Home | Scam Descriptions
| Documents |Names | Company Names | e-mail addresses | Pictures | Phone/Fax Numbers | Help for you | Support Us | Contact Us | Links
The First Letter
to get you interested.....
Click the link below the see typical letters as published by the
Nigerian Government or
check out actual letters below!
SAMPLE OF TYPICAL "ADVANCE FEE FRAUD" A.K.A. 419
LETTERS
Find the name of YOUR sender and
compare your letter. Remember, the letters are not always the same but, if
your sender is listed here, you can be 100% sure you are dealing with a Nigerian
Scamster!
Index (in Last Name sequence. Click on the name to go directly to the letter
or scroll down)
A Amina Fatima
Abacha
Mrs. Jumai
Afsatu Abacha
Mrs. Miriam
Abacha
Dr. Mrs.
Maryam Abacha
Dr. Mrs.
Mariam Abacha (2002
version)
Mrs. Stella
Abacha
Engr. Kingsley
Aboki
DR.
MUSTAPHA ABDALLAH
Mr. Sango
Abubakar
Goodluck
Adams
Dr. Peter
Adams
Engr. Thomas
Aghedo - wants to
import
Obi
Ahmed
Sani
Ahmed - this one is a Senator for a
change
Mr. Akinola
Aguda
Mr. Israel
Anetor - money from a Las Vegas Casino via
Israel
Mr. Edwin
Anikwem
B Dr. A. A.
Balah
Dr. Dede
Ben
Mr. Koffi
Biyah
Mr. Frank
Brown
C Don
Carrington
Don
Carrington (Application)
Prince Mark Alloy
Chi - from
Senegal
Benson
Chuckwu
Dr. Robert Chy -
Medical
scam
Engr. Andrew
Coker
Mr. Peter
Collins
D Mr. Lucky Dikko
(Davis)
E Dr. John
Efotobor
Dr. James
Ejike
Grace Eze -
from Kuwait
(Religious
Donation)
Dr. Rowland Eze
F Frau
Minassa Fernandez, from
Cuba
Mr. Robert
Fortin
G Eng. Ola
George
Mama Aba
Glory
H
A.
Hussein
I Peter
Ibe
Mrs. Felicica
Ibemba
Dr. Frederick
Iyke
Dr. Abu Imam
J Barrister
Ademola Johnson
Brother Jide
Johnson - I was once a Moslem...
K Mr. John
Kabango
Mr. Claudio
Binna Kabila
Prince
Chris Kabila - We will fund or buy your
company
Mr. Oliver
Kabila
Mr. Isa Kalima -
Sports
Scam
Dr. Alli
Katsina
MR ERIC
KELECHI
RTD. LT.COL.HENRY
KHOMU
Prince Nana
Kofi
Mr. Lalil
Komatse
IrenaKovac -
A Yugoslavian
version
L Richard
Idris Lamar
M Engr.
Augustine Madu
Engr. Charles
Madu
Aliu
Mahama - Ghana - Wants partner for
Cattle/Cow Medicine
Joyce
Martin
Dr.
Kunle Martins
Prince
Patrick Mazi
Mr.
DedanMobuto
Mr. Roubert
Mobutu
Dr. Idris
Mohammed
Isa
Mohammed
Charles
Mosanga
N Dr. Martin
Nwosu
Nigerian Football
Association - Deputy
Secretary/Chief Accountant has money...
O Barrister A. A.
Obong
Dr. P. O.
Ogaba
Kenneth
Oni
Dr. Dennis
Okada
Dr. John
Okafor
Dr. Mike
Okojie
Alice Olayiwola
- Exporter of some selected agricultural
commodities.
Andrew Onwo -
South
Africa
Dr. Ramos
Orlando - Soccer
Scam
Engr. Ogadi
Oruwa
P Mr. James
Peter
Ego Probet
R Mr. Joseph
Rene
S Governor Malik
Salma - Irrigation Project - Western
Sahara
Dr. Ahmed
Sani
Prince
Kenneth Sankoh - Fund
Management/Investment
Greg Alieu
Shagari(Engr.)
Barrister
Vincent Shola
Engr. Adeniran
Smith
Dr. Dan
Suleman
Eng. Dan Kabo
Suleman
Eng. Dan Kabo
Suleman
T Engr. Julius
Tete
Useni
Tijani
Engr. Abdul
Trademark
U Dr. Emman
Usman
Mr. Patrick
Udo
Mr. Chris
Umeh
W Dr. Banjo
Williams
Mr. Ade
Williams
Mr. Kanu
Williams
Mr. Morgan
Williams
Dr. Joe
Wilson
MAY I BRIEFLY INTRODUCE MYSELF? I AM
RETIRED
LT.COL.HENRY KHOMU OF THE DEMOCRATIC REPUBLIC
OF
CONGO(FORMERLY ZAIRE) AND THE FORMER AIDE DE CAMP OF
THE LATE
PRESIDENT LAURENT KABILA OF BLESSED MEMORY. I
AM PRESENTLY LIVING IN
NIGERIA ON ASSYLUM. THIS IS A
VERY PRIVATE AND CONFIDENTIAL CONTACT I AM
MAKING WITH
YOU AND IN CASE YOU ARE WONDERING, I GOT YOUR CONTACT
FROM
A SOURCE AT THE FOREIGN TRADE OFFICE OF THE
NIGERIAN CHAMBER OF COMMERCE,
TRADE AND INDUSTRY.
THE EVENTS OF THE PAST ONE YEAR IN MY COUNTRY HAS
BEEN
VERY UNFORTUNATE. THE LATE PRESIDENT KABILA
SUCCESFULLY TOPPLED
THE VERY CORRUPT GOVERNMENT OF THE
LATE DICTATOR MOBUTU SESE SEKO AND
RULED JUSTLY AND
PEACEFULLY FOR A FEW MONTHS. UNFORTUNATELY, THE
TUTSI
FROM GOMA THE NOTHERN PART OF THE COUNTRY REBELLED
AGAINST HIS
GOVERNMENT AND SINCE THEN MY COUNTRY HAS
BEEN AT WAR.
I WAS VERY
DEDICATED AND COMMITTED TO WINNING THE WAR
AGAINST THE REBELS UNTIL
RECENTLY WHEN TO MY SHOCK I
FOUND OUT THAT SENIOR ARMY OFFICERS AND
GOVERNMENT
OFFICIALS WERE BUSY STEALING PUBLIC FUNDS AND
LOOTING
GOVERNMENT TREASURY AND SENDING THEM TO FOREIGN
COUNTRIES.
THEY HAVE EXPLOITED THE WAR SITUATION TO
BRING BACK THE LAWLESSNESS AND
CORRUPTION OF THE
MOBUTU DAYS.
AFTER THE LATE PRESIDENT KABILA WAS
ASSASINATED IN
VERY QUESTIONABLE CIRCUMSTANCES, I KNEW I WAS IN
DANGER
OF LOSING FROM BOTH ENDS. DUE TO THIS
DEVELOPMENT AND AS A WAY OF
SURVIVAL, I HAVE JOINED
THE FRAY. I HAVE IN MY POSSESSION FUNDS AMOUNTING
TO
US$16,500,000.00 {SIXTEEN MILLION,FIVE HUNDRED
THOUSAND U.S.
DOLLARS ONLY} IN THE USUAL MANNER OF
CONVEYING SUCH FUNDS, THE MONEY IS
IN DEFACED FORM IN
A TRUNK BOX FOR SECURITY REASONS. IT IS NOW IN
THE
SAFE CUSTODY OF A SECURITY COMPANY. THE COMPANY IS
HOWEVER NOT
AWARE OF THE REAL CONTENTS OF THE TRUNK
BOX.
MY PROBLEM IS THAT
THE FINANCIAL LAW OF NIGERIA DOES
NOT GIVE ASSYLUM SEEKERS ANY FINANCIAL
RIGHTS. AND
BECAUSE OF THE ECONOMIC INSTABILITY AND RELIGIOUS
CRISIS,
I HAVE DECIDED THAT IT WILL BE UNWISE TO
ATTEMPT INVESTING THE FUNDS
HERE. THE CLIMATE HERE IS
VERY UNFAVOURABLE AND AS A RESULT, I HAVE
NOT
DISCLOSED EVEN TO MY HOSTS ANYTHING ABOUT THIS FUND.
NOW I
AM SEEKING FOREIGN ASSISTANCE TO TRANSFER THE
FUNDS OVERSEAS. IF YOU CAN
ASSIST, I AM WILLING TO
GIVE YOU 30% OF THE FUNDS. YOU WILL UNDERSTAND
THAT MY
ENTIRE LIFE AND FUTURE DEPEND ON THIS MONEY AND I
SHALL BE
VERY GRATEFUL IF YOU CAN ASSIST ME. THE MAJOR
THING I DEMAND FROM YOU IS
THE ABSOLUTE ASSURANCE THAT
THE MONEY WILL BE SAFE AND YOU WILL NOT SIT
ON IT WHEN
TRANSFERRED TO YOUR ACCOUNT.
IF YOU ARE READY TO BE OF
ASSISTANCE PLEASE CONTACT ME
IMMEDIATELY BY EMAIL() SO THAT I CAN FURNISH
YOU WITH
THE MODALITIES FOR THE TRANSACTION AND WHAT IS
EXPECTED OF
YOU.I SHALL BE MOST GRATEFUL IF YOU
MAINTAIN UTMOST CONFIDENTIALITY AND
KEEP HIS MESSAGE
ENTIRELY TO YOURSELF.
BEST REGARDS
RTD.
LT.COL.HENRY KHOMU
back to
table of contents
ATTN:Director
My name is Greg
Alieu Shagari, an Engineer with the
Ajaokuta Steel Company Ltd (ASCL). My
duty includes
awards of contracts, vetting and making payments
on
behalf of my Ministry (ASCL).
SUBJECT: After due
consideration, I have fully agreed
to privately invest extensively in
your line of
products/services. I am intending to retire
from
government services to private business I decided to
contact you
for an urgent business proposal. I have
decided to deal with a neutral
person like you because
of the nature of the transaction as I will
equally be
happy to arrange with you on terms of trade and
possible
transfer of the funds needed for the
investment into your company's
account or personal
account.
These funds were incurred as a
kick back lifting of
oil by the last top military government. Note that
the
former President of Nigeria late Gen. Sani Abacha and
his Cabinet
allowed the nations refineries to
collapse. This was a ground plot by the
late head of
state and his cabinets to enable them lift the
Nations
oil through the back door to their foreign counterpart
in
other to enrich their individual foreign bank
account. This money
(US$36M) is now floating in the
Federal Ministry of Finance as a
redundant fund
waiting to be claimed. Because of our new
Federal
Government Decree on Civil Servants, we are officially
not
allowed to own a company or operate a foreign bank
account. Hence my
soliciting for your assistance to
enable me receives this fund into your
company's
account or personal account pending when I come over
for the
sharing.
To enable me start the process and remittance of
the
fund into your bank account successfully within 14
banking days, I
need the following information from
you by fax or
e-mail:
* Beneficiary's name, address,
private
telephone / fax number.
* Your bank particulars including your
bank name,
address and your account number.
Note that as
soon as I receive this information it
will be forwarded to the
appropriate quarters for
final processing and approvals. With the
modalities I
have worked out it makes it possible for you to act as
a
contractor who worked under my ministry and now
waiting to receive his
payment and when satisfied by
the agencies your bank account will be
credited within
48 banking hours
This transfer is 100% risk
free having done all the
underground works locally for the smooth
transfer of
the fund into your bank account within the
shortest
period. I advised that you should keep this
transaction a top
secret and rest all correspondence
to fax, e-mail or phone only, because
I am occupying a
sensitive position in the government circle and
also
this is once in a lifetime opportunity.
Finally I want
you to assure me that you will work on
my instruction and my own share of
the money will be
safe. You will be rewarded with 30% of the total
sum
for your honest assistance and co-operation 10% for
all type of
expense that we both parties might incur
during the course of this
transaction and the balance
of 60% remain for me.
Contact me
by return mail for any question and
further
discussion.
Awaiting your urgent
response.
Best regards,
Greg Alieu
Shagari(Engr.)
back to
table of contents
Private And Confidential
Dear
Friend,
It is with heart of hope that I write to seek your
help in the
context below. I am Mrs. Jumai Asfatu
Abacha, the second wife of the former
Nigeria head of
State who died on the 8th of June, 1998.
Having
gotten your address through the internet, I
have no doubt on your
goodwill to assist us in
receiving into your custody (For Safety) the
sum of
Forty-Eight Million, Five Hundred Thousand United
States Dollars
(US$48.5M) willed and deposited in my
favour by my Late
husband.
Presently, the fund is with a security/finance
company
outside the shores of Nigeria waiting to be collected
from the
clearing house. As legally required in the
administration of my Late
husband, properties are
under authority of the family Lawyer's name
(Okoko
Chambers). You are also informed that the security
company does not
know the content of the consignment
with them because of security
reasons.
I, therefore solicit your co-operation and assistance
to
collect this fund on behalf of my family and then
deposit it in your
account so that my family Lawyer
could come over to meet with you for
the sharing. As
soon as you indicate you interest to travel to
the
Security/Finance Company where the fund is, my Lawyer
shall also be
with you there. Remember that this
affair is purely based on honesty and
sincerity and
hence, shall not want it to be blown up or exposed to
the
international community. All legal documents shall
be sent to you before you
travel for the collection.
The government had earlier placed foreign
travel
embargo on all our family members and seized all
known local
and international outfit of our business
empire. The situation has been so
terrible that we are
virtually living on the assistance of well
wishers.
I will agree to compensate your sincere and candid
effort in
this regard with 20% of the fund when
finally received in your Bank account
after clearing
the consignment from the security firm.
Please, all
contacts must be made through my Lawyer
Barrister Dede Okoko of Okoko
Chambers on this E-mail
address: okokochambers@onebox.com and
Telephone
number: 234 - 1 - 7591564.
I look forward to your quick
response.
May Allah bless you.
Regards,
Mrs. Jumai Afsatu
Abacha
back to
table of contents
HOW ARE YOU?,I DO HOPE THAT YOU ARE FINE. THANKS
FOR
YOUR MAIL WHICH I RECIEVED. I WANT TO TAKE THIS
OPPORUNITY TO THANK
YOU FOR THE RESPONSE YOU GAVE TO
MY PROPOSAL AND I ASSURE YOU THAT IN AS
MUCH AS I AM
CONCERNED THAT YOU WILL NOT REGRET DOING THIS DEAL
WITH ME
BECAUSE I AM NOT GOING TO DISAPPOINT YOU.ALL I
NEED FROM YOU IS YOUR
ASSISTANCE AND MAXIMUM
COOPERATION TO BE ABLE TO MAKE THIS DEAL A REALITY
AND
I ASSURE YOU THAT WITH YOUR COOPERATION WE SHALL
FINISH THIS DEAL
WITHIN 10 WORKING DAYS IF YOU ARE
ABLE TO MOVE AS EXPECTED.
WELL,
FROM YOUR MAIL I UNDERSTOOD THAT YOU ARE READY
FOR THIS DEAL BUT
THERE
ARE SOME BASIC THINGS I WANT TO EXPLAIN TO YOU
SO THAT YOU WILL BE ABLE TO
MAKE A MOVE IMMEDIATELY.IN
MY FIRST LETTER I EXPLAINED HOW THIS MONEY CAME
ABOUT
AND THAT NOW THE MONEY IS DEPOSITED IN A SECURITY
COMPANY HERE IN
NIGERIA FOR SAFE KEEPING WAITING FOR
ME TO GIVE THEM A GO AHEAD TO LIFT THE
MONEY TO THE
COUNTRY WHERE WE ARE GOING TO MEET IN OTHER TO CLEAN
THE
MONEY THROUGH THE CHEMICAL COMPANY IN AMSTERDAM -
HOLLAND OR LAS PALMAS
G.C. SPAIN BEFORE IT WILL BE
TRANSFERED FROM THERE TO YOUR ACCOUNT. AS IT
IS NOW
THE MONEY CANNOT BE TRANSFERED TO YOUR ACCOUNT FROM
HERE BECAUSE
IT IS DEFACED AND MUST HAVE TO BE CLEANED
FIRST THROUGH THE CHEMICAL
COMPANY IN AMSTERDAM,
HOLLAND OR LAS PALMAS G.C. SPAIN.IN DOING
THIS
THEREFORE WE HAVE TO TRAVEL DOWN THERE WHERE THE MONEY
WILL BE
CLEANED AND AFTER THAT THE MONEY WILL BE
TRANSFERED TO YOUR ACCOUNT AND I
GO BACK WITH YOU FOR
THE SHARING. SO I WANT YOU TO TELL ME THE COUNTRY
THAT
WILL BE EASIER FOR YOU TO TRAVEL SO THAT YOU CAN START
TO MAKE
IMMEDIATE ARRANGEMENTS FOR THE TRIP IN ANY OF
THESE COUNTRIES BY THE END OF
NEXT WEEK BECAUSE I WILL
OPEN UP DISCUSSIONS AS SOON AS YOU GIVE ME GO
AHEAD
WITH THE SECURITY COMPANY HERE ON WHEN THEY WILL LIFT
THE MONEY
THERE.
SEND YOUR TELEPHONE AND FAX NUMBERS TO ME BECAUSE
IMMEDIATELY
THE CARGO MOVES FROM HERE, I WILL SEND YOU
THE DOCUMENTS COVERING THE CARGO
BECAUSE THE CARGO
WILL MOVE ON YOUR NAME AS THE BENEFICIARY.
AS IT
IS, YOU ARE GOING TO ACT AS THE BENEFICIARY OF
THIS CARGOES CONTAINING THIS
MONEY. THERE IS NO
ILLEGAL IMPLICATION AS ALL ARRANGEMENTS HAVE
BEEN
TAKEN CARE OF. AND I ASSURE YOU THAT THERE IS NO HARM
AT ALL. YOU
ARE VERY SAFE.
YOU SHOULD ALSO BEAR IN MIND THAT WE ARE GOING TO
DO
SOME EXPENSES BOTH SIDES. I WILL TAKE CARE OF ALL THE
EXPENSES IN
NIGERIA BY SETTLING THE ACCUMMULATED
DEMMURRAGE SINCE I DEPOSITED THE MONEY
WITH THE
SECURITY COMPANY HERE. YOU WILL TAKE CARE OF OTHER
EXPENSES
OVER THERE. YOU SHOULD KNOW THAT THERE MUST
BE EXPENSES IN ANY DEAL
OF THIS MAGNITUDE. IN THIS
REGARD, ANY EXPENSES MADE BY YOU OR ME WILL
BE
DEDUCTED FROM THE TOTAL SUM BEFORE SHARING OF THE
MONEY.
BEAR
IN MIND ALSO THAT THIS DEAL NEEDS UTMOST SECRECY
AND CONFIDENTIALITY FOR
SECURITY PURPOSES.
PLEASE FOR SECURITY REASONS, WE SHOULD
BE
COMMUNICATING THROUGH TELEPHONE AND FAX, MY MOBILE
NUMBER IS
234-1-4706187 AND TEL/FAX 234-1-7748746.
HOPING TO HEAR FROM YOU AS
SOON AS POSSIBLE.
REGARDS.
MR KELECHI ERIC
back to table of
contents
STRICTLY CONFIDENTIAL
Thank you
very much for your response to my proposal
letter, I pray you give us
your maximum co.
operation and be straight forward to us
between 7-10
working days this transaction would be concluded
e
inform that this business 100% risk free.
First thing we do
here as soon as we receive your
Nigeria National Petroleum
Corporation foreign payment
application form. We are going to
incorporate your
business name with the Nigeria Corporate
Affairs
Commission (NCAC) with us$5,000,00. We will go ahead
to
register it in our ministry (NNPC) with
us$35,000.00 to enable you
have the legal backing to
the claim.
We will submit the
application form to the various
government agencies concerned, i.e.
Nigerian National
Petroleum Corporation, Federal Ministry of
Finance,
Central Bank if Nigeria, to get all necessary
approval
for the fund. As soon as this is complete, you will
be
requested by the Central Bank of Nigeria to come down
to sign
the fund release authority in company with a
government appointed
attorney lawyer who must be a
Senior Advocate of Nigeria (SAN) to
counter sign with
you as witness.
But if you cannot come to
Lagos, you will have to send
a power of authority to the lawyer to
enable him
represent you in signing all relevant documents
in
bank.
We have so far arranged the sum of
us$85,000.00be
spent for company registration, incorporation and
tips
for officials in position of authority to enable us
secure
quick approvals for fund within 7-10 working
days.
Be aware
also that any expenses that might be incurred
both at your end and
our end will be deducted from the
10% set aside for any expenses
before the sharing
pattern.
Be aware that you and your company
will be entitled
for 30% of the said fund for your assistance.
60%for
my partners and me,10% for any expenses.
N:B as you know,we
are still very much in government
service,so kindly keep this
business out of open
discussion.
And we need your private
telephone and private fax
number for easier
communication.
Thanks,
Fill the NNPC FORM below
and send it back to me by
email.
NO : ............ FAX
NO: ..............
BANKER`S NAME AND ADDRESS :
.................
................................
BANKER`S
TEL NO ...
BANK ACCOUNT NO : ......................
The
Director
Foreign Payments Department
NNPC, Falomo-Ikoyi,
Lagos.
Sir,
Please remit to our account specified above, the
total
sum of us$ .................
Representing full and final
payment on the above
stated contract.
Thanks for your
co-operation.
Yours faithfully,
.......
FOR OFFICE USE
ONLY FOR NNPC:
AS
C
NIGERIAN NATIONAL PETROLEUM
CORPORATION
FOREIGN PAYMENT APPLICATION FORM
FALOMON OFICE COMPLEX
P.M.B. 12701,LAGOS NGERIA.
CONTRACT
SITE: KADUNA
CONTRACT NO:
NNPC/PED/2039-x90
CONTRACT CODE :
: NNPC/KAD/R806-90
NATURE OF
THE CONTRACT: SUPPLY AND AND INSTALLATION
OF 250,000.00
POLYPROPYLENE PLANT AND 150,000.00
MONAX- AXIAL TURBINE FLOW FOR
KADUNA REFINERY.
CONTRACTOR`S NAME :
....................
CONTRACTOR ADDRESS :
...................
................................
TEL C
........... .........
ZLJ
Approving Officer Director Foreign
Payment
Department
back to
table of contents
From the Desk
of: DR.ROWLAND EZE, B.Sc. (UNN); M.Sc;
Ph.D
Financial Controller
(NNPC)
MEMO
DR. ROWLAND
EZE
NIGERIAN
NATIONAL
PETROLEUM
CORPORATION
FALOMO OFFICE
COMPLEX
IKOYI, LAGOS -
NIGERIA
STRICTLY
CONFIDENTIAL
DEAR SIR,
I AM THE FINANCIAL CONTROLLER IN
THE NIGERIAN NATIONAL
PETROLEUM CORPORATION (NNPC) HERE IN LAGOS,
MY
COLLEAGUES HAVE ASSIGNED ME TO SEEK ASSISTANCE OF A
RELIABLE
FOREIGN COMPANY OR AN INDIVIDUAL THROUGH WHOM
WE CAN TRANSFER THE SUM
OF US$30,000,000 (THIRTY
MILLION U.S. DOLLARS) WHICH AROSE FROM THE
DELIBERATE
OVER-INVOICING OF SOME CONTRACTS AWARDED BY
THE
CORPORATION IN THE TWILIGHT DAYS OF THE LAST MILITARY
REGIME.
HOWEVER, THE CURRENT FAVOURABLE
POLITICAL/ECONOMIC CLIMATE IN
THE COUNTRY SINCE THE
HAND OVER FROM MILITARY TO DEMOCRATICALLY
ELECTED
GOVERNMENT NOW PRESENTED AN OPPORTUNITY FOR THIS MONEY
TO
BE TRANSFERRED OUT OF THE COUNTRY.
YOUR CONTRACT ADDRESS WAS MADE
AVAILABLE TO ME THROUGH
A BUSINESS CONSULTANT. HE ASSURED ME OF
YOUR
COMPANY?S VIABILITY AND CAPABILITY IN BUSINESS
TRANSACTIONS
THOUGH HE DID NOT KNOW MY REAL
INTENTIONS, THIS ASSURANCE GAVE ME
COURAGE TO LINK YOU
UP FOR THIS PARTICULAR TRANSACTION, AND I HOPE IT
WILL
BE OF MUTUAL BENEFIT TO ALL OF US.
OUR CONTACTS IN THE
CENTRAL BANK OF NIGERIA AND
FEDERAL MINISTRY OF FINANCE HAVE GIVEN US
A GO AHEAD
ORDER FOR REMITTANCE, SO WE HAVE SET IN MOTION
THE
MACHINERY FOR THE TAKE OFF OF THIS TRANSACTION AND
FURTHER
ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM
YOU, WE HAVE AGREED
THAT AFTER THE TRANSFER OF THE
MONEY INTO YOUR ACCOUNT, YOU SHALL BE
ENTITLED TO 30%
THE OFFICIALS AND MY COLLEAGUES SHALL TAKE 65%
WHILE
5% SHALL BE MAPPED OUT TO COVER FOR LOCAL AND
INTERNATIONAL
EXPENSES THAT MAY BE INCURRED IN THE
COURSE OF THIS
TRANSACTION.
THE NATURE OF YOUR BUSINESS IS NOT
PARTICULARLY
RELEVANT FOR THE SUCCESS OF THIS TRANSACTION. ALL
WE
REQUIRE IS YOUR WILLINGNESS TO COOPERATE AND ASSURANCE
THAT OUR
OWN SHARE WILL BE GIVEN TO US WHEN THIS MONEY
IS TRANSFERRED INTO
YOUR ACCOUNT. ALL NECESSARY
PRECAUTIONS HAVE BEEN TAKEN TO
ENSURE A NO RISK
SITUATION ON THE SIDES OF BOTH PARTIES AND IT
IS
BELIEVED THAT THIS TRANSACTION WILL LAST FOR 10
WORKING DAYS,
BARRING ANY DELAYS.
PLEASE IF THIS PROPOSAL IS ACCEPTABLE TO YOU,
OR IF
YOU HAVE ANY QUESTION FEEL FREE TO CONTACT ME THROUGH
MY
E-MAIL ADDRESS.
BEST REGARDS.
DR. ROWLAND
EZE.
back to table of
contents
CONTRACT REVIEW PANEL
Dear Sir, We are top government officials and currently members of the
Federal Government of Nigeria, Contract Review Panel. We are interested
in the importation of goods into our country with fund, which are
presently trapped in Nigeria. Your company was recommended by Associate
who assured us in confidence of your capability and reliability in the
prosecuting of a transaction of this Magnitude Requiring Maximum
Confidence and Trust. In order to commence this business, we solicit
your assistance to enable us transfer into your account the said trapped
fund, the source of this fund is as follows: during the last government
administration of GENERAL ABDULSALAM ABUBAKAR in Nigeria, the officials
of that government set up companies and awarded themselves and their
cohorts contracts which were grossly over invoiced in various
ministries. As part of its inaugural policy, the present civilian
government of OLUSEGUN OBASANJO set up a Contract Review Panel, a panel
in which we are members. In the course of our investigation we
identified over-invoiced contract fund US$15.5 Million which are
presently floating in the Central Bank of Nigeria ready for payment to
any contractor with formal Bonafide claim. However, by virtue of our
position as civil servants, we are not permitted by law to operate
foreign account. This is why we are asking for your assistance to
provide the necessary documents to facilitate the transfer of this fund
into any account you will nominate of course. You shall be adequately
compensated, 30% shall be yours while my colleagues and I shall have
65%, the remaining 5% shall be for the reimbursement of any expenses
that will be incurred in this transaction. This transaction is expected
to be concluded within (10) bank working days on the receipt of your
bank particulars, your bank name and address, account number, name of
beneficiary, telephone and fax numbers of the bank, your company name
and address, telephone, fax numbers and your company's letter-headed
paper. When we receive the above information from you by fax, we shall
apply and obtain the necessary payment approvals from the relevant
authorities including the Federal Ministry of Finance (F.M.F) which
shall allocate you or your company foreign exchange cover for
US$15.5Million you or your company shall be officially regarded as the
beneficiary of the funds. When the money is transferred to your account,
open confirmation from you that the fund has been credited unto your
Nominated Bank Account, my colleagues and I will come over to your
country for the sharing of the fund to commence our Importation
Business. Lets trust that absolute confidentiality be our watchword
throughout this business transaction. Your line of business does not
matter. However, your prompt reply with your company's letter headed
paper on the above stated e-mail address will enable us to expedite
action by forwarding the information (your bank particulars) to the
authority concerned for immediate processing of the document/remittance.
Thanks and best regards. DR.JOHN
OKAFOR
back to
table of contents
![]()
back to
table of contents
Dear
Sir,
It is a pleasure for me to send you this present letter of
intend
to the aim to propose this offer to you.
We presently have in
our costody some important quantity of
ALLUVIAL GOLD DUST that we want to
sell to any overseas buyers
actually in asian countries that is the reason
why I am submitting
this offer to your company.
These are the
caracteritics of the metal:
QUANTITY : 225 KGS
QUALITY : 22 carat and
plus.
PRICE : $USD 5400 /
KG
ORIGINE : MALI
In case you are interessed in
our products let us know your
intentions as soon as possible to enable us
continue the transaction.
At the same time I want to inform that we are
also interessed
in buying your final products.so can you kindly send us
your
catalogues so that we will have ideas on your products.
Untill
I read you positively
BEST REGARDS.
Prince Nana
tel 233
24268492
back to table of
contents
DEPARTMENT OF PETROLEUM
RESOURCES
PLOT 225 KOFO ABAYOMI STREET VICTORIA
ISLAND,LAGOS,
NIGERIA.
DIRECT FAX: 234 1 7590904. TEL; 234 ?1-
7591519
August 29,
2001
ATTENTION : THE PRESIDENT/C.E.O
RE: URGENT &
CONFIDENTIAL BUSINESS PROPOSAL
Dear Sir,
I am DR. MIKE
OKOJIE.Member Contract Award and
Verification Committee of the above stated
Department
Terms of Reference
My term of reference involves the
award of contracts
to Foreign Multinational Companies and
Corporations.
My office is saddled with the responsibility
of
contract award, screening, categorization and
prioritization of
projects embarked upon by Department
of Petroleum Resources (DPR) as well
as feasibility
studies for selected projects and supervising the
project
consultants involved. A breakdown of the
fiscal expenditure by this office
as at the end of
last fiscal quarter of 2000 indicates that DPR paid
out
a whooping sum of US$736M(Seven Hundred And Thirty
Six Million, United
States Dollars) to successful
Foreign contract beneficiaries. The DPR is
now
compiling beneficiaries to be paid for the second
Quarter of
the2001fiscal year.
The crux of this letter is that the
finance/contract
department of the DPR deliberately over ?invoiced
the
contract value of the various contracts awarded. In
the course of
disbursements, this department has been
able to accumulate the sum of
US$38.2M(Thirty-eight
Million, two hundred Thousand U.S Dollars) as
the
over-invoiced sum. This money is currently in a
suspense account of
the DPR account with the Debt
Reconciliation Committee (DRC). We now seek
to process
the transfer of this fund officially as contract
payment to
you as a foreign contractor, who will be
fronting for us as the beneficiary
of the fund. In
this way we can facilitate these funds into
your
nominated account for possible investment abroad. We
are not
allowed as a matter of government policy to
operate any foreign account to
transfer this fund
into.
However, for your involvement in assisting
us with
this transfer into your nominated account we have
evolved a
sharing formula as follows:
(1) 20% for you as the
foreign partner
(2) 75% for I and my
colleagues
(3) 5% will be set aside to defray all
incidental
expenses both Locally and Internationally during the
course
of this transaction.
We shall be relying on your advice as
regard
investment of our share in any business in your
country. Be
informed that this business is genuine and
100% safe considering the
high-power government
officials involved. Send your private
fax/telephone
numbers. Upon your response we shall provide you
with
further information on the procedures. Feel free to
send response
by Fax: 234-1-7590904 / TEL:
234-1-7591519 expecting your response
urgently. All
enquiries should be directed to the undersigned by
FAX
,E-MAIL OR PHONE.
Trusting in a good and long lasting
business
relationship with you.
Sincerely,
DR. MIKE
OKOJIE.
back to table of
contents
ATTENTION: The Chairman / The President /
CEO / Managing Director
FROM: ADNAN HUSSEIN
Ministry of Industry
P.O.Box 13 Baghdad,
Iraq.
CONFIDENTIAL PROPOSITION: RE: SUPPLY & MANPOWER.
I am
a member of the governing council of my country Iraq. We are
interested in
purchasing a large quantity of some of your products and
manpower which I
understand your company can assist.
But note that because of the tight
United Nations restrictions on
dealings with some countries of the world, I
am proposing to you if you
could be of assistance quite confidentially via
a neutral company name set
up for this business purpose in another country.
Note that if you are
willing to assist us, it would have to have a
confidential arrangement
without my fellow board members knowing the source
of such activities . You
would be paid CASH before contract
commenses..
Also note that whatever price list you would be offering,
it shall be
over-invoiced and over priced by 30%. The Governemt would pay,
but the 30%
would be a compensation for me and my colleagues who would
assist the
approval of your company for such a contract. You would also be
compensated
for your assistance.
Is this arrangement attainable? If
it is, then please send me a pricelist of
your terms and quotation for
immediate evaluation. Also furnish me with your
MOST PRIVATE TELEPHONE AND
FAX NUMBERS for a private discussion over this
issue.
Please
advise.
Adnan Houssein.
Email: adhussein@iraqgov.siii.net
CONFIDENTIAL AMERICAN FAX
NUMBER: + 1 435 508-8956
NB: A NOTE OF SECURITY INFORMATION; BE
INFORMED THAT BECAUSE OF THE
SENSITIVE NATURE SURROUNDING THIS CONFIDENTIAL
BUSINESS, IT WOULD BE SECURE
FOR US IF WE MAINTAIN COMMUNICATION BY EMAIL.
MY PRIVATE AND OFFICE
TELEPHONE LINES HAVE BEEN PROVIDED BY THE GOVERNMENT
AND I WOULD NOT FEEL
SAFE TO USE SUCH LINES TO EFFECT COMMUNICATION TO AND
FROM YOU. I COULD
RATHER, AT TIMES, CALL YOU FROM A PUBLIC PHONE BOOTH,
HENCE I WOULD NEED
YOUR MOST PRIVATE AND SECURED TELEPHONE AND FAX NUMBERS.
PLEASE SEND THEM IN
YOUR RETURN EMAIL. YOU CAN ALSO SEND ME FAXES TO MY
SECURE CONFIDENTIAL
AMERICAN VOICE/FAX NUMBER:
+ 1 435 508-8956. THANK
YOU.
back to table of
contents
Dear Sir,
I am Mrs. Mariam Abacha,
the widow of Sani Abacha
the Late Nigerian Head of State.
You were
introduced to me through the Chamber of
Commerce. I am presently in
distress and under
housearrest while my son Mohammed is undergoing
trial
in Lagos and Abuja.
He is presently detained in prison
custody.
The government has frozen all the family
account
and auctioned all our properties.
To save the family from
total bankruptcy I have
managed to ship to Europe through a shipping
company,
the sum of US20,000,000.00. kept by my late
husband.
The money was disguised to beat the Nigerian
security and
it is currently deposited in a security
companyin a coded name in
Europe .
I want you to recieve the money and pay into your
account
for the family safely.
I am offering you 30% for assisting me secure
this
money fast before it is located by the Nigerian
Government
Agents. Contact me immediately with my
Email Address so that I can forward
to you all
neccessary details.
Endeavour to send you phone and fax
numbers for easy
communications.
Best
regards.
Mrs. Mariam Abacha
back to table of
contents
Investment Proposal.
Dear Sir,
I hope this mail will reach
you in the best of health
and business conditions and receive the most
desired
attention from you even as we have not had any
previous
correspondence before.
I am constrained by insufficient information
about you
to express in full the main objectives of this
proposal.
However, kindly reach me immediately for
details should you agree to its
content.
My colleagues and I would like to solicit your
kindness in
assisting us to champion the transfer of
some fund from our country to
yours for safe keeping.
The total amount of fund is $36Million. The source
of
this fund will be disclosed to you as soon as your
positive response
is received to this effect.
I am a principal accountant to the Federal
Ministry of
Aviation and the Chairman to the Federal Tenders'
Board in
charge of contract award and monitoring in
Nigeria.
Basically, you
would be required to nominate a
suitable bank account that will
conveniently
accommodate the total fund. Account could be a fresh
or an
already existing one, and could be individual or
corporate account.
On completion of the transaction, you shall have a
benefit of
30% of the fund for your envisaged efforts
and assistance rendered. 10%
shall be used to settle
any expenses both you and I shall make at the
course
of this transaction. Details of this proposal will be
sent to you
as soon as your response is received.
Please call me on Telephone No:
234 1 774 6565, or
send a Fax to No: 234 1 759 2789 for more details
on
how we shall commence the whole transaction.
This proposal is
strictly confidential, free from any
form of risk and does not depend on
any particular
field of trade to prosecute. It however requires
your
adequate participation and support to enable its
accomplishment on
schedule.
Thanks in anticipation and God bless.
Best
regards.
Dr. Joe Wilson
back to table of
contents
From: "Dan Co .Ltd" <dan_co_ltd@yahoo.com>
To:
xxxxxx@hotmail.com
Subject: INVESTMENT PROPOSAL
Date: Sun, 26 Aug 2001
16:26:45 -0700 (PDT)
I AM MAKING THIS CONTACT WITH PROFOUND
INTEREST,
HAVING CONSIDERED YOU HIGHLY REPUTABLE AND CAPABLE OF
ASSISTANCE
TO MY UNDERSTATED BUSINESS PROPOSAL AFTER
GOING THROUGH A BRIEF ADVERTS OF
YOUR COMPANY ON
INTERNET.
I AM OLIVER KABILA FROM THE DEMOCRATIC
REPUBLIC OF
CONGO ZAIRE, SON OF LATE LAURENT M. KABILA, THE
FORMER
PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED FORCES
REPUBLIC OF
CONGO ZAIRE. PRESENTLY TAKING REFUGE HERE
IN GHANA AFTER THE SUDDEN DEMISE OF
MY FATHER,
FOLLOWING HIS ASSASINATION BY HIS PERSONAL BODY GUARD
ON THE
15TH JANUARY 2001.
ON TRUST AND IN UTMOST CONFIDENCE, I AM
ESTABLISHING
THIS RELATIONSHIP WITH YOU IN BENEVOLENT SPIRIT AS TO
ENHANCE
IMMEDIATE RESOLUTION TO AN OPPORTUNITY RIGHTLY
AT HAND. IN A CLOSE DOOR
MEETING HELD WITH MY FATHER
BEFORE HIS SUDDEN DEATH, HE DISCLOSED TO ME
CERTAIN
FACTS AND SECRETS ABOUT HIMSELF AND THAT OF MY
STEP-BROTHER
GENERAL JOSEPH KABILA (I MEAN THE PRESENT
PRESIDENT OF MY COUNTRY). CERTAIN
DOCUMENTS WAS GIVEN
TO ME THAT DAY BY MY FATHER REGARDING WHICH
HE
DEPOSITED IN A PRIVATE VAULT OF A SECURITY FIRM IN
ACCRA-GHANA (WEST
AFRICA). IN ADDITION, $168 MILLION
USA DOLLARS CASH IN TWO TRUNK BOXES ALSO
IN THE VAULT.
THE $168 MILLION USD WAS TO BE USED TO WORK ON LEADERS
OF
THE ECOWAS COMMUNITY, ENHANCING HIS FULL SUPPORT IN
POWER. BUT THIS AIM WAS
NOT ACHIEVED BEFORE HIS DEATH.
THE ISSUE OF THIS MONEY HAS BEEN A SECRET
BETWEEN MY
FATHER AND I UNTILL HE DIED. THEREFORE, I AM TAKING
THIS AS AN
OPPORTUNITY TO ENRICH AND EQUIP MYSELF TO
FACE MY SECRET AMBITION. AS NOBODY
CAN CONVINCE ME
THAT MY STEP-BROTHER (JOSEPH) IS NOT BEHIND THE DEATH
OF
MY FATHER.
I HAVE SINCE BEEN IN CONTACT WITH THE SECURITY FIRM
IN
PURSUANCE OF THE CLEARANCE OF THIS CONSIGNMENT AND I
AM SO FAR ABLE TO
CLEARIFY/CERTIFY ALL PAPERS WITH THE
SECURITY COMPANY THROUGH AN ATTORNEY WHO
AS WELL DOES
NOT KNOW THE TRUE CONTENT OF THE CONSIGNMENT. BECAUSE
MY
FATHER DID NOT DECLARE THE CONTENT AS MONEY TO THE
SECURITY FIRM BUT PERSONAL
EFFECTS.
ALL I NEED NOW IS A RELIABLE FOREIGN PARTNER WITH WHOM
I CAN
CLEAR AND TRANSFER THIS MONEY ABROAD.I HAVE
AGREED TO GIVE A REASONABLE
PERCENTAGE OF THE TOTAL
VALUE OF THIS CONSIGNMENT AS YOUR SHARE. YOU MAY
ASK
IF I DON'T HAVE INTERNATIONAL CONTACTS EVEN HERE IN
GHANA TO ASSIST ME
ON THIS ISSUE. THE ANSWER IS YES,
BUT I HAVE AN AMBITION RIGHT NOW AND WANT
TO LIVE IN
DISGUISE UNTILL MY AMBITION IS FULFILLED.
I EXPECT YOUR
KIND URGENT RESPONSE BY EMAIL TO ENABLE
ME FURNISH YOU WITH MORE DETAILS ON
THIS BUSINESS.
THANKS IN ANTICIPATION.
OLIVER
KABILA
NB: I SHALL COUNT ON YOUR INDULGENCE TO PLEASE KEEP
THIS
INFORMATION VERY SECRET & CONFIDENTIAL. AND
PLEASE, YOU SHOULD HENCEFORTH
ADDRESS ME AS THE
MANAGER OF DAN COMPANY LTD.
THAT IS WHAT I AM NOW USING
FOR SECURITY
REASONS.
back to table of
contents
From: "Frank Brown" <frankmercury1@onebox.com>
To:
<xxxxxx@xxxxxx.net>
Sent: Wednesday, September 12, 2001 3:01
PM
Subject: I need your very urgent response.
MR FRANK
BROWN.
Tel/Fax: 00234 1759 7151
E-mail:
frankmercury1@onebox.com
Dear Sir,
I am Mr. Frank Brown, Manager
Special Deposits Accounts Dept.,Union Bank
Plc.here in Nigeria. I got your
very good name and e-mail address from
the online classified posted on the
internet.
I have decided to contact you purely on the personal conviction
of trust
and cofidence that we can co-operate with one another and do a
very
lucrative business for our mutual benefit. The Business I am proposing
to you
is in respect of the sum of US$32,150,000.00 (Thirty Two Million
One
Hundred and Fifty Thousand United States Dollars Only)deposited in
three
seperate special deposits accounts with my bank which belonged to
Mr.Warren
Duane who died three years ago in an air crash during a charter
flight
from Portharcourt to Lagos. Mr. Warren Duane was an engineer and
was
into Consultancy services and Servicing and maintenance of Oil
Drilling
Equipment for the major Oil Companies in Nigeria.
My bank has
made several efforts at contacting the family of Duane or
his relatives, but
all have proved abortive as he had no identifiable
Wife or Children. This sum
of US$32.1M has remained unclaimed
ever since then and nobody has come
forward as his next of kin. The
Management of my bank is contemplating to
donate the money to the Trust
Fund of WEST AFRICAN PEACE KEEPING FORCE
(ECOMOG) for arms and
ammunitions which will further escalate the course of
senseless wars
and ethnic killings in West African Sub-region and the world
at large
which we consider as genocide.
It is against the background
of the foregoing, that myself and two of my colleagues n the bank have decided
to contact you for
assistance and partnership, for you to stand as the
next of kin to Mr. Duane.
With your permission this fund will be
transferred to your private account abroad as the beneficiary and next of kin to
Mr.
Duane. All proof of claim and necessary documentation will be
carefully
worked out in your favour and we assure you of 100% risk free
involvement
and protection.
Consequently, if you find this
proposal acceptable to you and you wish
to assist us, I expect your urgent
response and upon receipt of that,we
shall discuss and agree on the
disbursement and sharing ratio.
Let me therefore expect your very urgent
response through my above phone,
fax or e-mail addresses. Please endeavour to
include your private phone
and fax number and also your private e-mail where
available. Please keep this proposal very secret and confidential.
Thank you
and best regards as I await your urgent response.
FRANK BROWN.
back to table of
contents
From: Ahemd Sani <ahemd2000@hotvoice.com>
To:
xxxxxx@hotmail.com
Subject: Request For Assistance
Date: Tue, 4 Sep 2001
22:08:02 -0400 (EDT)
ATTN: Robert xxxxxxx
I am Dr Ahmed Sani
Director of Procurement and Contract
Award with Nigerian National Petroleum
Corporation
(NNPC) of the Federal Republic of Nigeria. I got
your contact
from the foreign office of the Nigerian
Chambers of Commerce and Industry. It
is with trust
that I wish to contact you on this matter concerning
the
transfer of US$41.5 Million Dollars.
Sometime ago, a contract was awarded
by my
Corporation (NNPC) to Alliance Oil International to
Service, Turn
Around Maintenance and Rehabilitation
Work on Kaduna/Warri Refinery and
Petrochemical
Company (KRPC) Plant in Nigeria. This contract
was
over-invoiced by us to the tune of US$41.5 million
(Forty-One Million,
Five Hundred Thousand United
States Dollars). Myself and some officials
reached a
compromise to transfer the Fund into a Foreign Bank
Account that
will accommodate this fund. We have all
amodalities set.
We have been
disappointed last year by a Briton Mr.
Henry Strand whom we trusted with a
transaction of
this nature up to the tune $35 Million USD.
He is
sitting on our money for no apparent reason but
we believe that good people
like you still exist in
this world and we are willing to try again with
you.
Because of this we are afraid and we need your total
trust and
assurance that you must be an honest and
straight forward person.
We
have agreed to share the money thus:
1. 20% for the account owner
2. 70%
for me and my partners
3. 10% to be used in offsetting taxes and all local
& foreign expenses.
Please, note that this transaction is 100% safe
and risk free
and we will commence the transaction from the date of
receipt
of the following information via the email address
above.
Please if you accept this proposal, send to me by mail.
1.
Your company's name address, telephone and fax numbers.
2. Your bank name,
address, telephone, fax as well as your bank account numbers.
With these
information you will provide, we are going to put in application for the release
of this fund into your
account for us all. Due to our sensitive position, we
cannot afford a slip
in this transaction so contact me immediately through
the above E.mail address for further information on the
requirements and
procedure for this transaction.
Please treat with the strictest
confidentiality and utmost urgency.
Yours faithfully,
Dr Ahmed
Sani
back to table of
contents
Subj: HELP
Date: 27/08/01 17:11:37 GMT
Daylight Time
From: labecca2000@yahoo.com (joyce matins)
To:
xxxxxx@aol.com
PERSONAL AND CONFIDENTIAL
DEAR
SIR
IAM MRS JOYCE MARTINS AN IVORIEN WIDOW WITH AN
ONLY SON
ABOYO . MY HUSBAND WAS THE CHIEF SECURITY
OFFICER TO THE OUTSTED
PRESIDENT HENRY BEDIE
OF COTE DE VOIRE . DURING THE OVERTHROW OF
24.DEC.1999
MY HUSBAND WAS AMONG
THE PEOPLE THAT WERE KILLED
THE MILITARY .
AFTER HIS DEATH I ESCAPED TO A SMALL
COUNTRY
KNOWN AS TOGO. I CARRIED
ALONG WITH ME THE SUM OF
28.000.000.00[
TWENTY EIGHT MILLION US DOLLARS] IN CASH
WHICH
THE FORMER PRESIDENT GAVE HIM TO KEEP
WHEN HE GOT THE INFORMATION OF
THE INTENDING
MILITARY ACTION . I DEPOSITED THE MONEY WITH
A
SECURITY COMPANY IN TOGO FOR SAFE KEEPING
THOUGH I DID NOT INFORM THEM
THAT THE BOX
CONTAINS CASH MONEY .I TOLD THEM IT
CONTAINS
FAMILY TREASURE
I DO HEREBY ASK OR YOUR ASSISTANCE
IN
INVESTING THIS MONEY INTO A PROFITABLE
VENTURE THAT CAN
SUSTAIN I AND MY FAMILY
FOR A LIFE TIME.
YOU WILL ALSO HELP US
TO RELOCATE TO YOUR
COUNTRY FOR OUR SAFETY BECAUSE WE
DONT
WANT TO GO BACK TO COUNTRY IN THE FEW
YEARS.
WE
CANNOT HANDLE THIS TRANSACTION ON OUR
OWN BECAUSE WE DONT HAVE
THE
EXPERIENCE AND MOREOVER WE HAVE NOT
TRAVELLED OVERSEAS
BEFORE.
IAM READY TO OFFER YOU 20% OF THE TOTAL
SUM IF YOU
CAPABLE OF HELPING ME ACHIEVE
MY GOAL. CONTACT ME BY MAIL
IF
THIS APPEAL IS ACCEPTED BY YOU.
BEST
REGARDS
JOYCE
back to table of
contents
Date: Wed, 12 Sep 2001 19:37:57 PDT [Show
full headers]
From: "mustapha abdallah"
<mustaphabdallah@yahoo.com> [Add to Address Book]
To:
xxxxxx@excite.com [Add to Address Book]
Subject: FUND
TRANSFER.
FROM THE OFFICE OF DR:MUSTAPHA ABDALLAH
FEDERAL
MINISTRY OF WORKS AND HOUSING
MABUSHI, F.C.T. ABUJA.
E-MAIL:
mustaphabdallah@yahoo.com
ATTN:xxxxxxx,
xxxxxxx,
First, I must solicit your strictest confidence
in
this transaction, this is by virtue of it's nature as
being
utterly confidential and top secret as you were
introduced to us in
confidence through the Nigerian
Chamber of Commerce, foreign trade
division.
We are top officials from the Federal Ministry
of
Works and Housing,(FMW&H),Federal Ministry of
Finance
and the Presidency, making up the Contract
Review
Panel (CRP) set up by the Federal Government of
Nigeria
to review contracts awarded by the past
military
administration.
In the course of our work on the CRP, we
discovered
this fund which resulted from grossly
over-invoiced
contracts which were executed for the FMW&H
during
the
last administration. The companies that executed
the
contracts have been duly paid and the
contracts
commissioned leaving the sum of US$24.8
Million
floating in the escrow account of the Central Bank
of
Nigeria ready for payment.
I have therefore been
mandated as a matter of trust by
my colleagues in the panel to look for
an overseas
partner to whom we could transfer the sum of
US$24.8M
legally subcontracting the entitlement to
your
company. This is bearing in mind that our civil
service
code of conduct forbids us from owning
foreign company or running
foreign account while in
government service hence the need for an
overseas
partner.
We have agreed that the funds will be
shared thus
after it has been paid into your account:
(1)
30% of the money will go to you for acting as the
beneficiary of the
fund.
(2) 10% has been set aside as an abstract projection
for
reimbursment to both parties for incidental
expences that may be
incurred in the course of the
transaction.
(3) 60% to us the
government officials (with which we
wish to commence an importation
business in
conjunction with you ).
All logistics are in
place and all modalities worked
out for the smooth conclusion of the
transaction
within ten to fourteen days of commencement
after
receipt of the following information: Your company
name,
address, company's details & activities,
telephone & fax
numbers.
These information will enable us make the
applications
and lodge claims to the concerned ministries
&
agencies in favour of your company and it is
pertinent
to state here that this transaction is entirely
based
on trust as the solar bank draft or certified
cheque
drawable in any of the Central Bank of
Nigeria
correspondent bankers around the world is going to
be
made in your name.
Please acknowledge the receipt of
this mail using my
e-mail address, stating your tel/fax number
for
further details.
Yours
faithfully,
DR:MUSTAPHA ABDALLAH.
back to table of
contents
Date: Mon, 27 Aug 2001 08:33:04 -0700 (PDT)
From:
Akinola Aguda <akiaguda@yahoo.com>
To: xxxx@yyyy.com
Subject:
BUSINESS
FROM: AKINOLA AGUDA
MANAGER,
UNITED BANK FOR
AFRICA{UBA}
MUSHIN/ILUPEJU BRANCH,
LAGOS-NIGERIA.
ATTN:
MD/CEO
Dear sir,
AN URGENT BUSINESS PROPOSAL
I am pleased
to get across to you for a very urgent
and profitable business proposal,
though I don't know
you neither have I seen you before but my
confidence
was reposed On you when the Chief Executive of Lagos
State
chamber of Commerce and Industry handed me your
contact for a confidential
business.
I am the manager of United Bank for Africa Plc.
(UBA),
Mushin/Ilupeju branch,Lagos-Nigeria. The intended
business is
thus;
We had a customer, a Foreigner(a Turkish) resident
in
Nigeria, he was a Contractor with one of the
Government parastatal. He
has in his Account in my
branch the sum of US$65 Million (Sixty five
Million
U.S. Dollars). Unfortunately, the man died four years
ago, until
today non-of his next of kin has come
forward to claim the money.
Having noticed this, I in
collaboration with two other top Officials of the
bank
we covered up the account all this while.
Now we want you
(being a foreigner) to be fronted as
one of his next of kin.On acceptance, we
will instruct
you to forward all relevant information that we will
enable
us to secure all relevant documents to support
the claim. We will use our
positions to get all
internal documentation to back up the claims.
The
whole procedures will last only ten working days to
get the fund
retrieved successfully Without trace even
in future.
Your response is
only what we are waiting for as we
have arranged all necessary things. As
soon as this
message comes to you kindly get back to me indicating
your
interest,then I will furnish you with the whole
procedures to ensure that the
deal is successfully
Concluded.For your assistance we have agreed to
give
you thirty percent (30%) of the total sum at the end
of the
transaction. It is risk free and a
mega-fortune.
All correspondence
towards this transaction will be
through email, fax and Telephone.
I await
your earliest response.
Thanks,
Yours Sincerely
Akinola
Aguda
back to table of
contents
Dr. John Efetobor.
Treasury
Controller
Nigerian National Petroleum Corporation.
Fax: 234-1-
7590108
Dear Sir,
BUSINESS PROPOSAL.
I am the Treasury
Controller, Nigerian National Petroleum Corporation[NNPC]
and a close
associate of the immediate past Minister of Petroleum Resources.
The Minister
has mandated me to transfer the sum of US$88 millions recovered
from an
over-invoiced contracts involving the Nigerian National
Petroleum
Corporation[NNPC]
into several private account in Europe and
United States.
A total sum of US$73,700,000.00 has been transferred before
the emergence of
this present Civilian Administration, leaving the balance of
US$14,300,000.00.
I have made proper arrangement/documentation to
transfer the balance which is
retained in a coded account of the NNPC with
the Central Bank of Nigeria. We
are soliciting that you help us to receive
the fund in trust. We cannot complete
this transaction smoothly without the
participation of a foreign partner who
would provide an account where the
funds could be lodged. Since it is a contract
payment, the funds must be
remitted to a foreign account. The remittance of
the funds requires little
documentation that would be completed as soon as you
provide us with a
secured bank account where you may wish to receive the money.
There is no
risk involved on your part in this transaction since the former
Minister and
I have covered this transaction with adequate contract and
external
credit documents from the beginning.
What we require from
you by Fax or Email are viz:
{i} Acceptance letter of this offer
{ii} Your
company name and confidential telephone and fax numbers
{iii}Convincing
Honesty, Trustworthiness and Willingness to abide by the requirements
of this
proposal paramount of which is CONFIDENTIALITY.
We have agreed that you
will retain 20% of the entire US$14,300,000.00 for your
effort in this
transaction, 70% for us partners here in Nigeria and the remaining
10% will
be used for defrayal of incidental cost in the course of this
transfer.
Please reply urgently by e-mail or fax as we expect that the
transaction
will not take more than ten working days.And please note that
this transaction
must be top secret.
Best regard
Dr. John
Efetobor
Treasury Controller
NNPC
back to table of
contents
Date: Wed, 19 Sep 2001 13:42:57 PDT [Show full headers]
From:
"mariam abacha" <mariamabacha_nig@yahoo.co.uk> [Add to Address
Book]
To: xxxxx@excite.com [Add to Address Book]
Subject:
CONFIDENTIAL.
HER EXCELLENCY
DR.MRS.MARIAM
ABACHA
GOVERNMENT RESERVE AREA,
KANO,KANO
STATE.
NIGERIA.
ATTN:-MR.xxxxxxx,
xxxxxxx
With a heart full of anticipation, I write to
seek
your help in the context below, since you dont know
me,
it is wise for me to introduce myself to you.
I am Mariam Abacha,
wife of late Gen. sanni Abacha,
the former Nigerian Head of state,
whose sudden death
occurred in june 8,1998(may his soul rest in
peace).
Since the death of my husband and the
subsequent
democratic government,his close friend and
business
associates betrayed and deserted us. The
present
Obasanjo government is doing everything to recover
all
the money my late husband saved for us in their
bid to recover all
monies allegedly taken by past
military regime which my late husband
General Sanni
Abacha was arrowed as key player. Most of my
family
acounts home and abroad has been frozen.
To worsen
the situation, my son Mohammed Abacha is
being detained and is still
standing trial for murder
he knows nothing about.
In view
of all these, I am seeking your assistance to
transfare
U.S.$38.5million into your account where it
cannot be traced to me or
any member of my family.
This money which is still in my custody is
part of
the cash I found in my husband's secreet vault.As
you
may have heard from BBC or CNN or other media that
my
husband has well over $6 billion U.S.D. in cash
and
asset,but today most of them are either seized or
frozen.
What is left for the family now is only that
which the government does
not know about.
I suceeded and send the money out of my country
to
Dubai through Diplomatic courier services where the
fund is
presently under a security Firm. The courier
service did not know the
content of the consignment
because I registered it as Personal
effect(family
valuable).
Send to me immediately through my
personal lawyer
MR.Isa Gani Ibrahim for he is aware of this
business
and knows how to reach me without raising any security
dust.
Please do not try to contact me diredtly for
security
reasons as I am still under surveillance.
Please contact my lawyer Mr.
Isa Gani Ibrahin on his
personal E-mail adress:-
isagani_ibr@justice.com,
Please do furnish him with requirements needed
and
your private phone,e-mail and fax for
smooth
communication.
You will be entitled to 20% share of the
total sum.I
have also set 10% to reimburse for any expenses
you
may incure in course of transaction. Including your
phone
bills and travell expenses.
Please reply immediately so that we can
finish this
business as soon as possible. I also want to
assure
you that you are not running any risk or breaking
any
law. Infact your intrest will be highly protected. To
be
on a safe side, do not disclose this business
to
anybody.
Untill I hear from you,
All the
best.
Dr. Mrs.Maryam Abacha.
back to table of
contents
From: "morgan willamis"
<morgan_willss@yahoo.com>
To: <xxxx@xxxxx.net>
Sent:
Wednesday, September 19, 2001 11:25 AM
Subject: TREAT AS
URGENT
FROM THE DESK OF MR MORGAN WILLIAMS
BILL AND EXCHANGE
MANAGER,
AFRICAN DEVELOPMENT BANK -ADB
OUAGADOUGOU, BURKINA FASO
FAX:
(00226)38 54 87
Dear Sir,
I am the manager of bill and
exchange at the foreign remittance department
of African Developent
bank(ADB). I am writingfollowing the impressive information
about you through
one of my friends who runs a consultancy firm in your country. He
assured me
of your capability and reliability to champion this businees opportunity.
In
my departmentn we discovered an abandoned sum of $30m US dollars (Thirty million
US
dollars).
In an account that belongs to one of our
foreign customer who died along with his entire
family in november 1997
in a plane crash. Since we got information about his death, we
have
been expecting his next of kin to come over and claim his money because
we
cannot release it unless somebody applies for it as next of kin or
relation
to the deceased as indicated in our banking guidelines but
unfortunately we learnt that
all his supposed next of kin or relation
died alongside with him at the plane
crash leaving nobody behind for the
claim. It is therefore upon this
discovery that I and other officials in my
department now decided to make this businness
proposal to you and
release the money to you as the next of kin or relation to the
deceased for
safety and subsequent disbursement since nobody is coming for
it and we don't
want this money to go into the Bank treasury as unclaimed Bill.
The
Banking law and guideline here stipulates that if such money
remained
unclamed after four years, the money will be transfered into the
Bank treasury as
unclaimed fund. The request of foreigner as next of
kin in this business is occasioned by
the fact that the customer was a
foreigner and a Burkinabe cannot stand as next of kin
to a
foreigner.
We agree that 30 % of this money will be for you as foreign
partner, in
respect to the provision of a foreign account, 10 % will be set
aside for
expenses incured during the business and 60 % would be for ;me and
my colleagues.
There after I and my colleagues will visit your country
for disbursement accoding to the
percentages indicated.
Therefore to
enable the immediate trnansfer of this fund to you as arranged,
you must
apply first to the bank as relations or next of kin of the deceased
indicating
your bank name, your bank account number, your private
telephone and fax number
for easy and effective communication and location
where in the money will be remitted .
Upon receipt of your reply, I will send
to you by fax or email the text of
the application. I will not fail to bring
to your notice that this
transaction is hitch free and that you should not
entertain any atom of fear as all required
arrangements have been made
for the transfer .
You should contact me immediately as soon as you
receive this letter.
Trusting to hear from you immediately.
Yours
faithfully,
MR MORGAN WILLIAMS
Bill and exchange manager,
African
Development bank ADB
back to table of
contents
Date: Sat, 22 Sep 2001 00:44:26 PDT [Show full
headers]
From: "lalil komatse" <komatse@onebox.com> [Add to
Address Book]
To: xxxxxx@excite.com [Add to Address
Book]
Subject: Give me an urgent reply!!
FROM: MR. LALIL
KOMATSE.
ATTN: THE DIRECTOR,
I believe that this mail
will come to you as a
surprise but all the same, perceive it as a good
omen
towards good business.
I am Mr. Lalil Komatse, the
Chairman contract Review
and Award panel of the Federal Rupublic of
Nigeria from 2000 till date.
In the course of my Job, we were able to
discover that there were some
outstanding sums of money waiting to be
paid out to
some contractors abroad. But actually, most of
the
names, which appeared to be paid, are fictitious
names
that are not existing. Meanwhile this sum has
already
been mapped out for disbursement waiting only for
the
rightful owners. It is because through my
findings, I was
able to know that no one is the rightful
owner. It is just a means by
which the late Head of
State and his friends were transferring money to
oversea banks. I now
want to look out through the negotiations and see
if I can get in touch
with any head or director of an organization or
company who can
enter into partnership with us so that the first
sum
of 100M dollars could be transferred abroad.
Our inability
to do this alone is because as civil
servants, we are not allowed to
operate any foreign
account. To this effect, if you feel that you can
do
this, indicate by writing me back. Remember that any
person
I recommended or approved becomes the true beneficiary of the
said
sum.
Also I wish to notify you that after this first
payment,
we shall make another depending on how trustfully you handle
this first
deal.
The benefit of this transaction to you is that 20%
of
the money will be yours and 5% will be used to off set
any
expenditure in doing this. As you indicate
interest, I will therefore
tell you on what next to do
to actualise this dream.
Reply
immediately.
Lalil Komatse
back to table of
contents
Date: Fri, 28 Sep 2001 00:30:16
PDT [Show full headers]
From: "Frau Minnasa Fernandez"
<minassaf@cuba.gluecklich.net> [Add to Address Book]
To:
xxxx@HOTMAIL.COM [Add to Address Book]
Subject: FOR MY LATE
HUSBAND.
FROM: FRAU MINASSA
FERNANDEZ
CUBA.
ATTENTION:
Good day to you. I
am contacting you on behalf of my late husband who lost
his life in the
unfortunate World Trade Center bombing. I understand that my
late
husband had some out-standing sum of funds meant for
investment
purposes in a security company abroad. Unfortunately, I am
in Cuba and can't
pursue the release of the fund to me and my children
because of the Security
situation mounted by the President, Fidel
Castro.
Sir, I would be greatfull if you can assist me bergain with
the security
company on the conditions attached to releasing the funds
to us. When this
is achieved, I would need your assistance in investing
the fund into a
profitable business venture in your sector while I make
arrangemenst to
leave this country with my children
alive.
Sir, please understand that I am not well experienced in
business related
transaction issues such as these and therefore pray
that you do not take
advantage on me and my family when the funds are
released through you on
our behalf. For security sake, please contact
me via email for now with your
response. As soon as I hear from you, I
shall make arrangement to have my
eldest son who is a practising clargy
discuss with you on the conditions to
work with your
assistance.
Thank you for your anticipated
co-operation.
FRAU MINASSA FERNANDEZ.
CUBA
back to table of
contents
Date: Tue, 02 Oct 2001 21:31:26 PDT [Show full
headers]
From: "edwin anikwem" <office2mails@yahoo.com> [Add to
Address Book]
To: xxxxx@excite.com [Add to Address
Book]
Subject: URGENT RESPONSE NEEDED
DEAR
SIR/MADAM,
Iwrite you this not because i know you or
anything
else but because i would like to establish a
relationship which would
enable us further a business
deal.Whom I am ,i will not disclose right
away because
of fear of my Job so i hope you will bear with
me.
In the mean time, i want you to think about this and
if
possible, iwant you to try and verify before you
act upon it because
the natives om country has brought
a great shame to us.Within the next
90 days starting
from the 2nd of october 2001,every contract awarded
in
Nigeria for the past 16 years is going to be
reviewed.A
bill was signed recently by the federal
house of assembly of the
FEDERAL REPUBLIC OF NIGERIA
under the initiative of a reconciliation
panel
presently going on in Nigeria.This was targeted as
a
mark of good redance on the present government
of
Nigeria.This bill will enable every contractor whose
claim
is valid to retrieve their monies
With my position of office,i happened
to be
involved to an extent and this is why i want
to
establish a reltionship with you,if you understand
what i
mean.
In due course,you can contact me through my direct
mail
box:eanikwem@yahoo.com.I will give my phone
numbers and a full brief of
what is involved as soon
as i am sure of you.
Yours
faithfully,
E.ANIKWEM
back to table of
contents
From: "james peter" <jp1@onebox.com>
To:
<xxxxx@xxxxx.net>
Sent: Thursday, October 04, 2001 3:52 AM
Subject:
business proposal
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL
SECRETARIAT - COMPLEX,
IKOYI, LAGOS.
ATTN:
PRESIDENT/CEO
SIR,
THIS LETTER MIGHT COME AS A SURPRISE TO
YOU ESPECIALLY
SINCE WE HAVE NEVER MET OR DISCUSS BEFORE. BASICALLY,
THE
MESSAGE MIGHT SOUND STRANGE BUT IT IS FACTUAL
IN REALITY IF ONLY YOU CARE TO
KNOW.
THE TRUTH IS THAT I SHOULD HAVE NOTIFIED YOU FIRST
THROUGH A
MORE CONFIDENTIAL MEANS, (EVEN IF IT'S
AT LEAST TO RESPECT YOUR INTEGRITY)
PLEASE ACCEPT
MY HUMBLE APOLOGIES IF I HAD CAUGHT YOU UNAWARES,
I FRANKLY
DO NOT MEAN ANY HARM IN PASSING MY
GOODWILL MESSAGE.
WE ARE MEMBERS OF
THE SPECIAL COMMITTEE FOR BUDGET
AND PLANNING OF THE FEDERAL MINISTRY OF
WORKS
AND HOUSING. THIS COMMITTEE IS PRINCIPALLY
CONCERNED WITH CONTRACT
APPRAISAL AND THE APPROVAL
OF CONTRACT IN ORDER OF PRIORITIES AS
REGARDS
CAPITAL PROJECTS OF THE FEDERAL GOVERNMENT
OF NIGERIA WITH OUR
POSITIONS WE HAVE SUCCESSFULLY
SECURED FOR OURSELVES THE SUM OF FIFTEEN
MILLION
FIVE HUNDRED THOUSAND DOLLARS (US$15.5M) THE
AMOUNT WAS
ACCUMULATED FROM THE OVER INVOICE.
HENCE, TOGETHER WITH SOME OF THE TOP
OFFICIALS
OF THE F.M.W.H AND THE FEDERAL MINISTRY OF FINANCE.
WE PLAN TO
TRANSFER THIS AMOUNT OF MONEY FIFTEEN
MILLION FIVE HUNDRED THOUSAND DOLLARS
(US$15.5M)
INTO AN OVERSEAS ACCOUNT BY AWARDING A NON
EXISTING CONTRACT
FROM MY MINISTRY (FMWH).TO THIS
EFFECT I DECIDED TO CONTACT YOU AND ASK FOR
YOUR
ASSISTANCE.
WHAT WE NEED FROM YOU SIR, IS TO PROVIDE A
VERY
VITAL ACCOUNT IN WHICH THE FUNDS WILL BE
TRANSFERRED. MY COLLEAGUES
AND I HAVE AGREED
TO COMPENSATE THE OWNER OF THE ACCOUNT USED
FOR THIS
TRANSACTION WITH 20% OF THE TOTAL
AMOUNT REMITTED. WE SHALL KEEP 75% AND
REMAINING
5% RESERVED FOR TAXES AND OTHER MISCELLANEOUS EXPENSES.
IT
MAY INTEREST YOU TO KNOW THAT LAST TWO YEARS
A SIMILAR TRANSACTION WAS
CARRIED WITH ONE
MR. PATRICE MILLER, THE PRESIDENT OF CRAINE
INTERNATIONAL
TRADING CORPORATION AT NUMBER
135 EAST 57" STREET, 28TH FLOOR, NEW
YORK
10022 WITH TELEPHONE NUMBER (212) 308-7788
AND TELEX NUMBER
6731689.AFTER THE AGREEMENT
BETWEEN BOTH PARTNERS IN WHICH HE WAS TO
TAKE
10%OF THE MONEY WHILE THE REMAINING 90% FOR US.
WITH ALL THE REQUIRED
DOCUMENTS SIGNED THE MONEY
WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO
BE
DISSAPPOINTED ON OUR ARRIVAL IN NEW YORK AND WE
WERE RELIABLY INFORMED
THAT MR. PATRICE
MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS
TELEPHONE
AND TELEX NUMBERS HAVE BEEN RE-ALLOCATED
TO SOMEBODY ELSE. THAT IS HOW WE
LOST US$10M
TO MR PARICE MILLER.
FINALLY, THE CONFIDENCE AND TRUST
REPOSED ON
YOU CANNOT BE OVER EMPHASISED.THEREFORE,YOU
ARE TO KEEP THIS
DEAL TO YOURSELF CONFIDENTIALLY.
MEN INVOLVED ARE MEN IN
GOVERNMENT.
CONTACT ME URGENTLY THROUGH THE ABOVE E-MAIL
No WITH YOUR
DETAIL INFORMATION.
YOURS FAITHFULLY,
JAMES PETER.
NB: THE
URGENCY OF THE ABOVE AND THE INEFFICIENCY OF OUR LOCAL
POSTAL AGENCY
MADE ME TO SEND YOU THIS EMAIL.
PLS BE INFORM THAT THIS PROPOSAL IS NOT A
SCAM IT IS REAL BUT YOU
SHOULD > MAINTAIN ITS CONFIDENTIALITY IN
OTHER TO HAVE A SUCCESSFULL
EXECUTION.
back to table of
contents
DR ALLI KATSINA
NIGERIAN NATIONAL PETROLEUM
CORPORATION
FEDERAL SECRETARIAT, FALOMO- LAGOS,
NIGERIA.
Tel:234.1.7752307.
Fax: 234-1-7597054.
Dear
Sir,
BUSINESS PROPOSAL: TRANSFER OF US$ 41.5 M (FORTY-ONE MILLION,
FIVE
HUNDRED THOUSAND USD).
First, I must solicit your trust
and strictest confidence in this transaction; this is by nature of the
top-secret information I am about to divulge to you. You were introduced to us
by a mutual acquaintance from the Nigerian Chamber of Commerce, Foreign Trade
Division, who
does not know of the nature of what I am about to
introduce to you. He only knows that I have some funds to invest abroad, hence
he recommended you.
I am the Director of Engineering & Project of the
Nigerian National Petroleum Corporation (N.N.P.C) in Lagos, Nigeria. I am
seeking your assistance to enable me transfer the sum of US$41,500,000.00 into
your private company account for mutual benefits. This money came about as a
result of a contract for the supply of two thousand, three hundred
and
sixty-seven computer unit, installation and the Y2K compliance
turn-around maintenance executed on behalf of my Ministry (N.N.P.C), in the year
1999. This contract was officially assigned to be awarded and executed by two
foreign contractors at the tune of US$105,500,000.00, but in the course of my
negotiation, I bargained with only one foreign
contractor, a Bulgarian
firm which now executed the contract at the cost ofUS$64.000.000.00. Thus
leaving the remaining US$41.5M floating in the escrow account of the Central
Bank of Nigeria (C.B.N) to the benefits of we the three members of the contract
award panel unknown to the contractor and any other person in my
Ministry.
This contract has been satisfactorily executed and
inspected as the Bulgarian firm is presently securing his payment from my
Ministry.
It is however to this effect that I seek your maximum
assistance and approval to present your company name alongside with the
Bulgarian contractor as the second foreign contractor to enable me transfer the
difference (US$41.5M) into your account for further investment depending on your
advice.
On actualization of the transaction, the funds will be shared
thus:
1. 30% of the money go to you for acting as the beneficiary of the
funds.
2. 10% for reimbursement to both parties for incidental expenses that
may be incurred in the course of the transaction for insurance phone bills,
documentation etc.
3. 60% to we three members of the Contract Award
Panel.
All logistics are in place and all modalities worked out for the
smooth actualization of the transaction within fourteen working days of
commencement after receipt of the following information by fax: Your company's
Name. Address. Phone/Fax number and activities. Also, if we opt for electronic
transfer only other than payment by solar bank draft or cash call programme,
then your bank account particulars.
The above information will enable me
make the application and lodge claims to the concerned Ministries in favour of
your company or name and it is pertinent to state here that this deal is
entirely based on trust and the fear of God.
If you are able to handle,
feel free to reach me by fax on: 234-1-7597054Also furnish me with your own
phone and fax numbers, as I will be sending you immediately I receive your
positive response some classified documents.
Thanks in anticipation for
your positive response.
Yours faithfully.
DR ALLI
KATSINA.
back to table of
contents
Date: Thu, 11 Oct 2001 07:06:44 -0400 (EDT)
From:
alloy chi <alloy2k75@yahoo.ca>
Subject: joint business
investment
To: xxx@xxxx.com
Prince Mark Alloy
tel:221
6635155
Attn:D
Dear sir,
I have got your contact in the
cause of my serious
search for a reliable foreign partner through
a
profile in which convinced me of your honesty
accountability in handling
business investment.
However,I am Prince mark Alloy.sierra leonian
by
nationality, my father was one of the fodeh sankoh
Revolutionary United
Front (R.U.F)in sierra Leone in
West African.
I confide in you hoping
you will never betray me at
last. My most required concern is for you
to
recognised me as your best friend while establishing a
long lasting
business relationship for our future.
Presently,I am in Dakar-senegal
with the sum of
fifteen point five million United
States
Dollars(US$15.5m).These money was appropriated by
my
father
before his death thruogh Diamond sales when
Rrevolutionary
Movement (R.U.F)conquered one of the
Diamond region,by then my father was the
Chief
in my region and the Director of KONO Gold and Diamond
Site CO-OP
the money was kept under my father care for
the purchase of arms from
Ukraine.
It was a sitution of war so my father died, I consider
it my
chance and then move immediately to Dakar-
Senegal and Deposited this fund in
a security
company for save keeping since then I have beimg
looking for a
nice business to invest this fund into.
My aim of contacting you is to
assist me in two ways
(1)to help and transfer the money to your
country
(2)and to help me get a profitable business for
importation or
help me to investment any where in
oversea all is base on your professional
advise and
accptance to get together without minding my age.
Note that
a substantial portion of these money would
be compensated to you for all your
assistance.as soon
as i hear positive anwser from you i will
make
arrangement on how to move this fund with your
name whereby you will
receive as my partner.
Finally, keep this with your utmost secrecy
and
confidentality as you can understand my present
condition in
Dakar-Senegal because i am into
hiding as you can understand.
Thanks
for your co-operation.
Faithfully Yours
Prince mark
Alloy
NB:you can include you private phone and fax number
when replying
for direct contact on this arrangment.
back to table of
contents
From: fortin robert
<robert_fortin28@yahoo.co.uk>
To: <xxxx@xxxxx.net>
Sent:
Wednesday, October 17, 2001 7:55 AM
Subject: Looking for location to
invest......
ATTENTION;SIR
It is a pleasure to reach you
through this message
based on the information i got about you from my
old
friend who work in your country embassy here in
frica and forther
recommended you to me as a good hornest peason and my
assurance is that you
shall without nodoubt yeild to my request.
I am ROBERT FORTIN an a 28
years old, son to the Mrs
JARKES FORTIN a full time knows contractors in west
africa coutry.
IN Breif; There are's searies of contract been
excudeted
by my mother in the FEDERAL MINISTRY OF TRANSPORT AND
AVIATION ,
in nigeria in years of 1993, which this
contract have been aworded to my dear
mother who died
on air craft about 200 on board on is triep from
america
and europe to Egypt airline in november 10th
2000 last year.
When she go
for a bisiness negociation onhow this money
will be transfered to overseas
for a good investment
sector .
The projet carried out supply and
installation to the
port Harcouat and kaduna airport-abuja airport ,
which
is succesfully done in the year of assignment 1993-97,
and been
approved and paid from the central bank of
nigeria (C.B.N) to a top security
and finance compary in
1999. After this money have been released from
C.B.N.
to my mother hand, it's a big contratulatin to the
entire of my
mother company in france. sofrimpes
.S.A constrution company.
Sir, in
respect to this proposal to you, l solicit
your assistance to your kindness
in making an urgent
arragement in the light of this shadow to help
us
lifting this fund sum of $19.5m, ( NINETEEN MILLION
FIVE HUNDRE
THANSAND ) in the security and finance company
where it was safelly deposited
with some mought to be
cleared as this is outstanding bill before they
can
order it out to the destination.
Moreover the dailly charge of
this truik box in
security house cost $50.00 dollars. before is on
timely
deaths which disoganies many plan of my mother
investment.an since
when our mother died live us
whith; We can not be able to carry the calpacity
of
this debt any more so we decided to look
for an assistance from you to
be our beneficail of
this fund and trnasfered it into your account in
your
contry or to any choosen coutry for an a profitable
investment has
this is the arm of my mother before she died.
As my little knolewdge on
this information ,
about this contract payment fund which back up
with
the( proof-of document of the payment fund and the
deposite to the
security and finance house) this
documents is with me here which l can
forwarded to
you for a verification and confidence how to follow up
and
you know we are very young to thies deal and
reason why we need your
assistance with absolutelly and
assurance that this fund will secured in your
country.
And promise us that you will do the same as our parent
did to
us and direct all our affiars .
Again be informed that this fund did not
desclsed to
the security and finance house here only just to
cleared it
aot away to our destinetion, please mentain
this secrect .
All things
being equal, l and my sister have agreed to
offer you 15% of the total fund
has commision which 5%
will be set aside for your sundry expenses you
made
during the coursed of transaction. Then give me your
suggestion on
this issued as you are receiving this
message , please don't failed to give
me a call for a
smooth conclution for the next action, waiting for
your
urgent reply.
Thanhs for your co -operation best regard
ROBERT
FORTIN.
back to table of
contents
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL
SECRETARIAT
IKOYI-LAGOS
To: peter adams
<peteradams95@yahoo.com>
Subject: Re: BISNESS PROPOSAL
FROM
:DR.PETER ADAMS ATTN:PRESIDENT/CEO
TEL: 234-1-8033047210
FAX:
234-1-7593096
Dear Sir,
ASSISTANCE REQUIRED FOR ACQUISITION OF
ESTATE
I write to inform you of my desire to acquire estates
or landed
properties in your country on behalf of the
Director of Contracts and Finance
Allocations of the
Federal Ministry of Works and Housing in
Nigeria.
Considering his very strategic and influential
position, he
would want the transaction to be as
strictly confidential as possible. He
further wants
his identity to remain undisclosed at least for now,
until
the completion of the transaction. Hence our
desire to have an overseas
agent.
I have therefore been directed to inquire if you would
agree to
act as our overseas agent in order to
actualize this transaction.
The
deal, in brief, is that the funds with which we
intend to carry out our
proposed investments in your
country is presently in a coded account at
the
Nigerian Apex Bank (i.e. the Central Bank of Nigeria)
and we need your
assistance to transfer the funds to
your country in a convenient bank account
that will be
provided by you before we can put the funds into use
in your
country. For this, you shall be considered to
have executed a contract for
the Federal Ministry of
Works and Housing in Nigeria for which payment
should
be effected to you by the Ministry, The contract sum
of which shall
run into US$25 Million, of which your
share shall be 30% if you agree to be
our overseas
agent.
As soon as payment is effected, and the
amount
mentioned above is successfully transferred into your
account, we
intend to use our own share in acquiring
some estates abroad. For this too
you shall also serve
as our agent.
In the light of this, I would like you
to forward to
me the following information:
1. Your company name and
address if any
2. Your personal fax number
3. Your personal telephone
number for easy
communication.
You are requested to communicate your
acceptance of
this proposal through my above stated email address or
my
fax number 234-1-7593096, after which we shall
discuss in details the
modalities for seeing this
transaction through.
Your quick response
will be highly appreciated. Thank
you in anticipation of your
cooperation.
Yours faithfully,
DR.PETER ADAMS
back to table of
contents
Ademola Johnson"
<mekulu@onebox.com
Attention: The President/CEO
I am Barrister
Ademola Johnson, a Legal Representative and Advisor to
a deceased, who died
along side his entire Family in a plane crash over
the coast of Cote D
Ivorie in 1999 on a Kenyan Flight KQ431.
I am writing you this letter to
ask for your support and co-operation
to carry out this transaction. Being
his Personal Legal Representative
and Advisor, he (my client) has the sum of
US$5M (Five Million USD) in
an account with one of the commercial banks here
in Nigeria.
Since this development, advertisements for his next of kin or
any close
relation to come forward to claim this money, but nobody came to
apply
for the claim.
To this effect, I have decided to look for a
trusted foreigner since
I am not a foreigner, who can stand as the next of
kin to the deceased
and claim this money. I need a foreigner to apply for the
claim
because
of the fact that my client was a foreigner and I dont
want this money
to go into the banks treasury as unclaimed
fund.
Every document to effect this process will emanate from my table
and
I will perfect every document to be in accordance with the banking
laws
and guidelines, so you have nothing to worry about.
I have agreed
that your mode of compensation is negotiable.
If you are interested in
assisting, indicate by replying this letter
and stating the
following:
Your company name, address, telephone, fax numbers, bank name
address,
account number.
I await your immediate reply to enable us
start this transaction in
earnest.
Once I receive your reply, I will
send you the procedure and what you
have to do. Please, copy
usage1@eudoramail.com.
Thanks for your anticipated
assistance.
Yours faithfully,
Barrister Ademola Johnson
back to table of
contents
| Date: |
Tue, 23 Oct 2001 15:18:47 -0700 (PDT) |
| From: |
"abu imam" <abmab2ng@yahoo.com> |
| Subject: |
REQUEST FOR YOUR ASSISTANCE. |
| To: |
xxxxxxxx@yahoo.com |
Dear Sir,
REQUEST
FOR YOUR UNRESERVED ASSISTANCE
This letter may come to you as a
surprise but it was
born out of my sincere desire to share a
mutual
business relationship with you. First, your strictest
confidence in
this transaction is highly solicited.
This is by virtue of its nature as
being utterly
confidential and top secret. I am a top government
official
with a statutory corporation and member of an
adhoc committee set up by the
Federal Government of
Nigeria to review contract awarded by
past
administration. In the course of identifying,
srcutinising and
recommending for the payment of all
valid contract executed, we discovered a
huge sum of
money amounting to USD41.5M (Forty One Million five
Hundred
Thousand US Dollars) on grossly over invoiced
contract already awarded and
exccuted for the Nigerian
National Petroleum Corporation.Having cleaned
the
AUGEAN STABLE we intend to transfer the balance of
USD41.5M
presently floating in our apex bank of
Nigeria to our own benefit and
advantage. However, we
request for your unwavering assistance in this
regard
because as civil servants we are prohibited under the
civil service
code of conduct bureau from operating a
foreign account or running a foreign
company unless
after retirement in this vain we want you to front for
us
as partner to enable us lodge the funds speedily
into your account. Bear in
mind that no risk is
attached to this project and all logistics are
in
place and modalities worked out for the smooth
conclusion within a
stipulated time. This is in
accordance with the fact that you mustnever
betray the
trust already reposed on you. We have decided to
compensate you
with 30% of the total sum for your
support, 60% for us while 10% for
miscellaneous
expenses (local and international). Please,provide
your
confidential phone and fax number to enable me
contact you for further
discussion onthismatter.
Please advise in your return e-mail if any time
is
confidential enough to call you, Looking forward
tohearing from
you.
Best regards,
Dr. Abu Imam.
back to table of
contents
Date: Thu, 25 Oct 2001 22:28:44 -0700 (PDT)
From:
"DEDE BEN" <bendede12@yahoo.com>
Subject:
CONFIDENTIAL
To: xxxxx@xxxxx.com
ATTN;
PRESIDENT/CEORE: REQUEST FOR URGENT BUSINESS TRANSACTION
I am DR.BEN
DEDE Director of Procurement andContract
Award with Nigerian National
Petroleum Corporation (NNPC) of
theFederal Republic of Nigeria. I got your
contact from the Foreign Office of the Nigerian Chambers of Commerce and
Industry. It is with that Iwish to contact you on this matter concerning the
transfer of
US$55MillionDollars.
Sometime ago, a contract was
awarded by my Corporation(NNPC) to Alliance Oil International, to carry out Turn
AroundMaintenance and rehabilitation work on Kaduna Refinery and Petrochemical
Company(KRPC) Plant in Nigeria.
This contract was over invoiced by us to the
tune ofUS$55Million (Fifty
Five Million United States Dollars). Myself and
someOfficers reached a
compromise to transfer the fund into a Foreign
bankaccount that will
accommodate this fund. We have all modalities
set.
We were disappointed last year by these Britons Mr &Mrs Henry
Strand whom we trusted with a transaction of this nature up to thetune of $45
million USD. They are sitting on our money for no apparentreason but we believe
that good people like you still exist in this worldand we are willing to try
again with you. You can confirm the above
transaction from Mr & Mrs Henry
Strand on Phone No.
44-7754-784722. They stillreside in London
andenjoying
our collective money and refused to give
usour share but webelieve that for
this act of
wickedness to us, theywill never go unpunishedby
God.
Because of this we are afraid and we needyour totaltrust
and
assurance that you must be an honest and straightforward
person.
We have agreed to share the money thus:
1. 30% for the
account owner
2. 60% for me and my Partners
3. 10% to be used in
offsetting taxes and alllocal and foreignexpenses.
Please note that this
transaction is 100% safe andfree and we will
commence the transaction from
the date of receipt ofthe following
information via the Email
above.
Please if you accept this proposal, send to me E-mail:
a.
Your company name and address, Telephone andFax Numbers
b. Your Bank name,
address, telephone, fax as wellas your bank
account numbers. With these
information, we are going to put in
application for the releaseof this fund
into your account for us all. Due to our sensitive position, wecannot afford to
slip in this transaction so contact me immediately throughthe above E-mail for
further information on the requirements, procurementsand procedure for this
transaction.
Please treat with the strictest confidentiality andutmost
urgency.
Yours faithfully, BEN DEDE
back to table of
contents
From: "goodluckadams goodluck"
<goodluck1002@hotmail.com>
To:
Goodluck1002@hotmail.com
Subject: RE: JOINT VENTURE.
Date:
Fri, 26 Oct 2001 15:11:12 +0000
Sir,
I know that
this letter may not come to you as a surprise since your
organisation
is well advertised .
However, I am writing based on the prevailing
information I gathered
concerning your esteem company through web site.
I have full confidence
that you can execute this business to our mutual
benefit and I believe that
you will not let down the trust and
confidence I am about to repose on you.
I working with SOIRFO ETS, an
International Consultant as the
corporate affairs Manager. Between 9th
to 12th day of May 2001, a seminar was
held at Bouaké Côte dIvoire of
which I attended. In this seminar I was lucky
to meet Alhaji Usman
Dantata, the President of MACDOWELS ETS. Alhaji Usman
Dantata is an
accomplished businessman. He is a Millionaire farmer with
CATTLE FARMS
in Mali, Niger, Senegal, Guinea, Burkina Faso and Chad
Republic. More
over, he is the greatest supplier of cattle to the whole of West Africa. On
knowing my profession, he told me about the huge amount of money he spends on
the purchase of a very important cattle medicine. Precisely, he buys at US$5,000
a carton, sometimes he buys up
400 cartoons.
He asked me if my
organisation can source for a cheaper supplier. Back
to my office, I
discussed the business with my boss, he decided to handle the
supplies
by himself. We did market research and discovered that we can
buy these
medicines at HOLLAND for US$ 2,000 per cartoon. We moved a
proposal to
MACDOWELS to supply him at US$4, 800 per carton which they accepted.
I
agreedwith my boss that he will give me 15 % of the profit. On the
21st of
November 2000, we made our firsts supplies of 250 cartons
to
MACDOWELLS. My boss never gave me a dime. Since then my relationship
with my boss have
seize to be cordial. He never talked to me about
MACDOWELS again.
Recently, I intercepted some letters from MACDOWELS to
my boss. I was
surprise to learn that my boss had made another supply
to them which I
knew nothing about. More so, they are requesting for
more supplies of 400
cartons before the 30th Nov. 2001 this year, these
letters never got to my
boss. Instead, I called Alhaji Usman Dantata
and convinced him that I can
arrange for an International supplier who
can supply him at the price of US$4,
400 per carton, but that he (
Usman Dantata) will pay cash before lifting
the goods. He is presently
waiting for me and my foreign contact. For the
moment he has stopped
all contact with my boss. If you can handle this
project please contact
me immediately for our private transaction of this deal since
I dont
want my boss to know anything about this again since he
decided
cheating me.
As soon as I get your reply we discuss
details and negotiations as regards
my commission.
Best
regards,
Goodluck Adams.
back to table of
contents
| Date: |
Fri, 26 Oct 2001 10:21:40 -0700 (PDT) |
| From: |
"stella abacha" <ashatu_abac2002@yahoo.com> |
| Subject: |
Urgent |
| To: |
xxxxxx@yahoo.com |
ATTENTION: THE
PRESIDENT
Dear Sir,
I am writing this letter to you in utmost
confidence
and trust, with every believe that you will not betray
the
trust or divulge the information contained in this
request letter to a third
party.
I am Mrs. Ashatu Abacha (a Widow) the third wife to
Late
General Sani Abacha the former Military President
of the Federal Republic of
Nigeria, when my late
husband was the Military Head of State in Nigeria
he
willed to me and five children the sum of
US$100,000,000.00 (One
Hundred Million Untied State
Dollars) and some other estate for the
up-keeping of
the children. This WILL was kept in a custody of
a
family tested and trusted Attorney (RV) Mark Anthony
(SAN).
When
my late husband (Late General Sani Abacha) was
seeking for
support/cooperation within the leaders of
the ECOWAS sub-region as life
President of Nigeria,
occasion which resulted to the sudden death on
8th
June 1998. And immediately after his death life
became
unbearable to the family. All his asset were
seized and both local and
foreign bank account were
frozen, with the personal effort of the Attorney
(RV)
John Anthony and some military apologist I was able
to drawn
the sum of US$ 50,000,000.00 (Fifty Million
United States Dollars) from the
will account before
the frozen.
Already this sum of
US$50,000,000.00 has been
disguised and freighted out of Nigeria and
deposited
with a reputable security company due to intense
Government
investigation into the account of the late
General Sani Abacha whom they have
considered as a
looter.
At present all our traveling document has been
sized
by the Federal Government of Nigeria and our movement
been
restricted, although I intend to settle in your
country immediately we were
loose out of the cage.
All I require now is your co-operation to enable
me
and my Attorney transfers this fund into your account
through an
offshare account, this money is in cash and
has been deposited with a
reputable security company.
All you do is to pick up this money from
the Security
Company. My Attorney will handle every
necessary
documentation here in Nigeria, and I am assuring you
that it is
risk-free, I have agreed that as the
account holder your company shall be
entitled to a
certain percentage and compensation that will be
jointly
discussed and agree upon as soon as I am
convince of your readiness, also
consider highly
confidential nature of this transaction, kindly
signify
your acceptance and interested by reaching me
through my Attorney (RV) John
Anthony on this e-mail
joh_onh@yahoo.com,
I
thank you, while I am awaiting your prompt and
urgent reply by fax.
I
remain yours truly,
Mrs. Ashatu Abacha
back to table of
contents
| Date: |
Wed, 17 Oct 2001 04:48:31 -0700 (PDT) |
| From: |
"ENGR. OLA GEORGE" <engrolag@yahoo.com> |
| Subject: |
Confidential |
| To: |
xxxxxxx@yahoo.com |
FROM: ENGR. OLA
GEORGE ATTN:THE PRESIDENT/CEO
TEL:
234-1-7755118
FAX:
234-1-7591489
Dear Sir,
ASSISTANCE REQUIRED FOR
ACQUISITION OF ESTATE
I write to inform you of my desire to acquire
estates
or landed properties in your country on behalf of the
Director of
Contracts and Finance Allocations of the
Federal Ministry of Works and
Housing in Nigeria.
Considering his very strategic and
influential
position, he would want the transaction to be as
strictly
confidential as possible. He further wants
his identity to remain undisclosed
at least for now,
untill the completion of the transaction. Hence
our
desire to have an overseas agent.
I have therefore been directed
to inquire if you would
agree to act as our overseas agent in order
to
actualize this transaction.
The deal, in brief, is that the funds
with which we
intend to carry out our proposed investments in your
country
is presently in a coded account at the
Nigerian Apex Bank (i.e. the Central
Bank of Nigeria)
and we need your assistance to transfer the funds to
your
country in a convenient bank account that will be
provided by you before we
can put the funds
into use in your country. For this, you shall
be
considered to have executed a contract for the Federal
Ministry of
Works and Housing in Nigeria for which
payment should be effected to you by
the Ministry, The
contract sum of which shall run into US$17.4
Million,
of which your share shall be 20% if you agree to
be
our overseas agent.
As soon as payment is effected, and the
amount
mentioned above is successfully transferred into your
account, we
intend to use our own share in acquiring
some estates abroad. For this too
you shall also serve
as our agent.
In the light of this, I would like
you to forward to
me the following information:
1. Your company name
and address if any
2. Your personal fax number
3. Your personal telephone
number for easy
communication.
You are requested to communicate
your acceptance of
this proposal through my above stated email
address
after which we shall discuss in details the modalities
for
seeing this transaction through.
Your quick response will be highly
appreciated. Thank
you in anticipation of your cooperation.
Yours
faithfully,
ENGR. OLA GEORGE.
back to table of
contents
| From: |
"Patience Wiwa" <p_wiwa@hotmail.com> |
| To: |
xxxxxxx@yahoo.com |
| Subject: |
business |
| Date: |
Wed, 24 Oct 2001 14:31:17 +0000 |
Mrs. Patience K. Saro-wiwa
Tribe ( ogoni -Nigeria)
DEAR Sir,
Request for mutual business assistance.
My name is Mrs. Patience K. Saro-wiwa. I hail from
Ogoni, a minority but an oil rich tribe of the Eastern
part of Nigeria (West Africa). You may have been aware
that my husband, Mr. Ken Saro-wiwa, a renownedpoet and
human right activist was hanged among eight other of
his kinsmenin 1995 by the tyrannical and blood thirst
military led government in Nigeria.
Their only offence was their resolve to fight without
arms, for the rights of Ogoni people whose land and
natural resources have been for so long been subjected
to untold pollution and unrestricted exploitation
resulting to serious environmental degradations
heightened by the constant oil-drilling activities by
so many oil companies.
The government blatantly refused to pay any meaningful
financial compensation to the people of Ogoni hence the
armless struggle by my late husband and his elite
compatriots leading to their cruel demise. The attorney
to my husband called me a fortnight ago and intimated
that some money is due from an Association of Oil
Companies to my late husband in the sum of Twenty
Million United States Dollars (20 Million USD). He has
also suggested that I should make an arrangement for a
bank account outside Nigeria where this money could be
transferred.
This is to avoid any possible confiscation by the
revenge thirsty government of Nigeria. This is where I
solicit for your assistance. I shall be pleased to give
to you 10% of the total sum if you would offer me your
bank account for this purpose. 5% of the money will be
donated to some charitable organizations as my husband
has willed, while my children and I would utilize the
rest to continue our life.
Please be kind hearted enough to contact me on my
e-mail address: or my lawyer Mr. Williams on his fax
number 234-1-7594389 or phone:234-1-7748501 so as to
have the following details:-(a) Your Bank Account Number(b) Your Phone
And Fax Number Yours
Sincerely,
Patience K. Saro-wiwa.
back to table of
contents
| From: |
"emman usman" <emmanusman@mail.com> |
| To: |
xxxxxx@yahoo.com |
| Date: |
Sat, 27 Oct 2001 05:22:07 +0800 |
| Subject: |
asisstance business |
FROM THE DESK OF : DR. EMMAN USMAN
HEAD TREASURY DEPARTMENT
UNION BANK OF NIGERIA PLC.,
(UNION BANK HEADQUATERS, UNION HOUSE)
LAGOS, NIGERIA.
E-MAIL: emmanusman@mail.com
URGENT BUSINESS PROPOSAL.
ATTN:
Dear sir,
I am DR. EMMAN USMA, the head of Treasury Department with the Union
Bank of Nigeria Plc. (Union Bank Headquarters) Union House,Lagos
Nigeria.
It is with belief and trust that I send you this obvious and sensitive
business proposal to enable me and my colleagues remit the sum of
USD$20.5 Million (Twenty Million, Five hundred Thousand United States
Dollars Only) into your account.
This amount belongs to ENGR. WOLF GANG ANDERSON from Sweden an
operation account number 0130648335800 an expatriate with (STRABAG NIGERIA
PLC.) and has been
operating it since the past 14 years (fourteen years) until November
7th 1996 when he died as a result of plane crash of ADC Airline with the
flight number
being 747 from Port Harcourt, River State to Lagos at the Ejiri River
near Lagos where the incident happened.
Meanwhile, the total sum in the account is now USD$24 Million (Twenty
Four Million United States Dollars Only). USD$24 Million was the total
sum, USD$20.5
Million amount to be withdrawn, USD$3.5 Million Banks commission
interest.
Now we have financially agreed, my colleagues and I to arrange with you
a as a reliable foreign partner who will assist us by claiming to be
the next of kin to the account owner who died in plane crash. The entire
ground work would be carried out by us. We are contacting you because
by law, we are pre-cluded from operating any foreign bank account while
in service.
If it interests you to assist, please feel free to contact me through
the above email addresses for the attention of DR. EMMAN USMAN.
METHOD/MODE OF SHARING:-
A. Total sum with account = USD$24 Million
B. Amount to be withdrawn = USD$20.5 Million
C. Myself and my colleagues = USD$12 Million
D. Account holder (Thats you) = USD$7Million
E. Incidential expenses = USD$1.5 Million
F. Banks commission interest = USD$3.5 Million.
Finally, I would highly appreciate it if you could make up your mind
for us to do the business, which will be of great mutual benefit to both
of us.Thanking
you for you kind co-operation and remain blessed as we look forward to
hearing from you soonest.
My sincere regard to you.
Best regards,
DR. EMMAN USMAN
Head of Treasury Dept.
Union Bank of Nigeria Plc.
back to table of
contents
| Date: |
27 Oct 2001 00:36:13 -0000 |
| From: |
"kanu williams" <kanuwilliams@3wood.com> |
| To: |
kanuwilliams@3wood.com |
| Subject: |
ASSISTANCE/BUSINESS PROPOSAL. |
DR. (MRS.) MARIAM
ABACHA
(C/o: (KANU WILLIAMS)
39 A, Ahmed Onibudo Crescent,
Victoria
Island, Lagos - NIGERIA.
E-mail: kanuwilliams@yesintl.com
++++++++++++++++++++++++++++++++
ATTENTION:
Dear
Sir/Madam,
LETTER OF ASSISTANCE
====================
I write this
letter of assistance with a great sense of honour and
responsibility in care
of KANU WILLIAMS. The decision to write to you
was arrived at after a
critical consideration of its urgency and the
severe pain/terror my entire
family had gone through with the present
Civilian Government of Nigeria after
the death of my husband.
I am Dr. (Mrs.) Mariam Abacha, wife of the late
Nigeria Head of State,
General Sanni Abacha, who died on the 8th of June,
1998, while still on
active duty. I am contacting you in view of the fact
that we will be of
great help to each other and also develop a cordial
business
relationship in the near future.
Since the strange and
unfortunate death of my husband (may God's mercy
be upon him), the government
has turned against my family and myself.
At first, I thought it was a normal
interrogation from my husband's
enemies but I was proved wrong. My eldest
son, Mohammed is being
detained at the Kirikiri Maximum Prison, Lagos and
most of our bank
accounts known to the Government have been frozen to
frustrate us. It
has dawn on us now that it is a serious battle between
General Olusegun
Obasanjo's Government and my family. As my husband's regime
put him in
jail before he was released, he now wants to get back at us.
My
husband's closest associates have betrayed and deserted us and I
no
longer trust anyone of them. Therefore, I am requesting for your
urgent
assistance to help my family and myself have hope through my nephew
to
handle this transaction.
We are going through severe hardship, my
son, Mohammed is in jail and
the remaining ones and myself are under
restricted movement by the
Federal Government of Nigeria. The new democratic
President, General
Olusegun Obasanjo has seized more than US$700,000,000.00
million Dollars
already including landed properties and investment in
Nigeria. You can
find this out in news watch of 7,8,15,21 of year 2000 on
website
http://www.newswatchngr.com or Tell of 24th july 2000 on
website http://
www.tell.com.org.
I very much know that I am under
surveillance by the Federal Government
of Nigeria, so I have been making all
my contacts through my nephew
without the Government agents'
knowledge.
I currently have within my reach the sum of Fifty-five Million
United
States Dollars ($55,000,000.00), which I intend to use for
investment,
like Real Estate Development specifically in your country. This
money
came as a payback contract deal between my late husband and a
Russian
Firm on our country's multi-billion Dollars Ajaokuta Steel Plant.
The
Russian Partners returned my husbands share of US$55,000,000.00
before
his death and was lodged in my husband's Security Company of which I
am
a Director, the new Civilian Government have intensified their probe
on
my husband's financial and oil company. In view of these, l acted
fast
to withdraw the US$55,000,000.00 from the Company's vault
and
deposited as family treasure in a Security Company in foregn cuntry
for
safe custody. I have since declared my husband's Security
Company
bankrupt. No record ever existed concerning the money traceable by
the
government because there is no documentation showing that we
received
the money from the Russian. Due to the current situation in the
country
concerning government attitude towards my family, it has become
quite
impossible for me to make use of this money within, thus consent
I
shall
expect you to contact me urgently to enable us discuss in
detail about
this transaction.
Bearing in mind that your assistance is
needed to transfer this fund, I
proposed a percentage of 30% of the total sum
to you for the expected
service and assistance, 5% for offsetting minor
expenses incurred in
the
course of this transaction and 15% wil be
used for investment probably
in your company. Your urgent response is highly
needed as to stop
further contacts.
All correspondences must be by the
Telephone and Fax numbers or e-mail
address above. I must use this
opportunity to implore you to exercise
the utmost indulgence to keep this
matter extraordinarily confidential
whatever your decision while await your
prompt response.
May the Almighty Allah bless you.
Best
regards,
DR. (MRS.) MARIAM
ABACHA.
=========================
N.B.: Because of the security being
mounted on the members of my
family,
I have decided that this
transaction exist between you and my nephew,
KANU WILLIAMS, who was working
in a Nigeria Mission in the United
Kingdom during my husband's tenure as a
Co-diplomat until he decided to
relocate back to Nigeria leaving his family
behind to help us in this
matter. Please remember to include your private
Telephone, Fax or
Mobile numbers for easy communication. Sorry that this
message have to
come to you at the time you did not expect it and at this
moment
of the day. It is a matter of urgentcy. If you wish to speak
with
me,WILLIAMS will make the necessary arrangements.
back to table of
contents
--- isa mohammed <isa_mohammed@onebox.com>
wrote:
Date: Fri, 26 Oct 2001 17:42:24 -0700
Subject: business
proposal
From: "isa mohammed" <isa_mohammed@onebox.com>
To:
isa_mohammed@onebox.com
Dear sir,
INVESTMENT PROPOSAL OF
FIFTEEN MILLION US DOLLARS
US$15,000,000 IN YOUR COMPANY.
I am
pleased to write you in order to inform you of my good intention
to invest or
form a joint partnership business with you. I am one of
the directors in
security and exchange commission in charge of payment
of dividends of stock
market.
We have investors both local and foreign who deposited
Millions of Dollars
in stock market. By virtue of my position as director
incharge of payment
of dividend to investors, I discovered that one of our
clients a (foreigner)
who deposited fifteen million dollars with the
commission (stock market)
died two years ago and no records to show that he
had a relation or next
of kin to claim this dividends. All effort to trace
his relative proof
abortive.
Now, we have initiated an
arrangement to transfer Fifteen Million Dollars
(US$15,000,000) accrued as
dividends and interest on deposit of Fifteen
Million Dollars in reliable
foreigner who is willing and able to receive
this money as a bonafide next of
kin, or relations to the late investor.
We have concluded arrangement to
support and prove that whoever receive
this fund is a bonafide relation or
next of kin to the late investor,
this is why I have decided to contact you
for assistance to receive this
money (US$15M) and invest it in your company
for a period of one year
or more as may be subject to negotiation. I strongly
believe this is
an opportunity for you to increase your capital base of your
company.
If this proposal is accepted by you, kindly forward you honest
response
to the email address above for more information and of cause your
opinion
shall be welcomed concerning this transaction.
Please treat us
urgent and confidential.
Regards.
Alhaji Isa Mohammed.
back to table of
contents
From: USENI TIJANI <utijani@yahoo.com> Save
Address
Date: Wed, 10 Oct 2001 19:35:34 -0700 (PDT)
To:
mail@gxxxxx.com
Subject: VERY
URGENT
--------------------------------------------------------------------------------
Dear
Sir/Madam,
My name is MR TIJANI USENI the eldest son of
Rtd
General JEREMAIAH. J. T. USENI who was the est.
while
Minister of the Federal Capital territory Abuja in
the
late General Sani Abachas Regime of 1993-1998.
I am
contacting you in a benevolent spirit; utmost
confidence and trust to
enable us provide a solution
to a money transfer of $60M that is
presently putting
my entire family into great disarray. You may
be
quite surprised at my sudden contact to you but do
not
despair, I got your contact from a business site on
the
internet and following the information I gathered
about you, I was
convinced that you could be of
assistance to me. So, decided to contact
you at once
due to the urgency required for us to
immediately
transfer the said funds out of the
country.
During the time my father was in the government
with
the late General Sani Abacha as the head of state,
they
were both involved in several deals that yielded
Billions of Dollars.
The prominent amongst the deals
was monies that emanated from funds set
aside for the
importation of Arms and Ammunitions to boost
the
Nigerian Defense, funds set to embark on an
oversea
campaign to counter the United States action to put
a
stop to the self succession bid of the Abachas
government
to retain power, and monies set aside to
rehabilitate the ailing
Nigerian Petroleum Refineries
and the National Electric Power Authority
which
supplies Electricity to the entire nation. If you
are
conversant with world news, you would
understand
better.
During this period my father was able
to make some
good money for himself and kept in his private
bank
accounts. The then head of state General Sani
Abacha
transferred his share of the money through a
Lebanese
businessman, Chagoury and a Jewish businessman,
Mark
Rissar to bank accounts overseas. Unfortunately, all
the
secrets were revealed by the investigation
agencies set up by the
successive governments and most
of the Abachas loots were traced and
repatriated from
the various accounts to the Federal
Government
Treasury.
Out of the money my father made, he
left the sum of
N50 Million (Fifty Million Naira) in the CBN
escrow
account for further transfer into a foreign account
and
a sum of $60M (Sixty Million Dollars) was kept in
a Private security
firm here in Nigeria. Through the
confessions made by the Abachas
Family, the N50
Million was recovered by the investigating agency
from
the CBN escrow account. But were unable to discover
the
$60M, which he kept in the vaults. The reason is
because no names were
used to lodgPOST
http:%POST
http://mail.altavista.com//jump/http://us.f209.mail.yahoo.com/ym/Compose?YY=78977
HTTP/1.02F/us.f209.mail.yahoo.com/ym/Compose?YY=50795
HTTP/1.0e
in the funds. Instead, he used PERSONAL
IDENTIFICATION NUMBERS (PIN)
and declared the contents
as Bearer Bonds and Treasury Bills. Also the
firm
issued him with a certificate of deposit of
the
consignments. Note that I have these information in
my
custody.
Right now, my father has been arrested and
detained
for interrogation. As the eldest son of my Father,
I
believe that I owe the entire family an obligation to
ensure
that the $60M is successfully transferred
abroad for investment
purposes. With the present
situation, I cannot do it all by myself. It
is based
on this that I am making this contact with you. I
have
done a thorough homework and fine-tuned the best way
to
create you as the beneficiary to the funds and
effect the transfer
accordingly. Is rest assured that
the modalities I have resolved to
finalize the entire
project guarantees our safety and the
successful
transfer of the funds. So, you will be
absolutely
right when you say that this project is risk free
and
viable. If you are capable and willing to assist,
contact
me at once via email for more details.
Believe me, there is no one
else we can trust again.
All my fathers friends have deserted us
after
exploiting us on the pretence of trying to help
my
father. As it is said, it is at the time of problems
that
you know your true friends. So long as you keep
everything to
yourself, we would definitely have no
problems. For your assistance, I
am ready to give you
as much as 20% of the total funds after transfer
and
invest a reasonable percentage into any viable
business
you may suggest.
Please, I need your assistance to make this happen
and
please; do not undermine it because it will also be
a
source of up liftment to you also. You have
absolutely
nothing to loose in assisting us instead,
you have so much to
gain.
Awaiting your urgent and positive response.
BEST
REGARDS,
back to table of
contents
Thu, 8 Nov 2001 11:03:33 +0100
Message-ID:
<001601c1683f$b9410900$2be9a6c3@eches>
Reply-To: "martins nwosu"
<nwosu0@eudoramail.com>
From: "martins nwosu"
<nwosu0@eudoramail.com>
To: <nwosu0@eudoramail.com>
Subject:
URGENT
Date: Thu, 8 Nov 2001 11:20:09 +0100
Organization: NNPC
Nigerian National Petroleum
Corporation, NNPC,
12 Osolo Way,
Isolo-Lagos.
Tel: +234-1-7593486
Fax: +234-1-7593131
Dear
Sir,
URGENT BUSINESS
PROPOSAL
Dear Sir,
I am Dr. Martins
Nwosu, a
Director of the Contracts Award and review Department with the Nigerian National
Petroleum Corporation (NNPC). I am contacting you on this business of
transferring the sum of US$9,615,000.00. (Nine Million Six Hundred and Fifteen
thousand United States Dollars only) into a safe foreign account and the need is
very urgent.
I got your contact from
your countrys directory 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 Money was generated from an over Invoiced contract sum in my
corporation (NNPC).
1.
As a civil
servant, I am not permitted to own foreign accounts due to civil service code of
conduct and I therefore need a trust worthy partner abroad to co-operate with me
to receive the money on my behalf.
2. Concerning
financing of the transaction, I will personally be responsible for ALL expenses,
including all fees/taxes payable during the course of the transaction.
At the conclusion of
the transfer into your nominated account, 20% of this sum would be for you, 5%
would be used to reimburse all expenses made during the processing of the
transfer by both parties, 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 be used for investment overseas. Your
assistance and co-operation is highly needed I assure you that this business 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(s).
4.
Or if you are
not comfortable with providing your existing account, you can within the
shortest possible time, confidentially open an entirely new (Virgin)
account for the transaction.
I hope to conclude this
business within fourteen- (14) working days from the time of receiving the
necessary details from you. Looking forward to your anticipated and urgent
positive response.
Best regards,
Dr. Martins
Nwosu
back to table of
contents
| Date: |
Tue, 13 Nov 2001 19:17:33 -0800 (PST) |
| From: |
"WiccaLee" <wiccalee@yahoo.com> |
| Subject: |
Fwd: URGENT BUSINESS PROPOSAL |
| To: |
xxxxxxx@yahoo.com |
Idris Mohammed <idrischambers@yahoo.com> wrote:
Date:
Tue, 13 Nov 2001 05:49:57 -0800 (PST)
From: Idris Mohammed
Subject: URGENT BUSINESS PROPOSAL
To:
xxxxxxx@xxxxxx
TO THE CHIEF EXECUTIVE
OFFICER
ATTENTION:SIR/MADAM
First, I must solicit your
confidence in this
transaction; this is by virtue of its nature as
being
utterly confidential and top secret. Though I know
that a
transaction of this magnitude will make any one
apprehensive and worried,
but I am assuring you that
all will be well at the end of the day. We
have
decided to contact you due to the urgency of this
transaction, as
we have been reliably informed of your
discreetness and ability in
transaction of this
nature.
Let me start by introducing myself
properly to you. I
am DR. IDRIS MOHAMMED Credit Officer with the
Union
Bank of Nigeria Plc, Lagos. I came to know you in my
Private
Search for a Reliable and Reputable Person to
handle this Confidential
Transaction, which involves
the transfer of Huge Sum of Money to a Foreign
Account
requiring Maximum Confidence.
THE PROPOSITION:
A
Foreigner an American, Late Engr. John Creek an Oil
Merchant with The
Federal Government of Nigeria, until
his death months ago in Kenya Air Bus
(A310 - 300)
Flight KQ430, Banked with us at Union Bank of Nigeria
Plc,
Lagos and had a closing balance as at the end of
September, 2000 worth
US$60,000,000.00 (Sixty Million
United State Dollars), the bank now expects
a next of
kin as beneficiary. Valuable efforts are being made
by the
Union Bank of Nigeria to get in touch with any
of the Creeks Family or
Relatives but to no success.
It is because of the perceived possibility
of not
being able to locate any of Late Engr. John Creeks
next of kin
(He had no wife or children that is known
to us). The Management under the
influence of our
Chairman and Members of the Board of Directors,
that
arrangements has been made for the fund to be declared
Unclaimed
and subsequently be donated to the trust
fund for arms and ammunition to
further enhance the
course of War in Africa and the World in
General.
In order to avert this negative development, some of
my
trusted colleagues and I now seek your permission
to have you stand as next
of kin to Late Engr. John
Creek so that the fund US$60M will be released
and
paid into your Account as the beneficiarys next of
kin. All
documents and proves to enable you get this
fund will be carefully worked
out. We have secure
from the probate an order of madamus to locate any
of
deceased beneficiaries, and more so we are assuring
you that this
business is 100% Risk Free involvement.
Your share stays while the rest be
for myself and my
colleagues for investment purpose. According
to
agreement within both parties.
As soon as we receive an
acknowledgment of receipt of
this message in acceptance of our mutual
business
proposal, we would furnish you with the necessary
modalities
and disbursement ratio to suite both
parties without any conflict.
While
replying furnish me with your private fax and
Phone numbers, plus your
email address for easy
communication. If this proposal is acceptable by
you,
do not make undue advantage of the trust we have
bestowed in
you.
Best Regards.
IDRIS MOHAMMED
back to table of
contents
abdul
trademark
abdultrademark@yahoo.co.uk
Subject: PLEASE
ASSIST
10/29/2001 08:39 PM
NIGERIAN NATIONAL PETROLEUM
CORP
LAGOS NIGERIA
DEAR SIR,
REQUEST FOR BUSINESS
ASSISTANCE
I AM SENDING THIS LETTER TO YOU BASED ON THE INFORMATION GATHERED
FROM THE FOREIGN TRADE OFFICE IN THE CHAMBER OF COMMERCE
AND INDUSTRY I
BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP ME IN MY BID TO TRANSFER THE SUM
OFFORTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ($41.5M) INTO A
FOREIGN ACCOUNT.
I AM A SENIOR MEMBER OF THE SPECIAL COMMITTEE FOR BUDGET AND
PLANNING OF THE MINISTRY OF PETROLEUM. THIS COMMITTEE IS PRINCIPALLY CONCERNED
WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER
OF PRIORITIES AS
REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF
NIGERIA. WITH MY
POSITION, I HAVE SUCCESSFULLY SECURED FOR MYSELF THE
SUM OF FORTY ONE
MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR
(US$41.5M). THIS AMOUNT
WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALE OF CRUDE OIL DURING THE
GULF WAR.
WHAT I NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH
THE
FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT
OFFICIALS ARE NOT ALLOWED BY LAW
TO OPERATE FOREIGN
ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF
THE
ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE
REMITTED FUNDS,
I KEEP US$31.124 MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFF SET
EXPENSES AND PAY THE NECESSARY TAXES.
IT MAY INTEREST YOU TO KNOW, TWO YEARS
AGO A SIMILAR
TRANSACTION WASCARRIED OUT WITH ONE MR. PATRICE MILLER,
THE
PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135. EAST
58TH STREET, 28TH FLOOR, NEW YORK, 10022 WITH TELEPHONE (212) 305-7788 AND TELEX
NUMBER: 73189, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE
5%WHEN THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED
ON MY ARRIVAL IN NEW YORK AND
WE WERE RELIABLY TELEPHONE AND TELEX NUMBERS
WAS
REALLOCATED TO SOMEBODY ELSE, THAT IS HOW I LOST
US$27.5M TO MR PRATIC
EMILLER.
THIS TIME AROUND I NEED A MORE RELIABLE AND TRUST
WORTHY PERSON
ORAREPUTABLE COMPANY TO DO BUSINESS WITH
HENCE THIS LETTER TO YOU. WHAT I
WANTFROM YOU IS THE
ASSURANCE THAT YOU WILL LET ME HAVE MY SHARE WHEN
THIS
AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT.IF
THIS PROPOSAL
SATISFIES YOU, PLEASE EMAIL YOUR
RESPONSE SO I CAN ADVICE YOU ON THE
MODALITIES OF THE
TRANSFER WHICH HAVE BEEN WORKED OUT AND ONCE
STARTED
WILL NOT TAKE MORE THEN 14 WORKING DAYS WITH THE
ABSOLUTE SUPPORT
AND ASSISTANCE OF ALL CONCERNED.
THIS TRANSACTION IS 100% RISK
FREE.
PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL.
YOURS
FAITHFULLY
ENGR. ABDUL TRADE
back to table of
contents
From: "julius tete"
<juliustete2000@yahoo.com>
To: <xxxxx@xxxxx.com>
Sent: Monday,
October 29, 2001 1:08 AM
Subject: BUSINESS
ASSISTANCES
ATTEN:PRESIDENT/CEO.
I am Engr.JULIUS TETE, of the
Nigeria National
Petroleum Corporation.I was the chairman of project
Award
Committee. Some years ago my corporation Awarded
contract to Italian firm to
supply & construction of
pipeline in my ministry (NNPC) the contract
was
executed and the contractors were Duly paid. We now
have an
over-inflated bill to the tune of U.S. $38.5m
Lodges with one of the Offshore
Payment Center in
overseas.
After several discussions with the
Accountant General
of the Federation, We found out that, this fund
was
still in the Offshore Payment Center in oversea. But
for the fact that
we are civil servant we are not
allow to operate a foreign account. Hence
my
colleagues and I now decided to seek your assistance
by clearing the
fund from the Offshore Payment Center.
We have agreed to share the fund as
follow:
30% for you as the beneficiary of the fund.
60% for my
colleagues and I.
10% for expenses.
However, to places you in a better
position of having
a claim to the said fund, we need the following
from
you to enable us prepare the necessary documents that
will give a
legal backing to the fund.
{1} YOUR PERSONAL NAME AND ADRESS OR YOUR
COMPANY NAME
AND ADRESS.
{2} YOUR PRIVATE TELEPHONE AND FAX
NUMBERS.
Finally we have already made a proper arrangement on
how you
will receive the fund and all the
documentation has been put in place. Be
assured that,
this transaction is 100% risk free. Also this
transaction
needs maximum confidentiality and trust.
If you are interested in doing this
business with us,
kindly send me email immediately for more
details.
Your response will be highly appreciated.
Thanks
and remain bless.
Engr. JULIUS TETE
back to table of
contents
FEDERAL MINISTRY OF WORKS &
HOUSING
Fed.Secretariat,
S.W.Ikoyi,
Lagos-Nigeria.
Tel/Fax:234-1-194668
EMAIL:benson203@yahoo.com
ATTN,xxxxxxxx
REQUEST
FOR URGENT BUSINESS RELATION
We are member of the "Tenders committee"
appointed by
the Federal Republic of Nigeria for contract
Awards/payment
approval in the FMW & Housing.Our
duties include evaluation,vetting
approval for payment
of contract executed for the Federal
Government.
On the 10th of october, 1999, this committee awarded
a
contract of $600 Million United Dollars to the
consortium of Julius
Bergers,SETRACO ITALY,BOUYGUES
Offshore and a joint Venture of SPIEBATIGNOLES
and
Fouguerolle,for an engineering,procurement and
construction work in
Nigeria.
My colleagues and I decided to over-invoice the
contract sum
to the of $635.520m with the intention of
sharing the remaining $35.520m
among ourselves.The
Federal Government of Nigeria has since approved
the
sum of $635.520m for the concerned foreign companies
as full payment
for the contract excuted.But since
each of the companies are entitled to
@150m; we intend
to transfer the remaining $35.520m abroad into safe
and
reliable account to be disbursed among ourselves.
My colleages and I have
agreed that if your company
can act as the beneficiary of this fund {35.520m}
you
and your conpany will retain 25% of the total amount
while 65% will be
for us and remaining10% will be used
to offset any expenses incurred by the
both parties
during the course of the transfer.
It may interest you to
know that, two years ago a
similar transaction was carried out with one Mr.
Ryan
Stuat, the Presidento Craine international Trading
Corporation of No
135 East 57th Street, 28th Floor,
New York with the Tell. Number (212)
308-7788 and
Telex Number 6731689. After the agreement between
both
parties in which he was to take 25% of the money
while the reamining 65% was
for us, with the payment
approvals secured and revelant document signed;
the
money was duyly transferred into his account; only
be
disappointed on our arrival in New York, that he
had changed addresses while
his telephone and telex
number had been reallocated. That was how we
lost
$23.088m to Mr Ryan Stuat. We could not report the
case to the
authority due to its nature as being
utterly confidential. This time, we need
a more
reliable and trustworthy partner with a reputable
company's account
to transfer this money into.
Hence this proposal to you.
It took
us a years and some months to find-tune all
the preparations for this
transaction to meet all
legal and administrative requirement in Nigeria
and
those of International Arbitration as the modalities
applied in the
case of Mr. Ryan have changed due to
the incessant changes in monetary
policies of my
Country. However we hope to conclude this
transaction
within ten (10) banking days from the date of receipt
of the
request information and commence the
transaction fo funds. Therefore, we
require from you
the following by fax.
1. Your company
name
2. Company address
3. Banking name and address
4. Account number
and account name (if any)
5. Your telephone and fax numbers and any
other
relevant information you may consider helpful.
With the
above information, we will use your company
name to re-award the contract,
put up the letters of
claims and apply for payment.
We wish to bring
to your notice that the personalities
involved in this transaction are Top
and influential
Government Functionaries who will not like any form
of
exposure and as such would want you to keep this
buainess highly
confidential. Be rest assured that
this transaction is 100% risk free on both
sides.
We are lookinf forward to doing this business with
you. Please
acknowledge the receipt of this letter
using the Email;ebonilo@euroseek.com
while
maintaining maximum confidentially.
I shall bring you into the
complete picture of this
transaction on reciept of your
response.
Yours faithfully,
BENSON A.CHUKWU
back to table of
contents
FROM/FELICICA IBEMBA.
TELE/+22507853363
ATT/
MANAGING DIRECTOR,
DEAR,
I WISH TO SOLICITE FOR YOUR HELP TO
INVEST MY ACQUIRED
WEALTH IN YOUR COUNTRY.BUT FOR BRIEF EXPLANATION,I AM
A
SIERRA LEONEAN NATIONAL AND THE WIFE OF LATE ARTHUR
IBEMBA.UNTIL HIS DEATH,MY
HUSBAND WAS THE GENERAL
OVERSEER OF THE DIAMOND MINE IN KANEMA,SIERRA
LEONE.IN
APRIL 2000 THE MILITRY FORCES LOYAL TO THE GOVERNMENT
OF AHMED
TIJAN KABBAH INVADED THE DIAMOND MINE AND
ASSASINATED MY HUSBAND,MISTAKING
HIM FOR HIS BROTHER
KUMUMAH IBEMBA WHO IS THE DEPUTY TO THE LEADER OF
THE
REVOLUTIONARY UNITED FRONT(RUF)FODAY SANKOH.WHEN THE
NEWS REACHED ME
THAT MY HUSBAND HAS BEEN ASSASINATED,I
SUCESSFULLY LEFT MY COUNTRY WITH SOME
VALUABLE LEFT BY
MY HUSBAND IN ACOMPANY OF MY ONLY SON,SAMUEL.
AMONG
THE VALUABLES WAS A FILE THAT CONTAIND DETAILS
OF A DEPOSIT MY HUSBAND MADE
IN A SECURITY COMPANY IN
ABIDJAN,COTE D`IVOIRE.HE DEPOSITED $15 MILLION
US
DOLLARS CONTAINED IN TWO TRUNK BOXES IN THE NAME OF
OUR SON (SAMUEL) AS
CONTAINING FAMILY VALUABLES.
NOW,WE ARE IN ABIDJAN AND ABLE TO VERIFIED
THE
LOCATION OF THE SECURITY COMPANY WITH OUR DEPOSIT
INTACKED,WE NEED
YOUR ASSISTANCE TO MOVE OUT THIS FUND
FROM COTE D`IVOIRE IN YOUR NAME FOR
INVESTMENT IN YOUR
COUNTRY AS WE CANNOT INVEST HERE DUE TO IT`S
NEARNESS
TO OUR COUNTRY AND TO AVOID TRACE OF THIS FUND FOR
SAFTY
RSASONS.
WE ARE GOING TO GIVE YOU 15% OF THE TOTAL FUND FOR
YOUR
ASSISTANCE AND STILL HOPE TO OFFER YOU 5% SHARE
OF EVERY INVESTMENT OF THIS
MONEY ALSO,WE THEREFORE
ASK YOU TO LOOK FOR VIABLE AND LUCRATIVE BUSINESS
FOR
BETTER FUTURE OF OUR FAMILIES.
WE BELIEVE YOU WILL BE OF GOOD
ASSISTANCE TO US,WITH
THIS REASON WE FEEL TO REVEAL TO YOU ALONE ABOUT
THIS
TRANSACTION AND YOU SHOULD ALWAYS KEEP IT
CONFIDENTIAL.
CALL
ME WITH THIS PHONE NUMBER +22507853363 FOR MORE
DIRECTIVES ON HOW TO FINALIZE
THIS TRANSACTION.
BEST REGARDS,
MRS FELICICA IBEMBA
back to table of
contents
From: "Sango Abubakar"
<songoeabubakar@yahoo.com
To: <xxx@xxxx>
Sent: Friday, 16
November, 2001 8:08 PM
Subject: AN OFFER FOR URGENT BUSINESS
RELATIONSHIP.
Dear B. xxxxxxx,
I am Mr. Songo E. Abubakar,
a cousin to Alhaji Atiku Abubakar, the current vice president of Federal
Republic of Nigeria. A bossom friend of mine who was formerly living in your
country gave me a noteworthy recommendation about your ability to handle a
financial transaction of a great magnitude.
I earnestly wish to come in
contact with you for a possible transfer of fifty million US
Dollars
$50,000,000.00 to your foreign designated account. The above stated
sum my uncle secured and stamped for security reasons, and deposited same with a
security firm in Holland. The stated fund was among the money recovered from our
ex-military officers who stashed
away proceeds from the national crude oil
exportation and deposited same in different foreign accounts in Europe, America
Asia and some African countries, for their selfish interests. This however, took
place during the administration of the late military dictator, General Sani
Abacha.
My uncle, the vice president, Alhaji Atiku Abubakar was in-charge
of all the seized and frozen ex-military officers' foreign accounts. Considering
my uncle's place in the government of Nigeria as the vice president, he could
not partake of this deal himself, he rather mandated me to handle this
transaction. Therefore, on the strength of this mandate I solicit your
assistance to get the fund transferred into your account abroad.
The
conditions for doing this business with you are thus:
You will assure me
of your unquestionable integrity and reputation to transact a business of such a
great volume of money perfectly.
You will receive 25% of the total sum
for your wholesome assistance.
You will thoroughly source for a lucrative
business in your country in which our own share of the money will be invested
for our future benefits.
This business is 100% risk free and will be
finished within 10 working days.
If you are interested in this business
offer, please e-mail me immediately for the business to commence.
Please
treat as urgent.
Thanks.
Yours faithfully,
Songo E.
Abubakar.
back
to table of contents
Received: from mta07.onebox.com ([64.68.77.180]) by
congo.excite.com
(InterMail vM.4.01.02.39 201-229-119-122) with ESMTP
id
<20011122032931.GRRQ15862.congo.excite.com@mta07.onebox.com>
for
<xxxxxx.com>; Wed, 21 Nov 2001 19:29:31 -0800
Received: from onebox.com
([10.1.111.8]) by mta09.onebox.com
(InterMail vM.4.01.03.23
201-229-121-123-20010418) with SMTP
id
<20011121002511.CHOA13130.mta09.onebox.com@onebox.com>
for
<xxxxx@mailexcite.com>; Tue, 20 Nov 2001 16:25:11 -0800
Received: from
[64.86.155.136] by onebox.com with HTTP; Tue, 20 Nov 2001 16:25:11
-0800
Date: Tue, 20 Nov 2001 16:25:11 -0800
Subject: STRICTLY
PERSONAL.
ATTN; xxxxxx, xxxx
Dear
sir,
Compliments of the season.
I would like to send to you the
best wishes of good health and
success in your pursuits particularly
through my proposal as contained
in this letter.
First
and formost i must have to introduce my person,
i am ENG. DAN KABO SULEMAN ,a
principal officer with the Nigirian Ports
Authority [NPA].I am a civil
servant who has put in so much in a system
that does not recognise diginity
of Labour ,and as such wants to resign
a go nto importaton
busineess..
Please, I urge you not to treat this issue with prejudice
considering
my country of origin.
However,having seen your name in
the Harvard Business Bulletin I was
inclined to present this proposal to you
since i strongly believe that
your integrity is is not in
doubt.
The NPA as you may want to know is a parastatal under the
Federal Ministry
of Transport which controls /supervises all Nigerian
ports.
As a result of the ongoing privatisation programme of the present
civillian
admnistration , the transport industry especially the Maritine
sector
is witnessing tremendous structural and policy reforms ,this is
evidenced
in the myriad of multimillion dollar projects presently going
on
in all the sea ports.
As a pfincipal officer , my job schedule entails ,
Verification , Appraisal
and Recommendation of projects under category B
[This are projects within
the range of $10 million usd to $50million
usd.]
In my verification exercise of a project that was executed by a
Greece
Steel Fabricating Firm --- HALCOR S>A , i discovered that the
project
value was over invoiced by my predecessor who died of Acute
Enphyzma
late last year, He did the over-invoicing through a DEED OF
ASSIGNMENT
[SUB-CONTRACT]
At the moment ,the actual project value has just
been paid to the contractos
ie HALCOR S.A , the excess is presently floating
, i was forced to
believe that my predecessor did that to take care of
himself and moreso
i strongly believe it is a tradition in the Government
circles to over
inflate project value.
Considering the fact that the
law does not allow we serving public servants
to own foriegn bank accounts
and moreso due the structurng of the contact ,the floating funds needs a foreign
company that would front as the Beneficiary;s [subcontractor
] I decided to
crave you sincere indulgence .
I do not want the actual contractors [ HALCOR
S. A ] to know that the project was over invoiced in the vouchers .
WHAT I
SINCERELY WANT FROM YOU IS :
1 . To use your company to apply for the
funds i.e your company will
stand as the beneficiary of the funds this will
be done by using your
letter headed papers to put up letters of claim as well
as job description to that effect.
2. A bank account personal or company for
the transfer of the funds,
This is a golden oppourtunity which any right
thinking person can not
afford to let go. All machinery is in place , ,i am
incharge of the necessary Documentations
that would effect the pay,ment.aLL
NEED IS A FRONT .BEAR N MIND THAT
YOU ARE NOT REQUIRED TO COME DOWN HERE , WE
WLL WORK WITH THE AVAILABLE
DOCUMENTS.
Please as i said earlier kindly
treat this as TOP SECRET please if you
are not disposed to assist please
treat this information as if you never
came across it at least to safeguard
my job, but i am of the believe
that you will assist.
I am looking forward
to doing good business with you . I am waiting
to hear from you TO ENABLE US
HARMONSE ON THE MODALITIES OF A HTCH
FREE TRANSACTION., we can actualise this
matter withing 21 working days
on receipt of those aforementioned
informations.
THanks And God Bless.
DAN KABO..
TEL.
234-80-330-09497[HOT LINE]
REACH ME THROUGH THIS EMAIL ADDRESS
[.uanassir@yahoo.com]
back to table of
contents
Date: Thu, 22 Nov 2001 13:33:33 -0800 (PST)
From:
Dennis Okada <dennisokada101@yahoo.com>
Subject: BUSINESS
PROPOSAL
To: a_j_andrews@yahoo.com
FROM THE DESK OF DR. DENNIS
OKADA
ATTN:PRESIDENT/CEO
My name is Dr. Dennis Okada. I know you
will be
surprise to receive this mail. I got your contact from
the
Nigerian American Chamber of Commerce. For the
past 10 years I have worked in
my ministry as a
director of finance.
I have helped many foreign
contractors to secure
contracts in Nigeria and I have been able to make
a
total sum of $10 million dollars as gratification from
these
contractors. Now, I will be retiring from the
Civil Service in the next 3
months and I want to
transfer this fund out of Nigeria to a foreign
account
hence we are not permitted to run a foreign account.
Please I
want you to assist me in the following ways:-
1. Providing an account where
this fund will be
transferred to.
2. Helping me in the investment of this
fund in your
country.
Note that you are not required to spend a
dollar
before this fund get to your account. All expenses
will be borne by
me. I know you might have been
receiving series of scam letters from my
country, this
is absolutely a different thing.
Like I said I will be
responsible for all the
expenses. Let me know either by email or by phone
if
you are interesting, my phone number is 234 1 7755551.
Awaiting
your response.
Dr. Dennis Okada
back to table of
contents
FROM: MR ROUBERT MOBUTU
TEL: 27- 83-
242-4842
FAX: 27- 83- 986-7256
Dear Sir/ Madam,
REQUEST
FOR BUSINESS ASSISTANCE: STRICTLY CONFIDENTIAL
I know you will be
surprised to receive this letter.
First I must introduce myself. I am Mr.
Roubert Mobutu
one of the sons of Late President Mobutu Sese Seko of
Zaire
now called the Democratic Republic of Congo
(DCR). I got your contact through
South Africa
Information Exchange
(S. A. I. E)
regarding
your trustworthiness as such I decided to
ask for your assistance to transfer
some money in the
tune of US$35.5 M(Thirty Five Million, Five
Hundred
United States Dollars) out of South Africa in your
personal or
company's account.
This money was part of the funds secured by my
father
for buying arms and ammunitions during the war tussle
between my
father and the rebel forces loyal to Late
Mr. Laurent Desire Kabila, (the
former President). I
became aware of the existence of this money through
my
mother when we escaped from Zaire to Morocco in the
coup that toppled
my father's Government.
This money is now deposited with a reputable
Security
and Finance company here in South Africa. I am
presently living
in South Africa with my family
as an asylum seeker and the financial laws of
South
Africa do not allow asylum seekers rights to deposit
such huge
amount of money in a bank. In view of this,
coupled with the way this money
was acquired, I cannot
invest this money in South Africa, hence I am
asking
you to assist me transfer this money out of South
Africa for
investment purposes.
For your efforts, I am prepared to offer you 25%
of
the total funds, While 5% will be set aside for local
and International
expenses and 70% will be kept by my
family and me. Please note that this
transaction is
100% risk free and the major thing I demand from you
is
complete assistance that the money will be safe
when transferred into your
account.
Finally, modalities on how the transfer will be done
will
be conveyed to you once we have established trust
and confidence between
ourselves. If you are
interested please contact me on the
above
telephone/fax numbers. Even if you are not interested,
I shall be
most grateful if you are maintain the
confidentiality of this
matter.
I am looking forward to your urgent reply.
Best
regards,
MR ROUBERT MOBUTU.
back to table of
contents
--- JOSEPH RENE <kanish100@yahoo.comwrote:
Date:
Thu, 29 Nov 2001 15:22:27 -0800 (PST)
From: JOSEPH RENE
<kanish100@yahoo.com>
Subject: STRICTLY CONFIDENTIAL
To:
xxxxx@yahoo.com
Dear Sir/Madam,
My name is MR JOSEPH RENE from the
Republic of Congo
and a national of France, I am a legal practitioner,
and
I am a solicitor to COL. EEDY KAPEND who was the
army spokesman and special
aide to the late
PRESIDENT LUARENT KABILA of the democratic Republic of
Congo
1997-2001.
I am contacting you in belovent spirit;
utmost
confidence and trust to enable us provide a solution
to a money
transfer of US$48M that is presently
putting my client (Col. Eddy Kapend) and
his family
into great disarray. You may be quite surprised at my
sudden
contact to you but do not despair. I got your
contact from a business website
on the Internet. So,
I am contacting you due to the urgency required for
us
to immediately transfer the said funds from cotonou
where the fund are
currently kept in a vault in a
private security COMPANY.
When
PRESIDENT LAURENT KABILA came to Power May
1997 following a rebellion against
former dictator MOBUTU
SESE SEKO, he recovered millions of dollars
from
Mobutu Sese Seko, which nobody knew of except Col.
Eddy kapend who
was a special aide to him. Out of the
money, the left US$30M in the Apex bank
of Congo
escrow account for further transfer into a foreign
account and
the sum of US$48M (forty-eight million
Dollars) was secretly lodged in
private security
vault in Cotonou, The Republic of Benin. He did
not
disclose to them the content of the boxes. To the security
outfit,
they believe he has PHOTOGRAPHIC and
PRINTING MATERIALS in the boxes, this
does not call for any
alarm, as there is no possible way they could
find
out and more so, because he used PERSONAL IDENTIFICATION
NUMBER (PIN)
for the lodging, therefore, it is 100%
risk free.
The US$30M has been
investigated by the investigating
agency from the Apex bank of Congo escrow
account
under the present administration of Kabila's son, but
was unable
to discover the later, which he kept in the
vaults. This is because he used
(PIN) to lodge in the
funds instead of his name and thus is not
traceable.
The only person who has the information about the
funds in
Col. Eddy Kapend who was special aide to
President Kabila and he is presently
put in detention
by the current President of Congo for alleged
involvement
in the killing of Late Laurent Kabila.
Now that COL. EDDY KAPEND in detention
and his solicitor
and close associates, I believe I owe his entire
family,
to make sure they have good life, because
from all indications, Eddy Kapend
might remain in jail
for the rest of his life or be assassinated and all
he
has acquired will be confiscated and the immediate
arrangement to move
the funds into a safe foreign
account for investments. With the present
situation,
I cannot lay claims; it is based on this that I am
making this
contact with you. I have done a thorough
home work and fine tuned the best
way to create you
as the bona fide beneficiary to enable you lay
claims
once the funds is transferred. Be rest assured that
the modalities
I have resolved to finalize this
project guarantees our safety and the
successful
transfer of the funds. So you will be absolutely
right when you
say that the project is risk free and
viable. If you accept and willing to
assist me, please
contact me at once through email.
I am presently in
France and I will be traveling to
Cotonou to monitor the process transferring
the
funds as quickly as possible. As a solicitor I will effect
the legal
changes from the first party (Col. Eddy
Kapend) who actually lodged the funds
to your name
as the beneficiary. Upon receipt of a positive response
from
you, I shall commence work on the change of
beneficiary name and I will give
you more details on
the procedure we shall follow.
For your
assistance, we are ready to give you 20% of
the total funds after transfer
and invest a
reasonable percentage into any visible business you
may
suggest.
Please, I need your assistance to make this happen.
I
depend on you for this to happen. It will be a
source of upliftment to you.
You have absolutely nothing to
lose in assisting us instead; you have so much
to
gain here on earth and in heaven.
Awaiting your urgent and positive
response.
Best regards,
JOSEPH RENE
back to table of
contents
--- williams ade
<billduckers@yahoo.co.ukwrote:
Date: Thu, 29 Nov 2001 00:10:49 +0000
(GMT)
From: williams ade <billduckers@yahoo.co.uk>
Subject: VERY
URGENT
To: xxxxxxx@yahoo.com
Dear friend,
My name is ADE
WILLIAMS, director, credit and foreign
bills of National Bank Lagos, Nigeria.
I am writing in
respect of a foreign customer of my bank with
account
number 14-255-2004/utb/t who perished in a plane crash
[Ethiopian
Airline 961] with the whole passengers aboard.
Since the demise of this
our customer I personally
have watched with keen interest to see the next of
kin
but all has proved abortive as no one has come to
claim his funds of
USD$40.5 [Forty Million, Five
Hundred Thousand United States Dollars] which
has
been with my branch for a very long time.
On this note, I in
conjunction with my colleagues who
are also top officials of my bank decided
to seek for
a reliable person with a credible banking facility,
whom his
name shall be used as the next of kin to
transfer the funds as no one has
come up as the next
of Kin. From our records the deceased opened
a
domicillary account, which allows the transaction of
foreign currency.
In a domicillary account, no address
is required. The banking ethics here
does not allow
such money to stay for more than four years, because
such
money will be recalled to the bank treasury as
unclaimed after this period.
This is what we do not
want as one greedy person will harness the
entire
funds into his own pocket.
You may be surprised at my sudden
contact with you
do not despair. I met an old friend, Mr.
Alhassan
Abduljalaz at seminar that was recently held in
Cotonou, the
Republic of Benin. So, I discussed this
transaction with him in confidence
and he declared
that he could not handle it due to the amount
involved
because I made him understand the need for him to
have a credible bank
account to harness the funds. So, he
recommended you as the perfect person
for this
transaction. According to him, he has lived in your
country for
several years and seems to be confident
in your credibility and reliability
to handle this
transaction successfully. It is based on this
premise and
the urgency required to immediately transfer the
funds that I am making this
contact with you.
Upon the receipt of your response, I will send
by
fax or email the application, the bank's fax number and
the next step
to take. Sorer, I shall finalize with
you on the commission you will get for
yourPOST
http://uk.f210.mail.yahoo.com/ym/Compose?YY=60187
HTTP/1.0
assistance. At this point, I will not fail to bring
to your notice that this
business is hitch free and
that you should not entertain any fear as all
modalities
for funds transfer can be finalized within five
banking days,
after you apply to the bank as a
relation to the deceased. When you receive
this
letter, kindly send me an email signifying
your
decision.
Awaiting your urgent response.
Respectfully
submitted%2
back to table of
contents
Subj: ATTENTION
Date: 11/25/2001 3:24:02 PM Pacific
Standard Time
From: kennethmobutu@yahoo.com (kenneth mobutu)
To:
xxxxxxx@cs.com
URGENT AND CONFIDENTIAL.
FROM: MR.DEDAN
MOBUTU
BELOVED,
I AM A CITIZEN OF ZAIRE, SON OF THE LATE
FORMER
PRESIDENT OF ZAIRE, PRESIDENT MOBUTU SESE SEKO . SINCE
THE DEATH OF
MY LATE FATHER SOME YEARS AGO I HAVE BEEN
RESIDING IN GHANA ON TEMPORARY
POLITICAL ASYLUM. I
AND MY LATE FATHERâS PERSONAL ASSISTANT CAME
INTO
GHANA WITH A DIPLOMATIC PACKAGED CONSIGNMENT
CONTAINING THE SUM OF
$25.500,000.00(TWENTY-FIVE
MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS )
GOTTEN FROM PART OF THE MONEY MY LATE FATHER MADE
THROUGH
DIAMOND SALES WHEN HE WAS THE PRESIDENT OF
ZAIRE FOR ABOUT 32 YEARS. DUE TO
ATTEMPTS TO GET ME
ELIMINATED BY MY FATHERâS SUCCESSOR A FEW
MONTHS
LATER, MY FATHERâS PERSONAL ASSISTANT RAN INTO LONDON
WITH THE
CONSIGNMENT THROUGH THE HELP OF A SECURITY
FIRM. BUT SINCE HE DOES NOT HAVE
THE CODE AND SECRET
INFORMATION REQUIRED TO CLEAR THE FUNDS FROM
THE
SECURITY COMPANY IN WHOSE CUSTODY THE FUNDS ARE KEPT,
AND BECAUSE OF
MY FEARS THAT IF I RELEASE THE
INFORMATION TO HIM, HE COULD ESCAPE TO AN
UNKNOWN
PLACE WITH THE FUNDS, AND THE FACT THAT I DO NOT WANT
TO INVEST
THIS MONEY IN ANY PART OF AFRICA DUE TO THE
CONSTANT POLITICAL INSTABILITY IN
THE CONTINENT, I AM
SOLICITING FOR YOUR HONEST AND DEDICATED ASSISTANCE
IN
HELPING ME GET THIS FUNDS CLAIMED. YOU WILL REPRESENT
ME AT THE
SECURITY COMPANY AS MY PARTNER WITH AN
AUTHORITY LETTER AND SECRET
INFORMATION WHICH I WILL
GIVE TO YOU. MY PLAN IS TO USE THIS MONEY TO INVEST
IN
A PROFITABLE BUSINESS IN ANY PART OF THE WORLD APART
FROM AFRICA, ALSO
TO PURCHASE A RESIDENTIAL
ACCOMMODATION. I WILL COME OVER AND SETTLE THERE
WITH
MY FAMILY AT THE END OF THE TRANSACTION. PLEASE IF YOU
ARE WILLING TO
ASSIST ME, DO SEND IN YOUR REPLY
IMMEDIATELY BY THE ABOVE E-MAIL BASED ON
THE
FOLLOWING; (1)WHAT PERCENTAGE OF THIS AMOUNT DO YOU
INTEND TO CHARGE
FOR YOUR ASSISTANCE, PLEASE FEEL FREE
TO EXPRESS YOUR MIND, (2) INCLUDE YOUR
PRIVATE
TELEPHONE AND FAX NUMBERS TO ENHANCE THE
CONFIDENTIALITY, WHICH
THIS BUSINESS DEMANDS. I SHALL
INFORM YOU THE NEXT LINE OF ACTION AS SOON AS
I
RECEIVE YOUR POSITIVE RESPONSE. 10% OF THE TOTAL MONEY
WILL BE SET ASIDE
FOR ALL EXPENSES THAT WILL BE
INCURED IN THE COURSE OF THIS TRANSACTION. YOUR
URGENT
RESPONSE THROUGH MY E-MAIL SHALL BE HIGHLY APPRECIATED
AS MY
TELEPHONE LINE HAS REMAINED UNDER SERIOUS
MONITORING BY MY GOVERNMENT
AGENCIES.
THANK YOU AND GOD BLESS,
DEDAN MOBUTU.
back to table of
contents
From: "Dr.Mrs Miriam Abacha"
<mabach22@yahoo.com>
To:
<xxxxxxx@mail.uni-mainz.de>
Subject: reply
asap-Proposal
Sender: "Dr.Mrs Miriam Abacha"
<mabach22@yahoo.com>
l am DR. MRS MIRIAM ABACHA, wife of
the late Nigeria Head of State,
General Sanni Abacha who died on the 8th of
June, 1998 while still on
active duty. l am contacting you in view of the
fact that we will be of
great assistance to each other likeness developing a
cordial relationship.
I currently have within my reach the sum of
Twenty Two Million US Dollars
(US$22,000,000.00) cash which l intend to use
for investment, like Real
Estate Development specifically in your country.
This money came as a
payback contract deal between my late husband and a
Russian Firm on our
countries multi-billion dollars Ajaokuta Steel
Plant.
The Russian Partners returned my husband's share of
USD$22,000,000.00
after the death of my husband and lodged in my husband's
security company
of which l am director right now, the new Civilian
Government have
intensified their probe on my husband's financial and oil
company. In view
of these, l acted fast to withdraw the US$22,000,000.00 from
the company's
vault and deposited it in a West African Security Company in
Accra-Ghana.
I have since declared the Security Company bankrupt. No record
ever
existed concerning the money traceable by the government because there
is
no documentation showing that we received the money from the
Russian.
Due to the current situation in the country concerning
government attitude
towards my family, it has become quite impossible for me
to make use of
this money within. Let me refer you to the front page of this
day
newspapers of 10th March 2001. You can check it through their
website
(www.thisdayonline.com/arcives/2001.) The present government in
Nigeria
had frozen and seized all my bank accounts both here in Nigeria
and
abroad. Thus consent l shall expect you to contact me urgently to
enable
us discuss in detail about this transaction. Bearing in mind that
your
assistance is needed to transfer this fund, l proposed a percentage of
30%
of the total sum to you for the expected service and assistance, 15%
for
offsetting minor expenses incurred in the course of this transaction.
Your
urgent response is highly needed as to stop further contacts.
All
correspondence must be by the email address above. l will give you
my
tel/fax numbers where you can contact me when l hear from you. l must
use
this opportunity to implore you to exercise the utmost indulgence to
keep
this matter extraordinarily confidential whatever your decision
while
await your prompt response.
NB: Because of the security
being mounted on the members of my family, l
have decided That this
transaction be kept in utmost secrecy, remember to include your
private
Tel/fax or mobile number for easy communication.
Best
Regards.
DR. (MRS) MIRIAM ABACHA.
back to table of
contents
From : "BARRISTER A.A. OBONG"
<AAOBONG2@YAHOO.COM>
To : xxxxxx@yahoo.com
Subject :
HELLO
Date : Sat, 22 Dec 2001 02:49:15
Received: 21 Dec
2001 19:03:27 -0800 (PST)
X-Apparently-To:
xxxxxx@yahoo.com
CONTRACT REVIEW PANEL,
10 ADEKUNLE
STREET,
VICTORIA ISLAND,
LAGOS-NIGERIA.
FROM THE DESK:BARRISTER
A.A. OBONG.
ATTENTION:PRESIDENT/CEO.
First,I must solicit your
strictest confidence in this
transaction, this is by virtue of its nature as
being
utterly confidential and top secret.
I am the Legal adviser of
the Contract Review Panel
instituted by H. E. President Olusegun Obasanjo
to
probe/review all Contracts executed and payments made
during the regime
of late General Sani Abacha. I have
been mandated by my colleagues on the
Panel
to seek your assistance in the transfer of the sum of
US$18.5
Million into your Bank Account. As you may
know, the late General Abacha and
members of his
government embezzled billions of dollars through
spurious
contracts and payments to foreigners between
1993 û 1998 and this is now the
subject of probe by my
Panel. In the course of our review, we
have
discovered this sum of $18.5 Million, which the former
dictator could
not transfer from the dedicated account
of the Central Bank of Nigeria before
his sudden death
in June 1998. It is this amount that my
Colleagues and I
have decided to acquire for ourselves
through your assistance. This
assistance becomes
crucial because we cannot acquire the funds in
our
names and as government officials we are not allowed
to own or operate
foreign bank accounts. We have thus
developed a, fool proof, legal and
totally risk free
scheme through which the fund can be transferred to
your
nominated bank account within a very short time.
The scheme is to use our
position and influence on the
Panel to represent you as a foreign
Contractor
beneficiary of the funds. We shall arrange all
documentation to
support this claim and get Approval
for the transfer of the funds for your
benefit on our
behalf. The scheme is perfected to be 100% risk free
and we
are sure the funds can arrive your Account
within 10-14 working days from
when you agree to
assist us. You should acknowledge the receipt of my
mail
through the above e-mail address so we can
further discuss the modalities of
your cooperation and
negotiate the charge for the usage of your
Account.
You definitely have a lot to benefit from this
transaction as we
are prepared to give you between 20%
of the total funds as soon as you secure
it in your account.
Please, endeavor to send me an e-mail indicating
your
interest as to enable me furnish you with my
confidential
telephone/fax number through which we
can communicate with you in confidence
(in your
response) as the need for secrecy is great to this
transaction.
We expect your urgent response.
Yours
faithfully,
BARRISTER A.A. OBONG.
back to table of
contents
From: Ojo Peter <bakallii@yahoo.com>
To:
<xxxxx@gateway.net
Sent: Tuesday, January 22, 2002 9:53 AM
Subject:
LATEST DEVELOPMENT
FROM THE DESK OF
DR.BANJO
WILLIAMS.
TEL:234-1-7756434
FAX:234-1-7742986
ATTN:xxxxxxxxx,xxxxxxxx
COMPLEMENTS
OF THE SEASON,I WISH YOU A SUCCESSFUL AND
A PROSPEROUS SEASON.
FIRST OF
ALL, LET ME START BY REINTRODUCING MYSELF
TO YOU,I AM DR. BANJO WILLIAMS AND
I WORK WITH THE
NIGERIA NATIONAL PETROLEUM COPORATION UNTIL THE LATER
PART
OF LAST YEAR WHEN I FINALLY RETIRED FROM SERVICE
BUT BEFORE THEN,I STRUCK A
DEAL THAT RUNS INTO
MILLIONS OF DOLLARS WHICH I CONTACTED YOU TO HELP
ME
WORK OUT SO THAT AFTER RETIREMENT I SHOULD BE ABLE TO
LIVE A MORE
COMFORTABLE LIFE.
AS AT THE PERIOD I HAD YOUR CONTACT,I HAVE
ALREADY
WORKED OUT EVERY NECCESSARY ARRANGEMENTS TO TRANSFER
THE MONEY
INTO YOUR ACCOUNT.REMEMBER THAT BEFORE YOU
FINALLY BACKED OUT,I HAD ALREADY
GIVEN YOUR COMPANY,S
NAME OUT TO BE USED AND THE CENTRAL BANK HAVE
ALREADY
ENDORSED AND GIVEN APPROVAL TO YOUR CONTRACT
ENTITLEMENTS; HAVING
YOU AS THE BENEFICIARY OF THE
FUND.
TO TELL YOU THE TRUTH OF THE
MATTER, I HAD INTENDED TO
DIVERT THE FUND TO ANOTHER PERSON AS THE
BENEFICIARY
AFTER YOU BACKED OUT OF THE BUSINESS,THIS HAS PROVED
QUITE
IMPOSSIBLE BECAUSE THE CENTRAL BANK ALREADY HAS
YOUR BANKING
PARTICULARS,COMPANY NAME AND YOUR
TELEPHONE AND FAX NUMBERS.THUS
NECCESSITATING THIS
EMAIL.IT HAS BEEN CONFIRMED THAT YOU ARE THE
ONLY
PERSON THAT HAS AUTHORITY OVER THE FUND AND
ITS
DISBURSEMENTS.
SO I WANT YOU TO CONSIDER THIS MATTER
SERIOUSLY
BECAUSE NOW THAT I HAVE RETIRED I WOULD NOT WANT A
SITUATION
WHERE THIS FUND WILL SLIP OFF MY
FINGERS.THEREFORE,I WANT YOU TO BE REST
ASSURED THAT
THIS FUND IS AVAILABLE AND ALL HANDS MUST BE ON DECK
TO
ENSURE THIS FUND IS FINALLY TRANSFERED TO YOUR
NOMINATED BANK
ACCOUNT.
YOUR PROMPT RESPONSE AND COMPLIANCE TO THIS MAIL WILL
BE
HIGHLY APPRECIATED.
REGARDS,
YOUR FRIEND,
DR.BANJO
WILLIAMS
back to table of
contents
From: "Kenneth Oni"
<234-crp1@spinfinder.com
Reply-To: "Kenneth Oni"
<234-crp1@spinfinder.com
To: <xxxxxxxxy@hotmail.com
Subject:
Confidential
Date: Mon, 21 Jan 2002 01:07:24 -0800
Sender: "Kenneth Oni"
<234-crp1@spinfinder.com
FROM THE DESK OF KENNETH ONI
CONTRACT
REVIEW PANEL
FEDERAL SECRETARIAT COMPLEX (ANNEX)
NIGERIA.
REQUEST
FOR URGENT BUSINESS RELATIONSHIP.
First I must solicit your strictest
condfidentiality
in this transaction. This is by virture as being
utterly
confidential .
We are top officials of the Federal Government
of
Nigeria Contracts Review Panel who are interested in
importation of
goods into our country with funds that
are presently trapped in Nigeria. In
order to
commence this business, we solicit your assistance to
enable us
transfer into your account the said
trapped-funds.
The source of this
funds is as follows: during the
immediate past military regime here in
Nigeria,
Military Government Officials set up companies and
awarded
themselves contracts which were grossly over
invoiced in various ministries.
The present civilian
government has set up this panel to look
into
contracts awarded to local/foreign contractors, for
which payment has
not been made. In the course, we
have been able identified many inflated
funds that are
presently floating in the Bank of Nigeria ready for
payment.
However, by virtue of our positions as civil
servants and
members of CRP , we are not
permitted by law to own and operate a foreign
account
So I have been mandated by my colleagues of the panel to
look for
an overseas partner into whose account we
could transfer the sum of US
$100,000,000.00 (0ne hundred
Million U.S. Dollars). We have a complete
understanding of
the workings of this form of endeavor and as civil
servants,
we shall need some financial assistance in completing
the
project where you decide to assist us.
We have agreed to share the
money thus:
20% for the account owner (You)
75% for us (The
Officials)
5% to be set aside in setting all foreign expenses and
local
expenses (by us) incidental to the actualisation
of this project.
As a
token of our gratitude as soon as you confirm the
arrival of the funds in
your Account, we shall arrange
for you the equivalent of 100,000 barrels
of
Automobile Gasoline (AGO), for spotlifting as less
than market price.
One of my colleagues, Mr. A. Abba,
is directly in charge of Crude Oil
allocation .
We wish to invest our share of the proceeds from
the
project in your country. This is where we need your
assistance most in
the area of investment.
Please, note that this transaction is 100% safe,
and
we intend to effect the transfer within 10 banking
days from the date
of receipt of the following
information via email address , your full
names,
company name and address confidential
telephone and fax numbers The
above information will
enable us write letters of claim and job
description
respectably, using your company's name to apply for
the
payment and re-award the contract to your company.
We are looking forward
to doing this business with
you and solicit your confidentiality in
this
transaction.
Please acknowledge the receipt of this letter
using
the above email address. I will bring you into the
complete picture
of this pending project when I have
heard from you.
Yours
faithfully,
KENNETH ONI
back to table of
contents
--- "Dr Peter O. Ogaba" <pete7aba@yahoo.com
wrote:
Date: Sat, 19 Jan 2002 16:01:42 -0800 (PST)
From: "Dr Peter O.
Ogaba" <pete7aba@yahoo.com
Subject: REQUEST FOR YOUR UNRESERVED
ASSISTANCE
To: xxxxxxxx@yahoo.com
Dr P. O. Ogaba
Dear
Sir,
REQUEST FOR YOUR UNRESERVED ASSISTANCE
This letter may come to
you as a surprise but it was
borne out of my sincere desire to share a
mutual
business relationship with you. First, your
strictest confidence in
this transaction is highly solicited.
This is by virtue of its nature as
being utterly
confidential and top secret. I am a top government
official
of with a statutory corporation and member of
an adhoc committee set up by
the Federal Government
of Nigeria to review contract awarded by
past
administration. In the course of identifying,
srcutinising and
recommending for the payment of all
valid contract executed, we discovered a
huge sum of
money amounting to USD41.5M (Forty One Million Five
Hundred
Thousand US Dollars) on grossly over
invoiced contract already awarded and
executed for the
Nigerian National Petroleum Corporation.
Having
cleaned the "AUGEAN STABLE" we intend to
transfer the balance of USD41.5M
presently floating in
our apex bank of Nigeria to our own benefit
and
advantage. However, we request for your unwavering
assistance in this
regard because as civil servants we
are prohibited under the civil service
code of conduct
bureau from operating a foreign account or running
a
foreign company unless after retirement. In this vain,
we want you to
front for us as partner to enable us
lodge the funds speedily into your
account. Bear in
mind that no risk is attached to this project and
all
logistics are in place and modalities worked out for
the smooth
conclusion within a stipulated time. This
is in accordance with the fact that
you must never
betray the trust already reposed on you.
We have
decided to compensate you with 30% of the
total sum for your support, 60% for
us while 10% for
miscellaneous expenses (local and
international)
Please advise in your reply. I look forward to
further
discussions with you.
Best regards,
Dr Peter O. Ogaba
back to table of
contents
From: "DR. A. A BALAH"
<zinarefinance@spinfinder.com>
Received:
Date: Fri, 18 Jan
2002 19:47:36
To: xxxxxx@xxxxxx
Subject: (STRICTLY
PERSONAL)
My name is DR. A . A BALAH
I am the chairman of oil and
finance agency, my
telephone number
is
234-8023191001
234-8023131111
and my fax number
is14435870710
I am into consultancy on oil services and marketing I am
also
into industrial mining and promotion
Mostly I do investments for
former military Generals
late and living in my country, so right now I have
one
of the former military Generalls families who was a
minister in former
military Government
As you know any where in the world where military
are
ruling, there is a corruption, so honestly I am taking
you in
confident and I believe I can trust you
Actually this late Generals
family has money in London
the amount is up to $120,000,000,00 USD (One
Hundred and Twenty Million
USD) the money is with a Diplomatic Courier in UK
London
So the late Generalls family wanted me to look for a true,
honest
company that have a good investment Programme so that
we can make a
deal with them and arrange a good
investment for the whole total amount of
money
We really want to invest this money in America or in
any
profitable investment around the world. so my
friend this is all I have for
you , if you are
interested please call me or fax me immediately
your
advise, I will be very glad if we can work this deal
together I am
going to work out 30% of the whole total
amount from the late generals family
and the 30% will
be for me and you
I am waiting eagerly for your call,
please note that I
am acting unbehalf of the late family, because they
can
not get their hands on that money without our
assistance because the first
born is just 9 years old,
a brother and a sister then their mother, actually
the
late General was! a minister of transport in this
country and he got
this money when he was in office
through corruption, so my friend I believe I
have
been very very transparent and honest on
this
transaction.
Thanks
Yours
Dr. A. A BALAH
back to table of
contents