Conmen's emails

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CON MEN'S EMAIL!!!

There are probably many people out there that have been duped by these

emails, basically, it is just greed, that people are attracted to them

and if you clapped with them, well .............

I say God Bless You !!!!!

For those who wish to know more about these con men's emails,

you can go to the following site to find out more:

http://home.rica.net/alphae/419coal/index.htm

MORE EXAMPLES

Subject:

Date:
Tue, 06 Feb 2001 06:27:36 -0800 (PST)
From:
john foster <f_johnuk@yahoo.com>
To:
file <f_johnuk@yahoo.com>

MY NAME IS JOHN FOSTER. I AM A SOUTH AFRICAN, BUT I AM
PRESENTLY RESIDING IN THE U.K. I GOT YOUR INFORMATION
THROUGH A CONTACT WHO LIVED IN YOUR COUNTRY. THE
INFORMATION AND ADVICE I RECEIVED WAS BASED ON TRUST
AND UTMOST SECRECY. THERE IS ENORMOUS RISK TO MYSELF
IN MAKING THIS CONTACT TO YOU BASED ON THE
CIRCUMSTANCES SURROUNDING MY SITUATION.

I FORMERLY HOLD AND MANAGE FUNDS FOR SOME AFRICAN
HEADS OF STATES AND HIGH RANKING MILITARY OFFICERS. I
AM CURRENTLY IN POSSESSION OF A VERY LARGE SUM OF
MONEY IN CASH BELONGING TO ONE LATE HEAD OF STATES IN
AN AFRICAN COUNTRY WHOSE NAME I WILL NOT MENTION FOR
SECURITY REASONS. AFTER HIS DEATH, THE CIVILIAN
GOVERNMENT OF THE COUNTRY EMBARKED ON SALE OF HIS
PROPERTIES, FREEZING OF HIS LOCAL AND INTERNATIONAL
ACCOUNTS. IN FACT, THE GOVERNMENT OF HIS COUNTRY IS
TRACING ALL FUNDS RELATING TO THIS MAN'S NAME AND
REPATRIATING IT BACK TO HIS COUNTRY. AS IT STANDS NOW;
I CANNOT LODGE THIS FUNDS INTO AN ACCOUNT IN MY NAME
BECAUSE ALL OTHER ACCOUNTS IN MY NAME HAVE ALSO BEEN
FROZEN DUE TO MY CONNECTION WITH THE LATE HEAD OF
STATE.

I AM THEREFORE AT LIBERTY TO OFFER YOU SOME COMMISSION
IF YOU CAN PRESENT YOUR NAME FOR THIS MONEY TO BE
LODGED INTO AN ACCOUNT IN YOUR NAME. THE FUNDS ARE
PRESENTLY STASHED AWAY IN A SECURITY COMPANY ABROAD. I
WILL BE VERY GRATEFUL IF YOU DECIDE TO ASSIST ME. THE
SUCCESS OF THIS TRANSACTION DEMANDS THAT IT IS
IMPORTANT FOR IT TO BE HANDLED BY A PERSON UNKNOWN TO
THE OWNER OF THE FUNDS SUCH THAT CONFIDENTIALITY WILL
BE MAINTAINED ABSOLUTELY. I WANT TO ASSURE YOU THAT
THERE IS NO RISK INVOLVED AS WE HAVE TAKEN STEPS TO
AVOID ALL RISKS WHICH IS PART OF THE REASON FOR
CONTACTING YOU AS PERSON UNKNOWN TO EVERYBODY EXCEPT
ME.

IF YOU DECIDE TO ASSIST ME IN THIS SITUATION, PLEASE
CONFIRM YOUR INTEREST VIA MY E-MAIL ADDRESS BELOW AND
FURNISH YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR
FURTHER INFORMATION ON THE TRANSACTION. PLEASE REPLY
TO THIS EMAIL ADDRESS: john_fo@mailcity.com .

BEST REGARD,
JOHN FOSTER

Subject:
URGENT ASSISTANCE
Date:
Fri, 06 Apr 2001 22:35:32 +0000
From:
dan sani <sanidan@hotmail.com>
To:
garie@cyberway.com.sg

FAX:228-226360
TEL:228-060635
EMAIL sanidan@hotmail.com

TTN: THE PRESIDENT/CEO

DEAR SIR,

URGENT ASSISTANCE

LET IT NOT BE SURPRISING THAT I AM CONTACTING YOU
THROUGH THIS MEDIA. THOUGH I HAVE NOT GOTTEN ANY
PREVIOUS CORRESPONDENCE WITH YOU. I AM PERSONALLY
CONTACTING YOU FOR THE FIRST TIME, HOPING YOU WILL
ASSIST ME BASED ON THE REALITY OF THE TRANSACTION.

MY NAME IS SANI DANIEL THE FORMER P.A ON
SPECIAL DUTIES TO THE OUTSTED ROBERT GUEI PRESIDENT OF
COTED’IVORIER IN WEST AFRICAN REGION.

THE RECENT DEVELOPMENT IN THE COUNTRY IS NO MORE NEWS
TO THE OUTSIDE WORLD. PRESIDENT ROBERT GUEI AFTER
LOSING HIS AMBITION TO TRANSFORM HIMSELF FROM MILITARY
TO CIVILIAN PRESIDENT, HE RAN AWAY TO A NEIGHBOURING
COUNTRY BENIN REPUBLIC SEEKING POLITICAL ASYLUM. ALL
THE PEOPLE THAT SERVED IN HIS CABINET INCLUDING THE
FORMER MINISTERS AND HIS POLITICAL ASSOCIATES,
EVERYBODY IS AT LARGE.

DURING MY TENURE AS THE P.A ON SPECIAL DUTIES I
WAS ALSO INCHARGE OF FINANCE OF HIS POLITICAL
AMBITION. IT WAS WHILE ON THESE PRIVILEGE POSITIONS
THAT I KEPT IN MY CUSTODY THE SUM OF $15.5M (FIFTEEN
POINT FIVE MILLION U.S DOLLARS) WITHOUT THE
FORE-KNOWLEDGE OF THE PRESIDENT.

JUST LAST TWO WEEKS I ARRIVED LOME TOGO
WITH MY FAMILY FOR SAFETY
REASONS, WE WERE GRANTED POLITICAL ASYLUM BY THE
COUNTRY TOGO BECAUSE OF MY STRONG OPPOSITION TO
GENERAL ROBERT GUEI, POLITICAL PLANS WHICH WAS
AGAINST THE WISH OF THE PEOPLE.

THIS IS THE REASON WHY I AM ASKING FOR YOUR
ASSISTANCE TO ENABLE ME DEPOSIT THIS MONEY OUTSIDE THE
CONTINENT. THE FRAGILE POLITICAL SYSTEM IN AFRICA
DOES NOT ENCOURAGE ME ON LONG TERM INVESTMENT PROJECT.

THIS MONEY IS CURRENTLY KEPT IN A TRUST DEPOSIT
ACCOUNT WITH WEST ARICAN SUB –REGIONAL FINANCE AND
SECURITY COMPANY.
I HERBY AGREE TO COMPENSATE YOUR SINCERE AND CANDID
EFFORT IN THIS REGARD WITH 15% OF THE FUND WHEN
FINALLY RECEIVED IN YOUR BANK ACCOUNT. MY ATTORNEY
HAS PERFECTED ARRANGEMENT WITH THE FINANCIAL SECURITY
COMPANY TO EFFECT COMPLETE DISLODGEMENT OF THIS MONEY
WITHIN TWO WEEKS OF THE RECEIPT OF YOUR RESPONSE. THEY
HAVE EQUALLY GUARANTEED 100% SMOOTH TRANSFER.

CONTACT ME ON THE ABOVE FAXLINE OR EMAIL ADDRESS
ABOVE . I WANT YOU TO UNDERSTAND THAT THIS
TRANSACTION MUST BE KEPT IN UTMOST CONFIDENTIALITY
AND SECRECY AS MY FUTURE WELFARE HUGELY DEPEND ON
IT

THANK YOU FOR YOUR CO-OPERATION IN ADVANCE WITH AN
ASSURANCE THAT THIS IS THE BEGINNING OF OUR LONG TERM

BUSINESS RELATIONSHIP.

BEST REGARDS,
SANI DANIEL

Subject:
urgent & cofidential
Date:
Sun, 15 Apr 2001 12:54:17 -0700 (PDT)
From:
erofo david <erofo_david@yahoo.com>
To:
john_amusu@yahoo.com

First I must solicit your strictest confidence in
> this transaction. This is by its nature being a
> transaction which needs maximum secrecy.
>
> I am Dr EROFO DAVID a Senator in the Federal
> Republic
> of Nigeria. I am also the chairman of the Senate
> Committee on Foreign Contract payment. In other
words
> I am at the head of the panel which handles and
> settles all outstanding payment to foreign
> contractors. During the cause of our duty, we have
> been able to secure funds to the tune of
> US$18,000.000.00 (Eighteen Million United States
> Dollars) . These funds arose from over inflation of
> certain contract awarded for contingents to the
Sydney
> Olympics as well the visit of the US President to
> this country .
>
> Presently we have succeeded in securing this funds
in
> a separate account in the Central Bank of Nigeria
> (CBN) our apex bank and are awaiting transfer of the
> funds into a reliable foreign account . As civil
> servants over here, we are prohibited by law from
> owning or operating foreign account and as such can
> not own these funds in our names. Hence we are
writing
> you this letter.
>
> We have decided that upon successful transfer of
these
> funds into your designated account, we will share
the
> funds as follows;
>
> 70% for us (As originators )
> 20% for you (As the foreign partner)
> 10% to settle all contingencies which will arise in
> bringing the project to 100% successful conclusion.
>
> Note that this project is 100% safe and riskfree as
> long as you follow our instruction religiously and
> promptly. We assure you that we know exactly what we
> are doing over here especially considering our very
> prominent position in government, and would not let
> you down in anyway.
>
> We therefore request you to provide us with the
> following information for the purpose of carrying
out
> this transaction and bringing it to a successful
> conclusion within Nine working days from the
receipt
> of the following information from you.
>
> 1,Your Company Name And Address.
> 2,Your Bankers Name, Account Number ,swift code or
> routing number.
> 3,Your Bankers Address, Telephone and Fax Numbers.
>
> You are to upon receipt of this message contact me
via
> my email so that I can provide you with details of
> this transaction. However you should bear in mind
> always the confidential nature of this project as
that
> is the only way we can successfully conclude this
> project and enjoy the proceed with absolute peace of
> mind.
>
> I anxiously await your response .
>
> Very Warm Regard
>
> Dr.EROFO DAVID
>

Subject:
Urgent Business Proposal
Date:
Tue, 17 Apr 2001 01:09:27 +0800 (SST)
From:
Hassan Abubaka <habu4321@hotmail.com>
To:
garie@cyberway.com.sg

URGENT BUSINESS PROPOSAL

I write with high expectations of fostering a lasting business relationship with you.
Now, my name is Dr. Hassan Abubaka. I am a businessman with various interests in
Europe. I am also a close associate of Mrs(Hajjia) Maryam Haddiya Abacha(Wife of
the late Nigerian Head of state-Gen: Sani Abacha.) on behalf of whom I make this
proposal.

You will recall that in the last couple of months the new Civilian Government of
Nigeria headed by President Olusegun Obasanjo has made desperate efforts to
liquidate the financial empire built by the late Gen: Sani Abacha. This has been done
in conjunction with some international collaboration. Needless to say Billions of
Dollars stashed away in foreign accounts by the late General and his close aides
have
been or are in the process of being frozen.

However, in the confusion that followed the death of General Abacha,Mrs Maryam
Abacha aided by some friendly foreign Governments was able to sneak away
USD31.5Million in raw cash out of Nigeria to Europe.This money was part of the Cash
Call due to the Major Oil Companies in Nigeria from the Nigerian National Petroleum
Corporation but was withdrawn from the Central bank of Nigeria by General Abacha
to fund his political ambitions. Due to tight security/ surveillance on the Abacha
family in Nigeria(the son is currently in detention) I have been directed to liaise with a
trusted businessman with a view of lodging the said USD31.5Million safely in a Bank
Account in Europe or America.

This is where your assistance is required. To evade border and Customs control,the
money was defaced with a coloring agent. The cash was then shipped via Diplomatic
Courier through Morocco and Spain and as I write it resides safely in a security
Company in one of the Scandinavian countries. Your role basically would be to
provide a SAFE ACCOUNT where the money shall be transferred to without a hint of
suspicion. For your troubles you shall handsomely compensated.

I have deliberated left out the details of this transaction until we are convinced of
your interest and commitment .Also you will agree with me on the need for
ABSOLUTE CONFIDENTIALITY in a transaction of this nature and
magnitude.Indeed you will be sworn to secrecy before we unfold the more crucial
aspects of this business.

Do reach me on FAX:447092007131 and TEL:447950661541 so we can arrange a
preliminary meeting
I look forward to hearing from you.

Sincerely

Dr. Hassan Abubaka

Subject:
Business.
Date:
Sat, 21 Apr 2001 06:44:20 +0100
From:
mcpeters gbadamosi <mcpgbadamosi@hotmail.com>
To:
garie@cyberway.com.sg

MR.McPETERS GBADAMOSI.
FAX: 234-1-7597561.
LAGOS-NIGERIA.
21ST APRIL 2001.

REQUEST FOR URGENT BUSINESS RELATIONSHIP
First I must start by soliciting your confidence in this transaction.
This by virtue of its nature, being utterly confidential. You
have been recommended by an associate who assured me in confidence
of your ability to handle a transaction of great magnitude involving
a pending business requiring utmost secrecy.

We are top officials of the Federal Government Contract Review
Panel (CRP) 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 the trapped funds into your account.

The source of this fund is as follows: In the past few years,
the Federal Government of Nigeria allocated funds to its Ministries
and Agencies based on their request for funds for the execution
of projects. Due to the Government's Central Accounting System,
all such allocated funds were paid into the Central Bank of
Nigeria, which is the apex bank as well as the banker of the
Federal Government. The Federal Government of Nigeria therefore
set up a contract Review Panel (CRP) with a view to identifying
duly completed projects, underutilized funds and make recommendations
as appropriate. We have identified a lot of the unutilized funds
and we want to transfer some of it abroad. However, by virtue
of our position as civil servants and members of the 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 overseas partner into
whose account we would transfer the sum of. US$26,500,000.00 (Twenty Six
Million Five Hundred Thousand United States Dollars)
After the transfer, we have agreed to share the money thus:
20% for the account owner (you)
70% for us (the officials)
10% to be used in settling taxation and all local and foreign
expenses.

It is from our 70% that we wish to commence the importation
business, please note that this transaction is 100% safe and
we hope to complete the transfer latest in ten (10) banking
days from the date of receipt of the following below.
We urgently require the following information from you by fax:

1.Name of Beneficiary (account owner), Home and office telephone
and fax numbers for easy communication.

2. Name and full address of company.
3. Complete particulars of the Bank where you wish the funds to be
transferred. This should include the bank address, account number,
the telephone and fax numbers of the bank.

The above information will enable us write letters of claims and job
description respectively. An application for payment will be
made in favour of the beneficiary (you or your company) and
the funds shall be transferred to the bank and account number
specified in the application
.
We are looking forward to doing
business with you and please treat this transaction as strictly
confidential. Acknowledge the receipt of this letter using the
above direct fax line and do not go through the International
Telephone Operator (AT&T) when the lines are busy. Always dial
my number directly.

Thanks for your anticipated co-operation.

Yours Faithfully,
McPETERS GBADAMOSI

Subject:
BUSINESS
Date:
Thu, 10 May 2001 00:43:03 -0700 (PDT)
From:
dorothy williams <dorothy_dw@yahoo.com>
To:
garie@cyberway.com.sg

Goodday,
I am a Sierra Leonean Lady of 54 years and due
to the ceaseless problems in our country I would want
to spread my investment to other countries with
economic and enviromental stability and I have close
to 5 million dollars which was willed to me by my late
husband who was killed by the then rebel leader Dennis
kromah.Presently the money is in a safe state deposit
in a neighbouring west african country for safety.

I will like you to assist me in anyway to move this
money into your country where I can invest it in any
profitable business that will yield me annual
returns.When I come over we will discuss further when
you reply with readiness to assist me.Please try and
get in touch I await your reply.

All the best
Mrs.d.Williams.

Subject:
Urgent Proposal
Date:
Sat, 12 May 2001 11:09:12 +0100
From:
Ofege Guei <avc40@usa.net>
To:
garie@cyberway.com.sg

E-mail: avc40@usa.net

Dear Sir,

I got your e-mail address from your associations e-mail directory; I cannot contact any of my
present associates because of the on going situation in my country and the predicament facing
my
father. I am ofegeguei the son of the former Head of State of Ivory Coast (Cote D'E VOIRE),
Gen. Robert Guei WWW.CNN.COM/AFRICA. Who was forced out of power on the 21st of
October 2000.
Since the sudden step down of my father, the new government of Ivory Coast under the present
democratic government is in the process of confiscating all the money and properties of my
father, which he acquired during his tenure in office as military Head of State in Ivory Coast.
The present democratic government has also confiscated and frozen his account as follows: - (a)
One billion and one hundred million United States Dollars (US$1.5B) in Banks in Switzerland.
(b) My entire late father's marble mansions and houses both in Ivory Coast and abroad worth
US$500M was also confiscated. Fortunately for me, as the eldest son of my father
(Gen. Robert Guei) a consortium partnership of Russian firm with which my father executed the
multi-billions United States dollars Abema Petroleum Refinery Complex contract paid to me
secretly the sum of twelve million, United States dollars (US$12M) cash as pay back contract
deal with my father and as my father's share on the multi-billion dollars executed contract,
immediately my father lost power. I quickly smuggled this money out of my country to a
neighboring country Nigeria. Where I am presently held under restricted movement.
I packaged this money and lodged the package (through a contact) with a diplomatic security
courier company based in Nigeria, this company have diplomatic immunity in these countries
namely Atlanta Georgia, USA. Amsterdam, Netherlands, Ontario, Canada, Dublin Republic of
Ireland
and Madrid Spain. The company does not know the content of the package, because my
contact who
is working for the company, sealed and lodged in the package as inheritance documents and
jewelry. I instructed the company to courier the package in the diplomatic pouch, under
diplomatic cover to Atlanta U.S.A. Immediately I got confirmation that the company had air
shipped the consignment out of this country and that the consignment is now waiting to be
pick up in Atlanta. I bought a ticket and I was about to board an aircraft using my Ivorian
government passport, then I was stopped by the Nigerian immigration authorities. I was informed
that I suspect that families of the former dictator is planning to raise an army to destabilize
Ivory Coast, so the Nigerian government froze all my account here, they said that after Liberia
and Serria Leone, they cannot but prevent any war in the sub region. Now the consignment is in
Atlanta, Georgia U.S.A. I can not approach any of my former associates because they would
betray
me, since they all jubilated when my father was overthrown, I plead with you to assist my by
going to Atlanta to collect the consignment on my behalf, as the new beneficiary. The company
does not know its content, and I gathered from my contact in the company that the consignment
was lodged in a vault in Atlanta, which the company uses until I come to collect it or I produce
a beneficiary to collect it on my behalf. Moreover, as the present civilian government attitude
towards my father's family has made it almost impossible for me to invest this money in Africa
as the present government is thwarting all our efforts to survive, because they are afraid that
with the enormous resources at our disposal we can destabilize their infant government. My plan
is to use this money to invest in a profitable business venture in any part of the world apart
from Africa, also to purchase a residential accommodation. I will then come over to settle there
and to begin a new life with my family. Hence, I am soliciting for your assistance to receive
this consignment containing this amount of money ($12,000,000.00) on my behalf as my foreign
beneficiary. On retrieving the consignment as the beneficiary I want you to move it to your
domain and to keep it in a safe deposit box facility pending my arrival to join you up.
After I have finished the searching and retrieving my passport from the ECOWAS government.
I suggest that you use your Godly mind to request any percentage you want for assisting me in
this assignment, I asked my contact in the company if I can change the beneficiary, he said yes,
provided I make available to them your telephone and fax number, you true and complete address
so that they can prepare an airway bill in your name as the beneficiary, this airway bill, the
company would send to you by fax or e-mail to notify you that you should come with a copy of
your
airway bill to collect the consignment. Please do not go annoyed at my intrusion into your privacy,
I beg you that if you do not accept my proposal please inform me so that I can continue my
search for a neutral person to assist me. I also beg you to take cognizance of my precarious
position and maintain the highest confidential about this proposal at all times. I shall inform
you what the next line of action as soon as I receive your positive response through my e-mail
address.

Thanks

Ofege Guei

Subject:
BUSINESS PROPOSAL
Date:
Thu, 17 May 2001 17:02:28 -0700 (PDT)
From:
ojeh morrison <ojehmorrison1@yahoo.com>
To:
garie@cyberway.com.sg

NIGERIAN NATIONALPETROLEUM CORPORATION
7 KOFO ABAYOMI STREET, VICTORIA ISLAND, P. M. B.
12701, LAGOS
OFFICE OF THE PRESIDENTIAL CONTRACT REVIEW PANEL
FROM: OJEH MORRISON
FAX:234-1-7596150
6 MAY,2001.

ATTN: THE PRESIDENT/CEO

DEAR SIR,
PROPOSAL FOR TRANSFER ASSISTANCE

I AM MAKING THIS CONTACT WITH YOU ON BEHALF OF MY
COLLEAGUES AFTER THE SATISFACTORY INFORMATION WE
GATHERED FROM THE NIGERIAN CHAMBER OF COMMERCE AND
INDUSTRY.
MY COLLEAGUES AND I, ARE MEMBERS OF THE PRESIDENTIAL
CONTRACT REVIEW PANEL ON FOREIGN DEBT. WE ARE
CONTACTING YOU AS A TRUSTWORTHY INDIVIDUAL, INTO WHOSE
ACCOUNT WE INTEND TO TRANSFER SOME FUNDS.
PRESENTLY, WE HAVE IN OUR POSSESSION, INSTRUMENT OF
PAYMENT FOR US$10.5M (TEN MILLION, FIVE HUNDRED
THOUSAND DOLLARS), THIS AMOUNT AROSE FROM
OVER-INVOICING OF SOME SUPPLIES AND ENGINEERING WORKS
CONTRACTS WHICH HAD BEEN FINANCED BY THE PETROLEUM
TRUST FUND. THE CONTRACTORS HAVE BEEN PAID IN FULL FOR
CONTRACTS EXECUTED. THE FUND ARE THEREFORE FREE TO BE
TRANSFERRED OVERSEAS WITHOUT ANY RISK WHATSOEVER.
DUE TO THE NATURE OF ACCRUAL OF THESE FUNDS, IT HAS TO
BE APPLIED FOR BY A FOREIGN INDIVIDUAL OR
ORGANISATION, AND PAYMENT CAN ONLY BE MADE INTO A
FOREIGN ACCOUNT: HENCE THIS CONTACTS IS NECESSARY TO
ACCOMPLISH THIS DEAL. WE ARE WILLING TO COMPENSATE YOU
WITH 15% OF THE AMOUNT FOR PROVIDING THE ACCOUNT AND
ALL OTHER RELEVANT ASSISTANCE TO ENABLE US ACCOMPLISH
THIS, 5% WILL BE USED FOR THE REIMBURSEMENT OF ALL
EXPENSES THAT WILL BE INCURRED BY BOTH PARTIES DURING
THE COURSE OF THIS FINANCIAL TRANSACTION; THE
REMAINING ARE FOR MY ASSOCIATE AND I.
WE SHALL REQUIRE FROM YOU THE FOLLOWING URGENTLY, BY
EMAIL THE FOLLOWING :
1. YOUR NAME, TELEPHONE AND FAX NUMBERS
2. THE NAME AND FULL ADDRESS OF YOUR ORGANISATION OR
COMPANY
3. THE COMPLETE PARTICULARS OF THE BANK ACCOUNT WHERE
YOU WISH THE FUNDS TO BE TRANSFERRED. THIS SHOULD
INCLUDE THE ACCOUNT NUMBER, BANK ADDRESS, TELEPHONE
FAX NUMBERS OF THE BANK.
MY COLLEAGUES AND I HAVE HAD FRUITFUL DISCUSSIONS WITH
RELEVANT TOP OFFICIALS OF BOTH THE FEDERAL MINISTRY OF
FINANCE (FMF) AND THE DEBT RECONCILIATION COMMITTEE
(DRC). AND THEY HAVE AGREED TO CO-OPERATE IN THE
TRANSFER. AN APPLICATION FOR FUNDS TRANSFER WILL BE
MADE AT THE APPROPRIATE MINISTRIES IN FAVOUR OF YOU,
THE BENEFICIARY. THEREAFTER YOU WILL BE OFFICIALLY
REGARDED AS HAVING EXECUTED THE CONTRACT FOR THE
(P.T.F) FOR WHICH PAYMENTS IS BEING MADE. THIS PROCESS
MAKES THE OPERATION LEGAL ACCORDING TO THE LAWS OF THE
FEDERAL REPUBLIC OF NIGERIA.
PLEASE, TREAT THIS TRANSACTION AS STRICTLY
CONFIDENTIAL, WE ARE CIVIL SERVANTS WHO WOULD NOT WANT
OUR NAMES TARNISHED, BEARING IN MIND OUR POSITIONS.
UPON YOUR TIMELY RESPONSE I WOULD SEND TO YOU MY
TELEPHONE NUMBER.. THANKS FOR YOUR ANTICIPATED
CO-OPERATION, WHILE I AWAIT YOUR TIMELY RESPONSE.

YOURS FAITHFULLY,

OJEH MORRISON

Subject:
KINDLY ASSIST ME
Date:
Fri, 18 May 2001 17:23:40 -0700 (PDT)
From:
kunte jude <kunte777@yahoo.com>
To:
garie@cyberway.com.sg

Sir,

This letter was borne out of my sincere desire to
establish business/mutual relationship with you.
My name is Mr. Emmanuel Kunte, the son of Chief Bature
Kunte (the formal deputy minister of finance under
the ousted civilian government) who was killed and
mutilated by the military junta led by Major, Paul
Koroma after over-throwing the elected government of
President Tijan Kabba. Though,I do not know to what
extent you are familiar with events and disturbances
In Sierra Leone but the pressure of war drove me and
my mother out of Sierra-Leone into exile in Nigeria
where we have been living under political asylum for
3years.Sadly, my mother died of cancer 3 months ago
and was buried in Nigeria. Prior to her death, she
handed me over a certificate meant for a secret
deposit which my father made in a security company in
abroad, the
Deposit that worth US$25,000,000.00 (twenty-five
million united states dollars only) was money paid to
his corporation by its overseas company in the heat of
the conflict. He made this savings on his name with
the hope of converting it to his personal use, at the
end of the war; but was killed when the conflict
intensified as a result of his opposition to the rebel
forces. I have contacted the security company to
confirm the deposit and establish owner hip. Due to
the death of my mother and the return of peace in
Sierra-Leone,I have decided to solicit for the
participation of an honest and trust worthy person or
company that will assist in the transfer and business
re-investment of the money. I can not do it alone
due to my present social status and total ignorance of
the business world. You will be given a negotiable
percentage at the end of the transaction.If you are
interested in the above proposal, contact me
immediately through
this e-mail address for more details. You must
maintain absolute confidentiality to ensure success.
Please, indicate your your interest so that I can give
you the contact of the company and also give you the
certificate of depositor. send your personal Tel/Fax
nos. when replying.

Best Regards.

MR. Emmanuel Kunte

Subject:
US$25,000,000 CONFIDENTIAL BUSINESS PROPOSAL.
Date:
Tue, 22 May 2001 17:34:28 +0100
From:
Owo Alaba <owalaba2@yahoo.com>

From: Mrs. Mariam Abacha.
c/o O.ALABA - (COUNSEL).
Telephone No:234 1 7593270
Fax No.:234 1 7593270.
Email: owo_alaba@angelfire.com

I am Mrs. Mariam Abacha, wife to the late Nigerian Head of state,General Sani Abacha who died on the 8th of June 1998 while still on active service for our Country.Iam contacting you with the hope that you will be of great assistance to me, I currently have within my reach the sum of 25million U.S dollars cash which l intend to use for investment purposes outside Nigeria. This money came as a result of a payback contract deal between my husband and a Russian firm in our country's multi-billion dollar Ajaokuta steel plant . The Russian partners returned my husbands share being the above sum after his death.

Presently, the new civilian Government has intensified their probe into my husbands financial resources which has led to the freezing of all our accounts, local and
foreign, the revoking of all our business licences and the arrest of my First son. In view of this I acted very fast to withdraw this money from one of our finance houses before it was closed down. I have deposited the money in a security company with the help of very loyal officials of my late husband.

No record is known about this fund by the government because there is no documentation showing that we received such funds. Due to the current situation in the country and government attitude to my family, I cannot make use of this money within, thus I seek your help in transferring this funds out of the sub African region. On your consent send your private telephone and fax number via the underlisted contact immediately for further discussion and clarification.

Bearing in mind that you may assist me, l have decided to part with 20% of the total sum. Your URGENT response is needed. All correspondence must be based on confidentiality. All correspondence is for the attention of my counsel: Barrister O. Alaba:Telephone No. 234 1 7754653 ,Fax no. 234 1 7593270. Please include your personal telephone, mobile and fax numbers when replying .

Regards
Mrs. Mariam Abacha.
c/o O.ALABA - (COUNSEL).
Telephone No:234 1 7593270
Fax No.:234 1 7593270.
Email: owo_alaba@angelfire.com

Subject:
INVESTMENT PROPOSAL/ASSISTANCE
Date:
Fri, 25 May 2001 17:07:26 -0700
From:
sanni mohammed <sannimohammed2002@onebox.com>
To:
garie@cyberway.com.sg

FROM:SANNI MOHAMMED
EMAIL:sannimohammed2002@onebox.com
FAX: 234 -1- 7597253
ATTN:PRESIDENT\CEO
INVESTMENT PROPOSAL/ASSISTANCE

DEAR SIR,

I AM A NEPHEW OF MARYAM ABACHA, WIFE OF THE FORMER
HEAD OF STATE OF NIGERIA, LATE GENERAL SANNI ABACHA.

SINCE THE DEATH OF THE LATE HEAD OF STATES, MOST OF
HIS COLLEAGUES AND SUBORDINATES ARE AGAINST THE FAMILY
AS THEY ARE BENT ON PROBING THE FAMILY. THE FAMILY IS
NOW HEADED BY THE SECOND SON (MOHAMMED). THE FIRST SON
(IBRAHIM), WHO WAS AN ERUDITE LAWYER, WAS SET UP IN A
PLANE CRASH IN 1996.

AS AT THIS MOMENT OF CONTACTING YOU FOR ASSISTANCE, I
DO NOT TRUST ANY NIGERIAN NEITHER DO I TRUST THE
FAMILY LAWYERS AND HAVE DECIDED TO CONTACT YOU
DIRECTLY HAVING GOTTEN YOUR NAME, COMPANY INFORMATION
AND PARTICULARS FROM A BUSINESS DIRECTORY ON THE
INTERNET. I FEEL YOU MUST BE A GENUINE, WELL
ESTABLISHED AND POSSIBLY HONEST INVESTOR I CAN TRY TO
RELY ON FOR AN ASSISTANCE FOR THE INVESTMENT OF ABOUT
US$36 MILLION IN YOUR COMPANY OR A SISTER COMPANY IN
YOUR COUNTRY WITHOUT THE NOTICE OF THIS PRESENT
CIVILIAN GOVERNMENT IN POWER. THIS IS BECAUSE FROM THE
LOOK OF THINGS, THEY HAVE SWORN TO DEAL WITH THE
ABACHA FAMILY. ALL OF OUR BANK ACCOUNT IN EUROPE AND
AMERICA WHERE THE LATE HEAD OF STATE DEPOSITED
FINANCIAL GIFTS FROM FOREIGN CONTRACTORS, WHOM HE
HELPED DURING HIS TENURE HAS BEEN FROZEN.

BUT THERE IS THIS VERY US$45 MILLION OF GENUINE
ORIGIN, ACCRUED FROM PERSONAL GIFT AND TIPS RECEIVED
FROM FOREIGN OIL FIRMS WHOM THE LATE HEAD OF STATE
HELPED TO OBTAIN THEIR LICENSES OF OPERATION IN
NIGERIA. THIS MONEY WAS QUICKLY AND DILIGENTLY SNEAKED
OUT OF NIGERIA'S APEX BANK (THE CENTRAL BANK OF
NIGERIA) THROUGH DIPLOMATIC IMMUNITY IMMEDIATELY THE
LATE HEAD OF STATE DIED, BY HIS SECOND SON TO GHANA, A
NEIGHBORING COUNTRY TO NIGERIA IN THE WEST COAST OF
AFRICA. THE MONEY IS IN THE SAFE CUSTODY OF A
SECURITY/FINANCE FIRM IN GHANA AND THE CLAIM DOCUMENT
TOGETHER WITH THE PASSWORD IS WITH ME.

PRESENTLY, WE CANNOT TRAVEL OUT OF NIGERIA BECAUSE THE
GOVERNMENT SEIZED OUR TRAVELING PASSPORTS. WE INTEND
INVESTING US$36,000,000.00 (THIRTY-SIX MILLION US
DOLLARS) OUT OF THE US$45MILLION IN YOUR COMPANY. WE
SHALL COMPENSATE YOU WITH 20% (US$9MILLION) OF THE
TOTAL FUND FOR YOUR ASSISTANCE. PLEASE GET BACK TO ME
QUICKLY, IF YOU ARE CREDIBLE ENOUGH TO HANDLE THIS
PROJECT.

REPLY THROUGH THE ABOVE MENTIONED FAX NUMBER
INDICATING YOUR TRUE AND GENUINE COMPANY CO-ORDINATE,
STATUS, ASSET BASE AND BACK GROUND HISTORY. THIS
ARRANGEMENT IS 100% RISK FREE AS LONG AS IT IS KEPT
VERY CONFIDENTIAL BY YOU.

PLEASE, I WOULD WANT TO HEAR FROM YOU SOONEST AS TIME
IS NO LONGER ON OUR SIDE.

BEST REGARDS,

SANNI MOHAMMED

Subject:
urgent business proposal
Date:
Fri, 25 May 2001 17:18:17 -0700 (PDT)
From:
JOHNCAS WILLIAMS <johncas2williams@yahoo.com>
To:
JOHNCAS2WILLIAMSFILE@yahoo.com

DR. JOHNCAS WILLIAMS
10 JOHNSON AVENUE
VICTORIA ISLAND
LAGOS - NIGERIA
FAX: 234-1-7592786
E-MAIL: JOHNCAS2WILLIAMS@YAHOO.COM
TO THE OWNER

SIR,

MAY I BRIEFLY INTRODUCE MYSELF TO YOU. I AM DR
JOHNCAS WILLIAMS, THE ATTORNEY TO THE LATE NIGERIA
HEAD OF STATE, GENERAL SANI ABACHA WHO DIED ON THE 8TH
JUNE, 1998.

EVER SINCE THE DEATH OF THE GENERAL, HIS FAMILY HAS
BEEN FACING A LOT OF PROBLEMS MOSTLY WITH THE PRESENT
CIVILIAN GOVERNMENT CONSEQUENTLY HIS SON (MY FRIEND )
MOHAMMED ABACHA HAS BEEN UNDER TORTURE MAKING A LOT OF
CONFESSIONS AS REGARDS VALUABLES, MONEY INCLUSIVE THAT
THE LATE FATHER ENTRUSTED IN HIS HAND FOR SAFE
KEEPING. THE LATEST IS HIS CONFESSION ON THE
US$700,000,000.00 (SEVEN HUNDRED MILLION UNITED STATES
DOLLARS) CASH HIS LATE FATHER GAVE HIM FOR SAFE
KEEPING.

BEING A VERY CLOSE FRIEND OF MOHAMMED ABACHA, HE
SOMETIME IN 1999 SHORTLY AFTER HIS FATHERS DEATH GAVE
ME US$250,000,000.00 (TWO HUNDRED AND FIFTY MILLION
UNITED STATES DOLLARS) TO TRANSFER OUT OF THE COUNTRY.
NORMALLY, WE (I AND MOHAMMED ABACHA) USUALLY DO SUCH
TRANSACTION, BY FIRST SENDING THE MONEY OUT BY CARGO
TO A SECURITY COMPANY OUTSIDE NIGERIA, AS A
PHOTOGRAPHIC MATERIALS TO THE SECURITY COMPANY ABROAD.
AND THEREAFTER GO TO THE SECURITY COMPANY FOR CLAIM,
THEN STRAIGHT TO BANK.

PRESENTLY, I CAN NOT TRAVEL OUT OF NIGERIA, BECAUSE,
IF YOU HAVE GONE THROUGH THE ABOVE MENTIONED WEB SITE
ADDRESS YOU WILL SEE HOW MOHAMMED ABACHA'S
CONFESSION, HAVE IMPLICATED ME AND INFACT THE WHOLE OF
MY FAMILY. THIS HAS ACTUALLY CAUSED THE FEDERAL
GOVERNMENT OF NIGERIA TO CONFISCATE OUR INTERNATIONAL
PASSPORTS, FROZEN EVERY OF MY FAMILY MEMBER BANK
ACCOUNT- HOME AND ABROAD, EVEN OUR PROPERTIES.

MY PROBLEM NOW IS, SINCE MOHAMMED ABACHA HAVE STARTED
CONFESSING, I WANT SOMEONE THAT CAN ASSIST ME TO MOVE
THE US$250,000,000.00 OUT FROM THE SECURITY COMPANY
ABROAD, BEFORE MOHAMMED WILL OPEN UP TO THE SECURITY
AGENTS. TO THIS REGARD. I AM SOLICITING FOR YOUR
ASSISTANCE TO CLAIM THE MONEY OUT FROM THE SECURITY
COMPANY ABROAD.

I SHALL BE READY TO NEGOTIATE WITH YOU ANY PERCENTAGE
YOU MIGHT WANT FROM THE SUM. ON YOUR ADVISE I SHALL
BE READY TO INVEST MY OWN SHARE OF THE SUM IN YOUR
COUNTRY. I ASSURE YOU THAT THERE WILL BE ON PROBLEMS
AT ALL IN THE COURSE OF MOVING OUT THE MONEY. I SHALL
GIVE YOU DETAILS AS SOON AS YOU ACCEPT ASSISTING ME.

PLEASE KINDLY SEND ME A FAX ON MY PRIVATE FAX NO:234 -
1 -7592786 OR MY ABOVE STATED E-MAIL ADDRESS FOR
SECURITY PURPOSE. I SHALL SO MUCH APPRECIATE YOUR
IMMEDIATE RESPONSE FOR FULL DETAILS OF THE BUSINESS.
PLEASE SAVE ME THE ANXIETY OF ENDLESS WAITING.

THANKING YOU IN ANTICIPATION TO YOUR KIND
UNDERSTANDING AND COOPERATION.

BEST REGARDS.

DR.JOHNCAS WILLIAMS

13

From:
kunte jude <kunte333@yahoo.com>
To:
garie@cyberway.com.sg

Dear Sir,

Best Regards.

MR. Emmanuel Kunte

Subject:
CONFIDENTIAL
Date:
Mon, 04 Jun 2001 07:13:32 -0700
From:
john chukwu <john-chukwu-t@onebox.com>
To:
garie@pop1.cyberway.com.sg

MR. JOHN CHUKWU
Telephone #:234-1-4706193
E-mail adds:john_chukwu_t@yahoo.com
E-mail adds:john-chukwu-t@onebox.com
Lagos Nigeria.

Dear Sir,

SUBJECT: MUTUAL BUSINESS TRANSACTION

I am MR JOHN CHUKWU, a Director of Finance and Procurement with the Nigerian
National Petroleum Corporation (NNPC). I reliably got your contact from
the Nigeria chamber of commerce, Ministry of Trade and Commerce. Upon
the recommendation of your goodself which I gathered from the Corporate
Affairs Commission Office, I was convinced of your excellent reputation,
trustworthiness towards your business relationship worldwide.

However, I want to solicit your help for a mutual business transaction
that will be of immense monetary benefit to both of us, It is a business
of trust and very confidential. My Director General and myself have perfected
a system whereby we will pay out a large/huge amount of money into a
foreign account for disbursement.

We have gotten a total sum of (US$26,500,000.00) Twenty Six Million,
Five Hundred Thousand Point Zero-Zero United State Dollars only) from
over inflated contracts accumulated through several purchase contract
projects awarded under our ministry. The total calculated amount is now
floating in the Ministry's account at Central Bank of Nigeria without
any claim.

Because of these, I am seeking your assistance and permission on behalf
of my boss to remit this fund into your private/company's foreign account,
and you will adequately be compensated with (20%) of this amount for
your assistance, (10%) of the total sum has been set aside for the off-setting
all any expenses that might be incurred during the fund transfer process,
while the rest (70%) goes to us (we the officials). Of which I would
like to indicate here to use my own quota, for the importation of various
goods/items from your Country, if possible your company's products for
re-marketing in Africa; so as to avoid anyone not to raise up an eyebrow
beside, and also it is the best ideal option for me to retrieve my own
shares back to my Country without a suspicious from any of the authorities.
You are here by required to send to us the following information so as
to enable us start work towards obtaining the payment approvals.

1. YOUR COMPANY'S NAME,ADDRESS,TELEPHONE AND FAX NUMBER

2. YOUR COMPANY'S/PRIVATE BANK ACCOUNT NUMBER,ADDRESS,TELEX,TELEPHONE
AND FAX NUMBERS

Sir, please could you notify me of your acceptance to carryout this transaction
urgently with us and to facilitate the transaction, more details will
be given to you as soon as I receives a favourable response from you,
and assurance that you will not sit on the fund when it is being finally
transferred into your account, as you will also going to receive your
percentage accordingly.

Please treat as most urgent for your immediate attention to the release
of this fund into your account will be highly appreciated. You can reach
me immediately through Phone/Fax #: +234-1-4706193..

Thanks for your co-operation, while hoping to hear from you as soon as
possible.

With best regards, I remain.

Yours faithfully,

MR.JOHN CHUKWU

Subject:
Urgent And Confidential Business Proposal
Date:
Thu, 14 Jun 2001 05:50:14 -0700 (PDT)
From:
ROBERT KAMBILI <robkam6b@yahoo.com>
To:
garie@cyberway.com.sg

ATTN:Garie Sim ,

I am Robert (Bob) Kambili, Bank manager of Delta
Trust Bank Nigeria Ltd, Enugu branch, Nigeria; and
for reasons which will become obvious to you as read
on, I obtained your address particulars from an
Internet
address listing. Please exercise some patience and
read through my message. THIS IS NOT A SPAM MAIL!
You can reach me immediately on my private phone no +
234 1 759 0965;
and my private fax line + 234 1 759 0966

I have very urgent and confidential business
proposition for you. On June 6th 1997, an Oil
Consultant/Contractor with the Nigerian National
Petroleum Corporation, Mr. Ahmed Youseff Mustafa ,
a national of Iraq, made a numbered time ( fixed)
deposit for 12 calendar months, value
USD30,000,000.00
in my branch.

On maturity, we sent a routine notification to his
forwarding address but got no reply. After a month,
we sent a reminder and finally, his contract
employers, the Nigerian National Petroleum Corporation
( NNPC)
wrote to inform us that Mr. A Y Mustafa died from
an automobile accident; that he died without making a
WILL, and all attempts to trace his next of kin
through the Iraqi embassy were fruitless. At first
I was surprised that I did not receive much official
cooperation in my inquiries in order to trace his
kin in Iraq, and inform them about Mr. Mustafa's
deposit of USD30m plus accrued interest.
I therefore made further investigations and
discovered that Mr. Mustafa had actively opposed the
Government of President Saddam Hussein of Iraq, and
was
consequently driven into exile. Being an Oil
Expert,he subsequently obtained a job with the NNPC,
and
settled in Nigeria. Thereafter, he walked into my
Office to make the aforementioned deposit of
USD30m. He did not declare any kin in his application
paperwork, contrary to laid down procedures, and when
I asked him he informed me that
he wished it so. I accepted his application because
banks are conservative and will always honor a
customer's
wishes, especially high networth customers.
No one knows the source of his money because
apparently the time frame of his employment with
the NNPC does indeed preclude such a large amount of
money. It can be assumed that he brought his money
over from Iraq, but that is open to speculation.
However, the point is that his employers are not
aware of this money , and therefore it can be safely
assumed that no one will ever come forward to claim
this money. This money total USD31.5m ( inclusive
of accrued interests) is still sitting in my Bank in
the Dormant Account Portfolio. No one will ever come
forward to claim it now, and according to Nigerian
law,
after 5 years, the money will automatically revert
to the Federal Government Treasury if the Account
owner is a foreigner, is certified dead , and there is
no
valid claim. This indeed, is the situation. My
proposal therefore is that I am looking for a
foreigner who will stand in as the next of kin to
Mr. Mustafa. It is not necessary to be a blood
relation
to Mr. Mustafa, nor have the same name. It is not also
necessary to come from the same Country. I have
worked out the modalities to achieve my aim of
appointing
a next of kin, and therefore also by this means
transfer this money total USD31.5m abroad for us to
share.

The method of achieving the objective of
transferring this money abroad in a completely legal
and proper
way is simple. I intend to use a n Attorney (
representing you as BENEFICIARY) to execute a series
of
affidavits in support of your claim. These will be
approved.
The money transfer paperwork itself will include a
certificate of origin so that the receiving bank
does not ask questions or refuse the money as money
laundering. Also, the paperwork will include proper
certification that the funds being transferred are
from non criminal sources. In short this will be a
proper and legal money transfer and there is no
risk!
I will have to process the initial paperwork to
obtain approval from the Probate Registry ( Ministry
of
Justice ) to obtain the Letter of Administration
empowering you as Sole trustee/executor to the
Estate of Mr. Mustafa.

If you therefore agree to be the official
Beneficiary, then please note that you will not be
required to
sign any Money Transfer Documents ( my Attorney will
do
all (that), you will not be required to come to
Nigeria.
Only the following is required from you:
(1) Send to me immediately A bank account ( a bank
account with zero credit balance is ok)
(2) Complete name and address of the Bank
(3) Bank Account Number
(4) Name of Account Holder/Beneficiary
(5) Your address, phone and fax
(6) A brief background information on you (CV)
Once you send me the requested information as
above, I will initiate the processing of the transfer
and in about
7 working days the money total USD31.5m will
be in your nominated bank account for us to share in
the ratio of 80% for me and 20% for you.

This transaction is guaranteed to succeed without
any problems. If you agree to assist me by sending me
the above requested information, I will give you my
complete address, including phone/ fax etc and any
further clarifications you may require.

Looking forward to your urgent reply.

Yours truly
Bob Kambili.

PS: We sometimes experience Server problems in
Nigeria;
therefore if you do not receive a reply from me please
re-send your reply by fax to no +234 1 759 0966

Subject:
urgent and confidential
Date:
Mon, 18 Jun 2001 21:13:15 -0700
From:
usman umaru <usman_con@onebox.com>
To:
garie@cyberway.com.sg

STRICTLY CONFIDENTIAL

ATTN: THE PRESIDENT/CEO

I am the chief Lawyer and close confidant of Mrs. Maryam Abacha, the
former first lady and wife of the la te Gen. Sani Abacha, the former
head of state and commander in chief of the armed forces of the Federal
Republic of Nigeria.

She (Mrs. M.Abacha), has a result of the trust and confidence, she has
in me mandated that I search for a reliable and trustworthy foreign partner,
who will help receive some funds which she had in cash totaling US$40m(Forty
Million United States Dollars Only) into a personal, company or any relaible
foreign bank accounts within or outside your country as all their personal
and family Bank accounts within or outside your country as all their
personal and family bank accounts within and outside Nigeria have all
been frozen by the Nigerian authorities. (I would refer you to the website
of weekly tell magazine: WWW.TELLMAGAZINE.COM of November23, 1998 page
25, and another edition of Tell weekly magazine of october 11 1999, page
10 captioned the tyrants son, for further information about this money
and the ABACHAS).

This money in question has however, been clearly moved in defaced form
and deposited with a security company that has branches in Africa and
Europe. It may also interest you to note that she (MRS.ABACHA) and her
family have, since the inception of the present democratic government,
been placed under partial house arrest, with their international travelling
passports seized pending when the current fund recovery face- off between
them and the present RTD Gen, Obansanjo led democratic Government is
resolved, in which from all indication will not exceed this year.

She has decided to offer anybody who will be willing to render this tremendous
assistance, 25% of the total sum.

Note that this transaction involves no risks whatsoever, as you will
have no dealing with my country, Nigeria. Rather you will deal directly
with the security company, which is based where the money is right now.

Let me have your confidential Tel/Fax numbers in your response. I shall
let you into a complete detailed picture of this mutual transaction when
I have received your anticipated positive reply. Reply to this email
address usman_con@onebox.com This matter should be treated as urgent
and confidential

Regards,
Barr. U. C. Usman.

--
usman umaru
usman_con@onebox.com - email
(714) 507-3802 x5448 - voicemail/fax

Subject:
business assistance.
Date:
Tue, 19 Jun 2001 12:00:10 -0700 (PDT)
From:
diana turey <dian_tur@yahoo.com>
To:
garie@cyberway.com.sg

Dear respectful one

I feel good contacting you today I have read form your
add in internet knowing quiet well that this contact
will bring a lasting relationship.
I am Mr Diana Linda Turey of mende tribe in
sierra-Leone, my husband until his death was the king
of our tribe and also one of the richest diamond and
gold dealer
In Sierra-Leone .

On the 19th may 2000.My husband was murdered by the
rebel forces on the accusation that he is a great
sponsor and in support to restore the democratically
elected president of alhadji Tejan Kabba .Almost half
of the palace was burnt .My husband junior brother who
is in support of the rebel forces took over control
of the leadership by force .Fortunately I was not in
the place when they raided the palace .My husband
married four wives with 11 children. two of the wives,
with my children including my mother were murdered in
cold blood while my two younger brothers escape the
incident until this moment where the remaining
families are I don't know their way about whether they
are alive or not.

Right now I am left alone with only child and a
younger sister. since the sudden assassination of my
husband the family has been displaced and totally
disorganised. on the extensive search on the place I
discovered the documents covering the deposit my
husband made in security company .He deposited a trunk
box containing US$ 9.5 million Dollars .As my town
has been a serious war zone, I made
arrangements with ECOMOG peace keeping force to help
me move out the remaining family out the country .
However we moved out of sierra-Leone successfully with
these documents , certificates, of deposit and receipt
of payment , in other words my husband did not
disclose to the security company the real contents of
box.

Now I wish to transfer these funds abroad and enter
into a business venture as the country (COTE D'IVOIRE)
is no longer in peace since they conducted their
presidential election on the 22nd October 2000 the
country has witness all sorts of political unrest
ranging from ethnic clash which resulted to killing of
innocent citizen and strangers. People are living in
fears as the country is no longer that peaceful nation
as it was before due to this reason that I have
decided to contact you, to assist me to lift out and
transfer this "money" consignment out of this country
.please I need your assistance. Reply me this message
immediately. Please apply your telephone number for
more confidentiality
this business is 100 % risk free, Thanks Wishing you
Allah richest blessing ,
Your faithfully
Diana Linda Turey

Subject:
BUSINESS PROPOSAL
Date:
Sun, 24 Jun 2001 17:57:03 +0000
From:
CLIFFORD JONES <cjones39@hotmail.com>
To:
garie@cyberway.com.sg

FROM CLIFFORD JONES
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
ECO BANQUE, LOME- TOGO.
TEL:228-02-O9-11
Dear Sir,
I am CLIFFORD JONES, the director in charge of auditing and accounting
section of Eco Banque Lome,Republic of Togo with 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 this bank, my department came
across a very huge sum of money belonging to a deceased person who died on
november 1997 in a plane crash and the fund has been dormant in his account
with this Bank without any claim of the fund in our custody either from his
family or relation before our discovery to this development. Although
personally,I keep this information secret within myself and partners to
enable the whole plans and idea be profitable and successful during the time
of execution. The said amount was us$10M (ten million united states
dollars). As it may interest you to know, I got your impressive information
through the business directory at chamber of commerce and Industry here in
Lome- Togo where I was seaching for a good relaible contact to do the
business with.
I was elated the time I saw your address to propose the business to you.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, 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 assist us and also benefit your self to this
great business opportunity. In fact I could have done this deal 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 eye brow on my
side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank,where the whole
money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer and also telephone
bills,while 60% will be for me and my partners. Please,you have been adviced
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 in this bank until you confirm the money in your account. and
ask us to come down to your country for subsequent sharing of the fund
according to percentages previously indicated and further investment, either
in your country or any country you advice us to invest in.
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.My telephone number is 00-228-02-09-11.
Best Regard,
CLIFFORD JONES

Subject:
Confidential Business Proposal
Date:
Sat, 30 Jun 2001 16:25:51 -0700 (PDT)
From:
Chuka Okafor <chafor_02@yahoo.com>
To:
chafor_02@yahoo.com

Confidential Business Proposal
>From the desk of: DR. CHUKA OKAFOR.
Tel #234-1-775-5558
Fax #234-1-759-7416
Email: Chuka_Okafor_01@eudoramail.com
Lagos, Nigeria.

Sir/Madam,

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 Thirty Two Million Four Hundred Thousand
United states Dollars ( $32,400,000 ) 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 Ministries. 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$32.4M 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 business opportunity of the
Nigerian chambers of commerce and industries that
portrayed your image in good light. I am the Chief
Accountant/Internal Auditor of the Contract Award
Committee ( CAC ) 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 most of us this is a
life time opportunity we cannot afford to miss.

You need not to worry about the responsibilities of
recieving this funds, all the administrative steps
needed to actualised this transaction will be done by
me. We shall apply for payment through certified
international bank draft. This draft shall be paid
into an account which you will later open in your
name. I and my colleagues have agreed to COMPENSATE
you duly if agreement is reached by both parties, I
and one of my colleagues involved in this transaction,
will come to your country to arrange for our share,
upon the confirmation from you that the bank draft has
been credited into an account nominated by you. We
have agreed to share the money (on it's transfer into
your account)thus:

1. 20% for the Account owner (you)
2. 70% for us (I and my colleagues)
3. 10% to be used in settling taxation and all local
and foreign expenses.

Consequent upon your acceptance of this proposal,
kindly confirm your interest to me on my direct
telephone #234-1-775-5558 and fax #234-1-759-7416.

Your indication by telephone 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 this
respect.

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 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 everyone's interest and security
have been considered before you were contacted, so be
rest assured and feel free to go into this transaction
with us. But let Honesty,Trust and confidentiality be
our watchword throughout this transaction and your
prompt reply will be highly appreciated. Thank you,
and God bless.

Best Regards,
Dr. CHUKA OKAFOR.

NOTE: Please be persistent enough in accessing my
telephone and fax lines and you will eventually get
through. This is informed by the poor
telecommunication system in my country. Also, I will
prefer if you can send email messages to the above
email address ( i.e. Chuka_okafor_01@eudoramail.com)
which is more private to me.

Subject:
FAVOUR
Date:
Tue, 03 Jul 2001 18:45:39 -0700 (PDT)
From:
audu jimoh <audu74@yahoo.com>
To:
garie@cyberway.com.sg

SRICTLY CONFIDENTIAL

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must start by soliciting your confidence in
this transaction. This is by virtue of its nature as
being utterly confidential. We require an associate
who is capable of prosecuting a transaction of great
magnitude involving a pending business transaction
requiring utmost secrecy.

We are top officials of the Federal Government
Contract Review Panel(CRP) 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 solicit your assistance to enable us
transfer some trapped funds into your account.

The source of this fund is as follows: In the past few

years, the Federal Government of Nigeria allocated
funds to its Ministries and Agencies based on their
requests for funds for the execution of projects. Due
to the Government's Central Accounting System, all
such allocated funds were paid into the Central Bank
of Nigeria, which is the apex bank as well as the
banker to the Federal Government. The Federal
Government of Nigeria therefore set up a Contract
Review Panel (CRP) with a view to identifying duly
completed projects, unutilized funds and make
recommendations as appropriate. We have identified a
lot of the unutilized funds and we want to transfer
some of it abroad. 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 overseas partner into whose
account we would transfer the sum of US$24,500,000.00
(Twenty Four Million, Five Hundred Thousand US
Dollars).
After the transfer, we have agreed to share the money
thus; 20% for the account owner (you), 70% for us (the

officials) and 10% to be used for the reimbursement of

taxation and all local and foreign expenses. It is
from our 70% that we wish to commence the importation
business. Please note that this transaction is 100%
safe and we hope to complete the transfer latest in
ten (10/12) banking days from the date of receipt of
the information below.

We urgently require the following from you by fax;
1. Name of Beneficiary (account owner), telephone and
fax numbers for easy communication.
2. Name and Full Address of Company.
3. Complete particulars of the Bank where you wish the

funds to be transferred. This should include the bank
address, account number, the telephone and fax numbers

of the bank. The above information will enable us
write letters of claim and job description
respectively. An application for payment will be made
in favour of the beneficiary (you or your company) and

the funds shall be transferred to the bank and account

number specified in the application. We are looking
forward to doing business with you and please treat
this transaction as strictly confidential. Acknowledge

the receipt of this letter using my E-mail. Thanks for

your anticipated cooperation.

Yours faithfully,
DR AUDU JIMOH.

Subject:
PERSONAL BUSINESS INVESTMENT PROPOSAL / APPEAL FOR HELP
Date:
Mon, 23 Jul 2001 23:58:07 +0000 (GMT)
From:
Mabinti Kargbo <chribinti@excite.com>
To:
garie@cyberway.com.sg

It is my pleasure to contact you at this point in time for an
urgent
business relationship/an appeal to come to my aid. I got
your company's (where you work) contact from
the commercial section of an embassy, when I was in the
refugee camp in the Republic of
Guinea, West Africa.

I am Mrs.MABINTI CHRISTIAN KARGBO from Sierra
Leone, the wife of the late central bank governor, Mr
CHRISTIAN KARGBO under the short time ten-month
government of Major Paul Johnny Koromah (1997/1998).
My
husband was executed by president Ahmed Tejan Karbah
in 1998 among a few others on the suspicion of aiding the
rebel regime of Major Paul Koromah for a
coup d'etat in May 1997 against his government before
the Ecomog troops restored him back as President of
Sierra Leone.

Because of the death of my husband, some family
members and properties, I took with me few of my
children and ran into a refugee camp in a neighbouring
country of the republic of Guinea.

About three weeks ago when I privately came back to
Sierra Leone with a few family members and I
discovered documents marked secret belonging to my late
husband in his underground safe in our village.

Among this document is a certificate of deposit as a
beneficiary who deposited three boxes, as family
treasures kept in a known security firm within West Africa
ready to be moved to one among the European countries.
Within the
last four nights from the exchange of telephone and faxes,
the company is awaiting our arrival to come and pick up
the boxes.

Attached with the documents is an instruction that the
actual contents of the boxes are three boxes
containing $46,800,000.00USD (forty-six million eight
hundred thousand United States Dollars).

I am contacting you to come to my aid to handle the
whole issue for purposes of investment in your
country, as my experience will be very limited in such
areas. I shall accompany you to your country, at the end
of
everything and compensate you accordingly.

As you receive this email, reply me providing your
telephone and fax numbers for easy communication, and
I shall give you all the details you require, before I move
from Sierra Leone to the country where the funds are
kept.

Because of the security position in my country (Sierra
Leone), reply me only with these private lines:
Tel: +87 1 7626 56032
Tel: +87 1 7626 56033
Fax: +87 1 7626 56034
e.g from London, you dial 00 87 1 7626 56032

However you could reply by mail, providing me with your
fax and/or phone numbers

Contact me or my only surviving junior brother William
Effoh at the given lines.
As I expect your urgent reply, my regards.

Mrs. Mabinti Christian Kargbo

Subject:
PROPOSAL
Date:
Thu, 26 Jul 2001 16:05:47 -0700 (PDT)
From:
alfred abebe <alfredabebe@yahoo.com>
To:
garie@cyberway.com.sg

NATIONAL ELECTRIC POWER AUTHORITY
50 MARINA,LAGOS. P.M.B. 20275,
LAGOS.TEL: 234-1-7747650 FAX:234-1-7596290

TO:Garie Sim
FROM:DR ALFRED ABEBE

BUSINESS PROPOSAL

I am making this contact with you on behalf of my
colleagues after an acceptable recommendation from an
International Business Agency.

My colleagues and I are members of the Contract Award
Committee (CAC) of the National Electric Power
Authority (NEPA). I have been mandated by my
colleagues to look for a trustworthy company into
whose account some funds are to be transferred.We have
in our possession instrument of payment for US$22.5M
(Twenty two million five hundred thousand U.S Dollars
only) now in a dedicated account with the Central Bank
of Nigeria (CBN), Debt Reconciliation Committee( DRC).
The above funds arose from the over invoicing of some
Supplies and Engeenering Works contracts which have
been executed and the contractors paid in full. The
fund is therefore free to be transferred overseas
without any risk whatsoever.

Due to the nature of accrual of this funds, it has to
be applied for by a foreign contractor/company and
payment can only be made into a foreign account hence
this contact is necessary to accomplish this deal.You
(or your company) shall be compensated with 25% of the
amount as the account owner, 5% shall be used for the
reimbursement of all expenses that will be incurred by
both parties during the course of this financial
transaction.The remaining 70% is for us.

We shall require of you the following urgently by fax:
1. Name,Telephone and/or fax Numbers of Beneficiary
2. Name and full address of the Company
3. Complete particulars of the bank account where you
wish the funds to be transferred.
This should include the account Number, Bank
Address, the Telephone, Fax and Telex numbers of the
bank.
My colleagues and I have had some fruitful discussions
with relevant top officials of both the Federal
Ministry of Finance (FMF) and the Central Bank of
Nigeria (CBN) and they have agreed to cooperate in the
transfer. An application for funds transfer shall be
made at the appropriate Ministries in favour of the
beneficiary (you or your company).Thereafter, your
company shall be officially regarded as having
executed the contract for the National Electric
Power Authority (NEPA) for which payment is
being made.This process make the operation legal
according to the laws of the Federal Republic of
Nigeria.

Please treat this transaction as STRICTLY CONFIDENTIAL
as we are Civil Servants who would not want any
exposure.Do not go through the International Telephone
Operator or (AT&T) when lines are busy at any time in
the course of this operation.Always dial direct.It's
very difficult to get telephone access to Nigeria. So
you must persist even when the telephone says
subscriber not available or the number does not
exist.This answers are always given when there is no
access.Thanks for your anticipated cooperation.
Best Regards,

DR ALFRED ABEBE
Pleasse all contact should be directed to my
telephone, fax number and email above.

-------- Original Message --------
Subject: READ AND RESPOND
Date: Tue, 08 Apr 2003 04:41:08 -0700
From: louisa estrada <estradal01@mercury.sikhpoint.com>
Reply-To: estradal01@mercury.sikhpoint.com
To: heuck@fuse.net

Dear Sir

My name is LOUISA ESTRADA,The wife of Mr. JOSEPH
ESTRADA, the former President of Philippines located
in the South East Asia.

My husband was recently impeached from office by a
backed uprising of mass demonstrators and the Senate.

My husband is presently in jail and facing trial on
charges of corruption, embezzlement, and the
mysterious charge of plunder which might lead to death sentence.
The present government is forcing my husband out of
manila to avoid demonstration by his supporter.

During my husband's regime as president of Philippine,

I realized some reasonable amount of money from
various deals that I successfully executed. I have
plans to invest this money for my children's future on real
estate and industrial production. My husband is not
aware of this because I wish to do it secretly for
now.

before my husband was impeached, I secretly siphoned
the sum of $30,000,000 million USD (Thirty million United states
dollars) out of
Philippines and deposited the money with a security
firm that transports valuable goods and consignments
through diplomatic means. I also declared that the
consignment was solid gold and my foreign business
partner owned it.

I am contacting you because I want you to go to the
security company and claim the money on my behalf
since I have declared that the consignment belong to
my foreign business partner. You shall also be
required to assist me to invest in your country.

I hope to trust you as a God fearing person who will
not sit on this money when you claim it, rather assist me
properly, I expect you to declare what percentage of
the total money you will take for your assistance.

When I receive your positive response I will let you
know where the security company is
and the payment pin code to claim the money which is
very important.

For now, let all our communication is by e-mail
because my line are right now connected to the
Philippines Telecommunication Network services. Please

also send me your telephone and fax number.

I will ask my son to contact you to give you more details on after i have
received a responce from you.

Thank you and God bless you and family.

MRS. LOUISA ESTRADA

Please you can reply to my alternative e-mail: estradal_louisa@yahoo.com

-------- Original Message --------
Subject: Read this message
Date: Wed, 09 Apr 2003 08:51:45 +0000
From: Zheng Zhang Lei <zzl@hknetmail.com>
To: garie@cyberway.com.sg

FROM THE DESK OF:

MR.ZHENG ZHANG LEI.
CHINATRUST COMMERCIAL BANK.
NAN KAN BRANCH, TAIWAN
REPUBLIC OF CHINA

I am Mr. Zheng Zhang Lei, 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. Zheng Zhang Lei.

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