REPUBLIC OF CONGO in Africa who was murdered by his opposition through his Personal bodyguards in his bedroom on Tuesday 16th January, 2001. I have the privilege of being mandated by my father colleagues to seek your immediate and urgent co-operation to receive into your bank account the sum of US $18,000,000(Eighteen Million Dollars)And some thousands carats of Diamond. Presently, I am with the Nederland's government seeking for political asylum. This money and treasures was lodged in a vault with a Security firm in the Nederlands SOURCES OF DIAMONDS AND FUND In August 2000, my father as a defense minister and president, has a meeting with his cabinet and army chief about the defense budget for 2000 to 2001 which was US $700M,. so he directed one of his best Friend. Frederic Kibasa Maliba who was a minister of mines and a political party leader known as the Union Sacree de, I Opposition Radicale et ses allies (USORAL) to buy arms with US $200m on 5th January 2001; for him to finalized the arms Deal, my father was murdered. F.K. Maliba (FKM) and I have Decided to keep the money with a foreigner after which he will use it to contest For the political election. inspite of all this we have resolved to Present you or your company for the firm to pay it into your nominated account (s) the above sum and diamonds. This transaction should be finalized within seven (7) working days and for your Co-operation and partnership, we have unanimously agreed that you will be entitled to 5.5% of the money when successfully receives it in your account. The nature of your Business is not relevant to the successful execution of this transaction what we require is your total Co-operation and commitment to ensure 100% risk-free transaction at both ends and to Protect the persons Involved in this transaction, strict confidence and utmost secrecy is required even after the successful conclusion of this Transaction. If this Proposal is acceptable to you; kindly provide me with your personal Telephone and fax through my E-mail box for immediate Commencement of the transaction. All correspondence is for the attention of my counsel: I count on your honor to keep my secret, SECRET. Looking forward for your urgent reply Thanks. Best Regards LUIS L. KABILA From sadu25@rediffmail.com Mon Mar 31 23:33 MET 2003 From: SADU MADIGA Subject: PLEASE GET BACK TO ME Date: Mon, 31 Mar 2003 23:32:56 +0200 0031613792781 AMSTERDAM, THE NETHERLANDS. CONFIDENTIAL BUSINESS PROPOSAL. You may be surprised to receive this letter from me since you do not know me personally. I am Sadu Madiga, the first son of Gadik Madiga, a popular black farmer in Zimbabwe who was murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of US8.6 million (Eight million, Six Hundred thousand United States dollars), in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as family treasure to avoid much demurrage from security company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction. If you do not prefer a partnership I am willing to give you 20% of the money while the remaining 75% will be for my investment in your country. Contact me with the above telephone number or my E-mail address while I implore you to maintain the absolute secrecy required in this transaction. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law in your country. Thanks, GOD BLESS YOU Yours Faithfully, Sadu Madiga. From lappeman2003@hotmail.com Tue Apr 1 00:11 MET 2003 From: "MR MATHEW.O.LAPPEMAN" Date: Tue, 01 Apr 2003 00:11:07 To: gonnet@inf.ethz.ch Subject: HONEST AND RELIABLE PARTNERS NEEDED STRICTLY CONFIDENTIAL & URGENT. I am MR MATHEW.O.LAPPEMAN an Executive Accountant with the Department of finance of mineral resources and energy South Africa. First and foremost, I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. I have decided to seek a confidential co-operation with you in the execution of the deal described Hereunder for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction. Within the Department of finance where I work as an Executive Accountant and with the cooperation of four other top officials, we have in our possession as overdue payment bills totaling Twenty - One Million, Five Hundred Thousand U. S. Dollars ($21,500,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. This amount $21.5m represents the balance of the total revenue collections from income tax, mining lease and export duties in respect of diamond mines, expressed as a percentage of total tax revenues (net collections, National Revenue Account . from this projects we have been able to secure this reasonable ammount.$21.5m as commission resulting from over invoice ,hench all the necessary approvals has been completed. This amount $21.5m represents the balance of the Estimated revenue total value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately. Though the actual Estimated revenue cost have been paid to the original contractor, leaving the balance in the Tune of the said amount which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide by filing in an application through the Justice Ministry here in South Africa for the transfer of rights and privileges of the former contractor to you. I have the authority of my partners involved to propose that should you be willing to assist us in the transaction, your share of the sum will be 25% of the $21.5 million, 70% for us and 5% for taxation and miscellaneous expenses. The business itself is 100% safe, on your part provided you treat it with utmost secrecy and confidentiality. Also your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately on my e-mail address or phone number whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal I want to assure you that my partners and myself are in a position to make the payment of this claim possible provided you can give us a very strong Assurance and guarantee that our share will be secured and please remember to treat this matter as very confidential matter, because we will not comprehend with any form of exposure as we are still in active Government Service and remember once again that time is of the essence in this business. I wait in anticipation of your fullest co-operation. Yours faithfully, MR MATHEW.O.LAPPEMAN PLEASE REPLY ONLY TO: (lappeman7@netscape.net) (lappeman7@zwallet.com http://www.dme.gov.za/ From jomomoh77@emailacc.com Tue Apr 1 01:23 MET 2003 From: jomomoh77@emailacc.com Date: Tue, 1 Apr 2003 00:12:13 +0100 (BST) Subject: Foreign_Investment To: FOR SECURITY REASONS PLEASE REPLY IN THIS EMAIL ADRESS jomomoh77a@ziplip.com Hello, I obtained your email address from an internet search engine; please forgive me for invading your privacy but I do really need your help! I am appealing for your help on humanitarian grounds. Please be patient and read through to the end of my message My name is Joshua Momoh ; and in 1995, I was appointed Military Attache (Top military Officer, with rank of Majo-General) in the Nigerian Embassy, France. Officially, the Ambassador was my boss, but because Nigeria then was governed by the Military, I was in fact in charge of the Embassy Oil Companies soon found out that I enjoyed a close relationship with the Nigerian Petroleum Minister, who was my former Commanding Officer expectedly, I gave them recommendations for crude oil lifting rights, crude oil explorations etc. The Oil companies in turn gave me presents and gifts which in time amounted to about USD16,000,000.00 (Sixteen Million USD). These always came in cash in order to avoid trace. When my tour of duty came to an end in 1997, I returned back to Nigeria. Before my return, I went to a Bank in United Kingdom and put all the money ( boxed) into a safe deposit vault. This was for 2 reasons: First, putting the money into a vault, instead of a standard Bank Account means that no one can trace the money to me. It is like a secret numbered account; it is well hidden from all prying eyes! Only I have the combination of the vault, and no one else can open it except me In early, 1998, I was wrongly accused of plotting to topple the Military Government, and immediately arrested; I was tried by a Military Court Martial (Tribunal) and sentenced to death; I was implicated (despite my innocence) in a coup plot to topple the then Government of President Sani Abacha.. All my property and Bank Accounts in Nigeria were confiscated by the Government; and my wife and only daughter were even detained for about 7 months Because the members of the military Court-martial were initially sharply divided, my execution was delayed pending my appeal. My appeal was still pending when President Abacha unexpectedly and suddenly died on June 8, 1998; The military high command did not know what to do with me, so I was simply left to rot in jail Early last week, I was given a Presidential pardon, and I regained my freedom once more! I therefore need a trustworthy and reliable partner who can help me to collect the money from the Bank Vault, where the Money has been stored since January, 1998. I am free now but I am handicapped by two things: I have no money, and I have no traveling documents (my International Passport was seized by the Government before I was jailed). Therefore, I need you to go to the Bank Vault and collect the money on my behalf. I will provide you with a properly executed POWER of ATTORNEY, and the SECRET VAULT COMBINATION of the UK Bank Safety Vault so that you can access the money. After you collect the money, you can wire all the money to your own Bank Account. For your help and assistance in this venture, you will keep 25% of the money as your share. I will invest my share of 75% ( with your kind help) in any profitable venture. This is because I can not bring back the money to Nigeria for obvious reasons. If you agree to help me, please send me the following information, and I will give you more details, including the Vault Combination ,name, website etc of the UK Bank! Please send me the following: (a) Your complete name and address (b) Your telephone and fax numbers including mobile which can reach you round the clock (c) A confidential email address to be used solely for our transaction For my protection and security reasons, I am using a satellite Telephone and fax; please call me any time. I wish you God s blessings, Regards, Maj-Gen. Joshua Momoh Tel; ++ 873762127825 Fax: ++ 873762127823 From ibrahimjusuf@zwallet.com Tue Apr 1 02:32 MET 2003 From: ibrahim e jusuf To: gonnet@inf.ethz.ch Subject: URGENT ASSISTANCE Date: Mon, 31 Mar 2003 19:43:15 -0500 ATTN; Dear friend, My name is Mr. jusufibrahim, department of Union Bank of Nigeria Plc, Lagos, Nigeria. I write you in respect of a foreign customer with Domicilliary Account number 6402356789. His name is Engineer Joseph Schultzman. He was among those who died in a plane crash here in Nigeria in 1997 during the reign of late General Sani Abacha. Its rather a pity that the late Engr. Died with his wife and two daughters Sir, since the demise of this our customer, Engineer Joseph Schultzman, who was an oil merchant/contractor, I and my three colleagues have kept a close watch of the deposit records and accounts and since then no body has come to claim The money in this a/c as next of kin to the late Engineer. He had only $30 mllion in his domicilary account and th! e account is coded. It is only an insider that could produce the code or password of the deposit particulars. As it stands now, there is nobody in that position to produce the needed information other than my very self-considering my position in the bank. Based on the reason that nobody has come forward to claim the deposit as next of kin, I hereby ask for your co operation in using your name as the Next of kin to the deceased to send these funds out to a foreign offshore bank a/c for mutual sharing between you and myself. At this point I am the only one with the information because I have removed the deposit file from the safe. By this doing, what is required of you is to send an application laying claims of the deposit as next of kin to the late Engineer. I will need your full name and address, company or residential including your telephone and fax numbers, so that I can computerize them to tally ! with next of kin column in the certificate of deposit. I will also need your bank account, into which the money will be transfered Finally I want you to understand that the request for a foreigner as the next of kin is occasioned by the fact that the customer was a foreigner and for that reason alone a local cannot represent as next of kin. Also, law does not allow us to transfer money overseas or to operate foreign accounts. When you contact me, then we shall discuss on how the money will be split between us. Kindly, contact me through my email address to discuss the modalities of the transfer of this money. Trusting to hear from you, I remain Respectfully yours, Dr JUSUF IBRAHIM From samahmed1@starmedia.com Tue Apr 1 03:22 MET 2003 To: gonnet@inf.ethz.ch From: sam ahmed Date: Mon, 31 Mar 2003 20:19:45 -0500 Subject: NEXT OF KIN FROM THE DESK OF MR. SAM AHMED. ZENITH INTERNATIONAL BANK LTD, LAGOS-NIGERIA. TEL: 234 80 2337 8893, 234 80 3721 4199 EMAIL: samahmed1@starmedia.com DEAR SIR, STRICTLY A PRIVATE BUSINESS PROPOSAL I AM SAM AHMED , THE MANAGER, BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE ZENITH INTERNATIONAL BANK LTD. 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 ON THE MOTOR ACCIDENT ALONG WITH HIS ENTIRE FAMILY OF A WIFE AND TWO CHILDREN IN NOVEMBER 1997 ALONG LAGOS/SHAGAMU EXPRESS ROAD. 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 DISTANT RELATIVE 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 THAT 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. SAM AHMED. ZENITH INTERNATIONAL BANK LTD . From mark_sank09@mal.com Tue Apr 1 12:19 MET 2003 From: "MICHEAL SANKOH JUNIOR." To: gonnet@inf.ethz.ch Subject: URGENT RESPONSES NEEDED Date: Tue, 01 Apr 2003 12:19:07 +0200 URGENT ASSISTANCE NEEDED WITH ABSOLUTE TRUST IN GOD AND DUE RESPECT TO YOU, I WRITE YOU THIS LETTER WHICH I BELIEVE YOU WOULD BE OF GREAT ASSISTANCE TO ME AND WOULD KEEP THE INFORMATION CONFIDENTIAL AND PRIVATE. I AM MICHEAL SANKOH, A SON TO FODAY SANKOH, THE REBEL LEADER IN SIERRA LEONE WARRING FACTIONS, I AM ABSOLUTELY AGAINST THE UNENDING POLITICAL CRISES IN MY COUNTRY THAT HAS RESULTED TO MISSIVE DESTRUCTION OF HUMAN LIVES AND PROPERTY WHICH IS CURRENTLY IN THE WORLD NEWS. ON THIS LAST ASSAULT BY THE FORCES. I ESCAPED TO THE NETHERLAND THROUGH THE HELP OF UNITED NATIONS SOLDIERS WHO ARE THERE ON A PEACE MISSION. ON ARRIVAL IN AMSTERDAM, I WENT DIRECTLY TO THE ASSYLUM CAMP, TO SEEK FOR POLITICAL ASSYLUM, I WAS ACCEPTED, BEFORE THE WAR MY FATHER DEPOSITED THE TOTAL SUM $15.5 MILLION USD IN A REPUTABLE SECURITY COMPANY IN AMSTERDAM, AS FAMILY VALUABLES. TAKE NOTE THAT THE FUNDS WERE DEPOSITED AS FAMILY VALUABLES FOR SAFE KEEPING IN MY NAME AS THE NEXT OF KIN I.E. SIMON SANKOH. I AM LOOKING FOR A RELIABLE AND TRUST WORTHY PARTNER FROM A DIFFERENT COUNTRY RATHER THAN THE NETHERLANDS WHO WILL ASSIST ME IN THE MANAGEMENT AND INVESTMENT OF THIS FUNDS IN A VIABLE AND PROFITABLE BUSINESS VENTURES . TAKE NOTE THAT THE LAWS OF THE NETHERLANDS PROHIBIT A REFUGEE (ASYLUM SEEKER) TO OPEN ACCOUNT OR TO BE INVOLVED IN ANY FINANCIAL TRANSACTION WHATSOEVER, THE NETHERLANDS FOREIGN EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS.I AM FACED WITH THE PROBLEM OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE FEAR OF GOING THROUGH THE SAME EXPERIENCE LIKE MY FATHER IN FUTURE SINCE BOTH COUNTRIES HAVE SIMILAR HISTORY. I HUMBLY SOLICIT FOR YOUR ASSISTANCE IN THE FOLLOWING: 1) PAY A SHORT WORKING DAY VISIT TO AMSTERDAM THE NETHERLANDS SO THAT WE SEE FACE TO FACE, HAVE A TABLE TALK THAT WOULD CREATE CONFIDENCE IN ME THAT THE FUND WOULD BE SAFE IN YOUR HANDS AND HAVE AN AGREEMENT FROM A ADVOCATE, WHICH WILL BE DULY AND LEGALLY SIGN IN HIS CHAMBERS BEFORE TAKEN ANY STEP IN THIS TRANSACTION. 2GET ALL THE NECESSARY DOCUMENT REGARDING THIS TRANSACTION AND CLAIM THE BOXES FROM THE SECURITY COMPANY, OPEN AN ACCOUNT IN YOUR NAME WITH A LOCAL BANK HERE AND DEPOSIT THE MONEY FOR ONWARD TRANSFER TO YOUR DESIGNATED ACCOUNTS OVERSEAS. 3) MAKE A GOOD ARRANGEMENT FOR INVESTMENT AND DO INVEST THE MONEY FOR ME. I AM WILLING TO GIVE YOU SOME PERCENTAGE FOR YOUR ASSISTANCE ON THIS, I OFFER YOU 15%. 5% WOULD BE USED TO OFFSET EVERY EXPENSES TO BE INCURRED AND TAXES OR CHARGES TO BE PAID IN THE COURSE OF THIS TRANSACTION WHILE 80% WOULD BE INVESTED AND YOU GET YOUR WAGE MONTHLY FOR MANAGING THE 80%. I ASSURE YOU THAT THE TRANSACTION IS RISK FREE AND COULD BE COMPLETED WITHIN THE NEXT SEVEN DAYS IF YOU GIVE ME YOUR TOTAL AND ABSOLUTE COOPERATION/ASSISTANCE. PLEASE FORWARD YOUR REPLY THROUGH MY PRIVATE EMAIL ADDRESS AND ENDEAVOUR TO FURNISH ME WITH YOUR COMPREHENSIVE AND CONFIDENTIAL TELEPHONE NUMBERS FOR EASIER AND FASTER COMMUNICATION AND REMEMBER CONFIDENTIAL, TRUST AND ABSOLUTE COOPERATION IS NEEDED FOR THE SMOOTH AND IMMEDIATE CONCLUSION OF THIS MUTUAL BENEFICIAL TRANSACTION, SINCE I AM STILL WITH THE NETHERLANDS GOVERNMENT.I WILL APPECIATE YOU CAN CALL ME +31629343835 FOR FURTHER DISCUSSION. AWAITING YOUR PROMPT RESPONSE, THANKS AND STAY BLESSED. MICHEAL SANKOH JUNIOR. From joekono2001@netscape.net Tue Apr 1 18:05 MET 2003 From: JOSEPH NKONO To: gonnet@inf.ethz.ch Subject: URGENT ASSISTANCE. Date: Tue, 01 Apr 2003 17:51:43 +0200 FROM:JOSEPH NKONO URGENT ASSISTANCE. YOU MAY BE SURPRISED TO RECEIVE THIS LETTER FROM ME SINCE YOU DO NOT KNOW ME PERSONALLY. I AM JOSEPH NKONO, THE ELDEST CHILD OF ENGR.DAVID NKONO ,WHO WAS ALONG SIDE WITH SOME OTHER OPPOSITIONS TO THE GOVERNMENT OF MY COUNTRY,ASSASINATED ON THE 10TH OF OCTOBER 2002. I GOT YOUR CONTACT FROM THE INFORMATION UNIT OF THE CHAMBERS OF COMMERCE HERE IN THE NETHERLANDS AND DECIDED TO WRITE YOU. BEFORE THE DEATH OF MY FATHER, HE HAD DEPOSITED THE SUM OF FIVE MILLION, UNITED STATES DOLLARS (US$5,000,000) IN A SECURITY AND FINANCE COMPANY AS "DIAMOND" FOR SECURITY REASONS, WAITING FOR THE LAND REFORM TENSION TO CEASE BEFORE HE EXTABLISHES A BAKERY COMPANY IN HARARE BUT HE COULD NOT LIVE TO REALISE HIS DREAMS . WE NOW BECAME THE TARGET OF THE SPONSORED ASSASSINS AND A GOD FEARING FRIEND OF MY FATHER IN MUGABE'S GOVERNMENT ASSISTED MY MOTHER AND I OUT FROM THE COUNTRY AND WE CAME HERE IN THE NETHERLANDS TO BE ASYLUM SEEKERS WITH A LOT OF RESTRICTIONS RANGING FROM FINANCIAL TRANSACTIONS TO INTERACTIONS, PERHAPS BECAUSE OF THE WAVE OF TERRORISTS ACTS ALL OVER THE WORLD. AS AN ONLY CHILD OF MY FATHER, I AM NOW FACED WITH THE RESPONSIBILITY OF SEEKING FOR A GENUINE AND HONEST INDIVIDUAL(s) OR COMPANY TO ACT AS OUR SELECTED REPRESENTATIVE TO HELP US GET THE DEPOSIT OUT FROM THE SECURITY AND FINANCE COMPANY AND PROVIDE US WITH A FOREIGN ACCOUNT WHERE THIS MONEY COULD BE TRANSFERRED WITHOUT THE KNOWLEDGE OF MY GOVERNMENT WHO ARE BENT ON TAKING EVERYTHING WE HAVE GOT. ALSO, I AM FACED IN THE DILEMMA OF INVESTING THIS AMOUNT OF MONEY IN THE NETHERLANDS FOR THE NETHERLANDS FOREIGN EXCHANGE POLICY DOES NOT ALLOW SUCH INVESTMENT FROM ASYLUM SEEKERS. I WILL ENTRUST MY FUTURE AND MY FAMILY YOUR HANDS. I MUST ALSO 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 THE NETHERLANDS SO THAT YOU CAN OPEN A NON-RESIDENT ACCOUNT WHICH WILL AID US IN TRANSFERRING THE MONEY INTO ANY ACCOUNT YOU WILL NOMINATE OVERSEAS. THIS MONEY I INTEND TO USE 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 WITH ME FOR A PROPER PROFITABLE INVESTMENT OF THE MONEY IN YOUR COUNTRY. WHICHEVER OPTION YOU CHOOSE, FEEL FREE TO NOTIFY ME. I HAVE MAPPED OUT 5% OF THIS MONEY FOR ALL EXPENSES INCURRED IN PROCESSING THIS TRANSACTION. IF YOU DO NOT PREFER A PARTNERSHIP, I AM WILLING TO GIVE YOU 20% OF THE MONEY WHILE THE REMAINING 75% THAT IS MEANT FOR ME, WILL BE FOR THE INVESTMENT IN YOUR COUNTRY. PLEASE, CONTACT ME WITH THE ABOVE E-MAIL ADDRESS, WHILE I IMPLORE YOU TO TREAT THIS WITH ABSOLUTE CONFIDENTIALITY THAT IT DESERVES. THANK YOU FOR TAKING THE TIME OFF YOUR SCHEDULES TO READ THIS AND I PRAY YOU RESPOND SOON.ENDEAVOUR TO SEND THROUGH THIS E-MAIL ADDRESS, YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR FURTHER COMMUNICATIONS AND INFORMATION. GOD BLESS YOU ABUNDANTLY AS I LOOK FORWARD TO HEARING FROM YOU. YOURS SINCERELY, JOSEPH NKONO. From audreywilliams@rediffmail.com Wed Apr 2 05:06 MET 2003 From: AUDREY COLEMAN To: gonnet@inf.ethz.ch Subject: SEEKING FOR ASSISTANCE Date: Wed, 02 Apr 2003 04:06:03 +0100 Dear Sir\Madam. I am Miss. Audrey Coleman daughter to the late Chief Paul Coleman from Sierra Leon. I am writing you in absolute confidence primarily to seek your assistance to transfer our cash of twenty-five Million Dollars ($25,000.000.00) now in the custody of a private Security trust firm in The Netherlands where money is been deposited in trunk boxes and declared as Precious stones by my late father, as a matter of fact the company does not know the content as money. Although my father made them to understand that the boxes belongs to his foreign partner. Source of the money: My late father Chief Paul Coleman , a native of Mende District in the Northern province of Sierra Leone, was the General Manager of Sierra Leone Mining co-operation (S.L.M.C.) Freetown . According to my father, this Money was the income accrued from Mining Co-operation's over draft and minor sales. Before the peak of the civil war between the Rebels forces of Major Paul Koroma and the combined forces of ECOMOG peace keeping operation that almost destroyed my country, following the forceful removal from power of the civilian elected President Ahmed Tejan Kabbah by the rebels. My father had already made arrangement for I and my two children to be evacuated to Ivory coast with the CERTIFICATE OF DEPOSIT he made with a security firm in The Netherlands through the aid of U.N evacuation team. During the war in my country, and following the indiscriminate looting of Public and Government properties by the rebel forces, the Sierra Leone mining corporation was one of the targets looted and it was destroyed. My father and other top Government functionaries were attacked and killed by the rebels in November 2000 because of his relationship with the civilian Government of Ahmed Tejan Kabbah. As a result of my father's death , and with the information we got that the rebels are out for us the burden became too much for me to handle coupled with the ill health of my mother she died in the process as we could not afford her a decent medical care. Our only hope now is in you and the boxes deposited in the Security Firm To this effect, I humbly solicit your assistance in the followings ways. 1. To assist me claim this boxes from the security Firm as our beneficiary 2. To transfer this money (USD$25M) in your name to your country 3. to make a good arrangement for a joint business investment on our behalf in your country and you, our Adviser/ Manager For your assistance, I have agreed with my only surviving brother that 20% of the total amount will be for your effort and another 5% to cover all the expenses that you may incure during the business transaction, Last, I urge you to keep this transaction strictly confidential as no one knows our where about. Please as you show your willingness, Forward to us your full name, address and Tel/ Fax numbers, to me via my private email address as indicated bellow, this is for security reasons as i will only be accessing my private email earnestly awaiting your response. May God bless you as you assist us. Best Regards, Miss Audrey Coleman. From edeki@anfmail.com Wed Apr 2 12:23 MET 2003 From: edeki@anfmail.com To: edeki@anfmail.com Date: Wed, 02 Apr 2003 8:16:13 GMT Subject: Urgent & cofidential matter. DR. EDEKI IGHO JOSHUA. FEDERAL SECRETARIAT, LAGOS, NIGERIA. TEL: 234-1-4741565. URGENT & CONFIDENTIAL Attn: C.E.O, Best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter.Before going indetails of my proposal to you, I must first solicit you to treat it with utmost confidentiality, as this is required for its success. My colleagues and I are senior officials of the Federal Government of Nigeria?s Contracts Review Panel who are interested in diverting some funds that are presently floating in the accounts of the Central Bank of Nigeria.In order to commence this transaction, we solicit for your assistance to enable us transfer into your account the said floating funds. We are determined to conclude the transfer before the end of this financial quarter. The source of the funds are as follows: During the last military regime, government officials awarded contracts that were grossly over-invoiced to Contractors.The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds which are presently floating in the Central Bank of Nigeria ready for disbursement and would like to divert some of it for our own purposes. However, by virtue of our positions as civil servants and members of this panel,we cannot acquire these funds in our names or in the names of companies that are based in Nigeria. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$16,500,000.00 (sixteen Million,five hundred thousand U.S. Dollars). That is why I am writing you this letter. We have agreed to share the money to be transferred into your account, if you agree with our proposition as follows; (i) 10% to the account owner (you). (ii) 80% for us (the panel officials). (iii) 10% to be used in settling all expenses (by both you and us )incidental to the actualisation of this project. We wish to invest our share of the proceeds of this project in foreign stock markets and other business till we are ready and able to have access to them. Please note that this transactionis 100% safe and risk-free.We intend to effect the transfer within a few days from the date of receipt of the following information: Your name, company?s name, address and telephone and fax numbers, and your banking information. The above information will enable us write letters of claim andjob description respectively. This way, we will use your company?s name to apply for the payment and backdate the award of the contract to your company. We are looking forward to doing this transaction with you and we solicit for your utmost confidentiality in this transaction. Please acknowledge the receipt of this letter and, I will bring you into a more detailed picture of this transaction when I hear from you. Best regards, DR. EDEKI IGHO JOSHUA. FEDERAL SECRETARIAT, LAGOS, NIGERIA. TEL: 234-1-4741565. From sesaymassaquoe1@ecplaza.net Wed Apr 2 20:41 MET 2003 From: sesaymassaquoe1@ecplaza.net To: sesaymassaquoe1@ecplaza.net Subject: A CRY FOR HELP!! Date: Thu, 3 Apr 2003 03:34:08 +0900 (KST) DEAR FRIEND, THROUGH THE COURTESY OF BUSINESS OPPORTUNITY, I TAKE LIBERTY ANCHORED ON A STRONG DESIRE TO SOLICIT YOUR ASSISTANCE ON THIS MUTUALLY BENEFICIAL AND RISKFREE TRANSACTION WHICH I HOPE YOU WILL GIVE YOUR URGENT ATTENTION. I AM MR.SESAY MASSAQUOE I AM MOVED TO WRITE YOU THIS LETTER ,THIS WAS IN CONFIDENCE CONSIDERING OUR PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED WITH MY WIFE AND CHILDREN OUT OF SIERRA LEONE TO GHANA WHERE WE ARE PRESENTLY RESIDING ON TEMPORARY POLITICAL ASYLUM. HOWEVER DUE TO THIS SITUATION I DECIDED TO CHANGE MOST OF MY BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATES AHMED TIJJAN KABBA MADE ARRANGEMENTS WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES,HENCE I AND MY WIFE ALONG WITH MY CHILDREN, DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER,SINCE PRESIDENT TIJJAN KABBA TAKING OVER GOVERNMENT AGAIN IN SIERRA LEONE. ONE OF MY CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT,AND AS SUCH WE HAD TO CHANGE OUR IDENTITY SO THAT OUR INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF THIRTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS(US$30,500,000)WITH A SECURITY COMPANY FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE ACTUAL CONTENTS. WHAT I WANT YOU TO DO NOW IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST ME AND MY IMMEDIATE FAMILY BY RECEIVING THE MONEY ON OUR BEHALF. THE ACCOUNT REQUIRED FOR THIS PROJECT CAN EITHER BE PERSONAL,COMPANY OR AN OFFSHORE ACCOUNT THAT YOU HAVE TOTAL CONTROL OVER,YOUR AREA OF SPECIALISATION WILL NOT BE A HINDERANCE TO THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. ACKOWLEDGE THIS MESSAGE,SO THAT I CAN INTRODUCE YOU TO MY FAMILY AS OUR FOREIGN TRUSTED PARTNER WHO SHALL TAKE CHARGE OF OUR INVESTMENT ABROAD WHERE WE NOW PLAN TO SETTLE. I WANT YOU TO ASSIST US IN INVESTING THIS MONEY,BUT I WILL NOT WANT OUR IDENTITY REVEALED.I WILL ALSO WANT TO BUY PROPERTIES AND STOCKS IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON SPECULATIVE INVESTMENTS. WE HAVE BEEN THROUGH A LOT OF HEALTH AND SPIRITUAL TURMOIL,HENCE WILL NEED YOUR UNDERSTANDING AND ASSISTANCE. MAY I AT THIS POINT EMPHASIZE THE HIGH LEVEL OF CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE WHICH WE REPOSE IN YOU.I SHALL PUT YOU IN THE PICTURE OF THIS BUSINESS,I.E TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. I SHALL INFORM YOU WITH THE NEXT LINE OF ACTION AS SOON AS I RECEIVE YOUR POSITIVE RESPONSE. IS THIS PROPOSITION ATTAINABLE?IF IT IS,PLEASE KINDLY FURNISH ME IMMEDIATELY BY E-MAIL WITH YOUR DIRECT TELEPHONE AND FAX NUMBERS TO ENHANCE THE CONFIDENTIALLITY WHICH THIS BUSINESS DEMANDS. BEST REGARDS MR.SESAY MASSAQUOE. FOR FAMILY. From timothy_mobutu@spinfinder.com Wed Apr 2 23:46 MET 2003 From: TIMOTHY MOBUTU To: gonnet@inf.ethz.ch Subject: GET BACK TO ME Date: Wed, 02 Apr 2003 23:35:24 +0200 ATTN: FROM:Timothy Mobutu Good-Day, You may be suprise to receive this email since you do not know me. I am the son of the late president of Democratic Republic Of Zaire,President Mobutu Sese Seko, ( now The Republic Of Congo, under the leadership of the son of Mr. Laurent Kabila ). I presume you are aware there is a financial dispute between my family ( THE MOBUTU ) and the present civilian Government. This is based on what they believe as bad and corrupt governance on my late father's part. May his soul rest in perfect peace. As you might have heard how a lot of my father's bank account in Switzerland and North America have been frozen. Following the above named reasons, I am soliciting for your humble and confidential assistance to take custody of EIGHTEEN Million United States Dollars ( US$18,000,000.00 ), also to front for me in the areas of business you desire profitable. These funds have secretly been deposited into a confidential Security Company, where it can easily be withdrawn or paid to a recommended beneficiary. The funds will be released to you by the Security Company, based on my recommendations, on that note, you will be presented as my partner who will be fronting for me and my family in any subsequent ventures. Myself and my mother have decided to give 20% to you if you are able to help us claim this consignment. We have also decided to give you any money spent on phone calls or travelling expenses in the course of this transaction at the end of the transaction. Please, I need your entire support and co-operation for the success of this transaction, your utmost confidentiality and secrecy is highly required, due to my family's present predicament. I sincerely will appreciate your willingness to assist us as soon as possible. I am presently in the refugee camp here in the Netherlands under the united nations refugee camp in Netherlands and I can be reached for now Via email, for more information on how we can proceed in this transaction. Please indicate your interest by sending your telephone and fax numbers I sincerely will appreciate your acknowledgement as soon as possible. timothy_mobutu@rediffmail.com Warmest regards, Timothy Mobutu From kaseke2k@netscape.net Thu Apr 3 02:03 MET 2003 From: " EMMANULE KASEKE" Date: Thu, 03 Apr 2003 02:03:20 To: gonnet@inf.ethz.ch Subject: HELP INVESTMENT MANAGER PROPOSAL. Dear Friend, My name is Emmanule kaseke from Zimbabwe, And my mother died last year and my father has been long dead. Before the death of my mother, she was a farmer and who acquired wealth through the export of tobaco,vegetables and other edible goods. Before her death my mother had acquired a total sum of $6,000,000.00(Six million dollars), which she secretly deposited in a security company abroad(Europe).But right now as the only child and only son of my late parents it is now time for my inheritance, but I cannot do this because of the distance from Europe which I don't know if ever I would be able to get there. That is why I am now writing you and seeking your assistance. I want you to represent me in Europe and be my investment manager and beneficiary of this funds, so that you can help me make claims and as well invest this money for me. I have decided to give you 10% out of the total amount, ($6000.000.00),which would be $600,000 US dollars .While the rest will be mine, which ! I plan to use in my educational pursuit. And also I hope you can also get me out of Africa by assisting me in acquiring a visa to join you up after you have collected the money. I know this might sound strange to you, but I don't have a choice and I want you to assist me by been my investment manager and also give me a good education which i couldn't get since the death of my mother. If you are ready to assist me, please get back to me through this email address ,and I will feed you with all the necessary information's and documents regarding this proposal. I am hoping to hear from you soon. Please do not let me down or turn away from me. I am begging you in Gods name. Yours Truly, EMMANULE KASEKE From collinsj1ec@yahoo.com Thu Apr 3 13:34 MET 2003 From: "COLIINS DON" To: bronstein@inf.ethz.ch Date: Thu, 3 Apr 2003 12:33:15 +0200 Subject: FROM DON DEAR SIR, I AM MR COLLINS DON,THE ACCOUNTANT GENERAL OF AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 18MILLION. ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRY,MR. AHMED YUSOUF MUSTAPHA, AN IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $18M IN AFRICAN CONTINENTAL BANK. (A.C.B.). ON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDERAND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT, THAT HE DIED WITHOUT MAKING A WILL ,WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQI EMBASSY PROVED FRUITLESS. WHEN HE WAS MAKING DEPOSITION IN MY BANK, HE DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I DID NOT TURN DOWN HIS REQUEST RATHER HONOUR IT CONSIDERING HIS HIGH NET WORTH. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US, THEREFORE, I AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHA'S DEPOSIT OF US $18,000,000.00,WHICH IS NOW LYING IN DORMANT ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT RELATING TO MR.MUSTAPHA'S DEPOSIT IS ALSO WITH ME. I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR.MUSTAPHA. I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE US$18,000,000.00 ABROAD FOR US TO SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY, LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE /EXECUTOR TO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT /BENEFICIARY TO ENABLE ME TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE YOU 25% OF US$18M,65% WILL BE FOR ME WHILE 10% WILL BE TO TAKE OF ALL UNFORESEEN EXPENSES AS WE MAY INCUR IN THE COURSE OF CONCLUDING THIS TRANSACTION . I AM URGENTLY AWAITING FOR YOUR REPLY WITH REGARDS, COLLINS DON DEAR SIR, I AM MR COLLINS DON,THE ACCOUNTANT GENERAL OF AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 18MILLION. ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRY,MR. AHMED YUSOUF MUSTAPHA, AN IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $18M IN AFRICAN CONTINENTAL BANK. (A.C.B.). ON MATURITY, WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDERAND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR. MUSTAPHA DIED IN AN AUTOMOBILE ACCIDENT, THAT HE DIED WITHOUT MAKING A WILL ,WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQI EMBASSY PROVED FRUITLESS. WHEN HE WAS MAKING DEPOSITION IN MY BANK, HE DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I DID NOT TURN DOWN HIS REQUEST RATHER HONOUR IT CONSIDERING HIS HIGH NET WORTH. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US, THEREFORE, I AM THE ONLY PERSON WHO KNOW ABOUT MR .MUSTAPHA'S DEPOSIT OF US $18,000,000.00,WHICH IS NOW LYING IN DORMANT ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT RELATING TO MR.MUSTAPHA'S DEPOSIT IS ALSO WITH ME. I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR.MUSTAPHA. I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE US$18,000,000.00 ABROAD FOR US TO SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY, LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS THE SOLE TRUSTEE /EXECUTOR TO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT /BENEFICIARY TO ENABLE ME TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE .I WILL GIVE YOU 25% OF US$18M,65% WILL BE FOR ME WHILE 10% WILL BE TO TAKE OF ALL UNFORESEEN EXPENSES AS WE MAY INCUR IN THE COURSE OF CONCLUDING THIS TRANSACTION . I AM URGENTLY AWAITING FOR YOUR REPLY WITH REGARDS, COLLINS DON From awele_don@breathe.com Thu Apr 3 15:27 MET 2003 From: awele_don@breathe.com To: awele_don@breathe.com Date: Thu, 03 Apr 2003 13:22:50 GMT Subject: YOUR URGENT ASSISTANCE NEEDED Dear Sir, RE: YOUR ASSISTANCE I am the manager of bill and exchange at the foreign remittance departmentof the ECO BANK LAGOS, NIGERIA. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my department, we discovered an abandoned sum of US$28.5m (twenty eight million and five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in November, 1997. Since we received the information about his death, we have expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations. So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately,we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind for the claim. It is consequent upon this discovery that other officials and I in my department decided to make this business proposal to you and release the money to you as the next of kin or relation of the deceased person,for safety and subsequent disbursement, since nobody is coming forward for it, and the money is not reverted into the bank s treasury as unclaimed. The bank s regulation stipulates that if after five years, such money emains unclaimed; the money will be reverted to the bank s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national,and no citizen of this country can claim to be the next of kin of a foreigner.We agree that 30% of the total sum will be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased. Your application will include your bank co-ordinates,that is, your bank name, bank address and telex, your bank account. You will include your private telephone no. and fax no., for easy and effective communication during this process. My colleagues and I will visit your country for disbursement according to the agreed ratio, when this transaction is concluded. Upon the receipt of your response, I will send to you by fax, the text of the application. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain fear as you are adequately protected from any form of embarrassment. Do respond to this letter today through my email address to enable us proceed with the transaction. Yours sincerely, DONCAN AWELE. From harrisonjob1@breathe.com Thu Apr 3 18:26 MET 2003 From: harrisonjob1@breathe.com To: harrisonjob1@breathe.com Date: Thu, 03 Apr 2003 16:15:39 GMT Subject: "HIGHLY CLASSIFIED" FROM: BARRISTER HARRISON JOBS. ISAKO.H&ASSOCIATES ATTORNEYS/LEGAL PRACTITIONER NIGERIA DEAR FRIEND, COMPLIMENTS OF THE SEASON. GRACE AND PEACE AND LOVE FROM THIS PART OF THE ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSE YOU TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD FAITH BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR COUNTRY. PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE. I AM BARRISTER HARRISON JOBS, I REPRESENT MOHAMMED ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN 1998. SINCE HIS DEATH, THE FAMILY HAS BEEN LOSING A LOT OF MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE BENT ON DEALING WITH THE FAMILY. BASED ON THIS THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE MILLION UNITED STATES DOLLARS ), PRESENTLY IN THEIR POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY. THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE IN RECEIVING THIS MONEY AND IN INVESTING IT ON BEHALF OFTHE FAMILY. THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST ALL WORK TOGETHER. SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND HOW TO MOVE IT INTO ANY OF YOUR NOMINATED BANK ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND THE FIRST PHASE WILL INVOLVE THE MOVING OF US$25,000,000.00( TWENTY FIVE MILLION UNITEDSTATES DOLLARS ). MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTIONIS CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT YOU ARE WILLING TO WORK WITH US AND ALSO ALL CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION. PLEASE, DO NOT ENTERTAIN ANY FEARS,AS ALL NECESSARY MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL SUCCESS AND SAFETY IN THIS TRANSACTION. PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY. PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION, EVEN IF YOU ARE NOT INTERESTED. LOOK FORWARD TO WORKING WITH YOU. THANK YOU. TRULY YOURS, HARRISON JOBS ESQ From benwills11@netzero.com Sat Apr 5 12:28 MET 2003 From: benwills11@netzero.com Date: Sat, 5 Apr 2003 10:27:04 GMT To: benwills11@netzero.com Subject: URGENT AND CONFIDENTIAL. FROM:Mr.BEN WILLS. NO 11PB PALM BEACH AVENUE, JOHANNESBURG, SOUTH AFRICA. PHONE:(874)-762864167, FAX :(874)-762864168 Dear Sir. (URGENT AND CONFIDENTIAL) TRANSFER OF($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS Good day to you and my regards to your family I do hope you are doing very fine this season.We want to transfer to overseas account($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS)from a Prime Bank here in South Africa.I am humbling soliciting your assistance as follows if you are not capable at this moment to 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 of this important business trusting in you and believing in God that you will never let me down either now or in future. I am the Auditor General of the prime banks here in South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 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/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by the Government.The owner of this account is late Engr.PEDRO F. HASLER a foreigner,a great industrialist and he died since 1998.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 until his death he was the manager GOLD ARK[pty]. SA. We will start the first transfer with Six million [$6,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining balance of $20m into your account withuot delay. My only worry is on the security and safety of this fund once it is transferred into your account.But I don't know any reliable foreigner,I am only contacting you as a foreigner with hope in God because this money will not be approved to a citizen,but can only be approved to any foreigner with valid foreign international passport or any licence such as driver's license,the fund can only be approved to foreign a/c since the fund is in US doller & the original owner is a foreigner. However, we will sign a binding agreement in your country when we meet face to face,to bind us together after the first phase of the transfer have gone smoothly as planned so that you will know that I am not trying to do an expariment in this business the business is as assured as death you have nothing to worry. 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 Please kindly treat this mail with utmost confidential and secrecy to avoid scandal in the interest of the fund and me too. With my position and key officals of the bank whom am working with we will ensure that you are provided with all the transfer legal document with appropriate clearance from the relevant ministries and foreign exchange departments once you provide me with your safe account details 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.In this case you will be rewarded with 35% of the total fund while 5% is set for any miscellaneous expenses and the remaining 60% is for me and my co-partner in the bank. Anticipating your response as soon as you can. Yours truly, BEN WILLS. From benwills9@netzero.com Sat Apr 5 12:38 MET 2003 From: benwills9@netzero.com Date: Sat, 5 Apr 2003 10:37:20 GMT To: benwills9@netzero.com Subject: URGENT AND CONFIDENTIAL. FROM:Mr.BEN WILLS. NO 11PB PALM BEACH AVENUE, JOHANNESBURG, SOUTH AFRICA. PHONE:(874)-762864167, FAX :(874)-762864168 Dear Sir. (URGENT AND CONFIDENTIAL) TRANSFER OF($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS Good day to you and my regards to your family I do hope you are doing very fine this season.We want to transfer to overseas account($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS)from a Prime Bank here in South Africa.I am humbling soliciting your assistance as follows if you are not capable at this moment to 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 of this important business trusting in you and believing in God that you will never let me down either now or in future. I am the Auditor General of the prime banks here in South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 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/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by the Government.The owner of this account is late Engr.PEDRO F. HASLER a foreigner,a great industrialist and he died since 1998.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 until his death he was the manager GOLD ARK[pty]. SA. We will start the first transfer with Six million [$6,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining balance of $20m into your account withuot delay. My only worry is on the security and safety of this fund once it is transferred into your account.But I don't know any reliable foreigner,I am only contacting you as a foreigner with hope in God because this money will not be approved to a citizen,but can only be approved to any foreigner with valid foreign international passport or any licence such as driver's license,the fund can only be approved to foreign a/c since the fund is in US doller & the original owner is a foreigner. However, we will sign a binding agreement in your country when we meet face to face,to bind us together after the first phase of the transfer have gone smoothly as planned so that you will know that I am not trying to do an expariment in this business the business is as assured as death you have nothing to worry. 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 Please kindly treat this mail with utmost confidential and secrecy to avoid scandal in the interest of the fund and me too. With my position and key officals of the bank whom am working with we will ensure that you are provided with all the transfer legal document with appropriate clearance from the relevant ministries and foreign exchange departments once you provide me with your safe account details 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.In this case you will be rewarded with 35% of the total fund while 5% is set for any miscellaneous expenses and the remaining 60% is for me and my co-partner in the bank. Anticipating your response as soon as you can. Yours truly, BEN WILLS. From ladawa_mobutu@spinfinder.com Sat Apr 5 19:19 MET 2003 From: LADAWA SESE SEKO To: gonnet@inf.ethz.ch Subject: GET BACK TO ME Date: Sat, 05 Apr 2003 18:52:47 +0200 FROM:MRS. LADAWA SESE-SEKO ATTN: I AM MRS.LADAWA SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC OF CONGO (DRC). I AM MOVED TO WRITE YOU THIS LETTER, THIS WAS IN CONFIDENCE CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS TIMOTHY AND BASHER OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN,COTE D'IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'TREASURES DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER(JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX IN SOUTHERN FRANCE WAS CONFISCATED BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIGHTEEN MLLION UNITED STATE DOLLARS (US$18,000,000,00.) WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF IN EUROPE. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND NON-SPECULATIVE INVESTMENTS. MAY I AT THIS POINT EMPHASIS THE HIGH LEVEL OF CONFIDENTIALITY, WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU IN CONCLUSION, IN THE EVENT YOU ARE INTERESTED TO ASSIST US I WILL LIKE YOU TO CONTACT MY LAWYER WHO I HAVE STATIONED IN HOLLAND TO WITHNESS THE TRANSACTION TO IS CONCLUTION.YOU CAN REACH HIM ON IS DIRECT LINE WHICH IS +31-619 774 489 OR VIA MAIL den_kabala@rediffmail.com HIS NAME IS DENNIS KABALA AND I HAVE THE FULL TRUST IN HIM. I SINCERELY WILL APPRECAITE YOUR ACKNOWLEDGMENT AS SOON AS POSSIBLE. REGARDS, MRS LADAWA MOBUTU. SESE SEKO. . From cbn_update@zwallet.com Mon Apr 7 14:32 MET 2003 From: cbn 2 update To: grant303030@yahoo.com Subject: UPDATE Date: Mon, 07 Apr 2003 08:01:41 -0400 >From the office of: DR.PETER AKA (C.B.N) Private EMAIL :(cbn_govt05@mail.com) ATTN:BENEFICIALY CONTRACTOR : NOTE: THE INFORMATION IN THIS MESSAGE AND IN ANY ATTACHMENTS, CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY,DISTRIBUTE, OR RETAIN THIS MESSAGE OR ANY PART OF IT." RE: UNPAID CONTRACT SUM After waiting to hear from you or your Nigeria partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of these fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear Wife who works with the federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractors name, companys name and bank particulars from Central bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this funds. I agreed on condition that they will pay me $100,000 as soon as your name appears as the beneficiary.I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds and you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project. Now I am ready to forget the past, I do not need the $100,000 any longer from you but a share of 15% of the total sum. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent. Finally, I need your promise that no official of the Central bank of Nigeria will be aware of my involvement in this regard. Now re-assure me that you will be willing to offer me the 15% of the fund, that you will assist my wife and personal assistant to establish a foreign account in your country where my share will be lodged. If you are ready to conclude this business with me,you can contact me immediately on (EMAIL: (cbn_govt05@mail.com). so that we can have chat over this issue once and for all so that we can move forward. But if the reverse is the case, do not bother yourself to reach me. Regards, DR. PETER AKA DIRECTOR (K.T.T UNIT) C.B.N. From jomomoh_200a@emailacc.com Tue Apr 8 09:43 MET 2003 From: jomomoh_200a@emailacc.com Date: Tue, 8 Apr 2003 08:41:53 +0100 (BST) Subject: Foreign_Investment! To: Hello; PLEASE SEND REPLY TO THIS ALTERNATIVE EMAILS BELOW: jomomoh_200@europe.com jomomoh_200@usa.com I obtained your email address from an internet search engine; please forgive me for invading your privacy but I do really need your help! I am appealing for your help on humanitarian grounds. Please be patient and read through to the end of my message My name is Joshua Momoh ; and in 1995, I was appointed Military Attache (Top military Officer, with rank of Majo-General) in the Nigerian Embassy, France. Officially, the Ambassador was my boss, but because Nigeria then was governed by the Military, I was in fact in charge of the Embassy Oil Companies soon found out that I enjoyed a close relationship with the Nigerian Petroleum Minister, who was my former Commanding Officer expectedly, I gave them recommendations for crude oil lifting rights, crude oil explorations etc. The Oil companies in turn gave me presents and gifts which in time amounted to about USD16,000,000.00 (Sixteen Million USD). These always came in cash in order to avoid trace. When my tour of duty came to an end in 1997, I returned back to Nigeria. Before my return, I went to a Bank in United Kingdom and put all the money ( boxed) into a safe deposit vault. This was for 2 reasons: First, putting the money into a vault, instead of a standard Bank Account means that no one can trace the money to me. It is like a secret numbered account; it is well hidden from all prying eyes! Only I have the combination of the vault, and no one else can open it except me In early, 1998, I was wrongly accused of plotting to topple the Military Government, and immediately arrested; I was tried by a Military Court Martial (Tribunal) and sentenced to death; I was implicated (despite my innocence) in a coup plot to topple the then Government of President Sani Abacha.. All my property and Bank Accounts in Nigeria were confiscated by the Government; and my wife and only daughter were even detained for about 7 months Because the members of the military Court-martial were initially sharply divided, my execution was delayed pending my appeal. My appeal was still pending when President Abacha unexpectedly and suddenly died on June 8, 1998; The military high command did not know what to do with me, so I was simply left to rot in jail Early last week, I was given a Presidential pardon, and I regained my freedom once more! I therefore need a trustworthy and reliable partner who can help me to collect the money from the Bank Vault, where the Money has been stored since January, 1998. I am free now but I am handicapped by two things: I have no money, and I have no traveling documents (my International Passport was seized by the Government before I was jailed). Therefore, I need you to go to the Bank Vault and collect the money on my behalf. I will provide you with a properly executed POWER of ATTORNEY, and the SECRET VAULT COMBINATION of the UK Bank Safety Vault so that you can access the money. After you collect the money, you can wire all the money to your own Bank Account. For your help and assistance in this venture, you will keep 25% of the money as your share. I will invest my share of 75% ( with your kind help) in any profitable venture. This is because I can not bring back the money to Nigeria for obvious reasons. If you agree to help me, please send me the following information, and I will give you more details, including the Vault Combination ,name, website etc of the UK Bank! Please send me the following: (a) Your complete name and address (b) Your telephone and fax numbers including mobile which can reach you round the clock (c) A confidential email address to be used solely for our transaction For my protection and security reasons, I am using a satellite Telephone and fax; please call me any time. I wish you God s blessings, Regards, Maj-Gen. Joshua Momoh Tel; ++ 873762127825 Fax: ++ 873762127823 From benwills20012002@yahoo.com Tue Apr 8 14:19 MET 2003 Date: Tue, 8 Apr 2003 05:19:21 -0700 (PDT) From: ben wills Subject: URGENT AND CONFIDENTIAL To: benwills20012002@yahoo.com FROM:Mr.BEN WILLS. NO 11PB PALM BEACH AVENUE, JOHANNESBURG, SOUTH AFRICA. PHONE:(874)-762864167, FAX :(874)-762864168 Dear Sir. (URGENT AND CONFIDENTIAL) TRANSFER OF($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS Good day to you and my regards to your family I do hope you are doing very fine this season.We want to transfer to overseas account($26,000.000.00 USD} TWENTY SIX MILLION DOLLARS)from a Prime Bank here in South Africa.I am humbling soliciting your assistance as follows if you are not capable at this moment to 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 of this important business trusting in you and believing in God that you will never let me down either now or in future. I am the Auditor General of the prime banks here in South Africa, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1996 and since 1998 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/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by the Government.The owner of this account is late Engr.PEDRO F. HASLER a foreigner,a great industrialist and he died since 1998.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 until his death he was the manager GOLD ARK[pty]. SA. We will start the first transfer with Six million [$6,000.000] upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining balance of $20m into your account withuot delay. My only worry is on the security and safety of this fund once it is transferred into your account.But I don't know any reliable foreigner,I am only contacting you as a foreigner with hope in God because this money will not be approved to a citizen,but can only be approved to any foreigner with valid foreign international passport or any licence such as driver's license,the fund can only be approved to foreign a/c since the fund is in US doller & the original owner is a foreigner. However, we will sign a binding agreement in your country when we meet face to face,to bind us together after the first phase of the transfer have gone smoothly as planned so that you will know that I am not trying to do an expariment in this business the business is as assured as death you have nothing to worry. 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 Please kindly treat this mail with utmost confidential and secrecy to avoid scandal in the interest of the fund and me too. With my position and key officals of the bank whom am working with we will ensure that you are provided with all the transfer legal document with appropriate clearance from the relevant ministries and foreign exchange departments once you provide me with your safe account details 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.In this case you will be rewarded with 35% of the total fund while 5% is set for any miscellaneous expenses and the remaining 60% is for me and my co-partner in the bank. Anticipating your response as soon as you can. and all so reply through my private email . Yours truly, BEN WILLS. From mmbeki4@yahoo.com Tue Apr 8 16:00 MET 2003 From: "DR. MARK MBEKI" Date: Tue, 08 Apr 2003 05:53:24 To: stefan@capable.ca Subject: BUSINESS PROPOSAL [confidential/real ] ATTN:PLEASE 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.I got your email address while searching for a trustworthy individual. Let me start by introducing myself properly to you. I am Dr. Mark Mbeki, an auditor with Ned Credict Bank, Johannesburg, South Africa . MY PROPOSITION: A Foreigner a french, Late Engr.Peter Claude (Snr) a merchant in The Republic of South Africa, Formerly working in Witwatersrand Johannesburg Gold Mine, Johannesburg South Africa until his death few year ago in Kenya Air Bus (A310 - 304)Flight KQ431, He banked with us at Ned Credict Bank Johannesburg and had a closing balance as at the end of September, 2000 worth $30,800.000.00 (Thirty 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 are being made by the Bank to get in touch with any of the Claude's Family or Relatives but to no success. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of ki! n or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is because of the perceived possibility of not being able to locate any of Late Engr. Peter Claude (Snr.)'s next of kin . The Management under the influence of our Chairman and Members of the Board of Directors, Thus that arrangement will be 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.peter Claude (Snr.) so that the fund will be released and paid into your Account as the beneficiary/next of kin. The request of foreigner as next of kin in this business is occasioned by the fact that the customer(Claude) was a foreigner and a Local person here in the country cannot stand as next of kin to a foreigner. 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 10% will be set aside for any expences incured during the course of transaction, The rest of 60% will be for myself and my colleagues for investment purposes, According to agreement between both parties. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where-in the money will be remitted . I will also instruct you on how you can add in your application to our bank so that you get paid through our corresponding bank overseas as this will be easier for us. Upon receipt of your reply, I will send to you by fax or email the text of the application. Please note that for the purposes of confidentiality, all further correspondeces would be through my alternative email address:mmbeki4@yahoo.com or through my telephone +874-762-919-885. Accept my warm regards as I await your response. Sincerely, Dr. mark Mbeki External Auditor 155 president street, Johannesburg, South Africa. Tel: +874-762-919-885. Fax:+874-762-919-886. From simonmuzenda@post.com Wed Apr 9 00:03 MET 2003 From: Simon Muzenda Subject: Urgent Assistance Date: Wed, 09 Apr 2003 00:08:45 +0200 +31 630-359-505 CONFIDENTIAL BUSINESS PROPOSAL You may be surprised to receive this letter from me since you do not know me personally.The purpose of my introduction is that I am Simon Muzenda the son of Paul Muzenda a farmer in Zimbabwe who was recently murdered in the land dispute in my country.I got your contact through network online hence decided to write you.Before the death of my father,he had taken me to Johannesburg to deposit the sum of US8.5 million (Eight million Five Hundred thousand United States dollars),in one of the private security company, as he foresaw the looming danger in Zimbabwe this money was deposited in a box as gem stones to avoid much demurrage from security company.This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in Swaziland. This land problem came when Zimbabwean President Mr.Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers,and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society.In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that,I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my father's money to a more reliable foreign account.since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands. As the eldest son of my father,I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future,both countries have similar political history.As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me,is to make an arrangements with the security company to clear the consignment(funds) from their afiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the money for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the money in your country.Whichever the option you want,feel free to notify me.I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country.Contact me with the above e-mail address while I implore you to maintain the absolute secrecy required in this transaction. Thanks,GOD BLESS YOU Yours Faithfully Simon Muzenda From richard_hamson@libero.it Thu Apr 10 11:56 MET 2003 Date: Thu, 10 Apr 2003 11:39:02 +0200 Subject: From.richard.H. From: "richard_hamson@libero.it" To: "richard_hamson" ATTN: I am Richard HAMSON an Angolan and now residing in Abidjan Cote D`Ivoire and urgently want to travel to your country to stay and invest with you. As the only son of CAPTAIN HAMSON who served the UNITA,movement for 18 years, I am afraid, I really do not want to stay in Africa any more, due to primarily to the death of my late father's leader Dr.Jonas Savimbi and the corresponding risk of my life and those of them who fought so long with him.I would very much appreciate were you, to read this with simpathy so that indeed, you can consider the idea of helping me to claim this money out from the security company here in Abidjan Cote D`Ivoire to your country for possible investment there, which my late father deposited here, and decleare it as family valuables and not as money for security reasons. The total amount he deposited is US$40million As a matter of fact,I shall offer you 20% of the total sum at the end of this transaction. While 5% shall be set aside for remborsement of any expenses you might incurre during the process of the transaction for claiming this fund out from the security company here to your country. I shall honestly appreciate were you, to consider this highly confidential as I do not let the security company to know the real content of the consignment my late father deposited with them, since he decleared it as family valuables and not as money for security reasons and also do not want any exposure to the public either now or in the future. Please let me hear from you through this medium very quickly, so I can elaborate on the process of claims with the security company with which the depossision was made for safe keeping.I hope this claims attracts your very serious attention, and call me on this private telephone number +225 07 88 44 59 at the receipt of this message for more information`s. Regards. Sincerely yours, Richard Hamson. From georgeben04@hotmail.com Sat Apr 12 06:51 MET 2003 From: "george benson" To: georgeben04@hotmail.com Subject: I NEED YOUR ASSISTANCE(FOR TRANSFER) Date: Sat, 12 Apr 2003 06:50:49 +0200 From:GEORGE BENSON. 11PB,Palm Beach Avenue, Johannesburg, South Africa. Dear sir, We want to transfer to overseas the sum Forty Eight point Two Million United States Dollars (U.S.$48.2,000,000.00) from South Africa. I want to ask you to kindly 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 account immediately to receive this money, though an empty bank account could serve this purpose as long as you will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in time to come. I am the external auditor of a Bank. During the course of our auditing, We 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 apparent to the throne 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 Engr.Blake A.Pitchford,a foreigner and an industrialist died, since 1993,until now no other person(s) knows about this account or could give any documentary evidence concerning this account. As such this account has no other beneficiary and my investigation proved to me as well that late Engr.Blake A.Pitchford until his death was the manager GRAYSTONE DIAMOND COMPANY, in South Africa. While the total amount involved is Forty Eight point Two Million United States Dollars (U.S.$48.2,000,000.00)only. However, if you are interested in this business we will start the first money transfer with Eight Point Two Million U.S.Dollars(U.S.$8.2M)upon successful transaction without any disappointment from you. We shall also re-apply for the payment of the remaining amount to your account. I am only contacting you as a foreigner because this money can not be approved to a local account, without valid international foreign Agreement , but could only be approved to any foreigner with valid international credentials and foreign account because this sum is in U.S. dollars and the former owner of the account Engr.Blake A.Pitchford is a foreigner too, thus the money could only be approved into a foreign account. As a matter of urgency, I will inform you the next step to take, while you send your private telephone and fax number including the full details of the bank 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 business a success, 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 the instructions of a key bank official who is deeply involved with me in this business. I need your strong assurance that you will never let me down. I will apply for annual leave to get visa immediately all transfer documents are secured so that I will be in your country a day or two before the money arrives into your account. To prove the authenticity of the business 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, foreign exchange departments, embassy and Board of Internal Revenue Services,As soon as you assured me that this money will be intact pending our physical arrival in your country for sharing. At the conclusion of this business, you will be given 35% of the total amount, 60% will be for me and my co-partner, while 5% will be for expenses both parties might have incurred during this process. I look forward to your earliest reply by my email address. Yours truly, GEORGE BENSON. From donaldmalani@rediffmail.com Sat Apr 12 18:37 MET 2003 From: Donald Malani Subject: Help!!!! Date: Sat, 12 Apr 2003 18:37:12 +0200 Donald Malani, 0031-630-681-971 domalani@netscape.net Sir, HIGHLY CONFIDENTIAL You may be surprised to receive this message from me since you don't know me in person but for the purpose Of introduction, I am Mr. Donald Malani, the son of late Mr. Jamie Malani, who was murdered in a land dispute in ZIMBABWE. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the agent of the ruling government of President ROBERT MUGABE for his alleged support and Sympathy for Zimbabwean opposition party. Before the death of my father, he took me to South Africa to deposit the sum of fifteen million two Hundred thousand US Dollars ($15.2m) with a security and finance company, as if he knew the looming danger In Zimbabwe. The money was deposited as gem or precious stone to avoid much demurrage from the Security firm. This money was earmarked for the purchase of new machinery and chemicals for our farms and the establishment of new farms in Lesotho and Swaziland. This land problem arose when President R. MUGABE introduced a new land act which wholly affects the White rich farmers and some few blacks vehemently condemned the 'MODUS OPERANDI' adopted by the Government. This resulted to rampant killing and mob actions. I and my family who are currently staying in Holland as refugees' asylum seekers and we have moved the money through a contact at a security company here in Holland with a branch in South Africa. I am faced with the dilemma of collecting this money from the security company by ourselves because we are refugees and also, we do not want the money to be traced to us. We need you to come up as the beneficiary and next of kin to this money so that you can help us receive the money from the security company for us all. If you agree, we shall use some document and paper work (Deed of Assignment) to put you as the next of kin and beneficiary. I must let you know that this business is 100% risk Free, timely and the nature of your business does not necessarily matter. So if you are willing to assist us, I and my family have agreed to give you 25% of the Total money, while 70% will be for I and my family which we shall also invest in your Country with your advice and the remaining 5% will be mapped out for any incidental expenses which we may incur during the transaction. Therefore, if you are willing and interested to render the needed assistance, endeavour to reply through this my Email address.Remember that this is highly confidential and the Success of this business depends on how secret it is kept. Please where you are not interested; do not discuss this matter with any body. I shall bring you into a more detailed picture of this transaction when you reply me. Best Regards, Donald Malani. From ja_emm2@yahoo.co.uk Sat Apr 12 21:20 MET 2003 From: "Dr.James Emmanuel." To: gonnet@inf.ethz.ch Date: Sat, 12 Apr 2003 20:21:02 -0700 Subject: Proposal Dr.James Emmanuel. #18 SILVER CRESCENT JOHANNESBURG SOUTH AFRICA. Dear Sir/Madam, In order to transfer from a Bank some amount of money,I have the courage to look for a reliable and honest person who will be capable for this important business believing that you will never let me down either now or in the future. I am Dr.James Emmanuel,a consulting auditor of prime banks here in South Africa. On June 6th 1998,an American Mining Consultant/ Contractor with the South African Mining Corporation, Mr.Gregory A.Williams made a numbered time (fixed)deposit for twelve calendar months,value US $14,200,000.00 an account. On maturity, The bank sent a routine notification to his forwarding address but got no reply. After a month,The bank sent another reminder and finally his contract employers,the South African Mining corporation wrote to inform the bank that Mr.Gregory A.Williams died from an automobile accident,that he died without MAKING A WILL, and all attempts by the American Embassy to trace his next of kin was fruitless. I therefore, made further investigation and discovered that Mr.Gregory A.Williams in fact was an immigrant from Jamaica and only recently obtained American citizenship.He did not declare any kin or relations in all his official documents, including his Bank deposit paper work. This money total U S $ 14,200,000.00 is still sitting in my bank as dormant Account. No one will ever come forward to claim it, and according to South African banking policy,after 5years, the money will revert to the ownership of the South African Government if the account owner is certified dead. This is the situation, and my proposal is that I am looking for a foreigner who will stand in as the next of kin to Mr.Gregory A.Williams,and a Bank Account abroad will then facilitate the transfer of this money to the beneficiary/ next of kin. This is simple, all you have to do is to immediately send me a bank account anywhere in the world for me to arrange the proper money transfer paperwork. This money total USD ($14.2M) will then be paid into this Account for us to share in the ratio of 70% for me,25% for you and 5% for expenses that might come up during transfer process. There is no risk at all, and all the paper work for this transaction will be done by me using my position and connection in the banks in South Africa. This business transaction is guaranteed. If you are interested, please reply immediately through my personal email sending the following details: (1) Your Full Name/Address (2) Your Private Telephone/fax Number. Please observe the utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. You have to note that you must send me a private fax number where I will be sending you documents incase I cannot e-mail it to you. I look forward to your earliest reply Yours, Dr.James Emmanuel. From amwbp1@caramail.com Sun Apr 13 18:25 MET 2003 From: "Dr. Ade Williams" To: gonnet@inf.ethz.ch Subject: CHECK YOUR MAIL!!! Date: Sun, 13 Apr 2003 17:27:24 -0700 >From the Desktop of: Dr. Ade Williams Attn: Dear Sir, Miss World Beauty Pageant I am Dr. Ade Williams, the commissioner of the Nigerian Tourism Development Corporation[NTDC], an affiliate of the Federal Ministry Of Culture and Tourism. I got your email through network online, hence decided to contact you. In the year 2001, huge sum of money running into millions of United States Dollars was budgeted by my government for the successful hosting of the Miss world beauty pageant for the year 2002, which eventually was shifted to London owing to the religious unrest in Abuja, Nigeria where the contest was initially bill to take place.However,before the shift, Cross River State Nigeria hosted, the 92 beauty queen during the first stage of the competition. Miss Turkey was eventually crown the Winner in London. However, in my capacity as the Commisioner of the Nigeria Tourism Development Corporation, and a member of both local organizing committee (LOC) , my colleagues and I in sensitive positions were able to influence the award of the contract, for the supply and installation of some of the equipment that where suppose to have been used for the contest. The contractor who handled these projects agreed to give us 10% of the total contract sum, if we were able to influence the award of the contract in their favour. Other foreign firms bided for this same contract, but we were able to influence the board to award the contract to the firm we had this agreement with. This contract was successfully executed by the firm ,and they have been paid 90% of their total contract sum, remaining the balance of 10% which we never wanted them to collect on our behalf because of the fear that they might not fulfil their promise. It is pertinent to note that, the remaining balance of Eight million,seven hundred housand united states dollars (US$8,700,000.00) is lying in the suspense account of the First Chartered Bank Lagos, ready for transfer into an oversea account. I have been unanimously mandated to seek for an honest and trustworthy foreign partner who will assist in ensuring the successful transfer of the above sum of money into his Personal/Company account since the Nigerian Code of Conduct Bureau does not permit us to operate a foreign account as public servants. On the successful remittance of the fund (US$8,700,000.00) into your nominated account, for your kind assistance you will be adequately compensated. Be rest assured that, the modalities and logistics towards the successful transfer of this fund have been worked out. All we require from you is your cooperation. This transaction is 100% risk free. We kindly request that you accord it the highest level of secrecy it deserves. Your swift response will be highly appreciated and kindly provide your phone and fax number for further information. Upon your acknowledgement of this proposal, I will forward to you the detailed procedure for this transaction. Note that, this transaction is legal and free from all sorts of risk and trouble. It does not contravene the laws of my country nor any International laws; hence the whole approval for the transfer will be official and legally processed. This transaction will be concluded within five (5) working days if we follow it up and give the serious attention it deserves.Contact with my email- sabello@ecplaza.net,while I implore you to maintain the absolute secrecy required in this transaction. Awaiting your prompt response. Best Regards, Dr. Ade Williams. From zianababiola@indiatimes.com Mon Apr 14 14:27 MET 2003 From: "Mrs.Zianab Abiola." To: gonnet@inf.ethz.ch Date: Mon, 14 Apr 2003 14:28:36 +0200 Subject: Mrs.Zianab Abiola. I am Mrs,Zianab Abiola,a God fearing person in sorrow, one of the widows of late M.K.O Abiola, from Nigeria's foremost politician,businessman and philantropist who died as a result of fighting for the presidential election he won but was denied his presidential sit(JUNE 12). I sincerely need your assistance, but I want you to bear in mind that this has to be strictly confidential ,I sincerely need your assistance to take custodian of the sum of Thirty milion, United States Dollars(U.S$30m). This money was given to me by my late husband [Chief M.K.O.Abiola] for safekeeping as money ment for investors to Nigeria when he finally become the president after the Presidential Election campaign.After his death in 1998, there was confusion in the entire Abiola family as regards sharing of the family assets and moreso, there is envy and jealousy as it was obvious that I was my husband's favourite wife,while he was alive. As soon as he passed away, coupled with the fact that, what i have and what is due to me might be taking away from me by greedy family relations whose reasons would be bothering on family tradition and ethics, I decided to deposit the money with a security company with the help of my late husband's friend (Col.Adamu Bello rtd.) who was a member of the government in power then. The funds are presetly lodged with a trust company in Nigeria West Africa. We have to be very careful due to the junk emails that are sent out by scam frud stars from Nigeria in particulars. The above worning is very vital to avoid both of us getting into the problems of the authority of the internet watch dogs. Any unsolicited emails you receive should be reported to me immediately. I am prepared to compensate you with 30% of the total sum after the successful completion of the transaction.and you will also have to invest my family share in a very good business venture with you as our front manager alongside my son. My son, Tunde Abiola, will be in charge of this transaction; he stays far from the family. He will be giving you more information as regards these transaction.He is my only son and we share secrets. Please respond as soon as you get this mail and please it is important that you send your private phone and fax numbers to me so that i can forward them to the company after an attorney must have change and legalize all the papers to your name if you are willing to assist me. I intends investing a larger percentage of this funds into profitable business venture, in your country but you can advice me on this area. i will be needing your scan international passport as a security to my funds. My attorney has adviced i should have it from you.I would'nt want you to disappiont me please for God's sake. Thanks and God Bless. Mrs.Zianab Abiola. From jameskyari1@netscape.net Tue Apr 15 12:42 MET 2003 From: "MR. JAMES KYARI" Date: Tue, 15 Apr 2003 12:42:57 To: gonnet@inf.ethz.ch Subject: dear friend Dear friend, Compliment of the day, I am JAMES KYARI, The son of late General Kubwa Kyari of the Democratic Republic of Congo. My father was a General in the Congolese Army. In his position (My father) with the office of the presidentcy during the regime of Laurent Kabila, he was assigned on a secret mission to source and acquire arms internationally in order to strengthen the Government forces against the rebels, which already had the support of Rwandan and Uganda Army. Meanwhile, he was still negotiating for the purchase of the arms, he received on the 16th January 2001 news of the assassination of Laurent Kabila which force him to call off the assignment and deposited the sum of US$12.5M, Packed in a diplomatic case in a private security company in the Hague, the Netherlands, though he registered the content as precious stones while the real content is (US12.5M) meant for the purchase of arms for the Congolese Army. My father went home for the funeral of the late president, but on his arrival he was arrested, detained and tortured, unfortunately my father suffer cardiac arrest and died on the 17th of March 2001. However,one of our numerous visits, my mother and I paid him while in prison, my father was able to reveal this secret to me and advice that i should proceed to the Netherlands to claim the money, he handed me all the relevant documents that will enable me claim the box from the security company.Already, I have made my first visit to the security company and the document entitled to clear this money is with a finance security company in Holland. On our arrival in the Netherlands few months ago, we sought for political asylum; which was granted. My mother and I are making frantic effort on the best way to handle this money. We sought advice from an attorney who advised that we must seek for a trustworthy foreign business partner whom can invest this fund in a profitable venture. This we view as the best option because our refugee status dose not permit us to operate a bank account, hence we seek your assistance and hope you could be trusted. I got your contact from the commercial section of the congolese embassy in Belgium. Meanwhile, I sincerely ask for your assistance to get this money through your account, Your share for assisting us will be 25% of the total sum, 5% will be use for upsetting all the expenses incurred in the course of concluding this venture and the remaining 70% that will be for me and my family. Also you stand to gain from any investment you might introduce us into after the conclusion of the transfer. Please keep this confidential until we finalize and get this money into your account for security reasons. This is my e-mail address you can reach me:(jameskyari1@netscape.net) Thanks and GOD bless. MR, JAMES KYARI From macheke33@netscape.net Wed Apr 16 02:41 MET 2003 From: "JAMES MACHEKE" Date: Wed, 16 Apr 2003 02:41:41 To: gonnet@inf.ethz.ch Subject: JAMES FROM:JAMES MACHEKE Good day, You may be surprised to receive this letter from me since you do not know me personally. The purpose of my introduction is that I am James Macheke, the first son of Zuma Macheke one of the most popular black farmers in Zimbabwe who was recently murdered in the land dispute in my country. I got your contact through network online hence decided to write you. Before the death of my father, he had taken me to Johannesburg to deposit the sum of USD$9.5 million (Nine million, Five Hundred thousand United States dollars), in one of the private security and finance company, as he foresaw the looming danger in Zimbabwe this funds was deposited in a box as gem stones to avoid much demurrage from the security and finance company. This amount was meant for the purchase of new machines and chemicals for the Farms and establishment of new farms in swaziland. This land problem came when Zimbabwean President Mr. Robert Mugabe introduced a new Land Act Reform wholly affecting the rich white farmers and some few black farmers, and this resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society. In fact a lot of people were killed because of this Land reform Act for which my father was one of the victims. It is against this background that, I and my family fled Zimbabwe for fear of our lives and are currently staying in the Netherlands where we are seeking political asylum and moreso have decided to transfer my fathers money to a more reliable foreign account. since the law of Netherlands prohibits a refugee (asylum seeker) to open any bank account or to be involved in any financial transaction throughout the territorial zone of Netherlands, As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where these funds could be transferred without the knowledge of my government who are bent on taking everything we have got. The South African government seems to be playing along with them. I am faced with the dilemma of moving this amount of money out of South Africa for fear of going through the same experience in future, both countries have similar political history. As a businessman,I am seeking for a partner who I have to entrust my future and that of 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 want you to do for me, is to make an arrangements with the security and finance company to clear the consignment(funds) from their affiliate office here in the Netherlands as i have already given directives for the consignment to be brought to the Netherlands from South Africa.But before then all modalities will have to be put in place like change of ownership to the consignment and more importantly this money I intend to use for investment. I have two options for you. Firstly you can choose to have certain percentage of the funds for nominating your account for this transaction. Or you can go into partnership with me for the proper profitable investment of the funds in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses incurred in the process of this transaction.If you do not prefer a partnership I am willing to give you 10% of the money while the remaining 85% will be for my investment in your country. Contact me with the above E-mail address,while I implore you to maintain the absolute secrecy required in this transaction. Note:your prompt response will be appreciated. Thanks, GOD BLESS Yours Faithfully, Mr.James Macheke. From wilsonosa@ecplaza.net Wed Apr 16 07:01 MET 2003 From: wilsonosa@ecplaza.net Subject: URGENT To: gonnet@inf.ethz.ch Date: Wed, 16 Apr 2003 07:01:22 +0200 FROM: WILSON NOSA DIRECT TEL: 234-1-776 1459 TEL: 234-1-804 4830 TEL: 873- 7625 33730 FAX: 873- 7625 33731 EMAIL: wilsonosa@ecplaza.net ATTN: "STRICTLY CONFIDENTIAL" WE ARE MEMBERS OF A SPECIAL COMMITTEE ON PROJECT IMPLEMENTATION OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M). MY COLLEAGUES AND I DURING THE COURSE OF OUR OFFICIAL ASSIGNMENT AWARDED SERIES OF CONTRACTS TO FOREIGN FIRMS ON AGREED 5% COMMISSION OR PROFIT ON THEIR CONTRACT SUM. HOWEVER THE 5% COMMISSION WHICH AMOUNTED TO US$21.5M AFTER AUDIT REPORT IS LEFT UNCLAIMED IN THE FLOATING ACCOUNT OF MY COMPANY [NNPC]. THIS CONTRACT IN QUESTION WERE FOR THE SUPPLY OF PETRO CHEMICAL EQUIPMENT AND COMPUTERS TO MY COMPANY THE NIGERIAN NATIONAL PETROLEUM CORPORATION [NNPC] IN 1999. THE CONTRACTORS HAVE EXECUTED THEIR PROJECT AS SPECIFIED IN THE CONTRACT AGREEMENT AND WERE PAID ACCORDINGLY. RECENTLY, THE NEW CIVILIAN GOVERNMENT STARTED PAYING OFF ALL THE INDEBTED FOREIGN CONTRACTORS TO MY COMPANY THAT EXECUTED CONTRACTS AS FAR BACK AS 1990 2002 IN ORDER TO LAUNDER A GOOD IMAGE OF THEIR GOVERNMENT BEFORE THE UNITED NATION. CONSEQUENT TO THIS DEVELOPMENT, WE CONSIDER THIS A GREAT OPPORTUNITY FOR US TO CARRYOUT THE TRANSFER OF THESE FUNDS TO A SAFE ACCOUNT OVERSEAS WHICH WE BELIEVE YOU WILL BE IN A POSITION TO HELP US IN TRANSFERRING THESE FUNDS [US$21.5M] INTO YOUR NOMINATED ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 75%, AND 5% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US ONLY BY FAX OR PHONE, FOR MORE INFORMATION. IT MIGHT BE DIFFICULT TO GET THROUGH TO ME, BECAUSE OF POOR TELECOMMUNICATION SYSTEM HERE. PLEASE KEEP TRYING, YOU WILL DEFINITELY GET THROUGH. IF YOU CANNOT GET THROUGH USING THE FIRST TWO TELEPHONE NUMBERS ABOVE, THEN CALL ME ON THIS SPECIAL NUMBER 873-762533730 OR SEND FAX ON 873-762533731. YOURS FAITHFULLY, WILSON