Become a millionaire ...

URGENT BUSINESS PROPOSAL

Subject:     URGENT BUSINESS PROPOSAL
Date:        Wed, 7 Aug 2002 01:53:57 -0500
From:        "Bode Thomas" < bodethomas100@rediffmail.com >
Reply-To:    bodethomas100@maktoob.com


From:Mr.Bode Thomas
Tel:234-80-33329085
Lagos-Nigeria.

Attn:President/Ceo.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL .
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,FIVE HUNDRED THOUSAND US
DOLLARS ONLY).

I know this email will reach you as a surprise, but need not to worry as we are
using the only secured and confidential medium available to seek for foreign
assistance/partnership in a business transaction which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award and Monitoring
Committee in the Nigeria National Petroleum Corporation (NNPC)Sometime ago, a
contract was awarded to a foreign firm in NNPC by my Committee.
This contract was over invoiced to the tune of US$21.5M. U. S.Dollars. This was
done deliberately. The over-invoicing was a deal by my committee to benefit from
the project. We now want totransfer this money which is in a suspense Account
with NNPC into any
Overseas Account which we expect you to provide for us.

SHARE: -
For providing the account where we shall remit the money into, you will be
entitled to 20% of the money,70% will be for me and my partners while 10% has
been mapped out from the total sum to cover any expenses that may be incurred by
us during the course of this transfer,both locally and international expenses. 

I would require the following: -

1. Your company's name, address, telephone and fax numbers.
2. Your bank account and address where the money will be remitted.

The above informations would be used to make formal applications 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 nature
described here. The assumption is that your company won the major contract and
subcontracted it out to othercompanies. More often than not, big trading
companies or firms of unrelated
fields win major contracts and subcontracts to more specialized firms for
execution of such contracts.We have strong reliable connections and contacts at
the Central Bank of Nigeria, as well as the Federal Ministry of Finance and we
have no doubt that all the 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 same connections
withdraw all documents used from all the concerned Government Ministries for 100%
security.

We are ordinary civil servants and we will not want to miss this once in a
lifetime opportunity to get rich. We want this money to be transferred to the
overseas Accounts for us, before the present Democratic Government starts
Auditing all Federal Government owned
Parastatals.Please contact me immediately through my telephone 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.But where you are interested,send
the required documents aforementioned herein through my
above email box address(bodethomas100@rediffmail.com),as time is of the essence
in this business.
I wait in anticipation of your fullest co-operation.

Yours faithfully,

Mr.Bode Thomas.

Confidential Business Proposal

Subject:     Confidential Business Proposal
Date:        Thu, 29 Aug 2002 00:40:13
From:        "Rasheed Bako" < rasheedbako@fedminofworks.com >

Attn.,  
 
First, I must solicit your strictest confidence in this transaction. This is by virtue 
of its nature as being utterly confidential and "top secret". We are top officials of 
the Federal Government Contract Review Panel who are interested in importation of goods 
into our country with funds that are presently trapped in Nigeria. In order to commence 
this business, we solicit your assistance to enable us transfer into your account the 
said-trapped funds. 

The source of the fund is as follows: During the regime of the last Military transitional 
government of Gen. Abdulsalami Abubakar, government officials set up companies and 
awarded themselves contracts which were grossly over invoiced in various ministries. The 
present democratic government of President Olusegun Obasanjo set up the Contract 
Review Panel and we have identified a lot of inflated contract funds that are presently 
floating in the Central Bank of Nigeria ready for payment. However, by virtue of our position 
as civil servants and members of this panel, we cannot acquire 
this money in our names. I have therefore been delegated as a matter of trust by my 
colleagues in the panel, to look for an oversea partner into whose account we would 
transfer the sum of US$31,320,000.00 (Thirty-One Million, Three Hundred and Twenty 
thousand United States Dollars) in which we hope to use in purchasing Agro Allied
equipment, and to enable us to own properties and invest in the stable economy of your 
country. Hence, we are sending you this email message. We have agreed to share the 
money thus:  


1. 20% for the account owner (you) 
2. 70% for us (the officials of the CRP) 
3. 10% to be used in settling taxation and all local and foreign expenses. 

Due to our poor Telecommunication system and for purpose of strict confidentiality you are 
to respond via Fax No: 234 17590503 or  e-mail:  bkrasheed@excite.com Please 
acknowledge receipt of this message for proper briefing on the safe modality for
the 
execution.  

Yours faithfully 
Dr. Rasheed Bako

NOTE: PLEASE QUOTE THIS REFERENCE NUMBER (RB/06/02) IN ALL YOUR 
REPONSE.

Confidential Business Proposal

Subject:   Confidential Business Proposal
Date:      Sun, 8 Sep 2002 06:25:26
From:      "Rasheed Bako" < rasheedbako@fedminofworks.com >

Dear Sir,
 First, I must solicit your strictest confidence in this transaction. This is 
by virtue of its nature as being utterly confidential and "top secret". We 
are top officials of the Federal Government Contract Review Panel 
who are interested in importation of goods into our country with funds 
that are presently trapped in Nigeria. In order to commence this 
business, we solicit your assistance to enable us transfer into your 
account the said-trapped funds. The source of the fund is as follows: 
During the regime of the last Military transitional government of Gen. 
Abdulsalami Abubakar, government officials set up companies and 
awarded themselves contracts which were grossly over invoiced in 
various ministries. The present democratic government of President 
Olusegun Obasanjo set up the Contract Review Panel and we have 
identified a lot of inflated contract funds that are presently floating in the 
Central Bank of Nigeria ready for payment. However, by virtue of our 
position as civil servants and members of this panel, we cannot acquire 
this money in our names. My colleagues in the panel have therefore 
delegated me as a matter of trust, to look for an oversea partner into 
whose account we would transfer the sum of US$31,320,000.00 
(Thirty-One Million, Three Hundred and Twenty thousand United 
States Dollars) in which we hope to use in purchasing Agro Allied 
Equipment, and to enable us to own properties and invest in the stable 
economy of your country. Hence, we are sending you this email 
message. We have agreed to share the money thus: 1. 20% for the 
account owner (you) 2. 70% for us (the officials of the CRP) 3. 10% 
to be used in settling taxation and all local and foreign expenses. Please 
acknowledge receipt of this message for proper briefing on the safe 
modality for the execution to Email: rasheedbako@fedminofworks.com 
Yours faithfully 
Dr. Rasheed Bako
NOTE: PLEASE QUOTE THIS REFERENCE NUMBER 
(RB/09/02) IN ALL OUR REPONSE.

URGENT BUSINESS RELATIONSHIP

Subject:     OBI
Date:        Wed, 11 Sep 2002 05:18:37 -0700
From:        "CHIEF RAYMOND OKAFOR" < raymondokafor@lycos.com >
Reply-To:    raymondokafor3@mail.com


CHIEF RAYMOND OKAFOR
EMAIL:raymondokafor3@mail.com
FAX: 234-1-7597267 
 
Sir, 
 
 
                      URGENT BUSINESS RELATIONSHIP 
 
 
First, I must solicit your confidence in this transaction, 
which is of mutual benefit. This is by virtue of it's nature 
of being utterly confidential.I am sure and have confidence 
of your ability, and reliability to prosecute a transaction 
of this great magnitude. 
 
We are top Officials of the Federal Government Contract 
review Panel who are interested in importation of goods into 
our country with funds which are presently trapped in 
Nigeria. In order to commence this business,we need your 
assistance to enable us transfer funds into your 
account. As members of the Contract Review Panel set up by 
the Government of Nigeria to review all contracts from 1983 
to the present,we have identified a lot of inflated contract 
funds which are presently floating in the Central Bank of 
Nigeria ready for payment. 
 
By virtue of our position as Civil Servants and members of 
this Panel, we cannot acquire this money in our names, in 
this regard I have been delegated by my colleagues of the 
review Panel to look for an overseas partner into whose 
account we would transfer the sum of US$21,320,000.00 ( 
Twenty -One Million, Three Hundred and Twenty Thousand 
United States Dollars) hence we take the liberty to write 
you. 
 
 
The money will be shared as follows:- 
 1. 20% for you the account owner 
 2. 70% for us (The Officials) 
 3. 10% to be used in settling taxation and all local and 
foreign expenses. 
 
Please note that this whole process will take between 7 to 10 
working days from the date of receipt of the following 
information by Fax :234-1-7597267,Your individual/Company's 
signed and stamped letterhead with a transcribed"Text" which 
we would send to you upon receipt of your reply with a letter 
of interest. The above information will enable us write 
letter of claim, and Job description by using your 
individual/Company name to apply for payment for the above 
stated amount. Please acknowledge the receipt of this letter 
using the above Fax number. 
 
 
Detailed information of this pending business transaction 
will be sent to you as soon as I hear from you. 
 
Yours faithfully, 

CHIEF RAYMOND OKAFOR

URGENT BUSINESS RELATIONSHIP

Subject:    ATTAH
Date:       Thu, 11 Sep 2014 01:25:37 -0700
From:       "CHIEF PETER ATTAH" < attah101@email.com >
Reply-To:   attah103@email.com


CHIEF PETER ATTAH
EMAIL:attah103@email.com 
FAX: 234-1-7597267 
 
Sir, 
 
 
                      URGENT BUSINESS RELATIONSHIP 
 
 
First, I must solicit your confidence in this transaction, 
which is of mutual benefit. This is by virtue of it's nature 
of being utterly confidential.I am sure and have confidence 
of your ability, and reliability to prosecute a transaction 
of this great magnitude. 
 
We are top Officials of the Federal Government Contract 
review Panel who are interested in importation of goods into 
our country with funds which are presently trapped in 
Nigeria. In order to commence this business,we need your 
assistance to enable us transfer funds into your 
account. As members of the Contract Review Panel set up by 
the Government of Nigeria to review all contracts from 1983 
to the present,we have identified a lot of inflated contract 
funds which are presently floating in the Central Bank of 
Nigeria ready for payment. 
 
By virtue of our position as Civil Servants and members of 
this Panel, we cannot acquire this money in our names, in 
this regard I have been delegated by my colleagues of the 
review Panel to look for an overseas partner into whose 
account we would transfer the sum of US$21,320,000.00 ( 
Twenty -One Million, Three Hundred and Twenty Thousand 
United States Dollars) hence we take the liberty to write 
you. 
 
 
The money will be shared as follows:- 
 1. 20% for you the account owner 
 2. 70% for us (The Officials) 
 3. 10% to be used in settling taxation and all local and 
foreign expenses. 
 
Please note that this whole process will take between 7 to 10 
working days from the date of receipt of the following 
information by Fax :234-1-7597267,Your individual/Company's 
signed and stamped letterhead with a transcribed"Text" which 
we would send to you upon receipt of your reply with a letter 
of interest. The above information will enable us write 
letter of claim, and Job description by using your 
individual/Company name to apply for payment for the above 
stated amount. Please acknowledge the receipt of this letter 
using the above Fax number. 
 
 
Detailed information of this pending business transaction 
will be sent to you as soon as I hear from you. 
 
Yours faithfully, 
 
 
CHIEF PETER ATTAH

CONFIDENTIAL BUSINESS PROPOSAL

Subject:   CONFIDENTIAL BUSINESS ASSISTANCE
Date:      Sun, 15 Sep 2002 16:31:52 -0700
From:      OSIMA NKONO < osimankono1@myplace.com >


 0031655913262
 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 osima nkono, the first son of
Sominu Nkono,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 US8.5 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 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,
 OSIMA NKONO. 

SEEKING YOUR IMMEDIATE ASSISTANCE

FROM: COL. MICHAEL BUNDU. 
DEMOCRATIC REPUBLIC OF CONGO. 
Tel No: Your country Intl. access code +8821652098236
email : mikebundu@rediffmail.com
Dear Sir/Madam


SEEKING YOUR IMMEDIATE ASSISTANCE. 

Please permit me to make your acquaintance in so informal a manner. This is 
necessitated by my urgent need to reach a dependable and trust worthy 
foreign partner. This request may seem strange and unsolicited but I crave 
your indulgence and pray that you view it seriously. My name is COL. MICHAEL 
BUNDU of the Democratic Republic of Congo and one of the close aides to the 
former President of the Democratic Republic of Congo LAURENT KABILA of 
blessed memory, may his soul rest in peace. 

Due to the military campaign of LAURENT KABILA to force out the rebels in my 
country, I and some of my colleagues were instructed by Late President Kabila 
to go abroad to purchase arms and ammunition worth of Twenty Million, Five Hundred 
Thousand United States Dollars only (US$20,500,000.00) to fight the rebel group. 
We were then given this money privately by the then President, LAURENT KABILA, 
without the knowledge of other Cabinet Members. But when President Kabila was 
killed in a bloody shoot-out by one of his bodyguards a day before we were 
schedule to travel out of Congo, We immediately decided to put the funds into 
a private security company here in Congo for safe keeping. The security of the 
said amount is presently being threatened here following the arrest and seizure 
of properties of Col. Rasheidi Karesava (One of the aides to Laurent Kabila) a 
tribesman, and some other Military Personnel from our same tribe, by the new 
President of the Democratic Republic of Congo, the son of late President Laurent 
Kabila, Joseph Kabila. 

In view of this, we need a reliable and trustworthy foreign partner who can 
assist us to move this money out of my country as the beneficiary.  WE have 
sufficient ''CONTACTS'' here to move the fund under Diplomatic Cover to a 
security company in Europe 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. 

Our inability to move this money out of Congo all this while stems from our 
lack of trust of our supposed good friends (western countries) who suddenly 
became hostile to those of us who worked with the late President Kabila, 
immediately after his son took office. Though we have neither seen nor met 
each other, the information We gathered from an associate who has worked in 
your country has encouraged and convinced us that with your sincere assistance, 
this transaction will be properly handled with modesty and honesty to a huge 
success within two weeks. The said money is a state fund and therefore requires 
a total confidentiality. 

We would please need you to stand on our behalf as the beneficiary of this fund 
in Europe. This is because we are under restricted movement and watch and hence 
we want to be very careful in order not to lose this fund which we have worked 
so hard for. Thus, if you are willing to assist us to move this fund out of Congo, 
you can contact me through my email addresses, Tel/Fax nos. above with your telephone, 
fax number and personal information to enable us discuss the modalities and what 
will be your share (percentage) for assisting us.

Please note that There are no RISKS involved in this Deal as everyone's Security 
is Guaranteed if we follow the required guidelines. I will hence furnish you 
with further details of this Deal as soon as I am assured of your Sincere 
interest to assist us. 

I must use this opportunity and medium to implore you to exercise the utmost 
indulgence to keep this matter extraordinarily confidential, Whatever your 
decision, while I await your prompt response. Thank you and God Bless. 
Best Regards 


COL. MICHAEL BUNDU (RTD). m_bundu@rediffmail.com

N\B. When you are calling my line, you dial your country Intl. access
code, then you dial directly, do not include my country 
code i.e. (243). Just dial your country Intl. access code + 88216
52098236. or please email me on the above email 
addresses.

Partnership Required !!!

Subject:      Partnership Required !!!
Date:         Sun, 20 Oct 2002 21:10:20 -0800
From:         "MR.EMMANUEL MOFE-DAMIJO." < emofe_damijo5@indiatimes.com >


MR.EMMANUEL MOFE-DAMIJO.
EMAIL:emofe_damijo5@indiatimes.com
FAX:234-1-7597594

Dear Sir, 


              URGENTBUSINESS RELATIONSHIP 


First, I must solicit your confidence in this transaction, which is of mutual
benefit.

This is by virtue of it's nature of being utterly confidential.Iam sure and
have confidence of your ability, and reliability to prosecute a transaction of
this great magnitude.

We are top Officials of the Federal Government Contract review Panel who are
interested in importation of goods into our country with funds which are
presently trapped in Nigeria.In order to commence this business,we need your
assistance to enable us transfer funds into your account. As members of the
Contract Review Panel set up by the Government of Nigeria to review all
contracts from 1983 to the present,we have identified a lot of inflated
contract funds which are presently floating in the Central Bank of Nigeria
ready for payment. By virtue of our position as Civil Servants and members of
this Panel, we cannot acquire this money in our names, in this regard I have
been delegated by my colleagues of the review Panel to look for an overseas
partner into whose account we would transfer the sum of US$21,320,000.00
( Twenty -One Million, Three Hundred and Twenty Thousand United Statesn
Dollars) hence we take the liberty to write you.
 
The money will be shared as follows:- 
1. 20% for you the account owner
 2. 70% for us (The Officials) 
3. 10% to be used in settling taxation and all local and foreign expenses.


Please note that this whole process will take between 7 to 10 working days from
the date of receipt of the following information by the above Email address or
my confidential fax number 234-1-7597594.Your individual/Company's signed and
stamped letterhead with a transcribed"Text" which we would send to you upon
receipt of your reply with a letter of interest. The above information will
enable us write letter of claim, and Job description by using your
individual/Company name to apply for payment for the above stated amount.
Please acknowledge the receipt of this letter using the above Email address.
Detailed information of this pending business transaction will be sent to you
as soon as I hear from you. 

Yours faithfully,

Mr.Emmanuel Mofe-Damijo.

Partnership Required !!!

Subject:    Partnership Required !!!
Date:       Fri, 18 Oct 2002 04:37:37 -0800
From:       "MR.BANNARD OKOYE" < okoben01@popmail.com >


MR.BANNARD OKOYE.
EMAIL:okoben01@popmail.com
FAX:234-1-7597594

Dear Sir, 


              URGENTBUSINESS RELATIONSHIP 


First, I must solicit your confidence in this transaction, which is of mutual
benefit.

This is by virtue of it's nature of being utterly confidential.Iam sure and
have confidence of your ability, and reliability to prosecute a transaction of
this great magnitude.

We are top Officials of the Federal Government Contract review Panel who are
interested in importation of goods into our country with funds which are
presently trapped in Nigeria.In order to commence this business,we need your
assistance to enable us transfer funds into your account. As members of the
Contract Review Panel set up by the Government of Nigeria to review all
contracts from 1983 to the present,we have identified a lot of inflated
contract funds which are presently floating in the Central Bank of Nigeria
ready for payment. By virtue of our position as Civil Servants and members of
this Panel, we cannot acquire this money in our names, in this regard I have
been delegated by my colleagues of the review Panel to look for an overseas
partner into whose account we would transfer the sum of US$21,320,000.00
( Twenty -One Million, Three Hundred and Twenty Thousand United Statesn
Dollars) hence we take the liberty to write you.
 
The money will be shared as follows:- 
1. 20% for you the account owner
 2. 70% for us (The Officials) 
3. 10% to be used in settling taxation and all local and foreign expenses.


Please note that this whole process will take between 7 to 10 working days from
the date of receipt of the following information by the above Email address or
my confidential fax number 234-1-7597594.Your individual/Company's signed and
stamped letterhead with a transcribed"Text" which we would send to you upon
receipt of your reply with a letter of interest. The above information will
enable us write letter of claim, and Job description by using your
individual/Company name to apply for payment for the above stated amount.
Please acknowledge the receipt of this letter using the above Email address.
Detailed information of this pending business transaction will be sent to you
as soon as I hear from you. 

Yours faithfully,


Mr.Bennard Okoye.

CONFIDENTIAL BUSINESS ASSISTANCE

Subject:  CONFIDENTIAL BUSINESS ASSISTANCE
Date:     Sun, 15 Sep 2002 20:49:18 -0700
From:     OSIMA NKONO < osimankono3@mail.com >

0031655913262
 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 osima nkono, the first son of Sominu
Nkono,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 US8.5 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 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,
 OSIMA NKONO.  

Proposal

Subject: proposal
Date:    Sat, 26 Oct 2002 23:31:32 +0200
From:    "mrs victoria komo" < vikomo1@netpiper.com >


Dear Friend,

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
PROPERTIES.

I write to inform you of my desire to acquire estates
or landed properties in your country on behalf of my
Husband, Former opposition Vice Presidential Candidate
in Zimbabwe's last general elections recently
concluded Considering the strategic and influential
position he held in the opposing political party in
Zimbabwe, he would want the transaction to be strictly
confidential as possible.He further wants his identity
to remain undisclosed at least for now, until the
completion of the transaction.Hence our desire to have
an overseas Manager.

I want to inquire on behalf of my family if you would
agree to act as our overseas Manager in order to
actualize this transaction.

We have heard rumours that President Robert Mugabe
intends to confiscate all properties and assets
belonging to top members of the opposing political
party and try them for treason andattempt to
assasinate him.If found guilty, they will be jailed or
executed,this is one of his moves in becoming a
dictator

The project in brief, is that the funds with which we
intend to carry out our proposed investments in your
country, is presently in the custody of a security
Company in overseas 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 be the beneficiary of the
money. The total sum is US$18 Million, of which your
share shall be 20% if you agree to be our overseas
agent and the remaining 80% is for buying the
properties in your Country with your assistance.This
money is part of the donations we received from
friends and from various governments that was in
support of the removal of President Robert Mugabe
during the recently concluded Presidential elections
in Zimbabwe.The President is aware of this money that
is why we have deposited the money with the Security
Comapany in overseas.

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 be our overseas manager of all our properties and
you will be paid based on a certain percentage agreed
on by both parties.

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 telephone/fax number.
3.Complete Mailing Address
4.The name you want us to use as beneficiary.

As soon as i receive the above information from you,i
will present it to our family,s lawyer to raise a
power of Attorney empowering you to have full
authority over the total money.

You are requested to communicate your acceptance of
this proposal through my above stated email address
after which my elder brother(John Mutola) shall
discuss the modalities of the transaction with you.

Your quick response will be highly appreciated. Thank
you in anticipation of your cooperation.

Yours faithfully,

Victoria Komo.

PARTNERSHIP REQUIRED !!!!!!!!!!!!!

Subject:  PARTNERSHIP REQUIRED!!!!!!!!!!!!!!
Date:     Thu, 26 Sep 2002 02:20:01 +0200
From:     "DR.RICHARD GOWON" < rich_go4@mail.com >
Reply-To: rich-go4@mail.com


FROM THE DESK OF: DR.Richard Gowon
LAGOS - NIGERIA.

 Dear FRIEND,
 
 REQUEST FOR URGENT BUSINESS RELATIONSHIP. - STRICTLY
 CONFIDENTIAL.
 
 It is with my profound dignity that I write you this very important
 and highly confidential letter. First, I must solicit your strictest
 confidentiality 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,considering the fact that we have not met each other
 before,but I am assuring you that all will be well at the end of the
 day. We have decided to contact you by email due to the urgency of
 this transaction,as we have been reliably informed that it will take
 at least a minimum of two to three weeks for a normal post to reach
 you, so we decided it is best using the e-mail.
 
 However, let me start by introducing myself properly to you. I am
 Dr.Richard Gowon, a Director General in the Nigerian National Petroleum
 Corporation (NNPC) and I presently head a seven man tenders board in
 charge of Contract Awards and Payment Approvals. I came to know of
 you in my search for a reliable and reputable person to handle a very
 confidential business transaction which involves the transfer of a
 huge sum of money to a foreign account requiring maximum CONFIDENCE.
 I and my colleagues are Top Officials of the Federal Government
 Contract Review and Award Panel. Our duties include
 Evaluation, Vetting, Approval for payment of
 Contract jobs done for the N.N.P.C
 e.t.c. In order to commence this business we solicit for your
 assistance to enable us transfer into your Account the said funds.
 
 The source of this funds is as follows: In the first quarter of 2001
 this committee was mandated to review and award contracts to the tune
 of US$400 million US dollars to a group of five firms for the supply
 , construction and installation of Oil Pipe lines in Warri and Port
 Harcourt. During this process my colleagues and I decided and agreed
 among ourselves to deliberately over-inflate the total contract sum
 from US$400 million to US$428 million United States dollars with the
 main intention of sharing the remaining sum of US$28 miilion
 amongst ourselves.
 
 The Federal Government of Nigeria has since last year approved the
 sum of US$428 million for us as the contract sum, and the sum of
 US$400 million has also been paid to the foreign companies concerned
 as contract entitlements for the various contracts done, but since
 the companies are entiltled to US$400 million dollars only, we are
 now left with US$28 million dollars balance in the account which we
 intend to disburse amongst ourselves, but by virtue of our positions
 as civil servants and members of this panel, we cannot do this by
 ourselves, as we are prohibited by the Code of Conduct Bureau (Civil
 Service Laws) from opening and/or operating foreign accounts in our
 names while still in Government service, making it impossible for us
 to acquire the money in our names right now. I have therefore, been
 delegated as a matter of trust and urgency by my colleagues in the
 panel to look for an overseas partner into whose account we would
 transfer the sum of US$28 million. Hence we are writing you this
 letter.
 
 My Colleagues and I have agreed that if you or your company can act
 as the beneficiary of this funds on our behalf, you or your Company
 will retain 20% of the total amount (US$28 million), while 60% will
 be for us (OFFICIALS) and the remaining 20% will be used in
 offsetting all debts/expenses and Taxes incurred both local and
 foreign in the cause of this transfer. Needless to say, the trust
 reposed on you at this juncture is enormous. In return we demand your
 complete honesty and trust. You must however NOTE that this
 transaction will be strictly based on the following terms and
 conditions as we have stated below;
 
 a) Our conviction of your transparent honesty and diligence
 b) That you would treat this transaction with utmost secrecy and
 confidentiality
 c) That you will not ask for more share or try to sit on the funds
 once it is under your custody, or any form of blackmail.
(d) That upon receipt of the funds you will release the funds as
 instructed by us after you have removed your share of 20% from the
 total amount.

 Please, note that this transaction is 100% legal and risk free and we
 hope to conclude this transaction seven bank working days from the
 date of receipt of the necessary requirements from you . We are
 looking forward to doing business with you and solicit your Total
 Confidentiality in this transaction. There is no cause for alarm. I
 give you my word that you are completely safe in doing business with
 us. Transactions like this have been successfully carried out in the
 past by most Government executives. Here in my country there is great
 economic and political disarray and thus looting and corruption is
 rampant and the order of the day, thus explaining why you might have
 heard stories of how money is been taken out of Nigeria, this is
 because everyone is making desperate attempts to secure his or her
 future, so that when we retire from active service we donot languish
 in poverty. I will explain more to you when I have heard from you.
 
 Please acknowledge the receipt of this letter using the above e-mail
 address. I will bring you into the complete picture of this pending
 business transaction when I have heard from you and also receive your
 confidential telephone and fax numbers to enable me fax to you all
 necessary information you need to know about our pending business
 transaction. I will also send to you my private telephone and fax
 numbers where you can always reach me.
 
 Your urgent response will be highly appreciated to enable us transfer
 the funds under this quarter of the year 2002.
 
 Thank you and God Bless.
 
 Yours faithfully,
 
 Dr.Richard Gowon
 N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL
 AND COMPLETELY FREE FROM DRUG MONEY OR MONEY LAUNDERING. 
 

James Bola(seek)

Subject:      james bola(seek)
Date:         Tue, 17 Sep 2002 07:37:26
From:         " james bola" < james_b22@arabia.com >

FROM: DR.  JAMES BOLA
FAX:234-9-2721548 
LAGOS - NIGERIA.


ATTN: PRESIDENT / CEO.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF US$21.5 MILLION(TWENTY
ONE MILLION, FIVE HUNDRED
THOUSAND US DOLLARS ONLY).

I KNOW THIS EMAIL WILL REACH YOU AS A SURPRISE, BUT NEED NOT TO WORRY AS WE ARE
USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR FOREIGN
ASSISTANCE/PARTNERSHIP IN A BUSINESS TRANSACTION WHICH IS OF MUTUAL BENEFIT.

I AM A MEMBER OF THE FEDERAL GOVERNMENT OF NIGERIA CONTRACT AWARD AND
MONITORING COMMITTEE IN THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
SOMETIME AGO; MY COMMITTEE AWARDED A CONTRACT TO A FOREIGN FIRM IN NNPC.THIS
CONTRACT WAS OVER INVOICED TO THE TUNE OF US$21.5M. U.S.DOLLARS. THIS WAS DONE
DELIBERATELY THE OVER- INVOICING WAS A DEAL BY MY COMMITTEE TO BENEFIT FROM THE
PROJECT. WE NOW WANT TO TRANSFER THIS MONEY, WHICH IS IN A SUSPENSE ACCOUNT
WITH NNPC INTO ANY OVERSEAS ACCOUNT,WHICH WE EXPECT YOU TO PROVIDE FOR US.
SHARE:
FOR PROVIDING THE ACCOUNT WHERE WE SHALL REMIT THE MONEY INTO, YOU WILL BE
ENTITLED TO 30% OF THE
MONEY.60% WILL BE FOR ME AND MY PARTNERS WHILE 10% HAS BEEN MAPPED OUT FROM THE
TOTAL SUM TO COVER ANY EXPENSES THAT MAY BE INCURRED BY US DURING THE COURSE OF
THIS TRANSFER, BOTH LOCALLY AND INTERNATIONAL EXPENSES.IT MAY INTEREST YOU TO
KNOW THAT A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR.PATRICE
MILLER,PRESIDENT OF CRANE INTERNATIONAL TRADING CORP,OF 153 EAST 57 ST.,28
FLOOR,NY10022,TEL:(212)-308-7788 AND TELEX:6731689.THE DEAL WAS CONCLUDED AND
ALL COVERING DOCUMENT WERE FORWARDED TO MR.MILLER TO AUTHETICATE THE CLAIM.ONCE
THE FUNDS WERE TRANSFERRED,MR. MILLER PRESENTED HIS BANK WITH ALL THE LEGAL
DOCUMENTS AND REMITTED THE WHOLE FUNDS TO ANOTHER BANK ACCOUNT AND DISAPPEARED
COMPLETELY. MY COLLEAGUES WERE SHATTERED,AS SUCH OPPORTUNITIES DO NOT COME ALL
THE TIME.TO COMMERCE
THIS DEAL THEREFORE, I WOULD REQUIRE THE FOLLOWING:

1. YOUR COMPANY'S NAME, ADDRESS, TEL & FAX NUMBERS.

2. YOUR BANK ACCOUNT NUMBER AND ADDRESS WHERE THE MONEY WILL BE REMITTED.

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 ACCOUNT. IT
DOES NOT MATTER WHETHER OR NOT YOUR COMPANY DOES CONTRACT PROJECTS OF THIS
NATURE DESCRIBED HERE. THE ASSUMPTION IS THAT YOUR COMPANY WON THE MAJOR
CONTRACT AND SUBCONTRACTED IT OUT TO OTHER COMPANIES. MORE OFTEN THAN NOT, BIG
TRADING COMPANIES OR FIRMS OF UNRELATED FIELDS WIN MAJOR CONTRACTS AND
SUBCONTRACTS TO MORE SPECIALIZED FIRMS FOR EXECUTION OF SUCH CONTRACTS.

 WE HAVE STRONG RELIABLE CONNECTIONS AND CONTACTS AT THE CENTRAL BANK OF
NIGERIA, AS WELL AS THE FEDERAL MINISTRY OF FINANCE AND WE HAVE NO DOUBT THAT
ALL THE 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 SAME CONNECTIONS WITHDRAW ALL DOCUMENTS USED
FROM ALL THE CONCERNED GOVERNMENT MINISTRIES FOR 100% SECURITY.

 WE ARE ORDINARY CIVIL SERVANTS AND WE WILL NOT WANT TO MISS THIS 
ONCE IN A LIFETIME OPPORTUNITY TO GET RICH. WE WANT THIS MONEY TO 
BE TRANSFERRED TO THE OVERSEAS ACCOUNTS FOR US, BEFORE THE PRESENT
DEMOCRATIC GOVERNMENT STARTS AUDITING ALL FEDERAL GOVERNMENT OWNED 
MINISTRIES. PLEASE CONTACT IMMEDIATELY THROUGH MY TEL / FAX 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. BUT WHERE YOU ARE INTERESTED, SEND THE REQUIRED DOCUMENTS 
AFOREMENTIONED HEREIN THROUGH MY ABOVE TEL / FAX NUMBER,AS TIME IS 
OF THE ESSENCE IN THIS BUSINESS. I WAIT IN ANTICIPATION OF YOUR 
FULLEST CO-OPERATION.
YOURS FAITHFULLY,
DR.BOLA JAMES.

RESPOND ASAP!!!

FROM: DR ANTHONY ALLI
 DEMOCRATIC REPUBLIC OF CONGO.
 EMAIL:alliton1@rediff.com
 Dear Sir, 
 SEEKING YOUR IMMEDIATE ASSISTANCE.
 Please Permit me to make your acquaintance in so
 informal a manner. This is necessitated by my urgent
 need to reach a dependable and trust wordy foreign
 partner. This request may seem strange and
 unsolicited but I will crave your indulgence and pray
 that you view it seriously. My name is DR ANTHONY ALLI
 of the Democratic Republic of Congo and One of the
 close aides to the former President of the Democratic
 Republic of Congo LAURENT KABILA of blessed
 memory, may his soul rest in peace.  
 Due to the military campaign of LAURENT KABILA to
 force out the rebels in my country, I and some of my
 colleagues were instructed by Late President Kabila
 to  go abroad to purchase arms and ammunition worth of
 Twenty Million, Five Hundred Thousand United States
 Dollars only (US$20,500,000.00) to fight the rebel
 group. But when President Kabila was killed in a
 bloody shoot-out by one of his aide a day before we
 were schedule to travel out of Congo, We immediately
 decided to divert the fund into a private security
 company here in Congo for safe keeping. The security
 of the said amount is presently being threatened here
 following the arrest and seizure of properties of Col.
 Rasheidi Karesava (One of the aides to Laurent Kabila)
 a tribesman, and some other Military Personnel from
 our same tribe, by the new President of the Democratic
 Republic of Congo, the son of late President Laurent Kabila, Joseph
Kabila. 
 In view of this, we need a reliable and trustworthy
 foreign partner who can assist us to move this money
 out of my country as the beneficiary.
 WE have sufficient ''CONTACTS'' to move the fund under
 Diplomatic Cover to a security company in the europe
 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.
 Our inability to move this money out of Congo all
 This while lies on our lack of trust on our supposed
 good friends (western countries) who suddenly became
 hostile to those of us who worked with the late President Kabila,
immediately after his son took
 office. Though we have neither seen nor met each
 other, the information We gathered from an associate
 who has worked in your country has encouraged and
 convinced us that with your sincere assistance, this
 transaction will be properly handled with modesty
 and honesty to a huge success within two weeks. The
 said money is a state fund and therefore requires a  total confidentiality.
 Thus, if you are willing to assist us move this fund
 out of Congo, you can contact me through my email
 address above with your telephone, fax number and
 personal information to enable us discuss the
 modalities and what will be your share (percentage) for assisting us.
 I must use this opportunity and medium to implore You
 to exercise the utmost indulgence to keep this Matter
 extraordinarily confidential, Whatever your Decision,
 while I await your prompt response. 
 Thank you and GodBless. 
Please reply through my alternative email address (alliton1@rediff.com)
Best  Regards
DR ANTHONY ALLI

Partnership Required !!!

MR.EMMANUEL MOFE-DAMIJO.
EMAIL:emofe_damijo5@indiatimes.com
FAX:234-1-7597594

Dear Sir, 


              URGENTBUSINESS RELATIONSHIP 


First, I must solicit your confidence in this transaction, which is of
mutual benefit.

This is by virtue of it's nature of being utterly confidential.Iam sure and
have confidence of your ability, and reliability to prosecute a transaction
of this great magnitude.

We are top Officials of the Federal Government Contract review Panel who are
interested in importation of goods into our country with funds which are
presently trapped in Nigeria.In order to commence this business,we need your
assistance to enable us transfer funds into your account. As members of the
Contract Review Panel set up by the Government of Nigeria to review all
contracts from 1983 to the present,we have identified a lot of inflated
contract funds which are presently floating in the Central Bank of Nigeria
ready for payment. By virtue of our position as Civil Servants and members
of this Panel, we cannot acquire this money in our names, in this regard I
have been delegated by my colleagues of the review Panel to look for an
overseas partner into whose account we would transfer the sum of
US$21,320,000.00
( Twenty -One Million, Three Hundred and Twenty Thousand United Statesn
Dollars) hence we take the liberty to write you.
 
The money will be shared as follows:- 
1. 20% for you the account owner
2. 70% for us (The Officials) 
3. 10% to be used in settling taxation and all local and foreign expenses.


Please note that this whole process will take between 7 to 10 working days
from the date of receipt of the following information by the above Email
address or my confidential fax number 234-1-7597594.Your
individual/Company's signed and stamped letterhead with a transcribed"Text"
which we would send to you upon receipt of your reply with a letter of
interest. The above information will enable us write letter of claim, and
Job description by using your individual/Company name to apply for payment
for the above stated amount. Please acknowledge the receipt of this letter
using the above Email address. Detailed information of this pending business
transaction will be sent to you as soon as I hear from you. 

Yours faithfully,

Mr.Emmanuel Mofe-Damijo.

STRICTLY CONFIDENTIAL

From: "ROBERT SAVIMBI" 

Goodday,

My proposal to you will be very surprising, as we have not had any
personal contact. 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 Robert 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.
 n 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.
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
here (Netherlands) to seek political asylum.

 I am sincerely seeking for your urgent help in respect to
safe keeping of some of my Uncle's money that arose from
Diamonds sales. This money (US$18.5million), was already on
its way to my Uncle's Swiss Bank account. It was on transit
with a safe deposit company here in Netherlands, when the
tragic incident of my Uncle's death occurred.
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 15% of
the money, and we shall use 5% to carry out every expenses
that we come across during the transaction and the investment
process. 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.

NOTE:your prompt response will be appreciated.

Sincerely,

R.Savimbi.

uwa

From: Mr.Malenge Uwa
Tel: 234-8023108038
Fax: 234-9-2721523.
Lagos-Nigeria.

Attn: President/CEO.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I know this email will reach you as a surprise, but need not to worry as we
are using the only secured and confidential medium available to seek for
foreign assistance/partnership in a business transaction, which is of mutual
benefit.

I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigeria National Petroleum 
Corporation (NNPC).
Sometime ago, a contract was awarded to a foreign firm in NNPC by my
Committee. This contract was over invoiced to the tune of US$21.5M.
U.S. Dollars. This was done deliberately. The over-invoicing was a deal by
my committee to benefit from the project. We now want to transfer this
money which is in a suspense Account with NNPC into any Overseas
Account which we expect you to provide for us.

SHARE: -
For assisting us in this deal, you will be entitled to 30% of the money, 60%
will be for me and my partners while 10% has been mapped out from the total
sum to cover any expenses that maybe incurred by us during the course of
this transfer, both locally and international expenses.

I would require your company's name, address, telephone cell phone and fax
numbers and also, your banking details where the funds will be remitted
to i.e. bank name, account number, routing number, banker phone and fax
number.

The above information would be used to make formal applications as a
matter of procedure for the release of the money.
It does not matter whether or not your company does contract projects
of this nature described here. The assumption is that your company won the
major contract and subcontracted it out to other companies. More often
than not, big trading companies or firms of unrelated fields win major
contracts and subcontracts to more specialized firms for execution of
such contracts.

We have strong reliable connections and contacts at the Central Bank of
Nigeria, as well as the Federal Ministry of Finance and we have no
doubt that all the 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 same connections withdraw all documents used from all the concerned
Government Ministries for 100% security.

We are ordinary civil servants and we will not want to miss this once
in a lifetime opportunity to get rich. We want this money to be
transferred to your nominated bank for us, before the present
Democratic Government start Auditing all Federal Government owned
Parastatals.

Please contact me immediately through my 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. But where you are
interested, send the required documents aforementioned herein through my
above mailbox/fax number, as time is of the essence in this business.
I wait in anticipation of your fullest co-operation.

Yours faithfully,
Mr. Malenge Uwa.

REQUEST FOR URGENT BUSINESS RELATIONSHIP (non-spam)

From:Mr.Williams Osagie
Lagos-Nigeria.

Attn:President/Ceo.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I know this email will reach you as a surprise, but need not to worry as we
are using the only secured and confidential medium available to seek for
foreign assistance/partnership in a business transaction which is of mutual
benefit.

I am a member of the Federal Government of Nigeria Contract Award and
Monitoring Committee in the Nigeria National Petroleum Corporation (NNPC)
Sometime ago, a contract was awarded to a foreign firm in NNPC by my
Committee. This contract was over invoiced to the tune of US$21.5M. U. S.
Dollars. This was done deliberately. The over- invoicing was a deal by my
committee to benefit from the project. We now want to transfer this money
which is in a suspense Account with NNPC into any Overseas Account which we
expect you to provide for us.

SHARE: -
For providing the account where we shall remit the money into, you will be
entitled to 20% of the money,70% will be for me and my partners while 10%
has been mapped out from the total sum to cover any expenses that may be
incurred by us during the course of this transfer,both locally and
international expenses. 

It does not matter whether or not your company does contract projects of
this nature described here. The assumption is that your company won the
major contract and subcontracted it out to other companies. More often than
not, big trading companies or firms of unrelated fields win major contracts
and subcontracts to more specialized firms for
execution of such contracts.

We have strong reliable connections and contacts at the Central Bank of
Nigeria, as well as the Federal Ministry of Finance and we have no doubt
that all the 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 same connections withdraw all
documents used from all the concerned Government Ministries for 100%
security.

We are ordinary civil servants and we will not want to miss this once in
alifetime opportunity to get rich. We want this money to be transferred to
the overseas Accounts for us, before the present Democratic Government
starts Auditing all Federal Government owned ministries.

Please contact me immediately through my email 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. But where you are
interested, contact me through my above email address, as time is of the
essence in this business.
I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Williams Osagie.
Email:williamsosagie@indiatimes.com    

IMPORTANT

FROM:MR.SAMUEL KUNTE. DEMOCRATIC REPUBLIC OF CONGO.

samuelkunte@rediffmail.com 

Dear Sir/Madam 

SEEKING YOUR IMMEDIATE ASSISTANCE.

Please Permit me to make your acquaintance in so informal a manner. This is
necessitated by my urgent need to reach a dependable and trust worthy
foreign partner. This request may seem strange and unsolicited but I will
crave
your indulgence and pray that you view it seriously. My name is MR.SAMUEL
KUNTE
of the Democratic Republic of Congo and One of the close aides to the former
President of the Democratic Republic of Congo LAURENT KABILA of blessed
memory, may his soul rest in peace. Due to the military campaign of LAURENT KABILA
to force out the rebels in my country, I and some of my colleagues were
instructed by Late President Kabila to go abroad to purchase arms and ammunition
worth of Twenty Million, Five Hundred Thousand United States Dollars only
(US$20,500,000.00) to fight the rebel group. We were then given this money
privately by the then President, LAURENT KABILA, without the knowledge of other
Cabinet Members. But when President Kabila was killed in a bloody shoot-out by
one of his aide a day before we were schedule to travel out of Congo, We
immediately decided to put the funds into a private security company here in
Congo for safe keeping. The security of the said amount is presently being
threatened here following the arrest and seizure of properties of Col. Rasheidi
Karesava (One of the aides to Laurent Kabila) a tribesman, and some other
Military Personnel from our same tribe, by the new President of the Democratic
Republic of Congo, the son of late President Laurent Kabila, Joseph Kabila.
In view of this, we need a reliable and trustworthy foreign partner who can
assist us to move this money out of my country as the beneficiary. WE have
sufficient ''CONTACTS'' here to move the fund under Diplomatic Cover to a
security company in Europe 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. Our inability to move this money out of Congo all
this while lies on our lack of trust on our supposed good friends (western
countries) who suddenly became hostile to those of us who worked with the
late President Kabila, immediately after his son took office. Though we have
neither seen nor met each other, the information We gathered from an associate who
has worked in your country has encouraged and convinced us that with your
sincere assistance, this transaction will be properly handled with modesty
and honesty to a huge success within two weeks. The said money is a state fund
and therefore requires a total confidentiality. We would please need you to
stand on our behalf as the beneficiary of this fund in Europe. This is because we
are under restricted movement and watch and hence we want to be very
carefull in other not to lose this fund which we have worked so hard for. Thus, if
you are willing to assist us move this fund out of Congo, you can contact me
through my email address or my Telephone number above with your telephone,
fax number and personal information to enable us discuss the modalities and what
will be your share (percentage) for assisting us. Please note that There are
no RISKS involved in this Deal as every ones Security is Gurranteed as far
as we follow the required guidlines. I will hence furnish you with further
details of this Deal as soon as I am assured of your Sincere interest to
assist us. I must use this opportunity and medium to implore you to exercise the
utmost indulgence to keep this matter extraordinarily confidential, Whatever
your decision, while I await your prompt response. Thank you and God Bless. 

Best Regards

MR.SAMUEL KUNTE

Confidential Proposal

        


>From the Desk of:Chief Zulu Nkosi. B.Sc. (SAU) M.Sc., MNIM
_________________________________________________________
______________
DEPARTMENT OF MINERALS AND ENERGY, PRETORIA, SOUTH
AFRICA.

Sir,
It is my great pleasure to write you this letter on behalf of my 
colleagues.Your information was given to me by a member of the 
South African Export Promotion Council (SAEPC) Who was with the 
Government delegation on a trip to your country for a bilateral 
conference talk to encourage foreign investors. I have decided 
to seek a confidential co-operation with you in the execution of 
the 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 Minerals & Energy where I 
work as a Director of Audit and Project Implementation and with 
the co-operation of two other top officials, we have in our 
possession an overdue payment in US funds.

The said funds represent certain percentage of the total 
contract value executed on behalf of my Department by a foreign 
contracting firm which we the officials over-invoiced to the 
amount of US$26.500,000.00 (Twenty Six Million Five Hundred 
Thousand US Dollars). Though the actual contract cost has been 
paid to the original contractor,leaving the excess balance 
unclaimed.

Since the present elected Government is determined to pay 
foreign contractors all debts owed, so as to maintain good 
relationship with foreign governments and non- government 
agencies, we included our bills for approvals with the 
Department of Finance and the Reserve Bank of South Africa 
(RBSA). We are seeking your assistance to front as beneficiary 
of the unclaimed funds, since we are not allowed to operate 
foreign accounts. Details and change of beneficiary information 
upon application for claim to reflect payment and approvals will 
be secured on behalf of you/your company. I have the authority 
of my partners involved to propose that should you be willing to 
assist us in this transaction your share as compensation will be 
Twenty five percent (25%), while my colleagues and I receive 
Sixty Five percent (65%) and the balance of Ten percent (10%) 
for taxation and miscellaneous expenses incurred.

The business is completely safe and secure, provided you treat 
it with utmost confidentiality. It does not matter whether 
you/your company does contract projects as a transfer of powers 
will be secured in favour of you/your company. 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 us. Kindly notify me via 
email, for further details upon your acceptance of this 
proposal. Thanks for your co-operation.

Regards,
Chief Zulu Nkosi.

URGENT ASSISTANCE IS NEEDED

STRICTLY CONFIDENTIAL & URGENT.

I am Mr., M GROTE 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 these projects we have been able to secure this reasonable ammount.
$21.5m as commission resulting from over invoice, hence 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 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. FORTUNE M. GROTE.
Please reply only to this email account below
grotemeni@zwallet.com
http://www.dme.gov.za/

Hello

    ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATES.

Dear sir,

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
Allocation of the Federal Ministry of works and Housing in Nigeria.

Considering his very strategic and influential position, he would want the
transaction to be strictly as confidential as possible. He further want his
identity to remain undisclosed at least for now, until 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 actualise this transaction.

The deal in brief  is that the funds with which to carry out our proposed
investments in your country is presently in a coded account in the Nigerian
apex bank and we need your assistance to transfer the funds to your country
or any safe  account outside your country in a convenient bank account that
will be provided  by you before we can put the funds into use. For this you
shall be considered to have executed a contract for the ministry. The
contract sum of which shall run into US$15.5Million of which your share
shall be 30% if you agree to be our overseas agent. Your area of
specialisation does not matter in this transaction, all that is required of
you is a safe account and your willingness to assist us acquire estates in
your country.

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 serve as our agent
. It might interest you to note that last year, a similar transaction was
carried out with one MR. CHIENCHEN YU of  Taiwan  but after securing the
payment approvals, and payment effected, MR.CHIENCHEN YU changed his numbers
and addresses, and was no where to be found on our getting to Taiwan. That
was how we lost US$7.5Million. So this time around , I will be with you
before the remmittance is made into your provided account to avoid future
occurrence and allow trust to play a very minimal role until performance is
seen.

You are requested to communicate your acceptance or otherwise of this
proposal, through Tel/Fax  No. 234 - 1 7590807. After which we shall discuss
in details  the modalities for seeing this transaction through.
If however, you  are not disposed to assist, kindly destroy this letter in
view of the confidentiality of the proposed transaction and interest of
personalities involved.

Thank you in anticipation of your co-operation.
Best Regards,
Mr Clement Ofor.

ASSISTANCE/PROPOSAL

FROM: MR. ALEX BIOKU
LAGOS, NIGERIA.
FAX: 234-9-2721523

DEAR SIR,

COMPLIMENT OF THE DAY. MY SEARCH FOR A TRUSTWORTHY INDIVIDUAL/FIRM HAS LED
ME TO YOU. I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU WITH THE
HOPE THAT YOU WILL GLADLY ACCEPT IT. I HAVE ACCESS TO WHAT MOST FIRMS AND
INDIVIDUALS NEED THE MOST-FUNDS; BUT LACK THE FULL MANPOWER (CONTACTS) TO
PUT THE FUNDS TO GOOD USE.I AM THE PRINCIPAL AUDITOR OF THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC).

A POST I HAVE HELD FOR THE PAST THREE YEARS. IN THE
COURSE OF DISCHARGING MY DUTY LAST YEAR, I DISCOVERED
THAT SOME GOVERNMENT OFFICIALS IN THE PAST, COMMITTED
SOME IRREGULARITIES IN THE FORM OF INVOICED CONTRACT
VALUES, WHICH EVENTUALLY GO INTO THEIR PRIVATE BANK
ACCOUNTS.

WHAT INTEREST ME MOST AND FOR WHICH REASON I AM
WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS
AWARDED TO A FOREIGN CONTRACTOR IN 1998, IT WAS OVER ESTIMATED TO THE TUNE
OF US$21.5M (TWENTY ONE MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS). THIS
CONTRACT HAS BEEN COMPLETED AND COMMISSIONED IN 1999 AND THE CONTRACTOR
FULLY PAID, BUT THE US$21.5M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL
LYING AT THE CENTRAL BANK OF NIGERIA (CBN). BECAUSE OF THE HASTE WITH WHICH
THE LAST GOVERNMENT WAS REMOVED FROM OFFICE, THESE MEN HAS NO CHANCE TO
COLLECT THIS MONEY BEFORE LEAVING THE OFFICE. BUT AS A RESULT OF UPDATED
PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA (CBN), IT HAS BEEN AWAITING
TRANSFER TO A FOREIGN ACCOUNT.


IN MY REPORT, I RECOMMENDED THAT THIS MONEY SHOULD BE
PAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULD
BE INFORMED. MY RECOMMENDATION WAS ACCEPTED AND I HAVE
BEEN GIVEN THE ORDER TO GET IN-TOUCH WITH THE FOREIGN
CONTRACTORS, BUT SINCE THE CONTRACTOR HAS BEEN FULLY
PAID FOR THE JOB HE DID, I WANT TO DIVERT THIS MONEY
TO ANOTHER FOREIGN ACCOUNT.

THE MONEY IS IN A SUSPENCE ACCOUNT WITH THE CENTRAL BANK OF NIGERIA. HAVING
DONE ALL THE NECESSARY GROUND WORK, I AM NOW LOOKING FORWARD FOR A
TRUSTWORTHY PERSON, INTO WHOSE PRIVATE OR COMPANY'S
ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO. I WISH TO
RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GO
INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT.


YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TO
TRANSFER THIS MONEY INTO YOUR ACCOUNT PROVIDED THAT I
CAN WITHDRAW THIS MONEY WHEN I WANT TO. UPON THE
TRANSFER OF THIS MONEY, 65% OF THE TOTAL SUM WILL BE
FOR MY COLLEAGUES AND MESELF WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER
AND THE REMAINING 5% SHALL BE SET ASIDE TO REFUND EXPENSES MADE IN THE
COURSE OF THIS TRANSACTION.

BE ASSURED THAT THIS BUSINESS IS RISK-FREE BUT THE
KEYWORD IS THE CONFIDENTIALITY DUE TO THE NATURE OF
THE TRANSACTION AND MY POSITION IN THE MINISTRY.


KINDLY TREAT AS URGENT AND CONTACT ME IMMEDIATELY
THROUGH MY FAX NUMBER ABOVE OR MY E-MAIL ADDRESS, YOU WILL BE FULLY DETAILED
WHEN I HEAR FROM YOU. I WILL REQUIRE FROM YOU, YOUR COMPANY'S NAME AND
ADDRESS AND YOUR BANK PARTICULARS WHERE THE FUNDS WILL BE TRANSFERRED INTO.
AND ALSO YOUR TELEPHONE AND FAX NUMBERS AS THEY ARE VITAL TO THE SUCCESS OF
THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL.


BEST REGARDS,
MR.ALEX BIOKU.

Please reply immediately!

FROM: MR WILLIAMS DANIEL

DEMOCRATIC REPUBLIC OF CONGO.

REPLY TO EMAIL ADDRESS:   williamsd1@rediffmail.com

Dear Friend,
 
SEEKING YOUR IMMEDIATE ASSISTANCE.
Please Permit me to make your acquaintance in so
informal a manner. This is necessitated by my urgent
need to reach a dependable and trust wordy foreign
partner. This request may seem strange and
unsolicited but I will crave your indulgence and pray
that you view it seriously. My name is MR STANLEY  GRAYHAM of the Democratic
Republic of Congo and One of the
close aides to the former President of the Democratic
Republic of Congo LAURENT KABILA of blessed
memory, may his soul rest in peace.
 
Due to the military campaign of LAURENT KABILA to
force out the rebels in my country, I and some of my
colleagues were instructed by Late President Kabila
to  go abroad to purchase arms and ammunition worth of
Twenty Million, Five Hundred Thousand United States
Dollars only (US$20,500,000.00) to fight the rebel
group. But when President Kabila was killed in a
bloody shoot-out by one of his aide a day before we
were schedule to travel out of Congo, We immediately 
decided to divert the fund into a private security
company here in Congo for safe keeping. The security
of the said amount is presently being threatened here
following the arrest and seizure of properties of Col.
Rasheidi Karesava (One of the aides to Laurent Kabila)
a tribesman, and some other Military Personnel from
our same tribe, by the new President of the Democratic
Republic of Congo, the son of late President Laurent
Kabila, Joseph Kabila. 
In view of this, we need a reliable and trustworthy
foreign partner who can assist us to move this money
out of my country as the beneficiary.
WE have sufficient ''CONTACTS'' to move the fund under
Diplomatic Cover to a security company in the europe
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.
Our inability to move this money out of Congo all
This while lies on our lack of trust on our supposed
good friends (western countries) who suddenly became
hostile to those of us who worked with the late
President Kabila, immediately after his son took
office. Though we have neither seen nor met each
other, the information We gathered from an associate
who has worked in your country has encouraged and
convinced us that with your sincere assistance, this
transaction will be properly handled with modesty
and honesty to a huge success within two weeks. The
said money is a state fund and therefore requires a
total confidentiality.
Thus, if you are willing to assist us move this fund
out of Congo, you can contact me through my email
address above with your telephone, fax number and
personal information to enable us discuss the
modalities and what will be your share
(percentage) for assisting us.
I must use this opportunity and medium to implore You
to exercise the utmost indulgence to keep this Matter
extraordinarily confidential, Whatever your Decision,
while I await your prompt response. Thank you and
GodBless.
 
Best Regards
MR WILLIAMS DANIEL

IMPORTANT

FROM: BAVINGA ABE
DEMOCRATIC REPUBLIC OF CONGO. 
Tel No: Your country Intl. access code +874762692483 
Fax No: your country Intl. Access code +874762692485 
EMAIL:bavingaabe@rediffmail.com

Dear Sir/Madam


SEEKING YOUR IMMEDIATE ASSISTANCE. 

Please Permit me to make your acquaintance in so informal a manner. 
This is necessitated by my urgent need to reach a dependable and trust wordy
foreign partner. This request may seem strange and unsolicited but I will
crave your indulgence and pray that you view it seriously. My name is COL.
BAVINGA ABE of the Democratic Republic of Congo and One of the close aides
to the former President of the Democratic Republic of Congo LAURENT KABILA
of blessed memory, may his soul rest in peace. 

Due to the military campaign of LAURENT KABILA to force out the rebels in my
country, I and some of my colleagues were instructed by Late President
Kabila to go abroad to purchase arms and ammunition worth of Twenty Million,
Five Hundred Thousand United States Dollars only (US$20,500,000.00) to fight
the rebel group. We were then given this money privately by the then
President, LAURENT KABILA, without the knowledge of other Cabinet Members.
But when President Kabila was killed in a bloody shoot-out by one of his
aide a day before we were schedule to travel out of Congo, We immediately
decided to put the funds into a private security company here in Congo for
safe keeping. The security of the said amount is presently being threatened
here following the arrest and seizure of properties of Col. Rasheidi
Karesava (One of the aides to Laurent Kabila) a tribesman, and some other
Military Personnel from our same tribe, by the new President of the
Democratic Republic of Congo, the son of late President Laurent Kabila,
Joseph Kabila. 

In view of this, we need a reliable and trustworthy foreign partner who can
assist us to move this money out of my country as the beneficiary. 
WE have sufficient ''CONTACTS'' here to move the fund under Diplomatic Cover
to a security company in Europe 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. 

Our inability to move this money out of Congo all this while lies on 
our lack of trust on our supposed good friends (western countries) who
suddenly became hostile to those of us who worked with the late President
Kabila, immediately after his son took office. Though we have neither seen
nor met each other, the information We gathered from an associate who has
worked in your country has encouraged and convinced us that with your
sincere assistance, this transaction will be properly handled with modesty
and honesty to a huge success within two weeks. The said money is a state
fund and therefore requires a total confidentiality. 

We would please need you to stand on our behalf as the beneficiary of this
fund in Europe. This is because we are under restricted movement and watch
and hence we want to be very careful in other not to lose this fund, which
we have worked so hard for. Thus, if you are willing to assist us move this
fund out of Congo, you can contact me through my email address, Tel/Fax nos.
above with your telephone, fax number and personal information to enable us
discuss the modalities and what will be your share (percentage) for
assisting us.

Please note that There are no RISKS involved in this Deal as every ones
Security is Guaranteed as far as we follow the required guidelines. I will
hence furnish you with further details of this Deal as soon as I am assured
of your sincere interest to assist us. 

I must use this opportunity and medium to implore you to exercise the utmost
indulgence to keep this matter extraordinarily confidential, whatever your
decision, while I await your prompt response. 
Thank you and God Bless. 

Best Regards 
COL. BAVINGA ABE (RTD). (bavinga1_abelang@phantomemail.com)
N\B. When you are calling my line, you dial your country Intl. access code,
then you dial directly, do not include my country code i.e. (243). 
Just dial your country Intl. access code + 874762692483 and my fax 
Number is your country Intl. Access code + 874762692485

PLEASE GET ACROSS

From: DR. SALIKA JOHNSON
Nigeria National Petroleum Coporation (NNPC)
Federal Secretariat Building,
Suite 112, Falomo - Ikoyi,
Lagos. 

HAPPY NEW YEAR

I am (DR. SALIKA JOHNSON), a top management staff in the Nigerian 
National Petroleum Corporation (NNPC) and I head a seven-man 
tender’s board in charge of Contract Awards and Payments Approvals. 
I came to know of you in my search for a reliable and reputable 
person to handle a very confidential transaction that involves 
the transfer of a huge sum of money to a foreign account. There 
were series of contracts executed by a consortium Multinationals 
in the oil industry in favour of NNPC among which were: 

1.The Supply of Y2K Compliant Personal Computers and Accessories 
  to the Warri, Port Harcourt and Kaduna Refineries. 
2.Supply of Drugs and Relief materials to the victims of the Niger/ 
  Delta crises. 
3.The construction of Schools, Hospitals and Housing Units in the 
  Niger/Delta Region. 

The original value of these contracts was deliberately
over invoiced in the sum of TWENTY TWO MILLION, FOUR HUNDRED 
THOUSAND UNITED STATES DOLLARS (22.4M) which has now been approved 
and is now ready to be transferred being that the Companies that 
actually executed these contracts have been paid and the projects 
officially commissioned. Consequently, my colleagues and I are 
willing to transfer the total amount to your account for subsequent 
disbursement, since we as civil servants are prohibited by the Code 
of Conduct Bureau (Civil Service Laws) from opening and/ or 
operating foreign accounts in our names. Needless to say, the 
trust reposed on you at this juncture is enormous. In return, 
we have agreed to offer you 30% of the transferred sum, while 10% 
shall be set aside for incidental expenses (internal and external) 
between the parties in the course of the transaction. You will be 
mandated to remit the balance 60% to other accounts in due course. 
You must however  NOTE that this transaction is subject to the 
following terms and conditions: 

Our conviction of your transparent honesty and diligence. That you 
would treat this transaction with utmost secrecy and confidentiality. 
That as a foreign partner, you will follow our instructions to 
the letter. Provide the account required, and competent to assist 
us on profitable investment areas in your Country in an advisory 
capacity. Furthermore, Modalities have been worked out at the 
highest levels of the Ministry of Finance and the Central Bank 
of Nigeria for the immediate transfer of the funds within 10 
working days subject to your satisfaction of the above stated 
terms. Our assurance is that your role is risk free. To accord 
this transaction the legality it deserves and for mutual security 
of the fund, the whole approval procedures will be officially and 
legally processed with your name of any Company you may nominate 
as the Bonafide beneficiary. Once more, I want you to understand 
that having put in over 26 years in the service of my country, 
I am averse to having my image and career dented. This matter 
should therefore be treated with utmost secrecy and urgency. 

Kindly expedite action as we are behind schedule to enable us 
include this transfer in the first quarter of this financial year. 
Please acknowledge the receipt of this message via mail. 

NOTE:PLEASE FURNISH ME WITH YOUR TEL/FAX# SO THAT I COULD SEND 
ACROSS DETAILS OF THE TRANSFER AND OTHER RELEVANT DOCUMENTS FOR 
YOUR ENDORSEMENT TO ENABLE US TRANSFER THE FUNDS TO YOUR PROVIDED 
ACCOUNT. I AWAIT YOUR IMMEDIATE RESPONSE. 

Yours Sincerely, 

DR. SALIKA JOHNSON

urgent

FROM: PRINCE JIDE WILLIAMS
JOHANNESBURG, SOUTH AFRICA.
EMAIL,jidewilliams2000@epatra.com



REQUEST FOR URGENT ASSISTANCE/INVESTMENT.
Dear Sir/Madam ,

My names is PRINCE JIDE WILLIAMS, the elder son of Mr.
ANTHONY WILLIAMS,of Zimbabwe. It might be a surprise to
you where I got your contact address, I got it from
network on line, South African. During the current
crises against the farmers of Zimbabwe by the
supporters of our President Robert Mugabe to claim all
the white owned farms in our country, he ordered all
the white farmers to surrender their farms to his
party members and their followers.

My father was one of the best farmers in the country
and knowing that he did not support the president’s
political ideology, the president’s supporters invaded
my father’s farm burnt down everything, shot him and
as a result of the wounds sustained, he became sick
and died a! fter two days. And after his death, I with
my younger Brother decided to move out of Zimbabwe for
the safety of our lives to South-Africa.

BUT, before he died HE WROTE HIS WILL, which reads
"(MY BELOVEED SON ,I WISH TO DRAW YOUR ATTENTION TO
THE SUM OF ($25,000,000=00). MILLION U.S DOLLARS WHICH
I DEPOSITED IN A BOX WITH A SECURITY COMPANY IN
JOHANNESBURG (SOUTH-AFRICA). IN CASE OF MY ABSENCE ON
EARTH CAUSED BY DEATH ONLY". You should solicit for
reliable foreign partner to assist you to transfer
this money out of South Africa for investment purpose.
I deposited the money in your name and it can be
claimed by you alone with the deposit code. your
mother has all the documents. Take good care of your
mother and brother."

>From the above, you will understand that the lives and
future of my family depends on this money as much, I
will be very grateful if you can assist us. I with my
younger bro! ther are now living in South-Africa as
POLITICAL ASYLUM SEEKERS and the financial law of
SOUTH-AFRICA does not allow ASYLUM SEEKERS certain
financial rights to such huge amount of money .In view
of this, I cannot invest this money in South-Africa,
hence I am asking you to assist me transfer this money
out of South-Africa for investment purposes. For your
efforts, I am prepared to offer you 20% of the total
fund, while 5% will be set aside for local and
international expenses and 75% will be kept for me and
my family .

Finally modalities on how the transfer will be done
will be conveyed to you once we establish trust and
confidence between ourselves. Looking forward to your
urgent reply .For detailed information. 
NOTE: THE KEY WORD TO THIS TRANSACTION IS ABSOLUTE
CONFIDENTIALITY AND SECRECY. THIS TRANSACTION IS 100%
RISK FREE. YOUR URGENT RESPONSE WILL BE HIGHLY
APPRECIATED. 

BEST REGARDS,

jide williams

HOWARD

Dear Friend,

This contact has become imperative based on the recent tribulation 
in Zimbabwe which has led to my present predicament. I am therefore 
using this medium to appeal to your good conscience to come to my 
rescue and the rescue of my family. I am Mr. Andrew Howard a white 
commercial farmer from Zimbabwe and I got your contact from one of 
my business directories. I was born and bred in Zimbabwe to the 
best of my knowledge,my parents and grandparents lived all their 
lives in Zimbabwe africa.I have also lived all my life in Zimbabwe 
and so has all members of my family,therefore it is right to call 
me a Zimbabwean though white,I am by law a Zimbabwean.I have little 
or no knowledge of my roots save for the fact that my forefathers 
as I was told,hailed from Australia,which I have never visited all 
my life.It is pertinent that I tell you all this so that you can 
come to a full comprehension of the ill treatment that I have 
received from the Zimbabwean government  of late.

The government of Robert Mugabe,president of Zimbabwe,in the year 
2000 promulgated an abbysmal land law,the fast tract land 
resettlement program,aimed at taking land from the rich white 
commercial farmers in Zimbabwe and given it to the so called poor 
natural inhabitants of Zimbabwe,the black Zimbabweans,who as the 
president claimed are the rightful owners of these land.To this 
effects,our lands,including the lands where our personal houses 
where built on have been taking from us,rendering us homeless.
In pursuance to this law,the so called natural inhabitants,the 
black Zimbabweans,have committed serious human rights violations 
in the process of forcefully taking our lands from us.Many of 
our white brothers were maimed, killed and rendered homeless.
Those of us that are alive now live in fear.

As the victim of this inhuman treatment,I have been rendered 
homeless,that I now live in a village in the far north of Manica 
land,Zimbabwe,where I have to travel 100 kilometers to send this 
mail to you.We were hoping that the international community will 
come to our rescue,but this hope has been dashed since all we 
hear is that the international community is still appealing to 
the Zimbabwean government to reconsider the law,which clearly 
has fallen on deaf ears,since most of us have been relegated 
to abject poverty and homelessness while living in fear.All 
our properties have been confiscated including our bank 
accounts which have been frozen.The rest of us who managed 
to flee Zimbabwe at the inception of this law are now the lucky 
ones.

My dear friend,I have lost all I worked for all my life.As a 
tobacco farmer I have lost both my farm land and all my 
financial resources in Zimbabwe.I only have one hope left,
which is to leave Zimbabwe alive.

I am using this medium to appeal to you to come to my rescue and 
that of my family by helping us get out of Zimbabwe to a safe 
abode,where we can start life afresh again.I have some money 
in London Which I deposited there in a security firm to enable 
float an export and import company to facilitate the 
transportation of my farm produce which was costing me alot.
I cannot reach the money because of my present isolation,
moreover I do not have a bank account anymore in Zimbabwe to 
facilitate bank to bank transfer.I need your help to withdraw 
this money as all the documents neccessary for this withdrawal 
is still in my possession so that I can leave Zimbabwe as soon 
as possible and settle down with my family in your country.
Please endeavour to try and help me as you will be greatly 
rewarded for your effort.

I thank you for your anticipated cooperation as I await your 
response to this mail.

Regards,

Mr Andrew Howard

note