RESIDENT BADA GUEST HOUSE
ABIDJAN 01 BP 2233
COTE D'IVOIRE
STRICTLY CONFIDENTIAL

My Dear,


This contact is tantamount to an unflinching desire to establish a
long mutual
business relationship based on trust and mutual understanding.Am
sorry for the
inconveniences this might cause you while requesting for your urgent
assistant
in this matter.

I got your contact through my deligent search for a trustworthy
person to assist
me and my sister achieve a sustainable future.I am Hillary and my
sister
Abigal, they children of late Mr and Mrs MIKE ANTHONY.My father was a
wealthy
Cattle Farmer in Ghana before he was assassinated by unknown gun men.
We lost
our mother at a tender age, my father took our responsibility special
until his
death. Before his death, He disclose to me and my sister a deposited
sum
of(US$11,750,000.m) in a bank in Abidjan Cote D´Ivoire.

He further advise that, We should look for his foreign Investor to
assist us
invest the money in a good venture abroad, unfortunately,I lost the
contact
during burial, since then, things weren't the same as the money
remained
unclaimed hence an arrangement have been concluded according to my
late father
to transfer the money to his investors bank account for real estates
project.

Therefore, I seized this opportunity to seek for your help to assist
us in all
manner of expression and claim the fund to enable me achieve my
investment
desire.Please for more correspondent reply through my alternative
email
address:hillarydozie@luxmail.com


Moreover, am willing to offer you 15% of the sum as compensation for
your
kindness as soon as the money is transfered to your bank account on
our behalf
while 1% is for all your expenses incurred etc.

Hoping to hear from you soon.

Thanks and God Bless.

Best regards

Hillary and Abigal Anthony

ATT:DIRECTOR.

DEAR SIR,

WE ARE VERY HAPPY TO NOTE THAT YOUR COMPANY IS ONE
OF THE LEADING INDENTING FIRM IN YOUR COUNTRY.YOUR
COMPANY AS WE WERE MEANT TO UNDERSTAND GAINED A VERY
HIGH RECOGNITION BY YOUR COUNTRY GOVERNMENT AND THAT
IS THE MOST REASON WHY WE SUCCEEDED IN CONVINCING
HER EXCELLENCY DR.(MRS)MARIAM ABACHA,WIFE OF THE
LATE HEAD OF STATE OF NIGERIA TO INVEST HEAVELY IN
YOUR COMPANY.
MY NAME IS ENGR.MAXWELL IYASE THE EXPORT & IMPORT
DIRECTOR OF TOTAL OIL NIGERIA LIMITED.THE DEATH OF
GENERAL SANI ABACHA, THE FORMER LATE HEAD OF STATE
OF NIGERIA CAME AS A BIG SURPRISE AND SHOCK TO ALL
INCLUDING THE WIFE DUE TO THE FACT THAT LOOSE ENDS
WERE NOT TIGHTENED UP BEFORE HE DIED.
THESE FUNDS WERE REALISED THROUGH THE LATE HEAD OF
STATE`S COMPANY MARCON PETROL CHEMICAL LIMITED.THESE
COMPANY WAS AFFILIATED WITH TOTAL OIL NIGERIA
LIMITED WHICH HER EXCELLENCY DR.(MRS) MARIAM ABACHA
WAS THE CHAIRLADY.
THE WHOLE MONEY WAS WITHDRAWN IN CASH AND BEEN
USED FOR PERSONAL PROJECTS,THEREFORE WHEN HE
DIED,THE MADAM ON HER OWN HAD OVER US$200 MILLION AT
HER DISPOSAL.DUE TO SECURITY WATCH OVER HER BY THE
PRESENT GOVERNMENT SHE MANDATED ME TO CONTACT YOU.
THE AMOUNT READY AND ACCEPTED FOR LIFTMENT BY HER
EXCELLENCY FOR INVESTMENT UNDER YOUR CONTROL IS
US$31.5 MILLION ONLY AS SOON AS YOU DECIDED TO DO
BUSINESS WITH US.
I THEREFORE WHISH TO SOLICIT FOR YOUR ASSISTANCE IN
TRANSFERING THE MONEY OFFSHORE.I HAVE MADE SOLID
ARRANGEMENT TO MOVE THE MONEY TO SWITZERLAND WHERE
IT WILL BE SAFE TO TRANSFER THE FUND TO YOUR ACCOUNT
OR ANY ACCOUNT AS YOU MAY PROVIDE.
IT WILL TAKE LESS THAN TWO WEEKS TO CONCLUDE THIS
TRANSACTION DEPENDING ON YOUR
CO-OPERATION,INVOVELMENT AND ASSISTANCE.
KINDLY DO ASSIST ME.THIS IS A LIFE TIME,GOD GIVEN
OPPORTUNITY FOR BOTH OF US.


REPLY IMMEDIATELY THROUGH THIS EMAIL ADDRESS

tinubank2004@yexmail.com

THANK YOU AND GOD BLESS.

YOURS FAITHFULLY,
ENGR.MAXWELL IYASE

ATT:DIRECTOR.

DEAR SIR,

WE ARE VERY HAPPY TO NOTE THAT YOUR COMPANY IS ONE
OF THE LEADING INDENTING FIRM IN YOUR COUNTRY.YOUR
COMPANY AS WE WERE MEANT TO UNDERSTAND GAINED A VERY
HIGH RECOGNITION BY YOUR COUNTRY GOVERNMENT AND THAT
IS THE MOST REASON WHY WE SUCCEEDED IN CONVINCING
HER EXCELLENCY DR.(MRS)MARIAM ABACHA,WIFE OF THE
LATE HEAD OF STATE OF NIGERIA TO INVEST HEAVELY IN
YOUR COMPANY.
MY NAME IS ENGR.MAXWELL IYASE THE EXPORT & IMPORT
DIRECTOR OF TOTAL OIL NIGERIA LIMITED.THE DEATH OF
GENERAL SANI ABACHA, THE FORMER LATE HEAD OF STATE
OF NIGERIA CAME AS A BIG SURPRISE AND SHOCK TO ALL
INCLUDING THE WIFE DUE TO THE FACT THAT LOOSE ENDS
WERE NOT TIGHTENED UP BEFORE HE DIED.
THESE FUNDS WERE REALISED THROUGH THE LATE HEAD OF
STATE`S COMPANY MARCON PETROL CHEMICAL LIMITED.THESE
COMPANY WAS AFFILIATED WITH TOTAL OIL NIGERIA
LIMITED WHICH HER EXCELLENCY DR.(MRS) MARIAM ABACHA
WAS THE CHAIRLADY.
THE WHOLE MONEY WAS WITHDRAWN IN CASH AND BEEN
USED FOR PERSONAL PROJECTS,THEREFORE WHEN HE
DIED,THE MADAM ON HER OWN HAD OVER US$200 MILLION AT
HER DISPOSAL.DUE TO SECURITY WATCH OVER HER BY THE
PRESENT GOVERNMENT SHE MANDATED ME TO CONTACT YOU.
THE AMOUNT READY AND ACCEPTED FOR LIFTMENT BY HER
EXCELLENCY FOR INVESTMENT UNDER YOUR CONTROL IS
US$31.5 MILLION ONLY AS SOON AS YOU DECIDED TO DO
BUSINESS WITH US.
I THEREFORE WHISH TO SOLICIT FOR YOUR ASSISTANCE IN
TRANSFERING THE MONEY OFFSHORE.I HAVE MADE SOLID
ARRANGEMENT TO MOVE THE MONEY TO SWITZERLAND WHERE
IT WILL BE SAFE TO TRANSFER THE FUND TO YOUR ACCOUNT
OR ANY ACCOUNT AS YOU MAY PROVIDE.
IT WILL TAKE LESS THAN TWO WEEKS TO CONCLUDE THIS
TRANSACTION DEPENDING ON YOUR
CO-OPERATION,INVOVELMENT AND ASSISTANCE.
KINDLY DO ASSIST ME.THIS IS A LIFE TIME,GOD GIVEN
OPPORTUNITY FOR BOTH OF US.


eng_maxwell2000@yahoo.com

THANK YOU AND GOD BLESS.

YOURS FAITHFULLY,
ENGR.MAXWELL IYASE

Attn:

Sorry for the impromptu and unsolicited introduction.

I am Barrister Fred Ebuka, An Attorney at Law and Senior Advocate of
Nigeria.I am the personal Attorney to Jeo, whom I believe is a
national of your country, who used to work with Shell Development
Company in Nigeria. Herein after shall be referred to as my Client.

On the 21st of April 2002, my client, his wife and their three Children
were involved in a fatal car Accident along Sagamu Express Road.
All occupants of the vehicle unfortunately lost their lives. Since then I
have made several inquires to your Embassy to locate any of my
clients extended Relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist me in repatriating the
money and property left behind by my late client before they get
confiscated or declared unserviceable by the bank where his huge
deposits were lodged.

Particularly now that the Eco Bank Plc where the deceased had an
account valued at about (US$8,000,000.00) Eight Million United
States Dollars, has issued me a notice to provide the Next of Kin of
my Late client or have his Account confiscated within the next 21
working days.

Since I have been unsuccessful in locating his relatives for over 1 year
now, I seek your consent to present you as the next of kin of the
deceased since you have the same last name. So that your name
would be used to claim the proceeds of his account valued at
(US$8,000,000.00) Eight Million United States Dollars into your
account.

This amount could be paid to you and then you and I would share the
money, all necessary legal documents will be in place to back up any
claim we may make.

All I require is your honest cooperation to enable us see this deal
through. I guarantee you that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

Please do get in touch with me for more details via chambers' E-mail:
fred_ebu2_chambers@yahoo.com once I have your consent and
trust then we can proceed immediately.

Anticipating your urgent response.

With my best regards,

Barrister Fred Ebuka.

MRS. LOI E. ESTRADA
PRESIDENCY VILLA
MANILA, PHILIPPINES.

Dear Friend,

My name is MRS. LOI E. 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 supporters.
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 declared that the consignment is my family treasure. This was for confidential reasons.

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 in investment 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.

For now, let all our communication is by e-mail
because my telephone line is 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 the project after I have received a response from you.

Respond through my most confidential email.

Thank you and God bless you and family.

MRS. LOI E. ESTRADA

Dear Friend,

Good day and Compliments, I am writing this letter in confidence
believing that if it is the wish of God for you to help me and my
family, God almighty will bless and reward you abundantly and you
would never regret this. my family and I are true Christians and
worship's God truthfully got your contact through the African chambers
and commerce.
I am Male student from University of Nigeria, NSUKA . I am 25 yrs
old. I'd like any person who can be caring, loving and home oriented. I
will love to have a long-term relationship with you and to know more
about you. I would like to build up a solid foundation with you in time
coming if you can be able to help me in this transaction. Well, my
father died earlier two months ago and left I and my junior brother
behind.
He was a king, which our town citizens titled him over sixteen years
before his death. I was a prince to him and I am the only person who
can take care of his wealth now because my mother is not literate enough
to know all my father's wealth. He left the sum of USD 15, 200, 000.00 dollars (fifteen
Million, two Hundred Thousand US Dollars) That was deposit
In a Security company in ABROAD . This money was annually
deposited with my late fathers Name
before he transferred the money to a security company in ABROAD
from Shell petroleum development company(SPDC)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in
abroad, so that my father's kindred will not take over what belongs to
my father and our family, which they were planning to do without my
present because I am still young male , I urgently need your humble assistance to transfer this funds
in your country because I belived this fund can be invested with your brotherhood addvise and a lucrative business that I can involve the rest of my family. That is why I felt happy when I saw your contact
because I strongly believe that by the grace of God, you will help me invest
this money wisely. I am ready to pay 30% of the total amount to you if
you help us in this business and another 10% interest of Annual After
Income to you, for handling this business for us, which you will
strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me
in lifting this fund, kindly reach me and I will link you to my legal
representative for further discussion. please, note that this
transaction is 100% risk free ,and treat as reality and I hope to commence the transaction as quick as possible ,Kindly send me your full Name and Telephone Number
and Fax number .I will send you my international passport and my
school identification card as soon as I hear from you.
Yours sincerely,
Prince Angelu saro-wiwa
NB: Kindly mail me back on my private Email Address:
angelusarowiwa2@lynxmail.com

angelu_wiwa@voila.fr

URGENT BUSINESS PROPOSAL
ENGINEER. ZACK ABU
Nigerian National Petroleum Corporation, NNPC,
12 Osolo Way,
Isolo, Lagos.

Attn: THE PRESIDENT/MANAGING DIRECTOR

Dear Sir,

I am ENGINEER.ZACK ABU, a Director of the Contracts Award andreview
Department with the Nigerian National Petroleum Corporation (NNPC). Iam
contacting you on this business of transferring the sum of
US$23,615,000.00. (Twenty Three Million Six Hundred and Fifteen thousand
United States Dollars only) into a safe foreign account and the needis
very urgent.

I got your contact from the Nigerian Chambers of Commerce and it is with
business trust that made me to contact you on this matter. I write to
solicit for the transfer of this money into your account. This Moneywas
generated from an over Invoiced contract sum in my corporation (NNPC).

I am contacting you for your help and partnership for the following two reasons:

1. As a civil servant, I am not permitted to own foreign accounts dueto
civil service code of conduct.

2. My present financial resources as a civil servant will not be sufficient
for me to handle the transfer alone successfully without financial
assistance from a reliable foreign partner abroad.

20% of this sum would be for you as compensation for using your Bank
account in transferring this money, 5% would be used to reimburse the
expenses made by both parties during the processing of the transferring
which include,telephone bills, travelling expenses and fees. While 75%is for me.

Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 75% share of mine will beused
for investment overseas. Your assistance and co-operation is highly needed.
I assure you that this transaction is 100% risk free.

If you are interested I will require your banking information as mentioned
below:

1. Name to be used as beneficiary and beneficiarys address.

2. Your private and confidential telephone/ fax number(s)

3. Your bank name and address, your bank Telephone and fax number(

4. Or if you are not comfortable with providing your existing account,you
can within the shortest possible time, confidentially open an entirelynew
(Virgin) account for the transaction. I would prefer this arrangement.

I hope to conclude this business within the next fourteen- (14) working
days. Looking forward to your anticipated and urgent positive responsevia
this e-mail

Best regards,

ENGINEER. ZACK ABU

MR.WALE AHMED.
AFRICAN DEVELOPMENT BANK (ADB),
FOREIGN OPERATION DEPARTMENT.
PORTO-NOVO REPUBLIC OF BENIN.
E-mail ahmed6@z6.com

Dear Hughes,

(CONFIDENTIAL)
I am MR.WALE AHMED, the director in charge of auditing and accounting section of AFRICAN DEVELOPMENT BANK PORTO-NOVO REPUBLIC OF BENIN in West Africa 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 October 31st 1999 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 to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.8m (NINE Million EIGHT hundred Thousand United States dollars). As it may interest you to know, I got your impressive information through the chamber of commerce on foreign business relations here in Porto-novo Republic of Benin.
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 me 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(A Banker),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 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I 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 me 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 vital 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.You can contact me on my private email address ahmed6@z6.com

I look forward to your urgent reply.
Yours faithfully,
MR.WALE AHMED.

Dear,Sir
Naturally, this letter will come to you as a surprise since we have
not met, permit me however, I am Innocent Christopher DR , a Zimbabwean
Farmer. I am contacting you as the need for me to have a foreign partner
in your country has become necessary due to my plans to relocate and establish
a private company in that region, as the present political instability in
my country Zimbabwe, does not encourage financial investment as the environment
is not conducive for investment and most of all security is not insured,
just as reported by international media.

This problem started when the Zimbabwean government under theleadership
of President Robert Mugabe announced a degree on May 31st 2000 to seize
more than 849 white-owned farms. So far, more than 1,400 white owned farms
have been invaded and confiscated, as well as claiming the properties of
the farmers. During these periods, as reported by international media and
the CNN, more than 6 white farmers were killed, the government is not stopping
at this, as just recently the government have asked all white-farmers to
give up their farms to black farmersor risk going to prison. Having lived
in this country Zimbabwe for more than 35years, I have no other country
to go to, nor can I trace any of my distant relatives.

Therefore, I decided to contact you, for your assistance, so that I can
establish a company in your country and relocate there. Also, I must re-iterate
the importance of having a citizen of your country to front as the owner
of the enterprise, due to the fact that I am a foreigner.For this purpose,
I have put in a security deposit all monies from the sale of my farm and
farming equipments (including tractors etc) which amounted to US$25.5Million,
I will upon receiving yourconsent prepare every document to enable you receive
this moneyon my behalf, pending my arrival to meet with you in your country
so that we can both make further arrangements with regards to establishing
the company.

As a partner you will be entitled to 15% stake in whichever company that
we both decide to establish when I arrive your country. I am waiting urgently
for your response through the above email.

Cheers and God bless.
Best Regard
Dr Innocent Christopher

Dear Sir/Ma,

Good evening to you in the name of our God.

Please permit me to use this medium to explain my problem to you in detail as i told you on net.

But firstly, i will like to tell you who am so that you will understand and comprehend my point clearly because of the fraud and scamm around the world now which i have been very careful about not to fall a victim because this money is the only hope of our life and living now.

My name is Judith Makoulou Ankoh and am here in Benin Republic with my junior brother David and we are from Congo Democractic but here in Benin Republic we entered as a result of the war in my country which lead to the death of my father and mother living me and david alone on earth.And here in benin republic we entered as arefugee. Atill a student studying medicine and david engineering before the out break of the war. am 24 years of age and david is 22.

Please we need your assitance and help and that is why we are writting you now.

Before the death of my father, he used my name to deposit some money as his next of kin in a FINANCE COMPANY HERE IN BENIN REPUBLIC. THE TOTAL AMOUNT DEPOSITED HERE FOR US IS VALUED AT £9 MILLION DOLLARS. And am standing as the beneficiary but cannot lay claim because here they do not allow refugees to operate account in the bank here and the finance company cannot make direct transfer outside the country and that is why you need to open an account in your name and favour where they will release from the central security vault and deposit in your account here.. Please what i need from you is to help us for the settlement of the clearance fee which they charged and you bring the following that will enable us to change the effect of the beneficiary in your favour so that they can transfer to your account over there once we change you as the person we authorise and empower to help us for the claim.

WE NEED THE FOLLOWING .

YOUR FULL NAME

YOUR ADDRESS

YOUR TELEPHONE AND MOBILE

ONCE WE RECEIVE ALL THIS AND YOUR TELEPHONE CALL ASSURING US YOUR READINESS AND WILLINGNESS TO HELP US CLEAR AND CLAIM OUR MONEY AND ASSURE US ALSO OF HELPING US TO INVEST THE MONEY AND YOU ARE NOT GOING TO BETRAY US ONCE THE MONEY ARRIVE IN YOUR ACCOUNT. WE WILL SUBMIT FOR THE CHANGE OF THE BENEFICIARY IN YOUR TO ENABLE THE FINANCE COMPANY TO TRANSFER AS WE AUTHORISE.

GOD BE WITH YOU AS WE AWAIT YOUR POSITIVE DECISION TO HELP AND YOU GET REACH US ON judankolo@zwallet.com

from judith and david

Publications Canadiennes / Canadian Publications
1556 Grand Marnier
Val David
Qc
J0T 2N0

English message included below

ANNUAIRE DES SUBVENTIONS AU QUÉBEC 2004 / CANADIAN SUBSIDY DIRECTORY 2004
Dépot légal-Bibliothèque Nationale du Québec
ISBN 2-922870-06-5

COMMUNIQUÉ DE PRESSE

Les Publications Canadiennes offrent au public une édition révisée de
l'ANNUAIRE DES
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Publications Canadiennes / Canadian Publications
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From Jonny Guei,
Dear Sir/Madam,

My name is Jonny Guei, the son of late General Robert Guei, the ex-military head of state (Ivory Coast), who was murdered along with the interior minister on the 19th of September 2002 (You can visit(http://news.bbc.co.uk/2/hi/africa/2269238.stm) to complete read the inccident).

I am contacting you because of my need to deal with persons whom my family and I can lay trust and personal relationships on. Since the murder of my father, I have been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the Government and the press about my family. The present Government has also ensured that our bank accounts are frozen and all assets seized. It is in view of this that I seek your co-operation and assistance in the transfer of the sum of Thirty Million United States Dollars (US$30,000,000.00) being the very last hope for my family and I.

After the murder of my father,the Federal Government seized all our properties and our bank accounts local and international,All frozen. My only hope now is this cash that my father carefully packaged and deposited only mane with a Security company in South Africa.

The said money can easily be paid or claim to a recommended beneficiary by the security company based on my instructions to release the fund to you on the fact that you will be presented as my partner who will be fronting for me in area of viable and profitable business.

On the acceptance of my proposal,the detail sharing partern will be discusse in due course I need your full support and co-operation for the success of this transaction.I plead with you to treat this issue confidential and urgent because it is delicate and it demands a great degree of secrecy. I would want you to reach me through my email address (jonnyguei2002@netscape.net) I sincerely will appreciate your response. But right now, I am in Holland as an asylum seeker. i wish you and all your family a merry xmas and happy new year.

I wait to hear from you.
Best Regards,
Jonny Guei.




----------------
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APEX FINANCIAL TRUST BANK PLC.
FINANCIAL TRUST HOUSE MARINA
LAGOS STATE,
NIGERIA.
lawrence2000@zwallet.com

ATTN: THE PRESIDENT/CEO
DEAR SIR

STRICTLY CONFIDENTIAL

GREETINGS & COMPLIMENTS OF THE SEASON

I GOT YOUR CONTACT THROUGH SOME DISCREET INQUIRY FROM THE
CHAMBER OF COMMERCE AND INDUSTRY, YOU AND YOUR ORGANIZATION WERE REVEALED AS BEING QUITE ASTUTE IN PRIVATE ENTREPRENEURSHIP, ONE HAS NO DOUBT IN YOUR ABILITY TO HANDLE A FINANCIAL BUSINESS
TRANSACTION…I SINCERELY WRITE TO SEEK YOUR CO-OPERATION AND TRUST
TO ENABLE MY COLLEAGUES AND I CARRY OUT AN URGENT
BUSINESS OPPORTUNITY IN MY DEPARTMENT.

I WORK WITH THE APEX FINANCIAL TRUST BANK PLC. CURRENTLY I
AM THE SENIOR MANAGER OF BILLS AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I WAS THE
ACCOUNT OFFICER TO ONE MR.TONY KLYE WHO DIED ALONG
WITH HIS FAMILY ON THE 7TH OF NOVEMBER 1996 IN AN
ADC BOEING 727 PLANE CRASH AT EGIRIN RIVER. ALL 141
PASSENGERS ON BOARD WERE FEARED DEAD.
HE LEFT IN HIS DOMICILIARY ACCOUNT THE TOTAL SUM OF
$24.5MILLION TWENTY FOUR MILLION FIVE HUNDRED THOUSAND USA
DOLLARS THE ACCOUNT WAS OPENED IN 1990 AND HE DIED WITHOUT A WRITTEN OR ORAL WILL; SINCE THE MANAGEMENT GOT THE INFORMATION OF
HIS DEATH WE HAVE BEEN EXPECTING ANY OF HIS RELATION
OR HIS NEXT OF KIN TO COME UP AND CLAIM HIS MONEY.
UNFORTUNATELY FROM THE DAY OF HIS DEATH TILL THE TIME
OF THIS LETTER NONE OF HIS RELATION OR FRIENDS HAS COME
UP FOR THE CLAIM. THE BANKING FINANCIAL LAW OF
APEX FINANCIAL TRUST BANK STIPULATES THAT IF SUCH FUND
REMAINED UNCLAIMED AFTER A PERIOD OF SEVEN (7) YEARS
IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL.

I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION ABOUT THE ACCOUNT;I NEED YOUR STRONG ASSURANCE THAT YOU WILL NEVER ,NEVER LET ME DOWN.

ON THIS DISCOVERY, I AND TWO OTHER SENIOR STAFFS INCLUDING THE ATTORNEY TO LATE TONY KLYE NOW
DECIDED DO BUSINESS WITH YOU AND RELEASE THE MONEY TO
YOU AS THE NEXT OF KIN TO TONY KLYE .
PURPOSELY FOR OUR FUTURE INVESTMENT IN YOUR COUNRY I WILL SOON PROCEED FOR MY RETIREMENT LEAVE NEXT YEAR, AND I PERSONALLY DO NOT WANT THIS FUND TO BE TRANSFERRED INTO THE BANK TREASURY AS
UNCLAIMED BILL. THAT IS WHY I WANTED THE FUND TO BE MOVE OUT OF THE
BANK BEFORE I PROCEED ON MY RETIREMENT.

THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS PROJECT
IS OCCASIONED BY THE FACT THAT THE CUSTOMER
MR.TONY KYLE WAS A FOREIGNER AND A NIGERIAN
CANNOT STAND AS HIS NEXT OF KIN OR HEIR.
WE HAVE AGREED THAT 20% OF THE FUND
WOULD BE FOR YOU WHILE 5% HAS BEEN MAPPED OUT FOR SUNDRY EXPENSIS THAT MAY BE INCCURED DURRING THE COURSE OF THE TRANSACTION 75% WILL BE FOR ME AND MY COLLEGUES.
THEREAFTER MY COLLEAGUE AND I WILL
VISIT YOUR COUNTRY FOR DISBURSEMENT
ACCORDING TO THE PERCENTAGES INDICATED.

TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND INTO YOUR
NOMINATED ACCOUNT,YOU WILL FIRST APPLY TO THE BANK AS
THE NEXT OF KIN OF THE DECEASED,INDICATING YOUR BANK
ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED. UPON RECEIPT OF YOUR ACKNOWLEDGEMENT
INDICATING YOUR INTEREST,I WILL SEND TO YOU THE TEXT OF
THE APPLICATION THAT YOU WILL SEND TO THE APEX FINANCIAL TRUST BANK PLC AUTHORITY FOR AN APPROVAL TO SUBMIT YOUR CLAIMS.

IF THIS PROPOSAL SATISFIES YOU, YOU CAN INDICATE YOUR INTEREST BY GIVING US YOUR PRIVATE TELEPHONE AND FAX NUMBERS ALSO INCLUDE THE ACCOUNT INFORMATION IN WHICH YOU INTEND TO USE FOR THE TRANSACTION NOTE,YOUR BANK PARTICULARS INCLUDING YOUR BANK NAME, ADDRESS, ACCOUNT NUMBER,BENEFICIARY'S NAME BANK TEL/FAX NUMBERS THERE ARE NO PREFERENCES AS TO WEATHER THE ACCOUNT BE NEW OR OLD.THERE ARE NO PREFFRENCES AS TO WEATHER THE ACCOUNT BE NEW OR OLD WE USE ANY ACCOUNT PRESENTED TO US PLEASE BEAR WITH US OUR MODE OF CONTACTING YOU VIA THE INTERNET AS THIS IS THE ONLY SAFE OPTION OPEN TO US FOR NOW, BECAUSE OF POOR TELECOMMUNICATION SYSTEM HERE MOST OFTEN FOREIGN CALLS ARE DIVERTED TO THE WRONG PERSON.BEARING IN MIND OUR POSITIONS WE INTEND TO KEEP OUR SENSITIVE POSITIONS , PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL WITH UTMOST SECRECY.

PLEASE NOTE THAT YOU ARE NOT TO APPEAR IN PERSON, AS
EVERY THING REGARDING THIS PROJECT WILL BE STRICTLY ON
DOCUMENTATIONS AND EVERY BANKING DOCUMENTS NEEDED FOR
THIS TRANSACTION WILL BE TAKEN CARE OFF BY MYSELF.

LOOKING FORWARD TO YOUR URGENT RESPONSE.

YOURS FAITHFULLY,
MR.GEORGE IDI KANO
lawrence2000@zwallet.com


PLEASE REPLY THROUGH MY PRIVATE MAIL BOX(lawrence2000@zwallet.com ON NO CONDITION MUST YOU MAIL ME THROUGH OTHER MAIL THAN THIS OTHERWISE I WILL NOT RECEIVE IT.


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ATTENTION: VITAL!!

DEAR FRIEND,

BEFORE I START, I MUST FIRST APOLOGIES FOR THIS UNSOLICITED MAIL TO YOU.I
AM AWARE THAT THIS IS CERTAINLY AN UNCONVENTIONAL APPROACH TO STARTING A
RELATIONSHIP, THOUGH YOU MAY HAVE RECIEVED SIMILAR MAIL LIKE THIS, I WOULD
WANT YOU TO GIVE THIS ONE A GOOD THOUGHT. I CRAVE YOUR MOST DESIRED
INDULGENCE.


MY NAME IS CHIEF ROTIMI ALAIBE, OF THE
NIGER-DELTA DEVELOPMENT COMMISSION (NDDC), NDDC WAS SET UP BY THE PRESIDENT
OBASANJO LED GOVERNMENT AS A FEDERAL GOVERNMENT INTERVENTION TO HELP IN
REBUILDING THE NEGLECTED,BATTARED AND ENVIROMENTAL POLLUTED REGION OF THE
NIGER DELTA.

NIGER DELTA IS THE SOUTH-SOUTH GEOGRAPHICAL AREA OF FEDERAL REPUBLIC OF
NIGERIA. THE REGION IS ENDORSED WITH NATURAL RESOURCES WHICH CONSTITUTE
ABOUT 95% OF OUR GROSS NATIONAL INCOME. CONSEQUENTLY TO THE EXPLORATION
OF OIL
AND NATURAL GAS, THERE HAS BEEN ECOLOGICAL AND ENVIRONMENTAL POLLUTION IN
THIS REGION.
RATHER UNFORTUNATE, THE REGION LACKS MOST INFRACSTURAL AMENITIES. THESE
AND
MUCH MORE HAVE NECESSITATED THE ESTABLISHMENT OF NIGER-DELTA DEVELOPMENT
COMMISSION.

SEQUEL TO THE PASSING OF BILL BY THE NATIONAL HOUSE OF ASSEMBLY (THE
LEGISLATIVE
ORGAN OF THE GOVERNMENT) AND DULLY ACCENTED TO BY THE PRESIDENT,
LEGITIMIZING
THE OPERATIONS OF THE COMMISSION BY AN ACT OF LAW. THE COMMISSION HAS,
THEREFORE,
BEEN CONSTITUTIONALLY EMPOWERED TO IMPLEMENT A POLICY WHICH WILL RELATIVELY
ADDRESS THE LONG STANDING NEGLECT OF THE REGION.

IT MAJOR CONCERN WAS DIRECTED IN THE AREA OF FLOODING AND COASTAL EROSION,
SEDIMENTATION AND SILITATION,SOCIAL ECONOMIC PROBLEMS, HEALTH PROBLEM, OIL
SPILAGE, AIR POLLUTION ETC. ENCOURAGINGLY, THE COMMISSION HAVING
SUCCESSFULLY
INHERITED FUNDS FROM FINE ACCRUING FROM THE VIOLATION OF THE ASSOCIATED
GAS EJECTION ACT OF 1979, THE OIL COMPANIES OPERATIONAL IN THE REGION HAVE
ALSO BEEN MANDATED TO PAY 2% OF THEIR TAXABLE PROFIT TO THE NDDC TREASURY,
KEPT
IN NDDC'S ACCOUNT WITH THE APEX BANK OF NIGERIA - WITH MY COMMISSION HAVING
JURISDICTION OVER THE FUND. THE FUND HAS SINCE ACCRUDE WELL OVER
HUNDRED MILLION DOLLAR. VISIT www.vanguardngr.com OF TODAY FRIDAY, SEPTEMBER
19,2003 PAGE 45/46 FOR MORE ON THIS ISSUE.

HOWEVER MY REASON FOR CONTACTING YOU IS THAT MYSELF AND COLLEAGUES WANT
TO HAVE THIRTY FIVE MILLION US DOLLAR (USD35,000,000.00) TRANSFERRED ABROAD.
WHICH WE CAN NOT DO AS CIVIL SERVANTS, WHO ARE NOT ALLOWED BY LAW TO OPERATE
A
FORIEGN ACCOUNTS AS STIPULATED IN OUR CODE OF SERVICE, UPON YOUR ACCEPTANCE
TO COLLABORATE WITH US, WE WILL FRONT YOU TO HAVE PERFORMED A CONTRACT
WITH THE COMMISSION, THEREFORE MAKING YOU THE TRUE BENEFICIARY OF THE FUND.
EVERY DOCUMENT
IN RESPECT OF THE CONTRACT, LEGITIMIZINGS YOU AS THE TRUE BENEFICIARY OF
THE FUND AND AUTHORIZING ITS IMMEDIATE REMITTANCE INTO YOUR NOMINATED
ACCOUNT
SHALL BE OBTAINED AND PERFECTED.
YOU ARE HEREBY REQUIRED TO FURNISH ME WITH THE FOLLOWING INFORMATION:
1. YOUR NAME AND ADDRESS
2. PARTICULARS OF YOUR BANK ACCOUNT
3. YOUR PRIVATE TELEPHONE AND FAX NUMBER
NOTE, YOU CAN OPEN A FRESH ACCOUNT FOR THE FUND.

ON THE RECEIPT OF THE ABOVE INFORMATION, THE FUND SHALL BE REMITTED INTO
YOUR NOMINATED ACCOUNT WITHIN 10 WORKING DAYS.
I MUST ASSURE YOU THAT THIS TRANSACTION IS SAFE IN ALL ITS TOTALITY,
HOWEVER,
ABSOLUTE CONFIDENTIALITY IS REQUIRED EVEN AFTER THE FUND HAS BEEN REMITTED
INTO YOUR NOMINATED ACCOUNT. NOTE, FOR YOUR ASSISTANCE YOU SHALL BE
COMPENSATED
WITH 25% OF THE FUND WHILE 5% IS FOR ANY EXPENSES INCURED DURING THE
TRANSACTION.


THOUGH YOU STAND TO BENEFIT 20% OF THE FUND FOR YOUR ASSISTANCE HOWEVER,
OUR ESSENCE OF THIS TRANSACTION IS PURELY HUMANITARIAN. MYSELF AND
COLLEAGUES
HAVE STUDIED THE ETHNIC, POLITICAL AND RELIGIOUS SITUATION IN THE COUNTRY,
WE ARE CONVINCED THAT THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, WHO
HAS BEEN INSENSITIVE TO THE PLIGHT OF NIGER-DELTA PEOPLE, WILL DEFINITELY
NOT BE RETURNED TO OFFICE FOR A THIRD TERM TENURE IN THE NEXT POLITICAL
DISPENSATION (PRESIDENTIAL
ELECTION), THEREFORE RETURNING NIGER-DELTANS TO BLACK YEARS OF MILITARY
RULE. THIS IS CONSEQUENTLY TO FACT THAT HAUSA DOMINATED NIGERIAN MILITARY
AND THEIR POLITICAL CLASS ARE INSENSITIVE TO THE PLIGHT OF THE
NIGER-DELTANS.
IT COULD BE RECALLED DURING THE RULE OF HAUSA, THAT NIGER-DELTA REGION
RECORDED
THE HIGHEST CHILD IMORTALITY IN OUR GENERATION; OUR RIVERS WERE POLLUTED
BY THE OIL COMPANIES AND FISHERY BEING OUR PRIMARY OCCUPATION, THERE WAS
ACUTE STARVATION ACROSS THE REGION.

MYSELF AND COLLEAGUES BEING NATIVES OF THIS REGION, HAVE DECIDED TO SAVE
FOR THE RAINING DAYS FOR THE BENEFIT OF OUR PEOPLE. ON THE DEMISE OF THE
PRESENT GOVERNMENT IN NIGERIA AND NIGER-DELTA DEVELOPMENT COMMISSION
SCRAPPED,
WE HAVE PLEDGED TO ESTABLISH A NON-GOVERNMENTAL ORGANIZATION THAT IS
NIGER-DELTANS
ORIENTED TO SEE TO THE NEEDS OF OUR PEOPLE. IT IS IN THIS NGO'S ACCOUNT
THAT THE FUND SHALL BE REPATRIATED BY YOU.I AWAIT YOUR IMMEDIATE RESPONSE.
THANK YOU...

BEST REGARDS,

CHIEF ROTIMI-ALAIBE

REMEMBER TO VISIT www.vanguardngr.com page 45/46 friday, september 19,2003,
vol 19 for more information on the plight of the niger-delta area.

Dear. Hughes,

Compliment of the season.

I don,t know you but i decided to write to you seeking
your help. Do not feel bad receiving my message. My
name is Mr.Samuel Nduka. I am a good friend to Late
Mr.Roy j.Hughes, a national of United Kingdom who was
born on the 7th day of Jan,1921 in Mexborough
England who untill his death has no wife nor son or
daughter to claim his assets hence he was burried
here.He is a Contractor and have spent
most of his life in my country Nigeria.

Mr. Roy Hughes were involved in a car accident along
Benin/Onitsha express road and unfortunately lost his
life on the 27th day of september,1989 at Onitsha.
Since then I have made several enquiries to the
British embassy to locate any of my friends extended
relatives, this has also proved unsuccessful hence:he
has no next-of-kin at the time of his death.

After these several unsuccessful attempts to trace any
member of his immediate family hence I contact you. I
I am contacting you to assist in repatriating
the assets and Capital valued at US$11.5million left
behind by my friend before it gets confiscated by the
bank where these huge deposits were lodged as treasury
bills. The said Bank in Nigeria has issued me a
notice to provide the next of Kin or have the treasury
bill confiscated. Since I have been unsuccessful in
locating any of my friend's relatives for over two
years now, I seek the consent to present you as the
Next of kin to the deceased since you have a similar
name ,so that the proceeds of this treasury bill can
be paid to you. Mr.RoyJ.Hughes also has an account
with the Midland Bank Plc,p.o.Box 19,1High Street
Doncaster South Yorkhire Dn1 1ee with account
no:73154491.

Therefore, on receipt of your positive response, we
shall then discuss the sharing ratio and modalities
for claim. I have all the necessary information and
legal documents needed to back you up for claim
including the deceased Last Used British International
Passport. All I require from you is your honest
cooperation to enable us see this transaction through.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law.

I wait to hear from you soon.

Best regards,

Mr.Samuel Nduka.
E-mail: samuel_nduka@mmail.com (alternative



_____________________________________________________________
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FROM: BARRISTER PHILIPS AJAYI
LEGAL PRACTITIONER.
NIGERIA



COMPLIMENT OF THE SEASON.

GRACE AND PEACE AND LOVE FROM THIS PART OF THE
ATLANTIC TO YOU. I HOPE MY LETTER DOES NOT CAUSEYOU
TOO MUCH EMBARRASSMENT AS I WRITE TO YOU IN GOOD
FAITH. BASED ON THE CONTACT ADDRESS GIVEN TO ME BY A
FRIEND WHO WORKS AT THE NIGERIAN EMBASSY IN YOUR
COUNTRY.
PLEASE EXCUSE MY INTRUSION INTO YOUR PRIVATE LIFE.

I AM BARRISTER PHILIPS AJAYI, I REPRESENT MOHAMMED
ABACHA, SON OF THE LATE GEN. SANI ABACHA, WHO WAS THE
FORMER MILITARY HEAD OF STATE IN NIGERIA. HE DIED IN
1998. SINCE HIS, THE FAMILY HAS BEEN LOOSING A LOT OF
MONEY DUE TO VINDICTIVE GOVERNMENT OFFICIALS WHO ARE
BENT ON DEALING WITH THE FAMILY. BASED ON THIS
THEREFORE, THE FAMILY HAS ASKED ME TO SEEK FOR A
FOREIGN PARTNER WHO CAN WORK WITH US AS TO MOVE OUT
THE TOTAL SUM OF US$75,000,000.00 ( SEVENTY FIVE
MILLION UNITED STATES DOLLARS), PRESENTLY IN THEIR
POSSESSION. THIS MONEY WAS OF COURSE, ACQUIRED BY THE
LATE PRESIDENT AND IS NOW KEPT SECRETLY BY THE FAMILY.

THE SWISS GOVERNMENT HAS ALREADY FROZEN ALL THE
ACCOUNTS OF THE FAMILY IN SWITZERLAND, AND SOME OTHER
COUNTRIES WOULD SOON FOLLOW TO DO THE SAME. THIS BID
BY SOME GOVERNMENT OFFICIALS TO DEAL WITH THIS FAMILY
HAS MADE IT NECESSARY THAT WE SEEK YOUR ASSISITANCE
TO RECEIVE THIS MONEY AND IN INVESTING IT ON BEHALF OF
THE FAMILY.


THIS MUST BE A JOINT VENTURE TRANSACTION AND WE MUST
ALL WORK TOGETHER.
SINCE THIS MONEY IS STILL CASH, EXTRA SECURITY
MEASURES HAVE BEEN TAKEN TO PROTECT IT FROM THEFT OR
SEIZURE, PENDING WHEN AGREEMENT IS REACHED ON WHEN AND
HOW TO MOVE IT INTO ANY OF YOUR NOMINATEDBANK
ACCOUNTS. I HAVE PERSONALLY WORKED OUT ALL MODALITIES
FOR THE PEACEFUL CONCLUSION OF THIS TRANSACTION. THE
TRANSACTION DEFINITELY WOULD BE HANDLED IN PHASES AND
THE FIRST PHASE WILL INVOLVE THE MOVING OF
US$25,000,000.00(TWENTY FIVE MILLION UNITED STATES
DOLLARS).

MY CLIENTS ARE WILLING TO GIVE YOU A REASONABLE
PERCENTAGE OF THIS MONEY AS SOON AS THE TRANSACTION IS
CONCLUDED. I WILL, HOWEVER, BASED ON THE GROUNDS THAT
YOU ARE WILLING TO WORK WITH US AND ALSO ALL
CONTENTIOUS ISSUES DISCUSSED BEFORE THE COMMENCEMENT
OF THIS TRANSACTION. YOU MAY ALSO DISCUSS YOUR
PERCENTAGE BEFORE WE START TO WORK. AS SOON AS I HEAR
FROM YOU, I WILL GIVE YOU ALL NECESSARY DETAILS AS TO
HOW WE INTEND TO CARRY OUT THE WHOLE TRANSACTION.

PLEASE, DO NOT ENTERTAIN ANY FEARS, AS ALL NECESSARY
MODALITIES ARE IN PLACE, AND I ASSURE YOU OF ALL
SUCCESS AND SAFETY IN THIS TRANSACTION.

PLEASE, THIS TRANSACTION REQUIRES ABSOLUTE
CONFIDENTIALITY AND YOU WOULD BE EXPECTED TO TREAT IT
AS SUCH UNTIL THE FUNDS ARE MOVED OUT OF THIS COUNTRY.

PLEASE, YOU WILL ALSO IGNORE THIS LETTER AND RESPECT
OUR TRUST IN YOU BY NOT EXPOSING THIS TRANSACTION,
EVEN IF YOU ARE NOT INTERESTED.

ENDEAVOUR TO RESPOND THROUGH THIS MY CONFIDENTIAL
EMAIL ADDRESS:

philipsajayi_lawoffice@rediffmail.com

I LOOK FORWARDS TO WORKING WITH YOU.

THANK YOU.

TRULY YOURS

BARRISTER PHILIPS AJAYI.

Good day to you,

Please, do not be apprehensive by this mail. My names is
Joseph Garba:. I am contacting you in confidence believing
that you will be most helpfull and not turn down my humble
request .

I need you (as a foreigner) to assist me make an official
claims on a sum of US$18.5million which has been lying in
an account with this bank since 1996. This money was left
behind by a foreigner who died in a plane crash in 1996
without any beneficiary.

Since no one has come forward to claim this money, some
board members of this bank are planning to declare it
unclaimable and divert it to one discredited trust fund for
Arms and Amunition. I am against this.Then i decided to
transfer the money to a leading security and finance
company in Amterdam Netherlands,so the money in question is
presently lying in Amsredam.

Now, I need you as a foreigner to stand in as the next of
kin of the deceased man and make an official application of
claim for this money as the beneficiary. I will furnish
you with all the pertinent details to fascilitate your
claims.

I intend to use part of this money for charity and some for
us. You will be entiltle to 30% and I and my colleagues to
65%. while 5% shall be used to reinburese expenses that
might be incured during the process.

If this is okay by you, please kindly get back to me via
this my e-mail above furnishing me with your direct private
telephone and fax numbers for easier and faster reach.

I await your immediate response.

Best regards
Joseph Garba

Dear sir/madam
I got your contact from an email directory and decided to contact you for
assistance. I am the son of Jonas Savimbi the rebel leader in Angola who
was short dead on the 25th of February, 2002, by the opposing Angolan Army.
... PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS ALL.
http://news.bbc.co.uk/hi/english/wo...000/1839252.stm
Before the death of my father he had transferred the sum of $16,000,000.00
(Sixteen million dollars) through a security company in South Africa to
Europe.
All the legal documents for the deposit and transfer of this fund to Europe
are with my mother which my father gave to her for safe keeping.
After the death of my father I and my family fled to South Africa where we
are currently living.

And we have been trying to fly to Europe but it has been difficult for us
to get visas from Africa. So we want you to help us make claims of this
fund ($16m) in Europe as my family beneficiary and transfer the money to
your account or any account of your choice before I and my family can get
visas to fly down to your country so that we can share this money.

My family have agreed to give you 10%, which would be ($1.6Million dollars)
of this Money for your assistance, and 87% would be for us and the other 3%
would be set aside for any expenses that we may incure during the course of
this transaction. And part of our share of 87% would be invested in your
country in any profitable business proposed by you. While a large part of
our share will also be used to help charity organizations.

We have never met, but I want to trust you and please do not let us down
when this fund finally gets into your account. Please if you are
interested; get to me through my email address to enable me feed you with
more details and all necessary documentations.
Please treat this as confidential

From: Mrs Mary Jones

RE: PLEASE ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD.

I am the above named person from Kuwait. I am married to Dr.Harry Jones who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2000.We were married for eleven years without a child.

He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $8.6Million (Eight Million six hundred thousand U.S.Dollars) with one finance/security company in Amsterderm Holland. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to church or better still a christian
individual that will utilize this money the way I am going to instruct here in.

I want a church or Godly person that is God fearing utilise this fund to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is
maintained. The Bible made us to understand that Blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone ommunication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/ Security Company in Amsterderm Holland. I will also issue you a letter of authority that will prove you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a chuch or christian individual for this same purpose.

Please assure me that you will act accordingly as I stated herein.

Hoping to hearing from you.

Remain blessed in the name of the Lord.


Yours in Christ,
Mrs Mary Jones

Reply to email to: ( mrsmaryjonesnl@indiatimes.com ) to proceed with further details




----------------
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FROM: PRINCE CHIMA JAMES
H.O.D. ACCOUNTS UNION BANK OF NIGERIA.UBA PLC.

UBN HOUSE APAPA
LAGOS-NIGERIA

Attn: President/CEO
REQUEST FOR YOUR COOPERATION

I am Prince CHIMA JAMES, the head of accounts department in the Union
Bank of Nigeria (UBN Plc), Lagos. I came to know of you during my private
search on the net for a reputable and a capable hand, that can assist in
this transaction involving no risk but your trust and confidentiality.
There was this Engineer, Engr. Kelvin Michael, an oil merchant/contractor
with the Federal Govt. of Nigeria, who died in a fatal motor accident threeyears
ago.This man before his death was having a closing balance of $25.5m(twenty
five million five hundred thousand dollars.)with our bank, UBN Plc.And our
effort to get in touch with Mr Kelvin's family or his next of
kin proved abortive. Now we have gotten a new Managing Director who is not
aware of tis money, and we the few management staff that are aware of the
evelopment doesn't want him to know, to avoid this money been declared"Unclaimed"
and subsequently be donated to a Charitable Organization.
To avoid this negative development, my colleagues and I have decided
to seek our cooperation to have you stand as the next of kin to Late Engr.
Kelvin Michael so that the said fund US$25.5m) would be released and paid
into your account overseas as the next of kin. All documents and proof that
will enable you claim this fund Without stress will be forwarded to you.
Moreso, I want to inform you hat we have unanimously agreed to offer you
30% of the sum for the assistance and role you aregoing to play in this
transaction, 10% have also been arranged to takecare of any eventual expenses.
If this proposal interest you, and assure us that you will not take
undue advantageof the trust we hope to bestow on you, please kindly reach
me throughmy e-mail address. You can as well forward your banking details
to me, which I intend to use the information to apply for the release and
subsequent transfer of the fund in your favour into your nominated bank
account. You are also to forward us with your direct Tel/Fax numbers,
including your mobile phone for fast communication.
Expecting a positive response from you, thanks and bye for now.

Regards,

Prince CHIMA JAMES

Good day,

It is my great pleasure in writing you this letter on behalf of my colleagues and myself. We got your profile from your country's chambers of commerce and industry based here in Nigeria. I have decided to seek a confidential JOINT PARTNERSHIP with you in the execution of a project involving establishment of Petroleum Industry in your country and purchasing and haulage of crude oil for international export for the benefit of all parties and hope you will give it a top priority because of the nature of the transaction being very ensitive and also due to our position here at the NNPC as we are still in active service.

We will send to you further details upon receipt of your response.
Thanks for your cooperation.

Yours faithfully,

Dr. Alabi Festus.
NOTE: send all replies to fa1012@ecplaza.net






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Good day, With a warm heart I offer my friendship and greetings, hoping this mail meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit. I duly apologize for infringing on your privacy, if this contact is not acceptable to you, as I make this proposal to you as a person of integrity. I am Mr.Steve Jacob an Account Officer to Late MARK SMITH an immigrant, who was a business man and building contractor in Nigeria. Here in after shall be referred to as our customer in UNION BANK NIGERIA PLC. On the 21st of April 1999, our customer lost his live in a car accident along Lagos-Shagamu express road.The deceased has an account valued at 10 million dollars. However,he does not have a next of kin to inherit this fund.Since he did not fill any name as next of kin in his deposite form.This is only known to me. I have contacted you to assist in repatriating the money and property left behind by our client In my bank before they get confiscated or declared unserviceable by the bank. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 10 million dollars can be paid to you and then you and I can share the money.I have all necessary informations that can be used to back up any claim we may make. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me by my email and send me your telephone and fax numbers to enable us discuss further about this transaction. Best Regards, Steve Jacob.

Dear Sir/Madam,


COMPLIMENTS OF THE SEASON.


I got your contact while searching for somebody who
will be of immediate assistance to me now, then I decided to
forward this business proposal to you with hope
that it will be of benefit to both of us. Let me
introduce myself to you.

I'm Arnould Tom Guei, the first Son of late
Robert Guei, the former military ruler of
(cote d' Ivoire /ivory coast,) who had just been
killed on 19/9/2002 with some of his loyalist officers
during across fire battle between them and
government troops in his attempt to seize power
through coup de eta in Abidjan on 19/9/2002 .

In brief, I have the sum of Sixteen million united
states dollars only(us$16m) which I want to move out of here with
most despatch. This money was deposited by my late father in a
security company for the purpose of using it to
fine tune his administration in the invent that
he succeed in the fail coup attempt. While I was also
made the sole beneficiary and next of kin as the
first son of my mother the third wife to my
father.

So because of the present situation in my country
cote d' ivoire , my mother advised me to leave
the country immediately for security reasons, and
also to look for a trust worthy foreign partner who
can assist me to transfer the money out of the security firm
to his private or company's account for
investment.

Please, I highly need your assistance both in
transferring the money to your country and
also investing it in a profitable venture with
your kind advice ,as I confide in you hoping you will
never betray me at last.My mother and I have
proposed (30%) percent of the total sum of the
money for you as your own commission, so as for you
to give us all necessary assistance and protection we
may need in your Country. Please treat as highly
confidential because our future depends on this
money, all the vital documents covering the deposit
of the fund in a security company are with me here
and will be used to effect change of ownership in
your favour for subsequent transfer to any account
you may wish us to use abroad.

The identity of the finance company where the fund
is deposited,will be revealed to you as soon as
I recieve confirmation from you on your
willingness to proceed, as seeing is believing. Reach
me through this following e-mail box to arn_guei@tiscali.co.uk
discuss modalities on how to proceed.
Looking forward to hearing from you urgent.

Best wishes.

Arnould Tom Guei.

----------------
Powered by telstra.com

Before I start,
I must first apologize for this
unsolicited mail to you.I am aware that this is
certainly an unconventional approach to establishing a
relationship, but you will realize the reason for my
action after going through this email.
I am Barrister Mr. johnson walter , a solicitor at
law.I am the personal attorney to Mr.Partric Melissa, who until his
death

was an
employee with Chevron Oil Exploration Company in Nigeria. Here in
after
shall be referred to as my client.
On the 21st of April 2002, my client, his wife and
their three Children were involved in a car accident along Sagbama
express-road.
All occupants of the vehicle unfortunately lost their lives. Since
then I






have made several enquiries to your embassy to locate any of my
clients
extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his
last
name so as to locate any nearest relative or to locate any member of
his






family hence I contacted you. I have contacted you to assist in
repatriating the money and property left behind by my client before
they






get confiscated or declared unserviceable by the bank here where the
huge






deposits were lodged. The Constitutional provision of the Federal
Republic of Nigeria further mandates the deceased attorney to
repatriate






the fund if original country of deceased is extablished.
Particularly, Diligent Bank where the deceased had an
account valued at over $7,000,000.00 (Seven million US
dollars) has issued me a notice to provide the next of kin or have
the
account confiscated within the next 21 official working days.
Since I have been unsuccessful in locating the relatives for over 3
years






now I seek your consent to present you as the next of kin of the
deceased






since you have the same last name and from the native country of the
deceased, so that the proceeds of this account valued at over
$7million
dollars can be paid to you and then you can disburse as follows:
1) 40% to you.
2) 30% to Me
3) 30% to your of choice Charity and humanitarian
organizations in your country.
I have all necessary legal documents that can be used
to back up any claim we may to stand make.

All I require is your honest cooperation to enable us
seeing this project through. I guarantee that this
will be executed under a legitimate arrangement that
will protect you from any breach of the law. Please
when responding to this email, I require that you
direct a copy of your response also to my home email
address as follows: jwalter777@luxmail.com

Best regards,

Barrister johnson walter Esq.

Dear melissa

I am Barrister WAZIRI DAHIRU Solicitor. I am the Personal Attorney to
Mr
Tmelissa , a national of your country, who used to work with shell
development company in Nigeria.On the 2nd of may 1999, my client, his
wife And their three children were involved in a car accident along
Sagbama Express Road. All occupants of the vehicle unfortunately lost
there lives. Since then I have made several enquiries to your embassy
to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet, to locate any member of his family but
of
no avail, hence I contacted you. I have contacted you to assist in
repartrating the money that belong to my client before they get
confisicated or declared unserviceable by the bank where this huge
deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about
$30million dollars has issued me a notice to provide the next of kin
or
have the account confisicated within the next ten official working
days.
since i have been unsuccesfull in locating the the relatives for
over 3
years now I seek your consent to present you as the next of kin of
the
deceased since you are from the same country and bear the same last
name
,so that the proceeds of this account valued at $30 million dollars
can
be paid to you and then you and me can share the money. 55% to me
and
40% to you,while 5% should be for expenses or tax as your government
may
require, I have the ertificate of deposit that can be used to back
up
any claim we may make. All I require is your honest cooperation to
enable us see this dealt through.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me by my email to enable us discuss further.

I WILL OBTAIN AFFIDAVIT FROM COURT WHEN YOU RESPONSE TO ME.



Best regards,

Esq:WAZIRI DAHIRU ;;;

From the desk of
Mr.DAVID OJISOR.
Ogudu Branch Manager,
Inland Bank Nig. Plc.

I came to know about you in my private search for a
reliable person/company to handle a confidential
transaction unbehalf of my colleagues and my self
I felt you can be trusted to handle a transacxtion of
this maginitude.One of our esteemed customers citizen
of your country Mr.A.Henk'66 years of age and Director
of Gulf Atlantic oil company had in our Bank the sum
of us$41m in a domiciliary account.Hiswife, Mrs Helga
Henk as the next of kin.Unfortunately,both of them
died in plane crash involving concord AF4590 in
Gonesse,France.

Efforts had been made by the management of my Bank
in Lagos to contact any of the deceased children but
to no avail,as we were made to understand that the
couple had no child owing to the skeletal
information available to the Bank,it has so far been
impossible to reach any of the relatives.

The option left for the Bank management is to declare
the deceased account dormant and revert the fund to
trading on behalf of and in the interest of the Bank
in order to avoid this development,my colleagues and
I now seek your permission to have you stand as a
distant relative/next of kin to Mr and Mrs A.Henk so
that the funds will be released to you.

All documents and proofs to enable you get the funds
will be carefully worked out on our receiving
your consent to this proposal,we would immediately
obtain for an order of mandamus from the Federal
High court of justice on your behalf recognising you
as a bonafide relative to the decaesed and
subsequently apply for the release of the funds to
you as the beneficiary,through the central Bank of
Nigeria.

May I assure you that this transction is 100%risk
free,as we have taken care of all necessary
modalities to ensure a hitch free transaction.
To this effect my collaegues and I have agreed to
compensate you with 20% of the total sum us$41m for
your kind assistance i.e provisions of a nominated
foreign acount to accommodate the fund for us. If this

proposal is acceptable to you,please contact me
strictly through my e-mail address.

Best regards.
DAVID OJISOR.

Re: my collection of emails from Nigerians
 

Mohammed Abacha
Lagos-Nigeria
Attn:President/CEO
Dear Sir,
I am Mohammed Abacha the first son of the late Gen Sani Abacha the
former
military ruler of Federal Republic of
Nigeria. I have been in detention for three years now, but thank God
I was
finally grant bail by the Abuja High
Court on the 23rd, September 2002.

When I came out I discovered that all my father belongings has been
seized by
the present democratic Government of
Chief Olusegun Obasanjo who feel that my late father treated him bad
by
detaining him when he was in power,I was also told
how my mother and younger ones suffered in their hands, they have
been in house

of arrest since the death of my father and only God knows how they
have been
surviving, but thank God, my personal lawyer Barrister Williams Okoye
just
inform me that
the US$25million that my father deposited on my name with the Diamond
Bank Plc
is still laying unseized.

Because of the urgency involve,I decided to contact you for your
urgent
assistance to transfer this money into a foreign
account as soon as possible.


You are required to send to us immediately your banking
particulars,telephone
and fax number for effective communication, as soon as we receive
this
information my personal Lawyer will submit it to the bank for
processing of the

payment.


We have contacted one of the Director of the bank who has express his
willingness to help us, all we need from you is your honest and
confidentiality. We have agree to give you 20% of the entire money
and you have

to give us the assurance that you will not sit on this money when it
finally
get into your account as this is the only hope of the family. You can
contact
my personal Lawyer through his e-mail address: williamsokoye23@lycos.com

We are anxiously waiting for your urgent response.

Best regards,
Mohammed Abacha
NB:Please kindly reply me through my private e-mail address:
mabacha45@hotmail.com





อีเมล์ฟรี ๆ นามสกุลหรรษา แถมยัง ใช้ภาษาไทยได้
ง่ายๆ แบบนี้ ต้องที่ http://mail.hunsa.com

ดาวน์โหลดรูปการ์ตูนน่ารักๆ หลากแบบ ได้ที่นี่
http://www.hunsa.com/mobile/

Re: my collection of emails from Nigerians
 

HELLO,

MY NAME IS MR. TAJUDEEN A. DATTI. I WORK WITH THE INLAND BANK OF
NIGERIA PLC AS A GROUP HEAD TREASURY DEPARTMENT.

IN THE DISCHARGE OF MY DUTY, I STUMBLED ON THIS DOMICILIARY ACCOUNT
THAT HAS REMAINED DORMANT FOR SIX MONTHS NOW WITH TWO MILLION, FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ($2.5M) IN IT. ON PERSONAL
INVESTIGATION, I DISCOVERED
THAT THE ACCOUNT HOLDER DIED IN AUTOCRASH ACCIDENT WITH THE
MEMBERS OF HIS FAMILY WHO SHOULD BE THE NEXT OF KIN TO THE AMOUNT.

I AM WRITING YOU SO THAT WE CAN WORK TOGETHER TO REMIT THIS AMOUNT OF
MONEY INTO YOUR ACCOUNT WHEREBY YOU STAND AS THE NEXT OF KIN HENCE
THE DEPOSITOR HAPPENED TO BE A FOREIGNER.

IT IS A SIMPLE PROCESS WHICH WILL TAKE A SHORT WHILE TO CONCLUDE.
OUTSIDE THIS, THE BANK MANAGEMENT WILL CONFISCATE THIS AMOUNT OF
MONEY AS UNCLEARED EFFECTS AND SEND BACK TO THE NIGERIAN DEPOSIT
INSURANCE CORPORATION ACCOUNT (NDIC).

IF I HEAR FROM YOU, I WILL TELL YOU ALL YOU NEED TO KNOW ABOUT THE
MONEY AND THE OPERATIONAL METHOD WE CAN USE TO EFFECT THE REMITANCE
INTO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT.

BEST REGARDS,

TAJUDEEN A. DATTI




http://www.latinmail.com - La forma más
cómoda de enviar y recibir tus e-mails

Re: my collection of emails from Nigerians
 

The fact that the email is in all caps makes me almost believe it.

Re: my collection of emails from Nigerians
 

Hellz yeah.