New money scam offers received in week 5 - 2003
Published by nigerianmoneyscam.com


From - Wed Jan 21 15:53:39 2004
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From: "Mr. Ebort Kampbell" <ebortkampbe@tiscali.co.uk>
Reply-To: ebortkampbell@tiscali.co.uk
To: xxxxx
Date: Wed, 21 Jan 2004 15:34:33 +0100
Subject: Urgent Business Assistance.
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>From The Desk of: Mr Ebort Kampbell
Benin Republic
Phone: 299-565878

Dear Sir/Madam.

I am Mr. Ebort Kampbel, Director of Bills/Exchange Foreign Remittance Department in the Central Bank of Benin Republic. I apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access reposed on this medium. More so, you must know that English is not our Langueage but i can manage to speak as that is all i study.

Be informed that a member of the Benin Republic Bank Promotion Council (BRBPC) who was at the Government delegation to your country during a trade exhibition, gave your enviable credentials/particulars to me. I have decided to seek a confidential co-operation with you in the execution of the deal described Here under for the benefit of all parties and hope you will keep it as a top secret because of the nature of this transaction.

In my department where I work with the cooperation of Three other top officials, we have in our possession an over invoiced payment bills totaling Eight Million, two hundred Thousand United State Dollars ($8,200,000.) which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said fund on our behalf or a reliable foreign non-company account to receive such funds. Sequel to above, we are handicapped in the circumstances, as the Benin Republic Civil Service Code of Conduct does not allow us to operate offshore account secondly, now it is being speculated that the above sum will be transferred into the government
account as an unclaimed fund on or before March 2004. And we do not want the money to go into the government account as unclaimed bill. Hence your importance in the whole transaction.

This amount $8.2m represents the balance of the total contract value executed on behalf of my Department by a foreign contractor firm, which we the officials over-invoiced deliberately. Though the actual contract cost have been paid to the Original Contractor, leaving the balance in the tune of the said amount, which we have in principles gotten approval to remit by Key tested Telegraphic Transfer (K.T.T) to any foreign bank account you will provide.

It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. We want you to present yourself as the Beneficiary to this fund, so that we can release the fund into your account for safety and subsequent disbursement since nobody is coming for it.

The mode of sharing, after a successful transfer of the money into your account would be: 60% to my colleagues and I; 30% will go to you, and 10% is set aside to off-set all the expenses we would incur at the course of this business.
Remember that my present situation will not allow me to search for another person, I absolutely HOLD YOU ON TRUST.

If you are interested in this deal, you are therefore urged to respond immediately by mail to enable me intimate you with the detail information on the modalities, meanwhile send your direct phone and fax numbers for easy communication. Please treat this business proposal as strictly confidential for security reasons. This Bank repects me so much because of my English and i have been representing the bank in several ocassions. I have swarn to utilize this opportunity as the only one i will everly have.

Your prompt reply will be highly appreciated.

Kind Personal Regards,
Mr. Ebort Kampbell.
Phone: 299-565878





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From: "from duke" <gh8@rt.nl>
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Date: Wed, 21 Jan 2004 14:27:22 +0000
Subject: urgent from duke
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FROM  DUKE
PHONE +34 690 35 9947  
 
Greeting=2C
This letter might surprise you because we have met neither in person 
nor by correspondence=2E But I believe it is one day that you get to know 
somebody either in physical or through correspondence=2E 
I got your contact through some discreet inquire from the chamber of 
commerce and industry=2Cyou and your company were revealed as being quite 
astute in private entreprenuership=2Eone has no doubt in your ability to 
handle a financial business transaction=2E 
However=2C I am the first son of His Royal Majesty=2CWIWA DUKE and the 
traditional ruler of Eleme Province in the oil area of Rivers State of 
Nigeria=2E I am making this contact to you in respect of US 20=2C000=2C000=2E00 
=28twenty million United States Dollars=29 which I inherited from my late 
father the money was accumulated from royalties rapid to my father as 
compensation by the oil firms located in our area as a result of oil 
presence on our land which hamper agriculture which is our major source of 
livelihood=2E Unfortunately my father died from protracted diabetes=2E But 
before his death he called my attention and informed me that he lodged 
some funds on two boxes with a security firm with an open beneficiary 
status=2E The lodgment Security Code Number
was also revealed to me=2C he then advised me to look for a reliable 
business partner abroad=2C who will assist me in investing the money in a 
lucrative business as a result of economic instability in Nigeria=2E So this 
is the main reason why I am contacting you for us to move this money 
from the security firm to any country of your choice for investment 
purposes=2E So I will like you to be the ultimate beneficiary=2C so that the 
funds can be moved in your name and particulary to any country of your 
choice where it will be claimed and invested=2E Hence my father have had 
intimated the security firm personnel that the beneficiary of the Box is 
his foreign partner whose particulars will be forwarded to the firm when 
due=2E But I will guide you accordingly=2E As soon as the fund reaches=2C I 
will then come over to meet you in person=2C so that we can discuss 
physically on Investment potentials=2E 
Based on this I and my family have unanimously decided to give you 20% 
of the total money=2C 2% for charity homes and 3% for expenses=2C which may 
arise during the transaction=2C fax and phone bills inclusive=2E The 
balance of 75% you will invest and manage for my family=2E 
I hereby guarantee you that this is not government money=2C it is not 
drug money and it is not money from arms deal=2E
Though you have to maintain high degree of confidentiality on this 
matter=2E I will give you
all proof of deposit and existence of money once assured and fully 
satisfied with your capability and honesty=2E I hope this will be the 
beginning of a prosperous relationship between my family and your family=2E
Nevertheless if you are for any reason not interest=2C kindly inform me 
immediately so that I will look for another contact=2E 
I am waiting for your quick         +34 690 35 9947  
response=2E
Yours faithfully
PRINCE  DUKE
 
 
 

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From - Wed Jan 21 15:53:39 2004
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From: "duke" <m2b@rt.nl>
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To: xxxxx
Date: Wed, 21 Jan 2004 14:29:45 +0000
Subject: urgent from duke
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FROM DUKE 
PHONE +34 690 35 9947 
Greeting, 
This letter might surprise you because we have met neither in person 
nor by correspondence. But I believe it is one day that you get to know 
somebody either in physical or through correspondence. 
I got your contact through some discreet inquire from the chamber of 
commerce and industry,you and your company were revealed as being quite 
astute in private entreprenuership.one has no doubt in your ability to 
handle a financial business transaction. 
However, I am the first son of His Royal Majesty,WIWA DUKE and the 
traditional ruler of Eleme Province in the oil area of Rivers State of 
Nigeria. I am making this contact to you in respect of US 20,000,000.00 
(twenty million United States Dollars) which I inherited from my late 
father the money was accumulated from royalties rapid to my father as 
compensation by the oil firms located in our area as a result of oil 
presence on our land which hamper agriculture which is our major source of 
livelihood. Unfortunately my father died from protracted diabetes. But 
before his death he called my attention and informed me that he lodged 
some funds on two boxes with a security firm with an open beneficiary 
status. The lodgment Security Code Number 
was also revealed to me, he then advised me to look for a reliable 
business partner abroad, who will assist me in investing the money in a 
lucrative business as a result of economic instability in Nigeria. So this 
is the main reason why I am contacting you for us to move this money 
from the security firm to any country of your choice for investment 
purposes. So I will like you to be the ultimate beneficiary, so that the 
funds can be moved in your name and particulary to any country of your 
choice where it will be claimed and invested. Hence my father have had 
intimated the security firm personnel that the beneficiary of the Box is 
his foreign partner whose particulars will be forwarded to the firm when 
due. But I will guide you accordingly. As soon as the fund reaches, I 
will then come over to meet you in person, so that we can discuss 
physically on Investment potentials. 
Based on this I and my family have unanimously decided to give you 20% 
of the total money, 2% for charity homes and 3% for expenses, which may 
arise during the transaction, fax and phone bills inclusive. The 
balance of 75% you will invest and manage for my family. 
I hereby guarantee you that this is not government money, it is not 
drug money and it is not money from arms deal. 
Though you have to maintain high degree of confidentiality on this 
matter. I will give you 
all proof of deposit and existence of money once assured and fully 
satisfied with your capability and honesty. I hope this will be the 
beginning of a prosperous relationship between my family and your family. 
Nevertheless if you are for any reason not interest, kindly inform me 
immediately so that I will look for another contact. 
I am waiting for your quick +34 690 35 9947 
response. 
Yours faithfully 
PRINCE DUKE







From - Wed Jan 21 15:53:40 2004
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Date: Wed, 21 Jan 2004 15:43:25 +0100
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FROM: MR Frank Ekeh,
ECOBANK BENIN
Rue du Gouverneur Bayol Cotonou
Swift: ECOCBJJ
T?ex : 539 ECOBNK  
PHONE# +229-989540 
              
ATTEN:SIR
           
RE:TRANSFER OF (USD 65 MILLION) 
                 
In order to transfer out (USD 65 MILLION) sixty Five
million United States Dollars) from ECOBANK BENIN.
I have the courage to ask for your assistance to
handle this important and confidential business
believing that you will never let me down either now
or in future.

I am MR MR Frank Ekeh,the auditor of ECOBANK BENIN. There
is an account opened in this bank in 1990 and since
2000 nobody has operated on this account again. After
going through some old files in the records, I
discovered that if I do not remit this money out
urgently it will be forfeited for nothing. 

The owner of this account is Mr. DESTIN PAL, 
a foreigner, and a miner at D & D INVESTMENT CO., 
a geologist byprofession and he died since 1990.
 No other person knows about this account or any 
thing concerning it,the account has no other beneficiary 
and my investigation proved to me as well that 
this company does not know anything about this 
account and the amount involved is (USD 65M) 
sixty Five million United States Dollars). I want to
 transfer the [USD65M] sixty Five million United States
 Dollars into a safe foreigners account abroad , 
but I don't know any foreigner, I am only contacting 
you as a foreigner because this money can not be 
approved to a local bank here, but can only be 
approved to any foreign account because the money
 is in us dollars and the former owner of the account is
 Mr.DESTIN PAL is a foreigner too. 

I know that this message will come to you as a
surprise as we don? know our selves before,but be
sure that it is real and a genuine business. I only
got your contact address from my secretary who
operates computer with believe in God that you will
never let me down in this business. You are the only
person that I have contacted in this business, so
please reply urgently so that I will inform you the
next step to take urgently. Send also your private
telephone and fax number including the full details of
the account to be used for the deposit. I want us to
meet face to face or sign a binding agreement to bind
us together so that you can receive this money into a
foreign account or any account of your choice where
the fund will be safe.

 I will fly to your country for withdrawal and sharing 
and other investments. I am contacting you because of 
the need to involve a foreigner with foreign account 
and foreign beneficiary. I need your full co-operation to
 make this work fine because the management is ready to
approve this payment to any foreigner who has correct
information of this account, which I will give to you
later immediately, if you are able and with capability
to handle such amount in strict confidence and trust
according to my instructions and advice for our mutual
benefit because this opportunity will never come again
in my life. 

I need truthful person in this business
because I don't want to make mistake I need your
strong assurance and trust. With my position now in
the office I can transfer this money to any
foreigner's reliable account, which you can provide
with assurance that this money will be intact pending
my physical arrival in your country for sharing. and i
want to remaind you that your share has been
carculated at 35% of the total sum. I waiting for your
urgent reply so that i will give you more information
about this transaction.
please Call me for more info. +229-989540 

Regards.

MR FRANK EKEH

 



From - Wed Jan 21 15:53:40 2004
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From: "Mr. Ahmed Alade" <ahmedalade@doramail.com>
Reply-To: ahmedalade@tiscali.co.uk
To: xxxxx
Date: Wed, 21 Jan 2004 15:50:37 +0100
Subject: IMPORTANT  !!!!
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Mr. Ahmed Alade
First AtlanticTrust Bank Plc
Idumota Branch, 
Lagos-Nigeria


Dear friend,

HAPPY  PROSPEROUS  NEW  YEAR.

Having gotten your contact details through the Internet over the years, 

that you have been doing all what is neccessary to deserve trust, 

coupled with my deep interest to invest in your country, i decided to 

contact and solicit your mutual assistance at all cost.

I am Mr. Ahmed Alade, Branch Manager, First Atlantic Trust Bank Plc of 

Nigeria. In January 6th 1999, One Mr. Claude Brian Best, A British 

National, a consultant/contractor with the Federal Ministry of Mines 

and Power made a numbered time (Fixed) Deposit,  valued at 

US$11,500,000.00 (Eleven Million,Five Hundred Thousand United States 

Dollars), for twelve (12) calender months in my Bank branch.

 Upon maturity, we sent a routine notification to his forwarding 

address but got no reply.  After a month, we sent a reminder and 

finally we discovered from his contract employers that Mr. Claude Brian 

Best died from an automobile accident. On further investigation,I found 

out that he died without making a WILL, and all attempts to trace his 

next of kin was fruitless.

I therefore made further investigation and discovered that Mr. Claude 

Brian Best did not declare any next of kin or relations in all his 

official documents, including his Bank Deposit paperwork in my Bank. 
This sum of US$11,500,000.00 is still in my Bank and the interest is 

being rolled over with the principal sum at the end of each year.  No 

one will ever come forward to claim it. In accordance with the Nigerian 

Federal Law, at the expiration of 4 (four) years, the money will revert 

to the ownership of the Nigerian Government if nobody applies to claim 

the fund.

Consequently,  I shall present you as a foreign partner to stand in as 

the next of kin to Mr. Claude Brian Best so that you and i can benefit 

from the fruits of this old man's labour to enhance Humanitarian 

Organisation World wide.  

Upon accecptance, I shall send to you either by fax or e-mail a scan 

copy of the first atlantic trust bank plc "Next of Kin Payment 

Application Form" as well the Detailed Information on how this business 

would successfully transacted.

 We shall employ the services of an attorney for the drafting and 

notorization of the WILL and to obtain all the relevant papers in your 

name for the necessary documentations for payment approval in my bank 

headquaters and in your favour. 

 The money will be share in the ratio of 60% for me, 35% for you and 5% 

for any arising contingencies during the process of this transaction.

There is no risk involved as i will use my position as the Bank Branch 

Manager to secure approvals and guarantee the successful execution of 

this transaction and it will take only  7-10 working days.Please you 

must observe utmost confidentiality 

If this proposal interest you, please reply me immediately via my 

private email address below and please include your private phone 

number for voice contact and fax number so i can provide you with more 

details and relevant documents that will help you understand the 

transaction.  

ahmedalade@tiscali.co.uk

Awaiting your urgent reply. 
Thanks,
Best regards.

Mr. Ahmed Alade







From - Wed Jan 21 16:34:43 2004
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From: "abdul mohammed" <abdul158@5fm.za.com>
Subject: very lmportant\response needed urgently 
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Hello

 I will like to solicit your help in a business
 proposition, which is by nature very confidential
 and
 a Top Secret. I know that a transaction of this
 magnitude will make any one worried and apprehensive
 but I am assuring you not to worry, as all will be
 well at the end of this endeavor.
 
 I am Mr. Abdul Mohammed, General Manager of African
 Development Bank Group. My partners and I have
 decided
 to seek your help in transfer of some amount of
 money
 requiring maximum confidence from my bank.
 
 A foreigner, Late Dr. Edward Marples who was an oil
 merchant and contractor with the Federal Government
 of
 Nigeria until his death onboard the ill fated Kenyan
 Airways bus {A310300} was our customer at the
 AFRICAN
 DEVELOPMENT BANK and had a balance of US$32 million
 which the bank now expects his next of kin to claim
 as
 the beneficiary.
 
 So far, valuable efforts has been made to get to his
 people but to no avail, as he had no known
 relatives.
 More because he left his next of kin column in his
 account opening forms blank. Due to this development
 our management and the board of directors are making
 arrangements for the funds to be declared unclaimed
 and subsequently paid into the federal government
 purse. Usually, funds of this nature end up in the
 greedy pockets of some politicians due to our
 corrupt
 society.
 
 To avert this negative development my colleagues and
 I
 have decided to look for a reputable person to act
 as
 the next of kin to late Dr. Marples so that the
 funds
 could be processed and released into his account,
 which is where you come in.
 
 We shall make arrangement with a qualified and
 reliable attorney that will represent you in
 liaising
 with my bank for inconveniency of you coming to my
 country. All legal documents to aid your claim for
 this fund and to prove your relationship with the
 deceased will be provided by us. Your help will be
 appreciated with 20% of the total sum
 (US$6,400,000).
 
 Please accept my apologies, keep my confidence and
 disregard this letter if you do not appreciate this
 proposition I have offered you. Thank you very much
 for your time.
 
 I wait anxiously for your response.
 
 Yours faithfully,
 
 Abdul Mohammed
 
 NB.You can also check this website for news story
 about the crash two years ago.
 http://www.usafricaonline.com/aircrashkenya.

 From the desk of Abdul Mohammed
 General Manager African Development Bank Nigeria
 desk.
 Web Fax:+ 1-775-383-2732
 Date: 21st january 2004
 

From - Wed Jan 21 16:34:44 2004
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DEAR SIR,

I GOT YOUR ADDRESS WHILE SURFING ON THE NET,I DECIDED TO FORWARD THIS
BUSINESS PROPOSAL TO YOU,HOPING IT WILL BENEFIT ALL CONCERN.

I AM PATRICK KAMARA., THE ONLY FRIST SON OF COL.PAUL KAMARA SHABANGU,
ONE OF
THE SENIOR OFFICIALS OF REVOLUTIONARY UNITED FRONT OF SIERRA
LEONE(R.U.F)WHO
DIED ON 18/06/2000 WITH SOME OF HISCOLLEAGUES DURING A CROSS FIRE BATTLE
BETWEEN THE (R.U.F) AND THE PEACE KEEPING FORCES IN SIERRA LEONE WHICH
INCLUDES ECOMOG,BRITISH ARMY AND U.N TROOPS.

IN BRIEF,I HAVE THE SUM OF ($28.000.000M USD ) WHICH I WILL BE GLAD TO
INVEST
IN YOUR COUNTRY. THIS MONEY WAS DEPOSITED BY MY LATE FATHER IN A COMPANY
IN

A BANK WHICH I THE NEXT OF KIN AS THE ONLY FIRST SON OF MY PARENTS.
BECAUSE OF THE SITUATION IN MY COUNTRY SIERRA LEONE, I HAVE TO LEAVE THE
COUNTRY IMMEDIATELY FOR SECURITY REASONS,AND ALSO TO LOOK FOR A
TRUSTWORTHY
AND A RELIABLE PERSON WHO CAN ASSIST ME TO TRANSFER THE MONEY OUT OF

BANK.
SIR, I HIGHLY NEED OF YOUR ASSISTANCE BOTH IN TRANSFERING THE MONEY TO
YOUR
COUNTRY AND ALSO INVESTING IT AS I CONFIDE IN YOU HOPING THAT YOU WILL
NEVER
BETRAY ME AT LAST .I AND MY MOTHER HAS PROPOSED (30%) PERCENT OF THE
TOTAL
SUM OF THE MONEY FOR YOU SO AS FOR YOU TO GIVE US ALL NECESSARY
ASSISTANCE
AND PROTECTIONS WE MAY NEED IN YOUR COUNTRY.

PLEASE TREAT AS HIGHLY CONFIDENTIAL BECAUSE OUR FUTURE DEPENDS ON THIS

MONEY,ALL THE VITAL DOCUMENTS COVERING HE DEPOSIT OF THE FUND IN A BANK

ARE
WITH ME HERE IN ABIDJAN AND WILL BE FAX TO YOU ON DEMAND.
LOOKING FORWARD TO HEARING FROM YOU.
BEST REGARDS.
MR PATRICK KAMARA.

AM STAYING IN THIS GUEST HOUSE.
MERE GUEST HOUST.
11 BP 414 ABJ 11
ABIDJAN.

TEL:225 07 04 67 79.
please reply on this email( pat_kamara@yahoo.co.uk)





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From - Wed Jan 21 16:34:45 2004
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Date: Wed, 21 Jan 2004 07:32:12 -0800 (PST)
From: wateri boogo <wateriboogo2003@yahoo.com>
Subject: YOUR   ASSISTANCE
To: xxxxx
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--0-1270218202-1074699132=:13968
Content-Type: text/plain; charset=us-ascii

SIR,

 AS A MATTER OF FACT THIS LETTER WOULD COME TO YOU AS A SURPRISE, SINCE WE HAVE NOT MET BEFORE. BUT A CONFIDANT INTRODUCED YOU AND ASSURED ME OF YOUR TRUSTWORTHNESS. THIS MADE ME TO SEND THIS PROPOSAL TO YOU

 I WAS A SENIOR ADVISER ON SECURITY TO THE LATE PRESIDENT LAURENT KABILA OF DEMOCRATIC REPUBLIC OF CONGO. DURING THE CRISIS IN CONGO REPUBLIC, THAT LED
 TO THE ASSASINATION OF PRESIDENT LAURANT KABILA. HE,KABILA CONFIDED IN ME AND GAVE ME THE SUM OF ONE HUNDRED AND EIGHTY MILLION UNITED STATES DOLLARS ($180MUSD) ,TO MOBILIZE SUPPORT AND TO PROCURE ARMS AND AMMUNITIONS
 AS TO ASSIT FIGHT THE CONGOLESE REBEL MOVEMENT BACKED BY RWANDA, UGANDA AND BURUNDI TROOPS THAT HAS TAKEN
 CONTROL OF THE EAST, SOUTHEAST AND SOME PART OF NORTH
 CONGO, WHICH IS RICH IN MINERALS INCLUDING GOLD AND
 DIAMOND.

FEW DAYS AFTER THIS FUND WAS MADE AVAILABLE TO ME, EVENTS MOVED VERY FAST WHICH EVENTUALLY LED TO THE ASSASINATION OF PRESIDENT LAURENT KABILA. I THEN MADE MY WAY TO NIGERIA, UNDER DIPLOMATIC COVERAGE WITH THE FUND,WITH THE ATTORNEY's ADVICE IN NIGERIA, I THEN DEPOSITED THE FUND($180MUSD) WITH A FINANCE AND SECURITY COMPANY IN ABUJA (CAPITAL OF FEDERAL REPUBLIC OF NIGERIA) FOR SAVE KEEPING ONLY. I CONCEALED THE CONTENTS OF THE BOX FROM MY ATTORNEY AND TO THE OFFICIALS OF THE COMPANY AND I DECLARED IT AS FAMILY BELONGINS IN ORDER TO AVIOD BEING HOUNDED BY THE NEW GOVERNMENT
 OF PRESIDENT JOSEPH KABILA, I HAD TO GO UNDERGROUND
 UNTIL EVENTS WOULD SETTLE FOR GOOD.

 HAVING GOTTEN YOUR PARTICULARS, I HAVE NO DOUBT ABOUT
 YOUR CAPACITY AND GOOD WILL TO ASSIST ME IN RECEIVING
THE ($180MUSD) INTO YOUR CUSTODY.

 IT IS ALSO IMPORTANT TO NOTIFY YOU THAT THE CONSIDERATION FOR YOUR ASSISTANCE OR PARTNERSHIP IS NEGOTIABLE. IF YOU FIND THIS PROPOSAL ACCEPTABLE, CONTACT ME THROUGH THE ABOVE E-MAIL.

 BEST REGARDS,
 MR WATERI BOOGO.










---------------------------------
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--0-1270218202-1074699132=:13968
Content-Type: text/html; charset=us-ascii

<DIV>
<DIV>
<DIV>
<DIV>
<DIV>SIR,<BR><BR>&nbsp;AS A MATTER OF FACT THIS LETTER WOULD COME TO YOU AS A SURPRISE, SINCE WE HAVE NOT MET BEFORE. BUT A CONFIDANT INTRODUCED YOU AND ASSURED ME OF YOUR TRUSTWORTHNESS. THIS MADE ME TO SEND THIS PROPOSAL TO YOU<BR><BR>&nbsp;I WAS A SENIOR ADVISER ON SECURITY TO THE LATE PRESIDENT LAURENT KABILA OF DEMOCRATIC REPUBLIC OF CONGO. DURING THE CRISIS IN CONGO REPUBLIC, THAT LED<BR>&nbsp;TO THE ASSASINATION OF PRESIDENT LAURANT KABILA. HE,KABILA CONFIDED IN ME AND GAVE ME THE SUM OF ONE HUNDRED AND EIGHTY MILLION UNITED STATES DOLLARS ($180MUSD) ,TO MOBILIZE SUPPORT AND TO PROCURE ARMS AND AMMUNITIONS<BR>&nbsp;AS TO ASSIT FIGHT THE CONGOLESE REBEL MOVEMENT BACKED BY RWANDA, UGANDA AND BURUNDI TROOPS THAT HAS TAKEN<BR>&nbsp;CONTROL OF THE EAST, SOUTHEAST AND SOME PART OF NORTH<BR>&nbsp;CONGO, WHICH IS RICH IN MINERALS INCLUDING GOLD AND<BR>&nbsp;DIAMOND.<BR><BR>FEW DAYS AFTER THIS FUND WAS MADE AVAILABLE TO ME, EVENTS MOVED VERY FAST WHICH EVENTUALLY LED TO THE
 ASSASINATION OF PRESIDENT LAURENT KABILA. I THEN MADE MY WAY TO NIGERIA, UNDER DIPLOMATIC COVERAGE WITH THE FUND,WITH THE ATTORNEY's ADVICE IN NIGERIA, I THEN DEPOSITED THE FUND($180MUSD) WITH A FINANCE AND SECURITY COMPANY IN ABUJA (CAPITAL OF FEDERAL REPUBLIC OF NIGERIA) FOR SAVE KEEPING ONLY. I CONCEALED THE CONTENTS OF THE BOX FROM MY ATTORNEY AND TO THE OFFICIALS OF THE COMPANY AND I DECLARED IT AS FAMILY BELONGINS IN ORDER TO AVIOD BEING HOUNDED BY THE NEW GOVERNMENT<BR>&nbsp;OF PRESIDENT JOSEPH KABILA, I HAD TO GO UNDERGROUND<BR>&nbsp;UNTIL EVENTS WOULD SETTLE FOR GOOD.<BR><BR>&nbsp;HAVING GOTTEN YOUR PARTICULARS, I HAVE NO DOUBT ABOUT<BR>&nbsp;YOUR CAPACITY AND GOOD WILL TO ASSIST ME IN RECEIVING<BR>THE ($180MUSD) INTO YOUR CUSTODY.<BR><BR>&nbsp;IT IS ALSO IMPORTANT TO NOTIFY YOU THAT THE CONSIDERATION FOR YOUR ASSISTANCE OR PARTNERSHIP IS NEGOTIABLE. IF YOU FIND THIS PROPOSAL ACCEPTABLE, CONTACT ME THROUGH THE ABOVE E-MAIL.<BR><BR>&nbsp;BEST REGARDS,<BR>&nbsp;MR WA!
 TERI
 BOOGO.<BR><BR><BR><BR></DIV></DIV></DIV></DIV></DIV><p><hr SIZE=1>
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From - Wed Jan 21 16:34:45 2004
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From: Mariam Ajo <mariam66@fsmail.net>
Reply-To: mariam66@fsmail.net
Subject: Please I need Your Urgent Assistance
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------=_Part_15078_12300883.1074699146184
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

My Dear,
I am sorry to encroach in your privacy, please permit me to introduce=20
myself to you. My name is Mariam Ajao omotoriola, I am the eldest daughter =
of late engr. Omotoriola Ajao, I am 22 years old and a final year students =
of mathematics in the university of Ibadan.I lost both parents in a plane c=
rash on the 4th of may 2002 in the city of Kano, Nigeria.My late father eng=
r.omotoriola ajao was the then Area Manager of petroleum pipeline marketing=
  cooperation (PPMC) before his death. He was a wealthy man, and infact a m=
odel. Before his death, he had about 3 petrol station and numerous properti=
es in the country. But after his death, his family member teamed up and sol=
d all his properties both fixed and current, and now we are left with nothi=
ng. About two weeks ago, my father?s personal lawyer, Thomas Emoson (SAN) c=
ontacted us and made us understand that my late father has some amount of m=
oney to the tune of ($3.2 million usd),Three million two hundred thousand u=
nited state dollar in a suspense account in a finance house in London. He w=
ent further to say that he has the legal power as my fathers attorney to re=
lease all documents that will enable us make claims of the fund, but that t=
he only problem we will have is that we will have to look for an honest, Go=
d fearing foreigner who will act as my fathers partner in business so as to=
 make claims of the fund.
Consequently, I also intend to donate part of this fund to the motherless b=
abies and orphanage once we are able to claim the fund because as an orphan=
 I have suffered so much, and I know what it takes for one to stay without =
parents. This is the reason why I decided to seek for your
assistant and cooperation to help us make claims of my father property.
I have attached the obituary announcement of my late parents and other=20
deceased member of staff of the company as published in (THIS DAY), one of=
=20
Nigerian dailies. As soon as I receive your positive response, I will infor=
m my=20
father?s lawyer so that he can reach you and explain what is expected of yo=
u in=20
this matter. I urgently await your response through my personal email=20
(mariamj3@juno.com)
Regards
Mariam Ajao.
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_15078_12300883.1074699146184
Content-Type: text/html
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<P>My Dear,<BR>I am sorry to encroach in your privacy, please permit me to =
introduce <BR>myself to you. My name is Mariam Ajao omotoriola, I am the el=
dest daughter of late engr. Omotoriola Ajao, I am 22 years old and a final =
year students of mathematics in the university of Ibadan.I lost both parent=
s in a plane crash on the 4th of may 2002 in the city of Kano, Nigeria.My l=
ate father engr.omotoriola ajao was the then Area Manager of petroleum pipe=
line marketing&nbsp; cooperation (PPMC) before his death. He was a wealthy =
man, and infact a model. Before his death, he had about 3 petrol station an=
d numerous properties in the country. But after his death, his family membe=
r teamed up and sold all his properties both fixed and current, and now we =
are left with nothing. About two weeks ago, my father?s personal lawyer, Th=
omas Emoson (SAN) contacted us and made us understand that my late father h=
as some amount of money to the tune of ($3.2 million usd),Three million two=
 hundred thousand united state dollar in a suspense account in a finance ho=
use in London. He went further to say that he has the legal power as my fat=
hers attorney to release all documents that will enable us make claims of t=
he fund, but that the only problem we will have is that we will have to loo=
k for an honest, God fearing foreigner who will act as my fathers partner i=
n business so as to make claims of the fund.</P>
<P>Consequently, I also intend to donate part of this fund to the motherles=
s babies and orphanage once we are able to claim the fund because as an orp=
han I have suffered so much, and I know what it takes for one to stay witho=
ut parents. This is the reason why I decided to seek for your<BR>assistant =
and cooperation to help us make claims of my father property.</P>
<P>I have attached the obituary announcement of my late parents and other <=
BR>deceased member of staff of the company as published in (THIS DAY), one =
of <BR>Nigerian dailies. As soon as I receive your positive response, I wil=
l inform my <BR>father?s lawyer so that he can reach you and explain what i=
s expected of you in <BR>this matter. I urgently await your response throug=
h my personal email <BR>(<A href=3D"mailto:mariamj3@juno.com">mariamj3@juno=
.com</A>)</P>
<P>Regards<BR>Mariam Ajao.</P>
<P>&nbsp;</P><BR><span style=3D'color:#000000;font-family:arial; font-size:=
10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50=
 a month <br><a href=3D'http://www.freeserve.com/anytime' style=3D'color:#0=
000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>www.freeserve.=
com/anytime</a></span>
------=_Part_15078_12300883.1074699146184--

From - Wed Jan 21 17:04:37 2004
Return-Path: <pat_kamara@libero.it>
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Date: Wed, 21 Jan 2004 16:58:17 +0100
Message-Id: <HRUKD5$0FA405AAC3E10D1E02338153012FD97F@libero.it>
Subject: pat
MIME-Version: 1.0
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From: "pat_kamara" <pat_kamara@libero.it>
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DEAR SIR,

I GOT YOUR ADDRESS WHILE SURFING ON THE NET,I DECIDED TO FORWARD THIS
BUSINESS PROPOSAL TO YOU,HOPING IT WILL BENEFIT ALL CONCERN.

I AM PATRICK KAMARA., THE ONLY FRIST SON OF COL.PAUL KAMARA SHABANGU,
ONE OF
THE SENIOR OFFICIALS OF REVOLUTIONARY UNITED FRONT OF SIERRA
LEONE(R.U.F)WHO
DIED ON 18/06/2000 WITH SOME OF HISCOLLEAGUES DURING A CROSS FIRE BATTLE
BETWEEN THE (R.U.F) AND THE PEACE KEEPING FORCES IN SIERRA LEONE WHICH
INCLUDES ECOMOG,BRITISH ARMY AND U.N TROOPS.

IN BRIEF,I HAVE THE SUM OF ($28.000.000M USD ) WHICH I WILL BE GLAD TO
INVEST
IN YOUR COUNTRY. THIS MONEY WAS DEPOSITED BY MY LATE FATHER IN A COMPANY
IN

A BANK WHICH I THE NEXT OF KIN AS THE ONLY FIRST SON OF MY PARENTS.
BECAUSE OF THE SITUATION IN MY COUNTRY SIERRA LEONE, I HAVE TO LEAVE THE
COUNTRY IMMEDIATELY FOR SECURITY REASONS,AND ALSO TO LOOK FOR A
TRUSTWORTHY
AND A RELIABLE PERSON WHO CAN ASSIST ME TO TRANSFER THE MONEY OUT OF

BANK.
SIR, I HIGHLY NEED OF YOUR ASSISTANCE BOTH IN TRANSFERING THE MONEY TO
YOUR
COUNTRY AND ALSO INVESTING IT AS I CONFIDE IN YOU HOPING THAT YOU WILL
NEVER
BETRAY ME AT LAST .I AND MY MOTHER HAS PROPOSED (30%) PERCENT OF THE
TOTAL
SUM OF THE MONEY FOR YOU SO AS FOR YOU TO GIVE US ALL NECESSARY
ASSISTANCE
AND PROTECTIONS WE MAY NEED IN YOUR COUNTRY.

PLEASE TREAT AS HIGHLY CONFIDENTIAL BECAUSE OUR FUTURE DEPENDS ON THIS

MONEY,ALL THE VITAL DOCUMENTS COVERING HE DEPOSIT OF THE FUND IN A BANK

ARE
WITH ME HERE IN ABIDJAN AND WILL BE FAX TO YOU ON DEMAND.
LOOKING FORWARD TO HEARING FROM YOU.
BEST REGARDS.
MR PATRICK KAMARA.

AM STAYING IN THIS GUEST HOUSE.
MERE GUEST HOUST.
11 BP 414 ABJ 11
ABIDJAN.

TEL:225 07 04 67 79.
please reply on this email( pat_kamara@yahoo.co.uk)





From - Wed Jan 21 17:04:38 2004
Return-Path: <afzalkamuzu@epatra.com>
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From: "Afzal Kamuzu" <afzalkamuzu@epatra.com>
Reply-To: afzal_kamuzu@epatra.com
To: xxxxx
Date: Wed, 21 Jan 2004 17:04:27 +0100
Subject: Hello Urgent...
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Dear Friend, 
I write to inform you of my desire to acquire estates 
or landed properties in your country on behalf of the 
Director of Contract and Finance Allocations of the 
Department of Transportation in South Africa. 

Considering his very strategic and influential 
position, he wants the transaction to be strictly confidential as much as 
possible. He further wants his identity to remain undisclosed at least for 
now, until the completion of 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 South Africa Apex bank (South 
Africa Reserve Bank) 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 Department of Transportation for 
which payment should be effected to you by Department, The contract sum of 
which shall run into US$30.5Million (Thirty Million, Five Hundred Dollars) 
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 transfered into your account, we intend 
to use our own share in acquiring some estates and 
setting up trust accounts abroad. For this too you 
shall also serve as our agent. 

In the light of the above, I would like you to forward to 
me the following 
information's: 

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 accpetance of 
this proposal through this email. After which we shall 
discuss in details the modalities for seeing this 
transaction through. 

Your quick response will be highly appreciate. Thanks 
in anticipation of your cooperation. 

Yours faithfully, 
Afzal Kamuzu 



From - Wed Jan 21 17:10:17 2004
Return-Path: <luckydayloto@rediffmail.com>
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From: LUCKYDAY INTERNATIONAL <luckydayloto@rediffmail.com>
Reply-To: luckydaylotoo@rediffmail.com
Subject: AWARD  NOTIFICATION
Date: Wed, 21 Jan 2004 17:05:57 +0100
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This is a multi-part message in MIME format

--71a0617d-fbc9-4445-8b16-b7aeef9e9ad9
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

LUCKYDAY  INTERNATIONAL.
28030  REIMBRANDTSPLIEN, AMSTERDAM-NETHERLANDS.
FROM:THE DESK OF THE VICE  PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BACTH NO: LDNL/009842/03.
REF. NO. LDNL/1282884/03
                   
                                               AWARD NOTIFICATION
This is to inform you of the release of the EMAIL LOTTERY BALLOT =
INTERNATIONAL/ WORLD GAMING BOARD
held on the 25th December, 2003. Due to the mix up of number, the results =
were
released on the 1st of January 2004. Your name attached to ticket
number 561000 with serial number 009888 drew the lucky numbers of
11-8-9 which consequently won the lottery in the 2nd category. You
have therefore been approved for a lump sum payout of  =80 200,000.00 ( TWO
HUNDRED THOUSAND EUROS) in cash credited to file with REF. NO. =
LDNL/1282884/03.
CONGRATULATIONS:Due to mix up of some numbers and
names, we ask that you keep your winning information confidential until your
claims has been processed and your money Remitted to you. This is part of
our security protocol to avoid  double claiming and unwarranted abuse of
this program by some participants.
All participants were selected through a computer ballot system drawn from
only Microsoft  users from over 20,000 company, and 3,000,000 individual
email addresses and names
from all over the world. This promotional program takes place every three
years. Please be  informed that all non-resident of Holland are required to
pay a refundable fee between =80300-900 Euros in advance  for thier non - =
resident processing/application fee prior to the collection of their winning =
prize. 
The amount to be paid is subject to your country of origin.
To begin your lottery claim, please contact the processing company that have
 been appointed for the processing of your wining. Please call the claiming =
agent 
Mr. Ken Adams the Foreign operation manager of the appointed company, 
LUCKYDAY  INTERNATIONAL B.V....on
Tel: 0031-620-713-279( WINLUCKYDAY@netscape.net) for the processing and =
remittance of your winning 
prize money to a
destination of your choice.  Any claim not made before two weeks from this =
date will be 
returned to the MINISTERIAL VAN DE ECONOMIA  HOLLAND. Note that all unclaimed =

funds will be included in the
next stake.
Also in order to avoid unnecessary delays and
complications, remember to quote your reference number and
batch numbers in all your correspondence with Mr. Ken  Adams and please 
follow all his instructions religiously. Furthermore, should there be any 
change of address do inform our agent as soon as possible. Congratulations =
once more 
from our members of staff and thank you for being part of our promotional 
program. Note: Anybody under the age of 20 is automatically disqualified.
Yours Sincerely,
Dorothy  Van  Der-Berge.
Vice President, Luckyday International.  
--71a0617d-fbc9-4445-8b16-b7aeef9e9ad9--

From - Wed Jan 21 17:18:37 2004
Return-Path: <ibrahimlambo3@fsmail.net>
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From: ibrahim lambo <ibrahimlambo3@fsmail.net>
Reply-To: ibrahimlambo3@fsmail.net
Subject: VER URGENT
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------=_Part_29361_22467192.1074701823367
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Dear Sir,

I am Barrister Ibrahim Lambo, a Solicitor. I am the
Personal Attorney to Mr Mark Dimitris a national of
your country, who used to work with shell
development company in Nigeria. On the 21st of April
1999, my client,his wife And their three children
were in volved in a car accident along Sagamu/Lagos
Express Road.unfortunately they All lost their lives
in the event of the accident, Since then I have made
several enquiries to your Embassy to locate any of
my clients extended relatives, this has also
proved unsuccessful.After these several unsuccessful
attempts, I decided to trace his relatives over the
Internet, to locate any member of his family but to
no avail,

I contact you to assist me in receiving the money
and property left behind by my client before they
get confiscated or declared unserviceable by the
bank where this huge deposits lodged.Particularly,
the Bank where the deceased had an account valued at
about $9 million dollars.
 Conseqently,the bank issued me a notice to provide the next of
kin or have the account confiscated within the next
ten official working days. since i have been
unsuccesfull in locating the the relatives for over
3 years now I seek your consent to present you asthe
next of kin of the deceased since you are from the
same country so that the proceeds of this account
valued at $9 million dollars can be paid to you and
then you and me can share the money. 60% to me and
30% to you,while 10% should be for expenses or tax
as your government may require.

I have all necessary legal documents that can be
used to back up any claim we may make. All I require
is your honest cooperation to enable us see this
deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the=
 law.

Please reply to my email:ibrahimlambo@primposta.com
Best regards,

Barr.Ibrahim Lambo
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_29361_22467192.1074701823367
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<P>Dear Sir,<BR><BR>I am Barrister Ibrahim Lambo, a Solicitor. I am the<BR>=
Personal Attorney to Mr Mark Dimitris a national of<BR>your country, who us=
ed to work with shell<BR>development company in Nigeria. On the 21st of Apr=
il<BR>1999, my client,his wife And their three children<BR>were in volved i=
n a car accident along Sagamu/Lagos<BR>Express Road.unfortunately they All =
lost their lives<BR>in the event of the accident, Since then I have made<BR=
>several enquiries to your Embassy to locate any of<BR>my clients extended =
relatives, this has also<BR>proved unsuccessful.After these several unsucce=
ssful<BR>attempts, I decided to trace his relatives over the<BR>Internet, t=
o locate any member of his family but to<BR>no avail,<BR><BR>I contact you =
to assist me in receiving the money<BR>and property left behind by my clien=
t before they<BR>get confiscated or declared unserviceable by the<BR>bank w=
here this huge deposits lodged.Particularly,<BR>the Bank where the deceased=
 had an account valued at<BR>about $9 million dollars.</P>
<P>&nbsp;Conseqently,the bank issued me a notice to provide the next of<BR>=
kin or have the account confiscated within the next<BR>ten official working=
 days. since i have been<BR>unsuccesfull in locating the the relatives for =
over<BR>3 years now I seek your consent to present you asthe<BR>next of kin=
 of the deceased since you are from the<BR>same country so that the proceed=
s of this account<BR>valued at $9 million dollars can be paid to you and<BR=
>then you and me can share the money. 60% to me and<BR>30% to you,while 10%=
 should be for expenses or tax<BR>as your government may require.<BR><BR>I =
have all necessary legal documents that can be<BR>used to back up any claim=
 we may make. All I require<BR>is your honest cooperation to enable us see =
this<BR>deal through. I guarantee that this will be executed<BR>under a leg=
itimate arrangement that will protect you from any breach of the law.<BR><B=
R>Please reply to my <A href=3D"mailto:email:ibrahimlambo@primposta.com">em=
ail:ibrahimlambo@primposta.com</A></P>
<P>Best regards,<BR><BR>Barr.Ibrahim Lambo</P><BR><span style=3D'color:#000=
000;font-family:arial; font-size:10pt;'>Freeserve AnyTime - HALF PRICE for =
the first 3 months - Save =A37.50 a month <br><a href=3D'http://www.freeser=
ve.com/anytime' style=3D'color:#0000FF; font-family:arial; font-size:10pt;'=
 TARGET=3D'_blank'>www.freeserve.com/anytime</a></span>
------=_Part_29361_22467192.1074701823367--

From - Wed Jan 21 18:17:11 2004
Return-Path: <fredmartin2005@themail.com>
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From: fredmartin2005@themail.com
Subject: Assistance
To: xxxxx
Content-Type: text/plain;
	charset="US-ASCII"
Reply-To: fredmartin2005@themail.com
Date: Wed, 21 Jan 2004 18:11:56 +0100
X-Priority: 3
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Do not  be surprised to receive this email.
 
I am Engineer Bosco Jacobs, presently suffering from acute cancer of the ear and only have access to the Internet. I was formerly married to a lovely wife who died without children and in order to immortalize my name I seek your assistance.
 
I was a business tycoon involved in illicit trade and  became very successful in all areas of my life.  Based on the success of my business, I was able to acquire  wealth amounting to millions of US Dollars, and due to the nature of my business I can't declare my wealth to the government to avoid persecution and  have decided to give to charitable organizations and reliable individuals to help the needy.
 
I had in the past donated substantial amount of dollars to individuals, groups and  governments for  similar purposes especially in poor countries of Africa and other continents.
   
I equally deposited the sum of  $37.5M (thirty-seven million five hundred thousand US dollars)  with a security company in HOLLAND . This security company, is a  world wide finance and security company in collaboration with ''Diplomatic Express Courier Services'' that helps in the shipment of  valuable goods out of the country through a Diplomatic means, hereby delivering funds packaged in Consignment and delivered to the recipient.

Please, we need to move these funds out of this country within a short period
of time from now, I will need you to immediately send my lawyer your full names, name of organization, full address, telephone number as well fax number. 
The funds are already packaged in consignments and ready for shipment and it can also be transfered to you.  These information are required by the security company so that they will start up all the necessary process on how the funds will get to you.
 
Be informed that as soon as this funds are in your possession, You'll hear
from me soon.

 Please endeavor to reply me,  to meet you in Holland and please put
me in prayers, so we can discuss more and know ourselves better. I will await to hear from you.  I have discussed with my lawyer on what to do with the funds.  Kindly discuss further with him.

This is the contact of the lawyer email address barrjod@netscape.net   He lives in Holland his name is  BARRISTER JOHN DAVID.  You have to act fast so that u can get these documents from him on time.
 
Thanks in anticipation for your co-operation and understanding.
                     
 
ENGINEER BOSCO JACOBS

 

From - Wed Jan 21 18:49:31 2004
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X-EASYNET-TO: <xxxxx>
X-EASYNET-IP: [81.199.83.136]
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Message-Id: <200401211722.i0LHM4ZE006442@mta-rtd-3.nl.easynet.net>
From: "OMEGA INT'L STAKES LOTTERY" <dave_straf@fastermail.com>
Reply-To: l_hermann@fastermail.com
To: xxxxx
Date: Wed, 21 Jan 2004 18:22:18 +0100
Subject: CONGRATULATIONS WINNER!!!
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X-UIDL: =p/"!^59"!7+b!!J7n"!



OMEGA INT'L STAKES LOTTERY
SWITZERLAND.

REFERENCE NUMBER: 039/054/336
BATCH NUMBER: 561701-PCD03                       
WINNING TICKET NUMBER: 27522465896-6453
WINNING NUMBER: 7-14-18-31-45

Dear Sir/Madam,

We are pleased to inform you of the result of the
Winners in our International Lottery Program held on
the 4th of November,2003. Your e-mail address attached
to ticket number 27522465896-6453 with serial number
3772-554 drew lucky numbers 7-14-18-31-45 which
consequently won in the 2ND category, you have
therefore been approved for a lump sum pay out of
2,000,000Eur [Two Million Euro).

CONGRATULATIONS!

Due to mix up of some numbers and names, we ask that
you keep your winning information confidential until
your claims have been fully processed and your money
Remitted to you. This is part of our security protocol
to avoid multiple claims and unwarranted abuse of this
program by some participants.All participants were
selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email
addresses and names from all over the world. This
promotional program takes place every five years.

This lottery was promoted and sponsored by a
conglomorate of some multinational companies in europe
as part of their social responsibility to the citizens
in the communities where they have operational base.
We hope with part of your winnings you will take part
in our next year Ten million Euros international
lottery.

To file for your claim,  please contact your 
Prize Winnings Manager:  
Mr. Louis Hermann.
Email: l_hermann@fastermail.com
 

For due processing and remittance of your prize money
to a designated account of your choice. Remember, all
prize money must be claimed not later than 31st of
January, 2004. After this date, all funds will be
returned as unclaimed.  

NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your agent. Furthermore, should there be any
change of your address, do inform your claims agent as
soon as possible.  

Congratulations again from all our staff and thank you
for being part of our promotions program.  

Note: Anybody under the age of 18 is automatically
disqualified.

Yours Sincerely,
Mr. Dave Straf
Lottery Co-ordinator.

N.B: Any breach of confidentiality on the part of the
winners will result to disqualification. Please do not
reply to this mail. Contact your Prize Winnings
Manager.

 



From - Wed Jan 21 18:49:28 2004
Return-Path: <paulmboma2@netscape.net>
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From: "BARR. PAUL MBOMA" <paulmboma2@netscape.net>
To: xxxxx
Reply-To: paulmboma2@netscape.net
Subject: FROM THE DESK OF BARR.PAUL MBOMA
Date: Wed, 21 Jan 2004 18:22:14 +0100
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This is a multi-part message in MIME format

--c834db5d-39f0-41d7-8d0e-cd47c8bfdbb1
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Barr.Paul Mboma
Attn:Assistance From You.
Dear Friend,
I am Barr.Paul Mboma an aide in the Netherlands to former President
Charles Taylor of Liberia who is presently in exile in Nigeria.But he will
want to have a trusted foreign business partner that he can invest
substantial amount of money in his or her country.He has given me the
mandate to scout for that reliable partner,like you.
I am contacting you due to the present situation in Liberia (Civil War),and
also the aspect of investment in your country.My boss,President Charles
Taylor who has mandated me to urgently look for a foreign partner
with good business experience to help us immediately move and receive an
exact amount of US$7.5 million dollars out of the Netherlands into any
account of yours.The account required for this project can either be
personal, company or an offshore account that you have total control over.
Your area of specialization will not be a hindrance to the successful
execution of this transaction.
This fund was brought into the Netherlands for investment purpose through
diplomatic means and has since been deposited in a private security and
finance company and was tagged an official consignment belonging to a
foreign affiliate and placed in a crate and tagged antique, thereby making
the consignment safe and the actual content undisclosed to the
security company.
All I want you to do is to receive the said amount in your name and invest
it on behalf of my boss family who shall be a partner (under
anonymity) in whatever business venture you intend investing the money on.
All documentation regarding this transaction are all in my possession and a
power of attorney to transact this business has been fully given to me by my
boss.
In the light of the above,I am soliciting your assistance andpartnership to
move this fund out of the Netherlands as you and I stand to benefit
immensely from this transaction.After due consultation and approval from my
boss, we have both agreed that 20% of the fund will be given to you for your
assistance,while the remaining 75% will be for investment purpose in your
country or any country
of your choice.While the remaining 5% will be set aside for any expenditures
we may incure during this transaction.
Please contact me asap if you are able to carry out this transaction or call
me to my direct line(+31 628516847).And please note that your reply should
include your confidential phone number,through which further correspondence
would be made.
Yours Faithfully,
Barr.Paul Mboma  
--c834db5d-39f0-41d7-8d0e-cd47c8bfdbb1--

From - Wed Jan 21 21:33:05 2004
Return-Path: <jewel_taylor@outgun.com>
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From: "Jewel Taylor" <jewel_taylor@outgun.com>
Reply-To: j_taylor@gawab.com
To: xxxxx
Date: Wed, 21 Jan 2004 10:28:03 -0800
Subject: THANKS
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Dear Sir/Madam,

With all sincerity and humility it is with deep pains i write you this
message of wishful assistance to my predicament.

I am MRS. JEWEL TAYLOR the enstranged wife to the former president of
Liberia who was asked by unanimous decision by the international
community to step down from the corridors of power due to his illicit
involvement in the in-humane tyranny in the war torn country.
I write you this mail under durres and as a result of my recent
decision to better the lives of my children.
I have made a decision which i know might not be good in the sight of
man but the present situation has led me to this decision to better
the lives of my children.
Currently now i have decided to make do with the sum of $4.2 (Four
Million Two Hundred ThousandUnited States Dollars)and 1Kg of diamond
stones and 14 Gold Bars belonging to my husband,unknown to him i have
decided to relocate with your assistance to your private account the
said sum.
My decision was reached when i could not conceive the thought that
after the United States Government has promised to let my husband go
free based on the condition that he should step down MR.Collin Powell
the U.S Secretary General stated in a press briefing that he would be
indicted by the hauge court in Netherlands
to face charges on war crimes,this is what led to my decision as God
Knows that i was never in support
of his involvement in the indecent killings of innocent people.

This decision is hard for me to make but i just have to make it for
the sake of my childrens future.
Currently the said sum was lodged in a safety deposit box in a
financial Institution which i will disclose to you as a matter of
commitment to me and this plea for assistance.
I currently have the deposit certificate and can draw up a change of
beneficiary mandate to effect you as the
beneficiary to the funds.

I will  draft a letter of agreement between yourself and i to make
sure that your interest is protected legally.
I am a trained economist by profession and it is in this line that i
will want you to take note that your services for assisting me will be
compensated to the best of my ability.
I have this to look forward to so i would like you to keep this
project close to your heart just as myself pending when we reach the
conclusive end of this project.
I will want you as a matter of confidentiality to respond through this
mail and also include your telephone number as well so that i can give
you a call if the need arises as we are currently on political asylum
now in Nigeria.
Once i get your confirmation that you can be of assistance i will
bring you into a clearer picture of the situation at hand.
I look forward to your response with great hope of assistance from
your good self.
View This site ro see a picture of me,
http://news.bbc.co.uk/2/hi/africa/2963086.stm

I remain Yours Truly,

MRS JEWEL TAYLOR.



From - Wed Jan 21 21:33:06 2004
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From: charles dubem <charlesdubem333@fsmail.net>
Reply-To: charlesdubem333@fsmail.net
To: charlesdubem333@fsmail.net
Subject: RE: very urgent and confidential.
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------=_Part_33232_31196865.1074710582450
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

DEAR SIR,
           URGENT  &     CONFIDENTIAL!!!.
 AFTER DUE DELIBERTION WITH MY COLLEAGUES, I HAVE THE
 PLEASURE TO FORWARD TO YOU THIS MUTUALLY BENEFICIAL
 PROPOSAL. WE REQUIRE A RELIABLE FOREIGN INDIVIDUAL OR
 COMPANY  WHO WILL ASSIST US TO RECEIVE THE SUM OF
 USD$100 MILLON INTO HIS/HER BANK ACCOUNT.
 THIS FUND RESULTED FROM A CONTRACT WHICH OUR COMMITTEE
 AWARDED IN 1999 IN COLLABORATION WITH SOME PAST
 MILITARY OFFICERS. THE SAID CONTRACT WAS SUCCESSFULLY
 COMPLETED AND COMMISSIONED AND THE FOREIGN CONTRACTORS
 WAS PAID THE PRINCIPAL COST OF THE CONTRACT LEAVING
 THE SUM USD$100 MILLION WHICH WE DELIBRATELY ADDED.
 UNFORTUNATELY,AS CIVIL SERVANTS, WE ARE NOT ALLOWED TO
 OWN FOREIGN ACCOUNT.HENCE WE ARE SEEKING YOUR  ASSISTANCE. MY COLLEAGUES A=
ND=20
I  AFTER DUE CONSIDRATION AGREED ON THE FOLLOWING SHARING RATIO;
        1, 30% FOR YOU THE ACCOUNT OWNER
         2, 60% FOR MYSELF AND MY COLLEAGUES.
         3, 10% FOR LOCAL AND INTERNATIONAL EXPENCES THAT
              MIGHT BE INCURED IN THE COURSE OF THIS TRANSACTION.
 TO REDUCE YOUR CURIOSITY AND DOUBT, LET ME SINCERELY
 INFORM YOU THAT WE OBTAINED YOUR CONTACT ADDRESS FROM
 REPUTABLE CHAMBER OF COMMERCE AND INDUSTRIES AND I AM
 THE GENERAL SECRETARY OF THE CONTRACT AWARD COMMITTEE
 OF THE FEDERAL OIL AND GAS BOARD (FOGB). WE ALL HAVE
 PUT IN SO MANY YEARS IN SERVICE AND HAVE THUS
 PATIENTLY WAITED FOR THIS GOLDEN OPPORTUNITY. MOST
 IMPORTANTLY, WE WANT TO CONCLUDE THIS TRANSACTION
 BEFORE THE END OF THIS FINANCIAL YEAR.
 TO FACILITATE THE TRANSFER OF THE FUND, WE SHALL
REQUIRE:
         1, YOUR BANKER&#8217;S NAME,ADDRESS,ACCOUNTNUMBER,NAME
             OF BENEFICIARY,FAX AND PHONE NUMBERS.
         2,YOUR COMPANY&#8217;S NAME,ADDRESS,PRIVATE FAX AND
             PHONE NUMBERS FOR EASY COMMUNICATION.
 WITH THE ABOVE INFORMATION, WE WILL ON YOUR BEHALH
 SEEK APPROVAL FOR THE FUND TRANSFER FROM OUR FEDERAL
MINISTRIES  CONCERNED.
 TAKE NOTICE THAT A HIGH LEVEL OF CONFIDENTIALITY
  SHOULD BE ACCORDED THIS TRANSACTION AND EVEN A HIGHER
 LEVEL OF TRUST AND HONESTY EXPECTED ON YOUR PART.
BEST  REGARDS.
CHARLES  DUBEM.
Freeserve AnyTime - HALF PRICE for the first 3 months - Save =A37.50 a mont=
h=20
www.freeserve.com/anytime
------=_Part_33232_31196865.1074710582450
Content-Type: text/html
Content-Transfer-Encoding: quoted-printable

<P>DEAR SIR,<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
; URGENT&nbsp; &amp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL!!!.<BR>&nbsp;AFTE=
R DUE DELIBERTION WITH MY COLLEAGUES, I HAVE THE<BR>&nbsp;PLEASURE TO FORWA=
RD TO YOU THIS MUTUALLY BENEFICIAL<BR>&nbsp;PROPOSAL. WE REQUIRE A RELIABLE=
 FOREIGN INDIVIDUAL OR<BR>&nbsp;COMPANY&nbsp; WHO WILL ASSIST US TO RECEIVE=
 THE SUM OF<BR>&nbsp;USD$100 MILLON INTO HIS/HER BANK ACCOUNT.<BR>&nbsp;THI=
S FUND RESULTED FROM A CONTRACT WHICH OUR COMMITTEE<BR>&nbsp;AWARDED IN 199=
9 IN COLLABORATION WITH SOME PAST<BR>&nbsp;MILITARY OFFICERS. THE SAID CONT=
RACT WAS SUCCESSFULLY<BR>&nbsp;COMPLETED AND COMMISSIONED AND THE FOREIGN C=
ONTRACTORS<BR>&nbsp;WAS PAID THE PRINCIPAL COST OF THE CONTRACT LEAVING<BR>=
&nbsp;THE SUM USD$100 MILLION WHICH WE DELIBRATELY ADDED.<BR>&nbsp;UNFORTUN=
ATELY,AS CIVIL SERVANTS, WE ARE NOT ALLOWED TO<BR>&nbsp;OWN FOREIGN ACCOUNT=
.HENCE WE ARE SEEKING YOUR&nbsp; ASSISTANCE. MY COLLEAGUES AND <BR>I&nbsp; =
AFTER DUE CONSIDRATION AGREED ON THE FOLLOWING SHARING RATIO;<BR>&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1, 30% FOR YOU THE ACCOUNT OWNER<BR>&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2, 60% FOR MYSELF AND MY COLLEAG=
UES.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3, 10% FOR LOCAL A=
ND INTERNATIONAL EXPENCES THAT<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; MIGHT BE INCURED IN THE COURSE OF THI=
S TRANSACTION.<BR>&nbsp;TO REDUCE YOUR CURIOSITY AND DOUBT, LET ME SINCEREL=
Y<BR>&nbsp;INFORM YOU THAT WE OBTAINED YOUR CONTACT ADDRESS FROM<BR>&nbsp;R=
EPUTABLE CHAMBER OF COMMERCE AND INDUSTRIES AND I AM<BR>&nbsp;THE GENERAL S=
ECRETARY OF THE CONTRACT AWARD COMMITTEE<BR>&nbsp;OF THE FEDERAL OIL AND GA=
S BOARD (FOGB). WE ALL HAVE<BR>&nbsp;PUT IN SO MANY YEARS IN SERVICE AND HA=
VE THUS<BR>&nbsp;PATIENTLY WAITED FOR THIS GOLDEN OPPORTUNITY. MOST<BR>&nbs=
p;IMPORTANTLY, WE WANT TO CONCLUDE THIS TRANSACTION<BR>&nbsp;BEFORE THE END=
 OF THIS FINANCIAL YEAR.<BR>&nbsp;TO FACILITATE THE TRANSFER OF THE FUND, W=
E SHALL<BR>REQUIRE:<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1, =
YOUR BANKER&#8217;S NAME,ADDRESS,ACCOUNTNUMBER,NAME<BR>&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; OF BENEFICIARY,FAX AND=
 PHONE NUMBERS.<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 2,YOUR =
COMPANY&#8217;S NAME,ADDRESS,PRIVATE FAX AND<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PHONE NUMBERS FOR EASY COMMUN=
ICATION.<BR>&nbsp;WITH THE ABOVE INFORMATION, WE WILL ON YOUR BEHALH<BR>&nb=
sp;SEEK APPROVAL FOR THE FUND TRANSFER FROM OUR FEDERAL<BR>MINISTRIES&nbsp;=
 CONCERNED.<BR>&nbsp;TAKE NOTICE THAT A HIGH LEVEL OF CONFIDENTIALITY<BR>&n=
bsp; SHOULD BE ACCORDED THIS TRANSACTION AND EVEN A HIGHER<BR>&nbsp;LEVEL O=
F TRUST AND HONESTY EXPECTED ON YOUR PART.</P>
<P>BEST&nbsp; REGARDS.</P>
<P>CHARLES&nbsp; DUBEM.</P><BR><span style=3D'color:#000000;font-family:ari=
al; font-size:10pt;'>Freeserve AnyTime - HALF PRICE for the first 3 months =
- Save =A37.50 a month <br><a href=3D'http://www.freeserve.com/anytime' sty=
le=3D'color:#0000FF; font-family:arial; font-size:10pt;' TARGET=3D'_blank'>=
www.freeserve.com/anytime</a></span>
------=_Part_33232_31196865.1074710582450--

From - Wed Jan 21 21:33:08 2004
Return-Path: <donaldnfobio1@tiscali.co.uk>
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From: "Donald Mfobio" <donaldnfobio1@tiscali.co.uk>
Reply-To: donaldnfobiov@tiscali.co.uk
To: xxxxx
Date: Wed, 21 Jan 2004 19:40:51 +0000
Subject: COMPLEAMENTS
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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X-UIDL: FW&"!%Il!!$d#"!T]d!!

Dear Sir,
You may be surprised to receive my letter. I got your contact from the 
Chamber of Commerce and Trade. I have decided to contact you for 
confidential, urgent and rewarding joint business. 
My name is DONALD MFOBIO, I was a Personal Assistant to the Late Congo 
President, LURENT KABILA, who was assassinated in February and my aim 
of writing to you is because of the need for a trusted and honest 
person,who I can entrust the sum of US$10,800,000(Ten million, Eight 
Hundred Thousand US Dollars). 
Source of the money: The late President and I secured this money in a 
security firm in Ghana, in my name before his death. Now that he is 
late,I want to transfer the money out of Africa, for investment in your 
country. I can not travel out of Senegal where I am on asylum, hence I 
am asking for your assistance to have this money in your care pending 
when I will secure travel documents to come over to your country. 
If you accept this offer we shall share the money as follows:For you, 
25%, 75% for me. I have all the title documents to the fund, which I 
can transfer to you to enable you, have access to it. Be assured that 
is risk-free and legitimate. 
Please advise me on your position by e-mail immediately, indicating 
your phone and fax numbers. 
I await your prompt reply. 
MR DONALD MFOBIO





From - Wed Jan 21 21:33:08 2004
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From: Mr Pius Mbata <piusmbata4@netscape.net>
To: xxxxx
Reply-To: piusmbata4@netscape.net
Subject: BUSINESS CONCERN
Date: Wed, 21 Jan 2004 11:19:54 -0800
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This is a multi-part message in MIME format

--fdb6e585-236d-45e4-abdb-916943752e54
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Mr.Pius Mbata .
Attn:Assistance From You.
Dear Friend,
I am Mr.Pius Mbata an aide in the Netherlands to former President Charles
Taylor of Liberia who is presently in exile in Nigeria.But he will want to
have a trusted foreign business partner that he can invest substantial
amount of money in his or her country.He has given me the mandate to scout
for that reliable partner,like you.
I am contacting you due to the present situation in Liberia (Civil War),and
also the aspect of investment in your country.My boss,President Charles
Taylor who has mandated me to urgently look for a foreign partner
with good business experience to help us immediately move and receive an
exact amount of US$7.5 million dollars out of the Netherlands into any
account of yours.The account required for this project can either be
personal, company or an offshore account that you have total control over.
Your area of specialization will not be a hindrance to the successful
execution of this transaction.
This fund was brought into the Netherlands for investment purpose through
diplomatic means and has since been deposited in a private security and
finance company and was tagged an official consignment belonging to a
foreign affiliate and placed in a crate and tagged antique, thereby making
the consignment safe and the actual content undisclosed to the
security company.
All I want you to do is to receive the said amount in your name and invest
it on behalf of my boss family who shall be a partner (under anonymity) in 
whatever business venture you intend investing the money on.
All documentation regarding this transaction are all in my possession and a
power of attorney to transact this business has been fully given to me by my
boss.
In the light of the above,I am soliciting your assistance and partnership to
move this fund out of the Netherlands as you and I stand to benefit
immensely from this transaction.After due consultation and approval from my
boss, we have both agreed that 20% of the fund will be given to you for your
assistance,while the remaining 75% will be for investment purpose in your
country or any country of your choice.While the remaining 5% will be set
aside for any expenditures we may incure during this transaction.
Please contact me asap if you are able to carry out this transaction or call
me to my direct line(+31 648 443 277).And please note that your reply should
include your confidential phone number,through which further correspondence
would be made.
Yours Faithfully,
Mr.Pius Mbata.  
--fdb6e585-236d-45e4-abdb-916943752e54--

From - Wed Jan 21 23:19:46 2004
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Date: Thu, 22 Jan 2004 00:03:51 +0200
From: ejercitomanila@netscape.net
To: ejercitomanila@netscape.net
Subject: My Dear
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My Dear 
 
I got your contact address through internet browsing
in my search for a reliable and trustworthy person who
will assist me in a  business investment venture in
your country I am MRS. LUISA EJERCITO ESTRADA the wife 
of MR.JOSEPH EJERCITO ESTRADA the former president of 
the Philippines located in Southeast Asia.   

My husband was impeached from office by a backed
uprising of mass demostrators and the senate. The
present government is forcing my husband out of Manila
to avoid demonstration by his supporters. During my
husband regime as president of Philippines i realised
millions of dollars from various contracts projects I
executed successfully. I had plans to invest this
money for my children's future on real estate and
industrial production. My husband is not aware of 
this because I wish to do it secretly for now.  

Before my husband was impeached from office I
concretely and secretly deposited this money and
declared it as solid Gold bar with a security company
that transports valuable goods and consignments
through a diplomatic courier service to their adhoc
offices. The consignment or boxes I declared owned by
my foreign business partner. I am willing to give you
30% out of the total sum if You will be willing to
assist me claim this money and invest the money as I
assure you 100% risk free business transaction. I am
trusting you as a God fearing person that you will not
sit on my funds when it gets into your account but
rather assist me in this business venture. 

This business demands absolute secrecy and
confidentiality so all communication for now shall be
through email because our lines are connected to the
philippines telecommunication network services. I will
furnish you with more details when I receive your
positive response.  

Thanks. 

MRS LUISA EJERCITO ESTRADA 

From - Thu Jan 22 00:34:19 2004
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From: ROBERT DIALLO <robertdiallo727aa@netscape.net>
To: xxxxx
Reply-To: robertdiallo727@netscape.net
Subject: URGENT   RESPONSE
Date: Wed, 21 Jan 2004 15:33:43 -0800
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This is a multi-part message in MIME format

--b91d85eb-34be-46fa-bde9-5bbe09a554c9
Content-Type: text/plain; charset=iso-8859-1
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Barrister Robert Diallo,
 Diallo Chambers, Solicitor &Advocat
 56 Rue Boulevard Djankasse
 B.P.50214 Lome-Togo.
 EMAIL:robertdiallo727@netscape.net
 Dearly Beloved,
 As it may interest you to know, I got your impressive information through =
the business directory at chamber of commerce and Industry here in Lome-Togo, =
where I was seaching for a good relaible contact which I will entrust this =
business oppurtunity into its control. I was elated when I saw your =
address,and I picked a keen interest with confidence to solicit for your help =
in executing this oppurtunity.
 However,I was moved to contact you base on the present situation of  this =
oppurtunity which I may say that it is God given time offer.Their was this =
foreigner who lived here in Lome-Togo long ago called Auther Billings ,and it =
happen that the man registered to me as his private personal =
attorney,unfortunately the man died with his wife and their two kids in plane =
crash which happened on 30th October, 1999.
 Owning to the death of this man ,his bank called on me for his balance  with =
the bank as his attorney since January 2000,to invite his relatives to come =
and claim the money,I tried all I could to trace his family,but all my =
efforts proved arbortive,then from January this year 2003,till now,the bank =
has been presurising me to look for his family because they realise that a =
lot of swindlers have been forwarding application to claim the money as his =
next of kin,but it happen that after much verification,they will find out =
that those people were rogues,because they cannot provide a enough evidence =
/prove that they were his relative.
 However,I have decided to use you as his next of kin to claim the money for =
my own personal use as it happen that his relatives were not available up =
till now,and I have all his documented memo in my file which will back you up =
before the bank as his next of kin.I will still obtain a genuine legal =
backing with your name which will place you in the position of the bonafide =
next of kin to the deceased.
 Furthermore,the amount involved is ($25.000,000.00)twentyfive Million,
 United State Dollars,If my proposal interest you then you will have to
 furnish me with your full name and address which I will use to secure the =
legal documents.
 And as soon as I received your address,I will form an application which you =
will submitt to the deceased bank as his next of kin.After due verification =
and clarification by the correspondent branch of the bank where the whole =
money will be remitted from to your own designation bank account.
 Be rest assured that their is no risk involved as I have perfected and made =
the neccessary arrangements to back you up in claiming the fund. Finally,you =
have to maintain the high secrecy this business demands as
 the bank does not know that I am using you to claim the money I will =
compensate you with 25% of the total money for your help and assistance,and I =
will like to invest my own part of the money in your country base on your =
advice.And 5% is mapped out for expensis.
 You can now forward the address and your full name,and I will furnish you =
with the application as soon as you reply this mail.
 Thanks as I await your reply.
 Best Regards,
 Barrister Robert Diallo.
 NB:CONTACT VIA THIS EMAIL ADDRESS:
 Robertdiallo727@netscape.net  
--b91d85eb-34be-46fa-bde9-5bbe09a554c9--

From - Thu Jan 22 00:24:07 2004
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Date: Wed, 21 Jan 2004 15:11:44 -0800 (PST)
From: Jeftha James <jefthajames@glomamail.com>
Subject: AN URGENT MESSAGE FROM : MR. JAMES JEFTHA
To: jefthajames@glomamail.com
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Dear,Sir/Madam.

You may be surprised to receive this letter from
me,since you do not know me personally, but for
purpose of introduction.

I am MR. JAMES JOHN JEFTHA, the first son of  DR,
PETER JEFTHA , who was recently murdered in the land
disputed in ZIMBABWE. I got your contact through my
personal search for a honest and trustworthy
individual,who can help my family in receiving this
fund, for proper investment and safe keeping, And I
decided to write to you, for assistance and business
co-operation. Before the death of my father, he had
taken me to oversea to deposit the total sum
of(US$16,8Million United States Dollars ), with a
security and finance company, as if he foresaw the
looming danger in Zimbabwe.

The money was deposited in a box as gem stones to
avoid demurrage from the Security Company.  This
amount was made for establishment of an industry in
UK.

This land problem came when Zimbabwean President MR.
ROBERT MUGABE, introduced a new Land Act which wholly
affected the rich white farmers and some few black
farmers.  This resulted in killing and mob action by
Zimbabwean war veterans and some lunatics in the
society.  In fact, more than thirteen(30) people have
been killed because of this Land Reform act.

Heads of governments from the west especially Britain
have condemned Mugabe’s new Land Reform Act and for
this reason,SADC(Southern African Development
Community) heads of states have met and voiced their
support for Mr.Mugabe. South African President and the
President of Malawi have been sent by SADC to Britain
to support Mugabe’s new Land Reform Act.

It is against this background, that I and my family
who are currently staying in europe right because of
this problem, have decided to transfer my father’s
money to a foreign account. As the eldest son of my
father, I am saddled with this responsibility of
seeking a genuine account where this money could be
transferred without the knowledge of my government who
are bent on taking everything we have got and other
African Governments seem to be playing along with
them.

I am faced with the dilemma of investing this amount
of money in Africa for fear of going through the same
experience in future since most of the countries have
lost similar political history. However, the europian
union Foreign Exchange Policy where i am right now,
does not allow such investment as I am seeking for
Asylum. I don"t want to disclose all the information
about me, and where i am residing right now for fear
of having my asylum request cancelled by the
authorities in my host country,but immediately you get
back to me, I will give you the necessary information.


As a businessman, whom I have to entrust my future and
that of my family in his hands, I must let you know
that this transaction is risk-free and the nature of
your business does not necessarily matter. Therefore,
if you accept to assist my family and me, we are
willing to offer 30% of the total sum for your
assistance needed,60% for me and my family while 10%
will be mapped out for any pre-transfer charges or
bank charges. I would wish to invest in your country
on commercial properties and buying of rents based on
your advice or from experts in your country.

If this proposal is acceptable by you, please, send me
your contacts; address,telephone and fax numbers.

YOU SHOULD NOTE THAT THIS TRANSACTION IS HIGHLY
CONFIDENTIAL AND SHOULD BE KEPT WITHIN YOU ALONE.

YOUR URGENT RESPONSE AND ACCEPTANCE WILL BE HIGHLY
APPRECIATED. PLEASE YOU CAN AS WELL FORWARD YOUR REPLY
TO THIS MY PRIVATE ADDRESS:jefthajames@indiatimes.com 

REGARDS, 

MR. JAMES JOHN JEFTHA, (FOR THE FAMILY)
















From - Thu Jan 22 08:22:34 2004
Return-Path: <madamstellasigcau_8@fsmail.net>
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From: "MADAM STELLA SIGCAU" <madamstellasigcau_8@fsmail.net>
Reply-To: madamstellasigcau8@fsmail.net
To: xxxxx
Date: Thu, 22 Jan 2004 01:40:24 +0100
Subject: COULD YOU BE OF HELP
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Dear Friend, 
REQUEST FOR URGENT BUSINESS ASSISTANCE 
After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US30.5M Thirty Million, Five Hundred Thousand United States Dollars Only)
First, let me start by introducing myself as Mrs. Stella Sigcau, a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI. You can view my profile at my website: 
THE PROPOSAL 
After the swearing in ceremony making me the Minister of Public Works in South African Government (17 June 1999) , my husband Mr Edelebe Sigcau died while he was on an official trip to Trinidad and Tobago in 1996.After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a South African bank which had her offshore House in the CENTRAL BANK OF NIGERIA
This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1990 to date.If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in Government.
I want your assistance in opening an account with CENTRAL BANK through my Attorney so that this fund could be wired into your account directly without any hitch. As soon as the fund gets to your account, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments.
SHARING PERCENTAGE 
For your assistance, I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund.
If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not WANT you to call me on phone or send a fax to me. All correspondence must be by above mail address.
If you want to speak with my Attorney, that is fine and okay by me. His chambers will be representing my interest at the CENTRAL BANK. All correspondence must be made either to my Attorney Barrister Richard Lithuli, of Lithuli Chambers,or send me an email. I will also like you to give me your contact address,telephone and fax to enable my Attorney call or reach you from time to time. 
Please I do not need to remind you of the need for absolute Confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue.
Thanks for your anticipated co-operation and my regards to your family. 
Yours faithfully, 
MRS. STELLA SIGCAU,
Minister of Public Works, South Africa.



From - Thu Jan 22 08:22:34 2004
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From: "MRS,M,SSSESEKO" <mrs_maira20015@yaho.co.uk>
Reply-To: mrs_maira20015@yahoo.co.uk
To: xxxxx
Date: Wed, 21 Jan 2004 16:46:19 -0800
Subject: I NEED YOUR HELP
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DEAR FRIEND, 
I AM MRS.  SESE-SEKO WIDOW OF LATE PRESIDENT MOBUTU 
SESE-SEKO OF ZAIRE? NOW KNOWN AS DEMOCRATIC REPUBLIC 
OF CONGO (DRC).  I AM MOVED TO WRITE YOU THIS LETTER, 
THIS WAS IN CONFIDENCE  CONSIDERING MY PRESENT CIRCUMSTANCE AND SITUATION. I ESCAPED ALONG WITH MY HUSBAND AND TWO OF OUR SONS KENNEDY AND BASHER  OUT OF DEMOCRATIC REPUBLIC OF CONGO (DRC) TO ABIDJAN, COTE D’IVOIRE WHERE MY FAMILY AND I SETTLED, WHILE WE LATER MOVED  TO SETTLED IN MORROCO WHERE MY HUSBAND LATER DIED OF CANCER DISEASE. HOWEVER DUE TO THIS SITUATION WE DECIDED TO CHANGED  MOST OF MY HUSBAND'S BILLIONS OF DOLLARS DEPOSITED IN SWISS BANK AND OTHER COUNTRIES INTO OTHER FORMS OF MONEY CODED FOR  SAFE PURPOSE BECAUSE THE NEW HEAD OF STATE OF (DR) MR LAURENT  KABILA HAS MADE ARRANGEMENT WITH THE SWISS GOVERNMENT AND OTHER EUROPEAN COUNTRIES TO FREEZE ALL MY LATE HUSBAND'S TREASURES  DEPOSITED IN SOME EUROPEAN COUNTRIES. HENCE MY CHILDREN AND I DECIDED LAYING LOW IN AFRICA TO STUDY THE SITUATION TILL  WHEN THINGS GETS BETTER, LIKE NOW THAT PRESIDENT KABILA IS DEAD AND THE SON TAKING OVER (JOSEPH KABILA). ONE OF MY LATE HUSBAND'S CHATEAUX I!
 N SOUTHERN FRANCE WAS CONFISCATED  BY THE FRENCH GOVERNMENT, AND AS SUCH I HAD TO CHANGE MY IDENTITY  SO THAT MY INVESTMENT WILL NOT BE TRACED AND CONFISCATED. I HAVE DEPOSITED THE SUM OF EIHGTEEN MLLION UNITED STATE DOLLARS(US$18,000,000,00.)  WITH A SECURITY COMPANY , FOR SAFEKEEPING. THE  FUNDS ARE SECURITY CODED TO PREVENT THEM FROM KNOWING THE CONTENT. WHAT I WANT YOU TO DO IS TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY ON OUR BEHALF.ACKNOWLEDGE THIS MESSAGE, SO THAT I CAN INTRODUCE YOU TO MY SON (KENNEDY) WHO HAS THE OUT MODALITIES FOR THE CLAIM OF THE SAID FUNDS. I WANT YOU TO ASSIST IN INVESTING THIS MONEY, BUT I WILL NOT WANT MY IDENTITY REVEALED. I WILL ALSO WANT TO BUY PROPERTIES AND STOCK IN MULTI-NATIONAL COMPANIES AND TO ENGAGE IN OTHER SAFE AND 
NON-SPECULATIVEINVESTMENTS. MAY I AT THIS POINT EMPHASISE THE HIGH LEVEL OF CONFIDENTIALITY,WHICH THIS BUSINESS DEMANDS, AND HOPE YOU WILL NOT BETRAY THE TRUST AND CONFIDENCE, WHICH I REPOSE IN YOU.
 IN CONCLUSION,  IF YOU WANT TO ASSIST US , MY SON SHALL PUT YOU IN THE PICTURE  OF THE BUSINESS, TELL YOU WHERE THE FUNDS ARE CURRENTLY BEING  MAINTAINED AND ALSO DISCUSS OTHER MODALITIES INCLUDING REMUNERATION FOR YOUR SERVICES. 
FOR THIS REASON KINDLY FURNISH US YOUR CONTACT 
INFORMATION, THAT IS YOUR PERSONAL TELEPHONE AND FAX 
NUMBER FOR CONFIDENTIAL PURPOSE AND ACKNOWLEDGE RECEIPT OF THIS MAIL.
BEST REGARDS, 
MRS M. SESE SEKO
REPLY ME WITH THIS EMAIL ADDRESS(mrs_mobutu@elvis.com)



From - Thu Jan 22 08:22:35 2004
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From: "DR EMODI UDO" <dremodi@702mail.co.za>
Subject: BSINESS INTEREST
To: dremodi@702mail.co.za
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URGENT BUSINESS TRANSACTION AND RELATIONSHIP

FROM: DR.EMODI UDO

CHAIRMAN NEW CONTRACT AWARDED COMMITTEE (NNPC)

TELE/FAX: 234-1-7592612

PRIVATE EMAIL ADDRESS: okomma2000@yahoo.com

ADDRESS: PLOT 607 FALOMO COMPLEX IKOYI LAGOS, NIGERIA
 

 

With reference to an introduction of your esteemed firm by
a friend who worked in your country with Rotary club
organization, although I did not disclose the nature of
this transaction with her for security reason, I do here by
wish to commence to talk with you on high confidential
level.

 
INTRODUCTION AND BIO-DATA 
 

I am the new chairman contract awarded committee in my
co-operation NIGERIAN NATIONAL PETROLEUM CO-OPERATION
(NNPC) after due consultation with other members of this
committee, I have especially been mandated to arrange with
you for a possible transfer of funds been an over-invoice
estimated sum resulting from various contract executed by a
foreigner in my co-operation. 

 

NATURE OF THE BUSINESS AND SOURCE OF FUND TRANSFER
 

Since the inception of the present government, series of
contract base on supplies and installation have been
awarded to (Foreign firms) by the federal government of
Nigeria amounting of several millions of U.S Dollars, the
present civil government of Nigeria set up a panel to
review all previous and present contracts awarded by
various ministries in this country which I am the chairman.

 

Since the appointment, I discover some irregularities,
which comprises over inflation of contract values,
duplicating and invoiced contract, in the meantime, I have
discover about (US $ 205, 850, 000.00). I have declare the
sum of (US $ 153, 350, 000.00), to the government of
Nigeria and leaving the balance of  (US $ 52, 500,000.00),
into suspense and escrow account of CENTRAL BANK OF NIGERIA
(CBN) since our report has been submitted to the government
and our file approved by the presidency, I therefore wish
to remit the balance of  (US $ 52, 5M) into foreign
account, since the contract were executed by a foreign
firms, also I am a civil servant and we are not allow to
operate a foreign account, hence I am writing you this
letter base on trust, because this great opportunity that
God shows me is not what I can miss for my life, therefore
I solicited your support in this great opportunity by
replying to me immediately.

For a smooth transfer, what I requested from you urgently
are:

 

      (1) Your telephone and fax numbers, for easy
communication

      (2) Your bank details where this money will
transferred

       (3) Your full name, company name and address

 

The above requested information will enable me draft an
application letter of claim and description of job done
respectively, the same will be forwarded to the various
ministries concern for urgent approval, also for your
assistance in this transaction, I have jointly agree to
offer you 30% of the total amount after the money is
transferred to your receiving bank account, 10% is for any
inconveniences and all miscellaneous expenses may incurred
during the cost of transfer while 60% will be for me. 

 

Please expedite action immediately, because I want this
contract fund to be paid into your account along with this
third quarter payment of the year foreign contractors, all
the modalities has been conclude with officials of the
federal ministry of finance (FMF) and CENTRAL BANK OF
NIGERIA (CBN) to facilitate the remittance of this
particular amount within 14 bank working days after
receiving the requested bank information from you.

 

SERIOUS NOTE: The personalities involved in this
transaction are top and prominent government functionaries
who have put in many years on active service to the
government and would not their reputable image dented and
as such will want you to keep this absolutely and secret
confidential until the money is confirm into your account
for the interest of this transaction.

 

Sincerely yours

 

DR. EMODI UDO
      

 

 

 

From - Thu Jan 22 08:22:35 2004
Return-Path: <arnoldfrank@rediffmail.com>
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From: "Arnold  Frank" <arnoldfrank@rediffmail.com>
Reply-To: arnoldfrank1967@mailbox.co.za
Date: Wed, 21 Jan 2004 13:54:13 -0700
Subject: Business Investment
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> FROM: MR. ARNOLD FRANK
> DIRECTOR, DELIVERY/OPERATIONS
>

 RE: TRANSFER OF OVER US$15M FOR INVESTMENT.
 MR. ARNOLD FRANK, the Director of
 Delivery/Operations in a security
 company here in South Africa. Our firm is a security
 company of high
 repute with years of outstanding service to the people
 of Africa
 especially top government officials and milita
 ry leaders here in Africa. I have resolved to contact
 you through this
 medium based on business proposal that will be of
 mutual benefit to
 both of us. I have not discussed this transaction with
 anybody because it
 is of top secret.

 To be explicit and straight to the point, Some time
 early 1997, a
 reputable client of ours deposited a consignment in
 our company's vault for
 safe keeping. And since then our client has failed to
 come forward to
 claim his consignment, which has accumulat

 ed a considerable amount of money in demurrage.
 Consequently, in our
 bide to contact this client to redeem the demurrage
 which his consignment
 had accumulated we discovered that our client was the
 former president
 of the Federal Republic of Zaire, who di

 ed of illness after he was dethroned in the same year
 the consignment
 was entrusted into our care.



 Since the death of our client President Mobutu
> Seseseko, none of his
 benefactors has come forward to claim the consignment
 with us, which
 means that non of his relatives or aids had any
 knowledge of this
 consignment. Hence out of curiosity I decided to s

 ecretlyScan the box that our client deposited in our
 vault. And to my
 surprise I discovered that the two boxes that were
 registered as
 treasures by our client actually contained a
> considerable amount of money in
 United States Dollars estimated to be over
 US$15million US Dollar.
 Since this development I have been nursing plans
 secretly. I also found out
 from enquiries and the foreign media that our late
 client siphoned a
 lot of money from his country while he was

 in office as head of state. It is my conviction that
 the consignment in
 our vault was part of the money that our client
 siphoned and now that
 he is dead there is no trace to this money in our
 care. I am now
 soliciting your noble assistance to assist me
 in transferring this money out of South Africa to your
 country for
 immediate investment with your assistance.

 I have also decided that you will generously be
 entitled to 40% of the
 total amount. Upon my receipt of your reply confirming
 your willingness
 to assist me of this transaction, I will immediately
 arrange and
 transfer all the rights of ownership of this c

 onsignment to your name to facilitate your easy
 clearance and transfer
 of the complete funds to your country for onwards
 investment. This
 transaction is 100% risk free. Please maintain
 absolute confidentiality on
 this matter.

 I await your most prompt response.

 Yours faithfully.

 MR. ARNOLD FRANK


 
 
 
 

 



From - Thu Jan 22 08:22:35 2004
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From: "Arnold  Frank" <arnoldfrank@rediffmail.com>
Reply-To: arnoldfrank1967@mailbox.co.za
Date: Wed, 21 Jan 2004 13:57:20 -0700
Subject: Business Investment
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> FROM: MR. ARNOLD FRANK
> DIRECTOR, DELIVERY/OPERATIONS
>

 RE: TRANSFER OF OVER US$15M FOR INVESTMENT.
 MR. ARNOLD FRANK, the Director of
 Delivery/Operations in a security
 company here in South Africa. Our firm is a security
 company of high
 repute with years of outstanding service to the people
 of Africa
 especially top government officials and milita
 ry leaders here in Africa. I have resolved to contact
 you through this
 medium based on business proposal that will be of
 mutual benefit to
 both of us. I have not discussed this transaction with
 anybody because it
 is of top secret.

 To be explicit and straight to the point, Some time
 early 1997, a
 reputable client of ours deposited a consignment in
 our company's vault for
 safe keeping. And since then our client has failed to
 come forward to
 claim his consignment, which has accumulat

 ed a considerable amount of money in demurrage.
 Consequently, in our
 bide to contact this client to redeem the demurrage
 which his consignment
 had accumulated we discovered that our client was the
 former president
 of the Federal Republic of Zaire, who di

 ed of illness after he was dethroned in the same year
 the consignment
 was entrusted into our care.



 Since the death of our client President Mobutu
> Seseseko, none of his
 benefactors has come forward to claim the consignment
 with us, which
 means that non of his relatives or aids had any
 knowledge of this
 consignment. Hence out of curiosity I decided to s

 ecretlyScan the box that our client deposited in our
 vault. And to my
 surprise I discovered that the two boxes that were
 registered as
 treasures by our client actually contained a
> considerable amount of money in
 United States Dollars estimated to be over
 US$15million US Dollar.
 Since this development I have been nursing plans
 secretly. I also found out
 from enquiries and the foreign media that our late
 client siphoned a
 lot of money from his country while he was

 in office as head of state. It is my conviction that
 the consignment in
 our vault was part of the money that our client
 siphoned and now that
 he is dead there is no trace to this money in our
 care. I am now
 soliciting your noble assistance to assist me
 in transferring this money out of South Africa to your
 country for
 immediate investment with your assistance.

 I have also decided that you will generously be
 entitled to 40% of the
 total amount. Upon my receipt of your reply confirming
 your willingness
 to assist me of this transaction, I will immediately
 arrange and
 transfer all the rights of ownership of this c

 onsignment to your name to facilitate your easy
 clearance and transfer
 of the complete funds to your country for onwards
 investment. This
 transaction is 100% risk free. Please maintain
 absolute confidentiality on
 this matter.

 I await your most prompt response.

 Yours faithfully.

 MR. ARNOLD FRANK


 
 
 
 

 



From - Thu Jan 22 08:22:36 2004
Return-Path: <seniorjrodney@chessonfamilyassociation.com>
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Date: Wed, 21 Jan 2004 16:34:37 -0800 (PST)
From: Rodney Chesson <seniorjrodney@chessonfamilyassociation.com>
Subject: Dependable and trustworthy foreign partner.
To: boco4g@yahoo.com
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From: J. Rodney Chesson 
Chesson Family Corporation,
Liberia.
21 January,2004


Kindest attention,

I am very sorry for the informal manner in which this
mail is reaching you. This is necessitated by my
urgent need to reach a dependable and trustworthy
foreign partner. This reque